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Department of Consumer Affairs
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Settlement Agreements

DCA reaches resolutions with parties that are charged with violating the laws and rules the Department enforces. Settlements reached in DCA's Adjudication Division have the force of a final order. Failure to obey the terms of these agreements may result in additional sanctions, including fines and license suspension or revocation. DCA also brings cases in State court. This page includes samples of past settlements and orders from court cases and DCA's Adjudication Division. Actual settlements will vary based on the violations charged and facts of each case.

Note: Identifying information has been redacted from some settlements. Links clearly indicate redacted settlements.

QUICK LINKS TO:
DCA Licensing Law > Debt Collection Agency
DCA Licensing Law > Employment Agency
DCA Licensing Law > Garage and/or Parking Lot
DCA Licensing Law > Home Improvement Contractor
DCA Licensing Law > Laundry/Laundry Jobber
DCA Licensing Law > Pedicab Business
DCA Licensing Law > Process Server Individual
DCA Licensing Law > Process Serving Agency
DCA Licensing Law > Secondhand Dealer Auto
DCA Licensing Law > Sightseeing Bus
DCA Licensing Law > Stoop Line Stands
DCA Licensing Law > Tow Trucks
Public Safety Law > Imitation Firearms
Unfair Trade Practices > Advertising Cases
Unfair Trade Practices > Deceptive Practices
Unfair Trade Practices > Funeral Service Provider
Unfair Trade Practices > Gift Cards
Unfair Trade Practices > Tax Preparation Services

DCA LICENSING LAW

Industry

Settlement Agreement
Debt Collection Agency

4 Star Resolution, LLC 
The Affiliated Group, Inc. - License #1092474
Allied National Inc. 
Audubon Financial Bureau LLC
Barry, Karl
Bureau of Collection Recovery, LLC - License #1326344
Capital Management Services - License #1242722
Central Portfolio Control, Inc - License #1136583
Commonwealth Financial Systems
Continental Credit Association Inc
Credit & Collection Solutions, Inc.
First National Collection Bureau - License #1113943 (March 2011)
First National Collection Bureau - License #1468607 (September 2014)
I.C. System Inc. - License #0908324
Integrated Asset Recovery 
Medical Services Inc. - License # 1271409
National Bureau Collection Corp. - License #1230936
National Fitness 
Nationwide Recovery Systems, Ltd 
Northern Resolution Group, LLC
Paystar International
PennyMac Corp.
PennyMac Loan Services, LLC
PennyMac Mortgage Investment Trust Holdings I LLC
Plaza Associates 
PNMAC Mortgage Co., LLC 
PNMAC Mortgage Opportunity Fund Investors, LLC 
Premiere Credit of North America, LLC 
Professoinal Account Management LLC - License #1406972 
Professional Recovery Associates, Inc.  
Shaffer & Associates 
Source RM 
Southern Management Systems, Inc
Todd, Bremer and Lawson, Inc - License #1354742 
Transworld System Inc. - License #1155043 
USCB Corp - License #1367126
Van Ru Credit Corporation 
Virtuoso Sourcing Group CO - License #1356231 
Vision Financial Corp - License #1179146
West Asset Management, Inc.
Woods Oviatt Gilman LLP 

