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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 > 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 > Gift Cards
Unfair Trade Practices > Tax Preparation Services

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 
Premiere Credit of North America, LLC
Van Ru Credit Corporation 
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  
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 (2008)
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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Home Improvement Contractor

Home Improvement Contractor (name redacted) 
Home Improvement Contractor - Consumer Complaint (names redacted)  

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Laundry/Laundry Jobber

Laundry/Laundry Jobber (name redacted)   

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Pedicab Business A S K Standard Transit Corp   

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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
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 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
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
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 
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
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 Stoute - License #0971859 (2011) 
Peter M Stoute - License #0971859 (2013)
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)
Robert Crandall - License #0955171 
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
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

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 #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.
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
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. 
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 
Penzim Produce Corp   

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Tow Truck

Aces Towing & Collision, Inc. - License #1158865 
Coney Island Auto Body & Towing Corp. - License #1294319
Coppolino's Collision Inc. - License #0832865 
Robbie's Enterprises Inc. - License #1224576 and Breen Bros Towing Inc. - License #0833070 and License #0850093
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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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 (name redacted)   

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