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Gaming Commission

Gaming Commission Rulings Database

2012 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 1-2012 ALAIN J. ROBILLARD Other 01/03/2012
MR 2-2012 KYLE J. CAULFIELD Indefinite Suspension 01/03/2012
MR 3-2012 DAVID P. SABATELLI Indefinite Suspension 01/03/2012
MO 1-2012 DAVID J. WISKOW Refusal 01/03/2012
MR 4-2012 MICHAEL R. SIGNORE Suspension 01/04/2012
MO 2-2012 MIGUEL DEL ANGEL Refusal 01/04/2012
MR 5-2012 JOSEPH R. BONGIORNO Suspension 01/05/2012
AQ 1-2012 SADU GREENE Suspension 01/06/2012
MO 3-2012 D'AMIL A. MARIN Denial 01/06/2012
MO 4-2012 GREGORY C. DECKER SR Refusal 01/09/2012
MO 5-2012 CODY C. ZMUDA Refusal 01/09/2012
MO 6-2012 JORDAN J. DERUE Refusal 01/09/2012
MO 7-2012 JAMES M. MARTIN Refusal 01/09/2012
MO 8-2012 JEFFREY A. SCHAEFER Refusal 01/09/2012
MO 9-2012 ELAINE F. PECK Refusal 01/09/2012
MO 10-2012 WILLIAM JAMES COLLARD Refusal 01/09/2012
MO 11-2012 BRADLEY A. WOODRUFF Refusal 01/09/2012
MO 12-2012 MICHAEL A. SMITH Refusal 01/09/2012
MO 13-2012 JAMES OSGOOD Refusal 01/09/2012
MO 14-2012 JULIO TROCHE Denial 01/09/2012
MO 15-2012 JAMES SEMONELLA Denial 01/09/2012
MO 16-2012 SERGE HECTOR Denial 01/09/2012
MO 17-2012 JAHARD LONG Denial 01/09/2012
BR 1-2012 KENNETH F. KOCH Fine 01/11/2012
MO 18-2012 JOSEPH M. PAWLOWSKI Refusal 01/12/2012
MO 19-2012 JOHN A. SUMMERS Refusal 01/12/2012
YR 1-2012 NEWTON M. SHERIDAN Fine 01/14/2012
YR 2-2012 JASON J. BARTLETT Fine 01/16/2012
MO 20-2012 DARWIN D. BANACH Refusal 01/17/2012
MO 21-2012 CHRISTOPHER R. D'AURIZIO Refusal 01/17/2012
MO 22-2012 JACQUELINE MOORE Refusal 01/17/2012
MO 23-2012 ELIJAH L. JOHNSON Refusal 01/17/2012
MO 24-2012 PAMELA J. DAVIS Refusal 01/17/2012
MO 25-2012 WILLIAM C. MCLAUGHLIN Refusal 01/17/2012
MO 26-2012 LISA M. LATHROP Refusal 01/17/2012
MO 27-2012 ANDY J. BONARIUS Refusal 01/17/2012
MO 28-2012 ROBERT COTRONE Denial 01/17/2012
YR 3-2012 RYAN J. ANDERSON Fine 01/18/2012
MO 29-2012 VICTOR MORALES Suspension 01/18/2012
AQ 2-2012 KARL M. GRUSMARK Other 01/19/2012
MR 6-2012 MICHAEL A. FORTE Suspension 01/19/2012
BR 2-2012 DAVID P. MCNEIGHT III Suspension 01/19/2012
AQ 3-2012 HELIODORO GUSTINES Fine 01/20/2012
YR 4-2012 JASON ROBINSON Fine 01/20/2012
YR 5-2012 JASON ROBINSON Fine 01/20/2012
MO 31-2012 ANDRE SIMMS Denial 01/23/2012
MO 32-2012 LEROY GLADDEN Denial 01/23/2012
MO 33-2012 KENNETH A. MEGO Denial 01/24/2012
MO 34-2012 GLORIA A. KINNAMON Refusal 01/24/2012
MO 35-2012 JERALD R. BANNISTER Denial 01/24/2012
MO 36-2012 SANDRA L. CHILANO Denial 01/24/2012
MO 37-2012 SANDRA L. CHILANO Denial 01/24/2012
AQ 4-2012 ADRIENNE J. HALL Fine 01/25/2012
AQ 5-2012 SASHA M. PITTA Fine 01/25/2012
BR 3-2012 MICKEY HOLLIDAY Fine 01/25/2012
BR 4-2012 ASHLEY R. HOLLIDAY Fine 01/25/2012
MR 8-2012 WILLIAM J. DEVINE Fine 01/26/2012
AQ 6-2012 GREGORY A. EDWARDS Fine 01/26/2012
YR 6-2012 JASON ROBINSON Fine 01/26/2012
MR 7-2012 RONALD V. LANGLEY Fine & Suspension 01/26/2012
MO 38-2012 CHRISTOPHER J. RUSSO Denial 01/27/2012
MO 39-2012 CHRISTOPHER J. RUSSO Denial 01/27/2012
BR 5-2012 DAVID P. MCNEIGHT JR Fine 01/28/2012
BR 6-2012 DAVID P. MCNEIGHT JR Fine 01/28/2012
MO 40-2012 ERIC A. DELVALLE Refusal 01/30/2012
MO 41-2012 ERIC DELVALLE JR Refusal 01/30/2012
MO 42-2012 HECTOR(ELOY) GUERRA Refusal 01/30/2012
MO 43-2012 MEL SHAROKY Refusal 01/30/2012
BL 7-2012 GABRIEL A. CRUZ Fine 02/01/2012
MR 9-2012 ANGUS L. MACDONALD Fine & Suspension 02/01/2012
MR 10-2012 VINCENT A. GINSBURG Fine 02/01/2012
BR 7-2012 SHAWN T. GRAY Fine 02/02/2012
MO 45-2012 DAVID L. SNUGGS Denial 02/02/2012
MO 46-2012 TIMOTHY SAMUELLS Refusal 02/02/2012
MR 11-2012 CHARLES J. DELGATTO Fine 02/03/2012
YR 7-2012 DYLAN P. DAVIS Fine 02/03/2012
BR 8-2012 MICKEY HOLLIDAY Suspension 02/04/2012
MR 12-2012 MICHAEL H. SIMONS Fine 02/06/2012
MO 48-2012 RACHAEL B. STABLEY Refusal 02/06/2012
MO 49-2012 RACHAEL B. STABLEY Refusal 02/06/2012
YR 8-2012 NEWTON M. SHERIDAN Fine 02/07/2012
AQ 8-2012 DALE L. ROMANS Fine & Suspension 02/08/2012
AQ 9-2012 MICHAEL A. MC MULLEN Fine 02/08/2012
MO 44-2012 JUSTIN B. MEAGHER Indefinite Suspension 02/08/2012
MO 50-2012 STUART SUBOTNICK Fine 02/09/2012
AQ 10-2012 BRENDAN KEHOE Fine 02/10/2012
BR 9-2012 RYAN B. SHAFER Fine 02/11/2012
AQ 11-2012 KARL M. GRUSMARK Fine 02/12/2012
AQ 12-2012 RACHEL L. SELLS Fine 02/12/2012
AQ 13-2012 CAROLYN S. CANNIZZO Fine 02/12/2012
MO 52-2012 VICTOR LLANOS Denial 02/14/2012
MR 13-2012 MEGAN M. GILMOUR Fine 02/14/2012
MR 14-2012 WILLIAM P. MANN Fine 02/14/2012
MO 53-2012 STACEY L. MCCLENDON Denial 02/15/2012
MO 54-2012 SARAH EAMES Refusal 02/15/2012
MO 55-2012 THOMAS GARCIA Refusal 02/15/2012
AQ 14-2012 ALTHEA SERRETT Fine 02/17/2012
AQ 15-2012 AUGUST P. LEVY Fine 02/17/2012
MO 56-2012 RONALD J. GIORDANO Denial 02/17/2012
BR 10-2012 MICHAEL E. BAUMEISTER Fine 02/17/2012
AQ 16-2012 NAIPAUL R. CHATTERPAUL Fine 02/20/2012
MO 57-2012 BREWER M. ADAMS Denial 02/21/2012
MO 58-2012 ALFREDO FLORES Refusal 02/21/2012
MO 59-2012 AADIL S. KHAN Refusal 02/21/2012
MO 60-2012 FERNANDO L. FIGUEROA Refusal 02/21/2012
MO 61-2012 THOMAS B. HOUGHTON Refusal 02/21/2012
MO 62-2012 MARC A. RIDGEWAY Refusal 02/21/2012
MO 63-2012 DANIEL L. DEVITIS Refusal 02/21/2012
MO 64-2012 CARL D. LECAUSE Refusal 02/21/2012
MO 65-2012 JAMES DARYL DICKIESON Refusal 02/21/2012
MO 66-2012 DYLAN B. SAAVEDRA Refusal 02/21/2012
MO 67-2012 CAITLAIN C. CLARK Refusal 02/21/2012
MO 68-2012 CHRISTOPHER RIVERA Denial 02/21/2012
MO 72-2012 ERNEST J. BOLLING Denial 02/22/2012
MO 73-2012 MANUEL CORREA JR Denial 02/22/2012
MO 75-2012 CECILIA T. TESTO Refusal 02/22/2012
AQ 17-2012 THOMAS CONKLIN Fine 02/23/2012
MO 76-2012 EDWIN SANCHEZ Denial 02/23/2012
BR 11-2012 SHAWN M. MCDONOUGH Fine 02/23/2012
MO 77-2012 TERRIS AMOS Denial 02/23/2012
MO 78-2012 TERRIS AMOS Denial 02/23/2012
YR 11-2012 LUIS PENA Fine 02/23/2012
MO 69-2012 RONALD NELSON Refusal 02/23/2012
MO 70-2012 MARIA ROSATI Refusal 02/23/2012
MO 71-2012 EMILIO ROSATI Refusal 02/23/2012
YR 9-2012 LARRY D. STALBAUM Fine 02/24/2012
AQ 18-2012 LUIS F. RODRIGUEZ Fine 02/26/2012
MO 79-2012 PEDRO DIAS Refusal 02/27/2012
BR 12-2012 KRIS H. RICKERT Fine 02/28/2012
BR 13-2012 KEVIN J. CUMMINGS Fine 02/28/2012
YR 10-2012 JASON J. BARTLETT Fine 02/28/2012
BR 14-2012 JOHN P. CUMMINGS JR Fine 02/29/2012
BR 15-2012 PHILIP N. BIEHLER Fine 02/29/2012
MR 15-2012 MATTHEW ZUCCARELLO Suspension 03/02/2012
MR 16-2012 STEPHANE L. BOUCHARD Suspension 03/02/2012
YR 12-2012 BRENT HOLLAND Fine 03/02/2012
MO 103-2012 GEORGE YAGER Refusal 03/02/2012
MO 104-2012 KEVIN A. COLOMBO Refusal 03/02/2012
MO 81-2012 ANNA M. GLIDE Refusal 03/05/2012
BR 16-2012 STEVEN WEAVER Fine 03/06/2012
BR 17-2012 LARRY CLABAUGH Fine 03/06/2012
MR 17-2012 PETER J. LUTMAN III Fine & Suspension 03/06/2012
MO 82-2012 GAYLE B. GERTH Refusal 03/06/2012
MO 83-2012 JOEL R. TOBIA Denial 03/07/2012
