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Gaming Commission

Gaming Commission Rulings Database

2004 - All Rulings

Notice NumberLicenseeTypeNotice Date
NY 1-2004 RODOLFO (RUDY) RODRIGUEZ Suspension 01/01/2004
NY 2-2004 GREGORY F. MARTIN Fine 01/02/2004
NY 3-2004 JOHN T. TOSCANO JR Fine 01/02/2004
NY 4-2004 KATHLEEN A. DEMASI Fine 01/02/2004
NY 5-2004 FRANK A. GENERAZIO JR Fine 01/02/2004
NY 6-2004 JOSE A. RIVERA Fine 01/02/2004
BD 1-2004 STEPHEN A. FLANIGEN Fine 01/02/2004
BD 2-2004 PATRICIA G. CARMEL Fine 01/02/2004
NY 7-2004 PEDRO L. COTTO JR Suspension 01/04/2004
MO 1-2004 VINCENT A. ATKINSON Refusal 01/05/2004
MO 2-2004 ALLISON D. BOOTH Refusal 01/05/2004
MO 3-2004 SHARON L. LATIMER Refusal 01/05/2004
MO 4-2004 FRANKLIN N. ORDONEZ Refusal 01/06/2004
MO 5-2004 FREDERICK M. WEINBERG Refusal 01/06/2004
MO 6-2004 ALEX H. PUCHALL Refusal 01/06/2004
MR 1-2004 FRANK C. MACEDONIO Fine 01/06/2004
MR 2-2004 GREGORY J. ANNALORO Fine 01/08/2004
MO 8-2004 SALVATORE V. ZANCA Refusal 01/08/2004
MO 9-2004 MICHAEL YUSTER Refusal 01/08/2004
MO 10-2004 DAVID J. SLYMAN Refusal 01/08/2004
MO 11-2004 PETER HAIME Refusal 01/08/2004
MO 12-2004 REGINA M. COYNE Refusal 01/08/2004
MO 13-2004 DONALD FOLKWEIN Refusal 01/08/2004
MO 14-2004 CARMEN CHICONE Refusal 01/08/2004
MO 15-2004 ROBERT J. MILLIS Refusal 01/08/2004
MO 16-2004 GEORGE AXIOTIS Refusal 01/08/2004
MO 17-2004 ELIOT WADSWORTH III Refusal 01/08/2004
YR 1-2004 DOUGLAS L. GRAY Suspension 01/08/2004
MO 18-2004 PAT M. FLETCHER Refusal 01/09/2004
MR 4-2004 ANTHONY V. LATERZA Fine & Suspension 01/10/2004
MR 3-2004 MARK S. LIEBOWITZ Suspension 01/10/2004
MO 19-2004 KARRAN BUDHRAM Refusal 01/12/2004
MO 20-2004 ELOY J. VALDES Refusal 01/12/2004
YR 2-2004 ETTORE ANNUNZIATA Fine 01/12/2004
NY 9-2004 RICHARD E. DUTROW JR Fine 01/13/2004
MO 21-2004 ANN K. PRICE Refusal 01/16/2004
SR 4-2004 JOHN J. BARCHI JR Suspension 01/16/2004
NY 10-2004 JOHN C. KIMMEL Fine 01/17/2004
MR 7-2004 BRUCE R. WHITE 88 Suspension 01/18/2004
MR 5-2004 MARK S. LIEBOWITZ Suspension 01/19/2004
MR 6-2004 JOHN S. DESIMONE Fine 01/21/2004
MR 8-2004 JESS T. SEBOLSKY Suspension 01/22/2004
SR 136-2004 DANIEL R. DALEY Fine 01/22/2004
MO 22-2004 ROBIN L. STORM Refusal 01/23/2004
MO 23-2004 SALVATORE D. CAMPANELLA Refusal 01/23/2004
YR 3-2004 PETER KLEINHANS Suspension 01/23/2004
NY 11-2004 ERILUIS VAZ Suspension 01/23/2004
MR 9-2004 PASQUALE PICCA Fine 01/24/2004
MO 26-2004 VINCENT A. GLORIA Refusal 01/26/2004
MO 24-2004 BRANDON BENSON Refusal 01/26/2004
MO 27-2004 CHRISTOPHER P. SALAMITO Refusal 01/26/2004
MR 10-2004 CLAUDE L. HUCKABONE III Fine 01/26/2004
MR 11-2004 CEDRIC M. WASHINGTON Fine 01/27/2004
MR 12-2004 KENNETH J. DEVAUX Suspension 01/27/2004
MO 29-2004 DANIEL NUNEZ Refusal 01/27/2004
MO 30-2004 STEPHAN G. SOLOMON Refusal 01/27/2004
MO 31-2004 TONJA J. TERRANOVA Refusal 01/27/2004
MO 32-2004 EDWARD H. LOHMEYER Refusal 01/27/2004
MO 33-2004 ANTHONY M. GIANFRANCESSCO Refusal 01/27/2004
MO 34-2004 ROBERT L. WEHNER Refusal 01/27/2004
MR 13-2004 MICHAEL E. ROSE Fine & Suspension 01/27/2004
MO 28-2004 DANIEL BELL Refusal 01/27/2004
MR 14-2004 MICHAEL A. CRUSE Fine 01/28/2004
MR 16-2004 GENERAL B. WASHINGTON JR Suspension 01/28/2004
MO 35-2004 JULIANNE BOBBY Refusal 01/30/2004
MO 36-2004 LYNN S. ANTONELLI Refusal 01/30/2004
MO 37-2004 ROBERT E. CRABTREE SR Refusal 01/30/2004
