| Home > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2021 |
| Division of Law Court Adjudications - 2021 |
| January > February > March > April > May > June > July > August > September > October > November > December |
| |
| December 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Franklyn Tavarez de Leon |
19-52643-04 |
Stipulation of Settlement |
December 21, 2021 |
$5,000 |
$1,000 |
|
| Jermaine C. Morris |
19-50867-04 |
Stipulation of Settlement |
December 29, 2021 |
$2,500 |
$125 |
|
| Brad Schenerman (Bandy) |
17-50190-02 |
Stipulation of Settlement |
November 22, 2021 |
$40,000 |
$2,000 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Regina Bradley |
19-52640-04 |
Final Judgment by Default |
December 13, 2021 |
$5,000 |
$1,000 |
|
| Holschinette Mercedat |
17-52445-04 |
Final Judgment by Default |
December 17, 2021 |
$5,000 |
$1,000 |
|
| Lakiesha Stephens |
16-53252-31 |
Final Judgment by Default |
December 17, 2021 |
$5,000 |
$1,000 |
|
| Jose A. Valdez |
19-52421-35 |
Final Judgment by Default |
December 13, 2021 |
$5,000 |
$1,000 |
|
| Whitney Whitaker |
19-50273-35 |
Final Judgment by Default |
December 17, 2021 |
$15,000 |
$1,000 |
|
|
| |
| November 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Zakiyyah Burton |
19-53821-35 |
Stipulation of Settlement/
Consent Judgment |
November 29, 2021 |
$1,500 |
$75 |
|
| Christopher Garrick |
20-53182-04 |
Stipulation of Settlement |
November 12, 2021 |
$2,500 |
$125 |
|
| Yokati Guzman |
20-53136-35 |
Stipulation of Settlement |
November 30, 2021 |
$1,500 |
$75 |
|
| Tariq Mehmood |
16-53709-10 |
Stipulation of Settlement/
Consent Judgment |
November 10, 2021 |
$7,500 |
$375 |
|
| Anna Menshikova a/k/a Anna Sofer |
16-55326-04 |
Stipulation of Settlement |
November 15, 2021 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Natalia Angelo |
19-50621-04 |
Final Judgment by Default |
November 5, 2021 |
$10,000 |
$1,000 |
|
| Daniel Demoncy |
19-53521-03 |
Final Judgment by Default |
November 5, 2021 |
$5,000 |
$1,000 |
|
| Inshira Brandy Graham Jones |
18-53724-04 |
Final Judgment by Default |
November 19, 2021 |
$5,000 |
$1,000 |
|
| Khamilah Myers |
19-52516-04 |
Final Judgment by Default |
November 24, 2021 |
$5,000 |
$1,000 |
|
| Kevin Simon |
18-51961-03 |
Final Judgment by Default |
November 5, 2021 |
$10,000 |
$1,000 |
|
| Cassandra St. Fort |
19-52031-31 |
Final Judgment by Default |
November 18, 2021 |
$15,000 |
$1,000 |
|
|
| |
| October 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Jamie Davies |
17-54664-31 |
Stipulation of Settlement |
November 1, 2021 |
$2,500 |
$125 |
|
| Calvin Pope |
15-52350-22 |
Stipulation of Settlement/
Consent Judgment |
October 12, 2021 |
$5,000 |
$250 |
|
| Sarah Wilmote |
19-51584-35 |
Stipulation of Settlement |
October 12, 2021 |
$1,500 |
$75 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Sheina Chinchay |
19-53984-04 |
Final Judgment by Default |
October 22, 2021 |
$5,000 |
$1,000 |
|
| Rafael Cirino |
17-50495-12 |
Final Judgment by Default |
October 22, 2021 |
$45,000 |
$1,000 |
$27,700.92 |
| Rodney Corbett |
19-54250-04 |
Final Judgment by Default |
October 18, 2021 |
$5,000 |
$1,000 |
$5,560 |
| Richard Harden, III |
19-53938-35 |
Final Judgment by Default |
October 22, 2021 |
$15,000 |
