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| Home > Banking Division
> Enforcement Activity > 2020 OCF Licensee Enforcement |
2020 Office of Consumer Finance Licensee Enforcement |
| March > May > July > August |
| August |
Order to Show Cause
MB TOMS RIVER LLC – Toms River, New Jersey
Reference # 1703020
Order No. OCF20-01, August 7, 2020. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. |
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| July |
Consent Order
ED CARNEY FORD, INC. – Highland Lakes, NJ
Gerard Carney, Respondent
Reference #8301628
Consent Order AR19-8301628, July 2, 2020. Respondent failed to file its 2018 Annual Report due on May 1, 2019. Penalty: $2,000 |
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| May |
Consent Order
Payless Auto Wholesale, Inc. – Garfield, NJ
Leslie K. Ditchfield-Agboh, Respondent
Reference # 1300519
Consent Order AR17-1300519 AR-1300519, May 13, 2020. Respondent failed to file its 2016 Annual Report by May 1, 2017 and its 2017 Annual Report by May 1, 2018. Penalty: $7,500 |
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| March |
Order to Show Cause
Mirage Auto Inc – Newark, NJ
Reference # 9905619
Order to Show Cause E20-019901, March 4, 2020. Respondent engaged in the business as a motor vehicle installment seller in New Jersey without a license. |
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