Gaming Commission

Gaming Commission Rulings Database

1999 - All Rulings

Notice NumberLicenseeTypeNotice Date
JOHN A. SHEROTA Suspension
BILL H. LAMBERTUS Suspension
YR 1-1999 ANDREW T. SANTERAMO Fine 01/05/1999
VD 1-1999 DENNIS J. LATERZA Fine & Suspension 01/05/1999
YR 3-1999 GREGORY J. ANNALORO Fine 01/05/1999
YR 4-1999 GREGORY J. ANNALORO Fine 01/05/1999
YR 2-1999 ROBERT J. NAGINEWICZ Suspension 01/05/1999
YR 5-1999 JAMES H. BEAULIEU Fine 01/07/1999
NY 2-1999 ANTHONY CRUZ Suspension 01/08/1999
NY 1-1999 GARY J. SCIACCA Fine 01/08/1999
YR 6-1999 JACOB T. HARTLINE Fine 01/09/1999
MO 6-1999 RONALD HIGGINBOTHAM Fine 01/11/1999
YR 7-1999 FRANK GALANTE SR Fine 01/11/1999
YR 8-1999 MICHAEL L. SORENTINO JR Fine 01/11/1999
YR 9-1999 THOMAS F. CORELLI Fine 01/11/1999
NY 3-1999 RAMSEY H. ZIMMERMAN Fine 01/13/1999
YR 11-1999 BRIAN M. CROSS Suspension 01/14/1999
YR 1-1999 ROBERT E. BELCHER Fine & Suspension 01/15/1999
YR 10-1999 JAMES E. HARDY Suspension 01/16/1999
YR 1-1999 CHRISTOPHER H. LONG Fine 01/17/1999
YR 12-1999 JAMES H. BEAULIEU Fine 01/18/1999
MR 3-1999 JACK D. RICE Fine 01/20/1999
MR 2-1999 JOSEPH SCHIFANO Suspension 01/20/1999
YR 16-1999 DONALD V. GUIDETTE JR Suspension 01/21/1999
YR 14-1999 ROLAND J. SEARS III Fine 01/21/1999
YR 13-1999 MARK D. BECKWITH Fine 01/21/1999
YR 15-1999 MARK D. BECKWITH Fine 01/21/1999
MR 3-1999 JASON M. BOLDEN Refusal 01/21/1999
YR 22-1999 WILLIAM L. PARKER JR Fine 01/22/1999
YR 17-1999 GREGORY J. ANNALORO Fine 01/22/1999
YR 19-1999 ROSS T. WOLFENDEN Fine 01/22/1999
YR 18-1999 FRANK GALANTE SR Fine 01/22/1999
YR 21-1999 GREGORY J. ANNALORO Fine 01/23/1999
YR 20-1999 MICHAEL E. EATON Fine 01/23/1999
YR 23-1999 WILLIAM L. PARKER JR Fine 01/23/1999
NY 5-1999 ANTHONY CRUZ Suspension 01/23/1999
NY 4-1999 JEREMY A. BEASLEY Suspension 01/23/1999
MR 4-1999 RICHARD CAMPOLONG Fine 01/25/1999
MR 7-1999 TAMMY L. DEVAUX Suspension 01/26/1999
MR 5-1999 JOSEPH MINIERI Fine 01/26/1999
MR 4-1999 MATTHEW J. SMITH JR Fine & Suspension 01/26/1999
MR 6-1999 MATTHEW J. SMITH JR Fine 01/26/1999
MR 8-1999 RICHARD E. CROUCH Fine 01/27/1999
YR 24-1999 ALLISON . HICKSON JR Fine 01/28/1999
YR 25-1999 THOMAS F. CORELLI Fine 01/28/1999
YR 27-1999 MARK D. BECKWITH Fine 01/28/1999
YR 30-1999 DONALD V. GUIDETTE JR Fine 01/28/1999
NY 7-1999 EDWIN COTTO Refusal 01/28/1999
YR 26-1999 JAMES H. BEAULIEU Suspension 01/28/1999
YR 29-1999 GREGORY J. ANNALORO Fine 01/29/1999
YR 28-1999 STEPHEN K. O'TOOLE Fine 01/29/1999
BR 1-1999 ROSE M. CAMPBELL Fine & Suspension 01/29/1999
BR 2-1999 ANDREW M. TORRE Suspension 01/29/1999
NY 6-1999 DONALD J. BAKER Fine 01/30/1999
YR 31-1999 BRETT L. MOEYKENS Fine 01/30/1999
YR 34-1999 GEORGE P. TZIKAS Fine 02/01/1999
YR 33-1999 KIM G. IRELAND Fine 02/01/1999
YR 32-1999 MARK D. BECKWITH Fine 02/01/1999
VD 8-1999 GREGORY MERTON Order Issued 02/01/1999
MR 10-1999 MICHAEL J. MERTON Fine 02/01/1999
MR 9-1999 JAMES F. QUACKENBUSH Fine & Suspension 02/01/1999
VD 9-1999 STANLEY J. ZOMBICK JR Order Issued 02/01/1999
YR 38-1999 PASQUALE PICCA Fine 02/02/1999
YR 37-1999 ANDREW T. SANTERAMO Fine 02/02/1999
MR 13-1999 NEAL RUSSO Suspension 02/02/1999
MR 12-1999 BRIAN J. CONDON Suspension 02/02/1999
NY 45-1999 JOHN A. GORHAM Refusal 02/02/1999
YR 35-1999 JACOB T. HARTLINE Fine 02/02/1999
MR 11-1999 MATTHEW J. SMITH JR Fine & Suspension 02/02/1999
YR 36-1999 JAMES F. MARSHALL III Fine 02/02/1999
YR 40-1999 CEDRIC M. WASHINGTON Suspension 02/03/1999
YR 39-1999 JOHN MARULLI JR Fine 02/05/1999
NY 44-1999 JOSEPH G. GIORGIO Refusal 02/05/1999
YR 41-1999 MICHAEL BICCUM Fine 02/06/1999
BR 3-1999 ANTHONY MASELLA Fine 02/06/1999
BR 4-1999 RODNEY P. LAFRAMBOISE Fine 02/06/1999
MR 16-1999 JAMES R. TAGGART JR Fine 02/08/1999
MR 15-1999 JACK D. RICE Fine 02/08/1999
MR 14-1999 WILLIAM L. PARKER JR Suspension 02/08/1999
YR 42-1999 JAMES P. MAROHN Suspension 02/08/1999
MR 17-1999 ANGUS L. MACDONALD Suspension 02/09/1999
MR 5-1999 JEFFREY GREENBERG Refusal 02/09/1999
NY 49-1999 RUDOLPH SANTOPIETRO Refusal 02/10/1999
BR 5-1999 DANIEL J. YETMAN Suspension 02/10/1999
YR 44-1999 DANIEL DUBE Fine 02/10/1999
NY 7-1999 SHANNON WATKINS Fine 02/11/1999
YR 43-1999 DONALD V. GUIDETTE JR Suspension 02/11/1999
YR 46-1999 MATTHEW ROMANO Suspension 02/12/1999
YR 49-1999 JOSEPH C. GUARINO JR Fine 02/13/1999
BR 6-1999 KEVIN J. CUMMINGS Suspension 02/13/1999
YR 45-1999 FRANK GALANTE SR Fine 02/13/1999
YR 47-1999 ANTHONY R. ELLERT Fine 02/13/1999
YR 48-1999 JAMES F. MARSHALL III Fine 02/13/1999
MR 18-1999 KARL J. GATES Suspension 02/14/1999
MR 18-1999 KARL J. GATES Suspension 02/14/1999
YR 52-1999 MARK D. BECKWITH Fine 02/15/1999
YR 50-1999 MARC G. MOSHER Fine 02/15/1999
YR 51-1999 DANIEL DUBE Fine 02/15/1999
MR 20-1999 GREGORY MERTON Fine 02/16/1999
YR 53-1999 TIMOTHY C. DILIBERTO Fine 02/16/1999
MR 19-1999 DEONARINE J. BOODRAM Fine 02/16/1999
YR 14-1999 GEORGE K. MILLER Hearing 02/16/1999
BR 7-1999 SHAWN P. ANSWEENEY Fine & Suspension 02/17/1999
BR 8-1999 DANIEL J. DYLO Suspension 02/17/1999
NY 8-1999 ARIEL E. SMITH Suspension 02/18/1999
YR 56-1999 LEONARD J. LEBLANC Fine & Suspension 02/18/1999
YR 55-1999 THOMAS J. CUNNINGHAM Suspension 02/18/1999
YR 54-1999 ALAN L. SMALL Suspension 02/18/1999
YR 57-1999 JOSEPH P. CARALUZZI Suspension 02/20/1999
MR 21-1999 JOHN R. SMITH Suspension 02/21/1999
YR 60-1999 GREGORY J. ANNALORO Fine 02/22/1999
YR 62-1999 TERRY P. DICICCO Fine 02/22/1999
YR 59-1999 ANTHONY SANTERAMO Suspension 02/22/1999
YR 58-1999 WILLIAM G. ROBINSON Fine & Suspension 02/22/1999
YR 64-1999 JAMES J. DEVAUX Fine 02/22/1999
YR 63-1999 ANDREW T. SANTERAMO Fine 02/22/1999
YR 61-1999 KYLE W. DIBENEDETTO Fine 02/22/1999
YR 69-1999 THOMAS F. CORELLI Suspension 02/23/1999
YR 66-1999 GREGORY J. ANNALORO Fine 02/23/1999
BR 10-1999 CARMELO CASTIGLIONE Fine & Suspension 02/24/1999
YR 65-1999 ROBERT A. HIEL Suspension 02/24/1999
MR 23-1999 JACK D. RICE Fine 02/24/1999
BR 9-1999 HUGH M. STEVENS Suspension 02/24/1999
MR 16-1999 ANTHONY P. CUCCIO Suspension 02/24/1999
YR 68-1999 BARRY PROBBER Fine & Suspension 02/25/1999
YR 71-1999 BARRY A. SEGEL Fine 02/27/1999
YR 71-1999 BARRY A. SEGEL Fine 02/27/1999
NY 46-1999 ELLEN LEIGH Refusal 02/27/1999
YR 70-1999 TINA L. ADAMCZYK Fine 02/27/1999
MR 22-1999 ARTHUR E. GREEN Fine & Suspension 03/01/1999
MR 24-1999 ROBERT G. MEDEIROS Fine 03/01/1999
YR 73-1999 SHAWN T. GRAY Fine 03/01/1999
YR 72-1999 MATTHEW ROMANO Fine 03/01/1999
YR 76-1999 MICHAEL J. MARX Fine 03/02/1999
MR 25-1999 WILLIAM R. MINTZ Fine & Suspension 03/02/1999
MR 27-1999 JAMES W. PIONTEK Fine 03/02/1999
YR 75-1999 HENRY H. WESTBROOK III Fine 03/02/1999
MR 26-1999 DAVID J. MARSHALL Fine 03/02/1999
YR 74-1999 JAMES F. MARSHALL III Fine 03/02/1999
MR 31-1999 JOHN J. BARCHI JR Suspension 03/03/1999
YR 78-1999 BERTRAND BELANGER Fine & Suspension 03/04/1999
YR 77-1999 NICHOLAS G. FERRIERO JR Fine 03/04/1999
YR 79-1999 MARK D. BECKWITH Fine 03/04/1999
NY 17-1999 ROBERT P. LAKE Fine & Suspension 03/04/1999
YR 80-1999 JAMES H. BEAULIEU Fine 03/04/1999
YR 81-1999 EUGENE DALESSANDRO Fine 03/04/1999
NY 9-1999 JULIO M. PEZUA Suspension 03/04/1999
SR 1-1999 CHRISTOPHER S. LAWTON Fine 03/05/1999
VD 19-1999 KEITH N. HAASE Order Issued 03/05/1999
NY 18-1999 DEMITRIO RODRIGUEZ Refusal 03/05/1999
YR 82-1999 DONALD M. JACOBS Fine 03/05/1999
NY 11-1999 CHARLES C. LOPEZ Suspension 03/06/1999
VD 1-1999 DENNIS J. LATERZA Fine & Suspension 03/06/1999
YR 85-1999 MICHAEL L. SORENTINO JR Suspension 03/06/1999
NY 10-1999 BILL HUANG Fine 03/06/1999
MR 30-1999 CHRISTOPHER H. LONG Fine 03/07/1999
MR 29-1999 MICHAEL J. MERTON Fine 03/07/1999
MR 28-1999 GARY L. MESSENGER Fine 03/07/1999
YR 84-1999 DOUGLAS C. ROTHLEIN Fine 03/08/1999
YR 83-1999 ROBERT J. KRIVELIN Fine 03/08/1999
MR 32-1999 SEAN BIER Fine 03/08/1999
YR 91-1999 BRENDAN JOHNSON Suspension 03/09/1999
YR 87-1999 CLAUDE J. FAUCHER Fine 03/09/1999
YR 88-1999 MARK D. BECKWITH Fine 03/09/1999
?? 33-1999 MICHAEL E. EATON Fine 03/09/1999
YR 86-1999 TERRY P. DICICCO Fine 03/09/1999
YR 89-1999 JAMES F. MARSHALL III Fine 03/09/1999
YR 90-1999 PAUL N. FUSCO Fine 03/09/1999
YR 95-1999 PAUL N. FUSCO Fine 03/11/1999
