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Gaming Commission

Gaming Commission Rulings Database

2003 - All Rulings

Notice NumberLicenseeTypeNotice Date
MO 33-2003 ALISON FARWELL Fine
YR 1-2003 COLLEEN E. HOLEHAN Fine 01/02/2003
NY 2-2003 VICTOR CARRERO Suspension 01/03/2003
NY 1-2003 STEVEN A. APPEL Fine 01/03/2003
NY 3-2003 MICHAEL E. BROWN Fine 01/05/2003
MR 1-2003 LARRY P. GREEN Fine 01/06/2003
MO 3-2003 JOHN A. SHIRREFFS Refusal 01/08/2003
MO 6-2003 IRA E. FOX Refusal 01/08/2003
MO 2-2003 PETER ALLISON Refusal 01/08/2003
MO 5-2003 THOMAS A. MOORE Refusal 01/08/2003
MO 1-2003 SCOTT BELL Refusal 01/08/2003
MO 4-2003 JILL M. STEPHENS Refusal 01/08/2003
MO 8-2003 ORESTES AGUIAR Refusal 01/08/2003
MR 2-2003 CLAUDE L. HUCKABONE III Fine 01/08/2003
MO 18-2003 HUGH KERRIGAN Refusal 01/09/2003
YR 2-2003 JOHN W. STARK JR Fine & Suspension 01/09/2003
MO 10-2003 BERNARD KANTOR Refusal 01/09/2003
MO 11-2003 PETER BADER Refusal 01/09/2003
MO 13-2003 MARY E. CHRISTMAN Refusal 01/09/2003
MO 12-2003 JERRY L. WALENTA Refusal 01/09/2003
MO 14-2003 ANTHONY JR IAFELICE Refusal 01/09/2003
MO 16-2003 ROBERT BREASURE Refusal 01/09/2003
MO 20-2003 THOMAS FARMER Refusal 01/09/2003
MO 19-2003 DANA WALLACE Refusal 01/09/2003
MO 15-2003 MARK J. KESMODEL Refusal 01/09/2003
MO 21-2003 CASEY D. DAVIS Refusal 01/10/2003
MO 22-2003 SONDRA A. DURGAN Refusal 01/10/2003
NY 4-2003 ALLEN W. IWINSKI Fine & Suspension 01/11/2003
SR 1-2003 IVAN S. LLOPEZ Fine 01/11/2003
MR 3-2003 JAMES J. DEVAUX Fine 01/13/2003
MR 4-2003 CLAUDE L. HUCKABONE III Fine 01/13/2003
MR 5-2003 GREGORY C. DECKER JR Fine 01/14/2003
MR 6-2003 STEPHANE GENDRON Fine 01/14/2003
YR 3-2003 ROBERT W. SUMNER Fine 01/16/2003
MO 9-2003 RONALD D. WITTENBERG Suspension 01/16/2003
SR 2-2003 JODY B. WEIDMAN Fine & Suspension 01/18/2003
YR 4-2003 JAMES H. BEAULIEU Suspension 01/18/2003
NY 5-2003 SHAUN X. BRIDGMOHAN Suspension 01/19/2003
MR 7-2003 ANTONIO GRILLO Fine 01/20/2003
YR 12-2003 PETER A. SARNIE Fine 01/20/2003
YR 11-2003 JOSEPH C. GUARINO JR Fine 01/20/2003
BD 46-2003 JAMES V. COMPTON Fine & Suspension 01/20/2003
MR 8-2003 JAMES J. DEVAUX Fine 01/20/2003
YR 5-2003 THOMAS F. CORELLI Suspension 01/23/2003
SR 3-2003 KATHLEEN A. MILLER Fine & Suspension 01/25/2003
NY 6-2003 SCOTT D. EVERETT Fine 01/25/2003
MO 23-2003 TODD M. BEATTIE Refusal 01/27/2003
MO 26-2003 KATHERINE S. NEILSON Refusal 01/27/2003
MR 10-2003 JAMES E. CLOUSER Fine 01/27/2003
MR 11-2003 JACQUES R. PRIMEAU Fine 01/27/2003
MO 28-2003 CRAIG M. WOLFE Refusal 01/27/2003
MO 27-2003 ROBERT H. OAKLEY Refusal 01/27/2003
MO 24-2003 DAVID H. ADEL Refusal 01/27/2003
MR 9-2003 THOMAS E. CARLSTROM Fine 01/27/2003
MO 25-2003 ROBERT D. COOK Refusal 01/27/2003
MR 14-2003 VERNON C. JAMES Fine 01/30/2003
MR 12-2003 JACQUES R. PRIMEAU Suspension 01/30/2003
YR 6-2003 YANNICK GINGRAS Suspension 01/30/2003
MR 13-2003 BRUCE R. WHITE 88 Suspension 01/30/2003
MO 29-2003 WILLIAM VINCENT Refusal 01/31/2003
YR 8-2003 YANNICK GINGRAS Fine 02/01/2003
SR 4-2003 JEFFREY S. DESLANDES Fine 02/01/2003
YR 7-2003 MARK D. BECKWITH Fine 02/01/2003
SR 10-2003 JOSHUA R. MARKS Fine 02/01/2003
SR 5-2003 LOYAL S. PRATT Fine 02/01/2003
SR 6-2003 LOYAL S. PRATT Suspension 02/01/2003
SR 9-2003 MICHAEL E. EATON Fine 02/01/2003
SR 8-2003 JOHN J. HOGAN * Suspension 02/01/2003
SR 11-2003 GARY LEONARDI Fine & Suspension 02/01/2003
SR 7-2003 ERICK J. MILLINGTON Suspension 02/01/2003
BD 1-2003 RONALD C. BEBACK JR Fine 02/04/2003
MR 15-2003 GREGORY MERTON Suspension 02/05/2003
MO 30-2003 HENRY TAMILY Refusal 02/06/2003
MR 16-2003 JAMES J. DEVAUX Suspension 02/07/2003
SR 12-2003 FRANCIS RAIA II Fine 02/07/2003
SR 14-2003 MICHAEL E. EATON Fine 02/08/2003
YR 9-2003 IAN B. KAUFMAN Fine 02/08/2003
SR 16-2003 GEORGE C. JOHNSON Fine 02/08/2003
SR 15-2003 RICHARD E. ROBERTSON JR Fine 02/08/2003
BR 4-2003 DANIEL J. DYLO Suspension 02/09/2003
BR 3-2003 STEPHEN J. SCHOEFFEL Fine 02/09/2003
MR 17-2003 MANUEL GONZALEZ Fine & Suspension 02/09/2003
BR 1-2003 THOMAS J. SWIFT Suspension 02/09/2003
BR 2-2003 THOMAS J. SWIFT Suspension 02/09/2003
MR 18-2003 JOSEPH J. ANTONELLI Suspension 02/10/2003
MO 32-2003 PETER R. BEALS II Fine 02/10/2003
MT 38-2003 JAMES R. HOOD Refusal 02/10/2003
MO 37-2003 SAM PHONETHEVA Refusal 02/10/2003
MO 34-2003 JOSEPH F. VONDERHEY Refusal 02/10/2003
MO 35-2003 PATRICK MCCANN Refusal 02/10/2003
MO 31-2003 TIMOTHY A. FEENAN Fine 02/10/2003
MO 36-2003 KEITH L. STUCKI Refusal 02/10/2003
MH 39-2003 DAVID H. FORTEL Fine 02/11/2003
SR 17-2003 JOHN R. CROSS * Fine 02/11/2003
YR 13-2003 STEVEN L. BROWN Suspension 02/11/2003
NY 9-2003 JENNIFER PEDERSEN Fine 02/12/2003
MR 19-2003 ADRIATIK SINANI Fine 02/12/2003
YR 14-2003 DAVID A. PINKNEY Fine 02/13/2003
YR 15-2003 DAVID A. PINKNEY Fine 02/13/2003
NY 10-2003 EDWARD R. BARKER Fine & Suspension 02/14/2003
BD 2-2003 KEVIN J. CUMMINGS Fine 02/15/2003
NY 11-2003 JAVIER J. CASTELLANO Fine 02/15/2003
YR 16-2003 WILLIAM L. PARKER JR Fine 02/18/2003
BR 5-2003 JAMIE C. DUNLAP Fine 02/18/2003
MR 20-2003 MICHAEL J. MERTON Suspension 02/18/2003
BR 6-2003 SCOTT L. SCOFIELD Fine 02/18/2003
MR 21-2003 KENNETH J. DEVAUX Fine 02/18/2003
BR 7-2003 TOMMY M. BYE Fine 02/20/2003
NY 12-2003 STEVE S. ADIKA Fine 02/20/2003
NY 13-2003 ANTHONY MICALLEF Fine 02/20/2003
MO 46-2003 DEAN W. BRICE Refusal 02/24/2003
MO 48-2003 ANDREW J. STAFFORD Refusal 02/24/2003
MO 49-2003 SHANNON R. SCHLOTZHAUER Refusal 02/24/2003
MO 44-2003 CHRISTIAN T. OLRICK Refusal 02/24/2003
MO 45-2003 ROBERT GREEN Refusal 02/24/2003
MO 47-2003 DOMINGO PASCUAL Refusal 02/24/2003
MR 22-2003 JACQUES R. PRIMEAU Fine 02/25/2003
MR 23-2003 KENNETH J. DEVAUX Fine 02/25/2003
MR 24-2003 THOMAS E. CARLSTROM Suspension 02/26/2003
SR 13-2003 DAVID L. SPAGNOLA Fine & Suspension 02/26/2003
MO 55-2003 ROBERT T. WATERS Refusal 02/27/2003
MO 54-2003 DENISE L. SEBOLSKY Suspension 02/27/2003
BR 8-2003 BRIAN R. LAWSON Suspension 02/28/2003
NY 14-2003 ANGEL/RAFAEL R. ROSADO Fine & Suspension 03/01/2003
YR 17-2003 CLAUDE L. HUCKABONE III Fine 03/01/2003
MR 25-2003 TIMOTHY H. HAYES Fine 03/03/2003
MR 26-2003 VERNON C. JAMES Fine 03/03/2003
YR 21-2003 YANNICK GINGRAS Suspension 03/04/2003
