Gaming Commission

Gaming Commission Rulings Database

2000 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 1-2000 JOHN S. DESIMONE Fine 01/02/2000
MR 2-2000 JOSEPH PALMIERI Fine 01/02/2000
YR 208-2000 WILLIAM L. PARKER JR Fine 01/02/2000
MR 3-2000 KEITH N. HAASE Fine 01/03/2000
MR 4-2000 GARY L. MESSENGER Fine 01/04/2000
MR 5-2000 BRETT L. MOEYKENS Fine 01/04/2000
MR 8-2000 BRUCE A. ALDRICH JR Fine 01/05/2000
MR 7-2000 JOSEPH SCHIFANO Fine 01/05/2000
NY 1-2000 OCTAVIO A. VERGARA Suspension 01/06/2000
MR 6-2000 CHRISTIAN R. LARSEN Fine 01/09/2000
MR 10-2000 THEODORE HAGOPIAN JR Fine 01/09/2000
YR 3-2000 IAN B. KAUFMAN Suspension 01/10/2000
MR 9-2000 LEONARD U. GROSS Suspension 01/10/2000
YR 2-2000 HEATH R. CAMPBELL Fine 01/10/2000
NY 2-2000 PAMELA COREY Fine 01/12/2000
MR 13-2000 BETTY (BETSY) R. PHILLIPS Fine 01/12/2000
MR 12-2000 GREGORY MERTON Fine 01/12/2000
YR 1-2000 GREGORY J. ANNALORO Suspension 01/12/2000
MR 14-2000 JACK D. RICE Fine 01/12/2000
YR 7-2000 MICHAEL L. SORENTINO JR Suspension 01/15/2000
YR 4-2000 ERIC L. ADSIT Fine 01/15/2000
MR 16-2000 MURRAY F. BASSEN Fine 01/16/2000
MR 15-2000 SHANE J. TAGGART Fine 01/16/2000
YR 6-2000 MARK D. BECKWITH Fine 01/17/2000
YR 8-2000 MATTHEW A. MEDEIROS Suspension 01/17/2000
YR 9-2000 ROBERT W. SUMNER Fine 01/17/2000
YR 5-2000 JAMES B. RAY Fine 01/17/2000
YR 10-2000 FRED S. CORELLI Fine 01/18/2000
NY 3-2000 PAUL R. TOSCANO Fine 01/21/2000
YR 12-2000 ANTHONY J. CLITES Suspension 01/21/2000
YR 11-2000 BRETT L. MOEYKENS Fine 01/21/2000
YR 13-2000 ANTHONY A. MINIERI JR Suspension 01/24/2000
MR 19-2000 HUMBERTO R. RODRIGUEZ Suspension 01/26/2000
MR 20-2000 BRUCE A. ALDRICH JR Suspension 01/26/2000
MR 17-2000 MICHAEL E. EATON Suspension 01/26/2000
MR 18-2000 ADRIATIK SINANI Fine 01/26/2000
NY 5-2000 STEVE N. KLESARIS Fine 01/27/2000
YR 14-2000 DANIEL H. ALTMAN Suspension 01/27/2000
YR 15-2000 HARRY NIEBERG Fine 01/28/2000
NY 1-2000 RAMON BRAVO Refusal 01/28/2000
MR 22-2000 JOHN A. SHEROTA Fine 01/31/2000
YR 16-2000 CHRISTINE M. STRONG Fine 02/01/2000
MR 21-2000 ROBERT S. CARUSO Fine 02/01/2000
MR 24-2000 JACK D. RICE Fine 02/02/2000
MR 25-2000 CLAUDE L. HUCKABONE III Fine 02/02/2000
MR 23-2000 CHRISTIAN R. LARSEN Fine 02/02/2000
MR 11-2000 DAVID L. GLEMSER Fine 02/02/2000
YR 17-2000 CHRISTOPHER J. SEERY Suspension 02/03/2000
NY 6-2000 ALFRED DELLAPE Fine 02/04/2000
NY 5-2000 CEDRIC M. SMILEY Refusal 02/04/2000
YR 18-2000 DAVID P. SABATELLI Fine 02/07/2000
NY 6-2000 DANIEL CRUZ Refusal 02/07/2000
YR 19-2000 CHRISTINE M. STRONG Fine 02/07/2000
YR 20-2000 RONALD L. CUSHING Fine 02/07/2000
MR 27-2000 JOSEPH E. MOEYKENS Fine 02/08/2000
NY 8-2000 NANCY A. BUONPANE Fine 02/09/2000
MR 28-2000 CYNTHIA L. MUELLER Fine 02/09/2000
NY 7-2000 OCTAVIO A. VERGARA Fine 02/09/2000
YR 21-2000 JAMES P. MAROHN Suspension 02/09/2000
NY 9-2000 STACEY PARKER Fine 02/11/2000
MR 29-2000 JOSEPH KRAJCZEWSKI Fine 02/15/2000
YR 22-2000 JOHN W. WYATT Fine 02/15/2000
MR 30-2000 JOHN W. WYATT Suspension 02/15/2000
MR 32-2000 SHANE J. TAGGART Fine 02/15/2000
BR 3-2000 EDWARD J. MCNEIGHT Suspension 02/15/2000
SR 3-2000 WALLACE R. WATSON Fine 02/15/2000
MR 26-2000 FRANK GALANTE SR Fine 02/15/2000
MR 31-2000 DANIEL H. ALTMAN Suspension 02/15/2000
YR 23-2000 WILLIAM L. PARKER JR Fine 02/15/2000
NY 24-2000 CALVIN WATT Refusal 02/16/2000
BR 1-2000 JACK D. RICE Fine 02/16/2000
BR 2-2000 LOUIS S. RUSSO Suspension 02/16/2000
NY 23-2000 HOWARD BRUNSON Refusal 02/16/2000
MR 33-2000 MATTHEW J. SMITH JR Fine 02/16/2000
YR 24-2000 DANIEL DUBE Fine 02/17/2000
NY 9-2000 JOSEPH TOTH Refusal 02/18/2000
NY 26-2000 CARLOS M. LOPEZ Refusal 02/18/2000
NY 8-2000 JURGEN SCHEMMER Refusal 02/18/2000
YR 14-2000 THOMAS CROWE Refusal 02/18/2000
YR 16-2000 KELLY A. LEONARDI Refusal 02/18/2000
YR 15-2000 ROY H. SONKIN Refusal 02/18/2000
MO 25-2000 JOSEPH DELEO JR Refusal 02/18/2000
MO 25-2000 JOSEPH DELEO JR Refusal 02/18/2000
MR 27-2000 BRIAN G. MESSENGER Fine 02/18/2000
YR 17-2000 ROSALBA E. KING Refusal 02/18/2000
YR 12-2000 EDMOND J. HAUCK SR Refusal 02/18/2000
YR 21-2000 PAUL J. VANCE Refusal 02/18/2000
YR 20-2000 WILLIAM (WM) K. WOOD Refusal 02/18/2000
NY 7-2000 CHRIS HUBER Refusal 02/18/2000
YR 26-2000 LARRY C. THOMPSON Fine 02/19/2000
YR 25-2000 PAUL A. JESSOP Fine 02/19/2000
MR 34-2000 EDWARD J. HART Fine 02/21/2000
MR 36-2000 MICHAEL A. CRUSE Fine 02/21/2000
MR 37-2000 MICHAEL E. ROSE Suspension 02/21/2000
MR 35-2000 JOHN G. LOPRESTO Fine 02/21/2000
MR 38-2000 CEDRIC M. WASHINGTON Fine 02/22/2000
NY 2-2000 JAIME C. RIVERA Order Issued 02/22/2000
MR 39-2000 CHRISTOPHER H. LONG Fine 02/22/2000
MR 41-2000 LOUIS R. BERTOLINI JR Fine 02/23/2000
MR 42-2000 LOUIS R. BERTOLINI JR Fine 02/23/2000
MR 40-2000 LONNY L. HALE Suspension 02/23/2000
MR 43-2000 JAMES R. TAGGART JR Suspension 02/23/2000
YR 27-2000 STEVEN L. BROWN Suspension 02/23/2000
YR 29-2000 HERMANN D. HOBBS Fine 02/25/2000
YR 30-2000 WILLIAM L. PARKER JR Suspension 02/25/2000
YR 29-2000 MARK D. BECKWITH Suspension 02/25/2000
BR 5-2000 LOUIS S. RUSSO Fine 02/25/2000
MO 22-2000 JOSEPH MINIERI Suspension 02/25/2000
YR 30-2000 CHARLES E. STRAND Refusal 02/25/2000
YR 31-2000 HEATH R. CAMPBELL Suspension 02/25/2000
NY 15-2000 NORBERTO ARROYO JR Suspension 02/25/2000
SR 1-2000 CHRIS FREY Fine 02/25/2000
NY 28-2000 FRANCISCO P. PARRILLA Refusal 02/25/2000
SR 2-2000 CRYSTAL C. COUCH Fine 02/25/2000
YR 32-2000 JAMES P. MC GOWAN Suspension 02/26/2000
NY 13-2000 JUAN SEREY Suspension 02/26/2000
NY 14-2000 JUAN SEREY Suspension 02/26/2000
BR 6-2000 KEVIN J. CUMMINGS Fine 02/26/2000
SR 4-2000 HENRY H. WESTBROOK III Suspension 02/26/2000
BR 7-2000 ROBERT M. LACKI Suspension 02/26/2000
NY 10-2000 JOHN F. DOWD Suspension 02/27/2000
NY 11-2000 JOHN F. DOWD Suspension 02/27/2000
NY 12-2000 JOHN F. DOWD Suspension 02/27/2000
MO 34-2000 LARRY L. LEHTONEN Refusal 02/28/2000
MR 44-2000 JAMES W. PIONTEK Suspension 02/28/2000
MR 45-2000 JAMES W. PIONTEK Suspension 02/28/2000
MR 47-2000 ARNOLD E. WOLOSHIN Suspension 02/29/2000
MR 48-2000 ARNOLD E. WOLOSHIN Suspension 02/29/2000
BR 8-2000 KEVIN J. CUMMINGS Suspension 02/29/2000
YR 28-2000 JOHN R. CROSS Fine 02/29/2000