$1,000 |
|
| Richard Harden, Jr. |
19-53938-35 |
Final Judgment by Default |
October 22, 2021 |
$1,000 |
|
| Justin Hitchner |
18-51232-04 |
Final Judgment by Default |
October 7, 2021 |
$5,000 |
$1,000 |
|
| Long Lai |
18-54426-04 |
Final Judgment by Default |
October 8, 2021 |
$5,000 |
$1,000 |
|
| Sidikie Tarawally |
19-51219-07 |
Final Judgment by Default |
October 2, 2021 |
$5,000 |
$1,000 |
|
| John Tomassetti, Jr. |
19-52244-39 |
Final Judgment by Default |
October 8, 2021 |
$10,000 |
$1,000 |
|
|
| |
| September 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| James Carrigy |
15-54996-10 |
Stipulation of Settlement |
September 15, 2021 |
$5,000 |
$250 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Yamil O. Ayala, Sr. and Giovanni L. Ayala |
19-54074-31 |
Final Judgment by Default |
September 24, 2021 |
$20,000 |
$2,000 |
|
| David Boland |
15-50438-13 |
Final Judgment by Default |
September 28, 2021 |
$10,000 |
$1,000 |
|
| Ashley Knox |
17-51484-04 |
Final Judgment by Default |
September 10, 2021 |
$2,500 |
$1,000 |
|
| Frank Meadows |
16-56132-04 |
Final Judgment by Default |
September 74, 2021 |
$5,000 |
$1,000 |
|
| Ernesto Ortega |
18-53977-04 |
Final Judgment by Default |
September 10, 2021 |
$10,000 |
$1,000 |
|
| Brenda Palmer |
12-50816-41 |
Final Judgment by Default |
September 10, 2021 |
$5,000 |
$1,000 |
$494.50 |
| Sarita Peralta and Edgar Ordonez |
15-51454-03 |
Final Judgment by Default |
September 28, 2021 |
$20,000 |
$2,000 |
|
| Andres Sarrios |
19-51553-35 |
Final Judgment by Default |
September 30, 2021 |
$5,000 |
$1,000 |
|
| Champagne Thompson |
17-52892-09 |
Final Judgment by Default |
September 28, 2021 |
$5,000 |
$1,000 |
$2,212.72 |
| Tavis Tindal |
19-54600-04 |
Final Judgment by Default |
September 13, 2021 |
$10,000 |
$1,000 |
|
| Macaulay Williams |
13-54688-15 |
Summary Judgment |
September 20, 2021 |
$5,000 |
$1,000 |
|
| Christopher D. Willis |
12-52029-22 |
Final Judgment by Default |
September 10, 2021 |
$5,000 |
$1,000 |
|
| Longzhe Xu |
20-51160-35 |
Final Judgment by Default |
September 10, 2021 |
$5,000 |
$1,000 |
|
| Hatice Yilmaz; Ravza Transport, LLC; Fatih Can and Can Contracting, LLC |
15-55031-34 |
Final Judgment by Default |
September 29, 2021 |
$15,000 |
$4,000 |
|
|
| |
| August 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Taneisha Mathis |
19-53371-35 |
Stipulation of Settlement |
July 15, 2021 |
$3,500 |
$175 |
|
| Hercules Pappas |
18-53112-38 |
Consent Order |
July 8, 2021 |
$5,000 |
$250 |
|
| Jarrell Rozzelle |
20-50675-04 |
Stipulation of Settlement |
August 18, 2021 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Vinny Curbelo |
14-50439-41 |
Final Judgment by Default |
August 17, 2021 |
$15,000 |
$1,000 |
$34,278.89 |
| Erickson Galicia |
17-50667-12 |
Final Judgment by Default |
August 13, 2021 |
$15,000 |
$1,000 |
|
Happy Ride, LLC
Hassan Garba a/k/a Hassane Garba |
16-50822-35 |
Final Judgment by Default |
August 31, 2021 |
$405,000 |
$1,000
$1,000 |
|
| Jermaine Morris |
19-50867-04 |
Final Judgment by Default |
August 27, 2021 |
$10,000 |
$1,000 |
|
| Saladin Muhammad |
17-50535-04 |
Final Judgment by Default |
August 27, 2021 |
$10,000 |
$1,000 |
|
| Mona Omar |
15-53439-35 |
Final Judgment by Default |
August 11, 2021 |
$1,500 |
