Survey of State Regulators - Regulation of Pre Need Funeral Plans (GAO-03-831SP)

Q16I. Civil or criminal prosecution
  Yes, we took this action No, we did not take this action Not sure if we took this action Number of Actions Taken
Alabama      
Alaska      
Arizona      
Arkansas      
California X     1
Colorado   X  
Connecticut   X  
Delaware      
Florida X    
Georgia   X  
Hawaii X     1
Idaho      
Illinois      
Indiana      
Iowa   X  
Kansas      
Kentucky X     3
Louisiana     X
Maine X     1
Maryland      
Massachusetts      
Michigan      
Minnesota   X  
Mississippi      
Missouri      
Montana      
Nebraska      
Nevada      
New Hampshire      
New Jersey   X  
New Mexico      
New York X     6
North Carolina X     3
North Dakota      
Ohio      
Oklahoma   X  
Oregon      
Pennsylvania      
Rhode Island      
South Carolina      
South Dakota      
Tennessee X     1
Texas   X  
Utah      
Vermont      
Virginia   X  
Washington      
West Virginia X     1
Wisconsin   X  
Wyoming      
Total 9 10 X 17