MR 18-2012 TRUMAN E. GALE Suspension 03/07/2012
BR 18-2012 JAMES G. PERRY JR Fine 03/08/2012
MO 85-2012 PARMANAND PARMANAND Denial 03/08/2012
BR 19-2012 CORY G. DEYERMAND Fine 03/10/2012
SR 1-2012 LUIS E. COLLAZO Fine 03/13/2012
MO 86-2012 RAMJEET RAMPERSAUD Refusal 03/13/2012
MO 87-2012 JAIME F. MARTIN Refusal 03/13/2012
MO 88-2012 DENNIS P. WALSH Refusal 03/13/2012
MO 89-2012 HEIDI L. SIMON Refusal 03/13/2012
MO 90-2012 HEIDI L. SIMON Refusal 03/13/2012
YR 13-2012 STEPHANE L. BOUCHARD Fine & Suspension 03/13/2012
MR 19-2012 KEVIN P. SWITZER JR Fine 03/14/2012
MO 91-2012 PHILIP M. CANNON Denial 03/15/2012
YR 14-2012 MITCHELL J. MACKENZIE Fine 03/16/2012
SR 2-2012 MARY BETH NELSON Fine 03/17/2012
SR 3-2012 CLAUDE L. HUCKABONE III Fine 03/17/2012
YR 15-2012 STEPHEN (STEVE) M. SMITH Fine 03/21/2012
AQ 21-2012 EDUARDO A. MAVER JR Fine 03/21/2012
MR 20-2012 ELISHA A. LAFRENIERE Fine 03/21/2012
MR 21-2012 JONATHAN L. ONEY Suspension 03/21/2012
BR 20-2012 SHAWN M. MCDONOUGH Suspension 03/21/2012
AQ 19-2012 JOSE I. RODRIGUEZ Suspension 03/21/2012
AQ 22-2012 PAULA A. MAYORGA Fine 03/22/2012
AQ 23-2012 JUNIOR R. ALVARADO Fine 03/22/2012
MO 92-2012 MELISSA A. DUNNE Denial 03/23/2012
SR 4-2012 MARK D. BECKWITH Fine 03/23/2012
BR 21-2012 BOBBI JO MARTIN Fine & Suspension 03/24/2012
MO 93-2012 ADEL SALIM Refusal 03/26/2012
MO 94-2012 MARK A. HARDER Refusal 03/26/2012
MR 22-2012 MICHAEL D. MILLER * Fine 03/26/2012
MO 95-2012 SAMUEL J. LAGATTA Denial 03/27/2012
MR 23-2012 JACQUES R. PRIMEAU Fine 03/27/2012
YR 16-2012 STEPHANE L. BOUCHARD Fine 03/27/2012
YR 17-2012 GILBERTO GARCIA-HERRERA Fine 03/27/2012
YR 19-2012 ERIC L. ABBATIELLO Fine 03/28/2012
MO 96-2012 DAVID H. BAKER Refusal 03/28/2012
MO 97-2012 MICHAEL C. SEDDON Refusal 03/28/2012
MO 98-2012 JULIE A. FAGAN Refusal 03/28/2012
MO 99-2012 EFRAIN GONZALEZ Refusal 03/28/2012
MO 100-2012 KEVIN J. NAVARRO Refusal 03/28/2012
MO 101-2012 FRANK W. KAMINE Refusal 03/28/2012
BR 22-2012 SHAWN T. GRAY Suspension 03/29/2012
BR 23-2012 DANIEL N. NOBLE Fine 03/29/2012
YR 20-2012 ERVIN M. MILLER Fine 03/29/2012
YR 18-2012 ANDREW S. HARRIS Fine 03/30/2012
YR 21-2012 ERIC C. GOODELL Fine 03/31/2012
YR 22-2012 TYLER L. BUTER Fine 03/31/2012
BR 24-2012 DAVID P. MCNEIGHT JR Suspension 03/31/2012
BR 25-2012 RAYMOND E. FISHER JR Fine 03/31/2012
YR 23-2012 BRIAN F. HORLACHER Fine 04/01/2012
MR 24-2012 SEAN M. CAMPBELL Fine & Suspension 04/02/2012
YR 24-2012 BRIAN J. SEARS Fine 04/02/2012
MO 102-2012 JUAN PLAZA Refusal 04/03/2012
YR 25-2012 RICHARD (NIFTY) J. NORMAN Fine 04/03/2012
BR 26-2012 LEE V. DAHN Fine 04/04/2012
BR 27-2012 KEVIN J. CUMMINGS Fine 04/04/2012
MR 25-2012 WILLIAM L. PARKER JR Fine 04/05/2012
AQ 25-2012 MATTEO DI FIORE Fine 04/06/2012
YR 26-2012 GEORGE J. BRENNAN Fine 04/06/2012
YR 27-2012 ERIC C. GOODELL Fine 04/06/2012
AQ 24-2012 NEVILLE G. HENRY Fine & Suspension 04/07/2012
YR 28-2012 JENNIFER SABOT Fine 04/09/2012
YR 29-2012 PETER J. TRITTON Fine 04/09/2012
MO 105-2012 KATRINA A. LOCKWOOD Denial 04/11/2012
MR 26-2012 JAMES J. DEVAUX Suspension 04/11/2012
MO 106-2012 PETER M. FUSCO Refusal 04/11/2012
BR 28-2012 LEE V. DAHN Fine 04/11/2012
BR 29-2012 RONALD D. STEBBINS Fine & Suspension 04/11/2012
MR 27-2012 WILLIAM R. MINTZ Fine & Suspension 04/12/2012
BR 30-2012 GREGORY M. LUTHER Fine 04/13/2012
BR 31-2012 DANIEL N. NOBLE Fine 04/13/2012
SR 5-2012 BILLY A. DOBSON Fine 04/14/2012
AQ 26-2012 RICHARD J. KOZLOWSKI Fine 04/14/2012
AQ 27-2012 GAESH JADOO Fine 04/14/2012
BR 32-2012 LEE V. DAHN Fine 04/14/2012
MR 28-2012 CEDRIC M. WASHINGTON Fine 04/16/2012
MO 107-2012 DONNA HAYS Refusal 04/16/2012
MO 108-2012 BILLY HAYS Refusal 04/16/2012
MO 109-2012 JUSTIN HAYS Refusal 04/16/2012
MO 110-2012 PATRICK J. GRAHAM Refusal 04/16/2012
MR 29-2012 ANTONINO BUTTITTA Fine 04/16/2012
MR 30-2012 JOSEPH D. LEE Fine 04/16/2012
YR 30-2012 JASON J. BARTLETT Fine 04/16/2012
YR 31-2012 SHAUN F. VALLEE Fine 04/16/2012
MO 111-2012 VICTOR M. REYES LOPEZ Denial 04/17/2012
MO 112-2012 GERALD A. LARIA Refusal 04/17/2012
MO 113-2012 WILLIAM W. CARROLL Refusal 04/17/2012
MO 114-2012 RANDALL TAYLOR Refusal 04/17/2012
MR 31-2012 DERICK J. GIWNER Suspension 04/17/2012
YR 32-2012 CARL S. TIRELLA Fine 04/17/2012
MO 116-2012 TAMI HAGE Refusal 04/18/2012
MR 32-2012 WILLIAM P. MANN Fine 04/18/2012
BR 33-2012 FRANK MASELLA JR Fine 04/19/2012
MO 117-2012 STEVE W. CALHOUN Other 04/19/2012
MO 118-2012 GEORGE (BUZZY) W. SHOLTY Refusal 04/23/2012
MR 33-2012 KEVIN P. SWITZER JR Fine 04/23/2012
MR 34-2012 KENNETH J. DEVAUX Suspension 04/23/2012
MR 35-2012 ANTONINO BUTTITTA Suspension 04/23/2012
SR 6-2012 VINCENT A. GINSBURG Suspension 04/24/2012
MO 119-2012 ERIC D. MOORE Denial 04/24/2012
MO 120-2012 LUIS E. COLLAZO Denial 04/24/2012
SR 7-2012 CHRISTOPHER H. LONG Fine 04/24/2012
SR 8-2012 CHRISTOPHER H. LONG Fine 04/24/2012
MO 121-2012 GUARIONEX RIVERA Refusal 04/25/2012
MO 122-2012 RALPH J. BIANCULLI Refusal 04/25/2012
MR 36-2012 JAMES P. MAROHN Suspension 04/26/2012
MO 123-2012 ORLANDO FALCON Denial 04/26/2012
MO 124-2012 ORLANDO FALCON Denial 04/26/2012
MO 125-2012 ALICIA M. PUGLIESE Denial 04/26/2012
YR 33-2012 JASON J. BARTLETT Suspension 04/26/2012
BR 34-2012 CHRIS L. PAGE Fine 04/27/2012
SR 9-2012 JAMES P. TRACY Fine 04/27/2012
SR 10-2012 DANIEL J. CAPPELLO JR Fine 04/27/2012
VD 1-2012 RICHARD C. PLANO Suspension 04/28/2012
VD 2-2012 DAVID C. FISHER Fine 04/28/2012
BL 30-2012 DAVID L. COHEN Suspension 04/29/2012
BL 29-2012 DENNIS S. LALMAN Fine & Suspension 04/29/2012
BR 37-2012 SHAWN T. GRAY Fine & Suspension 05/01/2012
MO 126-2012 JESSE P. ROSEN Denial 05/01/2012
MO 127-2012 BRIAN M. BISSON Denial 05/01/2012
MO 128-2012 JOSEPH A. CABRERA Denial 05/01/2012
VD 3-2012 ROBERT C. GALE Fine 05/01/2012
MR 37-2012 MICHAEL J. MERTON Fine 05/01/2012
MR 38-2012 WILLIAM L. PARKER JR Fine 05/01/2012
YR 34-2012 AGOSTINO ABBATIELLO SR Fine 05/01/2012
YR 35-2012 MARK C. LEWIS Indefinite Suspension 05/02/2012
BR 35-2012 RICHARD W. FREEMAN Fine 05/02/2012
MO 129-2012 SHELLEY L. NICHOLS Denial 05/03/2012
MR 39-2012 JONATHAN L. ONEY Suspension 05/03/2012
MO 130-2012 RAFAEL SANTIAGO Denial 05/03/2012
VD 4-2012 GARY D. GIBSON * Fine 05/03/2012
VD 5-2012 FRANK J. DAVIS Fine 05/04/2012
MO 131-2012 CHRISTOPHER M. CLANCY Denial 05/04/2012
VD 6-2012 DAVID M. DEWHURST Fine 05/04/2012
BR 40-2012 LEE V. DAHN Fine 05/05/2012
YR 36-2012 JAMES R. PANTALEANO Fine 05/05/2012
YR 37-2012 MARK J. MACDONALD Fine 05/05/2012
??? 11-2012 VINCENT A. GINSBURG Fine 05/05/2012
VD 7-2012 ADAM A. CAPIZZANO Fine 05/05/2012
BR 38-2012 JAMIE C. DUNLAP Fine 05/05/2012
BR 39-2012 KRIS H. RICKERT Fine 05/05/2012
BL 31-2012 JUNIOR R. ALVARADO Suspension 05/05/2012
TD 1-2012 JAMES R. TAGGART JR Fine 05/06/2012
MO 132-2012 TOM JACKSON Refusal 05/07/2012
MO 134-2012 JEFF A. HARRIS Refusal 05/07/2012
MO 135-2012 KAREN S. CROSS Refusal 05/07/2012
