|
2023-11-16
|
Default Decision
|
EXORBITANT CHARGE ADDED TO SALE PRICE
|
2
|
No data
|
No data
|
No data
|
|
2023-11-16
|
Default Decision
|
Respondent did not comply with terms of settlement agreement
|
1
|
No data
|
No data
|
No data
|
|
2023-11-16
|
Default Decision
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
9
|
No data
|
No data
|
No data
|
|
2023-02-28
|
No data
|
Business advertises (AWNING) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS.
|
2
|
No data
|
No data
|
No data
|
|
2023-02-28
|
No data
|
EXORBITANT CHARGE ADDED TO SALE PRICE
|
7
|
No data
|
No data
|
No data
|
|
2023-02-28
|
No data
|
Respondent did not comply with terms of settlement agreement
|
1
|
No data
|
No data
|
No data
|
|
2022-11-17
|
Hearing Decision
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
4
|
No data
|
4
|
No data
|
|
2022-11-17
|
Hearing Decision
|
Respondent did not comply with terms of settlement agreement
|
1
|
No data
|
1
|
No data
|
|
2022-10-11
|
Hearing Decision
|
EXORBITANT CHARGE ADDED TO SALE PRICE
|
4
|
No data
|
4
|
No data
|
|
2022-10-11
|
Hearing Decision
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
12
|
No data
|
12
|
No data
|
|
2022-10-11
|
Hearing Decision
|
Respondent did not comply with terms of settlement agreement
|
1
|
No data
|
1
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
FINANCE TERMS
|
3
|
3
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
IMPROPER LICENSE APPLICATION
|
10
|
10
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
SHAD failed to maintain signed or initialed recall disclosures in electronic or paper form for at least 5 years or failed to make disclosures available for inspection
|
2
|
2
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
DID NOT ANSWER N/O/H OR SUBPOENA
|
9
|
9
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
EXORBITANT CHARGE ADDED TO SALE PRICE
|
1369
|
1369
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
ENGAGED IN ACTIVITY WITHOUT REQUIRED LICENSE
|
391
|
391
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
BUSINESS INCLUDES TERM IN RETAIL INSTALLMENT CONTRACT THAT CONTRACT IS VOIDABLE, SUBJECT TO MODIFICATION OR NOT BINDING BECAUSE BUSINESS IS UNABLE OR UNWILLING TO SELL, ASSIGN OR TRANSFER CONTRACT
|
19
|
19
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF ALL REQUIRED DOCUMENTS THAT RELATE TO THE SALE OF SECOND-HAND AUTOMOBILES FOR AT LEAST 6 YEARS
|
13
|
13
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
IMPROPER TRADE NAME OF LICENSEE
|
2
|
2
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
FAILURE TO NOTIFY OF CHANGE OF ADDRESS
|
1
|
1
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
BUSINESS OR BUSINESS' EMPLOYEE/AGENT PREPARE, PARTICIPATE, ASSIST, OR DIRECT SUBMISSION OF FALSE, MISLEADING OR DECEPTIVE CREDIT APPLICATION OR CONTRACT; OR REQUEST OR ALLOW CONSUMER TO SIGN BLANK APPLICATION OR CONTRACT
|
2
|
2
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
7939
|
7939
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE TO CONSUMER IN WRITING ALL DISCLOSURES REQUIRED BY FEDERAL TRUTH IN LENDING ACT AND ARTICLE 9 OF PERSONAL PROPERTY LAW, PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT
|
10
|
10
|
No data
|
No data
|
|
2022-07-13
|
Settlement (Pre-Hearing)
|
Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises
|
1
|
1
|
No data
|
No data
|
|
2021-04-29
|
Hearing Decision
|
BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE
|
1
|
No data
|
1
|
No data
|
|
2020-10-28
|
Hearing Decision
|
BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE
|
1
|
No data
|
1
|
No data
|
|
2019-11-15
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF ALL REQUIRED DOCUMENTS THAT RELATE TO THE SALE OF SECOND-HAND AUTOMOBILES FOR AT LEAST 6 YEARS
|
22
|
22
|
No data
|
No data
|
|
2019-11-15
|
Settlement (Pre-Hearing)
|
DID NOT ANSWER N/O/H OR SUBPOENA
|
1
|
1
|
No data
|
No data
|
|
2019-07-18
|
Pleaded
|
NO WRITTEN RESPONSE TO COMPLAINT
|
1
|
1
|
No data
|
No data
|
|
2019-02-25
|
Default Decision
|
BUSINESS FAILS TO POST A NOTICE, AT THE POINT OF DISPLAY OR SALE, THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL
|
1
|
No data
|
1
|
No data
|
|
2019-02-20
|
Pleaded
|
BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE
|
1
|
1
|
No data
|
No data
|
|
2015-11-10
|
Settlement (Pre-Hearing)
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
|
2015-11-10
|
Settlement (Pre-Hearing)
|
DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN
|
1
|
1
|
No data
|
No data
|
