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Gaming Commission

Gaming Commission Rulings Database

2016 - All Rulings

Notice NumberLicenseeTypeNotice Date
MO 1-2016 WAYNE HENUSET Refusal 01/04/2016
MO 2-2016 JOHN J. GEBBIA Refusal 01/04/2016
AQ 1-2016 JUAN D. ACOSTA * Fine 01/09/2016
AQ 2-2016 DAVID G. ESPARZA Fine 01/09/2016
AQ 3-2016 DANNY A. GARGAN Fine 01/10/2016
AQ 4-2016 MALIK R. BATINE Fine 01/10/2016
MR 1-2016 JAMES R. TAGGART JR Fine 01/11/2016
MR 2-2016 JASON D. RYAN Suspension 01/11/2016
YR 1-2016 BRIAN J. SEARS Suspension 01/12/2016
MR 3-2016 SHAWN M. SIMONS Fine 01/12/2016
YR 2-2016 DANIEL DUBE Fine 01/13/2016
YR 3-2016 TYLER L. BUTER Fine 01/13/2016
AQ 5-2016 MICHAEL D. LAGAMMA Fine 01/14/2016
AQ 6-2016 SOLOMON M. FISEHA Fine 01/14/2016
MO 4-2016 BRENDA FARMER Refusal 01/15/2016
YR 4-2016 DANIEL DUBE Fine 01/15/2016
YR 5-2016 DANIEL DUBE Fine 01/20/2016
BR 1-2016 TRUMAN E. GALE Suspension 01/20/2016
BR 2-2016 ANDREW (DREW) C. MONTI Fine 01/21/2016
MR 4-2016 STEVEN GASTELU Fine 01/22/2016
MR 5-2016 GUS G. SCARPIAS Fine 01/22/2016
BR 3-2016 ERIN M. MORAN Fine 01/23/2016
BR 4-2016 ANDREW (DREW) C. MONTI Fine 01/23/2016
BR 5-2016 JAMES P. MCNEIGHT Fine 01/23/2016
BR 6-2016 RONALD C. BEBACK JR Fine 01/23/2016
MO 5-2016 PHILIP P. SCARDINO Refusal 01/25/2016
MO 6-2016 FRANCES(GEORGIE) STUART Refusal 01/25/2016
MO 7-2016 VALERIE MEDIK Refusal 01/25/2016
MO 8-2016 SIMON A. CALLAGHAN Refusal 01/25/2016
MO 9-2016 ANTHONY R. FARINA Refusal 01/25/2016
MO 10-2016 BRUCE L. BAKER Refusal 01/25/2016
MO 11-2016 RAYMOND S. AHTO Refusal 01/25/2016
MO 13-2016 SPENCER D. JACOBS Refusal 01/25/2016
MO 14-2016 JENNIFER R. PASHLEY Refusal 01/25/2016
YR 6-2016 ERIC G. CARLSON Suspension 01/25/2016
YR 7-2016 JASON J. BARTLETT Suspension 01/25/2016
MR 6-2016 MICHAEL J. MERTON Suspension 01/27/2016
BR 7-2016 KEVIN J. CUMMINGS Fine 01/28/2016
SR 1-2016 HAROLD F. SMITH ** Fine & Suspension 01/28/2016
BD 1-2016 JAMES (JIM) P. GRAHAM Fine & Suspension 01/28/2016
AQ 7-2016 RUBEN SILVERA Suspension 01/30/2016
MR 7-2016 MICHAEL D. MILLER * Suspension 02/01/2016
AQ 8-2016 CAROL D. CEDENO Fine 02/03/2016
MR 8-2016 LARRY D. STALBAUM Suspension 02/03/2016
AQ 9-2016 SALVATORE PURIFICATO Fine 02/05/2016
BR 8-2016 ANDREW (DREW) C. MONTI Fine 02/06/2016
AQ 10-2016 JEREMIAH C. ENGLEHART Fine 02/07/2016
MR 9-2016 JAMES R. TAGGART JR Fine 02/08/2016
YR 8-2016 ROBERT B. HECHKOFF Fine 02/08/2016
MR 10-2016 LARRY D. STALBAUM Fine 02/09/2016
YR 9-2016 GEORGE J. BRENNAN Suspension 02/10/2016
AQ 11-2016 SAMUEL CAMACHO Suspension 02/11/2016
BR 9-2016 ANDREW (DREW) C. MONTI Fine 02/17/2016
BR 10-2016 SHAWN M. MCDONOUGH Fine 02/17/2016
BR 11-2016 DENNIS S. BUCCERI Fine 02/18/2016
BR 12-2016 FRANK N. MASTRODONATO Fine & Suspension 02/18/2016
BR 13-2016 JOSEPH A. AMICO JR Fine 02/18/2016
MO 15-2016 ROBERT OLSZEWSKI Refusal 02/18/2016
MO 16-2016 NIGEL O'SULLIVAN Refusal 02/18/2016
MO 17-2016 ROBERT I. MARSHALL Refusal 02/18/2016
MO 18-2016 GAIL A. WRUBEL Refusal 02/18/2016
MO 19-2016 TOMMY E. VOSICK Refusal 02/18/2016
MO 20-2016 WHITNEY E. RICHARDS Refusal 02/18/2016
AQ 12-2016 JUNIOR R. ALVARADO Fine 02/19/2016
SR 2-2016 ANTHONY (TONY) SR. A. CIUFFETELLI Fine & Suspension 02/19/2016
AQ 13-2016 ANGEL S. SAEZ-ARROYO Fine 02/20/2016
YR 10-2016 ERIC G. CARLSON Suspension 02/20/2016
YR 11-2016 JASON J. BARTLETT Fine 02/20/2016
MO 22-2016 MARY ALICE R. PATTERSHALL Refusal 02/22/2016
MO 23-2016 JENNIFER A. PEREZ Refusal 02/22/2016
MO 24-2016 JOSE A. SOLIS BENTANCOURT Refusal 02/22/2016
MR 11-2016 MICHAEL J. MERTON Suspension 02/23/2016
MR 12-2016 FRANK CALCAGNI Fine 02/25/2016
MO 25-2016 TANYA A. GREEN Refusal 02/25/2016
AQ 14-2016 CORNELIO VELASQUEZ Fine 02/26/2016
AQ 15-2016 KENDRICK CARMOUCHE Fine 02/27/2016
YR 12-2016 JORDAN D. STRATTON Suspension 02/27/2016
YR 13-2016 JASON J. BARTLETT Fine 02/29/2016
AQ 16-2016 ANDRES CATALAN Fine 03/02/2016
BR 14-2016 RACHELLE R. MUNGILLO Fine 03/04/2016
YR 14-2016 BRIAN J. SEARS Fine 03/09/2016
YR 15-2016 MATIAS RUIZ Fine 03/09/2016
MR 13-2016 MICHAEL J. MERTON Fine 03/09/2016
MR 14-2016 JAMES J. DEVAUX Fine 03/09/2016
MO 26-2016 BRANDON C. BOULANGER Denial 03/11/2016
SR 3-2016 JENNIFER L. SANSONE Fine 03/11/2016
SR 4-2016 FRANCIS RAIA II Fine 03/13/2016
MR 15-2016 KYLE W. DIBENEDETTO Fine 03/14/2016
YR 16-2016 JEFFREY G. BAMOND JR Fine 03/15/2016
MO 27-2016 MICHAEL SOEHNLEN Refusal 03/15/2016
MO 28-2016 JORGE A. VARGAS JR Refusal 03/15/2016
MO 29-2016 LUCAS WALLIN Refusal 03/15/2016
MO 30-2016 DAVID T. JACOBSON Refusal 03/15/2016
MO 31-2016 RANDOLPH B. COX Refusal 03/15/2016
MO 32-2016 THOMAS E. BURNS Refusal 03/15/2016
MO 33-2016 BRUCE D. BELYEA Refusal 03/15/2016
MO 34-2016 BRUCE D. BELYEA Refusal 03/15/2016
MO 35-2016 SHIHEDA J. WILLIAMS Refusal 03/15/2016
MO 36-2016 SHIHEDA J. WILLIAMS Refusal 03/15/2016
MO 37-2016 TEVIS Q. MC CAULEY Refusal 03/15/2016
MO 38-2016 DANIEL J. COHEN Refusal 03/15/2016
MO 39-2016 RAELENE LOVELACE Refusal 03/15/2016
MO 40-2016 BERNARD JEFFERSON Refusal 03/15/2016
MO 41-2016 PETER C. QUINN Refusal 03/15/2016
BR 15-2016 ANDREW (DREW) C. MONTI Fine 03/16/2016
MR 16-2016 DAVID J. WISKOW Fine 03/17/2016
YR 17-2016 ROBERT B. HECHKOFF Suspension 03/18/2016
YR 18-2016 JOHN COGNATELLO Fine 03/18/2016
YR 19-2016 MICHAEL VIGNA JR Fine 03/18/2016
YR 20-2016 DARRYL L. DYER Fine 03/18/2016
YR 21-2016 IAN M. PARRISH Fine 03/18/2016
YR 22-2016 BRANDON J. SCHILLING Fine 03/18/2016
YR 23-2016 JORDAN A. HOPE Fine 03/19/2016
MR 17-2016 PASQUALE PICCA Fine 03/21/2016
YR 25-2016 MATIAS RUIZ Fine 03/22/2016
AQ 19-2016 DAVID G. ESPARZA Fine 03/23/2016
AQ 17-2016 JAIME RODRIGUEZ Suspension 03/24/2016