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Employment Agency

72 Employment Agency Inc. - License #1168652 
A&N Employment Agency Inc - License #0991613 (2008)  
A&N Employment Agency Inc - License #0991613 (2012)
A1 Staffing Solutions LLC - License #1244969 
A Plus Employment - License #1126417 
Absolute Best Care Corp. - License #1198622 
ACE Employment Agency - License #1406407 
Actors Aid LLC
Addeo Music International Inc. 
Agencia De Empleos Popular Company, Inc. License #0965352 
Al Martino Employment Agency - License #0851991
All Access Services
All In One Services International Inc - License #1129819
Alliance International NY Corp - License #1357263 
Alma Employment Agency Corp - License #1014881
Amanda Employment Agency - License #1363995 
America Employment Agency, Inc.- License #1284521
Amigo Domestic Agency   
Arlene Galowski - License #0925857
Aro Community Services Inc
Atlantic V Corp. - License #1306216
Atlantis Employment Agency, Inc. - License #1228345
Atlantis Employment Agency, Inc. - License #1269756 
Balabusta Employment Agency Corp. - License #1340180
Bao Bao Employment Agcy - License #1157716
Beijing Tokyo Employment Agency Inc - License #1196354
BKD Culture Group Corp - License #1422006
Bridge to Success
Brighton Employment Agency - License #1185447
C & G Employment Agency LLC - License #1394759
Chance Employment Agency Inc - License #1352569
Choice Domestic Services, LLC - License #1271216
Christy Employment Agency - License #1304744
City Employment Agency, Inc. 
CT Employment Agency - License #1358735
Dalia's Service Agency, Inc. - License #0933423 
Diana's Employment Corp.  
DNL Power Corp
Dong Fang Employment Agency, Inc. 
Eastern Employment Agency Inc - License #1403762
El Mundo Agency - License #1183080
Eleny's Employment Agency, Inc - License #1062455
Elite Medical Staffing Inc
Elsa Employment Agency Corp - License #1181662 (2012)
Elsa Employment Agency Corp - License #1181662 (2013)
Employment Agency Welcome Success
Essex Medical Staffing Inc. 
Esther Employment Corp. - License #1285898
Etienne Home Care Services, Inc. - License #1209381 
Exito Employment Agency - License #1338398 
First Resources Inc - License #0835253 
Foley Nursing Agency Inc - License #0764247 (2008) 
Foley Nursing Agency Inc - License #076247 (2012)
Fortune Services Inc. - License #0839456 
Foster Nurses Agency - License #0881086
Frances Stewart Agency Inc - License #1071321
Gardner's Health Care Inc - License #1316502
Global Employment Agency, Inc. - License #1376192 (April 2012)
Global Employment Agency, Inc. - License #1376192 (June 2012)
The Good Heart
H.K.M. Services, Inc. - License #1281235 
Harden-Curtis Associates In - License #0927158
Henderson/Hogan Agency Inc.
Heron Home & Health Care Personnel - License #0832319
HHCNY Inc dba Staffblue - License #1371203
Hua Ming Employment Agency Inc - License #1123795
Immanuel Agency, Inc. - License #1119193
Ingrid Carpio dba Fortuna Employment Agency - License #1353637 
International Housekeepers Inc - License #1109974 (2010)   
International Housekeepers Inc - License #1109974 (2012)
International Housekeepers Inc - License #1208917 
Interservice Brokerage Inc. - License #0969315
J. Promotion Employment Agency, Inc - License #1305006 
Jireh Employment Agency Corp - License #1408505
Job Force One
Jobs to Careers Corp - License #1348857 
JSA Security Services Inc. (2010 - CL 00206809)
JSA Security Services Inc. (2010 - PL 001066692) 
Juno Healthcare Staffing System Inc - License #1100455
Kai Kai Employment Agency - License #1303705 
L&S Solutions
L&U Employment Agency dba A&L Employment Agency 
Ling Ling Corporation - License #1186044 
Lion City Employment - License #1416237 
Lisa Employment Agency - License #1108989 
Lotus Employment - License #1397942
LSK Executive Recruitment, LLC - License #1329738 
Luther Employment Agency - License #1260218 
Manhattan Employment Services - License #1408808
McDonald-Selznick Associates, Inc  
Mei Hua Employment Agency - License #1163783 (May 2012)
Mei Hua Employment Agency - License #1163783 (December 2012)
Mercier Employment Agency - License #1108525 
Monarch Human Resource Inc - License #1034151 (May 2012)
Monarch Human Resource Inc - License #1034151 (December 2012)
Moon Moon Employment - License #1380289
Moonlight Employment Agency - License #1182460
My Friend Employment Agency
New 8000, Inc. - License #1184667
New Star Employment Agency
New Time Employment - License #1196036
New Winner Employment, Inc - License #1224333
New York Nanny Center - License #1150177 
New York Nursing Agency Inc - License #0955446
Nikos Employment Agency - License #0916344 (2009) 
Nikos Employment Agency (2012)
Nine Thousand Employment Agency - License #1190063
N.P. Agency Inc. - License #0762580
O.K. Employment Agency Inc. - License #1143390
Optimum Home Care LLC - License #1295628
Parma Employment Agency (2010)
Parma Employment Agency - License #1376804 (2012)
Peoplentech, LLC - License #1319386
Philippine Nurses & Medical Staffing, Inc. dba Phillippine Placement Services LLC (2010)
Philippine Nurses & Medical Staffing, Inc. dba Phillippine Placement Services LLC - License #1339510 (2011) 
Ping Ping Employment - License #1339174
Professional Placement & Recruitment Inc. - License #1177141
Queens Plaza Employment Agency - License #0906297 
Red Apple Employee Agency - License #1334050
Red Apple Employment Agency, Inc. - License #1166620
The Relentless Agency Corp.
Rivera Employment Agency - License #1230598 
Robin Kellner Corp - License #0813637
Rowland Multiservice Corp
S & L Solution Corp. - License #1318492
Samaritan Services, Inc. - License #1179496
Sara Total Cleaning, Inc. - License #1150759 
Schwalbe & Partners Inc - License #0897404
Seymour Silver dba The Super Agency
Shore Road Community Services Inc dba Personnel Referall Agency - License #0800708
Soraya Enterprise - License #1302636
St. Peters Co.
Star Employment Agency - License #1352243
Star Island Employment Agency - License #1378278
Successful Employment Agency 
Times Square Employment Agency
Tina Employment Agency, Inc - License #1276124
Unique Nurses Registry Inc. - License #1094684
United Employment Agency (2011) 
United Employment Agency - License #1342955 (2012)
Vaneti Service Corp. - License #1261784
Velmex Employment Agency - License #1305011
Wangs Employment Agency - License #1200400 (2012)
Wilkin G. H Service Agency Inc dba Red Apple Employee Agency  
Wilson Lima dba Salinas Employment Agency
Ying Employment - License #1373997
Yong Shin of New York Inc. - License #1406344 

