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ODPS | BMV | Ohio Auto Dealers | Archives

2013 Dealers Charged with Violations

Dealers Charged with Violations & Brought Before the Ohio Motor Vehicle Dealers Licensing Board

The violations and rulings stated on this web page are as reported to the Ohio Bureau of Motor Vehicles by the Ohio Motor Vehicle Dealers Licensing Board. Because the information derives from a public administrative hearing, the information is considered a public record under the Ohio Revised Code Section 149.43. The BMV and the Ohio Department of Public Safety are not expressing opinions about dealerships and salespersons represented on this web page. We are simply reporting this information as a public record.

Updated: September 6, 2013

Leasing Dealers

None

 

 

 

New Vehicle Dealers

None

 

 

 

Salespersons

Wael Sabih

City

Akron

Violation

Convicted 4-4-13 of MV Dealer License Req'd & Selling Salvage MV without license.

Appealed

No

Board Action

No Action 12-13-13

Outcome

License valid

 

Christopher Burns

City

Brookpark

Violation

Convicted 6-1-04 of Theft

Appealed

No

Board Action

Reversed the denial only issued to Brian Direct Detail Sales & Service, LLC, 7-25-13

Outcome

License valid

 

Anthony Cabuno

City

Austintown

Violation

Convicted 8-22-07 of Passing Bad Checks, 12-5-07 M.V. Title Prohibition and Theft

Appealed

No

Board Action

Reversed the denial 7-25-13

Outcome

License valid

 

Mark Frasik

City

Middletown

Violation

Convicted 8-10-12 of Tampering with Records

Appealed

No

Board Action

Revocation 6-18-13

Outcome

License revoked

 

James May

City

Carey

Violation

Convicted 5-3-10 Bank Fraud

Appealed

No

Board Action

Reversed the denial only issued for Wagner Ford, LLC,
5-2-13

Outcome

License valid

 

Joe Smidi

City

Toledo

Violation

Convicted 9-22-93 of Tampering with Identification Numbers and 2-28-05 of Attempted Tampering with Records

Appealed

No

Board Action

Denial was upheld 7-25-13

Outcome

No license issued

 

Used Dealers

Autocare Sales & Detailing, LLC

City

Loveland

Violation

Convicted 11-13-12 of Conspiracy to Launder Monetary Instruments and Laundering of Monetary Instruments

Appealed

No

Board Action

Revocation 1-28-14

Outcome

License revoked

 

Cincy Automotive

City

Hamilton

Violation

Convicted 11-13-12 of Structuring Domestic Financial Transactions and Aiding and Abetting.

Appealed

No

Board Action

Revocation 1-28-14

Outcome

License revoked

 

DJM Truck Sales

City

Warrensville

Violation

Convicted 5-15-13 of Attempted Fraudulent Actions Concerning VIN & Attempted Forgery.

Appealed

No

Board Action

Revocation 1-28-14

Outcome

License revoked

 

Eaton Auto Trux Sales

City

Waynesfield

Violation

  • Display lot not clear of broken down vehicles, boats, semi, forklift, tires, etc. all over lot.
  • No separation from a residence and another business.
  • Not attended by a license salesperson or owner.
  • No work telephone.
  • No heat.

Appealed

Yes

Board Action

Revocation 1-10-14

Outcome

Appealed to Auglaize County Court of Common Pleas
Dismissed

Appealed to Franklin County Common Pleas Court
Dismissed

 

Imports Auto Sale LLC

City

Columbus

Violation

  • Not separated from another business, by a permanent physical barrier.
  • There were trash, large puddles of water, plated vehicles, and broken-down vehicles on the display lot.
  • There were no posted business hours for the dealership.
  • The dealership’s license was not posted in a conspicuous place.
  • The licensed salespersons list was not posted in a conspicuous place.
  • The dealership was not attended by the member or a licensed salesperson.
  • There was not a telephone in service used and identified exclusively for the dealership’s business.
  • Proper records and mileage disclosure statements were not being maintained.

Appealed

No

Board Action

Revocation 1-21-14

Outcome

License revoked

 

Wyatts Quality Cars

City

Orient

Violation

Convicted 4-4-13 of MV Dealer License Req'd & Selling Salvage MV without license.

Appealed

Yes

Board Action

No Action 12-13-13

Outcome

Suspended

Suspension served License valid

 

D.F.S. Sales

City

Castalia

Violation

  • Not permanently separated from residence
  • Office used as storage facility
  • Trash, weeds and debris on display lot
  • Sign doesn't read as indicated
  • Telephone disconnected
  • No posted hours

Appealed

No

Board Action

Suspended for thirty (30) days and until in compliance
8-16-13

Outcome

License suspended

 

Eippert Motor Sales, Inc.

City

Upper Sandusky

Violation

  • No separation from another business
  • Unattended during posted hours

Appealed

No

Board Action

Suspended for thirty (30) days and until in compliance
7-17-13

Outcome

License Suspended

Suspension served; License valid

 

Express Motors

City

Mineral Ridge

Violation

  • No separation between dealership and residence
  • Letters not six inches
  • Not attended during posted hours

Appealed

No

Board Action

Suspended until the dealership is in compliance
6-18-13

 

Outcome

License Suspended

Suspension served;
License valid

 

JD Auto Sales, LLC

City

Columbus

Violations

  • No business hours
  • No working telephone
  • No licensed salesperson
  • Weeds and debris on display lot
  • No separation from other business

Appealed

No

Board Action

Revocation 6-18-13

Outcome

License revoked

 

KFA

City

Burton

Violations

  • Dealership not identifiable
  • Not separated from residence with a permanent physical barrier
  • Display lot not 3500 square feet and not of hard surface
  • No usable office space
  • No sign
  • No working telephone
  • No posted hours
  • Weeds, trash, and debris on display lot

Appealed

No

Board Action

No action 5-2-13

Outcome

License valid

 

L & M Auto Sales

City

Edison

Violation

  • Unattended during posted business hours
  • Proper records not being maintained
  • Missing odometer statements

Appealed

No

Board Action

Suspended until in compliance 6-25-13

Outcome

License suspended

 

Premier Auto Mart, Inc.

City

Hamilton

Violations

Convicted 1-18-13 of Motor Vehicle Dealer – Prohibited Acts

Appealed

No

Board Action

No action 5-2-13

Outcome

License valid

 

Premo's Used Cars

City

Canton

Violation

Convicted 12-10-03 of Trafficking in Marijuana

Appealed

No

Board Action

Reversed the denial 5-2-13

Outcome

License valid

 

Progressive Auto, Inc.

City

Youngstown

Violations

  • No one attending location during posted hours
  • No working telephone
  • Display lot not clear of weeds
  • No proper records and odometer statements
  • Appears someone is living in the office

Appealed

No

Board Action

Revoked in thirty (30) days unless in compliance with approved inspection 8-26-13

Outcome

License revoked

 

Users Leasing, LTD

City

Warrensville Heights

Violations

Convicted 9-30-91 of Forgery and Uttering

Appealed

No

Board Action

No action 5-2-13

Outcome

License valid

 
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