YR 24-2016 THOMAS G. MILICI Fine 03/26/2016
YR 26-2016 JASON J. BARTLETT Fine 03/26/2016
BR 16-2016 ANDREW (DREW) C. MONTI Fine 03/26/2016
BR 17-2016 SHAWN M. MCDONOUGH Fine 03/26/2016
YR 27-2016 JASON J. BARTLETT Fine 03/30/2016
AQ 20-2016 LORINA T. ANDERSEN Fine 03/30/2016
AQ 21-2016 RODRIGO OLIVARES Fine 03/30/2016
BR 18-2016 KIRK R. DESMOND Fine 03/31/2016
AQ 18-2016 ANGEL S. SAEZ-ARROYO Suspension 04/01/2016
MO 42-2016 KEENEN DACOSTA Denial 04/01/2016
AQ 22-2016 NAIPAUL R. CHATTERPAUL Fine 04/01/2016
AQ 23-2016 MANUEL FRANCO Fine 04/01/2016
YR 29-2016 MARGAUX C. TILLINGHAST Fine 04/01/2016
SR 5-2016 PHILLIP J. FLUET Fine 04/02/2016
YR 28-2016 YANNICK GINGRAS Suspension 04/02/2016
YR 30-2016 STEPHEN (STEVE) M. SMITH Suspension 04/02/2016
MR 18-2016 WILLIAM L. PARKER JR Fine 04/05/2016
YR 31-2016 TIMOTHY A. TETRICK Fine 04/06/2016
BR 19-2016 DENNIS S. BUCCERI Fine 04/06/2016
BR 20-2016 ROCK CHRISTOPHER VINCI Suspension 04/06/2016
BR 21-2016 ROCK CHRISTOPHER VINCI Fine 04/07/2016
BR 22-2016 SHAWN M. MCDONOUGH Fine 04/07/2016
MR 19-2016 TYLER J. NOSTADT Other 04/07/2016
MR 20-2016 TYLER J. NOSTADT Other 04/07/2016
MR 21-2016 MEGAN M. GILMOUR Other 04/07/2016
MR 22-2016 DAWN M. DEVAUX Other 04/07/2016
MR 23-2016 SEAN M. CAMPBELL Other 04/07/2016
MR 24-2016 SEAN M. CAMPBELL Other 04/07/2016
MR 25-2016 SEAN M. CAMPBELL Other 04/07/2016
MR 26-2016 SEAN M. CAMPBELL Other 04/07/2016
MR 27-2016 DENNIS M. WASHINGTON Other 04/07/2016
YR 32-2016 SEAN M. CAMPBELL Other 04/07/2016
YR 33-2016 TYLER J. NOSTADT Other 04/07/2016
YR 34-2016 TYLER J. NOSTADT Other 04/07/2016
YR 35-2016 TYLER J. NOSTADT Other 04/07/2016
AQ 24-2016 IRAD ORTIZ JR Fine 04/10/2016
MR 28-2016 GREGORY MERTON Fine 04/11/2016
YR 36-2016 BRIAN J. SEARS Fine 04/11/2016
YR 37-2016 JASON J. BARTLETT Suspension 04/11/2016
MO 49-2016 BRENDAN M. WEAVER Refusal 04/12/2016
MO 50-2016 AMY M. WEAVER Refusal 04/12/2016
MO 51-2016 KENNETH R. HOLLIDAY Refusal 04/12/2016
MO 52-2016 MAURICE BAZINET Refusal 04/12/2016
MO 53-2016 DIANE S. LEWIS Refusal 04/12/2016
MO 54-2016 JOSEPH J. CIUFFETELLI Refusal 04/12/2016
MO 55-2016 MIKE J. MAKER Refusal 04/12/2016
MO 56-2016 TIMOTHY M. HOOPER Refusal 04/12/2016
MO 57-2016 WILL WERNER Refusal 04/12/2016
MO 58-2016 DOMENICO LEOTTA Refusal 04/12/2016
AQ 25-2016 JUNIOR R. ALVARADO Suspension 04/13/2016
BR 23-2016 SHAWN M. MCDONOUGH Fine 04/14/2016
MO 59-2016 ZACHARY MOSCO Denial 04/14/2016
MO 60-2016 ASILIA ALEXIS Denial 04/14/2016
AQ 28-2016 JOSE L. ORTIZ Fine 04/17/2016
MR 29-2016 JAMES MAROHN JR Fine 04/18/2016
MR 30-2016 ALAN S. SCHWARTZ Fine 04/18/2016
YR 38-2016 BRETT A. MILLER Fine 04/20/2016
MR 31-2016 KEITH N. HAASE Fine 04/20/2016
BR 24-2016 JAMES P. MCNEIGHT Fine 04/21/2016
BR 25-2016 DENNIS S. BUCCERI Fine 04/21/2016
AQ 29-2016 KENDRICK CARMOUCHE Fine 04/22/2016
FL 1-2016 PABLO R. TORRES Fine 04/23/2016
BR 26-2016 ROCK CHRISTOPHER VINCI Suspension 04/23/2016
BR 27-2016 ANDREW (DREW) C. MONTI Fine 04/23/2016
BR 28-2016 JAMES P. MCNEIGHT Fine 04/23/2016
YR 39-2016 TYLER L. BUTER Fine 04/25/2016
MR 32-2016 MICHAEL J. MERTON Fine 04/27/2016
SR 6-2016 THOMAS G. MILICI Fine 04/27/2016
BL 2-2016 MANUEL FRANCO Fine 04/27/2016
SR 7-2016 JORDAN J. DERUE Fine 04/27/2016
SR 8-2016 RUTH A. CALCAGNI Fine 04/27/2016
BL 3-2016 VICTOR J. SINOCCHI Fine 04/28/2016
BR 29-2016 WADE R. TOMASZEWSKI Fine 04/29/2016
VD 1-2016 GEORGE C. JOHNSON Fine 04/29/2016
VD 2-2016 JOSEPH D. FACIN JR Suspension 04/29/2016
BR 30-2016 JAMES A. MORRILL JR Fine 04/30/2016
MO 62-2016 COLE SMITH Refusal 05/02/2016
MO 63-2016 KELLY O. HOERDT Refusal 05/02/2016
YR 40-2016 RENE M. ALLARD Fine 05/02/2016
YR 41-2016 BRIAN J. SEARS Fine 05/02/2016
MO 64-2016 JAMES S. SHERMAN Denial 05/03/2016
MR 33-2016 JAMES R. TAGGART JR Fine 05/03/2016
FL 2-2016 HAZEL Y. COLE Suspension 05/04/2016
FL 3-2016 PEDRO LUIS RIVERA CARRASQUILLO Suspension 05/04/2016
MR 35-2016 GARY DECKER Fine 05/05/2016
BR 31-2016 PRISCILLA M. MOONEY Fine 05/06/2016
BR 32-2016 DAVID D. DYLO JR Fine 05/06/2016
SR 9-2016 SCOTT A. MONGEON Fine 05/06/2016
SR 10-2016 CLAUDE L. HUCKABONE JR Fine 05/06/2016
YR 42-2016 TYLER L. BUTER Suspension 05/06/2016
BR 33-2016 MICHAEL G. CAPRIO Fine 05/07/2016
SR 11-2016 BRIAN M. CROSS Fine 05/08/2016
MR 36-2016 STEVEN MOORE Fine 05/09/2016
BL 5-2016 CARL E. JUUL-NIELSEN Fine & Suspension 05/11/2016
BR 34-2016 RUSSELL J. BRATT Fine & Suspension 05/12/2016
SR 12-2016 CHRISTOPHER H. LONG Fine 05/12/2016
SR 13-2016 BILLY A. DOBSON Suspension 05/12/2016
SR 14-2016 RAYMOND W. SCHNITTKER Fine 05/12/2016
VD 3-2016 MELISSA A. BECKWITH Fine 05/12/2016
MO 66-2016 TODD M. WILLIAMS Refusal 05/13/2016
MO 67-2016 KEVLYN H. HENRY Denial 05/13/2016
MO 68-2016 WILDER W. ALVAREZ RAMIREZ Refusal 05/13/2016
YR 43-2016 JASON J. BARTLETT Fine 05/13/2016
BR 35-2016 BILLY (WILLIAM) J. DAVIS JR Fine 05/13/2016
BR 36-2016 KEVIN J. CUMMINGS Fine 05/13/2016
TD 1-2016 JAMES M. MEITTINIS Suspension 05/15/2016
YR 44-2016 ERVIN M. MILLER Fine 05/17/2016
FL 4-2016 BRIAN E. MCCALL Fine 05/17/2016
FL 5-2016 DAVID M. LOPEZ Suspension 05/17/2016
YR 45-2016 GEORGE J. BRENNAN Fine 05/18/2016
FL 6-2016 PAUL W. BARROW Fine 05/18/2016
MR 37-2016 ANTONIO GRILLO Fine 05/18/2016
BR 37-2016 ANDREW (DREW) C. MONTI Fine 05/19/2016
BR 38-2016 DENNIS S. BUCCERI Fine 05/19/2016
BL 6-2016 IRAD ORTIZ JR Fine 05/19/2016
MO 69-2016 BRADLEY J. BERLIN Refusal 05/19/2016
MO 71-2016 CLYDE L. OGLESBY JR Refusal 05/19/2016
MO 72-2016 KERIN J. WARNER Refusal 05/19/2016
MO 48-2016 DAWN M. DEVAUX Fine & Suspension 05/20/2016
MO 47-2016 MEGAN M. GILMOUR Fine & Suspension 05/20/2016
YR 46-2016 BRENT HOLLAND Fine 05/21/2016
