Gaming Commission

Gaming Commission Rulings Database

1995 - All Rulings

Notice NumberLicenseeTypeNotice Date
NY 7-1995 RICHARD A. DESTASIO Fine
YR 5-1995 FRANK W. WARRINER Suspension 01/20/1994
NY 1-1995 JULIO M. PEZUA Suspension 01/02/1995
MR 1-1995 CEDRIC M. WASHINGTON Suspension 01/03/1995
YR 1-1995 HERVE A. FILION SR Fine 01/04/1995
MR 2-1995 GARY L. MESSENGER Fine 01/07/1995
NY 1-1995 PATSY C. RAPONE Fine 01/07/1995
YR 2-1995 PHILIP TAFONE JR Suspension 01/07/1995
MR 4-1995 ROBERT C. PETITTO Suspension 01/09/1995
YR 3-1995 GREGORY J. ANNALORO Suspension 01/09/1995
MR 5-1995 JOHN STUBITS Suspension 01/10/1995
MR 6-1995 TRACY O. DUNKENTELL Suspension 01/10/1995
NY 2-1995 NICHOLAS SANTAGATA Fine 01/12/1995
YR 5-1995 MITCHELL L. HADE Suspension 01/13/1995
BR 3-1995 CHRISTOPHER S. CARRUBBA Fine 01/13/1995
YR 4-1995 HERBERT G. HOLLAND Fine 01/14/1995
MR 7-1995 JAMES E. NORMOYLE Suspension 01/15/1995
YR 12-1995 WAYNE G. HARRINGTON Fine 01/18/1995
YR 7-1995 LUC R. OUELLETTE Suspension 01/18/1995
YR 8-1995 ROSS T. WOLFENDEN Fine 01/18/1995
B 2-1995 HECTOR L. MALDONADO Refusal 01/20/1995
YR 9-1995 LUC E. BOURASSA Suspension 01/20/1995
NY 3-1995 DALE V. BECKNER Suspension 01/20/1995
YR 4-1995 FRANK W. WARRINER Suspension 01/20/1995
MR 9-1995 GREGORY MERTON Fine 01/21/1995
YR 10-1995 JOSEPH C. GUARINO JR Suspension 01/21/1995
YR 11-1995 RON W. WAPLES JR Fine 01/21/1995
MR 10-1995 DANNY NIKAC Fine 01/22/1995
MR 11-1995 CEDRIC M. WASHINGTON Fine 01/23/1995
MR 12-1995 MATTHEW ROMANO Suspension 01/23/1995
YR 14-1995 HERVE A. FILION SR Fine 01/24/1995
NY 4-1995 JORGE F. CHAVEZ Suspension 01/25/1995
YR 15-1995 ROUSELL G. MACKENZIE Fine 01/25/1995
YR 16-1995 MITCHELL L. HADE Suspension 01/26/1995
YR 6-1995 KENNETH A. MEGO Fine 01/26/1995
YR 7-1995 PATSY C. RAPONE Fine 01/27/1995
YR 17-1995 CHRISTINE M. HADE Fine 01/28/1995
BR 11-1995 MICHAEL L. TORCELLO Suspension 01/28/1995
MR 13-1995 ARTIE BOLDEN Fine 01/28/1995
MR 14-1995 MICHAEL E. EATON Suspension 01/30/1995
YR 18-1995 ALAN S. SCHWARTZ Suspension 01/30/1995
NY 3-1995 MARISEL COLON Refusal 01/31/1995
MR 16-1995 WILSON R. MOFFETT Fine 01/31/1995
??? 9-1995 MARK D. BECKWITH Order Issued 02/01/1995
YR 19-1995 DAVID L. HOWARD Fine 02/02/1995
YR 20-1995 KERIN J. WARNER Fine 02/02/1995
BR 8-1995 DAVID S. GOLDMAN Fine 02/02/1995
NY 5-1995 GERARD J. MARTIN Suspension 02/03/1995
YR 22-1995 FRED MAYO Suspension 02/03/1995
MO 1-1995 THOMAS A. DEBONIS Order Issued 02/03/1995
MO 4-1995 SHABERAM DAVIS Refusal 02/03/1995
NY 10-1995 ROLANDO DIBENEDETTO Suspension 02/04/1995
YR 21-1995 DARRON R. RYDER Fine 02/07/1995
MO 5-1995 ROBERT R. DEBONIS Refusal 02/08/1995
YR 23-1995 FRANK GALANTE SR Suspension 02/09/1995
VD 1-1995 CHRISTOPHER S. LAWTON Fine 02/11/1995
MR 17-1995 CLAUDE D. RICHARDS Fine 02/12/1995
NY 6-1995 JULIO M. PEZUA Suspension 02/12/1995
YR 27-1995 WILLIAM J. ELIA Suspension 02/13/1995
YR 26-1995 BRIAN K. MAGIE JR Suspension 02/13/1995
NY 5-1995 RAUL SANCHEZ Fine & Suspension 02/13/1995
YR 25-1995 TED J. WING Suspension 02/14/1995
MR 19-1995 TROY J. ROSSI Fine 02/14/1995
MR 20-1995 KYLE W. DIBENEDETTO Suspension 02/14/1995
MO 7-1995 ALAN N. WEBSTER Refusal 02/15/1995
??? 6-1995 RAYMOND S. TUCKER Refusal 02/15/1995
YR 12-1995 RONALD C. BEBACK JR Fine 02/15/1995
YR 30-1995 PAUL A. JESSOP Suspension 02/17/1995
YR 28-1995 NORMAND FLUET Fine 02/18/1995
MR 21-1995 BARRY A. SEGEL Fine 02/19/1995
YR 31-1995 DEONARINE J. BOODRAM Fine 02/20/1995
YR 32-1995 VINCENT W. RUGGERI Suspension 02/21/1995
MR 22-1995 JOSEPH E. MOEYKENS Fine 02/22/1995
MR 8-1995 RICHARD T. NELSON Fine 02/22/1995
NY 10-1995 ART A. MADRID Suspension 02/23/1995
VD 2-1995 BERNARD K. WAUGH Suspension 02/23/1995
BR 13-1995 DONALD J. ROTHFUSS Suspension 02/24/1995
BR 14-1995 RODNEY P. LAFRAMBOISE Fine 02/24/1995
YR 33-1995 KIM VERHEYLEWEGHEN Suspension 02/24/1995
NY 11-1995 DARRELL W. LUKAS Suspension 02/24/1995
NY 9-1995 CARLOS MARTI Suspension 02/25/1995
MR 28-1995 MATTHEW ROMANO Suspension 02/25/1995
VD 4-1995 TODD L. FROCIONE Suspension 02/26/1995
MR 24-1995 RICHARD CAMPOLONG Suspension 02/27/1995
YR 34-1995 RAY VAUGHAN-THOMAS Fine 02/27/1995
MR 23-1995 DANIEL . CAPPELLO SR Suspension 02/27/1995
MR 25-1995 RICHARD J. AIKEN Suspension 03/01/1995
MR 26-1995 GREGORY MERTON Suspension 03/01/1995
BR 16-1995 CYNTHIA A. GREEN Suspension 03/01/1995
MR 27-1995 BRIAN MIGNANO Suspension 03/01/1995
SR 1-1995 MITCHELL L. HADE Fine 03/02/1995
BR 15-1995 ROBERT H. BODKIN Suspension 03/02/1995
YR 35-1995 ERNEST W. TORBERT Fine 03/03/1995
BR 17-1995 GORDON L. RAYNER Fine 03/04/1995
SR 2-1995 BRENT J. MCLAREN Suspension 03/04/1995
BRENT J. MCLAREN Suspension 03/04/1995
MR 29-1995 MICHAEL J. MERTON Suspension 03/04/1995
MR 30-1995 CLAUDE D. RICHARDS Fine 03/05/1995
MR 32-1995 WILLIAM M. HEENEY Fine 03/06/1995
MR 31-1995 GARY L. MESSENGER Fine 03/06/1995
NY 12-1995 WILFREDO VIERA Refusal 03/06/1995