YR 94-1999 ROLAND J. SEARS III Fine 03/11/1999
YR 92-1999 GREGORY J. ANNALORO Suspension 03/11/1999
YR 93-1999 IVAN J. DAVIES Suspension 03/11/1999
NY 21-1999 LEONARD VASQUEZ Refusal 03/12/1999
YR 96-1999 MICHAEL A. FORTE Fine 03/12/1999
YR 97-1999 JEFFREY T. DAUPLAISE Fine 03/12/1999
NY 20-1999 FABIAN S. CABRALES Refusal 03/12/1999
YR 101-1999 DONALD J. DANCER Fine 03/13/1999
MR 36-1999 KARL J. GATES Fine 03/14/1999
BR 11-1999 DARRIN M. MONTI Suspension 03/14/1999
YR 99-1999 JOHN J. LENTO JR Fine 03/15/1999
MR 40-1999 GREGORY C. DECKER JR Fine 03/15/1999
MR 34-1999 JACK D. RICE Suspension 03/15/1999
MR 39-1999 ALAN W. HOFFMAN Fine 03/15/1999
NY 22-1999 HELMI NAGAR Refusal 03/15/1999
YR 102-1999 JEFFREY A. LERNER Suspension 03/15/1999
MR 37-1999 WILLIAM L. DIESCHER III Fine & Suspension 03/15/1999
MR 35-1999 CHRISTOPHER H. LONG Fine 03/15/1999
YR 98-1999 DANIEL W. GILL Fine & Suspension 03/15/1999
YR 100-1999 LOUIS F. PAULUCCI Fine 03/15/1999
MR 38-1999 JOSEPH PALMIERI Fine & Suspension 03/17/1999
BR 13-1999 ROBERT E. BELCHER Fine 03/17/1999
BR 12-1999 LOUIS S. RUSSO Fine 03/17/1999
YR 106-1999 RAYMOND W. SCHNITTKER Fine 03/18/1999
YR 107-1999 JOHN S. DESIMONE Fine 03/18/1999
YR 108-1999 THOMAS F. CORELLI Fine 03/18/1999
YR 105-1999 CEDRIC M. WASHINGTON Suspension 03/18/1999
YR 104-1999 WILLIAM L. PARKER JR Fine 03/18/1999
YR 103-1999 CARLO J. POLISENO Fine 03/18/1999
YR 110-1999 RICHARD E. ROBERTSON SR Fine 03/19/1999
YR 109-1999 DANIEL DUBE Fine 03/19/1999
YR 114-1999 KEITH J. KASH Suspension 03/19/1999
YR 113-1999 JAMES P. MAROHN Fine 03/19/1999
YR 111-1999 ROBERT J. RAPETTI Fine 03/19/1999
YR 115-1999 MICHAEL A. FORTE Fine 03/19/1999
YR 116-1999 JOHN S. DESIMONE Fine 03/19/1999
BR 14-1999 ALEXANDER E. GIULIANI Fine 03/20/1999
YR 119-1999 ANDREW T. SANTERAMO Fine 03/20/1999
YR 118-1999 GEORGE N. BENETOS Fine 03/20/1999
YR 120-1999 MICHAEL D. POSNER Fine 03/20/1999
YR 117-1999 MARK D. BECKWITH Fine 03/20/1999
BR 15-1999 RODNEY P. LAFRAMBOISE Fine 03/21/1999
YR 122-1999 FRED S. CORELLI Fine 03/22/1999
YR 122-1999 FRED S. CORELLI Fine 03/22/1999
NY 29-1999 MARK SANTIAGO Refusal 03/22/1999
YR 123-1999 BILL H. LAMBERTUS Suspension 03/22/1999
YR 125-1999 ROBERT F. MACDOUGALL Fine & Suspension 03/22/1999
BR 16-1999 LOUIS S. RUSSO Fine 03/22/1999
YR 124-1999 MARK D. BECKWITH Fine 03/22/1999
YR 121-1999 DANIEL DUBE Fine 03/22/1999
YR 127-1999 DANIEL DUBE Fine 03/23/1999
YR 128-1999 JAMES H. BEAULIEU Fine 03/23/1999
YR 129-1999 JAMES H. BEAULIEU Fine 03/23/1999
MR 42-1999 CHRISTOPHER H. LONG Fine 03/23/1999
MR 41-1999 JACK D. RICE Fine 03/23/1999
YR 126-1999 JOSEPH MINIERI Fine 03/23/1999
YR 112-1999 PAUL N. FUSCO Fine 03/23/1999
MR 43-1999 JAMES W. PIONTEK Fine 03/24/1999
NY 12-1999 JULIO M. PEZUA Suspension 03/24/1999
YR 133-1999 ROBERT F. BRESNAHAN JR Fine 03/25/1999
MR 31-1999 WILLIAM M. ADAMCZYK Refusal 03/25/1999
YR 130-1999 GERALD HADE Fine 03/25/1999
MR 30-1999 ALAIN J. ROBILLARD Refusal 03/25/1999
YR 131-1999 PAUL N. FUSCO Suspension 03/25/1999
YR 132-1999 RICHARD (RICK) L. MURPHY Fine 03/25/1999
YR 134-1999 PAUL N. FUSCO Fine 03/26/1999
MH 33-1999 LOUIS A. GRASSO Refusal 03/26/1999
YR 135-1999 MICHAEL A. FORTE Fine 03/26/1999
YR 137-1999 DANIEL DUBE Fine 03/26/1999
YR 136-1999 BRETT L. MOEYKENS Fine 03/26/1999
YR 140-1999 KEVIN H. MERKER Suspension 03/28/1999
YR 138-1999 MARK D. BECKWITH Fine 03/29/1999
YR 139-1999 GREGORY J. ANNALORO Fine 03/30/1999
SR 35-1999 RICHARD E. LAVENE Refusal 03/30/1999
FL 36-1999 JAMES S. ACQUILANO Fine 03/31/1999
MR 44-1999 CEDRIC M. WASHINGTON Fine 03/31/1999
NY 34-1999 JOSE MARTIN Suspension 03/31/1999
YR 38-1999 JAMES A. GRUBER Suspension 03/31/1999
NY 13-1999 MICHAEL J. GALVIN Fine 04/02/1999
NY 14-1999 MICHAEL J. GALVIN Fine 04/02/1999
BR 17-1999 DAVID C. FISHER Fine 04/03/1999
YR 142-1999 MARK D. BECKWITH Suspension 04/03/1999
YR 59-1999 STANLEY J. SLIWINSKI Refusal 04/04/1999
YR 145-1999 MARK D. BECKWITH Fine 04/05/1999
YR 146-1999 MARK D. BECKWITH Fine 04/05/1999
YR 148-1999 SHANE J. TAGGART Fine 04/05/1999
FL 37-1999 CARMINE IORIO Order Issued 04/05/1999
SR 2-1999 FRANK E. HARRIS Fine 04/05/1999
YR 147-1999 MICHAEL A. FORTE Fine 04/05/1999
MR 46-1999 ALAN W. HOFFMAN Fine 04/05/1999
BR 18-1999 TIMOTHY E. DUNLAP Suspension 04/05/1999
YR 149-1999 JOSEPH KRAJCZEWSKI Fine 04/05/1999
YR 151-1999 CARRIE L. PERRY Fine 04/06/1999
YR 152-1999 CEDRIC M. WASHINGTON Fine 04/06/1999
MR 45-1999 CHRISTOPHER H. LONG Fine 04/06/1999
YR 150-1999 WALTER H. CASE Fine 04/06/1999
YR 143-1999 DAVID P. SABATELLI Fine 04/06/1999
YR 41-1999 ALLAN L. JOHNSON Refusal 04/07/1999
NY 15-1999 NEAL J. TERRACCIANO Fine 04/07/1999
BR 19-1999 PETRO PATISTAS JR Suspension 04/07/1999
MO 39-1999 GALE A. PATTI Fine & Suspension 04/08/1999
VD 2-1999 GARY R. GIBSON Fine 04/08/1999
BR 20-1999 HUGH M. STEVENS Suspension 04/08/1999
NY 19-1999 WILLIAM BADGETT JR Fine 04/08/1999
VD 3-1999 RICHARD P. ISYK Fine 04/09/1999
NY 40-1999 DONALD H. HARRINGTON JR Fine 04/09/1999
VD 4-1999 LOYAL S. PRATT Fine 04/09/1999
YR 153-1999 FLOYD A. PRATT Fine 04/09/1999
SR 4-1999 BRIAN M. CROSS Fine 04/09/1999
FL 1-1999 MICHAEL (ANTHONY) A. FERRARO Suspension 04/10/1999
BR 21-1999 PAUL W. SZALAY JR Suspension 04/10/1999
BR 22-1999 PAUL W. SZALAY JR Fine 04/10/1999
YR 154-1999 TROND SMEDSHAMMER Suspension 04/10/1999
FL 2-1999 MICHAEL J. KLIMECZKO JR Suspension 04/11/1999
MR 47-1999 KERIN J. WARNER Suspension 04/11/1999
YR 141-1999 WALTER H. CASE Fine 04/12/1999
SR 3-1999 JOHN R. CROSS Fine 04/12/1999
FL 3-1999 MICHAEL S. FERRARO Fine 04/12/1999
MR 48-1999 RICHARD CAMPOLONG Suspension 04/13/1999
MR 49-1999 RICHARD CAMPOLONG Suspension 04/13/1999
FL 4-1999 CLIVE T. BEECH Suspension 04/13/1999
MR 50-1999 KERIN J. WARNER Fine 04/13/1999
MR 51-1999 CHRISTOPHER H. LONG Suspension 04/14/1999
BR 27-1999 KEVIN J. CUMMINGS Fine 04/14/1999
MR 52-1999 WESLEY J. MILLER Fine & Suspension 04/14/1999
BR 26-1999 RODNEY P. LAFRAMBOISE Fine 04/14/1999
BR 23-1999 JOHN A. LEGGIO Fine & Suspension 04/14/1999
BR 24-1999 JOSEPH LEGGIO Fine & Suspension 04/14/1999
VD 5-1999 RONALD G. HARP Fine 04/15/1999
NY 16-1999 GARY J. SCIACCA Fine 04/15/1999
YR 155-1999 DAVID P. MATTIA Fine 04/15/1999
YR 156-1999 CHARLES W. HARTER Fine 04/15/1999
YR 157-1999 ANTHONY R. ELLERT Fine 04/16/1999
NY 47-1999 DANIEL F. LUPARIELLO Refusal 04/16/1999
NY 52-1999 JOANNE D. WARD Refusal 04/16/1999
NY 53-1999 KONRAD O. WIDMER Refusal 04/16/1999
NY 50-1999 ROBERT N. SCANLON Refusal 04/16/1999
NY 54-1999 LARRY P. ZELLEN Refusal 04/16/1999
NY 48-1999 JOHN L. MC LANE Refusal 04/16/1999
NY 42-1999 RICHARD BRODY Refusal 04/16/1999
NY 51-1999 MICHAEL T. SUTHERLAND Refusal 04/16/1999
BR 28-1999 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine & Suspension 04/16/1999
NY 43-1999 DONALD DANARD Refusal 04/16/1999
NY 49-1999 RUDOLPH SANTOPIETRO Reinstate 04/16/1999
BR 25-1999 MARK T. MCDONOUGH Fine & Suspension 04/16/1999
BR 29-1999 STEVEN P. GREEN Fine 04/16/1999
VD 6-1999 CLINTON G. GALBRAITH Suspension 04/16/1999
FL 7-1999 JOHN E. NICOLO Fine 04/17/1999
VD 7-1999 ROBERT J. KOEN Suspension 04/17/1999
FL 5-1999 MICHAEL A. LECESSE Fine 04/17/1999
FL 6-1999 MICHAEL A. LECESSE Fine 04/17/1999
YR 160-1999 MICHAEL A. CRUSE Fine 04/17/1999
YR 161-1999 STEPHEN M. SMITH Fine 04/17/1999
FL 9-1999 JONATHAN B. BUCKLEY Fine 04/17/1999
FL 8-1999 LEWIS E. MC CALL Fine 04/17/1999
YR 158-1999 JAMES P. MAROHN Suspension 04/17/1999
YR 159-1999 BRETT L. MOEYKENS Suspension 04/17/1999
NY 46-1999 ELLEN LEIGH Reinstate 04/17/1999
YR 162-1999 JEAN Y. CAMIRAND Fine 04/19/1999
YR 163-1999 ROBERT W. SUMNER Suspension 04/19/1999
NY 44-1999 JOSEPH G. GIORGIO Reinstate 04/19/1999
MR 55-1999 MICHAEL N. DEPALMA Refusal 04/19/1999
MO 57-1999 EDWARD HORENSTEIN Refusal 04/19/1999
NY 45-1999 JOHN A. GORHAM Reinstate 04/19/1999
MO 56-1999 CHARLES W. TRESSLER III Refusal 04/19/1999
YR 164-1999 JOSEPH C. GUARINO JR Fine 04/19/1999
YR 165-1999 ROBERT M. BAGGITT JR Fine 04/19/1999
FL 11-1999 TYLER L. KAYES Fine 04/20/1999
SR 6-1999 MICHAEL R. SIGNORE Suspension 04/20/1999
YR 167-1999 VINCENT T. AGNIFILO Suspension 04/20/1999
SR 5-1999 JOHN G. MONGEON JR Fine 04/20/1999