MO 136-2012 VIRGINIA H. PARKER Refusal 05/07/2012
SR 12-2012 BRETT D. DERUE Fine 05/08/2012
VD 8-2012 CLAUDE L. HUCKABONE III Fine 05/08/2012
MR 40-2012 RICHARD E. HARP Fine 05/08/2012
SR 13-2012 CHRISTOPHER H. LONG Fine & Suspension 05/09/2012
SR 14-2012 MARK D. BECKWITH Fine 05/09/2012
MO 137-2012 LEROY JONES Denial 05/09/2012
MO 138-2012 GERALD L. PRICE Denial 05/10/2012
BL 32-2012 SAIF AKBAR Fine 05/10/2012
YR 38-2012 JOHN SPACCARELLI Fine 05/10/2012
TD 2-2012 CRAIG N. FLETCHER Suspension 05/10/2012
YR 39-2012 JEFFREY M. GREGORY Fine 05/11/2012
VD 9-2012 KEVIN P. SWITZER JR Suspension 05/11/2012
VD 10-2012 SCOTT T. CAMPBELL Suspension 05/11/2012
SR 15-2012 JAMES J. DEVAUX Suspension 05/12/2012
VD 11-2012 LEON B. BAILEY Fine 05/12/2012
VD 12-2012 ROMAN F. LOPEZ Fine 05/12/2012
TD 3-2012 GARY L. MESSENGER Fine 05/12/2012
TD 4-2012 JOHN L. BAXTER Fine 05/12/2012
TD 5-2012 JIM P. BAUCOM JR Fine 05/12/2012
MO 139-2012 FRED LEWIS Refusal 05/14/2012
MO 140-2012 WILFRED L. MORRIS Denial 05/14/2012
MO 151-2012 THOMAS W. TUCCI Denial 05/15/2012
TD 6-2012 COREY J. BRADEN Suspension 05/15/2012
MR 41-2012 PETER J. LUTMAN III Fine 05/16/2012
MR 42-2012 JOSEPH E. MOEYKENS Fine 05/16/2012
MR 43-2012 ANDREW W. COOK Fine 05/16/2012
MR 44-2012 GARY R. CAMPBELL Fine 05/16/2012
TD 8-2012 BRUCE D. CLARKE Suspension 05/16/2012
MO 152-2012 LOIS M. SANTIAGO Denial 05/17/2012
FL 2-2012 DANIEL J. POLIZIANI Fine 05/17/2012
BR 41-2012 MIHAJLO ZDJELAR JR Fine & Suspension 05/17/2012
BR 42-2012 DANIEL J. DYLO Suspension 05/17/2012
BR 43-2012 KEITH J. KASH JR Suspension 05/17/2012
BR 44-2012 MICHAEL E. BAUMEISTER Suspension 05/17/2012
YR 40-2012 JOHN D. WOODLEY Fine & Suspension 05/18/2012
YR 41-2012 RYAN J. ANDERSON Fine & Suspension 05/18/2012
VD 13-2012 ANTHONY GUGLIOTTA JR Fine 05/18/2012
TD 7-2012 JOE AGOSTINO Fine 05/18/2012
SR 16-2012 VINCENT A. GINSBURG Fine 05/19/2012
VD 14-2012 JACLYN B. BAILEY Fine 05/19/2012
SR 17-2012 MARK E. WHITCROFT Fine 05/19/2012
SR 18-2012 DOUGLAS J. MAURA Fine 05/19/2012
BL 33-2012 COLUM O'BRIEN Fine 05/19/2012
BL 34-2012 SCOTT D. EVERETT Fine 05/19/2012
SR 19-2012 BRIAN M. CROSS Fine 05/19/2012
SR 20-2012 CHRIS W. MARINO Fine 05/19/2012
YR 42-2012 JAMES R. PANTALEANO Fine 05/19/2012
YR 43-2012 PETER P. PELLEGRINO Fine 05/19/2012
BL 35-2012 GUIDO ROUSE Fine 05/20/2012
TD 9-2012 SEAN BIER Suspension 05/20/2012
TD 10-2012 FERNAND A. PAQUET JR Fine 05/20/2012
MO 153-2012 DARYL SAUNDERS Refusal 05/21/2012
MO 154-2012 LAMONT LITTLE Refusal 05/21/2012
MO 155-2012 LAMONT LITTLE Refusal 05/21/2012
MO 156-2012 DERELL A. BROWN Denial 05/22/2012
FL 1-2012 BEN F. TURNER Suspension 05/22/2012
MR 45-2012 KYLE W. DIBENEDETTO Suspension 05/23/2012
MR 46-2012 RICHARD E. HARP Suspension 05/23/2012
MR 47-2012 GREGORY C. DECKER JR Fine 05/23/2012
MO 162-2012 CLOYCE CLARK Refusal 05/23/2012
MO 160-2012 JOSEPH A. HURLEY Refusal 05/23/2012
MO 159-2012 MAKIS CHRYSOMILAS Refusal 05/23/2012
MO 158-2012 LOUIS AMORRELLO Refusal 05/23/2012
MO 157-2012 JAMES DAVIS Refusal 05/23/2012
BL 36-2012 WILLIAM J. CASTLE Fine 05/24/2012
MO 163-2012 CHRIS E. FLETCHER Fine 05/24/2012
BL 37-2012 JOSE L. ORTIZ Suspension 05/25/2012
YR 44-2012 JASON J. BARTLETT Fine 05/25/2012
YR 45-2012 CARL S. TIRELLA Fine & Suspension 05/25/2012
VD 16-2012 OCTAVIA L. RAPPOPORT Fine 05/25/2012
YR 46-2012 NICHOLAS V. SODANO JR Fine & Suspension 05/25/2012
VD 17-2012 DOMENICO CECERE Fine 05/25/2012
BL 38-2012 ANTHONY VEGA Fine 05/26/2012
BL 39-2012 STEVEN FERNANDEZ Fine 05/26/2012
VD 18-2012 DAVID B. JANNONE Fine 05/26/2012
VD 19-2012 KEVIN P. SWITZER JR Fine 05/26/2012
VD 20-2012 CLAUDE L. HUCKABONE III Fine 05/26/2012
VD 21-2012 TRUMAN E. GALE Fine 05/26/2012
TD 11-2012 CRAIG N. FLETCHER Fine 05/26/2012
TD 12-2012 STEVEN J. REISENWEAVER Fine 05/26/2012
TD 13-2012 ENIO BARRERA Fine 05/27/2012
SR 21-2012 MARK S. FORD * Fine 05/27/2012
BL 40-2012 ISRAEL D. ESQUIVEL Fine 05/27/2012
YR 47-2012 SCOTT J. RENZ Fine & Suspension 05/27/2012
BL 41-2012 TIFFANY L. THOMAS Fine 05/28/2012
BL 42-2012 ERIC MARRERO Fine 05/28/2012
SR 22-2012 CARL S. TIRELLA Fine 05/28/2012
YR 48-2012 MICHAEL J. CARRUBBA Fine 05/28/2012
BR 36-2012 DANIEL N. NOBLE Fine 05/29/2012
BR 45-2012 DAVID P. MCNEIGHT JR Suspension 05/29/2012
FL 4-2012 CHARLTON A. BAKER Fine 05/29/2012
FL 5-2012 CHARLTON A. BAKER Fine 05/29/2012
MO 164-2012 DERRICK A. NANAY Denial 05/29/2012
MO 165-2012 BRETT J. DISANTO Denial 05/29/2012
MO 166-2012 FRANCISCO TORRES Refusal 05/29/2012
MO 167-2012 ANDREW QUINITCHETT Refusal 05/29/2012
MO 168-2012 DONALD E. MCCLELLAN Fine 05/30/2012
MO 169-2012 ANDREW A. HOSTETLER Denial 05/31/2012
MR 48-2012 GREGORY MERTON Fine 05/31/2012
MR 49-2012 JAMES R. TAGGART JR Fine 05/31/2012
FL 6-2012 JOSE A. CABRERA Fine 05/31/2012
VD 22-2012 LEWAYNE L. MILLER Fine 05/31/2012
VD 23-2012 JOHN P. CUMMINGS JR Fine 05/31/2012
TD 14-2012 DANIEL N. NOBLE Suspension 06/01/2012
TD 15-2012 FRANK J. DAVIS Fine 06/01/2012
MO 172-2012 ROCKY W. CHAPMAN Denial 06/01/2012
MO 171-2012 HABTE COKE Denial 06/01/2012
MO 170-2012 KENNETH J. DEVAUX Suspension 06/01/2012
YR 49-2012 BRANDON M. SIMPSON Fine 06/01/2012
VD 24-2012 DAVID B. JANNONE Fine 06/01/2012
VD 25-2012 ANDY R. MILLER Fine 06/01/2012
VD 26-2012 DAVID B. JANNONE Fine 06/01/2012
BL 43-2012 CARLOS PIPICANO Fine 06/02/2012
BL 44-2012 CHRISTOPHER S. RUSSELL Fine 06/02/2012
TD 16-2012 CHASE J. VANDERVORT Fine 06/02/2012
TD 17-2012 PETER G. FOLEY Fine 06/02/2012
BL 45-2012 SAMUEL ARROYO Fine 06/02/2012
BL 46-2012 ALEX GIL Fine 06/02/2012
BL 47-2012 DONNA L. SMITH Fine 06/02/2012
BL 48-2012 ROCIO D. TALERO Fine 06/02/2012
BL 49-2012 JENNA SAMUELSON Fine 06/02/2012
BL 50-2012 MARIO K. RIVERA Fine 06/02/2012
TD 18-2012 JAMES R. TAGGART JR Suspension 06/02/2012
VD 27-2012 THOMAS C. MULCAHY Fine 06/02/2012
YR 51-2012 ETTORE ANNUNZIATA Fine 06/02/2012
VD 28-2012 CLAUDE L. HUCKABONE III Fine 06/02/2012
YR 52-2012 AARON J. LAMBERT Fine 06/02/2012
YR 50-2012 JASON ROBINSON Fine & Suspension 06/02/2012
VD 30-2012 GARY D. GIBSON * Suspension 06/02/2012
BR 46-2012 CARL M. CUMMINGS Fine 06/03/2012
BL 51-2012 ALEXANDER CANCHARI Suspension 06/04/2012
MR 50-2012 RICHARD E. HARP Suspension 06/04/2012
MR 51-2012 GREGORY J. ANNALORO Suspension 06/04/2012
MR 52-2012 KEITH D. TORRO Fine 06/04/2012
MR 53-2012 STEPHEN E. OLDFORD Suspension 06/04/2012
SR 23-2012 GILBERT E. LAWYER JR Fine 06/05/2012
MO 173-2012 ROBERT A. HEATER Refusal 06/05/2012
MR 54-2012 SERAFINO(SAM) FAVA Fine 06/06/2012
MR 55-2012 JOSEPH C. PAVIA JR Fine 06/06/2012
VD 29-2012 RICHARD E. ROBERTSON JR Fine 06/07/2012
VD 31-2012 JOSEPH M. D'AGOSTINO Fine 06/08/2012
VD 32-2012 RAYMOND W. SCHNITTKER Fine 06/08/2012
TD 21-2012 PAUL P. MOORE Fine 06/08/2012
MO 174-2012 JOHN SIMMONS Denial 06/08/2012
MO 174-2012 JOHN SIMMONS Denial 06/08/2012
BL 52-2012 DAVID L. COHEN Suspension 06/08/2012
TD 19-2012 PAUL P. MOORE Fine 06/08/2012
