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Gaming Commission

Gaming Commission Rulings Database

2008 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 2-2008 TAMMY L. DEVAUX Fine & Suspension 01/02/2008
MR 1-2008 TINA L. ADAMCZYK Finding & Order 01/02/2008
MO 2-2008 FRANCIS J. TAMBOLLEO Refusal 01/02/2008
AQ 1-2008 JOSE A. MORALES Fine 01/03/2008
MR 4-2008 MICHAEL J. MERTON Fine 01/03/2008
MR 3-2008 JASON J. BARTLETT Fine 01/03/2008
MO 4-2008 GERALD F. DIGILIO Denial 01/04/2008
MO 3-2008 PATRICK A. VALENZUELA Denial 01/04/2008
MR 5-2008 ALAN S. SCHWARTZ Fine 01/07/2008
MO 5-2008 JASON W. CHESEBRO Refusal 01/07/2008
MR 6-2008 DEREK L. HOWES Fine 01/08/2008
MR 8-2008 JORDAN D. STRATTON Fine 01/09/2008
MO 6-2008 MICHAEL T. HANSEN Fine 01/09/2008
MR 7-2008 BRUCE A. ALDRICH JR Fine 01/09/2008
MO 7-2008 IVAN R. MC PHERSON Denial 01/11/2008
MR 9-2008 JAMES J. DEVAUX Suspension 01/14/2008
MO 413-2008 RALPH DEMICCO JR Refusal 01/14/2008
MO 30-2008 HERMEN N. GREENBERG Refusal 01/14/2008
MO 9-2008 WILLIAM H. FIRES Refusal 01/14/2008
MO 10-2008 LEWIS C. PELL Refusal 01/14/2008
MO 11-2008 H. GUS KING Refusal 01/14/2008
MO 12-2008 ANTHONY CARONE Refusal 01/14/2008
MO 14-2008 CRISTHIAN COLON Refusal 01/14/2008
MO 15-2008 CHRISTOPHER BERRIOS Refusal 01/14/2008
MO 16-2008 EDWARD A. KING Refusal 01/14/2008
MO 17-2008 CUSHING O. CONDON Refusal 01/14/2008
MO 18-2008 PETER J. HICKEY Refusal 01/14/2008
MO 19-2008 JULIA GUSEVA Refusal 01/14/2008
MO 20-2008 CAROL J. MC CARTHY Refusal 01/14/2008
MO 21-2008 CARLTON BENTON Refusal 01/14/2008
MO 22-2008 HAROLD A. SHAFER Refusal 01/14/2008
MO 23-2008 JOHN H. HELMERS Refusal 01/14/2008
MO 24-2008 JAMES CHADWICK Refusal 01/14/2008
MO 25-2008 THOMAS LEAVEY Refusal 01/14/2008
MO 27-2008 ANASTACIA A. RICE Refusal 01/14/2008
MO 26-2008 ANTHONY NICHOLSON Refusal 01/14/2008
MO 28-2008 ELISEO OCHOA Refusal 01/14/2008
MO 29-2008 JAYSSON SANTANA Refusal 01/14/2008
MO 405-2008 DANIEL S. FOSTER Refusal 01/14/2008
MO 406-2008 MONTE PYLE Refusal 01/14/2008
MO 407-2008 TIMOTHY M. ENGLISH Refusal 01/14/2008
MO 408-2008 CHRIS T. CLOSSON Refusal 01/14/2008
MO 409-2008 BRIAN J. OLAUGHLIN Refusal 01/14/2008
MO 410-2008 MICHAEL B. GUTHRIE Refusal 01/14/2008
MO 411-2008 STEVEN B. FINK Refusal 01/14/2008
MO 412-2008 ITALIA CRISAFULLI Refusal 01/14/2008
MO 414-2008 FRED A. DESIMONE Refusal 01/14/2008
MO 415-2008 RUSSELL WEST Refusal 01/14/2008
MO 13-2008 VICTORIA A. CASEY Refusal 01/14/2008
MO 404-2008 WILLIAM F. STEPHENS Refusal 01/14/2008
MO 31-2008 PATRICK J. LO RUSSO Refusal 01/14/2008
MO 32-2008 NGAN (HELEN) S. NG Refusal 01/14/2008
YR 2-2008 MICHAEL J. BURKE Fine 01/15/2008
MO 65-2008 AMANDA M. GANNON Denial 01/15/2008
YR 3-2008 BRUCE W. BORDEN Fine 01/15/2008
MO 66-2008 THOMAS O. PATRICK Denial 01/15/2008
YR 1-2008 JAMES P. TRACY Fine 01/15/2008
MO 50-2008 THOMAS A. MACEIKO Refusal 01/16/2008
MO 68-2008 AMANDA M. BARRETT Refusal 01/16/2008
MO 67-2008 EDWARD SIGLE Refusal 01/16/2008
MO 55-2008 ERIC FREEMAN Refusal 01/16/2008
MO 48-2008 LUIS E. COLLAZO Refusal 01/16/2008
MO 47-2008 BRADLEY HANNERS Refusal 01/16/2008
MO 46-2008 BARRY W. LANGLEY Refusal 01/16/2008
MO 60-2008 LINDA E. RANDALL Refusal 01/16/2008
MO 61-2008 DENIS J. NORMANDIN Refusal 01/16/2008
MO 58-2008 SHAUNA K. SALERNO Refusal 01/16/2008
MO 39-2008 WILLIAM N. KNUDSEN Refusal 01/16/2008
MO 34-2008 STEPHEN E. OLDFORD Refusal 01/16/2008
MO 63-2008 COLE F. WIMMER Refusal 01/16/2008
MO 56-2008 NORMAN BARHAM Refusal 01/16/2008
MO 54-2008 CORY R. MUMFORD Refusal 01/16/2008
MO 57-2008 LEANNA L. PARKER Refusal 01/16/2008
MO 52-2008 RICHARD SMITH Refusal 01/16/2008
MO 51-2008 ROBERT MILLER Refusal 01/16/2008
MO 49-2008 ANTHONY TUFANO Refusal 01/16/2008
MO 53-2008 KIM S. LORD Refusal 01/16/2008
MO 35-2008 JOHN C. MITCHELL Refusal 01/16/2008
MO 36-2008 CHARLES SMITH Refusal 01/16/2008
MO 38-2008 JOHN W. SHAW Refusal 01/16/2008
MO 37-2008 BETTY B. SHAW Refusal 01/16/2008
MO 43-2008 MELISSA R. MERKLE Refusal 01/16/2008
MO 42-2008 JAMES R. EDGAR Refusal 01/16/2008
MO 41-2008 HENRY E. KING Refusal 01/16/2008
MO 45-2008 PEDRO SANCHEZ Refusal 01/16/2008
MO 44-2008 DIANA MOLDOVAN Refusal 01/16/2008
MO 59-2008 HEIDI MILLER Refusal 01/16/2008
MO 62-2008 MINDY L. ROOT Refusal 01/16/2008
MO 40-2008 CAMILLA F. HEGDAL Refusal 01/16/2008
MR 10-2008 ALAN S. SCHWARTZ Suspension 01/17/2008
YR 5-2008 DAVID P. SABATELLI Fine 01/19/2008
YR 6-2008 GREG GRISMORE Fine 01/19/2008
YR 4-2008 JACK J. BAGGITT JR Fine 01/19/2008
YR 9-2008 JULIUS S. CZERMANN JR Fine 01/22/2008
YR 10-2008 JEREMY J. HOWARD Fine 01/22/2008
MR 11-2008 STEVEN MOORE Fine 01/23/2008
YR 8-2008 JACK J. BAGGITT JR Fine 01/23/2008
MO 69-2008 BARTHELMY DEBROSSE Denial 01/23/2008
MO 70-2008 KEVIN N. BASKERVILLE Denial 01/25/2008
YR 11-2008 HARLEY J. MARINO Fine 01/26/2008
BD 1-2008 LAURIE M. PATISTAS Fine & Suspension 01/26/2008
MO 208-2008 ROBERT W. SUMNER Revocation 01/26/2008
MO 75-2008 ARTHUR D. LEVIN Refusal 01/28/2008
MO 74-2008 TODD M. ODEA Refusal 01/28/2008
MO 73-2008 DANIEL H. ALTMAN Refusal 01/28/2008
MO 76-2008 GAIL P. MAKL Refusal 01/28/2008
MO 72-2008 ARTHUR D LEVIN Refusal 01/28/2008
YR 12-2008 LEONARD J. LEBLANC Suspension 01/29/2008
MR 12-2008 GENERAL B. WASHINGTON JR Suspension 01/30/2008
MO 77-2008 LEE MARSHALL Denial 02/01/2008
YR 14-2008 PATRICK D. LACHANCE Fine 02/02/2008
AQ 4-2008 JOSEPH G. PARKER Fine 02/02/2008
YR 17-2008 GREGORY MERTON Suspension 02/02/2008
YR 18-2008 EDGAR R. CLARKE Fine 02/02/2008
YR 13-2008 RICHARD B. JONES Fine 02/02/2008
MR 13-2008 JACQUES R. PRIMEAU Suspension 02/04/2008
MR 14-2008 JACQUES R. PRIMEAU Fine & Suspension 02/04/2008
MR 15-2008 DEREK L. HOWES Fine 02/04/2008
MO 81-2008 TIMOTHY J. NAUMANN Refusal 02/04/2008
MO 90-2008 DELORES S. TIGHE Refusal 02/04/2008
MO 85-2008 FRANK CALCAGNI Refusal 02/04/2008
MO 88-2008 DONNA M. PARKS Refusal 02/04/2008
MO 435-2008 HARALD LUNDE Refusal 02/04/2008
YR 15-2008 PETER J. TRITTON Fine 02/04/2008
MO 83-2008 MARY ANN LARRIMORE Refusal 02/04/2008
MO 82-2008 MICHAEL S. COLAO Refusal 02/04/2008
MO 79-2008 MARYANN NORWAY Refusal 02/04/2008
MO 78-2008 SUSANNE DEFINIS Refusal 02/04/2008
MO 80-2008 RAYMOND B. HERSHBERGER Refusal 02/04/2008
MO 438-2008 MARIO MORA Refusal 02/04/2008
MO 437-2008 KENNETH CORE Refusal 02/04/2008
MO 436-2008 JEFFREY P. NICKERSON Refusal 02/04/2008
MO 86-2008 TOM E. TANNER Refusal 02/04/2008
MO 89-2008 RONALD O. TURCOTTE JR Refusal 02/04/2008
YR 16-2008 DAVID P. SABATELLI Fine 02/04/2008
MO 100-2008 JOSEPH D. ZORN Refusal 02/05/2008
MO 97-2008 CHARLENE SKWARA Refusal 02/05/2008
MO 93-2008 JAMES A. CRAWFORD JR Refusal 02/05/2008
MO 95-2008 PHILIP O'CONNOR Refusal 02/05/2008
MO 99-2008 CORBETT DONATO Refusal 02/05/2008
MO 96-2008 ANTONIO RODRIGUEZ Refusal 02/05/2008
MO 87-2008 DESMOND N. SYDNEY Refusal 02/05/2008
MO 92-2008 MIKE O'NEILL Refusal 02/05/2008
MO 102-2008 ADAM ZAWICKI Refusal 02/05/2008
MO 104-2008 JUDITH GIAMBANCO Refusal 02/05/2008
MO 94-2008 MICHELLE L. MARTIN Refusal 02/05/2008
MO 91-2008 LUIS A. MERCADO Refusal 02/05/2008
