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Gaming Commission

Gaming Commission Rulings Database

2002 - All Rulings

Notice NumberLicenseeTypeNotice Date
NY 57-2002 VICTOR CARRERO Fine & Suspension
MR 1-2002 MARK A. INFANTE Suspension 01/01/2002
MR 2-2002 TOBIAS LAHEY Fine 01/02/2002
YR 1-2002 ALAN P. SACCO Fine & Suspension 01/03/2002
MR 3-2002 KYLE W. DIBENEDETTO Fine 01/03/2002
NY 1-2002 ROBERTO VILLAFAN Fine 01/06/2002
MR 4-2002 JOSEPH P. CAMERINO Suspension 01/07/2002
YR 2-2002 DELVY S. LLOPEZ Fine & Suspension 01/07/2002
MO 2-2002 SYLVIA M. VAN DUNK Refusal 01/07/2002
SR 1-2002 NICHOLAS F. MANGIARDI JR Fine & Suspension 01/08/2002
SR 2-2002 THERESA A. BANTLE Fine & Suspension 01/08/2002
MO 4-2002 ROBERT MCARDLE Refusal 01/08/2002
MO 3-2002 JAMES K. MACKEY Refusal 01/08/2002
MO 7-2002 RICHARD C. MCNAMARA Refusal 01/11/2002
MH 6-2002 JAMES G. MULLIN Refusal 01/11/2002
MO 5-2002 JOHN E. VACCARELLA Refusal 01/11/2002
MO 8-2002 EUGENIO HERNANDEZ Refusal 01/11/2002
YR 4-2002 ERIC C. MOLLOR Fine 01/11/2002
YR 5-2002 PAUL N. FUSCO Fine 01/11/2002
YR 3-2002 LINDA J. TOSCANO Fine & Suspension 01/12/2002
SR 3-2002 KEVIN M. GOULD Fine & Suspension 01/14/2002
YR 7-2002 RAYMOND W. SCHNITTKER Suspension 01/14/2002
YR 8-2002 CARL G. CITO JR Fine 01/14/2002
YR 9-2002 PETER C. SNYDER III Fine 01/15/2002
MR 5-2002 JACK D. RICE Fine 01/15/2002
MH 9-2002 KEVIN G. EVANS Refusal 01/16/2002
MR 6-2002 LON J. ROSENFELD Fine 01/16/2002
MR 7-2002 CEDRIC M. WASHINGTON Suspension 01/16/2002
MR 8-2002 ROBERT L. D'AGOSTINI Suspension 01/17/2002
YR 6-2002 CHARLES W. CART Fine & Suspension 01/17/2002
NY 2-2002 LEOBARDO ESPINOZA Suspension 01/19/2002
YR 10-2002 BRIAN M. CROSS Suspension 01/21/2002
YR 11-2002 GREGORY J. ANNALORO Suspension 01/21/2002
SR 4-2002 JUSTIN R. MERTON Fine 01/22/2002
MR 9-2002 GREGORY MERTON Fine 01/22/2002
MO 1-2002 JOSEPH F. RICCELLI Fine 01/23/2002
MR 10-2002 ADRIATIK SINANI Fine 01/23/2002
MH 10-2002 ROBERT J. STANLEY Refusal 01/24/2002
MH 11-2002 ARTHUR L. SMITH Refusal 01/24/2002
YR 12-2002 GREGORY J. ANNALORO Fine 01/24/2002
MO 12-2002 BERNADETTE DRIVINGHAWK Refusal 01/25/2002
MO 13-2002 GEORGE PURDY Refusal 01/25/2002
MO 14-2002 GEORGE MAGYER Refusal 01/25/2002
MO 15-2002 NEIL R. BOWER Refusal 01/25/2002
MO 16-2002 MARIE NEIL Refusal 01/25/2002
NY 3-2002 MICHAEL J. GALVIN Fine 01/27/2002
MR 11-2002 NICHOLAS F. MANGIARDI JR Fine 01/28/2002
MR 12-2002 ANTHONY R. ELLERT Suspension 01/28/2002
SR 5-2002 BRIAN M. CROSS Suspension 01/28/2002
MR 13-2002 MICHAEL E. EATON Fine 01/29/2002
YR 13-2002 JOSEPH C. GUARINO JR Fine 01/29/2002
MR 14-2002 RICHARD W. CRUMLEY Fine 01/30/2002
MR 15-2002 ADRIATIK SINANI Fine 01/30/2002
NY 4-2002 WILLIAM S. ISOMOTO Suspension 01/30/2002
NY 5-2002 WILLIAM S. ISOMOTO Suspension 01/30/2002
NY 6-2002 WILLIAM S. ISOMOTO Suspension 01/30/2002
MR 17-2002 MAUREEN COENEN Suspension 01/30/2002
MR 16-2002 SUSAN A. KEIR Fine & Suspension 01/30/2002
YR 14-2002 MICHAEL A. CARUSELLE Fine 01/31/2002
YR 16-2002 STUART MASS Fine 01/31/2002
NY 10-2002 NORBERTO ARROYO JR Fine 01/31/2002
NY 9-2002 JOSE A. RIVERA Fine 01/31/2002
NY 8-2002 MICHAEL H. DAGGETT Fine & Suspension 01/31/2002
MO 18-2002 ANTHONY COLETTA Refusal 01/31/2002
MR 19-2002 ANTONIO GRILLO Fine 01/31/2002
MR 18-2002 MICHAEL E. EATON Fine 01/31/2002
YR 17-2002 MARK D. BECKWITH Fine 02/01/2002
YR 18-2002 RICHARD L. FARRINGTON Fine 02/01/2002
NY 11-2002 BENJAMIN W. PERKINS JR Fine & Suspension 02/02/2002
MR 20-2002 DEAN M. COLLETT Fine & Suspension 02/04/2002
YR 19-2002 MICHAEL L. SORENTINO JR Suspension 02/04/2002
YR 20-2002 PAUL N. FUSCO Fine 02/04/2002
NY 12-2002 ROY SEDLACEK Fine & Suspension 02/05/2002
MR 21-2002 GEORGE N. BENETOS Fine 02/05/2002
BR 1-2002 STEVEN P. GREEN Suspension 02/05/2002
MR 22-2002 BRUCE A. ALDRICH JR Fine 02/06/2002
MR 23-2002 DAVID J. MARSHALL Fine 02/06/2002
SR 6-2002 KEVIN P. SWITZER SR Suspension 02/06/2002
BR 2-2002 FRANK W. MAYS JR Fine 02/07/2002
YR 21-2002 STEVEN L. BROWN Fine 02/07/2002
MR 25-2002 JOHN J. BARCHI JR Fine & Suspension 02/07/2002
YR 22-2002 JOSEPH CERBONE Fine & Suspension 02/08/2002
YR 23-2002 RALPH R. SILVESTRI JR Fine 02/08/2002
YR 24-2002 PAUL N. FUSCO Fine 02/09/2002
YR 25-2002 WILLIAM L. PARKER JR Fine 02/09/2002
MR 24-2002 BRUCE A. ALDRICH JR Suspension 02/10/2002
MR 26-2002 KENNETH J. DEVAUX Fine 02/11/2002
MR 28-2002 ADRIATIK SINANI Fine 02/11/2002
MR 27-2002 KENNETH J. DEVAUX Suspension 02/11/2002
YR 26-2002 YANNICK GINGRAS Suspension 02/11/2002
BR 3-2002 RONALD D. WITTENBERG Suspension 02/12/2002
BR 4-2002 MAYNARD K. CORNELL Suspension 02/12/2002
MH 19-2002 LARRY I. DRAPER Fine 02/13/2002
MH 21-2002 STEVEN H. WALTERS Refusal 02/13/2002
MH 20-2002 CARMINE J. TUMMINELLI Refusal 02/13/2002
MR 29-2002 CLAUDE L. HUCKABONE III Fine 02/13/2002
NY 13-2002 LINDA L. RICE Fine 02/14/2002
YR 27-2002 MELISSA A. BECKWITH Fine & Suspension 02/14/2002
YR 28-2002 YVES CORBIN Fine & Suspension 02/14/2002
NY 14-2002 RICHARD E. DUTROW JR Fine 02/15/2002
YR 29-2002 ANITA VALLEE Fine & Suspension 02/16/2002
YR 30-2002 MICHAEL E. DELANO Fine & Suspension 02/16/2002
BR 5-2002 CHARLES BACON Fine 02/16/2002
SR 7-2002 MATTHEW L. BUTCHER JR Suspension 02/17/2002
YR 31-2002 TINA L. ADAMCZYK Fine & Suspension 02/18/2002
MR 30-2002 THOMAS GUIDO III Fine & Suspension 02/18/2002
MR 31-2002 TERRY D. FINCH Fine 02/19/2002
MR 32-2002 GEORGE N. BENETOS Fine 02/19/2002
MR 34-2002 PETER J. LUTMAN III Suspension 02/20/2002
NY 15-2002 RALPH R. THEROUX Fine 02/21/2002
MH 22-2002 LORIANN PERRY Fine 02/21/2002
MR 33-2002 ROBERT L. D'AGOSTINI Suspension 02/21/2002
MO 24-2002 ROY PARKER JR Refusal 02/22/2002
MO 23-2002 ALISON S. REGISTER Refusal 02/22/2002
BR 6-2002 RAY L. WATSON Fine 02/22/2002
YR 32-2002 JAMES F. MARSHALL III Suspension 02/22/2002
YR 33-2002 TIMOTHY D. CASE Fine 02/23/2002
YR 34-2002 JAMES F. MARSHALL III Fine 02/23/2002
MR 35-2002 KENNETH J. DEVAUX Fine 02/25/2002
MR 36-2002 BRUCE A. ALDRICH JR Fine 02/25/2002
MR 37-2002 BRUCE R. WHITE 88 Fine 02/26/2002
