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Division of Law Court Adjudications - 2023 |
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December 2023 |
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 |
Alexander Di Meo |
18-50778-24 |
Stipulation of Settlement |
December 11, 2023 |
$25,000 |
$1,250 |
|
Faviola Herrera |
21-50480-31 |
Stipulation of Settlement |
December 5, 2023 |
$2,500 |
$125 |
|
Kyesha Hyatt |
19-53844-04 |
Stipulation of Settlement |
December 14, 2023 |
$2,000 |
$100 |
|
|
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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 |
Brian Aldeza |
20-50912-48 |
Final Judgment by Default |
December 19, 2023 |
$10,000 |
$1,000 |
|
Michael Bobo |
18-54492-48 |
Final Judgment by Default |
December 19, 2023 |
$10,000 |
$1,000 |
|
Stafford Hughes |
21-50375-04 |
Final Judgment by Default |
December 21, 2023 |
$5,000 |
$1,000 |
|
Maria Vallejo-Cardenas |
16-50826-35 |
Final Judgment by Default |
October 11, 2023 |
$15,000 |
$1,000 |
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November 2023 |
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 |
Malika Webb |
19-53780-35 |
Stipulation of Settlement |
November 17, 2023 |
$1,500 |
$75 |
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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 |
Yvette Chesson |
19-52960-35 |
Summary Judgment |
September 20, 2023 |
$5,000 |
$1,000 |
|
Jasmine Johnson |
20-53065-35 |
Final Judgment by Default |
November 17, 2023 |
$5,000 |
$1,000 |
|
Tavona Simpson-Edwards |
20-50496-31 |
Final Judgment by Default |
November 27, 2023 |
$10,000 |
$1,000 |
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October 2023 |
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 |
Bradley Bodner, D.O.; Interstate Multi-Specialty Medical Group, P.C. |
17-52660-02 |
Stipulation of Settlement |
October 18, 2023 |
$5,000 |
$250 |
|
Antonio Ciccone, D.O.; Interstate Multi-Specialty Medical Group, P.C. |
17-52660-02 |
Stipulation of Settlement |
October 20, 2023 |
$7,000 |
$350 |
|
Joel Cineus |
19-52693-04 |
Stipulation of Settlement |
September 7, 2023 |
$2,500 |
$125 |
|
Cheryl Genovese |
19-50152-35 |
Stipulation of Settlement |
October 11, 2023 |
$1,500 |
$75 |
|
Vanessa Joseph |
21-52855-04 |
Stipulation of Settlement |
October 27, 2023 |
$2,500 |
$125 |
|
Yuri Klebanov |
18-50275-15 |
Stipulation of Settlement |
October 12, 2023 |
$5,000 |
$250 |
|
Santillo Mastrando |
19-51329-36 |
Stipulation of Settlement |
October 16, 2023 |
$3,500 |
$175 |
|
Sheyla Sealy |
22-50630-31 |
Stipulation of Settlement |
October 26, 2023 |
$2,500 |
$125 |
|
Valerie Smith & Damage Cleanup Crew, LLC |
18-52734-04 |
Stipulation of Settlement |
November 13, 2023 |
$2,500 |
$250 |
|
Penny Wallace |
20-51475-39 |
Stipulation of Settlement |
October 13, 2023 |
$1,500 |
$75 |
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|
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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 |
Alexandra Gallegos |
10-22461-02 |
Final Judgment by Default |
October 6, 2023 |
$100,000 |
$1,000 |
|
Surbrina Hayes |
21-51312-35 |
Final Judgment by Default |
October 23, 2023 |
$10,000 |
$1,000 |
$5,000 |
Matthew Jackson |
20-51934-35 |
Final Judgment by Default |
October 20, 2023 |
$5,000 |
$1,000 |
|
Hector L. Marquez, Jr. |
13-54563-03 |
Final Judgment by Default |
September 6, 2023 |
$30,000 |
$1,000 |
|
Udana Miller |
22-53004-35 |
Final Judgment by Default |
October 23, 2023 |
$5,000 |
$1,000 |
|
Israel Morales |
21-53196-51 |
Final Judgment by Default |
October 5, 2023 |
$5,000 |
$1,000 |
|
Efrain Negron, Jr. |
20-53394-04 |
Final Judgment by Default |
October 20, 2023 |
$10,000 |
$1,000 |
|
Joel Rodriguez-Breton; Mayelin Rodriguez-DeRodriguez; Ruddy Perez- Blanco |