YR 18-2003 YANNICK GINGRAS Fine 03/04/2003
YR 20-2003 STEPHANE L. BOUCHARD Suspension 03/04/2003
MO 56-2003 DONNA M. BREMBS Refusal 03/04/2003
YR 19-2003 DANIEL DUBE Fine 03/04/2003
MR 27-2003 TERRY D. FINCH Suspension 03/05/2003
YR 23-2003 NORMAN L. MORFORD Fine & Suspension 03/07/2003
YR 22-2003 JAMES H. BEAULIEU Suspension 03/07/2003
YR 25-2003 YANNICK GINGRAS Fine 03/08/2003
SR 18-2003 LARRY C. WILLIAMSON Fine 03/08/2003
YR 26-2003 MARK D. BECKWITH Fine 03/08/2003
YR 28-2003 MARK D. BECKWITH Fine 03/10/2003
YR 27-2003 YANNICK GINGRAS Fine 03/10/2003
MR 28-2003 JACQUES R. PRIMEAU Suspension 03/10/2003
YR 29-2003 PAUL N. FUSCO Fine 03/11/2003
YR 31-2003 DANIEL DUBE Fine 03/11/2003
YR 30-2003 STEPHANE GENDRON Fine 03/11/2003
MR 29-2003 GENERAL B. WASHINGTON JR Fine 03/12/2003
MR 35-2003 JAMES J. DEVAUX Suspension 03/12/2003
MR 30-2003 KENNETH J. DEVAUX Fine 03/12/2003
MO 57-2003 FRANKLIN M. PENAFIEL Refusal 03/12/2003
MO 58-2003 MICHAEL DRAPER Refusal 03/13/2003
MO 59-2003 BHOJNAUTH SHIVMANGAL Refusal 03/14/2003
YR 35-2003 YANNICK GINGRAS Fine 03/14/2003
NY 15-2003 MICHAEL S. BRICE Fine & Suspension 03/14/2003
YR 34-2003 CEDRIC M. WASHINGTON Fine 03/14/2003
YR 33-2003 MARK D. BECKWITH Fine 03/14/2003
YR 32-2003 ROBERT W. SUMNER Fine 03/14/2003
SR 19-2003 FRANCIS RAIA II Suspension 03/15/2003
BR 9-2003 THOMAS J. SWIFT Suspension 03/15/2003
BR 10-2003 SCOTT L. SCOFIELD Suspension 03/15/2003
MR 31-2003 KENNETH J. DEVAUX Fine 03/16/2003
VD 59-2003 TOMMY GARCIA Suspension 03/17/2003
NY 8-2003 LUIS CASTILLO Suspension 03/18/2003
MO 60-2003 CHARLES F. CRISSMAN JR Fine 03/18/2003
NY 16-2003 LUIS CHAVEZ Fine 03/20/2003
MO 62-2003 STEVEN P. MARCOCCIA Refusal 03/21/2003
MO 66-2003 CHEYENNE JOHANNES Refusal 03/21/2003
MO 63-2003 JAMES . BLACKMON JR Refusal 03/21/2003
MH 64-2003 RICK A. HADE Refusal 03/21/2003
MO 61-2003 CAROLE V. HOLLAND Refusal 03/21/2003
YR 36-2003 RAY R. BAYNES Fine 03/21/2003
SR 21-2003 FRANK J. COPPOLA JR Fine 03/21/2003
MO 65-2003 ROCCO A. RAPONE JR Refusal 03/21/2003
SR 20-2003 LOYAL S. PRATT Suspension 03/21/2003
BR 11-2003 PAUL W. SZALAY JR Fine 03/22/2003
MR 32-2003 ADRIATIK SINANI Fine 03/24/2003
YR 37-2003 RICHARD J. LACAVA Fine & Suspension 03/25/2003
MR 33-2003 MARIO MARCELLINO Fine 03/26/2003
YR 38-2003 STEPHANE L. BOUCHARD Fine 03/28/2003
BR 13-2003 KEVIN J. CUMMINGS Fine 03/29/2003
BR 14-2003 KEVIN J. CUMMINGS Fine 03/29/2003
YR 40-2003 MARK S. LIEBOWITZ Suspension 03/29/2003
BR 12-2003 LOUIS S. RUSSO Fine 03/29/2003
YR 39-2003 TIMOTHY D. CASE Fine 03/29/2003
MR 36-2003 MURRAY F. BASSEN Suspension 03/30/2003
MR 34-2003 MICHAEL J. MERTON Suspension 03/30/2003
MR 37-2003 TONY MINIERI SR Fine 03/30/2003
YR 41-2003 RAYMOND W. SCHNITTKER Suspension 03/31/2003
MR 38-2003 ADRIATIK SINANI Fine 03/31/2003
MO 68-2003 ORLANDO RESTO Refusal 04/01/2003
MO 67-2003 EDWARD PETRONE Refusal 04/01/2003
MR 39-2003 PASQUALE PICCA Suspension 04/01/2003
YR 42-2003 DANIEL DUBE Fine 04/01/2003
MR 41-2003 CLAUDE L. HUCKABONE III Fine 04/02/2003
BR 15-2003 LOUIS S. RUSSO Fine 04/02/2003
BR 16-2003 JAMIE C. DUNLAP Fine 04/02/2003
MR 42-2003 CEDRIC M. WASHINGTON Fine 04/02/2003
MO 69-2003 JOHN I. MARMAROU Refusal 04/02/2003
MR 40-2003 SHANE J. TAGGART Fine 04/02/2003
MO 71-2003 ELISHA RATHMAN Refusal 04/03/2003
MO 72-2003 DAVID S. MILCH Refusal 04/03/2003
MO 70-2003 CATHERINE A. DILLON Refusal 04/03/2003
YR 43-2003 JAMES MAROHN JR Suspension 04/04/2003
YR 44-2003 ADRIATIK SINANI Fine 04/04/2003
YR 46-2003 ROSS T. WOLFENDEN Fine 04/04/2003
YR 45-2003 YANNICK GINGRAS Fine 04/04/2003
BR 17-2003 JOHN A. LEGGIO Fine 04/05/2003
BR 18-2003 KEVIN J. CUMMINGS Suspension 04/05/2003
NY 19-2003 JOSEPH A. LOSTRITTO Fine 04/06/2003
NY 20-2003 GLENN S. LOSTRITTO Fine 04/06/2003
NY 18-2003 BENJAMIN M. FELICIANO JR Fine & Suspension 04/06/2003
NY 21-2003 PHILIP A. MARCANTONIO Fine 04/06/2003
MR 43-2003 CLAUDE L. HUCKABONE III Fine 04/08/2003
MR 44-2003 BRIAN K. MISTLER Fine 04/08/2003
MO 76-2003 CARLO E. VACCAREZZA Refusal 04/09/2003
MO 73-2003 JONATHAN B. SMALL Refusal 04/09/2003
MO 75-2003 JOSE A. AMY Refusal 04/09/2003
MO 74-2003 MARK NEGERLE Refusal 04/09/2003
MO 77-2003 JON FARRINGTON Refusal 04/11/2003
YR 47-2003 MARK D. BECKWITH Fine 04/11/2003
BR 19-2003 ANTHONY C. CUMMINGS Fine 04/11/2003
BR 21-2003 MICHAEL G. CAPRIO Suspension 04/12/2003
BR 20-2003 CLIFFORD A. KEENE Suspension 04/12/2003
MR 45-2003 KENNETH J. DEVAUX Fine 04/14/2003
MR 48-2003 CRAIG L. MOSHER Fine 04/14/2003
MR 49-2003 ARTHUR R. GREEN Fine 04/14/2003
MR 47-2003 GARY E. SMITH * Fine 04/14/2003
MR 46-2003 CEDRIC M. WASHINGTON Fine 04/14/2003
SR 22-2003 IVAN S. LLOPEZ Suspension 04/15/2003
MR 50-2003 KENNETH J. DEVAUX Fine 04/16/2003
MO 82-2003 JOSE GUTIERREZ Revocation 04/16/2003
MO 81-2003 VICTOR ANDRADE Revocation 04/16/2003
MR 51-2003 JAMES J. DEVAUX Suspension 04/16/2003
MR 52-2003 GREGORY C. DECKER JR Suspension 04/16/2003
MO 80-2003 JOSE L. FLORES Revocation 04/16/2003
YR 48-2003 YANNICK GINGRAS Fine 04/18/2003
BR 22-2003 EDWARD M. NEWELL Fine 04/19/2003
YR 49-2003 STEPHANE L. BOUCHARD Suspension 04/21/2003
YR 50-2003 ROBERT J. KRIVELIN Suspension 04/22/2003
MO 83-2003 FRANK KUTI Refusal 04/22/2003
YR 51-2003 TIMOTHY D. CASE Fine 04/22/2003
MR 53-2003 PETER J. LUTMAN III Fine 04/23/2003
MR 54-2003 CLAUDE L. HUCKABONE III Fine 04/23/2003
BR 23-2003 KEVIN J. CUMMINGS Suspension 04/24/2003
BR 24-2003 HUGH M. STEVENS Fine 04/24/2003
BR 26-2003 ALEXANDER E. GIULIANI Fine 04/25/2003
SR 23-2003 HENRY H. WESTBROOK III Fine 04/25/2003
BR 25-2003 JOSEPH R. CARRUBBA Fine 04/25/2003
SR 24-2003 TIMOTHY D. DICKIE Fine 04/25/2003
BR 27-2003 STEPHEN J. SCHOEFFEL Fine 04/25/2003
NY 22-2003 RICHARD E. DUTROW JR Fine 04/25/2003
BR 28-2003 MARION SINGLETON Fine & Suspension 04/26/2003
YR 53-2003 YANNICK GINGRAS Fine 04/26/2003
YR 52-2003 MICHAEL T. FARNHAM Fine 04/26/2003
BR 29-2003 JAMES P. MCNEIGHT Fine 04/26/2003
YR 54-2003 MICHAEL A. FORTE Fine 04/26/2003
MR 55-2003 WILLIAM L. PARKER JR Fine 04/28/2003
FL 1-2003 JAMES G. KETTELL Fine 04/29/2003
SR 25-2003 LOYAL S. PRATT Fine 04/29/2003
SR 26-2003 JOHN R. CROSS * Fine 04/29/2003
BR 30-2003 ROBERT M. LACKI Suspension 04/30/2003