MR 38-2002 JOSEPH MINIERI Fine 02/26/2002
MR 39-2002 ANTONIO GRILLO Fine 02/26/2002
YR 15-2002 RICKY MAHER JR Fine 02/26/2002
YR 35-2002 PAUL N. FUSCO Suspension 02/27/2002
YR 36-2002 TIMOTHY A. SIMMONS Fine 02/27/2002
MR 40-2002 TERRY D. FINCH Fine 02/27/2002
MR 41-2002 MARK S. GRABER Fine 02/27/2002
BR 9-2002 PHILIPPE LAFRAMBOISE Fine & Suspension 02/28/2002
YR 37-2002 IAN B. KAUFMAN Fine 03/01/2002
YR 38-2002 STEVEN L. BROWN Suspension 03/01/2002
YR 39-2002 JOSEPH OMBONI JR Fine 03/02/2002
MR 42-2002 BRUCE A. ALDRICH JR Fine 03/02/2002
MR 43-2002 DEAN M. COLLETT Fine 03/04/2002
MR 44-2002 DAVID S. RUSSO Fine & Suspension 03/04/2002
YR 41-2002 STEPHANE L. BOUCHARD Fine 03/05/2002
YR 40-2002 STEPHANE L. BOUCHARD Fine 03/05/2002
MR 45-2002 DAVID J. MARSHALL Suspension 03/06/2002
MR 46-2002 JOHN H. DARISH Suspension 03/06/2002
MO 25-2002 JOSE M. ROJAS Refusal 03/07/2002
MO 26-2002 FREDDIE P. HYATT Refusal 03/07/2002
MR 47-2002 ANTONIO GRILLO Fine 03/10/2002
MR 48-2002 KENNETH J. DEVAUX Fine 03/11/2002
MR 49-2002 MICHAEL L. CUSHING Fine 03/13/2002
MR 51-2002 KENNETH J. DEVAUX Fine 03/13/2002
MR 50-2002 GREGORY C. DECKER JR Fine 03/13/2002
MH 27-2002 TONY L. DINGES Refusal 03/15/2002
NY 16-2002 LORENZO LEZCANO Fine 03/15/2002
NY 17-2002 JOSE L. ESPINOZA Fine 03/15/2002
BR 11-2002 GEORGE C. JOHNSON Suspension 03/15/2002
NY 18-2002 RODOLFO (RUDY) RODRIGUEZ Suspension 03/17/2002
MR 52-2002 KENNETH J. DEVAUX Suspension 03/17/2002
MO 28-2002 MELVIN CANNON JR Refusal 03/17/2002
MO 29-2002 JOHN LOPRESTO Refusal 03/17/2002
MO 30-2002 GARY T. BALLOWE Refusal 03/17/2002
YR 42-2002 MARK D. BECKWITH Fine 03/18/2002
MR 54-2002 JOHN G. GILMOUR Fine 03/18/2002
MR 53-2002 CEDRIC M. WASHINGTON Fine 03/18/2002
SR 8-2002 STANLEY (CHIP) J. ZOMBICK JR Fine 03/18/2002
MR 55-2002 TIMOTHY H. HAYES Fine & Suspension 03/19/2002
MR 56-2002 JOSEPH E. MOEYKENS Fine 03/19/2002
MH 31-2002 LORIANN PERRY Refusal 03/19/2002
MR 57-2002 KERIN J. WARNER Fine 03/20/2002
MO 32-2002 DENNIS K. MARLOWE Refusal 03/21/2002
YR 43-2002 DANIEL H. ALTMAN Fine 03/21/2002
NY 20-2002 ROBERT P. KLESARIS Fine & Suspension 03/23/2002
MO 33-2002 ROBERT F. GOODING Refusal 03/25/2002
MR 58-2002 PASQUALE PICCA Fine 03/25/2002
SR 9-2002 MARK E. WHITCROFT Fine 03/25/2002
YR 44-2002 THOMAS F. CORELLI Suspension 03/25/2002
BR 12-2002 PAUL W. SZALAY JR Fine 03/28/2002
NY 21-2002 DENISE M. COTRONE Fine 03/30/2002
YR 45-2002 PAUL J. VANCE Fine 03/30/2002
SR 10-2002 HENRY H. WESTBROOK JR Fine 04/01/2002
SR 11-2002 ELISHA A. LAFRENIERE Fine 04/01/2002
SR 13-2002 ROBERT J. SAMPSON JR Suspension 04/01/2002
SR 12-2002 ANDREW J. SARDELLA Fine 04/01/2002
MR 59-2002 SCOTT L. SCOFIELD Fine 04/01/2002
YR 46-2002 PAUL N. FUSCO Fine 04/01/2002
YR 47-2002 STEPHANE L. BOUCHARD Fine 04/01/2002
YR 48-2002 YANNICK GINGRAS Fine 04/01/2002
YR 49-2002 PAUL N. FUSCO Fine 04/01/2002
MR 60-2002 VERNON C. JAMES Fine 04/02/2002
MO 34-2002 JAMES WILLIAMS Refusal 04/04/2002
YR 50-2002 MARK D. BECKWITH Fine 04/04/2002
YR 51-2002 PAUL N. FUSCO Fine 04/04/2002
BR 13-2002 KEVIN J. CUMMINGS Fine 04/05/2002
BR 14-2002 VERNON T. SMITH Fine 04/05/2002
MR 61-2002 BRIAN F. HORLACHER Fine 04/08/2002
MR 62-2002 DAVID R. HOSKING Fine 04/08/2002
MR 63-2002 GREGORY MERTON Suspension 04/08/2002
MR 64-2002 LINDA A. ALDRICH Fine 04/08/2002
YR 53-2002 ROBERT O. DINOZZI Fine 04/09/2002
NY 22-2002 JAMES C. HUNT Fine 04/11/2002
SR 15-2002 JAMES P. TRACY Fine & Suspension 04/11/2002
MO 35-2002 RAUL D. SALAZAR Refusal 04/12/2002
MO 36-2002 EMMANUEL SATTALL Refusal 04/12/2002
MR 65-2002 ADRIATIK SINANI Fine 04/14/2002
FL 1-2002 NAZARIO A. ALVARADO Suspension 04/14/2002
BR 15-2002 RONALD D. WITTENBERG Suspension 04/15/2002
BR 16-2002 ANDREW M. TORRE Suspension 04/15/2002
MR 66-2002 LISA L. KROM Fine 04/15/2002
MR 67-2002 KEITH N. HAASE Fine 04/15/2002
MO 16-2002 THOMAS A. NUZZO Refusal 04/16/2002
MR 68-2002 ROBERT L. D'AGOSTINI Fine 04/16/2002
MR 69-2002 SUSAN A. KEIR Fine 04/16/2002
MO 39-2002 JERALD C. NEWTON Refusal 04/17/2002
NY 23-2002 PETER P. BAZEOS Fine 04/17/2002
MH 40-2002 STEPHEN R. BRUNO Refusal 04/17/2002
MH 42-2002 MICHAEL J. OHOL Refusal 04/17/2002
MH 41-2002 BRENDA A. OHOL Refusal 04/17/2002
MO 44-2002 JUDITH A. EVERETT Refusal 04/18/2002
MO 43-2002 MARTIN GINGRAS Refusal 04/18/2002
MR 71-2002 BETTY (BETSY) R. PHILLIPS Suspension 04/19/2002
MR 73-2002 BETTY (BETSY) R. PHILLIPS Suspension 04/19/2002
BR 17-2002 ROBERT D. VERNEY Fine 04/21/2002
MR 70-2002 WESLEY J. MILLER Fine 04/21/2002
MR 74-2002 JACQUES R. PRIMEAU Suspension 04/22/2002
MR 75-2002 BRUCE A. ALDRICH JR Fine 04/22/2002
SR 14-2002 MARK E. WHITCROFT Fine 04/23/2002
SR 16-2002 ROBERT E. LESLIE Fine 04/23/2002
SR 17-2002 BERTRAND BELANGER Suspension 04/23/2002
MR 77-2002 RONALD B. FAWCETT Fine & Suspension 04/24/2002
MR 78-2002 MICHAEL A. CRUSE Fine 04/24/2002
BR 18-2002 LISA M. LEDERHOUSE Fine & Suspension 04/24/2002
FL 2-2002 DENNIS J. HENECKE JR Suspension 04/26/2002
YR 54-2002 ALAIN J. ROBILLARD Suspension 04/26/2002
YR 55-2002 PETER KLEINHANS Fine 04/26/2002
YR 56-2002 MICHAEL J. RUSSO * Fine 04/26/2002
YR 57-2002 MICHAEL A. FORTE Suspension 04/26/2002
YR 58-2002 ROBERT W. SUMNER Fine 04/26/2002
YR 59-2002 MELISSA A. BECKWITH Fine & Suspension 04/26/2002
FL 3-2002 PEDRO C. CASTILLO Suspension 04/27/2002
NY 26-2002 THOMAS N. GORMAN Fine 04/27/2002
NY 24-2002 EDWARD R. BARKER Fine & Suspension 04/27/2002
MR 79-2002 MONTE J. SACHS Suspension 04/28/2002
SR 18-2002 SALLY A. CORLEW Suspension 04/28/2002
YR 61-2002 CARL G. CITO JR Fine 04/29/2002
YR 60-2002 MATTHEW A. MEDEIROS Fine & Suspension 04/29/2002
MR 80-2002 GREGORY J. ANNALORO Fine & Suspension 04/30/2002
YR 63-2002 DANIEL DUBE Fine 04/30/2002
YR 62-2002 STEPHANE L. BOUCHARD Fine 04/30/2002
MR 81-2002 TODD J. MARCIANO Fine 04/30/2002
SR 19-2002 ROBERT E. LESLIE Fine 04/30/2002
MR 82-2002 MICHAEL A. CRUSE Fine 05/01/2002
YR 65-2002 MARK D. BECKWITH Suspension 05/02/2002
YR 64-2002 YVES CORBIN Fine & Suspension 05/03/2002
SR 23-2002 JORDAN L. MYERS Fine 05/03/2002
BR 19-2002 RAY L. WATSON Fine 05/03/2002