MO 10-1995 JOSEPH I. REYNOLDS Refusal 03/06/1995
BD 18-1995 DENNIS A. CUMMINGS Suspension 03/11/1995
SR 3-1995 ROBERT E. LESLIE Fine 03/11/1995
NY 12-1995 FRANK L. FERRAIOLA Fine 03/12/1995
MR 34-1995 EDWARD D. SMITH Suspension 03/13/1995
MR 35-1995 LUC E. BOURASSA Fine 03/13/1995
BR 19-1995 PAUL G. MACKENZIE Fine 03/14/1995
MO 11-1995 BRENDA A. OHOL Fine 03/14/1995
MR 15-1995 TODD M. MINIERI Refusal 03/15/1995
BR 22-1995 THOMAS J. SWIFT Fine 03/15/1995
MR 14-1995 LOUIS A. ZANNINI Suspension 03/15/1995
MR 36-1995 GARY A. KRIZ JR Fine 03/15/1995
YR 38-1995 ROUSELL G. MACKENZIE Suspension 03/15/1995
MR 13-1995 LOUIS A. ZANNINI Suspension 03/16/1995
BR 23-1995 CHARLES F. QUAGLIA Suspension 03/18/1995
VD 3-1995 JODY B. WEIDMAN Suspension 03/19/1995
YR 37-1995 WESLEY J. MILLER Fine 03/20/1995
YR 38-1995 HAL R. WALTER Suspension 03/20/1995
BR 25-1995 JOSEPH H. GRANDINETTI Suspension 03/20/1995
YR 37-1995 JOHN R. PLUTINO Suspension 03/21/1995
BR 26-1995 THOMAS J. SWIFT Suspension 03/23/1995
BR 30-1995 STEPHEN J. MACDONALD Suspension 03/25/1995
BR 5-1995 GEORGE W. MUSOLFF Suspension 03/25/1995
BR 29-1995 DAVID S. GOLDMAN Fine 03/25/1995
YR 40-1995 DAVID L. HOWARD Suspension 03/27/1995
YR 36-1995 JOHN S. REID SR Fine 03/27/1995
MR 39-1995 JOHN S. DESIMONE Fine 03/27/1995
YR 39-1995 DANIEL R. DALEY Suspension 03/27/1995
MR 40-1995 JOHN M. BERGER Fine 03/28/1995
SR 5-1995 ASA COOPER JR Suspension 03/28/1995
SR 4-1995 DAVID HORENSTEIN Suspension 03/28/1995
??? 16-1995 INGRID L. MOREAU-MC INTOSH Refusal 03/28/1995
MR 19-1995 GREG S. ALPER Suspension 03/29/1995
MR 45-1995 BERTRAND BELANGER Fine 03/29/1995
VD 6-1995 DAVID W. KOSLOWSKY Suspension 03/29/1995
MR 46-1995 KEITH N. HAASE Fine 03/29/1995
MR 41-1995 HAROLD E. MONTANYE JR Suspension 03/29/1995
MR 42-1995 GREGORY MERTON Fine 03/29/1995
MR 17-1995 JAMES R. TAGGART JR Suspension 03/29/1995
MR 18-1995 JAMES A. GRUBER Suspension 03/29/1995
VD 7-1995 JACK D. RICE Suspension 03/30/1995
YR 41-1995 DIANNE GARNES Fine 03/30/1995
BR 31-1995 ROLANDO DIBENEDETTO Fine 03/31/1995
VD 8-1995 JOHN C. URBANOWICZ Fine 03/31/1995
MR 44-1995 BARRY A. SEGEL Suspension 03/31/1995
MR 43-1995 TROY J. ROSSI Fine 03/31/1995
MR 47-1995 JOSEPH GULOTTA Suspension 04/04/1995
MR 48-1995 TROY J. ROSSI Suspension 04/07/1995
YR 42-1995 TONY MINIERI SR Suspension 04/07/1995
FL 1-1995 ROBERT S. MESSINA Fine 04/08/1995
YR 43-1995 CLAUDE D. RICHARDS Fine 04/10/1995
MR 49-1995 CARMINE J. VITALE Suspension 04/10/1995
MR 50-1995 JAMES J. DEVAUX Suspension 04/11/1995
VD 10-1995 GARY R. GIBSON Fine 04/13/1995
YR 20-1995 JOHN W. DIXON Refusal 04/13/1995
YR 21-1995 BENJAMIN F. GASQUE Refusal 04/13/1995
YR 44-1995 MYLES (MIC R. MCNICHOL Suspension 04/14/1995
YR 45-1995 ROBERT A. CRAFT Suspension 04/14/1995
FL 3-1995 VINCENT VARVARO Fine 04/15/1995
BR 35-1995 JODI L. SCHILLACI Fine 04/15/1995
MR 54-1995 MARTIN J. LEIBOWITZ Suspension 04/15/1995
YR 46-1995 JAMES A. MORRILL JR Fine 04/15/1995
FL 2-1995 JAKE BATTLES Suspension 04/15/1995
MR 51-1995 ANTHONY P. CUCCIO Fine 04/15/1995
FL 4-1995 CARLOS V. DOMINGUEZ Suspension 04/17/1995
FL 5-1995 CRAIG P. FAINE Suspension 04/17/1995
FL 7-1995 DANIEL J. PHILLIPS Fine 04/18/1995
FL 9-1995 JOSEPH J. BADAMO Suspension 04/18/1995
FL 6-1995 HAROLD W. MCGILL Fine 04/18/1995
VD 11-1995 JOSEPH LEGGIO Suspension 04/18/1995
MR 52-1995 GREGORY C. DECKER JR Suspension 04/18/1995
VD 9-1995 HOWARD W. OKUSKO JR Suspension 04/18/1995
FL 8-1995 VICTOR L. DEAN III Fine 04/18/1995
BR 32-1995 KENNETH A. MEGO Fine 04/19/1995
BR 37-1995 JAMIE C. DUNLAP Fine 04/20/1995
BR 36-1995 RICHARD W. BLAUN Suspension 04/20/1995
YR 48-1995 HERVE A. FILION SR Fine 04/21/1995
YR 47-1995 RAYMOND W. SCHNITTKER Suspension 04/21/1995
NY 13-1995 JOSE A. VALDIVIA Suspension 04/21/1995
BR 40-1995 JAMIE C. DUNLAP Fine 04/22/1995
BR 38-1995 JAMES V. COMPTON Suspension 04/22/1995
YR 49-1995 ANTHONY A. MINIERI JR Suspension 04/22/1995
MR 53-1995 JOSEPH MINIERI Fine 04/24/1995
BR 41-1995 LOUIS S. RUSSO Fine 04/26/1995
BR 50-1995 RENE V. POULIN Suspension 04/26/1995
NY 14-1995 BARRY D. BROWN Fine 04/26/1995
MR 57-1995 CLINT A. CRELLIN Suspension 04/26/1995
MR 55-1995 CLINT A. CRELLIN Suspension 04/26/1995
MR 58-1995 WILLIAM L. PARKER JR Fine 04/27/1995
SR 6-1995 BRIAN M. CROSS Suspension 04/28/1995
BR 23-1995 LOUIS S. RUSSO Suspension 04/28/1995
YR 51-1995 JAMES A. GRUBER Suspension 04/28/1995
BR 42-1995 MICHAEL J. OHOL JR Suspension 04/28/1995
FL 10-1995 CHRISTOPHER J. ENGLEHART Suspension 04/29/1995
FL 11-1995 CHRISTOPHER J. ENGLEHART Fine 04/29/1995
SR 7-1995 JOHN A. BEHRMANN Suspension 04/29/1995
SR 8-1995 DENIS ST PIERRE Suspension 04/29/1995
MR 59-1995 JOHN G. LOPRESTO Fine 04/30/1995
SR 9-1995 JOHN L. CANNONE Suspension 04/30/1995
??? 25-1995 ERICK J. MILLINGTON Fine 05/01/1995
MR 60-1995 LOUIS O. PASCIUTI Fine 05/02/1995
NY 26-1995 WALTER E. MAYO Revocation 05/02/1995
