Gaming Commission

Gaming Commission Rulings Database

2001 - All Rulings

Notice NumberLicenseeTypeNotice Date
MO 86-2001 KENNETH W. LONGCOR Refusal
NY 1-2001 JEAN-LUC SAMYN Suspension 01/05/2001
YR 1-2001 RICHARD ELLIS JR Fine 01/06/2001
YR 2-2001 MICHAEL A. CARUSELLE Fine 01/06/2001
YR 3-2001 STEPHANE L. BOUCHARD Fine 01/08/2001
NY 3-2001 NICHOLAS P. ZITO Fine & Suspension 01/10/2001
MO 1-2001 DENNIS T. BROWN Refusal 01/11/2001
MR 1-2001 CEDRIC M. WASHINGTON Fine 01/14/2001
MR 3-2001 KYLE W. DIBENEDETTO Suspension 01/15/2001
YR 4-2001 JACOB T. HARTLINE Fine 01/16/2001
MR 2-2001 WALTER BLACHARSKI Suspension 01/17/2001
YR 6-2001 CARMINE J. FUSCO Fine 01/19/2001
YR 5-2001 CARMINE J. FUSCO Fine 01/19/2001
YR 7-2001 LOUIS F. PAULUCCI Fine 01/19/2001
YR 8-2001 SEAN BIER Fine 01/19/2001
YR 9-2001 JACOB T. HARTLINE Fine 01/22/2001
MR 4-2001 JACK D. RICE Fine 01/23/2001
MR 5-2001 TOBIAS LAHEY Suspension 01/23/2001
NY 5-2001 NORBERTO ARROYO JR Suspension 01/24/2001
NY 2-2001 JANICE L. BLAKE Suspension 01/25/2001
MR 6-2001 CEDRIC M. WASHINGTON Fine 01/25/2001
YR 10-2001 STEVEN L. BROWN Suspension 01/26/2001
BR 1-2001 ALANA W. CAPRIO Fine 01/26/2001
YR 11-2001 JEAN Y. MARLEAU Suspension 01/27/2001
MR 7-2001 BRUCE A. ALDRICH JR Fine 01/28/2001
MR 8-2001 SHANE J. TAGGART Fine 01/29/2001
YR 12-2001 EUGENE DALESSANDRO Suspension 01/29/2001
MR 9-2001 SHANNON C. MARTIN Suspension 01/29/2001
MO 2-2001 BILL J. JOHNSON Refusal 01/29/2001
YR 14-2001 RENE V. POULIN Fine 01/30/2001
BR 3-2001 ADAM J. OHOL JR Suspension 01/31/2001
MO 4-2001 DAVID M. MCNAMARA Refusal 01/31/2001
NY 6-2001 JAVIER J. CASTELLANO Fine 01/31/2001
MO 3-2001 JOHN L. DELGATTO Refusal 01/31/2001
BR 2-2001 PAUL W. SZALAY JR Fine 02/01/2001
YR 13-2001 STEPHANE L. BOUCHARD Fine 02/01/2001
SR 1-2001 TODD L. FROCIONE Suspension 02/02/2001
YR 15-2001 WILLIAM L. PARKER JR Suspension 02/03/2001
MR 12-2001 ANTHONY P. CUCCIO Fine 02/04/2001
MR 11-2001 JAMES E. CLOUSER Fine 02/04/2001
MR 10-2001 NICHOLAS G. FERRIERO JR Fine 02/04/2001
YR 16-2001 ROBERT S. LASKY Suspension 02/06/2001
MR 13-2001 ANTHONY R. ELLERT Fine 02/07/2001
YR 18-2001 PASQUALE PICCA Fine 02/08/2001
YR 17-2001 ANTHONY R. ELLERT Fine 02/09/2001
YR 19-2001 MURRAY F. BASSEN Suspension 02/10/2001
YR 20-2001 JOSEPH KOWALSKI Fine 02/10/2001
YR 21-2001 JOHN R. PLUTINO Fine 02/10/2001
YR 22-2001 STEVEN L. BROWN Fine 02/13/2001
MR 14-2001 MICHAEL A. CRUSE Fine 02/13/2001
VD 1-2001 ANGELO M. LABELLA Suspension 02/14/2001
MR 15-2001 PETER J. LUTMAN JR Fine 02/14/2001
YR 23-2001 STEVEN L. BROWN Fine 02/16/2001
YR 24-2001 PAUL N. FUSCO Fine 02/16/2001
YR 25-2001 GREGORY J. ANNALORO Fine 02/16/2001
YR 26-2001 GREGORY J. ANNALORO Fine 02/16/2001
YR 27-2001 IAN B. KAUFMAN Fine 02/17/2001
NY 7-2001 CHRISTOPHER C. PITRONE Fine 02/17/2001
BR 4-2001 PAUL W. SZALAY JR Fine 02/18/2001
MR 16-2001 EDWARD T. NICKLE Fine 02/18/2001
MR 19-2001 BRUCE A. ALDRICH JR Fine 02/19/2001
MR 18-2001 JACK D. RICE Fine 02/19/2001
MR 17-2001 MICHAEL J. MERTON Fine 02/19/2001
MR 20-2001 CLAUDE L. HUCKABONE III Suspension 02/19/2001
YR 28-2001 JOHN S. MARSH Fine 02/19/2001
YR 29-2001 WALLACE R. WATSON Fine 02/19/2001
BR 5-2001 LARRY I. DRAPER Suspension 02/20/2001
YR 30-2001 MICHAEL J. MARX Suspension 02/22/2001
YR 31-2001 LOUIS F. PAULUCCI Fine 02/22/2001
YR 32-2001 MARK D. BECKWITH Fine 02/24/2001
MR 23-2001 BRUCE A. ALDRICH JR Fine 02/25/2001
MR 22-2001 ALAN W. HOFFMAN Fine 02/25/2001
MR 21-2001 GREGORY C. DECKER JR Fine 02/25/2001
MO 5-2001 RAY SIRI Refusal 02/26/2001
YR 33-2001 IAN B. KAUFMAN Fine 02/26/2001
YR 34-2001 PETE VUMBACA Fine 02/26/2001
YR 35-2001 STANLEY S. BROWN Fine 02/26/2001
YR 36-2001 SHANE J. TAGGART Fine 02/26/2001
YR 37-2001 JOHN R. PLUTINO Fine 02/27/2001
YR 38-2001 MANUEL GONZALEZ Fine 02/27/2001
MR 24-2001 SHANE J. TAGGART Fine 02/27/2001
MR 25-2001 ROBERT L. D'AGOSTINI Suspension 02/27/2001
NY 8-2001 RICHARD E. SCHOSBERG Fine 02/28/2001
MR 26-2001 GREGORY MERTON Fine 02/28/2001
MO 9-2001 JEAN Y. MARLEAU Refusal 03/01/2001
NY 9-2001 CARL E. JUUL-NIELSEN Fine 03/01/2001
YR 39-2001 GREGORY J. ANNALORO Fine 03/01/2001
YR 40-2001 DANIEL DUBE Fine 03/01/2001
YR 41-2001 MARK D. BECKWITH Suspension 03/01/2001
BR 6-2001 RONALD D. WITTENBERG Fine 03/01/2001
BR 7-2001 LOUIS S. RUSSO Fine 03/01/2001
SR 3-2001 DONALD V. GUIDETTE JR Suspension 03/02/2001
NY 10-2001 WING LEE Suspension 03/03/2001
YR 42-2001 ANTHONY DANDEO Suspension 03/05/2001
NY 11-2001 JOE A. BRAVO Fine 03/07/2001
MR 27-2001 MICHAEL J. MERTON Suspension 03/07/2001
NY 12-2001 CAMILO E. PITTY Suspension 03/08/2001
MO 10-2001 JASON M. BOLDEN Refusal 03/09/2001
NY 13-2001 CARL A. BAKER Fine 03/10/2001
YR 43-2001 GREGORY J. ANNALORO Suspension 03/10/2001
BR 8-2001 PAUL W. SZALAY JR Fine 03/10/2001
MR 28-2001 JOSHUA R. MARKS Fine 03/10/2001
MR 29-2001 JAMES E. CLOUSER Fine 03/10/2001
NY 14-2001 JAVIER J. CASTELLANO Suspension 03/11/2001
MO 11-2001 CHELLAPPAN VELAYUDHAN Refusal 03/12/2001
MO 12-2001 COREY LUCAS W Refusal 03/12/2001
MR 30-2001 GREGORY MERTON Fine 03/12/2001
MR 31-2001 STEVEN L. BROWN Fine 03/12/2001
MR 32-2001 JANE E. HERRMANN Fine 03/12/2001
YR 44-2001 JAMES F. MARSHALL III Suspension 03/12/2001
YR 45-2001 SHAWN A. THAYER Suspension 03/12/2001
YR 46-2001 RICHARD CAMPOLONG Suspension 03/12/2001
YR 53-2001 JAMES P. MAROHN Suspension 03/12/2001
BR 9-2001 CARL R. SURDYK Suspension 03/13/2001
YR 47-2001 ANTHONY A. MINIERI JR Suspension 03/13/2001
YR 48-2001 RENE V. POULIN Fine 03/13/2001
MO 14-2001 ROBERT R. DEBONIS Refusal 03/13/2001
MO 13-2001 PATRICK A. LA ROSE Refusal 03/14/2001
NY 16-2001 JORGE I. DUARTE JR Fine 03/14/2001
NY 15-2001 JANICE T. NINI Fine & Suspension 03/14/2001
BR 10-2001 KEVIN J. CUMMINGS Fine 03/14/2001
YR 49-2001 STEVEN L. BROWN Suspension 03/15/2001
YR 50-2001 PAUL N. FUSCO Fine 03/15/2001
