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Gaming Commission

Gaming Commission Rulings Database

2013 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 7-2013 WILLIAM J. DEVINE Fine 01/24/2012
MR 1-2013 ANTHONY J. NAPOLITANO Fine 01/01/2013
MR 2-2013 CORY R. STRATTON Suspension 01/03/2013
MO 1-2013 STACY R. VERAMENDI Refusal 01/09/2013
MO 2-2013 PETER KLEINHANS Refusal 01/09/2013
BR 1-2013 JAMES (JIM) P. GRAHAM Fine 01/11/2013
BD 1-2013 FREDERICK A. HASLIP Fine & Suspension 01/12/2013
AQ 1-2013 TAMZEN T. JOHNSON Fine 01/12/2013
BR 3-2013 GREGORY MERTON Suspension 01/12/2013
YR 1-2013 JOSEPH R. BONGIORNO Fine 01/14/2013
MR 3-2013 DAVID A. KINGSTROM Fine & Suspension 01/15/2013
MR 4-2013 BRUCE A. ALDRICH JR Suspension 01/15/2013
MR 5-2013 KYLE W. DIBENEDETTO Fine 01/15/2013
MR 6-2013 DANIEL W. GILL Fine 01/16/2013
MO 3-2013 COREY J. DIXON Denial 01/16/2013
AQ 2-2013 EDWARD R. BARKER Fine 01/17/2013
MO 4-2013 WEBSTER C. BELLOT Denial 01/17/2013
AQ 3-2013 JESSE C. WEINLEIN Fine 01/18/2013
AQ 4-2013 NAJJA THOMPSON Fine 01/20/2013
BR 2-2013 JOHN S. FLANIGEN Suspension 01/22/2013
YR 2-2013 SIMON ALLARD Fine 01/22/2013
AQ 5-2013 JOSE L. ORTIZ Suspension 01/24/2013
BD 2-2013 DOUG BOWINS Fine & Suspension 01/25/2013
YR 3-2013 JOSEPH R. CARRUBBA Fine 01/25/2013
BR 4-2013 ROBERT D. VERNEY Fine 01/26/2013
YR 4-2013 JORDAN D. STRATTON Fine 01/26/2013
MO 6-2013 JOSEPH A. DESIMONE Denial 01/29/2013
BR 5-2013 JOHN P. CUMMINGS JR Fine 01/31/2013
YR 5-2013 JASON J. BARTLETT Fine 02/02/2013
BR 6-2013 DAVID P. SABATELLI Fine 02/02/2013
BR 8-2013 SHAWN T. GRAY Fine 02/02/2013
BR 7-2013 KEVIN J. CUMMINGS Suspension 02/02/2013
MR 8-2013 JAMES F. DOHERTY JR Suspension 02/04/2013
MR 10-2013 ERIC C. TADDEO Fine 02/04/2013
MR 11-2013 JAMES J. DEVAUX Fine 02/05/2013
MR 9-2013 MICHAEL A. SPANO Suspension 02/05/2013
BR 9-2013 JOHN P. CUMMINGS JR Fine 02/06/2013
BR 10-2013 RAYMOND E. FISHER JR Fine 02/06/2013
AQ 6-2013 RAUL C. SOTO Fine 02/08/2013
MR 12-2013 JAMES MAROHN JR Fine 02/12/2013
YR 6-2013 WILLIAM (DOUG) D. BERKELEY Fine 02/12/2013
YR 7-2013 ROBERT W. HARMON * Fine 02/12/2013
YR 8-2013 JASON J. BARTLETT Fine 02/13/2013
BR 11-2013 MICHAEL E. BAUMEISTER Suspension 02/13/2013
MR 13-2013 CEDRIC M. WASHINGTON Suspension 02/13/2013
MR 14-2013 AUSTIN T. SIEGELMAN Fine 02/13/2013
MR 15-2013 GREGORY J. ANNALORO Fine 02/14/2013
AQ 8-2013 ROSEANN FRISCH Fine 02/14/2013
BR 12-2013 FERNAND A. PAQUET JR Suspension 02/15/2013
BR 13-2013 LINDA E. MAGNUSSON Fine 02/15/2013
YR 9-2013 RENE M. ALLARD Fine 02/15/2013
AQ 9-2013 IGNACIO CORREAS IV Fine 02/18/2013
YR 10-2013 MATTHEW D. KAKALEY Fine 02/18/2013
AQ 10-2013 PEDRO J. GRANVILLE Fine & Suspension 02/21/2013
YR 13-2013 RENE M. ALLARD Fine 02/23/2013
MR 17-2013 NICK A. CLEGG Fine 02/26/2013
YR 14-2013 TYLER L. BUTER Fine 02/26/2013
YR 15-2013 BRANDON W. TODD Fine 02/26/2013
AQ 12-2013 PABLO VASQUEZ Fine 02/27/2013
MR 18-2013 MICHAEL H. SIMONS Suspension 02/27/2013
MR 19-2013 STEVEN MOORE Fine 02/27/2013
MR 20-2013 JAMES L. SHIELDS Fine 02/27/2013
MR 21-2013 KYLE W. DIBENEDETTO Fine 02/27/2013
MR 22-2013 ANTONINO BUTTITTA Suspension 02/27/2013
AQ 13-2013 NICHOLAS P. ZITO Fine & Suspension 02/28/2013
MR 23-2013 TAMMY L. DEVAUX Suspension 02/28/2013
MR 25-2013 ALAN S. SCHWARTZ Suspension 02/28/2013
AQ 14-2013 PATRICK L. REYNOLDS Fine 02/28/2013
MR 26-2013 AUSTIN T. SIEGELMAN Fine 02/28/2013
AQ 11-2013 LUIS C. ALVAREZ Suspension 03/01/2013
BR 19-2013 TYLER J. NOSTADT Fine & Suspension 03/01/2013
YR 16-2013 BARRY A. SEGEL Fine 03/01/2013
BR 1-2013 RONALD L. HOUGHTALING Fine & Suspension 03/01/2013
YR 17-2013 TYLER L. BUTER Fine 03/02/2013
BR 20-2013 KEVIN J. CUMMINGS Suspension 03/02/2013
MO 10-2013 VERNON T. SMITH Denial 03/04/2013
MO 11-2013 VERNON T. SMITH Denial 03/04/2013
YR 18-2013 GEORGE J. BRENNAN Fine 03/04/2013
MO 12-2013 DAVIS M. ETKIN Denial 03/05/2013
BR 21-2013 CHARLES BACON Fine 03/06/2013
AQ 15-2013 BRUCE R. BROWN Fine & Suspension 03/06/2013
BR 22-2013 PETER M. WRENN Suspension 03/06/2013
MR 16-2013 BRUCE A. ALDRICH JR Fine 03/06/2013
BR 23-2013 JAMES M. DUNN Fine 03/07/2013
YR 20-2013 ANDREW S. HARRIS Fine 03/08/2013
BR 24-2013 ALEXANDER E. GIULIANI Fine 03/09/2013
YR 21-2013 CONOR J. FLYNN Fine 03/11/2013
AQ 16-2013 GREGORY D. SACCO Fine 03/14/2013
YR 22-2013 DAVID P. CORNACHIONE Fine & Suspension 03/14/2013
YR 23-2013 TRACY L. BRAINARD Fine 03/15/2013
YR 24-2013 JEFFREY S. WEINER Fine 03/15/2013
YR 25-2013 TRACY L. BRAINARD Fine 03/15/2013
BR 25-2013 JAMES A. MORRILL JR Suspension 03/16/2013
YR 26-2013 NEWTON M. SHERIDAN Fine 03/18/2013
MR 27-2013 JOSEPH P. SANSONE Fine 03/18/2013
MR 29-2013 JAMES R. TAGGART JR Fine 03/18/2013
MR 30-2013 AUSTIN T. SIEGELMAN Fine 03/18/2013
YR 27-2013 LARRY D. STALBAUM Fine 03/18/2013
MO 13-2013 KARA HARRISON-TUCKER Refusal 03/19/2013
MO 14-2013 DAVID R. KORNHAUSER Refusal 03/19/2013
MO 15-2013 HERMAN SARKOWSKY Refusal 03/19/2013
MO 16-2013 DAN FRAZIER Refusal 03/19/2013
MO 17-2013 KENNETH D. SUMNER Refusal 03/19/2013
MO 18-2013 JOHN A. ALUTTO JR Refusal 03/19/2013
MO 19-2013 BEVERLY JARAMILLA Refusal 03/19/2013
MO 20-2013 NICHOLAS R. BOYD Refusal 03/19/2013
MO 21-2013 MADELINE L. LOCKE Refusal 03/19/2013
MR 28-2013 JOHN S. DESIMONE Suspension 03/19/2013
AQ 18-2013 GUILLERMO RODRIGUEZ Fine 03/20/2013
SR 1-2013 GARY L. LEVINE Fine 03/23/2013
SR 2-2013 CORY N. MCGIVERN Fine 03/23/2013
AQ 19-2013 GUILLERMO RODRIGUEZ Fine 03/23/2013
BR 26-2013 SHAWN M. MCDONOUGH Suspension 03/23/2013
YR 28-2013 CATELLO R. MANZI Fine 03/23/2013
YR 29-2013 TIMOTHY A. TETRICK Fine 03/23/2013