BR 20-2002 COLIN DENSLEY-BURROWS Fine 05/04/2002
MR 83-2002 RICHARD J. AIKEN Fine 05/06/2002
SR 22-2002 BRIAN E. WALKER * Suspension 05/06/2002
SR 21-2002 FRANK MULTARI JR Fine 05/06/2002
SR 20-2002 JOSHUA R. MARKS Fine 05/06/2002
BR 21-2002 RAY L. WATSON Fine 05/07/2002
MR 84-2002 BRUCE A. ALDRICH JR Fine 05/07/2002
YR 66-2002 LOUIS F. PAULUCCI Suspension 05/07/2002
MR 85-2002 SPIRO ZIKOYANIS Suspension 05/08/2002
NY 27-2002 GARY P. GULLO Fine 05/08/2002
MH 47-2002 GARY R. LEWIS Fine 05/08/2002
VD 1-2002 SAM SERGI Fine & Suspension 05/08/2002
MH 46-2002 RUSSELL K. SPONSLER Refusal 05/08/2002
NY 28-2002 LEO O'BRIEN Fine & Suspension 05/10/2002
BR 26-2002 CHARLES BACON Suspension 05/11/2002
MR 86-2002 DENISE L. SEBOLSKY Fine 05/13/2002
MR 88-2002 JOSEPH E. MOEYKENS Fine 05/13/2002
MR 87-2002 BRUCE A. ALDRICH JR Fine 05/13/2002
YR 67-2002 STEPHANE L. BOUCHARD Fine 05/14/2002
YR 68-2002 JAY L. RANDALL Fine 05/14/2002
MH 48-2002 JOHN LARSON JR Refusal 05/15/2002
MH 49-2002 THOMAS M. NICHOLS Refusal 05/15/2002
MH 50-2002 BRENT A. STANTON Refusal 05/15/2002
MO 51-2002 MAURICE LAKE Refusal 05/15/2002
MR 89-2002 PASQUALE PICCA Fine 05/15/2002
MR 90-2002 KERIN J. WARNER Fine 05/15/2002
NY 25-2002 GARY J. SCIACCA Fine & Suspension 05/15/2002
NY 29-2002 WILLIAM I. MOTT Fine & Suspension 05/15/2002
BR 22-2002 THOMAS J. SWIFT Suspension 05/15/2002
BR 25-2002 ANDREW M. TORRE Suspension 05/15/2002
VD 2-2002 ANTHONY R. ELLERT Fine 05/16/2002
NY 30-2002 RICHARD A. VIOLETTE JR Fine & Suspension 05/16/2002
VD 3-2002 PAUL B. SUCHOW Suspension 05/18/2002
VD 5-2002 ADAM J. WAHL Suspension 05/18/2002
VD 5-2002 ADAM J. WAHL Fine 05/18/2002
MR 91-2002 RONALD B. FAWCETT Fine 05/19/2002
MR 92-2002 JOHN G. GILMOUR Fine 05/19/2002
SR 24-2002 ASA COOPER JR Suspension 05/20/2002
YR 69-2002 STEVEN L. BROWN Fine 05/20/2002
YR 70-2002 PAUL N. FUSCO Fine 05/20/2002
MR 93-2002 THEODORE HAGOPIAN JR Suspension 05/21/2002
MR 94-2002 SCOTT L. SCOFIELD Fine 05/21/2002
BR 28-2002 RONALD D. WITTENBERG Fine 05/21/2002
BR 29-2002 RAY L. WATSON Fine 05/21/2002
BR 30-2002 ROBERT D. VERNEY Fine 05/21/2002
BR 7-2002 PETRO PATISTAS JR Fine & Suspension 05/21/2002
MO 53-2002 THOMAS A. COSTELLO Refusal 05/22/2002
NY 31-2002 JOHN J. MC GUIRE Fine 05/23/2002
BR 31-2002 MICHAEL G. CAPRIO Fine 05/23/2002
VD 6-2002 NICHOLAS F. DARDANO JR Fine 05/23/2002
VD 7-2002 EMILIO J. MOZO Fine 05/25/2002
YR 71-2002 MURRAY F. BASSEN Suspension 05/25/2002
YR 72-2002 MARK D. BECKWITH Fine 05/25/2002
FL 4-2002 BRYAN R. ARMSTRONG Suspension 05/25/2002
FL 6-2002 ADRIAN H. BARRON Suspension 05/25/2002
MR 95-2002 MELANIE A. HAYES Fine 05/26/2002
BR 33-2002 JOHN P. CUMMINGS JR Fine 05/26/2002
BR 34-2002 VERNON T. SMITH Suspension 05/26/2002
MR 97-2002 GREGORY C. DECKER SR Fine 05/27/2002
MR 98-2002 GREGORY C. DECKER JR Fine 05/27/2002
MR 99-2002 ERIC S. CRUSE Fine 05/27/2002
MR 96-2002 FRANK C. MACEDONIO Suspension 05/27/2002
MR 100-2002 MICHAEL A. CRUSE Fine & Suspension 05/28/2002
SR 25-2002 JAMES R. ALLEN SR Suspension 05/28/2002
MR 101-2002 MICHAEL A. CRUSE Suspension 05/28/2002
MR 102-2002 GREGORY MERTON Fine 05/28/2002
MR 103-2002 MICHAEL A. CRUSE Fine 05/28/2002
MH 55-2002 ABRAHAM L. WARSHAW Refusal 05/28/2002
MH 56-2002 JACOB A. ISELBORN Refusal 05/28/2002
YR 73-2002 MARK D. BECKWITH Fine 05/28/2002
MR 104-2002 ARTHUR R. GREEN Fine & Suspension 05/29/2002
YR 74-2002 JULIUS S. CZERMANN JR Fine & Suspension 05/31/2002
BR 35-2002 KENNETH A. MEGO Suspension 05/31/2002
SR 26-2002 HENRY H. WESTBROOK III Suspension 06/01/2002
BR 36-2002 MICHAEL E. KWOKA Fine 06/02/2002
MO 57-2002 JENNIFER L. ZAGORSKY Refusal 06/04/2002
MO 58-2002 LACY H. TEAT Refusal 06/04/2002
MO 59-2002 ROBERT L. COBHAM Refusal 06/05/2002
MO 60-2002 JOSE R. SILVA Refusal 06/05/2002
MR 105-2002 CEDRIC M. WASHINGTON Fine 06/05/2002
NY 32-2002 NORBERTO ARROYO JR Suspension 06/05/2002
MO 61-2002 LARRY T. BOYCE Refusal 06/06/2002
MO 62-2002 DAVID L. GLEMSER Refusal 06/06/2002
YR 75-2002 JAMES P. MAROHN Suspension 06/07/2002
YR 76-2002 NORMAND FLUET Suspension 06/08/2002
VD 8-2002 JOSHUA R. MARKS Fine 06/08/2002
FL 7-2002 JEREMIAS FLORES Fine 06/10/2002
FL 8-2002 DANIEL D. FELICIANO Suspension 06/11/2002
MR 106-2002 ALESSANDRO SPANO Fine 06/11/2002
MR 107-2002 KYLE W. DIBENEDETTO Suspension 06/11/2002
YR 77-2002 SHAUN F. VALLEE Suspension 06/11/2002
SR 27-2002 HAROLD F. SMITH ** Suspension 06/12/2002
BR 37-2002 MICHAEL R. POKORNOWSKI Fine 06/14/2002
BR 38-2002 MICHAEL G. CAPRIO Fine 06/15/2002
VD 10-2002 DAVID M. DEWHURST Fine 06/15/2002
BR 39-2002 RICHARD R. MAYS Fine 06/15/2002
VD 16-2002 JOSEPH C. NASSIMOS Suspension 06/15/2002
YR 78-2002 MURRAY F. BASSEN Fine 06/15/2002
YR 79-2002 TINA L. ADAMCZYK Fine 06/15/2002
YR 80-2002 MARK C. LEWIS Suspension 06/15/2002
VD 9-2002 JOHN S. DUNLAP Fine 06/15/2002
FL 5-2002 HECTOR M. SANTIAGO Suspension 06/15/2002
YR 81-2002 DENNIS J. LATERZA Fine & Suspension 06/17/2002
YR 82-2002 THEODORE HAGOPIAN JR Suspension 06/18/2002
MR 108-2002 KENNETH J. DEVAUX Fine 06/19/2002
VD 11-2002 JOSEPH C. NASSIMOS Fine 06/20/2002
BR 39-2002 CHRISTOPHER S. CARRUBBA Fine & Suspension 06/21/2002
BR 40-2002 MARC W. SHUTTLEWORTH Fine & Suspension 06/21/2002
VD 12-2002 JAMES N. BAILEY Fine 06/22/2002
NY 33-2002 FILIBERTO A. LEON Suspension 06/23/2002
MR 109-2002 JAMES P. MC GOWAN Fine 06/23/2002
FL 9-2002 ANGEL SERRANO Fine 06/24/2002
MR 113-2002 KENNETH J. DEVAUX Fine 06/24/2002
MR 111-2002 ANTHONY R. ELLERT Fine 06/24/2002
MR 112-2002 DAVID L. BICCUM Fine 06/25/2002
MR 110-2002 BRUCE A. ALDRICH JR Fine 06/25/2002
MR 114-2002 DAVID J. MARSHALL Fine 06/25/2002
VD 13-2002 JOSHUA R. MARKS Fine 06/28/2002
MO 64-2002 VINCENT G. SONNICK Refusal 06/28/2002
BR 42-2002 JEFFREY S. DALE Fine 06/28/2002
VD 14-2002 WILLIAM B. BAILEY Fine 06/28/2002
YR 83-2002 JAMES F. MARSHALL III Fine 06/28/2002
VD 15-2002 JAMES N. BAILEY Fine 06/29/2002
MR 115-2002 VERNON C. JAMES Fine 07/01/2002
MR 116-2002 DAVID R. HOSKING Fine 07/01/2002
MR 117-2002 RONALD ENGELBRECHT Fine & Suspension 07/01/2002