MO 98-2008 ANTHONY J. TAMBOLLEO Refusal 02/05/2008
MO 101-2008 JAMES ZEDELLA Refusal 02/05/2008
MR 16-2008 JOSEPH V. PEDULLA Fine 02/06/2008
MO 105-2008 ROCCO PELLEGRINO Refusal 02/06/2008
MR 17-2008 MICHAEL J. MERTON Fine 02/07/2008
MR 18-2008 BRUCE A. ALDRICH JR Fine 02/08/2008
SR 1-2008 JASON J. BARTLETT Suspension 02/10/2008
MO 106-2008 JOHN V. RICATTO Denial 02/11/2008
SR 2-2008 DAVID M. DEWHURST Fine 02/11/2008
YR 20-2008 RUSSELL E. SWARTZ Fine 02/12/2008
YR 19-2008 LAURIE J. MOLNAR Fine 02/12/2008
AQ 5-2008 EDUARDO A. MAVER JR Fine 02/13/2008
MO 107-2008 JACK BROWN Denial 02/14/2008
MO 108-2008 MARIO C. MAYORGA Denial 02/14/2008
MR 19-2008 WILLIAM L. PARKER JR Fine 02/14/2008
YR 23-2008 JULIUS S. CZERMANN JR Order Issued 02/15/2008
YR 22-2008 RICHARD B. JONES Fine 02/16/2008
YR 24-2008 TIMOTHY D. CASE Fine & Suspension 02/16/2008
YR 21-2008 DAWN P. ANDERSON Fine 02/16/2008
YR 28-2008 MARK A. HARDER Finding & Order 02/19/2008
MR 20-2008 TIMOTHY D. CASE Order Issued 02/19/2008
YR 25-2008 JOHN P. RUBEO JR Fine 02/19/2008
YR 26-2008 MICHAEL J. MARX Fine 02/19/2008
YR 27-2008 MICHAEL J. BURKE Fine 02/19/2008
MR 21-2008 KYLE W. DIBENEDETTO Suspension 02/20/2008
YR 29-2008 ERIC L. ABBATIELLO Suspension 02/20/2008
SR 3-2008 MARK S. FORD * Fine 02/20/2008
MO 112-2008 BENNETT A. SCHREIBER Refusal 02/21/2008
MO 113-2008 MARIO FORGIONE Refusal 02/21/2008
MO 110-2008 AMEER NAJOR Refusal 02/21/2008
MO 109-2008 POLLY HILLARD Refusal 02/21/2008
MO 117-2008 CHARLES W. AUTRY Refusal 02/22/2008
MO 123-2008 RICHARD J. NITTOLY Refusal 02/22/2008
MO 122-2008 JEANIE L. RHEINHEIMER Refusal 02/22/2008
MO 125-2008 MARGARET L. CHARLTON Refusal 02/22/2008
MO 120-2008 ALEXANDER ANDERSON Refusal 02/22/2008
MO 114-2008 JAMES R. ZILLI Refusal 02/22/2008
MO 116-2008 CALEB L. TUCKER Refusal 02/22/2008
MO 124-2008 MARIE DWYER Refusal 02/22/2008
MO 115-2008 TIMOTHY E. NAROLIS Refusal 02/22/2008
MO 121-2008 STANLEY SPRINGSTEAD Refusal 02/22/2008
MO 118-2008 RONALD R. SHEPKER Refusal 02/22/2008
MO 128-2008 WILLIAM A. SHEARER Refusal 02/22/2008
MO 130-2008 GAIL E. MCLELLAN Refusal 02/22/2008
MO 129-2008 RONALD O. MCLELLAN Refusal 02/22/2008
MO 119-2008 ROBERT E. FASKEN Refusal 02/22/2008
MO 126-2008 DAVID C. MC CAFFREY Refusal 02/22/2008
MO 127-2008 SHIRLEY-ANA H. LEVIN Refusal 02/22/2008
YR 30-2008 RONALD L. CUSHING Suspension 02/23/2008
SR 4-2008 WILLIAM A. DENNISON Suspension 02/23/2008
MR 23-2008 GREGORY C. DECKER SR Fine & Suspension 02/25/2008
MO 142-2008 RAFAEL MORENO Refusal 02/25/2008
MR 22-2008 BRUCE A. ALDRICH JR Fine 02/25/2008
YR 31-2008 ROBERT W. SUMNER Fine & Suspension 02/25/2008
MO 140-2008 JEFFREY D. KALLENBERG Refusal 02/25/2008
MO 131-2008 JAMES W. MURPHY Refusal 02/25/2008
MO 141-2008 FREDERICK JOHNSON Refusal 02/25/2008
MO 134-2008 BETSY FERRITTO Refusal 02/25/2008
MO 135-2008 ROSELIA J. ORDONEZ Refusal 02/25/2008
MO 145-2008 DONALD W. KRALL Refusal 02/25/2008
MO 136-2008 KEVIN J. BARTON Refusal 02/25/2008
MO 137-2008 MICHAEL K. SCHMELING Refusal 02/25/2008
MO 138-2008 DAVID A. BORDEN Refusal 02/25/2008
MO 139-2008 RANDOLPH M. KALLENBERG Refusal 02/25/2008
MO 144-2008 MARIA GONZALEZ Refusal 02/25/2008
MO 143-2008 GILBERTO LEONEL Refusal 02/25/2008
MO 132-2008 SALOME ALVAREZ Refusal 02/25/2008
MO 133-2008 ANNA CAFARO Refusal 02/25/2008
SR 5-2008 FRANK J. COPPOLA JR Fine 02/26/2008
BR 1-2008 DENNIS A. CUMMINGS Fine 02/27/2008
SR 6-2008 ANDREW J. BAILEY Fine 02/28/2008
AQ 6-2008 ANTHONY T. VEGA Suspension 02/28/2008
AQ 7-2008 GREGORY J. DIPRIMA Fine 02/29/2008
BR 2-2008 ROBERT D. VERNEY Fine 02/29/2008
YR 33-2008 TODD J. MARCIANO Fine 03/01/2008
AQ 8-2008 JOFFRE M. CORREA Fine 03/02/2008
AQ 2-2008 ANGEL S. SAEZ-ARROYO Suspension 03/02/2008
BR 3-2008 SARAH YOUNG Fine 03/05/2008
MR 24-2008 GREGORY MERTON Suspension 03/06/2008
YR 32-2008 ROBERT W. SUMNER Fine & Suspension 03/07/2008
MO 146-2008 TIMOTHY D. CASE Revocation 03/07/2008
MO 148-2008 STEVEN S. MILLARD Refusal 03/10/2008
MO 147-2008 DANIEL MORENO Denial 03/10/2008
MO 149-2008 RANNY C. MCCORMICK Refusal 03/10/2008
MR 25-2008 STEPHANE L. BOUCHARD Fine 03/11/2008
BR 4-2008 VERNON T. SMITH Fine 03/12/2008
MO 150-2008 CARLTON BENTON Denial 03/12/2008
AQ 9-2008 RAMON M. HERNANDEZ Fine & Suspension 03/15/2008
MR 27-2008 MICHAEL J. MERTON Suspension 03/17/2008
MR 26-2008 BRUCE D. CLARKE Suspension 03/17/2008
MO 152-2008 AUGUSTIN R. SERRANO Denial 03/18/2008
SR 7-2008 KEVIN W. JOHNSON Fine 03/18/2008
MO 153-2008 FRANK A. AMONTE JR Refusal 03/18/2008
SR 8-2008 PATRICIA N. SUMNER Fine 03/18/2008
BR 5-2008 JERRY J. NUGENT JR Fine 03/19/2008
BR 6-2008 JOHN D. PERRIN Fine 03/19/2008
MO 154-2008 JUSTIN SALVADOR Denial 03/20/2008
MR 28-2008 MICHAEL A. FORTE Fine 03/20/2008
SR 10-2008 JODY B. WEIDMAN Fine 03/21/2008
BR 8-2008 KEVIN J. CUMMINGS Fine 03/21/2008
SR 9-2008 CLAUDE L. HUCKABONE III Fine 03/21/2008
YR 35-2008 ROBERT W. SUMNER Other 03/21/2008
BR 7-2008 ROBERT D. VERNEY Fine 03/21/2008
BR 9-2008 ROBERT D. VERNEY Fine 03/21/2008
YR 36-2008 EDWARD J. KUNCKEN Fine 03/21/2008
YR 38-2008 JASON J. BARTLETT Fine 03/21/2008
YR 34-2008 NICK T. GIBERSON Fine & Suspension 03/22/2008
BR 10-2008 KEVIN J. CUMMINGS Suspension 03/22/2008
MO 157-2008 KAREN M. GALIMI Refusal 03/24/2008
MO 298-2008 LISA A. RUSSO Refusal 03/24/2008
MO 434-2008 TODD M. KOLBE Refusal 03/24/2008
MO 160-2008 DAVID I. BERLEY Refusal 03/24/2008
MO 303-2008 PATRICIA A. HAWTHORNE Refusal 03/24/2008
MR 29-2008 BRUCE A. ALDRICH JR Suspension 03/24/2008
MO 171-2008 DALE W. TUCKER Refusal 03/24/2008
MO 168-2008 GEORGE W. TEAGUE JR Refusal 03/24/2008
MO 164-2008 DAVID H. LINDSTROM Refusal 03/24/2008
MO 305-2008 JAMES HASSEL Refusal 03/24/2008
MO 433-2008 ROLAND S. MARTIN Refusal 03/24/2008
MO 178-2008 WILLIAM HINCKLEY Refusal 03/24/2008
MO 172-2008 EVANS PIZAN Refusal 03/24/2008
MO 301-2008 THIERRY VANDENPLAS Refusal 03/24/2008
MO 299-2008 JOHN J. RIZZO Refusal 03/24/2008
MO 156-2008 GEOVANY GARCIA Refusal 03/24/2008
MO 428-2008 MARC TENNEY Refusal 03/24/2008
MO 163-2008 THEMILDA B. LEIVA Refusal 03/24/2008
MO 179-2008 TIMOTHY S. BROWN Refusal 03/24/2008
MO 174-2008 RALPH BIRK Refusal 03/24/2008
MO 175-2008 TRENT STOHLER Refusal 03/24/2008
MO 165-2008 ROBERT N. CONTI Refusal 03/24/2008
MO 166-2008 PATSY AVERSA Refusal 03/24/2008
MO 159-2008 MICHAEL STERLING Refusal 03/24/2008
MO 158-2008 LARRY R. GRIFFIS Refusal 03/24/2008
MO 180-2008 LARRY R. GRIFFIS Refusal 03/24/2008
MO 170-2008 ANN ZABAR Refusal 03/24/2008
MO 169-2008 ARAGON PORTILLO Refusal 03/24/2008
MO 155-2008 JADRANKA MIHALIC Refusal 03/24/2008
MO 177-2008 CASSANDRA Y. ROBINSON Refusal 03/24/2008
MO 167-2008 HEATHER N. MACMASTER Refusal 03/24/2008
MO 307-2008 DENISE CONDON Refusal 03/24/2008
MO 161-2008 LUCAS COSEO Refusal 03/24/2008
MO 300-2008 LIAM WALLACE Refusal 03/24/2008
MO 430-2008 JOHN L. MILLER Refusal 03/24/2008
MO 431-2008 DUAN Z. ZHANG Refusal 03/24/2008
MO 432-2008 WILLIAM K. ROGERS Refusal 03/24/2008
MO 429-2008 NIELE JIWAN Refusal 03/24/2008
YR 39-2008 GREG GRISMORE Fine 03/26/2008