YR 51-2001 MARK D. BECKWITH Fine 03/15/2001
YR 52-2001 THOMAS F. CORELLI Fine 03/15/2001
BR 11-2001 DANIEL J. YETMAN Suspension 03/17/2001
NY 17-2001 LUIS . RIVERA JR Suspension 03/18/2001
MO 18-2001 ANTHONY T. MEGARO Refusal 03/18/2001
MR 33-2001 JESS T. SEBOLSKY Fine 03/19/2001
MR 34-2001 JOHN S. DESIMONE Fine 03/19/2001
YR 54-2001 DANIEL DUBE Fine 03/19/2001
YR 55-2001 STEPHEN F. QUINN Suspension 03/19/2001
YR 56-2001 MARK D. BECKWITH Fine 03/19/2001
MR 36-2001 SARITA B. MOSHER Fine 03/20/2001
MR 35-2001 PETER J. LUTMAN III Fine 03/21/2001
YR 57-2001 STEVEN L. BROWN Suspension 03/23/2001
YR 58-2001 DAVID A. PINKNEY Suspension 03/23/2001
YR 59-2001 SHAWN A. THAYER Fine 03/24/2001
MR 37-2001 TIMOTHY D. CASE Fine 03/25/2001
MR 38-2001 RONALD B. FAWCETT Fine 03/26/2001
MR 39-2001 ANTHONY R. ELLERT Fine 03/27/2001
MR 40-2001 GARY L. MESSENGER Fine 03/27/2001
MR 41-2001 THOMAS DELUCA Suspension 03/27/2001
MR 42-2001 JOEY D. MOSHER Fine 03/27/2001
YR 60-2001 MICHAEL C. CAPRON Fine 03/27/2001
MR 43-2001 SHERRY A. LUTMAN Fine 03/28/2001
MR 44-2001 PETER J. LUTMAN III Fine 03/28/2001
MO 25-2001 MARTIN J. BLUESTEIN Refusal 03/28/2001
MO 19-2001 TRACEY L. RUSSELL Refusal 03/28/2001
MO 20-2001 MICHAEL L. GALLAGHER Refusal 03/28/2001
MO 21-2001 STEVEN L. BLOOD Refusal 03/28/2001
MO 22-2001 STEVEN VALIANT Refusal 03/28/2001
MO 23-2001 DANIEL F. DULLEA Refusal 03/28/2001
MO 24-2001 ROGER B. ROGOS Refusal 03/28/2001
MO 26-2001 VICTOR A. CALLCOTT-STEVENS Refusal 03/28/2001
MO 28-2001 FRANK ALBANESE Refusal 03/28/2001
MO 27-2001 MAXINE FICARA Refusal 03/28/2001
MO 17-2001 SAMUEL I. STOLTZFUS Refusal 03/28/2001
SR 4-2001 JOHN T. LISTER III Suspension 03/28/2001
YR 62-2001 STANLEY S. BROWN Fine 03/29/2001
YR 61-2001 DAVID J. CROCHERE Fine 03/30/2001
MO 29-2001 JOHN J. SIGNORELLI Fine 03/30/2001
YR 63-2001 MICHAEL D. POSNER Fine 03/31/2001
YR 64-2001 ROBERT W. SUMNER Fine 03/31/2001
YR 65-2001 JOHN I. MARMAROU Fine 03/31/2001
YR 66-2001 MARK D. BECKWITH Fine 03/31/2001
MR 49-2001 MARC G. MOSHER Fine 04/01/2001
YR 67-2001 JEAN C. JOBIDON Fine 04/02/2001
MR 45-2001 BRUCE A. ALDRICH JR Suspension 04/02/2001
MR 46-2001 PETER J. LUTMAN III Suspension 04/02/2001
MR 47-2001 GARY L. MESSENGER Suspension 04/02/2001
MR 48-2001 ADRIATIK SINANI Fine 04/02/2001
MO 31-2001 SEBASTIAN MONTETTA Refusal 04/02/2001
MO 32-2001 DONNA A. WIER Refusal 04/02/2001
NY 4-2001 NEAL J. TERRACCIANO Fine & Suspension 04/02/2001
MR 50-2001 IAN B. KAUFMAN Fine 04/03/2001
MR 51-2001 NORMAN L. MORFORD Fine & Suspension 04/04/2001
MR 52-2001 ALAN W. HOFFMAN Suspension 04/04/2001
MR 53-2001 MARC G. MOSHER Suspension 04/04/2001
MR 54-2001 GARY A. KRIZ SR Fine 04/04/2001
MR 55-2001 RICHARD J. AIKEN Suspension 04/04/2001
YR 68-2001 JACK J. BAGGITT JR Suspension 04/04/2001
SR 8-2001 GARY J. WANEK Fine 04/04/2001
SR 5-2001 DEIDRE L. VAN HEIRSEELE Suspension 04/04/2001
NY 18-2001 ANTHONY A. STABILE Fine 04/04/2001
MO 33-2001 ALFREDO M. MESA Refusal 04/04/2001
MO 34-2001 SALVATORE S. MONACO Refusal 04/04/2001
SR 7-2001 DAVID M. DEWHURST Fine & Suspension 04/04/2001
SR 6-2001 TIMOTHY J. MURPHY Fine & Suspension 04/04/2001
MO 35-2001 DOUGLAS B. ROENISH Refusal 04/05/2001
NY 19-2001 JUAN SEREY Fine & Suspension 04/05/2001
NY 20-2001 MICHAEL C. SEDLACEK Fine & Suspension 04/06/2001
YR 69-2001 GREGORY J. ANNALORO Suspension 04/09/2001
YR 70-2001 JOSEPH C. GUARINO JR Fine 04/10/2001
YR 71-2001 JOHN G. STASKOWSKI Fine 04/10/2001
MO 38-2001 BERKELEY D. BRIGGS Indefinite Suspension 04/11/2001
NY 21-2001 GREGORY F. MARTIN Fine & Suspension 04/11/2001
NY 22-2001 GREGORY F. MARTIN Fine & Suspension 04/11/2001
NY 23-2001 GREGORY F. MARTIN Fine & Suspension 04/11/2001
MR 56-2001 DAVID J. MARSHALL Fine 04/11/2001
BR 12-2001 PAUL W. SZALAY JR Fine 04/11/2001
BR 13-2001 LOUIS S. RUSSO Suspension 04/13/2001
MR 57-2001 PETER J. LUTMAN III Fine 04/16/2001
MR 58-2001 SHANE J. TAGGART Fine 04/17/2001
NY 24-2001 WILLIAM S. ISOMOTO Fine 04/19/2001
BR 14-2001 JOHN A. LEGGIO Fine 04/19/2001
FL 1-2001 MICHAEL A. DAVILA JR Suspension 04/21/2001
MR 59-2001 BRUCE A. ALDRICH JR Fine 04/22/2001
MO 39-2001 CAROL A. DOMINGUEZ Refusal 04/23/2001
MR 60-2001 RICHARD C. ARNOLD Fine 04/24/2001
SR 10-2001 JOSHUA R. MARKS Fine 04/25/2001
BR 15-2001 PAUL W. SZALAY JR Fine 04/25/2001
YR 73-2001 GREGORY J. ANNALORO Fine 04/26/2001
YR 74-2001 PETER J. MELE Suspension 04/26/2001
SR 9-2001 BRIAN K. MATTISON Fine 04/27/2001
NY 25-2001 JANICE T. NINI Fine 04/27/2001
YR 75-2001 PETER G. GERRY Fine 04/28/2001
YR 76-2001 LANCE H. HUDSON Fine 04/28/2001
YR 77-2001 PAUL N. FUSCO Fine 04/28/2001
MR 61-2001 JEFFREY V. PORTER Fine 04/29/2001
MR 65-2001 JOHN S. DESIMONE Fine 04/30/2001
YR 72-2001 GREGORY J. ANNALORO Fine 04/30/2001
MR 64-2001 GREGORY MERTON Fine 05/01/2001
MR 62-2001 CEDRIC M. WASHINGTON Suspension 05/02/2001
MR 63-2001 CEDRIC M. WASHINGTON Fine 05/02/2001
YR 79-2001 PAUL N. FUSCO Fine 05/03/2001
MO 41-2001 SHERYL A. ZABIELSKI Refusal 05/03/2001
MO 42-2001 JOSEPH SCHIFANO Refusal 05/05/2001
YR 78-2001 CHRISTOPHER W. MAUS Fine 05/05/2001
NY 27-2001 PAUL L. DEMARCO Fine 05/06/2001
MR 66-2001 ANTHONY R. ELLERT Suspension 05/07/2001
MR 67-2001 ANTHONY R. ELLERT Fine 05/07/2001
MR 68-2001 LOUIS P. VUTIANITIS Suspension 05/07/2001
MR 69-2001 BRUCE A. ALDRICH JR Suspension 05/07/2001
YR 80-2001 MARK A. INFANTE Fine 05/08/2001
MO 44-2001 DONALD D. ALLISON Refusal 05/10/2001
NY 28-2001 RICHARD E. DUTROW JR Fine 05/12/2001
VD 2-2001 JACK D. RICE Fine 05/12/2001
SR 11-2001 SCOTT A. MONGEON Fine 05/12/2001
MR 70-2001 TAMMY L. DEVAUX Fine 05/14/2001
YR 81-2001 ALEXANDER C. WIEDER JR Fine & Suspension 05/14/2001
YR 82-2001 RAYMOND W. SCHNITTKER Fine 05/14/2001
YR 83-2001 STEPHANE L. BOUCHARD Fine 05/14/2001
YR 84-2001 PAUL N. FUSCO Fine 05/14/2001