??? 24-1995 EDWARD D. SMITH Fine 05/03/1995
BR 45-1995 THOMAS F. MAYS Suspension 05/04/1995
FL 12-1995 MICHAEL A. SCHENK Fine 05/04/1995
VD 13-1995 RONALD L. HOUGHTALING Suspension 05/04/1995
BR 44-1995 MICHAEL G. CAPRIO Fine 05/04/1995
VD 12-1995 RICK B. MC NEELY Fine 05/04/1995
FL 13-1995 CRAIG P. FAINE Suspension 05/05/1995
YR 53-1995 FRANK GALANTE SR Suspension 05/05/1995
BR 46-1995 JAMES P. MCNEIGHT Suspension 05/05/1995
YR 52-1995 CARMINE J. FUSCO Fine 05/05/1995
MR 61-1995 CLAUDE D. RICHARDS Fine 05/06/1995
FL 14-1995 JAMES S. ACQUILANO Suspension 05/06/1995
MR 62-1995 GREGORY J. EPPEDIO Fine 05/07/1995
SR 10-1995 SCOTT T. CAMPBELL Suspension 05/07/1995
FL 15-1995 SCOTT J. VOLK Fine 05/08/1995
FL 16-1995 SAMUEL J. KEYROUZE Fine 05/09/1995
MR 63-1995 IAN B. KAUFMAN Suspension 05/09/1995
MR 65-1995 MICHAEL C. ELDRED Suspension 05/09/1995
BR 27-1995 DONALD C. GRAHAM Fine 05/10/1995
NY 15-1995 ROBERT E. REID JR Fine 05/10/1995
SR 14-1995 MARK F. CAMPION Fine 05/12/1995
BR 48-1995 DONALD J. ROTHFUSS Suspension 05/12/1995
SR 12-1995 SCOTT A. MONGEON Suspension 05/13/1995
MR 66-1995 PAUL G. FUSCO Fine 05/13/1995
SR 11-1995 DENIS ST PIERRE Suspension 05/13/1995
SR 13-1995 WILLIAM J. CLARK JR Fine 05/14/1995
FL 17-1995 NEIL S. KOVAR Fine 05/15/1995
MR 67-1995 CHARLES E. TAYLOR Suspension 05/15/1995
FL 18-1995 VICTOR L. DEAN III Fine 05/16/1995
YR 54-1995 LUC R. OUELLETTE Fine 05/16/1995
SR 15-1995 JUERGEN K. HARTMANN Fine 05/17/1995
YR 57-1995 JOHN S. NASON Fine 05/18/1995
SR 17-1995 GLENN J. RAIA Suspension 05/18/1995
SR 16-1995 SCOTT T. CAMPBELL Fine 05/18/1995
YR 56-1995 ANTONINO PUTORTI Suspension 05/18/1995
??? 29-1995 PATRICK D. ROMMEL Refusal 05/19/1995
SR 18-1995 PIERRE PARADIS Fine 05/19/1995
VD 14-1995 RICHARD E. BUTLER Fine 05/19/1995
VD 16-1995 DONALD E. BRAINARD Suspension 05/19/1995
SR 19-1995 JOHN C. PODRES Suspension 05/19/1995
MR 70-1995 ROBERT J. CAPPELLO Fine 05/20/1995
YR 60-1995 ANTHONY W. REGINA Fine 05/20/1995
MR 69-1995 MICHAEL C. ELDRED Suspension 05/20/1995
MR 68-1995 JOSEPH MINIERI Fine 05/20/1995
YR 59-1995 WILLIAM B. BRIGHT Fine 05/20/1995
YR 58-1995 MARIA L. LOFGREN Fine 05/20/1995
SR 21-1995 MARK E. WHITCROFT Suspension 05/22/1995
VD 15-1995 SCOTT T. CAMPBELL Fine 05/22/1995
SR 20-1995 PIERRE PARADIS Fine 05/22/1995
MR 71-1995 FRANK PETRELLI Suspension 05/23/1995
BR 52-1995 RICHARD W. BLAUN Fine 05/25/1995
BR 50-1995 KEITH E. BALL Suspension 05/25/1995
FL 19-1995 JOHN A. GRABOWSKI Fine 05/26/1995
YR 63-1995 DENNIS J. WATSON Fine 05/27/1995
YR 95-1995 DAVID L. INGRAHAM Suspension 05/27/1995
YR 61-1995 ANDREW T. SANTERAMO Suspension 05/27/1995
BR 53-1995 MICHAEL G. CAPRIO Fine 05/29/1995
FL 20-1995 BRUCE F. ALEXANDER Fine 05/29/1995
MR 72-1995 TROY J. ROSSI Suspension 05/29/1995
NY 16-1995 ALISON WARNER Fine 05/29/1995
YR 66-1995 JOHN R. PLUTINO Fine 05/31/1995
VD 17-1995 BRETT R. HERZOG Fine 05/31/1995
YR 65-1995 DANIEL W. CLEMENTS Suspension 05/31/1995
YR 64-1995 DAVID L. BICCUM Fine 06/01/1995
NY 17-1995 NICHOLAS SANTAGATA Fine 06/02/1995
FL 21-1995 JOHN J. LAMBERT Fine 06/02/1995
BR 54-1995 STEVEN P. LINDELL Suspension 06/02/1995
BR 55-1995 RONALD D. WITTENBERG Suspension 06/03/1995
MR 73-1995 RICHARD CAMPOLONG Fine 06/05/1995
NY 30-1995 RICHARD M. BURCH Fine 06/05/1995
YR 68-1995 STEVEN D. BLONDER Fine 06/05/1995
YR 67-1995 GUS GLIATIS Fine 06/05/1995
YR 73-1995 LUC R. OUELLETTE Suspension 06/05/1995
YR 72-1995 LUC R. OUELLETTE Suspension 06/05/1995
YR 70-1995 JOSEPH DISCALA Fine 06/05/1995
FL 22-1995 RONALD A. WERTH Fine 06/05/1995
MR 75-1995 JOHN S. DESIMONE Suspension 06/05/1995
MR 74-1995 JOHN S. DESIMONE Fine 06/05/1995
YR 74-1995 THOMAS J. CUNNINGHAM Fine 06/05/1995
FL 23-1995 HAROLD J. BOND Fine 06/05/1995
YR 71-1995 ALBERT K. HANNA Fine 06/05/1995
YR 69-1995 REJEAN G. DAIGNEAULT Fine 06/05/1995
SR 22-1995 JEFFREY V. PORTER Fine 06/05/1995
YR 31-1995 TROND SMEDSHAMMER Fine 06/05/1995
SR 23-1995 GASTON LAREAU Fine 06/06/1995
MR 77-1995 KIMBERLY E. COTA Fine 06/06/1995
YR 75-1995 RICHARD A. WOJCIO Fine 06/06/1995
MR 76-1995 GAIL D. COPPERSMITH-PRICE Suspension 06/06/1995
VD 18-1995 GORDON F. WAUGH Fine 06/08/1995
YR 77-1995 WILLIAM V. WHITLOCK Fine 06/08/1995
YR 76-1995 WILLIAM M. SZUMSKI Fine 06/08/1995
BR 56-1995 WALTER J. HENNESSEY Fine 06/09/1995
YR 78-1995 NORMAND FLUET Fine 06/09/1995
BR 57-1995 JAMES P. MCNEIGHT Fine 06/09/1995
MR 81-1995 BERTRAND BELANGER Suspension 06/11/1995
MR 79-1995 CEDRIC M. WASHINGTON Fine 06/11/1995
MR 34-1995 GLENN A. MACARTNEY Suspension 06/11/1995
MR 82-1995 CEDRIC M. WASHINGTON Fine 06/12/1995
MR 83-1995 JOSEPH MINIERI Fine 06/12/1995
YR 79-1995 DOUGLAS C. ROTHLEIN Fine 06/12/1995
SR 24-1995 DANIEL J. CAPPELLO JR Fine 06/12/1995
SR 25-1995 DANIEL J. CAPPELLO JR Suspension 06/12/1995
MR 78-1995 JOHN S. ZALANSKY Suspension 06/12/1995
MR 80-1995 RONALD R. GOLDMAN Fine 06/12/1995
FL 24-1995 EDWIN C. LONG Fine 06/13/1995