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Garage and/or Parking Lot Garage (name redacted) 

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Home Improvement Contractor

Home Improvement Contractor - 2014 (name redacted)
Home Improvement Contractor - Consumer Complaint - 2013 (names redacted)
Home Improvement Contractor - 2010 (name redacted)    

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Laundry/Laundry Jobber

Laundry/Laundry Jobber - 2011 (name redacted)   

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Pedicab Business A S K Standard Transit Corp - License #1338365
Kayacycle, LLC - License #1395512   

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Process Server Individual

Abelardo Figueroa - License #1279076
Abraham Franco - License #1098333 (2012)  
Abraham Franco - License #1098333 (2013)  
Adam Gordon - License #1235034
Ahmad Farhat - License #1155003 (2009)
Ahmad Farhat - License #1155003 (2010) 
Ahmad Farhat - License #1155003 (2014)
Ahmed A. Abderrahman - License #1302265
Alan Aboody - License #0871606 
Alan Feldman - License #0946641 
Albert Sanchez - License #1447358 
Alvin Gonzalez - License #1074641 
Andre Meisel - License #1372356
Andrew Lindauer - License #0724538 
Andy Polanco - License #1110275
Angelo Rivera - License #0970466 
Anthony McCreath - License #1139172 (2012) 
Anthony McCreath - License #1139172 (2013)
Anthony M. Pabon - License #0841547 
Anthony R. Schultz - License #0861782 
Anthony Yannucci - License #1279491
Arthur Cappabianca - License #0943927
Assmat Abdelrahman - License #1115274
Aubrey Mitchell - License #1014889 (January 2013) 
Aubrey Mitchell - License #1014889 (November 2013)
Azzam Abderrahman - License #0820996 (2010)
Azzam Abderrahman - License #0820996 (2013) 
Azzam Abderrahman - License #0820996 (2014) 
Barry German - License #0982866
Benjamin Cohen - License #1009104
Benjamin Lamb - License #1071492
Benny Gonzalez - License #1388138
Bruce Weiss - License #1161288 (2009)
Bruce Weiss - License #1161288 (2010)
Byran E McElderry - License #0869802 (2009)
Byran E McElderry - License #0869802 (2013)
Candida Pineda - License #0921307 
Cecil Holloway - License #1104105
Charles Mon - License #0921878 (Original-2010)
Charles Mon - License #0921878 (Amended-2010)
Charles Mon - License #0921878 (2012)
Charles Spano - License #0863810
Chris Morrell - License #1247703
Christine Mortenson - License #1172260
Christopher Daniels - License #1288432
Christopher J. Klein - License #1188546
Christopher Wiackley - License #1344039
Claude Brown - License #0989767
Corey Banks - License #1166423
Corey Guskin - License #1094475
Darren Pinder - License #1103238
David A. Smith - License #0912050
David Levine - License #0778982 
David P. Feldman License #1281412
Dillon G. Reyes - License #1307677
Douglas Riley - License #0979833
Dovid Hersh - License #1399928 
Dwayne Thomas - License #135829
Ebrahim Eliwa - License #1346489
Edurin Colon - License #1078368 
Elbio Montiel - License #1342998 
Elizabeth Nunez - License #1383733
Eric Rivera - License #1212873 
Erik Johnson - License #1461816
Felipe Fuentes - License #1134566 
Felix Vazquez Jr - License #1324408
Frank Morganti - License #0791231
Frank Murad - License #0911639
Frank Oliva - License #0753875 (2011)
Frank Oliva - License #0753875 (2012)
Frankie Roberson - License #1311274
Gene Gagliardi - License #0872214
George Nahoczky - License #0773556
George Texeira, Jr. - License #0917928 
Gerald Murray - License #0872285
Gerard Scully - License #1007503
German Rivera - License #1061330
Glenn Beal - License #1346010 (2011) 
Glenn Beal - License #1346010 (2013) 
Glenn Geier - License #0868109
Hakeem Jamal - License #1304067 (2012) 
Hakeem Jamal - License #1304067 (2014)
Harry Heeralall - License #1331358 (2011)
Harry Heeralall - License #1331358 (2013)
Harry Torres - License #0915257
Hector Figueroa - License #0870141 (2012) 
Hector Figueroa - License #0870141 (2013) 
Howard P. Collado - License #1455013
Husam Al-Atrash - License #1279639 
Ishmael McKay - License #1328693 
Jack Johnson - License #1181702 (2009)
Jack Johnson - License #1181702 (2010) 
Jack Markowicz - License #0868800
Jackie Lau - License #1205795
James Slaughter - License #0779963
James Stevens - License #1151324 (2010)
James Stevens - License #1151324 (2013)