$1,000 |
|
| Ishmail Poindexter |
20-51007-04 |
Final Judgment by Default |
August 6, 2021 |
$5,000 |
$1,000 |
$4,433.06 |
| Nicole Smith-McDougald |
19-52692-35 |
Final Judgment by Default |
August 4, 2021 |
$5,000 |
$1,000 |
|
Thomas J. Totoro
Totoro Concrete, LLC a/k/a Totoro Concrete, Inc. |
19-54529-30 |
Final Judgment by Default |
August 10, 2021 |
$5,000 |
$1,000
$1,000 |
$2,243 |
|
| |
| July 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Jose Cortes |
19-52141-04 |
Stipulation of Settlement |
May 4, 2021 |
$5,000 |
$250 |
|
| Jose Lozada-Rodriguez & FKG Tranport Inc. |
18-51530-38 |
Stipulation of Settlement |
July 26, 2021 |
$2,500 |
$125
$125 |
$5,000 |
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Babatunde Adewale Adekanbi, Jr. |
19-51056-31 |
Final Judgment by Default |
June 17, 2021 |
$5,000 |
$1,000 |
|
| George Bennett |
18-51576-26 |
Final Judgment by Default |
June 22, 2021 |
$5,000 |
$1,000 |
|
| Denzel Boulware & Deajah Green |
16-52311-07 |
Final Judgment by Default |
July 9, 2021 |
$10,000
$5,000 |
$1,000
$1,000 |
|
Jeffrey Hill &
Northeastern Pavement Technologies, LLC |
18-53390-30 |
Final Judgment by Default |
July 15, 2021 |
$11,000 |
$1,000
$1,000 |
|
| Melina Moore |
18-54436-04 |
Final Judgment by Default |
July 2, 2021 |
$5,000 |
$1,000 |
|
| Alejandro Pena |
16-55483-31 |
Final Judgment by Default |
July 9, 2021 |
$10,000 |
$1,000 |
|
| Malcolm Thomas |
17-50104-04 |
Final Judgment by Default |
July 23, 2021 |
$5,000 |
$1,000 |
|
| Roslyn Wembley |
18-54637-39 |
Final Judgment by Default |
July 23, 2021 |
$15,000 |
$1,000 |
$2,556.25 |
|
| |
| June 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Alfredo Cordero |
19-50805-35 |
Stipulation of Settlement |
May 3, 2021 |
$1,500 |
$75 |
|
| Rubina Tahir |
19-52769-35 |
Stipulation of Settlement |
April 27, 2021 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Margaret Geiger |
19-52620-35 |
Final Judgment by Default |
May 26, 2021 |
$5,000 |
$1,000 |
|
| Kerwin F. Rigaud |
17-52988-34 |
Final Judgment by Default |
June 25, 2021 |
$20,000 |
$1,000 |
$190,111.44 |
| Stewart Roston |
16-54038-14 |
Final Judgment by Default |
June 14, 2021 |
$5,000 |
$1,000 |
|
|
| |
| May 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Milton Kevelier-Quezada |
16-54648-04 |
Stipulation of Settlement |
May 18, 2021 |
$5,000 |
$250 |
|
| Neal M. Pomper |
11-23650-10 |
Consent Order |
April 28, 2021 |
$5,000 |
$250 |
|
| Anthony Riotto, Riotto Family Chiropractic, LLC & Millenium Chiropractic, LLC, et al. |
17-50190-02 |
Stipulation of Settlement |
May 4, 2021 |
$30,000 |
$1,500 |
|
| Hallie Torian |
17-53688-03 |
Stipulation of Settlement |
April 22, 2021 |
$3,000 |
$150 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Sylvana Baladi |
19-51687-35 |
Final Judgment by Default |
May 7, 2021 |
$5,000 |
$1,000 |
|
| Aisha Bond |
14-53002-04 |
Final Judgment by Default |
May 28, 2021 |
$15,000 |
$1,000 |
|
| Kristen M. Burns |
14-52762-04 |
Final Judgment by Default |
May 14, 2021 |
$5,000 |
$1,000 |
|
| Joao Carvalho & Oak Builders, Inc. |
18-51515-16 |
Final Judgment by Default |
May 11, 2021 |
$15,000 |
$2,000 |
|
| Rose Clark |
19-50369-35 |
Final Judgment by Default |
May 11, 2021 |
$5,000 |
$1,000 |
|
| Wendy Datus |
18-53579-04 |