YR 166-1999 GREGORY J. ANNALORO Fine 04/20/1999
FL 12-1999 MACELIN MANICKRAM Suspension 04/20/1999
FL 10-1999 TREVOR W. SIMPSON Suspension 04/20/1999
VD 8-1999 CHARLES (CHUCK) E. CONNOR JR Fine 04/21/1999
MR 53-1999 DAVID J. MARSHALL Suspension 04/21/1999
FL 75-1999 JOSE A. CARRION Refusal 04/21/1999
MR 54-1999 GREGORY MERTON Suspension 04/21/1999
NY 17-1999 EUGENIO ABBRUZZESE Fine 04/21/1999
MR 55-1999 MATTHEW J. SMITH JR Fine 04/21/1999
SR 8-1999 BERTRAND BELANGER Fine 04/22/1999
YR 66-1999 FRANK A. MASCOLO Refusal 04/22/1999
YR 64-1999 STUART M. MORGAN Refusal 04/22/1999
SR 7-1999 ROBERT E. LESLIE Fine 04/22/1999
YR 60-1999 IRIS N. DIMINNO Refusal 04/22/1999
YR 65-1999 RAYMOND BEAGELL Refusal 04/22/1999
NY 18-1999 WILLIAM S. ISOMOTO Fine 04/22/1999
YR 61-1999 JOSEPH F. FESTA Refusal 04/22/1999
YR 62-1999 CLAUDEAN T. CONWAY Refusal 04/22/1999
YR 170-1999 WILLIAM L. PARKER JR Fine 04/23/1999
YR 168-1999 FRANK GALANTE SR Suspension 04/23/1999
YR 169-1999 STEVEN L. BROWN Fine 04/23/1999
BR 31-1999 DOUGLAS H. ACKLEY Suspension 04/24/1999
BR 30-1999 JAMES V. COMPTON Suspension 04/24/1999
NY 9-1999 JULIO M. PEZUA Suspension 04/25/1999
NY 12-1999 JULIO M. PEZUA Suspension 04/25/1999
NY 11-1999 CHARLES C. LOPEZ Suspension 04/25/1999
MR 56-1999 KENNETH F. HEINS Suspension 04/26/1999
MR 58-1999 GARY L. MESSENGER Fine 04/27/1999
MR 57-1999 JOHN A. SHEROTA Suspension 04/27/1999
MR 60-1999 CHRISTOPHER H. LONG Suspension 04/27/1999
YR 67-1999 ROLAND D. MALLAR Refusal 04/27/1999
YR 68-1999 BRIAN D. BICKMORE Refusal 04/27/1999
SR 9-1999 COREY R. KEPLINGER Fine 04/27/1999
YR 69-1999 JOHN M. MITCHELL JR Refusal 04/27/1999
YR 171-1999 ARTHUR J. JONES ** Suspension 04/27/1999
MR 59-1999 ROBERT E. PERRY Fine 04/28/1999
YR 184-1999 WILLIAM L. PARKER JR Suspension 04/29/1999
VD 11-1999 LOYAL S. PRATT Fine 04/29/1999
YR 176-1999 GREGORY J. ANNALORO Fine 04/29/1999
YR 173-1999 DANIEL DUBE Fine 04/29/1999
VD 10-1999 JEFFREY C. JOHNSON JR Fine 04/29/1999
YR 182-1999 ROBERT J. KRIVELIN Fine 04/29/1999
YR 172-1999 MICHAEL L. CUSHING Fine 04/29/1999
YR 179-1999 PAUL A. JESSOP Fine 04/29/1999
YR 181-1999 CHRIS J. RYDER Fine 04/29/1999
YR 183-1999 MICHAEL D. POSNER Fine 04/29/1999
YR 178-1999 MICHAEL J. MARX Fine 04/29/1999
YR 177-1999 MICHAEL A. CRUSE Fine 04/29/1999
FL 13-1999 HAROLD G. ALVAREZ Fine 04/29/1999
YR 175-1999 FRED S. CORELLI Fine 04/29/1999
YR 174-1999 DAVID R. HOSKING Fine 04/29/1999
YR 180-1999 JACK J. BAGGITT JR Fine 04/29/1999
FL 15-1999 LOREN G. COX Fine 04/30/1999
FL 14-1999 DAVID E. HOUCK Fine 04/30/1999
YR 185-1999 SHAWN A. THAYER Suspension 04/30/1999
FL 16-1999 PEDRO A. CARRASQUEL Suspension 05/01/1999
YR 186-1999 JAMES P. MAROHN Suspension 05/01/1999
YR 187-1999 JAMES P. MAROHN Fine 05/01/1999
YR 189-1999 LUC J. LOYER Fine 05/01/1999
BR 32-1999 DANIEL J. DYLO Fine 05/01/1999
YR 188-1999 MICHAEL A. FORTE Fine 05/01/1999
MR 61-1999 PETER G. GERRY Fine 05/02/1999
MR 62-1999 KARL J. GATES Fine 05/03/1999
SR 10-1999 JOHN G. STASKOWSKI Fine 05/03/1999
YR 190-1999 TIMOTHY C. DILIBERTO Fine 05/03/1999
FL 17-1999 JEREMIAS FLORES Fine 05/03/1999
VD 12-1999 CHARLES (CHUCK) E. CONNOR JR Fine 05/04/1999
YR 191-1999 JACK J. BAGGITT JR Fine 05/04/1999
SR 11-1999 DONALD L. MC QUEEN JR Fine & Suspension 05/05/1999
YR 194-1999 JOSEPH C. GUARINO JR Fine 05/06/1999
YR 192-1999 ANDREW T. SANTERAMO Suspension 05/06/1999
YR 193-1999 JOSEPH KOWALSKI Fine 05/06/1999
FL 18-1999 MICHAEL D. ERB Suspension 05/06/1999
YR 196-1999 JOSEPH C. GUARINO JR Fine 05/07/1999
YR 195-1999 BERNARD H. DUBOIS Fine 05/07/1999
YR 197-1999 DAVID L. HOWARD Fine 05/08/1999
BR 33-1999 MICHAEL G. CAPRIO Fine 05/08/1999
MR 65-1999 BRIAN MIGNANO Suspension 05/09/1999
MR 63-1999 GREGORY MERTON Fine 05/09/1999
MR 64-1999 DENNIS W. FAWCETT Fine 05/09/1999
FL 19-1999 JUAN ROHENA Fine 05/10/1999
FL 20-1999 TREVOR W. SIMPSON Suspension 05/10/1999
NY 72-1999 JOHN W. SADLER Refusal 05/10/1999
NY 71-1999 ROBERT GIBSON Refusal 05/10/1999
YR 198-1999 BRENDAN JOHNSON Fine 05/11/1999
YR 199-1999 DAVID P. SABATELLI Fine 05/13/1999
YR 59-1999 STANLEY J. SLIWINSKI Reinstate 05/13/1999
YR 200-1999 LUC R. OUELLETTE Suspension 05/13/1999
BR 34-1999 JAMES P. MCNEIGHT Fine 05/13/1999
SR 12-1999 HERMANN D. HOBBS Fine 05/13/1999
YR 206-1999 JOSEPH C. GUARINO JR Fine 05/14/1999
YR 202-1999 JOSEPH A. FARALDO * Fine 05/14/1999
YR 204-1999 IAN B. KAUFMAN Fine 05/14/1999
YR 207-1999 ROBERT W. SUMNER Fine 05/14/1999
YR 201-1999 BRETT L. MOEYKENS Fine 05/14/1999
YR 205-1999 ROBERT M. BAGGITT JR Fine 05/14/1999
YR 203-1999 PAUL N. FUSCO Fine 05/14/1999
YR 208-1999 VINCENT J. AMITRANO Fine & Suspension 05/15/1999
YR 209-1999 TERRY L. MILLER Fine & Suspension 05/15/1999
FL 21-1999 RONALD G. DAVIES Suspension 05/16/1999
MR 66-1999 CHRISTOPHER H. LONG Fine 05/17/1999
FL 70-1999 TIMOTHY P. PALMIERI Refusal 05/17/1999
NY 48-1999 JOHN L. MC LANE Reinstate 05/17/1999
MR 67-1999 JAMES E. NORMOYLE Suspension 05/17/1999
BR 35-1999 JAMES P. MCNEIGHT Fine 05/18/1999
BR 36-1999 LOUIS S. RUSSO Fine 05/18/1999
BR 37-1999 LOUIS S. RUSSO Fine 05/18/1999
YR 211-1999 JOHN HECTOR JR Fine 05/18/1999
YR 210-1999 LOUIS M. CONSELINA JR Fine 05/18/1999
NY 20-1999 JAMES C. HUNT Fine 05/19/1999
MR 68-1999 MICHAEL E. EATON Fine & Suspension 05/19/1999
MR 69-1999 KARL J. GATES Fine 05/19/1999
MR 70-1999 ALAN W. HOFFMAN Fine 05/19/1999
YR 215-1999 ANTHONY A. ZUZOLO Fine 05/20/1999
YR 216-1999 ANTHONY A. ZUZOLO Fine 05/20/1999
YR 217-1999 STEVEN L. BROWN Fine 05/20/1999
YR 213-1999 ROBERT W. SUMNER Suspension 05/20/1999
YR 218-1999 CHRISTOPHER H. LONG Fine 05/20/1999
YR 212-1999 BRIAN F. HORLACHER Fine 05/20/1999
YR 214-1999 DANIEL J. DEVINE Fine 05/20/1999
VD 13-1999 HOWARD W. OKUSKO JR Fine 05/21/1999
YR 227-1999 BRETT G. PELLING Fine 05/21/1999
VD 14-1999 LOYAL S. PRATT Suspension 05/22/1999
YR 222-1999 MARK D. BECKWITH Fine 05/22/1999
MR 71-1999 STEVEN GASTELU Fine 05/23/1999
MR 72-1999 JOHN J. TUROK Fine 05/23/1999
SR 13-1999 SCOTT A. MONGEON Fine 05/24/1999
FL 102-1999 LUIS A. GUTIERREZ Order Issued 05/24/1999
YR 229-1999 MICHAEL L. SORENTINO JR Suspension 05/24/1999
FL 103-1999 NORMAN A. DWARTZ Order Issued 05/24/1999
BR 38-1999 LOUIS S. RUSSO Fine 05/25/1999
YR 219-1999 MICHAEL J. MARX Suspension 05/25/1999
YR 220-1999 LINDA J. TOSCANO Fine 05/25/1999
MR 73-1999 CEDRIC M. WASHINGTON Fine 05/25/1999
BR 39-1999 CARL R. SURDYK Suspension 05/25/1999
FL 104-1999 ROBERT E. JOBSON Order Issued 05/25/1999
YR 221-1999 ROSS T. WOLFENDEN Fine 05/25/1999
FL 22-1999 JOHN A. GRABOWSKI Suspension 05/25/1999
VD 15-1999 RICHARD W. CRUMLEY Fine 05/25/1999
YR 223-1999 JOSEPH POLISENO Fine 05/25/1999
SR 15-1999 MARK E. WHITCROFT Suspension 05/26/1999
??? 57-1999 EDWARD HORENSTEIN Reinstate 05/26/1999
SR 14-1999 FRANK MULTARI JR Fine 05/26/1999
YR 225-1999 JOSEPH C. GUARINO JR Fine 05/27/1999
YR 226-1999 JOSEPH C. GUARINO JR Fine 05/27/1999
YR 231-1999 ANDREW T. SANTERAMO Fine 05/27/1999
YR 67-1999 THOMAS J. LOCICERO Suspension 05/27/1999
YR 224-1999 IAN B. KAUFMAN Fine 05/27/1999
MR 74-1999 KERIN J. WARNER Suspension 05/27/1999
YR 228-1999 MARYANN RICCO Fine 05/27/1999
YR 230-1999 ROBERT M. BAGGITT JR Suspension 05/28/1999
FL 105-1999 MICHAEL V. BALZANO Refusal 05/28/1999
YR 233-1999 MARK F. CAPONE Fine 05/28/1999
VD 17-1999 JOSEPH C. NASSIMOS Fine 05/28/1999
YR 234-1999 BRIAN D. MILLER Fine 05/29/1999
BR 41-1999 RODNEY P. LAFRAMBOISE Suspension 05/29/1999
BR 41-1999 RODNEY P. LAFRAMBOISE Suspension 05/29/1999
BR 40-1999 PAUL W. SZALAY JR Suspension 05/29/1999
YR 232-1999 JOSEPH R. FOLEY Fine 05/29/1999
YR 235-1999 DAVID P. MATTIA Fine 05/29/1999
MR 76-1999 EDWARD J. HANNA Suspension 05/30/1999
FL 23-1999 BARRY E. RUDE Fine 05/30/1999
MR 75-1999 CHRISTOPHER H. LONG Fine 05/30/1999
SR 17-1999 JOHN R. CROSS Fine 05/31/1999
VD 16-1999 BRIAN K. MATTISON Fine 05/31/1999
MR 77-1999 RALPH SHERMAN SR Fine 05/31/1999
YR 238-1999 ALAN P. SACCO Fine 06/01/1999
VD 18-1999 SCOTT T. CAMPBELL Suspension 06/01/1999
VD 19-1999 JACK D. RICE Fine 06/01/1999
VD 20-1999 GARY R. GIBSON Fine 06/01/1999
SR 16-1999 SEAN M. CAMPBELL Fine 06/01/1999