SR 15-2016 KYLE L. SPAGNOLA Suspension 05/21/2016
BR 39-2016 JOHN D. PERRIN Fine 05/21/2016
BR 40-2016 MICKEY HOLLIDAY Fine 05/21/2016
BR 41-2016 RONALD C. BEBACK JR Fine 05/21/2016
BR 42-2016 ANDREW (DREW) C. MONTI Fine 05/21/2016
VD 4-2016 JAMES A. MORRILL JR Fine 05/21/2016
VD 5-2016 DAVID M. DEWHURST Fine 05/21/2016
YR 47-2016 DANIEL DUBE Fine 05/23/2016
YR 48-2016 SHAUN F. VALLEE Suspension 05/23/2016
YR 49-2016 JASON J. BARTLETT Fine 05/23/2016
YR 50-2016 PAUL N. FUSCO Fine 05/24/2016
YR 51-2016 ERIC L. ABBATIELLO Fine 05/24/2016
YR 52-2016 THOMAS G. MILICI Fine 05/24/2016
MO 73-2016 PETER J. LUTMAN III Refusal 05/24/2016
VD 6-2016 CLAUDE L. HUCKABONE III Fine 05/24/2016
MO 74-2016 TANYA M. FARRELL Refusal 05/24/2016
MO 75-2016 KYLE M. BASILEWSKY Refusal 05/24/2016
MO 44-2016 SEAN M. CAMPBELL Fine & Suspension 05/25/2016
YR 53-2016 DANIEL DUBE Fine 05/25/2016
YR 54-2016 MARK J. MACDONALD Fine 05/25/2016
YR 55-2016 AKE SVANSTEDT Fine 05/25/2016
YR 56-2016 GARY A. BARBERE Suspension 05/25/2016
TD 2-2016 JAMES R. TAGGART JR Fine 05/25/2016
MR 34-2016 JAMES R. TAGGART JR Suspension 05/25/2016
BR 43-2016 KEVIN J. CUMMINGS Fine 05/25/2016
BR 44-2016 ANDREW (DREW) C. MONTI Fine 05/26/2016
SR 16-2016 FRANK J. SALINO JR Fine 05/27/2016
SR 17-2016 MARK E. WHITCROFT Fine 05/27/2016
BL 7-2016 JUNIOR R. ALVARADO Fine 05/28/2016
BL 8-2016 TOBY E. SHEETS Fine 05/28/2016
SR 18-2016 PAUL L. KELLEY Fine 05/28/2016
SR 19-2016 DANIEL J. CAPPELLO JR Fine 05/28/2016
BR 45-2016 JAMES P. MCNEIGHT JR Fine 05/28/2016
VD 7-2016 MARK J. MACDONALD Fine 05/28/2016
VD 8-2016 JIMMY W. TAKTER Fine 05/28/2016
VD 9-2016 ANETTE K. LORENTZON Fine 05/30/2016
VD 11-2016 JACKIE L. GREENE Fine 05/30/2016
TD 3-2016 RICHARD LAREAU Fine 05/31/2016
YR 57-2016 JAMES F. DOHERTY JR Fine 05/31/2016
BR 46-2016 NICHOLAS BUTERA Fine 06/02/2016
MR 38-2016 DEIN P. SPRIGGS Fine 06/02/2016
BL 9-2016 KEITH DICKERSON Fine 06/03/2016
MR 39-2016 RICHARD J. BANCA Fine 06/03/2016
FL 7-2016 DANIEL J. POLIZIANI Fine & Suspension 06/03/2016
SR 20-2016 BILLY A. DOBSON Fine 06/04/2016
SR 21-2016 AUSTIN T. SIEGELMAN Fine 06/04/2016
BR 47-2016 KEVIN J. CUMMINGS Fine 06/04/2016
BL 4-2016 CORNELIO VELASQUEZ Suspension 06/05/2016
BL 10-2016 MANUEL FRANCO Fine 06/05/2016
BL 11-2016 DAVID MCCUAN Fine 06/08/2016
MR 40-2016 ANTHONY M. TERPOLILLI Suspension 06/08/2016
BL 12-2016 RICARDO O. PONCE Fine 06/08/2016
FL 8-2016 OSCAR D. GOMEZ Suspension 06/08/2016
MO 76-2016 PAUL R. HOLZMAN Refusal 06/08/2016
VD 12-2016 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 06/09/2016
VD 13-2016 JOHN A. MACDONALD * Fine 06/09/2016
FL 9-2016 JEFFREY S. ENGLEHART Fine & Suspension 06/09/2016
MR 41-2016 JOHN S. DESIMONE Fine 06/09/2016
MO 77-2016 BRETT S. ECKER Indefinite Suspension 06/10/2016
YR 58-2016 PATRICK D. LACHANCE Suspension 06/10/2016
TD 4-2016 ROCCO A. VINCI Fine 06/10/2016
TD 5-2016 MICHAEL H. SIMONS Suspension 06/11/2016
BR 48-2016 KEVIN J. CUMMINGS Fine 06/11/2016
TD 6-2016 HOWARD W. OKUSKO JR Fine 06/12/2016
YR 59-2016 STEPHEN (STEVE) M. SMITH Suspension 06/14/2016
MO 78-2016 CATARINO R. TEODORO Indefinite Suspension 06/14/2016
BL 1-2016 IRAD ORTIZ JR Suspension 06/15/2016
SR 22-2016 SHAWN T. GRAY Fine 06/15/2016
SR 23-2016 LAWRENCE L. LAPAGE Fine 06/15/2016
MR 42-2016 PATRICK BEELER Fine 06/15/2016
MR 43-2016 MICHAEL J. MERTON Fine 06/15/2016
FL 10-2016 JUAN M. ADROVER Fine 06/15/2016
FL 11-2016 ARCADIO LOPEZ Fine 06/15/2016
FL 12-2016 GABRIEL J. SUAREZ Fine 06/15/2016
BR 49-2016 ROCCO J. STEBBINS Fine 06/15/2016
BR 50-2016 DENNIS S. BUCCERI Fine 06/16/2016
BR 51-2016 CLAUDE L. GENDREAU Fine 06/16/2016
MO 79-2016 DANIEL F. BREEN Refusal 06/16/2016
MO 80-2016 PAUL T. SCOTT Refusal 06/16/2016
MO 81-2016 JOHAN VONDERLANCKEN Refusal 06/16/2016
MO 82-2016 VIRGINIA F. VANDERVORT Refusal 06/16/2016
MO 83-2016 BREWER M. ADAMS Refusal 06/16/2016
MO 84-2016 JAMES C. FAIRWEATHER Refusal 06/16/2016
MO 86-2016 DAVID R. GIPE Refusal 06/16/2016
MO 87-2016 KYLE J. CAULFIELD Refusal 06/16/2016
MO 88-2016 CLYDE J. FRANCIS Refusal 06/16/2016
MO 89-2016 JAMES T. SPICER Refusal 06/16/2016
MO 90-2016 TERRY STRADA Refusal 06/16/2016
MO 91-2016 DELVY S. LLOPEZ Refusal 06/16/2016
MO 92-2016 LUIS A. GARCIA Refusal 06/16/2016
MO 94-2016 VICTORIA TAVAREZ Refusal 06/17/2016
MO 95-2016 JEFFREY M. RAMSDELL Refusal 06/17/2016
MO 96-2016 MARK C. LEWIS Refusal 06/17/2016
BL 15-2016 JOSE L. ORTIZ Suspension 06/17/2016
YR 60-2016 DANIEL DUBE Suspension 06/18/2016
TD 7-2016 DANIEL W. CLEMENTS Fine 06/19/2016
TD 8-2016 JASON W. MACDOUGALL Fine 06/19/2016
TD 9-2016 GAETAN (GATES) J. BRUNET Fine 06/19/2016
VD 14-2016 ANDREW J. GARDNER * Fine 06/19/2016
MR 44-2016 JOHN R. PLUTINO Suspension 06/20/2016
YR 61-2016 MARK J. MACDONALD Fine 06/21/2016
YR 62-2016 AKE SVANSTEDT Fine 06/22/2016
SR 24-2016 WALTER J. HENNESSEY Suspension 06/22/2016
FL 13-2016 JOSE A. GUTIERREZ Suspension 06/22/2016
BL 16-2016 JAVIER J. CASTELLANO Suspension 06/23/2016
BL 17-2016 JACQUELINE ESPINOZA Fine 06/24/2016
BL 18-2016 LUIS SAEZ Fine 06/24/2016
BL 19-2016 BLANE F. SERVIS Fine 06/26/2016
BR 52-2016 RONALD C. BEBACK JR Suspension 06/26/2016
MR 45-2016 BRUCE W. BORDEN Fine 06/27/2016
MR 46-2016 JAMES J. DEVAUX Suspension 06/27/2016
MO 98-2016 SCOTT M. GRAHAM Refusal 06/28/2016
MO 99-2016 JOSE A. CONCEPCION - FLORES Refusal 06/28/2016
MO 100-2016 RONDA M. BENNETT Refusal 06/28/2016
MO 101-2016 PATRICK A. BEST Refusal 06/28/2016
MO 102-2016 NICHOLE J. BAILEY Refusal 06/28/2016
MO 103-2016 JUAN M. CANO Refusal 06/28/2016
MO 104-2016 LEIDIANA GONZALEZ Refusal 06/28/2016
MO 105-2016 LUIS MUNOZ Refusal 06/28/2016
MO 106-2016 VICTOR CLOTTER Refusal 06/28/2016