MO 38-2004 RONALD K. KIRK Refusal 01/30/2004
MO 39-2004 JOSEPH A. PALAIA Refusal 01/30/2004
MO 40-2004 JAMES J. KIRVIN III Refusal 01/30/2004
MO 42-2004 JOHN R. KETCHAM Refusal 01/30/2004
MO 43-2004 DANA C. WELLS IV Refusal 01/30/2004
NY 12-2004 GREGORY F. MARTIN Fine 01/31/2004
MR 19-2004 MARY E. BYNON Fine 02/01/2004
MR 18-2004 MICHAEL J. MERTON Suspension 02/02/2004
MR 17-2004 CEDRIC M. WASHINGTON Suspension 02/03/2004
MO 44-2004 JUAN D. IRBY Refusal 02/03/2004
MR 20-2004 MICHAEL A. CRUSE Fine 02/03/2004
MR 15-2004 CEDRIC M. WASHINGTON Fine 02/03/2004
SR 3-2004 ANTHONY R. ELLERT Suspension 02/04/2004
SR 4-2004 KENNETH J. DEVAUX Fine 02/04/2004
MO 46-2004 JANET L. POWERS Refusal 02/04/2004
MO 45-2004 MARY A. VANCE Refusal 02/04/2004
NY 13-2004 JUNIOR GLAVES Indefinite Suspension 02/07/2004
MO 47-2004 JUNIOR GLAVES Refusal 02/09/2004
MR 21-2004 JAMES J. COSENZA Fine & Suspension 02/09/2004
YR 7-2004 FRANK GALANTE SR Fine 02/09/2004
YR 5-2004 JAMES MAROHN JR Fine 02/10/2004
YR 6-2004 CARL S. TIRELLA Fine 02/10/2004
YR 4-2004 REJEAN G. DAIGNEAULT Fine 02/11/2004
SR 5-2004 HOWARD W. OKUSKO SR Fine 02/11/2004
MR 29-2004 MARK S. LIEBOWITZ Suspension 02/11/2004
MR 23-2004 MICHAEL J. MERTON Fine 02/12/2004
MR 22-2004 JOHN G. GILMOUR Fine 02/12/2004
MR 27-2004 FRANK C. MACEDONIO Suspension 02/12/2004
MR 26-2004 KERIN J. WARNER Suspension 02/12/2004
MR 25-2004 CLAUDE L. HUCKABONE III Fine 02/12/2004
YR 8-2004 DONALD J. DANCER Fine 02/13/2004
YR 9-2004 NATHANIEL C. VARTY Fine 02/14/2004
MR 30-2004 ROBERT L. D'AGOSTINI Fine 02/18/2004
SR 7-2004 WINSTON D. CAMPBELL Suspension 02/18/2004
SR 8-2004 LOYAL S. PRATT Suspension 02/18/2004
SR 9-2004 KENNETH J. DEVAUX Fine 02/18/2004
SR 6-2004 JASON W. MACDOUGALL Suspension 02/18/2004
MR 31-2004 CLAUDE L. HUCKABONE III Fine 02/19/2004
MO 49-2004 MARILYN M. MURPHY Refusal 02/20/2004
SR 11-2004 KENNETH J. DEVAUX Fine 02/20/2004
SR 10-2004 MICHAEL R. BARTLETTE Fine 02/20/2004
YR 10-2004 BARRY A. FARBER Fine 02/20/2004
MR 33-2004 MICHAEL J. MERTON Fine 02/23/2004
MR 32-2004 TAMMY L. DEVAUX Fine & Suspension 02/23/2004
YR 11-2004 DANIEL DUBE Fine 02/24/2004
BR 1-2004 DENNIS S. BUCCERI Suspension 02/24/2004
MO 41-2004 ERIC S. LEDFORD Refusal 02/26/2004
MR 34-2004 MICHAEL J. MERTON Fine 02/26/2004
MR 35-2004 MICHAEL A. CRUSE Suspension 02/26/2004
NY 15-2004 LUIS A. MEDINA Suspension 02/26/2004
NY 14-2004 PABLO FRAGOSO Suspension 02/26/2004
MR 24-2004 CEDRIC M. WASHINGTON Fine 02/26/2004
MO 50-2004 ERICA L. HARVILLA Refusal 02/27/2004
NY 16-2004 JULIO M. PEZUA Fine 02/29/2004
MR 36-2004 LOUIS R. BERTOLINI JR Fine 03/01/2004
YR 12-2004 PETE VUMBACA Fine 03/02/2004
MO 51-2004 LONNIE MALICOTE JR Refusal 03/02/2004
MO 52-2004 CYNTHIA PENCHINA Refusal 03/02/2004
MO 53-2004 LINDA S. GAUDET Refusal 03/02/2004
SR 13-2004 THOMAS G. MILICI Fine 03/03/2004
SR 12-2004 WINSTON D. CAMPBELL Fine 03/03/2004
NY 17-2004 EDWIN R PEREZ Suspension 03/04/2004
NY 18-2004 CATALINO MARTINEZ Suspension 03/05/2004
SR 14-2004 ROBERT C. GALE Fine 03/05/2004
SR 15-2004 WINSTON D. CAMPBELL Fine 03/05/2004
MO 58-2004 MARK A. SPENCER Refusal 03/05/2004
YR 13-2004 JUSTIN R. MERTON Fine 03/05/2004
BR 2-2004 MICHAEL G. CAPRIO Suspension 03/08/2004
MR 41-2004 MICHAEL A. CRUSE Fine 03/09/2004
BR 4-2004 STEPHEN J. SCHOEFFEL Fine 03/10/2004
MR 37-2004 FRANK PETRELLI Fine 03/10/2004
MO 59-2004 RALPH GIOVACCO Refusal 03/11/2004
