2008 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.

Leasing Dealers

None

New Vehicle Dealers

None

Salespersons

Foust, Tim S.

City

Marion

Violations

• Conviction related to motor vehicles (Sale of Used Vehicle Without Certificate) Falsified application

Appealed

No

Board Action

Upheld denial 09-4-08

Outcome

Application canceled

Furnier, Chris S.

City

Obetz

Violations

• Selling without a salesperson's license

Appealed

No

Board Action

Took no action 11-6-08

Outcome

License valid – can only act as a salesperson for Integrity Cycles, LLC

Gilbert, Robert S.

City

Delta

Violations

• Conviction related to motor vehicles (Selling Vehicles Without a License)

Appealed

No

Board Action

Reversed denial 09-4-08

Outcome

License issued – can work for South Delta Enterprises, Inc. only

Kilgore, Mark

City

Cincinnati

Violations

• Conviction related to motor vehicles (Tax Evasion)

Appealed

No

Board Action

Revocation 11-6-08

Outcome

License revoked

Ohnmeis, Todd

City

Cincinnati

Violations

• Conviction related to motor vehicles (Theft)

Appealed

No

Board Action

Took no action 11-6-08

Outcome

License valid – can only act as a salesperson for West of Sweden, Inc.

Panstingel, Larry

City

Springfield

Violations

• Conviction related to motor vehicles (Sale of a Motor Vehicle Without Title)
• Falsified Application

Appealed

No

Board Action

Reversed denial 09-4-08

Outcome

License issued – can work for Ohio Auto Sales only

Schroeder, Anthony

City

Cincinnati

Violations

• Convictions related to motor vehicles (Theft)

Appealed

No

Board Action

Reversed denial 09-4-08

Outcome

License issued – can work for Mike Castrucci Ford Sales, Inc. only

Used Dealers

Auto Express of Toledo, LLC

City

Toledo

Violations

• Conviction related to motor vehicles (Maintenance of Records for Motor Vehicles
• Fail to Keep or Cause to be Kept)
• Unattended Records unavailable

Appealed

No

Board Action

Revocation 9-4-08

Outcome

License revoked

Jim May Auto Sales

City

Findlay

Violations

• Displaying vehicles away from licensed location

Appealed

No

Board Action

Took no action 11-6-08

Outcome

License valid

K C Auto Sales

City

Gallipolis

Violations

• Unpaid civil judgment

Appealed

No

Board Action

Took no action 11-6-08

Outcome

License valid

Lee Motor Sales, Inc.

City

Toledo

Violations

• Conviction related to motor vehicles (Motor Vehicle Dealers Prohibitions; Solicit Sale Through a Peculiarly Interested Person)
• Dealership unattended
• No prominently posted business hours
• No generally accepted business hours
• Displaying vehicles away from licensed location
• Closed during posted hours

Appealed

No

Board Action

Revocation 11-6-08

Outcome

License revoked

S & S Auto Sales

City

Ashland

Violations

• Felony conviction (Forgery)

Appealed

No

Board Action

Upheld denial 09-4-08

Outcome

Application canceled

Tom Burns Auto Sales

City

Hillsboro

Violations

• Felony convictions (Possession of Drugs, Forgery, Possession of Heroin)

Appealed

No

Board Action

Upheld denial 11-6-08

Outcome

Application canceled