NY 106-1999 CHIP J. RUUSKA Refusal 06/01/1999
YR 236-1999 DANIEL DUBE Fine 06/01/1999
VD 21-1999 CHARLES (CHUCK) E. CONNOR JR Fine 06/01/1999
MR 78-1999 ANTHONY R. ELLERT Fine 06/02/1999
YR 239-1999 RICHARD CAMPOLONG Fine 06/02/1999
YR 107-1999 ERIC JACKSON Refusal 06/02/1999
YR 237-1999 JOSEPH KRAJCZEWSKI Fine 06/02/1999
VD 22-1999 CHARLES (CHUCK) E. CONNOR JR Fine 06/03/1999
YR 240-1999 WILLIAM L. PARKER JR Suspension 06/03/1999
YR 241-1999 SHAWN A. THAYER Fine 06/04/1999
YR 243-1999 GREGORY J. ANNALORO Fine 06/04/1999
YR 244-1999 GREGORY J. ANNALORO Suspension 06/04/1999
BR 42-1999 DANIEL J. DYLO Suspension 06/04/1999
VD 23-1999 HOWARD W. OKUSKO JR Fine 06/04/1999
YR 242-1999 MATTHEW ROMANO Fine 06/04/1999
SR 18-1999 SCOTT A. MONGEON Fine 06/04/1999
VD 24-1999 SAMUEL V. SERIANNI Fine 06/05/1999
YR 245-1999 JON PERRY P. SIMSER Fine 06/05/1999
MR 79-1999 EDWARD J. HANNA Fine 06/06/1999
SR 20-1999 HAROLD F. SMITH * Suspension 06/07/1999
SR 19-1999 FRANK J. COPPOLA JR Suspension 06/07/1999
BR 76-1999 WENDY R. CRISSMAN Refusal 06/07/1999
YR 89-1999 LARRY LEFKOWITZ Refusal 06/07/1999
BR 93-1999 CHRISTOPHER J. RUSSO Refusal 06/07/1999
YR 91-1999 ERIC W. ROBERTS Refusal 06/07/1999
YR 247-1999 JOSEPH C. GUARINO JR Fine 06/07/1999
YR 90-1999 MILTON CAHN Refusal 06/07/1999
FL 97-1999 HERBERT S. DAVIDSON Refusal 06/07/1999
SR 84-1999 LUCINDA A. BALLARD Refusal 06/07/1999
YR 85-1999 ALVIN W. STAFFORD Refusal 06/07/1999
MR 87-1999 JAMES M. MATHEOS Refusal 06/07/1999
MR 74-1999 ROBERT E. LUSSIER Refusal 06/07/1999
NY 98-1999 SEYMOUR J. SOMMER Refusal 06/07/1999
FL 95-1999 HEATHER A. GIGLIO Refusal 06/07/1999
FL 96-1999 HEATHER A. GIGLIO Refusal 06/07/1999
BR 73-1999 FREDERICK J. ROCK Refusal 06/07/1999
NY 108-1999 WINSTON CARNEGIE Refusal 06/07/1999
YR 79-1999 JAN AITKENHEAD Refusal 06/07/1999
FL 94-1999 DORIS QUAGLIATO Refusal 06/07/1999
YR 83-1999 ANGELO RAMUNNI Refusal 06/07/1999
YR 80-1999 STANLEY J. WITKOWSKI Refusal 06/07/1999
YR 81-1999 PETER GASKO Refusal 06/07/1999
YR 88-1999 HOWARD ROSEN Refusal 06/07/1999
YR 78-1999 SAM P. BOWIE Refusal 06/07/1999
BR 77-1999 MICHAEL K. BEAVER Refusal 06/07/1999
NY 99-1999 CONSTANTINE P. BELER Refusal 06/07/1999
YR 82-1999 MICHAEL J. RUSSO Refusal 06/07/1999
YR 246-1999 PAUL N. FUSCO Suspension 06/07/1999
FL 24-1999 ADRIAN H. BARRON Suspension 06/08/1999
YR 248-1999 MARK D. BECKWITH Fine 06/08/1999
YR 109-1999 ALDO BONICI Order Issued 06/08/1999
MR 80-1999 JAMES A. FIELD Fine 06/08/1999
MO 56-1999 CHARLES W. TRESSLER III Reinstate 06/09/1999
NY 22-1999 LOUIS ALBERTRANI Fine & Suspension 06/09/1999
NY 21-1999 JOSE A. BEITIA Suspension 06/09/1999
MR 81-1999 CHRISTOPHER H. LONG Fine 06/09/1999
YR 250-1999 ROGER B. PLANTE JR Fine 06/10/1999
VD 26-1999 DONALD E. BRAINARD Fine 06/10/1999
VD 25-1999 JOSEPH LEGGIO Fine 06/10/1999
YR 249-1999 DAVID R. HOSKING Fine 06/10/1999
FL 25-1999 JAMES T. WRIGHT Suspension 06/11/1999
YR 251-1999 EDWARD GOMARAS Fine 06/11/1999
YR 252-1999 PER HENRIKSEN Suspension 06/11/1999
YR 253-1999 JAMES F. DOHERTY JR Fine 06/11/1999
VD 27-1999 CHRISTOPHER S. LAWTON Fine 06/12/1999
BR 46-1999 KENNETH A. MEGO Fine 06/12/1999
BR 44-1999 KEVIN J. CUMMINGS Fine 06/12/1999
BR 43-1999 MICHAEL J. OHOL Suspension 06/12/1999
BR 45-1999 ANTHONY MASELLA Fine 06/12/1999
SR 21-1999 PERCY L. DAVIS Fine 06/14/1999
VD 28-1999 JOSEPH P. CAMERINO Suspension 06/14/1999
NY 113-1999 JEROME R. PALUMBO Refusal 06/14/1999
MR 82-1999 GEORGE F. SCHADE Fine & Suspension 06/14/1999
NY 116-1999 RICHARD A. LATHROP Refusal 06/14/1999
FL 114-1999 JOSEPH J. FAFONE Refusal 06/14/1999
MO 112-1999 RONALD J. MALOUIN Refusal 06/14/1999
YR 254-1999 JOSEPH E. MOEYKENS Fine 06/15/1999
MR 83-1999 CHRISTOPHER H. LONG Suspension 06/15/1999
YR 256-1999 ANTHONY LEMMA Fine 06/15/1999
MR 5-1999 JEFFREY GREENBERG Order Issued 06/15/1999
MR 84-1999 CEDRIC M. WASHINGTON Fine 06/15/1999
YR 255-1999 ANDREW T. SANTERAMO Fine 06/15/1999
YR 257-1999 STEVEN L. BROWN Suspension 06/16/1999
YR 258-1999 MYLES (MIC R. MCNICHOL Fine 06/16/1999
YR 110-1999 SALVATORE A. TRICARIO Order Issued 06/16/1999
MR 85-1999 CHRISTOPHER H. LONG Fine 06/16/1999
NY 23-1999 JOHN R. VELAZQUEZ Fine 06/17/1999
YR 83-1999 ANGELO RAMUNNI Reinstate 06/17/1999
SR 23-1999 FRANK J. COPPOLA JR Fine 06/17/1999
BR 47-1999 MICHAEL R. POKORNOWSKI Suspension 06/17/1999
SR 24-1999 SCOTT T. CAMPBELL Fine 06/18/1999
NY 143-1999 PATRICE L. SMITH Refusal 06/18/1999
SR 115-1999 RICHARD E. LAVENE Order Issued 06/18/1999
NY 24-1999 JOSE L. ESPINOZA Fine 06/18/1999
NY 25-1999 SHANE J. SELLERS Fine 06/18/1999
FL 26-1999 JOSE A. GUTIERREZ Fine 06/19/1999
YR 259-1999 HARRY NIEBERG Fine 06/21/1999
MR 86-1999 JOSEPH MINIERI Fine 06/21/1999
YR 144-1999 JAMES F. DOHERTY JR Order Issued 06/21/1999
FL 146-1999 LOREN G. COX Order Issued 06/22/1999
BR 48-1999 DAVID G. MARKOVICH SR Fine & Suspension 06/22/1999
BR 48-1999 DAVID G. MARKOVICH SR Fine & Suspension 06/22/1999
MR 87-1999 DENNIS W. FAWCETT Fine 06/22/1999
NY 147-1999 GARY P. GULLO Order Issued 06/22/1999
VD 29-1999 CLINTON G. GALBRAITH Suspension 06/22/1999
YR 261-1999 MARK F. CAPONE Fine 06/23/1999
YR 260-1999 LUCA DERRICO Fine 06/23/1999
VD 148-1999 SCOTT A. ZARETZKY Order Issued 06/23/1999
MR 90-1999 SPIRO ZIKOYANIS Suspension 06/23/1999
SR 25-1999 ROBERT J. SAMPSON JR Suspension 06/23/1999
??? 149-1999 CHARLES F. QUAGLIA Order Issued 06/23/1999
MR 91-1999 ANTHONY R. ELLERT Fine 06/23/1999
YR 176-1999 GREGORY J. ANNALORO Order Issued 06/23/1999
MR 88-1999 JIMMIE A. ERNO Fine 06/23/1999
YR 263-1999 MARK D. BECKWITH Fine 06/24/1999
NY 2-1999 ANTHONY CRUZ Suspension 06/24/1999
NY 5-1999 ANTHONY CRUZ Suspension 06/24/1999
YR 265-1999 MICHAEL J. MARX Fine 06/24/1999
YR 264-1999 JESS T. SEBOLSKY Fine 06/24/1999
YR 266-1999 THOMAS L. CODDINGTON Fine 06/24/1999
YR 262-1999 CEDRIC M. WASHINGTON Fine 06/24/1999
SR 26-1999 BRUCE M. COOPER Fine 06/25/1999
NY 178-1999 KEVIN M. HEARNE Refusal 06/25/1999
MR 177-1999 KARL J. GATES Order Issued 06/25/1999
YR 268-1999 JOSEPH C. GUARINO JR Fine 06/25/1999
YR 267-1999 DANIEL DUBE Fine 06/25/1999
YR 120-1999 JEAN M. CHAINEUX Refusal 06/25/1999
YR 121-1999 MARC DE CHAMBURE Refusal 06/25/1999
YR 119-1999 ALAIN DURIVAGE Refusal 06/25/1999
VD 30-1999 DANIEL R. DALEY Fine 06/26/1999
MR 97-1999 RICHARD P. ISYK Fine 06/27/1999
MR 89-1999 IAN B. KAUFMAN Suspension 06/27/1999
FL 27-1999 JOSE A. GUTIERREZ Fine 06/28/1999
SR 27-1999 RICKY S. QUESNEL Fine 06/28/1999
MO 152-1999 FREDERICK A. LUTZY Refusal 06/28/1999
FL 30-1999 CHRISTOPHER J. ENGLEHART Fine & Suspension 06/28/1999
YR 270-1999 JOSEPH C. GUARINO JR Fine 06/28/1999
MR 92-1999 VERONICA R. MERTON Fine 06/28/1999
YR 269-1999 GREGORY MERTON Suspension 06/28/1999
YR 271-1999 THOMAS F. CORELLI Fine 06/28/1999
FL 29-1999 BRYAN K. HOBSON Fine 06/28/1999
FL 28-1999 JEREMIAS FLORES Fine 06/28/1999
MO 151-1999 JACK FUCARINO Refusal 06/28/1999
MO 153-1999 MIGUEL BELTRAN Refusal 06/28/1999
MO 155-1999 HENRY CORRAO Refusal 06/28/1999
MO 150-1999 JOAN S. QUINN Refusal 06/28/1999
MO 154-1999 DANIEL ZARILLO Refusal 06/28/1999
YR 273-1999 DAVID P. STRONG Suspension 06/29/1999
MR 95-1999 BETTY (BETSY) R. PHILLIPS Fine 06/29/1999
YR 272-1999 JACQUELINE M. INGRASSIA Suspension 06/29/1999
YR 274-1999 JAMES W. PIONTEK Fine 06/29/1999
MR 94-1999 CEDRIC M. WASHINGTON Fine 06/30/1999
SR 28-1999 JOHN R. LESLIE Fine 06/30/1999
??? 90-1999 MILTON CAHN Reinstate 06/30/1999
SR 29-1999 FRANCIS RAIA II Fine 06/30/1999
SR 22-1999 FRANK MULTARI JR Fine 06/30/1999
MR 96-1999 CHRISTOPHER H. LONG Fine 06/30/1999
YR 275-1999 KEVIN H. MERKER Fine 06/30/1999
SR 30-1999 MARK J. KUNEN Fine 06/30/1999
MR 93-1999 JOSEPH PALMIERI Fine 06/30/1999
YR 276-1999 JAMES F. MARSHALL III Fine 07/01/1999
MO 156-1999 GERARD A. COLLINS Refusal 07/01/1999
VD 32-1999 DELBERT R. RICHARDS Fine 07/01/1999
VD 31-1999 JOSEPH P. CAMERINO Fine 07/01/1999
BR 49-1999 JAMES P. MCNEIGHT Fine 07/02/1999
SR 31-1999 FRANK E. HARRIS Fine 07/02/1999
VD 33-1999 WILLIAM B. BAILEY Fine 07/02/1999
YR 277-1999 PER HENRIKSEN Fine 07/03/1999
MR 100-1999 JOHN J. TUROK Suspension 07/03/1999
MR 98-1999 JANE E. HERRMANN Fine 07/03/1999