BR 32-2003 JOSHUA R. MARKS Fine 04/30/2003
SR 27-2003 BERTRAND BELANGER Fine & Suspension 04/30/2003
BD 3-2003 RONALD C. BEBACK JR Suspension 04/30/2003
NY 24-2003 MICHAEL J. GALVIN Fine 05/01/2003
MR 57-2003 TONY MINIERI SR Suspension 05/01/2003
NY 23-2003 LUIS CHAVEZ Suspension 05/01/2003
NY 17-2003 LUIS CHAVEZ Suspension 05/01/2003
YR 55-2003 JAMES P. MC GOWAN Fine 05/02/2003
BR 33-2003 KEVIN J. CUMMINGS Fine 05/02/2003
BR 31-2003 CHRISTOPHER S. CARRUBBA Suspension 05/02/2003
BR 34-2003 VERNON T. SMITH Fine 05/02/2003
YR 57-2003 WILLIAM L. PARKER JR Fine 05/02/2003
YR 59-2003 MARK D. BECKWITH Fine 05/03/2003
YR 58-2003 JAMES P. MAROHN Fine 05/03/2003
YR 60-2003 JAMES P. MAROHN Fine 05/03/2003
MO 84-2003 TONY L. DINGES Refusal 05/04/2003
MR 56-2003 CLAUDE L. HUCKABONE III Fine 05/04/2003
YR 62-2003 MARK S. GRABER Fine 05/05/2003
MO 85-2003 BRUCE W. NEWMAN Refusal 05/05/2003
MO 86-2003 ANGEL L. RAMOS Refusal 05/05/2003
YR 63-2003 JOHN S. DESIMONE Fine 05/06/2003
MO 87-2003 DANIEL SHEDDAN Refusal 05/07/2003
MR 58-2003 WILLIAM L. PARKER JR Fine 05/07/2003
MO 88-2003 MARK B. FUSCO Refusal 05/07/2003
SR 28-2003 PAUL KULLS Suspension 05/07/2003
MO 90-2003 THOMAS LIANG Refusal 05/08/2003
MO 89-2003 RONALD CHUNG Refusal 05/08/2003
MO 92-2003 CARL GRETHER Refusal 05/08/2003
MO 91-2003 LUIS A. MORALES Refusal 05/08/2003
BR 35-2003 FREDERICK A. HASLIP Fine 05/09/2003
MO 94-2003 ERIC G. SQUIRES Refusal 05/09/2003
MO 93-2003 ROBERT G. MCNEIGHT Refusal 05/09/2003
YR 56-2003 YANNICK GINGRAS Fine 05/10/2003
YR 61-2003 PAUL N. FUSCO Fine 05/11/2003
BR 36-2003 KEVIN J. CUMMINGS Suspension 05/11/2003
BR 37-2003 RAY L. WATSON Fine 05/11/2003
MR 59-2003 CHARLES R. POYNTON Suspension 05/11/2003
YR 66-2003 SARITA B. MOSHER Fine 05/13/2003
YR 67-2003 MICHAEL A. CARUSELLE Fine 05/13/2003
YR 64-2003 RAY R. BAYNES Fine 05/13/2003
MR 60-2003 KENNETH J. DEVAUX Fine 05/13/2003
MR 62-2003 KENNETH J. DEVAUX Fine 05/13/2003
MO 96-2003 MARIO RUIZ Refusal 05/13/2003
YR 65-2003 TOMMY-JOE J. SLOAN Fine 05/13/2003
YR 68-2003 STEPHANE L. BOUCHARD Suspension 05/13/2003
VD 1-2003 JIM P. BAUCOM JR Fine 05/14/2003
BR 41-2003 CHARLES BACON Fine 05/14/2003
BR 43-2003 GARY F. DANIELS Fine 05/14/2003
BR 44-2003 GARY F. DANIELS Fine 05/14/2003
MR 61-2003 CLAUDE L. HUCKABONE III Fine 05/14/2003
BR 42-2003 DARRIN M. MONTI Fine 05/14/2003
MR 63-2003 TERRY D. FINCH Suspension 05/14/2003
NY 25-2003 GREGORY F. MARTIN Fine & Suspension 05/15/2003
MO 97-2003 FRED BILL Refusal 05/15/2003
SR 29-2003 STEPHAN J. PAQUET Fine 05/16/2003
NY 26-2003 VICTOR CARRERO Fine 05/16/2003
BR 38-2003 RONALD C. BEBACK JR Fine 05/16/2003
BR 39-2003 RONALD C. BEBACK JR Fine 05/16/2003
BR 40-2003 PAUL W. SZALAY JR Fine 05/16/2003
BR 49-2003 ALEXANDER E. GIULIANI Fine 05/16/2003
VD 2-2003 JACK D. RICE Suspension 05/16/2003
BR 45-2003 DAVID C. FISHER Suspension 05/16/2003
BR 46-2003 MICHAEL E. DELANO Fine 05/17/2003
SR 30-2003 JAMES R. ALLEN SR Fine 05/17/2003
NY 27-2003 FRANK LABOCCETTA JR Fine & Suspension 05/17/2003
MR 64-2003 GENERAL B. WASHINGTON JR Fine 05/20/2003
BR 48-2003 JOSEPH R. CARRUBBA Suspension 05/20/2003
BR 47-2003 CHRISTOPHER S. CARRUBBA Suspension 05/20/2003
VD 3-2003 JOSHUA R. MARKS Fine 05/20/2003
FL 2-2003 ROBERT S. MESSINA Suspension 05/20/2003
BR 50-2003 JAMES P. MCNEIGHT Fine 05/21/2003
FL 3-2003 MICHAEL A. DAVILA JR Suspension 05/23/2003
BR 52-2003 EDWARD J. MCNEIGHT Fine 05/24/2003
BR 51-2003 DAVID S. RUSSO Fine 05/24/2003
VD 4-2003 JAMES V. COMPTON Suspension 05/24/2003
YR 69-2003 MICHAEL A. CARUSELLE Fine 05/24/2003
SR 31-2003 GEORGE DEAK Suspension 05/26/2003
VD 5-2003 ANTHONY J. FARINA Fine 05/27/2003
YR 70-2003 RAYMOND W. SCHNITTKER Fine 05/27/2003
MR 65-2003 CLAUDE L. HUCKABONE III Fine 05/27/2003
MR 66-2003 SHANE J. TAGGART Fine 05/27/2003
YR 71-2003 SHANE J. TAGGART Fine 05/27/2003
MO 98-2003 CHARLES N. WOODS JR Refusal 05/27/2003
MO 99-2003 WAYNE F. GARDNER Refusal 05/27/2003
MR 67-2003 ROSS B. COHEN Fine 05/28/2003
SR 33-2003 LOYAL S. PRATT Fine 05/28/2003
MR 69-2003 WILLIAM L. PARKER JR Fine 05/28/2003
SR 32-2003 FRANK J. COPPOLA JR Suspension 05/28/2003
BR 53-2003 KEVIN J. CUMMINGS Suspension 05/28/2003
BR 54-2003 KEVIN J. CUMMINGS Suspension 05/28/2003
BR 55-2003 RODNEY P. LAFRAMBOISE Fine 05/30/2003
BR 56-2003 SHAWN P. ANSWEENEY Fine 05/30/2003
SR 35-2003 FRANCIS J. TAMBOLLEO Suspension 05/31/2003
YR 72-2003 DANIEL DUBE Fine 05/31/2003
BR 58-2003 RODNEY P. LAFRAMBOISE Fine 05/31/2003
VD 6-2003 JEAN C. JOBIDON Fine 05/31/2003
SR 34-2003 SANDRA L. BEAULIEU Fine 05/31/2003
BR 57-2003 JOHN P. CUMMINGS JR Fine 05/31/2003
NY 7-2003 LUIS CHAVEZ Suspension 05/31/2003
MR 68-2003 JOHN S. DESIMONE Fine 06/01/2003
MR 70-2003 GREGORY MERTON Fine 06/02/2003
MO 102-2003 TERRY M. HUTCHINSON Refusal 06/02/2003
MH 101-2003 DAVID B. ROBBINS JR Refusal 06/02/2003
MR 71-2003 JASON D. SEYMOUR Fine 06/02/2003
YR 73-2003 JOSEPH P. SCHWIND Fine 06/02/2003
YR 74-2003 STEPHANE L. BOUCHARD Suspension 06/03/2003
MO 103-2003 JOHN W. WYATT Refusal 06/03/2003
MR 72-2003 PASQUALE PICCA Fine 06/03/2003
MO 104-2003 ROBERT D. VERNEY Refusal 06/03/2003
MR 73-2003 JOHN G. GILMOUR Fine 06/03/2003
SR 37-2003 FRANCIS J. TAMBOLLEO Fine 06/04/2003
SR 36-2003 MICHAEL J. OHOL Suspension 06/04/2003
BR 59-2003 STEPHEN J. SCHOEFFEL Fine 06/04/2003
MO 105-2003 RAMON L. MARTINEZ Refusal 06/04/2003
MO 114-2003 JUAN M. MORALES Refusal 06/06/2003
SR 38-2003 JOHN W. STARK JR Fine 06/06/2003
YR 75-2003 CLAUDE L. HUCKABONE III Fine 06/07/2003
FL 7-2003 CARLOS BARRERA Suspension 06/07/2003
FL 6-2003 RUBEN ROJAS Suspension 06/07/2003
YR 76-2003 ALESSANDRO SPANO Fine 06/07/2003
MR 74-2003 BETTY (BETSY) R. PHILLIPS Suspension 06/08/2003
BR 60-2003 WILLIAM A. SAM Fine 06/09/2003
YR 77-2003 WILLIAM L. PARKER JR Fine 06/10/2003
YR 79-2003 CLAUDE L. HUCKABONE III Suspension 06/10/2003
MO 116-2003 TARA A. PALONE Refusal 06/10/2003
MR 75-2003 ADRIATIK SINANI Fine 06/11/2003
SR 39-2003 MARK E. WHITCROFT Fine 06/11/2003
BR 61-2003 RODNEY P. LAFRAMBOISE Fine 06/11/2003
MO 109-2003 JOSEPH J. LOSTRITTO Refusal 06/12/2003
MO 107-2003 CHRISTINE L. MARCHI Refusal 06/12/2003
MO 106-2003 MARIO R. MARCHI Refusal 06/12/2003