Janice Lee Quadara - License #1017034
Jeffrey Conocchioli - License #0864983 (2009)
Jeffrey Conocchioli - License #0864983 (2011)
Jeffrey R. Keith - License #1007981
Jesse Perez - License #1124563 (2009)
Jesse Perez - License #1124563 (2010) 
Jesse Perez - License #1124563 (2013) 
Joel Golub - License #0701893
John Alleva - License #0792910 
John Hudak - License #1392295
John Medina - License #0909127 
John Tantuccio - License #1415897
Johnny Tamayo - License #0976118
Johnson Nazaire - License #1339553
Jose Rojas - License #1017431
Joseph Hair - License #1023605
Juan Aguirre - License #0843839 
Juan Pereira - License #0862954
Juan Roldan - License #0983113
Jules Doodnath - License #0870323 (2009)
Jules Doodnath - License #0870323 (2011)
Jules Doodnath - License #0870323 (2012) 
Julius Thompson - License #0822528
Karla Betancourt - License #1405246 
Keith Wohl - License #0948189 (2011)
Keith Wohl - License #0948189 (2012)
Kenneth Sloman - License #0869814
Kenyon Mead e - License #1269417
Kerron A Melville - License #1314097
Kevin O'Brien - License #0871089 
Kobie Mundo - License #1151951
Lakeisha Huyler - License #1375666
Larry Marsh - License #0866544 
Lattanina Drucker - License #1354803
Laurance Knox - License #1167432
Liliya Suris - License #1004643
Linden Blackman - License #0871311
Lucille Galtieri - License #1249825
Luis Agostini - License #1027732 
Luis Rosario - License #1373359
Manzoor Rahaman - License #1197241 (2009)
Manzoor Rahaman - License #1197241 (2011)
Matthew Matles - License #1249479 
Melvin G. Esser - License #0947369
Michael Ballato - License #0976185 (2010) 
Michael Ballato - License #0976185 (2013)
Michael Levey - License #1209939
Michael Mosquera - License #0848736
Michael Pszczola - License #1218684
Michael Rosen - License #0864986
Michael Smith - License #0847012
Mohammed Choum - License #1420702
Monica Dopwell - License #1240610
Navon Fahie - License #1321777 
Nester Roman - License #0932043
Nnamdi Erskine - License #1376400
Olexa Capili - License #1412345
Osmond Tinglin - License #0827614 (2011) 
Osmond Tinglin - License #0827614 (2014)
Panagiotis Antiaris - License #1249148
Patrick Laurenceau - License #1272122 
Paul Dankel - License #1020803 
Peter Feldman - License #0797824
Peter Stoute - License #0971859 (2011) 
Peter M Stoute - License #0971859 (2013) 
Ralph Giugliano - License #0798048
Ralph Traub - License #0792616 
Rayaaz Ulla - License #1355801 (2011) 
Rayaaz Ulla - License #1355801 (2013)
Rebecca Roth - License #1404363
Renuka Persaud - License #1261218
Ricardo Diaz - License #1065188
Richard Dombakly - License #0849965 (2011) 
Richard Dombakly - License #0849965 (2013)
Rigoberto Ocasio, Jr - License #1340466 
Robert Crandall - License #0955171 
Robert Ezike - License #1389188 
Robert Moore - License #1066544
Roberto Lopez - License #1148218
Ron Black - License #0970422 
Ronald Jackson - License #0847497
Ronald Schwartz - License #0970422
Ronny Stattyn - License #0861178 (2009)
Ronny Stattyn - License #0861178 (2010)
Sami Saadeddin - License #1361016
Samira Bloorian - License #1294010
Samuel Berg - License #0869984
Samuel Vazquez - License #0820872
Sara Baer - License #1219598
Schadrac Laguerre - License # 1021952
Sheila Grant - License #1220131
Shermies Rivera - License #1382681
Sherry Izzo - License #1242927
Steeve Louis - License #0868691 
Stephen Michael - License #0799621
Sze Wong Tsui - License #0951371 
Tarrance Jackson - License #1409588
Teddy Mihalios - License #0871436
Thomas Dundas - License #0844127 (2009)
Thomas Dundas - License #0844127 (2010)
Thomas Russo - License #1076023 (2009)
Thomas Russo - License #1076023 (2010)
Timothy Thompson - License #1158652
Trevene T Currie - License #1324287
Trevor Mitchell - License #0955137 (2009) 
Trevor Mitchell - License #0955137 (2010)
Ucha Tsitsuashvili - License #1245018
Walid Ibrahim - License #1223318
Wendy Resnick - License #0862841 
Wesley Moise - License #1341165 
Wilbert Perez - License #1383687 (2012)
Wilbert Perez - License #1383687 (2013)
William Henderson - License #1336944 
William Morrison - License #0870436
Wladimir Chassedin - License #1358745 
Yehezlzel Fishbach - License #1226950 
Yisroel A. Simon - License #1161183 (2011) 
Yisroel A. Simon - License #1161183 (2013)    
Yisroel A. Simon - License #1161183 (2014) 

