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Gaming Commission

Gaming Commission Rulings Database

2017 - All Rulings

Notice NumberLicenseeTypeNotice Date
YR 1-2017 BRENT HOLLAND Suspension 01/03/2017
AQ 2-2017 SEOPAUL RAMSUNDAR Fine 01/07/2017
YR 2-2017 JOSE L. GODINEZ Fine & Suspension 01/08/2017
MO 1-2017 MACKEAVELLI M. GONZALES Refusal 01/10/2017
MR 2-2017 MICHAEL J. MERTON Suspension 01/12/2017
MR 3-2017 ANDREW W. ADAMCZYK Fine 01/17/2017
YR 3-2017 SHANE DARISH Fine 01/17/2017
MR 1-2017 MARTA J. PIOTROW Fine 01/18/2017
BR 1-2017 BENJAMIN M. MCNEIL Fine 01/19/2017
AQ 3-2017 MANUEL FRANCO Fine 01/22/2017
YR 4-2017 MATTHEW D. KAKALEY Suspension 01/23/2017
MO 3-2017 SAM M. DALIA Refusal 01/25/2017
MO 4-2017 GIUSEPINA PIAZZA Refusal 01/25/2017
BR 2-2017 ANDREW J. GARDNER * Fine 01/26/2017
YR 5-2017 TYLER L. BUTER Suspension 01/26/2017
AQ 4-2017 IRAD ORTIZ JR Fine 01/27/2017
YR 6-2017 JASON J. BARTLETT Fine 01/27/2017
YR 7-2017 JORDAN J. DERUE Fine 01/31/2017
AQ 5-2017 JORGE R. CASTRO Suspension 02/02/2017
BR 3-2017 SHAWN M. MCDONOUGH Fine 02/02/2017
YR 8-2017 OYVIND HEGDAL Suspension 02/02/2017
AQ 7-2017 TREVOR W. SIMPSON Fine 02/05/2017
AQ 8-2017 LUIS R. REYES Fine 02/05/2017
MO 5-2017 CODY J. RUGAR Denial 02/06/2017
MO 6-2017 ANDREW S. MILLER Refusal 02/07/2017
MR 4-2017 PATRICK M. CURTIN Fine 02/08/2017
MR 5-2017 JUSTIN V. HUCKABONE Fine 02/08/2017
BR 4-2017 RAYMOND E. FISHER JR Fine 02/09/2017
MO 7-2017 JEFFREY S. ENGLEHART Denial 02/16/2017
AQ 1-2017 DYLAN DAVIS Suspension 02/17/2017
BR 5-2017 TRUMAN E. GALE Fine 02/17/2017
VD 1-2017 TRACY L. BRAINARD Fine & Suspension 02/20/2017
AQ 9-2017 ANGEL S. SAEZ-ARROYO Fine 02/20/2017
YR 9-2017 RICHARD D. JOHNSON * Fine 02/20/2017
MO 8-2017 HUBERT GAFFNEY Refusal 02/23/2017
MO 9-2017 SPYRIDON KARRAGIANNIS Refusal 02/23/2017
MO 10-2017 JODIE L. PHILLIPS Refusal 02/23/2017
MO 12-2017 ALLEN PORTER Refusal 02/23/2017
MO 13-2017 NANCY S. HARRIS Refusal 02/23/2017
MO 14-2017 LIZBETH H. DODD Refusal 02/23/2017
SR 1-2017 NORMAND G. DESSUREAULT Fine & Suspension 02/23/2017
YR 10-2017 DAVID M. DEWHURST Fine 02/23/2017
MO 15-2017 JASON J. RICCO Refusal 02/27/2017
YR 11-2017 JASON J. BARTLETT Fine 02/27/2017
YR 12-2017 MATTHEW D. KAKALEY Fine 02/27/2017
YR 13-2017 JOSEPH R. BONGIORNO Fine 02/27/2017
YR 14-2017 TYLER L. BUTER Fine 02/27/2017
MO 16-2017 LEONILDA GIGLIOTTI Refusal 02/28/2017
MO 17-2017 LEONILDA GIGLIOTTI Refusal 02/28/2017
MO 18-2017 SARA J. THOMPSON Refusal 03/01/2017
MO 19-2017 RICHARD A. LATHROP Refusal 03/01/2017
MR 7-2017 JOHN S. DESIMONE Fine 03/02/2017
MR 6-2017 PAUL M. WALKER * Fine 03/02/2017
YR 17-2017 MARTHE DROLET Fine & Suspension 03/02/2017
MO 20-2017 RONALD S. LUPSKI JR Denial 03/03/2017
SR 2-2017 JOSE L. GODINEZ Fine & Suspension 03/04/2017
BR 6-2017 JOHN P. CUMMINGS JR Fine 03/04/2017
SR 3-2017 JORDAN J. DERUE Fine 03/06/2017
SR 4-2017 FRANK J. COPPOLA JR Fine 03/06/2017
SR 5-2017 ALEK R. CHARTRAND Fine 03/06/2017
SR 6-2017 ELIZABETH J. CAROTENUTO Fine 03/06/2017
YR 18-2017 HARRY A. LANDY Fine 03/06/2017
MR 8-2017 PASQUALE PICCA Fine 03/07/2017
YR 15-2017 MARK J. MACDONALD Fine 03/07/2017
AQ 10-2017 MICHAEL A. SIMMONDS Fine 03/08/2017
BR 7-2017 PRISCILLA M. MOONEY Fine 03/09/2017
MR 9-2017 JAMES R. TAGGART JR Fine 03/09/2017
BR 8-2017 ROCK CHRISTOPHER VINCI Suspension 03/11/2017
BR 9-2017 SHAWN M. MCDONOUGH Fine 03/11/2017
BR 10-2017 ANDREW (DREW) C. MONTI Fine 03/11/2017
MO 21-2017 MICHAEL V. PINO Refusal 03/13/2017
MO 22-2017 ROLAND A. HOCKENBROCH Refusal 03/13/2017
MO 23-2017 JILL ZARIN Refusal 03/13/2017
MO 24-2017 ANTONIO R. WAGNER Refusal 03/13/2017
MO 25-2017 MARIO SPINA Refusal 03/13/2017
MO 26-2017 PATRICIA A. COYLE Refusal 03/13/2017
MO 27-2017 BRIAN K. MAGIE JR Refusal 03/13/2017
MO 28-2017 ANTHONY E. SAPIENZA Refusal 03/13/2017
MO 29-2017 PIA E. BRANDT Refusal 03/13/2017
MO 30-2017 NICK D. SALENETRI Refusal 03/13/2017
MO 31-2017 DEMARRIO BROWN Refusal 03/13/2017
AQ 11-2017 JOSEPH G. PARKER Fine 03/13/2017
MO 32-2017 RYAN B. SHAFER Refusal 03/13/2017
MO 33-2017 FRANCOIS ROHAUT Refusal 03/13/2017
MO 34-2017 THEODORE GRIPPO Refusal 03/13/2017