MO 113-2003 STEPHEN FOSMAN Refusal 06/12/2003
MO 111-2003 ELAINE A. STORLAZZI Refusal 06/12/2003
MO 112-2003 ERIC C. MOLLOR Refusal 06/12/2003
MO 108-2003 DAVID C. GRUSKOS Refusal 06/12/2003
FL 13-2003 JOHN W. TEBBUTT JR Fine 06/13/2003
BR 62-2003 KEVIN J. CUMMINGS Fine 06/13/2003
SR 40-2003 JON (PERRY) P. SIMSER Fine 06/14/2003
YR 80-2003 PETE VUMBACA Fine 06/14/2003
MR 76-2003 MICHAEL J. MERTON Fine 06/15/2003
YR 81-2003 CARL G. CITO JR Suspension 06/16/2003
YR 83-2003 WILLIAM L. PARKER JR Fine 06/16/2003
BR 63-2003 DEBORAH S. GRAMZA Fine 06/16/2003
MO 119-2003 RICARDO CONCEPCION Refusal 06/16/2003
YR 82-2003 JOSEPH P. SCHWIND Fine 06/16/2003
MO 118-2003 TIMOTHY P. ANDERSON Refusal 06/16/2003
MO 121-2003 WILLIAM R. ALEXANDER Refusal 06/17/2003
MO 120-2003 JOSEPH GAIDA Refusal 06/17/2003
YR 84-2003 ALEXANDER C. WIEDER JR Fine 06/17/2003
FL 9-2003 PEDRO A. RODRIGUEZ Suspension 06/17/2003
VD 7-2003 CLAUDE L. HUCKABONE JR Fine 06/17/2003
MR 79-2003 JAMES J. DEVAUX Fine 06/18/2003
MR 77-2003 WILLIAM L. PARKER JR Fine 06/18/2003
MR 78-2003 GARY L. MESSENGER Fine 06/18/2003
MR 82-2003 KEVIN R. COLSTON Suspension 06/18/2003
SR 42-2003 MARGARET M. WILKES Fine 06/20/2003
FL 11-2003 SALVATORE . IORIO JR Fine 06/20/2003
MO 123-2003 WILLIAM H. WILLIAMS Refusal 06/20/2003
MO 124-2003 ANTHONY J. BARBUTO Refusal 06/20/2003
MO 125-2003 PATRICIA A. ERNST Refusal 06/20/2003
SR 43-2003 JOHN A. DISTEFANO Fine 06/20/2003
SR 41-2003 LUCIEN J. BARTLETTE Fine 06/20/2003
MR 81-2003 BERNARD F. WEBSTER Suspension 06/23/2003
VD 9-2003 DANIEL R. DALEY Fine 06/23/2003
NY 28-2003 GARY C. CONTESSA Fine & Suspension 06/23/2003
MO 127-2003 MICHAEL A. LUPO Refusal 06/23/2003
MO 126-2003 WILLIAM CARTER Refusal 06/23/2003
MR 80-2003 ADRIATIK SINANI Fine 06/23/2003
YR 86-2003 YANNICK GINGRAS Fine 06/23/2003
VD 8-2003 CHARLES (CHUCK) E. CONNOR JR Fine 06/23/2003
YR 85-2003 PAUL N. FUSCO Fine 06/23/2003
MO 129-2003 DANIEL W. RUGGERI Refusal 06/24/2003
MO 128-2003 CHARLES R. OLSEN Refusal 06/24/2003
VD 10-2003 FLORENCE M. BROWNE Fine 06/26/2003
VD 11-2003 WILLIAM L. ARTHURS Fine 06/26/2003
MO 131-2003 DAVID L. SNUGGS Refusal 06/26/2003
MO 130-2003 JAMES M. HOOPER Refusal 06/26/2003
VD 12-2003 JACK D. RICE Fine 06/27/2003
SR 44-2003 RICHARD B. PUGLIESE JR Fine 06/28/2003
BR 70-2003 KEVIN J. CUMMINGS Fine 07/02/2003
YR 87-2003 MARK A. INFANTE Fine 07/03/2003
NY 30-2003 VICTOR G. CUADRA Fine & Suspension 07/03/2003
YR 88-2003 STEVE R. HADDON Fine 07/04/2003
BR 66-2003 CARL R. SURDYK Suspension 07/04/2003
BR 64-2003 ANTHONY J. MACRAE Fine 07/04/2003
VD 13-2003 HOWARD W. OKUSKO JR Fine 07/04/2003
VD 15-2003 SUHEIL K. ASHKAR Fine 07/04/2003
VD 14-2003 JOSHUA R. MARKS Fine 07/04/2003
BR 65-2003 VERNON T. SMITH Fine 07/04/2003
SR 45-2003 JOHN R. CROSS * Fine 07/05/2003
SR 47-2003 JOSEPH P. RUGGERI Fine 07/05/2003
VD 16-2003 JON (PERRY) P. SIMSER Fine 07/05/2003
SR 46-2003 IVAN S. LLOPEZ Fine 07/05/2003
VD 17-2003 JOSEPH PENNACCHIO Fine 07/05/2003
MR 83-2003 SCOTT A. FRIZZELL Fine 07/07/2003
YR 89-2003 MICHAEL A. FORTE Fine 07/08/2003
FL 14-2003 JACQUELINE L. STAUFFER Suspension 07/08/2003
BR 67-2003 JAMES P. MCNEIGHT Fine 07/09/2003
BR 68-2003 STEPHEN L. SCOFIELD Fine 07/09/2003
SR 49-2003 PAUL S. WITKOWSKI Fine 07/09/2003
SR 48-2003 MARK E. WHITCROFT Suspension 07/09/2003
BR 69-2003 SCOTT L. SCOFIELD Fine 07/09/2003
MT 135-2003 CEASR Z. FRAGOSO Refusal 07/11/2003
MT 136-2003 JUSTIN D. MARKGRAF Refusal 07/11/2003
MR 84-2003 WILLIAM L. PARKER JR Suspension 07/12/2003
MR 86-2003 JAMES A. MORRILL SR Fine 07/12/2003
MR 85-2003 MICHAEL PETRELLI Fine 07/12/2003
YR 92-2003 PAUL N. FUSCO Fine 07/12/2003
YR 90-2003 ERIC L. ABBATIELLO Fine 07/12/2003
YR 91-2003 JAMES H. BEAULIEU Fine 07/12/2003
MR 87-2003 KENNETH J. DEVAUX Suspension 07/13/2003
MT 137-2003 MARGARET C. SANSIVERI Refusal 07/14/2003
YR 95-2003 STEPHANE L. BOUCHARD Fine 07/14/2003
YR 96-2003 KERIN J. WARNER Fine 07/14/2003
YR 93-2003 ROSS T. WOLFENDEN Fine 07/14/2003
MT 138-2003 BEVON G. CAMPBELL Refusal 07/14/2003
MR 88-2003 CHRIS W. BERKE Fine 07/14/2003
BD 4-2003 JOHN P. CUMMINGS JR Fine 07/14/2003
YR 94-2003 MARK D. BECKWITH Fine 07/14/2003
MR 89-2003 BRUCE A. ALDRICH JR Fine 07/14/2003
MR 90-2003 GARY L. MESSENGER Fine 07/16/2003
SR 50-2003 JOHN W. STARK JR Fine 07/16/2003
MO 140-2003 JOSUE R. OJEDA Refusal 07/16/2003
YR 98-2003 STEVE R. HADDON Fine 07/17/2003
NY 31-2003 DALE WHITTAKER Suspension 07/17/2003
VD 18-2003 TODD L. FROCIONE Fine 07/17/2003
YR 97-2003 PETER KLEINHANS Fine 07/17/2003
SR 53-2003 MATTHEW L. BUTCHER JR Fine 07/18/2003
SR 52-2003 JOSHUA R. MARKS Fine 07/18/2003
VD 21-2003 CLAUDE D. RICHARDS Fine 07/18/2003
VD 19-2003 CHERI-LEE A. WAUGH-E Suspension 07/18/2003
SR 51-2003 IVAN S. LLOPEZ Suspension 07/18/2003
MR 91-2003 GENERAL B. WASHINGTON JR Fine 07/19/2003
VD 20-2003 THOMAS M. CASEY Fine 07/19/2003
VD 22-2003 DIANA M. BARTELLS Fine 07/19/2003
NY 32-2003 JOSE A. SANTOS Fine 07/20/2003
MR 92-2003 BRUCE R. WHITE 88 Fine 07/20/2003
MH 141-2003 MIKE A. HILL Refusal 07/21/2003
MO 142-2003 KEINO YOUNG Refusal 07/21/2003
YR 100-2003 SHAUN F. VALLEE Fine 07/21/2003
BD 5-2003 JOSHUA R. MARKS Fine 07/21/2003
BD 6-2003 JAMES P. MCNEIGHT Fine 07/21/2003
YR 99-2003 MICHAEL A. TAUB Fine 07/21/2003
MR 93-2003 BRUCE A. ALDRICH JR Suspension 07/22/2003
MR 94-2003 JAMES N. BAILEY Fine 07/22/2003
MO 115-2003 HARRY E. HINKLEY Revocation 07/22/2003
MR 95-2003 KYLE W. DIBENEDETTO Suspension 07/22/2003
MO 144-2003 LUIS MENDEZ Refusal 07/23/2003
MO 143-2003 EFRAIN PEREZ Refusal 07/23/2003
BD 8-2003 DONALD M. NILES JR Suspension 07/23/2003
BD 7-2003 HUGH M. STEVENS Suspension 07/23/2003
MR 97-2003 CLARENCE A. INGHAM Fine 07/23/2003
NY 33-2003 PATRICK L. REYNOLDS Fine 07/23/2003
MR 96-2003 MARK S. LIEBOWITZ Fine 07/23/2003
NY 35-2003 JOSE A. SANTOS Suspension 07/24/2003
NY 34-2003 MURRAY LAZARUS Fine 07/24/2003
NY 37-2003 CORNELIO VELASQUEZ Suspension 07/25/2003
NY 36-2003 EIBAR COA Suspension 07/25/2003
MO 148-2003 ROBERT PILATSKY Refusal 07/25/2003
BD 9-2003 FRANK W. WARRINER Suspension 07/25/2003
YR 104-2003 JOSEPH R. PERUSO Fine 07/25/2003
VD 23-2003 JOSEPH P. SANSONE Fine 07/25/2003
