State of New Jersey Commission Investigation GAMING THE …
State of New Jersey Commission of Investigation
GAMING THE
SYSTEM
Abuse and Influence Peddling in New Jersey's
Used-Car Industry
December 2015
State of New Jersey Commission of Investigation
GAMING THE
SYSTEM
Abuse and Influence Peddling in New Jersey's
Used-Car Industry
SCI
28 West State St. P.O. Box 045 Trenton, N.J. 08625-0045 609-292-6767
state.nj.us/sci
Joseph F. Scancarella Chair
Robert J. Burzichelli Frank M. Leanza
Rosemary Iannacone Commissioners
State of New Jersey
COMMISSION OF INVESTIGATION 28 WEST STATE STREET PO Box - 045
TRENTON, NEW JERSEY 08625-0045 Telephone (609) 292-6767 Fax (609) 633-7366
Lee C. Seglem Acting Executive Director
December 2015
Governor Christopher J. Christie The President and Members of the Senate The Speaker and Members of the General Assembly
The State Commission of Investigation, pursuant to N.J.S.A. 52:9M, herewith submits a final report of findings and recommendations stemming from an investigation into abuse, manipulation and criminal intrusion in New Jersey's used-car industry.
Respectfully,
Joseph F. Scancarella Chair
Robert J. Burzichelli Commissioner
Frank M. Leanza Commissioner
Rosemary Iannacone Commissioner
New Jersey Is An Equal Opportunity Employer ~ Printed on Recyclable Paper
TABLE OF CONTENTS
Executive Summary . . . . . . . . . . . . . . . . . . . . . . 1
The Jersey Way . . . . . . . . . . . . . . . . . . . . . . . . 9 Rise of the MDLs . . . . . . . . . . . . . . . . . . . . . . 13 Phantom Regulation. . . . . . . . . . . . . . . . . . . 23 Undisclosed Lobbying . . . . . . . . . . . . . . . . . . 54 A Legacy of Abuse . . . . . . . . . . . . . . . . . . . . . 64
Referrals and Recommendations. . . . . . . . . 77 Appendix. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-1
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