FL 31-1999 PEDRO A. CARRASQUEL Suspension 07/03/1999
MR 99-1999 HENRY H. STANTON Suspension 07/03/1999
VD 34-1999 DAVID W. KOSLOWSKY Fine 07/05/1999
YR 279-1999 CARL G. CITO JR Suspension 07/05/1999
SR 33-1999 ANDREW J. SARDELLA Suspension 07/05/1999
BR 50-1999 KEVIN J. CUMMINGS Fine 07/06/1999
SR 32-1999 BERTRAND BELANGER Fine 07/06/1999
MR 199-1999 ALAN W. HOFFMAN Indefinite Suspension 07/06/1999
MR 101-1999 GARY L. MESSENGER Fine 07/06/1999
YR 282-1999 JOHN E. SCHMIGEL Fine 07/07/1999
YR 283-1999 LANCE H. HUDSON Fine 07/07/1999
YR 280-1999 CHRIS J. RYDER Fine 07/07/1999
YR 281-1999 SCOTT L. SCOFIELD Fine 07/07/1999
YR 293-1999 CHRIS W. MARINO Fine 07/07/1999
YR 288-1999 MARK S. FORD Fine 07/08/1999
YR 292-1999 ROBERT GREENWOOD Fine 07/08/1999
BR 52-1999 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine 07/08/1999
YR 291-1999 DAVID L. HOWARD Suspension 07/08/1999
YR 287-1999 ALEXANDER C. WIEDER JR Fine 07/08/1999
YR 286-1999 JAMES F. POSTORINO Fine 07/08/1999
YR 284-1999 JOSEPH C. GUARINO JR Fine 07/08/1999
YR 285-1999 JOSEPH C. GUARINO JR Fine 07/08/1999
YR 289-1999 CHRISTIE COLLINS Fine 07/08/1999
YR 294-1999 ANDREW T. SANTERAMO Fine 07/08/1999
YR 290-1999 THOMAS F. CORELLI Fine 07/08/1999
BR 51-1999 CARMEN G. CAPPOTELLI Suspension 07/09/1999
YR 295-1999 JAMES W. PIONTEK Fine 07/10/1999
BR 53-1999 KEVIN J. CUMMINGS Fine 07/10/1999
MR 103-1999 RALPH SHERMAN SR Suspension 07/10/1999
MR 104-1999 RAHEIM T. STRONG Fine 07/10/1999
MR 102-1999 JESS T. SEBOLSKY Fine 07/10/1999
VD 122-1999 PACEY MINDLIN Refusal 07/10/1999
VD 35-1999 MATTHEW C. SACKETT Fine 07/10/1999
YR 118-1999 KENNETH D. SUMNER Refusal 07/10/1999
BR 54-1999 FRED . WHITE JR Suspension 07/10/1999
VD 123-1999 THOMAS GROSSMAN Refusal 07/10/1999
FL 32-1999 JEREMIAS FLORES Fine 07/11/1999
BR 55-1999 PHILIPPE LAFRAMBOISE Suspension 07/11/1999
FL 33-1999 JOSE A. GUTIERREZ Fine 07/11/1999
YR 297-1999 JOHN W. STARK JR Fine 07/12/1999
MO 157-1999 CHRISTOPHER S. SMITH Refusal 07/12/1999
FL 34-1999 BILLY R. STRANGE Suspension 07/13/1999
YR 299-1999 WILLIAM L. PARKER JR Fine 07/13/1999
BR 57-1999 JAMES V. COMPTON Fine 07/13/1999
SR 158-1999 MICHELLE M. BASTIEN Refusal 07/13/1999
YR 298-1999 RICHARD CAMPOLONG Fine 07/13/1999
BR 56-1999 LOUIS S. RUSSO Suspension 07/13/1999
VD 36-1999 LOUIS S. RUSSO Suspension 07/13/1999
MR 107-1999 RICHARD P. ISYK Fine 07/13/1999
NY 26-1999 JOHN M. MILLER Fine 07/14/1999
YR 301-1999 THOMAS F. CORELLI Suspension 07/16/1999
SR 35-1999 JOHN R. CROSS Fine 07/16/1999
SR 34-1999 GLENN J. RAIA Suspension 07/16/1999
MO 156-1999 GERARD A. COLLINS Reinstate 07/16/1999
YR 296-1999 MICHAEL D. POSNER Fine 07/16/1999
NY 185-1999 YALE T. THWEATT Refusal 07/16/1999
NY 27-1999 PETER D. PUGH Fine 07/17/1999
VD 18-1999 SCOTT T. CAMPBELL Suspension 07/17/1999
MR 106-1999 JACK D. RICE Fine 07/18/1999
MR 105-1999 JACQUES R. PRIMEAU Fine 07/18/1999
YR 303-1999 JACK J. BAGGITT JR Fine 07/19/1999
FL 35-1999 MICHAEL S. FERRARO Fine & Suspension 07/19/1999
YR 159-1999 PETER J. SKOCIGORIC Refusal 07/19/1999
SR 36-1999 FRANK J. COPPOLA JR Suspension 07/19/1999
YR 302-1999 WALTER J. HENNESSEY Fine 07/19/1999
MR 108-1999 GENERAL B. WASHINGTON JR Suspension 07/20/1999
BR 59-1999 PAUL W. SZALAY JR Fine 07/20/1999
BR 60-1999 PHILIPPE LAFRAMBOISE Fine 07/20/1999
BR 58-1999 ALEXANDER E. GIULIANI Fine 07/20/1999
YR 305-1999 JAMES P. MAROHN Suspension 07/21/1999
YR 304-1999 JEAN Y. CAMIRAND Fine 07/21/1999
NY 186-1999 DAVID E. GARCIA Refusal 07/21/1999
NY 160-1999 MICHAEL J. DUKET Refusal 07/21/1999
NY 161-1999 JOSE L. CLAUDIO Refusal 07/21/1999
NY 187-1999 RAYMOND PEREZ Refusal 07/21/1999
YR 306-1999 JACK J. BAGGITT JR Fine 07/22/1999
YR 307-1999 BRETT L. MOEYKENS Suspension 07/22/1999
YR 309-1999 MARC G. MOSHER Suspension 07/23/1999
NY 188-1999 JOE P. MANNINO Refusal 07/23/1999
YR 308-1999 BRUCE N. SAUNDERS Fine 07/23/1999
MR 109-1999 DAVID J. MARSHALL Suspension 07/25/1999
YR 310-1999 SHAWN A. THAYER Fine 07/26/1999
YR 312-1999 LANCE H. HUDSON Fine 07/26/1999
MR 111-1999 CHRISTOPHER H. LONG Fine 07/26/1999
YR 311-1999 RICHARD CAMPOLONG Fine 07/26/1999
MR 110-1999 SAM SERGI Fine 07/26/1999
BR 61-1999 PAUL W. SZALAY JR Fine 07/27/1999
FL 36-1999 STEPHEN T. O'CONNOR Fine 07/27/1999
MO 183-1999 JAMES R. ALLEN SR Order Issued 07/27/1999
MR 113-1999 JOHN S. DESIMONE Fine 07/27/1999
YR 313-1999 MATTHEW ROMANO Fine 07/27/1999
YR 314-1999 JULIUS S. CZERMANN JR. Fine 07/27/1999
MR 112-1999 DAVID R. HOSKING Fine 07/27/1999
MR 114-1999 ROBERT E. WILLIAMS JR Suspension 07/27/1999
YR 315-1999 FRANK W. SCHEETZ Fine 07/28/1999
YR 316-1999 JAMES F. MARSHALL III Fine 07/28/1999
MR 115-1999 ADRIATIK SINANI Suspension 07/28/1999
NY 28-1999 JEAN J. CRUGUET Fine 07/29/1999
MO 162-1999 JAMES G. ADAMS Refusal 07/29/1999
YR 317-1999 JOHNNY KOLKOWSKI Suspension 07/29/1999
YR 320-1999 RENE V. POULIN Fine 07/30/1999
YR 319-1999 JEAN C. JOBIDON Fine 07/30/1999
BR 63-1999 LOUIS S. RUSSO Fine 07/30/1999
BR 65-1999 STEPHEN L. DOYLE Fine 07/30/1999
VD 38-1999 ROBERT L. JOHNSON Fine 07/30/1999
BR 62-1999 KENNETH A. MEGO Fine 07/30/1999
VD 39-1999 CLAUDE L. HUCKABONE JR Fine 07/30/1999
VD 37-1999 MATTHEW C. SACKETT Indefinite Suspension 07/30/1999
BR 64-1999 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine 07/30/1999
YR 318-1999 JACK J. BAGGITT JR Fine 07/30/1999
VD 40-1999 CLINTON G. GALBRAITH Fine 07/31/1999
NY 165-1999 RAPHAEL B. KISSOON Refusal 08/02/1999
YR 134-1999 RICHARD J. KRALJIC Refusal 08/02/1999
YR 135-1999 AL SCHWARTZ Refusal 08/02/1999
YR 130-1999 ANNE GRAY Refusal 08/02/1999
YR 322-1999 DANIEL R. DALEY Fine 08/02/1999
YR 138-1999 PAT A. MAZZELLA Refusal 08/02/1999
YR 129-1999 ROBERT A. MACKENZIE Refusal 08/02/1999
YR 136-1999 STELLA SCHWARTZ Refusal 08/02/1999
YR 132-1999 TAYLOR PALMER Refusal 08/02/1999
MO 124-1999 P KUHN JR Refusal 08/02/1999
NY 164-1999 RIAZ N. SYED Refusal 08/02/1999
YR 128-1999 THOMAS S. ZARELLI Refusal 08/02/1999
YR 321-1999 JOHN W. WYATT Fine 08/02/1999
YR 131-1999 GREGORY W. MARRA Refusal 08/02/1999
YR 133-1999 WILLIAM J. AUGUSTINE Refusal 08/02/1999
MO 154-1999 DANIEL ZARILLO Reinstate 08/03/1999
YR 166-1999 LOUIS M. CONSELINA JR Fine 08/03/1999
FL 38-1999 TREVOR W. SIMPSON Suspension 08/03/1999
FL 39-1999 TREVOR W. SIMPSON Suspension 08/03/1999
MR 116-1999 SCOTT L. SCOFIELD Fine 08/03/1999
MO 152-1999 FREDERICK A. LUTZY Reinstate 08/03/1999
FL 37-1999 DOUGLAS G. NUNN Fine & Suspension 08/03/1999
MR 117-1999 CHARLES R. POYNTON Suspension 08/03/1999
YR 324-1999 JESS T. SEBOLSKY Fine 08/04/1999
VD 41-1999 STANLEY J. ZOMBICK SR Suspension 08/04/1999
YR 331-1999 ALAN L. SMALL Fine 08/04/1999
SR 38-1999 JOHN R. LESLIE Fine 08/04/1999
MR 118-1999 IAN B. KAUFMAN Suspension 08/04/1999
NY 189-1999 GEOVANY F. MEDINA Refusal 08/04/1999
YR 326-1999 RALPH H. ENGLISH Fine 08/04/1999
SR 40-1999 PASCAL G. BEAULIEU Fine 08/04/1999
SR 39-1999 MARK E. WHITCROFT Fine 08/04/1999
YR 323-1999 JAMES F. MULL Fine 08/04/1999
YR 230-1999 ROBERT M. BAGGITT JR Suspension 08/04/1999
YR 325-1999 ANDREW J. STAFFORD Fine 08/04/1999
YR 328-1999 BRETT L. MOEYKENS Suspension 08/05/1999
YR 327-1999 ROBERT W. SUMNER Suspension 08/05/1999
YR 329-1999 MICHAEL A. CARUSELLE Fine 08/05/1999
YR 330-1999 ALDO BONICI Fine 08/05/1999
MR 119-1999 JOHN G. GILMOUR Fine 08/06/1999
SR 41-1999 STANLEY J. ZOMBICK JR Fine 08/06/1999
YR 332-1999 WILLIAM V. WHITLOCK Fine 08/06/1999
NY 190-1999 HARRY NIEVES Refusal 08/06/1999
YR 335-1999 STEPHANE L. BOUCHARD Fine 08/07/1999
VD 42-1999 GARY F. DANIELS Suspension 08/07/1999
FL 41-1999 JASON G. TERVORT Suspension 08/07/1999
FL 40-1999 EDWARD R. DOBBIE Fine 08/07/1999
MR 121-1999 DENNIS W. FAWCETT Fine 08/07/1999
YR 333-1999 CHRISTOPHER J. HEIGHT Fine 08/07/1999
MR 120-1999 STEVEN L. BROWN Fine 08/07/1999
YR 334-1999 STEVEN L. BROWN Fine 08/07/1999
NY 29-1999 BLYTHE-MILLER M. DAVIES Fine 08/07/1999
MR 122-1999 JACQUES R. PRIMEAU Fine 08/08/1999
MR 123-1999 GERALD R. FIELDING Suspension 08/08/1999
YR 336-1999 THOMAS F. CORELLI Suspension 08/09/1999
MR 124-1999 MICHAEL A. CRUSE Fine 08/09/1999
NY 167-1999 ARTHUR D. MACHADO Refusal 08/09/1999
MR 126-1999 TAMI H. LIONE Refusal 08/09/1999
