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Moving companies must be properly licensed and Illinois regulators are watching carefully to protect you and your wallet

South Florida moving broker hit with lifetime ban, huge fine

Ohad Guzi, operator of eight South Florida-based moving companies, has been hit with a $21.7 million judgment and lifetime ban from the moving industry in a civil suit initiated by the Florida Attorney General's Office. The judgment marked the second court loss and multimillion dollar fine for Guzi within four months.

A $20M Judgment and Lifetime Ban Against Ohad Guzi and His 8 Moving Businesses

Delivery services were outsourced to third parties unknown to the consumer, the cost of service was initially guaranteed, only to be drastically raised on moving day after loading possessions onto trucks. Consumers often had to wait many weeks past the promised delivery date to receive their belongings.

Florida moving company ordered to pay $13 million for misleading customers

The head of numerous moving companies accused by the state of deceptive practices has been ordered, in a separate case, to pay $13 million for misleading customers into thinking they were hiring a similarly named international transport company.

Hollywood moving company ordered to pay $13 million for misleading customers

The head of numerous moving companies accused by the state of deceptive practices has been ordered, in a separate case, to pay $13 million for misleading customers into thinking they were hiring a similarly named international transport company.

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