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| Division of Law Court Adjudications - 2024 |
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| May 2024 |
| The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Michael Russonnella, D.O. |
22-50590-02 |
Stipulation of Settlement |
January 18, 2024* |
$3,500 |
$175 |
|
| Samuel S. Davit (a/k/a Merabi Davitiashvili), Michael Davit, Esther Lali Davit, Sofi Davit, Gabriella S. Davit, Cliffside Park Imaging & Diagnostic Center, LLC, Ironbound MRI, LLC, Medchek Billing & Management, Inc., and Medical Equity Financials |
18-50778-24 |
Stipulation of Settlement |
May 13, 2024 |
$300,000 |
$15,000 |
|
| Gianluca Falcone |
19-54177-04 |
Stipulation of Settlement |
May 6, 2024 |
$3,000 |
$150 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Monifa Bourjolly |
22-52731-35 |
Final Judgment by Default |
May 16, 2024 |
$15,000 |
$1,000 |
|
| Patricia Cobb |
20-54671-41 |
Final Judgment by Default |
May 10, 2024 |
$30,000 |
$1,000 |
|
| Eleidys Gomez-Torres |
20-50694-35 |
Final Judgment by Default |
May 10, 2024 |
$5,000 |
$1,000 |
|
| Shaun Herbert |
21-52979-04 |
Final Judgment by Default |
May 28, 2024 |
$5,000 |
$1,000 |
|
| Crystal Killion |
21-50125-04 |
Final Judgment by Default |
May 29, 2024 |
$10,000 |
$1,000 |
|
| Marguerite Kafuti Mbutu |
18-53877-31 |
Final Judgment by Default |
May 10, 2024 |
$5,000 |
$1,000 |
$12,452.66 |
| Rebecca Morris |
19-50489-35 |
Final Judgment by Default |
May 6, 2024 |
$10,000 |
$1,000 |
|
| Gyasi Ramirez |
20-52150-31 |
Final Judgment by Default |
May 31, 2024 |
$5,000 |
$1,000 |
|
| Roberto Reid |
18-54231-31 |
Final Judgment by Default |
May 17, 2024 |
$10,000 |
$1,000 |
|
| Shaqueena Sims |
23-50145-04 |
Final Judgment by Default |
May 13, 2024 |
$5,000 |
$1,000 |
|
|
| *This Stipulation of Settlement was incorrectly dated as 2023 instead of 2024 |
| |
| April 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Foundation for Family Guidance |
11-20947-24 |
Stipulation of Settlement |
April 2, 2024 |
$90,000 |
$13,500 |
$40,345.02 |
| John Tettemer |
20-53564-04 |
Stipulation of Settlement |
April 17, 2024 |
$2,500 |
$125 |
|
| Clifford Patterson, Jr. |
22-54116-04 |
Stipulation of Settlement |
April 25, 2024 |
$2,500 |
$125 |
|
| Fatu Rimbert |
16-52728-05 |
Stipulation of Settlement |
April 30, 2024 |
$3,000 |
$150 |
$112.71 |
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Lawrence J. Balsamo |
22-51451-51 |
Final Judgment by Default |
April 8, 2024 |
$5,000 |
$1,000 |
|
| Kerensa Blair |
20-50984-31 |
Final Judgment by Default |
April 26, 2024 |
$5,000 |
$1,000 |
|
| Vincent and Michele Bove |
18-52479-12 |
Final Judgment by Default |
April 15, 2024 |
$20,000 |
$2,000 |
|
| Lisa Chiaradio |
20-50958-17 |
Final Judgment by Default |
April 19, 2024 |
$5,000 |
$1,000 |
|
| Erica Clark |
21-51852-04 |
Final Judgment by Default |
April 1, 2024 |
$10,000 |
$1,000 |
|
| Melvin Correa and Viviana Quinones |
19-50695-35 |
Final Judgment by Default |
April 10, 2024 |
$20,000 |
$2,000 |
|
| Tysheem James-Banks |
20-52677-04 |
Final Judgment by Default |
April 19, 2024 |
$7,500 |
$1,000 |
|
| Kylie Lake |
22-51851-04 |
Final Judgment by Default |
April 1, 2024 |
$10,000 |
$1,000 |
|
| Miguel Medina |
17-51657-03 |
Trial Verdict |
April 15, 2024 |
$5,000 |
$1,000 |
$3,494.22 |
| Amy Soto |
20-51514-04 |
Final Judgment by Default |
February 7, 2024 |
$5,000 |
$1,000 |
|
| Christina Watson |
19-51477-04 |
Final Judgment by Default |
February 29, 2024 |
$5,000 |
$1,000 |
|
| Hunter C. Wuesthoff |
20-52675-04 |
Final Judgment by Default |
April 15, 2024 |
$5,000 |
$1,000 |
|
|
| |
| March 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Pierre St. Phiryn |
21-53747-04 |
Stipulation of Settlement |
March 5, 2024 |
$3,000 |
$150 |
$765,131.10 |
| Salima Walker |
20-54527-04 |
Stipulation of Settlement |
March 20, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Albert Z. Ades |