MR 118-2002 MICHAEL J. MERTON Fine 07/02/2002
MR 119-2002 KENNETH J. DEVAUX Fine 07/02/2002
BR 43-2002 PAUL W. SZALAY JR Suspension 07/02/2002
BR 44-2002 JOHN A. LEGGIO Fine & Suspension 07/03/2002
NY 34-2002 RICHARD E. DUTROW JR Fine 07/03/2002
MR 120-2002 RAYMOND A. ALLEN Fine 07/03/2002
YR 84-2002 MARK D. BECKWITH Fine 07/04/2002
YR 85-2002 MARK D. BECKWITH Fine 07/04/2002
YR 86-2002 TAYLOR J. GOWER Fine 07/04/2002
BR 45-2002 KEVIN J. CUMMINGS Fine 07/05/2002
BR 46-2002 FRED . WHITE JR Suspension 07/05/2002
MR 121-2002 CLAUDE L. HUCKABONE III Fine 07/07/2002
FL 11-2002 ANGEL ESTRADA ORTIZ Suspension 07/07/2002
MO 69-2002 NEIL J. LOPATIN Refusal 07/08/2002
YR 88-2002 JOSEPH C. GUARINO JR Fine 07/08/2002
MO 65-2002 RITA MILCH Refusal 07/08/2002
MO 66-2002 LESLIE L. ALEXANDER Refusal 07/08/2002
MO 67-2002 DOROTHY A. GENTNER Refusal 07/08/2002
MO 68-2002 RICHARD COHEN Refusal 07/08/2002
YR 87-2002 JOSEPH C. GUARINO JR Fine 07/08/2002
FL 13-2002 JOSE M. ROHENA Suspension 07/09/2002
YR 89-2002 PAUL N. FUSCO Fine 07/09/2002
YR 90-2002 RICHARD ELLIS JR Fine 07/09/2002
MR 122-2002 ELZEAR A. BRISSON Fine 07/09/2002
MR 123-2002 TERRY D. FINCH Fine 07/10/2002
MR 124-2002 KENNETH J. DEVAUX Fine 07/10/2002
NB 70-2002 FIDEL DONALDSON Refusal 07/10/2002
SR 29-2002 BRUCE L. MATTISON Suspension 07/11/2002
YR 91-2002 JOSEPH C. GUARINO JR Fine 07/11/2002
YR 92-2002 BARRY A. SEGEL Suspension 07/11/2002
SR 28-2002 HERMANN D. HOBBS Fine 07/12/2002
SR 30-2002 DAVID KUZARA Fine 07/12/2002
MO 71-2002 PASQUALE FERRUCCI Refusal 07/12/2002
BR 47-2002 WILLIAM L. SEIFERT Fine & Suspension 07/12/2002
BR 48-2002 PAUL W. SZALAY JR Suspension 07/12/2002
BR 49-2002 VINCENT A. PUGLISI Fine & Suspension 07/12/2002
BR 50-2002 VINCENT A. PUGLISI Fine & Suspension 07/12/2002
VD 18-2002 EUGENE F. PRATT Fine 07/13/2002
VD 19-2002 ANTHONY R. ELLERT Fine 07/13/2002
BR 51-2002 JOHN P. CUMMINGS JR Fine 07/14/2002
MR 126-2002 GREGORY C. DECKER JR Fine 07/14/2002
MR 125-2002 BRUCE A. ALDRICH JR Fine 07/14/2002
MR 127-2002 PASQUALE PICCA Fine 07/14/2002
MR 128-2002 SCOTT L. SCOFIELD Fine 07/14/2002
MR 129-2002 CLAUDE L. HUCKABONE III Fine 07/15/2002
BR 54-2002 STEPHEN J. SCHOEFFEL Fine 07/15/2002
YR 93-2002 ELIZABETH J. CAROTENUTO Fine 07/15/2002
YR 94-2002 PAUL N. FUSCO Fine 07/16/2002
BR 52-2002 CARL R. SURDYK Suspension 07/16/2002
MO 73-2002 GUS MATHEOS Refusal 07/17/2002
MR 131-2002 CEDRIC M. WASHINGTON Fine 07/17/2002
MO 74-2002 CALVIN RUSS Refusal 07/17/2002
MR 132-2002 KERIN J. WARNER Fine 07/17/2002
MR 130-2002 KERIN J. WARNER Fine 07/17/2002
SR 31-2002 CHRISTOPHER W. OAKES Fine 07/18/2002
YR 95-2002 ANTHONY A. ZUZOLO Fine 07/18/2002
YR 96-2002 JOSEPH C. GUARINO JR Fine 07/18/2002
MO 75-2002 LUIS M. CARRION Refusal 07/19/2002
MO 76-2002 BRIAN G. WHITE Refusal 07/19/2002
YR 97-2002 MARK D. BECKWITH Fine 07/20/2002
BR 55-2002 FRED . WHITE JR Suspension 07/20/2002
MR 133-2002 CLAUDE L. HUCKABONE III Fine 07/22/2002
MR 134-2002 CLAUDE L. HUCKABONE III Fine 07/22/2002
SR 32-2002 JUSTIN R. MERTON Fine 07/22/2002
MR 138-2002 ADRIATIK SINANI Suspension 07/23/2002
MR 137-2002 ADRIATIK SINANI Fine 07/23/2002
MR 136-2002 RICHARD T. STURGIS Fine 07/23/2002
MR 135-2002 KENNETH J. DEVAUX Fine 07/23/2002
MO 77-2002 STACI F. COCHRAN Refusal 07/23/2002
YR 98-2002 PAUL N. FUSCO Fine 07/23/2002
YR 99-2002 CHRISTOPHER L. CHOATE Fine 07/23/2002
YR 100-2002 JOSEPH C. GUARINO JR Fine 07/23/2002
YR 101-2002 WILLIAM E. POPFINGER SR Fine 07/23/2002
YR 102-2002 ANTHONY W. REGINA Fine 07/23/2002
MR 140-2002 KENNETH J. DEVAUX Fine 07/24/2002
MR 139-2002 HOWARD W. OKUSKO JR Suspension 07/24/2002
MR 141-2002 ANTHONY CATALANO Fine 07/24/2002
MR 142-2002 GREGORY MERTON Fine 07/24/2002
VD 17-2002 JOSHUA R. MARKS Suspension 07/24/2002
MO 63-2002 CHAD M. CURTS Revocation 07/24/2002
MO 45-2002 MICHAEL R. SIGNORE Revocation 07/24/2002
MO 78-2002 RAY T. BURTON Refusal 07/25/2002
YR 103-2002 JOSEPH C. GUARINO JR Fine 07/25/2002
BR 56-2002 RONALD D. WITTENBERG Fine 07/25/2002
MO 80-2002 ROBERT A. CANDOW Refusal 07/26/2002
MO 81-2002 THOMAS TEAL Refusal 07/26/2002
MO 82-2002 JILL STOLZ Refusal 07/26/2002
MO 83-2002 ROBB H. LEVINSKY Refusal 07/26/2002
FL 14-2002 PAUL N. ANDERSON Suspension 07/26/2002
YR 104-2002 ALAIN J. ROBILLARD Suspension 07/27/2002
MR 145-2002 WESLEY J. MILLER Fine 07/28/2002
MR 144-2002 JOHN G. GILMOUR Fine 07/28/2002
MR 143-2002 JAMES P. MC GOWAN Fine 07/28/2002
YR 105-2002 GINO PALAZZOLO Fine 07/29/2002
SR 33-2002 TIMOTHY H. HAYES Fine 07/29/2002
MO 84-2002 DERWOOD GRANT Refusal 07/29/2002
MO 86-2002 ARIEL ROMAN Refusal 07/30/2002
MO 87-2002 JOSEPH LOCASCIO Refusal 07/31/2002
MR 146-2002 BERND D. BAN Fine 07/31/2002
MR 147-2002 JOHN R. PYOTT Fine 07/31/2002
MR 148-2002 ANTHONY P. CUCCIO Fine 07/31/2002
YR 106-2002 GREGORY J. ANNALORO Fine 08/01/2002
YR 107-2002 YANNICK GINGRAS Suspension 08/01/2002
YR 108-2002 THOMAS GUIDO III Suspension 08/01/2002
BR 57-2002 JOHN S. FLANIGEN Suspension 08/01/2002
BR 58-2002 STEVEN P. GREEN Suspension 08/01/2002
FL 15-2002 BRUCE F. ALEXANDER Fine & Suspension 08/02/2002
MO 88-2002 DORIAN T. JOSEPH Refusal 08/02/2002
YR 109-2002 ELDO R. LEONELLI Fine 08/02/2002
SR 34-2002 EUGENE F. PRATT Fine 08/02/2002
FL 16-2002 PAUL A. NICOL JR Fine 08/03/2002
MR 150-2002 GREGORY MERTON Fine 08/03/2002
MR 149-2002 ERVIN T. BECK Fine & Suspension 08/03/2002
BD 1-2002 CHARLES BACON Suspension 08/03/2002
NY 36-2002 NORBERTO ARROYO JR Fine 08/04/2002
MR 151-2002 CARMINE J. VITALE Suspension 08/05/2002
MR 152-2002 DANIEL H. ALTMAN Fine 08/05/2002
FL 12-2002 MICHAEL A. DAVILA JR Suspension 08/05/2002
NY 35-2002 ROBBIE G. DAVIS Suspension 08/05/2002
SY 1-2002 WALTER J. HENNESSEY Suspension 08/05/2002
YR 110-2002 CHARLES K. ENDICOTT JR Fine 08/05/2002
YR 118-2002 SHAWN A. THAYER Fine & Suspension 08/06/2002
MO 90-2002 DENNIS J. HENECKE JR Refusal 08/06/2002
MR 153-2002 MICHAEL A. CRUSE Fine 08/06/2002
YR 111-2002 ALESSANDRO SPANO Suspension 08/07/2002
VD 20-2002 CASEY L. SCHOEN Suspension 08/07/2002
MO 91-2002 GARRY REYNOLDS Refusal 08/08/2002