MR 31-2013 MICHELE BOWEN Other 03/25/2013
YR 30-2013 BRENT HOLLAND Fine 03/25/2013
MR 32-2013 TODD J. BOWERS Other 03/26/2013
YR 33-2013 ALEXANDER C. WIEDER JR Fine 03/26/2013
AQ 20-2013 THOMAS MARCEDA Fine 03/27/2013
MR 33-2013 JAMES J. DEVAUX Fine 03/27/2013
BR 27-2013 ROBERT D. VERNEY Fine 03/28/2013
BR 28-2013 DANIEL N. NOBLE Fine 03/28/2013
BR 29-2013 KEVIN J. CUMMINGS Fine 03/28/2013
MO 22-2013 SCOTT P. ANDERSON Denial 03/28/2013
YR 31-2013 CHRIS W. MARINO Fine & Suspension 03/28/2013
YR 32-2013 SHAWN D. CHRISTNER Fine 03/29/2013
YR 11-2013 YANNICK GINGRAS Fine 03/30/2013
YR 12-2013 RONALD D. PIERCE Fine 03/30/2013
BR 30-2013 GERALD W. SARAMA Fine 03/30/2013
MR 34-2013 ROCCO A. VINCI Suspension 04/01/2013
MR 35-2013 JAMES J. DEVAUX Suspension 04/01/2013
YR 19-2013 YANNICK GINGRAS Fine 04/01/2013
YR 34-2013 LARRY D. STALBAUM Fine 04/01/2013
YR 35-2013 BRAD D. IRVINE Fine 04/01/2013
YR 36-2013 GUS G. SCARPIAS Fine 04/03/2013
BR 31-2013 JAIME A. DUBAY Fine 04/04/2013
MO 23-2013 KIMBERLY I. WAITE Refusal 04/04/2013
MO 24-2013 PATRICIA LUCKEYDOO Refusal 04/04/2013
MO 25-2013 TERRY L. HALL Refusal 04/04/2013
SR 4-2013 MELISSA A. BECKWITH Fine 04/06/2013
YR 37-2013 RICHARD DIMEZZA Fine 04/09/2013
BR 32-2013 JAMIE C. DUNLAP Fine 04/10/2013
BR 33-2013 JOHN P. CUMMINGS JR Fine 04/10/2013
BR 34-2013 JAMIE C. DUNLAP Fine 04/10/2013
MR 36-2013 BRUCE A. ALDRICH JR Fine 04/10/2013
MR 37-2013 ARTHUR R. GREEN Fine & Suspension 04/10/2013
MR 38-2013 JEFFREY D. HINCKLEY Fine & Suspension 04/10/2013
MR 39-2013 MURRAY F. BASSEN Fine 04/10/2013
MO 32-2013 NEIL M. WINKLER Denial 04/10/2013
MO 33-2013 FELIX MATOS Denial 04/10/2013
MO 34-2013 PAT PARENTE Refusal 04/10/2013
MO 35-2013 JORGE L. NUNEZ Denial 04/11/2013
SR 5-2013 GAIL P. POTTER Fine 04/11/2013
MO 38-2013 JESSE P. ROSEN Denial 04/11/2013
MO 40-2013 DONNA V. HARMON Refusal 04/11/2013
MO 41-2013 JULIO A. SOLIS Refusal 04/11/2013
MO 26-2013 TYLER J. NOSTADT Refusal 04/11/2013
MO 27-2013 JASON RAMOS Refusal 04/11/2013
MO 28-2013 JOEL WIENER Refusal 04/11/2013
MO 29-2013 DOUG S. SNYDER Refusal 04/11/2013
MO 30-2013 KAITLYN P. COX Refusal 04/11/2013
MO 31-2013 TODD J. BOWERS Refusal 04/11/2013
MO 36-2013 MARK J. KESMODEL Refusal 04/11/2013
MO 37-2013 D.KAY BARTLOW Refusal 04/11/2013
AQ 22-2013 GREGORY J. BENNETT Fine 04/11/2013
BR 35-2013 RAYMOND E. FISHER JR Fine 04/11/2013
BR 36-2013 RONNIE H. WRENN JR Fine 04/11/2013
BR 37-2013 KEVIN J. CUMMINGS Fine 04/12/2013
BR 38-2013 SHAWN M. MCDONOUGH Fine 04/13/2013
BR 39-2013 THOMAS (ERIC) E. THARPS JR Fine 04/13/2013
VD 1-2013 TYLER J. HANFORD Indefinite Suspension 04/16/2013
MO 43-2013 ANGEL RODRIGUEZ Denial 04/17/2013
YR 39-2013 GEORGE J. BRENNAN Suspension 04/17/2013
AQ 23-2013 ROBBIE G. DAVIS Fine 04/17/2013
MO 44-2013 RONALD SCHRAM Refusal 04/17/2013
MO 42-2013 KIESHA R. MALLOY Refusal 04/17/2013
MR 24-2013 KEITH N. HAASE Fine 04/18/2013
BR 40-2013 DANIEL N. NOBLE Fine 04/18/2013
BR 41-2013 DONALD C. CROCKETT Fine 04/18/2013
VD 2-2013 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 04/19/2013
YR 38-2013 BRANDON M. SIMPSON Fine 04/22/2013
YR 40-2013 TYLER L. BUTER Fine 04/22/2013
YR 41-2013 YANNICK GINGRAS Fine 04/22/2013
YR 42-2013 EDWARD (NED) J. URBANSKI JR Fine 04/23/2013
YR 43-2013 JASON J. BARTLETT Fine 04/24/2013
YR 44-2013 MARK J. MACDONALD Fine 04/24/2013
MO 45-2013 DALE R. ARNOLD Denial 04/24/2013
MO 46-2013 SEAN GRAHAM Refusal 04/25/2013
MO 47-2013 CHRIS J. SCICLUNA Refusal 04/25/2013
BL 25-2013 RAINDRANAUTH (RANDI) PERSAUD Fine 04/25/2013
YR 45-2013 TYLER L. BUTER Fine 04/26/2013
FL 1-2013 MATTHEW N. BROWN Other 04/27/2013
BL 27-2013 EUGENE A. REIFF Fine 04/27/2013
SR 6-2013 RAYMOND W. SCHNITTKER Fine 04/27/2013
SR 7-2013 CHRIS R. MCCRACKEN Fine 04/27/2013
SR 8-2013 JOSEPH R. BONGIORNO Fine 04/28/2013
MR 41-2013 RICHARD F. RUFFLES Fine & Suspension 04/29/2013
YR 46-2013 YANNICK GINGRAS Fine 04/29/2013
YR 47-2013 JORDAN D. STRATTON Fine 04/29/2013
MO 48-2013 CHRISTOPHER J. RUSSO Denial 04/30/2013
MO 49-2013 ANGEL L. BRACERO Denial 04/30/2013
MO 50-2013 CARLOS A. CAMILO Denial 04/30/2013
MO 51-2013 DAVID OYOLA Denial 04/30/2013
BR 42-2013 KEVIN W. SOMERVILLE Fine 04/30/2013
MO 52-2013 GRAHAM LEWIS Denial 04/30/2013
YR 48-2013 STEPHEN (STEVE) M. SMITH Fine 04/30/2013
MO 53-2013 MICHAEL D. OSULLIVAN Denial 05/01/2013
SR 9-2013 JOSE L. GODINEZ Fine 05/02/2013
SR 10-2013 SHAWN T. GRAY Fine 05/04/2013
BL 28-2013 LUIS SAEZ Suspension 05/05/2013
BL 30-2013 YERKO F. PLAZA Fine 05/05/2013
FL 2-2013 DAVID M. LOPEZ Suspension 05/07/2013
MO 55-2013 JOHN W. TEBBUTT III Denial 05/07/2013
YR 49-2013 BRAD D. IRVINE Fine 05/07/2013
BR 43-2013 SHAWN M. MCDONOUGH Fine 05/08/2013
BR 44-2013 LEE V. DAHN Fine 05/08/2013
MO 56-2013 JANICE BURNETT Refusal 05/09/2013
BR 45-2013 ANGELO J. NAPPO Fine 05/09/2013
MO 54-2013 CRAIG E. SWEETING Fine 05/09/2013
FL 3-2013 JEFFREY S. ENGLEHART Suspension 05/11/2013
FL 4-2013 ORTIS N. HENRY Suspension 05/11/2013
FL 5-2013 RAFAEL G. ROHENA SR Fine & Suspension 05/11/2013
BR 46-2013 ANDREW (DREW) C. MONTI Suspension 05/11/2013
VD 3-2013 STANLEY (CHIP) J. ZOMBICK JR Fine 05/11/2013
BR 47-2013 JERRY J. NUGENT JR Fine 05/11/2013
MO 57-2013 ASIF MALIK Refusal 05/13/2013
FL 6-2013 EDUARDO A. MAVER JR Suspension 05/13/2013
FL 7-2013 CHRISTOPHER J. PROGNO Suspension 05/13/2013
VD 4-2013 TRACY L. BRAINARD Fine & Suspension 05/15/2013
YR 50-2013 AL M. ANNUNZIATA Fine 05/15/2013
SR 11-2013 BRIAN M. CROSS Fine 05/16/2013
FL 8-2013 ADRIANNE N. D'ALESSANDRO Fine 05/17/2013
TD 1-2013 JAMES R. TAGGART JR Suspension 05/17/2013