MO 109-2016 ROGER ASTUDILLO Refusal 06/28/2016
SR 25-2016 MARK D. BECKWITH Fine 06/29/2016
SR 26-2016 MARK D. BECKWITH Fine 06/29/2016
SR 27-2016 GARRETT L. MCQUEEN Fine 06/29/2016
SR 28-2016 LUANNE C. CASE Fine 06/29/2016
SR 29-2016 PHILLIP J. FLUET Fine 06/29/2016
SR 30-2016 GEOFFREY W. HOWLES Fine 06/29/2016
MR 47-2016 ALLEN SISCO Fine 06/29/2016
MR 48-2016 ANTHONY P. CUCCIO Fine 06/29/2016
SR 31-2016 BRIAN M. CROSS Fine 06/29/2016
BR 53-2016 AKE SVANSTEDT Fine 06/29/2016
YR 63-2016 JASON J. BARTLETT Fine 06/30/2016
MO 110-2016 ENRIQUE GARCIA Indefinite Suspension 06/30/2016
MO 112-2016 ANTHONY M. LOONEY JR Denial 07/01/2016
MO 111-2016 ROSALIND ELAM Denial 07/01/2016
MO 113-2016 MARK J. ROSATO Denial 07/01/2016
MO 114-2016 TRACIE A. STEINFORT Denial 07/01/2016
MO 115-2016 JORGE L. MALDONADO Denial 07/01/2016
MO 116-2016 JESUS SANTIAGO Refusal 07/01/2016
MO 117-2016 RANDOLPH RAWLINS Denial 07/01/2016
YR 64-2016 GEORGE J. BRENNAN Fine 07/02/2016
BR 54-2016 MICHAEL E. BAUMEISTER Fine 07/02/2016
BR 55-2016 LEE V. DAHN Fine 07/03/2016
BR 56-2016 TODD C. CUMMINGS * Fine 07/03/2016
TD 10-2016 ANDREW S. HARRIS Fine 07/04/2016
MR 49-2016 ANTHONY (TONY) SR. A. CIUFFETELLI Fine 07/05/2016
MR 50-2016 KENNETH F. HEINS Suspension 07/05/2016
FL 14-2016 ARCADIO LOPEZ Fine & Suspension 07/06/2016
FL 15-2016 ADRIANNE N. D'ALESSANDRO Fine 07/06/2016
SR 32-2016 ANTHONY (TONY) SR. A. CIUFFETELLI Fine 07/06/2016
FL 16-2016 ADRIANNE N. D'ALESSANDRO Fine 07/06/2016
SR 33-2016 PETER IOVINO Fine 07/06/2016
BL 13-2016 JAVIER J. CASTELLANO Fine 07/08/2016
BL 14-2016 JAVIER J. CASTELLANO Fine 07/08/2016
VD 15-2016 DENNIS M. LACEY Fine 07/08/2016
VD 16-2016 ELIZABETH J. CAROTENUTO Fine 07/09/2016
BR 57-2016 ANDREW (DREW) C. MONTI Fine 07/09/2016
BR 58-2016 SHAWN M. MCDONOUGH Fine 07/09/2016
BR 59-2016 TODD C. CUMMINGS * Fine 07/09/2016
BR 60-2016 JOE AGOSTINO Fine 07/10/2016
BR 61-2016 JOE AGOSTINO Fine 07/10/2016
TD 11-2016 JASON W. MACDOUGALL Fine 07/10/2016
MR 51-2016 GERALD R. FIELDING Suspension 07/11/2016
YR 65-2016 JAMES F. MARSHALL III Suspension 07/11/2016
FL 17-2016 EMANUEL DE DIEGO Suspension 07/12/2016
MR 52-2016 BRUCE A. ALDRICH JR Fine 07/12/2016
YR 66-2016 NICHOLAS K. SURICK Fine 07/13/2016
YR 67-2016 ERIC L. ABBATIELLO Fine 07/13/2016
SR 34-2016 KIM L. CRAWFORD Fine 07/13/2016
SR 35-2016 MELISSA A. BECKWITH Fine 07/13/2016
MR 53-2016 PAUL M. WALKER * Fine 07/13/2016
MO 118-2016 TIM M. DESCHLER Refusal 07/13/2016
MO 119-2016 SARAH SVANSTEDT Refusal 07/13/2016
MO 120-2016 ALAN SCOTT BREECE Refusal 07/13/2016
MO 121-2016 DAVID C. GRUSKOS Refusal 07/13/2016
MO 122-2016 NEAL J. CLARKE Refusal 07/13/2016
MO 123-2016 GEORGE B. MCEWEN Refusal 07/13/2016
MO 124-2016 SPENCER B. GOLDIN Refusal 07/13/2016
BR 62-2016 MICHAEL E. BAUMEISTER Fine 07/13/2016
BR 63-2016 COZETTE M. MCAVOY Fine 07/14/2016
BR 64-2016 JENNIFER H. FALCONE Fine 07/14/2016
MO 125-2016 EDWARD H. STONE Refusal 07/14/2016
MO 127-2016 MARYANN MOLNAR Refusal 07/14/2016
MO 128-2016 TROY C. BEYER Refusal 07/14/2016
MO 129-2016 GARY A. CANDELL Refusal 07/14/2016
MO 130-2016 STEPHAN J. PAQUET Refusal 07/14/2016
MO 132-2016 MATTHEW J. RAUEN Refusal 07/14/2016
MO 133-2016 HOWARD W. OKUSKO JR Refusal 07/14/2016
MO 134-2016 SHAE P. VANDERVORT Refusal 07/14/2016
MO 135-2016 MARK M. GROGAN Refusal 07/14/2016
BL 20-2016 FRANCISCO ARRIETA Fine 07/15/2016
BL 21-2016 ROBERT N. FALCONE JR Fine 07/15/2016
BL 22-2016 SAMUEL CAMACHO Fine & Suspension 07/16/2016
FL 18-2016 RODOLFO IGNACIO Fine 07/16/2016
BL 23-2016 JASON BYCZEK Fine 07/16/2016
BR 65-2016 TODD C. CUMMINGS * Suspension 07/16/2016
BR 66-2016 SHAWN M. MCDONOUGH Fine 07/16/2016
YR 68-2016 BRENT HOLLAND Suspension 07/19/2016
VD 17-2016 ROBERT J. CAPEZZANO Fine 07/19/2016
FL 19-2016 JEREMIAS FLORES Suspension 07/19/2016
FL 20-2016 JARED A. SCHOENEMAN Fine & Suspension 07/19/2016
MO 136-2016 BARBARA E. ELLIOTT Refusal 07/19/2016
YR 69-2016 STEPHEN (STEVE) M. SMITH Fine 07/20/2016
TD 12-2016 AARON R. BYRON Fine 07/20/2016
TD 13-2016 DANIEL W. CLEMENTS Fine 07/20/2016
TD 14-2016 JOHN J. KOKINOS Fine 07/20/2016
BR 67-2016 MIHAJLO ZDJELAR JR Fine 07/21/2016
ST 1-2016 ROBERT H. CHAPMAN Fine 07/21/2016
MR 54-2016 JAMES R. TAGGART JR Fine 07/21/2016
YR 70-2016 STEPHEN (STEVE) M. SMITH Fine 07/22/2016
VD 18-2016 NICHOLAS GIBIDES Fine & Suspension 07/23/2016
VD 19-2016 ANDREW J. GARDNER * Suspension 07/23/2016
VD 20-2016 ADAM A. CAPIZZANO Fine 07/24/2016
TD 15-2016 JAMES E. CLOUSER JR Fine 07/24/2016
ST 2-2016 IRAD ORTIZ JR Fine 07/24/2016
ST 3-2016 JOSE L. ORTIZ Fine 07/24/2016
ST 4-2016 PASCASIO(PACO) LOPEZ Fine 07/24/2016
BR 68-2016 KEVIN J. CUMMINGS Fine 07/24/2016
VD 21-2016 LUANNE C. CASE Fine 07/24/2016
VD 22-2016 LESLIE L. HALE Fine & Suspension 07/24/2016
MR 55-2016 MICHAEL A. FORTE Suspension 07/25/2016
ST 5-2016 LUIS SAEZ Fine 07/25/2016
MO 138-2016 NEVILLE G. HENRY Refusal 07/25/2016
BD 2-2016 DENNIS A. BUCCERI Fine 07/25/2016
BD 3-2016 DENNIS S. BUCCERI Fine 07/25/2016
YR 71-2016 MATIAS RUIZ Fine 07/26/2016
YR 72-2016 RICHARD D. JOHNSON * Fine 07/26/2016
TD 16-2016 JAMES R. TAGGART JR Fine 07/26/2016
TD 17-2016 ELIZABETH J. CAROTENUTO Fine 07/26/2016
FL 21-2016 OSCAR D. GOMEZ Suspension 07/26/2016
MO 139-2016 JESSE J. NAZEL Refusal 07/27/2016
MO 97-2016 YALE T. THWEATT Denial 07/27/2016
BD 4-2016 KEVIN J. CUMMINGS Fine 07/28/2016
MR 56-2016 JOHN S. DESIMONE Fine 07/28/2016
MO 108-2016 JOHN EGAN Denial 07/28/2016
MO 140-2016 RONI O. JIRON Denial 07/28/2016
VD 23-2016 SERGIO P. CORONA Suspension 07/28/2016
ST 6-2016 KENDRICK CARMOUCHE Fine 07/29/2016
SR 36-2016 BRIAN M. CROSS Fine 07/29/2016
BD 5-2016 MARK E. LAIDLAW Fine 07/30/2016