MO 60-2004 JESUS PEREZ-NIEVES Refusal 03/11/2004
MR 40-2004 ALLAN R. THAYER Fine 03/11/2004
YR 14-2004 PAUL N. FUSCO Fine 03/11/2004
MR 39-2004 SHAWN NYE Fine & Suspension 03/11/2004
MR 38-2004 CHRISTOPHER HITCHCOCK Fine & Suspension 03/11/2004
YR 15-2004 EDWARD B. CARTER Fine 03/11/2004
BR 5-2004 DENNIS S. BUCCERI Fine 03/12/2004
BR 6-2004 JOHN P. CUMMINGS JR Fine 03/12/2004
NY 19-2004 DAWN L. PETERSEN Fine 03/12/2004
SR 16-2004 BRUCE A. ALDRICH JR Fine 03/13/2004
SR 17-2004 BRUCE A. ALDRICH JR Suspension 03/13/2004
SR 18-2004 ROBERT E. LESLIE Suspension 03/13/2004
YR 16-2004 STEVEN L. BROWN Fine 03/15/2004
YR 17-2004 ANTHONY . SKULTETY JR Fine 03/15/2004
MO 56-2004 JEFFREY L. RAYNER Indefinite Suspension 03/17/2004
MO 63-2004 KELVIN E. TUCKER Refusal 03/19/2004
VD 64-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 03/20/2004
YR 18-2004 SARITA B. MOSHER Fine 03/22/2004
YR 19-2004 MARC G. MOSHER Fine 03/22/2004
MR 42-2004 JASON M. BOLDEN Fine 03/23/2004
MO 66-2004 ADAM C. RUCKER Refusal 03/24/2004
NY 20-2004 MARIE CASTAGNA Fine 03/24/2004
BR 9-2004 JOSHUA R. MARKS Suspension 03/24/2004
BR 7-2004 CHARLES BACON Fine 03/24/2004
BR 8-2004 ANTHONY C. CUMMINGS Fine 03/26/2004
BR 11-2004 JAMES V. COMPTON Suspension 03/26/2004
BR 12-2004 KEVIN J. CUMMINGS Fine 03/26/2004
BR 13-2004 JOHN P. CUMMINGS JR Fine 03/26/2004
BR 14-2004 ANDREW M. TORRE Fine 03/26/2004
MO 67-2004 ROBERT R. DEBONIS Refusal 03/26/2004
BR 15-2004 JUSTIN R. MERTON Fine 03/27/2004
BR 16-2004 JAMIE C. DUNLAP Fine 03/27/2004
BR 17-2004 KEVIN J. CUMMINGS Fine 03/27/2004
MR 43-2004 LONNY L. HALE Fine & Suspension 03/28/2004
MO 69-2004 FRANCISCO CABRERA Refusal 03/29/2004
MR 44-2004 GUS G. SCARPIAS Suspension 03/30/2004
YR 20-2004 JAMES F. MARSHALL III Suspension 03/30/2004
YR 21-2004 MARK C. LEWIS Fine 03/30/2004
MR 46-2004 NINA F. SIMMONDS Fine & Suspension 03/30/2004
MR 45-2004 MICHAEL J. MERTON Suspension 03/31/2004
MO 80-2004 DAVID J. ASH Refusal 04/01/2004
MO 70-2004 LOUIS O. CARRASCO Refusal 04/01/2004
MO 71-2004 CHARLES A. CARONIA Refusal 04/01/2004
MO 72-2004 DAN J. AGNEW Refusal 04/01/2004
MO 73-2004 ROBERT WALTER Refusal 04/01/2004
MO 75-2004 PAULINE M. ZOMBICK Refusal 04/01/2004
MO 76-2004 SUZANNE STIPP-PRESS Refusal 04/01/2004
MO 77-2004 STEVEN KENNARD Refusal 04/01/2004
MO 78-2004 JOHNNY TREVINO Refusal 04/01/2004
MR 47-2004 CEDRIC M. WASHINGTON Suspension 04/01/2004
BR 10-2004 RONALD C. BEBACK JR Suspension 04/01/2004
BR 18-2004 MICHAEL G. CAPRIO Fine 04/02/2004
BR 19-2004 JOHN A. LEGGIO Fine 04/02/2004
BR 21-2004 ADAM J. OHOL JR Fine & Suspension 04/02/2004
MO 81-2004 O NEAL WILLIAMS Refusal 04/02/2004
SR 19-2004 DAVID L. DIMEO Fine 04/02/2004
YR 22-2004 FRANK GALANTE SR Suspension 04/03/2004
NY 21-2004 SCOTT A. LAKE Fine 04/03/2004
SR 20-2004 PAUL C. DUDKA Suspension 04/03/2004
BR 20-2004 STEPHEN J. SCHOEFFEL Suspension 04/03/2004
BR 25-2004 RAY L. WATSON Fine 04/03/2004
BR 24-2004 KEVIN J. CUMMINGS Fine 04/03/2004
BR 23-2004 PAUL W. SZALAY JR Fine 04/03/2004
BR 22-2004 STEPHEN J. SCHOEFFEL Fine 04/03/2004
MO 83-2004 DARIO ARANGO Refusal 04/05/2004
MR 48-2004 STEPHEN F. QUINN Fine 04/05/2004
MR 52-2004 VERONICA R. MERTON Fine & Suspension 04/05/2004
MR 51-2004 STEPHEN J. REID Fine & Suspension 04/05/2004
MR 50-2004 TAMMY L. DEVAUX Fine 04/05/2004
MR 49-2004 PASQUALE PICCA Fine 04/05/2004
MR 54-2004 WILLIAM L. PARKER JR Fine 04/05/2004