SR 12-2013 JOSEPH A. DISTEFANO * Suspension 05/18/2013
SR 13-2013 JOSEPH R. BONGIORNO Suspension 05/18/2013
SR 14-2013 SHAWN T. GRAY Suspension 05/18/2013
SR 15-2013 MICHAEL R. SIGNORE Fine 05/19/2013
MR 42-2013 ANDREW W. ADAMCZYK Fine 05/20/2013
MR 43-2013 RICHARD E. HARP Suspension 05/21/2013
YR 51-2013 NATASHA DAY Suspension 05/22/2013
MR 44-2013 IVAN S. PETERSHEIM Fine 05/22/2013
FL 9-2013 RONALD R. BREED JR Fine & Suspension 05/23/2013
TD 2-2013 TRACY L. BRAINARD Fine 05/24/2013
BR 48-2013 LINDA E. MAGNUSSON Fine & Suspension 05/24/2013
YR 53-2013 PATRICK D. BERRY Fine 05/25/2013
TD 3-2013 JAMES MAROHN JR Fine 05/26/2013
BL 32-2013 DIANE G. FRISCO Fine 05/27/2013
BL 33-2013 NEAL J. TERRACCIANO Fine 05/27/2013
SR 16-2013 RICK A. DANE JR Suspension 05/27/2013
FL 10-2013 LUIS E. PEREZ Suspension 05/28/2013
FL 11-2013 RICHARD (TROY) T. SMITH Fine 05/28/2013
FL 12-2013 MICHAEL A. DAVILA JR Suspension 05/28/2013
MR 45-2013 DONALD (BENNY) B. EGGERS Fine 05/28/2013
MR 46-2013 ANTONINO BUTTITTA Suspension 05/29/2013
MR 47-2013 WILLIAM (DOUG) D. BERKELEY Fine 05/29/2013
YR 54-2013 CATELLO R. MANZI Fine 05/30/2013
YR 55-2013 WILLIAM L. SARTIN Fine 05/30/2013
YR 52-2013 GEORGE J. BRENNAN Suspension 05/31/2013
SR 17-2013 HARRY A. LANDY Fine 06/01/2013
SR 18-2013 HARRY A. LANDY Fine 06/01/2013
SR 19-2013 RENE M. ALLARD Fine 06/01/2013
SR 20-2013 MELISSA A. BECKWITH Fine 06/01/2013
BR 49-2013 JOHN P. CUMMINGS JR Fine 06/01/2013
YR 58-2013 MARK J. MACDONALD Fine 06/01/2013
YR 59-2013 BRENT HOLLAND Suspension 06/01/2013
SR 22-2013 FRANK MULTARI JR Fine 06/02/2013
TD 4-2013 PHILLIP J. FLUET Fine 06/02/2013
TD 5-2013 JEFFREY L. SORENSON Fine 06/02/2013
TD 6-2013 JAMES R. TAGGART JR Fine 06/02/2013
TD 7-2013 GREGORY MERTON Fine 06/03/2013
MO 59-2013 STEVEN M. HERRES Refusal 06/03/2013
MO 60-2013 IGNACIO RUIZ Denial 06/03/2013
MO 61-2013 DAJUAN L. BOND Denial 06/03/2013
FL 13-2013 HAROLD (JAMES) J. BOND Fine & Suspension 06/04/2013
MO 62-2013 SHAKA CRAIGWELL Denial 06/04/2013
SR 21-2013 WILLIAM L. SARTIN Fine 06/05/2013
BL 21-2013 GUILLERMO RODRIGUEZ Suspension 06/06/2013
FL 14-2013 JAMES F. BROWN Fine 06/06/2013
FL 15-2013 ORTIS N. HENRY Fine & Suspension 06/06/2013
SR 23-2013 NICHOLAS A. ANDREOLI Fine 06/06/2013
BL 34-2013 CAMILO B. SIERRA Fine 06/07/2013
BR 52-2013 RAYMOND E. FISHER JR Fine 06/08/2013
TD 8-2013 JASON R. BEATTIE Suspension 06/08/2013
SR 24-2013 KATHRYN L. SWANBERG Fine 06/08/2013
VD 5-2013 JOHN A. MACDONALD * Fine 06/08/2013
VD 6-2013 DAVID M. DEWHURST Fine 06/09/2013
VD 7-2013 CHRISTOPHER E. LEMS Fine 06/09/2013
TD 9-2013 DAVID S. MILLER * Fine 06/10/2013
TD 10-2013 DOUGLAS R. MCNAIR Fine 06/10/2013
TD 11-2013 JODY C. JAMIESON Fine 06/10/2013
TD 12-2013 RONALD D. PIERCE Fine 06/10/2013
BR 53-2013 JOHN P. CUMMINGS JR Fine 06/11/2013
TD 13-2013 RONALD D. PIERCE Suspension 06/12/2013
FL 16-2013 NIRKA Y. HUERTAS Fine & Suspension 06/13/2013
MO 63-2013 BELINDA D. MCDOWELL Denial 06/14/2013
MO 64-2013 HECTOR ERAZO Denial 06/14/2013
YR 60-2013 BRIAN J. SEARS Fine 06/14/2013
YR 61-2013 ERIC C. GOODELL Fine 06/14/2013
SR 25-2013 WILLIAM W. BUDD Fine 06/15/2013
SR 26-2013 HARRY A. LANDY Fine 06/16/2013
BL 35-2013 DENNIS S. LALMAN Fine & Suspension 06/16/2013
BR 54-2013 JOHN A. MARTIN Fine & Suspension 06/16/2013
SR 27-2013 BRADLEY W. KRAMER Suspension 06/16/2013
BR 55-2013 KEVIN J. CUMMINGS Suspension 06/16/2013
TD 14-2013 CRAIG N. FLETCHER Fine 06/17/2013
TD 15-2013 COREY J. BRADEN Fine 06/17/2013
FL 17-2013 RAFAEL JOSE ROHENA Fine & Suspension 06/18/2013
VD 8-2013 ELIZABETH A. ALLERS Fine 06/18/2013
FL 18-2013 DANIEL H. CONWAY JR Fine & Suspension 06/18/2013
YR 62-2013 WILLIAM W. BUDD Fine 06/18/2013
MR 48-2013 WILLIAM L. PARKER JR Fine 06/19/2013
BR 56-2013 KIRK R. DESMOND Fine 06/19/2013
YR 56-2013 JOE J. HANNEY Suspension 06/20/2013
BR 57-2013 JACQUES BEAUDOIN Suspension 06/21/2013
TD 16-2013 PHILIP JASPER Fine 06/21/2013
BL 36-2013 WILLIAM HODGE Fine & Suspension 06/21/2013
TD 17-2013 ROMAN F. LOPEZ Fine 06/22/2013
YR 57-2013 JAMES F. DOHERTY Suspension 06/22/2013
TD 18-2013 AARON R. BYRON Fine 06/23/2013
MR 49-2013 BRUCE A. ALDRICH JR Fine 06/24/2013
BR 58-2013 MEGAN M. WILSON Fine 06/25/2013
BL 17-2013 ABEL LEZCANO Fine 06/26/2013
MO 65-2013 MIKKEL F. GRAHAM Denial 06/26/2013
MO 66-2013 KENNETH A. MEGO Denial 06/26/2013
MR 50-2013 ANTONINO BUTTITTA Fine 06/26/2013
MO 67-2013 CARL F. CONTE JR Other 06/26/2013
MO 68-2013 JAMES ALESSI Denial 06/26/2013
MO 69-2013 ALAN W. HOFFMAN Denial 06/26/2013
MO 70-2013 SHERRY L. WINFORD Denial 06/27/2013
VD 9-2013 BRENT HOLLAND Fine 06/27/2013
VD 10-2013 TODD C. SANTORO Fine 06/28/2013
VD 11-2013 BRUCE J. BERG * Fine 06/28/2013
FL 19-2013 NAZARIO A. ALVARADO Suspension 06/29/2013
BL 37-2013 MARCUS W. CHENEY Fine 06/29/2013
TD 19-2013 DOLORES D. BASILONE Fine 06/29/2013
BR 59-2013 EDWARD G. MCNEIGHT JR Fine 06/29/2013
BR 60-2013 BRANDON J. PRESTO Fine 06/29/2013
TD 20-2013 BRUCE D. CLARKE Fine 06/30/2013
TD 21-2013 MATTHEW L. BUTCHER JR Fine 06/30/2013
BR 61-2013 JOHN S. FLANIGEN Suspension 06/30/2013
BR 62-2013 KEVIN J. CUMMINGS Fine 06/30/2013
TD 22-2013 ROBERT B. HECHKOFF Fine 06/30/2013
MR 51-2013 ANDREW W. ADAMCZYK Fine 07/01/2013
MR 52-2013 RICHARD E. HARP Fine 07/01/2013
FL 20-2013 SIMON P. HUSBANDS Fine 07/01/2013
MR 53-2013 PETER J. LUTMAN III Suspension 07/02/2013
FL 21-2013 SHERRY L. WINFORD Other 07/02/2013
FL 22-2013 JEREMIAS FLORES Fine 07/02/2013
FL 23-2013 DAVID M. LOPEZ Fine 07/02/2013
FL 24-2013 DEAN J. FRATES Suspension 07/02/2013
MO 74-2013 MARIO RIVEST Refusal 07/02/2013
MO 71-2013 JAYNE CHRISTIAN Refusal 07/02/2013