MO 152-2003 ROBERT GORDON Refusal 07/25/2003
MO 150-2003 CANDOUS OBRIEN Refusal 07/25/2003
MO 146-2003 BENJAMIN SILBERT Refusal 07/25/2003
MO 147-2003 KEVIN SEIFERT Refusal 07/25/2003
MO 153-2003 ISRAEL D. ESQUIVEL Refusal 07/25/2003
YR 103-2003 ROBERT A. BOUDON Fine 07/25/2003
YR 102-2003 ANTONELLA GALIE Fine 07/25/2003
MO 149-2003 NICHOLAS LOIZOU Refusal 07/25/2003
MO 151-2003 CLEOPHUS LEWIS Refusal 07/25/2003
BD 10-2003 MARC W. SHUTTLEWORTH Fine 07/26/2003
BD 11-2003 LOUIS S. RUSSO Fine 07/26/2003
MR 98-2003 YANNICK GINGRAS Fine 07/28/2003
YR 105-2003 MARK D. BECKWITH Fine 07/29/2003
YR 137-2003 MARK D. BECKWITH Fine 07/29/2003
BD 12-2003 RODNEY P. LAFRAMBOISE Fine 07/30/2003
YR 110-2003 IAN B. KAUFMAN Fine & Suspension 07/30/2003
MR 99-2003 KENNETH J. DEVAUX Suspension 07/30/2003
YR 107-2003 JOSEPH POLISENO Fine 07/31/2003
MO 168-2003 AARON M. MCELHINNEY Refusal 07/31/2003
MO 156-2003 CARL W. ANDERSON Refusal 07/31/2003
MO 161-2003 THOMAS M. NICHOLS Refusal 07/31/2003
MO 169-2003 DOMINGO RIVERA Refusal 07/31/2003
MO 166-2003 AARON E. FIELDS Refusal 07/31/2003
MO 157-2003 JIMMY L. HOWARD Refusal 07/31/2003
MO 162-2003 COLETTE A. HAVENER Refusal 07/31/2003
MO 165-2003 JOE D. HILTS Refusal 07/31/2003
MO 167-2003 ABRAHAM E. SCHECTER Refusal 07/31/2003
MO 170-2003 RICHARD T. TESSITORE Refusal 07/31/2003
FL 17-2003 MELANIE P. HILL Fine 07/31/2003
MO 159-2003 DEREK E. GADDIS Refusal 07/31/2003
FL 16-2003 DAVID K. BUSH Fine 07/31/2003
MO 158-2003 WILLIAM L. STAMBACH Refusal 07/31/2003
YR 108-2003 MARK S. GINGRICH Suspension 07/31/2003
FL 15-2003 MICHAEL S. FERRARO Fine 07/31/2003
YR 111-2003 TINA L. ADAMCZYK Fine & Suspension 07/31/2003
YR 106-2003 ROSS T. WOLFENDEN Fine 08/01/2003
NY 38-2003 RICHARD E. DUTROW JR Fine 08/01/2003
NY 40-2003 TODD A. PLETCHER Fine 08/03/2003
MR 101-2003 VERONICA R. MERTON Suspension 08/03/2003
NY 39-2003 DAVID J. BRYANT Fine 08/03/2003
MR 100-2003 JOSEPH SCHIFANO Fine 08/03/2003
BD 14-2003 LOUIS S. RUSSO Fine 08/04/2003
BD 13-2003 HUGH M. STEVENS Suspension 08/04/2003
FL 12-2003 DAVID M. RIVERA Suspension 08/04/2003
FL 8-2003 DAVID M. RIVERA Suspension 08/04/2003
VD 24-2003 PER HENRIKSEN Fine 08/05/2003
MO 172-2003 KARL J. GATES Refusal 08/05/2003
MR 103-2003 WILLIAM L. PARKER JR Fine 08/06/2003
BD 16-2003 DENNIS S. BUCCERI Fine 08/06/2003
BD 15-2003 KARL J. DILCHER Fine 08/06/2003
MR 102-2003 EDWARD T. NICKLE Fine 08/06/2003
FL 18-2003 JEREMIAS FLORES Suspension 08/07/2003
YR 112-2003 ROBERT W. SUMNER Fine 08/07/2003
VD 25-2003 BRENDA A. OHOL Fine 08/07/2003
SR 54-2003 CLAUDE L. HUCKABONE JR Suspension 08/08/2003
VD 26-2003 CHRISTOPHER W. OAKES Fine 08/09/2003
YR 113-2003 YANNICK GINGRAS Fine 08/09/2003
FL 19-2003 CARLOS V. DOMINGUEZ Suspension 08/09/2003
NY 42-2003 MARK GUIDRY Fine 08/09/2003
SR 55-2003 IVAN S. LLOPEZ Fine 08/09/2003
FL 20-2003 PEDRO C. CASTILLO Fine 08/11/2003
MR 104-2003 TERRY D. FINCH Fine 08/11/2003
YR 114-2003 JOHNNY KOLKOWSKI Fine 08/12/2003
MR 105-2003 CEDRIC M. WASHINGTON Fine 08/12/2003
BD 17-2003 DAVID M. KNUPFER Suspension 08/13/2003
BD 18-2003 MICHAEL G. CAPRIO Fine 08/13/2003
VD 28-2003 JOSHUA R. MARKS Fine 08/14/2003
VD 29-2003 LONNY L. HALE Fine 08/14/2003
VD 27-2003 GEORGE DEAK Suspension 08/15/2003
NY 46-2003 ROBERT A. BARNES Fine 08/15/2003
MO 175-2003 CLINTON W. CONNOR Refusal 08/15/2003
YR 117-2003 ETTORE ANNUNZIATA Fine & Suspension 08/15/2003
YR 115-2003 STEVEN A. FINKELSTEIN Suspension 08/15/2003
YR 116-2003 EDWARD L. MORRIS Fine 08/15/2003
BD 19-2003 DOUGLAS H. ACKLEY Suspension 08/16/2003
NY 47-2003 RICHARD L. DEPASS Fine 08/16/2003
NY 48-2003 RONALD T. ANDERSON Fine 08/16/2003
NY 49-2003 JULIO M. PEZUA Suspension 08/16/2003
NY 50-2003 JOHN P. GARRITY Fine 08/18/2003
MO 177-2003 RANDY WHITE Refusal 08/18/2003
MO 176-2003 LAURA R. MARTINEZ Refusal 08/18/2003
MO 179-2003 CHAD B. PEOPLES Fine 08/18/2003
MO 178-2003 DARYL G. WAGNER Refusal 08/18/2003
FL 21-2003 JORGE G. BRACHO Suspension 08/19/2003
MR 106-2003 MICHAEL J. MERTON Fine 08/19/2003
BD 21-2003 PAUL W. SZALAY JR Fine 08/20/2003
SR 56-2003 SCOTT A. MONGEON Suspension 08/20/2003
MR 107-2003 JAMES L. SHIELDS Fine 08/20/2003
BD 20-2003 STEPHEN J. SCHOEFFEL Suspension 08/20/2003
NY 51-2003 SHAUN WHEELER Suspension 08/21/2003
MR 108-2003 BRUCE A. ALDRICH JR Suspension 08/21/2003
YR 118-2003 PETER KLEINHANS Fine 08/22/2003
BD 23-2003 THOMAS J. SWIFT Fine 08/22/2003
SR 57-2003 SIDNEY M. LINDELL JR Suspension 08/22/2003
VD 30-2003 HOWARD W. OKUSKO JR Fine 08/22/2003
BD 22-2003 JOHN P. CUMMINGS JR Suspension 08/22/2003
NY 52-2003 PHILIP M. SERPE Fine 08/22/2003
VD 31-2003 JEFFREY C. JOHNSON JR Suspension 08/23/2003
NY 53-2003 JERRY D. BAILEY Fine 08/23/2003
YR 119-2003 CARL E. ALLEN Fine 08/23/2003
VD 32-2003 CHARLES J. DELGATTO Fine 08/23/2003
VD 33-2003 PETER G. GERRY Suspension 08/23/2003
FL 22-2003 TIMOTHY E. SNYDER Indefinite Suspension 08/23/2003
BD 30-2003 JOSEPH R. CARRUBBA Fine & Suspension 08/25/2003
BD 25-2003 ALEXANDER E. GIULIANI Fine 08/25/2003
MR 109-2003 BRUCE R. WHITE 88 Suspension 08/25/2003
FL 23-2003 PEDRO A. RODRIGUEZ Suspension 08/25/2003
BD 24-2003 SCOTT L. SCOFIELD Fine 08/25/2003
BD 31-2003 NANCY A. RAPONE Fine & Suspension 08/25/2003
MO 132-2003 LEO M. BARRY Revocation 08/26/2003
YR 120-2003 BRIAN F. HORLACHER Fine 08/26/2003
MO 100-2003 MICHAEL F. HELD Revocation 08/26/2003
MO 117-2003 CARLOS BARRERA Revocation 08/26/2003
BD 27-2003 MICHAEL G. CAPRIO Fine 08/27/2003
BD 26-2003 CLINTON G. GALBRAITH Fine 08/27/2003
MR 110-2003 MICHAEL J. MERTON Fine 08/27/2003
BD 28-2003 CARL R. SURDYK Fine 08/27/2003
YR 124-2003 JAMES M. MEITTINIS Fine 08/28/2003
YR 123-2003 BERNARD F. WEBSTER Suspension 08/28/2003
NY 54-2003 JOHN J. ROBB Fine & Suspension 08/28/2003
YR 121-2003 LOUIS F. PAULUCCI Fine 08/28/2003
YR 122-2003 YANNICK GINGRAS Fine 08/28/2003
FL 24-2003 RUBEN ROJAS Suspension 08/29/2003
VD 34-2003 JOSHUA R. MARKS Fine 08/29/2003
BD 29-2003 TIMOTHY R. LANPHER Suspension 08/29/2003
BD 32-2003 ALEXANDER E. GIULIANI Fine 08/30/2003
MR 111-2003 JOSHUA R. MARKS Suspension 08/30/2003
SR 58-2003 LOYAL S. PRATT Fine 08/30/2003
FL 26-2003 HERIBERTO S. FIGUEROA Suspension 08/31/2003