SR 21-2004 RICHARD A. BILACH Suspension 04/05/2004
MR 53-2004 WILLIAM L. PARKER JR Fine 04/06/2004
MR 57-2004 MICHAEL J. MERTON Fine 04/06/2004
MR 56-2004 MICHAEL A. CRUSE Fine 04/06/2004
MR 55-2004 MICHAEL J. MERTON Fine 04/06/2004
MO 85-2004 HARRY W. ALLEN Refusal 04/08/2004
MO 86-2004 WALDON WELTY Refusal 04/08/2004
BR 26-2004 EDWARD J. MCNEIGHT Fine 04/09/2004
BR 27-2004 CLIFFORD A. KEENE Suspension 04/09/2004
YR 23-2004 REJEAN G. DAIGNEAULT Fine 04/10/2004
BR 28-2004 JOHN A. LEGGIO Fine 04/10/2004
MO 93-2004 DAN J. FIELDS Refusal 04/12/2004
MO 89-2004 ROBERTO RANGEL Refusal 04/12/2004
MO 87-2004 JOHN A. SHEROTA Refusal 04/12/2004
MO 88-2004 JOHN COLASANTI Refusal 04/12/2004
MO 92-2004 ANTON MATHIASEN Refusal 04/13/2004
MO 91-2004 ALAN GARCIA Refusal 04/13/2004
MO 90-2004 GLORIA BARNETT Refusal 04/13/2004
MO 94-2004 SARAH ANDREWS Refusal 04/13/2004
YR 24-2004 RICHARD J. LACAVA Fine 04/13/2004
MR 60-2004 VERONICA R. MERTON Suspension 04/15/2004
NY 23-2004 GARY C. CONTESSA Fine 04/15/2004
MR 58-2004 JAMES J. DEVAUX Fine 04/15/2004
NY 22-2004 JOHN M. DESTEFANO JR Fine 04/16/2004
BR 29-2004 JAMIE C. DUNLAP Suspension 04/16/2004
SR 23-2004 RICHARD A. BILACH Fine 04/16/2004
SR 22-2004 FRANCIS J. TAMBOLLEO Fine 04/16/2004
SR 24-2004 ROBERT E. LESLIE Fine 04/17/2004
SR 25-2004 JOHN J. BARCHI JR Fine 04/17/2004
MR 59-2004 GEORGE W. BARRY Fine & Suspension 04/18/2004
MO 95-2004 RAYSAMSON J. PETION Refusal 04/20/2004
SR 26-2004 HENRY H. WESTBROOK III Fine 04/21/2004
NY 24-2004 DALE WHITTAKER Suspension 04/21/2004
MO 96-2004 WILLIAM G. ROBINSON Refusal 04/22/2004
SR 29-2004 JOSHUA R. MARKS Fine 04/24/2004
MO 28-2004 DAVID L. DIMEO Fine 04/24/2004
SR 27-2004 JOHN A. DISTEFANO Fine & Suspension 04/24/2004
YR 26-2004 IAN B. KAUFMAN Fine 04/24/2004
YR 25-2004 WALTER . GOWER SR Fine 04/24/2004
VD 1-2004 BRIAN R. LAWSON Fine 04/24/2004
MR 61-2004 WALTER T. TYLUTKI Suspension 04/26/2004
MR 62-2004 MICHAEL A. SPANO Fine 04/26/2004
MR 63-2004 KYLE W. DIBENEDETTO Fine 04/26/2004
MR 64-2004 CLAUDE L. HUCKABONE III Fine 04/26/2004
MR 65-2004 BRUCE A. ALDRICH JR Fine 04/26/2004
MR 28-2004 MICHAEL A. CRUSE Suspension 04/26/2004
VD 2-2004 DEAN J. DEPASQUALE Fine 04/27/2004
NY 25-2004 ROBERT P. KLESARIS Fine 04/28/2004
BR 31-2004 CHARLES BACON Fine 04/28/2004
MO 61-2004 TIMOTHY J. SHAW Refusal 04/29/2004
BR 32-2004 LOUIS S. RUSSO Fine 04/30/2004
FL 2-2004 CHRIS W. TUTTLE Fine 04/30/2004
BR 30-2004 CLIFFORD A. KEENE Fine 04/30/2004
YR 27-2004 MIKE R. POLANSKY Fine 04/30/2004
YR 28-2004 LOUIS F. PAULUCCI Fine 04/30/2004
YR 29-2004 IAN B. KAUFMAN Fine 04/30/2004
YR 30-2004 PAUL A. JESSOP Fine 04/30/2004
SR 30-2004 JIM P. BAUCOM JR Fine 04/30/2004
NY 27-2004 DIMITRIOS K. SYNNEFIAS Fine 04/30/2004
MO 97-2004 JAMES N. BAILEY Indefinite Suspension 04/30/2004
NY 28-2004 LUIS A. MEDINA Fine 05/01/2004
FL 3-2004 STEVEN P. MARCOCCIA Fine 05/01/2004
YR 31-2004 MARK D. BECKWITH Fine 05/01/2004
BR 38-2004 JOHN S. DUNLAP Fine & Suspension 05/03/2004
MO 98-2004 HAROLD HACKWORTH Refusal 05/03/2004
MR 66-2004 JAMES E. CLOUSER Fine 05/03/2004
VD 3-2004 WILLIAM B. BAILEY Fine 05/04/2004
MR 67-2004 MICHAEL A. CRUSE Suspension 05/04/2004
BR 33-2004 GERALD D. KEENE Fine 05/04/2004
BR 34-2004 JAMES P. MCNEIGHT Fine & Suspension 05/05/2004
MR 68-2004 DENNIS A. LATERZA Fine 05/05/2004
MR 69-2004 BRUCE A. ALDRICH JR Fine 05/05/2004
