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| Home > Banking Division
> Enforcement Activity > 2022 OCF Licensee Enforcement |
2022 Office of Consumer Finance Licensee Enforcement |
| January > February > March > April > May > July > August > October |
| October |
Consent Order
Pinto Automotive Group, LLC - Trenton, NJ
Reference # 1300388
Order No. OCF22-28, October 14, 2022. Respondent engaged in the business of a motor vehicle installment seller in New Jersey without a license. Penalty: $2,500.
Final Order
AC Autopay, LLC - Denver, CO
Reference # 1200576
Order No. OCF22-27, October 3, 2022. Respondent failed to submit to the Department’s examination of its consumer lender and sales finance activity. Respondent’s consumer lender license and sales finance company licenses are revoked. Penalty of $25,500. |
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| August |
Consent Order
Vision Car & Stereo, LLC d/b/a Miracle Autosport - Mercerville, NJ
Reference # 0753420
Order No. OCF22-25, August 11, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. Penalty: $11,000.
Speedway Motors, LLC - Paterson, NJ
Reference # 1904219
Order No. OCF22-26, August 23, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. Penalty: $17,000.
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| July |
Order to Show Cause
Carl DiAntonio - Sicklerville, NJ and Horizon Lending, Inc. - Sicklerville, NJ
NMLS # 218391 and NMLS # 1806029
Order No. OCF22-23, July 20, 2022. Respondent is alleged to have abandoned its licensed business location and failed to safeguard consumer documents pertaining to mortgage origination.
Final Order
ALNE Trade Motors Import Export, LLC - Newark, NJ
Reference # 1000323
Order No. OCF22-24, July 26, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license, and falsified an active license. Respondent’s license was revoked. |
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| May |
Amended Order to Show Cause
ALNE Trade Motors Import Export, LLC - Newark, NJ
Reference # 1000323
Order No. OCF22-19, May 10, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license. It is further alleged that it falsified its motor vehicle installment seller license.
Order for Possession of Records
Shreeji Check Cashing I LLC - Willingboro, NJ
Reference # 1000173
Order No. OCF 22-20, May 11, 2022. Respondent is alleged to have changed its licensed location without properly notifying the Department. It is further alleged that the Respondent left consumers’ documents unsafeguarded and unsecured at the vacated location.
Order to Show Cause
A to Z Auto Sales, Inc. - Hackensack, NJ
Reference # 1000485
Order No. OCF22-18, May 3, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
STC and Lam, Inc., Stella Lam and Huy Lam - Vineland, NJ
Reference # 0806694
Order No. OCF22-21, May 11, 2022. Respondent is alleged to have failed to produce its books and records for auditing. It is further alleged that Respondent falsified its Affidavit of Business Activity and failed to register as a money transmitter with FinCen, as required by Statute.
Mario Fermin Zavala – Elizabeth, NJ
NMLS ID 260931
Order No. OCF22-22, May 25, 2022. Respondent, a mortgage loan originator, is alleged to have falsified bank statements in support of obtaining a personal mortgage. |
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| April |
Consent Order
Magic Auto Sales, Inc. - Little Ferry, NJ
Reference # 1400794-C01
Order No. OCF22-17, April 5, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. Penalty: $11,000.
Car Sales of New Jersey, Inc. - Orange, NJ
Reference # 1703292
Order No. OCF21-12, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $12,000.
Parkway Motors 399, LLC - Fords, NJ
Reference # 1904022
Order No. OCF21-15, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $8,000.
Atlantic Auto Group, LLC - Jersey City, NJ
Reference # 1501483
Order No. OCF21-11, April 18, 2022. Respondent failed to file the 2019 annual report by February 1, 2021. Respondent's license was revoked. Penalty: $8,000. |
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| March |
Order to Cease and Desist and Order to Show Cause
Carribean Communication LLC d/b/a Caribbean Mega Center and Jose R. Marrero - Camden, NJ
Order No. OCF22-11, March 14, 2022. Respondent is alleged to have engaged in the business as a check casher in New Jersey without a license.
Final Order
Cali Auto Sales Inc - Elizabeth, NJ
Reference # 1200435
Order No. OCF22-07, March 10, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. Penalty: $8,000.
Order to Show Cause
Anthony Ambrosio - Mount Royal, NJ
Reference # 16-017827
Order No. OCF22-15, March 16, 2022. Respondent is alleged to have engaged in the business as a mortgage loan originator in New Jersey without a license.
Magic Auto Sales, Inc. - Little Ferry, NJ
Reference # 1400794
Order No. OCF22-14, March 16, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
Pinto Automotive Group, LLC - Trenton, NJ
Reference # 1300388
Order No. OCF22-16, March 15, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
Alne Trade Motors Import Export LLC - Newark, NJ
Reference # 1000323
Order No. OCF22-13, March 14, 2022. Respondent failed to file its annual report for Year 2016 and is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
Century Jewelers & Loan LLC - Lakewood, NJ
Reference # 9913648
Order No. OCF22-12, March 14, 2022. Respondent is alleged to have failed to report a judgement of conviction to the Department.
Vision Custom Car & Stereo LLC d/b/a Miracle Autosport - Mercerville, NJ
Reference # 0753420
Order No. OCF22-10, March 14, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
Francisco J. Martins - Matawan, NJ
Reference # 221132
Order No. OCF22-09, March 11, 2022. Respondent is alleged to have knowingly provided false or misleading information in support of claim for insurance benefits.
AC Autopay LLC - Denver, CO
Reference # 1502018 & 1200576
Order No. OCF22-08, March 11, 2022. Respondent is alleged to have failed to submit to the Department’s examination and failed to produce requested information and records.
JDN AA, LLC d/b/a Audi Newton - Newark, NJ
Reference # 1000204
Order No. OCF22-06, March 10, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license.
Candor, Inc. d/b/a Candor Auto Sales - Toms River, NJ
Reference # 0512316
Order No. OCF22-05, March 10, 2022. Respondent is alleged to have engaged in the business as a motor vehicle installment seller in New Jersey without a license. |
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| February |
Final Decision and Order
Key & Drive Sales Corp - Delran, NJ
Reference # 1803326
Order No. OCF22-04, February 28, 2022. Respondent failed to file its annual report for Fiscal Year 2019. Penalty: $15,000.
Garden State Auto Mall, LLC - Jersey City, NJ
Reference # 1501971
Order No. OCF22-03, February 18, 2022. Respondent failed to file its annual report for Fiscal Year 2018. Penalty: $4,300.
23RD Auto Group, LLC - Linden, NJ
Reference # 1602356
Order No. OCF22-02, February 18, 2022. Respondent failed to file its annual report for Fiscal Year 2018. Penalty: $4,400. |
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| January |
Consent Order
Thomas Clericuzio d/b/a Affordable Auto Sales - Neptune, NJ
Reference # 1400939
Order No. OCF22-01, January 28, 2022. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. Penalty: $4,500. |
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