18-51624-05 |
Final Judgment by Default |
October 20, 2023 |
$30,000 |
$3,000 |
|
Beau Togno |
19-53789-35 |
Final Judgment by Default |
October 24, 2023 |
$5,000 |
$1,000 |
|
David Walker |
10-22461-02 |
Final Judgment by Default |
October 6, 2023 |
$750,000 |
$1,000 |
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September 2023 |
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 |
Natosha Bragg |
22-53105-35 |
Stipulation of Settlement |
September 20, 2023 |
$1,500 |
$75 |
|
Tajamir Poindexter |
$75 |
Brian Bullock |
20-52819-35 |
Stipulation of Settlement |
September 20, 2023 |
$1,500 |
$75 |
|
Thomas Chen, d/b/a Aston Solar Energy, LLC |
17-52664-40 |
Stipulation of Settlement |
September 7, 2023 |
$5,000 |
$250 |
|
Paul Kosmorsky, D.O.; Interstate Multi-Specialty Medical Group, P.C. |
17-52660-02 |
Stipulation of Settlement |
September 20, 2023 |
$10,000 |
$500 |
|
Nerissa Tiglao |
19-54148-34 |
Stipulation of Settlement |
September 25, 2023 |
$1,500 |
$75 |
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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 |
Ralph Bonocore |
17-52846-02 |
Final Judgment by Default |
September 22, 2023 |
$44,000 |
$1,000 |
|
Corey Boyce |
21-51636-35 |
Final Judgment by Default |
September 18, 2023 |
$5,000 |
$1,000 |
|
Brittinie Cichocki |
21-52487-35 |
Final Judgment by Default |
September 22, 2023 |
$5,000 |
$1,000 |
$8,268 |
Zumar Dubose |
19-51706-37 |
Final Judgment by Default |
August 25, 2023 |
$60,000 |
$1,000 |
|
Stephany Gonzalez-Collado |
20-53236-31 |
Final Judgment by Default |
September 19, 2023 |
$5,000 |
$1,000 |
|
Andy Philip |
20-52823-31 |
Final Judgment by Default |
September 8, 2023 |
$5,000 |
$1,000 |
|
Ronnie Ceballos Rivera |
21-52431-35 |
Final Judgment by Default |
September 11, 2023 |
$5,000 |
$1,000 |
|
Amarachi Ugbuaja |
20-54412-04 |
Final Judgment by Default |
September 8, 2023 |
$10,000 |
$1,000 |
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August 2023 |
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 |
Anka Bojic |
16-52211-15 |
Final Order |
August 22, 2023 |
$15,000 |
$1,000 |
$11,437 |
Diamond Champion |
21-53928-35 |
Stipulation of Settlement |
July 7, 2023 |
$5,000 |
$500 |
|
Gazmend Cocka |
20-51843-36 |
Consent Order |
August 29, 2023 |
$2,500 |
$125 |
|
Jesus Mendoza |
19-52843-04 |
Stipulation of Settlement |
June 8, 2023 |
$2,500 |
$125 |
|
Janiya Simon |
22-51322-48 |
Stipulation of Settlement |
August 5, 2023 |
$2,500 |
$125 |
|
Ruth Uthman |
18-53944-35 |
Stipulation of Settlement |
August 17, 2023 |
$3,500 |
$175 |
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|
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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 |
Sebastian Barbagallo |
18-53289-39 |
Final Judgment by Default |
July 24, 2023 |
$5,000 |
$1,000 |
|
Justin Curtis |
21-51728-04 |
Final Judgment by Default |
March 20, 2023 |
$5,000 |
$1,000 |
$5,001.97 |
Aquil Downey |
19-50473-04 |
Final Judgment by Default |
August 25, 2023 |
$5,000 |
$1,000 |
|
Kevin S. Hernandez |
21-50060-35 |
Final Judgment by Default |
August 2, 2023 |
$5,000 |
$1,000 |
|
Gregory Hinnant |
19-53274-04 |
Final Judgment by Default |
July 22, 2023 |
$5,000 |
$1,000 |
|
Akiko Hunter & DiShaye Brown |
21-51990-35 |
Final Judgment by Default |
August 28, 2023 |
$15,000 |
$2,000 |
|
Shontera Jennings |
21-51034-51 |
Final Judgment by Default |
May 3, 2023 |
$5,000 |
$1,000 |
|
Roseline Rios |
21-53176-04 |
Final Judgment by Default |
August 25, 2023 |
$10,000 |
$1,000 |
|
Meisam Sedighi |
20-53740-04 |
Final Judgment by Default |
August 25, 2023 |
$5,000 |
$1,000 |
|
James Stephens |
13-53482-09 |
Final Judgment by Default |
August 25, 2023 |
$10,000 |
$1,000 |
|
Karuna Thungason |
19-53647-04 |
Final Judgment by Default |