VD 4-2004 PATRICK SHIBLEY Fine 05/05/2004
FL 4-2004 OSCAR S. BARRERA JR Fine 05/06/2004
FL 5-2004 JOSE M. ROHENA Suspension 05/06/2004
MR 70-2004 RICHARD J. OREFICE Fine & Suspension 05/07/2004
MR 71-2004 RICHARD J. OREFICE Fine 05/07/2004
SR 32-2004 BRIAN M. CROSS Fine 05/08/2004
BR 35-2004 JOSEPH C. ODDO Fine 05/08/2004
SR 31-2004 HENRY H. WESTBROOK III Fine 05/08/2004
VD 5-2004 THOMAS G. MILICI Fine 05/08/2004
FL 1-2004 JOSE (DAVID) D. OSORIO Suspension 05/09/2004
MO 99-2004 JASHIA L. CRANE Refusal 05/10/2004
MO 100-2004 SAMUEL SANTIAGO Refusal 05/10/2004
MO 101-2004 FRANK C. PAROLARI Refusal 05/10/2004
YR 32-2004 PASQUALE PICCA Fine 05/10/2004
MO 103-2004 BIRJ DECKMEJIAN Refusal 05/10/2004
MO 104-2004 KEVIN G. STENNETT Refusal 05/10/2004
FL 7-2004 STEVEN P. MARCOCCIA Indefinite Suspension 05/10/2004
FL 6-2004 EDGAR LYONS Suspension 05/10/2004
MO 105-2004 JASON S. TUTTLE Refusal 05/11/2004
MR 72-2004 KEITH N. HAASE Suspension 05/11/2004
FL 8-2004 JOSE L. RIVERA JR Suspension 05/11/2004
YR 33-2004 FRANK GALANTE SR Suspension 05/11/2004
BR 37-2004 VERNON T. SMITH Fine 05/12/2004
BR 44-2004 HUGH M. STEVENS Fine 05/12/2004
SR 33-2004 MARK E. WHITCROFT Fine 05/12/2004
MR 73-2004 STEVEN L. BROWN Fine 05/13/2004
FL 9-2004 LUIS A. GUTIERREZ * Fine & Suspension 05/13/2004
MO 106-2004 TIMOTHY A. HUDSON Refusal 05/14/2004
BR 36-2004 MICHAEL E. DELANO Fine 05/15/2004
SR 34-2004 TODD E. DUBOIS Fine 05/15/2004
BR 42-2004 STEPHEN J. SCHOEFFEL Suspension 05/15/2004
BR 51-2004 KARL J. DILCHER Fine 05/15/2004
BR 52-2004 KARL J. DILCHER Fine & Suspension 05/15/2004
BR 39-2004 EDWARD G. MCNEIGHT JR Fine 05/15/2004
BR 40-2004 JAMIE C. DUNLAP Fine 05/15/2004
BR 41-2004 VERNON T. SMITH Fine 05/15/2004
BR 3-2004 DANIEL J. DYLO Suspension 05/15/2004
MR 74-2004 WILLIAM L. PARKER JR Fine 05/17/2004
VD 6-2004 JOHN W. STARK JR Fine 05/17/2004
VD 7-2004 MARK E. METZGER Suspension 05/17/2004
MR 75-2004 CLAUDE L. HUCKABONE III Fine 05/18/2004
YR 34-2004 JAMES J. COSENZA Fine 05/18/2004
YR 35-2004 GREGORY MERTON Suspension 05/18/2004
YR 36-2004 PAUL N. FUSCO Suspension 05/18/2004
MO 108-2004 PHILLIP G. HODGSON Refusal 05/19/2004
NY 29-2004 NORBERTO ARROYO JR Suspension 05/20/2004
SR 35-2004 JEFFREY S. DESLANDES Fine 05/21/2004
BR 43-2004 KRIS H. RICKERT Fine 05/21/2004
SR 36-2004 HENRY H. WESTBROOK III Fine 05/22/2004
SR 37-2004 SCOTT A. MONGEON Fine 05/22/2004
VD 12-2004 WILLIAM B. BAILEY Suspension 05/22/2004
VD 11-2004 PATRICK SHIBLEY Fine 05/22/2004
VD 10-2004 RAY L. WATSON Fine 05/22/2004
VD 9-2004 JOSEPH P. SANSONE Fine 05/22/2004
VD 8-2004 DANIEL T. LEHAN Suspension 05/22/2004
BR 47-2004 WILLIAM M. GILMOUR JR Fine 05/23/2004
MR 76-2004 JOSHUA R. MARKS Fine 05/24/2004
MO 110-2004 JOSE E. VALENTIN Refusal 05/24/2004
MR 77-2004 JASON M. BOLDEN Fine 05/25/2004
FL 10-2004 EDGAR LYONS Suspension 05/25/2004
FL 11-2004 RUBEN ROJAS Suspension 05/25/2004
VD 13-2004 PAUL B. SUCHOW Suspension 05/25/2004
MO 57-2004 ROBERT D. PRATT Revocation 05/25/2004
SR 38-2004 JAMES P. TRACY Fine 05/26/2004
MO 111-2004 STEWART ELLIOTT Fine 05/26/2004
NY 30-2004 JOHN E. SALZMAN SR Suspension 05/27/2004
MR 78-2004 ALLAN R. THAYER Indefinite Suspension 05/27/2004
MR 79-2004 BRUCE A. ALDRICH JR Fine 05/27/2004
MR 80-2004 JOHN S. DESIMONE Fine 05/27/2004
SR 39-2004 EDWIN T. OCONNOR Fine 05/28/2004
NY 31-2004 EDWARD ESCOBAR Fine 05/29/2004
