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Law Enforcement Actions LAW ENFORCEMENT ACTIONS FEDERAL ACTIONS United States Federal Trade Commission – New Actions Name Description Status Staff Contact: Press Contact: Jim Burke Automotive, Inc., also doing Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Press Contact: business as Jim Burke Nissan Section 5 of the FTC Act and provisions of the Truth in Lending Act and Regulation issued an Sana Chriss, 404-656- Cheryl Warner, Z. administrative 1364 202-326-2480 complaint and accepted the proposed consent order for public comment. TT of Longwood, Inc., also doing Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Press Contact: business as Cory Fairbanks Mazda Section 5 of the FTC Act and provisions of the Consumer Leasing Act and issued an Sana Chriss, 404 656- Cheryl Warner, Regulation M. administrative 1364 202-326-2480 complaint and accepted the proposed consent order for public comment. City Nissan, Inc., also doing business as Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Press Contact: Ross Nissan Section 5 of the FTC Act and provisions of the Truth in Lending Act and Regulation issued an John Jacobs, 310-824- Cheryl Warner, Z, and the Consumer Leasing Act and Regulation M. administrative 4360 202-326-2480 complaint and accepted the proposed consent order for public comment. National Payment Network, Inc. Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Daniel Press Contact: Section 5 of the FTC Act and provisions of the Truth in Lending Act. issued an Dwyer, (202) 326- Cheryl Warner, Page 1 of 34 administrative 2957 202-326-2480 complaint and accepted the proposed consent order for public comment. Matt Blatt Dealerships Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Daniel Press Contact: Section 5 of the FTC Act and provisions of the Truth in Lending Act. issued an Dwyer, (202) 326- Cheryl Warner, administrative 2957 202-326-2480 complaint and accepted the proposed consent order for public comment. FTC v. Regency Financial Services and Federal District Court action in the Southern District of Florida alleging that an auto Stipulated Preliminary Staff Contact: Press Contact: Ivan Levy loan modification operation accepted upfront fees without performing the promised Injunction entered Anna Burns, 404-656- Cheryl Warner, services in violation of Section 5 of the FTC Act and the FTC’s Telemarketing Sales February 10, 2015. 1350 202-326-2480 Rule. FTC Previously Announced Actions In the Matter of First American Title Administrative action settling allegations of deceptive advertising for zero percent The Commission Staff Contact: Helen Press Contact: Lending of Georgia, LLC, a limited interest rates for 30-day car title loans in violation of Section 5 of the FTC Act. issued an Wong, 202-326-3779 Cheryl Warner, liability company administrative 202-326-2480 http://www.ftc.gov/news-events/press-releases/2015/01/first-ftc-cases-against-car- complaint and title-lenders-companies-settle accepted the proposed consent order for public comment through March 3, 2015. In the Matter of Finance Select, Inc., a Administrative action settling allegations of deceptive advertising for zero percent The Commission Staff Contact: Helen Press Contact: Georgia corporation interest rates for 30-day car title loans in violation of Section 5 of the FTC Act. issued an Wong, 202-326-3779 Cheryl Warner, administrative 202-326-2480 http://www.ftc.gov/news-events/press-releases/2015/01/first-ftc-cases-against-car- complaint and title-lenders-companies-settle accepted the proposed consent order for public comment through March 3, 2015. Trophy Nissan Administrative action settling allegations of deceptive advertising in violation of The Commission Staff Contact: Luis Press Contact: Page 2 of 34 Section 5 of the FTC Act and provisions of the Truth in Lending Act and Regulation issued a final decision Gallegos, 214-979- Cheryl Warner, Z, and the Consumer Leasing Act and Regulation M. and order settling the 9383 202-326-2480 allegations. http://www.ftc.gov/news-events/press-releases/2015/02/ftc-approves-final-order- texas-auto-dealers-deceptive-ad-case In the Matter of AmeriFreight, an automobile shipment broker based in Peachtree City, Georgia, has The Commission Staff Contact: Victor Press Contact: AmeriFreight, Inc., agreed to a settlement with the Federal Trade Commission that will halt the issued an DeFrancis Cheryl Warner, a corporation and Marius Lehmann, company’s allegedly deceptive practice of touting online customer reviews, while administrative Bureau of Consumer 202-326-2480 individually and as an officer of failing to disclose that the reviewers were compensated with discounts