TD 20-2012 MARCUS S. JOHANSSON Fine 06/09/2012
VD 33-2012 LESLIE L. HALE Suspension 06/09/2012
TD 22-2012 PAT M. FLETCHER Fine 06/10/2012
FL 7-2012 RONALD R. BREED JR Fine 06/11/2012
MR 56-2012 ROCCO A. VINCI Fine 06/11/2012
MO 175-2012 DAVID J. REDVERS Refusal 06/11/2012
MO 177-2012 STEVEN H. FEINGOLD Refusal 06/11/2012
MO 179-2012 JULIAN R. COTTER Refusal 06/11/2012
MO 180-2012 ROBERT J. ORR Refusal 06/11/2012
MO 181-2012 DENISE S. DECKER Refusal 06/11/2012
MO 182-2012 WILLARD C. REYNOLDS Refusal 06/11/2012
BR 47-2012 ALEXANDER E. GIULIANI Fine 06/12/2012
MO 183-2012 FRANK RODRIGUEZ Denial 06/13/2012
MO 185-2012 REUBEN D. LEWIS Denial 06/13/2012
MO 186-2012 EDWARD FITZGERALD Denial 06/13/2012
MO 184-2012 BRIAN D. ALLEN Suspension 06/13/2012
SR 24-2012 BRETT D. DERUE Fine 06/14/2012
MR 57-2012 FRANK C. MACEDONIO Suspension 06/14/2012
MO 187-2012 RORY J. ADAMS Denial 06/14/2012
MO 188-2012 RORY J. ADAMS Denial 06/14/2012
MO 189-2012 KEVIN A. FULGHAM Denial 06/14/2012
SR 25-2012 STEPHANE L. BOUCHARD Fine 06/14/2012
MR 58-2012 PAUL P. MOORE Suspension 06/14/2012
AQ 20-2012 SAMUEL CAMACHO Suspension 06/14/2012
BL 53-2012 WILMER GARCIA Suspension 06/15/2012
SR 26-2012 PETER P. PELLEGRINO Fine 06/15/2012
SR 27-2012 LISA A. PAVIA Fine 06/15/2012
BL 54-2012 LUIS C. ALVAREZ Fine 06/15/2012
VD 34-2012 JOSEPH M. D'AGOSTINO Suspension 06/15/2012
VD 35-2012 MICHAEL D. MILLER * Fine 06/15/2012
VD 36-2012 FRANK J. DAVIS Fine 06/16/2012
BR 49-2012 CHRISTOPHER W. NAEDELE Fine 06/16/2012
YR 53-2012 PATRICK D. LACHANCE Fine 06/16/2012
VD 37-2012 CLAUDE L. HUCKABONE III Suspension 06/16/2012
VD 38-2012 TRUMAN E. GALE Fine 06/16/2012
VD 39-2012 ANTHONY R. ELLERT Fine 06/16/2012
SR 28-2012 JORDAN J. DERUE Suspension 06/17/2012
MR 59-2012 SAMUEL SBARRA Fine 06/18/2012
TD 23-2012 GREGORY MERTON Suspension 06/18/2012
TD 24-2012 ERIC C. MOLLOR Fine 06/18/2012
TD 25-2012 CORY G. DEYERMAND Fine 06/18/2012
SR 29-2012 PHILLIP J. FLUET Suspension 06/19/2012
SR 30-2012 BRIAN F. HORLACHER Fine 06/19/2012
SR 31-2012 STEPHANE L. BOUCHARD Fine 06/19/2012
FL 8-2012 JEFF G. LAREDO Suspension 06/19/2012
MO 190-2012 GLORIA D. STEVENSON Refusal 06/19/2012
BL 55-2012 KIRSTEN M. PROCTOR Fine & Suspension 06/21/2012
MO 178-2012 GUY M. PIERCE Denial 06/21/2012
SR 32-2012 MARK D. BECKWITH Fine 06/21/2012
SR 33-2012 AGOSTINO ABBATIELLO SR Fine 06/21/2012
BR 48-2012 RUSSELL J. BRATT Fine 06/21/2012
SR 34-2012 NICHOLAS V. SODANO Fine 06/21/2012
MO 191-2012 JOHN M. GAVER III Denial 06/21/2012
SR 35-2012 HARRY A. LANDY Fine 06/21/2012
MR 60-2012 WILLIAM L. PARKER JR Fine 06/21/2012
MR 61-2012 MICHAEL J. MERTON Fine 06/21/2012
VD 40-2012 FERNAND A. PAQUET JR Fine 06/21/2012
VD 41-2012 CLAUDE L. HUCKABONE III Fine 06/21/2012
FL 9-2012 PEDRO A. RODRIGUEZ Suspension 06/22/2012
SR 36-2012 HARRY A. LANDY Fine 06/22/2012
VD 42-2012 THEODORE B. BOOKSTAVER Fine 06/22/2012
SR 37-2012 LISA A. PAVIA Fine 06/22/2012
VD 43-2012 PAUL L. KELLEY Fine 06/23/2012
VD 44-2012 PAUL L. KELLEY Fine 06/23/2012
VD 45-2012 DELBERT R. RICHARDS Fine & Suspension 06/23/2012
TD 26-2012 DOUGLAS R. ACKERMAN Suspension 06/23/2012
FL 10-2012 RAFAEL G. ROHENA SR Fine & Suspension 06/25/2012
YR 54-2012 DARRAN F. CASSAR Fine 06/25/2012
YR 55-2012 LARRY D. STALBAUM Suspension 06/25/2012
MR 62-2012 JOHN G. GILMOUR Fine 06/25/2012
SR 38-2012 HARRY A. LANDY Fine 06/26/2012
BR 51-2012 DANIEL N. NOBLE Fine 06/26/2012
YR 56-2012 CASIE J. COLEMAN Fine 06/26/2012
YR 57-2012 MARK J. MACDONALD Fine 06/26/2012
MO 305-2012 ARTAVIUS J. BLUE Refusal 06/26/2012
MO 192-2012 CHRISTIAN PEMBERTON Denial 06/27/2012
MO 193-2012 JOHN A. GAZZAL Denial 06/27/2012
AQ 28-2012 JOSEPH F. RUSSO Suspension 06/27/2012
BR 50-2012 DONALD J. ROTHFUSS Fine 06/28/2012
MO 194-2012 SAL FALCIGLIA Refusal 06/28/2012
MO 195-2012 JOHN G. SEARS Refusal 06/28/2012
MO 196-2012 ROY E. WILLIAMS Refusal 06/28/2012
MO 197-2012 BRUCE R. MC DONALD Refusal 06/28/2012
MO 199-2012 GARY F. GAGLIARDI SR Denial 06/28/2012
BL 56-2012 ABEL LEZCANO Suspension 06/28/2012
MO 198-2012 PEDRO PARRA Suspension 06/28/2012
MO 200-2012 LEONZA HARRIS Denial 06/29/2012
FL 11-2012 GABRIEL J. SUAREZ Suspension 06/30/2012
SR 39-2012 STEPHANE L. BOUCHARD Fine 06/30/2012
YR 58-2012 SHAUN F. VALLEE Suspension 06/30/2012
VD 46-2012 ENIO BARRERA Fine 06/30/2012
BR 53-2012 DANIEL J. DYLO Fine 06/30/2012
TD 27-2012 MARYANN MOLNAR Fine 07/01/2012
BL 57-2012 JOSE (CARLOS) C. MONTALVO Suspension 07/01/2012
SR 40-2012 BRETT L. CRAWFORD Suspension 07/01/2012
TD 28-2012 NIKOLAS R. DRENNAN Fine 07/01/2012
BR 52-2012 LISA J. ZGODZINSKI Fine 07/01/2012
BR 54-2012 JOHN P. CUMMINGS JR Fine 07/02/2012
FL 12-2012 RODOLFO IGNACIO Fine 07/02/2012
MR 63-2012 GREGORY J. ANNALORO Suspension 07/02/2012
YR 59-2012 KEITH J. ARMER Fine & Suspension 07/02/2012
MO 201-2012 KENNETH SINCLAIR Denial 07/03/2012
MO 202-2012 CLEASIN FREDERIQUE Denial 07/03/2012
MO 203-2012 LOUIS CATERINA Denial 07/03/2012
MO 204-2012 JANET HILL Denial 07/03/2012
YR 60-2012 BRENT HOLLAND Suspension 07/03/2012
YR 61-2012 LARRY D. STALBAUM Fine 07/03/2012
YR 62-2012 DEWAYNE S. MINOR Suspension 07/04/2012
BR 55-2012 MICKEY HOLLIDAY Suspension 07/04/2012
VD 47-2012 CHRISTOPHER E. LEMS Fine 07/04/2012
VD 48-2012 JOSEPH C. NASSIMOS Fine 07/04/2012
BR 56-2012 EARL W. KIRBIS JR Fine 07/04/2012
MR 64-2012 GREGORY J. ANNALORO Fine 07/04/2012
BR 57-2012 SHAWN T. GRAY Fine 07/04/2012
MO 205-2012 CHRISTOPHER C. HOWARD Denial 07/05/2012
MO 206-2012 MICHAEL PIKE Denial 07/06/2012
FL 13-2012 ELVIN ALEXANDER LEBRON CRUZ Fine 07/06/2012
FL 14-2012 JEREMIAH C. ENGLEHART Fine 07/06/2012
MO 207-2012 ALFRED G. YEYO Denial 07/06/2012
TD 29-2012 JACK D. RICE Fine 07/06/2012
SR 41-2012 CHRISTOPHER H. LONG Fine 07/06/2012
BR 59-2012 JAMES M. DUNN Suspension 07/06/2012
TD 30-2012 ANTONINO BUTTITTA Fine 07/07/2012
TD 31-2012 KEVIN W. JOHNSON Fine 07/07/2012
TD 32-2012 BRUCE D. CLARKE Fine 07/07/2012
FL 15-2012 JEREMIAS FLORES Fine 07/09/2012
YR 63-2012 PAUL J. FRALEY Fine 07/09/2012
BR 60-2012 JAMES P. MCNEIGHT Fine 07/10/2012
BR 61-2012 STEVEN J. REISENWEAVER Suspension 07/10/2012
BR 62-2012 DANIEL N. NOBLE Fine 07/10/2012
VD 49-2012 JOSEPH F. ARMSTRONG Fine 07/11/2012
VD 50-2012 LISA M. LEDERHOUSE Fine 07/11/2012
FL 16-2012 DANIEL MORALES Fine 07/12/2012
MR 65-2012 WILLIAM L. PARKER JR Fine 07/12/2012
MR 66-2012 ROCCO A. VINCI Suspension 07/12/2012
VD 51-2012 RICHARD C. PLANO Fine 07/12/2012
YR 64-2012 JASON J. BARTLETT Suspension 07/12/2012
VD 52-2012 ROMAN F. LOPEZ Fine 07/12/2012
SR 44-2012 JOE V. WISHARD Suspension 07/12/2012
SR 42-2012 KIRSTEN M. PROCTOR Fine 07/13/2012
MO 208-2012 NICOLE A. LIVERSIDGE Denial 07/13/2012
MO 209-2012 JOSEPH BEYDOUN Denial 07/13/2012
FL 17-2012 NEVILLE G. HENRY Fine & Suspension 07/13/2012
BR 58-2012 MEGAN M. WILSON Fine 07/13/2012
VD 53-2012 GAETAN (GATES) J. BRUNET Suspension 07/13/2012