VD 14-2004 HOWARD W. OKUSKO JR Fine 05/29/2004
BR 48-2004 RONALD C. BEBACK JR Suspension 05/29/2004
BR 49-2004 JAMES V. COMPTON Fine 05/29/2004
BR 50-2004 JOSEPH R. CARRUBBA Fine 05/30/2004
VD 15-2004 MICHAEL E. BAUMEISTER Fine 05/31/2004
SR 41-2004 KEVIN V. GALE Suspension 05/31/2004
SR 40-2004 EDWIN T. OCONNOR Fine 05/31/2004
SR 42-2004 BERTRAND BELANGER Fine 05/31/2004
MO 112-2004 KEITH W. HARRIS Refusal 06/01/2004
MR 82-2004 JACQUES R. PRIMEAU Suspension 06/02/2004
MO 114-2004 PATRICK DANAN Refusal 06/02/2004
MO 113-2004 FRANK A. LEO Refusal 06/02/2004
MR 81-2004 BRIAN K. MISTLER Fine 06/03/2004
NY 32-2004 EDGAR S. PRADO Suspension 06/03/2004
BR 53-2004 ROBERT K. BOMPCZYK Fine 06/04/2004
SR 43-2004 MARK E. WHITCROFT Fine 06/04/2004
YR 38-2004 CARL S. TIRELLA Fine 06/05/2004
YR 39-2004 CARL S. TIRELLA Suspension 06/05/2004
VD 17-2004 DAVID R. STEFANIK Fine 06/05/2004
VD 18-2004 ARNOLD B. MARKS Fine 06/05/2004
FL 12-2004 PEDRO A. RODRIGUEZ Suspension 06/06/2004
NY 34-2004 RICHARD F. MIGLIORE Suspension 06/06/2004
NY 33-2004 VICTOR FERNANDEZ Suspension 06/06/2004
MO 115-2004 PATRICK A. VALENZUELA Fine 06/07/2004
YR 40-2004 RICHARD CAMPOLONG Fine 06/07/2004
MO 117-2004 CHRIS ANDREOLA Refusal 06/07/2004
MO 118-2004 CRAIG P. LAPAGE Refusal 06/07/2004
MO 119-2004 GARY D. MOSHER Refusal 06/07/2004
MO 120-2004 JOSEPH M. REINHARD Refusal 06/07/2004
MO 121-2004 FRANCIS J. PIZZUTA Refusal 06/07/2004
MO 122-2004 MICHAEL M. MACHOWSKY Refusal 06/07/2004
MO 84-2004 JOHN N. RICHTER Suspension 06/07/2004
NY 35-2004 JASON R. ORMAN Fine 06/08/2004
FL 13-2004 JOHN I. PROGNO Fine 06/08/2004
SR 44-2004 DAVID L. TRUITT Fine 06/09/2004
BR 55-2004 VERNON T. SMITH Suspension 06/09/2004
BR 54-2004 DENNIS S. BUCCERI Fine 06/09/2004
FL 14-2004 NAZARIO A. ALVARADO Suspension 06/10/2004
SR 45-2004 JASON W. MACDOUGALL Fine 06/11/2004
NY 40-2004 JORGE F. CHAVEZ Suspension 06/11/2004
NY 38-2004 RALPH E. NICKS Fine & Suspension 06/11/2004
NY 37-2004 PEDRO L. COTTO JR Fine 06/11/2004
YR 41-2004 ANTHONY SANTERAMO Fine & Suspension 06/12/2004
SR 49-2004 JAMES P. MC GOWAN Suspension 06/12/2004
SR 48-2004 FRANCIS J. TAMBOLLEO Fine 06/12/2004
SR 47-2004 FRANCIS J. TAMBOLLEO Fine 06/12/2004
SR 46-2004 FERNAND A. PAQUET JR Fine 06/12/2004
NY 39-2004 DAVID J. BRYANT Fine & Suspension 06/13/2004
FL 16-2004 ELAINE M. CASTILLO Fine 06/14/2004
MO 124-2004 JENNIFER A. WEPPLER Refusal 06/14/2004
MO 125-2004 FRANK ALMEIDA Refusal 06/14/2004
MR 83-2004 JOHNPETER GOBBETTI Fine 06/16/2004
NY 36-2004 WILLIAM BADGETT JR Fine 06/16/2004
NY 42-2004 TRACY J. BADGETT Suspension 06/16/2004
NY 41-2004 RODNEY J. STEWART Fine 06/16/2004
BR 59-2004 JAMIE C. DUNLAP Fine 06/16/2004
BR 58-2004 KARL J. DILCHER Indefinite Suspension 06/16/2004
BR 57-2004 STEVEN P. GREEN Suspension 06/16/2004
BR 56-2004 STEVEN P. GREEN Suspension 06/16/2004
MO 127-2004 JESICA M. BRADLEY Refusal 06/16/2004
MO 128-2004 JONATHAN MARTINEZ Refusal 06/16/2004
SR 50-2004 ROBERT E. LESLIE Fine 06/16/2004
BR 61-2004 JOSEPH R. CARRUBBA Fine 06/16/2004
MR 86-2004 BRUCE A. ALDRICH JR Suspension 06/16/2004
BR 45-2004 ROSE M. CAMPBELL Fine 06/16/2004
BR 46-2004 MARY A. BUCCERI Fine 06/16/2004
MR 85-2004 LISA L. KROM Fine & Suspension 06/18/2004
MR 84-2004 RICHARD J. AIKEN Fine 06/18/2004
YR 42-2004 ALAN P. SACCO Fine 06/18/2004
YR 43-2004 JEAN C. JOBIDON Fine 06/18/2004
FL 15-2004 ANGEL M. CORDERO Fine & Suspension 06/18/2004