MO 72-2013 CLAIR BARBES Refusal 07/02/2013
MO 73-2013 PAUL A. GANGE Refusal 07/02/2013
MO 75-2013 HAROLD BROCKLEHURST Refusal 07/02/2013
MO 76-2013 ARNOLD M. HASKIN Refusal 07/02/2013
MO 77-2013 CHAD T. MILNER Refusal 07/02/2013
MO 78-2013 DEBORAH A. MERRITT Refusal 07/02/2013
MO 79-2013 JAMES MACDONALD Refusal 07/02/2013
MO 80-2013 GARY E. THORNE Refusal 07/02/2013
MO 81-2013 LORI R. STALEY Refusal 07/02/2013
TD 23-2013 KEITH KAMANN Fine 07/02/2013
TD 24-2013 JAMES MAROHN JR Fine 07/02/2013
SR 28-2013 GLENN J. RAIA Fine 07/03/2013
MR 54-2013 JOSEPH RICCO JR Fine 07/03/2013
SR 29-2013 JOE J. HANNEY Fine 07/03/2013
YR 63-2013 RICHARD J. TARANTINO Fine 07/04/2013
SR 30-2013 J SCOTT TAYLOR Fine 07/04/2013
SR 31-2013 DOUGLAS J. MAURA Fine 07/04/2013
SR 32-2013 BRUCE M. COOPER Suspension 07/04/2013
SR 33-2013 JOHN C. PODRES Fine 07/04/2013
SR 34-2013 BRETT L. CRAWFORD Fine 07/04/2013
TD 25-2013 SCOTT D. WOOGEN Suspension 07/05/2013
TD 26-2013 STEVEN J. REISENWEAVER Suspension 07/06/2013
BL 38-2013 RENE A. ARAYA Fine 07/06/2013
BR 63-2013 JOHN P. CUMMINGS JR Fine & Suspension 07/07/2013
TD 27-2013 GREGORY MERTON Fine 07/08/2013
TD 28-2013 GARY P. CLARK * Fine 07/08/2013
FL 25-2013 JOEL CRUZ Fine 07/08/2013
YR 64-2013 JORDAN D. STRATTON Fine 07/08/2013
BR 64-2013 SHAWN M. MCDONOUGH Fine 07/09/2013
BR 65-2013 KEVIN J. CUMMINGS Fine 07/09/2013
TD 29-2013 GARY P. CLARK * Suspension 07/09/2013
SR 36-2013 KENNETH R. CROSS Fine 07/09/2013
MR 55-2013 LISA L. KROM Fine 07/09/2013
MR 56-2013 MONICA ERIKSEN Fine 07/09/2013
BR 66-2013 SHAWN M. MCDONOUGH Suspension 07/10/2013
MR 58-2013 JAMES A. DELUCIA Suspension 07/11/2013
SR 37-2013 WILLIAM W. BUDD Fine 07/11/2013
SR 38-2013 BRAD D. IRVINE Fine 07/11/2013
FL 26-2013 DENNIS R. SAUL Fine 07/11/2013
FL 27-2013 OSCAR D. GOMEZ Suspension 07/11/2013
MR 59-2013 GREGORY J. ANNALORO Fine & Suspension 07/11/2013
VD 12-2013 ERIC R. FELTER Fine 07/11/2013
VD 13-2013 ROMAN F. LOPEZ Suspension 07/12/2013
FL 28-2013 DAVID M. LOPEZ Suspension 07/12/2013
TD 30-2013 EDGAR R. CLARKE Fine 07/13/2013
YR 65-2013 BRENT HOLLAND Fine 07/13/2013
YR 66-2013 MARK J. MACDONALD Fine 07/15/2013
YR 67-2013 LARRY D. STALBAUM Fine 07/15/2013
YR 68-2013 JASON J. BARTLETT Fine 07/15/2013
BR 67-2013 RONALD D. STEBBINS Fine 07/16/2013
FL 29-2013 IRVIN ROHENA GERENA Suspension 07/16/2013
YR 69-2013 IAN B. KAUFMAN Fine 07/17/2013
TD 31-2013 CRAIG N. FLETCHER Fine & Suspension 07/17/2013
TD 32-2013 AARON R. BYRON Suspension 07/17/2013
MR 60-2013 KYLE W. DIBENEDETTO Fine 07/17/2013
MR 61-2013 JOHN S. DESIMONE Fine 07/17/2013
MR 57-2013 NATHAN J. SASSE Fine 07/18/2013
BR 68-2013 ANDREW (DREW) C. MONTI Suspension 07/18/2013
SR 39-2013 HARRY A. LANDY Fine 07/18/2013
SR 40-2013 PHILLIP J. FLUET Fine 07/18/2013
SR 41-2013 RICHARD J. BANCA Fine 07/18/2013
MO 82-2013 ROMEO WOODOLPH Denial 07/18/2013
FL 30-2013 GUILLERMO RODRIGUEZ Suspension 07/18/2013
MO 83-2013 LUIS CASTRO Denial 07/18/2013
TD 33-2013 DOUGLAS R. ACKERMAN Fine 07/18/2013
VD 14-2013 CHRISTOPHER W. NAEDELE Fine 07/18/2013
SR 42-2013 WILLIAM (DOUG) D. BERKELEY Fine 07/19/2013
TD 34-2013 AARON R. BYRON Suspension 07/19/2013
YR 70-2013 JOHN A. STOUTENBURG Fine 07/19/2013
VD 15-2013 BRETT R. SMITH * Fine 07/19/2013
YR 71-2013 JAMES F. DOHERTY Fine 07/20/2013
YR 72-2013 ROBERT W. HARMON * Fine 07/20/2013
BR 69-2013 BRANDON J. PRESTO Fine 07/21/2013
TD 35-2013 PHILLIP J. FLUET Fine 07/22/2013
FL 31-2013 CLIVE T. BEECH Suspension 07/22/2013
FL 32-2013 MICHAEL A. DAVILA JR Suspension 07/22/2013
YR 73-2013 JOHN J. GRASSO Fine & Suspension 07/22/2013
MR 62-2013 PETER M. FUSCO Fine 07/23/2013
MR 63-2013 JAMES P. MAROHN Suspension 07/23/2013
YR 74-2013 GARY (BRIT) B. EVANS Fine 07/23/2013
YR 75-2013 WILLIAM W. BUDD Fine 07/23/2013
YR 76-2013 GEORGE C. JOHNSON Fine 07/23/2013
MO 84-2013 GREGORY MINNICK Denial 07/24/2013
MO 85-2013 ADALBERTO LOPEZ Denial 07/24/2013
MO 86-2013 HAROLD A. HARDY Denial 07/24/2013
TD 36-2013 LESLEY S. MCDANIEL Fine 07/24/2013
SR 43-2013 RENE M. ALLARD Fine 07/24/2013
SR 44-2013 WALTER J. HENNESSEY Fine 07/25/2013
SR 45-2013 CORY N. MCGIVERN Fine 07/25/2013
ST 1-2013 MIKE T. PUYPE Fine 07/26/2013
YR 77-2013 LARRY D. STALBAUM Fine 07/26/2013
YR 78-2013 CHRISTOPHER W. NAEDELE Fine 07/26/2013
TD 37-2013 AARON R. BYRON Suspension 07/27/2013
ST 2-2013 LINDA R. NALLS Fine 07/27/2013
ST 3-2013 GREGG M. MATTIES Fine 07/27/2013
BD 4-2013 TRUMAN E. GALE Fine 07/27/2013
YR 79-2013 BRITTANY M. ROBERTSON Fine 07/27/2013
MR 64-2013 ROBERT C. BEAUREGARD Fine & Suspension 07/29/2013
YR 82-2013 BRENT HOLLAND Fine 07/29/2013
TD 38-2013 TROYCE C. THOMAS Fine 07/29/2013
TD 39-2013 CHRISTOPHER E. LEMS Fine 07/29/2013
TD 40-2013 MARK A. AUSTIN Fine 07/29/2013
YR 80-2013 RENE M. ALLARD Fine 07/29/2013
TD 41-2013 MICHAEL ( MICKEY ) A. PETERSON Fine 07/29/2013
SR 46-2013 OCTAVIA L. RAPPOPORT Fine 07/30/2013
YR 81-2013 JEFFREY S. WEINER Fine 07/30/2013
MR 65-2013 JAMES L. SHIELDS Fine & Suspension 07/31/2013
MO 87-2013 DAVID A. SHLOTZHAUER Denial 07/31/2013
SR 47-2013 CEDRIC M. WASHINGTON Fine 07/31/2013
SR 48-2013 HARRY A. LANDY Fine 07/31/2013
MO 89-2013 BRUCE CHANDLER Refusal 07/31/2013
MO 88-2013 YILDIRIM GELGIN Refusal 07/31/2013
MO 90-2013 CHAD GORRIE Refusal 07/31/2013
MO 91-2013 BRITTANY A. SCIULLA Refusal 07/31/2013
MO 92-2013 RICHARD C. DISTASIO Refusal 07/31/2013
MO 93-2013 WILLIAM J. CASS Refusal 07/31/2013
MO 94-2013 GREGORY JOHNSON Refusal 07/31/2013
SR 49-2013 DAVID M. DEWHURST Fine 07/31/2013
MO 95-2013 DAWN D. JASPER Refusal 07/31/2013
MO 96-2013 JOHN S. GALLEGOS Refusal 07/31/2013
