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.

DCA LICENSING LAW
Industry	Settlement Agreement
Debt Collection Agency	Integrated Asset Recovery 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 Van Ru Credit Corporation Woods Oviatt Gilman LLP
Home Improvement Contractor	Home Improvement Contractor (name redacted)  Home Improvement Contractor - Consumer Complaint (names redacted)
Laundry/Laundry Jobber	Laundry/Laundry Jobber (name redacted)
Pedicab Business	A S K Standard Transit Corp
Process Server Individual	Abraham Franco - License #1098333 Ahmad Farhat - License #1155003 (2009) Ahmad Farhat - License #1155003 (2010) Ahmed A. Abderrahman - License #1302265 Alan Aboody - License #0871606 Alvin Gonzalez - License #1074641 Andrew Lindauer - License #0724538 Angelo Rivera - License #0970466 Anthony McCreath - License #1139172 Anthony M. Pabon - License #0841547 Arthur Cappabianca - License #0943927 Assmat Abdelrahman - License #1115274 Aubrey Mitchell - License #1014889 Azzam Abderrahman - License #0820996 (2010) Azzam Abderrahman - License #0820996 (2013) 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 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 Guskin - License #1094475 Darren Pinder - License #1103238 David A. Smith - License #0912050 David Levine - License #0778982 Dillon G. Reyes - License #1307677 Douglas Riley - License #0979833 Dovid Hersh - License #1399928 Edurin Colon - License #1078368 Felipe Fuentes - License #1134566 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 German Rivera - License #1061330 Glenn Beal - License #1346010 Glenn Geier - License #0868109 Hakeem Jamal - License #1304067 Harry Heeralall - License #1331358 (2011) Harry Heeralall - License #1331358 (2013) Harry Torres - License #0915257 Hector Figueroa - License #0870141 Jack Johnson - License #1181702 (2009) Jack Johnson - License #1181702 (2010) 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) Joel Golub - License #0701893 John Alleva - License #0792910 John Medina - License #0909127 Johnny Tamayo - License #0976118 Johnson Nazaire - License #1339553 Jose Rojas - License #1017431 Joseph Hair - License #1023605 Juan Pereira - License #0862954 Juan Roldan - License #0983113 Jules Doodnath - License #0870323 (2009) Jules Doodnath - License #0870323 (2011) Jules Doodnath - License #0870323 (2012) Keith Wohl - License #0948189 (2011) Keith Wohl - License #0948189 (2012) Kenyon Meade - License #1269417 Kerron A Melville - License #1314097 Kevin O'Brien - License #0871089  Kobie Mundo - License #1151951 Lakeisha Huyler - License #1375666 Larry Marsh - License #0866544 Laurance Knox - License #1167432 Liliya Suris - License #1004643 Linden Blackman - License #0871311 Luis Agostini - License #1027732 Manzoor Rahaman - License #1197241 (2009) Manzoor Rahaman - License #1197241 (2011) Matthew Matles - License #1249479 Michael Ballato - License #0976185 Michael Levey - License #1209939 Michael Mosquera - License #0848736 Michael Pszczola - License #1218684 Michael Rosen - License #0864986 Michael Smith - License #0847012 Navon Fahie - License #1321777 Nnamdi Erskine - License #1376400 Olexa Capili - License #1412345 Osmond Tinglin - License #0827614 Paul Dankel - License #1020803 Peter Stoute - License #0971859 Ralph Traub - License #0792616 Rayaaz Ulla - License #1355801 Rebecca Roth - License #1404363 Renuka Persaud - License #1261218 Ricardo Diaz - License #1065188 Richard Dombakly - License #0849965 Robert Crandall - License #0955171 Roberto Lopez - License #1148218 Ron Black - License #0970422 Ronald Schwartz - License #0970422 Ronny Stattyn - License #0861178 (2009) Ronny Stattyn - License #0861178 (2010) Sami Saadeddin - License #1361016 Samira Bloorian - License #1294010 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 Sze Wong Tsui - License # 0951371 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 Trevor Mitchell - License #0955137 (2009) Trevor Mitchell - License #0955137 (2010) Ucha Tsitsuashvili - License #1245018 Walid Ibrahim - License #1223318 Wendy Resnick - License #0862841 Wilbert Perez - License #1383687  Wladimir Chassedin - License #1358745 Yisroel A. Simon - License #1161183
Process Serving Agency	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 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 #0809068 Dickerson, Adolphus E (Doing-Business-As Dickerson and Associates) - License #1214921 Digital Process Service Inc.- License #1161929 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 EPS Judicial Process Service Inc. - License #1155020 Executive Attorney Services, Inc. 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 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 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 LegalLease 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 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 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
Secondhand Dealer Auto	Queens Auto Mall
Sightseeing Bus	CitySights New York LLC Gray Line New York Tours Inc.
Tow Truck	Tow Truck (name redacted)
PUBLIC SAFETY LAW
Issue	Settlement Agreement
Imitation Firearms	Party City Corporation  The Stop & Shop Supermarket Company LLC
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)
Deceptive Practices	Lafnac Digital Computers, Ltd.  Queens Auto Mall  Sleepy’s, Inc.
Gift Cards	Interactive Communications International, Inc. (CVS)  Interactive Communications International, Inc. (Duane Reade) Interactive Communications International, Inc. (Rite Aid)
Tax Preparation Services	H&R Block R&G Brenner Tax Centers, Inc. Tax Preparer (name redacted)