MO 35-2017 STEPHANIE H. AUTRY Refusal 03/13/2017
MO 36-2017 GEORGE B. AUTRY Refusal 03/13/2017
MO 37-2017 HIRAM TORRES Denial 03/17/2017
MO 38-2017 JUAN D. LOPEZ Indefinite Suspension 03/17/2017
BR 11-2017 LISA M. MARIACHER Fine 03/17/2017
SR 7-2017 STEPHANE L. BOUCHARD Suspension 03/20/2017
SR 8-2017 JOSEPH C. NASSIMOS Fine 03/20/2017
SR 9-2017 TRUMAN E. GALE Fine 03/20/2017
SR 10-2017 ELIZABETH J. CAROTENUTO Fine 03/20/2017
MR 10-2017 JUSTIN V. HUCKABONE Fine 03/22/2017
MR 11-2017 JAMES R. TAGGART JR Fine 03/23/2017
BR 13-2017 DENNIS S. BUCCERI Fine 03/24/2017
BR 12-2017 JOHN D. PERRIN Fine 03/25/2017
AQ 14-2017 RAJ JAGNANAN Fine & Suspension 03/26/2017
MO 39-2017 JOSE L. CRUZ Refusal 03/28/2017
MO 40-2017 KEVLYN H. HENRY Refusal 03/28/2017
MO 41-2017 JESUS SANTIAGO Denial 03/28/2017
MR 12-2017 JOHN S. DESIMONE Fine 03/28/2017
MR 13-2017 ROBERT H. MERTON JR Fine 03/28/2017
YR 19-2017 BRENT HOLLAND Fine 03/28/2017
YR 20-2017 MARK J. MACDONALD Fine 03/28/2017
AQ 12-2017 RAYAN J. GAZADER Suspension 03/29/2017
SR 11-2017 ANTHONY M. MCGRATH Other 03/30/2017
YR 21-2017 DAVID A. GLASSER Suspension 03/31/2017
YR 23-2017 GEORGE J. BRENNAN Suspension 03/31/2017
MR 14-2017 PASQUALE PICCA Suspension 04/04/2017
YR 22-2017 JASON J. BARTLETT Fine 04/04/2017
AQ 15-2017 ANGEL S. SAEZ-ARROYO Fine 04/05/2017
MR 15-2017 WILLIAM L. PARKER JR Fine 04/06/2017
YR 24-2017 DANIEL DUBE Fine 04/07/2017
YR 25-2017 GEORGE J. BRENNAN Suspension 04/07/2017
BR 14-2017 DENNIS S. BUCCERI Fine 04/07/2017
YR 26-2017 BRETT A. MILLER Fine 04/08/2017
SR 12-2017 ELIZABETH J. CAROTENUTO Fine 04/08/2017
BR 15-2017 DENNIS S. BUCCERI Fine 04/08/2017
BR 16-2017 RAYMOND E. FISHER JR Fine 04/08/2017
BR 17-2017 LARRY D. STALBAUM Fine 04/08/2017
BR 18-2017 ROBERT G. GRANDE Fine 04/08/2017
SR 13-2017 JORDAN J. DERUE Fine 04/10/2017
YR 27-2017 MARK J. MACDONALD Fine 04/10/2017
YR 28-2017 BRETT A. MILLER Fine 04/10/2017
YR 29-2017 ROBERT T. LOUNSBURY Fine 04/10/2017
YR 30-2017 PATRICK D. BERRY Fine 04/11/2017
MO 42-2017 AUBREY MCPHOY Denial 04/12/2017
BR 19-2017 KEVIN J. CUMMINGS Fine 04/13/2017
BR 20-2017 RAYMOND E. FISHER JR Fine 04/13/2017
MR 16-2017 JEFFREY J. LONG Suspension 04/13/2017
YR 31-2017 ANDREW J. GARDNER * Fine 04/13/2017
BR 21-2017 SABRINA M. SHAW Fine 04/15/2017
BR 22-2017 ANDREW (DREW) C. MONTI Fine 04/15/2017
MO 44-2017 FRANCIE NILFORUSHAN Refusal 04/17/2017
MO 45-2017 JAMES RICE Refusal 04/17/2017
MR 17-2017 ANTHONY J. VERRUSO Suspension 04/17/2017
YR 32-2017 MARK A. HARDER Fine 04/17/2017
BR 23-2017 PATRICK G. SHEPHERD Fine 04/19/2017
AQ 16-2017 ALTHEA L. ROY Fine 04/21/2017
AQ 17-2017 ERIC CANCEL Fine 04/22/2017
MR 18-2017 PATRICK BEELER Suspension 04/25/2017
YR 33-2017 JASON J. BARTLETT Fine 04/25/2017
MR 19-2017 DENNIS S. BUCCERI Suspension 04/26/2017
BR 24-2017 DAVID P. MCNEIGHT III Fine 04/26/2017
BR 25-2017 KEVIN J. CUMMINGS Fine 04/26/2017
BL 1-2017 OSCAR S. BARRERA JR Fine 04/29/2017
BL 2-2017 JOSEPH H. LYLE Fine 04/29/2017
BL 3-2017 ROBERT J. SCHMIDT Fine 04/29/2017
BL 4-2017 RONALD A. BRIONES Fine 04/29/2017
SR 14-2017 CHRIS R. MCCRACKEN Fine 04/30/2017
SR 15-2017 CHRISTOPHER H. LONG Fine 04/30/2017
MR 20-2017 DAVID A. GLASSER Suspension 05/01/2017
FL 1-2017 JEREMIAH C. ENGLEHART Fine 05/02/2017
BR 26-2017 RONALD C. BEBACK JR Fine 05/03/2017
BL 5-2017 BREANNE E. BROSNAN Fine 05/04/2017
BL 6-2017 MANUEL FRANCO Fine 05/04/2017
YR 34-2017 ERIC L. ABBATIELLO Suspension 05/04/2017
YR 35-2017 RENE M. ALLARD Fine 05/04/2017
VD 2-2017 ANDREW J. GARDNER * Fine 05/06/2017
BR 27-2017 DENNIS S. BUCCERI Fine 05/06/2017
BR 28-2017 PATRICK G. SHEPHERD Fine 05/10/2017
BL 8-2017 JOHNNY FRONTAL Fine 05/11/2017
BL 9-2017 KENO S. WALCOTT Fine 05/11/2017
SR 16-2017 STEPHANE L. BOUCHARD Fine 05/13/2017
BR 29-2017 JAMES A. MORRILL JR Fine 05/13/2017
SR 17-2017 CLAUDE H. BOURGEOIS Fine 05/13/2017
SR 18-2017 KYLE L. SPAGNOLA Fine 05/14/2017
BL 10-2017 CHYNIA R. BONNELL Fine 05/14/2017
SR 19-2017 EVAN J. HOAGLAND Fine 05/14/2017
SR 20-2017 BRUCE A. ALDRICH JR Fine 05/14/2017
TD 1-2017 MYLES (MICKEY R. MCNICHOL Fine 05/14/2017