MR 74-2001 HARALABOS GIANNOULIS Suspension 05/14/2001
YR 85-2001 JORDAN L. MYERS Fine 05/15/2001
MR 71-2001 PASQUALE PICCA Fine 05/16/2001
MR 72-2001 ADRIATIK SINANI Suspension 05/16/2001
YR 86-2001 LANCE H. HUDSON Fine 05/17/2001
VD 3-2001 GAETAN (GATES) J. BRUNET Fine 05/18/2001
MR 75-2001 STEVEN L. BROWN Suspension 05/20/2001
MR 73-2001 CHARLES J. DELGATTO Fine 05/20/2001
BR 16-2001 LISA M. LEDERHOUSE Suspension 05/21/2001
BR 17-2001 RONALD D. WITTENBERG Suspension 05/21/2001
YR 87-2001 JIMMY W. TAKTER Fine 05/21/2001
YR 88-2001 THOMAS GUIDO III Fine 05/21/2001
YR 89-2001 PAUL N. FUSCO Suspension 05/21/2001
MR 77-2001 ROBERT L. D'AGOSTINI Fine 05/22/2001
MR 78-2001 GREGORY MERTON Fine 05/23/2001
BR 18-2001 LOUIS S. RUSSO Suspension 05/23/2001
MR 76-2001 STEVEN L. BROWN Fine 05/23/2001
MO 45-2001 STEPHEN N. PETRE Refusal 05/24/2001
YR 90-2001 BRUCE A. ALDRICH JR Fine 05/24/2001
MO 46-2001 HEATHER E. SERINO Refusal 05/25/2001
NY 29-2001 LINDA L. RICE Fine 05/25/2001
YR 91-2001 REJEAN G. DAIGNEAULT Suspension 05/26/2001
MR 79-2001 MICHAEL A. CRUSE Fine 05/27/2001
MR 80-2001 DAVID J. MARSHALL Suspension 05/28/2001
FL 3-2001 BENJAMIN AFANADOR Suspension 05/29/2001
VD 5-2001 CHARLES (CHUCK) E. CONNOR JR Fine 05/30/2001
VD 4-2001 CARLSON D. MANCINELLI Fine 05/30/2001
MO 47-2001 RAYMOND N. VANCE Refusal 05/30/2001
MO 52-2001 NOELL PAULING Refusal 05/30/2001
YR 92-2001 SARITA B. MOSHER Fine 05/30/2001
YR 93-2001 TIMOTHY C. DILIBERTO Fine 05/30/2001
MO 49-2001 STANTON J. SMITH JR Refusal 06/01/2001
MO 48-2001 DON S. FENTERS Refusal 06/01/2001
MO 50-2001 ROBERT F. BENDER JR Refusal 06/01/2001
MO 51-2001 STELLA KAVAZIS Refusal 06/01/2001
MO 53-2001 MICHAEL K. BEAVER Refusal 06/01/2001
MO 58-2001 CHESTER H. WAXMAN Refusal 06/01/2001
MO 57-2001 SIMEON A. HUNSDON Refusal 06/01/2001
MO 54-2001 MELVIN OSGOOD Refusal 06/01/2001
MO 56-2001 MATTHEW W. GORHAM Refusal 06/01/2001
MO 55-2001 DOREEN PLUMITALLO Refusal 06/01/2001
MO 60-2001 STEPHEN R. BRUNO Refusal 06/04/2001
YR 96-2001 MYLES (MICKEY R. MCNICHOL Fine 06/05/2001
MR 81-2001 CHARLES R. POYNTON Suspension 06/06/2001
MR 82-2001 WESLEY J. MILLER Fine 06/06/2001
MR 83-2001 ERIC HELM Suspension 06/06/2001
MR 84-2001 ANTHONY R. ELLERT Suspension 06/06/2001
BR 21-2001 BRIAN E. SCHROEDER Suspension 06/06/2001
YR 94-2001 JOHN R. PLUTINO Fine 06/07/2001
YR 95-2001 MICHAEL J. RUSSO * Fine 06/07/2001
FL 4-2001 BRIAN E. MCCALL Fine 06/07/2001
BR 20-2001 EDWARD J. MCNEIGHT Fine 06/08/2001
VD 7-2001 ADAM J. WAHL Suspension 06/08/2001
VD 6-2001 DANIEL R. DALEY Fine 06/08/2001
YR 97-2001 PAUL N. FUSCO Fine 06/08/2001
YR 98-2001 YVES CORBIN Fine 06/08/2001
FL 5-2001 SAMUEL J. KEYROUZE Fine & Suspension 06/09/2001
MR 85-2001 MICHAEL C. WEITZ Fine 06/10/2001
MR 86-2001 WILLIAM F. MCCANN Fine 06/10/2001
MR 87-2001 KERIN J. WARNER Fine 06/11/2001
MR 88-2001 PETER J. LUTMAN III Fine 06/12/2001
MR 89-2001 LON V. FROCIONE Suspension 06/13/2001
SR 12-2001 WILLIAM J. BLAKE JR Suspension 06/13/2001
VD 8-2001 MIKE A. STEVENSON Suspension 06/15/2001
NY 33-2001 CAMILO E. PITTY Fine 06/15/2001
NY 32-2001 FILIBERTO A. LEON Fine 06/15/2001
SR 13-2001 FRANK J. COPPOLA JR Suspension 06/16/2001
YR 99-2001 RICHARD L. FARRINGTON Suspension 06/18/2001
YR 100-2001 PETER M. FUSCO Fine 06/18/2001
MR 90-2001 BRUCE A. ALDRICH JR Fine 06/18/2001
MO 64-2001 EDUARDO SUAREZ Refusal 06/18/2001
MR 92-2001 ERASMO S. MASSIMIANI Fine 06/19/2001
SR 14-2001 JODY B. WEIDMAN Fine 06/19/2001
SR 15-2001 KEVIN V. GALE Fine 06/19/2001
MO 65-2001 CORNEL C. CHEESE Refusal 06/20/2001
SR 16-2001 JOHN R. LESLIE Suspension 06/22/2001
MO 66-2001 WILLIAM R. VANWIE Refusal 06/22/2001
SR 17-2001 PERCY L. DAVIS Fine 06/22/2001
VD 9-2001 JOHN W. STARK JR Suspension 06/23/2001
YR 101-2001 BRETT G. PELLING Fine 06/23/2001
MR 91-2001 NICHOLAS G. FERRIERO JR Fine 06/24/2001
MR 93-2001 JOHN S. DESIMONE Fine 06/25/2001
MR 94-2001 SHANE J. TAGGART Fine 06/25/2001
MR 95-2001 RONALD B. FAWCETT Fine 06/25/2001
MO 68-2001 MARIA ZULVAGA Refusal 06/25/2001
MO 69-2001 DARYL J. MANGABANG Refusal 06/26/2001
MO 70-2001 DIMETRIUS GALLIMORE Refusal 06/26/2001
MO 71-2001 ANGELO C. CANTISANI Refusal 06/26/2001
NY 34-2001 JOHN T. TOSCANO JR Fine & Suspension 06/26/2001
MO 35-2001 JOHN T. TOSCANO JR Fine 06/26/2001
MO 16-2001 ALAN W. HOFFMAN Order Issued 06/26/2001
MO 73-2001 ROBERTO ROLON Refusal 06/26/2001
MR 96-2001 MANUEL GONZALEZ Fine 06/26/2001
MR 97-2001 MICHAEL J. MERTON Fine 06/27/2001
MR 100-2001 ROBERT L. D'AGOSTINI Fine 06/27/2001
MO 74-2001 HECTOR RODRIGUEZ Refusal 06/27/2001
MO 75-2001 FLOYD W. KNAPP Refusal 06/27/2001
BR 19-2001 STEVEN P. GREEN Suspension 06/27/2001
MO 43-2001 HARRY NIEBERG Suspension 06/28/2001
YR 102-2001 ERIC L. ABBATIELLO Fine 06/28/2001
YR 103-2001 MYLES (MICKEY R. MCNICHOL Fine 06/28/2001
YR 104-2001 GREGORY J. ANNALORO Fine 06/28/2001
YR 105-2001 STEVEN L. BROWN Suspension 06/28/2001
MO 76-2001 HERNAN ROJAS Refusal 06/28/2001
BR 23-2001 CARLSON D. MANCINELLI Suspension 06/28/2001
NY 38-2001 HELENA KEAVENEY Fine 06/29/2001
NY 36-2001 OLAWALE M. ODEGBARO Suspension 06/29/2001
MO 77-2001 ARTHUR . MANDY JR Refusal 06/29/2001
NY 37-2001 JOSEPH D. IMPERIO Fine & Suspension 06/29/2001
YR 106-2001 PAUL N. FUSCO Suspension 06/29/2001
YR 107-2001 DAVID L. HOWARD Fine 06/29/2001
YR 108-2001 YANNICK GINGRAS Suspension 07/02/2001
MR 98-2001 CEDRIC M. WASHINGTON Fine 07/02/2001
SR 18-2001 EDWARD J. CHARETTE Fine 07/03/2001
MR 101-2001 PASQUALE PICCA Fine 07/04/2001
YR 109-2001 MYLES (MICKEY R. MCNICHOL Fine 07/05/2001
NY 39-2001 CAMILO E. PITTY Fine 07/05/2001
NY 31-2001 CAMILO E. PITTY Suspension 07/05/2001
NY 40-2001 MICHAEL J. GALVIN Fine 07/06/2001
MR 102-2001 KERIN J. WARNER Fine 07/07/2001
MR 103-2001 ALESSANDRO SPANO Fine 07/09/2001
MR 104-2001 HARALABOS GIANNOULIS Fine 07/09/2001