Final Judgment by Default |
May 28, 2021 |
$5,000 |
$1,000 |
|
| Rashon Johnson |
17-51850-18 |
Final Judgment by Default |
March 26, 2021 |
|
$1,000 |
|
| Flor Morales |
18-53993-04 |
Final Judgment by Default |
May 24, 2021 |
$5,000 |
$1,000 |
|
| Johanna Nieves |
18-51001-04 |
Final Judgment by Default |
May 14, 2021 |
$5,000 |
$1,000 |
|
| Robert Rucker |
15-52351-04 |
Final Judgment by Default |
May 28, 2021 |
$5,000 |
$1,000 |
|
| Carla Williams |
18-54632-35 |
Final Judgment by Default |
May 14, 2021 |
$5,000 |
$1,000 |
|
|
| |
| April 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Denai Carter |
17-50655-04 |
Stipulation of Settlement |
April 5, 2021 |
$5,000 |
$250 |
|
| Kevin Jarido |
19-51563-04 |
Stipulation of Settlement |
April 2, 2021 |
$5,000 |
$250 |
|
| Luis Tamay-Chimboraz |
17-54629-04 |
Stipulation of Settlement |
January 27, 2021 |
$5,000 |
$500 |
|
| Lateefah Boone Williams |
19-51235-34 |
Stipulation of Settlement |
April 29, 2021 |
$9,000 |
$450 |
$1,350 |
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| George Borowski |
17-52582-04 |
Final Judgment by Default |
April 16, 2021 |
$10,000 |
$1,000 |
|
| Aileen Delarosa |
19-54071-04 |
Final Judgment by Default |
April 16, 2021 |
$5,000 |
$1,000 |
|
| Lamar A. Griffin |
19-52389-31 |
Final Judgment by Default |
April 16, 2021 |
$15,000 |
$1,000 |
|
| Matthew B. Hansen |
17-54278-04 |
Final Judgment by Default |
April 5, 2021 |
$5,000 |
$1,000 |
|
| Joel Howard |
16-53815-04 |
Final Judgment by Default |
April 16, 2021 |
$20,000 |
$1,000 |
|
| Michael Labella |
17-50952-04 |
Final Judgment by Default |
April 1, 2021 |
$5,000 |
$1,000 |
|
| Rahim Mohammed-Taiwo |
19-51788-31 |
Final Judgment by Default |
April 23, 2021 |
$10,000 |
$1,000 |
|
| Jose Torres |
19-52294-04 |
Final Judgment by Default |
April 16, 2021 |
$5,000 |
$1,000 |
|
|
| |
| March 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Tonya House |
15-54896-04 |
Stipulation of Settlement |
March 23, 2021 |
$2,500 |
$125 |
|
| Cuong Le |
17-50585-10 |
Stipulation of Settlement |
February 23, 2021 |
$2,500 |
$125 |
|
| Candice Little |
18-54479-04 |
Stipulation of Settlement |
February 18, 2021 |
$3,500 |
$175 |
|
| Sergio Moreno |
17-50190-02 |
Stipulation of Settlement |
March 29, 2021 |
$5,000 |
$250 |
|
| Tina Persico |
16-54268-04 |
Stipulation of Settlement |
March 5, 2021 |
$2,500 |
$125 |
$2,489.71 |
| Steven J. Pollack, DC & Pollack Health and Wellness, Inc. |
13-54439-24 |
Stipulation of Settlement |
February 3, 2021 |
$50,000 |
$3,000 |
$1,095 |
| Cynthia Privott |
14-53256-35 |
Stipulation of Settlement |
March 16, 2021 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Lydie Henry |
19-50276-04 |
Final Judgment by Default |
February 5, 2021 |
|
$1,000 |
|
| Blanca Mejia |
15-52401-35 |
Final Judgment by Default |
March 5, 2021 |
$15,000 |
$1,000 |
|
| Isaiah Resto |
17-53154-12 |
Final Judgment by Default |
March 19, 2021 |
$30,000 |
$1,000 |
|
| Kirti Shah |
17-50640-30 |
Final Order |
March 17, 2021 |
$5,000 |
$1,000 |
|
| George Shamey |
16-54203-18 |
Final Judgment by Default |
March 12, 2021 |
$5,000 |
$1,000 |
|
| Sykeema L. Tucker a/k/a Sykeema L. Marrow |
19-51344-35 |
Final Judgment by Default |
March 5, 2021 |
$5,000 |
$1,000 |
|
| Sakera Young |
18-50401-04 |