YR 33-2000 RAY L. WATSON Suspension 02/29/2000
MR 49-2000 MARC D. ALLARD Fine 02/29/2000
MR 46-2000 CHRISTOPHER H. LONG Fine & Suspension 02/29/2000
YR 37-2000 VICKIE E. HOLMEN Refusal 03/01/2000
YR 36-2000 DARYL K. WEBSTER Refusal 03/01/2000
YR 34-2000 STEPHANE L. BOUCHARD Suspension 03/02/2000
MR 32-2000 CHRISTOPHER W. MAUS Refusal 03/03/2000
BR 9-2000 FRED . WHITE JR Fine 03/03/2000
MR 31-2000 EDWINA M. BATTY Refusal 03/03/2000
YR 33-2000 DIANE S. ELLIOTT Refusal 03/03/2000
MR 51-2000 RICHARD W. CRUMLEY Fine 03/05/2000
YR 35-2000 DANIEL W. GILL Suspension 03/06/2000
YR 36-2000 STEPHANE L. BOUCHARD Fine 03/06/2000
MR 52-2000 CLAUDE L. HUCKABONE III Fine 03/06/2000
YR 37-2000 MARK S. GINGRICH Suspension 03/07/2000
YR 38-2000 CARMINE J. FUSCO Suspension 03/07/2000
MR 53-2000 SPIRO ZIKOYANIS Suspension 03/08/2000
BR 10-2000 JAMES P. MCNEIGHT Suspension 03/08/2000
YR 41-2000 LAUREN J. GRABOWSKI Refusal 03/09/2000
MR 42-2000 DAVID C. TOMPKINS Refusal 03/10/2000
SR 5-2000 HOWARD W. OKUSKO JR Fine 03/10/2000
BR 11-2000 KEVIN J. CUMMINGS Fine 03/11/2000
MR 57-2000 EDWARD D. SMITH Suspension 03/12/2000
MR 56-2000 JOSEPH KRAJCZEWSKI Fine 03/12/2000
MR 58-2000 JANE E. HERRMANN Fine 03/13/2000
SR 5-2000 CHRISTOPHER S. LAWTON Fine 03/13/2000
MR 54-2000 JAMES J. DEVAUX Suspension 03/13/2000
SR 6-2000 JOSEPH C. NASSIMOS Suspension 03/13/2000
MR 55-2000 JOHN G. GILMOUR Fine 03/13/2000
MR 61-2000 STEVEN L. BROWN Fine 03/14/2000
MR 59-2000 GENERAL B. WASHINGTON JR Suspension 03/14/2000
MR 60-2000 GENERAL B. WASHINGTON JR Suspension 03/14/2000
SR 7-2000 STEPHAN J. PAQUET Fine 03/14/2000
SR 8-2000 CHARLES (CHUCK) E. CONNOR JR Fine 03/14/2000
MR 64-2000 ALAN W. HOFFMAN Fine 03/15/2000
MR 63-2000 JAMES J. DEVAUX Suspension 03/15/2000
MR 62-2000 JOHN J. BARCHI JR Suspension 03/15/2000
YR 39-2000 THOMAS F. CORELLI Fine 03/16/2000
NY 43-2000 OSCAR P. OTANO Refusal 03/17/2000
NY 43-2000 OSCAR P. OTANO Refusal 03/17/2000
BR 13-2000 KENNETH A. MEGO Fine 03/17/2000
MR 27-2000 BRIAN G. MESSENGER Fine 03/17/2000
YR 40-2000 PHILIP JASPER Suspension 03/17/2000
YR 46-2000 CAD D. GREGORY Fine 03/18/2000
MR 65-2000 WALTER KRUPKA JR Fine 03/19/2000
MR 66-2000 IAN B. KAUFMAN Suspension 03/19/2000
MR 68-2000 LONNY L. HALE Suspension 03/19/2000
MR 67-2000 JAMES W. PIONTEK Fine & Suspension 03/19/2000
SR 9-2000 ROBERT E. LESLIE Fine 03/20/2000
MR 69-2000 ALAN W. HOFFMAN Fine 03/21/2000
MR 74-2000 ALAN W. HOFFMAN Fine 03/21/2000
MR 75-2000 BETTY (BETSY) R. PHILLIPS Suspension 03/21/2000
MR 72-2000 GERALD L. SMITH Suspension 03/21/2000
MR 76-2000 JOHN J. BARCHI JR Suspension 03/21/2000
MR 73-2000 GARY L. MESSENGER Fine 03/21/2000
MR 70-2000 CHRISTOPHER H. LONG Fine 03/21/2000
MR 71-2000 JOSEPH KRAJCZEWSKI Suspension 03/21/2000
SR 10-2000 CLAUDE L. HUCKABONE III Fine 03/22/2000
YR 57-2000 CHRISTOS PATLIAS Refusal 03/24/2000
YR 53-2000 SUSAN LAVIOLETTE Refusal 03/24/2000
YR 54-2000 ARTHUR D. LEVIN III Refusal 03/24/2000
YR 51-2000 MARC BROWSKY Refusal 03/24/2000
YR 58-2000 ANTHONY J. CLITES Refusal 03/24/2000
SR 45-2000 SARAH J. OSMELOSKI Refusal 03/24/2000
SR 44-2000 ARNOLD J. MEROLA Refusal 03/24/2000
NY 56-2000 STEPHEN A. ZORN Refusal 03/24/2000
YR 52-2000 ANDREW DESERVIO Refusal 03/24/2000
MR 50-2000 RITA MATZ Refusal 03/24/2000
MR 49-2000 RAYMOND MATZ Refusal 03/24/2000
MR 47-2000 RANDA G. ABDELJABER Refusal 03/24/2000
YR 55-2000 DAVID P. SABATELLI Refusal 03/24/2000
SR 46-2000 ALEXANDER S. SINCLAIR Refusal 03/24/2000
YR 43-2000 DOMINICK M. NOTARO Fine 03/25/2000
YR 44-2000 FELIX A. REGGIO Suspension 03/25/2000
MR 79-2000 ALAN W. HOFFMAN Fine 03/26/2000
MR 78-2000 STEVEN L. BROWN Fine 03/26/2000
YR 33-2000 DIANE S. ELLIOTT Reinstate 03/27/2000
MR 80-2000 MICHAEL C. WEITZ Fine 03/28/2000
NY 60-2000 ROBERT H. FIELDHOUSE Refusal 03/28/2000
NY 59-2000 SAMUEL O. CARDOSO Refusal 03/28/2000
MR 77-2000 JOHN S. DESIMONE Fine 03/29/2000
SR 12-2000 FRANCIS RAIA II Fine 03/29/2000
SR 11-2000 DONALD V. GUIDETTE JR Fine 03/29/2000
YR 41-2000 STEVEN L. BROWN Fine 03/30/2000
YR 42-2000 STEVEN L. BROWN Suspension 03/30/2000
MO 3-2000 DOMINIC G. GALLUSCIO Order Issued 03/30/2000
SR 13-2000 HENRY H. WESTBROOK III Suspension 03/31/2000
YR 45-2000 CHRISTOPHER H. LONG Fine 03/31/2000
BR 14-2000 RONALD D. WITTENBERG Suspension 04/01/2000
MR 81-2000 ANTHONY P. CUCCIO Fine 04/02/2000
YR 47-2000 JOSEPH C. GUARINO JR Fine 04/03/2000
MR 82-2000 JACK D. RICE Suspension 04/04/2000
NY 61-2000 ROBERT P. LAKE II Refusal 04/04/2000
FL 1-2000 JOSEPH J. BADAMO Suspension 04/04/2000
NY 56-2000 STEPHEN A. ZORN Reinstate 04/04/2000
YR 48-2000 RICHARD W. CRUMLEY Fine 04/04/2000
NY 62-2000 CLEVIL A. FIELDS Refusal 04/04/2000
MR 83-2000 ALAN W. HOFFMAN Fine 04/05/2000
YR 49-2000 CEDRIC M. WASHINGTON Fine 04/07/2000
YR 50-2000 JOSEPH C. GUARINO JR Fine 04/07/2000
YR 51-2000 JOSEPH C. GUARINO JR Fine 04/07/2000
YR 65-2000 JOSEPH C. ALFLEN Refusal 04/07/2000
YR 64-2000 BRIAN J. PINSKE Refusal 04/07/2000
YR 52-2000 JOSEPH KRAJCZEWSKI Fine 04/07/2000
YR 54-2000 JOSEPH C. GUARINO JR Fine 04/08/2000
YR 53-2000 TIMOTHY D. CASE Fine 04/10/2000
MR 84-2000 CEDRIC M. WASHINGTON Fine 04/10/2000
MR 85-2000 MICHAEL A. CRUSE Fine 04/11/2000
MR 86-2000 ALAN W. HOFFMAN Fine 04/11/2000
MR 87-2000 JAMES W. PIONTEK Suspension 04/11/2000
MR 88-2000 STEVEN L. BROWN Fine 04/11/2000
BR 15-2000 CHRISTOPHER (CHRIS) S. CARRUBBA JR Suspension 04/11/2000
NY 67-2000 ANGEL M. SANCHEZ Refusal 04/12/2000
MO 66-2000 MIGUEL J. CHAPMAN Refusal 04/12/2000
YR 57-2000 ROBERT TISBERT Fine 04/13/2000
YR 55-2000 DANIEL DUBE Fine 04/13/2000
YR 56-2000 JAMES F. DOHERTY JR Fine 04/13/2000
YR 58-2000 JAMES H. BEAULIEU Fine 04/13/2000
YR 59-2000 CHRIS J. RYDER Fine 04/14/2000
BR 16-2000 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine 04/14/2000
NY 16-2000 JOHN J. CALI Suspension 04/14/2000
SR 14-2000 JOHN R. CROSS Fine 04/14/2000
NY 68-2000 JOHN U. ROCCHETTI Refusal 04/14/2000
BR 17-2000 LOUIS S. RUSSO Suspension 04/14/2000
BR 2-2000 LOUIS S. RUSSO Suspension 04/14/2000
BR 18-2000 RONALD C. BEBACK JR Fine 04/15/2000
BR 19-2000 EDWARD G. MCNEIGHT JR Fine 04/15/2000
BR 20-2000 DOUGLAS J. MATTIOLI Fine 04/15/2000