MR 105-2001 GENERAL B. WASHINGTON JR Suspension 07/09/2001
YR 110-2001 STEVEN L. BROWN Suspension 07/09/2001
MR 99-2001 MARGARET A. CARDASSI Fine 07/09/2001
YR 111-2001 ANTHONY NUNZIATA Fine 07/09/2001
BR 25-2001 THOMAS C. MOTHERSELL Suspension 07/09/2001
MO 81-2001 ERIC HELM Refusal 07/10/2001
MO 82-2001 ROY SEALES Refusal 07/11/2001
MR 107-2001 JOHN I. MARMAROU Suspension 07/11/2001
MR 108-2001 MARIO MARCELLINO Fine 07/11/2001
YR 112-2001 IVAN S. LLOPEZ Fine 07/12/2001
BR 24-2001 BRETT G. PELLING Fine 07/12/2001
YR 113-2001 LAWRENCE J. CAMPAGNA Fine 07/13/2001
VD 10-2001 HOWARD W. OKUSKO JR Fine 07/13/2001
MO 84-2001 MIKE W. CHANDLER Refusal 07/13/2001
MO 85-2001 LINDA D. DERYCKE Refusal 07/13/2001
NY 41-2001 JOHN M. DESTEFANO JR Fine & Suspension 07/14/2001
VD 12-2001 JOHN F. BOVI Fine 07/14/2001
VD 11-2001 JEAN C. JOBIDON Fine 07/14/2001
YR 114-2001 STEPHANE L. BOUCHARD Fine 07/14/2001
YR 115-2001 MATTHEW A. MEDEIROS Fine 07/14/2001
MR 109-2001 FRANK PETRELLI Suspension 07/14/2001
MR 110-2001 FRANK PETRELLI Fine 07/15/2001
MR 106-2001 MICHAEL J. MERTON Suspension 07/15/2001
SR 19-2001 FRANCISCO DEL CID Fine 07/16/2001
YR 116-2001 THOMAS L. HAUGHTON Fine 07/16/2001
YR 117-2001 JEFFREY V. PORTER Suspension 07/16/2001
MO 87-2001 JOSE AGUILAR Refusal 07/16/2001
FL 6-2001 JORGE L. HIRALDO Suspension 07/17/2001
FL 7-2001 ANGEL SERRANO Suspension 07/17/2001
YR 118-2001 PAUL N. FUSCO Fine 07/17/2001
YR 119-2001 ROBERT P. ROMANO Fine 07/17/2001
YR 122-2001 ANTHONY DANDEO Fine 07/17/2001
BR 26-2001 PAUL W. SZALAY JR Fine 07/18/2001
MR 111-2001 MANUEL GONZALEZ Suspension 07/18/2001
NY 42-2001 SCOTT A. LAKE Fine & Suspension 07/18/2001
NY 43-2001 ROBERT P. KLESARIS Fine 07/19/2001
YR 120-2001 SCOTT L. SCOFIELD Fine 07/19/2001
YR 121-2001 DANIEL J. DEVINE Fine 07/19/2001
YR 123-2001 MICHAEL J. MARX Suspension 07/19/2001
YR 124-2001 JOSEPH C. GUARINO JR Fine 07/20/2001
YR 125-2001 TRAVIS E. BOWMAN Fine 07/20/2001
BR 28-2001 KEVIN J. CUMMINGS Fine 07/20/2001
YR 126-2001 MICHAEL J. PETERS Fine 07/21/2001
YR 127-2001 ALLISON . HICKSON JR Fine 07/21/2001
YR 128-2001 JOSEPH C. GUARINO JR Fine 07/21/2001
BR 27-2001 DAVID T. VANCE SR Fine 07/21/2001
MR 112-2001 BRUCE A. ALDRICH JR Fine 07/23/2001
MR 113-2001 HOWARD E. GILL Suspension 07/23/2001
YR 129-2001 WILLIAM L. PARKER JR Suspension 07/23/2001
YR 130-2001 BENN ORRE Fine 07/23/2001
YR 131-2001 MELISSA A. BECKWITH Fine 07/23/2001
YR 132-2001 JACK D. PARKER JR Fine 07/23/2001
YR 133-2001 MICHAEL D. POSNER Fine 07/23/2001
FL 8-2001 ANGEL SERRANO Suspension 07/23/2001
MO 92-2001 JOSE PAPARONI Refusal 07/23/2001
MO 90-2001 HARRY D. RICE III Refusal 07/23/2001
MO 89-2001 WILLIAM P. SWEENEY Refusal 07/23/2001
MO 91-2001 JEROME S. HYAMS Refusal 07/23/2001
YR 134-2001 MICHAEL ORGAN Fine 07/24/2001
YR 135-2001 SHERRY A. LUTMAN Fine 07/24/2001
YR 136-2001 MICHAEL P. KIMELMAN Suspension 07/24/2001
MR 114-2001 JASON M. BOLDEN Fine 07/24/2001
MR 115-2001 JEFFREY V. PORTER Suspension 07/24/2001
MR 116-2001 DREW E. CHELLIS Fine 07/24/2001
BR 29-2001 LOUIS S. RUSSO Fine 07/24/2001
BR 30-2001 JOHN P. CUMMINGS SR Fine & Suspension 07/25/2001
MO 94-2001 KENNETH T. DOMBROWSKI Refusal 07/25/2001
VD 15-2001 BRETT G. PELLING Fine 07/25/2001
VD 14-2001 HOWARD W. OKUSKO JR Fine 07/25/2001
VD 13-2001 JOSHUA R. MARKS Suspension 07/25/2001
SR 20-2001 RICHARD O. CLOUTHIER Fine 07/26/2001
MO 96-2001 ANTHONY MICALLEF Refusal 07/27/2001
YR 137-2001 STAN C. BUCHINSKI Fine 07/27/2001
MO 97-2001 GEORGE R. MC CORD Refusal 07/27/2001
SR 2-2001 DANIEL J. CAPPELLO JR Suspension 07/27/2001
YR 138-2001 YANNICK GINGRAS Suspension 07/28/2001
YR 139-2001 JIMMY W. TAKTER Fine 07/28/2001
YR 140-2001 MICHAEL A. FORTE Suspension 07/28/2001
BR 31-2001 ROBERT L. JOHNSON Fine & Suspension 07/28/2001
BR 32-2001 MARK T. MCDONOUGH Fine & Suspension 07/28/2001
MR 117-2001 EDWARD T. NICKLE Fine 07/28/2001
NY 44-2001 DAVID J. BRYANT Fine 07/29/2001
BR 33-2001 MAYNARD K. CORNELL Fine 07/29/2001
BR 34-2001 CARMEN G. CAPPOTELLI Fine 07/29/2001
FL 9-2001 SAMUEL J. KEYROUZE Fine 07/29/2001
YR 141-2001 THOMAS GUIDO III Fine 07/30/2001
YR 142-2001 GREGORY J. ANNALORO Fine 07/30/2001
NY 45-2001 ROBERT L. LANDRY Fine 07/30/2001
MR 118-2001 JEFFREY V. PORTER Suspension 07/30/2001
MR 119-2001 DEAN M. COLLETT Fine 07/30/2001
MR 120-2001 KERIN J. WARNER Fine 07/30/2001
VD 16-2001 WILLIAM J. OKUSKO Suspension 07/31/2001
YR 143-2001 JACK D. PARKER JR Fine 07/31/2001
MR 121-2001 SHANE J. TAGGART Fine 08/01/2001
NY 46-2001 BLYTHE-MILLER M. DAVIES Fine 08/02/2001
MO 99-2001 RAYFIELD HOWARD Refusal 08/03/2001
MO 100-2001 MARVIN MANHEIMER Refusal 08/03/2001
MO 101-2001 JOSEPH A. HURLEY Refusal 08/03/2001
MO 102-2001 VALERIE J. KUTIL Refusal 08/03/2001
MO 103-2001 ROBERT REDDICK SR Refusal 08/03/2001
MO 104-2001 ANTHONY J. VICTOR Refusal 08/03/2001
MO 105-2001 SHEIKH MARWAN AL MAKTOUM Refusal 08/03/2001
MO 106-2001 LUCY HORNER Refusal 08/03/2001
MO 107-2001 ALEJANDRO J. ALVAREZ Refusal 08/03/2001
MO 108-2001 HOWARD T. GLASS Refusal 08/03/2001
YR 144-2001 JASON M. BOLDEN Fine 08/03/2001
YR 145-2001 TIMOTHY D. CASE Fine 08/03/2001
YR 146-2001 MICHAEL D. POSNER Fine 08/03/2001
YR 147-2001 TINA L. ADAMCZYK Fine 08/04/2001
YR 148-2001 STEPHANE L. BOUCHARD Fine 08/04/2001
YR 149-2001 MARK D. BECKWITH Suspension 08/04/2001
FL 10-2001 MICHAEL A. DAVILA JR Suspension 08/04/2001
VD 17-2001 JOSHUA R. MARKS Fine 08/04/2001
VD 18-2001 JOSEPH C. NASSIMOS Fine 08/04/2001
MR 122-2001 STEVEN GASTELU Fine 08/05/2001
MR 123-2001 GREGORY MERTON Fine 08/05/2001
MR 124-2001 BRUCE A. ALDRICH JR Fine 08/05/2001
YR 150-2001 PAUL N. FUSCO Fine 08/07/2001
YR 151-2001 YANNICK GINGRAS Fine 08/07/2001
YR 152-2001 ERIC C. MOLLOR Fine 08/07/2001
MR 127-2001 MICHAEL A. CRUSE Fine 08/08/2001
MR 128-2001 CEDRIC M. WASHINGTON Fine 08/08/2001