SR 11-2008 MARK D. BECKWITH Fine 03/26/2008
SR 12-2008 REJEAN E. GUIMONT Fine 03/26/2008
MR 30-2008 CEDRIC M. WASHINGTON Suspension 03/27/2008
YR 40-2008 GREGORY MERTON Suspension 03/28/2008
SR 14-2008 KIM L. CRAWFORD Suspension 03/30/2008
MO 181-2008 TODD J. MABB Denial 03/31/2008
MR 31-2008 GARY DECKER Fine & Suspension 04/01/2008
BR 12-2008 KEVIN J. CUMMINGS Fine 04/02/2008
BR 11-2008 RAYMOND E. FISHER JR Fine 04/02/2008
YR 41-2008 CARL S. TIRELLA Fine 04/02/2008
MO 183-2008 RICHARD BROWN Refusal 04/02/2008
MO 184-2008 PHILLIP E. SCOTT Denial 04/03/2008
MO 185-2008 PHILLIP E. SCOTT Denial 04/03/2008
MO 182-2008 TIMOTHY D. CASE Revocation 04/03/2008
YR 43-2008 PRAIM HARRINAUTH Fine 04/04/2008
BR 13-2008 KEVIN J. CUMMINGS Fine 04/04/2008
BR 14-2008 JOHN P. CUMMINGS JR Fine 04/04/2008
YR 42-2008 MARK A. INFANTE Fine 04/04/2008
BR 15-2008 RONALD C. BEBACK JR Suspension 04/05/2008
YR 44-2008 JOHN R. PLUTINO Suspension 04/05/2008
SR 13-2008 JOHN R. CROSS * Fine 04/05/2008
BR 16-2008 VERNON T. SMITH Fine 04/05/2008
SR 15-2008 JASON J. BARTLETT Fine 04/08/2008
MO 186-2008 NATHANIEL BROWN Denial 04/08/2008
MR 32-2008 MICHAEL J. MERTON Suspension 04/09/2008
YR 45-2008 RAY R. BAYNES Suspension 04/10/2008
BR 17-2008 DONALD G. RAPONE Fine 04/11/2008
YR 47-2008 LARRY D. STALBAUM Suspension 04/12/2008
YR 46-2008 ROBERT J. SHARKEY Fine 04/12/2008
MO 187-2008 ALFREDO PINA Denial 04/14/2008
MO 188-2008 GALENO WARRINGTON JR Denial 04/15/2008
MO 194-2008 MARY L. MARTIN Refusal 04/15/2008
FL 1-2008 PAUL A. NICOL JR Suspension 04/15/2008
MO 191-2008 CAROL A. OBRIAN Refusal 04/15/2008
MO 195-2008 ALFRED KOWALEWSKI Refusal 04/15/2008
MO 196-2008 LEONARD A. PIKE JR Refusal 04/15/2008
MO 193-2008 NANCY S. HARRIS Refusal 04/15/2008
SR 16-2008 JOHN J. HOGAN * Fine 04/15/2008
MO 197-2008 JAKUB MICENGENDLEY Refusal 04/15/2008
MO 190-2008 LARRY I. DRAPER Refusal 04/15/2008
MO 189-2008 ROBERT G. COOPER Refusal 04/15/2008
SR 17-2008 MARK D. BECKWITH Fine 04/16/2008
SR 18-2008 CHRISTOPHER H. LONG Fine 04/16/2008
AQ 11-2008 SEBASTIAN MORALES Suspension 04/16/2008
AQ 10-2008 JOSEPH BERRIOS Suspension 04/16/2008
SR 19-2008 BRIAN D. ALLEN Fine 04/17/2008
YR 48-2008 JACQUELINE M. INGRASSIA Suspension 04/18/2008
BR 20-2008 MICHAEL E. BAUMEISTER Fine 04/18/2008
MR 33-2008 MICHAEL J. MERTON Suspension 04/18/2008
BR 18-2008 KEITH J. KASH JR Fine 04/18/2008
BR 19-2008 KEITH J. KASH JR Fine 04/18/2008
MO 198-2008 CHARLES N. ROBINSON Denial 04/18/2008
MR 34-2008 GREGORY C. DECKER JR Fine & Suspension 04/21/2008
MO 199-2008 BRIAN MATTICE Fine 04/23/2008
MO 200-2008 CARLOS R. PERDOMO Denial 04/23/2008
MO 201-2008 CORWIN D. VIELE Fine 04/24/2008
YR 49-2008 JOHN R. PLUTINO Suspension 04/24/2008
MR 35-2008 STEVEN MOORE Fine & Suspension 04/24/2008
YR 50-2008 STEPHANE L. BOUCHARD Suspension 04/24/2008
VD 1-2008 JAMES N. BAILEY Fine 04/25/2008
BR 22-2008 KEITH J. KASH JR Fine 04/25/2008
BR 23-2008 ROBERT D. VERNEY Fine 04/25/2008
BR 21-2008 KEVIN J. CUMMINGS Fine 04/25/2008
MO 202-2008 SANDRA BODENSTAB Denial 04/25/2008
SR 21-2008 GARNET ST CYR Suspension 04/26/2008
BR 24-2008 JOHN P. CUMMINGS JR Fine 04/26/2008
SR 22-2008 BRIAN E. LAMB Fine & Suspension 04/26/2008
VD 2-2008 GAETAN (GATES) J. BRUNET Suspension 04/26/2008
BR 27-2008 CHRISTOPHER W. NAEDELE Fine 04/27/2008
BR 26-2008 CLINTON G. GALBRAITH Fine 04/27/2008
SR 20-2008 DAVID L. SPAGNOLA Order Issued 04/27/2008
BR 25-2008 MICHAEL J. CARRUBBA Fine 04/27/2008
MO 204-2008 MICHAEL A. REED Denial 04/28/2008
MO 205-2008 INES LOPEZ Denial 04/28/2008
MO 206-2008 BILLY W. BIAGGI Denial 04/28/2008
MO 207-2008 KEVIN T. GILCHRIST Denial 04/28/2008
MO 203-2008 JORDAN S. RUBIN Denial 04/28/2008
YR 51-2008 ROBERT H. MERTON JR Fine & Suspension 04/29/2008
BR 31-2008 CLINTON G. GALBRAITH Fine 05/02/2008
BR 30-2008 JOHN P. CUMMINGS JR Fine 05/02/2008
MR 36-2008 ANTHONY T. GIOVANNELLI JR Fine 05/02/2008
BR 28-2008 PAUL W. SZALAY JR Fine 05/02/2008
BR 29-2008 DENNIS S. BUCCERI Fine 05/02/2008
YR 52-2008 CHRIS W. MARINO Fine 05/03/2008
BR 32-2008 TROY E. BORING Fine 05/04/2008
BR 33-2008 JERRY J. NUGENT JR Fine 05/04/2008
FL 4-2008 DAVID L. LATHROP Fine & Suspension 05/05/2008
MR 37-2008 MICHAEL J. MERTON Fine 05/07/2008
MO 213-2008 JOSE GUTIERREZ Refusal 05/07/2008
MO 211-2008 TARA COPAS Refusal 05/07/2008
MO 212-2008 JOHN C. DUER Refusal 05/07/2008
MO 210-2008 EDMUND FEURTADO Refusal 05/07/2008
MO 215-2008 HENRY J. BEEBE Denial 05/08/2008
MO 214-2008 JAY E. WILSON Denial 05/08/2008
VD 4-2008 RONALD L. ABBOTT Suspension 05/09/2008
MR 38-2008 RICHARD CAMPOLONG Fine 05/09/2008
MR 39-2008 JOHN G. GILMOUR Fine 05/09/2008
SR 24-2008 MARK D. BECKWITH Fine 05/10/2008
BR 34-2008 CHARLES J. FOLMAN Fine 05/10/2008
SR 23-2008 DOMINIC W. RUGGERI Fine 05/10/2008
VD 3-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine 05/10/2008
BR 35-2008 MATTHEW D. KAKALEY Suspension 05/10/2008
SR 25-2008 JAMES J. DEVAUX Suspension 05/11/2008
YR 53-2008 JOHN W. STARK JR Fine 05/13/2008
YR 55-2008 NATHANIEL C. VARTY Fine 05/13/2008
YR 54-2008 CARL S. TIRELLA Fine 05/13/2008
MO 216-2008 DOMINICK J. CALENZO Denial 05/13/2008
SR 26-2008 RICHARD G. GAYTON Fine 05/14/2008
BR 36-2008 MICHAEL E. BAUMEISTER Fine 05/14/2008
MO 217-2008 CHRISTINE M. DUNLAP Denial 05/15/2008
YR 57-2008 PATRICK D. BERRY Fine 05/15/2008
YR 56-2008 APRIL C. ALDRICH Fine 05/16/2008
SR 27-2008 RALPH E. FOSTER JR Fine 05/16/2008
BL 13-2008 STEWART ELLIOTT Fine 05/16/2008
SR 28-2008 DONALD W. LAPAGE Fine 05/17/2008
TD 1-2008 JODI L. SCHILLACI Fine 05/17/2008
FL 6-2008 MATTHEW J. CURTS Fine 05/17/2008
VD 5-2008 NOEL M. DALEY Fine 05/17/2008
TD 2-2008 RONALD L. ABBOTT Fine 05/17/2008
FL 5-2008 NAZARIO A. ALVARADO Suspension 05/17/2008
BR 37-2008 DENNIS S. BUCCERI Fine 05/18/2008
YR 58-2008 DAVID C. HRABOVSKY Fine & Suspension 05/19/2008
MO 218-2008 JAMIE L. JOSEPH Other 05/20/2008
YR 59-2008 RICHARD CAMPOLONG Fine 05/20/2008
SR 29-2008 JAMES P. TRACY Fine 05/21/2008
BR 38-2008 DANIEL J. YETMAN Suspension 05/21/2008
MO 219-2008 KENNY HACKNEY Denial 05/21/2008
MO 220-2008 MATTHEW R. MORAN Refusal 05/22/2008
MO 223-2008 JESSE GOTTLIEB Refusal 05/22/2008
MO 229-2008 HAL S. GLESTEIN Refusal 05/22/2008
MO 224-2008 WILLIAM DECICCO Refusal 05/22/2008
MO 225-2008 OWEN M. BRENNAN Refusal 05/22/2008
MO 222-2008 RICHARD HICKS Refusal 05/22/2008
MO 226-2008 LORA A. DOHERTY Refusal 05/22/2008
MO 230-2008 MATILDE LLORENTE Refusal 05/22/2008
MO 231-2008 LISA NEALON Refusal 05/22/2008
MO 227-2008 CHAD AARON Refusal 05/22/2008
MO 228-2008 KOSTANTINOS DIAKOLOUKAS Refusal 05/22/2008
SR 30-2008 JAMES P. TRACY Fine 05/22/2008
MO 221-2008 ANGELA M. KILCOYNE Refusal 05/22/2008
TD 3-2008 KAREN L. WILLIAMS Fine 05/23/2008
MO 232-2008 PHILIP F. PROVENZANO Denial 05/23/2008
VD 6-2008 CLAUDE L. HUCKABONE III Fine 05/24/2008
SR 32-2008 JAMES P. TRACY Fine 05/25/2008
TD 5-2008 JULIANNA S. EDWARDS Fine 05/25/2008
TD 4-2008 BRUCE D. CLARKE Fine 05/25/2008
VD 7-2008 JOHN W. STARK JR Fine 05/26/2008
SR 33-2008 BRIAN D. ALLEN Fine 05/26/2008
