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Violation Tracker Individual Record

Company: Outreach Associates, Inc.
Penalty: $20,000
Year: 2010
Date: July 23, 2010
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Outreach Associates, which solicits for charitable organizations, agreed to pay $20,000 in penalties and costs in settlement of allegations it failed to timely file documents that outline how it distributes the money it raises.
Level of Government: state
Action Type: agency action
Agency: Kentucky Attorney General
Civil or Criminal Case: civil
Facility State: Kentucky
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.