MR 126-2001 DAVID R. HOSKING Fine & Suspension 08/08/2001
SY 1-2001 MICHAEL S. DAVIS Suspension 08/08/2001
YR 154-2001 EDWARD L. MORRIS Suspension 08/09/2001
YR 153-2001 JULIUS S. CZERMANN JR Fine 08/09/2001
VD 19-2001 RICHARD G. GAYTON Fine 08/10/2001
YR 155-2001 JOHN R. PLUTINO Suspension 08/10/2001
YR 156-2001 MARK C. LEWIS Fine 08/10/2001
YR 159-2001 STEPHANE L. BOUCHARD Fine 08/11/2001
YR 157-2001 JOHN R. PLUTINO Fine 08/11/2001
YR 158-2001 MARK S. GINGRICH Fine 08/11/2001
VD 20-2001 SCOTT T. CAMPBELL Suspension 08/11/2001
NY 47-2001 GARY P. GULLO Fine & Suspension 08/12/2001
MR 129-2001 MICHAEL A. CRUSE Suspension 08/13/2001
YR 160-2001 ANTHONY W. REGINA Fine 08/13/2001
NY 48-2001 RONALD T. ANDERSON Fine 08/13/2001
SR 21-2001 TODD M. LAPAGE Fine 08/15/2001
MR 130-2001 SCOTT L. SCOFIELD Fine 08/15/2001
YR 161-2001 MYLES (MICKEY R. MCNICHOL Suspension 08/16/2001
VD 22-2001 HOWARD W. OKUSKO JR Suspension 08/17/2001
MO 110-2001 WALDEMAR CORREA Refusal 08/17/2001
VD 21-2001 ALEXANDER E. GIULIANI Suspension 08/17/2001
NY 49-2001 GARY C. CONTESSA Fine 08/17/2001
YR 163-2001 ROBERT O. BLANTON JR Fine 08/18/2001
YR 162-2001 DAVID R. HOSKING Fine 08/18/2001
MR 138-2001 ADRIATIK SINANI Fine 08/19/2001
MR 137-2001 MICHAEL A. FORTE Fine 08/19/2001
MR 134-2001 ELDO R. LEONELLI Suspension 08/19/2001
MR 133-2001 TERRY D. FINCH Suspension 08/19/2001
MR 132-2001 RICHARD J. AIKEN Suspension 08/19/2001
MR 131-2001 DAVID J. MARSHALL Fine 08/19/2001
MO 109-2001 CASMIRIA J. RICHMOND Refusal 08/20/2001
FL 11-2001 LEWIS E. MC CALL Indefinite Suspension 08/20/2001
YR 165-2001 JAMES J. DEVAUX Fine 08/20/2001
YR 164-2001 PATRICK D. LACHANCE Fine 08/20/2001
NY 26-2001 JOHN F. DOWD Fine & Suspension 08/20/2001
MO 113-2001 KATRI S. OKSA Refusal 08/21/2001
MO 112-2001 FELIX O. MERCED Refusal 08/21/2001
MO 111-2001 CARLOS A. CAMILO Refusal 08/21/2001
YR 170-2001 JOSEPH SPANO Fine 08/21/2001
YR 168-2001 JOHN R. PLUTINO Suspension 08/21/2001
YR 167-2001 PAUL N. FUSCO Fine 08/21/2001
YR 166-2001 JAMES F. DOHERTY Fine 08/21/2001
YR 169-2001 IVAN S. LLOPEZ Fine 08/21/2001
MO 117-2001 EDWIN A. BRODIE Refusal 08/22/2001
MO 116-2001 FLORENCE BARTH Refusal 08/22/2001
MO 115-2001 DAVID A. CAMPBELL Refusal 08/22/2001
MO 114-2001 JAMES WILLIAMS Refusal 08/22/2001
MR 136-2001 JEFFREY V. PORTER Fine 08/22/2001
MR 135-2001 MICHAEL A. CRUSE Fine 08/22/2001
MO 120-2001 CURTIS E. STUBBS Refusal 08/23/2001
VD 24-2001 CLAUDE L. HUCKABONE III Fine 08/24/2001
VD 23-2001 WILLIAM J. OKUSKO Fine 08/24/2001
NY 50-2001 JERRY D. BAILEY Fine 08/24/2001
YR 178-2001 GREGORY J. ANNALORO Fine 08/24/2001
YR 177-2001 ROLAND D. MALLAR Fine 08/24/2001
YR 176-2001 PAUL M. SKJAKER Fine 08/24/2001
YR 175-2001 JACOB T. HARTLINE Fine 08/24/2001
YR 174-2001 DAVID R. HOSKING Fine 08/24/2001
YR 173-2001 MARK F. CAPONE Fine 08/24/2001
YR 172-2001 KELVIN J. HARRISON Fine 08/24/2001
SR 22-2001 BRIAN M. CROSS Fine 08/24/2001
SR 24-2001 GREGORY MERTON Fine 08/25/2001
BR 35-2001 GARY LEONARDI Fine 08/25/2001
MR 142-2001 JOHN S. ZALANSKY Suspension 08/25/2001
YR 171-2001 CHRISTOPHER W. OAKES Fine 08/25/2001
VD 25-2001 CLAUDE L. HUCKABONE JR Fine 08/25/2001
NY 52-2001 RAYMOND C. WHITE Suspension 08/25/2001
NY 51-2001 RICHARD L. DEPASS Fine 08/25/2001
FL 13-2001 RODNEY SOODEEN Fine 08/27/2001
MR 139-2001 THOMAS DELUCA Fine 08/27/2001
MR 140-2001 BRUCE A. ALDRICH JR Fine 08/27/2001
MR 141-2001 GREGORY C. DECKER JR Fine 08/27/2001
YR 179-2001 STEPHEN (STEVE) M. SMITH Fine 08/27/2001
YR 180-2001 JEFFREY J. MORRIS Fine 08/27/2001
YR 181-2001 PAULA C. WELLWOOD Fine 08/27/2001
YR 182-2001 JONAS L. STUTZMAN Fine 08/27/2001
YR 183-2001 DAVID W. WADE Fine 08/27/2001
YR 184-2001 THOMAS GUIDO III Fine 08/27/2001
YR 185-2001 JEAN L. DROLET Fine 08/27/2001
YR 186-2001 ROLAND J. SEARS III Suspension 08/27/2001
FL 15-2001 JOHN A. GRABOWSKI Suspension 08/28/2001
SR 23-2001 KENNETH J. DEVAUX Suspension 08/28/2001
FL 12-2001 MICHAEL A. SCHRADER Suspension 08/28/2001
VD 26-2001 JOSHUA R. MARKS Fine 08/28/2001
VD 27-2001 WILLIAM J. LYONS Fine 08/28/2001
MR 147-2001 IVAN S. LLOPEZ Fine 08/28/2001
MR 146-2001 GREGORY MERTON Fine 08/28/2001
MR 145-2001 SCOTT L. SCOFIELD Fine 08/28/2001
MR 144-2001 MICHAEL A. CRUSE Fine 08/28/2001
MR 143-2001 MIKE E. DOHERTY Suspension 08/28/2001
BR 37-2001 CHARLES BACON Suspension 08/29/2001
YR 187-2001 CARMINE J. FUSCO Suspension 08/30/2001
YR 188-2001 JOHN S. ZALANSKY Suspension 08/30/2001
YR 189-2001 PETER P. PELLEGRINO Fine 08/30/2001
YR 190-2001 WILLIAM V. WHITLOCK Fine 08/31/2001
YR 191-2001 CARL S. TIRELLA Fine 08/31/2001
YR 192-2001 BERTRAND BELANGER Suspension 09/01/2001
YR 193-2001 JEFFREY S. DALE Fine 09/01/2001
FL 16-2001 RALPH D'ALESSANDRO Fine 09/01/2001
VD 28-2001 HOWARD W. OKUSKO JR Fine 09/01/2001
MR 148-2001 JOSEPH E. MOEYKENS Suspension 09/01/2001
BR 38-2001 ROBERT D. VERNEY Fine 09/01/2001
FL 17-2001 MICHAEL S. FERRARO Fine & Suspension 09/02/2001
NY 53-2001 MARK GUIDRY Suspension 09/03/2001
MR 149-2001 KERIN J. WARNER Fine 09/03/2001
MR 150-2001 GARY L. MESSENGER Fine 09/03/2001
MR 151-2001 MICHAEL A. CRUSE Fine 09/03/2001
MR 152-2001 ANTHONY LEMMA Suspension 09/03/2001
MR 153-2001 MANUEL GONZALEZ Fine 09/04/2001
YR 194-2001 STEVEN P. GREEN Suspension 09/06/2001
YR 195-2001 MICHAEL C. CAPRON Suspension 09/07/2001
YR 196-2001 WILLIAM L. PARKER JR Fine 09/07/2001
VD 30-2001 JAMES N. BAILEY Fine 09/07/2001
VD 31-2001 JOSHUA R. MARKS Fine 09/07/2001
BR 22-2001 STEVEN P. GREEN Suspension 09/07/2001
YR 197-2001 MARK F. CAPONE Fine 09/08/2001
FL 19-2001 KEVIN J. SMITH Suspension 09/08/2001
BR 39-2001 DANIEL E. ANSWEENEY Suspension 09/08/2001
YR 202-2001 SHAWN A. THAYER Fine & Suspension 09/08/2001
MR 155-2001 RICHARD CAMPOLONG Fine 09/09/2001
YR 198-2001 MARK F. CAPONE Fine 09/10/2001