VD 9-2008 MELISSA A. BECKWITH Fine 05/26/2008
VD 8-2008 JACK B. BAILEY Fine 05/26/2008
YR 60-2008 BRIAN F. HORLACHER Fine 05/27/2008
YR 61-2008 GREG GRISMORE Fine 05/27/2008
MR 40-2008 KENNETH J. DEVAUX Fine 05/28/2008
MO 233-2008 TROY C. ENGLISH Denial 05/28/2008
MO 234-2008 NIKKI L. MARKERT Denial 05/28/2008
MO 235-2008 TIM J. CURTIS Denial 05/29/2008
VD 10-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine 05/30/2008
BL 15-2008 PETER T. JEANETTES Fine 05/30/2008
BL 14-2008 JULIAN O. CANET Fine & Suspension 05/30/2008
VD 11-2008 JAMES N. BAILEY Fine 05/30/2008
BR 39-2008 ROBERT K. BOMPCZYK Fine 05/30/2008
BR 40-2008 RONALD C. BEBACK JR Suspension 05/31/2008
TD 6-2008 WENDY L. ROSS Fine 05/31/2008
TD 9-2008 JASON J. BARTLETT Fine 06/01/2008
BL 17-2008 KEITH E. BOGATCH Fine 06/01/2008
SR 34-2008 SCOTT A. MONGEON Suspension 06/01/2008
BL 16-2008 MATTHEW A. MUZIKAR Fine & Suspension 06/01/2008
BR 41-2008 MICHAEL G. CAPRIO Fine 06/01/2008
TD 8-2008 LARRY D. STALBAUM Fine 06/01/2008
TD 7-2008 KEVIN R. COLSTON Suspension 06/01/2008
BL 18-2008 TARA O'BRIEN Fine 06/01/2008
FL 8-2008 GABRIEL J. SUAREZ Fine 06/02/2008
MO 236-2008 BRUCE A. KATTKE Denial 06/02/2008
MO 237-2008 BRYANT VASQUEZ Denial 06/03/2008
TD 10-2008 JIMMY M. SALERNO Fine 06/03/2008
MR 41-2008 CHARLES R. POYNTON Fine 06/03/2008
BR 42-2008 CARMEN G. CAPPOTELLI Fine 06/04/2008
BR 43-2008 RUSSELL J. BRATT Fine 06/04/2008
VD 12-2008 DUSTIN D. MILLER Fine 06/05/2008
MO 238-2008 RANDOLPH M. LANG Denial 06/05/2008
MO 241-2008 PAUL MOORER Refusal 06/05/2008
MO 240-2008 MAURICE DUBOSE Denial 06/05/2008
MO 239-2008 GAIL GOLDMAN Denial 06/05/2008
BR 44-2008 VICTORIA L. CAMPBELL Fine 06/06/2008
FL 13-2008 EZEQUIEL PEREZ Fine 06/06/2008
FL 9-2008 DENISE M. COTRONE Fine 06/06/2008
FL 10-2008 FRANKIE L. COTRONE JR Fine 06/06/2008
FL 11-2008 GARY L. LEAST II Fine 06/06/2008
MR 42-2008 GARY L. MESSENGER Fine 06/06/2008
FL 12-2008 TIMOTHY E. SNYDER Fine 06/06/2008
BR 45-2008 KEVIN J. CUMMINGS Fine 06/07/2008
TD 12-2008 HOWARD PARKER Fine 06/07/2008
TD 13-2008 JASON J. BARTLETT Fine 06/08/2008
MR 43-2008 MICHAEL A. SPANO Fine 06/09/2008
YR 62-2008 PAUL N. FUSCO Fine 06/10/2008
SR 35-2008 SCOTT A. MONGEON Fine 06/11/2008
BR 46-2008 KEVIN J. CUMMINGS Fine 06/11/2008
MO 245-2008 WENDY R. CRISSMAN Refusal 06/12/2008
VD 13-2008 WESLEY J. MILLER Fine 06/12/2008
MO 243-2008 ALVIN FELICIANO Revocation 06/12/2008
MO 248-2008 MAURICE LAGASSE H Refusal 06/12/2008
MO 247-2008 DAVID J. JEFFRYES Refusal 06/12/2008
MO 244-2008 JOHN D. CARPENTER Refusal 06/12/2008
VD 14-2008 KYLE L. SPAGNOLA Fine 06/12/2008
MO 246-2008 PATRICK J. WELSH Refusal 06/12/2008
MO 242-2008 JOHNATHON M. MORALES Refusal 06/12/2008
MO 250-2008 DOMINICK SALVATO Denial 06/13/2008
FL 14-2008 JEREMIAS FLORES Fine 06/13/2008
YR 65-2008 JODY M. DUNNING Fine 06/13/2008
YR 63-2008 SERAFINO(SAM) FAVA Fine 06/13/2008
YR 64-2008 THOMAS F. CORELLI Fine 06/13/2008
BR 48-2008 KAREN M. STANLEY Fine 06/14/2008
BR 47-2008 KEITH J. KASH JR Suspension 06/14/2008
TD 14-2008 CHAD T. MOTHERSELL Fine 06/14/2008
TD 15-2008 RICHARD J. LORETTE Suspension 06/14/2008
FL 15-2008 GABRIEL J. SUAREZ Suspension 06/14/2008
TD 18-2008 KYLE W. DIBENEDETTO Fine & Suspension 06/15/2008
BR 49-2008 JOHN P. CUMMINGS JR Fine 06/15/2008
MO 251-2008 THOMAS J. O'CONNOR Denial 06/16/2008
MO 253-2008 OMAR BERRIO Denial 06/17/2008
YR 66-2008 CHRIS J. SCICLUNA Fine 06/17/2008
MO 252-2008 THOMAS G. MILICI Revocation 06/17/2008
MR 44-2008 ROBERT H. MERTON JR Fine 06/18/2008
BL 19-2008 JEFFREY SANCHEZ Suspension 06/18/2008
MR 45-2008 GERALD H. DECKER Fine & Suspension 06/19/2008
MO 249-2008 JOSEPH C. BRADLEY Order Issued 06/19/2008
BR 50-2008 KEITH J. KASH JR Fine & Suspension 06/20/2008
BR 51-2008 KEITH J. KASH JR Fine & Suspension 06/20/2008
YR 69-2008 PETER KLEINHANS Fine 06/20/2008
YR 67-2008 JAMES R. PANTALEANO Fine 06/20/2008
MO 254-2008 JUSTIN SHERMAN Denial 06/20/2008
MO 255-2008 CHRISTOPHER J. MCANIFF Refusal 06/20/2008
FL 16-2008 JOSE LUIS MUNIZ Suspension 06/21/2008
YR 68-2008 STAFFAN K. LIND Fine 06/21/2008
TD 17-2008 HOWARD PARKER Fine 06/21/2008
BR 52-2008 KENNETH E. BALL Fine 06/21/2008
TD 16-2008 GEORGE C. TACKLEY Fine 06/21/2008
BR 54-2008 CLINTON G. GALBRAITH Suspension 06/22/2008
BR 53-2008 RICHARD R. MAYS Suspension 06/22/2008
FL 19-2008 CHRISTINE WORTMAN Fine 06/23/2008
YR 70-2008 GEORGE (BUZZY) W. SHOLTY Fine 06/23/2008
FL 17-2008 JOSE L. GUTIERREZ Fine 06/23/2008
YR 71-2008 GREG GRISMORE Suspension 06/23/2008
FL 18-2008 JOSE (DAVID) D. OSORIO Fine 06/23/2008
MO 256-2008 JOSE LUIS MUNIZ Denial 06/23/2008
FL 20-2008 EZEQUIEL PEREZ Fine 06/24/2008
SR 36-2008 RON L. MAC ARTHUR Fine 06/24/2008
MR 46-2008 BERNIE J. HELIE Fine 06/25/2008
BL 20-2008 YALIMAR COLON Suspension 06/25/2008
AQ 3-2008 ALDO ARBOLEDA Suspension 06/25/2008
MO 257-2008 CONRAD CERISIER Denial 06/27/2008
VD 15-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine & Suspension 06/27/2008
TD 19-2008 CHAD T. MOTHERSELL Suspension 06/28/2008
TD 20-2008 KEVIN R. COLSTON Fine 06/28/2008
FL 21-2008 PEDRO A. RODRIGUEZ Suspension 06/28/2008
BR 56-2008 MICHAEL E. BAUMEISTER Fine 06/29/2008
BR 55-2008 FRANK C. WARRINER JR Fine 06/29/2008
YR 72-2008 JODY L. RIEDEL Fine 06/30/2008
YR 73-2008 JAMES M. MEITTINIS Fine 06/30/2008
MO 258-2008 HOWARD J. GABRIEL Denial 06/30/2008
MO 259-2008 CHARLES BENNIFIELD Denial 06/30/2008
MO 260-2008 MAX B. ARNOUX Denial 07/01/2008
BR 57-2008 RAYMOND E. FISHER JR Fine 07/02/2008
YR 74-2008 ANNA M. GLIDE Fine 07/03/2008
YR 75-2008 GREG GRISMORE Fine 07/04/2008
BR 58-2008 WILLIAM L. VERNEY Fine & Suspension 07/04/2008
VD 16-2008 ROBERT J. BENCAL Fine 07/04/2008
YR 78-2008 GEORGE (BUZZY) W. SHOLTY Fine 07/05/2008
FL 22-2008 GEORGE S. BEECH Fine 07/05/2008
YR 77-2008 JULIUS S. CZERMANN JR Fine 07/05/2008
YR 76-2008 MICHAEL P. POLLIO Suspension 07/05/2008
FL 23-2008 DANIELLE L. DE SAIN Fine 07/05/2008
TD 23-2008 STEVEN R. MARKOFF Fine 07/06/2008
TD 22-2008 KEVIN M. SIZER Fine 07/06/2008
FL 24-2008 NANETTE J. LEVIN Fine 07/07/2008
MO 261-2008 MILTON E. CANNON Denial 07/07/2008
MO 262-2008 TRAVIS D. SCHAPLEY Denial 07/08/2008
MO 263-2008 DANIEL J. RODRIGUEZ Denial 07/08/2008
MR 47-2008 BRIAN A. O'NEILL Fine 07/08/2008
MO 265-2008 PAUL K. MC HUGH Refusal 07/09/2008
BL 21-2008 RAJIV C. MARAGH Suspension 07/09/2008
BL 12-2008 SEBASTIAN MORALES Suspension 07/10/2008
MO 264-2008 JUSTIN R. DICKINSON Other 07/10/2008
YR 79-2008 JARETT W. KELLEY Suspension 07/10/2008
MR 48-2008 TODD C. WHITNEY Fine 07/11/2008
BR 59-2008 ROBERT D. VERNEY Suspension 07/11/2008
BR 60-2008 RONALD C. BEBACK JR Fine & Suspension 07/11/2008
FL 25-2008 CHRISTOPHER J. ENGLEHART Fine 07/12/2008
SR 37-2008 CHRISTOPHER H. LONG Suspension 07/12/2008
BR 61-2008 RAYMOND E. FISHER JR Fine 07/12/2008
BL 23-2008 CHANNING R. HILL Suspension 07/12/2008
TD 24-2008 JULIANNA S. EDWARDS Fine 07/13/2008
MR 49-2008 CARMINE J. FUSCO Fine 07/14/2008
YR 80-2008 GARETH W. DOWSE Fine 07/14/2008
FL 26-2008 NIRKA Y. HUERTAS Fine 07/14/2008
YR 81-2008 ANTHONY SANTERAMO Fine 07/14/2008
