Regulatory Alerts2026-08-07
Added · Updated
Final Order — Veronica Construction Services Inc d/b/a Veronica's Auto Sales and Jose J. Dominguez
The Office of Financial Regulation approves and incorporates by reference the Stipulation and Consent Agreement, concluding the administrative matter against Veronica Construction Services Inc d/b/a Veronica's Auto Sales and Jose J. Dominguez. The Respondents are required to pay an administrative fine of $500.00 and cease and desist from future violations of chapter 520, Florida Statutes. The order resolves findings that the Respondents failed to timely report a business address change, included an incorrect address in retail installment contracts, and failed to maintain documentation or remit payment for documentary excise taxes.
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