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Administrative Actions, Orders and Decisions
Copies of legal documents
- Assurance of Voluntary Discontinuance (In the Matter of LJM Productions)
- Assurance of Voluntary Discontinuance (In the Matter of The Investigation of Donor Services Group, LLC)
- Cease and Desist Order of: Freedom United Sales, LLC (3/15/12)
- Cease and Desist Order of: Unlimited Resources Giving Enlightenment-URGE, Inc. (2/21/12)
- Cease and Desist Order of: Sri Gaur Nitai Society (12/8/2011)
- Assurance of Voluntary Discontinuance (In the Matter of the Investigation of Tradition House Foundation)
- Cease and Desist Order of: Sri Sri Radha Govinda Society (September 8, 2011)
- Cease and Desist Order: Bankcard Greenwise LLC (08/24/11) (Retracted on Sept 1, 2011)
- Cease and Desist Order: Love Over All Foundation (June 30, 2011)
- Assurance of Discontinuance, Animal Care Foundation, Inc. (Nov. 2, 2009)
- Stipulated Judgment: Mark J. Bennett v. Community Support, Inc. (June 17, 2009)(1st Cir. State of Hawaii) Stipulated Judgment by Community Support, Inc. a registered professional solicitor, resulting from Operation False Charity–a multi-state investigation, including the Federal Trade Commission.mg-618114717
- Consent Agreement and Order Mark J. Bennett v. Exclusive Promotions LLC
- Final Order Mark J. Bennett v. MJ888M Productions. Final order imposing a 90 day suspension and $12,000 in penalties for violations of Hawaii’s charitable solicitation law.
- Consent Agreement and Order: Mark J. Bennett v. LJM Productions. A consent agreement and order between the Attorney General and professional solicitor LJM Productions.
- Final Order Revoking Registration of Bryan C. Henry, dba Island Printing and Publishing