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Process Serving Agency

21st Century Process Serving LLC - License #1420662
24 Hour Process Servers Inc. - License #0892719 
A B C Process Serving Bureau, Inc. - License #1159254
A&F Process Service Inc. (Doing-Business-As Allied Process Service) - License #1159577
AAA Attorney Service Co. of New York Inc. - License #0836963
Accu-Serve Process Service Ltd - License #0994591
Advantage Legal, Inc. - License #1352016 
Advantage Process Servers, Inc. (Doing-Business-As Zellner Wood Process Service Agency) - License #1451565
Affordable Process Serving Inc - License #1269400
Allabout Process Service Inc. - License #1280570
Alleviated Process Servers, Inc. - License #1315237
Allied Legal Services, Ltd. - License #1345749
Alstate Process Service Inc. - License #0787903
Arrow Process Service Co Inc (Doing-Business-As Alvin Engell Agency) - License #1161484
Atlas Judicial Service Co., Inc. - License #0737274
Bartley, Andrew (Doing-Business-As Preemptive Process Servers) - License #1374063
Bass, Maria L (Doing-Business-As We Serve It Process Service) - License #1172470
Bold Appellate Solutions - License #1361431
Bolt Claims Bureau Co Inc - License #0818914
Brass Private Investigations LLC - License #1299309
Bulldog Process Service, LLC - License #1371612
C-ME Process Service LLC - License #1336569
Capital Process Servers, Inc. - License #1381942
Contessa Legal Process Corp. - License #1279387
Curley, John A (Doing-Business-As Advisor Services) - License #1281301
CXH Investigations & All Inclusive Security Inc. - License #1365705
Cyberproph Inc. - License #1165688
D.L.S., Inc. - License #1416526
Dickerson, Adolphus E (Doing-Business-As Dickerson and Associates) - License #1214921
Digital Process Service Inc.- License #1161929 
DLS Inc. - License #0809068 
Dun Right Clerical - License #1309864
E.R. Quinn Co., Inc. - License #1246809
Eccol Inc. - License #1195973
Empire Lawyers Service, Inc.
Empire Lawyers Service, LLC (Doing-Business-As American Clerical Service) - License #1370807 
Enterprise Process Service Inc - License #0998572 
EPS Judicial Process Service Inc. - License #1155020
Executive Attorney Services, Inc. (2012) 
Executive Attorney Services, Inc. - License #1422060 (2014)
Extreme Attorney Services, Inc. - License #1076524
Federated Legal Services, Inc. - License #1219603
Fiss, Deborah G (Doing-Business-As Just-For-You Process Service) - License #0921305
For Your Info Inc - License #1313150
Forensic Private Investigations Inc. - License #1336935 (2011) 
Forensic Private Investigations Inc. - License #1336935 (2014)
G Dog Cubed, LLC (Doing-Business-As Eagle Eyed Calendar Services) - License #1311728
Gallagher & Company Adjusters, Inc. (Doing-Business-As Gallagher & Company) - License #1159442
Global Intelligence Associates LLC - License #1334834
Global Processs Service Co., Inc. - License #0887054
GMV Process Service Inc. - License #1283076
Gotham Process, Inc - License #1251720 
Howard Belfer Inc. - License #1406285
Integrated Security Services Inc. - License #1181605
Integrias, LLC - License #1305500
Interboro Process Serving Corp. - License #0816202
Irede Process Servers Inc. - License # 1335245
ISD-International Systems Development, Inc. (Doing-Business-As Alert Process Service) - License #1230601
J.V.P. Professional Process Servers Inc. - License #1338211
JDG Investigations, Inc. - License #1290160
JDM Services Inc. - License #1187264
JJL Process Corp. - License #1308847
John J. Riddle Claims Consultants Inc. - License #0816439
Joseph, Lougliste S (Doing-Business-As Rapid Court Services) - License #1278424
Kearny, Robert L (Doing-Business-As R K Cleaning & Maintenance Service) - License #1295694
Keating & Walker Attorney Service Inc. - License #0895380
Legalease Inc. - License #0818486
Liberty Process Servers, LLC - License #1249460
Maverick Process Service, Inc. - License #1350436
McInnis, Amanda (Doing-Business-As Frontier Adjusters) - License #1166961
Metro Attorney Service Inc. - License #1320502
MSA Investations, Inc. - License #1271347
Nationwide Court Services, Inc. - License #1037536
Nationwide Process Service, Inc. - License #1270729
Nicoletti & Harris Inc.- License #0923666
North American Process Serving, LLC - License #1362383
NY Server LLC - License #1355424
On The Go Process Serving Inc. - License #1294519
One World Judicial Services, Inc. - License #1310235
Paragon Process Service Inc. - License #0691039
Pinpoint Investigations & Security Corp. - License #1336097
Precision One Inc. - License #1337023
Premier Investigations Inc. - License #1243391
Premier Legal Services, Inc.- License #1263603
Premium Process Servers, Inc. - License #1304986
Presidential Document Services Inc. - License #1337350
Presidential Process Service Inc. - License #1169087
Process Server Plus, Inc. - License # 1077004
Progressive Process Service Inc. - License #1279956
Prudent Protection Service Inc. - License #1247722
Public Investigation Service Inc. - License #0831718 
R & A Process Serving, Inc - License #1257131
R M G Investigations Inc. - License #1099087
Robert J. Trobe C.P.P. Corp - License #1132489
Robinson, William T (Doing-Business-As Billion Bills Process Serving) - License #1106310
Rock Legal Process Service & Investigations - License #1351281
Royale Process Services, LLC - License #1344328 (2012)
Royale Process Services LLC -- License #1344328 (2014) 
Roz Silverstein Calendar Service Inc. - License #1276129
Rung, Kenneth (Doing-Business-As KR Legal Services) - License #1153852
S & J Process Service Inc. -License #1065753
Sav-On Process Inc. - License #0808275
Schwartz, Bruce (Doing-Business-As Bruce Schwartz Process Server) - License #1350838
Showcase Investigations, Inc (Doing-Business-As Service of Speed Process Service) - License #1257711
Sid Marks NY Inc. - License #1126802
Stephen J. Boyko, Inc. (Doing-Business-As Consolidated Claim Service) - License #1310689
Stephen Weiss Process Serving Agency Inc. - License #0787340
Strategic Process Servers LLC - License #1272860
Summit Security Services Inc. - License #1339164
Supreme Judicial Services, Inc. - License #1092373
Tanega, Ruel J (Doing-Business-As Tanega Services) - License #1260258
Target Research Investigation Corp. - License #1343362
Tenantracers, LLC - License #1278264
The Letter of the Law Process Service Co., Inc. - License #0889798
Traveler's Worldwide Process Service, Inc. (Doing-Business-As RD Traveler's Process) - License #1373465
United Investigation Service of Greater New York Inc. - License #1342820
United States Process Service - License #0921228 
US Processing Services - License #1193155 
Visvader, Donna (Doing-Business-As Preferred Process Servers) - License #1306152 
Wakl LLC - License #1289649 
ZW Agency Inc. - License #1364758   

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Secondhand Dealer Auto

Bay Ridge Volvo-American Inc. (Doing-Business-As Bay Ridge Honda) 
Giuffre Motor Car Co., LLC
Manfredi Cadillac, Inc. 
Northern Auto Traders LLC  
Queens Auto Mall   

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Sightseeing Bus CitySights New York LLC
Gray Line New York Tours Inc.   

