Gaming Commission

Gaming Commission Rulings Database

Licensee: ILMAR A. LOAIZA
Licensed As: OWNER-TRAINER
Notice Number: FL 31-2015
Racing Type: Thoroughbred
Track: Finger Lakes Gaming & Racetrack
Notice Date: 11/18/2015
Status: CLOSED
Ruling Type: Fine & Suspension
Rule(s): 4043.2(h), 4022.21, 4022.12, 4022.13, 4002.8, 4002.9(a) and (c), 4002.10
Ruling Text:
*******AMENDED RULING*******
 
Whereas the State Steward having fined Ilmar A. Loaiza the sum of $2,500 and suspended his occupational license(s) for sixty (60) days pursuant to 9 NYCRR §§4022.21, 4022.12 and 4022.13, and in violation of Rule §4043.2(h), and referred this matter to the Commission for further action, the Commission having issued an Order to Show Cause, dated October 26, 2015, demanding Respondent to answer said charges in FL 31-2015 and further answer why his license to participate as an owner, trainer or otherwise in pari-mutuel thoroughbred racing should not be suspended and/or revoked and a fine imposed pursuant to Section 220, subdivision 2 and  Section 250 of the Racing, Pari-Mutuel Wagering and Breeding Law and the Rules and Regulations of the New York State Gaming Commission, (hereafter “Rules”) 9E NYCRR §§4002.8, 4002.9(a) and (c) and 4002.10, because five (5) of his horses received post-race positives for the drug orphenadrine in a ruling denoted FL 31-2015, dated September 17, 2015; and
Whereas an appeal to the Commission having been timely filed; and
Whereas Ilmar A. Loaiza, by his attorney, David Brown, Esq., having conferred with Gaming Commission Assistant Counsel William Sekellick and having agreed to the disposition of the matters set forth herein; and
Whereas, no person who is party to this proceeding is an infant or incompetent person for whom a committee has been appointed;
Now, upon the mutual promises and considerations set forth in this Agreement, the parties hereby agree to settle this matter as follows:
 
          1. Respondent hereby withdraws his appeal of ruling FL 31-2015 with prejudice, acknowledges his trainer’s responsibility for the pending charges, and understands that he is being penalized as set forth in detail herein, including a fine and a suspension of his occupational license(s) to participate in pari-mutuel racing because five (5) horses trained by him, were found to have post-race positive findings in body fluid samples for the drug orphenadrine, which was administered within seven (7) days of each respective race in violation of Rule §4043.2(h) and as follows:
            1. “My Honey Laurie” which finished 1st in the third race on July 18, 2015; and
            2. “Ms Eileen” which finished 2nd in the eighth race on July 27, 2015; and
            3. “I the Pappy Boss” which finished 2nd in the sixth race on August 10, 2015; and
            4. “Tinasutopianvision” which finished 1st in the eighth race on August 13, 2015; and
            5. “Ta Bueno” which finished 3rd in the fifth race on August 15, 2015; and
2. Respondent agrees to pay a fine of $2,500.00 within 15 days of the execution of this stipulation; and
3. Respondent further agrees that he shall serve a suspension(s) of his occupational license(s) to participate in racing in New York State for a period of six (6) months, beginning on April 1, 2016 and ending on October 1, 2016; and
4. Respondent agrees and shall not contest previous rulings of the above horses having been disqualified from any part of the purses and the purses having been distributed; and
 
5. Respondent agrees that during his suspension he shall not participate in New York State pari-mutuel racing, directly or indirectly, and that this suspension includes but is not limited to the following:  he shall be denied the privileges and use of the grounds of New York State racetracks; he is forbidden to participate in any share of purses from New York State pari-mutuel races; he may not, during his period of suspension, handle arrangements with any horse owner for the care, training, or entry of any horse, or for the invoicing, collecting of fees or other payments, or employment of workers who assist in caring for or training any horse, or any other arrangement incidental to caring for or training any horse that during his suspension participates in New York State racing; and no horses may participate in New York State pari-mutuel racing through being owned or trained by an individual who is serving during this suspension period as respondent’s agent or employee.
6. Respondent has read all of the above conditions and understands and agrees to comply with these conditions.  Respondent understands that his participation in racing is conditioned upon his compliance with this agreement.
7. This settlement agreement represents the full, final and complete resolution of this matter.
 
Suspended: 04/01/2016 to 10/01/2016 (184 days)
Fined: $2500.00

Note that the above data is current as of 10:52 AM EDT, Thursday, May 02, 2024 and subject to change as more information becomes available.

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