13-54696-24 |
Final Judgment by Default |
February 29, 2024 |
$523,542 |
$1,000 |
|
| Tashaun Douglas |
18-55080-04 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Carlos Flores and Yahira Trucking, LLC |
19-52868-38 |
Order Enforcing Settlement |
November 8, 2023 |
$2,500 |
$250 |
|
| Hawallion Goodwin |
20-53485-35 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Ariannis Hill |
21-54233-04 |
Final Judgment by Default |
March 25, 2024 |
$5,000 |
$1,000 |
|
| Ramona Jones |
21-52850-35 |
Final Judgment by Default |
March 20, 2024 |
$5,000 |
$1,000 |
|
| Lisa Medina |
19-53010-17 |
Final Judgment by Default |
March 15, 2024 |
$25,000 |
$1,000 |
$4,350 |
| Stacey Mena |
22-52764-51 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Sergei Perminov |
20-52217-04 |
Verdict |
February 28, 2024 |
$5,000 |
$1,000 |
|
| Yaseli Taveras-Jimenez |
19-52807-04 |
Final Judgment by Default |
March 15, 2024 |
$5,000 |
$1,000 |
|
|
| |
| February 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Michael Lupo; Lynda Stambaugh-Lupo; In Home Lymphatic Care LLC |
13-51262-24 |
Stipulation of Settlement |
February 19, 2024 |
$700,000 |
$105,000 |
$765,131.10 |
| Mostafa Ali |
19-53098-04 |
Stipulation of Settlement |
February 7, 2024 |
$5,000 |
$250 |
|
| Tara Johnson |
22-54300-51 |
Stipulation of Settlement |
February 20, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Kyle Milev |
17-52656-30 |
Final Judgment by Default |
February 27, 2024 |
$5,000 |
$1,000 |
|
| Kevin Olsen |
19-53670-34 |
Summary Judgment |
February 2, 2024 |
$10,000 |
$1,000 |
|
| Kelly Stokes |
19-54033-45 |
Final Judgment by Default |
February 23, 2024 |
$2,500 |
$1,000 |
|
| Mikal James |
20-50970-35 |
Final Judgment by Default |
January 29, 2024 |
$5,000 |
$1,000 |
|
| Leonayah Hicks |
20-53320-31 |
Final Judgment by Default |
February 16, 2024 |
$5,000 |
$1,000 |
|
| Ariel Castro |
21-53534-35 |
Final Judgment by Default |
January 29, 2024 |
$10,000 |
$1,000 |
|
| Julio Burgos Espinosa |
22-51360-31 |
Final Judgment by Default |
February 16, 2024 |
$10,000 |
$1,000 |
|
|
| |
| January 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Karizma Almonte |
13-51103-05 |
Stipulation of Settlement |
January 26, 2024 |
$2,500 |
$125 |
|
| Jason Gittinger |
23-50355-35 |
Stipulation of Settlement |
January 29, 2024 |
$1,500 |
$75 |
|
| Antonio Hendricks |
21-51165-05 |
Stipulation of Settlement |
January 2, 2024 |
$2,500 |
$125 |
|
| Cesar Soria |
22-52323-35 |
Stipulation of Settlement |
January 26, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Brian Christy |
20-54506-04 |
Final Judgment by Default |
January 25, 2024 |
$1,000 |
$1,000 |
|
| Lisa Clark, a/k/a Lisa R. Bethel Clark |
20-54365-04, 21-50176-35 |
Final Judgment by Default |
January 3, 2024 |
$15,000 |
$1,000 |
|
| Norma Delapaz |
13-51103-05 |
Final Judgment by Default |
January 18, 2024 |
$15,000 |
$1,000 |
|
| Misdalia Domena Rodriguez |
13-51103-05 |
Final Judgment by Default |
January 18, 2024 |
$10,000 |
$1,000 |
|
| Twila M. Land |
20-54062-35 |
Final Judgment by Default |
January 22, 2024 |
$5,000 |
$1,000 |
|
| Corey Leuffgen |
22-50522-04 |
Final Judgment by Default |
January 5, 2024 |
$5,000 |
$1,000 |
|
| Jacob Nikitas |
21-51381-04 |
Final Judgment by Default |
January 18, 2024 |
$5,000 |
$1,000 |
|
| Eda Prince |
20-50342-35 |
Final Judgment by Default |
December 22, 2023 |
$5,000 |
$1,000 |
|
| Enger Reyes |
22-52200-51 |
Final Judgment by Default |
January 19, 2024 |
$7,500 |
$1,000 |
|
| Raheem Singletary |
21-52706-35 |
Final Judgment by Default |
January 8, 2024 |
$10,000 |
$1,000 |
|
| Zenon Singletary |
18-52040-17 |
Final Judgment by Default |
January 5, 2024 |
$10,000 |
$1,000 |
|
| Stephen Stinson, Jr. |
21-52152-35 |
Final Judgment by Default |
January 18, 2024 |
$10,000 |
$1,000 |
|
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