Division of Consumer Affairs’ Undercover Enforcement Operations Result in Notices of Violations Against 18 Unregistered Home Improvement Contractor Businesses and 11 Unlicensed Moving Companies
December 1, 2025, 11:37 am | in
Division of Consumer Affairs’ Undercover Enforcement Operations Result in Notices of Violations Against 18 Unregistered Home Improvement Contractor Businesses and 11 Unlicensed Moving Companies
TRENTON – Attorney General Matthew J. Platkin today announced that undercover enforcement operations carried out by the Division of Consumer Affairs (“Division”) resulted in Notices of Violation (“NOVs”) and civil penalties against 18 home improvement contractor businesses (“HICBs”) and 11 moving companies allegedly doing business in New Jersey without the required registrations or licenses.
Operation Safe House, a three-day enforcement sting carried out in Manchester Township, resulted in NOVs and $2,500 civil penalties against 18 home improvement contractor businesses (“HICBs”) soliciting work without being registered with the Division or with registrations that have expired. Similarly, Operation Safe Move, a two-day enforcement sting carried out in in Hamilton Township (Mercer County), resulted in NOVs and $5,000 civil penalties against 11 moving companies doing business without being licensed by the Division.
Regulated businesses in New Jersey, which include HICBs and public movers, are required to be registered or licensed by the Division and are subject to regulations aimed at protecting consumers from unlawful business practices and maintaining fair competition within their industries. These regulations require, among other things, that businesses carry general liability insurance.
"Businesses should never take advantage of hardworking New Jerseyans. Unfortunately, businesses operating without a proper license or registration pose a risk to consumers through potential poor service quality, property damage, and a lack of legal recourse should something go wrong,” said Attorney General Platkin. “By proactively identifying and taking enforcement action against these businesses, we’re reducing the risks to consumers and sending the message that this unlawful conduct will not be tolerated.”
“Companies doing business in New Jersey must follow the law and adhere to all regulations that protect consumers from deceptive or unfair practices,” said Elizabeth M. Harris, Acting Director of the Division of Consumer Affairs. “As these undercover enforcement actions demonstrate, businesses caught trying to circumvent these laws will be held accountable.”
Operation Safe House
Operation Safe House was carried out by Division investigators posing as individuals seeking to “flip” an unoccupied single-family house in Manchester Township. Reaching out to numerous HICBs that were advertising services despite having an expired registration or never having obtained a registration, investigators asked the HICBs to come to the house and provide estimates for a variety of interior and exterior projects, including roofing, siding, fencing, kitchen and bath renovations, and flooring installation. Over the course of the three-day operation, which began on October 20, 2025, the contractors appeared at the Manchester location to determine the scope of work. HICBs that submitted bids were cited for soliciting home improvement work without having an active HICB registration.
The HICBs cited are:
Company
Type of Work
Principal
Town
County
State
Violation
Penalty
Charles Siebert t/a All-Star Garage Door
Garage Door
Charles Siebert
Forked River
Ocean
NJ
Failure to Renew Registration
$2,500
Black River Contracting LLC
General Construction
Nicholas Palmero
Ocean Gate
Ocean
NJ
Failure to Renew Registration
$2,500
BW Carpeting LLC
Flooring
William T Wimmer
Brick
Ocean
NJ
Failure to Renew Registration
$2,500
Car-Mo-Na Fencing LLC
Fencing
Juan Carmona Diaz
Forked River
Ocean
NJ
Failure to Renew Registration
$2,500
Anthony L. Nagy t/a Eco Star Exterior
Exterior
Anthony L. Nagy
Lanoka Harbor
Ocean
NJ
Failure to Renew Registration
$2,500
Effata Management LLC
General Construction
Zoila Alvarez
Toms River
Ocean
NJ
Failure to Renew Registration
$2,500
Franks Masonry & More LLC
Masonry
Franklin F. Rudd
Beachwood
Ocean
NJ
Failure to Renew Registration
$2,500
Frogmen Construction LLC
General Construction
Joseph Hamilton
Tuckerton
Ocean
NJ
Failure to Renew Registration
$2,500
JB Construction & Consulting LLC
General Construction
Joseph Bowler
Toms River
Ocean
NJ
Failure to Renew Registration
$2,500
Jersey Best Paving & Masonry LLC
Paving
Edgardo Antonio Campos Diaz
Plainfield
Union
NJ
Failure to Renew Registration
$2,500
Magic Touch Handyman Services LLC
General Construction
Donald A. Fenimore
Toms River
Ocean
NJ
Failure to Register
$2,500
Michael A. Smith d/b/a Mike's Roofing and Siding
Roofing
Michael A. Smith
Barnegat
Ocean
NJ
Failure to Register
$2,500
Pats Masonry LLC
Masonry
Patrick R. Gillian
Brick
Ocean
NJ
Failure to Renew Registration
$2,500
Revival Restoration LLC
Kitchen Cabinets
Dawn Blauvelt
Manahawkin
Ocean
NJ
Failure to Register
$2,500
Revolution Flooring LLC
Flooring
Alan John De Souza Gomes
Jackson
Ocean
NJ
Failure to Renew Registration
$2,500
Dominick J. Fattaruso Sr. t/a Siding Master's
Siding
Dominick J. Fattaruso Sr.