FL 25-2003 MICHAEL A. DAVILA JR Suspension 08/31/2003
VD 35-2003 JEFFREY S. TALLARINO Suspension 09/01/2003
YR 125-2003 RUSSELL G. MACDONALD Fine 09/01/2003
FL 28-2003 DAVID L. LATHROP Fine & Suspension 09/02/2003
YR 126-2003 SERGIO P. CORONA Suspension 09/02/2003
FL 27-2003 PAUL A. NICOL JR Suspension 09/02/2003
MO 181-2003 DANNY MAIORINO Fine 09/03/2003
MO 183-2003 ANDREW C. CANT Refusal 09/03/2003
MO 184-2003 DONALD W. MARINO Refusal 09/03/2003
YR 127-2003 RENE V. POULIN Fine 09/04/2003
MO 187-2003 CHRISTOPHER J. PERATA Refusal 09/04/2003
MO 185-2003 BILLY JO T. BROWN Refusal 09/04/2003
MO 186-2003 JOY A. EGGLESTON Refusal 09/04/2003
MO 188-2003 BART A. WOODIN Refusal 09/04/2003
YR 128-2003 YANNICK GINGRAS Suspension 09/05/2003
MO 189-2003 STEVEN C. WHITCROFT Refusal 09/05/2003
BD 33-2003 PAUL W. SZALAY JR Fine 09/05/2003
YR 129-2003 ALAIN J. ROBILLARD Fine 09/05/2003
VD 36-2003 JOSEPH (PAUL) LONG Fine 09/05/2003
BD 35-2003 KARL J. DILCHER Indefinite Suspension 09/06/2003
MR 112-2003 CLAUDE L. HUCKABONE III Fine 09/08/2003
MR 113-2003 CEDRIC M. WASHINGTON Suspension 09/08/2003
YR 131-2003 ALAIN J. ROBILLARD Fine 09/09/2003
YR 130-2003 JAMES F. MARSHALL III Fine 09/09/2003
FL 30-2003 JOSE M. DAVILA Suspension 09/09/2003
MR 114-2003 BENJAMIN A. QUINN Suspension 09/10/2003
YR 78-2003 RICHARD CAMPOLONG Fine 09/10/2003
NY 55-2003 EIBAR COA Fine 09/10/2003
BD 36-2003 PHILIPPE LAFRAMBOISE Fine 09/11/2003
NY 56-2003 JULIO M. PEZUA Fine 09/11/2003
SR 60-2003 GLENN J. RAIA Fine 09/12/2003
YR 132-2003 NEIL M. O'MAHONEY Fine 09/13/2003
SR 61-2003 LOYAL S. PRATT Suspension 09/13/2003
SR 59-2003 SANDRA L. BEAULIEU Fine & Suspension 09/13/2003
YR 135-2003 RENE V. POULIN Fine 09/13/2003
YR 134-2003 JAMES V. COMPTON Fine 09/13/2003
YR 133-2003 ELZEAR A. BRISSON Fine 09/13/2003
NY 57-2003 GREGORY J. BENNETT Fine 09/14/2003
NY 58-2003 RAYMOND GANPATH Suspension 09/14/2003
MR 115-2003 RICKY MAHER JR Fine 09/14/2003
MR 116-2003 JAMES J. COSENZA Fine 09/14/2003
YR 136-2003 HENRI FILION JR Fine 09/15/2003
YR 140-2003 THOMAS F. CORELLI Fine 09/16/2003
YR 138-2003 THOMAS F. CORELLI Suspension 09/16/2003
YR 139-2003 JAMES M. MEITTINIS Suspension 09/16/2003
MO 196-2003 IBRAHIM MOUBARAK Refusal 09/17/2003
MO 197-2003 LUCILLE CONOVER Refusal 09/17/2003
MO 195-2003 DENNIS P. LANE Refusal 09/17/2003
MO 194-2003 JESSICA LEWIS Refusal 09/17/2003
MO 198-2003 RYSZARE NAWRACAJ Refusal 09/17/2003
MO 193-2003 MICHAEL W. TROCIUK Refusal 09/17/2003
YR 141-2003 MARK D. BECKWITH Fine 09/18/2003
BD 37-2003 HUGH M. STEVENS Fine 09/18/2003
BD 38-2003 JAMES V. COMPTON Suspension 09/19/2003
SR 62-2003 LOYAL S. PRATT Suspension 09/19/2003
VD 49-2003 JACK D. RICE Fine 09/20/2003
SR 63-2003 KENNETH J. DEVAUX Suspension 09/20/2003
YR 142-2003 YANNICK GINGRAS Fine 09/22/2003
MO 145-2003 JOAQUIN ESPINOZA Revocation 09/22/2003
YR 144-2003 JAMES A. MORRILL JR Suspension 09/22/2003
MO 145-2003 ARMANDO RICO Revocation 09/22/2003
MO 201-2003 CURTIS L. MOODY Refusal 09/22/2003
MO 145-2003 DELFINO MEJIA Revocation 09/22/2003
MO 145-2003 ROBLERO RODRIGUEZ Revocation 09/22/2003
MO 202-2003 KEVIN HOWARD Refusal 09/22/2003
YR 143-2003 MARK D. BECKWITH Fine 09/22/2003
MO 145-2003 MARCO A. SALAS Revocation 09/22/2003
MO 145-2003 JULIO C. SALAS Revocation 09/22/2003
VD 37-2003 PASCAL G. BEAULIEU Fine 09/23/2003
FL 31-2003 PEDRO A. RODRIGUEZ Fine 09/23/2003
MR 117-2003 BRUCE R. WHITE 88 Fine 09/24/2003
MO 204-2003 MIRIAM WARSHAW Refusal 09/24/2003
YR 145-2003 TRAVIS E. BOWMAN Suspension 09/25/2003
BD 40-2003 PETER L. STOUTENBURG Fine 09/25/2003
MO 205-2003 MICHAEL C. WEITZ Refusal 09/25/2003
SR 64-2003 JOHN W. STARK JR Fine 09/25/2003
BD 39-2003 PAUL W. SZALAY JR Suspension 09/25/2003
VD 38-2003 JOSHUA R. MARKS Fine 09/26/2003
SR 65-2003 PASCAL G. BEAULIEU Fine 09/26/2003
SR 66-2003 KENNETH J. DEVAUX Fine 09/27/2003
YR 146-2003 MARK C. LEWIS Suspension 09/27/2003
SR 67-2003 ASA COOPER JR Suspension 09/27/2003
BD 41-2003 KEVIN J. CUMMINGS Suspension 09/27/2003
MR 120-2003 JAMES J. DEVAUX Suspension 09/29/2003
MR 118-2003 CLAUDE L. HUCKABONE III Fine 09/29/2003
MR 119-2003 ANTHONY MEDINA Fine 09/30/2003
MO 210-2003 JOHN COLASANTI Fine 10/01/2003
VD 40-2003 HOWARD W. OKUSKO JR Suspension 10/01/2003
VD 39-2003 JOSHUA R. MARKS Suspension 10/01/2003
MO 211-2003 RICHARD ENGEL Fine 10/01/2003
YR 147-2003 ALLISON . HICKSON JR Suspension 10/02/2003
VD 41-2003 LOYAL S. PRATT Fine 10/02/2003
BD 43-2003 WILLIAM L. SHOEMAKER Fine 10/03/2003
BD 44-2003 NANCY A. RAPONE Suspension 10/03/2003
MO 212-2003 JUAN C. HEREDIA Refusal 10/03/2003
VD 45-2003 VLADIMIR J. MELNICHENKO Suspension 10/04/2003
VD 44-2003 GARY R. GIBSON Fine 10/04/2003
VD 43-2003 JACK D. RICE Fine 10/04/2003
BD 42-2003 KENNETH A. MEGO Suspension 10/04/2003
FL 32-2003 DOUGLAS P. SMITH Fine 10/05/2003
YR 154-2003 MARK D. BECKWITH Fine 10/06/2003
YR 153-2003 RICHARD CAMPOLONG Fine 10/06/2003
YR 150-2003 VICKI M. MOSHER Fine 10/06/2003
YR 151-2003 JAMES P. MAROHN Fine 10/06/2003
YR 152-2003 YANNICK GINGRAS Suspension 10/06/2003
MR 121-2003 ROBERT L. D'AGOSTINI Fine 10/07/2003
MO 213-2003 GENE H. MONROE Refusal 10/07/2003
BD 45-2003 ROBERT M. LACKI Suspension 10/07/2003
MR 122-2003 KEITH N. HAASE Suspension 10/08/2003
VD 48-2003 HOWARD W. OKUSKO JR Suspension 10/09/2003
BR 71-2003 DAVID S. RUSSO Fine & Suspension 10/09/2003
VD 42-2003 LOYAL S. PRATT Suspension 10/09/2003
VD 50-2003 STEPHEN A. FLANIGEN Fine 10/10/2003
YR 155-2003 MICHAEL T. FARNHAM Fine 10/10/2003
VD 46-2003 FREDERICK H. CERATT Fine 10/10/2003
VD 47-2003 JOHN D. MINCKLER Fine 10/10/2003
YR 156-2003 STEPHANE L. BOUCHARD Fine 10/11/2003
YR 157-2003 CHRISTOPHER L. CHOATE Fine 10/11/2003
BD 46-2003 KEITH J. KASH JR Fine 10/11/2003
YR 158-2003 MARK D. BECKWITH Fine 10/11/2003
MR 123-2003 MICHAEL J. MERTON Fine 10/13/2003
YR 161-2003 YANNICK GINGRAS Fine 10/13/2003
YR 160-2003 JAMES P. MAROHN Fine 10/14/2003
FL 33-2003 PAULA ESPOSITO Suspension 10/14/2003
YR 159-2003 TIMOTHY D. CASE Fine & Suspension 10/14/2003
MR 124-2003 JAMES J. COSENZA Fine 10/15/2003
MO 216-2003 EDWARD LEIVA Refusal 10/15/2003
MO 214-2003 BILLY SMITH Refusal 10/15/2003