YR 199-2001 BRUCE A. ALDRICH JR Suspension 09/10/2001
MO 126-2001 MICHAEL W. BOWMAN Refusal 09/13/2001
MO 125-2001 RALPH GROTTO Refusal 09/13/2001
MO 124-2001 JEFFREY W. SISSON Refusal 09/13/2001
BR 40-2001 PAUL W. SZALAY JR Fine 09/14/2001
VD 32-2001 DAVID R. STEFANIK Fine 09/14/2001
VD 35-2001 ARNOLD B. MARKS Fine 09/15/2001
VD 34-2001 JOSHUA R. MARKS Fine 09/15/2001
VD 33-2001 JACK D. RICE Fine 09/15/2001
FL 21-2001 BILLY R. STRANGE Suspension 09/15/2001
MR 156-2001 MICHAEL A. CRUSE Fine 09/16/2001
YR 201-2001 JEFFREY S. SMITH Fine & Suspension 09/17/2001
SR 25-2001 FRANCIS RAIA II Suspension 09/18/2001
MO 127-2001 FRANCISCO GONZALEZ Refusal 09/18/2001
YR 204-2001 DELBERT R. RICHARDS Fine 09/18/2001
YR 203-2001 MYLES (MICKEY R. MCNICHOL Fine 09/18/2001
MR 157-2001 KENNETH J. DEVAUX Fine 09/19/2001
YR 210-2001 PAUL N. FUSCO Fine 09/19/2001
YR 209-2001 JOHN F. DIANTONIO Fine 09/19/2001
YR 208-2001 PAUL N. FUSCO Fine 09/19/2001
YR 207-2001 JAMES P. MAROHN Fine 09/19/2001
YR 206-2001 MICHAEL A. CARUSELLE Fine 09/19/2001
YR 205-2001 JOSEPH C. GUARINO JR Fine 09/19/2001
YR 211-2001 THOMAS GUIDO III Fine & Suspension 09/20/2001
YR 213-2001 ADRIATIK SINANI Fine 09/21/2001
SR 26-2001 DEBRA A. BOSWORTH Suspension 09/21/2001
MO 129-2001 LISA M. WEAVER Refusal 09/21/2001
MO 131-2001 RAYMOND C. WHITE Refusal 09/21/2001
MO 130-2001 SHELLY A. LAPLANT Refusal 09/21/2001
MO 132-2001 RICHARD A. HARNEY Refusal 09/21/2001
MO 133-2001 MARCO DOMINGUEZ Refusal 09/21/2001
FL 22-2001 ARNOLD R. BARDIN Fine & Suspension 09/21/2001
NY 54-2001 PEDRO A. PAULINO Suspension 09/21/2001
NY 55-2001 DOMINIC G. GALLUSCIO Fine 09/22/2001
YR 214-2001 JACK J. BAGGITT JR Fine 09/22/2001
BR 41-2001 JOHN P. CUMMINGS JR Suspension 09/22/2001
MR 158-2001 ANTHONY CATALANO Fine 09/23/2001
MO 134-2001 FRANKLIN J. LUGO Refusal 09/24/2001
MO 135-2001 JOHN J. STANLEY III Refusal 09/24/2001
YR 215-2001 RENE V. POULIN Fine 09/24/2001
FL 23-2001 JOHN R. DAVILA Fine 09/24/2001
MR 160-2001 IVAN S. LLOPEZ Suspension 09/24/2001
MR 161-2001 MICHAEL R. PAOLANO Suspension 09/24/2001
MO 72-2001 THOMAS P. JACKSON Revocation 09/24/2001
MO 80-2001 CLEOPHUS LEWIS Revocation 09/25/2001
SR 27-2001 MARK E. WHITCROFT Suspension 09/25/2001
MR 159-2001 PASQUALE PICCA Fine 09/25/2001
MO 136-2001 HENRY F. CROBOK Refusal 09/25/2001
SR 28-2001 ROBERT E. KELLER * Fine & Suspension 09/25/2001
VD 29-2001 GREGORY T. JACKSON Fine & Suspension 09/26/2001
YR 216-2001 BRUCE A. ALDRICH JR Fine 09/26/2001
YR 217-2001 MARK D. BECKWITH Suspension 09/26/2001
YR 218-2001 JACK J. BAGGITT JR Fine 09/26/2001
SY 2-2001 STEPHEN D. ALGER Suspension 09/27/2001
FL 24-2001 JOHN A. CAPELLINI Fine 09/28/2001
FL 25-2001 ALDO J. DALIMONTE Fine 09/28/2001
YR 219-2001 DONALD M. JACOBS Suspension 09/28/2001
YR 220-2001 STEVEN L. BROWN Fine 09/29/2001
VD 37-2001 WILSON R. MOFFETT Fine 09/29/2001
VD 38-2001 JOSHUA R. MARKS Fine 09/29/2001
NY 56-2001 JULIO M. PEZUA Suspension 09/29/2001
MO 138-2001 PAUL F. HARRON Refusal 10/01/2001
MR 162-2001 CHARLES R. POYNTON Suspension 10/01/2001
MR 163-2001 JAMES E. CLOUSER Fine 10/01/2001
MO 148-2001 BARRY FRANKLIN Refusal 10/01/2001
MO 149-2001 CORINNE L. GOLDFARB Refusal 10/01/2001
MO 150-2001 MELANIE A. HAYES Refusal 10/01/2001
MO 151-2001 THOMAS N. GIBSON III Refusal 10/01/2001
MO 152-2001 JOHN J. BOLIN Refusal 10/01/2001
MO 153-2001 THOMAS A. MORRISON Refusal 10/01/2001
MO 154-2001 PETER ALLISON Refusal 10/01/2001
MO 155-2001 STEVE M. ELLIOTT Refusal 10/01/2001
MO 156-2001 MICHAEL J. POISELLA Refusal 10/01/2001
SR 29-2001 PERCY L. DAVIS Fine 10/01/2001
SR 30-2001 JON (PERRY) P. SIMSER Fine 10/01/2001
MO 139-2001 JOHN RATHWELL Refusal 10/01/2001
MO 140-2001 GERALD J. PREZIUSO Refusal 10/01/2001
MO 141-2001 GREGORY T. POLICANO Refusal 10/01/2001
MO 142-2001 EDITH B. CALABRESE Refusal 10/01/2001
MO 143-2001 JOHN D. CALABRESE Refusal 10/01/2001
MO 144-2001 WENDY VEAZEY Refusal 10/01/2001
MO 145-2001 RON SCHROEDER Refusal 10/01/2001
MO 146-2001 MARK MALONEY Refusal 10/01/2001
MO 58-2001 CAMILO B. SIERRA Fine 10/02/2001
FL 20-2001 TREVOR W. SIMPSON Suspension 10/02/2001
MR 164-2001 STEVEN GASTELU Suspension 10/03/2001
MR 166-2001 HOWARD E. GILL Fine 10/03/2001
YR 221-2001 MICHAEL J. MARX Suspension 10/04/2001
YR 222-2001 WILLIAM J. MACKENZIE Fine 10/04/2001
VD 39-2001 DANIEL J. CAPPELLO JR Fine 10/05/2001
MO 157-2001 THOMAS J. HAUSLER Refusal 10/05/2001
NY 59-2001 ANDREW J. MOLLICA Fine 10/05/2001
NY 60-2001 JOEL SONE Fine 10/05/2001
MR 165-2001 DAVID J. MARSHALL Fine 10/07/2001
MR 167-2001 KENNETH J. DEVAUX Fine 10/08/2001
MO 160-2001 JOSEPH M AVOLIO Refusal 10/09/2001
MO 159-2001 BART A. WOODIN Refusal 10/09/2001
MO 37-2001 MARC G. MOSHER Revocation 10/09/2001
SR 32-2001 STEVEN R. MARKOFF Suspension 10/10/2001
SR 31-2001 JAMES R. ALLEN SR Suspension 10/10/2001
MR 168-2001 JACQUES R. PRIMEAU Suspension 10/10/2001
MR 169-2001 IVAN S. LLOPEZ Fine 10/10/2001
MO 147-2001 JAMES CANE Refusal 10/10/2001
MO 161-2001 LANCE E. TURBIN Refusal 10/11/2001
NY 61-2001 FRANK LABOCCETTA JR Fine & Suspension 10/12/2001
VD 40-2001 JOSHUA R. MARKS Suspension 10/13/2001
MO 162-2001 ELIZABETH J. TODD Refusal 10/15/2001
MO 163-2001 DANIEL M. RYAN * Refusal 10/15/2001
MO 164-2001 ROBERT J. SULLIVAN Refusal 10/15/2001
MO 165-2001 RICHARD G. STOKES Refusal 10/15/2001
MO 168-2001 BRENDA SUGG Refusal 10/15/2001
MO 169-2001 JOHN F. PATTERSON JR Refusal 10/15/2001
MO 170-2001 WILMER J. BEILER Refusal 10/15/2001
MO 171-2001 FREDERICK FROST III Refusal 10/15/2001
MO 172-2001 ROBERT J. SULLIVAN Refusal 10/15/2001
MO 173-2001 ALLIE REYNOLDS Refusal 10/15/2001
MR 170-2001 HOWARD E. GILL Suspension 10/15/2001
MO 174-2001 PEDRO A. PAULINO Refusal 10/16/2001
YR 223-2001 MARK D. BECKWITH Fine 10/16/2001
MO 166-2001 DEWAYNE D. AUSTIN Refusal 10/16/2001
SR 33-2001 GARNET ST CYR Fine 10/17/2001