MO 97-2013 THOMAS KAGELE Refusal 07/31/2013
MO 98-2013 FRANKLIN JR. GANNON Refusal 07/31/2013
MO 99-2013 JOAN GANNON Refusal 07/31/2013
MO 100-2013 HUGH B. SPAFFORD Refusal 07/31/2013
MO 101-2013 PEDRO CABERO Refusal 07/31/2013
MO 102-2013 GERALD R. LEE JR Refusal 07/31/2013
MR 66-2013 AUSTIN T. SIEGELMAN Fine 07/31/2013
FL 33-2013 MICHAEL A. DAVILA JR Suspension 08/01/2013
ST 5-2013 ARCHIBALD J. KINGSLEY JR Fine 08/01/2013
ST 6-2013 WILLIAM J. MCCARTHY Fine 08/01/2013
TD 42-2013 JOHN W. STARK JR Suspension 08/02/2013
YR 83-2013 JOE J. HANNEY Fine 08/02/2013
VD 16-2013 CHRIS R. MCCRACKEN Fine 08/02/2013
VD 17-2013 JAMES D. RAYMER Suspension 08/02/2013
FL 34-2013 IRVIN ROHENA GERENA Suspension 08/03/2013
FL 35-2013 IRVIN ROHENA GERENA Suspension 08/03/2013
BD 5-2013 RAY L. WATSON Fine 08/03/2013
BD 6-2013 ANDREW (DREW) C. MONTI Fine 08/03/2013
VD 18-2013 STEPHEN A. FLANIGEN Fine 08/03/2013
TD 43-2013 GAETAN (GATES) J. BRUNET Fine 08/04/2013
MR 67-2013 WILLIAM L. PARKER JR Fine 08/05/2013
FL 36-2013 WILFREDO ROHENA PIZARRO Suspension 08/05/2013
YR 84-2013 BRIAN S. SOLDEN Fine 08/05/2013
YR 85-2013 DAVID R. DUSPIVA Fine 08/05/2013
FL 37-2013 GUILLERMO RODRIGUEZ Suspension 08/06/2013
FL 38-2013 GUILLERMO RODRIGUEZ Suspension 08/06/2013
FL 39-2013 LUIS E. PEREZ Suspension 08/08/2013
FL 40-2013 MICHAEL A. DAVILA JR Suspension 08/08/2013
VD 19-2013 RAYMOND W. SCHNITTKER Fine 08/08/2013
VD 20-2013 LON J. ROSENFELD Suspension 08/10/2013
SR 50-2013 CHRISTOPHER H. LONG Fine 08/10/2013
SR 51-2013 BRUCE A. ALDRICH JR Suspension 08/10/2013
VD 21-2013 GARY D. GIBSON * Fine 08/10/2013
TD 44-2013 JAMES M. MEITTINIS Suspension 08/11/2013
TD 45-2013 JAMES A. MORRILL JR Fine 08/12/2013
TD 46-2013 BRIAN J. SEARS Fine 08/12/2013
TD 47-2013 DAVID S. MILLER * Fine 08/12/2013
TD 48-2013 BRITTANY A. RICH Suspension 08/12/2013
MR 68-2013 KYLE W. DIBENEDETTO Suspension 08/12/2013
SR 52-2013 CATELLO R. MANZI Suspension 08/13/2013
SR 53-2013 STEPHANE L. BOUCHARD Fine 08/13/2013
SR 54-2013 CORY R. STRATTON Fine 08/13/2013
YR 86-2013 MICHAEL D. POSNER Fine 08/14/2013
YR 87-2013 ALLAN N. JOHNSON Fine 08/14/2013
YR 88-2013 ERIC C. GOODELL Fine 08/14/2013
YR 89-2013 MARK J. MACDONALD Fine 08/14/2013
MO 104-2013 JOANNA G. CALLAHAN Refusal 08/14/2013
MO 105-2013 BRIAN M. LEVY Refusal 08/14/2013
MO 106-2013 DAVID ROVINE Refusal 08/14/2013
MO 107-2013 DENISE R. DAVIS Refusal 08/14/2013
MO 108-2013 ADELE GONZALES Refusal 08/14/2013
SR 55-2013 JOHN T. LISTER III Fine 08/15/2013
SR 56-2013 JOSEPH P. SANSONE Fine 08/15/2013
BD 7-2013 CHRISTOPHER H. LONG Fine 08/16/2013
TD 49-2013 PHILLIP J. FLUET Suspension 08/16/2013
VD 23-2013 GARY P. CLARK * Suspension 08/17/2013
YR 90-2013 THOMAS S. DIBARTOLO Fine 08/17/2013
VD 24-2013 DAVID A. YAROCK Fine 08/17/2013
VD 25-2013 JOSEPH PENNACCHIO Suspension 08/17/2013
MR 69-2013 MICHAEL J. MERTON Suspension 08/19/2013
TD 50-2013 TIMOTHY M. LITTLE Fine 08/19/2013
FL 41-2013 ENRIQUE HERNANDEZ JR Fine & Suspension 08/19/2013
FL 42-2013 SIMON P. HUSBANDS Suspension 08/19/2013
ST 8-2013 FOREST BOYCE Suspension 08/19/2013
YR 91-2013 JORDAN D. STRATTON Fine 08/19/2013
MR 70-2013 FERNAND A. PAQUET JR Fine 08/20/2013
MO 109-2013 MICHAEL A. BETHUNE Denial 08/20/2013
MO 110-2013 RAFAEL DE AZA Denial 08/20/2013
MO 111-2013 JOSEPH L. TOSCH Refusal 08/20/2013
MO 112-2013 JASON M. CRIDELLE Denial 08/20/2013
MO 113-2013 DERRICK BETHEL Denial 08/20/2013
MO 114-2013 ROBERT R. FARINA Denial 08/20/2013
FL 43-2013 JOHN R. DAVILA Fine 08/20/2013
FL 44-2013 JEREMIAH C. ENGLEHART Fine & Suspension 08/20/2013
YR 92-2013 BRITTANY M. ROBERTSON Fine 08/20/2013
MR 71-2013 PETER H. SEIBERT Fine 08/21/2013
MR 72-2013 ROCCO A. VINCI Fine 08/22/2013
FL 45-2013 JEREMIAH C. ENGLEHART Fine 08/22/2013
FL 46-2013 ARCADIO LOPEZ Fine 08/22/2013
MO 115-2013 DAVID HONGACH Refusal 08/22/2013
MO 116-2013 PATRICIA (TRISH) SOULSBY Refusal 08/22/2013
MO 117-2013 BRUCE SOULSBY Refusal 08/22/2013
MO 118-2013 SALLY M. BARRINGTON Refusal 08/22/2013
MO 119-2013 SCOTT FARBER Refusal 08/22/2013
MO 120-2013 JAN B. HOIBYE Refusal 08/22/2013
MO 121-2013 LESLIE A. BLOOM Refusal 08/22/2013
MO 122-2013 RICK M. RUNYON Refusal 08/22/2013
MO 123-2013 CHRISTIE BOLLENBACHER Refusal 08/22/2013
MO 124-2013 ORESTES A. ACOSTA Refusal 08/22/2013
VD 26-2013 CLAUDE L. HUCKABONE III Fine 08/22/2013
SR 57-2013 JAMES A. MORRILL JR Suspension 08/23/2013
TD 51-2013 SUSANNE H. STRANDQVIST Fine 08/23/2013
FL 47-2013 KRYSTAL M. NADEAU Other 08/23/2013
VD 27-2013 RICHARD C. PLANO Suspension 08/23/2013
YR 93-2013 DON R. CROMER Fine 08/23/2013
YR 94-2013 CHRISTOPHER W. OAKES Fine 08/23/2013
VD 28-2013 MAURICE BAZINET Fine & Suspension 08/24/2013
BD 9-2013 JACK D. RICE Fine 08/24/2013
SR 58-2013 CLAUDE L. HUCKABONE III Fine 08/24/2013
SR 59-2013 JORDAN J. DERUE Fine 08/24/2013
SR 60-2013 HARRY A. LANDY Fine 08/24/2013
VD 29-2013 JEFFREY L. SORENSON Suspension 08/24/2013
TD 52-2013 PETER G. GERRY Fine 08/25/2013
TD 53-2013 ROBERT (BOB) J. DAVIS Fine 08/25/2013
TD 54-2013 JAMES MAROHN JR Fine 08/25/2013
BD 10-2013 DAVID P. MCNEIGHT III Fine 08/25/2013
FL 48-2013 JEREMIAS FLORES Fine 08/26/2013
MR 73-2013 WILLIAM L. PARKER JR Suspension 08/26/2013
MR 74-2013 PATRICK BEELER Fine 08/26/2013
FL 49-2013 AADIL S. KHAN Suspension 08/26/2013
YR 95-2013 DONALD A. SIDER Fine 08/26/2013
SR 61-2013 KIM L. CRAWFORD Fine 08/27/2013
SR 62-2013 RICHARD J. BANCA Fine 08/27/2013
SR 63-2013 RICHARD J. BANCA Fine 08/27/2013
FL 50-2013 CHARLIE AMARO Suspension 08/27/2013
FL 51-2013 JOSE A. BAEZ Fine 08/27/2013
FL 52-2013 CHARLIE AMARO Fine 08/27/2013