VD 24-2016 HEIDI E. ROHR Fine 07/30/2016
ST 7-2016 JEREMIAS FLORES Fine 07/31/2016
TD 18-2016 JAMES HEALEY Fine 07/31/2016
TD 19-2016 ELIZABETH J. CAROTENUTO Fine 07/31/2016
YR 73-2016 JASON J. BARTLETT Suspension 08/01/2016
YR 74-2016 FRANK C. CALECA Fine 08/01/2016
FL 22-2016 PEDRO A. RODRIGUEZ Suspension 08/02/2016
MR 57-2016 ANTHONY (TONY) SR. A. CIUFFETELLI Suspension 08/02/2016
MO 43-2016 TYLER J. NOSTADT Revocation 08/03/2016
TD 20-2016 JAMES M. MEITTINIS Suspension 08/03/2016
TD 21-2016 FERNAND A. PAQUET JR Fine 08/03/2016
ST 8-2016 LINDA L. RICE Fine 08/03/2016
BD 6-2016 DAVID P. MCNEIGHT III Suspension 08/03/2016
BD 7-2016 LISA M. MARIACHER Fine 08/04/2016
BD 8-2016 JAMES A. MORRILL JR Suspension 08/04/2016
ST 9-2016 JAVIER J. CASTELLANO Fine 08/04/2016
MO 143-2016 ASHLEY DUNHAM Denial 08/04/2016
MO 144-2016 DENNIS CHARLES JR Refusal 08/05/2016
SR 37-2016 JON (PERRY) P. SIMSER Fine & Suspension 08/05/2016
ST 10-2016 JOEL ROSARIO Fine 08/06/2016
BD 9-2016 MICHAEL W. WHELAN Fine 08/06/2016
TD 22-2016 JAMES A. MORRILL JR Suspension 08/07/2016
BD 10-2016 DAVID P. MCNEIGHT III Fine 08/07/2016
AQ 27-2016 KEITH E. BOGATCH Fine 08/08/2016
FL 23-2016 CURTIS F. BROWN JR Fine & Suspension 08/08/2016
ST 11-2016 JERRY THROWER Suspension 08/08/2016
MR 58-2016 JORDAN D. STRATTON Fine 08/09/2016
SR 38-2016 BRUCE H. KAREL Fine 08/09/2016
SR 39-2016 AMY L. DOWD Fine 08/09/2016
MR 59-2016 RICHARD E. HARP Suspension 08/10/2016
MR 60-2016 PETER J. LUTMAN JR Fine 08/10/2016
MR 61-2016 LARRY D. STALBAUM Fine 08/11/2016
YR 75-2016 JOSEPH R. BONGIORNO Fine 08/11/2016
YR 76-2016 BRIAN J. SEARS Fine 08/11/2016
YR 77-2016 ERIC L. ABBATIELLO Suspension 08/11/2016
YR 78-2016 FRANK M. ANTONACCI Fine 08/11/2016
YR 79-2016 PETER G. FOLEY Fine 08/11/2016
SR 40-2016 JASON J. BARTLETT Fine 08/11/2016
SR 41-2016 JAMES A. MORRILL JR Fine 08/11/2016
SR 42-2016 BILLY A. DOBSON Fine 08/11/2016
MO 145-2016 FRANK L. OREILLY Refusal 08/12/2016
MO 146-2016 CORY A. KREISER Refusal 08/12/2016
MO 147-2016 THOMAS S. STAMPER Refusal 08/12/2016
MO 148-2016 TAMIKA M. BATTE Refusal 08/12/2016
ST 12-2016 LUIS SAEZ Suspension 08/13/2016
SR 43-2016 JAMES J. DEVAUX Fine 08/13/2016
SR 44-2016 MARK D. BECKWITH Fine 08/13/2016
SR 45-2016 SHAWN T. GRAY Fine 08/13/2016
ST 13-2016 MICHAEL S. WILSON Fine 08/15/2016
ST 14-2016 SENTELL L. TAYLOR JR Fine 08/15/2016
ST 15-2016 WILLIAM J. WALDRON Suspension 08/15/2016
TD 23-2016 SAMUEL J. SCHILLACI * Fine 08/15/2016
YR 80-2016 CARMEN E. AUCIELLO Fine 08/16/2016
MO 150-2016 MATTHEW C. PHILPOT Denial 08/16/2016
MO 151-2016 SHAKEEO L. MILLER Denial 08/16/2016
MO 152-2016 STEVEN BROWN Denial 08/16/2016
MO 153-2016 VICTOR E. DEFREESE Denial 08/16/2016
MO 154-2016 RAHMELL LANE Denial 08/16/2016
MO 155-2016 CUSHAW ALLEN Denial 08/16/2016
MO 156-2016 HANIF SANDERS Denial 08/16/2016
MO 157-2016 ELMER TODD Refusal 08/16/2016
MO 158-2016 DANIELE MALPELI Refusal 08/16/2016
MO 159-2016 ANTHONY S. DELORENZO Refusal 08/16/2016
MO 160-2016 DENNIS P. LAWRENCE Refusal 08/16/2016
MO 161-2016 ANTHONY G. MASSOP Refusal 08/16/2016
MO 162-2016 ANTHONY G. MASSOP Refusal 08/16/2016
FL 24-2016 RODOLFO IGNACIO Suspension 08/17/2016
TD 24-2016 BRANDON L. ARSENAULT Suspension 08/17/2016
MO 163-2016 JAMES G. BAGNELL Refusal 08/17/2016
MO 164-2016 PAMELA E. DEAN Refusal 08/17/2016
MO 165-2016 BRENT MACGRATH Refusal 08/17/2016
MO 166-2016 REGINALD G. PETITPAS Refusal 08/17/2016
MO 167-2016 GARRY V. PYE Refusal 08/17/2016
MO 168-2016 STUART P. RATH Refusal 08/17/2016
MO 169-2016 KENNETH R. WALTERS Refusal 08/17/2016
MO 170-2016 SIMO JALAVA Refusal 08/17/2016
MO 171-2016 JEAN MONTE Refusal 08/17/2016
MO 172-2016 CARLO DETHOMASI Refusal 08/17/2016
MO 173-2016 KRISTYN DICOSTANZO Refusal 08/17/2016
MO 174-2016 LESTER J. QUINTYNE Denial 08/19/2016
YR 81-2016 MARCUS MELANDER Fine 08/19/2016
YR 82-2016 BRENT HOLLAND Suspension 08/19/2016
VD 25-2016 JESSICA L. OKUSKO Fine 08/20/2016
SR 46-2016 DAVID J. CORLEW Fine 08/20/2016
SR 47-2016 JENNIFER L. SANSONE Fine 08/20/2016
BD 11-2016 STEPHEN G. CREVANI Fine 08/21/2016
BD 12-2016 KEVIN J. CUMMINGS Fine 08/21/2016
MR 62-2016 DUSTIN D. MILLER Fine 08/22/2016
MR 63-2016 JAMES R. TAGGART JR Fine 08/23/2016
MR 64-2016 AKE SVANSTEDT Suspension 08/24/2016
TD 25-2016 MICHAEL H. SIMONS Suspension 08/24/2016
MR 65-2016 TRUMAN E. GALE Fine 08/24/2016
MO 175-2016 CARL DUNBAR Refusal 08/24/2016
MO 176-2016 DARRICK G. GUERTIN Refusal 08/24/2016
MO 177-2016 DAMON L. DEMAY Refusal 08/24/2016
MO 178-2016 DAMON L. DEMAY Refusal 08/24/2016
ST 17-2016 JOEL ROSARIO Suspension 08/25/2016
BD 13-2016 ANGELO L. SCHIFANO Fine 08/25/2016
BD 14-2016 ALEXANDER E. GIULIANI Fine 08/25/2016
MO 179-2016 MAHALIAH C. MAURICE Denial 08/25/2016
YR 83-2016 NICK A. CLEGG Fine 08/25/2016
SR 48-2016 HARRY A. LANDY Fine 08/25/2016
MO 180-2016 EMINI S. PETERS Denial 08/26/2016
MO 181-2016 EMMA M. RODRIGUEZ Refusal 08/26/2016
YR 84-2016 ELIZABETH J. CAROTENUTO Fine 08/27/2016
YR 85-2016 ANITA VALLEE Fine 08/27/2016
SR 49-2016 MARK D. BECKWITH Fine 08/27/2016
SR 50-2016 JENNIFER L. SANSONE Fine 08/27/2016
SR 51-2016 BRUCE A. ALDRICH JR Fine 08/27/2016
SR 52-2016 FRANCIS RAIA II Fine 08/27/2016
BD 15-2016 JAMES P. MCNEIGHT JR Suspension 08/28/2016
BD 16-2016 ANDREW (DREW) C. MONTI Fine 08/28/2016
BD 17-2016 JOHN S. FLANIGEN Fine 08/28/2016
TD 26-2016 YANNICK GINGRAS Fine 08/28/2016
TD 27-2016 DOUGLAS R. MCNAIR Fine 08/28/2016
FL 25-2016 LUIS E. PEREZ Suspension 08/29/2016
MR 66-2016 THOMAS C. ANGERAME Fine 08/29/2016
YR 86-2016 JASON J. BARTLETT Fine 08/29/2016
YR 87-2016 THOMAS G. MILICI Fine 08/30/2016
MR 67-2016 DOLORES D. BASILONE Fine 08/30/2016