MO 92-2002 JOSE E. VALENTIN Refusal 08/08/2002
MR 154-2002 IVAN S. LLOPEZ Fine & Suspension 08/08/2002
FL 10-2002 JEREMIAS FLORES Suspension 08/08/2002
VD 21-2002 MICHAEL E. MCGIVERN Fine 08/09/2002
FL 17-2002 DAVID M. RIVERA Suspension 08/09/2002
MO 93-2002 PATRICIA A. HOVORKA Refusal 08/09/2002
MO 94-2002 JOSEPH J. CAICO Refusal 08/09/2002
MO 95-2002 SHAUN M. ROSS Refusal 08/09/2002
MO 96-2002 TOM CHRISTENSEN Refusal 08/09/2002
MO 97-2002 MICHELE GOODMAN Refusal 08/09/2002
MO 98-2002 REBECCA BRADY Refusal 08/09/2002
MO 99-2002 ROBERT BRADY Refusal 08/09/2002
MO 100-2002 LISA A. JACKSON Refusal 08/09/2002
MR 155-2002 KENNETH J. DEVAUX Fine 08/10/2002
FL 18-2002 SAMUEL J. KEYROUZE Fine & Suspension 08/10/2002
VD 22-2002 JODY B. WEIDMAN Suspension 08/10/2002
YR 112-2002 MARK D. BECKWITH Suspension 08/10/2002
SR 35-2002 DOUGLAS M. MURASKI Fine 08/10/2002
BD 2-2002 ROCCO A. RAPONE JR Suspension 08/10/2002
MO 101-2002 SHAUN MAGEE Refusal 08/13/2002
MR 156-2002 DENISE L. SEBOLSKY Fine 08/13/2002
YR 120-2002 SARITA B. MOSHER Suspension 08/14/2002
BD 3-2002 DAVID R. HOSKING Suspension 08/14/2002
SR 36-2002 JAMES N. BAILEY Fine 08/16/2002
VD 25-2002 CLAUDE L. HUCKABONE III Fine 08/16/2002
FL 19-2002 JOHN A. GRABOWSKI Fine 08/16/2002
VD 26-2002 JOSEPH C. NASSIMOS Fine 08/17/2002
YR 116-2002 JACK G. MOISEYEV Fine 08/17/2002
YR 115-2002 JAMES A. MORRILL JR Fine 08/17/2002
YR 114-2002 STEPHEN (STEVE) M. SMITH Fine 08/17/2002
YR 113-2002 MICHAEL A. CARUSELLE Fine 08/17/2002
VD 27-2002 DELBERT R. RICHARDS Suspension 08/17/2002
BD 4-2002 KENNETH E. BALL Suspension 08/17/2002
FL 20-2002 JOSE M. DAVILA Suspension 08/18/2002
MR 157-2002 KYLE W. DIBENEDETTO Fine 08/19/2002
YR 117-2002 MARK S. JANOS Fine & Suspension 08/19/2002
BD 5-2002 ANTHONY R. ELLERT Suspension 08/19/2002
BD 6-2002 VINCENT C. BELLOWS Fine 08/19/2002
MO 106-2002 TODD M. KEMP Refusal 08/20/2002
MR 158-2002 MICHAEL J. MERTON Fine 08/20/2002
FL 21-2002 JOHN A. SALVATO Fine & Suspension 08/20/2002
MO 105-2002 RALPH E. MORGAN Fine 08/20/2002
MO 107-2002 CARMINE J. FUSCO Fine 08/21/2002
MR 159-2002 VERNON C. JAMES Fine 08/21/2002
MR 160-2002 ANTONIO GRILLO Fine 08/21/2002
MR 162-2002 GREGORY MERTON Suspension 08/21/2002
NY 39-2002 RICHARD F. MIGLIORE Fine 08/21/2002
NY 40-2002 RICHARD F. MIGLIORE Fine 08/21/2002
VD 28-2002 JEFFREY S. TALLARINO Fine 08/22/2002
MR 161-2002 JOHN G. GILMOUR Suspension 08/22/2002
SR 37-2002 ANDREI V. GUIDETTE Fine 08/23/2002
SR 38-2002 RAY J. VANDREASON Fine 08/23/2002
YR 121-2002 JOHN C. URBANOWICZ Fine & Suspension 08/23/2002
MO 108-2002 JERRY (GERALD) M. FRANKEL Refusal 08/23/2002
MO 110-2002 CAROL FARAGHER Refusal 08/23/2002
MO 111-2002 JAMES FARAGHER Refusal 08/23/2002
MO 109-2002 HENRY C. ARMSTRONG Refusal 08/23/2002
MO 112-2002 THOMAS H. PENDLETON Refusal 08/23/2002
SR 39-2002 PER HENRIKSEN Fine 08/23/2002
VD 29-2002 JOSEPH P. SANSONE Fine 08/23/2002
BD 7-2002 JOHN S. DUNLAP Fine 08/23/2002
NY 41-2002 ANGEL . CORDERO JR Fine 08/24/2002
FL 22-2002 ANGEL SERRANO Suspension 08/24/2002
FL 23-2002 ROBERT S. MESSINA Fine 08/24/2002
FL 24-2002 PAUL A. NICOL JR Fine 08/24/2002
VD 24-2002 PATRICIA J. SWITZER Suspension 08/25/2002
MR 163-2002 DENISE L. SEBOLSKY Suspension 08/26/2002
FL 25-2002 CARLOS BARRERA Suspension 08/26/2002
BD 8-2002 KEVIN J. CUMMINGS Fine 08/26/2002
MR 164-2002 CEDRIC M. WASHINGTON Fine 08/27/2002
MR 165-2002 WILLIAM L. PARKER JR Fine 08/27/2002
MR 166-2002 BRUCE A. ALDRICH JR Fine 08/27/2002
SR 40-2002 PATRICIA G. CARMEL Fine 08/27/2002
FL 27-2002 AMY S. MURRAY Fine & Suspension 08/27/2002
FL 28-2002 ANGEL SERRANO Fine 08/27/2002
YR 122-2002 LANCE H. HUDSON Suspension 08/27/2002
YR 123-2002 KERIN J. WARNER Suspension 08/27/2002
MO 115-2002 BRIAN D. JEFFERIES Refusal 08/28/2002
SR 41-2002 MARK F. CAPONE Fine 08/28/2002
NY 42-2002 ALBERT C. SAER Fine 08/28/2002
MR 167-2002 JAMES J. DEVAUX Fine 08/28/2002
MR 168-2002 MICHAEL J. MERTON Suspension 08/28/2002
VD 30-2002 GARNET ST CYR Suspension 08/28/2002
BR 24-2002 PHILIPPE LAFRAMBOISE Suspension 08/28/2002
BR 32-2002 PHILIPPE LAFRAMBOISE Fine & Suspension 08/28/2002
BD 9-2002 RODNEY P. LAFRAMBOISE Suspension 08/28/2002
BD 10-2002 CLIFFORD A. KEENE Suspension 08/28/2002
BD 11-2002 PETER J. ARRIGENNA Fine 08/28/2002
BR 59-2002 CARL A. MONTI Suspension 08/30/2002
BR 60-2002 CARL A. MONTI Suspension 08/30/2002
BR 27-2002 JAMES M. DUNN Suspension 08/30/2002
MH 117-2002 MICHAEL E. ROSE Fine 08/30/2002
SR 41-2002 SCOTT A. MONGEON Fine 08/31/2002
YR 124-2002 ROY C. WINKLER Fine 08/31/2002
VD 33-2002 GARY R. GIBSON Suspension 08/31/2002
BR 23-2002 VERNON T. SMITH Suspension 08/31/2002
SR 43-2002 PATRICIA J. SWITZER Fine 08/31/2002
VD 34-2002 JOSEPH C. NASSIMOS Suspension 09/02/2002
NY 43-2002 JERRY D. BAILEY Suspension 09/02/2002
YR 125-2002 BARRY A. SEGEL Suspension 09/02/2002
YR 126-2002 MARK D. BECKWITH Fine 09/02/2002
VD 31-2002 JEFFREY S. TALLARINO Fine 09/02/2002
VD 32-2002 JAMES N. BAILEY Fine 09/02/2002
MR 169-2002 MARK S. LIEBOWITZ Fine 09/02/2002
MR 171-2002 SHERRY A. LUTMAN Suspension 09/03/2002
YR 127-2002 CHARLES J. NORWAY Suspension 09/03/2002
MO 118-2002 GARY A. QUIRION Fine 09/03/2002
BD 17-2002 CHARLES BACON Fine 09/04/2002
BD 12-2002 ROBERT D. VERNEY Suspension 09/04/2002
BD 13-2002 ROBERT D. VERNEY Fine 09/04/2002
BD 14-2002 DAVID D. DYLO JR Suspension 09/04/2002
YR 150-2002 FRANK GALANTE SR Suspension 09/04/2002
MO 121-2002 THOMAS F. PECKAY Refusal 09/04/2002
MO 120-2002 JEFFREY W. SCHEFF Refusal 09/04/2002
MO 124-2002 JAMES M. RADLE Refusal 09/04/2002
MO 123-2002 DAVID C. LATHROP Refusal 09/04/2002
MO 122-2002 DAVID OYOLA Refusal 09/04/2002
MO 119-2002 SHERRI G. EGGLESTON Refusal 09/04/2002
YR 130-2002 FRANK GALANTE SR Suspension 09/04/2002
MR 172-2002 THEODORE HAGOPIAN JR Suspension 09/05/2002
YR 128-2002 RAY J. VANDREASON Fine 09/05/2002
YR 129-2002 RICKY MAHER JR Suspension 09/05/2002
FL 29-2002 JEREMIAS FLORES Suspension 09/06/2002
VD 35-2002 RICKY S. QUESNEL Fine 09/06/2002
BD 16-2002 ROBERT D. VERNEY Suspension 09/06/2002