Final Judgment by Default |
March 26, 2021 |
$5,000 |
$1,000 |
|
|
| |
| February 2021 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Alan W. Hartman |
16-54011-10 |
Stipulation of Settlement |
February 26, 2021 |
$5,000 |
$250 |
|
| Irina Roytman, Sergey Lipshitz, Golden Lotus Acupuncture, LLC, Golden Flower Acupuncture, LLC |
17-50190-02 |
Stipulation of Settlement |
December 22, 2020 |
$50,000 |
$1,250 |
|
| Cristina Lopez |
18-52513-04 |
Stipulation of Settlement |
February 2, 2021 |
$2,500 |
$125 |
|
| Sammon Williams |
19-53654-35 |
Stipulation of Settlement |
February 8, 2021 |
$1,500 |
$75 |
|
| Eugene S. Wishnic, Esq. & Eugene S. Wishnic, PC |
17-50190-02 |
Stipulation of Settlement |
February 22, 2021 |
$170,000 |
$8,500 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Carmen De La Rosa |
17-52625-35 |
Final Judgment by Default |
February 5, 2021 |
$10,000 |
$1,000 |
|
| Gary D. Hazen |
17-50923-03 |
Final Judgment by Default |
February 22, 2021 |
$10,000 |
$1,000 |
|
| Harmony B. Heffernan |
18-52551-41 |
Trial Verdict |
February 18, 2021 |
$1,000 |
$1,000 |
|
| Nadara Hinton a/k/a Nardara Hinton |
19-54201-22 |
Final Judgment by Default |
February 5, 2021 |
$10,000 |
$1,000 |
|
| Frances M. Loyola |
19-51507-17 |
Final Judgment by Default |
February 19, 2021 |
$2,500 |
$1,000 |
|
Candace T. Moore-Abney
Andrew A. Moore |
18-54169-10 |
Final Judgment by Default |
February 19, 2021 |
$20,000 |
$1,000
$1,000 |
|
Richard Stark
Elmora Wellness Center, LLC |
17-50190-02 |
Final Judgment by Default |
February 26, 2021 |
$21,000 |
$1,000
$1,000 |
|
| Jerry Trujillo |
18-52595-04 |
Final Judgment by Default |
February 22, 2021 |
$5,000 |
$1,000 |
|
|
| |
| January 2021 |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Nadira Ahmed |
18-51760-04 |
Final Judgment by Default |
January 14, 2021 |
$10,000 |
$1,000 |
$1,218.46 |
| Ledda Barreto |
12-50837-14 |
Final Judgment by Default |
January 11, 2021 |
$10,000 |
$1,000 |
|
| Edwin Colon |
17-53159-35 |
Final Judgment by Default |
January 22, 2021 |
$1,500 |
$1,000 |
|
| Jonathan L. Desir |
13-53486-05 |
Final Judgment by Default |
November 2, 2020 |
$15,000 |
$1,000 |
|
| Cohen Easton |
17-52017-05 |
Final Judgment by Default |
January 8, 2021 |
$10,000 |
$1,000 |
|
| Yannick Ekoudi |
18-51342-34 |
Final Judgment by Default |
January 8, 2021 |
$5,000 |
$1,000 |
|
Edward Formisano
Chiropractic Spine Center, LLC
Eclipse Chiropractic Center, LLC
Lakewood Chiropractic Center, LLC
Liberty Chiropractic Center, LLC
Pennsauken Chiropractic Center, LLC
|
17-50190-02 |
Final Judgment by Default |
January 25, 2021 |
$835,000 (jointly & several with each company's amount)
$403,000
$360,000
$54,000
$9,000
$9,000 |
$1,000
$1,000
$1,000
$1,000
$1,000
$1,000 |
|
| Fernando Santos |
18-51524-04 |
Final Judgment by Default |
January 20, 2021 |
$5,000 |
$1,000 |
|
| Larry Shabazz |
15-51221-09 |
Final Judgment by Default |
January 8, 2021 |
$10,000 |
$1,000 |
|
| Niket Shah |
18-50157-04 |
Final Judgment by Default |
January 25, 2021 |
$5,000 |
$1,000 |
|
Lavenia Stubbs
John Doyle, Sr. |
19-53980-36 |
Final Judgment by Default |
January 26, 2021 |
$5,000
$5,000 |
$1,000
$1,000 |
|
| Tiffany Turner |
19-51157-47 |
Final Judgment by Default |
January 8, 2021 |
$5,000 |
$1,000 |
|
|
