Agency : DHS
Confidential Description : Contains investigatory information, i.e. social security numbers, date of birth information, etc.
Revision : 1
Record Description : Cases included are odometer rollback, odometer tampering, fraud, forgery, tampering with records, falsification, title jumping, curbstoning, failure to deliver title, motor vehicle dealer and salvage yard violations, and crimes committed by motor vehicle salespersons. Only cases where charges have been filed are required to be retained by statute of limitations. Investigative cases include: (10) Assisting Another Agency, (28) Registration Violations, (32) Fraudulent or Miscellaneous, (45) Title Violations, (56) Odometer Violations, (79) Dealer Rule Violations, (88) Deputy Registrar Investigations, and (13) Fraudulent Insurance.