MO 32-1995 MICHAEL A. DORSEY Fine 06/14/1995
BR 58-1995 CHRISTOPHER S. CARRUBBA Suspension 06/14/1995
BR 59-1995 ROBERT K. BOMPCZYK Suspension 06/14/1995
YR 80-1995 MICHAEL D. MCCANN Suspension 06/14/1995
BR 60-1995 JOSEPH S. SHAFFER Fine 06/14/1995
YR 82-1995 JAMES P. MAROHN Fine 06/15/1995
NY 18-1995 LARRY J. COOPER Fine 06/15/1995
BR 61-1995 CHARLES (CHUCK) E. CONNOR JR Fine 06/16/1995
SR 27-1995 GASTON LAREAU Suspension 06/16/1995
MO 33-1995 CLEOPHUS LEWIS Refusal 06/16/1995
SR 26-1995 VINCENT J. TIERNEY Suspension 06/16/1995
VD 19-1995 DAVID B. JANNONE Fine 06/16/1995
YR 81-1995 RENE V. POULIN Fine 06/16/1995
MR 84-1995 DANIEL R. CLEMMER Fine 06/17/1995
BR 62-1995 ROBERT J. COLASANTI Fine 06/17/1995
YR 83-1995 BRUCE S. NICKELLS Fine 06/19/1995
YR 85-1995 KYLE W. DIBENEDETTO Fine 06/19/1995
YR 84-1995 JOHN N. OTTINGER Fine 06/19/1995
YR 86-1995 JAMES P. MAROHN Fine 06/20/1995
MR 85-1995 JOHN G. GILMOUR Fine 06/20/1995
SR 28-1995 FRANCIS RAIA II Fine 06/20/1995
SR 31-1995 JOHN W. STARK JR Suspension 06/20/1995
BR 64-1995 THOMAS F. MAYS Fine 06/21/1995
MR 86-1995 WILLIAM P. MANN Suspension 06/21/1995
BR 63-1995 MICHAEL J. JARVIS Fine 06/21/1995
MR 35-1995 RUSSELL M. NIOSI Suspension 06/22/1995
BR 36-1995 JOSEPH R. CARRUBBA Refusal 06/22/1995
VD 20-1995 ARTHUR K. BRELIA Suspension 06/22/1995
BR 65-1995 KEVIN J. CUMMINGS Suspension 06/23/1995
YR 88-1995 DAVID B. JANNONE Fine 06/23/1995
YR 87-1995 JOHN J. GRASSO JR Suspension 06/23/1995
SR 29-1995 JEFFREY V. PORTER Suspension 06/23/1995
YR 89-1995 JESS T. SEBOLSKY Fine 06/24/1995
FL 25-1995 CLAYTON J. BIGELOW Fine 06/25/1995
MR 87-1995 DUNCAN J. NEWELL Suspension 06/25/1995
MR 89-1995 KENNETH F. HEINS Fine 06/25/1995
NY 19-1995 LEROY S. JOLLEY Fine 06/25/1995
MR 88-1995 WILSON R. MOFFETT Fine 06/25/1995
FL 27-1995 JOHN A. GRABOWSKI Fine 06/26/1995
FL 26-1995 MICHAEL (ANTHONY) A. FERRARO Fine 06/26/1995
SR 30-1995 JOSEPH A. DECARLO Suspension 06/26/1995
MR 90-1995 ROBERT J. CAPPELLO Fine 06/27/1995
SR 32-1995 FRANK J. SALINO JR Suspension 06/27/1995
MR 93-1995 HONOR . DUNKENTELL SR Suspension 06/28/1995
MR 91-1995 NICHOLAS F. CECALA Fine 06/30/1995
YR 90-1995 MICHAEL A. ZAFFERANO Fine 06/30/1995
YR 91-1995 DAMIANO DEPINTO Suspension 06/30/1995
BR 67-1995 JAMIE C. DUNLAP Suspension 06/30/1995
FL 30-1995 ROBERT T. ATTANASIO Fine 06/30/1995
FL 28-1995 EDWARD C. PERDUE Fine 06/30/1995
FL 29-1995 LUIS A. GUTIERREZ Fine 06/30/1995
MR 38-1995 MONTE J. SACHS Fine 06/30/1995
BR 66-1995 LOUIS S. RUSSO Fine 07/01/1995
MR 92-1995 FRANK PETRELLI Fine 07/01/1995
SR 33-1995 JOSEPH R. RUGGIERO Suspension 07/01/1995
NY 20-1995 JAMES A. JERKENS Fine 07/03/1995
FL 32-1995 RALPH D'ALESSANDRO Fine 07/03/1995
YR 93-1995 LINDA J. TOSCANO Fine 07/03/1995
MR 94-1995 MATTHEW ROMANO Fine 07/03/1995
FL 31-1995 JOSEPH A. CATALDO JR Fine 07/03/1995
MO 37-1995 TREMAIN DALLIS Refusal 07/03/1995
?? 92-1995 LARRY A. REMMEN Fine 07/03/1995
NY 21-1995 SIMON A. HARRIS Fine 07/03/1995
NY 22-1995 JOHN R. VELAZQUEZ Suspension 07/03/1995
NY 23-1995 JOSEPH A. AQUILINO Fine 07/04/1995
MR 95-1995 KEITH N. HAASE Fine 07/04/1995
MR 96-1995 JAMES J. DEVAUX Suspension 07/05/1995
VD 22-1995 CHARLES A. COLA Fine 07/07/1995
MR 97-1995 FRANK A. MASCARA Fine 07/07/1995
VD 21-1995 JOHN R. LESLIE Suspension 07/07/1995
SR 36-1995 JAMES M. HATHAWAY Fine 07/07/1995
NY 25-1995 FILIBERTO A. LEON Suspension 07/07/1995
MR 98-1995 RICHARD W. CRUMLEY Fine 07/07/1995
NY 24-1995 MIKE E. SMITH Suspension 07/07/1995
SR 35-1995 JEFFREY V. PORTER Suspension 07/08/1995
YR 94-1995 ROSS T. WOLFENDEN Suspension 07/10/1995
FL 33-1995 PAUL A. NICOL JR Suspension 07/11/1995
MO 39-1995 FRANK RUSKAY Refusal 07/11/1995
MO 40-1995 FRANK R. POKORNY Refusal 07/11/1995
YR 96-1995 CARL G. CITO JR Fine 07/12/1995
YR 97-1995 PHILIP TAFONE JR Suspension 07/12/1995
FL 34-1995 JAMES F. BERRY Fine 07/13/1995
FL 36-1995 PAUL A. NICOL JR Fine 07/14/1995
FL 39-1995 JOHN R. DAVILA Fine 07/14/1995
FL 37-1995 ELIS M. ROQUE Fine 07/14/1995
??? 70-1995 KEVIN J. CUMMINGS Fine 07/14/1995
BR 69-1995 JAMIE C. DUNLAP Suspension 07/14/1995
YR 99-1995 LUC R. OUELLETTE Fine 07/14/1995
FL 35-1995 PEDRO M. MONTERRY Fine 07/14/1995
VD 23-1995 GARY R. GIBSON Fine 07/14/1995
BR 68-1995 MICHAEL G. CAPRIO Fine 07/14/1995
YR 98-1995 PATRICIA A. FOLEY Fine 07/14/1995
FL 38-1995 KEVIN G. WHITLEY Fine 07/14/1995
SR 37-1995 EDWARD H. STONE Suspension 07/15/1995
FL 40-1995 GERALD B. STRICKLAND Fine 07/15/1995
YR 100-1995 FRANKLIN R. HARTLINE JR Fine 07/15/1995
NY 26-1995 PHILIP M. SERPE Fine 07/15/1995
YR 105-1995 HAROLD K. BELOTE Suspension 07/17/1995
FL 41-1995 JOSEPH J. BADAMO Suspension 07/17/1995
YR 101-1995 GEORGE J. BRENNAN Suspension 07/17/1995
YR 41-1995 SCOTT L. CECIL Fine 07/18/1995
MR 100-1995 JOSEPH MINIERI Fine 07/18/1995
MR 43-1995 GREG S. ALPER Fine 07/18/1995
MR 44-1995 RONALD L. ABBOTT Fine 07/18/1995
YR 104-1995 HAROLD K. BELOTE Suspension 07/19/1995
