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Violation Tracker Individual Record

Company: National Police Relief Association
Penalty: $76,624
Year: 2023
Date: June 7, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Attorney General Matthew J. Platkin announced a $76,624 settlement with the National Police Relief Association and former members of its board to resolve allegations that defendants lied about raising money to help law enforcement families and instead used the money for lavish vacations and other personal expenses, along with other violations of the New Jersey Charitable Registration and Investigation Act and the Regulations Governing Charitable Fundraising.
Level of Government: state
Action Type: agency action
Agency: New Jersey Attorney General
Civil or Criminal Case: civil
Facility State: New Jersey
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.