MR 171-2001 TERRY D. FINCH Fine 10/17/2001
MR 172-2001 MICHAEL A. SPANO Suspension 10/17/2001
BR 42-2001 JOHN P. CUMMINGS JR Suspension 10/17/2001
NY 62-2001 NORBERTO ARROYO JR Fine 10/17/2001
MO 178-2001 JOHN MARCHEESE Refusal 10/19/2001
MO 177-2001 EDWARD COVELL Refusal 10/19/2001
MO 176-2001 JOSEPH STEIN BLANK Refusal 10/19/2001
MO 175-2001 LISA STROUD Refusal 10/19/2001
FL 28-2001 EDDIE CLOUSTON Fine 10/19/2001
FL 29-2001 MICHAEL (ANTHONY) A. FERRARO ** Fine 10/19/2001
VD 42-2001 DAVID A. GOROSH Suspension 10/20/2001
VD 41-2001 ANN A. YURENKA Fine 10/20/2001
MR 173-2001 BRUCE A. ALDRICH JR Fine 10/20/2001
MR 174-2001 ANN MARIE SCOFIELD Fine 10/23/2001
MR 175-2001 GARY L. MESSENGER Suspension 10/23/2001
MR 176-2001 NINA F. SIMMONDS Suspension 10/23/2001
MR 178-2001 GARY DECKER Suspension 10/23/2001
MR 180-2001 MICHAEL J. MERTON Fine 10/23/2001
YR 224-2001 WILLIAM L. PARKER JR Fine 10/23/2001
YR 225-2001 BRUCE A. ALDRICH JR Fine 10/23/2001
MR 181-2001 JOSEPH MINIERI Fine 10/24/2001
MR 182-2001 GREGORY MERTON Fine 10/24/2001
MR 179-2001 IVAN S. LLOPEZ Suspension 10/24/2001
VD 43-2001 VINCENT C. BELLOWS Fine 10/25/2001
MO 118-2001 DAVID J. GEORGE Revocation 10/25/2001
VD 44-2001 DAVID M. DEWHURST Fine & Suspension 10/26/2001
YR 226-2001 WILLIAM L. PARKER JR Fine 10/26/2001
BR 43-2001 DANIEL J. YETMAN Suspension 10/26/2001
YR 227-2001 JOSEPH KOWALSKI Suspension 10/27/2001
MR 184-2001 ANTHONY R. ELLERT Suspension 10/29/2001
MR 185-2001 KENNETH J. DEVAUX Fine 10/29/2001
MR 183-2001 TERRY D. FINCH Suspension 10/29/2001
MR 186-2001 KENNETH J. DEVAUX Fine 10/30/2001
MR 187-2001 SHANNON C. MARTIN Fine 10/30/2001
MR 188-2001 DAVID R. HOSKING Fine 10/30/2001
MR 189-2001 NORMAN L. MORFORD Fine 10/30/2001
MO 180-2001 JUAN A. DURAN Refusal 10/31/2001
SR 34-2001 JORDAN L. MYERS Suspension 10/31/2001
MR 190-2001 JOHN R. SMITH Suspension 10/31/2001
NY 63-2001 STEPHEN G. CARR Fine 11/01/2001
MO 181-2001 HUGH A. DELEON Refusal 11/01/2001
YR 228-2001 MURRAY F. BASSEN Suspension 11/01/2001
YR 229-2001 YANNICK GINGRAS Fine 11/01/2001
YR 230-2001 CATELLO R. MANZI Fine 11/01/2001
MO 182-2001 RICK P. ZUFELT Refusal 11/02/2001
NY 64-2001 ALBERT C. SAER Fine & Suspension 11/02/2001
BR 44-2001 RODNEY P. LAFRAMBOISE Fine 11/02/2001
BR 45-2001 JOHN A. LEGGIO Fine 11/02/2001
VD 45-2001 JOSHUA R. MARKS Fine 11/02/2001
VD 46-2001 NICHOLAS GIBIDES Suspension 11/02/2001
VD 47-2001 JOSHUA R. MARKS Suspension 11/03/2001
FL 33-2001 JOHN A. GRABOWSKI Suspension 11/03/2001
BR 46-2001 KEVIN J. CUMMINGS Fine 11/03/2001
BR 47-2001 VERNON T. SMITH Suspension 11/03/2001
NY 65-2001 CARLOS J. MORALES ** Fine & Suspension 11/03/2001
FL 30-2001 MICHAEL A. LECESSE Fine 11/03/2001
FL 32-2001 JUAN ROHENA Fine 11/03/2001
FL 31-2001 NORMAND J. MICHAUD Fine 11/03/2001
YR 231-2001 SYLVANUS B. KING JR Suspension 11/03/2001
YR 232-2001 PAUL POWELL Fine 11/03/2001
MR 191-2001 PASQUALE PICCA Fine 11/04/2001
MO 183-2001 VIRGILIO PENA Refusal 11/05/2001
MO 184-2001 DAVID DELPINO Refusal 11/05/2001
MR 192-2001 ALESSANDRO SPANO Suspension 11/05/2001
MR 193-2001 ADRIATIK SINANI Fine 11/05/2001
MO 185-2001 JOHN C. KING Indefinite Suspension 11/05/2001
MR 125-2001 HENRY H. STANTON Suspension 11/05/2001
MR 194-2001 MICHAEL A. CRUSE Fine 11/06/2001
MR 195-2001 HOWARD E. GILL Suspension 11/06/2001
BR 48-2001 CHRISTOPHER S. CARRUBBA Suspension 11/06/2001
MH 188-2001 GWENDOLYN THOMAS Refusal 11/07/2001
MH 187-2001 RAMON L. HOFFMANN Refusal 11/07/2001
MR 196-2001 GREGORY J. ANNALORO Fine 11/07/2001
BR 51-2001 JOHN A. LEGGIO Fine 11/09/2001
BR 50-2001 RICHARD L. HALL Fine & Suspension 11/09/2001
VD 48-2001 CLAUDE L. HUCKABONE III Suspension 11/10/2001
MR 197-2001 MICHAEL J. MERTON Fine 11/12/2001
MR 198-2001 JAMES E. CLOUSER Fine 11/12/2001
MR 199-2001 ROBERT L. D'AGOSTINI Fine 11/12/2001
MR 200-2001 JOHN G. GILMOUR Fine 11/12/2001
MR 201-2001 BRUCE A. ALDRICH JR Fine 11/12/2001
YR 233-2001 JAMES P. MAROHN Fine 11/12/2001
FL 34-2001 ALBERT L. HOWARTH JR Suspension 11/13/2001
YR 234-2001 STEVEN L. BROWN Fine 11/13/2001
MR 202-2001 JOSEPH E. MOEYKENS Suspension 11/14/2001
MR 203-2001 KENNETH J. DEVAUX Fine 11/14/2001
MR 204-2001 VERNON C. JAMES Fine 11/14/2001
YR 237-2001 STEVEN L. BROWN Suspension 11/15/2001
YR 236-2001 STEPHANE L. BOUCHARD Fine 11/15/2001
YR 235-2001 ARNOLD B. MARKS Fine 11/15/2001
YR 239-2001 ROLAND J. SEARS III Fine 11/16/2001
YR 238-2001 GREGORY J. ANNALORO Fine 11/16/2001
MH 190-2001 MANUEL LUZIO JR Refusal 11/16/2001
MH 189-2001 ERRICK D. DAIGNAULT Refusal 11/16/2001
YR 241-2001 THOMAS F. CORELLI Fine 11/17/2001
YR 240-2001 STEVEN L. BROWN Fine 11/17/2001
FL 27-2001 CLIVE T. BEECH Suspension 11/17/2001
FL 35-2001 PAUL A. NICOL JR Suspension 11/18/2001
MR 207-2001 GREGORY J. ANNALORO Fine 11/18/2001
YR 242-2001 STEPHANE L. BOUCHARD Fine 11/19/2001
YR 243-2001 JAMES B. RAY Fine & Suspension 11/19/2001
SR 35-2001 JOSHUA R. MARKS Fine 11/19/2001
MO 201-2001 OLEG LAKOTA JR Refusal 11/20/2001
MH 192-2001 GEORGE H. STORY Refusal 11/20/2001
MR 209-2001 BRUCE A. ALDRICH JR Fine 11/20/2001
MR 208-2001 MICHAEL A. CRUSE Suspension 11/20/2001
YR 249-2001 MARK D. BECKWITH Fine 11/20/2001
MR 206-2001 KENNETH J. DEVAUX Fine 11/20/2001
MR 205-2001 KENNETH J. DEVAUX Fine 11/20/2001
YR 244-2001 ADRIATIK SINANI Fine 11/20/2001
YR 245-2001 JACK D. RICE Fine 11/20/2001
YR 246-2001 GREGORY J. ANNALORO Fine 11/20/2001
YR 247-2001 JAMES P. MC GOWAN Fine 11/20/2001
YR 248-2001 YANNICK GINGRAS Fine 11/20/2001
YR 250-2001 RENE V. POULIN Fine 11/20/2001
MO 193-2001 ANTHONY A. SPEELMAN Refusal 11/20/2001
MO 194-2001 MICHAEL SUSCAVAGE Refusal 11/20/2001
MO 195-2001 STEPHEN STAMLER Refusal 11/20/2001
MO 196-2001 KONSTANTIN KOSLOWSKY Refusal 11/20/2001
MO 197-2001 MATTHEW P. GALLAGHER Refusal 11/20/2001