VD 17-2008 ANGUS L. MACDONALD Fine 07/15/2008
FL 27-2008 CHARLOTTE R. WILLARDSON Fine 07/15/2008
MO 266-2008 SCOTT L. SCOFIELD Revocation 07/15/2008
MO 267-2008 STEVEN M. ENOS Order Issued 07/16/2008
MO 269-2008 VALERIE DUNN Denial 07/16/2008
MO 268-2008 JEREMY F. VANCAMP Denial 07/16/2008
SR 38-2008 JESSICA L. OKUSKO Fine 07/16/2008
MO 270-2008 CHARLES FOUSHEE Denial 07/17/2008
BL 24-2008 ROAN VARGAS Suspension 07/17/2008
BR 62-2008 ROBERT D. VERNEY Fine 07/18/2008
FL 28-2008 NIRKA Y. HUERTAS Fine 07/18/2008
BR 63-2008 JAMES P. MCNEIGHT Fine 07/18/2008
BR 64-2008 DANIEL J. YETMAN Fine 07/18/2008
TD 25-2008 JIMMY W. TAKTER Suspension 07/19/2008
BL 27-2008 SHAWN N. KING Suspension 07/19/2008
TD 26-2008 JAMES MAROHN JR Fine 07/20/2008
TD 27-2008 SEAN R. MCALEESE Fine 07/20/2008
MR 50-2008 APRIL C. ALDRICH Fine & Suspension 07/21/2008
YR 82-2008 MICHAEL J. BURKE Fine 07/21/2008
YR 83-2008 ALESSANDRO SPANO Suspension 07/22/2008
BL 25-2008 JEFFREY SANCHEZ Suspension 07/22/2008
VD 18-2008 PATRICK G. GALBRAITH Fine 07/22/2008
MO 271-2008 MICHAEL M. GILMOUR Suspension 07/22/2008
TD 31-2008 JOSEPH C. PAVIA JR Fine & Suspension 07/22/2008
SR 39-2008 BRIAN S. MACNAMARA Fine 07/23/2008
MR 51-2008 DAVID P. SABATELLI Fine 07/23/2008
MO 272-2008 DEVON CUMMINGS Denial 07/23/2008
VD 22-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine 07/24/2008
MO 273-2008 RICARDO GUTIERREZ Denial 07/24/2008
VD 20-2008 MARC A. DECKER Suspension 07/24/2008
VD 23-2008 CHRISTOPHER E. LEMS Fine 07/24/2008
SR 40-2008 GARY LEONARDI Fine 07/24/2008
MR 52-2008 OCTAVIA L. RAPPOPORT Fine 07/24/2008
VD 21-2008 JOSHUA R. MARKS Fine 07/24/2008
MR 53-2008 FERNAND A. PAQUET JR Fine 07/24/2008
YR 84-2008 MARK S. FORD * Other 07/25/2008
VD 19-2008 NINA F. SIMMONDS Fine 07/25/2008
YR 85-2008 DAVID A. STRATTON Fine 07/25/2008
BR 65-2008 THOMAS M. AGOSTI Fine 07/25/2008
MO 274-2008 HEATHER E. SCHRIMSHER Refusal 07/25/2008
MO 276-2008 DESIREE A. SANTIAGO Refusal 07/25/2008
MO 275-2008 TABATHA L. BEAUREGARD Refusal 07/25/2008
YR 86-2008 GREG GRISMORE Fine 07/26/2008
TD 32-2008 DANIEL R. DALEY Fine & Suspension 07/26/2008
TD 33-2008 BRIAN D. ALLEN Fine 07/26/2008
SR 41-2008 BRIAN M. CROSS Fine 07/26/2008
FL 29-2008 MICHAEL A. DAVILA JR Fine 07/26/2008
MR 54-2008 TODD C. WHITNEY Fine 07/27/2008
TD 34-2008 PER HENRIKSEN Fine 07/27/2008
MR 55-2008 PETER J. LUTMAN III Fine 07/27/2008
YR 88-2008 STEPHANE L. BOUCHARD Fine 07/28/2008
YR 87-2008 GREG GRISMORE Fine 07/28/2008
TD 35-2008 YANNICK GINGRAS Fine 07/29/2008
FL 30-2008 EZEQUIEL PEREZ Suspension 07/29/2008
FL 31-2008 ANTHONY D. MARRERO Suspension 07/29/2008
MO 278-2008 HENRY DIAZ Denial 07/29/2008
SR 43-2008 MICHAEL E. MCGIVERN Fine & Suspension 07/29/2008
MR 56-2008 GREGORY MERTON Fine 07/29/2008
SR 42-2008 HAROLD T. PURDY Fine 07/29/2008
SR 44-2008 GEORGE (BUZZY) W. SHOLTY Fine 07/30/2008
YR 89-2008 FRANK PETRELLI Fine 07/30/2008
MO 279-2008 WILLIAM E. BAILEY Fine 07/30/2008
MO 280-2008 DAVID MCDONALD Fine 07/30/2008
VD 24-2008 STEVEN J. REISENWEAVER Suspension 07/31/2008
MO 281-2008 ROBERT R. DEBONIS Denial 07/31/2008
YR 90-2008 SHAUN F. VALLEE Fine 07/31/2008
MO 57-2008 JAMES E. CLOUSER JR Fine 07/31/2008
MO 282-2008 MICHAEL I. BLICK Denial 08/01/2008
VD 28-2008 JOSHUA R. MARKS Fine 08/01/2008
MO 283-2008 THOMAS J. HAUSLER Denial 08/01/2008
TD 36-2008 PAUL W. REID Other 08/01/2008
VD 25-2008 DANIEL R. DALEY Fine 08/01/2008
VD 26-2008 HOWARD W. OKUSKO JR Fine 08/01/2008
VD 27-2008 CLAUDE L. HUCKABONE III Fine 08/01/2008
MO 284-2008 ANDREW KOBA Refusal 08/01/2008
TD 38-2008 HOWARD PARKER Fine 08/02/2008
YR 91-2008 CHRIS W. MARINO Other 08/02/2008
TD 39-2008 SERAFINO(SAM) FAVA Fine 08/02/2008
TD 37-2008 JAMES MAROHN JR Fine 08/02/2008
SR 45-2008 COLIN JOHNSON Fine 08/02/2008
ST 31-2008 COLUM O'BRIEN Fine & Suspension 08/03/2008
FL 35-2008 JOHN A. GRABOWSKI Fine 08/05/2008
MO 288-2008 DYLAN P. DAVIS Refusal 08/05/2008
MO 286-2008 MICHAEL G. NEVIN Refusal 08/05/2008
FL 37-2008 JASON F. GILIFORTE Fine 08/05/2008
FL 38-2008 JEREMIAS FLORES Fine 08/05/2008
MO 287-2008 JOHN C. LOGUIRATO III Other 08/05/2008
MR 60-2008 JOHN W. STARK JR Suspension 08/05/2008
FL 33-2008 ROBERT E. JOBSON Fine 08/05/2008
MR 58-2008 CEDRIC M. WASHINGTON Fine 08/05/2008
MR 59-2008 BERND D. BAN Fine 08/05/2008
FL 36-2008 DAVID E. BROWN Fine 08/05/2008
FL 34-2008 RODOLFO IGNACIO Fine 08/05/2008
YR 92-2008 JORDAN D. STRATTON Fine 08/05/2008
MO 290-2008 DANNY J. CLARK Refusal 08/05/2008
MO 289-2008 DEAN P. BROCCOLI Refusal 08/05/2008
MO 291-2008 WILLIAM R. BASS Denial 08/06/2008
MO 292-2008 JOHN B. MCDANIEL Denial 08/06/2008
MR 62-2008 GREGORY MERTON Fine 08/06/2008
VD 29-2008 JOSHUA R. MARKS Fine 08/07/2008
SR 46-2008 PER HENRIKSEN Fine 08/07/2008
ST 32-2008 LILITH E. BOUCHER Fine & Suspension 08/08/2008
VD 30-2008 RUEL A. GOODBLOOD JR Suspension 08/09/2008
FL 39-2008 NAZARIO A. ALVARADO Suspension 08/09/2008
SR 47-2008 FRANK M. ANTONACCI Fine 08/09/2008
TD 41-2008 TROND SMEDSHAMMER Fine 08/10/2008
TD 42-2008 HOWARD PARKER Fine 08/10/2008
TD 40-2008 GUY A. HOWARD Fine & Suspension 08/10/2008
MO 63-2008 CEDRIC M. WASHINGTON Fine 08/11/2008
MO 61-2008 WILLIAM L. PARKER JR Fine 08/11/2008
FL 42-2008 NIRKA Y. HUERTAS Fine 08/12/2008
YR 93-2008 ETTORE ANNUNZIATA Fine 08/12/2008
FL 40-2008 ASHLEY M. WRIGHT Fine 08/12/2008
FL 41-2008 ASHLEY M. WRIGHT Fine 08/12/2008
MO 293-2008 BERNABE SILVESTRE Finding & Order 08/13/2008
MR 65-2008 JOHN G. GILMOUR Fine 08/13/2008
MR 66-2008 JOHN S. DESIMONE Fine 08/13/2008
MR 64-2008 JAMES E. CLOUSER JR Fine 08/13/2008
SR 48-2008 BRIAN E. LAMB Fine 08/15/2008
YR 94-2008 PATRICK D. LACHANCE Suspension 08/15/2008
TD 44-2008 CHAD T. MOTHERSELL Fine 08/15/2008
TD 45-2008 PATTY L. HARRIS Fine 08/16/2008
TD 43-2008 JAMES A. MORRILL JR Fine 08/16/2008
BR 66-2008 ROBERT D. VERNEY Suspension 08/16/2008
SR 49-2008 MARK D. BECKWITH Fine 08/16/2008
YR 95-2008 MATTHEW A. MEDEIROS Fine 08/16/2008
SR 50-2008 PAUL J. ZABIELSKI Fine 08/16/2008
ST 33-2008 MICHAEL C. SEDLACEK Fine 08/16/2008
TD 46-2008 RAYMOND W. SCHNITTKER Fine 08/17/2008
YR 96-2008 GEORGE (BUZZY) W. SHOLTY Fine 08/18/2008
MR 67-2008 GEORGE N. BENETOS Fine 08/18/2008
MO 294-2008 CRAIG C. FERRELL Denial 08/18/2008
MO 296-2008 ORLANDO TORRES Denial 08/19/2008
FL 44-2008 MIKHAEL L. ROLFFS Fine 08/19/2008
MO 295-2008 HECTOR S. RIOS Denial 08/19/2008
FL 43-2008 RENEE M. FLORA Fine 08/19/2008
SR 53-2008 CHRISTOPHER H. LONG Fine 08/20/2008
YR 97-2008 MARK S. FORD * Fine 08/20/2008
SR 51-2008 MICHAEL J. MANCINI Fine 08/20/2008
SR 52-2008 BRETT D. DERUE Fine 08/20/2008
MR 68-2008 JOHN J. DELONG Fine 08/20/2008
MO 309-2008 SHANNON M. KARSON Denial 08/20/2008
MO 297-2008 T. BOONE PICKENS Refusal 08/20/2008
MO 306-2008 DAVID SAZEGAR Refusal 08/20/2008
MO 322-2008 COLLEEN M. HICKLING Refusal 08/21/2008
MO 323-2008 MARGURIET R. BROOKS Refusal 08/21/2008
MO 319-2008 HAROLD LEIB Refusal 08/21/2008
MO 325-2008 TANAPAKSORN VIPAVIN Refusal 08/21/2008
MO 324-2008 RONALD L. RAMSDALE SR Refusal 08/21/2008