FL 17-2004 JEREMIAS FLORES Suspension 06/19/2004
BR 66-2004 VERNON T. SMITH Fine 06/19/2004
BR 65-2004 JAMES P. MCNEIGHT Fine 06/19/2004
BR 64-2004 JAMIE C. DUNLAP Fine 06/19/2004
BR 63-2004 PAUL W. SZALAY JR Fine 06/19/2004
BR 62-2004 PAUL W. SZALAY JR Fine 06/19/2004
BR 80-2004 PAUL W. SZALAY JR Indefinite Suspension 06/19/2004
YR 44-2004 PAUL N. FUSCO Fine 06/21/2004
YR 45-2004 TONI M. ROSE Fine 06/21/2004
MO 132-2004 SUE A. HYLAND Refusal 06/21/2004
MO 131-2004 KENNETH A. MEGO Order Issued 06/21/2004
MO 131-2004 HUGH M. STEVENS Order Issued 06/21/2004
MO 131-2004 CHRISTOPHER J. RUSSO Order Issued 06/21/2004
MO 131-2004 LOUIS S. RUSSO Order Issued 06/21/2004
VD 19-2004 RUEL A. GOODBLOOD JR Fine 06/22/2004
VD 20-2004 JAMES P. MC GOWAN Suspension 06/22/2004
FL 21-2004 JOSEPH J. BADAMO Suspension 06/22/2004
FL 20-2004 RUBEN ROJAS Suspension 06/22/2004
FL 18-2004 PAUL W. BARROW Fine 06/22/2004
MR 92-2004 PETER H. SEIBERT Fine & Suspension 06/22/2004
MR 87-2004 TIMOTHY H. HAYES Fine 06/23/2004
MR 88-2004 TIMOTHY H. HAYES Fine 06/23/2004
MR 89-2004 ROBERT T. LOUNSBURY Fine & Suspension 06/23/2004
BR 67-2004 DENNIS S. BUCCERI Fine 06/23/2004
VD 21-2004 HOWARD W. OKUSKO JR Suspension 06/24/2004
MR 90-2004 MICHAEL A. CRUSE Fine 06/24/2004
MR 91-2004 MICHAEL J. MERTON Suspension 06/24/2004
FL 22-2004 PEDRO A. RODRIGUEZ Suspension 06/24/2004
MR 94-2004 ROBERT L. D'AGOSTINI Suspension 06/25/2004
BR 70-2004 DENNIS S. BUCCERI Fine 06/26/2004
SR 53-2004 MARK E. WHITCROFT Fine 06/26/2004
SR 52-2004 JAMES D. CONINE Fine 06/26/2004
NY 43-2004 LUIS A. MEDINA Suspension 06/27/2004
FL 23-2004 RALPH D'ALESSANDRO Fine 06/27/2004
FL 24-2004 CHRISTOPHER J. ENGLEHART Fine 06/27/2004
MR 93-2004 GARY L. MESSENGER Fine 06/28/2004
MO 135-2004 WILFREDO S. GONZALES Refusal 06/28/2004
MO 136-2004 LUKE T. USYK Refusal 06/29/2004
MO 137-2004 DANIEL W. RUGGERI Refusal 06/29/2004
VD 22-2004 SCOTT J. RENZ Fine 06/29/2004
SR 54-2004 TODD E. DUBOIS Fine 06/30/2004
BR 69-2004 MARGARET A. BUTLER Fine 06/30/2004
BR 68-2004 JEFFREY S. DALE Fine 06/30/2004
SR 51-2004 JOHN J. HOGAN * Fine 06/30/2004
VD 24-2004 THOMAS C. MULCAHY Fine 07/01/2004
YR 46-2004 JOHNNY KOLKOWSKI Suspension 07/01/2004
YR 47-2004 JAMES F. MARSHALL III Fine 07/02/2004
SR 56-2004 SCOTT A. MONGEON Fine 07/02/2004
SR 57-2004 DANIEL J. CAPPELLO JR Fine 07/02/2004
BR 71-2004 KEVIN J. CUMMINGS Fine 07/02/2004
FL 25-2004 JOSEPH J. MARTON Fine 07/02/2004
NY 44-2004 JOFFRE M. CORREA Fine 07/02/2004
MO 138-2004 DEBORAH J. VEITCH Refusal 07/02/2004
MO 139-2004 TRACEY MCLAUGHLIN Refusal 07/02/2004
VD 25-2004 JOSHUA R. MARKS Fine 07/03/2004
VD 26-2004 JOSHUA R. MARKS Fine 07/03/2004
FL 26-2004 ANGEL SERRANO Fine & Suspension 07/03/2004
MR 95-2004 STEVEN L. BROWN Suspension 07/04/2004
FL 27-2004 GABRIEL J. SUAREZ Suspension 07/04/2004
VD 27-2004 THOMAS GUIDO III Fine 07/05/2004
VD 28-2004 SCOTT A. TWOREK Fine 07/05/2004
MR 97-2004 GREGORY C. DECKER JR Suspension 07/05/2004
FL 19-2004 RUSSELL A. MCKEEVER Fine 07/05/2004
MO 140-2004 ROBERT K. HACKETT Refusal 07/06/2004
MR 98-2004 ANTHONY LEMMA Fine 07/06/2004
MR 100-2004 CLAUDE L. HUCKABONE III Fine 07/07/2004
MR 99-2004 JOHN R. PYOTT Fine 07/07/2004
MO 141-2004 JOHNNY WILLIAMS Refusal 07/07/2004
SR 58-2004 SEAN M. CAMPBELL Suspension 07/07/2004
SR 59-2004 CAROLYN CAMPBELL Fine 07/07/2004