and complaint and Protection AmeriFreight, Inc. incentives. accepted the proposed 202-326-3495 https://www.ftc.gov/news-events/press-releases/2015/02/ftc-stops-automobile- consent order for shipment-broker-misrepresenting-online public comment through March 31, 2015. BMW of North America LLC Administrative action publishing for public comment a proposed settlement with The Commission Staff Contact: Press Contact: BMW of North America LLC concerning allegations that the company violated the voted to accept the Svetlana S. Gans, Cheryl Warner, Magnuson-Moss Warranty Act by telling consumers that BMW would void their consent agreement 202-326-3708 202-326-2480 warranty unless they used MINI parts and MINI dealers to perform maintenance and package containing the repair work. proposed consent order for public https://www.ftc.gov/news-events/press-releases/2015/03/bmw-settles-ftc-charges-its- comment. The mini-division-illegally-conditioned. agreement will be subject to public comment through April 20, 2015, after which the Commission will decide whether to issue the order on a final basis. Ramey Motors, Inc. Federal District Court action alleging that the dealerships violated a 2012 FTC Complaint filed Staff Contact: Lemuel Press Contact: Ramey Automotive Group, Inc., administrative order. Among other things, Ramey Motors’ ads allegedly December 11, 2014. Dowdy Cheryl Warner, Ramey Automotive, Inc., misrepresented the costs of financing or leasing a vehicle by concealing important Bureau of Consumer 202-326-2480 Ramey Chevrolet, Inc., terms of the offer, such as a requirement to make a substantial down payment. Protection 202-326-2981 https://www.ftc.gov/news-events/press-releases/2014/12/ftc-takes-action-against- two-auto-dealership-chains-violating Consumer Portfolio Services, Inc. Settlement with a national subprime auto lender to resolve allegations that the Consent decree filed Staff Contact: Tracy Press Contact: company used illegal tactics to service and collect consumers’ loans. in Central District of Thorleifson Cheryl Warner, California on May 28, 202-326-2480 Page 3 of 34 2014. $2,000,000 Northwest Regional https://www.ftc.gov/news-events/press-releases/2014/05/auto-lender-will-pay-55- civil penalty. Office 206-220-4481 million-settle-ftc-charges-it-harassed $3,500,000 to adjust consumers’ accounts. United States Department of Justice United States v. Gerald R. Shepard Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty. Sentencing Contact: AUSA Peggy Sanford, 205 false information to obtain loans to which the customer would not otherwise qualify between May and Amanda Wick, 205- 244-2020 for. July. 244-2138 http://www.justice.gov/usao/aln/News/March%202015/March%2011,%202015%20S erra.html United States v. Jeffrey R. Green Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: AUSA Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty. Sentencing Amanda Wick, 205 Peggy Sanford, 205 false information to obtain loans to which the customer would not otherwise qualify between May and 244-2138 244-2020 for. July. http://www.justice.gov/usao/aln/News/March%202015/March%2011,%202015%20S erra.html United States v. D. Scott Burton Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: AUSA Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty. Sentencing Amanda Wick, 205- Peggy Sanford, 205 false information to obtain loans to which the customer would not otherwise qualify between May and 244-2138 244-2020 for. July. http://www.justice.gov/usao/aln/News/March%202015/March%2011,%202015%20S erra.html United States v. Michael J. Wilkinson Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: AUSA Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty. Sentencing Amanda Wick, 205- Peggy Sanford, 205 false information to obtain loans to which the customer would not otherwise qualify between May and 244-2138 244-2020 for. July. http://www.justice.gov/usao/aln/News/March%202015/March%2011,%202015%20S erra.html United States v. Dwight Perry Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: AUSA Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty. Sentencing Amanda Wick, 205 Peggy Sanford, 205 false information to obtain loans to which the customer would not otherwise qualify between May and 244-2138 244-2020 for. July. http://www.justice.gov/usao/aln/News/March%202015/March%2011,%202015%20S erra.html United States v. Terry W. Henderson, Jr. Defendant and others conspired to boost loan approvals and car sales by fraudulent Indicted and plead Staff Contact: AUSA Press Contact: (USAO NDAL) means including, but not limited to, inflating the customer’s income and providing guilty.
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