MO 326-2008 RAVEEWAN PREMTHAISONG Refusal 08/21/2008
MO 317-2008 MARCIAL ROSALES Refusal 08/21/2008
MO 321-2008 TODD C. SANTORO Refusal 08/21/2008
MO 313-2008 HEIDI MILLER Refusal 08/21/2008
MO 320-2008 CHRISTINA BEVILACQUA Refusal 08/21/2008
MO 318-2008 JON W. ERDNER Refusal 08/21/2008
MO 311-2008 DERRICK W. JACKSON Denial 08/21/2008
MO 315-2008 MARK G. AKINS Refusal 08/21/2008
MO 316-2008 PAUL J. MACDONELL Refusal 08/21/2008
MR 70-2008 STEPHANE L. BOUCHARD Fine 08/21/2008
MO 314-2008 MICHAEL A. PALONE Refusal 08/21/2008
MR 69-2008 GREGORY MERTON Fine 08/21/2008
MO 312-2008 JOE W. STONE Refusal 08/21/2008
YR 98-2008 JODY M. DUNNING Fine 08/22/2008
VD 32-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine 08/22/2008
BD 3-2008 LEON B. BAILEY Fine 08/23/2008
YR 99-2008 GREG GRISMORE Fine 08/23/2008
BD 2-2008 STEPHANE L. BOUCHARD Fine & Suspension 08/23/2008
ST 35-2008 ARTHUR B. MAGNUSON Fine 08/23/2008
VD 31-2008 JOHN W. VANDREASON Fine 08/23/2008
BD 4-2008 PAUL J. FRALEY Fine 08/24/2008
TD 47-2008 HOWARD PARKER Fine 08/24/2008
FL 46-2008 GABRIEL J. SUAREZ Fine 08/24/2008
FL 45-2008 RICKY L. KNOTT Suspension 08/24/2008
BD 5-2008 CHERYL HAMOR Fine 08/24/2008
MO 328-2008 JAYNE SLYSZ Refusal 08/25/2008
MO 330-2008 RUDY MENSIVAR Refusal 08/25/2008
MO 327-2008 ALICIA CASTILLO Refusal 08/25/2008
ST 36-2008 SEBASTIAN MORALES Suspension 08/25/2008
MO 332-2008 PATRICK WEBER Refusal 08/25/2008
MR 73-2008 KENNETH J. DEVAUX Fine 08/25/2008
MO 331-2008 MANUEL I. FONSECA Refusal 08/25/2008
ST 34-2008 JEFFREY SANCHEZ Suspension 08/25/2008
MO 329-2008 SHARELLE L. JOHNSON Refusal 08/25/2008
YR 100-2008 JEFFREY S. DESLANDES Fine 08/25/2008
MR 71-2008 DANIEL H. ALTMAN Fine 08/25/2008
SR 54-2008 BRUCE M. COOPER Fine 08/26/2008
MR 74-2008 DANIEL J. CAPPELLO JR Fine 08/26/2008
TD 50-2008 JAMES J. DEVAUX Fine & Suspension 08/26/2008
MR 72-2008 RAY J. VANDREASON Fine 08/26/2008
TD 49-2008 BRUCE A. ALDRICH JR Fine 08/26/2008
TD 51-2008 FERNAND A. PAQUET JR Suspension 08/26/2008
MO 334-2008 STEVEN HUE Refusal 08/26/2008
TD 48-2008 TODD A. RATCHFORD Fine 08/26/2008
MO 333-2008 ALLAN DWOSKIN Denial 08/26/2008
SR 55-2008 RONALD L. CUSHING Fine 08/27/2008
MR 75-2008 MARK D. BECKWITH Fine 08/28/2008
YR 102-2008 BRIAN D. ALLEN Other 08/28/2008
MO 335-2008 MICHAEL R. EDWARDS Denial 08/28/2008
YR 101-2008 FRANK M. ANTONACCI Fine 08/28/2008
SR 56-2008 BRETT D. DERUE Fine 08/29/2008
SR 57-2008 DUANE F. MARFISI Fine 08/29/2008
TD 52-2008 DUANE F. MARFISI Fine 08/30/2008
BD 11-2008 ROBERT D. VERNEY Fine 08/30/2008
SR 58-2008 MEGAN M. WILSON Fine 08/30/2008
BR 67-2008 DENNIS S. BUCCERI Fine 08/30/2008
BD 6-2008 JOSHUA R. MARKS Fine 08/30/2008
BD 8-2008 MICHAEL J. OHOL Fine 08/30/2008
BD 7-2008 KIRK R. DESMOND Fine 08/30/2008
BD 10-2008 JERRY J. NUGENT JR Suspension 08/30/2008
VD 33-2008 JOHN W. STARK JR Fine 08/30/2008
BD 9-2008 MICHAEL E. BAUMEISTER Fine 08/30/2008
BD 12-2008 KEVIN J. CUMMINGS Fine 08/30/2008
BD 13-2008 JOHN D. PERRIN Fine 08/30/2008
BD 14-2008 MICHAEL J. CARRUBBA Fine 08/30/2008
TD 54-2008 BRUCE D. CLARKE Fine 08/31/2008
TD 55-2008 JAMES MAROHN JR Fine 08/31/2008
FL 32-2008 ERVIN C. HILL Fine 08/31/2008
TD 53-2008 STEPHANE L. BOUCHARD Suspension 08/31/2008
VD 35-2008 JOSHUA R. MARKS Suspension 09/01/2008
VD 34-2008 JOHN I. MARMAROU Suspension 09/01/2008
YR 104-2008 GREG GRISMORE Fine 09/02/2008
MR 76-2008 JOSEPH D. DECARLO Fine 09/02/2008
YR 103-2008 GREGORY MERTON Fine 09/02/2008
??? 59-2008 WILLIAM A. DENNISON Suspension 09/02/2008
MR 77-2008 KEVIN R. COLSTON Fine & Suspension 09/03/2008
MR 78-2008 JORDAN D. STRATTON Suspension 09/04/2008
MO 338-2008 BRIAN KING Denial 09/05/2008
MO 337-2008 BEATRICE GRIFFIN Denial 09/05/2008
MO 336-2008 JUSTIN S. STARKS Denial 09/05/2008
BL 38-2008 EDWARD G. KING Fine 09/05/2008
VD 36-2008 RICHARD C. PLANO Fine 09/06/2008
BD 16-2008 JERRY J. NUGENT JR Suspension 09/06/2008
BD 15-2008 DENNIS S. BUCCERI Fine 09/06/2008
TD 56-2008 SEAN R. MCALEESE Fine 09/07/2008
SR 60-2008 JAMES J. STEVENS Suspension 09/08/2008
MR 79-2008 DUSTIN D. MILLER Fine 09/09/2008
FL 47-2008 SHELLY M. GREEN Fine 09/09/2008
FL 48-2008 DEAN J. FRATES Suspension 09/09/2008
VD 41-2008 LEON B. BAILEY Suspension 09/10/2008
FL 49-2008 GEORGE J. GRENNAN Fine & Suspension 09/10/2008
VD 37-2008 HOWARD W. OKUSKO JR Fine 09/11/2008
VD 38-2008 HOWARD W. OKUSKO JR Fine 09/11/2008
VD 42-2008 EDWARD H. LOHMEYER Fine 09/11/2008
VD 39-2008 JAMES J. MARTUSCELLO Fine 09/11/2008
VD 40-2008 BRIAN D. ALLEN Fine 09/11/2008
YR 108-2008 JOSEPH S. ANDERSON Fine 09/12/2008
VD 43-2008 CHARLES (CHUCK) E. CONNOR JR Fine 09/12/2008
YR 105-2008 JEREMY J. HOWARD Fine & Suspension 09/12/2008
YR 107-2008 MAUREEN A. ALDRICH Fine 09/12/2008
YR 106-2008 COREY GILES Fine & Suspension 09/12/2008
MO 339-2008 DAVID FLOWERS Denial 09/12/2008
ST 30-2008 JULIEN R. LEPAROUX Suspension 09/13/2008
TD 58-2008 NICK T. GIBERSON Other 09/13/2008
VD 44-2008 HOWARD PARKER Fine 09/13/2008
TD 57-2008 MICHAEL H. SIMONS Suspension 09/13/2008
BD 19-2008 RAYMOND E. FISHER JR Fine 09/13/2008
FL 51-2008 JOHN A. GRABOWSKI Suspension 09/13/2008
BD 17-2008 DENNIS S. BUCCERI Fine 09/13/2008
SR 61-2008 HEIDI E. ROHR Fine 09/13/2008
BD 20-2008 HOWARD W. OKUSKO JR Fine 09/13/2008
BD 18-2008 LAURIE M. PATISTAS Fine 09/13/2008
SR 62-2008 JOHN F. BOVI Fine 09/14/2008
SR 63-2008 DANIEL J. CAPPELLO JR Fine 09/14/2008
TD 60-2008 JOSHUA R. MARKS Fine 09/14/2008
TD 61-2008 SCOTT J. RENZ Fine 09/14/2008
TD 59-2008 PHILLIP J. FLUET Fine 09/14/2008
ST 28-2008 ALAN GARCIA Suspension 09/14/2008
FL 52-2008 JOHN R. DAVILA Suspension 09/15/2008
MR 80-2008 HENRI FILION JR Fine 09/16/2008
FL 53-2008 RUBEN ROJAS Suspension 09/16/2008
MO 340-2008 ALAN J. FLUET Fine 09/17/2008
MO 341-2008 JEFFREY L. KNOTT Fine 09/17/2008
TD 64-2008 LOUIS O. PASCIUTI Suspension 09/17/2008
TD 62-2008 PAUL W. SZALAY JR Suspension 09/17/2008
TD 63-2008 MICHAEL A. RASHKIN Suspension 09/17/2008
SR 64-2008 JAMES J. DEVAUX Fine 09/17/2008
FL 54-2008 DAVID J. MARKGRAF Fine & Suspension 09/18/2008
MO 343-2008 RICHARD M. SETTLES Denial 09/18/2008
MO 342-2008 COREY J. DIXON Denial 09/18/2008
MO 345-2008 ANTHONY J. ZAFFERANO Denial 09/19/2008
MR 81-2008 KYLE W. DIBENEDETTO Suspension 09/19/2008
MO 344-2008 BERTRAM R. HIGGINBOTHAM Denial 09/19/2008
VD 46-2008 DOMENICO CECERE Fine 09/19/2008
VD 45-2008 GEORGE DEAK JR Fine 09/19/2008
VD 47-2008 CLAUDE L. HUCKABONE III Fine 09/19/2008
TD 65-2008 THOMAS M. AGOSTI Suspension 09/19/2008
BD 21-2008 SUZETTE M. VANDREASON Fine 09/20/2008
VD 48-2008 CLAUDE L. HUCKABONE III Fine 09/20/2008
BD 23-2008 CLINTON G. GALBRAITH Suspension 09/20/2008
BD 22-2008 GARY M. STEIN Fine 09/20/2008
SR 66-2008 DONALD W. LAPAGE Fine 09/20/2008
SR 67-2008 DONALD W. LAPAGE Fine 09/20/2008
SR 65-2008 G RICHARD MASON JR Fine 09/20/2008
VD 49-2008 CHRISTOPHER E. LEMS Fine 09/20/2008
TD 71-2008 JOHN J. DELONG Fine 09/21/2008
TD 66-2008 MATTHEW J. ISAACSON Fine & Suspension 09/21/2008
TD 69-2008 JOSHUA R. MARKS Fine 09/21/2008
TD 68-2008 CHEVON A. RAMSEY Fine 09/21/2008