FL 27-2016 RICHARD (TROY) T. SMITH Fine 08/30/2016
FL 28-2016 DAVID M. LOPEZ Suspension 08/31/2016
MO 182-2016 JEFFERY N. CULLER Refusal 08/31/2016
MO 183-2016 JOSEPH J. GALEA Refusal 08/31/2016
SR 53-2016 BRUCE A. ALDRICH JR Fine 08/31/2016
SR 54-2016 JOHN R. CROSS * Fine 08/31/2016
SR 55-2016 MARK D. BECKWITH Fine 08/31/2016
SR 56-2016 JORDAN J. DERUE Fine 08/31/2016
BD 18-2016 DANIEL R. DALEY Fine 08/31/2016
FL 26-2016 RICHARD (TROY) T. SMITH Fine 09/01/2016
ST 16-2016 IRAD ORTIZ JR Suspension 09/02/2016
YR 88-2016 RICHARD D. JOHNSON * Fine 09/02/2016
YR 89-2016 THOMAS W. FANNING Fine 09/02/2016
YR 90-2016 DANIEL R. DALEY Suspension 09/02/2016
SR 57-2016 JENNIFER L. SANSONE Fine 09/02/2016
BD 19-2016 ANGELO L. SCHIFANO Fine 09/02/2016
ST 18-2016 JOSE L. ORTIZ Suspension 09/03/2016
YR 91-2016 DYLAN P. DAVIS Fine 09/03/2016
SR 58-2016 SHAWN T. GRAY Fine 09/03/2016
VD 26-2016 GREGORY MERTON Suspension 09/05/2016
TD 28-2016 MICHAEL H. SIMONS Fine 09/05/2016
YR 92-2016 COREY F. CALLAHAN Suspension 09/05/2016
TD 29-2016 KYLE W. DIBENEDETTO Fine 09/07/2016
MR 69-2016 ERVIN M. MILLER Fine 09/07/2016
MR 70-2016 MARCUS D. MILLER Fine 09/07/2016
MR 71-2016 JAMES MAROHN JR Suspension 09/07/2016
BD 20-2016 SAMUEL H. CARUSO JR Suspension 09/07/2016
BD 21-2016 SAMUEL H. CARUSO JR Fine 09/07/2016
BD 22-2016 RAYMOND E. FISHER JR Suspension 09/07/2016
BL 24-2016 NEAL J. TERRACCIANO Fine 09/08/2016
BD 23-2016 MARK E. WHITCROFT Fine 09/08/2016
BD 24-2016 JAMES A. MORRILL JR Fine 09/08/2016
BL 25-2016 MANUEL FRANCO Fine 09/08/2016
MO 184-2016 RAFAEL JIMENEZ Refusal 09/08/2016
MO 185-2016 SHIRLEY L. JERKENS Refusal 09/08/2016
MO 186-2016 ANTHONY N. MORGAN Refusal 09/08/2016
MO 187-2016 JUSTIN D. SAMPSON Refusal 09/08/2016
MO 188-2016 JEFFREY A. SYLES Refusal 09/08/2016
MO 189-2016 JASON T. LYNCH Refusal 09/08/2016
MO 190-2016 CORY R. MUMFORD Refusal 09/08/2016
MO 191-2016 JACOB R. BAUMEISTER Refusal 09/08/2016
MO 192-2016 JOSHUA S. MILLER Refusal 09/08/2016
MO 193-2016 CHRIS . CHRISTOFOROU JR Refusal 09/08/2016
MO 194-2016 DIEGO CORTEZ Refusal 09/08/2016
MO 195-2016 GREGORY C. WHITE Refusal 09/08/2016
MO 196-2016 HERMANN K. HEITMANN Refusal 09/08/2016
MO 46-2016 JOSEPH R. CARRUBBA Suspension 09/09/2016
MO 198-2016 ELIZABETH N. LASHER Refusal 09/09/2016
MO 199-2016 WAYNE E. CURTIS Refusal 09/09/2016
TD 30-2016 BRANDON L. ARSENAULT Suspension 09/09/2016
BL 26-2016 EDGAR S. PRADO Fine 09/10/2016
BD 25-2016 JOHN S. FLANIGEN Fine 09/10/2016
MO 200-2016 ANTONIO PALATO Suspension 09/12/2016
YR 93-2016 JASON J. BARTLETT Fine 09/12/2016
YR 94-2016 GEORGE (BUZZY) W. SHOLTY Fine 09/13/2016
YR 95-2016 AUSTIN S. BRUBACKER Fine 09/14/2016
BD 26-2016 DAVID P. MCNEIGHT JR Fine 09/15/2016
MO 201-2016 MARK BLISS Refusal 09/15/2016
YR 96-2016 JASON J. BARTLETT Suspension 09/16/2016
SR 59-2016 MELISSA A. BECKWITH Fine 09/16/2016
SR 60-2016 WALTER J. HENNESSEY Fine 09/16/2016
SR 61-2016 BRUCE A. ALDRICH JR Fine 09/16/2016
TD 31-2016 JEFFREY L. SORENSON Fine 09/16/2016
VD 27-2016 ROMAN F. LOPEZ Fine 09/16/2016
TD 32-2016 NIKOLAS R. DRENNAN Fine 09/16/2016
TD 33-2016 AARON R. BYRON Suspension 09/17/2016
TD 34-2016 AARON R. BYRON Suspension 09/17/2016
FL 29-2016 MATTHEW D. CLARKE Fine 09/19/2016
TD 35-2016 MATTHEW G. LEVESQUE Fine 09/19/2016
YR 97-2016 GEORGE J. BRENNAN Suspension 09/19/2016
FL 30-2016 ALEXIS J. VALDES Suspension 09/20/2016
YR 98-2016 TYLER L. BUTER Suspension 09/21/2016
SR 62-2016 MARK D. BECKWITH Fine 09/21/2016
SR 63-2016 PHILLIP J. FLUET Fine 09/23/2016
SR 64-2016 ANDREW J. SARDELLA Fine 09/23/2016
SR 65-2016 MANLEY C. BROWN JR Fine 09/23/2016
SR 66-2016 KYLE L. SPAGNOLA Fine 09/23/2016
BD 27-2016 ANDREW (DREW) C. MONTI Fine 09/23/2016
BD 28-2016 RICHARD LAREAU Fine 09/24/2016
YR 99-2016 TERRY R. MORGAN Fine 09/24/2016
FL 31-2016 JEREMIAS FLORES Suspension 09/26/2016
YR 100-2016 MARK A. HARDER Fine 09/26/2016
YR 101-2016 SAMUEL J. SCHILLACI * Fine 09/26/2016
YR 102-2016 JAMES A. MORRILL JR Fine 09/26/2016
MO 65-2016 ALAN W. HOFFMAN Suspension 09/27/2016
YR 103-2016 BRENT HOLLAND Fine 09/27/2016
MR 73-2016 MICHAEL D. AUSTIN Fine 09/27/2016
FL 32-2016 RICHARD A. LATHROP Fine 09/27/2016
BD 29-2016 SHAWN T. GRAY Fine 09/29/2016
MR 74-2016 BRUCE A. ALDRICH JR Fine 09/29/2016
BD 30-2016 HOMER J. HOCHSTETLER Fine 10/01/2016
YR 104-2016 ERIC L. ABBATIELLO Fine 10/03/2016
FL 33-2016 BILLY J. HERMAN Suspension 10/04/2016
BL 27-2016 ROBERT E. REID JR Fine 10/04/2016
MO 202-2016 MICHAEL PUFF Refusal 10/04/2016
MO 203-2016 RALPH E. KINDER Refusal 10/04/2016
MO 204-2016 DEAN R. SANTANTONIO Refusal 10/04/2016
MO 205-2016 CASEY WILLIAM Refusal 10/04/2016
MO 206-2016 DONALD MARINE Refusal 10/04/2016
MO 207-2016 MICHAEL J. MORAN Refusal 10/04/2016
MO 208-2016 ALLISON CONTE Refusal 10/04/2016
MO 209-2016 JAIME DIAZ MENGOTTI Refusal 10/04/2016
MO 210-2016 COSTAS ATHANASSOULIAS Refusal 10/04/2016
MO 211-2016 JOSEPH LYONS-MOUND Refusal 10/04/2016
MO 212-2016 ANTONIO SOMMA Refusal 10/04/2016
MO 213-2016 FRANCESCO RUSCIGNO Refusal 10/04/2016
MO 214-2016 NICOLAS PIETRO P. DEMITRI Refusal 10/04/2016
MO 215-2016 MARIA ROSATI Refusal 10/04/2016
MO 216-2016 EMILIO ROSATI Refusal 10/04/2016
MO 217-2016 CHRISTOPHER W. EWING Refusal 10/04/2016
MO 218-2016 MARTIN SCHMUCKER Refusal 10/04/2016
MO 219-2016 JACOB A. SCHMUCKER Refusal 10/04/2016
MO 220-2016 JAMES A. SCHMUCKER Refusal 10/04/2016
MO 221-2016 JESS A. SCHMUCKER Refusal 10/04/2016
SR 67-2016 DANIEL J. CAPPELLO JR Fine 10/05/2016
MO 222-2016 KAYLA M. LUM Refusal 10/05/2016
MO 225-2016 ANTHONY J. RUSSO JR Refusal 10/05/2016
MO 226-2016 FRANK KERO Refusal 10/05/2016
MO 227-2016 MARK C. SUNDSTROM Refusal 10/05/2016