YR 60-2000 MARK A. INFANTE Fine 04/15/2000
NY 17-2000 PHILIP M. SERPE Fine 04/17/2000
FL 2-2000 JEREMIAS FLORES Suspension 04/17/2000
NY 18-2000 HARRY A. JERKENS Fine 04/17/2000
NY 69-2000 JOSEPH D'ALIA Refusal 04/17/2000
MR 89-2000 JOSEPH E. MOEYKENS Fine 04/17/2000
MR 90-2000 DAVID J. MARSHALL Suspension 04/18/2000
NY 71-2000 MARGARET COTTON Refusal 04/19/2000
YR 61-2000 STEVEN L. BROWN Fine 04/20/2000
YR 62-2000 DELORES M. PETERSON Suspension 04/20/2000
NY 72-2000 MICHELLE L. TESTUT Refusal 04/20/2000
YR 63-2000 ANTHONY P. CUCCIO Suspension 04/20/2000
YR 64-2000 RICHARD W. CRUMLEY Fine 04/22/2000
BR 22-2000 JAMES P. MCNEIGHT Fine 04/22/2000
FL 3-2000 CLIVE T. BEECH Suspension 04/22/2000
BR 21-2000 JAMES V. COMPTON Fine 04/24/2000
YR 65-2000 MARK D. BECKWITH Fine 04/24/2000
SR 15-2000 ARNOLD B. MARKS Fine 04/24/2000
YR 66-2000 RICHARD W. CRUMLEY Fine 04/25/2000
SR 16-2000 MARK E. WHITCROFT Fine 04/25/2000
MR 91-2000 ANTHONY R. ELLERT Fine 04/25/2000
FL 73-2000 SCOTT R. BROOKS Refusal 04/25/2000
SR 17-2000 FRANCIS RAIA II Fine 04/25/2000
MR 92-2000 JAMES W. PIONTEK Suspension 04/25/2000
BR 23-2000 DOUGLAS J. MATTIOLI Fine 04/26/2000
MO 82-2000 GREGORY J. FOX Fine & Suspension 04/27/2000
NY 4-2000 NORBERTO ARROYO JR Order Issued 04/28/2000
FL 4-2000 WILLIAM S. ROSE Suspension 04/28/2000
FL 5-2000 MICHAEL (ANTHONY) A. FERRARO Fine 04/29/2000
MR 93-2000 STEVEN L. BROWN Fine 04/30/2000
MR 94-2000 BRUCE A. ALDRICH JR Fine 04/30/2000
SR 74-2000 KATHLEEN D. YOCKELL Refusal 05/01/2000
YR 79-2000 BETTY TAUBER Refusal 05/01/2000
SR 76-2000 RUTH A. BERG Refusal 05/01/2000
SR 75-2000 WILLIAM D. BERG Refusal 05/01/2000
BR 77-2000 JEROME TAYLOR Refusal 05/01/2000
NY 80-2000 GLORIA C. MARTIN Refusal 05/01/2000
YR 78-2000 APRIL K. SCANIO Refusal 05/01/2000
SR 18-2000 PERCY L. DAVIS Suspension 05/02/2000
BR 24-2000 KEVIN J. CUMMINGS Suspension 05/04/2000
FL 6-2000 ANGEL/RAFAEL R. ROSADO Suspension 05/04/2000
NY 19-2000 HEBERTO . CASTILLO JR Suspension 05/04/2000
VD 2-2000 THOMAS C. MULCAHY Fine 05/05/2000
VD 1-2000 GARY J. NARKIEWICZ Suspension 05/05/2000
YR 67-2000 JOSEPH C. GUARINO JR Fine 05/05/2000
FL 7-2000 PAUL N. ANDERSON Suspension 05/05/2000
BR 25-2000 STEVEN P. GREEN Fine 05/06/2000
MR 95-2000 JESS T. SEBOLSKY Fine 05/07/2000
MR 96-2000 MARC G. MOSHER Fine 05/07/2000
NY 20-2000 GARY C. CONTESSA Fine & Suspension 05/07/2000
MR 97-2000 ALAN W. HOFFMAN Fine 05/08/2000
SR 19-2000 DEBRA A. BOSWORTH Fine 05/08/2000
NY 83-2000 PATRICK B. BYRNE Suspension 05/08/2000
YR 68-2000 PAUL N. FUSCO Suspension 05/08/2000
MR 98-2000 ANTHONY . SKULTETY JR Suspension 05/08/2000
MR 84-2000 DAVID L. GLEMSER Fine 05/09/2000
SR 76-2000 RUTH A. BERG Reinstate 05/09/2000
VD 3-2000 JOHN S. FLANIGEN Fine 05/09/2000
SR 20-2000 DENNIS W. FAWCETT Fine 05/09/2000
SR 75-2000 WILLIAM D. BERG Reinstate 05/09/2000
SR 21-2000 DOUGLAS L. GEORGIA Suspension 05/09/2000
MR 99-2000 JESS T. SEBOLSKY Fine 05/10/2000
YR 69-2000 ROBERT W. SUMNER Fine 05/11/2000
YR 70-2000 JAMES H. BEAULIEU Suspension 05/11/2000
VD 4-2000 RICHARD P. ISYK Fine 05/13/2000
VD 5-2000 DENNIS W. FAWCETT Fine 05/13/2000
MR 100-2000 JACK D. RICE Fine 05/14/2000
NY 21-2000 NORBERTO ARROYO JR Suspension 05/14/2000
SR 22-2000 FRANCIS RAIA II Fine 05/15/2000
YR 71-2000 MARK D. BECKWITH Fine 05/15/2000
SR 23-2000 WENDELL C. BLAKE Suspension 05/15/2000
YR 73-2000 ALLIE REYNOLDS Fine 05/16/2000
MR 103-2000 ALAN W. HOFFMAN Fine 05/16/2000
MR 104-2000 ALAN W. HOFFMAN Fine 05/16/2000
YR 72-2000 CARMEN J. CANNIZZARO Fine 05/16/2000
MO 85-2000 SCOTT M. ZELTT Refusal 05/16/2000
YR 75-2000 ROBERT O. DINOZZI Suspension 05/16/2000
YR 74-2000 VINCENT M. FUSCO JR Fine 05/16/2000
YR 76-2000 DAVID P. SABATELLI Reinstate 05/17/2000
SR 24-2000 FRANK J. COPPOLA JR Fine 05/17/2000
MR 105-2000 CEDRIC M. WASHINGTON Suspension 05/17/2000
MR 106-2000 GREGORY C. DECKER JR Suspension 05/17/2000
VD 6-2000 CLINTON G. GALBRAITH Suspension 05/19/2000
NY 86-2000 MARK D. FERRARO Refusal 05/19/2000
YR 77-2000 LARRY C. THOMPSON Suspension 05/19/2000
BR 26-2000 JAMES M. DUNN Fine 05/19/2000
NY 87-2000 MICHAEL R. LEVINE Refusal 05/19/2000
FL 9-2000 BRYAN R. ARMSTRONG Fine & Suspension 05/19/2000
BR 27-2000 STEVEN M. REYNOLDS II Fine 05/19/2000
NY 88-2000 THOMAS E. PEDULLA Refusal 05/19/2000
NY 22-2000 LISA M. AITCHISON Suspension 05/20/2000
MR 102-2000 BARRY A. SEGEL Suspension 05/21/2000
NY 23-2000 KENNETH G. STREICHER Fine & Suspension 05/21/2000
MR 107-2000 CEDRIC M. WASHINGTON Fine 05/21/2000
VD 7-2000 DENNIS W. FAWCETT Fine 05/22/2000
SR 25-2000 PAUL C. DUDKA Fine 05/22/2000
NY 89-2000 THOMAS G. ALAIA Refusal 05/22/2000
MR 109-2000 BRUCE A. ALDRICH JR Fine 05/23/2000
MR 108-2000 SHANE J. TAGGART Fine 05/23/2000
YR 79-2000 STEVEN L. BROWN Fine 05/25/2000
SR 26-2000 FRANCIS RAIA II Fine 05/25/2000
FL 12-2000 RALPH D'ALESSANDRO Fine 05/25/2000
FL 11-2000 JOHN I. PROGNO Fine 05/25/2000
NY 24-2000 GARY P. GULLO Fine 05/25/2000
FL 10-2000 EDWIN C. LONG Fine 05/25/2000
BR 29-2000 SIDNEY M. LINDELL JR Fine 05/26/2000
BR 12-2000 KEVIN J. CUMMINGS Suspension 05/26/2000
BR 28-2000 SCOTT R. BOMPCZYK Fine 05/26/2000
YR 81-2000 MARK D. BECKWITH Fine 05/26/2000
BR 4-2000 DANIEL J. DYLO Order Issued 05/26/2000
YR 80-2000 CARL F. CONTE JR Fine 05/26/2000
YR 83-2000 STEPHANE L. BOUCHARD Fine 05/27/2000
BR 30-2000 CHARLES BACON Suspension 05/27/2000
YR 82-2000 WILLIAM L. PARKER JR Fine 05/27/2000
MR 110-2000 GREGORY MERTON Fine 05/28/2000
MR 111-2000 MARIO RUSSO Fine 05/28/2000
MR 115-2000 MICHAEL A. CARUSELLE Fine 05/28/2000
MR 113-2000 KYLE W. DIBENEDETTO Fine 05/28/2000
MR 116-2000 ARTHUR J. JONES ** Suspension 05/29/2000
NY 25-2000 NEAL J. TERRACCIANO Fine & Suspension 05/29/2000
MR 114-2000 HAROLD T. PURDY Suspension 05/29/2000
MR 112-2000 JACK D. RICE Fine 05/29/2000
MR 117-2000 ARTHUR E. GREEN Fine 05/30/2000
MO 90-2000 DONNA A. SILVA Refusal 05/30/2000
YR 85-2000 MARC G. MOSHER Fine 05/30/2000
FL 95-2000 JOHN LANA Refusal 05/30/2000
YR 84-2000 VINCENT J. CAMPOLONG Fine 05/30/2000
FL 13-2000 PEDRO A. CARRASQUEL Fine 05/30/2000
VD 10-2000 CHARLES (CHUCK) E. CONNOR JR Fine 05/31/2000