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Stoop Line Stands Circus Fruits Inc 
NY Bangla Kachabazar Inc - License #1464754 
Penzim Produce Corp - License #0989072   

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Tow Truck

1431 Utica Avenue Corp - License #1160529
3 Kings Collision Inc - License #0838770
3E Towing Inc - License #1377006
7 Days Towing Inc - License #1314213
AA Car Care Towing & Recovery Inc - License #1426418
Abi's Auto & Towing Inc - License #1401732
Ace Towing & Recovery Service Inc - License #0885804
Aces Towing & Collision, Inc. - License #1158865 
All About Automotive 
All Island T Collision & Towing Inc - License #1025395
Americal Collision Inc - License #0832988
American Auto Body Inc - License #0968158
American Towing Service Inc - License #1148911
ASAP Towing Inc - License #1450400
Automagic Automotive Services LLC - License #1424798
B & M Electronic Diagnostic Repair Service (Doing-Business-As B&M Towing) - License #0929938
Bakker Service Station Inc - License #1220559
Bear Transportation LLC - License #1384669
Big City Auto Body & Towing Service - License #0882581
Big City Towing Inc - License #1317171
Black Rose Ink Corp (Doing-Business-As Top Notch) - License # 1397460
Boscaino Collision & Towing Corp - License #0914360
C and L Body Works, Inc - License #1280234
Cameo Auto Body Inc - License #1002769
Camilo Towing  Recovery Inc - License #1253798
Canal, Carlos (Doing-Business-As Flushing Towing) - License #0979748
Carrific Automotive - License #129263
Carter Bros Automotive Repairs Inc - License #0833016
Cash 4 Cars of Queens Towing, Inc. - License #1355536
Chamo Towing and Recovery Corp - License #1208014
Colombia Towing 1 LLC - License #1428326
Colonial Transportation Corp - License #1216103
Coney Island Auto Body & Towing Corp. - License #1294319
Coppolino's Collision Inc. - License #0832865 
Cove Recovery and Towing, Inc. - License #1114222
Cove Recovery Inc (Doing-Business-As Just Recovery)  - License #0885885
Cromwell Collision & Towing Inc - License #0859357
Cross County Collision & Towing Inc - License #1412322
Cyclone City Inc - License #1340175
Cyclone Transport Inc - License #12320939
D&D Impressive Auto Collision Inc - License #1447568
D&D's Impressive Auto Collision Inc - License #1448960
D&M Towing - License#1129388
Dart Towing, Inc - License #0832966
Deluxe Towing & Recovery Inc - License #1247554
Designer Autobody & Towing Inc - License #1124257
Destination Towing & Autobody Inc - License #1351915
Donray Transport Inc - License #1412114
Fast Towing & Collision Inc - License #1265234
Fieldston Automotive Inc - License #1025396
Finest Automotive Recovery Inc - License #1065438
Full Throttle Automotive - License #1427313 
Goldenberg, Gary (Doing-Business-As A-Star Towing) - License #0959364
Gray's Auto Enterprises Inc - License #1428104
Guido's Auto Inc - License #1161930
Haim Towing Inc -  License #12988968
HCC Collision Inc - License #1399949
Inter-County Collision Inc - License #0981133
Intercounty Towing & Collision Inc. - License #1409056
International Towing & Recovery Inc - License #0953468
Island Detailing Etc. Inc. - License #1264145
J & A Auto Enterprise - License #1382045
J & A Towing & Recovery Inc - License #1169396
J & J Towing Inc - License #0833175
Jacob Recovery & Storage Inc - License #1228033
Jalyan Towing & Recovery Corp - License #1352680
Jamaica Towing Inc - License #0833013
JDR Auto Body Inc - License #1016403
Jess's Service Center Inc - License #0895633