MO 215-2003 SANDRA C. ALZATE Refusal 10/15/2003
MO 225-2003 LISA PINDER-GULLA Refusal 10/16/2003
MO 223-2003 ERIC A. PREVOST Refusal 10/16/2003
MO 217-2003 ROBERT BAKERMAN Refusal 10/16/2003
MO 222-2003 ELLEN PREVOST Refusal 10/16/2003
MO 221-2003 BENSON . FORD JR Refusal 10/16/2003
MO 227-2003 CHARLES C. SANTORE Refusal 10/16/2003
MO 220-2003 DANIEL DICRISTOFARO Refusal 10/16/2003
MO 224-2003 PAUL D. REID Refusal 10/16/2003
MO 219-2003 ANITA (KATY) K. WIECHERT Refusal 10/16/2003
MO 218-2003 KENT E. WIECHERT Refusal 10/16/2003
MO 226-2003 WILLIAM R. UMBA Refusal 10/16/2003
MO 133-2003 WILLIAM J. CLARK JR Refusal 10/16/2003
VD 51-2003 ARNOLD E. WOLOSHIN Fine 10/16/2003
BR 72-2003 BERNARD E. GRIGNOLA Fine & Suspension 10/17/2003
MO 228-2003 LESTER A. GELARDI JR Fine 10/17/2003
MR 128-2003 KEITH N. HAASE Fine 10/19/2003
FL 34-2003 MICHAEL D. ERB Fine 10/20/2003
MR 126-2003 DREW E. CHELLIS Fine 10/20/2003
MR 127-2003 WILLIAM L. PARKER JR Fine 10/20/2003
MR 125-2003 BARRY A. FARBER Fine 10/20/2003
MR 129-2003 FRANK PETRELLI Fine 10/21/2003
VD 52-2003 MICHAEL R. BARTLETTE Fine 10/22/2003
MR 130-2003 MARIE C. HOSKING Fine 10/22/2003
MO 229-2003 ERIC J. OCHS Refusal 10/22/2003
MO 230-2003 RODRIGO DURAN Refusal 10/23/2003
BD 49-2003 MICHAEL J. CARRUBBA Fine 10/24/2003
YR 162-2003 MICHAEL A. CARUSELLE Fine & Suspension 10/24/2003
SR 68-2003 PAUL S. WITKOWSKI Fine 10/24/2003
FL 35-2003 DARRIN W. ERB Fine & Suspension 10/25/2003
MR 131-2003 CEDRIC M. WASHINGTON Suspension 10/27/2003
MO 174-2003 OBED SANCHEZ Revocation 10/27/2003
YR 163-2003 WILLIAM L. PARKER JR Fine 10/27/2003
MO 139-2003 JERRY W. CONRAD Revocation 10/27/2003
MO 231-2003 JAMES BROWN Refusal 10/27/2003
YR 164-2003 JOSEPH P. FRANCIOSI Fine 10/27/2003
MO 232-2003 MARK E. STEACY Refusal 10/28/2003
MO 180-2003 JUAN LEON Revocation 10/28/2003
MO 180-2003 RENE MARTINEZ Revocation 10/28/2003
NY 61-2003 LACY D. ARMSTRONG Fine 10/29/2003
MR 133-2003 PASQUALE PICCA Suspension 10/29/2003
VD 53-2003 HERMAN A. WAHL JR Fine 10/30/2003
YR 165-2003 YANNICK GINGRAS Fine 10/30/2003
YR 166-2003 ROBERT O. DINOZZI Fine 10/30/2003
FL 37-2003 RUBEN ROJAS Fine 10/31/2003
FL 36-2003 JOSE (DAVID) D. OSORIO Fine 10/31/2003
FL 10-2003 JOSE M. DAVILA Suspension 11/01/2003
VD 54-2003 JOSEPH P. SANSONE Fine 11/01/2003
MR 132-2003 BARRY A. SEGEL Fine 11/02/2003
MR 134-2003 TERRY D. FINCH Fine 11/03/2003
MO 236-2003 EDWARD WILFONG Refusal 11/03/2003
MO 234-2003 MARC WHEBBY Refusal 11/03/2003
MO 237-2003 JAMIE MAJORS Refusal 11/03/2003
MO 238-2003 STEVEN WELLS Refusal 11/03/2003
MO 235-2003 STEVE M. ELLIOTT Refusal 11/03/2003
MO 233-2003 ROBERT J. LONG Refusal 11/03/2003
YR 169-2003 RICHARD CAMPOLONG Fine 11/04/2003
MR 137-2003 BERND D. BAN Fine & Suspension 11/04/2003
MR 136-2003 FRANK PETRELLI Fine 11/05/2003
MR 135-2003 GREGORY C. DECKER JR Fine 11/05/2003
YR 171-2003 MURRAY F. BASSEN Suspension 11/06/2003
YR 168-2003 RENE V. POULIN Suspension 11/06/2003
YR 170-2003 RICHARD L. FARRINGTON Fine 11/06/2003
MO 240-2003 JEROME W. DELUCA Refusal 11/07/2003
MO 239-2003 EDWARD MROZIK Refusal 11/07/2003
VD 55-2003 PAUL W. SZALAY JR Fine 11/07/2003
NY 62-2003 SHAUN X. BRIDGMOHAN Fine 11/07/2003
YR 172-2003 TAYLOR J. GOWER Fine 11/08/2003
NY 63-2003 MATTHEW A. MUZIKAR Fine 11/08/2003
BD 51-2003 KENNETH A. MEGO Fine 11/08/2003
VD 58-2003 ARNOLD E. WOLOSHIN Suspension 11/08/2003
BD 50-2003 DONALD M. NILES JR Fine & Suspension 11/08/2003
FL 38-2003 MELVYN W. HAWKINS Suspension 11/08/2003
VD 56-2003 WILLIAM B. BAILEY Fine 11/08/2003
VD 57-2003 CLIFFORD A. KEENE Suspension 11/08/2003
MR 140-2003 SHANE J. TAGGART Fine 11/09/2003
NY 64-2003 SHANNON K. USKE Suspension 11/09/2003
MR 139-2003 ALAIN J. ROBILLARD Suspension 11/09/2003
MR 141-2003 MICHAEL A. CRUSE Suspension 11/09/2003
MR 138-2003 MURRAY F. BASSEN Fine 11/09/2003
MR 142-2003 JOSEPH J. ANTONELLI Fine 11/09/2003
MO 242-2003 JASON BERUBE Refusal 11/10/2003
MO 243-2003 TRACI ALMEIDA Refusal 11/10/2003
MO 241-2003 ELIZABETH FARR Refusal 11/10/2003
YR 173-2003 MICHAEL T. FARNHAM Fine 11/11/2003
MR 143-2003 BRUCE A. ALDRICH JR Fine 11/12/2003
MR 144-2003 MICHAEL A. SPANO Fine 11/12/2003
MO 244-2003 MILES A. MCGIVNEY Refusal 11/12/2003
MO 245-2003 JOSEPH GAUDRAULT Refusal 11/12/2003
MO 247-2003 FRANCIS A. CARIOTO Refusal 11/13/2003
MO 246-2003 DUSTIN H. BUSH Refusal 11/13/2003
SR 70-2003 LOYAL S. PRATT Suspension 11/13/2003
YR 174-2003 JEFFREY M. GREGORY Fine 11/14/2003
MO 248-2003 ZACHARY KORMAN Refusal 11/14/2003
BD 53-2003 JOHN P. CUMMINGS JR Fine 11/15/2003
BD 52-2003 LOUIS S. RUSSO Fine 11/15/2003
BD 54-2003 JOSEPH R. CARRUBBA Fine 11/15/2003
NY 65-2003 DOUGLAS K. HATTEN Fine 11/15/2003
MR 145-2003 ANTONIO GRILLO Fine 11/16/2003
MO 200-2003 MICHAEL A. DAVILA JR Revocation 11/17/2003
MO 249-2003 MICHAEL KRAVETTE Refusal 11/17/2003
YR 175-2003 TRAVIS E. BOWMAN Suspension 11/18/2003
MR 148-2003 LOUIS R. BERTOLINI JR Fine 11/18/2003
YR 177-2003 YANNICK GINGRAS Fine 11/18/2003
MO 250-2003 HERIBERTO S. FIGUEROA Indefinite Suspension 11/18/2003
YR 176-2003 MARK D. BECKWITH Fine 11/18/2003
MR 147-2003 MICHAEL A. CRUSE Fine 11/19/2003
NY 66-2003 VICTOR CARRERO Fine 11/19/2003
MR 146-2003 RAYMOND A. ALLEN Fine 11/19/2003
MO 251-2003 KERRI M. LONG Refusal 11/19/2003
MO 252-2003 JENNIFER L. GAGE Refusal 11/20/2003
MO 253-2003 MARIO F. CALI Refusal 11/20/2003
SR 71-2003 PAUL KULLS Fine 11/20/2003
VD 61-2003 SCOTT L. SCOFIELD Fine 11/20/2003
SR 73-2003 MICHAEL R. BARTLETTE Fine 11/20/2003
SR 74-2003 ROBERT E. LESLIE Fine 11/20/2003
VD 59-2003 HOWARD W. OKUSKO JR Fine 11/20/2003
YR 178-2003 MARK D. BECKWITH Fine 11/20/2003
SR 72-2003 LUCIEN J. BARTLETTE Fine 11/20/2003
VD 60-2003 JOSHUA R. MARKS Suspension 11/21/2003
NY 67-2003 BRADLEY W. WALLACE Fine 11/21/2003
BD 55-2003 JOSEPH R. CARRUBBA Fine 11/21/2003
MO 254-2003 KENNETH SIMON Refusal 11/21/2003
MO 255-2003 JAMES G. COOPER Refusal 11/21/2003
FL 42-2003 CHRIS W. TUTTLE Fine 11/22/2003
NY 68-2003 VICTOR CARRERO Suspension 11/22/2003
VD 62-2003 MAYNARD K. CORNELL Suspension 11/22/2003
NY 69-2003 RICHARD M. DEMOLA Fine 11/23/2003
SR 69-2003 BRIAN E. LAMB Fine 11/24/2003
MR 149-2003 SEAN BIER Fine 11/24/2003