VD 14-2000 DANIEL R. DALEY Fine 05/31/2000
BR 38-2000 ANTHONY MASELLA Suspension 05/31/2000
VD 12-2000 MICHAEL R. SIGNORE Fine 05/31/2000
VD 13-2000 RON H. HILL Suspension 05/31/2000
FL 96-2000 JENNIFER K. PIERCE Refusal 05/31/2000
VD 11-2000 CLAUDE L. HUCKABONE III Fine 05/31/2000
BR 31-2000 DARRIN M. MONTI Suspension 05/31/2000
VD 9-2000 GERALD W. SARAMA Fine 05/31/2000
VD 8-2000 JOSEPH C. NASSIMOS Fine 05/31/2000
SR 97-2000 NICHOLAS SANCHEZ Refusal 06/01/2000
NY 93-2000 THOMAS LIANG Refusal 06/01/2000
VD 91-2000 JAMES A. HOSIE Refusal 06/01/2000
YR 78-2000 JOSEPH P. SKOWYRA Fine 06/01/2000
VD 92-2000 CLAIRE M. SAWICZ Refusal 06/01/2000
MR 118-2000 BRUCE A. ALDRICH JR Suspension 06/02/2000
MO 113-2000 GEORGE R. HARRISON Refusal 06/02/2000
VD 15-2000 HOWARD W. OKUSKO JR Suspension 06/02/2000
YR 87-2000 MICHAEL A. GALANTE Fine 06/03/2000
FL 14-2000 EDDIE CLOUSTON Fine 06/03/2000
VD 18-2000 ADAM J. WAHL Fine 06/03/2000
NY 26-2000 CARL J. DOMINO Fine 06/04/2000
MR 119-2000 ALAN W. HOFFMAN Fine 06/04/2000
VD 16-2000 D'ARCY R. ZULICK Fine 06/06/2000
VD 17-2000 CHRISTOPHER S. LAWTON Fine 06/06/2000
VD 19-2000 STANLEY J. ZOMBICK JR Fine 06/06/2000
YR 86-2000 RAY R. BAYNES Suspension 06/06/2000
SR 27-2000 BRIAN K. MATTISON Fine & Suspension 06/06/2000
MR 120-2000 SHANE J. TAGGART Fine 06/06/2000
BR 4-2000 DANIEL J. DYLO Suspension 06/09/2000
FL 15-2000 MANUEL F. TORRES Suspension 06/09/2000
BR 32-2000 STEVEN P. GREEN Suspension 06/09/2000
FL 16-2000 PEDRO A. CARRASQUEL Suspension 06/10/2000
FL 17-2000 THOMAS CASTELLANO Fine 06/12/2000
FL 18-2000 EDWARD C. PERDUE Fine 06/12/2000
VD 20-2000 RON H. HILL Fine 06/13/2000
VD 21-2000 RON H. HILL Fine 06/13/2000
NY 100-2000 JEAN DE ROUALLE Refusal 06/13/2000
NY 99-2000 RALPH C. SESSA Refusal 06/13/2000
YR 88-2000 PETER J. MELE Fine 06/13/2000
BR 33-2000 JOHN S. MUNGILLO Fine 06/14/2000
FL 19-2000 LAVERN A. BOWMAN Suspension 06/15/2000
MR 121-2000 GREGORY MERTON Suspension 06/15/2000
VD 91-2000 JAMES A. HOSIE Reinstate 06/15/2000
MO 102-2000 RONALD R. PRINCIPIO JR Refusal 06/16/2000
FL 103-2000 STEPHEN D. GILSON Refusal 06/16/2000
VD 22-2000 JOSEPH C. NASSIMOS Fine 06/16/2000
YR 90-2000 STEVEN L. BROWN Fine 06/17/2000
YR 89-2000 TIMOTHY D. CASE Fine 06/17/2000
VD 24-2000 PETER J. MARSHALL Fine 06/17/2000
VD 23-2000 JODY B. WEIDMAN Fine 06/17/2000
NY 27-2000 JOSE A. SANTOS Fine 06/18/2000
MR 122-2000 STEPHANE L. BOUCHARD Fine 06/18/2000
YR 103-2000 JOHN C. QUIMBY Refusal 06/19/2000
FL 108-2000 JULIO A. HUERTAS Refusal 06/19/2000
NY 107-2000 CESAR A. FERNANDEZ Refusal 06/19/2000
FL 109-2000 PABLO CORREA Refusal 06/19/2000
FL 20-2000 JOHN A. GRABOWSKI Fine 06/19/2000
MR 123-2000 LOUIS O. PASCIUTI Fine 06/19/2000
VD 104-2000 CHRISTINE ROWE Refusal 06/19/2000
NY 106-2000 MICHAEL T. GUERIN Refusal 06/19/2000
BR 35-2000 LOUIS S. RUSSO Suspension 06/19/2000
YR 91-2000 JOSEPH C. GUARINO JR Fine 06/20/2000
NY 110-2000 GLADYS MAYSONET Refusal 06/21/2000
MO 111-2000 LAWRENCE D. WARD JR Refusal 06/23/2000
FL 21-2000 JOSUE MATEO Suspension 06/23/2000
YR 92-2000 MARK D. BECKWITH Fine 06/24/2000
NY 28-2000 MITCHELL E. FRIEDMAN Fine 06/24/2000
MR 126-2000 ALAN W. HOFFMAN Fine 06/25/2000
MR 125-2000 JOHN G. GILMOUR Fine 06/25/2000
FL 22-2000 PASTOR . MENA II Fine 06/25/2000
MR 124-2000 RICHARD W. CRUMLEY Fine 06/25/2000
MR 127-2000 RAYMOND A. ALLEN Fine 06/26/2000
YR 93-2000 PETE VUMBACA Fine 06/26/2000
SR 29-2000 CRAIG L. MOSHER Fine 06/27/2000
SR 30-2000 FRANK J. COPPOLA JR Fine 06/27/2000
SR 31-2000 JOHN G. STASKOWSKI Fine 06/27/2000
SR 28-2000 HOWARD W. OKUSKO JR Fine 06/27/2000
MO 112-2000 CHARLES E. ZUFELT JR Refusal 06/27/2000
YR 94-2000 EDWARD (NED) J. URBANSKI JR Fine 06/27/2000
BR 37-2000 PAUL W. SZALAY JR Fine 06/28/2000
BR 36-2000 STEVEN P. GREEN Suspension 06/28/2000
MR 129-2000 KYLE W. DIBENEDETTO Fine 06/28/2000
NY 29-2000 EUGENE P. MYER Fine & Suspension 06/30/2000
MO 114-2000 FELIX A. FRANCESCHINI Refusal 06/30/2000
BR 38-2000 RICHARD E. TOMASZEWSKI Suspension 06/30/2000
YR 95-2000 CHRISTOPHER J. HEIGHT Fine 06/30/2000
MR 128-2000 CEDRIC M. WASHINGTON Suspension 07/01/2000
VD 25-2000 PETER J. MARSHALL Fine & Suspension 07/01/2000
YR 96-2000 MICHAEL A. CARUSELLE Fine 07/01/2000
MR 130-2000 CHRISTOPHER (CHRIS) S. CARRUBBA JR Suspension 07/02/2000
FL 25-2000 BRYAN K. HOBSON Fine 07/03/2000
FL 24-2000 JOHN M. LEONARD Fine 07/03/2000
FL 23-2000 ANGEL/RAFAEL R. ROSADO Fine 07/03/2000
BR 41-2000 LOUIS S. RUSSO Fine 07/03/2000
MO 115-2000 CARLOS MARTI Refusal 07/03/2000
MO 32-2000 JODY L. RIEDEL Fine 07/04/2000
MR 131-2000 JESS T. SEBOLSKY Fine 07/05/2000
VD 116-2000 WILLIAM A. MCGUIRE Refusal 07/05/2000
MR 133-2000 MICHAEL J. MERTON Suspension 07/05/2000
FL 26-2000 JUAN ROHENA Suspension 07/05/2000
MR 132-2000 ALLISON . HICKSON JR Fine 07/05/2000
BR 39-2000 FRED . WHITE JR Suspension 07/05/2000
BR 40-2000 EDWARD J. MCNEIGHT Fine 07/05/2000
YR 98-2000 CARL G. CITO JR Fine 07/06/2000
YR 97-2000 MARK D. BECKWITH Fine 07/06/2000
MR 134-2000 JOHN G. GILMOUR Fine 07/08/2000
FL 28-2000 PETER F. ERB Fine 07/08/2000
FL 27-2000 EDWIN C. LONG Suspension 07/08/2000
BR 42-2000 CLIFFORD A. KEENE Suspension 07/08/2000
FL 29-2000 EDWIN C. LONG Fine 07/09/2000
NY 117-2000 MICHAEL D. CROMIN Refusal 07/10/2000
YR 99-2000 DANIEL DUBE Fine 07/10/2000
MR 137-2000 JOHN SCHIFANO Fine 07/11/2000
SR 36-2000 MICHAEL R. MACDONALD Fine 07/11/2000
MR 136-2000 KERIN J. WARNER Fine 07/11/2000
SR 37-2000 EMILE SYLVESTRE Fine 07/11/2000
SR 34-2000 KERRY F. KARKOS Suspension 07/11/2000
YR 100-2000 PETER P. PELLEGRINO Fine 07/11/2000
MR 138-2000 JOSEPH SCHIFANO Fine 07/11/2000
SR 33-2000 BRUCE M. COOPER Suspension 07/11/2000
SR 35-2000 TODD M. VANALSTYNE Suspension 07/11/2000
MR 135-2000 MICHAEL A. CRUSE Fine 07/11/2000
NY 32-2000 TODD A. PLETCHER Fine 07/13/2000
NY 31-2000 JAMES W. FERRARO Fine 07/13/2000
YR 101-2000 JAMES P. MC GOWAN Suspension 07/14/2000
YR 120-2000 JOSEPH ALBANESE Refusal 07/14/2000
BR 43-2000 PHILIPPE LAFRAMBOISE Fine 07/15/2000
MR 139-2000 SHANE J. TAGGART Fine 07/15/2000
BR 44-2000 DOUGLAS J. MATTIOLI Fine 07/15/2000
VD 116-2000 WILLIAM A. MCGUIRE Reinstate 07/17/2000
