Then it is in your best interest not to submit an application with the DMV yet.
I'd like to ask question regarding the Investigation process. What result could happen at the hearing?
The result of the hearing may be no action, a civil penalty, and/or a suspension or revocation of your ability to operate as a vehicle related business in New York State. You may also be offered the opportunity to pay restitution to the consumer in instead of the fines and/or penalties, or to have the penalty reduced.
and the DMV runs all of this?