Jets Towing Inc - License #0833037
Jimmy's Fix A Dent Inc - License #1006768
K & R Towing Inc (Doing-Business-As Krosstown Collision) - License #1132047
Kings County Towing & Auto Body Inc. - License #1318677
Knights Collision Experts, Inc - License #0833046
Knights Collision Experts, Inc - License #1413887
Knights Towing Corp - License #0833076 
Lazio Collision Inc - License #1346476 
Maestro Towing & Recovery Corp - License #1284666
Mark's Automotive Inc - License #0992248
Mastermind Towing Inc - License #1247184
Metropolitan Auto Body & Towing Inc - License #1244314
Midbronx Towing LLC - License #1411998
Midtown Towing Inc - License #1392005
Mike's Towing - License #0882633
Morris Park Auto Center Inc - License #1295895
Motion Automotive Inc - License #0931300
Motion Towing, Inc - License #0850454
Mr. Tom's Towing Inc - License #1309754
New Generation Towing Inc - License #1366904
New York City Towing Inc - License #1310094
Northside Auto Towing Inc - License #1276631
One Stop 86 St. Inc. - License #0915955
One Stop Towing Inc. - License #1419692
Onpoint Auto Works - License #1365563
O.Z. Auto Body & Towing Inc - License #1303471
Paul Corner Auto, Inc - License #1167857
Pawar Bros Corp - License #1348334
Performance Automotive & Towing Inc - License #1226183
P-L-E Towing - License #1107080
Pro Towing Inc - License #0921557
Provide Automotive Inc - License #1439119 
Quality Automotive Inc - License #0925378
Queens County Collision Inc (Doing-Business-As Auto Image) -  License #100335
Quick 2 Towing & Recovery Inc - License #1385381
Quintero, Wilson (Doing-Business-As W.Q. Towing) - License #1373621
Raymond Allende (Doing-Business-As East Coast Towing) - License #1099492
Red Line Automotive & Collision Corp. - License #1318350
Response Towing Service Inc - License #0853860 (Consent Order)
Response Towing Service Inc - License #0853860 (Notice of Hearing)
Return to Perfection Inc - License #1180583
Rivera Towing Corp - License #1354830
RO Towing Inc - License #1325364
Roadway Towing Inc. - License #1083661
Robbie's Enterprises Inc. - License #1224576 and Breen Bros Towing Inc. - License #0833070 and License #0850093
Ro-Jo Towing Inc - License #0931284
Rude Recovery Inc - License #1342651
Runway Towing Corp. - License #1196757
Ryans Towing 1 Inc - License #1161391
Safeway Motors Inc - License #1306238
Skye Towing & Auto Body Inc - License #1277116
Skyview Towing & Recovery Inc - License #1108656
Solid Gold Towing Inc - License #0832834
SOS Auto Body Inc - License #0914312
South Road Towing Inc - License #1277702
Staten Island's Finest Inc - License #1381314
Stillwell Towing II Inc - License #1394124
Sudden Impact Auto Body & Towing Inc - License #1361868
Sudden Impact Auto Body & Towing Inc - License #1413476
Swift Collision & Towing Ltd - License #1329241
Swift Towing & Recovery Ltd - License #1207975
T & M Collision Inc - License #1281329
Throop Auto Repair Inc (Doing-Business-As Guido's Auto) - License #1334147
Tow Truck Repair Service Inc - License #1158820
Tow World Inc - License #0833176
Towin10 Automotive Inc - License #1416963
Ultimate Collision Inc - License #1422483
United Body Works Inc - License #1385831
United Recovery and Storage Inc - License #0890527
USA Towing Inc - License #1412818
USAC Towing Corp - License #1191333
VIP Auto Body Inc - License #0882145
Wisidagama, Don Anil S. (Doing-Business-As New York Top Point) - License #1286184
XTreme Body & Fender Inc - License #1159135
Yellow Bird Auto Center Inc - License #1419298
Tow Truck (name redacted)  