SR 42-1999 BRIAN K. MATTISON Fine 08/09/1999
FL 42-1999 ALLISON S. BUCKLER Fine & Suspension 08/10/1999
MR 125-1999 JESS T. SEBOLSKY Fine 08/10/1999
YR 338-1999 JOSEPH C. GUARINO JR Fine 08/11/1999
YR 339-1999 JOSEPH C. GUARINO JR Fine 08/11/1999
MR 126-1999 MICHAEL J. MERTON Suspension 08/11/1999
NY 30-1999 LISA L. LEWIS Fine 08/11/1999
MR 168-1999 ROSED MACLIN JR Refusal 08/11/1999
YR 337-1999 JOHN A. BOWN Fine 08/11/1999
YR 340-1999 MYLES (MIC R. MCNICHOL Fine 08/12/1999
YR 342-1999 CHRISTIE COLLINS Fine 08/13/1999
YR 341-1999 ANDREW T. SANTERAMO Fine 08/13/1999
SR 43-1999 GLENN J. RAIA Fine 08/13/1999
YR 343-1999 STEPHANE L. BOUCHARD Suspension 08/14/1999
MR 128-1999 SEAN BIER Fine 08/15/1999
MR 127-1999 MARIO RUSSO Suspension 08/15/1999
MR 129-1999 MICHAEL A. CRUSE Fine 08/15/1999
FL 43-1999 JOHN E. NICOLO Fine 08/16/1999
FL 44-1999 BENJAMIN AFANADOR Suspension 08/16/1999
YR 344-1999 BRETT L. MOEYKENS Fine 08/16/1999
YR 345-1999 TOMMY-JOE J. SLOAN Fine 08/16/1999
MR 130-1999 SHANE J. TAGGART Fine 08/17/1999
FL 45-1999 DAVID M. RIVERA Suspension 08/17/1999
MR 131-1999 HAROLD T. PURDY Fine 08/17/1999
SR 44-1999 JOHN R. LESLIE Fine 08/17/1999
VD 43-1999 SCOTT T. CAMPBELL Fine 08/18/1999
NY 31-1999 JORGE R. ABREU Fine 08/18/1999
VD 44-1999 DAVID M. DEWHURST Fine 08/18/1999
YR 346-1999 RENE V. POULIN Fine 08/19/1999
YR 347-1999 THOMAS F. CORELLI Fine 08/19/1999
BR 66-1999 ANTHONY MASELLA Fine 08/19/1999
MO 157-1999 CHRISTOPHER S. SMITH Reinstate 08/19/1999
YR 348-1999 JAMES F. DOHERTY JR Fine 08/20/1999
YR 130-1999 ANNE GRAY Reinstate 08/20/1999
YR 349-1999 MICHAEL R. SIGNORE Fine 08/20/1999
MR 133-1999 DENNIS W. FAWCETT Fine 08/21/1999
MR 132-1999 TERRY D. FINCH Fine 08/21/1999
VD 45-1999 WILLIAM B. BAILEY Fine 08/21/1999
YR 350-1999 JONAS L. STUTZMAN Fine 08/21/1999
MR 134-1999 JAMES P. MCNEIGHT Suspension 08/22/1999
MR 135-1999 RICHARD CAMPOLONG Fine 08/23/1999
NY 33-1999 SIMON A. HARRIS Fine 08/23/1999
NY 32-1999 STEVEN M. RUSHING Fine 08/23/1999
FL 38-1999 TREVOR W. SIMPSON Suspension 08/23/1999
FL 39-1999 TREVOR W. SIMPSON Suspension 08/23/1999
FL 46-1999 TREVOR W. SIMPSON Suspension 08/23/1999
YR 351-1999 JEAN Y. CAMIRAND Fine 08/23/1999
SR 45-1999 LINDA A. ALDRICH Fine 08/23/1999
BR 191-1999 NICK NICOLOFF Refusal 08/24/1999
SR 37-1999 MARK A. GODDARD Fine 08/24/1999
MR 136-1999 MATTHEW J. SMITH JR Fine 08/24/1999
MR 137-1999 DAVID R. HOSKING Fine 08/25/1999
YR 352-1999 SCOTT A. ZARETZKY Fine 08/25/1999
YR 353-1999 FRANK GALANTE SR Suspension 08/25/1999
BR 67-1999 PETRO PATISTAS JR Fine 08/26/1999
NY 34-1999 WILLIAM S. ISOMOTO Fine 08/27/1999
VD 47-1999 JACQUELINE A. CANTINE Fine 08/27/1999
YR 354-1999 JOHNNY TAKTER Fine 08/28/1999
MR 139-1999 BRUCE A. ALDRICH JR Fine 08/28/1999
MR 138-1999 HENRY H. STANTON Suspension 08/28/1999
MR 140-1999 MICHAEL A. CRUSE Fine 08/28/1999
VD 46-1999 LON J. ROSENFELD Fine & Suspension 08/28/1999
MR 141-1999 ANTHONY MEDINA Fine 08/29/1999
MR 142-1999 JAMES L. SHIELDS Fine 08/29/1999
MR 143-1999 ANTHONY MEDINA Suspension 08/30/1999
BR 68-1999 JOHN S. MUNGILLO Suspension 08/30/1999
MO 169-1999 CHARLES E. ZUFELT JR Refusal 08/31/1999
MO 170-1999 PETER A. SANTANA Refusal 08/31/1999
YR 355-1999 JOSEPH C. GUARINO JR Fine 08/31/1999
YR 356-1999 RICHARD L. FARRINGTON Fine 08/31/1999
MR 144-1999 ARTHUR J. JONES ** Suspension 08/31/1999
YR 357-1999 MAXIE E. LEE Fine 09/01/1999
NY 229-1999 DONALD J. LOPEZ Refusal 09/01/1999
YR 222-1999 RAY OTIS Refusal 09/01/1999
YR 223-1999 CRAIG S. LIPKA Refusal 09/01/1999
YR 140-1999 JEAN MAZZELA Refusal 09/01/1999
NY 232-1999 MARSHALL V. KAPLAN Refusal 09/01/1999
YR 220-1999 ROBERT J. KOWALSKI Refusal 09/01/1999
YR 224-1999 LITTIE WITTMER Refusal 09/01/1999
SR 226-1999 LOUISE KINSEY Refusal 09/01/1999
YR 221-1999 WILLIAM A. TULLO Refusal 09/01/1999
YR 227-1999 EDWARD J. DIBIASE Refusal 09/01/1999
NY 234-1999 ROSEANN CONWAY Refusal 09/01/1999
NY 231-1999 DAVID J. HEERENSPERGER Refusal 09/01/1999
NY 233-1999 KEVIN PIPES Refusal 09/01/1999
YR 228-1999 JANICE E. MIELE Refusal 09/01/1999
NY 230-1999 JEFFREY MORRIS Refusal 09/01/1999
MR 225-1999 HAROLD R. CALVET Refusal 09/01/1999
SR 139-1999 LAURIE L. STARK Refusal 09/01/1999
MO 171-1999 ARTHUR D. MACHADO Fine 09/02/1999
FL 172-1999 ARIEL ROMAN Refusal 09/02/1999
FL 173-1999 JOSE A. DEJESUS Refusal 09/02/1999
YR 358-1999 RAYMOND A. ALLEN Fine 09/03/1999
YR 359-1999 KNUT ENDRE LIE Fine 09/04/1999
FL 47-1999 SALVATORE . IORIO JR Suspension 09/05/1999
MR 145-1999 CHRISTOPHER H. LONG Fine 09/06/1999
MO 200-1999 KIM S. GRIFFIN Refusal 09/07/1999
FL 193-1999 ELIAZBETH HUMMEL Refusal 09/07/1999
VD 49-1999 CHRISTOPHER S. LAWTON Fine 09/07/1999
YR 197-1999 CEDRIC M. WASHINGTON Order Issued 09/07/1999
VD 50-1999 DENNIS W. FAWCETT Fine 09/08/1999
YR 362-1999 CLINTON G. GALBRAITH Suspension 09/08/1999
FL 195-1999 JEREMIAS FLORES Order Issued 09/08/1999
FL 196-1999 KERWIN JOHN Order Issued 09/08/1999
MR 146-1999 JAMES J. DEVAUX Suspension 09/09/1999
YR 360-1999 SCOTT A. ZARETZKY Fine 09/09/1999
YR 361-1999 JACK J. GAREY Suspension 09/10/1999
YR 363-1999 WALTER H. CASE Fine 09/11/1999
MR 147-1999 JAMES L. SHIELDS Fine 09/14/1999
FL 22-1999 JOHN A. GRABOWSKI Suspension 09/14/1999
MO 201-1999 WILLIAM V. WHITLOCK Refusal 09/14/1999
MO 174-1999 JASON M. PARSONS Refusal 09/14/1999
SR 48-1999 JOHN R. PLUTINO Fine 09/14/1999
SR 47-1999 BRIAN D. ALLEN Fine 09/14/1999
SR 49-1999 HOWARD W. OKUSKO JR Fine 09/14/1999
SR 46-1999 HOWARD M. MAURAN Suspension 09/14/1999
SR 50-1999 FRANCIS RAIA II Fine 09/14/1999
SR 51-1999 FRANCIS RAIA II Fine 09/14/1999
MO 175-1999 ELIZABETH B. GRAY Suspension 09/14/1999
NY 198-1999 CHRISTOPHER R. BROWN Refusal 09/15/1999
VD 51-1999 CLINTON G. GALBRAITH Suspension 09/15/1999
MO 202-1999 HERMAN SOOS Refusal 09/15/1999
FL 240-1999 JAMES H. HUGHES Refusal 09/16/1999
SR 238-1999 RUSSELL E. DUFFNEY Refusal 09/16/1999
SR 236-1999 WILLIAM H. SOLEK Refusal 09/16/1999
NY 235-1999 FRANK L. FERRAIOLA Refusal 09/16/1999
MR 149-1999 MATTHEW J. SMITH JR Fine 09/16/1999
YR 365-1999 CHRIS W. MARINO Fine 09/17/1999
NY 237-1999 JOSEPH MANGINI JR Refusal 09/17/1999
FL 50-1999 JOSE A. GUTIERREZ Fine 09/17/1999
YR 364-1999 CHRISTIE COLLINS Fine 09/17/1999
FL 49-1999 EDWIN C. LONG Fine 09/17/1999
FL 48-1999 JAMES M. PETTINE Fine 09/17/1999
NY 239-1999 JESUS PEREZ-NIEVES Refusal 09/17/1999
MR 150-1999 SHANE J. TAGGART Fine 09/18/1999
MR 148-1999 BRUCE A. ALDRICH JR Fine 09/18/1999
YR 366-1999 THOMAS J. LOCICERO Fine 09/18/1999
MR 151-1999 STEVEN L. BROWN Fine 09/19/1999
YR 201-1999 WILLIAM V. WHITLOCK Reinstate 09/19/1999
MR 152-1999 BETTY (BETSY) R. PHILLIPS Fine 09/20/1999
YR 251-1999 KAREN A. BAIN Refusal 09/20/1999
NY 241-1999 KEVIN G. STENNETT Refusal 09/21/1999
FL 31-1999 PEDRO A. CARRASQUEL Suspension 09/21/1999
MR 153-1999 JOSEPH PALMIERI Fine 09/21/1999
NY 253-1999 STANLEY WITCHER Refusal 09/22/1999
SR 52-1999 ASA COOPER JR Fine 09/22/1999
BR 69-1999 BRIAN E. SCHROEDER Fine 09/23/1999
NY 35-1999 CLAUDE R. MCGAUGHEY III Fine 09/23/1999
VD 255-1999 STEVEN M. MORRISSEY Refusal 09/24/1999
VD 53-1999 DENNIS W. FAWCETT Suspension 09/24/1999
VD 52-1999 HOWARD W. OKUSKO JR Suspension 09/24/1999
VD 54-1999 MAYNARD K. CORNELL Fine 09/24/1999
NY 256-1999 DONALD D. ALLISON Refusal 09/24/1999
YR 371-1999 JESS T. SEBOLSKY Fine 09/25/1999
VD 55-1999 JACK D. RICE Fine 09/25/1999
MR 154-1999 GREGORY MERTON Fine 09/25/1999
YR 369-1999 RICHARD ELLIS Fine 09/25/1999
YR 367-1999 JOHN W. STARK JR Fine & Suspension 09/25/1999
MR 157-1999 SPIRO ZIKOYANIS Fine 09/26/1999
FL 51-1999 TREVOR W. SIMPSON Suspension 09/26/1999
MR 155-1999 CHRISTOPHER H. LONG Fine 09/26/1999
MR 158-1999 ADRIATIK SINANI Fine 09/27/1999
MR 159-1999 ADRIATIK SINANI Fine 09/27/1999
YR 368-1999 FRANCIS RAIA II Fine 09/27/1999
MR 156-1999 KARL J. GATES Fine 09/27/1999
YR 370-1999 ANDREW L. SANTERAMO Fine 09/27/1999
MR 160-1999 KEITH N. HAASE Fine 09/27/1999
SR 53-1999 HENRY H. WESTBROOK III Fine 09/28/1999
SR 54-1999 JAMES R. ALLEN SR Suspension 09/28/1999
NY 244-1999 IRVIN L. CRAWFORD Refusal 09/28/1999
NY 245-1999 ROGER J. DEVENPORT Refusal 09/28/1999