MO 229-2016 JOHN J. URBANSKI Refusal 10/05/2016
MO 230-2016 ROBERT R. SHAHAN Refusal 10/05/2016
MR 75-2016 WILLIAM L. PARKER JR Fine 10/06/2016
YR 105-2016 MARK SILVA Fine 10/07/2016
YR 106-2016 GEORGE J. BRENNAN Fine 10/08/2016
YR 107-2016 DANIEL DUBE Fine 10/08/2016
SR 68-2016 GLENN J. RAIA Fine 10/10/2016
SR 69-2016 ADRIAN A. WISHER Fine 10/10/2016
SR 70-2016 FRANKLIN S. FIERO Fine 10/10/2016
SR 71-2016 MARK D. BECKWITH Suspension 10/10/2016
BD 31-2016 RONALD J. BURKE Fine 10/10/2016
YR 108-2016 STEPHEN (STEVE) M. SMITH Fine 10/10/2016
YR 109-2016 MARK J. MACDONALD Fine 10/10/2016
VD 28-2016 JOSEPH P. SKOWYRA Fine 10/11/2016
FL 34-2016 HARRY HERNANDEZ Suspension 10/11/2016
FL 35-2016 CHRISTOPHER J. PROGNO Fine 10/11/2016
FL 36-2016 ALEXIS J. VALDES Fine 10/11/2016
BL 28-2016 ANTONIO GALLARDO Fine 10/12/2016
FL 37-2016 JACQUELINE L. FALK Suspension 10/12/2016
BD 32-2016 MICHAEL E. BAUMEISTER Fine 10/13/2016
BD 33-2016 MIHAJLO ZDJELAR JR Fine 10/13/2016
BD 34-2016 DENNIS S. BUCCERI Fine 10/13/2016
FL 38-2016 JOSE A. BAEZ Suspension 10/13/2016
MR 76-2016 JOHN S. DESIMONE Fine 10/13/2016
MR 77-2016 JAMES R. TAGGART JR Fine 10/13/2016
FL 39-2016 JASON A. SIMPSON Fine 10/13/2016
YR 110-2016 LARRY D. STALBAUM Suspension 10/13/2016
MO 232-2016 JOSE L. GONZALEZ Denial 10/14/2016
MO 233-2016 CHELSEY KILBURN Denial 10/14/2016
MO 234-2016 ANTHONY VARGAS Denial 10/14/2016
MO 234-2016 BRYANT J. GIBBONS Denial 10/14/2016
MO 235-2016 PAUL T. GENTILE Denial 10/14/2016
MO 236-2016 SHANE T. MERRITT Denial 10/14/2016
YR 111-2016 DENNIS J. LATERZA Fine 10/14/2016
SR 72-2016 ANTHONY R. FARINA Fine 10/15/2016
BL 29-2016 JOSE LEZCANO Fine 10/16/2016
BL 30-2016 MANUEL FRANCO Fine 10/16/2016
MO 3-2016 ARNOLD B. MARKS Revocation 10/17/2016
MO 45-2016 DENNIS M. WASHINGTON Fine & Suspension 10/17/2016
MO 237-2016 DEVON M. SCHROEDER Refusal 10/17/2016
YR 112-2016 RICHARD J. BANCA Fine 10/17/2016
MO 238-2016 NEVILLE G. HENRY Refusal 10/18/2016
MO 239-2016 MICHAEL QUINLAN Denial 10/18/2016
MO 240-2016 PAUL I. WEINRICH Refusal 10/18/2016
YR 113-2016 JACK H. FRANKLIN Fine 10/18/2016
FL 40-2016 JEFFREY S. ENGLEHART Fine 10/18/2016
MR 78-2016 JAMES R. TAGGART JR Suspension 10/18/2016
MO 241-2016 JONATHAN L. MOBLEY Refusal 10/19/2016
BD 35-2016 KEVIN J. CUMMINGS Fine 10/20/2016
MO 242-2016 SARAH E. MISTRETTA Refusal 10/20/2016
MO 243-2016 BRADLEY D. RUPP Refusal 10/20/2016
MO 244-2016 BRADLEY D. RUPP Refusal 10/20/2016
FL 41-2016 GABRIEL J. SUAREZ Suspension 10/21/2016
BL 32-2016 MICHAEL V. PINO Fine 10/21/2016
YR 114-2016 JOSEPH J. HOLLOWAY Fine 10/21/2016
YR 115-2016 ROBERT B. HECHKOFF Fine 10/21/2016
YR 116-2016 JOSEPH R. BONGIORNO Fine 10/21/2016
YR 117-2016 KEITH J. ARMER Fine 10/21/2016
YR 118-2016 MARK J. MACDONALD Suspension 10/22/2016
SR 73-2016 HAROLD F. SMITH ** Fine & Suspension 10/22/2016
BD 36-2016 KEVIN J. CUMMINGS Suspension 10/22/2016
MO 245-2016 FERNANDO R. CINTRON ROSA Denial 10/24/2016
VD 29-2016 ANDREW J. GARDNER * Fine 10/25/2016
FL 42-2016 RODOLFO IGNACIO Fine 10/25/2016
YR 119-2016 JAMES R. TAGGART JR Fine 10/29/2016
YR 120-2016 PATRICK D. LACHANCE Fine 10/30/2016
MR 79-2016 ROBERT B. HECHKOFF Fine 10/31/2016
MO 246-2016 ANTONIO R. GOMEZ Refusal 10/31/2016
MO 247-2016 JACQUELINE ESPINOZA Refusal 10/31/2016
YR 122-2016 JOSEPH R. BONGIORNO Suspension 11/02/2016
MO 248-2016 KEVIN A. RICE Refusal 11/02/2016
MO 249-2016 VICKI L. MAY Refusal 11/02/2016
MO 250-2016 PAUL F. SALWAY Refusal 11/02/2016
MO 251-2016 ALEXANDRA URBANSKI Refusal 11/02/2016
MO 252-2016 PAUL M. WALKER * Refusal 11/02/2016
MO 253-2016 CHRISTOPHER F. BEAVER Refusal 11/02/2016
MO 254-2016 IVAN J. DAVIES Refusal 11/02/2016
MO 255-2016 ANTHONY R. FARINA Refusal 11/02/2016
MO 257-2016 HARALABOS GIANNOULIS Refusal 11/02/2016
MO 258-2016 TY L. PENA Refusal 11/02/2016
MO 259-2016 WILLIAMS B. HERNANDEZ Refusal 11/02/2016
MO 260-2016 GERALDO M. RAMOS Refusal 11/02/2016
MO 261-2016 STEPHEN S. LYSTER Refusal 11/02/2016
MO 262-2016 ROBERT LI Refusal 11/03/2016
MO 263-2016 MICHEL M. HEIJNEN Refusal 11/03/2016
MO 264-2016 R G BETTS Refusal 11/03/2016
MO 265-2016 REBECCA BACH NIELSEN Refusal 11/03/2016
MO 266-2016 ANN K. MC KENZIE Refusal 11/03/2016
MO 267-2016 CLARK C. GALE Refusal 11/03/2016
MO 268-2016 SCOTT R. BETTS Refusal 11/03/2016
MO 269-2016 ANDREW C. BETTS Refusal 11/03/2016
MO 270-2016 ANTHONY BELLOMO Refusal 11/03/2016
SR 74-2016 JORDAN J. DERUE Fine 11/05/2016
VD 30-2016 JOSEPH C. NASSIMOS Suspension 11/05/2016
YR 123-2016 BRAD D. IRVINE Fine & Suspension 11/05/2016
FL 44-2016 PEDRO A. RODRIGUEZ Suspension 11/07/2016
MR 80-2016 JAMES R. TAGGART JR Fine 11/08/2016
MR 81-2016 MICHAEL J. MERTON Fine 11/08/2016
YR 124-2016 MICHAEL A. FORTE Fine & Suspension 11/09/2016
MO 271-2016 ARIANA C. BROWN-JONES Refusal 11/09/2016
MO 272-2016 ARIANA C. BROWN-JONES Refusal 11/09/2016
BD 37-2016 KEVIN J. CUMMINGS Fine 11/09/2016
BD 38-2016 RACHELLE R. MUNGILLO Fine & Suspension 11/10/2016
SR 75-2016 STEPHANE L. BOUCHARD Suspension 11/10/2016
AQ 30-2016 JOSE LEZCANO Suspension 11/12/2016
SR 76-2016 JORDAN J. DERUE Fine 11/12/2016
SR 77-2016 HEIDI E. ROHR Fine 11/12/2016
FL 45-2016 ANGEL J. MONTANEZ Fine 11/14/2016
YR 125-2016 SCOTT R. ZERON Suspension 11/14/2016
YR 126-2016 THOMAS G. MILICI Fine 11/15/2016
SR 78-2016 ERIC R. FELTER Fine 11/19/2016
SR 79-2016 MICHAEL E. MCGIVERN Suspension 11/19/2016
SR 80-2016 CARL S. TIRELLA Fine 11/19/2016
BD 39-2016 WADE R. TOMASZEWSKI Fine 11/19/2016
BD 40-2016 RACHELLE R. MUNGILLO Fine & Suspension 11/19/2016
MR 82-2016 WILLIAM P. MANN Fine 11/21/2016
MR 83-2016 PATRICK BEELER Fine 11/21/2016
YR 127-2016 ERVIN M. MILLER Fine 11/21/2016