MR 140-2000 CEDRIC M. WASHINGTON Fine 07/17/2000
YR 104-2000 RENE V. POULIN Fine 07/18/2000
YR 103-2000 MARK D. BECKWITH Fine 07/18/2000
YR 102-2000 LARRY A. REMMEN Fine 07/18/2000
NY 119-2000 ANTHONY R. MARGOTTA JR Suspension 07/20/2000
FL 30-2000 DAVID M. RIVERA Suspension 07/20/2000
FL 31-2000 PARKER R. BUCKLEY III Suspension 07/21/2000
YR 105-2000 JOSEPH C. GUARINO JR Fine 07/21/2000
VD 26-2000 JACK D. RICE Fine 07/22/2000
BR 45-2000 JIM E. MC CLURE Fine 07/22/2000
FL 33-2000 PARKER R. BUCKLEY III Fine 07/23/2000
VD 28-2000 STANLEY J. ZOMBICK JR Fine 07/24/2000
FL 121-2000 TERRY M. HUTCHINSON Indefinite Suspension 07/25/2000
YR 106-2000 STEVEN L. BROWN Fine 07/25/2000
SR 38-2000 ERIC H. WARREN Fine 07/25/2000
MR 141-2000 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine 07/25/2000
YR 111-2000 LOUIS F. PAULUCCI Suspension 07/25/2000
MO 105-2000 JOSEPH KRAJCZEWSKI Indefinite Suspension 07/27/2000
YR 127-2000 DONALD E. GAREY Refusal 07/27/2000
FL 125-2000 JUAN ROHENA Order Issued 07/27/2000
YR 110-2000 MYLES (MIC R. MCNICHOL Fine 07/27/2000
YR 109-2000 THOMAS F. CORELLI Fine 07/27/2000
FL 98-2000 DONALD D. ALLISON Indefinite Suspension 07/27/2000
FL 128-2000 MICHAEL D. SMITH Refusal 07/27/2000
NY 123-2000 DIO J. VALLONE Refusal 07/27/2000
NY 124-2000 JAMES D. MURPHY Refusal 07/27/2000
YR 108-2000 RICHARD CAMPOLONG Fine 07/27/2000
FL 126-2000 EDWIN C. LONG Order Issued 07/27/2000
YR 133-2000 LAWRENCE A. DUBIN Refusal 07/28/2000
VD 129-2000 AIMEE B. DRYER Refusal 07/28/2000
YR 132-2000 JOHN DICKINSON Refusal 07/28/2000
VD 130-2000 KENNETH R. VAN VORST JR Refusal 07/28/2000
VD 131-2000 ALBERT M. FERA Refusal 07/28/2000
VD 27-2000 JOSEPH LEGGIO Suspension 07/28/2000
YR 135-2000 WILLIAM O. DAGGETT JR Refusal 07/28/2000
YR 107-2000 STEPHANE L. BOUCHARD Suspension 07/28/2000
YR 134-2000 FREDERICK G. RENZ Refusal 07/28/2000
MR 142-2000 GREGORY C. DECKER JR Fine 07/29/2000
MR 143-2000 STEVEN L. BROWN Fine 07/29/2000
MR 144-2000 STEVEN L. BROWN Fine 07/30/2000
FL 34-2000 PEDRO C. CASTILLO Suspension 07/30/2000
NY 94-2000 JADDIER VELAZQUEZ Refusal 07/31/2000
SR 39-2000 JOHN W. STARK JR Fine 07/31/2000
YR 113-2000 MARK D. BECKWITH Fine 08/01/2000
YR 112-2000 JACOB T. HARTLINE Fine 08/01/2000
MR 145-2000 ANN MARIE SCOFIELD Suspension 08/01/2000
BR 46-2000 JACK D. RICE Fine 08/02/2000
NY 33-2000 HECTOR L. ROSARIO RAM Suspension 08/03/2000
BR 47-2000 SIDNEY M. LINDELL JR Suspension 08/03/2000
BR 48-2000 WILLIAM A. MACDONELL Fine 08/03/2000
SR 41-2000 ADRIAN A. WISHER Fine 08/04/2000
SR 40-2000 DAVID E. MAC NEILL Fine 08/04/2000
NY 36-2000 JORGE F. CHAVEZ Suspension 08/05/2000
YR 114-2000 JAMES P. MAROHN Fine 08/05/2000
FL 8-2000 JUAN ROHENA Suspension 08/06/2000
MR 146-2000 J. CHRISTOPHER ROSANIA JR Suspension 08/06/2000
MO 137-2000 PATRICK A. LA ROSE Refusal 08/07/2000
YR 145-2000 DIANE RICHARDS Refusal 08/08/2000
YR 145-2000 DIANE RICHARDS Reinstate 08/08/2000
YR 138-2000 SCOTT A. GOODMAN Refusal 08/08/2000
MR 147-2000 EDWARD D. SMITH Fine 08/08/2000
SR 42-2000 RICHARD ELLIS Fine 08/08/2000
YR 148-2000 FRANK D. BALDACHINO Refusal 08/08/2000
BR 49-2000 DANIEL J. YETMAN Suspension 08/08/2000
MR 139-2000 MICHAEL C. RAND Refusal 08/08/2000
NY 140-2000 ROLANDO J. AGOSTO Refusal 08/08/2000
YR 146-2000 GLORIA A. MOREO Refusal 08/08/2000
MR 148-2000 RICHARD W. CRUMLEY Fine 08/08/2000
YR 147-2000 BOB N. MOREO Refusal 08/08/2000
NY 141-2000 FREDDIE HUGHES Refusal 08/08/2000
YR 144-2000 DAVID G. RAHAL Refusal 08/08/2000
YR 143-2000 MICHAEL P. HORN Refusal 08/08/2000
YR 149-2000 RODNEY L. WYATT Refusal 08/08/2000
YR 142-2000 JOSEPH MARRI Refusal 08/08/2000
YR 150-2000 CHARLES H. WEISSMAN Refusal 08/08/2000
NY 37-2000 ANTHONY PECORARO Fine 08/10/2000
NY 38-2000 GARY P. GULLO Fine 08/10/2000
VD 29-2000 SCOTT T. CAMPBELL Suspension 08/12/2000
MR 152-2000 KENNETH F. HEINS Suspension 08/12/2000
MR 149-2000 BASIL H. ALDRICH JR Fine 08/12/2000
FL 38-2000 RALPH D'ALESSANDRO Fine 08/13/2000
MR 151-2000 ADRIATIK SINANI Fine 08/13/2000
MR 150-2000 SHANE J. TAGGART Fine 08/13/2000
NY 39-2000 SHAUN X. BRIDGMOHAN Suspension 08/14/2000
FL 39-2000 PEDRO A. CARRASQUEL Fine 08/14/2000
SR 44-2000 NICHOLAS A. ANDREOLI Fine 08/14/2000
SR 43-2000 JOHN W. STARK JR Fine 08/14/2000
MR 153-2000 JOSEPH E. MOEYKENS Fine 08/14/2000
NY 152-2000 CARLOS CASTELLANOS Refusal 08/15/2000
NY 153-2000 HARRY ORTIZ Refusal 08/15/2000
YR 116-2000 STEVEN L. BROWN Suspension 08/15/2000
YR 115-2000 MYLES (MIC R. MCNICHOL Suspension 08/15/2000
SR 45-2000 JACK B. BAILEY Fine 08/15/2000
SR 46-2000 KELLY S. CLARK Suspension 08/17/2000
YR 118-2000 MARK D. BECKWITH Fine 08/17/2000
BR 155-2000 ANTOINE SALIBI Refusal 08/18/2000
YR 157-2000 MICHAEL E. REALMUTO Refusal 08/18/2000
YR 156-2000 PAUL J. CAMPANELLA Refusal 08/18/2000
YR 122-2000 STANLEY BRUDER Fine 08/18/2000
YR 158-2000 SUSIE S. STAFFORD Refusal 08/18/2000
YR 120-2000 JULIUS S. CZERMANN JR. Fine & Suspension 08/19/2000
VD 32-2000 DAVID W. KOSLOWSKY Fine 08/19/2000
VD 31-2000 DENNIS W. FAWCETT Fine 08/19/2000
VD 30-2000 LINDA A. ALDRICH Fine 08/19/2000
NY 30-2000 MICHAEL C. SEDLACEK Fine & Suspension 08/20/2000
YR 117-2000 MICHAEL A. CARUSELLE Fine 08/20/2000
YR 119-2000 CARL E. ALLEN Fine 08/21/2000
SR 47-2000 JOHN R. CROSS Fine 08/21/2000
FL 160-2000 OTTO FISCHER Refusal 08/21/2000
NY 161-2000 FRAZIER L. NEWSOME Refusal 08/22/2000
MR 154-2000 SCOTT L. SCOFIELD Fine 08/22/2000
VD 150-2000 CHARLES H. WEISSMAN Reinstate 08/22/2000
YR 121-2000 PAUL N. FUSCO Suspension 08/23/2000
MR 155-2000 BRUCE A. ALDRICH JR Suspension 08/23/2000
MR 156-2000 ROBERT H. MERTON JR Fine 08/23/2000
YR 123-2000 JOHN J. GRASSO Suspension 08/25/2000
YR 124-2000 ANTHONY P. CUCCIO Fine & Suspension 08/25/2000
NY 162-2000 TERRY W. HAMILTON Refusal 08/25/2000
YR 127-2000 MICHAEL A. CARUSELLE Suspension 08/25/2000
NY 41-2000 LISA L. LEWIS Fine 08/25/2000
NY 40-2000 JUAN SEREY Fine 08/25/2000
NY 42-2000 DARRELL W. LUKAS Fine 08/26/2000
VD 34-2000 DANIEL J. DYLO Fine 08/26/2000
NY 43-2000 JERRY D. BAILEY Suspension 08/26/2000
MR 157-2000 BRUCE A. ALDRICH JR Fine 08/26/2000
VD 33-2000 JACK D. RICE Fine 08/26/2000