YR 96-2013 GEORGE G. DUCHARME Fine 08/27/2013
MO 125-2013 JOSEPH D. DECARLO Suspension 08/28/2013
YR 97-2013 ANTHONY (TONY) P. ALAGNA Fine 08/28/2013
MR 75-2013 KYLE W. DIBENEDETTO Suspension 08/28/2013
MO 126-2013 STEPHEN M. JONES Refusal 08/28/2013
MO 127-2013 DEBRA LORDE Refusal 08/28/2013
MO 128-2013 JENNIFER R. MANLEY Refusal 08/28/2013
MO 129-2013 MATTEO DI FIORE Denial 08/28/2013
MO 130-2013 WADE B. ARLEDGE Refusal 08/28/2013
BD 11-2013 KEVIN J. CUMMINGS Suspension 08/29/2013
BD 12-2013 CLIFFORD A. KEENE Fine & Suspension 08/29/2013
BR 70-2013 PERRY B. WILSON Fine & Suspension 08/29/2013
ST 4-2013 IRAD ORTIZ JR Suspension 08/30/2013
ST 9-2013 DOMENICK L. SCHETTINO Fine 08/30/2013
SR 64-2013 JORDAN J. DERUE Fine 08/30/2013
SR 65-2013 JORDAN J. DERUE Fine 08/30/2013
ST 10-2013 ERIC J. GUILLOT Fine 08/31/2013
BD 13-2013 MICKEY HOLLIDAY Suspension 08/31/2013
BD 14-2013 GREGORY MERTON Fine 08/31/2013
TD 55-2013 AARON R. BYRON Fine 09/02/2013
BD 15-2013 SHAWN M. MCDONOUGH Fine 09/03/2013
BD 16-2013 GREGORY M. LUTHER Fine 09/03/2013
FL 53-2013 MICHAEL A. DAVILA JR Suspension 09/03/2013
FL 54-2013 MICHAEL A. DAVILA JR Suspension 09/03/2013
YR 98-2013 EVAN A. KATZ Fine 09/03/2013
TD 56-2013 JAMES MAROHN JR Fine 09/04/2013
TD 57-2013 TIMOTHY A. TETRICK Fine 09/04/2013
SR 66-2013 CHARLES (CHUCK) E. CONNOR JR Fine 09/05/2013
SR 67-2013 ERIC C. MOLLOR Fine 09/05/2013
BD 17-2013 JOHN W. CONLON JR Fine 09/05/2013
BD 18-2013 JACQUES BEAUDOIN Fine 09/05/2013
BD 19-2013 JACQUES BEAUDOIN Fine 09/05/2013
SR 68-2013 NICHOLAS A. ANDREOLI Fine 09/05/2013
MR 76-2013 BARRY B. BOITNOTT Fine 09/05/2013
FL 55-2013 CHRISTOPHER J. PROGNO Fine 09/05/2013
FL 56-2013 CHRISTOPHER J. PROGNO Fine 09/05/2013
FL 57-2013 OSCAR D. GOMEZ Suspension 09/05/2013
FL 58-2013 JAIME RODRIGUEZ Suspension 09/05/2013
MO 131-2013 ERICA MORRIS Refusal 09/05/2013
VD 30-2013 TRUMAN E. GALE Fine 09/05/2013
VD 31-2013 JERRY SILVERMAN Fine 09/06/2013
YR 100-2013 JASON J. BARTLETT Suspension 09/06/2013
TD 58-2013 JODY C. JAMIESON Fine 09/06/2013
YR 100-2013 JASON J. BARTLETT Suspension 09/06/2013
VD 32-2013 JOHN A. MACDONALD * Fine 09/06/2013
TD 59-2013 WADE R. TOMASZEWSKI Fine 09/07/2013
TD 60-2013 JOHN J. GRASSO Fine 09/07/2013
BL 39-2013 DENNIS S. LALMAN Other 09/07/2013
BD 20-2013 JOHN P. CUMMINGS JR Fine 09/10/2013
MO 132-2013 BARBARA MANKUTA Refusal 09/10/2013
MO 133-2013 ROBERT OKSMAN Refusal 09/10/2013
MO 134-2013 SANDRA STEWART Refusal 09/10/2013
MO 135-2013 LENROY BASHFORD Refusal 09/10/2013
MO 136-2013 DAVID THOMSEN Refusal 09/10/2013
MO 137-2013 RAYMOND S. JULIANO Refusal 09/10/2013
MO 138-2013 VINCENT BERARDUCCI Refusal 09/10/2013
MO 139-2013 DOLORES NOVAK Refusal 09/10/2013
SR 69-2013 MARK S. FORD * Fine 09/11/2013
SR 70-2013 CHRISTOPHER H. LONG Fine 09/11/2013
BD 21-2013 JOHN P. CUMMINGS JR Fine 09/11/2013
FL 59-2013 PEDRO A. RODRIGUEZ Suspension 09/12/2013
TD 61-2013 KELLY A. LANCASTER Fine 09/12/2013
TD 62-2013 CRAIG N. FLETCHER Fine 09/13/2013
FL 60-2013 RICHARD (TROY) T. SMITH Fine 09/13/2013
FL 61-2013 RICHARD (TROY) T. SMITH Fine 09/13/2013
TD 63-2013 CRAIG N. FLETCHER Fine 09/13/2013
YR 99-2013 STAFFAN K. LIND Fine & Suspension 09/13/2013
YR 101-2013 JORDAN D. STRATTON Suspension 09/13/2013
VD 33-2013 LUKE R. PLANO Fine 09/13/2013
SR 71-2013 JOSEPH R. BONGIORNO Fine 09/14/2013
TD 64-2013 AARON R. BYRON Suspension 09/14/2013
VD 34-2013 EDGAR R. CLARKE Fine 09/14/2013
MR 77-2013 WILLIAM L. PARKER JR Fine 09/16/2013
FL 62-2013 ROBERT S. MESSINA Fine 09/16/2013
MR 78-2013 JAMES R. TAGGART JR Fine 09/17/2013
BD 22-2013 RYAN B. SHAFER Fine 09/17/2013
YR 102-2013 BRANDON M. SIMPSON Fine 09/17/2013
YR 103-2013 SEAN BIER Fine 09/17/2013
YR 104-2013 RENE M. ALLARD Fine 09/18/2013
BD 23-2013 LEE V. DAHN Suspension 09/18/2013
BD 24-2013 DAVID P. MCNEIGHT III Fine 09/18/2013
MR 79-2013 AUSTIN T. SIEGELMAN Fine 09/19/2013
BD 25-2013 CHRISTOPHER E. LEMS Fine 09/19/2013
BL 40-2013 XAVIER AIZPURU Fine & Suspension 09/19/2013
MO 140-2013 NATHANIEL SEALS Denial 09/20/2013
MO 141-2013 PAUL T. GENTILE Denial 09/20/2013
MO 142-2013 TODD F. TRIBETT Refusal 09/20/2013
MO 143-2013 JOYCE A. DEANS Denial 09/20/2013
MR 80-2013 GREGORY J. ANNALORO Fine & Suspension 09/23/2013
MR 81-2013 JACK J. DELUCA Fine 09/23/2013
TD 65-2013 JAMES G. PERRY Fine 09/23/2013
VD 35-2013 GARY P. CLARK * Suspension 09/24/2013
MR 82-2013 PATRICK BEELER Fine 09/24/2013
MR 83-2013 BRIAN CONNOR Suspension 09/24/2013
MR 84-2013 ANDREW W. ADAMCZYK Fine 09/24/2013
YR 105-2013 MARK A. HARDER Fine 09/24/2013
YR 106-2013 TYLER L. BUTER Fine 09/24/2013
YR 107-2013 MICHAEL J. CARRUBBA Fine 09/24/2013
YR 108-2013 DAVID S. RUSSO Fine 09/24/2013
MR 85-2013 ANTONINO BUTTITTA Suspension 09/25/2013
ST 7-2013 JOEL ROSARIO Suspension 09/26/2013
SR 73-2013 SHAWN T. GRAY Fine 09/26/2013
TD 66-2013 ERIC C. MOLLOR Fine & Suspension 09/26/2013
YR 109-2013 PAUL J. FRALEY Fine 09/26/2013
ST 11-2013 GABRIEL K. GOODWIN Fine & Suspension 09/27/2013
FL 63-2013 RODOLFO IGNACIO Suspension 09/27/2013
BD 26-2013 DAVID P. MCNEIGHT III Suspension 09/27/2013
VD 36-2013 JESSICA L. OKUSKO Fine 09/27/2013
FL 64-2013 ILMAR A. LOAIZA Fine & Suspension 09/28/2013
MO 145-2013 ANN A. YURENKA Finding & Order 09/30/2013
YR 110-2013 DARRAN F. CASSAR Fine 09/30/2013
FL 65-2013 PATRICK J. BARATTA Fine 10/01/2013
BD 27-2013 AARON R. BYRON Fine 10/01/2013
YR 111-2013 AMBER BUTER Fine 10/01/2013
YR 112-2013 BRIAN J. SEARS Fine 10/01/2013
MR 86-2013 JASON D. RYAN Fine 10/02/2013
MO 146-2013 GEORGE R. BERLIN Refusal 10/02/2013
MO 147-2013 NANCY A. COMPTON Refusal 10/02/2013