SR 43-2012 JOHN W. STARK JR Fine 07/14/2012
VD 54-2012 GARY E. MINCKLER Suspension 07/14/2012
FL 18-2012 GUARIONEX RIVERA Suspension 07/14/2012
YR 65-2012 JENNIFER SABOT Fine 07/15/2012
BR 63-2012 RYAN B. SHAFER Fine 07/15/2012
BR 64-2012 BOBBI JO MARTIN Fine 07/15/2012
BR 65-2012 JAMIE M. DALEY Fine 07/15/2012
TD 33-2012 MICHAEL H. SIMONS Suspension 07/15/2012
MR 67-2012 ROBERT J. KRIVELIN Suspension 07/15/2012
MO 210-2012 JONATAN ROSARIO Denial 07/16/2012
SR 45-2012 PAUL L. KELLEY Fine 07/17/2012
FL 19-2012 EMILY L. SCHOENEMAN Fine 07/17/2012
FL 20-2012 EDUARDO A. MAVER JR Fine 07/17/2012
YR 66-2012 RAYMOND W. SCHNITTKER Suspension 07/17/2012
YR 67-2012 YANNICK GINGRAS Fine 07/17/2012
YR 68-2012 JASON J. BARTLETT Fine 07/17/2012
SR 46-2012 BILLY A. DOBSON Fine 07/18/2012
VD 55-2012 JOSEPH F. ARMSTRONG Fine & Suspension 07/19/2012
VD 56-2012 CHARLES (CHUCK) E. CONNOR JR Fine 07/19/2012
MO 211-2012 MORRIS M. GOLDSON Denial 07/20/2012
MO 212-2012 MITZI P. PINCKNEY Denial 07/20/2012
TD 34-2012 JAMES MAROHN JR Fine 07/20/2012
ST 59-2012 DAVID T. JACOBSON Fine 07/20/2012
VD 57-2012 GARY P. CLARK * Suspension 07/20/2012
TD 35-2012 PATRICK D. BERRY Fine 07/20/2012
TD 36-2012 JAMES F. DOHERTY JR Fine 07/20/2012
VD 58-2012 LESLIE L. HALE Suspension 07/21/2012
ST 60-2012 MEGAN C. ROMANO Fine & Suspension 07/21/2012
BR 66-2012 MARION SINGLETON Fine 07/22/2012
TD 37-2012 CHASE J. VANDERVORT Suspension 07/22/2012
TD 38-2012 CORY G. DEYERMAND Fine 07/22/2012
TD 39-2012 JEFFREY M. GREGORY Suspension 07/22/2012
TD 40-2012 JASON J. BARTLETT Fine 07/22/2012
MO 213-2012 DAVID(CHAD) C. CALVERT Refusal 07/23/2012
MO 214-2012 DUSTIN W. MOORE Refusal 07/23/2012
MO 215-2012 CURT KOBZA Refusal 07/23/2012
MO 216-2012 ALLAGAPPAN NACHIAPPAN Refusal 07/23/2012
MO 217-2012 VANESSA CIPRIANI Refusal 07/23/2012
MO 218-2012 DAVID L. VANDUSEN Refusal 07/23/2012
ST 61-2012 GARY J. SCIACCA Fine & Suspension 07/23/2012
YR 69-2012 HOWARD PARKER Suspension 07/23/2012
FL 21-2012 EMANUEL DE DIEGO Suspension 07/24/2012
YR 70-2012 ROBERT W. HARMON * Fine 07/24/2012
VD 59-2012 RICHARD C. PLANO Fine 07/25/2012
VD 60-2012 ANDREA R. LEHMANN Fine 07/26/2012
YR 71-2012 ERIC L. ABBATIELLO Fine 07/26/2012
YR 72-2012 THOMAS S. DIBARTOLO Fine 07/26/2012
BR 67-2012 DANIEL N. NOBLE Fine 07/27/2012
BD 1-2012 MICKEY HOLLIDAY Fine 07/27/2012
ST 64-2012 NICK CANANI Fine 07/28/2012
TD 42-2012 TODD D. JOHNSTON Fine 07/28/2012
TD 43-2012 KATHRYN L. SWANBERG Fine 07/29/2012
TD 41-2012 DAVID R. DUSPIVA Fine 07/29/2012
MO 220-2012 GARY J. PAPA Refusal 07/30/2012
MO 221-2012 JOHN CASTLEBERRY Refusal 07/30/2012
ST 63-2012 LEO O'BRIEN Fine & Suspension 07/30/2012
MO 222-2012 CHRISTOPHER BERRIOS Denial 07/31/2012
MO 223-2012 ALEXIS D. MORALES Denial 07/31/2012
MO 224-2012 KEVIN J. FERNANDERS Denial 07/31/2012
MO 225-2012 MISTY L. CAREY Denial 07/31/2012
MR 68-2012 WILHELM PAAL Fine 07/31/2012
MO 226-2012 HUGH COLE Refusal 08/01/2012
MO 227-2012 WALTER E. KESSLER Denial 08/02/2012
SR 47-2012 WALTER J. HENNESSEY Suspension 08/02/2012
SR 48-2012 HARRY A. LANDY Fine 08/02/2012
MO 229-2012 STANLEY WITCHER Denial 08/02/2012
MO 228-2012 STEVEN V. EMERY Denial 08/02/2012
MO 230-2012 SCOTT A. LANDRY Denial 08/02/2012
SR 49-2012 JAMES A. MORRILL JR Fine 08/02/2012
FL 22-2012 MICHAEL A. LECESSE Fine 08/02/2012
ST 65-2012 BRUCE DALEY Fine 08/02/2012
ST 66-2012 JAMES M. DAY Fine 08/02/2012
ST 67-2012 DARREN P. NAGLE Fine & Suspension 08/02/2012
VD 61-2012 LUKE R. PLANO Fine 08/02/2012
TD 44-2012 STEPHANE L. BOUCHARD Suspension 08/02/2012
BD 2-2012 CARL M. CUMMINGS Fine 08/03/2012
VD 62-2012 TRUMAN E. GALE Fine 08/03/2012
VD 63-2012 JOSEPH F. ARMSTRONG Fine 08/03/2012
MO 231-2012 GUSTAVO O. SANCHEZ Denial 08/03/2012
TD 45-2012 EDWARD M. SAGER Suspension 08/03/2012
VD 64-2012 STEPHEN A. FLANIGEN Fine 08/04/2012
SR 50-2012 JOSEPH R. BONGIORNO Suspension 08/04/2012
BD 3-2012 SHAWN T. GRAY Fine 08/04/2012
BD 4-2012 DAVID P. MCNEIGHT III Suspension 08/04/2012
ST 68-2012 WILLIAM BADGETT JR Fine 08/05/2012
ST 69-2012 MICHAEL A. MANN Fine 08/05/2012
ST 70-2012 JASON SERVIS Fine 08/05/2012
BD 5-2012 KEVIN J. CUMMINGS Fine 08/07/2012
FL 23-2012 MICHAEL S. FERRARO Fine 08/07/2012
MO 232-2012 STEVEN C. MARSHALL Refusal 08/07/2012
MR 69-2012 JOHN R. PLUTINO Suspension 08/08/2012
SR 51-2012 DON R. CROMER Fine 08/09/2012
FL 25-2012 MICHAEL S. FERRARO Fine 08/09/2012
FL 26-2012 WILLIAM P. CAIN Suspension 08/09/2012
ST 71-2012 TARA O'BRIEN Fine 08/09/2012
ST 72-2012 THOMAS M. BUSH Fine 08/09/2012
MO 233-2012 CHARLES E. ZUFELT JR Denial 08/09/2012
MO 234-2012 CLINTON WATKINS Denial 08/10/2012
YR 73-2012 BRIAN J. YUSKO Fine 08/10/2012
SR 52-2012 DANIEL J. CAPPELLO JR Suspension 08/10/2012
YR 74-2012 GILBERTO GARCIA-HERRERA Fine 08/11/2012
SR 53-2012 SERAFINO(SAM) FAVA Fine 08/11/2012
SR 54-2012 SCOTT A. MONGEON Suspension 08/11/2012
TD 46-2012 CRAIG N. FLETCHER Fine 08/12/2012
SR 55-2012 DON R. CROMER Fine 08/14/2012
SR 56-2012 JOSHUA L. GREEN Fine 08/14/2012
ST 73-2012 NANCY E. BRENNAN Fine 08/15/2012
SR 57-2012 AMBER BUTER Fine 08/15/2012
SR 58-2012 JOSHUA L. GREEN Fine 08/15/2012
MO 235-2012 EDGARDO FLORES Denial 08/16/2012
YR 75-2012 JOHN J. URBANSKI Fine 08/16/2012
VD 65-2012 CHARLES (CHUCK) E. CONNOR JR Fine 08/16/2012
TD 47-2012 STEPHANE L. BOUCHARD Fine 08/16/2012
BD 6-2012 ROBERT K. BOMPCZYK Suspension 08/17/2012
BD 7-2012 MICKEY HOLLIDAY Fine 08/17/2012
MO 236-2012 EVAN B. SCHNEIDER Denial 08/17/2012
BD 9-2012 ROBERT D. VERNEY Fine 08/17/2012
BD 11-2012 VERNON T. SMITH Suspension 08/17/2012
BD 12-2012 ROBERT K. BOMPCZYK Suspension 08/17/2012
VD 66-2012 JOSEPH C. NASSIMOS Suspension 08/18/2012
SR 59-2012 RAYMOND W. SCHNITTKER Suspension 08/18/2012
VD 67-2012 LUKE R. PLANO Fine 08/18/2012
BD 13-2012 AMANDA P. MARTIN Fine 08/19/2012
BD 14-2012 JOHN S. MUNGILLO Fine 08/19/2012
BD 15-2012 TRACY L. BRAINARD Fine 08/19/2012
BD 16-2012 SUE STOCKWELL Fine 08/19/2012
BD 17-2012 SHAWN T. GRAY Fine 08/19/2012
MO 237-2012 JOHN ROLFS Refusal 08/20/2012
MO 242-2012 JEFFREY C. FISCHER Refusal 08/20/2012
MO 241-2012 STUART E. HANKIN Refusal 08/20/2012
MO 240-2012 ROCCO AUCIELLO Refusal 08/20/2012
MO 239-2012 STEPHEN P. DEY IV Refusal 08/20/2012
MO 238-2012 PAUL RICHARDSON Refusal 08/20/2012
MR 70-2012 GREGORY MERTON Fine 08/20/2012
TD 48-2012 PHILLIP J. FLUET Suspension 08/20/2012
YR 76-2012 STEPHEN (STEVE) M. SMITH Suspension 08/21/2012
MR 71-2012 JAMES J. DEVAUX Fine 08/21/2012
MO 247-2012 JOSE O. CALDERON Refusal 08/22/2012
MO 248-2012 JOVANY CORTES Refusal 08/22/2012
MO 253-2012 ALLAN HENDRY Refusal 08/22/2012
MO 249-2012 TERRY OLIVER Refusal 08/22/2012
MO 250-2012 MARIA WILSON Refusal 08/22/2012
MO 251-2012 ROBERT(JOE) J. WOODARD Refusal 08/22/2012
MO 252-2012 JENNIFER CAMP Refusal 08/22/2012
MO 246-2012 COLLEEN M. POSNER Refusal 08/22/2012
MO 244-2012 NICHOLAS GIGLIO Refusal 08/22/2012
MO 243-2012 ZACH E. TACKETT Refusal 08/22/2012