FL 2-2017 EDUARDO A. MAVER JR Fine 05/15/2017
MO 46-2017 WILFREDO ALEJANDRO Indefinite Suspension 05/15/2017
FL 3-2017 ALEXIS J. VALDES Suspension 05/15/2017
VD 3-2017 DENNIS (JIMMY) J. WHITTEMORE JR Fine 05/16/2017
MR 21-2017 KYLE W. DIBENEDETTO Suspension 05/16/2017
FL 4-2017 CARLOS D. CAMILO-O'FARRILL JR Suspension 05/17/2017
BR 30-2017 KEVIN J. CUMMINGS Fine 05/17/2017
BR 31-2017 JAMES A. MORRILL JR Fine 05/17/2017
BR 32-2017 LARRY D. STALBAUM Fine 05/17/2017
BR 33-2017 WILLIAM E. CARNEY JR Fine 05/18/2017
SR 21-2017 RICHARD J. BANCA Fine 05/19/2017
SR 22-2017 RICHARD J. BANCA Fine 05/19/2017
YR 36-2017 STEPHEN (STEVE) M. SMITH Fine 05/19/2017
VD 4-2017 LEON B. BAILEY Fine 05/19/2017
BR 34-2017 SABRINA M. SHAW Fine & Suspension 05/20/2017
TD 2-2017 JOSEPH J. CHINDANO SR Suspension 05/21/2017
YR 37-2017 TYLER L. BUTER Fine 05/22/2017
YR 38-2017 NICHOLAS K. SURICK Fine 05/22/2017
MO 49-2017 JASON M. HETCHER Refusal 05/23/2017
MO 50-2017 BRIANNE E. GOOD- SINCLAIR Refusal 05/23/2017
MO 51-2017 ASJA E. CARSON Refusal 05/23/2017
MO 52-2017 MARCELO ARENAS Refusal 05/23/2017
MO 53-2017 SCOTT (TYLER) T. GEORGE Refusal 05/23/2017
MO 55-2017 GARY GUNNING Refusal 05/23/2017
MO 58-2017 IVAN S. LLOPEZ Refusal 05/23/2017
MO 59-2017 LYNN M. GRABOWSKI Refusal 05/23/2017
MO 60-2017 MICHEL R. DELARCO Refusal 05/24/2017
MO 61-2017 DONNA A. GIMLIN Refusal 05/24/2017
MO 62-2017 WILLIAM H. DUNLEAVY Refusal 05/24/2017
MO 63-2017 DINA M. BALSAMO Refusal 05/24/2017
MO 64-2017 DANIEL ZUGELDER Refusal 05/24/2017
MO 65-2017 MATTHEW T. CASEY Denial 05/24/2017
MO 66-2017 LANCE VASSOR Refusal 05/24/2017
MO 67-2017 ROBBY J. ALBARADO Refusal 05/25/2017
YR 39-2017 GEORGE J. BRENNAN Fine 05/25/2017
FL 5-2017 OSCAR D. GOMEZ Suspension 05/26/2017
YR 40-2017 RICKY A. BUCCI Fine & Suspension 05/26/2017
VD 5-2017 MATTHEW T. ADAMCZYK Suspension 05/27/2017
VD 6-2017 CLAUDE L. HUCKABONE III Suspension 05/27/2017
VD 7-2017 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 05/27/2017
TD 3-2017 FERNAND A. PAQUET JR Suspension 05/28/2017
VD 8-2017 GEORGE R. HARRISON Suspension 05/29/2017
VD 9-2017 CHRISTOPHER W. OAKES Fine 05/29/2017
BR 35-2017 SAMUEL H. CARUSO JR Fine 06/01/2017
VD 10-2017 BENJAMIN M. MCNEIL Fine 06/02/2017
TD 4-2017 TROND SMEDSHAMMER Suspension 06/03/2017
TD 5-2017 JOSEPH (PAUL) LONG Fine 06/03/2017
VD 11-2017 JUSTIN V. HUCKABONE Fine 06/03/2017
SR 23-2017 MARK S. FORD * Fine 06/04/2017
TD 6-2017 GASTON LAREAU Fine 06/04/2017
BL 12-2017 MARGARET JOSEPH Fine 06/07/2017
BL 13-2017 VICTOR M. CISNEROS HERRERA Fine 06/07/2017
BL 14-2017 JANICE L. BLAKE Fine 06/07/2017
SR 24-2017 FRANCIS RAIA II Fine 06/08/2017
SR 25-2017 JAY L. RANDALL Fine 06/08/2017
SR 26-2017 BRETT A. MILLER Fine 06/08/2017
SR 27-2017 LINDA J. TOSCANO Fine 06/09/2017
VD 12-2017 DANIEL DUBE Fine 06/09/2017
FL 6-2017 MARK HUBLEY Fine 06/10/2017
SR 28-2017 GARETH W. DOWSE Suspension 06/11/2017
BL 15-2017 ROBERTINO D. DIODORO Fine 06/11/2017
SR 29-2017 CHRISTOPHER H. LONG Fine 06/11/2017
SR 30-2017 FRANCIS RAIA II Suspension 06/11/2017
TD 7-2017 DANIEL HARVEY Suspension 06/11/2017
BL 16-2017 LUIS SAEZ Fine 06/11/2017
MR 22-2017 JOHN J. KOKINOS Suspension 06/12/2017
FL 7-2017 JOSHUA NAVARRO Fine 06/13/2017
BR 36-2017 SHAWN M. MCDONOUGH Fine 06/15/2017
FL 8-2017 OSCAR D. GOMEZ Suspension 06/15/2017
TD 8-2017 MICHAEL H. SIMONS Fine 06/16/2017
FL 9-2017 CARLOS D. CAMILO-O'FARRILL JR Fine 06/17/2017
VD 13-2017 JOSEPH C. NASSIMOS Fine 06/17/2017
YR 41-2017 BRENT HOLLAND Fine 06/18/2017
YR 42-2017 JASON J. BARTLETT Fine 06/18/2017
YR 43-2017 KENNETH TISA Fine 06/19/2017
TD 9-2017 JENNIFER L. SANSONE Fine 06/19/2017
YR 44-2017 BRETT A. MILLER Suspension 06/20/2017
SR 31-2017 FRANK MCMAHON JR Fine & Suspension 06/21/2017
BR 37-2017 ROCK CHRISTOPHER VINCI Fine 06/21/2017
BR 39-2017 TODD C. CUMMINGS * Fine 06/22/2017
SR 32-2017 FRANCIS RAIA II Fine 06/22/2017
BR 40-2017 JAMES A. MORRILL JR Suspension 06/22/2017
SR 33-2017 JOHN C. PODRES Fine 06/22/2017
FL 10-2017 JEREMIAS FLORES Suspension 06/23/2017
BL 17-2017 JOSE LEZCANO Fine 06/23/2017
YR 45-2017 GREGORY MERTON Suspension 06/24/2017
