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https://web2.dcca.hawaii.gov/rico/
RICO Complaints History Search. Welcome to the Complaints History Search site of the Regulated Industries Complaints Office (RICO) of the State of Hawaii’s Department of Commerce and Consumer Affairs (DCCA). The website furnishes summary information about certain complaints that have been filed with RICO against individuals and companies who have provided commodities, services or real …
https://data.hawaii.gov/Other/Regulated-Industries-Complaints-Office-RICO-Compla/rgj6-v4dj
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http://cca.hawaii.gov/rico/condominium-complaint-form/
Regulated Industries Complaints Office. Search this site. RICO Home; About Us; State Licensing Laws; State Licensing Rules; FAQs; Contact Us; DCCA Home; Home » Forms » Condominium Complaint Form. Condominium Complaint Form Posted on Jun 22, 2016 in Forms. Download (PDF, 397KB) Complaints & Enforcement Officer ... Information about Hawaii’s ...
https://cca.hawaii.gov/ricoredesign/file-a-complaint/file-a-complaintfiling-a-complaint-with-rico-frequently-asked-questions/
Who can file a complaint with RICO? Anyone can file a complaint with RICO. RICO investigates complaints received from consumers, requests for investigation received from Hawaii’s boards, commissions, and programs, from licensing boards in other states, and from anonymous sources.
https://cca.hawaii.gov/rico/files/2019/04/RICO-COMPLAINT-FORM-REAL-ESTATE-2-11-2019-rev.pdf
RICO’s jurisdiction is limited to violations of Hawaii’s licensing laws and rules. Violations vary depending on the license type involved. s part of the rA eview and investigation process, the company or individual you are complaining about may be informed of this matter and provided information about your complaint.
http://web.dcca.hawaii.gov/RICO/RICO_RCNT_NAMES/ShowRICO_RCNT_NAMES.aspx
To file a complaint about a particular company or individual, you can obtain a complaint form from the web site at http://hawaii.gov/dcca/areas/rico/forms/, by calling 586-2653, by going to the Regulated Industries Complaints Office (RICO) of the Department of Commerce and Consumer Affairs (DCCA), or by writing to the Consumer Resource Center, 235 South Beretania Street, 9th Floor, Honolulu, Hawaii …
https://jenner.com/system/assets/assets/9961/original/Civil%20RICO%202014.pdf
complaint. As with any civil complaint, a RICO complaint should tell a clear and compelling story. Fed. R. Civ. P. 8 requires the complaint to contain “a short and plain statement of the claim,” but RICO claims that are based on mail or wire fraud also must satisfy Fed. R. Civ. P. 1 18 U.S.C.A. §§ 1961 to 1968.
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