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Violation Tracker Individual Record

Company: Pavilion USA 2020, Inc.
Penalty: $220,000
Year: 2022
Date: October 5, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nonprofit Pavillion USA agreed to pay $220,000 in donations in settlement of allegations that the founders improperly paid themselves more than $360,000 by working together to advance their private financial interests at the expense of the organization's goals.
Level of Government: state
Action Type: agency action
Agency: District of Columbia Attorney General
Civil or Criminal Case: civil
Facility State: District of Columbia
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.