YR 46-2017 JASON J. BARTLETT Fine 06/24/2017
TD 10-2017 AARON R. BYRON Suspension 06/24/2017
SR 34-2017 SHAWN T. GRAY Fine 06/25/2017
BL 18-2017 JOHN R. VELAZQUEZ Fine 06/25/2017
BR 41-2017 KEVIN J. CUMMINGS Suspension 06/25/2017
YR 47-2017 GEORGE J. BRENNAN Fine 06/27/2017
YR 48-2017 JASON J. BARTLETT Suspension 06/27/2017
BR 42-2017 ROCK CHRISTOPHER VINCI Fine 06/28/2017
VD 14-2017 MIRIAM TOLAND Suspension 06/28/2017
VD 15-2017 JOSHUA M. KINNEY Suspension 06/28/2017
SR 35-2017 RICHARD J. BANCA Fine 06/29/2017
VD 16-2017 GERALD W. SARAMA Fine 06/29/2017
MO 69-2017 JORGE L. MELENDEZ Indefinite Suspension 06/30/2017
BL 19-2017 FRANCISCO ARRIETA Suspension 06/30/2017
BL 20-2017 AIMEE L. DOLLASE Fine 06/30/2017
BL 21-2017 RICARDO SANTANA JR Fine 06/30/2017
BR 43-2017 JAMES A. MORRILL JR Fine 06/30/2017
TD 11-2017 JOSEPH (PAUL) LONG Fine 06/30/2017
TD 12-2017 MATTHEW ROMANO Suspension 06/30/2017
YR 49-2017 PAUL BLUMENFELD Fine 07/01/2017
BR 44-2017 JOHN W. STARK JR Suspension 07/01/2017
VD 17-2017 HOMER J. HOCHSTETLER Fine 07/01/2017
SR 36-2017 RENE M. ALLARD Fine 07/02/2017
BL 22-2017 TALBERT HOWELL Fine 07/02/2017
BL 23-2017 JOEL ROSARIO Fine 07/04/2017
SR 37-2017 CLAUDE H. BOURGEOIS Fine 07/04/2017
SR 38-2017 JAMES J. COSENZA Fine 07/04/2017
FL 11-2017 OSCAR D. GOMEZ Suspension 07/05/2017
MR 24-2017 NANCY S. MONTEMBEAULT Fine 07/05/2017
MR 25-2017 JASON J. RICCO Fine 07/05/2017
MR 26-2017 FRANK CALCAGNI Fine 07/07/2017
MO 70-2017 BETTY A. CIESZYNSKI Denial 07/07/2017
TD 13-2017 ALIX R. KRIKORIAN Fine 07/08/2017
BR 46-2017 LISA M. LEDERHOUSE Fine 07/08/2017
BR 47-2017 MARIA E. RICE Fine 07/08/2017
BR 49-2017 LEE V. DAHN Suspension 07/08/2017
BR 50-2017 KEVIN J. CUMMINGS Suspension 07/08/2017
YR 51-2017 ERIC E. ELL Fine 07/08/2017
TD 14-2017 ROBERT (SCOTT) COULTER Fine 07/08/2017
SR 39-2017 FRANCIS RAIA II Fine 07/08/2017
BL 24-2017 AIDAN P. O'BRIEN Fine 07/09/2017
BR 51-2017 JOHN P. CUMMINGS JR Suspension 07/09/2017
FL 12-2017 ALLEN C. HETTLINGER Other 07/11/2017
YR 52-2017 CHRIS J. RYDER Fine 07/11/2017
MR 27-2017 JEFFREY L. SORENSON Fine & Suspension 07/13/2017
BL 25-2017 ANTHONY W. DUTROW Fine 07/14/2017
BL 26-2017 NATHANAEL J. AUGUSTIN Fine 07/14/2017
BR 52-2017 LARRY D. STALBAUM Fine 07/14/2017
BR 53-2017 ANDREW (DREW) C. MONTI Fine 07/14/2017
TD 15-2017 DUSTIN D. MILLER Suspension 07/15/2017
YR 53-2017 RONALD L. CUSHING Fine 07/15/2017
YR 54-2017 HEIDI J. GIBBS-CUSHING Fine 07/15/2017
SR 40-2017 FRANK MULTARI JR Fine 07/15/2017
MR 28-2017 ERVIN M. MILLER Fine 07/17/2017
FL 13-2017 ANDRE S. WORRIE Suspension 07/17/2017
YR 55-2017 JASON J. BARTLETT Fine 07/17/2017
VD 18-2017 GEORGE R. HARRISON Suspension 07/18/2017
YR 56-2017 JOSEPH R. BONGIORNO Suspension 07/18/2017
MO 68-2017 MICHAEL J. SINCLAIR Finding & Order 07/19/2017
MR 29-2017 MICHAEL J. MERTON Fine 07/20/2017
BR 54-2017 RONALD C. BEBACK JR Fine 07/20/2017
MR 30-2017 GARY F. HAAS Fine 07/20/2017
MR 31-2017 DOUGLAS R. ACKERMAN Fine 07/20/2017
FL 14-2017 ALEXIS J. VALDES Suspension 07/20/2017
MR 32-2017 JODY B. WEIDMAN Fine 07/21/2017
MR 33-2017 CARL R. JAMIESON Fine 07/21/2017
VD 19-2017 ROCK CHRISTOPHER VINCI Suspension 07/22/2017
VD 20-2017 GAETAN (GATES) J. BRUNET Fine 07/22/2017
YR 50-2017 BRETT D. DERUE Fine 07/23/2017
YR 57-2017 THOMAS W. FANNING Fine 07/23/2017
YR 58-2017 JOE J. HANNEY Fine 07/24/2017
BL 11-2017 CARLOS R. FIGUEROA JR Suspension 07/25/2017
VD 21-2017 DUSTIN T. INGRAHAM Suspension 07/25/2017
SR 41-2017 HARRY A. LANDY Fine 07/25/2017
SR 42-2017 PATRICK M. CURTIN Fine 07/25/2017
YR 59-2017 PATRICK D. BERRY Fine 07/26/2017
SR 43-2017 BRUCE A. ALDRICH JR Fine 07/27/2017
FL 15-2017 NAZARIO A. ALVARADO Suspension 07/27/2017
ST 2-2017 KENDRICK CARMOUCHE Fine 07/29/2017
YR 60-2017 BRENT HOLLAND Suspension 07/29/2017
YR 61-2017 JASON J. BARTLETT Fine 07/29/2017
YR 62-2017 BRETT A. MILLER Fine 07/29/2017
YR 63-2017 TY L. PENA Fine 07/29/2017
MR 34-2017 ROCCO A. VINCI Fine & Suspension 07/30/2017
YR 64-2017 MARK J. MACDONALD Fine 07/30/2017
TD 16-2017 AARON R. BYRON Fine 07/30/2017
YR 65-2017 JOE J. HANNEY Fine 07/31/2017
MR 35-2017 WILLIAM V. KAPINOS Fine 08/02/2017