Brick
Ocean
NJ
Failure to Renew Registration
$2,500
Ten Fence LLC
Fencing
Enrique Conde
Toms River
Ocean
NJ
Failure to Renew Registration
$2,500
Justin J. McCarthy t/a Westbury Siding & Builders
Siding
Justin J. McCarthy
Jackson
Ocean
NJ
Failure to Renew Registration
$2,500
Total
$45,000
For tips on making informed decisions when hiring a contractor, visit the Division’s Nail It! webpage at www.njconsumeraffairs.gov/nailit.
Operation Safe Move
Operation Safe Move was carried out by Division investigators posing as consumers seeking to move their belongings from one location to another within New Jersey. The investigators identified numerous unlicensed movers advertising online and hired them for a “move.” Over the course of the two-day operation, which began on October 15, 2025, movers hired by the investigators appeared at the Hamilton location expecting to find a storage facility full of items to transport and were instead met by a team of Division investigators seeking verification of licensure. Also awaiting the movers were members of the New Jersey State Police (“NJSP”) Mobile Safe Freight Unit, who conducted motor vehicle safety inspections on their trucks.
The moving companies cited are:
Company
Principal
Town
County
State
Penalty
Hawes Moving
Jacob Hawes
Cinnaminson
Burlington
NJ
$5,000
It Is Finished Movers
Justin Barnette
Atco
Camden
NJ
$5,000
All American Services
Steven D. Mosner
West Deptford
Gloucester
NJ
$5,000
Mason Moves Junk
Raymond Mason
West Deptford
Gloucester
NJ
$5,000
DAGLINE LLC d/b/a/ Dagline Moving LLC
Rusian Gashimov
Bayonne
Hudson
NJ
$5,000
Apex Billiard Services LLC d/b/a Fast & Efficient Movers
Vanel J. Dossous
Hamilton
Mercer
NJ
$5,000
Royalty Moving Systems LLC
Alex Vermes
Carteret
Middlesex
NJ
$5,000
Up Down Moving & Logistics LLC
Eric Jacobson
Red Bank
Monmouth
NJ
$5,000
Just Better Moving LLC
Eugene Kosachevich
Parsippany
Morris
NJ
$5,000
Seka Moving & Storage LLC
Gvantsa Gamezardshvilli
Manhattan
New York
NY
$5,000
Ben The Mover Guy LLC
Benjamin J. Fisher
Philadelphia
Philadelphia
PA
$5,000
Total
$55,000
Additionally, during the operation, inspections conducted by the NJSP Mobile Safe Freight Unit found 45 motor vehicle safety violations.
Unlicensed movers have been known to hold truckloads of property hostage for months until customers agree to pay exorbitant price increases—or worse, disappear with the property altogether. Finding these rogue operators once they disappear is extremely difficult when consumers cannot be sure who they are or where they are located. Even if unlicensed movers do not engage in predatory behavior, there is a good chance they are not carrying adequate insurance to cover losses or damages incurred during the move, which could leave consumers responsible for those costs.
To increase public awareness about the importance of hiring licensed movers, the Division has created a new program offering licensed moving companies free bumper stickers that read: Don’t Trust Your Possessions to Unlicensed Movers…Check My License at: MyMoversNJ.gov. The stickers, to be applied to fleet trucks used by licensed movers, are a reminder that checking a company’s licensure is an important step in the moving process.
Before hiring a mover, read more important tips available on the Division’s website at
Investigators from the Division’s Office of Consumer Protection conducted these investigations. Investigators with the Ocean County Department of Consumer Affairs assisted in Operation Safe House.
Consumers who believe they have been cheated or scammed by a business, or suspect any other form of consumer abuse, can file a complaint with the State Division of Consumer Affairs by visiting its website or by calling 1-800-242-5846 (toll free within New Jersey) or 973-504-6200.