|
2022-04-15
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE TO CONSUMER THE FINANCING DISCLOSURE DOCUMENT REQUIRED BY CODE 20-268.1(e)(2), PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT
|
15
|
15
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO PROVIDE BEFORE EXECUTING CONTRACT FOR SALE OF SECOND-HAND AUTOMOBILE: COPY OF CONTRACT, ALL DOCS INCORPORATED OR REFERENCED, AND ALL DOCS TO BE SIGNED OR INITIALED, IN LANGUAGE SHAD USED TO NEGOTIATE CONTRACT
|
17
|
17
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
EXORBITANT CHARGE ADDED TO SALE PRICE
|
210
|
210
|
No data
|
No data
|
|
2022-04-15
|
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
|
101
|
101
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO OFFER CONSUMER CONTRACT CANCELLATION OPTION PRIOR TO EXECUTING BILL OF SALE
|
50
|
50
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
FAIL TO DISCLOSE CONDITION OFFER
|
1237
|
1237
|
No data
|
No data
|
|
2022-04-15
|
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.
|
7608
|
7608
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
IMPROPER TRADE NAME OF LICENSEE
|
6
|
6
|
No data
|
No data
|
|
2022-04-15
|
Settlement (Pre-Hearing)
|
DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee
|
734
|
734
|
No data
|
No data
|
|
2022-04-15
|
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
|
24
|
24
|
No data
|
No data
|
|
2019-10-21
|
Pleaded
|
FAILED TO KEEP RECORDS FOR SALES ON FILE
|
1
|
1
|
No data
|
No data
|
|
2019-10-21
|
Pleaded
|
BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE
|
1
|
1
|
No data
|
No data
|
|
2019-10-21
|
Pleaded
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
1
|
No data
|
No data
|
|
2019-10-08
|
Pleaded
|
NO WRITTEN RESPONSE TO COMPLAINT
|
1
|
1
|
No data
|
No data
|
|
2019-05-17
|
Pleaded
|
BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE
|
3
|
3
|
No data
|
No data
|
|
2019-05-17
|
Pleaded
|
BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION
|
1
|
1
|
No data
|
No data
|
|
2019-05-17
|
Pleaded
|
DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.
|
1
|
1
|
No data
|
No data
|
|
2019-05-17
|
Pleaded
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
1
|
No data
|
No data
|
|
2019-05-17
|
Pleaded
|
BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS
|
1
|
1
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.
|
1
|
1
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
1
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE
|
5
|
5
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN
|
1
|
1
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE
|
2
|
2
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE
|
1
|
1
|
No data
|
No data
|
|
2018-10-17
|
Settlement (Pre-Hearing)
|
BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS
|
1
|
1
|
No data
|
No data
|
|
2015-08-15
|
Pleaded
|
BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION.
|
4
|
4
|
No data
|
No data
|
|
2014-10-03
|
Pleaded
|
RECORDS ARE NOT AVAILABLE FOR INSPECTION
|
1
|
1
|
No data
|
No data
|
|
2014-10-03
|
Pleaded
|
DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE
|
1
|
1
|
No data
|
No data
|
|
2014-10-03
|
Pleaded
|
BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED
|
1
|
1
|
No data
|
No data
|
|
2014-05-13
|
Settlement (Pre-Hearing)
|
DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN
|
1
|
1
|
No data
|
No data
|