MR 36-2017 RICHARD CAMPOLONG Fine 08/02/2017
ST 3-2017 BRADFORD G. BENTZ Fine 08/02/2017
ST 4-2017 IRAD ORTIZ JR Fine 08/02/2017
SR 44-2017 HUNTER W. OAKES Fine 08/02/2017
SR 45-2017 CHRISTOPHER H. LONG Fine 08/03/2017
SR 46-2017 GEORGE (BUZZY) W. SHOLTY Fine 08/03/2017
YR 66-2017 DAVID L. SPAGNOLA Fine 08/03/2017
MO 71-2017 ROBERT HINTON Denial 08/04/2017
MO 72-2017 MARK BLACKMAN Denial 08/04/2017
MO 73-2017 JERONIMO A. MOLINA DUBON Indefinite Suspension 08/04/2017
BD 1-2017 KEVIN J. CUMMINGS Suspension 08/04/2017
BD 2-2017 ROBERT M. HUMMEL Fine 08/04/2017
VD 23-2017 MICHAEL D. MILLER * Suspension 08/05/2017
VD 24-2017 HOWARD W. OKUSKO JR Fine 08/05/2017
BD 3-2017 SCOTT R. BOMPCZYK Fine 08/05/2017
BD 4-2017 WADE R. TOMASZEWSKI Fine 08/05/2017
BD 5-2017 ANDREW (DREW) C. MONTI Fine 08/05/2017
YR 67-2017 JOSEPH R. BONGIORNO Fine 08/06/2017
YR 68-2017 MARK J. MACDONALD Fine 08/06/2017
BR 55-2017 DARRIN M. MONTI Fine & Suspension 08/06/2017
BD 6-2017 RAYMOND E. FISHER JR Fine 08/06/2017
YR 69-2017 PAUL D. MANDEL Fine 08/07/2017
ST 5-2017 ANGEL S. SAEZ-ARROYO Fine 08/08/2017
ST 6-2017 PASCASIO(PACO) LOPEZ Fine 08/08/2017
YR 70-2017 DANIEL DUBE Fine 08/08/2017
BR 56-2017 ALEXANDER E. GIULIANI Fine & Suspension 08/10/2017
SR 47-2017 CHRISTOPHER H. LONG Fine 08/10/2017
BD 7-2017 DANIEL J. RAWLINGS Suspension 08/10/2017
ST 11-2017 ALBIN A. JIMENEZ Fine 08/11/2017
YR 71-2017 BRETT D. DERUE Fine 08/11/2017
BR 57-2017 KIMBERLY A. ASHER Fine & Suspension 08/11/2017
VD 25-2017 JOHN T. LISTER III Fine 08/11/2017
TD 17-2017 JAMES M. MEITTINIS Fine 08/12/2017
YR 72-2017 THOMAS G. MILICI Fine & Suspension 08/13/2017
YR 73-2017 AKE SVANSTEDT Fine 08/13/2017
SR 48-2017 BILLY A. DOBSON Fine 08/14/2017
SR 49-2017 MARK D. BECKWITH Fine 08/14/2017
YR 74-2017 JAMES J. COSENZA Fine 08/14/2017
SR 50-2017 JAKE L. HUFF Fine 08/14/2017
MR 37-2017 KYLE W. DIBENEDETTO Fine 08/15/2017
MR 38-2017 JOHN S. DESIMONE Fine 08/15/2017
YR 75-2017 MARCUS S. JOHANSSON Fine 08/15/2017
BD 8-2017 DENNIS S. BUCCERI Fine 08/18/2017
BD 9-2017 MICHAEL E. BAUMEISTER Fine 08/18/2017
BD 10-2017 JOSEPH P. SKOWYRA Fine 08/19/2017
MO 57-2017 MICHAEL S. WEINER Suspension 08/21/2017
VD 26-2017 JOSHUA M. KINNEY Suspension 08/22/2017
VD 27-2017 EVAN J. HOAGLAND Suspension 08/22/2017
VD 28-2017 MARK A. HARDER Fine 08/22/2017
FL 16-2017 MICHAEL A. DAVILA JR Suspension 08/22/2017
ST 12-2017 HECTOR R. DIAZ JR Suspension 08/23/2017
SR 51-2017 JORDAN J. DERUE Fine 08/24/2017
SR 52-2017 PHILLIP J. FLUET Fine 08/24/2017
SR 53-2017 JORDAN J. DERUE Suspension 08/24/2017
MR 39-2017 AUSTIN T. SIEGELMAN Fine 08/24/2017
MR 40-2017 JAMES R. TAGGART JR Fine 08/24/2017
YR 76-2017 BRIAN J. SEARS Fine 08/24/2017
VD 29-2017 JOHN I. MARMAROU Fine 08/24/2017
BD 11-2017 ANDREW (DREW) C. MONTI Fine 08/25/2017
TD 19-2017 MICHAEL H. SIMONS Suspension 08/26/2017
TD 18-2017 MYLES (MICKEY R. MCNICHOL Fine 08/27/2017
BD 12-2017 JOHN P. CUMMINGS JR Fine 08/27/2017
ST 7-2017 THOMAS MORLEY Fine & Suspension 08/28/2017
ST 8-2017 PETER M. PROSCIA Fine & Suspension 08/28/2017
ST 9-2017 TOBY E. SHEETS Fine 08/28/2017
ST 10-2017 STEVEN M. ASMUSSEN Fine 08/28/2017
ST 13-2017 EDGARD ZAYAS Suspension 08/28/2017
TD 20-2017 DAVID S. MILLER * Fine 08/28/2017
MR 41-2017 DAVID S. MILLER * Fine 08/28/2017
MR 42-2017 JAMES A. MORRILL JR Fine 08/29/2017
FL 17-2017 DOROTHY A. GENTNER Fine 08/29/2017
SR 54-2017 PHILLIP J. FLUET Fine 08/29/2017
SR 55-2017 MARK D. BECKWITH Fine 08/29/2017
ST 14-2017 ERIC CANCEL Fine 08/30/2017
ST 15-2017 TYLER S. GAFFALIONE Fine 08/30/2017
FL 18-2017 DOROTHY A. GENTNER Fine 08/30/2017
BD 13-2017 JOHN D. PERRIN Fine 08/30/2017
SR 56-2017 JOHN A. MACDONALD * Fine 08/30/2017
BD 14-2017 KEVIN J. CUMMINGS Fine 08/31/2017
ST 17-2017 JOSE L. ORTIZ Fine 08/31/2017
MR 43-2017 AARON R. BYRON Fine 08/31/2017
YR 77-2017 JOSEPH R. BONGIORNO Suspension 08/31/2017
FL 19-2017 ROBERT E. JOBSON Fine 09/02/2017
FL 20-2017 DENNIS R. SAUL Fine 09/02/2017
YR 78-2017 MATIAS RUIZ Fine 09/02/2017
SR 57-2017 MARK D. BECKWITH Suspension 09/02/2017
SR 58-2017 ANTHONY A. MACDONALD Other 09/02/2017