MR 72-2012 JAMES R. TAGGART JR Suspension 08/22/2012
FL 27-2012 JAIME RODRIGUEZ Suspension 08/23/2012
ST 75-2012 JOSE S. HENRIQUEZ Fine 08/23/2012
MR 73-2012 RICHARD E. HARP Suspension 08/23/2012
YR 77-2012 BRIAN S. SOLDEN Fine 08/24/2012
YR 78-2012 MICHAEL TEMMING Fine 08/24/2012
VD 68-2012 BRIAN F. HORLACHER Fine 08/25/2012
VD 69-2012 BRIAN F. HORLACHER Fine 08/25/2012
VD 70-2012 THOMAS L. HAUGHTON Fine 08/25/2012
BD 18-2012 SHAWN M. MCDONOUGH Fine 08/25/2012
TD 49-2012 CLAUDE L. HUCKABONE III Suspension 08/25/2012
MO 254-2012 STEVEN K. GOWER Denial 08/27/2012
MO 255-2012 REINALDO RODRIGUEZ Denial 08/27/2012
MO 256-2012 JOHN M. MURPHY Denial 08/27/2012
MO 257-2012 ROCCO AUCIELLO Refusal 08/27/2012
MO 258-2012 NORMAN SHORT Refusal 08/27/2012
MO 259-2012 LINDA SHORT Refusal 08/27/2012
MO 260-2012 JOHN J. CAREY Refusal 08/27/2012
MO 261-2012 RANDY MATHEWS Refusal 08/27/2012
MO 262-2012 MARION G. MONTANARI Refusal 08/27/2012
YR 79-2012 JASON J. BARTLETT Fine 08/27/2012
BD 8-2012 KEVIN J. CUMMINGS Fine 08/27/2012
ST 76-2012 JAVIER J. CASTELLANO Fine 08/27/2012
MO 263-2012 SCOTT L. MAIURA JR. Denial 08/28/2012
YR 80-2012 PAUL N. FUSCO Fine 08/28/2012
ST 77-2012 MICHAEL J. GALVIN Fine 08/30/2012
FL 28-2012 TIMOTHY P. MURPHY Fine 08/30/2012
YR 81-2012 CATELLO R. MANZI Fine 08/30/2012
MO 264-2012 ZACHARY RAU Denial 08/31/2012
BD 19-2012 SHAWN T. GRAY Fine 08/31/2012
BD 20-2012 RONALD D. STEBBINS Fine 08/31/2012
TD 50-2012 JOHN R. HALLETT Fine 08/31/2012
YR 82-2012 PATRICK D. LACHANCE Suspension 08/31/2012
YR 83-2012 MICHAEL D. POSNER Fine 08/31/2012
VD 71-2012 FRANK J. DAVIS Fine 08/31/2012
VD 72-2012 RICHARD C. PLANO Fine 08/31/2012
BD 21-2012 ROBERT D. VERNEY Fine 09/01/2012
BD 22-2012 JAMES P. MCNEIGHT Fine 09/01/2012
BD 23-2012 STACEY D. MANCUSO Fine 09/01/2012
TD 51-2012 HOWARD W. OKUSKO JR Fine 09/02/2012
TD 52-2012 DEAN R. SANTANTONIO Fine 09/03/2012
FL 29-2012 WILFREDO ROHENA PIZARRO Suspension 09/03/2012
BD 24-2012 DANIEL N. NOBLE Fine 09/04/2012
BD 25-2012 JOHN A. MARTIN Fine 09/04/2012
FL 30-2012 JEREMIAS FLORES Suspension 09/04/2012
VD 73-2012 BRIAN CONNOR Fine 09/04/2012
MO 267-2012 EDWARD A. BARONE Refusal 09/04/2012
MO 266-2012 TIMOTHY J. TOWNE Refusal 09/04/2012
MO 265-2012 STEPHEN C. SMITH Refusal 09/04/2012
MO 268-2012 KELLY HOPE Refusal 09/06/2012
VD 74-2012 FRANK J. DAVIS Fine 09/06/2012
TD 53-2012 YANNICK GINGRAS Fine 09/07/2012
BD 26-2012 JOHN S. FLANIGEN Suspension 09/08/2012
BD 27-2012 ROBERT D. VERNEY Suspension 09/08/2012
YR 84-2012 GEORGE J. BRENNAN Fine 09/08/2012
VD 75-2012 ROMAN F. LOPEZ Fine 09/08/2012
TD 54-2012 MICHAEL H. SIMONS Fine 09/08/2012
TD 55-2012 MICHAEL E. FISHER Fine 09/08/2012
SR 60-2012 BRUCE M. COOPER Suspension 09/09/2012
FL 31-2012 JAIME RODRIGUEZ Suspension 09/10/2012
FL 32-2012 DEAN J. FRATES Fine 09/10/2012
MO 269-2012 ALPHANSO ORMSBY Denial 09/11/2012
MO 270-2012 WILFREDO ALEJANDRO Denial 09/11/2012
MO 271-2012 RANDY NAVARRO Denial 09/11/2012
MR 74-2012 GREGORY MERTON Suspension 09/11/2012
MO 274-2012 SAMUEL VILLARDITO Refusal 09/11/2012
MO 273-2012 RICHARD H. VERMILLION Refusal 09/11/2012
MO 272-2012 ROBERT F. GORRA Refusal 09/11/2012
SR 61-2012 KIM L. CRAWFORD Suspension 09/12/2012
MO 275-2012 EILEEN M. MCNEILL Refusal 09/12/2012
MO 276-2012 MICHAEL S. MANCINI Refusal 09/12/2012
MO 277-2012 JOHN L. BAXTER Refusal 09/12/2012
MO 278-2012 KRISTI E. FOUNTAIN Refusal 09/12/2012
MO 279-2012 MARK CLARK Refusal 09/12/2012
MO 280-2012 MICHAEL J. TIPTON Refusal 09/12/2012
MO 281-2012 DAVID J. WELLS Refusal 09/12/2012
MO 282-2012 ERIN J. RILEY-KHAN Refusal 09/12/2012
MO 285-2012 DAVID D. ANDERSON Refusal 09/12/2012
MO 286-2012 HELEN WILLIAMS Refusal 09/12/2012
MO 287-2012 WILLIAM A. ANICETO Refusal 09/12/2012
MO 288-2012 ALAN SCHLANGER Refusal 09/12/2012
MO 289-2012 EVELYN ORDONEZ Refusal 09/12/2012
MO 290-2012 JOSEPH P. SACCONE Refusal 09/12/2012
MO 292-2012 CAMIL E. TORBAY Refusal 09/12/2012
MO 293-2012 JAMIE L. ACQUILANO Refusal 09/12/2012
MO 294-2012 DORIS A. RABON Refusal 09/12/2012
MO 295-2012 MIGUEL A. MOLL Refusal 09/12/2012
MO 47-2012 KATHERINE BOSE Refusal 09/12/2012
MO 283-2012 KEVIN D. JACOBSEN Refusal 09/12/2012
MO 284-2012 RUSSELL B. HARRIS Refusal 09/12/2012
MO 296-2012 RYAN ROYCROFT Denial 09/13/2012
MO 298-2012 CHAD M. CURTS Denial 09/13/2012
SR 62-2012 HAROLD F. SMITH ** Suspension 09/13/2012
MO 297-2012 JARED BALTHAZAR Denial 09/13/2012
BD 28-2012 PATRICK D. BERRY Suspension 09/13/2012
SR 63-2012 STEPHANE L. BOUCHARD Fine 09/13/2012
VD 76-2012 FRANK J. DAVIS Suspension 09/14/2012
BD 29-2012 KEVIN J. CUMMINGS Suspension 09/14/2012
SR 64-2012 PHILLIP J. FLUET Fine 09/14/2012
TD 56-2012 THOMAS A. COLUCCI Fine 09/14/2012
YR 85-2012 RANDALL D. BIVONA Suspension 09/14/2012
TD 57-2012 RANDY A. CASTELLANI Fine 09/14/2012
VD 77-2012 WESLEY J. MILLER Fine 09/14/2012
SR 65-2012 ROBERT W. HARMON * Fine 09/15/2012
SR 66-2012 JAMES A. MORRILL JR Fine 09/15/2012
SR 67-2012 THEODORE W. BERRY Fine 09/15/2012
TD 58-2012 ROCK CHRISTOPHER VINCI Suspension 09/15/2012
VD 78-2012 STEPHANE L. BOUCHARD Fine 09/15/2012
MO 299-2012 MANUEL H. JOHNSON Refusal 09/17/2012
VD 79-2012 RICHARD C. PLANO Fine 09/18/2012
MR 75-2012 WILLIAM R. HARMON Suspension 09/18/2012
MO 301-2012 JOSHUA R. GORDON Denial 09/18/2012
MO 300-2012 ROXANNE LOWERY Denial 09/19/2012
MR 76-2012 GREGORY C. DECKER JR Fine & Suspension 09/19/2012
MR 77-2012 JAMES L. SHIELDS Fine & Suspension 09/19/2012
MR 78-2012 SERAFINO(SAM) FAVA Fine & Suspension 09/19/2012
YR 86-2012 LARRY D. STALBAUM Suspension 09/20/2012
VD 80-2012 CRAIG N. FLETCHER Fine 09/20/2012
BL 79-2012 MAYLAN L. STUDART-ANDERS Suspension 09/21/2012
SR 68-2012 RICHARD A. MATHURIN Fine 09/22/2012
YR 87-2012 LARRY D. STALBAUM Fine 09/22/2012
YR 88-2012 MARK J. MACDONALD Fine 09/22/2012
YR 89-2012 JASON J. BARTLETT Fine 09/22/2012
YR 81-2012 RICHARD C. PLANO Fine 09/22/2012
YR 90-2012 GEORGE G. DUCHARME Fine 09/24/2012
MR 79-2012 JAMES R. TAGGART JR Suspension 09/24/2012
MO 302-2012 MARK TURNER Refusal 09/25/2012
MO 304-2012 KAREN E. CARROLL Refusal 09/25/2012
MO 303-2012 DIANE BOCK Refusal 09/25/2012
YR 91-2012 ROBERT W. HARMON * Fine 09/25/2012
BD 30-2012 ALEXANDER E. GIULIANI Fine 09/26/2012
SR 69-2012 WALTER J. HENNESSEY Fine 09/26/2012
SR 70-2012 JORDAN J. DERUE Fine 09/27/2012
SR 71-2012 PAUL P. MOORE Fine 09/27/2012
BL 80-2012 THOMAS P. YOUNG Fine 09/27/2012
VD 82-2012 LESLIE L. HALE Fine 09/27/2012
FL 33-2012 RODOLFO IGNACIO Fine 09/28/2012
YR 92-2012 JEFFREY M. GREGORY Fine 09/28/2012
VD 83-2012 SAMUEL J. SCHILLACI * Fine 09/28/2012
VD 84-2012 MICHAEL C. COLE Fine 09/29/2012
VD 85-2012 CLAUDE L. HUCKABONE III Fine 09/29/2012
SR 72-2012 AGOSTINO ABBATIELLO SR Fine 09/30/2012
SR 73-2012 TRACY L. BRAINARD Fine 09/30/2012
BL 81-2012 WILLIAM YOUNGHANS Fine 09/30/2012
MO 306-2012 ROBERT J. SCHLEGEL Refusal 10/01/2012