MO 198-2001 JOSEPH O. NELSON Refusal 11/20/2001
MO 199-2001 JENNIFER HARMER Refusal 11/20/2001
MO 200-2001 DEBBIE L. HARMER Refusal 11/20/2001
SR 36-2001 JOSHUA R. MARKS Suspension 11/21/2001
MO 202-2001 HERVE A. FILION SR Refusal 11/21/2001
YR 256-2001 MICHAEL L. SORENTINO JR Fine 11/21/2001
YR 255-2001 JACK D. RICE Fine 11/21/2001
YR 254-2001 BARRY A. SEGEL Fine 11/21/2001
YR 253-2001 FRANK GALANTE SR Fine 11/21/2001
YR 252-2001 FRANK GALANTE SR Fine 11/21/2001
YR 251-2001 MICHAEL L. CUSHING Fine 11/21/2001
BR 54-2001 SAMUEL C. DILCHER Suspension 11/21/2001
BR 55-2001 RONALD D. WITTENBERG Fine 11/23/2001
MR 211-2001 MICHAEL E. ROSE Suspension 11/25/2001
MR 210-2001 CHARLES R. POYNTON Suspension 11/25/2001
SR 37-2001 JOHN L. CANNONE Fine 11/26/2001
YR 257-2001 PAUL N. FUSCO Suspension 11/26/2001
YR 259-2001 LOUIS F. PAULUCCI Fine 11/26/2001
YR 258-2001 PAUL N. FUSCO Fine 11/27/2001
BR 56-2001 FRED . WHITE JR Fine 11/28/2001
MO 203-2001 CECIL F. LIBERT Refusal 11/28/2001
MR 212-2001 TIMOTHY C. LONG Suspension 11/28/2001
MO 137-2001 JOHN G. INGRAM Revocation 11/28/2001
FL 37-2001 WADE M. BIRNBAUM Fine 11/30/2001
FL 36-2001 HERBERT W. DAVENPORT Fine 11/30/2001
FL 38-2001 CHRIS W. TUTTLE Fine 11/30/2001
BR 57-2001 MICHAEL G. CAPRIO Fine 11/30/2001
BR 58-2001 RODNEY P. LAFRAMBOISE Fine 11/30/2001
NY 57-2001 LISA M. AITCHISON Suspension 11/30/2001
YR 263-2001 GREGORY MERTON Fine 12/01/2001
YR 264-2001 RAYMOND W. SCHNITTKER Fine 12/01/2001
YR 265-2001 GREGORY J. ANNALORO Fine 12/01/2001
YR 266-2001 REJEAN G. DAIGNEAULT Fine 12/01/2001
YR 260-2001 STEVEN L. BROWN Suspension 12/01/2001
YR 261-2001 STEPHANE L. BOUCHARD Fine 12/01/2001
YR 262-2001 MARK D. BECKWITH Fine 12/03/2001
MR 213-2001 JAMES R. TAGGART JR Fine 12/03/2001
MR 214-2001 JAMES J. DEVAUX Suspension 12/03/2001
YR 267-2001 JOSHUA R. MARKS Fine 12/04/2001
FL 39-2001 ROBERT D. COOK Fine 12/04/2001
YR 268-2001 CLAUDE L. HUCKABONE III Fine 12/06/2001
NY 67-2001 RICHARD M. DEMOLA Fine 12/06/2001
MO 205-2001 JOSEPH GAIDA Refusal 12/06/2001
MR 215-2001 CLAUDE L. HUCKABONE III Fine 12/09/2001
MR 217-2001 JOHN S. DESIMONE Fine 12/10/2001
MR 218-2001 RICHARD E. CROUCH Suspension 12/10/2001
SR 38-2001 JOSHUA R. MARKS Fine 12/10/2001
YR 270-2001 JAMES J. DEVAUX Fine 12/11/2001
YR 269-2001 GREGORY J. ANNALORO Fine 12/11/2001
YR 212-2001 JEAN C. JOBIDON Fine & Suspension 12/13/2001
MO 206-2001 GEORGE MASKE JR Refusal 12/14/2001
MO 207-2001 JACK TRAMONTE Refusal 12/14/2001
MO 208-2001 ROBERT T. MOSES Refusal 12/14/2001
MO 209-2001 MARK MOSES Refusal 12/14/2001
MO 210-2001 ROBERT J. HARRIS JR Refusal 12/14/2001
MO 211-2001 DONALD LAPLACE Refusal 12/14/2001
MO 212-2001 TAMAS S. TANTO Refusal 12/14/2001
MO 213-2001 LORD ANDREW LLOYD-WEBBER Refusal 12/14/2001
MO 214-2001 JOHN E. ALSPAUGH Refusal 12/14/2001
NY 69-2001 ROBBIE G. DAVIS Suspension 12/14/2001
YR 271-2001 JAMES P. MAROHN Fine 12/14/2001
YR 272-2001 STEPHANE L. BOUCHARD Fine 12/17/2001
MH 216-2001 IRENE LUI Refusal 12/18/2001
MO 215-2001 HAROLD S. WYNER Refusal 12/18/2001
YR 273-2001 TERRY D. FINCH Fine 12/18/2001
NY 70-2001 JOHN PARISELLA Fine 12/19/2001
MR 223-2001 KENNETH J. DEVAUX Fine 12/19/2001
MR 222-2001 KENNETH J. DEVAUX Fine 12/19/2001
MR 221-2001 BRUCE A. ALDRICH JR Fine 12/19/2001
MR 220-2001 JAMES R. TAGGART JR Fine 12/19/2001
MR 219-2001 PASQUALE PICCA Suspension 12/19/2001
NY 68-2001 JULIO M. PEZUA Suspension 12/19/2001
YR 274-2001 JEFFREY D. CHARLES Suspension 12/20/2001
NY 71-2001 LORENZO LEZCANO Suspension 12/22/2001
MR 224-2001 JOHN S. DESIMONE Fine 12/24/2001
MR 225-2001 JACK D. RICE Suspension 12/24/2001
YR 200-2001 JESS T. SEBOLSKY Suspension 12/24/2001
VD 36-2001 JESS T. SEBOLSKY Fine & Suspension 12/24/2001
MR 226-2001 HENRY H. WESTBROOK JR Suspension 12/26/2001
MO 218-2001 DAVID V. MILLER Refusal 12/26/2001
YR 276-2001 STEPHANE L. BOUCHARD Fine 12/27/2001
YR 275-2001 WILLIAM L. PARKER JR Fine 12/27/2001
YR 277-2001 ALAIN J. ROBILLARD Fine 12/27/2001
YR 278-2001 YANNICK GINGRAS Fine 12/27/2001
YR 279-2001 RENE V. POULIN Fine 12/27/2001
YR 280-2001 FRANK GALANTE SR Fine 12/27/2001
NY 72-2001 JAVIER J. CASTELLANO Fine 12/28/2001
NY 73-2001 LOUIS N. MEITTINIS Fine 12/29/2001
NY 74-2001 LORENZO LEZCANO Suspension 12/30/2001
MR 227-2001 GREGORY MERTON Fine 12/30/2001
MR 228-2001 DAVID J. MARSHALL Fine 12/30/2001
MO 219-2001 LOUIS GASBARRO III Refusal 12/31/2001
NY 30-2001 YESID (JULIAN) J. PIMENTEL Suspension 01/12/2002
MR 216-2001 MICHAEL A. CRUSE Fine 01/15/2002
BR 36-2001 FRED . WHITE JR Suspension 01/30/2002
BR 49-2001 ROBERT D. VERNEY Suspension 03/30/2002
MO 204-2001 GREGORY J. BLOWERS Refusal 04/08/2002
MH 191-2001 BRUCE MASTROBATTISTA Revocation 05/09/2002
MR 154-2001 STEPHEN L. SCOFIELD Fine 05/09/2002
FL 14-2001 ROBERT S. MESSINA Suspension 05/11/2002
FL 2-2001 DAVID M. RIVERA Suspension 05/11/2002
BR 53-2001 KEVIN J. CUMMINGS Suspension 05/11/2002
BR 52-2001 KEVIN J. CUMMINGS Suspension 05/11/2002
BR 59-2001 JAMES M. DUNN Suspension 05/17/2002
FL 26-2001 JOHN E. NICOLO Fine & Suspension 05/17/2002
FL 18-2001 MICHAEL A. DAVILA JR Suspension 05/26/2002
MR 191-2001 EDWARD J. HART * Suspension 10/10/2002
NY 66-2001 MICHAEL W. DICKINSON Fine 11/20/2002
MO 179-2001 JUAN SEREY Revocation 06/24/2003

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Note that the above data is current as of 11:02 AM EDT, Wednesday, April 24, 2024 and subject to change as more information becomes available.

The New York State Gaming Commission takes reasonable measures to ensure that the data and information on this website is accurate and current. However, the Commission makes no express or implied warranty regarding this information or data and expressly disclaims all legal liability and responsibility to persons or entities who use or access this website and its content.