TD 67-2008 JAMES E. CLOUSER JR Fine 09/21/2008
TD 70-2008 ROLAND D. MALLAR Fine 09/21/2008
YR 109-2008 JASON J. BARTLETT Fine 09/22/2008
MO 346-2008 HOWARD JACOBSON Denial 09/22/2008
FL 55-2008 LAURIE M. ROSS Fine 09/22/2008
FL 56-2008 LACY D. ARMSTRONG Fine 09/23/2008
MO 347-2008 ADAM C. GOETSCH Revocation 09/24/2008
FL 57-2008 MANUEL A. GOMEZ-SIERRA Fine & Suspension 09/25/2008
MO 350-2008 GARRETT D. DEL GATTO Denial 09/25/2008
MO 348-2008 MICHAEL MCBRIDE Denial 09/25/2008
MO 351-2008 AUBERY PARSON Denial 09/25/2008
YR 110-2008 BRIAN E. DOOLITTLE Fine 09/26/2008
SR 70-2008 DAVID A. ALLEN * Fine 09/26/2008
YR 111-2008 MARK S. FORD * Fine 09/26/2008
SR 68-2008 DANIEL J. CAPPELLO JR Fine 09/26/2008
VD 50-2008 JODY B. WEIDMAN Fine 09/26/2008
BD 24-2008 JOHN J. DELONG Fine & Suspension 09/27/2008
SR 69-2008 FRANK M. ANTONACCI Fine 09/28/2008
MO 353-2008 TERRANCE SIMS Denial 09/29/2008
YR 112-2008 RICHARD ( RICK ) PANTANO Fine 09/29/2008
MO 354-2008 JAVIER E. SANDOVAL Denial 09/29/2008
MO 356-2008 EDWIN PAULINO Denial 10/01/2008
MO 357-2008 LINDA HARDING Refusal 10/01/2008
MO 361-2008 YUDELKA GARCIA Refusal 10/01/2008
MO 355-2008 NOEL ITARA Revocation 10/01/2008
MO 358-2008 NALENI PHAGU Refusal 10/01/2008
MO 360-2008 PATRICIA A. WALTERS GOMEZ Refusal 10/01/2008
TD 72-2008 ERIC C. MOLLOR Fine & Suspension 10/01/2008
MO 359-2008 MARIA L. JARMUSZ Refusal 10/01/2008
SR 71-2008 BRETT R. SMITH * Fine & Suspension 10/02/2008
MO 368-2008 RONNIE BEDA Refusal 10/02/2008
VD 52-2008 CHRISTOPHER E. LEMS Fine 10/02/2008
MO 367-2008 RONALD L. EDWARDS Refusal 10/02/2008
MO 365-2008 KC CARVALHO Refusal 10/02/2008
MO 364-2008 HAROLD (BUD) COUGHLIN Refusal 10/02/2008
MO 366-2008 JANICE VAN NEST Refusal 10/02/2008
MO 362-2008 ARCHIE A. SPRING Denial 10/02/2008
MO 363-2008 WILLIAM A. O'DONNELL Refusal 10/02/2008
VD 51-2008 JOSHUA R. MARKS Fine 10/02/2008
VD 53-2008 CLAUDE L. HUCKABONE JR Fine 10/02/2008
MO 370-2008 KEVIN O. CHESSEN Refusal 10/03/2008
MO 369-2008 COTTO JUAN JOSE VILLALONGO Revocation 10/03/2008
VD 54-2008 JAMES J. STEVENS Fine 10/03/2008
BD 30-2008 JOHN J. DELONG Fine 10/04/2008
BD 28-2008 KEVIN J. CUMMINGS Fine 10/04/2008
BD 27-2008 JAMES P. MCNEIGHT Fine 10/04/2008
BD 25-2008 ROBERT D. VERNEY Fine 10/04/2008
BD 26-2008 ROBERT D. VERNEY Fine 10/04/2008
BD 29-2008 ROBERT D. VERNEY Fine 10/04/2008
BL 42-2008 JOSE A. AMY Fine 10/05/2008
BL 41-2008 MIKE A. GONZALEZ Fine 10/05/2008
MO 371-2008 ELLIOTT . ADAMS JR Denial 10/06/2008
SR 72-2008 PHILLIP J. FLUET Fine & Suspension 10/06/2008
SR 73-2008 MARK E. WHITCROFT Fine 10/08/2008
MR 82-2008 DAVID A. STRATTON Fine 10/08/2008
VD 56-2008 ROBERT O. BLANTON JR Fine & Suspension 10/09/2008
VD 55-2008 JAMES J. STEVENS Suspension 10/09/2008
MO 372-2008 DAVID S. GALLOWAY Refusal 10/09/2008
YR 114-2008 RAYMOND W. SCHNITTKER Fine 10/10/2008
YR 113-2008 JOHN O. MARSHALL Fine 10/10/2008
BD 31-2008 MICHELLE M. GRAMZA Fine 10/11/2008
SR 77-2008 BRETT D. DERUE Fine 10/12/2008
MO 374-2008 GIUSEPPE FORMAN Fine 10/14/2008
YR 115-2008 JOSEPH V. MIRABELLA Fine 10/14/2008
MO 375-2008 GARY C. CONTESSA Fine & Suspension 10/16/2008
VD 57-2008 TRACY L. BRAINARD Fine 10/16/2008
VD 58-2008 BRIAN CONNOR Fine 10/16/2008
BL 44-2008 JOSEPH BERRIOS Fine 10/16/2008
BL 43-2008 SEBASTIAN MORALES Fine 10/16/2008
VD 59-2008 JESSICA L. OKUSKO Fine 10/17/2008
SR 75-2008 JAMES P. TRACY Fine 10/17/2008
SR 74-2008 BRENDA A. OHOL Fine 10/17/2008
VD 73-2008 JOSEPH P. SANSONE Fine & Suspension 10/18/2008
VD 60-2008 HAROLD REDDICK JR Fine 10/18/2008
YR 116-2008 PATRICK D. LACHANCE Fine 10/20/2008
YR 117-2008 SHAUN F. VALLEE Suspension 10/20/2008
MO 377-2008 STEVEN J. HILL Denial 10/21/2008
MO 378-2008 JUAN BARCO Order Issued 10/21/2008
MO 380-2008 DANIAL K. BROWN Denial 10/22/2008
MO 381-2008 MICHAEL WELLS Denial 10/22/2008
BL 45-2008 JOSEPH BERRIOS Fine 10/22/2008
MO 379-2008 CHANDRKUMAR SOORUJBALLY Denial 10/22/2008
BL 46-2008 SEBASTIAN MORALES Fine 10/22/2008
FL 58-2008 MICHAEL A. LECESSE Fine 10/22/2008
BD 33-2008 JAMES P. MCNEIGHT Fine 10/22/2008
BD 32-2008 ROBERT D. VERNEY Fine 10/22/2008
FL 60-2008 LINDA K. DIXON Fine & Suspension 10/23/2008
MO 382-2008 RALPH F. NABAVI Refusal 10/23/2008
FL 61-2008 CARLOS A. MARRERO Suspension 10/23/2008
MO 384-2008 MIGUEL ALIAGA Suspension 10/23/2008
FL 59-2008 MICHAEL T. SABINE Suspension 10/23/2008
MO 383-2008 MICHAEL R. POQUETTE Denial 10/23/2008
MO 385-2008 ALEXANDER CRUZ Order Issued 10/24/2008
MO 386-2008 MICHAEL A. RASHKIN Suspension 10/24/2008
MO 387-2008 LOUIS O. PASCIUTI Suspension 10/24/2008
BL 47-2008 JACQUELINE A. DAVIS Fine 10/26/2008
MO 388-2008 LOVELY P. DEECHER Denial 10/27/2008
YR 118-2008 JACOB T. HARTLINE Fine 10/27/2008
FL 62-2008 PAMELA K. DYKEMAN Fine 10/28/2008
FL 63-2008 STACY L. BURLESON Fine 10/28/2008
MR 83-2008 ROSS B. COHEN Fine 10/29/2008
AQ 48-2008 CARLOS F. MARTIN Fine 10/30/2008
VD 63-2008 STANLEY (CHIP) J. ZOMBICK JR Fine 10/31/2008
VD 61-2008 ADAM A. CAPIZZANO Fine 10/31/2008
VD 62-2008 JOSHUA R. MARKS Fine 10/31/2008
VD 64-2008 JOSHUA R. MARKS Fine 10/31/2008
AQ 37-2008 RAMON A. DOMINGUEZ Suspension 11/01/2008
AQ 49-2008 WESLEY A. WARD Fine 11/01/2008
BD 34-2008 RONALD C. BEBACK JR Fine 11/01/2008
SR 78-2008 GARY E. SMITH * Fine 11/01/2008
YR 120-2008 ANN L. DEPIETRO Fine 11/03/2008
MR 84-2008 JASON J. BARTLETT Suspension 11/03/2008
YR 119-2008 BRUCE N. SAUNDERS Fine 11/03/2008
MO 391-2008 STEVEN R. COWAN Denial 11/04/2008
FL 65-2008 CHRISTOPHER J. PROGNO Fine 11/04/2008
SR 79-2008 CHRISTOPHER H. LONG Suspension 11/04/2008
FL 64-2008 MICHAEL A. DAVILA JR Suspension 11/04/2008
SR 81-2008 JAMES J. DEVAUX Fine 11/04/2008
MO 390-2008 RICK P. ZUFELT Revocation 11/04/2008
SR 80-2008 FRANK J. COPPOLA JR Suspension 11/04/2008
FL 66-2008 CARLOS A. MARRERO Suspension 11/05/2008
MR 85-2008 PETER T. STRATTON Fine 11/06/2008
AQ 50-2008 NORBERTO ARROYO JR Fine 11/06/2008
YR 121-2008 GREGORY B. PECK Fine 11/06/2008
MO 393-2008 CLARENCE HUIZENGA Denial 11/06/2008
YR 122-2008 RICHARD CAMPOLONG Fine 11/07/2008
YR 123-2008 KIMBERLY A. ASHER Fine 11/07/2008
AQ 51-2008 RAJIV C. MARAGH Suspension 11/08/2008
VD 65-2008 DENNIS (JIMMY) J. WHITTEMORE JR Fine 11/08/2008
MO 394-2008 ANTHONY TAYLOR Denial 11/08/2008
YR 124-2008 ANTHONY SANTERAMO Fine 11/08/2008
BL 26-2008 JAVIER J. CASTELLANO Suspension 11/08/2008
FL 67-2008 MARIALICE COFFEY Fine 11/10/2008
YR 125-2008 MARK S. FORD * Fine 11/10/2008
YR 126-2008 BERND D. BAN Fine 11/10/2008
MO 417-2008 MATTHEW A. MISCHENKO Denial 11/10/2008
MO 402-2008 JORDAN WILSEY Refusal 11/10/2008
MO 399-2008 ERWIN M. CASTRO Refusal 11/10/2008
MO 400-2008 JOSHUA R. HILL Refusal 11/10/2008
MO 401-2008 PAMELA ERNST Refusal 11/10/2008
MO 398-2008 KATHRYN M. HUGES Refusal 11/10/2008
MO 395-2008 KEVIN K. KELLY Refusal 11/10/2008
YR 127-2008 ANDREW J. MCCARTHY Fine 11/10/2008
MO 403-2008 KATIE B. HARRINGTON Refusal 11/10/2008
MO 416-2008 ANTHONY D. MARRERO Denial 11/10/2008
MO 396-2008 RAUL RIVERA Refusal 11/10/2008
FL 68-2008 CHIN C. YANG Suspension 11/10/2008