YR 103-1995 GLENN R. INTERDONATO Fine 07/19/1995
SR 39-1995 SCOTT A. MONGEON Fine 07/20/1995
NY 42-1995 DARREN R. MUINO Indefinite Suspension 07/20/1995
VD 25-1995 JODY B. WEIDMAN Fine 07/20/1995
SR 38-1995 ANTHONY (TONY) A. CIUFFETELLI Suspension 07/20/1995
BR 71-1995 MICHAEL J. LATHAM Fine 07/21/1995
SR 40-1995 JAMES D. WILLOUGHBY Fine 07/21/1995
YR 102-1995 LUC R. OUELLETTE Suspension 07/21/1995
VD 26-1995 FRANK Y. BAMBINO Fine 07/21/1995
SR 41-1995 WILLIAM G. WYATT Fine 07/21/1995
VD 30-1995 JEFFREY P. STANLEY Fine 07/22/1995
MR 102-1995 RONALD J. CAOUETTE Fine 07/22/1995
MR 101-1995 KEITH N. HAASE Suspension 07/22/1995
SR 42-1995 GASTON LAREAU Suspension 07/24/1995
NY 27-1995 JOHN J. GASPER Fine 07/24/1995
FL 42-1995 JOHN R. DAVILA Fine 07/25/1995
MO 45-1995 SUZANNE M. OLIVAN Refusal 07/25/1995
MR 103-1995 TROY J. ROSSI Fine 07/25/1995
VD 28-1995 MATT L. POOLER Fine 07/26/1995
NY 28-1995 CRAIG W. THORNTON Suspension 07/27/1995
BR 72-1995 JON PERRY P. SIMSER Fine 07/27/1995
YR 107-1995 ANTHONY W. REGINA Fine 07/27/1995
BR 73-1995 ROBERT B. COTTRELL Suspension 07/28/1995
FL 46-1995 ALBERT CRIPPEN Fine 07/28/1995
FL 49-1995 CARL A. BAKER Fine 07/28/1995
FL 45-1995 RALPH D'ALESSANDRO Fine 07/28/1995
YR 109-1995 MARC G. MOSHER Suspension 07/28/1995
YR 112-1995 LUC R. OUELLETTE Suspension 07/28/1995
YR 110-1995 JOSEPH C. GUARINO JR Fine 07/28/1995
FL 44-1995 MICHAEL A. LECESSE Fine 07/28/1995
FL 43-1995 LOREN G. COX Fine 07/28/1995
MR 46-1995 MARIO RUSSO Suspension 07/28/1995
FL 47-1995 PEDRO C. CASTILLO Fine 07/28/1995
BR 74-1995 MARK F. O'MARA Suspension 07/29/1995
SR 44-1995 WILLIAM J. CLARK JR Fine 07/29/1995
NY 43-1995 GLENN J. RAIA Fine 07/29/1995
VD 29-1995 BRIAN R. RICHARDS Fine 07/29/1995
MR 105-1995 DAVID J. MARSHALL Suspension 07/29/1995
YR 113-1995 THOMAS J. LOCICERO Fine 07/29/1995
MR 106-1995 DEONARINE J. BOODRAM Fine 07/29/1995
MR 107-1995 MICHAEL J. LUPO Fine 07/29/1995
VD 27-1995 ROBERT HERSH Fine 07/29/1995
MR 104-1995 JOHN S. DESIMONE Fine 07/29/1995
VD 31-1995 JEFFREY M. GREGORY Suspension 07/29/1995
YR 117-1995 CARMINE A. MACEDONIO Suspension 07/31/1995
YR 115-1995 ROSS T. WOLFENDEN Suspension 07/31/1995
MR 109-1995 DANIEL R. CLEMMER Suspension 08/01/1995
YR 118-1995 DAVID L. HOWARD Suspension 08/01/1995
SR 45-1995 MARCEL J. QUESNEL Fine 08/01/1995
MR 108-1995 THOMAS L. CODDINGTON Suspension 08/01/1995
YR 119-1995 LUC R. OUELLETTE Fine 08/02/1995
SR 46-1995 MICHEL G. BOUVRETTE Fine 08/02/1995
VD 32-1995 STANLEY J. ZOMBICK JR Fine 08/03/1995
BD 1-1995 TIMOTHY E. DUNLAP Suspension 08/03/1995
NY 30-1995 SEAN W. CLANCY Fine 08/03/1995
NY 29-1995 FULMOR (CHIP) B. MILLER JR Fine 08/03/1995
FL 53-1995 JOHN R. DAVILA Suspension 08/04/1995
FL 51-1995 FELIX O. MONSERRATE Fine 08/04/1995
MR 110-1995 CEDRIC M. WASHINGTON Fine 08/04/1995
FL 52-1995 BRAD P. BOKMAN Fine 08/04/1995
YR 116-1995 MICHAEL L. SORENTINO JR Suspension 08/04/1995
FL 50-1995 WILLIAM J. BERRY Suspension 08/05/1995
YR 121-1995 IVAN J. DAVIES Fine 08/05/1995
BD 3-1995 DAVID T. VANCE SR Fine 08/05/1995
YR 122-1995 TIMOTHY C. DILIBERTO Fine 08/05/1995
YR 120-1995 PIERRE COUTURE Fine 08/05/1995
VD 33-1995 MARSHAL E. HOUCK Suspension 08/05/1995
FL 54-1995 PAUL A. NICOL JR Suspension 08/05/1995
NY 31-1995 LEO O'BRIEN Fine 08/05/1995
BD 4-1995 DAVID A. FLANIGEN Fine 08/07/1995
SR 48-1995 JOHN C. PODRES Fine 08/08/1995
YR 123-1995 FRANK GALANTE SR Suspension 08/08/1995
YR 124-1995 DAVID L. HOWARD Suspension 08/08/1995
NY 33-1995 JAIME GUTIERREZ Fine 08/09/1995
SR 49-1995 GARY J. KAMAL Fine 08/09/1995
NY 34-1995 SIMON R. HOBSON Suspension 08/10/1995
YR 126-1995 MANUEL GONZALEZ Suspension 08/10/1995
MR 111-1995 PETER H. SEIBERT Fine 08/11/1995
FL 57-1995 LINDA K. DIXON Fine 08/11/1995
MR 114-1995 TROY J. ROSSI Fine 08/11/1995
MR 113-1995 CEDRIC M. WASHINGTON Suspension 08/11/1995
MR 112-1995 FRANCISCO DEL CID Fine 08/11/1995
NY 51-1995 DANNY C. COLON Refusal 08/11/1995
FL 58-1995 JEFFERY A. SMITH Fine 08/11/1995
SR 51-1995 HOWARD W. OKUSKO JR Fine 08/11/1995
FL 55-1995 VICTOR L. DEAN III Fine 08/11/1995
FL 56-1995 VICTOR L. DEAN III Fine 08/11/1995
FL 59-1995 JOHN R. DAVILA Fine 08/11/1995
BD 5-1995 JAMIE C. DUNLAP Suspension 08/12/1995
SR 52-1995 ROBERT A. TAFT Suspension 08/15/1995
FL 63-1995 DAVID L. SIGNS Fine 08/15/1995
BD 6-1995 PATRICIA G. CARMEL Suspension 08/15/1995
YR 128-1995 CARL G. CITO JR Fine 08/15/1995
YR 130-1995 RICHARD A. WOJCIO Fine 08/15/1995
FL 64-1995 RALPH D'ALESSANDRO Fine 08/15/1995
BD 8-1995 THOMAS F. MAYS Suspension 08/15/1995
YR 129-1995 MYLES (MIC R. MCNICHOL Suspension 08/15/1995
FL 61-1995 JESUS M. MIRANDA Suspension 08/15/1995
FL 62-1995 LOREN G. COX Fine 08/15/1995
FL 60-1995 KERWIN JOHN Suspension 08/15/1995
YR 132-1995 MYLES (MIC R. MCNICHOL Fine 08/16/1995
YR 133-1995 THOMAS F. CORELLI Suspension 08/16/1995
BD 7-1995 SHEILA E. NOLL Fine 08/17/1995