MO 148-2013 LARRY H. FERRARI Refusal 10/02/2013
MO 149-2013 GREG GRISMORE Refusal 10/02/2013
MO 151-2013 EDGAR R. CLARKE Refusal 10/02/2013
MO 152-2013 RICHARD J. LORETTE Refusal 10/02/2013
MO 153-2013 THOMAS M. CASEY Refusal 10/02/2013
MO 154-2013 JOSE MUNOZ Refusal 10/02/2013
MO 155-2013 NICHOLAS R. BOYD Refusal 10/02/2013
MO 156-2013 DANIEL E. MCGUFFIN Refusal 10/02/2013
MO 158-2013 DANIEL E. MCGUFFIN Refusal 10/02/2013
MO 159-2013 JOSHUA D. GROHS Refusal 10/02/2013
MO 160-2013 WALTER SHAUF Refusal 10/02/2013
MO 161-2013 ALMA AGUILERA MARTINEZ Refusal 10/02/2013
MO 162-2013 MIGUEL CORTES Refusal 10/02/2013
MO 163-2013 JOSE L. LOPEZ Refusal 10/02/2013
MO 164-2013 SHANNON M. CASTRO-PIKE Refusal 10/02/2013
MO 165-2013 DONALD POTASH Refusal 10/02/2013
MO 166-2013 JANARIA KELLEY Refusal 10/02/2013
YR 113-2013 LARRY D. STALBAUM Fine 10/02/2013
MO 167-2013 CHRIS T. CLOSSON Refusal 10/02/2013
MO 168-2013 JEAN-CLAUDE ROUGET Refusal 10/02/2013
MO 169-2013 AVRAM FREEDBERG Refusal 10/02/2013
MR 87-2013 MICHAEL J. MERTON Fine 10/03/2013
MR 88-2013 ROBERT J. KRIVELIN Suspension 10/03/2013
BL 41-2013 NICHOLAS J. THWAITE Suspension 10/03/2013
SR 74-2013 DANIEL J. CAPPELLO JR Fine 10/04/2013
SR 75-2013 SHAWN T. GRAY Fine 10/04/2013
FL 66-2013 DAVID M. LOPEZ Suspension 10/04/2013
BL 42-2013 LUIS A. MIRANDA Fine 10/04/2013
FL 67-2013 JOSE A. BAEZ Suspension 10/07/2013
FL 68-2013 DAYANARA PIZARRO RIVERA Fine 10/07/2013
FL 69-2013 OSCAR D. GOMEZ Fine 10/07/2013
MR 89-2013 BRIAN J. RUSSO Fine 10/07/2013
MR 90-2013 KIM SEARS Fine & Suspension 10/07/2013
YR 115-2013 JASON J. BARTLETT Fine 10/07/2013
VD 37-2013 TRUMAN E. GALE Suspension 10/08/2013
MR 91-2013 BRUCE A. ALDRICH JR Fine 10/08/2013
YR 114-2013 JASON J. BARTLETT Fine 10/08/2013
BL 31-2013 PIERRE TOMAS Suspension 10/09/2013
YR 116-2013 JOHN A. MACDONALD * Fine 10/09/2013
FL 70-2013 RICHARD M. ROYS Fine 10/10/2013
FL 71-2013 GUARIONEX RIVERA Suspension 10/10/2013
SR 76-2013 HARRY A. LANDY Fine 10/11/2013
SR 77-2013 ARNOLD B. MARKS Fine 10/11/2013
VD 38-2013 GAETAN (GATES) J. BRUNET Fine 10/11/2013
YR 117-2013 ROSS A. CROGHAN Fine 10/11/2013
FL 72-2013 CHRISTOPHER J. PROGNO Fine 10/12/2013
FL 73-2013 JOEL CRUZ Suspension 10/14/2013
BD 28-2013 ANDREW (DREW) C. MONTI Fine 10/15/2013
MR 92-2013 STEVEN GASTELU Suspension 10/15/2013
MR 93-2013 JAMES J. DEVAUX Suspension 10/15/2013
YR 118-2013 PESCI AQUINO Suspension 10/15/2013
YR 119-2013 JOSEPH P. VANCE Fine 10/15/2013
YR 120-2013 JAMES R. PANTALEANO Suspension 10/16/2013
SR 78-2013 NICHOLAS A. ANDREOLI Fine 10/16/2013
SR 79-2013 BILLY A. DOBSON Fine 10/16/2013
SR 80-2013 DAVID H. OFFENBERG Suspension 10/16/2013
AQ 43-2013 DOODNAUTH SHIVMANGAL Fine & Suspension 10/17/2013
MO 178-2013 GERMAN LARREA Refusal 10/17/2013
MO 179-2013 THOMAS J. BERRY Refusal 10/17/2013
MO 170-2013 DARRYL O. GOMBERT Refusal 10/17/2013
MO 171-2013 JEFFREY S. ROSE Refusal 10/17/2013
MO 173-2013 AHTI P. VILPPULA Refusal 10/17/2013
MO 174-2013 MARTTI S. ALA-SEPPALA Refusal 10/17/2013
MO 181-2013 TRACY J. GOLDBERG Refusal 10/17/2013
BL 43-2013 PHILLIP E. SCOTT Fine & Suspension 10/18/2013
MO 183-2013 STEPHEN O. SHULTES Refusal 10/18/2013
BL 44-2013 MANUEL FRANCO Suspension 10/18/2013
MO 184-2013 BRADLEY S. WEISBORD Refusal 10/18/2013
MO 185-2013 DAVID N. TEDESCO Refusal 10/18/2013
VD 39-2013 ANGUS L. MACDONALD Fine 10/18/2013
VD 40-2013 ROMAN F. LOPEZ Fine 10/18/2013
VD 41-2013 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 10/19/2013
YR 121-2013 JAMES R. PANTALEANO Fine 10/19/2013
MR 94-2013 ROBERT B. HECHKOFF Suspension 10/21/2013
FL 74-2013 LINDA K. DIXON Fine & Suspension 10/22/2013
BD 29-2013 ANDREW (DREW) C. MONTI Suspension 10/23/2013
YR 122-2013 BRANDON M. SIMPSON Fine 10/23/2013
MO 186-2013 CHARLES COLAMARIA Refusal 10/23/2013
MO 175-2013 FRED AGUILERA Denial 10/24/2013
MO 176-2013 ANTONIO O'NEIL Denial 10/24/2013
MR 95-2013 WILLIAM L. PARKER JR Fine 10/24/2013
MO 187-2013 TAMMY K. HAND Refusal 10/24/2013
BD 30-2013 GASTON LAREAU Suspension 10/25/2013
SR 81-2013 CORY R. STRATTON Fine 10/26/2013
SR 82-2013 PHILLIP J. FLUET Fine 10/26/2013
TD 68-2013 JAMES G. PERRY Suspension 10/28/2013
YR 123-2013 JACK J. SHEEHAN Fine 10/28/2013
FL 75-2013 DAVID M. LOPEZ Suspension 10/29/2013
VD 42-2013 KENNETH OSCARSSON Fine 10/29/2013
BD 31-2013 DANIEL R. MULLET Fine 10/29/2013
BD 32-2013 JAMES P. MCNEIGHT Suspension 10/29/2013
FL 76-2013 STEVEN FRET Fine 10/29/2013
FL 77-2013 CHARLIE AMARO Fine 10/29/2013
MR 96-2013 WILLIAM L. PARKER JR Fine 10/29/2013
YR 124-2013 JORDAN J. DERUE Fine 10/29/2013
YR 125-2013 DANIEL DUBE Fine 10/30/2013
YR 126-2013 KEVIN C. CARR Fine 10/30/2013
YR 127-2013 FRANK . SCAMPORINO JR Fine 10/30/2013
BL 26-2013 ANDREW I. COHEN Other 10/31/2013
BL 29-2013 BRIAN S. SIGLER Other 10/31/2013
AQ 45-2013 BARCLAY TAGG Fine 10/31/2013
MR 97-2013 JAMES MAROHN JR Fine 10/31/2013
VD 43-2013 JORDAN A. HOPE Fine 11/01/2013
VD 44-2013 CHRIS J. RYDER Fine 11/01/2013
FL 78-2013 BRYAN R. ARMSTRONG Fine 11/01/2013
FL 79-2013 CHRISTOPHER J. ENGLEHART Fine 11/01/2013
FL 80-2013 CHRISTOPHER J. ENGLEHART Fine 11/01/2013
YR 128-2013 JOE AGOSTINO Fine 11/01/2013
YR 129-2013 PAUL J. ZABIELSKI Fine 11/01/2013
SR 83-2013 KIMBERLY A. BARCOMB Fine 11/02/2013
MR 98-2013 AARON R. BYRON Fine 11/04/2013
YR 130-2013 JASON J. BARTLETT Fine 11/04/2013
YR 131-2013 DAVID S. MILLER * Fine 11/04/2013
BD 33-2013 CAROL S. MARSH Suspension 11/05/2013
BD 34-2013 RONALD L. BEST Fine 11/05/2013
FL 81-2013 LUIS A. GUTIERREZ * Fine & Suspension 11/05/2013
MO 188-2013 JEFF GARDELLA Refusal 11/06/2013