SR 48-2000 PHILIPPE LAFRAMBOISE Fine 08/26/2000
SR 52-2000 PHILIPPE LAFRAMBOISE Fine 08/26/2000
MR 158-2000 MICHAEL A. CRUSE Fine 08/27/2000
FL 42-2000 MICHAEL A. DAVILA JR Suspension 08/27/2000
YR 165-2000 PATRICIA M. BOLTE Refusal 08/28/2000
NY 4-2000 NORBERTO ARROYO JR Suspension 08/28/2000
YR 125-2000 MELISSA A. BECKWITH Fine 08/28/2000
FL 43-2000 ROBERT S. MESSINA Fine 08/28/2000
MR 159-2000 ADRIATIK SINANI Fine 08/28/2000
MO 167-2000 JOHN ANTHONY Fine 08/28/2000
MO 166-2000 RICHARD J. BOLTE Refusal 08/28/2000
YR 126-2000 TIMOTHY C. DILIBERTO Fine 08/28/2000
YR 164-2000 JOSEPH F. FERRARI Refusal 08/28/2000
FL 44-2000 JOSEPH J. BADAMO Fine 08/28/2000
MR 160-2000 JOHN S. DESIMONE Fine 08/28/2000
YR 163-2000 ROBERT KOWALSKI Refusal 08/28/2000
NY 168-2000 EDWARD ARIAS Refusal 08/29/2000
MR 161-2000 DAVID J. MARSHALL Fine 08/29/2000
NY 169-2000 RAMON A. ACEVEDO Refusal 08/29/2000
VD 170-2000 CLARK R. BOWER Refusal 08/29/2000
NY 44-2000 ALBERT M. STALL JR Fine & Suspension 08/30/2000
MR 164-2000 JOHN M. BERGER Fine 08/30/2000
MR 162-2000 MICHAEL J. MERTON Suspension 08/30/2000
MR 163-2000 MICHAEL A. CRUSE Suspension 08/30/2000
NS 45-2000 ROBERT PEREZ Fine 08/31/2000
BR 53-2000 JAMES P. MCNEIGHT Fine 09/01/2000
BR 52-2000 LOUIS S. RUSSO Fine 09/01/2000
BR 50-2000 PAUL W. SZALAY JR Fine 09/01/2000
BR 51-2000 PAUL W. SZALAY JR Fine 09/01/2000
NY 171-2000 NELLY ISSA Refusal 09/01/2000
NY 171-2000 NELLY ISSA Refusal 09/01/2000
YR 128-2000 MARK D. BECKWITH Suspension 09/01/2000
SR 50-2000 DANIEL J. CAPPELLO JR Suspension 09/02/2000
MR 165-2000 KERIN J. WARNER Fine & Suspension 09/04/2000
YR 133-2000 PATRICK D. LACHANCE Suspension 09/05/2000
NY 172-2000 JOHN W. GALBREATH II Refusal 09/05/2000
YR 131-2000 DOROTHY A. MORONE Fine 09/05/2000
MR 166-2000 ROBERT L. D'AGOSTINI Suspension 09/05/2000
YR 130-2000 EDWARD (NED) J. URBANSKI JR Fine 09/05/2000
MR 167-2000 BRUCE A. ALDRICH JR Suspension 09/05/2000
SR 51-2000 KENNETH R. CROSS Fine 09/05/2000
NY 171-2000 MARGARET BERRYMAN Refusal 09/05/2000
YR 132-2000 DAVID M. DEWHURST Fine 09/05/2000
YR 129-2000 STEVEN L. BROWN Fine 09/05/2000
MR 171-2000 HENRY H. STANTON Fine 09/06/2000
MR 168-2000 GREGORY MERTON Suspension 09/06/2000
MR 169-2000 JOHN S. DESIMONE Fine 09/06/2000
YR 136-2000 MURRAY F. BASSEN Suspension 09/06/2000
YR 134-2000 MICHAEL J. MERTON Suspension 09/07/2000
BR 54-2000 CARL R. SURDYK Fine & Suspension 09/07/2000
MR 172-2000 JOHN G. GILMOUR Suspension 09/07/2000
VD 36-2000 LOYAL S. PRATT Suspension 09/07/2000
YR 137-2000 FRANK A. MAC EACHERN Fine 09/08/2000
MR 170-2000 BRUCE A. ALDRICH JR Fine 09/08/2000
SR 49-2000 STANLEY J. ZOMBICK JR Fine 09/08/2000
BR 57-2000 TODD C. CUMMINGS Fine 09/08/2000
BR 55-2000 DOUGLAS H. ACKLEY Fine 09/08/2000
BR 56-2000 PAUL W. SZALAY JR Fine 09/08/2000
YR 135-2000 DOUGLAS R. ACKERMAN Suspension 09/08/2000
YR 138-2000 HOWARD E. GILL Suspension 09/08/2000
BR 58-2000 TODD C. CUMMINGS Fine 09/09/2000
MR 173-2000 DAVID J. MARSHALL Fine 09/09/2000
YR 139-2000 JOSEPH C. GUARINO JR Fine 09/09/2000
VD 173-2000 JEFFREY S. DOLE Refusal 09/10/2000
MR 174-2000 MICHAEL R. SIGNORE Fine 09/10/2000
YR 140-2000 WILLIAM J. MACKENZIE Fine 09/11/2000
MR 175-2000 DALE E. WOOD Suspension 09/11/2000
NY 174-2000 THOMAS A. COSTELLO Refusal 09/11/2000
YR 142-2000 STEVEN L. BROWN Suspension 09/11/2000
BR 59-2000 JOHN S. FLANIGEN Suspension 09/12/2000
MR 176-2000 ROBERT L. D'AGOSTINI Fine 09/12/2000
YR 143-2000 JARED M. PALMER Fine 09/12/2000
MR 177-2000 DREW E. CHELLIS Suspension 09/12/2000
VD 37-2000 HOWARD W. OKUSKO JR Fine 09/12/2000
YR 175-2000 HERBERT A. FULLER Refusal 09/12/2000
YR 141-2000 JEAN Y. CAMIRAND Suspension 09/12/2000
NY 46-2000 JULIO M. PEZUA Suspension 09/13/2000
MR 178-2000 SHANE J. TAGGART Fine 09/13/2000
MO 176-2000 MANUEL F. TORRES Indefinite Suspension 09/13/2000
FL 181-2000 DAVID J. GEORGE Indefinite Suspension 09/13/2000
NY 179-2000 ROBERTO MORALES Refusal 09/15/2000
BR 178-2000 JOHNNIE S. BAKER Refusal 09/15/2000
VD 180-2000 JOSEPH LEGGIO Suspension 09/15/2000
YR 144-2000 MARK F. CAPONE Fine 09/16/2000
YR 145-2000 ANTHONY A. MINIERI JR Suspension 09/16/2000
MR 179-2000 ANTHONY MEDINA Fine 09/17/2000
FL 47-2000 JOSEPH J. BADAMO Fine 09/18/2000
FL 182-2000 RUSSELL A. MCKEEVER Indefinite Suspension 09/18/2000
FL 46-2000 MICHAEL S. FERRARO Fine 09/18/2000
FL 183-2000 JON T. FONTAINE Refusal 09/18/2000
SR 53-2000 GUY BENACQUISTA Suspension 09/18/2000
MR 180-2000 DREW E. CHELLIS Fine 09/19/2000
MR 181-2000 MICHAEL A. CRUSE Suspension 09/20/2000
VD 39-2000 JACK D. RICE Fine 09/20/2000
MR 182-2000 ANTHONY R. ELLERT Suspension 09/20/2000
NY 47-2000 JOSE A. SANTOS Suspension 09/21/2000
YR 146-2000 STEVEN L. BROWN Suspension 09/21/2000
YR 148-2000 MARK D. BECKWITH Fine 09/22/2000
SR 56-2000 WILLIAM J. BLAKE JR Suspension 09/22/2000
YR 147-2000 BRIAN D. ALLEN Fine 09/22/2000
SR 55-2000 JAMES R. ALLEN SR Suspension 09/22/2000
BR 60-2000 PAUL W. SZALAY JR Suspension 09/22/2000
BR 61-2000 RONALD C. BEBACK JR Fine 09/22/2000
SR 57-2000 HENRY H. WESTBROOK III Suspension 09/22/2000
VD 40-2000 ROY M. BRIDGES Fine 09/23/2000
FL 48-2000 PAUL A. NICOL JR Suspension 09/24/2000
MR 183-2000 JACK D. RICE Fine 09/24/2000
VD 185-2000 DANIEL W. LASHER Refusal 09/25/2000
FL 36-2000 MICHAEL A. DAVILA JR Suspension 09/25/2000
FL 50-2000 KEVIN G. WHITLEY Fine 09/26/2000
FL 49-2000 MICHELLE A. RHODA Fine 09/26/2000
YR 187-2000 RONALD L. SULTAN Refusal 09/27/2000
YR 150-2000 STEPHANE L. BOUCHARD Fine 09/28/2000
YR 153-2000 RICHARD L. FARRINGTON Fine 09/28/2000
YR 151-2000 SHAWN A. THAYER Suspension 09/28/2000
YR 149-2000 MARC G. MOSHER Fine 09/28/2000
YR 152-2000 ROBERT W. SUMNER Fine 09/28/2000
BR 63-2000 ROBERT M. LACKI Fine 09/29/2000
BR 62-2000 CHARLES BACON Fine 09/29/2000
VD 41-2000 DANIEL J. DYLO Suspension 09/30/2000
YR 154-2000 JOSEPH OMBONI JR Fine 09/30/2000
BR 64-2000 JAMES V. COMPTON Suspension 09/30/2000
MR 185-2000 JODY M. DUNNING Fine 10/01/2000
MR 184-2000 ANTHONY DANDEO Fine 10/01/2000
MR 186-2000 BRUCE A. ALDRICH JR Fine 10/02/2000
MR 187-2000 JOSEPH E. MOEYKENS Fine 10/04/2000
NY 48-2000 OCTAVIO A. VERGARA Suspension 10/04/2000