August 4, 2023 |
$10,000 |
$1,000 |
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July 2023 |
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 |
Veronica Gardner |
20-53539-35 |
Stipulation of Settlement |
July 26, 2023 |
$1,500 |
$75 |
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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 |
Gregory Butler |
19-51683-04 |
Final Judgment by Default |
July 24, 2023 |
$5,000 |
$1,000 |
|
Rockynson Garraud |
18-50139-31 |
Final Judgment by Default |
July 14, 2022 |
$5,000 |
$1,000 |
|
Joseph Neuhoff |
18-51158-33 |
Final Judgment by Default |
July 21, 2023 |
$5,000 |
$1,000 |
|
Eva Logistics |
$1,000 |
Amy Pestano |
21-50600-04 |
Final Judgment by Default |
July 6, 2023 |
$5,000 |
$1,000 |
|
Nadia Sosa |
18-52127-35 |
Final Judgment by Default |
June 23, 2023 |
$5,000 |
$1,000 |
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June 2023 |
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 |
Elkin Mina |
18-54017-38 |
Stipulation of Settlement |
June 21, 2023 |
$2,500 |
$125 |
|
Alexander Zaitev, M.D.; Interstate Multi-Specialty Medical Group, P.C. |
17-52660-02,
18-50778-24 |
Stipulation of Settlement |
July 10, 2023 |
$350,000 |
$35,000 |
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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 |
Dashawn Anderson |
19-50264-33 |
Final Judgment by Default |
June 23, 2023 |
$5,000 |
$1,000 |
|
John Appleby |
19-52571-04 |
Final Judgment by Default |
May 26, 2022 |
$10,000 |
$2,000 |
|
Kesnold Baptiste |
18-50778-24 |
Final Judgment by Default |
June 12, 2023 |
$615,000 |
$3,000 |
|
Linda Frazier |
16-55501-35 |
Final Judgment by Default |
June 15, 2023 |
$10,000 |
$1,000 |
|
Kamal Ghobryal |
19-54185-35 |
Final Judgment by Default |
June 12, 2023 |
$5,000 |
$1,000 |
|
Joel Meer |
18-50778-24 |
Final Judgment by Default |
June 12, 2023 |
$1,350,000 |
$3,000 |
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May 2023 |
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 |
Alvin Collins |
19-52204-04 |
Stipulation of Settlement |
May 31, 2023 |
$5,000 |
$1,000 |
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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 |
Wilhelmine Charles |
17-53784-04 |
Final Judgment by Default |
May 18, 2023 |
$5,000 |
$1,000 |
|
Ibrahim El Naboulsi |
12-52059-09 |
Summary Judgment |
May 4, 2022 |
$5,000 |
$1,000 |
|
Tina Ferrant |
18-53701-48 |
Summary Judgment |
May 12, 2023 |
$200 |
$1,000 |
|
Tanyel Manning |
19-54062-04 |
Final Judgment by Default |
March 31, 2023 |
$5,000 |
$1,000 |
$2,427.20 |
Clarissa Norman |
18-54391-04 |
Final Judgment by Default |
May 15, 2023 |
$5,000 |
$1,000 |
|
Elijah Roland |
19-50491-31 |
Final Judgment by Default |
May 1, 2023 |
$5,000 |
$1,000 |
|
Menachem Sugar |
20-50710-35 |
Order Granting Motion to Enforce Settlement |
March 27, 2023 |
$2,500 |
$125 |
|
Quadira Washington |
19-52332-04 |
Final Judgment by Default |
May 12, 2023 |
$10,000 |
$1,000 |
|
|
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April 2023 |
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 |
Gregory Armand |
19-53862-35 |
Stipulation of Settlement |
March 31, 2023 |
$5,000 |
$1,000 |
|
Jamal Deroche |
20-53620-31 |
Stipulation of Settlement |
March 13, 2023 |
$2,500 |
$150 |
|
|
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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 |
Barbara Castillo Condo |
18-52120-04 |
Summary Judgment |
April 6, 2023 |
$5,000 |
$1,000 |
|
Alvin Collins |
19-52204-04 |
Final Judgment by Default |
March 31, 2023 |
$5,000 |
$1,000 |
|
Floyd Davis |
20-53294-35 |
Final Judgment by Default |
April 18, 2023 |
$5,000 |
$1,000 |
|
Odillia Galan |
18-53598-35 |
Final Judgment by Default |
April 14, 2023 |
$5,000 |
$1,000 |