BD 15-2002 SCOTT L. SCOFIELD Suspension 09/06/2002
BR 61-2002 ANTHONY C. CUMMINGS Fine & Suspension 09/06/2002
MR 76-2002 KERIN J. WARNER Suspension 09/07/2002
FL 31-2002 RALPH D'ALESSANDRO Fine & Suspension 09/08/2002
FL 30-2002 RALPH D'ALESSANDRO Fine 09/08/2002
NY 44-2002 BRUCE N. LEVINE Fine 09/09/2002
NY 45-2002 RAYMOND GANPATH Suspension 09/09/2002
MO 126-2002 FRANK INGRAO Refusal 09/09/2002
MO 127-2002 NICHOLAS L. MEITTINIS Refusal 09/09/2002
MO 129-2002 G. ROBERT BLANCHARD Refusal 09/09/2002
MR 173-2002 JACQUES R. PRIMEAU Suspension 09/10/2002
MR 174-2002 PETER T. STRATTON Fine 09/10/2002
YR 131-2002 MARK C. LEWIS Fine 09/10/2002
FL 32-2002 JOSEPH J. MARTON Fine & Suspension 09/10/2002
BD 18-2002 CHRISTOPHER S. CARRUBBA Fine 09/11/2002
BD 19-2002 ROBERT D. VERNEY Fine 09/11/2002
VD 36-2002 HOWARD W. OKUSKO JR Suspension 09/12/2002
NY 46-2002 JAMES C. HUNT Fine 09/12/2002
YR 132-2002 PER HENRIKSEN Fine 09/12/2002
MO 131-2002 KENNETH J. KEENER Refusal 09/13/2002
MO 132-2002 JUNIOR GLAVES Refusal 09/13/2002
MO 130-2002 JOSE A. AMY Refusal 09/13/2002
VD 37-2002 CHERI-LEE A. WAUGH-E Suspension 09/13/2002
MR 175-2002 CLAUDE M. MESSENGER Fine 09/15/2002
MR 176-2002 DAVID J. MARSHALL Fine 09/15/2002
MR 177-2002 FRANK YANOTI Fine 09/15/2002
MR 178-2002 IVAN S. LLOPEZ Suspension 09/15/2002
MR 179-2002 LARRY K. SAUTTER Fine & Suspension 09/16/2002
MR 180-2002 CLAUDE L. HUCKABONE III Fine 09/16/2002
MR 181-2002 MATTHEW L. BUTCHER JR Suspension 09/16/2002
MR 182-2002 APRIL C. ALDRICH Suspension 09/16/2002
MO 133-2002 NANCY PERNA Refusal 09/16/2002
MO 134-2002 DARVELL E. WRIGHT Refusal 09/16/2002
YR 134-2002 JAMES F. MARSHALL III Suspension 09/16/2002
FL 35-2002 DANIEL D. FELICIANO Suspension 09/16/2002
FL 33-2002 JOSE (DAVID) D. OSORIO Suspension 09/16/2002
FL 34-2002 ANGEL SERRANO Suspension 09/16/2002
FL 36-2002 ANN L. HUBLEY Fine 09/17/2002
YR 133-2002 SHAWN A. THAYER Suspension 09/17/2002
VD 38-2002 JEFFREY C. JOHNSON JR Fine 09/18/2002
BD 21-2002 RONALD D. WITTENBERG Fine 09/19/2002
YR 135-2002 STEVEN L. BROWN Fine 09/19/2002
YR 136-2002 MARK D. BECKWITH Fine 09/19/2002
NY 19-2002 ROBBIE G. DAVIS Suspension 09/19/2002
BD 20-2002 RODNEY P. LAFRAMBOISE Fine 09/20/2002
YR 137-2002 YANNICK GINGRAS Suspension 09/21/2002
NY 47-2002 JOSE L. ESPINOZA Suspension 09/22/2002
MO 138-2002 LAURA M. MACNAMARA Refusal 09/23/2002
MO 139-2002 JOHN J. RIZZO Refusal 09/23/2002
MO 140-2002 ARLENE C. CURTIS Refusal 09/23/2002
MO 141-2002 ROCCO M. GARRUTO Refusal 09/23/2002
MO 142-2002 STAN KLEMENCIC Refusal 09/23/2002
MO 143-2002 BARBARA 3. FERRARIS Refusal 09/23/2002
MO 144-2002 ALESSANDRO FERRARIS Refusal 09/23/2002
MO 145-2002 ANDREA SCARPELLINI Refusal 09/23/2002
MO 146-2002 WAYNE E. CARLISLE Refusal 09/23/2002
MO 147-2002 WILLIAM L. MAUK Refusal 09/23/2002
MO 148-2002 MARVIN . LITTLE JR Refusal 09/23/2002
MO 149-2002 KELLY EAVES Refusal 09/23/2002
MO 150-2002 MATTHEW R. TREZONA Refusal 09/24/2002
MO 152-2002 DAVID L. WILLIAMS Indefinite Suspension 09/24/2002
YR 138-2002 JASON M. BOLDEN Fine 09/24/2002
MR 183-2002 JESS T. SEBOLSKY Fine 09/25/2002
BD 22-2002 DAVID C. FISHER Suspension 09/25/2002
NY 48-2002 LOUIS W. VALENTINO Fine 09/25/2002
VD 23-2002 JACK B. BAILEY Fine & Suspension 09/25/2002
VD 39-2002 GARY R. GIBSON Fine 09/26/2002
VD 40-2002 CHRISTOPHER W. OAKES Fine 09/26/2002
MO 155-2002 GORDON L. SALEEM Refusal 09/27/2002
YR 139-2002 STEPHANE L. BOUCHARD Suspension 09/27/2002
YR 140-2002 ALAIN J. ROBILLARD Fine 09/27/2002
MO 154-2002 KEVIN MALONEY Refusal 09/27/2002
VD 41-2002 JOSHUA R. MARKS Suspension 09/28/2002
MR 184-2002 GREGORY C. DECKER JR Fine 09/29/2002
MR 185-2002 JIMMIE A. ERNO Fine 09/29/2002
MR 186-2002 SARITA B. MOSHER Fine 09/29/2002
YR 142-2002 PAUL N. FUSCO Fine 09/30/2002
MH 157-2002 MICHELLE R. CARON Refusal 09/30/2002
MO 158-2002 FRED L. TEDESCO Refusal 09/30/2002
MO 156-2002 OSCAR L. CINTRON Refusal 09/30/2002
YR 143-2002 CARL S. TIRELLA Fine 10/01/2002
YR 141-2002 JEAN L. DROLET Suspension 10/01/2002
FL 39-2002 JOHN A. GRABOWSKI Suspension 10/01/2002
FL 38-2002 CARLOS V. DOMINGUEZ Suspension 10/01/2002
MR 187-2002 HENRY H. STANTON Suspension 10/02/2002
YR 144-2002 RENE V. POULIN Suspension 10/03/2002
YR 145-2002 YANNICK GINGRAS Fine 10/04/2002
YR 146-2002 PAUL N. FUSCO Fine 10/04/2002
BD 23-2002 PETRO PATISTAS JR Suspension 10/04/2002
MO 169-2002 JAMES MURRAY Refusal 10/04/2002
VD 42-2002 JOHN I. MARMAROU Suspension 10/04/2002
MH 159-2002 JEFFREY S. FINN Refusal 10/04/2002
MO 160-2002 MOHAMMED RASHID Refusal 10/04/2002
MO 161-2002 GERALD BALDACHINO Refusal 10/04/2002
MO 162-2002 KATHLEEN E. SKOWYRA Refusal 10/04/2002
MO 163-2002 PATRICK C. MC CULLAGH Refusal 10/04/2002
MO 167-2002 THOMAS A. ZARELLA Refusal 10/04/2002
MO 164-2002 JULIAN VILLARROEL Refusal 10/04/2002
MO 165-2002 DON L. JOHNSON Refusal 10/04/2002
MO 166-2002 TIMOTHY J. HARVEY Refusal 10/04/2002
MO 168-2002 JERRY HOWE Refusal 10/04/2002
YR 147-2002 MICHAEL A. FORTE Fine 10/05/2002
YR 148-2002 YANNICK GINGRAS Fine 10/05/2002
YR 149-2002 MARK S. FORD * Fine 10/05/2002
SR 44-2002 BRIAN E. WALKER * Suspension 10/05/2002
MO 171-2002 JASON S. TUTTLE Refusal 10/07/2002
MO 170-2002 MARILYN R. TULLY Refusal 10/07/2002
MR 188-2002 YANNICK GINGRAS Fine 10/08/2002
MR 189-2002 RICHARD E. CROUCH Suspension 10/08/2002
MO 79-2002 NELLIE A. DRIVER Revocation 10/08/2002
MR 190-2002 MARIO MARCELLINO Fine 10/09/2002
MO 172-2002 OTHA L. SMITH Refusal 10/09/2002
VD 47-2002 JAMES N. BAILEY Suspension 10/09/2002
BD 26-2002 RONALD D. WITTENBERG Fine 10/11/2002
VD 44-2002 CLAUDE L. HUCKABONE III Fine 10/11/2002
VD 45-2002 ADAM J. WAHL Fine 10/11/2002
MO 173-2002 JOANNE M. CRANCE Refusal 10/11/2002
MO 174-2002 ADRIAN F. SCANTLEBURY Refusal 10/11/2002
MO 175-2002 KENNETH SMITH Refusal 10/11/2002
MO 176-2002 STEVEN W. ROBINSON Refusal 10/11/2002
MO 177-2002 MICHAEL L OTERO Refusal 10/11/2002
YR 151-2002 MARK D. BECKWITH Fine 10/12/2002
FL 42-2002 MARK D. ZUFELT Fine 10/12/2002
NY 49-2002 FRANK LABOCCETTA JR Fine 10/12/2002
BD 27-2002 JAMES P. MCNEIGHT Suspension 10/12/2002