NY 247-1999 RANDAL A. HENDRICKS Refusal 09/28/1999
NY 243-1999 THOMAS A. BASS Refusal 09/28/1999
NY 249-1999 RAYMOND RECH Refusal 09/28/1999
NY 258-1999 GARY C. WEAVER Refusal 09/28/1999
MO 155-1999 HENRY CORRAO Reinstate 09/28/1999
NY 277-1999 SUSAN (SOO) Y. THOMAS Refusal 09/28/1999
NY 276-1999 ANTHONY SUMMERLIN Refusal 09/28/1999
NY 250-1999 DAVID M. ROBBINS Refusal 09/28/1999
NY 248-1999 PETER HITCHIN Refusal 09/28/1999
NY 275-1999 ALFRED H. SMITH JR Refusal 09/28/1999
SR 55-1999 GLENN J. RAIA Fine 10/01/1999
VD 56-1999 JOSEPH C. NASSIMOS Fine 10/01/1999
VD 57-1999 JOSEPH C. NASSIMOS Fine 10/01/1999
YR 373-1999 MICHAEL A. FORTE Fine 10/01/1999
YR 372-1999 JOSEPH MINIERI Fine 10/01/1999
YR 374-1999 MYLES (MIC R. MCNICHOL Fine 10/02/1999
MR 164-1999 STEVEN L. BROWN Fine 10/03/1999
MR 162-1999 JACK D. RICE Fine 10/03/1999
BR 56-1999 LOUIS S. RUSSO Suspension 10/03/1999
MR 163-1999 ADRIATIK SINANI Suspension 10/03/1999
YR 375-1999 STEPHANE L. BOUCHARD Suspension 10/04/1999
MR 161-1999 LEONARD U. GROSS Fine & Suspension 10/04/1999
MR 165-1999 JOSEPH PALMIERI Fine 10/04/1999
YR 260-1999 MARIAN M. WITMER Refusal 10/04/1999
BR 70-1999 CHARLES BACON Suspension 10/05/1999
YR 377-1999 CARL F. CONTE JR Fine 10/05/1999
MO 262-1999 GREGORY J. FOX Hearing 10/05/1999
YR 40-1999 CEDRIC M. WASHINGTON Suspension 10/05/1999
FL 53-1999 JOSEPH A. SCAVO Fine 10/05/1999
MR 166-1999 KEITH N. HAASE Fine 10/05/1999
FL 55-1999 JOSE A. GUTIERREZ Fine 10/05/1999
FL 52-1999 DARRIN W. ERB Fine 10/05/1999
MR 167-1999 ANTHONY A. MINIERI JR Suspension 10/05/1999
FL 56-1999 BARRY E. RUDE Fine 10/05/1999
MO 203-1999 VERA A. BRENNEMAN Refusal 10/05/1999
YR 376-1999 MARK D. BECKWITH Suspension 10/05/1999
FL 54-1999 NILO S. PEREZ Fine 10/05/1999
BR 71-1999 THOMAS M. AGOSTI Fine 10/06/1999
YR 378-1999 MIKE E. DOHERTY Fine 10/07/1999
FL 57-1999 KEVLYN H. HENRY Suspension 10/08/1999
NY 37-1999 LOUIS ALBERTRANI Fine 10/09/1999
NY 36-1999 JORGE F. CHAVEZ Suspension 10/09/1999
NY 38-1999 ALBERT C. SAER Fine 10/09/1999
VD 59-1999 ROY M. BRIDGES Suspension 10/09/1999
MR 168-1999 CHRISTOPHER H. LONG Fine 10/10/1999
FL 58-1999 PEDRO A. CARRASQUEL Suspension 10/10/1999
MR 170-1999 VERNON C. JAMES Fine 10/11/1999
MR 171-1999 IAN B. KAUFMAN Fine 10/11/1999
MR 169-1999 VERONICA R. MERTON Fine & Suspension 10/11/1999
YR 379-1999 JOSEPH C. GUARINO JR Fine 10/12/1999
SR 58-1999 FRANK E. HARRIS Fine 10/12/1999
MR 172-1999 EDWARD J. HANNA Suspension 10/12/1999
SR 57-1999 JOHN R. LESLIE Suspension 10/12/1999
SR 56-1999 PER K. ERIKSSON Fine 10/12/1999
SR 59-1999 MICHAEL R. SIGNORE Fine 10/12/1999
MO 205-1999 CYNDIE L. ZWICKE Refusal 10/13/1999
MO 204-1999 HARRY J. PARKER Refusal 10/13/1999
NY 263-1999 ANTHONY J. PAYNE Refusal 10/13/1999
NY 264-1999 ORESTES AGUIAR Refusal 10/13/1999
YR 265-1999 ROY SADOVSKY Fine 10/14/1999
YR 380-1999 JACK J. BAGGITT JR Fine 10/14/1999
SR 60-1999 DAVID P. ZABIELSKI Fine 10/15/1999
VD 36-1999 LOUIS S. RUSSO Suspension 10/16/1999
BR 73-1999 LOUIS S. RUSSO Fine 10/16/1999
VD 60-1999 JACK D. RICE Fine 10/16/1999
NY 268-1999 TREVOR D. MC KENZIE Refusal 10/18/1999
MR 173-1999 MICHAEL A. CRUSE Fine 10/18/1999
FL 59-1999 GREGG M. MATTIES Fine 10/18/1999
FL 60-1999 ANDREW A. BANKUTI Fine 10/18/1999
NY 269-1999 JOSE A. RODRIGUZ Refusal 10/18/1999
NY 267-1999 PAUL K. WILSON Refusal 10/18/1999
YR 382-1999 PATRICIA J. SWITZER Fine 10/19/1999
VD 209-1999 MARVIN E. SITTS JR Refusal 10/19/1999
YR 383-1999 RICHARD L. FARRINGTON Suspension 10/19/1999
YR 207-1999 MICHAEL J. GRIECO JR Refusal 10/19/1999
MO 206-1999 ROBERT FERTEL Refusal 10/19/1999
YR 381-1999 FRANK GALANTE SR Fine 10/19/1999
MO 208-1999 THOMAS L. MERTON Refusal 10/19/1999
MR 174-1999 JAMES J. DEVAUX Fine 10/19/1999
MR 177-1999 GREGORY MERTON Suspension 10/20/1999
SR 62-1999 ROBERT E. LESLIE Suspension 10/20/1999
MR 175-1999 CEDRIC M. WASHINGTON Fine 10/20/1999
BR 75-1999 JAMES P. MCNEIGHT Fine 10/21/1999
BR 74-1999 ALEXANDER E. GIULIANI Fine 10/21/1999
YR 384-1999 JACK J. BAGGITT JR Fine 10/21/1999
YR 385-1999 FRANK GALANTE SR Fine 10/22/1999
YR 386-1999 STEPHANE L. BOUCHARD Fine 10/22/1999
YR 387-1999 TOMMY-JOE J. SLOAN Fine 10/23/1999
YR 388-1999 ROSS T. WOLFENDEN Fine 10/25/1999
YR 389-1999 MARK D. BECKWITH Suspension 10/25/1999
MR 176-1999 ROBERT L. D'AGOSTINI Suspension 10/25/1999
MR 180-1999 GREGORY MERTON Fine 10/26/1999
YR 390-1999 SPIRO ZIKOYANIS Suspension 10/26/1999
MR 181-1999 JAMES J. DEVAUX Fine 10/26/1999
MR 178-1999 STEVEN L. BROWN Fine 10/26/1999
MR 179-1999 SHANE J. TAGGART Fine 10/26/1999
SR 63-1999 GERALD W. ROMAN Fine 10/27/1999
MR 182-1999 MICHAEL E. EATON Suspension 10/27/1999
SR 61-1999 MICHELE A. STIVALE Fine 10/27/1999
NY 279-1999 ROBERT M. PLATEK Refusal 10/28/1999
YR 283-1999 VICTOR WAGLER Refusal 10/28/1999
NY 281-1999 MARK WIMSATT Refusal 10/28/1999
NY 282-1999 PATRICK WIMSATT Refusal 10/28/1999
NY 278-1999 JAMES C. MAYER Refusal 10/28/1999
BR 284-1999 CHARLES JURAVINSKI Refusal 10/28/1999
BR 76-1999 HOWARD PARKER Fine 10/28/1999
YR 391-1999 ANDREW J. STAFFORD Fine 10/29/1999
NY 272-1999 CESAR A. FERNANDEZ Refusal 10/29/1999
NY 270-1999 RAYMOND CLAUDIO Refusal 10/29/1999
NY 271-1999 MICHAEL A. COLANERI Refusal 10/29/1999
BR 77-1999 JOHN A. LEGGIO Fine 10/30/1999
MR 184-1999 JOHN S. DESIMONE Fine 10/31/1999
MR 183-1999 BRUCE A. ALDRICH JR Fine 10/31/1999
MR 186-1999 DAVID R. HOSKING Fine 10/31/1999
MR 185-1999 CARMINE A. MACEDONIO Fine 11/01/1999
YR 392-1999 CHRISTOPHER S. LAWTON Fine 11/01/1999
FL 210-1999 DAVID SANDLE Refusal 11/01/1999
SR 64-1999 ANNE L. WHEELER Suspension 11/01/1999
MR 188-1999 MARK S. GRABER Fine 11/02/1999
MR 191-1999 KEITH N. HAASE Suspension 11/02/1999
MR 189-1999 MICHAEL A. CRUSE Fine 11/02/1999
BR 78-1999 ALEXANDER E. GIULIANI Suspension 11/02/1999
YR 395-1999 JACOB T. HARTLINE Fine 11/02/1999
SR 65-1999 BRETT L. MOEYKENS Fine 11/02/1999
YR 393-1999 CARL S. SMITH Fine 11/02/1999
YR 396-1999 CHRISTOPHER H. LONG Fine 11/02/1999
YR 394-1999 DONALD M. JACOBS Fine 11/02/1999
MR 187-1999 MATTHEW J. SMITH JR Fine 11/02/1999
MR 190-1999 CLINT A. CRELLIN Fine 11/03/1999
FL 62-1999 ROBERT S. MESSINA Fine 11/03/1999
FL 47-1999 SALVATORE . IORIO JR Suspension 11/03/1999
FL 61-1999 JOSE A. GUTIERREZ Fine 11/03/1999
BR 79-1999 MICHAEL C. ELDRED Suspension 11/04/1999
YR 397-1999 JACOB T. HARTLINE Suspension 11/04/1999
NY 273-1999 CARL S. JOHNSON Refusal 11/04/1999
BR 80-1999 RICHARD R. MAYS Suspension 11/05/1999
NY 39-1999 MATTHEW B. KILSTEIN Fine 11/07/1999
MR 192-1999 GREGORY C. DECKER JR Suspension 11/07/1999
MR 193-1999 GERALD L. SMITH Suspension 11/07/1999
MR 195-1999 SCOTT L. SCOFIELD Fine 11/07/1999
MR 194-1999 CHRISTOPHER H. LONG Fine 11/07/1999
YR 399-1999 PATRICK D. LACHANCE Fine 11/08/1999
SR 62-1999 ROBERT E. LESLIE Suspension 11/08/1999
YR 398-1999 ALLISON . HICKSON JR Fine 11/08/1999
YR 274-1999 JACK J. GAREY Refusal 11/09/1999
SR 66-1999 JOHN G. STASKOWSKI Fine 11/09/1999
YR 400-1999 MARK N. LANCASTER Fine 11/09/1999
MO 211-1999 ERNEST H. MARTINEZ Refusal 11/10/1999
MR 402-1999 BRENDA JOSEPH Refusal 11/10/1999
MR 401-1999 TERRANCE N. ROBINSON Refusal 11/10/1999
BR 81-1999 STEVEN P. GREEN Suspension 11/10/1999
SR 68-1999 HOWARD W. OKUSKO JR Fine 11/11/1999
BR 82-1999 DANIEL E. ANSWEENEY Suspension 11/11/1999
YR 401-1999 REJEAN G. DAIGNEAULT Suspension 11/12/1999
FL 24-1999 ADRIAN H. BARRON Suspension 11/13/1999
MO 212-1999 GIOVANNI LATONA Suspension 11/15/1999
YR 402-1999 MARK D. BECKWITH Fine 11/16/1999
FL 63-1999 JUAN ROHENA Suspension 11/16/1999
SR 67-1999 SIMEON A. HUNSDON Fine 11/16/1999
MR 196-1999 KENNETH F. HEINS Fine 11/16/1999
MR 197-1999 ROBERT H. MERTON JR Suspension 11/17/1999
YR 403-1999 MARK D. BECKWITH Fine 11/17/1999
NY 40-1999 RENE A. ARAYA Fine 11/18/1999
YR 406-1999 BRETT L. MOEYKENS Fine 11/18/1999
YR 405-1999 JOSEPH C. GUARINO JR Fine 11/18/1999
YR 404-1999 MICHAEL A. FORTE Fine 11/18/1999
SR 69-1999 FRANCIS RAIA II Fine 11/19/1999
SR 70-1999 CARL S. TIRELLA Fine 11/19/1999
YR 408-1999 PETER J. LUTMAN SR Fine 11/19/1999
YR 409-1999 ROGER B. PLANTE JR Suspension 11/19/1999
YR 407-1999 TERRY P. DICICCO Suspension 11/19/1999