MR 80-2012 MICHAEL J. MERTON Suspension 10/01/2012
YR 93-2012 ETTORE ANNUNZIATA Fine 10/01/2012
BD 31-2012 ROBERT D. VERNEY Suspension 10/02/2012
YR 94-2012 THOMAS S. DIBARTOLO Fine 10/02/2012
BD 32-2012 RONALD C. BEBACK JR Fine 10/04/2012
VD 86-2012 RICHARD C. PLANO Fine 10/05/2012
VD 87-2012 SCOTT T. WEST Fine 10/05/2012
VD 88-2012 JOEL D. YODER Fine 10/05/2012
YR 95-2012 JASON J. BARTLETT Fine 10/05/2012
BL 82-2012 DOMENICK L. SCHETTINO Fine 10/06/2012
VD 89-2012 LUKE R. PLANO Suspension 10/06/2012
VD 90-2012 SCOTT T. CAMPBELL Fine 10/06/2012
YR 96-2012 JASON J. BARTLETT Fine 10/08/2012
FL 34-2012 CHRISTOPHER J. ENGLEHART Fine 10/08/2012
BD 33-2012 KEVIN J. CUMMINGS Suspension 10/08/2012
BD 34-2012 DAVID P. MCNEIGHT JR Fine 10/08/2012
BL 83-2012 RAINDRANAUTH (RANDI) PERSAUD Fine 10/08/2012
YR 97-2012 JOHN J. BAVOSI Fine 10/08/2012
MO 307-2012 LINDA CASSANO Refusal 10/09/2012
MO 308-2012 RUBEN PIZARRO VELEZ Refusal 10/09/2012
MR 81-2012 ERIC C. TADDEO Fine 10/09/2012
MO 310-2012 TARYN TAGG Refusal 10/09/2012
MO 311-2012 GAIL J. CLARK Refusal 10/09/2012
MO 312-2012 MICK CHANNON Refusal 10/09/2012
MO 313-2012 KATHRYN ZACK Refusal 10/09/2012
MO 314-2012 KIP BANKS JR Refusal 10/09/2012
MO 315-2012 JOY L. TEAGUE Refusal 10/09/2012
MO 408-2012 ALEXANDER B. HAWES Refusal 10/09/2012
MR 82-2012 TONY MINIERI SR Suspension 10/09/2012
MR 83-2012 WILLIAM L. PARKER JR Fine 10/09/2012
YR 98-2012 BRENT HOLLAND Fine 10/09/2012
MO 409-2012 JAMES R. OVERDORF Refusal 10/09/2012
MO 410-2012 TAMMY J. BELL Refusal 10/09/2012
MO 411-2012 JOSEPH M. MEANEY Refusal 10/09/2012
MO 412-2012 ROBERT PETRELLESE Refusal 10/09/2012
MO 413-2012 CASEY E. LARSON Refusal 10/09/2012
MO 414-2012 JAMES M. PUTMAN Refusal 10/09/2012
MO 415-2012 ZACHARY M. SIGLIN Refusal 10/09/2012
MO 416-2012 CLAUDE H. BOURGEOIS Refusal 10/09/2012
MO 317-2012 MANUEL A. SANTIAGO Denial 10/10/2012
BD 35-2012 JOHN D. PERRIN Fine 10/10/2012
YR 99-2012 CAD D. GREGORY Fine 10/12/2012
VD 91-2012 DANIEL R. DALEY Fine 10/13/2012
VD 92-2012 FRANK J. DAVIS Fine 10/13/2012
MO 318-2012 DANIEL A. POLISENO Refusal 10/15/2012
MO 319-2012 PATRICK W. SPRYN Refusal 10/15/2012
MO 320-2012 RAE JEAN SPRYN Refusal 10/15/2012
MO 321-2012 VANESSA S. ROSE Refusal 10/15/2012
MO 322-2012 STEPHEN C. SMITH Refusal 10/15/2012
MO 324-2012 GASTON G. GRANT Refusal 10/15/2012
MO 325-2012 GERALD C. CARNEY Refusal 10/15/2012
MO 326-2012 SOPHIA PORTUNATO Refusal 10/15/2012
MO 327-2012 DEBORAH J. GALINSKI Refusal 10/15/2012
MO 328-2012 BARRY WALSH Refusal 10/15/2012
MO 329-2012 NAIMA E. KRADJIAN Refusal 10/15/2012
MO 330-2012 STEPHEN M. JONES Refusal 10/15/2012
MO 323-2012 GASTON G. GRANT Refusal 10/15/2012
MO 331-2012 ANDY J. PATELLARO Denial 10/16/2012
BD 36-2012 JOHN S. MUNGILLO Fine 10/17/2012
MR 84-2012 JOHN C. URBANOWICZ Fine 10/17/2012
MR 85-2012 GREGORY J. ANNALORO Fine 10/18/2012
VD 93-2012 JOSEPH P. SANSONE Fine 10/19/2012
VD 94-2012 CHARLIE R. NORRIS Fine 10/19/2012
VD 95-2012 ADAM A. CAPIZZANO Fine 10/19/2012
BL 84-2012 TAMMY K. EDWARDS Fine 10/19/2012
BL 85-2012 CARLOS CASTILLO Fine 10/20/2012
YR 100-2012 ROSS A. CROGHAN Fine 10/20/2012
FL 35-2012 MICHAEL A. DAVILA JR Suspension 10/20/2012
MR 86-2012 ROBERT J. KRIKORIAN Fine 10/22/2012
MR 87-2012 MADISON J. SHEARER Fine & Suspension 10/22/2012
FL 36-2012 JEREMIAS FLORES Suspension 10/23/2012
MO 332-2012 BART VOLOSHIN Denial 10/24/2012
MO 333-2012 ALPHONSO WHITE Refusal 10/24/2012
BL 86-2012 MICHAEL G. MAREINA Fine & Suspension 10/25/2012
MR 88-2012 GERALD H. DECKER Fine 10/25/2012
FL 37-2012 OSCAR D. GOMEZ Suspension 10/25/2012
BD 37-2012 ALEXANDER E. GIULIANI Fine & Suspension 10/26/2012
BD 38-2012 ALEXANDER E. GIULIANI Fine 10/26/2012
BD 39-2012 STEVEN WEAVER Fine 10/26/2012
BD 40-2012 NEAL RUSSO Fine 10/26/2012
VD 96-2012 TRACY L. BRAINARD Fine 10/26/2012
FL 38-2012 JAIME RODRIGUEZ Suspension 10/26/2012
SR 74-2012 SCOTT J. RENZ Fine 10/26/2012
BL 87-2012 JOSEPH F. RUSSO Fine 10/26/2012
BL 88-2012 PATRICK L. REYNOLDS Fine 10/27/2012
YR 101-2012 JOHN J. KOKINOS Fine 10/27/2012
VD 97-2012 CLAUDE L. HUCKABONE III Suspension 10/27/2012
SR 77-2012 STEPHANE L. BOUCHARD Suspension 10/28/2012
MO 334-2012 DENIS CURRAN Refusal 10/29/2012
MO 336-2012 ERIC DELONG Refusal 10/29/2012
MO 335-2012 BENJAMIN GRABER Refusal 10/29/2012
MO 337-2012 CLAYTON HILL Refusal 10/30/2012
MO 338-2012 XINIA SANCHEZ Refusal 10/30/2012
MO 339-2012 OLGA V. BAZHINOVA Refusal 10/30/2012
MO 340-2012 VIKTORIYA V. BAZHINOVA Refusal 10/30/2012
MO 341-2012 MIKHAIL BOYCHENKO Refusal 10/30/2012
MO 342-2012 DUSTIN W. ROBERTSON Refusal 10/30/2012
MO 343-2012 ARIELLE E. WITKOWSKI Refusal 10/30/2012
MO 344-2012 ROGER P. LAUTENSCHUETZ Refusal 10/30/2012
MO 345-2012 TERRY L. MARTINEZ Refusal 10/30/2012
MO 346-2012 JORGE GAMINO Refusal 10/30/2012
MO 347-2012 JAMES J. WHITMORE Refusal 10/30/2012
MO 348-2012 JUAN J. CASTILLO Refusal 10/30/2012
MO 349-2012 DANIEL G. CRANE Refusal 10/30/2012
MO 350-2012 MICHELLE L. ALTAMIRANO Refusal 10/30/2012
MO 351-2012 TIMOTHY C. TORBERT Refusal 10/30/2012
MO 352-2012 FRANCISCO DEL CID Refusal 10/30/2012
MO 353-2012 JOSEPH A. PALERMO III Refusal 10/30/2012
MR 89-2012 ROCCO A. VINCI Fine 10/31/2012
MR 90-2012 GREGORY J. ANNALORO Fine 10/31/2012
MR 91-2012 KYLE W. DIBENEDETTO Suspension 11/01/2012
FL 39-2012 ROBERT E. JOBSON Fine 11/02/2012
VD 98-2012 JACLYN B. BAILEY Fine 11/02/2012
MO 354-2012 DOREEN CAMPO Denial 11/02/2012
VD 99-2012 ERIC R. FELTER Fine & Suspension 11/02/2012
YR 102-2012 CASIE J. COLEMAN Fine 11/02/2012
SR 75-2012 MICHAEL S. WEINER Fine 11/02/2012
VD 101-2012 TRUMAN E. GALE Suspension 11/02/2012
BD 41-2012 BRENDA A. OHOL Fine 11/03/2012
YR 103-2012 DANIEL DUBE Suspension 11/03/2012
YR 104-2012 ERIC C. GOODELL Fine 11/03/2012
YR 105-2012 GILBERTO GARCIA-HERRERA Fine 11/03/2012
VD 100-2012 DAVID M. DEWHURST Fine & Suspension 11/03/2012
SR 76-2012 PHILLIP J. FLUET Fine 11/04/2012
SR 78-2012 MITCHELL J. MACKENZIE Fine 11/04/2012
FL 40-2012 BRUCE N. LEVINE Fine 11/05/2012
YR 106-2012 JASON J. BARTLETT Fine 11/05/2012
BD 42-2012 MEGAN M. WILSON Fine & Suspension 11/06/2012
YR 107-2012 ERIC G. CARLSON Fine 11/06/2012
FL 41-2012 CHARLIE AMARO Fine 11/07/2012
BD 43-2012 ALANA W. CAPRIO Fine & Suspension 11/07/2012
MO 355-2012 GILBERT W. MALDONADO Denial 11/07/2012
MO 356-2012 LEONARDO RAMOS Denial 11/07/2012
MR 92-2012 NICK A. CLEGG Fine 11/08/2012
MR 93-2012 WILLIAM L. PARKER JR Fine 11/08/2012
BD 44-2012 MICHAEL R. POKORNOWSKI Fine & Suspension 11/09/2012
AQ 89-2012 JUAN SEREY Fine & Suspension 11/10/2012
BD 45-2012 JOEL D. YODER Fine & Suspension 11/10/2012
SR 79-2012 ERIC T. ODDEY Suspension 11/11/2012
FL 42-2012 CHRISTINE M. NUNN Fine 11/12/2012
MR 94-2012 CLAUDE L. HUCKABONE III Fine 11/12/2012
MR 95-2012 ANTONINO BUTTITTA Fine 11/12/2012
YR 108-2012 MARK J. MACDONALD Fine 11/12/2012
FL 43-2012 MICHAEL A. LECESSE Fine 11/13/2012