TD 21-2017 MICHAEL J. MERTON Fine 09/02/2017
TD 22-2017 JASON J. BARTLETT Fine 09/04/2017
VD 30-2017 ANDREW J. GARDNER * Fine 09/04/2017
SR 59-2017 WALTER J. HENNESSEY Fine 09/07/2017
FL 21-2017 MICHAEL A. LECESSE Fine 09/08/2017
FL 22-2017 MICHAEL A. LECESSE Fine 09/08/2017
YR 79-2017 DONALD E. BILLINGS Fine 09/08/2017
BL 27-2017 JOSE L. ORTIZ Fine 09/09/2017
FL 23-2017 LUIS E. PEREZ Suspension 09/09/2017
YR 80-2017 BRIAN J. SEARS Fine 09/09/2017
BD 15-2017 JAMES A. MORRILL JR Fine 09/09/2017
TD 23-2017 RAYMOND W. SCHNITTKER Suspension 09/09/2017
BL 28-2017 RUDY GARCIA Suspension 09/10/2017
FL 24-2017 ALEJANDRO MAYMO Fine 09/11/2017
BD 16-2017 RONALD C. BEBACK JR Fine 09/11/2017
BD 17-2017 DENNIS S. BUCCERI Fine 09/11/2017
ST 1-2017 MIKE J. MAKER Fine 09/13/2017
MR 44-2017 TRACY L. BRAINARD Fine 09/14/2017
VD 31-2017 TRUMAN E. GALE Suspension 09/15/2017
VD 32-2017 TROND SMEDSHAMMER Suspension 09/15/2017
FL 25-2017 JASON J. JELSOVSKY Fine 09/15/2017
FL 26-2017 TODD E. BLANCHARD Fine 09/15/2017
YR 81-2017 PHILLIP J. FLUET Fine 09/15/2017
YR 82-2017 BRENT HOLLAND Suspension 09/15/2017
BD 18-2017 KEVIN J. CUMMINGS Suspension 09/15/2017
TD 24-2017 RANDALL J. RING Fine 09/16/2017
BL 29-2017 MANUEL FRANCO Suspension 09/16/2017
TD 25-2017 DAVID P. MCNEIGHT JR Fine 09/16/2017
SR 60-2017 PHILLIP J. FLUET Suspension 09/16/2017
TD 26-2017 MYLES (MICKEY R. MCNICHOL Suspension 09/16/2017
AQ 6-2017 LOLITA SHIVMANGAL Other 09/18/2017
YR 83-2017 STEPHEN (STEVE) M. SMITH Fine 09/18/2017
MO 75-2017 JAMES KEYS Refusal 09/19/2017
MO 76-2017 ALLEN D. DEPEW Refusal 09/19/2017
MR 45-2017 TRACY L. BRAINARD Fine 09/19/2017
YR 84-2017 DANIEL R. DALEY Fine 09/19/2017
YR 85-2017 PATRICK D. LACHANCE Fine 09/19/2017
BD 19-2017 SHAWN M. MCDONOUGH Fine 09/20/2017
SR 61-2017 MARK D. BECKWITH Fine 09/21/2017
FL 27-2017 JORGE L. TOLEDO Fine 09/21/2017
SR 62-2017 AGOSTINO ABBATIELLO SR Fine 09/21/2017
BD 20-2017 STEPHEN J. ANDZEL III Fine 09/21/2017
MO 77-2017 SUSAN F. OUELLETTE Refusal 09/21/2017
MO 78-2017 JASMINE V. PINN Refusal 09/21/2017
MO 79-2017 SEBASTIAN B. DEMARS Refusal 09/21/2017
VD 33-2017 ANDREW S. HARRIS Fine 09/23/2017
YR 86-2017 BRETT A. MILLER Fine 09/25/2017
TD 27-2017 MICHAEL J. MERTON Suspension 09/26/2017
FL 28-2017 RODOLFO IGNACIO Fine 09/26/2017
MO 47-2017 STEPHEN S. FOSTER Finding & Order 09/27/2017
MO 80-2017 ROSA L. RONDON Refusal 09/27/2017
MO 81-2017 KENNETH CORE Refusal 09/27/2017
MO 82-2017 CASEY M. SHIELDS Refusal 09/27/2017
MO 83-2017 STEVEN P. TEDALDI Refusal 09/27/2017
MO 84-2017 CHRISTOPHER R. CASSIDY Refusal 09/27/2017
MO 85-2017 ARMANDO A. AYUSO Refusal 09/27/2017
MO 86-2017 JOHN J. MCHALE Refusal 09/27/2017
MO 87-2017 ILSE C. LARVAN Refusal 09/27/2017
VD 34-2017 ADAM A. CAPIZZANO Suspension 09/27/2017
BD 21-2017 VERONICA A. DYLO Fine & Suspension 09/27/2017
SR 63-2017 CASIE J. COLEMAN Fine 09/28/2017
SR 64-2017 MELISSA A. BECKWITH Fine 09/28/2017
SR 65-2017 ASA COOPER JR Fine 09/28/2017
MO 89-2017 BEN S. JOSEPH Denial 09/28/2017
MO 90-2017 ALISON WARNER Denial 09/28/2017
YR 87-2017 JODY L. RIEDEL Fine 09/28/2017
YR 88-2017 LANCE H. HUDSON Fine & Suspension 09/28/2017
YR 89-2017 GEORGE J. BRENNAN Fine 09/29/2017
YR 90-2017 DANIEL DUBE Fine 09/29/2017
YR 93-2017 JENNIFER L. BONGIORNO Fine 09/29/2017
BR 57-2017 DARRIN M. MONTI Fine & Suspension 09/29/2017
BD 22-2017 ANDREW (DREW) C. MONTI Fine 09/30/2017
VD 35-2017 ANDREW J. GARDNER * Fine 09/30/2017
MO 91-2017 ISMAEL ALEJANDRO-GONZALEZ Denial 10/02/2017
MO 92-2017 CHRISTOPHER A. YOUNG Denial 10/02/2017
MO 93-2017 MAURICE A. BROWN Refusal 10/02/2017
FL 29-2017 DYLAN DAVIS Suspension 10/02/2017
YR 94-2017 PATRICK D. LACHANCE Fine 10/02/2017
MO 94-2017 CESAR G. GUIVAS Denial 10/03/2017
MO 95-2017 FRANCIS J. LAMPHERE Refusal 10/03/2017
MO 96-2017 LONNIE L. ANDREWS Refusal 10/03/2017
MO 98-2017 ELI B. BEILER * Refusal 10/03/2017
YR 95-2017 JASON J. BARTLETT Fine 10/03/2017
MO 99-2017 DONALD E. COOK Refusal 10/03/2017
MO 100-2017 TIMOTHY L. WARREN Refusal 10/03/2017
YR 96-2017 AL M. ANNUNZIATA Fine & Suspension 10/03/2017
SR 66-2017 MARK E. WHITCROFT Fine 10/04/2017