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PUBLIC SAFETY LAW
Issue Settlement Agreement

Imitation Firearms

Party City Corporation   
Rainbow USA Inc
The Stop & Shop Supermarket Company LLC  
Thriftway Staten Island Drug Corp   

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UNFAIR TRADE PRACTICES   
Issue Settlement Agreement

Advertising Cases

American Tax Relief LLC 
BSH Home Appliances Corporation (“Bosch”) 
Dunkin' Brands, Inc. 
EZ Pawn Corp. 
Masquerade, LLC (Smart Toys)
New York Health & Racquet Club 
Queens Auto Mall 
Roni Lynn Deutch 
Sprint Nextel 
The Mobile Solution Corp. (T-Mobile)   

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Deceptive Practices

Lafnac Digital Computers, Ltd. 
Queens Auto Mall 
Sleepy’s, Inc.   

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Funeral Service Provider

Funeral Service Provider - 2014 (name redacted)  

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Gift Cards

Interactive Communications International, Inc. (CVS) 
Interactive Communications International, Inc. (Duane Reade)
Interactive Communications International, Inc. (Rite Aid)  

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Tax Preparation Services

H&R Block
R&G Brenner Tax Centers, Inc. 
Tax Preparer - December 2013 (name redacted)
Tax Preparer - March 2013 (name redacted)   

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