NY 49-2000 RICARDO VEGA Fine 10/06/2000
FL 51-2000 PEDRO A. CARRASQUEL Suspension 10/06/2000
YR 190-2000 JUDITH I. ENGELBRECHT Refusal 10/06/2000
YR 156-2000 CHRISTINE M. STRONG Suspension 10/06/2000
YR 157-2000 EDWARD M. URBANSKI SR Suspension 10/06/2000
YR 155-2000 DAVID P. STRONG Suspension 10/06/2000
NY 189-2000 VINCENT E. MALONEY Refusal 10/06/2000
YR 159-2000 GEORGE S. KLEIMAN Suspension 10/06/2000
SR 59-2000 CEDRIC M. WASHINGTON Fine 10/06/2000
BR 65-2000 RICHARD R. MAYS Suspension 10/06/2000
SR 58-2000 HENRY H. WESTBROOK III Suspension 10/06/2000
NY 50-2000 PATRICK L. REYNOLDS Fine 10/06/2000
VD 42-2000 JODY B. WEIDMAN Fine 10/06/2000
YR 158-2000 CHRISTOPHER L. CHOATE Fine 10/07/2000
NY 51-2000 JOHN PARISELLA Fine 10/07/2000
YR 159-2000 MARK D. BECKWITH Fine 10/07/2000
FL 52-2000 TREVOR W. SIMPSON Suspension 10/07/2000
YR 161-2000 JAMES P. MAROHN Suspension 10/09/2000
YR 162-2000 MARK D. BECKWITH Fine 10/09/2000
YR 166-2000 SARITA B. MOSHER Fine 10/09/2000
YR 163-2000 TIMOTHY D. CASE Fine 10/09/2000
YR 164-2000 MARC G. MOSHER Fine 10/09/2000
YR 165-2000 MARC G. MOSHER Fine 10/09/2000
YR 160-2000 IAN B. KAUFMAN Suspension 10/09/2000
MR 191-2000 IAN B. KAUFMAN Fine 10/10/2000
YR 168-2000 ANTHONY (TONY) A. CIUFFETELLI Fine 10/10/2000
NY 191-2000 VALMY SKERRETT Refusal 10/10/2000
MR 189-2000 JOSEPH E. MOEYKENS Fine 10/10/2000
MR 190-2000 JAMES J. DEVAUX Fine 10/10/2000
FL 53-2000 AMY S. MURRAY Fine & Suspension 10/10/2000
YR 169-2000 RAYMOND A. ALLEN Fine 10/10/2000
YR 167-2000 ALLISON H. MACDONALD Fine 10/10/2000
MR 188-2000 JOHN A. SHEROTA Fine & Suspension 10/10/2000
MO 192-2000 ANTHONY R. MARGOTTA JR Order Issued 10/11/2000
MO 187-2000 RONALD L. SULTAN Reinstate 10/11/2000
SR 60-2000 LOYAL S. PRATT Suspension 10/11/2000
FL 193-2000 WILLIAM D. YORTON JR Indefinite Suspension 10/12/2000
SR 61-2000 GREGG S. KEIDEL Fine 10/13/2000
BR 66-2000 ROBERT M. LACKI Suspension 10/13/2000
SR 62-2000 JOHN T. KANE Fine 10/13/2000
FL 54-2000 BRUCE D. ANDERSON Fine & Suspension 10/14/2000
VD 43-2000 RICHARD H. BACH Fine 10/14/2000
VD 44-2000 WILLIAM B. BAILEY Fine 10/14/2000
MR 192-2000 JOSEPH E. MOEYKENS Fine 10/15/2000
FL 55-2000 RALPH D'ALESSANDRO Suspension 10/16/2000
MR 193-2000 SHANE J. TAGGART Fine 10/16/2000
MR 194-2000 KEITH N. HAASE Fine 10/17/2000
MR 196-2000 GREGORY C. DECKER JR Suspension 10/17/2000
MR 198-2000 MARK S. GRABER Fine 10/18/2000
MR 197-2000 SCOTT L. SCOFIELD Fine 10/18/2000
MO 202-2000 THOMAS Z. KAUFMAN Refusal 10/19/2000
MO 203-2000 CLARENCE E. BYRD Refusal 10/19/2000
MO 201-2000 MATSOLA PALM Refusal 10/19/2000
YR 171-2000 JAMES A. MORRILL JR Fine 10/20/2000
YR 170-2000 PAUL A. JESSOP Fine 10/20/2000
MR 195-2000 RICHARD W. CRUMLEY Fine & Suspension 10/20/2000
VD 45-2000 CHRISTOPHER S. LAWTON Fine 10/21/2000
VD 46-2000 MICHAEL R. SIGNORE Fine 10/21/2000
MR 199-2000 SHANE J. TAGGART Fine 10/22/2000
NY 204-2000 KELVIN D. MCELROY Refusal 10/23/2000
MO 209-2000 HANS NELEN Refusal 10/24/2000
MO 206-2000 ROSE BONOMO Refusal 10/24/2000
MO 207-2000 GEORGE A. BONOMO Refusal 10/24/2000
VD 210-2000 FRANK G. STEFANIZZI Refusal 10/24/2000
MR 206-2000 BRUCE A. ALDRICH JR Fine 10/24/2000
MR 205-2000 CHARLES R. POYNTON Fine 10/24/2000
MO 211-2000 WADE M. BIRNBAUM Indefinite Suspension 10/24/2000
MR 204-2000 GREGORY MERTON Fine 10/24/2000
MR 203-2000 JOSEPH SCHIFANO Fine 10/24/2000
MR 201-2000 RICHARD W. CRUMLEY Fine 10/24/2000
YR 149-2000 RODNEY L. WYATT Reinstate 10/24/2000
MR 202-2000 JOHNPETER GOBBETTI Fine 10/24/2000
MR 200-2000 MICHAEL J. NYKUN Fine 10/24/2000
SR 54-2000 ROBERT I. HOROWITZ Suspension 10/24/2000
YR 190-2000 JUDITH I. ENGELBRECHT Reinstate 10/24/2000
MO 208-2000 ARTHUR T. KLEHM Refusal 10/24/2000
MO 205-2000 PHILIP R. ERNST Refusal 10/25/2000
MR 207-2000 JOSEPH A. FARALDO * Fine 10/25/2000
MR 208-2000 JAMES A. MORRILL SR Fine 10/25/2000
SR 212-2000 DAVID R. SNYDER Refusal 10/25/2000
NY 52-2000 DOMINIC G. GALLUSCIO Suspension 10/26/2000
NY 53-2000 DOMINIC G. GALLUSCIO Fine & Suspension 10/26/2000
BR 67-2000 KEVIN J. CUMMINGS Suspension 10/27/2000
NY 213-2000 SERGIO ALFARO Refusal 10/27/2000
FL 56-2000 LOREN (CRAIG) C. COX Suspension 10/27/2000
VD 47-2000 JAMES N. BAILEY Suspension 10/28/2000
NY 55-2000 OCTAVIO A. VERGARA Suspension 10/28/2000
NY 56-2000 RODOLFO (RUDY) RODRIGUEZ Suspension 10/28/2000
YR 172-2000 PAUL N. FUSCO Fine 10/28/2000
SR 65-2000 BERTRAND BELANGER Suspension 10/28/2000
MR 210-2000 GREGORY MERTON Fine 10/29/2000
MR 209-2000 BRUCE A. ALDRICH JR Fine 10/29/2000
SR 63-2000 FRANCIS RAIA II Fine 10/30/2000
MR 211-2000 GREGORY C. DECKER JR Fine 10/30/2000
MR 212-2000 GREGORY MERTON Fine 10/30/2000
SR 64-2000 ROBERT E. LESLIE Fine 10/30/2000
YR 174-2000 ALEXANDER C. WIEDER JR Suspension 10/30/2000
YR 173-2000 STEPHANE L. BOUCHARD Suspension 10/31/2000
NY 216-2000 PETER FERRIOLA JR Refusal 11/03/2000
NY 58-2000 WESLEY E. HENRY Suspension 11/03/2000
NY 57-2000 HEBERTO . CASTILLO JR Fine 11/03/2000
BR 68-2000 KEVIN J. CUMMINGS Suspension 11/04/2000
MR 216-2000 JOHN J. BARCHI JR Fine 11/05/2000
MR 215-2000 KYLE W. DIBENEDETTO Fine 11/05/2000
MR 214-2000 JAMES E. CLOUSER Fine 11/06/2000
MR 219-2000 SHANE J. TAGGART Fine 11/06/2000
FL 57-2000 ULISES GONZALEZ Suspension 11/06/2000
MR 213-2000 MICHAEL A. CRUSE Fine 11/06/2000
YR 175-2000 EVAN A. KATZ Fine 11/06/2000
MR 218-2000 GREGORY MERTON Fine 11/06/2000
MO 217-2000 TODD M. MINIERI Refusal 11/06/2000
YR 228-2000 ALDEMAR SEPULVEDA Refusal 11/07/2000
MR 217-2000 RICHARD W. CRUMLEY Suspension 11/07/2000
MR 222-2000 KYLE W. DIBENEDETTO Fine 11/08/2000
NY 229-2000 LARRY A. BERNE Refusal 11/08/2000
MR 221-2000 JESS T. SEBOLSKY Fine 11/08/2000
MR 220-2000 GREGORY MERTON Fine 11/08/2000
NY 59-2000 NORBERTO ARROYO JR Fine 11/09/2000
MO 231-2000 CHARLES J. GALLI Refusal 11/10/2000
NY 60-2000 ALAN E. GOLDBERG Fine 11/10/2000
MO 230-2000 EDWARD SIGLE Refusal 11/10/2000
YR 176-2000 MATTHEW A. MEDEIROS Fine 11/11/2000
YR 177-2000 THOMAS F. CORELLI Fine 11/11/2000
VD 48-2000 JOSHUA R. MARKS Suspension 11/11/2000
MR 223-2000 JAMES W. PIONTEK Fine 11/12/2000
MR 225-2000 ROBERT W. SUMNER Fine 11/13/2000