AQ 47-2013 JOSEPH R. LEE Fine 11/07/2013
MO 189-2013 SANDRA INSERRA Refusal 11/07/2013
MO 190-2013 DENIS SAVARD Refusal 11/07/2013
MO 191-2013 NATALIA R. DOUGLAS Refusal 11/07/2013
MO 192-2013 MARY L. DEVOS Refusal 11/07/2013
MO 193-2013 CHRISTOPH PELLANDER Refusal 11/07/2013
MO 194-2013 SCOTT R. BETTS Refusal 11/07/2013
MO 195-2013 TIMOTHY G. BETTS Refusal 11/07/2013
MO 196-2013 ENIO BARRERA Refusal 11/07/2013
MO 197-2013 ELIEZER R. SALINAS Refusal 11/07/2013
AQ 24-2013 DAVID L. COHEN Finding & Order 11/08/2013
FL 82-2013 RALPH D'ALESSANDRO Fine 11/08/2013
YR 132-2013 BRENT HOLLAND Fine 11/09/2013
FL 83-2013 SIMON P. HUSBANDS Fine 11/11/2013
FL 84-2013 TREVOR J. BURNETT Fine 11/11/2013
FL 85-2013 JASON F. GILIFORTE Fine 11/11/2013
YR 133-2013 ANTHONY T. LAKE Fine 11/11/2013
YR 134-2013 GILBERTO GARCIA-HERRERA Fine 11/11/2013
MO 198-2013 ROCCO AUCIELLO Refusal 11/12/2013
MO 199-2013 JEFF R. GILLIS Refusal 11/12/2013
MO 200-2013 GESTION LEVESQUE Refusal 11/12/2013
MR 99-2013 BRUCE A. ALDRICH JR Fine 11/12/2013
MR 100-2013 KYLE W. DIBENEDETTO Fine 11/12/2013
FL 86-2013 JONATHAN B. BUCKLEY Fine & Suspension 11/12/2013
MR 101-2013 BRUCE A. ALDRICH JR Fine 11/13/2013
AQ 48-2013 DONALD J. BAKER Fine 11/14/2013
AQ 49-2013 EDWARD J. KENNEALLY Fine 11/14/2013
YR 135-2013 JAMES R. PANTALEANO Suspension 11/15/2013
YR 136-2013 MICHAEL A. SPANO Fine 11/15/2013
AQ 50-2013 CARL DORAN Fine 11/16/2013
FL 87-2013 JOSE A. GUTIERREZ Suspension 11/18/2013
BD 35-2013 SHAWN M. MCDONOUGH Suspension 11/19/2013
BD 36-2013 SHAWN M. MCDONOUGH Suspension 11/19/2013
BD 37-2013 ROCK CHRISTOPHER VINCI Fine 11/19/2013
BD 38-2013 PETER M. WRENN Fine 11/19/2013
MR 102-2013 JOHN S. DESIMONE Fine 11/19/2013
FL 88-2013 ISMAEL DEL VALLE Fine 11/20/2013
FL 89-2013 ANA G. SOTO Fine 11/20/2013
MO 201-2013 ROSA GARCIA Refusal 11/20/2013
MO 202-2013 ROSARIO OLIVARES Refusal 11/20/2013
MO 203-2013 JORGE A. MONSERRATE Denial 11/20/2013
MO 204-2013 CHARLES E. FESTA JR Other 11/20/2013
SR 84-2013 VERNON J. BEACHY Fine 11/21/2013
SR 85-2013 JOSEPH A. FLYNN Fine 11/21/2013
BD 39-2013 HAL E. KOCH Fine 11/21/2013
MO 205-2013 EDWARD J. WILLIAMS Denial 11/21/2013
SR 86-2013 GEOFFREY W. HOWLES Fine 11/24/2013
FL 90-2013 JOHN R. DAVILA Fine 11/25/2013
MR 103-2013 TRUMAN E. GALE Fine 11/25/2013
FL 91-2013 JOSE A. GUTIERREZ Suspension 11/26/2013
FL 92-2013 VINCENT BALZANO Other 11/26/2013
BD 41-2013 CARL M. CUMMINGS Fine & Suspension 11/26/2013
MR 104-2013 AUSTIN T. SIEGELMAN Suspension 11/26/2013
BD 42-2013 LINDA E. MAGNUSSON Fine & Suspension 11/26/2013
AQ 51-2013 JAMES A. JERKENS Other 11/26/2013
YR 137-2013 JASON J. BARTLETT Suspension 11/26/2013
YR 138-2013 JAMES M. MEITTINIS Fine 11/27/2013
SR 87-2013 SHAWN T. GRAY Fine 11/27/2013
SR 88-2013 MICHAEL R. SIGNORE Fine 11/27/2013
SR 89-2013 MARK D. BECKWITH Fine 11/27/2013
AQ 52-2013 BEN S. JOSEPH Fine 11/30/2013
SR 90-2013 TRUMAN E. GALE Fine 12/01/2013
SR 91-2013 WHITNEY BELL Fine 12/01/2013
FL 93-2013 BRENDAN M. WARRELL Fine 12/03/2013
FL 94-2013 CHRISTOPHER J. ENGLEHART Fine 12/03/2013
FL 95-2013 RICHARD TORRES Fine 12/03/2013
SR 92-2013 JAY L. RANDALL Fine 12/04/2013
SR 93-2013 PERCY L. DAVIS Fine 12/04/2013
MR 105-2013 ALAN S. SCHWARTZ Fine 12/04/2013
MO 206-2013 JAMES W. KENNEDY Refusal 12/04/2013
MO 207-2013 NOEL KUCICH Refusal 12/04/2013
MO 208-2013 ALWIN SCHOCKEMOEHLE Refusal 12/04/2013
MO 209-2013 MATTHEW M. DORMAN Refusal 12/04/2013
MO 210-2013 RONALD NOBES Refusal 12/04/2013
YR 213-2013 CLAUDINE MASSE Refusal 12/04/2013
MO 211-2013 MELISSA MASSE Refusal 12/04/2013
MO 212-2013 SERGE MASSE Refusal 12/04/2013
MO 214-2013 BARRY A. MOFFETT Refusal 12/04/2013
MR 106-2013 JAMES J. QUINN Fine & Suspension 12/09/2013
MO 215-2013 LESLIE A. BRANDON Refusal 12/10/2013
MO 216-2013 SHAWN ROWLEY Refusal 12/10/2013
MR 110-2013 ANTHONY J. NAPOLITANO Suspension 12/11/2013
MR 107-2013 GERALD R. FIELDING Suspension 12/11/2013
AQ 53-2013 IRAD ORTIZ JR Suspension 12/12/2013
MR 108-2013 AUSTIN T. SIEGELMAN Suspension 12/12/2013
MR 109-2013 JASON D. RYAN Suspension 12/12/2013
SR 94-2013 LEONARD J. LEBLANC Fine 12/13/2013
SR 95-2013 MARK S. FORD * Fine 12/13/2013
MO 217-2013 JACINTO ROHENA Denial 12/16/2013
MO 219-2013 MICHAEL L. TRAYLOR Finding & Order 12/17/2013
MO 220-2013 GARY D. GIBSON * Refusal 12/19/2013
YR 139-2013 JOHN J. KOKINOS Fine 12/20/2013
YR 140-2013 ERIC C. GOODELL Fine 12/20/2013
MO 221-2013 LEE B. STATON Refusal 12/23/2013
MO 222-2013 JOHN MOORES SR. Refusal 12/26/2013
MO 224-2013 CHRISTOPHER W. DUFFY Refusal 12/26/2013
MO 225-2013 COLEEN J. DOWDALL Refusal 12/26/2013
MR 111-2013 ROBERT T. LOUNSBURY Fine 12/30/2013
MR 112-2013 SAMUEL H. ROTH Suspension 12/30/2013
MO 226-2013 JOHN D. SHAWVER Denial 12/30/2013
MO 227-2013 WILLIAM J. URBAN Denial 12/30/2013
MO 228-2013 JUAN O. RAMOS Refusal 12/30/2013
MO 229-2013 JANET R. SMITH Denial 12/30/2013
MO 230-2013 BRANDON WONG Denial 12/30/2013
MO 231-2013 LIONEL ANDREAS Denial 12/30/2013
MO 232-2013 AMALIA CARRILLO Refusal 12/30/2013
MO 233-2013 SAMUEL D. WILSON Denial 12/30/2013
MO 234-2013 ISRAEL E. PADILLA Denial 12/30/2013
MR 113-2013 JORDAN J. DERUE Fine 12/31/2013
AQ 7-2013 WESLEY A. WARD Fine & Suspension 09/16/2014
AQ 46-2013 JAVIER J. CASTELLANO Suspension 09/19/2014
VD 22-2013 LONNY L. HALE Fine & Suspension 10/24/2015

Your search has returned 937 result(s).

Note that the above data is current as of 7:07 AM EDT, Thursday, April 25, 2024 and subject to change as more information becomes available.

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

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