BD 9-1995 JOHN R. SMITH Fine 08/18/1995
YR 136-1995 JAMES P. MAROHN Suspension 08/18/1995
BD 10-1995 SAMUEL H. CARUSO JR Fine 08/18/1995
YR 140-1995 JOSEPH C. GUARINO JR Fine 08/18/1995
MR 115-1995 FRANK PETRELLI Fine 08/18/1995
MR 116-1995 DAVID J. MARSHALL Fine 08/19/1995
FL 66-1995 PATRICIA B. EBERLE Fine 08/19/1995
FL 65-1995 LESLIE J. HULET Suspension 08/19/1995
MR 117-1995 FRANK PETRELLI Suspension 08/20/1995
YR 57-1995 JAMES A. MORRILL JR Suspension 08/21/1995
??? 52-1995 JAMES A. MORRILL JR Suspension 08/21/1995
FL 67-1995 RONALD A. CLARKE Fine 08/22/1995
SR 53-1995 JAMES E. HYSELL Suspension 08/23/1995
YR 134-1995 ANTHONY A. ZUZOLO Suspension 08/23/1995
YR 135-1995 LUC R. OUELLETTE Fine 08/23/1995
NY 35-1995 LUIS A. BELMONTE Suspension 08/25/1995
YR 137-1995 GEORGE J. BRENNAN Fine 08/25/1995
NY 36-1995 ROBERT J. REINACHER Fine 08/25/1995
FL 68-1995 CHRISTOPHER J. ENGLEHART Fine 08/25/1995
YR 138-1995 RAYMOND W. SCHNITTKER Fine 08/25/1995
FL 69-1995 THOMAS J. NORTHROP Fine 08/25/1995
FL 72-1995 PAUL A. NICOL JR Suspension 08/25/1995
FL 70-1995 KERWIN JOHN Fine 08/25/1995
FL 71-1995 JOHN A. GRABOWSKI Suspension 08/25/1995
MR 120-1995 THOMAS J. MEEHAN III Fine 08/26/1995
MR 118-1995 GREG S. ALPER Fine 08/26/1995
NY 37-1995 JOHN C. KIMMEL Fine 08/26/1995
FL 75-1995 KEVIN G. WHITLEY Fine 08/26/1995
FL 73-1995 JOHN A. SALVATO Fine 08/26/1995
SR 54-1995 WILLIAM J. CLARK JR Suspension 08/26/1995
FL 74-1995 EDWIN C. LONG Fine 08/26/1995
MR 119-1995 GARY L. MESSENGER Fine 08/26/1995
NY 39-1995 JOHN R. VELAZQUEZ Suspension 08/27/1995
NY 38-1995 CRAIG W. THORNTON Suspension 08/27/1995
BD 12-1995 THOMAS F. MAYS Suspension 08/28/1995
SR 55-1995 JORDAN L. MYERS Suspension 08/29/1995
MR 121-1995 DAVID J. MARSHALL Fine 08/29/1995
YR 139-1995 LESTER H. FUNK III Suspension 08/29/1995
FL 76-1995 JOHN A. GRABOWSKI Suspension 08/29/1995
FL 77-1995 WILLIAM J. KNOWLES Fine 08/29/1995
SR 56-1995 BRIAN D. ALLEN Fine 08/30/1995
VD 34-1995 THOMAS A. COLUCCI Fine 08/31/1995
SR 57-1995 CEDRIC M. WASHINGTON Fine 08/31/1995
NY 40-1995 HOWARD M. TESHER Fine 08/31/1995
YR 142-1995 JEAN Y. CAMIRAND Fine 09/01/1995
NY 41-1995 JAMIE A. OSBORNE Fine 09/01/1995
FL 78-1995 RODNEY A. MARKGRAF Fine 09/01/1995
VD 36-1995 CHARLES M. PERKOSKY Suspension 09/01/1995
FL 79-1995 DEBRA A. BREED Fine 09/01/1995
NY 42-1995 COLVIN G. RYAN Fine 09/01/1995
YR 141-1995 JOSEPH C. GUARINO JR Fine 09/01/1995
VD 35-1995 HAKAN R. SJOBERG Fine 09/02/1995
FL 80-1995 PAUL A. NICOL JR Fine 09/02/1995
NY 43-1995 PETER R. FERRIOLA Fine 09/02/1995
SR 61-1995 DAVID W. KING Fine 09/04/1995
SR 60-1995 DAVID F. OSBORNE Fine 09/04/1995
BD 13-1995 DAVID A. FLANIGEN Suspension 09/04/1995
SR 58-1995 RICHARD A. WOJCIO Fine 09/04/1995
SR 62-1995 GILBERT E. LAWYER JR Fine 09/05/1995
YR 145-1995 DAVID L. INGRAHAM Fine 09/05/1995
FL 81-1995 CARLOS V. DOMINGUEZ Fine 09/05/1995
B 44-1995 WILLIAM G. CHRISTMAS Fine 09/06/1995
YR 144-1995 ARTHUR G. GIAMBRONE Fine 09/07/1995
BD 14-1995 JERRY J. NUGENT JR Fine 09/07/1995
YR 146-1995 ANTHONY W. REGINA Fine 09/07/1995
YR 148-1995 TROY J. ROSSI Fine 09/08/1995
YR 147-1995 GEORGE J. BRENNAN Fine 09/08/1995
BD 15-1995 DAVID C. FISHER Suspension 09/08/1995
MR 124-1995 MARTIN J. LEIBOWITZ Fine 09/09/1995
FL 82-1995 PEDRO M. MONTERRY Suspension 09/09/1995
MR 123-1995 MATTHEW ROMANO Fine 09/09/1995
MR 122-1995 ALAN W. HOFFMAN Fine 09/09/1995
MR 125-1995 CLAUDE D. RICHARDS Suspension 09/09/1995
BD 16-1995 KEVIN J. CUMMINGS Suspension 09/09/1995
B 45-1995 EUGENE E. WEYMOUTH Fine 09/10/1995
BD 18-1995 JOSEPH S. SHAFFER Suspension 09/12/1995
??? 53-1995 DANIEL P. KRAMER Refusal 09/12/1995
??? 54-1995 DANIEL P. KRAMER Refusal 09/12/1995
MR 126-1995 FRANCISCO DEL CID Fine 09/12/1995
YR 47-1995 DARRON R. RYDER Indefinite Suspension 09/13/1995
B 46-1995 MICHAEL J. LUZZI Fine 09/13/1995
NY 47-1995 LEO O'BRIEN Fine 09/13/1995
YR 48-1995 FREDERICK C. GRANT Suspension 09/13/1995
??? 55-1995 ATHANASIOS KOKORONIS Refusal 09/14/1995
VD 37-1995 DAVID B. JANNONE Fine 09/15/1995
SR 63-1995 JOHN W. STARK JR Fine 09/15/1995
VD 38-1995 DENNIS L. BRAINARD Fine 09/15/1995
FL 85-1995 JORGE L. HIRALDO Fine 09/15/1995
FL 87-1995 JOHN R. DAVILA Fine 09/15/1995
??? 86-1995 JOHN A. GRABOWSKI Fine 09/15/1995
FL 83-1995 KERWIN JOHN Fine 09/15/1995
FL 84-1995 MACELIN MANICKRAM Fine 09/15/1995
MR 127-1995 LARRY J. VICIDOMINI Suspension 09/16/1995
FL 88-1995 JOHN A. GRABOWSKI Fine 09/16/1995
FL 89-1995 JOHN R. DAVILA Fine 09/16/1995
BD 19-1995 ROBERT M. LACKI Suspension 09/16/1995
VD 39-1995 KENT M. ROBERTS Fine 09/16/1995
??? 48-1995 JORGE F. CHAVEZ Suspension 09/17/1995
FL 90-1995 ROGER E. POTTER Fine 09/18/1995
MR 128-1995 GREGORY MERTON Suspension 09/19/1995
BD 20-1995 DAVID A. FLANIGEN Suspension 09/19/1995
SR 65-1995 FRANCIS RAIA II Suspension 09/20/1995
SR 64-1995 HENRY H. WESTBROOK III Suspension 09/20/1995
MR 130-1995 MARTIN (MICKEY) M. GOLDIN Suspension 09/20/1995