VD 43-2002 WILLIAM B. BAILEY Fine & Suspension 10/13/2002
MO 178-2002 PAUL K. WILSON Refusal 10/15/2002
MR 192-2002 KYLE W. DIBENEDETTO Fine 10/15/2002
YR 152-2002 YANNICK GINGRAS Fine 10/15/2002
MO 179-2002 MICHAEL A. CRUSE Refusal 10/16/2002
VD 46-2002 RONALD G. HARP Suspension 10/17/2002
BD 28-2002 CHRISTOPHER J. RUSSO Fine 10/17/2002
YR 153-2002 RICHARD L. FARRINGTON Fine 10/17/2002
YR 154-2002 KEVIN R. COLSTON Fine 10/17/2002
YR 155-2002 MATTHEW A. MEDEIROS Fine 10/17/2002
YR 156-2002 MARK D. BECKWITH Fine 10/18/2002
MO 180-2002 MARCI A. JOHNSON Refusal 10/18/2002
MO 181-2002 ROBERT L. COBHAM Refusal 10/18/2002
FL 44-2002 CARLOS V. DOMINGUEZ Fine 10/21/2002
FL 45-2002 MICHAEL A. DAVILA JR Fine 10/21/2002
MO 182-2002 JOSEPH F. MANZIONE Refusal 10/21/2002
SR 45-2002 JOHN L. CANNONE Fine 10/21/2002
FL 46-2002 JOHN A. GRABOWSKI Suspension 10/22/2002
MR 193-2002 JASON M. BOLDEN Fine & Suspension 10/23/2002
MR 194-2002 MICHAEL A. SPANO Fine 10/23/2002
MR 195-2002 SHANNON C. MARTIN Fine 10/23/2002
YR 158-2002 RAY R. BAYNES Fine 10/23/2002
YR 157-2002 JOSEPH C. GUARINO JR Fine 10/23/2002
BD 30-2002 ROBERT M. LACKI Suspension 10/23/2002
BD 31-2002 CARL R. SURDYK Suspension 10/23/2002
BD 32-2002 FRED . WHITE JR Suspension 10/23/2002
NY 50-2002 VICTOR CARRERO Fine 10/24/2002
BD 33-2002 ROBERT H. GRUBER III Fine 10/25/2002
YR 159-2002 ALAIN J. ROBILLARD Fine 10/25/2002
VD 48-2002 CLAUDE L. HUCKABONE JR Fine 10/25/2002
VD 49-2002 HOWARD W. OKUSKO JR Fine 10/25/2002
NY 51-2002 VICTOR G. CUADRA Fine 10/26/2002
YR 160-2002 ROBERT B. HECHKOFF Fine 10/26/2002
NY 52-2002 JAMES W. SIMPSON JR Fine 10/27/2002
MR 196-2002 JANE E. HERRMANN Fine 10/27/2002
MR 197-2002 CEDRIC M. WASHINGTON Fine 10/27/2002
MR 198-2002 CLAUDE L. HUCKABONE III Fine 10/27/2002
VD 50-2002 JAMES N. BAILEY Suspension 10/28/2002
MR 199-2002 KENNETH J. DEVAUX Fine 10/29/2002
MO 184-2002 JOHN R. PLUTINO Fine 10/30/2002
BD 34-2002 TIMOTHY E. DUNLAP Suspension 10/30/2002
BD 35-2002 GARY A. ALTERMAN Fine 10/30/2002
BD 36-2002 GARY A. ALTERMAN Fine 10/30/2002
MR 200-2002 WILLIAM L. PARKER JR Fine 10/30/2002
YR 161-2002 ROBERT P. BRUNO Fine 10/31/2002
YR 162-2002 LOUIS J. DELUCA Fine 10/31/2002
MO 186-2002 JOHN L. WHITMAN Refusal 10/31/2002
MO 187-2002 SUSAN K. GERIG Refusal 10/31/2002
MO 188-2002 KARL J. DILCHER Refusal 10/31/2002
MO 189-2002 MADELINE C. RYALL Fine 11/01/2002
YR 163-2002 ROBERT O. DINOZZI Fine 11/01/2002
YR 164-2002 ROBERT O. DINOZZI Fine 11/01/2002
YR 165-2002 VICKI M. MOSHER Fine 11/02/2002
SR 46-2002 LARRY S. FUTTER Fine 11/02/2002
VD 51-2002 ARNOLD B. MARKS Fine 11/02/2002
MR 201-2002 MICHAEL J. MERTON Suspension 11/03/2002
FL 47-2002 JAMES T. WRIGHT Fine & Suspension 11/04/2002
MO 190-2002 EUGENE E. WOOLSEY Refusal 11/05/2002
MO 191-2002 SHIRLEY H. TAYLOR Refusal 11/05/2002
MO 192-2002 DAVID B. BLETHEN Refusal 11/05/2002
VD 52-2002 JIM P. BAUCOM JR Suspension 11/05/2002
MR 202-2002 GEORGE N. BENETOS Fine 11/05/2002
VD 53-2002 JOHN I. MARMAROU Fine 11/06/2002
MR 203-2002 DAVID J. MARSHALL Suspension 11/06/2002
VD 54-2002 JOSHUA R. MARKS Fine 11/07/2002
MR 205-2002 MICHAEL A. SPANO Suspension 11/07/2002
YR 167-2002 CARL G. CITO JR Suspension 11/07/2002
YR 166-2002 MATTHEW A. MEDEIROS Fine 11/07/2002
FL 49-2002 PEDRO C. CASTILLO Fine 11/08/2002
FL 50-2002 STEVEN P. MARCOCCIA Fine 11/08/2002
MO 193-2002 ANTHONY G. PATTON Refusal 11/08/2002
VD 55-2002 FREDERICK A. HASLIP Suspension 11/09/2002
FL 52-2002 SALVATORE J. ALBANO Fine 11/09/2002
BD 37-2002 DAVID S. RUSSO Fine 11/09/2002
MO 52-2002 KEVIN G. FARRELL Order Issued 11/09/2002
MR 204-2002 CLAUDE L. HUCKABONE III Fine 11/10/2002
YR 170-2002 STEPHANE L. BOUCHARD Fine 11/11/2002
YR 169-2002 ROBERT W. SUMNER Fine 11/11/2002
YR 168-2002 PETE VUMBACA Fine 11/11/2002
MO 194-2002 BLAIR H. WYATT Refusal 11/12/2002
MO 195-2002 JAMIE E. CALLARD Refusal 11/12/2002
MR 208-2002 TAMMY L. DEVAUX Fine & Suspension 11/13/2002
MR 209-2002 SHERRY A. LUTMAN Fine & Suspension 11/13/2002
MR 210-2002 SHANNON C. MARTIN Fine 11/13/2002
MR 211-2002 EDWARD D. SMITH Suspension 11/13/2002
MO 199-2002 DAV S. BROWN Refusal 11/13/2002
MO 198-2002 ROBERT J. SAMPSON SR Refusal 11/13/2002
MO 197-2002 FILIBERTO TORRES Refusal 11/13/2002
MR 206-2002 GREGORY MERTON Fine 11/13/2002
MR 207-2002 KEVIN R. COLSTON Suspension 11/13/2002
MR 212-2002 DAVID J. MARSHALL Fine 11/13/2002
YR 171-2002 MICHAEL A. FORTE Suspension 11/14/2002
YR 172-2002 JEFFREY M. GREGORY Suspension 11/14/2002
MO 200-2002 JERRY GATTLING Refusal 11/14/2002
BR 10-2002 STEVEN P. GREEN Suspension 11/14/2002
BR 8-2002 PETRO PATISTAS JR Revocation 11/14/2002
VD 56-2002 CLAUDE L. HUCKABONE JR Suspension 11/15/2002
VD 57-2002 JEFFREY S. MILLER Suspension 11/15/2002
NY 53-2002 MICHAEL A. MICELI Fine 11/15/2002
BD 38-2002 ROBERT M. LACKI Suspension 11/15/2002
BD 39-2002 JOHN J. BLANDO Fine 11/15/2002
FL 53-2002 ADELE M. BENNETT Fine & Suspension 11/16/2002
FL 48-2002 PEDRO A. RODRIGUEZ Suspension 11/16/2002
MO 203-2002 GWENDOLYN J. JOCSON Refusal 11/18/2002
MO 202-2002 BRIAN M. LAFLER Refusal 11/18/2002
MO 201-2002 JAMES R. PANTALEANO Refusal 11/18/2002
YR 173-2002 ALAIN J. ROBILLARD Fine 11/18/2002
YR 174-2002 ROBERT SANDS Fine 11/18/2002
YR 175-2002 WILLIAM P. MANN Fine 11/18/2002
YR 176-2002 MARK D. BECKWITH Fine 11/18/2002
YR 177-2002 CATELLO R. MANZI Fine 11/18/2002
YR 178-2002 CATELLO R. MANZI Fine 11/18/2002
YR 179-2002 PETE VUMBACA Suspension 11/18/2002
MO 204-2002 CARLOS RIVERA Refusal 11/19/2002
MO 205-2002 ROMUALDO E. SAMANIEGO Refusal 11/19/2002
MR 213-2002 KENNETH J. DEVAUX Suspension 11/19/2002
YR 180-2002 PAUL N. FUSCO Fine 11/19/2002
YR 181-2002 YANNICK GINGRAS Fine 11/19/2002
YR 182-2002 RENE V. POULIN Fine 11/19/2002
SR 47-2002 FRANK J. COPPOLA JR Suspension 11/20/2002
MO 206-2002 GENE P. ROSS Refusal 11/20/2002
MO 207-2002 RALPH E. FOSTER JR Refusal 11/20/2002
MO 208-2002 STEVEN M. MARSCEILL Refusal 11/20/2002
MO 209-2002 CAROL H. GURECKIS Refusal 11/20/2002
MO 210-2002 KIMBERLY S. HOWELL Refusal 11/20/2002