FL 58-2000 DAVID M. RIVERA Suspension 11/13/2000
MR 226-2000 KYLE W. DIBENEDETTO Fine 11/13/2000
YR 233-2000 BERNARD A. FOTI Refusal 11/13/2000
MR 227-2000 RICHARD C. ARNOLD Fine 11/14/2000
SR 66-2000 DAVID R. STEFANIK Fine 11/14/2000
YR 178-2000 JAMES W. PIONTEK Fine 11/14/2000
MR 224-2000 MARK S. GRABER Fine 11/14/2000
VD 38-2000 NICHOLAS A. ANGARANO Fine 11/15/2000
VD 38-2000 NICHOLAS A. ANGARANO Indefinite Suspension 11/15/2000
MR 229-2000 JOSEPH SCHIFANO Fine 11/15/2000
MR 228-2000 ROBERT L. D'AGOSTINI Fine 11/15/2000
NY 61-2000 RICHARD E. DUTROW JR Fine 11/15/2000
NY 62-2000 NORBERTO ARROYO JR Fine 11/16/2000
MO 235-2000 CARLOS A. CAMILO Indefinite Suspension 11/17/2000
YR 234-2000 PHILIP JASPER Suspension 11/17/2000
NY 236-2000 SHIREN CHAMBERS Refusal 11/17/2000
MR 232-2000 JAMES J. DEVAUX Fine 11/19/2000
MR 231-2000 JESS T. SEBOLSKY Suspension 11/19/2000
NY 63-2000 PHILIP G. JOHNSON Fine 11/19/2000
MR 233-2000 ROBERT W. SUMNER Fine 11/20/2000
MO 237-2000 KENNETH A. SOLOMON Refusal 11/21/2000
YR 181-2000 JOSEPH C. GUARINO JR Fine 11/21/2000
YR 184-2000 STEVEN L. BROWN Fine 11/22/2000
YR 183-2000 MARK D. BECKWITH Suspension 11/22/2000
MR 234-2000 MICHAEL A. CRUSE Fine 11/22/2000
YR 182-2000 FRED S. CORELLI Fine 11/22/2000
YR 185-2000 MICHAEL R. SIGNORE Fine 11/24/2000
SR 67-2000 JOSHUA R. MARKS Fine 11/24/2000
YR 187-2000 STEPHANE L. BOUCHARD Fine 11/25/2000
FL 59-2000 JUAN ROHENA Fine 11/25/2000
YR 186-2000 MICHAEL A. GALANTE Fine 11/25/2000
MR 235-2000 JOSEPH E. MOEYKENS Fine 11/26/2000
NY 64-2000 RAINDRANAUTH PERSAUD Suspension 11/26/2000
FL 60-2000 CARLOS V. DOMINGUEZ Fine 11/27/2000
MR 230-2000 RICHARD CAMPOLONG Suspension 11/28/2000
MR 237-2000 MICHAEL A. CRUSE Fine 11/28/2000
MR 236-2000 NICHOLAS G. FERRIERO JR Fine 11/28/2000
YR 188-2000 JOSEPH SCHIFANO Fine 11/30/2000
BR 71-2000 FRED . WHITE JR Fine 11/30/2000
MO 238-2000 STEPHEN N. PETRE Indefinite Suspension 11/30/2000
BR 70-2000 CHRISTOPHER (CHRIS) S. CARRUBBA JR Fine 11/30/2000
NY 65-2000 NORBERTO ARROYO JR Suspension 11/30/2000
YR 189-2000 CLIFFORD E. DOLGINS Fine 11/30/2000
YR 191-2000 IAN B. KAUFMAN Fine 12/01/2000
BR 72-2000 ROBERT H. GRUBER III Fine & Suspension 12/01/2000
BR 74-2000 STEVEN M. REYNOLDS II Fine & Suspension 12/01/2000
BR 73-2000 STEVEN M. REYNOLDS II Suspension 12/01/2000
YR 190-2000 STEVEN L. BROWN Fine 12/02/2000
BR 75-2000 MARK T. MCDONOUGH Fine 12/02/2000
MR 238-2000 MICHAEL E. EATON Fine 12/03/2000
??? 186-2000 JORDAN S. RUBIN Order Issued 12/05/2000
YR 193-2000 MICHAEL A. GALANTE Suspension 12/05/2000
YR 192-2000 ERIC C. MOLLOR Fine 12/05/2000
MO 240-2000 EDWARD C. ALLRED Refusal 12/05/2000
MR 239-2000 SCOTT L. SCOFIELD Fine 12/06/2000
NY 66-2000 HECTOR L. ROSARIO RAM Fine 12/07/2000
YR 194-2000 THOMAS F. CORELLI Suspension 12/07/2000
YR 195-2000 STEPHANE L. BOUCHARD Suspension 12/08/2000
BR 79-2000 JOHN P. CUMMINGS SR Fine 12/09/2000
BR 78-2000 DAVID S. RUSSO Fine 12/09/2000
BR 77-2000 JAMES V. COMPTON Suspension 12/09/2000
BR 76-2000 JAMES V. COMPTON Suspension 12/09/2000
YR 196-2000 JOHN R. PLUTINO Fine 12/09/2000
BR 76-2000 JAMES V. COMPTON Suspension 12/09/2000
BR 77-2000 JAMES V. COMPTON Suspension 12/09/2000
MR 240-2000 JOSEPH E. MOEYKENS Suspension 12/10/2000
MR 241-2000 TIMOTHY C. LONG Suspension 12/11/2000
MR 243-2000 EDWARD T. NICKLE Fine 12/12/2000
MR 242-2000 ADRIATIK SINANI Suspension 12/12/2000
MO 241-2000 SHIRLEY REID Refusal 12/12/2000
YR 197-2000 ERIC L. ABBATIELLO Fine 12/12/2000
MR 244-2000 TIMOTHY H. HAYES Fine 12/13/2000
BR 80-2000 ROBERT M. LACKI Suspension 12/14/2000
BR 81-2000 CHARLES BACON Suspension 12/14/2000
YR 198-2000 STEPHANE L. BOUCHARD Fine 12/14/2000
NY 67-2000 HECTOR L. ROSARIO RAM Suspension 12/14/2000
YR 200-2000 JOHN R. PLUTINO Suspension 12/15/2000
YR 199-2000 PAUL A. JESSOP Fine & Suspension 12/15/2000
NY 54-2000 JOSE L. ESPINOZA Suspension 12/15/2000
NY 68-2000 CHARLTON A. BAKER Fine 12/15/2000
NY 71-2000 MICHAEL J. GALVIN Fine 12/16/2000
NY 70-2000 JOE A. BRAVO Fine 12/16/2000
BR 82-2000 ALANA W. CAPRIO Fine & Suspension 12/16/2000
BR 83-2000 PAUL W. SZALAY JR Fine 12/16/2000
BR 69-2000 DARRIN M. MONTI Suspension 12/16/2000
MR 247-2000 MICHAEL E. EATON Fine 12/17/2000
MR 246-2000 GREGORY C. DECKER JR Fine 12/17/2000
MR 245-2000 BRUCE A. ALDRICH JR Suspension 12/17/2000
MR 251-2000 JOSEPH SCHIFANO Fine 12/19/2000
MR 250-2000 BRUCE A. ALDRICH JR Fine 12/19/2000
MR 249-2000 CLAUDE L. HUCKABONE III Fine 12/19/2000
MR 248-2000 PETER J. LUTMAN JR Fine 12/19/2000
YR 201-2000 JOHN R. CROSS Suspension 12/21/2000
YR 202-2000 JAMES P. MAROHN Suspension 12/22/2000
NY 69-2000 JOHN C. SERVIS Fine & Suspension 12/22/2000
YR 203-2000 JEFFREY M. GREGORY Suspension 12/23/2000
YR 180-2000 RENE V. POULIN Fine 12/23/2000
YR 206-2000 JOHN R. PLUTINO Fine 12/26/2000
YR 205-2000 JOHN R. PLUTINO Fine 12/26/2000
YR 204-2000 PAUL N. FUSCO Fine 12/26/2000
MR 254-2000 CLAUDE L. HUCKABONE III Fine 12/26/2000
MR 253-2000 DEAN M. COLLETT Fine 12/26/2000
MR 252-2000 MICHAEL A. CRUSE Fine 12/26/2000
MR 255-2000 GREGORY C. DECKER JR Fine 12/27/2000
NY 72-2000 CHARLES C. LOPEZ Suspension 12/27/2000
NY 73-2000 RICHARD L. JOHNSON Suspension 12/28/2000
NY 74-2000 NORBERTO ARROYO JR Suspension 12/29/2000
YR 207-2000 JOSEPH C. GUARINO JR Fine & Suspension 12/29/2000
MO 35-2000 JOSEPH C. NASSIMOS Order Issued 01/18/2001
SR 67-2000 CHRISTOPHER H. LONG Fine 01/18/2001
SR 68-2000 RONALD G. HARP Fine 01/18/2001
BR 34-2000 CARL A. MONTI Fine & Suspension 01/23/2001
MO 122-2000 MARIO RUSSO Revocation 02/15/2001
YR 179-2000 TIMOTHY D. CASE Fine & Suspension 04/13/2001
FL 35-2000 JOHN R. DAVILA Suspension 05/01/2001
FL 32-2000 JUAN ROHENA Suspension 05/01/2001
FL 37-2000 HELENA KEAVENEY Suspension 06/29/2001
FL 41-2000 CARLOS A. CAMILO Suspension 07/09/2001
FL 40-2000 CARLOS A. CAMILO Suspension 07/09/2001
VD 35-2000 JOSEPH C. NASSIMOS Suspension 10/20/2001
MO 243-2000 DAVID R. SACHS Revocation 01/02/2002
MO 151-2000 MICHAEL J. GALVIN Fine 06/16/2004

Your search has returned 1018 result(s).

Note that the above data is current as of 6:27 AM EDT, Tuesday, March 19, 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.