MR 129-1995 JOSEPH PALMIERI Suspension 09/20/1995
VD 40-1995 WILLIAM B. BAILEY Fine 09/21/1995
FL 91-1995 RALPH D'ALESSANDRO Fine 09/22/1995
SR 66-1995 JAMES M. HATHAWAY Fine 09/23/1995
BD 23-1995 CHRISTOPHER S. CARRUBBA Suspension 09/23/1995
MR 131-1995 MICHAEL A. SPANO Suspension 09/23/1995
FL 92-1995 NORBERT GERBER Fine 09/23/1995
YR 149-1995 WILLIAM G. ROBINSON Fine 09/23/1995
MR 132-1995 SPIRO ZIKOYANIS Suspension 09/26/1995
MR 133-1995 DANIEL R. CLEMMER Suspension 09/26/1995
MR 134-1995 JOHN L. VALENTI Suspension 09/27/1995
NY 49-1995 KRISTINA DUPPS Fine 09/27/1995
MR 135-1995 JOSE A. NEGRON Suspension 09/27/1995
SR 67-1995 ROBERT A. TAFT Suspension 09/28/1995
VD 41-1995 JACK M. BELLOWS Fine 09/28/1995
VD 42-1995 CHERI-LEE A. WAUGH-E Suspension 09/29/1995
NY 50-1995 JOHN M. DESTEFANO JR Fine 09/29/1995
MR 56-1995 ROY G. BROWN Suspension 09/29/1995
FL 93-1995 MICHAEL E. REED Fine 09/29/1995
MR 137-1995 DAVID L. BICCUM Suspension 09/30/1995
VD 43-1995 CHERI-LEE A. WAUGH-E Suspension 09/30/1995
MR 138-1995 BRUCE A. MACDONALD Fine 09/30/1995
MR 136-1995 ARTIE BOLDEN Fine 09/30/1995
SR 68-1995 JOHN W. STARK JR Fine 10/01/1995
MR 139-1995 TROY J. ROSSI Fine 10/01/1995
MR 141-1995 THOMAS F. CORELLI Suspension 10/01/1995
MR 140-1995 SPIRO ZIKOYANIS Suspension 10/01/1995
YR 150-1995 BONNIE J. RUSH Suspension 10/02/1995
FL 94-1995 HAROLD J. BOND Fine 10/02/1995
MR 142-1995 JOHN S. DESIMONE Fine 10/03/1995
MR 143-1995 MATTHEW ROMANO Suspension 10/03/1995
FL 95-1995 ROBERT S. MESSINA Revocation 10/03/1995
BD 24-1995 DOUGLAS J. MATTIOLI Fine 10/05/1995
FL 96-1995 SAMUEL J. KEYROUZE Fine 10/05/1995
MR 145-1995 TRACY O. DUNKENTELL Suspension 10/06/1995
MR 144-1995 CLAUDE D. RICHARDS Fine 10/06/1995
BD 25-1995 DAVID T. VANCE SR Suspension 10/06/1995
FL 97-1995 CRAIG P. FAINE Suspension 10/07/1995
MR 146-1995 JOSEPH V. MIRABELLA Fine 10/08/1995
BD 26-1995 ALEXANDER E. GIULIANI Suspension 10/09/1995
MR 147-1995 DUNCAN J. NEWELL Fine 10/10/1995
SR 69-1995 GARY J. KAMAL Fine 10/10/1995
YR 151-1995 ANDREW T. SANTERAMO Fine 10/10/1995
YR 152-1995 ANDREW T. SANTERAMO Fine 10/10/1995
MR 149-1995 ROBERT J. CAPPELLO Fine 10/10/1995
BD 27-1995 JOSEPH R. CARRUBBA Suspension 10/10/1995
MR 148-1995 WILLIAM L. PARKER JR Fine 10/11/1995
??? 58-1995 MARK D. BECKWITH Suspension 10/12/1995
NY 51-1995 DONALD J. BAKER Fine 10/12/1995
MR 150-1995 GERALD H. DECKER Fine 10/12/1995
BD 32-1995 DARRIN M. MONTI Fine 10/12/1995
NY 52-1995 NICHOLAS P. ZITO Fine 10/12/1995
BD 33-1995 KEVIN J. CUMMINGS Fine 10/12/1995
BD 34-1995 CARL A. MONTI Fine 10/12/1995
BD 31-1995 ANTHONY C. CUMMINGS Fine 10/12/1995
YR 153-1995 MICHAEL A. FORTE Fine 10/12/1995
FL 98-1995 KERWIN JOHN Fine 10/13/1995
FL 99-1995 ROBERT M. TUGEL Fine 10/13/1995
FL 102-1995 KERWIN JOHN Suspension 10/14/1995
FL 101-1995 VIRGIL P. SCARDINO SR Fine 10/14/1995
BD 28-1995 JAMIE C. DUNLAP Suspension 10/14/1995
VD 46-1995 RON H. HILL Suspension 10/14/1995
FL 100-1995 PHILIP P. SCARDINO Fine 10/14/1995
SR 70-1995 BRIAN M. CROSS Suspension 10/14/1995
MR 153-1995 GREGORY MERTON Suspension 10/15/1995
SR 71-1995 SCOTT A. MONGEON Suspension 10/15/1995
MR 152-1995 JOHN S. DESIMONE Suspension 10/15/1995
MR 151-1995 LUC E. BOURASSA Fine 10/15/1995
MR 59-1995 RAYMOND A. ALLEN Refusal 10/16/1995
YR 154-1995 JOHN S. MARSH Fine 10/16/1995
BD 30-1995 TIMOTHY J. MULCAHY Fine 10/16/1995
BD 29-1995 GERALD W. SARAMA Suspension 10/16/1995
MR 155-1995 JOSE A. NEGRON Suspension 10/17/1995
FL 103-1995 LESLIE A. O'CONNOR Fine 10/17/1995
MR 154-1995 JAMES H. BEAULIEU Suspension 10/17/1995
FL 104-1995 VICTOR L. DEAN III Fine 10/17/1995
MO 60-1995 ATHANASIOS KOKORONIS Suspension 10/18/1995
MR 156-1995 BRIAN E. WALKER Suspension 10/18/1995
YR 155-1995 JAMES A. MORRILL JR Suspension 10/19/1995
NY 61-1995 ATHANASIOS KOKORONIS Fine 10/20/1995
SR 72-1995 JAMES E. HYSELL Fine 10/22/1995
FL 106-1995 CARLOS V. DOMINGUEZ Suspension 10/23/1995
FL 105-1995 LOREN G. COX Fine 10/24/1995
MR 157-1995 DANIEL R. CLEMMER Fine 10/24/1995
VD 44-1995 WILLIAM B. BAILEY Fine 10/24/1995
MR 159-1995 GREGORY C. DECKER JR Fine 10/24/1995
YR 158-1995 RONALD J. COYNE JR Fine 10/24/1995
MR 158-1995 TROY J. ROSSI Suspension 10/24/1995
YR 159-1995 THOMAS G. MILICI Fine 10/26/1995
VD 45-1995 JEFFREY P. STANLEY Fine 10/26/1995
VD 47-1995 ROBERT J. BURTON Suspension 10/27/1995
MR 160-1995 ROBERT C. PETITTO Fine 10/28/1995
SR 73-1995 SIMEON A. HUNSDON Suspension 10/29/1995
MR 161-1995 MICHAEL E. ROSE Fine 10/29/1995
MR 162-1995 MICHAEL A. CRUSE Fine 10/29/1995
MR 163-1995 WILLIAM L. PARKER JR Fine 10/31/1995
MR 164-1995 RICHARD E. CROUCH Fine 10/31/1995
MR 165-1995 DANIEL R. CLEMMER Suspension 10/31/1995
YR 160-1995 ROSS T. WOLFENDEN Suspension 11/01/1995
NY 53-1995 CHARLES J. CARLESIMO Fine 11/01/1995
YR 161-1995 SCOTT A. ZARETZKY Fine 11/01/1995
YR 163-1995 THOMAS M. SALERNO Fine 11/01/1995