|
Heather Rough and |
17-52146-05 |
Final Judgment by Default |
April 28, 2023 |
$50,000 |
$1,000 |
|
Patricia Ruple |
$1,000 |
Taahirah Street |
21-51353-35 |
Final Judgment by Default |
April 14, 2023 |
$5,000 |
$1,000 |
|
Latisha Williams |
18-53717-35 |
Final Judgment by Default |
April 28, 2023 |
$5,000 |
$1,000 |
$5,700 |
|
|
March 2023 |
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 |
Somil Patel |
99-08883-03 |
Stipulation of Settlement |
March 3, 2023 |
$4,000 |
$200 |
|
Tijaea Quiles |
20-53560-04 |
Stipulation of Settlement |
March 15, 2023 |
$3,500 |
$175 |
|
Jennifer Rodriguez |
20-50832-35 |
Stipulation of Settlement |
March 27, 2023 |
$1,500 |
$75 |
|
Rupalbahe Shah |
18-52782-10 |
Stipulation of Settlement |
March 21, 2023 |
$3,500 |
$175 |
|
|
|
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 |
Hana Coleman |
21-52500-35 |
Summary Judgment |
March 21, 2023 |
$5,000 |
$1,000 |
|
Brian Cubala |
16-52145-04 |
Final Judgment by Default |
October 7, 2022 |
$5,000 |
$1,000 |
|
Oscar Guillen |
19-51292-04 |
Final Judgment by Default |
March 10, 2023 |
$5,000 |
$1,000 |
|
Alicia Gonzalez |
19-52255-02 |
Final Judgment by Default |
February 28, 2023 |
$10,000 |
$1,000 |
|
Darriel Mason |
$1,000 |
Frederick Harriet |
21-50305-04 |
Final Judgment by Default |
March 24, 2023 |
$5,000 |
$1,000 |
|
Rachel Harriet |
$5,000 |
$1,000 |
Azat Onkol |
20-53138-31 |
Final Judgment by Default |
March 31, 2023 |
$5,000 |
$1,000 |
$5,648 |
Erika Stroud |
19-52284-35 |
Final Judgment by Default |
March 31, 2023 |
$5,000 |
$1,000 |
|
Kenneth Williams |
21-51306-31 |
Final Judgment by Default |
March 13, 2023 |
$5,000 |
$1,000 |
|
Tracey Wright |
21-52731-04 |
Final Judgment by Default |
March 17, 2023 |
$5,000 |
$1,000 |
|
|
|
February 2023 |
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 |
Phallyka Nuon |
20-51015-48 |
Stipulation of Settlement |
February 22, 2023 |
$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 |
Carlos Garcia |
19-54864-04 |
Trial Verdict |
November 30, 2022 |
$100 |
$1,000 |
|
Narendra Budhan |
13-52089-37
13-52813-37 |
Final Judgment by Default |
February 17, 2023 |
$10,000 |
$1,000 |
|
Christopher Cioffi and MACH 1 Towing Corporation |
18-51691-30 |
Final Judgment by Default |
January 18, 2023 |
$15,000 |
$1,000 |
|
$1,000 |
Sheena Hernandez |
20-51036-35 |
Final Judgment by Default |
February 17, 2023 |
$5,000 |
$1,000 |
|
James Randone and Bottom to Top Construction Inc. |
20-51288-30 |
Final Judgment by Default |
February 16, 2023 |
$5,000 |
$1,000 |
|
$1,000 |
|
|
January 2023 |
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 |
Ashley Buckowski and Angel Gonzales |
20-52765-35 |
Stipulation of Settlement |
January 23, 2023 |
$3,000 |
$150 |
|
Bianca Clovis |
19-53589-04 |
Stipulation of Settlement |
January 19, 2023 |
$2,500 |
$125 |
|
Enilolobo Oyo |
18-52462-04 |
Stipulation of Settlement |
January 17, 2023 |
$3,500 |
$175 |
|
|
|
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 |
Tina Diakos and Ozkan Cengiz |
16-51721-20 |
Final Judgment by Default |
January 20, 2023 |
$30,000 |
$2,000 |
|
Mark Exler |
16-55017-10 |
Final Judgment by Default |
January 9, 2023 |
$5,000 |
$1,000 |
|
Domonique Franklin |
18-54174-04 |
Final Judgment by Default |
January 31, 2023 |
$5,000 |
$1,000 |
|
Jamaal Gibson |
20-50499-04 |
Final Judgment by Default |
January 10, 2023 |
$5,000 |
$1,000 |
|
Devon Jones |
17-53492-04 |
Final Judgment by Default |
January 10, 2023 |
$5,000 |
$1,000 |
|
Wayne Miller, D.C.; Tatiana Sharahy, M.D.; Pure Anti-Aging Medical Management, LLC; Third Space Medical, LLC; and Innovative Spinal Care, LLC |
11-22125-24 |
Summary Judgment |
January 6, 2023 |
$300,000 |
$37,500 |
|
Susan Reiter |
16-51222-12 |
Summary Judgment |
January 10, 2023 |
$5,000 |
$1,000 |
|
|