MO 211-2002 JAISWAH BOADNARINE Refusal 11/20/2002
MO 212-2002 RONALD MASONE Refusal 11/20/2002
MO 213-2002 FRANCESCO GUIDI Refusal 11/20/2002
MO 214-2002 JEFFREY R. GINDI Refusal 11/20/2002
NY 55-2002 JENNIFER PEDERSEN Fine 11/21/2002
NY 56-2002 RICARDO VEGA Fine 11/21/2002
NY 58-2002 JAVIER J. CASTELLANO Fine 11/22/2002
MR 214-2002 MICHAEL J. MERTON Suspension 11/24/2002
NY 59-2002 RAINDRANAUTH (RANDI) PERSAUD Suspension 11/24/2002
FL 55-2002 ANGEL SERRANO Fine 11/25/2002
FL 54-2002 JEREMIAS FLORES Fine 11/25/2002
SY 2-2002 ROBERT J. LEGLER Fine & Suspension 11/25/2002
MO 219-2002 KEITH P. ONEILL Refusal 11/26/2002
MO 218-2002 LASSE HOGEMARK Refusal 11/26/2002
MH 217-2002 SAMUEL A. LANDY Refusal 11/26/2002
MO 216-2002 ROBERT S. WITT Refusal 11/26/2002
MO 215-2002 BRAD J. RATHBONE Refusal 11/26/2002
MR 215-2002 CEDRIC M. WASHINGTON Suspension 11/26/2002
MR 216-2002 ANTHONY MEDINA Fine 11/27/2002
YR 183-2002 YANNICK GINGRAS Suspension 11/27/2002
FL 56-2002 FELIX O. MONSERRATE Fine 11/29/2002
FL 57-2002 DAVID M. RIVERA Suspension 11/29/2002
YR 184-2002 STEPHEN (STEVE) M. SMITH Suspension 11/29/2002
YR 185-2002 MICHAEL J. RUSSO * Fine & Suspension 11/29/2002
MR 217-2002 MICHAEL L. CUSHING Suspension 11/29/2002
BD 40-2002 RODNEY P. LAFRAMBOISE Fine 11/30/2002
MO 220-2002 GINGER K. LORANGER Refusal 12/02/2002
MO 221-2002 RONALD A. LACELL Refusal 12/02/2002
MO 222-2002 MATTHEW J. POPE Refusal 12/02/2002
MO 223-2002 DARRYL M. STIVERS Refusal 12/02/2002
MR 218-2002 JOHN G. GILMOUR Suspension 12/02/2002
MR 219-2002 MICHAEL J. MERTON Suspension 12/03/2002
MO 226-2002 FRANK WENDT Refusal 12/03/2002
MO 225-2002 ALBERT A. SCOGNA Refusal 12/03/2002
MO 224-2002 SUSAN MCDONALD Refusal 12/03/2002
MO 232-2002 DAVID STARZ Refusal 12/04/2002
MO 231-2002 PINKY MENDOZA Refusal 12/04/2002
MO 230-2002 MICHAEL SCAGNELLI Refusal 12/04/2002
MO 229-2002 RAYMOND FORBES Refusal 12/04/2002
MO 228-2002 PHILIP P. CALLAS Refusal 12/04/2002
MO 227-2002 KENNETH R. TUCCI Refusal 12/04/2002
MO 72-2002 WENDY PENA Revocation 12/04/2002
MO 233-2002 SABRINA ROSS Refusal 12/05/2002
MO 237-2002 JOHN A. HALLORAN Refusal 12/06/2002
MO 236-2002 SOLOMON MUGRABI Refusal 12/06/2002
MO 235-2002 LUCY WEBB Refusal 12/06/2002
MO 234-2002 ROBERT MASCHINO Refusal 12/06/2002
MO 238-2002 JOHN M. RATICA Refusal 12/06/2002
MO 239-2002 RUSSELL J. SARNO Refusal 12/06/2002
SR 48-2002 GARY LEONARDI Fine & Suspension 12/06/2002
BD 41-2002 FRANK W. WARRINER Suspension 12/06/2002
BD 42-2002 JOHN A. LEGGIO Fine 12/07/2002
YR 186-2002 YANNICK GINGRAS Fine 12/07/2002
YR 187-2002 RALPH H. ANDERSEN Fine 12/07/2002
YR 188-2002 MARK D. BECKWITH Fine 12/09/2002
MR 220-2002 APRIL C. ALDRICH Fine 12/09/2002
MR 221-2002 GREGORY MERTON Fine 12/11/2002
MR 222-2002 JACQUES R. PRIMEAU Fine 12/12/2002
YR 189-2002 MARK D. BECKWITH Fine 12/14/2002
YR 190-2002 STEPHANE L. BOUCHARD Fine 12/14/2002
YR 191-2002 STEVEN L. BROWN Fine 12/14/2002
MO 241-2002 JUAN C. TORRES Refusal 12/16/2002
BD 44-2002 FREDERICK A. HASLIP Suspension 12/17/2002
YR 192-2002 PAUL N. FUSCO Fine 12/17/2002
MR 223-2002 WILLIAM L. PARKER JR Fine 12/18/2002
MH 242-2002 KEN C. ARNOLD Refusal 12/19/2002
YR 52-2002 NICHOLAS G. FERRIERO JR Fine & Suspension 12/19/2002
SR 49-2002 HENRY H. WESTBROOK III Fine 12/21/2002
BD 43-2002 MARK T. MCDONOUGH Fine & Suspension 12/21/2002
BD 45-2002 ALEXANDER E. GIULIANI Fine 12/21/2002
MR 226-2002 GREGORY C. DECKER JR Fine 12/24/2002
MR 225-2002 KENNETH J. DEVAUX Fine 12/24/2002
MR 224-2002 JASON M. BOLDEN Fine 12/24/2002
MO 243-2002 RAYMOND MARGARITO Refusal 12/26/2002
MO 244-2002 LEO S. MATUTE Refusal 12/27/2002
MO 246-2002 AMY V. VAZQUEZ Refusal 12/27/2002
MO 247-2002 BARBARA J. SUMMITT Refusal 12/27/2002
YR 193-2002 SHERMAN STEINBERG Fine & Suspension 12/27/2002
MR 227-2002 KENNETH J. DEVAUX Fine 12/30/2002
MO 151-2002 JOSEPH E. MOEYKENS Suspension 01/21/2003
NY 54-2002 ARIEL E. SMITH Suspension 01/23/2003
BR 53-2002 KEVIN J. CUMMINGS Suspension 01/24/2003
BR 41-2002 KEVIN J. CUMMINGS Suspension 01/24/2003
NY 37-2002 JAVIER J. CASTELLANO Suspension 01/30/2003
MR 170-2002 DAVID R. HOSKING Suspension 01/30/2003
MO 185-2002 KEVIN J. CUMMINGS Fine 01/30/2003
FL 41-2002 DANIEL D. FELICIANO Suspension 01/30/2003
FL 40-2002 EDWARD J. BABCOCK Fine & Suspension 01/30/2003
MO 240-2002 MARK J. SCALZO Suspension 02/21/2003
MO 125-2002 CHARLES BONANNO Revocation 02/27/2003
MO 125-2002 CARL E. BRAGG Revocation 02/27/2003
MO 125-2002 JOSEPH V. DIMAIO Revocation 02/27/2003
MO 125-2002 CHARLES P. DONNELLY Revocation 02/27/2003
MO 125-2002 THOMAS GANGI Revocation 02/27/2003
MO 125-2002 PHILIP GORDON Revocation 02/27/2003
MO 125-2002 ELLEN A. GRIECO Revocation 02/27/2003
MO 125-2002 GARY C. KLIS Revocation 02/27/2003
MO 125-2002 DAVID LEE Revocation 02/27/2003
MO 125-2002 ROBERT MECCA Revocation 02/27/2003
MO 125-2002 ROBERT E. LODATI Revocation 02/27/2003
MO 125-2002 PETER D. OSTER Revocation 02/27/2003
MO 125-2002 DANIEL J. DLUGOSZ Revocation 02/27/2003
VD 60-2002 PETER T. STRATTON Suspension 03/25/2003
YR 119-2002 ANTHONY W. REGINA Suspension 03/27/2003
MO 151-2002 KARL F. BUTTERFIELD Fine 04/17/2003
VD 58-2002 PETER J. MARSHALL Fine & Suspension 04/24/2003
BD 25-2002 RODNEY P. LAFRAMBOISE Suspension 04/30/2003
FL 37-2002 MICHAEL A. DAVILA JR Suspension 05/08/2003
FL 26-2002 JOSE (DAVID) D. OSORIO Suspension 05/12/2003
FL 43-2002 JOSE M. DAVILA Suspension 05/13/2003
NY 60-2002 LUIS CHAVEZ Suspension 05/31/2003

Your search has returned 988 result(s).

Note that the above data is current as of 6:50 PM EDT, Thursday, April 25, 2024 and subject to change as more information becomes available.

The New York State Gaming Commission takes reasonable measures to ensure that the data and information on this website is accurate and current. However, the Commission makes no express or implied warranty regarding this information or data and expressly disclaims all legal liability and responsibility to persons or entities who use or access this website and its content.

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