YR 162-1995 HENRY H. WESTBROOK JR Fine 11/01/1995
BR 76-1995 DAVID A. FLANIGEN Fine 11/02/1995
BR 75-1995 DAVID A. FLANIGEN Suspension 11/02/1995
VD 48-1995 KEVIN M. ADAMSON Suspension 11/02/1995
??? 50-1995 BARRY L. DODGE Suspension 11/04/1995
BR 77-1995 JAMES V. COMPTON Fine 11/04/1995
YR 164-1995 JOSEPH FERRIGINA Suspension 11/04/1995
SR 74-1995 JOHN R. CROSS Fine 11/05/1995
FL 107-1995 JOHN A. GRABOWSKI Suspension 11/05/1995
MO 62-1995 RICHARD E. DUTROW JR Fine 11/07/1995
NY 55-1995 LEO O'BRIEN Fine 11/07/1995
NY 56-1995 ROBERT J. REINACHER Fine 11/07/1995
VD 49-1995 DENNIS L. BRAINARD Fine 11/07/1995
MR 168-1995 TROY J. ROSSI Fine 11/08/1995
MR 167-1995 JOHN S. DESIMONE Fine 11/08/1995
MR 169-1995 DUNCAN J. NEWELL Fine 11/08/1995
NY 63-1995 BRADFORD W. GAINER Refusal 11/08/1995
MR 173-1995 JOHN S. DESIMONE Fine 11/09/1995
MR 166-1995 TRACY O. DUNKENTELL Suspension 11/09/1995
YR 165-1995 ANDREI V. GUIDETTE Fine 11/09/1995
VD 53-1995 EDWARD F. DEMO JR Suspension 11/11/1995
VD 51-1995 CHERI-LEE A. WAUGH-E Suspension 11/11/1995
FL 108-1995 PEDRO C. CASTILLO Suspension 11/11/1995
??? 64-1995 ROBERT C. BASKERT Refusal 11/13/1995
NY 57-1995 JULIEANN L. KRONE Fine 11/15/1995
MO 65-1995 RAY L. WATSON Refusal 11/16/1995
YR 166-1995 WALTER H. CASE JR Suspension 11/16/1995
VD 52-1995 BRIAN D. ALLEN Fine 11/17/1995
BR 80-1995 KENNETH A. MEGO Suspension 11/17/1995
MR 170-1995 WILLIAM L. PARKER JR Fine 11/18/1995
MR 171-1995 WILLIAM L. PARKER JR Fine 11/18/1995
MR 172-1995 MICHAEL A. CRUSE Fine 11/19/1995
NY 58-1995 JULIEANN L. KRONE Suspension 11/19/1995
FL 109-1995 DANIEL C. JACOBS Suspension 11/20/1995
BR 79-1995 JAMES V. COMPTON Fine 11/21/1995
MR 174-1995 JOSEPH E. MOEYKENS Fine 11/21/1995
SR 75-1995 FRANKLIN S. FIERO Suspension 11/22/1995
SR 77-1995 FADDOUL M. MONSOUR Fine 11/24/1995
MR 175-1995 JOSEPH E. MOEYKENS Fine 11/24/1995
YR 167-1995 DAVID L. INGRAHAM Suspension 11/24/1995
SR 76-1995 MICHAEL R. BARTLETTE Suspension 11/24/1995
MR 176-1995 DUNCAN J. NEWELL Suspension 11/24/1995
VD 54-1995 BERNA M. RICHARDS Suspension 11/25/1995
BR 81-1995 CHRISTOPHER S. CARRUBBA Suspension 11/25/1995
MR 179-1995 MICHAEL A. SPANO Suspension 11/26/1995
FL 110-1995 WILLIAM S. ROSE Fine 11/27/1995
FL 111-1995 NICHOLAS TANTALO Fine 11/28/1995
YR 169-1995 WALTER H. CASE JR Fine 11/28/1995
YR 173-1995 LUC R. OUELLETTE Suspension 11/28/1995
MR 178-1995 JOHN G. GILMOUR Fine 11/28/1995
YR 168-1995 KYLE W. DIBENEDETTO Suspension 11/28/1995
FL 113-1995 CARLOS V. DOMINGUEZ Suspension 11/28/1995
YR 172-1995 ROSS T. WOLFENDEN Suspension 11/29/1995
YR 171-1995 TED J. WING Suspension 11/29/1995
BR 82-1995 ROBERT K. BOMPCZYK Fine 11/30/1995
YR 170-1995 DIRK A. DUNCAN Fine 11/30/1995
BR 83-1995 JAMES V. COMPTON Suspension 12/01/1995
YR 174-1995 JOSEPH R. THERRIEN Fine 12/01/1995
FL 112-1995 DONALD E. JACOBS Fine 12/02/1995
MR 181-1995 TROY J. ROSSI Fine 12/04/1995
MR 182-1995 MATTHEW ROMANO Fine 12/04/1995
BR 85-1995 CHRISTOPHER H. MASER Fine 12/05/1995
YR 176-1995 LUC R. OUELLETTE Suspension 12/05/1995
YR 175-1995 RICHARD (RICK) L. MURPHY Suspension 12/05/1995
NY 59-1995 MICHAEL J. LUZZI Suspension 12/08/1995
FL 114-1995 FELIX O. MONSERRATE Fine 12/09/1995
BR 86-1995 SEAN A. GIRARD Fine 12/09/1995
BR 88-1995 DONALD J. ROTHFUSS Suspension 12/10/1995
BR 87-1995 PHILIPPE LAFRAMBOISE Fine 12/10/1995
YR 177-1995 HOWARD W. OKUSKO SR Fine 12/11/1995
BR 90-1995 CHARLES E. WHITMER SR Fine 12/12/1995
YR 178-1995 DAVID L. INGRAHAM Fine 12/13/1995
YR 179-1995 RALPH H. ANDERSEN Suspension 12/13/1995
BR 89-1995 CHRISTOPHER H. MASER Suspension 12/14/1995
MR 183-1995 RAYMOND J. TREMBLAY Suspension 12/16/1995
MR 67-1995 MURRAY H. KENNEDY Refusal 12/18/1995
SR 66-1995 SUSAN L. VANDERMARK Refusal 12/18/1995
VD 68-1995 DENIS J. NORMANDIN Refusal 12/18/1995
YR 180-1995 WILBUR N. BROWN Suspension 12/19/1995
NY 69-1995 ABEL ESCALERA Refusal 12/21/1995
YR 181-1995 JAMES W. SMALLWOOD Fine 12/22/1995
MR 185-1995 TROY J. ROSSI Suspension 12/23/1995
YR 182-1995 JOSEPH FERRIGINA Fine 12/23/1995
YR 184-1995 GREGORY MERTON Suspension 12/23/1995
MR 184-1995 GREGORY C. DECKER JR Fine 12/23/1995
BR 91-1995 JAMES J. TRONOLONE Fine 12/24/1995
MR 177-1995 JOSEPH E. MOEYKENS Fine 12/25/1995
YR 183-1995 WALTER H. CASE JR Fine 12/26/1995
MR 186-1995 GREGORY MERTON Suspension 12/26/1995
NY 60-1995 MICHAEL J. LUZZI Suspension 12/27/1995
YR 186-1995 MICHAEL J. MARX Suspension 12/28/1995
BR 92-1995 DAVID A. FLANIGEN Fine 12/28/1995
BR 93-1995 MICHAEL G. CAPRIO Fine 12/29/1995
MR 187-1995 JAMES R. TAGGART JR Suspension 12/31/1995
NY 61-1995 ANTHONY A. STABILE Fine 12/31/1995
BD 21-1995 JOSEPH S. SHAFFER Suspension 09/10/1997
BD 22-1995 JOSEPH S. SHAFFER Suspension 09/10/1997

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Note that the above data is current as of 12:34 PM EST, Thursday, January 17, 2019 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.