FL 64-1999 JASON G. TERVORT Fine 11/20/1999
SR 73-1999 WILLIAM B. BAILEY Fine 11/20/1999
YR 411-1999 JANE E. HERRMANN Fine 11/20/1999
FL 51-1999 TREVOR W. SIMPSON Suspension 11/20/1999
SR 72-1999 CLAUDE L. HUCKABONE III Fine 11/20/1999
BR 83-1999 CARMEN G. CAPPOTELLI Fine 11/20/1999
YR 410-1999 DAVID P. ZABIELSKI Fine 11/20/1999
SR 71-1999 LON J. ROSENFELD Fine 11/20/1999
BR 84-1999 JAMES V. COMPTON Suspension 11/20/1999
MR 198-1999 SHANE J. TAGGART Fine 11/21/1999
MR 199-1999 JOSEPH E. MOEYKENS Fine 11/21/1999
YR 412-1999 JEAN L. BERNARD Fine 11/22/1999
SR 74-1999 CLAUDE L. HUCKABONE III Suspension 11/22/1999
MR 200-1999 BRUCE W. BORDEN Fine 11/22/1999
MR 203-1999 GREGORY MERTON Fine 11/23/1999
MR 202-1999 CEDRIC M. WASHINGTON Fine 11/23/1999
SR 75-1999 RAY L. WATSON Suspension 11/23/1999
FL 66-1999 TREVOR W. SIMPSON Suspension 11/23/1999
MR 201-1999 CHRISTOPHER H. LONG Fine 11/23/1999
FL 65-1999 CARLOS V. DOMINGUEZ Suspension 11/23/1999
NY 41-1999 RODOLFO (RUDY) RODRIGUEZ Suspension 11/24/1999
MR 205-1999 MICHAEL E. EATON Suspension 11/24/1999
MR 208-1999 ALAN W. HOFFMAN Fine 11/24/1999
YR 415-1999 MICHAEL A. FORTE Suspension 11/24/1999
YR 413-1999 ALAN S. SCHWARTZ Suspension 11/24/1999
YR 416-1999 JACK J. BAGGITT JR Fine 11/24/1999
YR 414-1999 JOSEPH KRAJCZEWSKI Fine 11/24/1999
SR 76-1999 CLAUDE L. HUCKABONE III Fine 11/26/1999
SR 77-1999 SCOTT T. CAMPBELL Fine 11/27/1999
YR 417-1999 DONALD V. GUIDETTE JR Suspension 11/27/1999
YR 418-1999 ANTHONY R. ELLERT Suspension 11/27/1999
YR 420-1999 JAMES P. MAROHN Suspension 11/28/1999
YR 421-1999 GREGORY J. ANNALORO Fine 11/28/1999
MR 204-1999 BRUCE W. BORDEN Suspension 11/28/1999
YR 422-1999 JACK J. BAGGITT JR Fine 11/29/1999
YR 426-1999 JACK J. BAGGITT JR Fine 11/29/1999
YR 419-1999 ANDREW J. STAFFORD Fine & Suspension 11/29/1999
YR 423-1999 MARK D. BECKWITH Fine 11/29/1999
NY 259-1999 ROLANDO J. AGOSTO Order Issued 11/29/1999
YR 424-1999 STEPHANE L. BOUCHARD Fine 11/29/1999
YR 425-1999 STEPHANE L. BOUCHARD Fine 11/29/1999
FL 25-1999 JAMES T. WRIGHT Fine & Suspension 11/30/1999
NY 42-1999 NEAL J. TERRACCIANO Fine 11/30/1999
FL 67-1999 RALPH D'ALESSANDRO Fine 11/30/1999
FL 68-1999 JOHN I. PROGNO Fine 11/30/1999
MR 206-1999 STEVEN L. BROWN Fine 11/30/1999
YR 427-1999 VINCENT M. FUSCO JR Suspension 11/30/1999
MR 209-1999 KERIN J. WARNER Fine 12/01/1999
YR 428-1999 ROBERT W. SUMNER Suspension 12/02/1999
MR 207-1999 JOSEPH MINIERI Suspension 12/02/1999
BR 72-1999 CARL A. MONTI Fine & Suspension 12/03/1999
YR 289-1999 ROSALIE A. CRISTALDI Refusal 12/03/1999
YR 429-1999 THOMAS F. CORELLI Fine 12/03/1999
NY 299-1999 MICHAEL J. GILL Refusal 12/03/1999
NY 296-1999 ZAVEN Z. MINASSIAN Refusal 12/03/1999
NY 297-1999 DAN JOHN'S Refusal 12/03/1999
NY 295-1999 SAM B. POLLOCK JR Refusal 12/03/1999
NY 301-1999 JENNIFER FITZGERALD Refusal 12/03/1999
NY 290-1999 MARK J. TAYLOR Refusal 12/03/1999
BR 288-1999 EI DETTORE Refusal 12/03/1999
YR 430-1999 MICHAEL C. CAPRON Fine 12/03/1999
NY 302-1999 EDOUARD DE ROTHSCHILD Refusal 12/03/1999
NY 293-1999 BENJAMIN G. TAYLOR Refusal 12/03/1999
NY 291-1999 JOHN F. TAYLOR Refusal 12/03/1999
BR 280-1999 JIM R. SWAIN Refusal 12/03/1999
NY 294-1999 THOMPSON (TOM) M. ROACH Refusal 12/03/1999
NY 300-1999 DOUGLAS A. GIBSON Refusal 12/03/1999
FL 69-1999 LUIS A. GARCIA Fine 12/03/1999
NY 298-1999 JOHN E. HAMMOND Refusal 12/03/1999
NY 303-1999 JOSE A. BIRRIEL Refusal 12/03/1999
YR 287-1999 JAMES B. GLASS Refusal 12/03/1999
NY 292-1999 DUNCAN TAYLOR Refusal 12/03/1999
FL 70-1999 PAUL A. NICOL JR Fine 12/03/1999
YR 432-1999 MARK D. BECKWITH Suspension 12/04/1999
YR 431-1999 THOMAS F. CORELLI Suspension 12/04/1999
BR 85-1999 DAVID P. MCNEIGHT JR Suspension 12/04/1999
BR 86-1999 JAMES V. COMPTON Suspension 12/04/1999
YR 403-1999 WALTER H. CASE JR Fine & Suspension 12/06/1999
YR 434-1999 WILROSE E. LETENDRE Fine 12/06/1999
MR 427-1999 BRENDA JOSEPH Refusal 12/06/1999
YR 433-1999 CHRISTOPHER H. LONG Fine 12/06/1999
NY 43-1999 CLEVIL A. FIELDS Fine 12/07/1999
YR 437-1999 JAMES P. MAROHN Fine 12/07/1999
YR 435-1999 DANIEL DUBE Fine 12/07/1999
YR 436-1999 DANIEL DUBE Fine 12/07/1999
MR 212-1999 ALAN W. HOFFMAN Fine 12/07/1999
MR 210-1999 GREGORY MERTON Suspension 12/07/1999
MR 211-1999 MATTHEW J. SMITH JR Fine 12/07/1999
MR 214-1999 CLAUDE L. HUCKABONE III Fine 12/08/1999
YR 438-1999 GREGORY D. BOWDEN Fine 12/09/1999
YR 439-1999 CHRIS W. MARINO Fine 12/10/1999
YR 441-1999 LOUIS F. PAULUCCI Fine 12/11/1999
YR 440-1999 JOSEPH A. FLYNN ** Fine & Suspension 12/11/1999
YR 442-1999 GREGORY J. ANNALORO Fine 12/11/1999
YR 443-1999 JASON M. CARALUZZI Suspension 12/11/1999
?? 215-1999 ROBERT L. D'AGOSTINI Fine 12/12/1999
MR 213-1999 CEDRIC M. WASHINGTON Suspension 12/12/1999
MR 216-1999 JOSEPH E. MOEYKENS Fine 12/13/1999
YR 445-1999 WILLIAM L. PARKER JR Fine 12/13/1999
YR 444-1999 CLINT A. CRELLIN Fine 12/13/1999
YR 446-1999 JACOB T. HARTLINE Suspension 12/14/1999
YR 448-1999 JAMES P. MAROHN Suspension 12/14/1999
BR 87-1999 JOHN A. LEGGIO Suspension 12/14/1999
YR 447-1999 JEFFREY M. GREGORY Fine 12/14/1999
NY 431-1999 MIGUEL J. CHAPMAN Refusal 12/15/1999
BR 88-1999 ROBERT M. LACKI Suspension 12/15/1999
FL 421-1999 CRAIG P. FAINE Suspension 12/15/1999
MO 414-1999 ANTHONY P. BUFFALINO Refusal 12/15/1999
MR 219-1999 JAMES W. PIONTEK Fine 12/15/1999
FL 432-1999 WILFREDO S. GONZALES Refusal 12/15/1999
MR 218-1999 RAY L. WATSON Fine 12/15/1999
YR 450-1999 MARC G. MOSHER Fine & Suspension 12/16/1999
NY 433-1999 ALBERT A. HYATT Refusal 12/16/1999
YR 449-1999 EUGENE DALESSANDRO Suspension 12/16/1999
NY 433-1999 DARRELL W. LUKAS Fine 12/16/1999
NY 213-1999 RODOLFO HERNANDEZ Refusal 12/16/1999
YR 452-1999 THOMAS F. CORELLI Fine 12/17/1999
YR 453-1999 RICHARD O. CLOUTHIER Fine 12/17/1999
NY 214-1999 CARLOS M. VERDEJO JR Fine 12/17/1999
YR 451-1999 MARC G. MOSHER Fine 12/17/1999
MR 215-1999 DANIEL J. YOUNG Refusal 12/17/1999
MR 216-1999 PAUL J. REESE Refusal 12/17/1999
YR 454-1999 JAMES H. BEAULIEU Fine 12/18/1999
MR 220-1999 SCOTT L. SCOFIELD Fine 12/19/1999
MR 217-1999 JACQUES RATTE Refusal 12/20/1999
MO 192-1999 GREGORY J. ANNALORO Order Issued 12/20/1999
MR 222-1999 BRUCE A. ALDRICH JR Suspension 12/21/1999
MR 221-1999 ADRIATIK SINANI Fine 12/21/1999
MR 217-1999 CEDRIC M. WASHINGTON Suspension 12/21/1999
BR 89-1999 JAMES M. DUNN Fine 12/21/1999
NY 435-1999 BARBARA J. DAVIS Hearing 12/22/1999
NY 435-1999 DENNIS A. DRAZIN Hearing 12/22/1999
YR 455-1999 FRANK E. HARRIS Suspension 12/23/1999
YR 468-1999 MATTHEW A. MEDEIROS Suspension 12/24/1999
MR 223-1999 JAMES J. DEVAUX Fine 12/26/1999
MR 224-1999 GREGORY C. DECKER JR Fine 12/26/1999
MR 227-1999 JOSEPH E. MOEYKENS Fine 12/27/1999
NY 286-1999 ARMANDO GARCES Refusal 12/27/1999
NY 304-1999 PETER WETZEL Refusal 12/27/1999
YR 466-1999 MARK D. BECKWITH Fine 12/27/1999
MR 225-1999 MURRAY F. BASSEN Fine 12/27/1999
MR 226-1999 ADRIATIK SINANI Fine 12/27/1999
NY 285-1999 PATRICIA A. ROGERS Refusal 12/27/1999
BR 305-1999 CAROLE J. SWAN Refusal 12/27/1999
YR 459-1999 JOHN B. DILORENZO Fine 12/27/1999
YR 460-1999 JAMES P. MAROHN Fine 12/28/1999
YR 462-1999 HEATH R. CAMPBELL Fine 12/28/1999
YR 465-1999 MARK D. BECKWITH Suspension 12/28/1999
YR 464-1999 RUEL A. GOODBLOOD JR Suspension 12/28/1999
YR 463-1999 ROBERT W. SUMNER Fine 12/28/1999
YR 461-1999 NORMAND FLUET Fine 12/28/1999
YR 458-1999 DOUGLAS C. ROTHLEIN Suspension 12/28/1999
YR 457-1999 KENNETH D. IULO Fine 12/28/1999
YR 467-1999 PAUL N. FUSCO Fine 12/29/1999
YR 469-1999 CHRISTOPHER H. LONG Fine 12/30/1999
SR 77-1999 VINCENT J. TIERNEY Suspension 12/31/1999
NY 261-1999 GLENN TATE Order Issued 01/03/2000
MH 33-1999 LOUIS A. GRASSO Suspension 01/06/2000
YR 415-1999 MICHAEL A. FORTE Suspension 01/10/2000
YR 446-1999 JACOB T. HARTLINE Suspension 01/28/2000
BR 257-1999 JOSEPH DELEO JR Revocation 02/17/2000
MR 118-1999 IAN B. KAUFMAN Order Issued 03/02/2000
YR 144-1999 ANDREW T. SANTERAMO Suspension 05/30/2000
YR 278-1999 HARRY P. MARSH JR Fine & Suspension 05/21/2001

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Note that the above data is current as of 12:40 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.