YR 109-2012 LARRY D. STALBAUM Fine 11/13/2012
YR 110-2012 JAMES R. PANTALEANO Fine 11/14/2012
MR 96-2012 PETER P. PELLEGRINO Fine 11/14/2012
MO 357-2012 ALEJANDRO CEBALLOS Refusal 11/14/2012
MO 358-2012 PAUL MAKIN Refusal 11/14/2012
YR 111-2012 ROBERT SCHLOSSER Fine & Suspension 11/16/2012
FL 44-2012 ORTIS N. HENRY Fine & Suspension 11/16/2012
MO 360-2012 BRITTANY M. GREENO Refusal 11/19/2012
MO 361-2012 PATRICK A. SMITH Refusal 11/19/2012
MO 362-2012 TREVOR J. BURNETT Refusal 11/19/2012
MO 363-2012 ARNETTE B. PETTIS-CUEVA Refusal 11/19/2012
MO 364-2012 DAVID SANDLER Refusal 11/19/2012
MO 365-2012 WENDY MORENA Refusal 11/19/2012
MO 366-2012 JANETTE EINARDT Refusal 11/19/2012
MO 368-2012 KEITH G. BERTRAND Refusal 11/19/2012
MO 367-2012 TREVOR BALL Denial 11/19/2012
MO 369-2012 LINCOLN BAERGA Denial 11/19/2012
BD 46-2012 SHAWN M. MCDONOUGH Suspension 11/20/2012
MO 370-2012 DALE A. SWEET Refusal 11/20/2012
MO 371-2012 KATHRYN EARLEY Refusal 11/20/2012
TD 59-2012 JAMES H. CRUISE JR Fine & Suspension 11/20/2012
FL 45-2012 ORTIS N. HENRY Fine & Suspension 11/20/2012
YR 113-2012 DANIEL DUBE Fine 11/21/2012
FL 46-2012 NAZARIO A. ALVARADO Suspension 11/21/2012
SR 80-2012 CHRIS W. MARINO Fine 11/21/2012
FL 47-2012 DAVID M. LOPEZ Suspension 11/21/2012
MR 97-2012 WILLIAM L. PARKER JR Fine 11/21/2012
BD 47-2012 JOHN A. MARTIN Fine & Suspension 11/21/2012
SR 82-2012 JOSEPH R. BONGIORNO Suspension 11/22/2012
BD 48-2012 JOSEPH C. NASSIMOS Fine 11/23/2012
AQ 92-2012 JOSE (CARLOS) C. MONTALVO Fine 11/24/2012
AQ 93-2012 RAJIV C. MARAGH Suspension 11/24/2012
MR 98-2012 JAMES MAROHN JR Suspension 11/26/2012
YR 114-2012 DANIEL DUBE Fine 11/26/2012
FL 48-2012 JORGE L. TOLEDO Fine 11/27/2012
MO 372-2012 MICHAEL CORTESE Denial 11/27/2012
MO 373-2012 STEPHEN ADAM Denial 11/27/2012
MR 99-2012 JONATHAN L. ONEY Suspension 11/27/2012
MO 374-2012 STEPHEN A. WILSON Denial 11/28/2012
MO 376-2012 PHILIP RASSIER Refusal 11/29/2012
MO 377-2012 KEVIN GRIMM Refusal 11/29/2012
MO 375-2012 MARNI LONG Refusal 11/29/2012
FL 49-2012 EDUARDO A. MAVER JR Fine & Suspension 11/29/2012
MO 378-2012 BRUNO SMITH Denial 11/29/2012
YR 117-2012 JOHN J. URBANSKI Fine 11/30/2012
YR 115-2012 LAWRENCE J. KITTENPLAN Fine 11/30/2012
AQ 94-2012 ANTHONY M. DANDO Fine 12/01/2012
FL 50-2012 PEDRO A. RODRIGUEZ Suspension 12/03/2012
FL 51-2012 RODOLFO IGNACIO Suspension 12/03/2012
MO 379-2012 CHARLES M. BOWNDS Denial 12/03/2012
TD 60-2012 STEPHEN A. FLANIGEN Fine & Suspension 12/03/2012
YR 118-2012 DANIEL DUBE Fine 12/03/2012
BD 49-2012 SHAWN T. GRAY Suspension 12/04/2012
BD 50-2012 JAMIE C. DUNLAP Suspension 12/04/2012
BD 51-2012 SHAWN M. MCDONOUGH Suspension 12/04/2012
MR 100-2012 PAUL FELSHER Fine 12/04/2012
MR 101-2012 FRANK L. FELSHER Fine 12/04/2012
YR 119-2012 JASON J. BARTLETT Fine 12/04/2012
FL 52-2012 DANIEL J. POLIZIANI Fine 12/05/2012
FL 53-2012 DAVID M. RIVERA Fine 12/05/2012
FL 54-2012 PATRICK J. BARATTA Fine 12/05/2012
MO 380-2012 ANDREW J. KOVATH Refusal 12/05/2012
FL 55-2012 TIMOTHY P. MURPHY Fine 12/05/2012
FL 56-2012 ANTHONY W. ADAMS Fine 12/06/2012
MR 102-2012 MICHAEL L. HRADEK Fine 12/06/2012
FL 57-2012 CHRISTOPHER J. PROGNO Fine & Suspension 12/06/2012
SR 83-2012 KENNETH N. ANDERSEN Fine 12/06/2012
SR 81-2012 JAMES P. TRACY Fine 12/06/2012
BD 52-2012 CHRISTOPHER A. CHITTENDEN Fine 12/07/2012
BD 53-2012 RONALD P. BAUMEISTER Fine 12/07/2012
AQ 95-2012 SALVATORE PURIFICATO Fine 12/07/2012
AQ 96-2012 LISA GUERRERO Fine 12/07/2012
AQ 97-2012 JUAN C. GUERRERO Fine 12/07/2012
YR 120-2012 DAVID P. CORNACHIONE Fine 12/08/2012
BD 54-2012 DAVID P. MCNEIGHT III Suspension 12/08/2012
SR 84-2012 GARY D. GIBSON * Fine 12/09/2012
AQ 91-2012 GARY P. GULLO Fine & Suspension 12/09/2012
MR 103-2012 RICHARD E. HARP Fine 12/10/2012
MO 381-2012 DOLORES R. WAGNER Refusal 12/10/2012
MO 382-2012 CHRYSSANTHIE J. O REILLY Refusal 12/10/2012
MO 383-2012 JANE PETRUCELLI Refusal 12/10/2012
MR 104-2012 JAMES MAROHN JR Fine 12/11/2012
SR 85-2012 BRUCE A. ALDRICH JR Fine 12/12/2012
MR 105-2012 GREGORY J. ANNALORO Fine 12/12/2012
SR 86-2012 JOSEPH R. BONGIORNO Fine 12/12/2012
YR 121-2012 CHRISTOPHER J. FRECK Fine 12/14/2012
SR 87-2012 KIM L. CRAWFORD Suspension 12/15/2012
TD 61-2012 PHILLIP J. FLUET Fine & Suspension 12/16/2012
TD 62-2012 LINDA J. TOSCANO Fine & Suspension 12/16/2012
MR 106-2012 JOSEPH P. SANSONE Fine 12/17/2012
YR 122-2012 LARRY D. STALBAUM Suspension 12/18/2012
MO 384-2012 DONALD L. BROGDON Denial 12/18/2012
MO 386-2012 SONDRA K. KING Refusal 12/19/2012
MO 387-2012 MICHAEL L. TARLOFF Refusal 12/19/2012
MO 388-2012 DANIELLE RAU Refusal 12/19/2012
MO 389-2012 KATHARINE DRIVER Refusal 12/19/2012
MO 390-2012 MARTIN E. CIRESA Refusal 12/19/2012
MO 391-2012 KIM A. LAUDATI Refusal 12/19/2012
MO 392-2012 RONALD W. WERNER Refusal 12/19/2012
MO 393-2012 GREEN SMITH JR Refusal 12/19/2012
MO 394-2012 LESLIE F. SCOVILLE Refusal 12/19/2012
MO 395-2012 ANGELA TINNERELLO Refusal 12/19/2012
MO 396-2012 KEITH L. O'BRIEN Refusal 12/19/2012
MO 397-2012 ALEXANDRIA M. ROTH Refusal 12/19/2012
MO 398-2012 MICHAEL W. KAETZEL Refusal 12/19/2012
MO 399-2012 CLAYTON PETERS Refusal 12/19/2012
MO 400-2012 WILLIAM A. KAPLAN Refusal 12/19/2012
MO 401-2012 DARRYL BARNES Refusal 12/19/2012
MO 402-2012 ROBERT CASSONE Refusal 12/19/2012
MO 403-2012 PETER C. LANCASTER Refusal 12/19/2012
MO 404-2012 LYNN A. LAMBERT Refusal 12/19/2012
MO 405-2012 DANIEL F. MURRAY Refusal 12/19/2012
MO 406-2012 MICHAEL E. WANDISHIN Refusal 12/19/2012
MO 407-2012 ROBERT D. DUSEN Refusal 12/19/2012
MR 107-2012 ANTONINO BUTTITTA Fine 12/19/2012
MO 417-2012 JEAN TRAVERS Refusal 12/19/2012
MO 418-2012 HENRY TRAVERS Refusal 12/19/2012
MR 108-2012 JAMES F. DOHERTY JR Suspension 12/20/2012
MR 109-2012 RICK A. DANE JR Fine & Suspension 12/20/2012
MO 385-2012 TIMOTHY J. PROVOST Suspension 12/20/2012
MR 110-2012 JAMES J. DEVAUX Fine 12/21/2012
MO 419-2012 RYAN J. BAKER Refusal 12/24/2012
MR 111-2012 HOWARD R. SMITH Fine 12/26/2012
AQ 98-2012 JOHN T. TOSCANO JR Fine & Suspension 12/26/2012
AQ 99-2012 JAMES W. MOORE Fine 12/29/2012
AQ 100-2012 PRESTON J. LALAN Fine 12/30/2012
AQ 101-2012 CAMILO SEGOVIA Fine 12/30/2012
MO 420-2012 CLAUDIO A. GONZALEZ Refusal 12/31/2012
AQ 90-2012 EDWARD R. BARKER Fine 01/25/2013
BL 78-2012 CHRISTOPHER J. ENGLEHART Fine & Suspension 01/29/2013
ST 74-2012 GARY P. GULLO Fine 01/31/2013
AQ 62-2012 RODOLFO (RUDY) RODRIGUEZ Fine & Suspension 03/13/2013
YR 112-2012 CHARLES (CHUCK) E. CONNOR JR Fine & Suspension 03/22/2013
BL 58-2012 NAIPAUL R. CHATTERPAUL Fine & Suspension 07/16/2014
MO 30-2012 JEROME R. PALUMBO Finding & Order 04/25/2016
MO 141-2012 LUIS PENA Fine & Suspension 12/03/2018

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Note that the above data is current as of 4:27 AM EDT, Tuesday, April 23, 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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