SR 67-2017 PAUL J. ZABIELSKI Fine 10/04/2017
SR 68-2017 JOSEPH C. NASSIMOS Fine 10/04/2017
TD 28-2017 MICHAEL J. MERTON Suspension 10/04/2017
SR 69-2017 JAMES R. ALLEN SR Fine 10/04/2017
FL 30-2017 CARLOS D. CAMILO-O'FARRILL JR Fine 10/04/2017
FL 31-2017 JOSHUA NAVARRO Suspension 10/05/2017
MO 101-2017 CRISTIAN L. RODRIGUEZ Denial 10/05/2017
MO 102-2017 LEONARDO M. MORALES Denial 10/05/2017
MR 46-2017 JOSEPH J. CHINDANO JR Fine 10/05/2017
MO 103-2017 NICHOLAS APPOLITO Denial 10/05/2017
MO 104-2017 DAVID A. DRINNIN Denial 10/05/2017
MR 47-2017 DUSTIN D. MILLER Fine 10/05/2017
MR 48-2017 SHANE DARISH Fine 10/05/2017
YR 97-2017 SHAUN F. VALLEE Fine 10/05/2017
YR 91-2017 JOSEPH A. DECARLO Fine 10/05/2017
YR 92-2017 JOSEPH A. DECARLO Fine 10/05/2017
VD 36-2017 CHRISTOPHER E. LEMS Fine 10/05/2017
VD 37-2017 DENNIS (JIMMY) J. WHITTEMORE JR Fine 10/07/2017
YR 98-2017 GEORGE J. BRENNAN Fine 10/07/2017
BD 23-2017 JOSEPH P. SKOWYRA Fine 10/07/2017
BL 31-2017 ALEX CINTRON Fine 10/08/2017
SR 70-2017 SHAWN T. GRAY Fine 10/09/2017
SR 71-2017 GLENN J. RAIA Fine 10/09/2017
BD 24-2017 SHAWN M. MCDONOUGH Fine 10/09/2017
MO 105-2017 JOHN A. MULLENAX Denial 10/10/2017
TD 29-2017 KIMBERLY A. ASHER Fine & Suspension 10/11/2017
FL 32-2017 DAVID A. GREEN Fine 10/12/2017
MO 106-2017 MICHAEL L. MURPHY Denial 10/13/2017
MO 107-2017 DEBRA A. CASTELLUCCI Refusal 10/13/2017
MO 108-2017 JAREA J. PERKINS Refusal 10/13/2017
YR 99-2017 ERVIN M. MILLER Fine 10/13/2017
MO 109-2017 STUART R. CLILVERD Refusal 10/13/2017
MO 110-2017 ERIK E. GHIRARDUZZI Denial 10/13/2017
MO 111-2017 DAVID M. COX Denial 10/13/2017
MO 112-2017 EDDIE A. THOMAS Refusal 10/13/2017
MO 113-2017 KOLYN T. TYMINSKI Refusal 10/13/2017
MO 114-2017 ELIEZER SANTANA REYES Refusal 10/13/2017
MO 115-2017 SCOTT W. KILGORE Denial 10/13/2017
MR 49-2017 GEORGE (BUZZY) W. SHOLTY Fine 10/16/2017
MR 50-2017 JOSEPH D. LEE Suspension 10/16/2017
MR 51-2017 MONICA ERIKSEN Suspension 10/16/2017
MR 52-2017 JAMES R. TAGGART JR Fine 10/16/2017
FL 33-2017 RICHARD (TROY) T. SMITH Fine 10/16/2017
YR 100-2017 JAMES A. MORRILL JR Fine 10/16/2017
BD 25-2017 JOHN D. PERRIN Fine 10/17/2017
BD 26-2017 JOHN D. PERRIN Fine 10/17/2017
BD 27-2017 JAMI R. CHATT Fine 10/17/2017
FL 34-2017 ELIAS PELTROCHE Suspension 10/17/2017
FL 35-2017 EDUARDO A. MAVER JR Fine & Suspension 10/17/2017
MR 53-2017 JUSTIN V. HUCKABONE Fine 10/18/2017
SR 72-2017 JORDAN J. DERUE Fine 10/19/2017
MO 116-2017 NICHOLAS ZUFELT Denial 10/20/2017
MO 117-2017 LESTER J. QUINTYNE Denial 10/20/2017
SR 73-2017 PERCY L. DAVIS Fine 10/20/2017
YR 101-2017 JASON J. BARTLETT Suspension 10/20/2017
BL 33-2017 IRAD ORTIZ JR Fine 10/22/2017
BL 34-2017 JOE A. BRAVO Fine 10/22/2017
YR 102-2017 JOSEPH R. BONGIORNO Fine 10/24/2017
SR 74-2017 AMANDA M. KELLEY Fine 10/25/2017
SR 75-2017 MARK D. BECKWITH Suspension 10/25/2017
VD 38-2017 SAM SERGI Fine 10/25/2017
FL 36-2017 EMANUEL DE DIEGO Suspension 10/26/2017
MR 54-2017 AL M. ANNUNZIATA Fine 10/26/2017
MR 55-2017 JAMES J. DEVAUX Suspension 10/26/2017
MR 56-2017 JOHN S. DESIMONE Fine 10/26/2017
YR 103-2017 ERIC L. ABBATIELLO Fine 10/27/2017
YR 104-2017 RUTH A. CALCAGNI Fine 10/27/2017
FL 37-2017 MICHAEL A. DAVILA JR Suspension 10/28/2017
BD 28-2017 LARRY D. STALBAUM Fine 10/28/2017
BD 29-2017 JAMES A. MORRILL JR Fine 10/28/2017
FL 38-2017 ANDY HERNANDEZ SANCHEZ Suspension 10/30/2017
MR 57-2017 DAVID A. BARRETT Fine 10/30/2017
MO 118-2017 SHADIMA HICKS Denial 10/31/2017
MO 119-2017 MONET Q. SCHULTZ Refusal 10/31/2017
YR 105-2017 BILLY A. DOBSON Fine 10/31/2017
MO 120-2017 JERMANE A. MC DONALD Denial 11/01/2017
SR 76-2017 JORDAN J. DERUE Suspension 11/01/2017
MO 121-2017 TANYA M. FARRELL Refusal 11/01/2017
MR 58-2017 JOHN S. DESIMONE Fine 11/01/2017
ST 18-2017 ANGEL S. SAEZ-ARROYO Fine & Suspension 11/02/2017
ST 16-2017 IRAD ORTIZ JR Suspension 11/02/2017
MR 59-2017 PAUL N. WRIGHT JR Suspension 11/02/2017
BL 30-2017 NICHOLAS P. JUAREZ Fine & Suspension 11/03/2017
AQ 18-2017 MARSHA J. BARRS Fine 11/03/2017
AQ 22-2017 RICARDO E. LEGALL Fine 11/03/2017
AQ 23-2017 RODOLFO (RUDY) RODRIGUEZ Fine 11/03/2017
YR 106-2017 DANIEL DUBE Fine 11/03/2017