MO 256-2003 TODD R. JONES Refusal 11/24/2003
FL 43-2003 FELIX O. MONSERRATE Fine 11/25/2003
FL 44-2003 CHRIS W. TUTTLE Fine 11/25/2003
YR 180-2003 ERIC C. MOLLOR Fine 11/25/2003
MO 258-2003 YVON COUTURIER Refusal 11/25/2003
YR 149-2003 MICHAEL T. FARNHAM Suspension 11/25/2003
YR 181-2003 THOMAS F. CORELLI Fine 11/25/2003
YR 179-2003 THEODORE HAGOPIAN JR Suspension 11/25/2003
MO 276-2003 WARREN W. VEDILAGO Refusal 11/26/2003
MO 266-2003 EDGAR T. CATO Refusal 11/26/2003
MR 150-2003 WILLIAM L. PARKER JR Fine 11/26/2003
MO 269-2003 BARBARA FITZGERALD Refusal 11/26/2003
MO 260-2003 HOWARD E. ROSEN Refusal 11/26/2003
MO 270-2003 EDWARD BARDOESKI Refusal 11/26/2003
MO 263-2003 MICHAEL MULHALL Refusal 11/26/2003
MO 265-2003 PAUL D. FINN Refusal 11/26/2003
MO 271-2003 KENNETH TONORMINO Refusal 11/26/2003
MO 277-2003 ROBERT STALLINGS III Refusal 11/26/2003
MO 259-2003 WILLIAM M. GRIFFITH Refusal 11/26/2003
MO 262-2003 INA C. STULL Refusal 11/26/2003
MO 268-2003 ELMON T. GRAY Refusal 11/26/2003
MO 272-2003 ALAN F. ZARETSKY Refusal 11/26/2003
MO 274-2003 JASON N. LICKERS Refusal 11/26/2003
MO 275-2003 DONNA MOORE Refusal 11/26/2003
MO 264-2003 STEVE M. TAUB Refusal 11/26/2003
NY 71-2003 GLENN L. BROOKFIELD Fine 11/26/2003
MO 261-2003 GARY B. ELIAS Refusal 11/26/2003
NY 70-2003 GEORGE R. WEAVER Fine 11/26/2003
MO 267-2003 JOHN ATTO Refusal 11/26/2003
MO 273-2003 TOM R. SHAY Refusal 11/26/2003
BD 57-2003 CLIFFORD A. KEENE Suspension 11/28/2003
SR 76-2003 KENNETH J. DEVAUX Fine 11/28/2003
BD 56-2003 RAY L. WATSON Fine 11/28/2003
BD 58-2003 KENNETH A. MEGO Fine 11/28/2003
SR 75-2003 GEORGE W. MUSOLFF Suspension 11/28/2003
BD 59-2003 MICHAEL G. CAPRIO Fine 11/29/2003
FL 45-2003 CHRISTOPHER J. ENGLEHART Fine 11/29/2003
SR 79-2003 SCOTT L. SCOFIELD Fine 11/29/2003
SR 78-2003 MARK E. WHITCROFT Fine 11/29/2003
NY 73-2003 JAMES R. MCMULLEN Fine 11/29/2003
SR 77-2003 JASON W. MACDOUGALL Fine 11/29/2003
MR 159-2003 DALE E. WOOD Suspension 12/01/2003
MR 151-2003 MICHAEL A. CRUSE Fine 12/02/2003
MR 152-2003 MAYNARD K. CORNELL Fine 12/03/2003
MO 278-2003 PAMELA JAFFURS Refusal 12/03/2003
FL 29-2003 DAVID M. RIVERA Suspension 12/03/2003
NY 75-2003 HOWARD M. TESHER Fine 12/04/2003
NY 78-2003 PEDRO L. COTTO JR Fine 12/04/2003
MO 279-2003 MICHELE MIAKISZ Refusal 12/04/2003
SR 80-2003 DENNIS J. LATERZA Fine & Suspension 12/04/2003
SR 86-2003 DIRK A. DUNCAN Fine 12/04/2003
NY 80-2003 HAROLD (JAMES) J. BOND Suspension 12/05/2003
BD 60-2003 PAUL W. SZALAY JR Suspension 12/05/2003
SR 81-2003 LOYAL S. PRATT Fine 12/05/2003
NY 76-2003 KENNETH R. SMITH Fine 12/05/2003
NY 81-2003 RODNEY J. STEWART Fine 12/05/2003
BD 60-2003 STEPHEN J. SCHOEFFEL Fine 12/05/2003
NY 77-2003 LUIS F. TEJADA Suspension 12/05/2003
YR 182-2003 JAMES P. MAROHN Fine 12/08/2003
MR 153-2003 CLAUDE L. HUCKABONE III Fine 12/08/2003
YR 185-2003 JOSEPH C. GUARINO JR Fine 12/09/2003
YR 183-2003 MARK D. BECKWITH Suspension 12/09/2003
YR 186-2003 ANTHONY W. REGINA Fine 12/09/2003
YR 184-2003 JOHN J. GRASSO Fine 12/09/2003
MR 155-2003 CLAUDE L. HUCKABONE III Fine 12/10/2003
NY 82-2003 MARK E. CASSE Fine & Suspension 12/10/2003
MO 281-2003 KEITH BONEY Refusal 12/11/2003
NY 83-2003 LUIS CHAVEZ Suspension 12/11/2003
SR 82-2003 WENDELL C. BLAKE Fine 12/11/2003
MR 154-2003 HENRY H. STANTON Suspension 12/11/2003
BD 62-2003 LOUIS S. RUSSO Suspension 12/12/2003
MO 283-2003 HOOLAE PAOA Refusal 12/12/2003
NY 60-2003 VICTOR CARRERO Suspension 12/12/2003
MR 156-2003 MICHAEL A. CRUSE Fine 12/16/2003
MO 284-2003 RUSSELL G. MACDONALD Refusal 12/16/2003
MR 157-2003 JOHN G. GILMOUR Fine 12/16/2003
NY 84-2003 ARIEL E. SMITH Suspension 12/18/2003
MO 286-2003 MIGUEL J. VALERA Refusal 12/18/2003
MO 285-2003 ALBERTO VENTURA Refusal 12/18/2003
SR 84-2003 RICHARD A. BILACH Fine 12/19/2003
SR 83-2003 PAUL D. DOHERTY Fine 12/19/2003
BD 63-2003 JAMES (JIM) P. GRAHAM Fine & Suspension 12/19/2003
NY 85-2003 SHAUN X. BRIDGMOHAN Suspension 12/20/2003
BD 64-2003 FRANK W. WARRINER Suspension 12/20/2003
MO 291-2003 DONALD RAYMOND Refusal 12/20/2003
MO 288-2003 MANUEL MARTINEZ Refusal 12/23/2003
YR 192-2003 YANNICK GINGRAS Fine 12/23/2003
YR 10-2003 STEVE R. HADDON Fine & Suspension 12/23/2003
YR 191-2003 SEAN BIER Fine 12/23/2003
YR 188-2003 STEPHANE L. BOUCHARD Fine 12/23/2003
YR 189-2003 DANIEL DUBE Fine 12/23/2003
YR 187-2003 MARK D. BECKWITH Fine 12/23/2003
YR 190-2003 THOMAS F. CORELLI Fine 12/23/2003
BD 48-2003 CLIFFORD A. KEENE Fine 12/24/2003
NY 86-2003 YESID (JULIAN) J. PIMENTEL Fine 12/26/2003
SR 85-2003 JAMES D. CONINE Suspension 12/27/2003
YR 193-2003 DIETER R. FLAMME Fine & Suspension 12/27/2003
YR 194-2003 ANTONIO VALENTE Fine & Suspension 12/27/2003
MO 287-2003 BENTON A. SAVAGE Fine 12/29/2003
YR 195-2003 RICHARD CAMPOLONG Fine 12/29/2003
MO 290-2003 BARRY H. PROBBER Refusal 12/30/2003
YR 196-2003 MARK D. BECKWITH Fine 12/30/2003
YR 197-2003 RICHARD B. PUGLIESE JR Suspension 12/30/2003
MR 158-2003 RICHARD J. AIKEN Suspension 12/30/2003
MO 206-2003 DAVID V. MILLER Refusal 01/06/2004
MO 207-2003 ARTIE BOLDEN Refusal 01/07/2004
MO 171-2003 ALBERT C. ROSSI Refusal 01/07/2004
YR 148-2003 MICHAEL A. CARUSELLE Suspension 01/20/2004
MO 280-2003 DIANE L. PAPELIAN Refusal 04/07/2004
FL 46-2003 MICHAEL (ANTHONY) A. FERRARO ** Fine 06/23/2004
FL 39-2003 JOHN R. DAVILA Suspension 07/02/2004
FL 41-2003 GABRIEL J. SUAREZ Suspension 07/03/2004
VD 63-2003 RONALD C. BEBACK JR Suspension 07/08/2004
MO 44-2003 PAUL BARONE Suspension 09/24/2004
BD 34-2003 PHILIPPE LAFRAMBOISE Suspension 10/01/2004
NY 74-2003 MARK D. SHUMAN Fine & Suspension 10/25/2004
YR 24-2003 ANGELO ANOBILE Fine & Suspension 12/13/2004
NY 29-2003 RICHARD E. DUTROW JR Fine & Suspension 03/07/2005
MO 282-2003 SHAWN SCOTT Refusal 07/26/2005
MO 257-2003 LOUIS A. GRASSO Refusal 09/28/2005
BL 45-2003 OSCAR A. DE LEON Suspension 02/01/2006
MO 41-2003 JOHN J. MC GUIRE Fine & Suspension 03/17/2006
MO 43-2003 GARY J. SCIACCA Suspension 11/18/2007

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Note that the above data is current as of 5:27 PM EDT, Friday, April 19, 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.

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