MO 397-2008 EDWARD VOHNOUTKA Refusal 11/10/2008
MO 418-2008 MICHAEL VALLE Denial 11/10/2008
YR 128-2008 EDUBIGES COSTILLO Fine 11/10/2008
MR 86-2008 BRUCE A. ALDRICH JR Suspension 11/11/2008
MR 88-2008 CEDRIC M. WASHINGTON Fine 11/12/2008
MR 87-2008 ROBERT T. LOUNSBURY Fine 11/12/2008
MO 439-2008 MARC A. DECKER Denial 11/13/2008
MO 423-2008 MICHAEL T. SERGI Refusal 11/13/2008
MO 424-2008 BOB FURRER Refusal 11/13/2008
MO 426-2008 CHARLES SCHRADER Refusal 11/13/2008
MO 425-2008 JENNIFER A. SOBEL Refusal 11/13/2008
MO 427-2008 DANNY H. MEGENS Refusal 11/13/2008
MO 420-2008 HUGO L. HIRALDO ARCE Denial 11/13/2008
MO 419-2008 RANDOLPH D. BOWER Refusal 11/13/2008
MO 422-2008 JASON M. MOSHER Denial 11/13/2008
MO 441-2008 JOSHUA S. FOUNTAIN Refusal 11/14/2008
MO 442-2008 CHRISTOPHER BERRIOS Refusal 11/14/2008
MO 443-2008 CHRISTOPHER BERRIOS Refusal 11/14/2008
YR 129-2008 ANTHONY N. MORGAN Suspension 11/14/2008
MO 440-2008 ELAINE W. BIANCONE Refusal 11/14/2008
YR 130-2008 ANTHONY SANTERAMO Fine 11/15/2008
BD 36-2008 RONALD C. BEBACK JR Suspension 11/15/2008
BD 35-2008 KEITH J. KASH JR Fine 11/15/2008
SR 83-2008 BRIAN K. MATTISON Fine 11/16/2008
SR 82-2008 ANTHONY (TONY) SR. A. CIUFFETELLI Fine 11/16/2008
AQ 52-2008 GIUSEPPE IADISERNIA Fine 11/16/2008
AQ 53-2008 ALEX R. RENDON Fine 11/16/2008
MO 444-2008 SABAS RIVERA Denial 11/17/2008
MO 445-2008 KEVIN R. COLSTON Denial 11/17/2008
MO 446-2008 KEVIN R. COLSTON Denial 11/17/2008
FL 69-2008 ROBERT S. MESSINA Fine 11/17/2008
FL 70-2008 KELLY A. HETELEKIDES Fine 11/18/2008
MO 448-2008 JOSE L. SANCHEZ-ORTIZ Refusal 11/18/2008
MO 447-2008 THEODORE CONKLIN Denial 11/18/2008
YR 131-2008 GREGORY MERTON Fine 11/19/2008
MR 90-2008 JOHN A. MARTIN Fine & Suspension 11/20/2008
MR 89-2008 BOBBI JO MARTIN Fine & Suspension 11/20/2008
MO 452-2008 STEVEN S. MILLARD Fine 11/20/2008
MO 450-2008 MELISSA A. LEOMBRUNO Fine 11/20/2008
MO 453-2008 HILARIO JORGE Denial 11/20/2008
MO 451-2008 OLIVER SPIKES JR Denial 11/20/2008
MO 449-2008 JAMES C. SHIRK Fine 11/20/2008
FL 71-2008 MICHAEL S. FERRARO Fine 11/21/2008
BD 41-2008 JOHN P. CUMMINGS JR Suspension 11/22/2008
BD 39-2008 BRENDA A. OHOL Fine 11/22/2008
BD 38-2008 KEVIN J. CUMMINGS Suspension 11/22/2008
BD 40-2008 CHRISTOPHER A. DRONGOSKY Fine 11/22/2008
BD 37-2008 KENNETH R. HOLLIDAY Suspension 11/22/2008
AQ 56-2008 CARL E. JUUL-NIELSEN Fine 11/22/2008
SR 84-2008 JOHN C. PODRES Fine 11/23/2008
MO 454-2008 ENGLISH WALKER Denial 11/24/2008
MO 455-2008 EVAN B. CUNNINGHAM Refusal 11/25/2008
MO 456-2008 DAVID HONGACH Denial 11/25/2008
BD 42-2008 PHILIP N. BIEHLER Fine 11/26/2008
BD 43-2008 CARL R. SURDYK Fine 11/26/2008
YR 132-2008 ANTHONY MARKOWSKY Fine 11/28/2008
AQ 59-2008 DAVID T. JACOBSON Fine 11/29/2008
AQ 58-2008 KATHLEEN A. DEMASI Fine 11/29/2008
AQ 63-2008 ANTHONY G. PATTON Fine 11/30/2008
AQ 60-2008 WILLIAM E. REARDON Fine 11/30/2008
AQ 62-2008 MICHAEL VASSALLO Fine 11/30/2008
AQ 61-2008 JEMMIE L. JEMISON Fine 11/30/2008
SR 85-2008 WILLIAM A. DENNISON Fine 11/30/2008
AQ 64-2008 DWAYNE J. EVANS Fine 11/30/2008
MO 459-2008 DAVID J. STEWART Denial 12/01/2008
MR 91-2008 RONALD L. ABBOTT Fine 12/02/2008
MO 457-2008 ALEXANDER H. AMOS Other 12/02/2008
YR 133-2008 LARRY D. STALBAUM Fine 12/03/2008
MO 460-2008 JOSE L. TAPIA Denial 12/03/2008
AQ 55-2008 ANDREW GALENO Fine 12/03/2008
YR 134-2008 JACK J. BAGGITT JR Fine 12/04/2008
YR 135-2008 DANIEL W. GILL Fine 12/04/2008
AQ 57-2008 ROY R. WILLIAMSON Fine 12/04/2008
MR 92-2008 MICHAEL J. MERTON Suspension 12/04/2008
MO 461-2008 ARISTOTLE H. SHIPP Denial 12/04/2008
FL 73-2008 JOHN W. TEBBUTT JR Fine 12/05/2008
FL 72-2008 JONATHAN B. BUCKLEY Fine 12/05/2008
BD 51-2008 KEITH J. KASH JR Fine 12/06/2008
BD 45-2008 KENNETH R. HOLLIDAY Fine 12/06/2008
BD 46-2008 JAMES P. MCNEIGHT Fine 12/06/2008
BD 47-2008 KEVIN J. CUMMINGS Fine 12/06/2008
BD 49-2008 RONALD P. BAUMEISTER Fine & Suspension 12/06/2008
BD 50-2008 CHRISTOPHER E. LEMS Fine 12/06/2008
BD 44-2008 SHERRI L. HOLLIDAY Fine 12/06/2008
AQ 66-2008 KARL M. GRUSMARK Fine 12/07/2008
AQ 29-2008 EIBAR COA Suspension 12/07/2008
AQ 40-2008 JOHN R. VELAZQUEZ Suspension 12/07/2008
YR 136-2008 THOMAS F. CORELLI Suspension 12/08/2008
YR 137-2008 JOHN L. MARTINO Fine 12/08/2008
MR 93-2008 APRIL C. ALDRICH Fine 12/09/2008
MO 462-2008 HOWARD WRIGHT Denial 12/09/2008
MR 94-2008 JAMES W. PIONTEK Fine 12/09/2008
MO 463-2008 JUAN R. PEREZ Denial 12/09/2008
AQ 68-2008 VINCENT A. FEYJOO Fine 12/10/2008
MO 465-2008 JOE H. LEE Refusal 12/11/2008
MR 95-2008 JORDAN D. STRATTON Fine 12/11/2008
AQ 69-2008 VITO GIAMBANCO Fine & Suspension 12/11/2008
MO 464-2008 LESTER J. QUINTYNE Revocation 12/11/2008
MR 96-2008 CLAUDE L. HUCKABONE III Fine 12/11/2008
SR 86-2008 BRIAN M. CROSS Fine 12/13/2008
MO 466-2008 ROBERT C. HENDERSON Denial 12/15/2008
MO 467-2008 J P. THOMPSON Denial 12/15/2008
MO 481-2008 ROBERT FABBRI Refusal 12/16/2008
MO 472-2008 STEPHANE GENDRON Refusal 12/16/2008
MO 471-2008 MICHAEL COTE GAGNON Refusal 12/16/2008
MO 468-2008 ROBERT H. SCHNEIDER Refusal 12/16/2008
MO 477-2008 FRED J. RENZ Refusal 12/16/2008
MO 473-2008 MORRIS M. HARRIS Refusal 12/16/2008
MO 478-2008 BERYL BULEY Refusal 12/16/2008
MO 482-2008 FRANK J. KAZLAUSKAS Refusal 12/16/2008
MO 476-2008 ERIC RAYMOND Refusal 12/16/2008
MO 470-2008 AMY L. LEBARRON Refusal 12/16/2008
MO 480-2008 JORGE CARDEMIL Refusal 12/16/2008
MO 479-2008 BOB BAYER Refusal 12/16/2008
MO 475-2008 GERALD BRACHT Refusal 12/16/2008
MO 474-2008 JOSEPH DESPOSITO Refusal 12/16/2008
MO 469-2008 WILLIAM FILLINGAME Refusal 12/16/2008
YR 138-2008 WILLIAM H. HAZEN Fine 12/17/2008
YR 139-2008 DON C. CAMPBELL Fine 12/17/2008
MO 483-2008 ROGER C. COMBS Refusal 12/19/2008
MO 484-2008 JUSTIN D. WETSEL Denial 12/19/2008
SR 88-2008 WILLIAM LAIDLER Fine 12/20/2008
SR 87-2008 CHRISTOPHER E. LEMS Fine 12/20/2008
AQ 67-2008 TIMOTHY S. RITVO Fine & Suspension 12/22/2008
BL 39-2008 RODOLFO (RUDY) RODRIGUEZ Suspension 12/23/2008
YR 141-2008 STEPHANE L. BOUCHARD Fine 12/23/2008
YR 140-2008 JOSEPH D. DECARLO Fine 12/23/2008
MR 97-2008 ROBERT J. DARNOBID Fine 12/26/2008
MO 489-2008 RAYMOND V. FELDMAN Refusal 12/29/2008
MO 488-2008 MATTHEW SAN MARTIN Refusal 12/29/2008
MO 491-2008 RICHARD V. CALIA Refusal 12/29/2008
MO 496-2008 ANDREW N. BAUR Refusal 12/29/2008
MO 492-2008 MARION E. ALTIERI Refusal 12/29/2008
MO 487-2008 SPENCER CHAPMAN Refusal 12/29/2008
MO 490-2008 CAROLYN SANDERS Refusal 12/29/2008
MO 493-2008 MARK D. HAWORTH Refusal 12/29/2008
MO 494-2008 ALVARO GUTIERREZ Refusal 12/29/2008
MO 495-2008 DENNIS O'NEILL Refusal 12/29/2008
MO 497-2008 BERNARD GREEN Refusal 12/30/2008
AQ 65-2008 MAYLAN L. STUDART-ANDERS Suspension 02/23/2009
AQ 54-2008 JOHN P. CANDLIN Suspension 03/11/2009
TD 21-2008 BRUCE A. ALDRICH JR Fine 06/28/2009
FL 50-2008 BRUCE D. ANDERSON Suspension 08/12/2009

Your search has returned 1178 result(s).

Note that the above data is current as of 3:20 AM EDT, Thursday, April 18, 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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