BD 30-2017 MICHAEL E. BAUMEISTER Fine 11/03/2017
YR 107-2017 GEORGE J. BRENNAN Fine 11/04/2017
FL 39-2017 CHRISTOPHER J. PROGNO Fine 11/06/2017
FL 40-2017 CHRISTOPHER J. PROGNO Fine 11/06/2017
FL 41-2017 JOSE A. BAEZ Fine 11/08/2017
SR 77-2017 PHILLIP J. FLUET Fine 11/08/2017
TD 30-2017 CARL N. GILLESPIE Fine & Suspension 11/08/2017
SR 78-2017 SHAWN T. GRAY Fine 11/10/2017
BD 31-2017 MARC W. SHUTTLEWORTH Fine & Suspension 11/11/2017
BD 32-2017 AARON R. BYRON Fine 11/11/2017
YR 108-2017 GREGORY MERTON Fine 11/12/2017
YR 109-2017 JOSEPH R. BONGIORNO Fine 11/12/2017
YR 110-2017 ERIC C. GOODELL Fine 11/12/2017
YR 111-2017 ERIC C. GOODELL Fine 11/12/2017
YR 112-2017 BRENT HOLLAND Fine 11/12/2017
YR 113-2017 GEORGE J. BRENNAN Fine 11/12/2017
SR 79-2017 VALERIE MEDIK Fine 11/12/2017
MR 60-2017 BERNARD F. BOLAND Suspension 11/13/2017
FL 42-2017 JOSHUA NAVARRO Suspension 11/13/2017
YR 114-2017 SCOTT R. ZERON Fine 11/14/2017
YR 115-2017 CARMEN E. AUCIELLO Fine 11/15/2017
SR 80-2017 RICHARD E. HARP Suspension 11/15/2017
BD 33-2017 ANDREW M. TORRE Fine 11/16/2017
BD 34-2017 DENNIS S. BUCCERI Fine 11/16/2017
MO 122-2017 MADELINE GONZALEZ Denial 11/17/2017
MO 123-2017 JESSICA M. WATSON Denial 11/17/2017
BD 35-2017 RAYMOND E. FISHER JR Fine 11/18/2017
YR 116-2017 JASON J. BARTLETT Fine 11/19/2017
FL 43-2017 ANDY HERNANDEZ SANCHEZ Suspension 11/20/2017
MR 61-2017 BRANDON A. PARKER Suspension 11/21/2017
YR 117-2017 JOE J. HANNEY Fine 11/22/2017
MR 62-2017 PATRICK BEELER Fine 11/22/2017
AQ 24-2017 MANUEL FRANCO Suspension 11/23/2017
AQ 25-2017 LUIS SAEZ Suspension 11/23/2017
SR 81-2017 BRUCE A. ALDRICH JR Fine 11/24/2017
SR 82-2017 DENNIS (JIMMY) J. WHITTEMORE JR Fine 11/24/2017
SR 83-2017 JOSEPH A. DECARLO Fine 11/24/2017
BD 36-2017 SHAWN M. MCDONOUGH Fine 11/24/2017
BD 37-2017 ANDREW M. TORRE Fine 11/25/2017
SR 84-2017 GEORGE ANTHROP Fine 11/26/2017
MR 63-2017 CLAUDE L. HUCKABONE JR Fine 11/29/2017
AQ 27-2017 THOMAS MORLEY Fine 11/30/2017
SR 85-2017 LINDA M. FLYNN Fine & Suspension 12/01/2017
YR 118-2017 SHAUN F. VALLEE Fine 12/03/2017
AQ 13-2017 CAMILO B. SIERRA Fine & Suspension 12/04/2017
MR 64-2017 JOHN S. DESIMONE Fine 12/04/2017
MR 65-2017 KYLE W. DIBENEDETTO Fine 12/04/2017
YR 119-2017 YANNICK GINGRAS Fine 12/04/2017
YR 120-2017 RONALD L. CUSHING Fine 12/04/2017
BD 38-2017 ANDREW J. GARDNER * Fine 12/05/2017
SR 86-2017 MARK D. BECKWITH Fine 12/06/2017
SR 87-2017 CHRISTOPHER H. LONG Suspension 12/06/2017
SR 88-2017 JOSEPH C. NASSIMOS Fine 12/07/2017
MR 66-2017 JOHN S. DESIMONE Fine 12/07/2017
MO 124-2017 MICHAEL RAMIREZ Indefinite Suspension 12/07/2017
BD 39-2017 SHAWN M. MCDONOUGH Fine 12/08/2017
SR 89-2017 MARK D. BECKWITH Fine 12/10/2017
SR 90-2017 ROBERT T. LOUNSBURY Fine 12/10/2017
YR 121-2017 GREGORY MERTON Fine 12/11/2017
BD 40-2017 DENNIS J. WHITTEMORE SR Fine 12/12/2017
YR 122-2017 RONALD L. CUSHING Fine 12/13/2017
MR 68-2017 WILLIAM (DOUG) D. BERKELEY Fine & Suspension 12/13/2017
MR 69-2017 ARTHUR (ARTIE) C. DICK III Fine 12/14/2017
MO 125-2017 JARED A. SCHOENEMAN Indefinite Suspension 12/14/2017
SR 91-2017 CLAUDE L. HUCKABONE JR Suspension 12/16/2017
BD 41-2017 DENNIS S. BUCCERI Fine 12/16/2017
SR 92-2017 CHRISTOPHER H. LONG Fine 12/16/2017
BD 42-2017 DENNIS S. BUCCERI Suspension 12/16/2017
YR 123-2017 JASON J. BARTLETT Fine 12/17/2017
MR 70-2017 PHILIP J. LACORTE III Suspension 12/27/2017
MR 67-2017 DOLORES D. BASILONE Fine & Suspension 12/28/2017
BD 43-2017 JAMES P. MCNEIGHT Fine & Suspension 12/29/2017
BD 44-2017 BRADLEY A. JACKSON Fine & Suspension 12/29/2017
BD 45-2017 RONALD C. BEBACK JR Fine & Suspension 12/29/2017
AQ 26-2017 PASCASIO(PACO) LOPEZ Fine 01/13/2018
BL 32-2017 LUIS SAEZ Suspension 04/11/2018
FL 44-2017 HARRY HERNANDEZ Other 05/15/2018
BL 7-2017 BRANDON G. CHARLERIE Refusal 05/22/2018
YR 16-2017 RICHARD D. JOHNSON * Fine & Suspension 01/17/2019

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Note that the above data is current as of 12:17 AM EDT, Saturday, May 04, 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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