MenuMENU
SearchSEARCH

Ohio AG Sues Used-Car Dealership

Ohio Attorney General Mike DeWine has filed a lawsuit against a used-car dealership and its owner. The now-closed business has received approximately 30 consumer complaints, mostly related to vehicle title issues.

by Staff
April 7, 2015
2 min to read


COLUMBUS, Ohio — Ohio Attorney General Mike DeWine announced a lawsuit Monday against a Columbus used-car dealership accused of failing to deliver motor vehicle titles as required by law.

The lawsuit accuses TCB Automotive Group LLC and its owner Andrew Karabinos of violating Ohio’s Consumer Sales Practices Act and Certificate of Motor Vehicle Title Act.

It also seeks reimbursement to the Title Defect Rescission Fund, a state program that helps car buyers who fail to receive valid titles to vehicles they purchase from a dealership.

“When consumers fail to receive titles to the vehicles they buy, we try to help them,” Attorney General DeWine said. “In some cases we use payouts from a fund that other dealerships have paid into to help consumers. We are seeking reimbursement to that fund and an assurance that this dealer will not violate Ohio’s consumer laws in the future.”

TCB Automotive Group is currently closed. In the last two years, approximately 30 consumers have filed complaints against TCB Automotive. Most of the complaints involved title issues.

The Attorney General’s Office worked to resolve consumers’ complaints, generally by helping them obtain titles to their vehicles. In some cases payments were made from the Title Defect Rescission Fund to resolve the issue. Payments from the fund totaled $9,200.

In the lawsuit, filed last week in the Franklin County Common Pleas Court, the Attorney General seeks reimbursement to the fund, consumer restitution, an injunction to stop further violations, and civil penalties.  

 

More Compliance

ComplianceNovember 26, 2025

Turnover and Compliance

Why ongoing training is a necessity

Read More →
F&INovember 10, 2025

Singing a Gospel Song Backward

Crime and punishment in auto retail and how to avoid them

Read More →
ComplianceSeptember 26, 2025

The Best Thing a Dealer Can Do to Avoid Legal Problems

Citing the issue is a strategy borrowed from the legal field itself.

Read More →
Ad Loading...
ComplianceSeptember 15, 2025

Fines of the Times

Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.

Read More →
ComplianceAugust 26, 2025

Goodwill and Car Dealers

A dealer goodwill tale is a cautionary tale worth paying attention to.

Read More →
ComplianceAugust 11, 2025

Your Synthetic ID Theft Policy

Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.

Read More →
Ad Loading...
ComplianceJune 30, 2025

The Regulatory Empire Is Striking Back

President Trump - entropist and corporate disruptor in consumer law

Read More →
IndustryJune 26, 2025

How to Clear a Red Flag

Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.

Read More →
Computer screen showing the Audit F&I Review Dashboard, displaying dealership selection and manager scorecard options for ABC Dealership.
F&Iby Press ReleaseJune 18, 2025

Mosaic Adds Continuous Monitoring With AuditF&I

New AuditF&I platform is designed to give dealerships a smarter way to stay compliant.

Read More →
Ad Loading...
IndustryMay 28, 2025

Mount Rushmore and Tariffs

A return to autarky? Are tariffs good policy?

Read More →