YR 121-2016 PETER J. TRITTON Fine & Suspension 11/22/2016
FL 43-2016 LISA M. HANELT Fine 11/23/2016
MR 84-2016 PATRICK BEELER Suspension 11/23/2016
SR 81-2016 JACKIE L. GREENE Fine & Suspension 11/25/2016
BD 41-2016 JAMES (JIM) P. GRAHAM Fine 11/26/2016
FL 46-2016 ORTIS N. HENRY Fine 11/28/2016
MR 85-2016 JAMES R. TAGGART JR Fine 11/28/2016
MO 273-2016 RONNEY BETANCOURT Refusal 11/30/2016
MO 274-2016 SCOTT OSTERHOUT Refusal 11/30/2016
MO 275-2016 ANNE DENAPLES Refusal 11/30/2016
MO 276-2016 PETER KLEINHANS Refusal 11/30/2016
MO 277-2016 GREG A. HAVERSTICK Refusal 11/30/2016
MO 278-2016 CHRISTINE M. ONEILL Refusal 11/30/2016
MO 279-2016 JAMIE KIEHL Refusal 11/30/2016
FL 47-2016 JASON A. SIMPSON Fine 11/30/2016
MO 280-2016 RAFAEL E. CELIS Refusal 11/30/2016
BD 42-2016 KEVIN J. CUMMINGS Fine 11/30/2016
MO 281-2016 LUIS A. CELIS Refusal 11/30/2016
BD 43-2016 LARRY D. STALBAUM Fine 11/30/2016
MO 282-2016 RAFAEL CELIS Refusal 11/30/2016
MO 283-2016 GARY D. MOSHER Refusal 11/30/2016
MO 284-2016 IRENE (PEGGY) K. CONROY Refusal 11/30/2016
MO 285-2016 DENNIS E. HOLMAN Refusal 11/30/2016
MO 286-2016 BREANA CARSEY Refusal 11/30/2016
MO 287-2016 JODI D. SMITH Refusal 11/30/2016
MO 288-2016 PATRICK K. DOWD Refusal 11/30/2016
AQ 33-2016 WILL P. WALDEN Fine 12/01/2016
MR 86-2016 PETER J. LUTMAN JR Suspension 12/01/2016
BD 44-2016 DAVID P. MCNEIGHT III Fine 12/02/2016
SR 82-2016 JORDAN J. DERUE Fine 12/03/2016
SR 83-2016 CHRISTOPHER H. LONG Fine 12/03/2016
SR 84-2016 PHILLIP J. FLUET Fine 12/03/2016
SR 85-2016 ADRIAN A. WISHER Fine 12/03/2016
AQ 34-2016 MIKE J. MAKER Fine 12/04/2016
YR 128-2016 ALIX R. KRIKORIAN Fine 12/06/2016
MO 289-2016 VINCENT S. CORRENTE Refusal 12/06/2016
MO 290-2016 MANUEL AYALA Refusal 12/06/2016
MO 291-2016 MYKHAL RODRIGUEZ Refusal 12/06/2016
BD 45-2016 SHAWN T. GRAY Fine 12/07/2016
MR 87-2016 JOHN S. DESIMONE Suspension 12/07/2016
SR 86-2016 ROBYN E. MANGIARDI Fine 12/08/2016
YR 129-2016 THOMAS G. MILICI Fine 12/10/2016
SR 87-2016 JOHN W. STARK JR Suspension 12/11/2016
SR 88-2016 CLAUDE L. HUCKABONE JR Fine 12/11/2016
SR 89-2016 JAMES J. DEVAUX Fine 12/11/2016
MR 88-2016 AL M. ANNUNZIATA Fine 12/12/2016
YR 130-2016 JASON J. BARTLETT Suspension 12/13/2016
BD 46-2016 STEVEN G. KIBLIN Fine 12/13/2016
MO 292-2016 ISMAEL DEL VALLE Denial 12/13/2016
MR 89-2016 CARL S. TIRELLA Fine 12/13/2016
SR 90-2016 FRANK J. COPPOLA JR Fine 12/14/2016
SR 91-2016 JENNIFER L. SANSONE Fine 12/14/2016
SR 92-2016 ALAIN DURIVAGE Fine 12/14/2016
SR 93-2016 PATRICK M. CURTIN Fine 12/14/2016
AQ 36-2016 JONATHAN V. LEVY Fine 12/17/2016
SR 94-2016 BRUCE A. ALDRICH JR Fine 12/17/2016
SR 95-2016 JAMES J. DEVAUX Suspension 12/17/2016
BD 47-2016 DENNIS S. BUCCERI Suspension 12/17/2016
SR 96-2016 NORMAND G. DESSUREAULT Fine 12/18/2016
SR 97-2016 MARK D. BECKWITH Fine 12/18/2016
AQ 37-2016 ANGEL S. SAEZ-ARROYO Fine 12/18/2016
SR 98-2016 AMANDA M. KELLEY Fine & Suspension 12/18/2016
SR 99-2016 CHRISTOPHER H. LONG Fine 12/18/2016
SR 100-2016 ANGIE C. AFFRUNTI Fine 12/18/2016
SR 101-2016 CHRISTOPHER E. LEMS Fine 12/18/2016
MO 293-2016 MARK W. FRAASE Refusal 12/21/2016
MO 294-2016 ALISHA PIERRE-PIERRE Refusal 12/21/2016
MO 295-2016 KENNETH B. WIRTH Refusal 12/21/2016
MO 296-2016 ONIL GARCIA Refusal 12/21/2016
MO 297-2016 DAVID E. FEULNER Refusal 12/21/2016
MO 298-2016 0MAR MEHIDI Refusal 12/21/2016
MO 299-2016 NICK CANANI Refusal 12/21/2016
MO 300-2016 EDWIN ARZUAGA Refusal 12/21/2016
MO 301-2016 PEDRO M. CRUZ Refusal 12/21/2016
MO 302-2016 DESIREE D. WILLIAMS Refusal 12/22/2016
MO 303-2016 DESIREE D. WILLIAMS Refusal 12/22/2016
MO 304-2016 JAMES A. WILSEY Refusal 12/22/2016
MO 305-2016 IVAN GARCIA Refusal 12/22/2016
MO 306-2016 EDWARD B. BAILEY Refusal 12/22/2016
MO 307-2016 EDWARD B. BAILEY Refusal 12/22/2016
MO 308-2016 ANTHONY MARRONE Refusal 12/22/2016
MO 309-2016 DEREK LEGETTE Refusal 12/22/2016
MO 310-2016 MYA D. TAYLOR Refusal 12/22/2016
MO 311-2016 MYA D. TAYLOR Refusal 12/22/2016
MO 312-2016 VIRGIL B. ADDISON Refusal 12/22/2016
MO 313-2016 HERMAN E. WHEELER Refusal 12/22/2016
MO 314-2016 FERNANDO C. MERCADO Refusal 12/22/2016
MO 315-2016 ANGELIQUE D. HARRIS Refusal 12/22/2016
MO 316-2016 ANGELIQUE D. HARRIS Refusal 12/22/2016
MO 317-2016 TYRONE JOHNSON Refusal 12/22/2016
MO 318-2016 CHARLES D. ALEXIS Refusal 12/22/2016
MO 319-2016 CHARLES D. ALEXIS Refusal 12/22/2016
MO 320-2016 GINA L. GIGLIO Refusal 12/23/2016
MO 322-2016 WINSTON EDWARDS Refusal 12/23/2016
AQ 32-2016 CAMILO B. SIERRA Fine & Suspension 12/26/2016
MO 323-2016 JORGE L. GONZALEZ Refusal 12/27/2016
MO 324-2016 EUGENE A. REIFF Refusal 12/27/2016
MO 325-2016 TIMOTHY L. YEE Refusal 12/28/2016
MO 326-2016 JOSH A. SUTTON Refusal 12/28/2016
MO 327-2016 GLENN M. BAILEY Refusal 12/28/2016
MO 328-2016 JOHN E. SCHMIGEL Refusal 12/28/2016
MO 329-2016 VITORIO RUBIN Refusal 12/28/2016
MO 330-2016 JAKE LEAMON Refusal 12/28/2016
MO 331-2016 RAFAEL TORRES Refusal 12/28/2016
MO 332-2016 JAY A. SEELY Refusal 12/28/2016
MO 333-2016 KIMBERLY A. NELSON-ZITO Refusal 12/28/2016
MO 334-2016 VALARIE L. HELMETAG Refusal 12/28/2016
MO 335-2016 JOSE A. MORALES JR. Denial 12/30/2016
BL 31-2016 IRAD ORTIZ JR Suspension 01/02/2017
MO 137-2016 MIKE A. GONZALEZ Finding & Order 01/26/2017
AQ 31-2016 JOSE L. ORTIZ Suspension 02/09/2017
MO 142-2016 NICHOLAS V. SODANO JR Other 04/11/2017
YR 131-2016 THOMAS G. MILICI Other 06/30/2017
AQ 35-2016 JAMES H. ISELIN Fine & Suspension 10/07/2017

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Note that the above data is current as of 11:28 AM EDT, Friday, May 03, 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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