VD 29-2004 DELBERT R. RICHARDS Fine 07/09/2004
FL 28-2004 RONALD P. BEHRENS Fine & Suspension 07/09/2004
NY 47-2004 MATTHEW A. MUZIKAR Fine 07/09/2004
MO 142-2004 BENJAMINE L. TILLMON Refusal 07/09/2004
BR 74-2004 JOSEPH R. CARRUBBA Fine 07/09/2004
BR 73-2004 JOSEPH R. CARRUBBA Suspension 07/09/2004
FL 30-2004 RALPH D'ALESSANDRO Fine 07/10/2004
FL 29-2004 JOHN I. PROGNO Fine 07/10/2004
YR 50-2004 JULIUS S. CZERMANN JR Fine 07/10/2004
YR 49-2004 ROBERT I. HOROWITZ Fine 07/10/2004
VD 31-2004 GARY F. DANIELS Suspension 07/10/2004
VD 30-2004 HOWARD W. OKUSKO JR Fine 07/10/2004
MR 101-2004 YANNICK GINGRAS Fine 07/12/2004
FL 31-2004 JACQUELINE L. STAUFFER Fine 07/12/2004
MO 109-2004 CHRISTOPHER J. RUSSO Order Issued 07/12/2004
MO 109-2004 LOUIS S. RUSSO Order Issued 07/12/2004
MO 145-2004 MICHAEL C. ROSES Refusal 07/13/2004
MO 144-2004 RONALD D. PIERCE Fine 07/13/2004
MR 102-2004 JACQUES R. PRIMEAU Fine & Suspension 07/13/2004
MR 103-2004 WILLIAM L. PARKER JR Fine 07/13/2004
BR 77-2004 HUGH M. STEVENS Suspension 07/14/2004
BR 75-2004 DENNIS S. BUCCERI Fine 07/14/2004
BR 78-2004 ELMA LAFRAMBOISE Fine 07/16/2004
BR 76-2004 JOSEPH J. ZAMBITO Fine 07/16/2004
YR 51-2004 DOROTHY A. MORONE Fine & Suspension 07/16/2004
YR 53-2004 FRANK GALANTE SR Suspension 07/17/2004
MR 105-2004 BRUCE A. ALDRICH JR Fine 07/17/2004
MR 104-2004 CEDRIC M. WASHINGTON Fine 07/17/2004
MR 106-2004 CLAUDE L. HUCKABONE III Fine 07/17/2004
VD 32-2004 RAY L. WATSON Fine 07/17/2004
NY 49-2004 LINDA L. RICE Fine 07/17/2004
NY 52-2004 STANLEY M. HOUGH Fine 07/18/2004
NY 50-2004 LOUIS W. VALENTINO Fine 07/18/2004
NY 51-2004 LOUIS N. MEITTINIS Fine 07/18/2004
MR 107-2004 ALLAN W. DAVIS Suspension 07/19/2004
MR 108-2004 CLAUDE L. HUCKABONE III Fine 07/20/2004
MO 146-2004 GREGORIO HERNANDEZ Refusal 07/20/2004
MO 147-2004 REINALDO RODRIGUEZ Refusal 07/20/2004
MO 149-2004 LAUREN H. SHERMAN-JIMENEZ Refusal 07/20/2004
MO 148-2004 LAWRENCE M. LETORNEY Refusal 07/20/2004
VD 38-2004 STEPHAN J. PAQUET Fine 07/20/2004
SR 60-2004 SIDNEY M. LINDELL JR Fine 07/20/2004
SR 61-2004 FRANKLIN S. FIERO Fine 07/20/2004
SR 62-2004 RICHARD A. BILACH Fine 07/20/2004
SR 63-2004 APRIL C. ALDRICH Fine 07/20/2004
VD 33-2004 CYNTHIA A. MILANO Fine 07/20/2004
VD 34-2004 HAROLD REDDICK JR Fine 07/20/2004
VD 35-2004 FERNAND A. PAQUET JR Fine 07/20/2004
VD 36-2004 JOSEPH C. NASSIMOS Fine 07/20/2004
MO 74-2004 STEPHEN P. BRUNETTI Refusal 07/21/2004
MO 150-2004 JAMES R. MCMULLEN Refusal 07/21/2004
SR 64-2004 THOMAS G. MILICI Fine 07/21/2004
NY 48-2004 CARLOS F. MARTIN Fine & Suspension 07/21/2004
NY 53-2004 FRANK A. ALEXANDER Fine & Suspension 07/22/2004
SR 69-2004 ANTHONY MONDI Fine 07/23/2004
SR 68-2004 JOHN W. STARK JR Fine 07/23/2004
SR 66-2004 GREGORY F. TROTTO Fine 07/23/2004
SR 65-2004 RICHARD M. SALZILLO Fine 07/23/2004
MR 109-2004 BRIAN K. TOMLINSON Fine & Suspension 07/23/2004
YR 56-2004 STEPHANE L. BOUCHARD Fine 07/24/2004
YR 55-2004 KERIN J. WARNER Fine 07/24/2004
MR 70-2004 GREGORY F. TROTTO Fine 07/24/2004
MR 96-2004 ANTHONY . SKULTETY JR Suspension 07/24/2004
MO 153-2004 RHONDA D. DILES Refusal 07/26/2004
MR 111-2004 FRANK PETRELLI Fine 07/26/2004
YR 58-2004 RALPH R. SILVESTRI JR Fine 07/26/2004
YR 57-2004 CARL S. TIRELLA Fine 07/26/2004
MO 154-2004 PETE VUMBACA Fine 07/27/2004
YR 54-2004 EARLE A. GALE Fine 07/27/2004
SR 71-2004 JOSHUA R. MARKS Fine 07/27/2004
SR 72-2004 CLINTON G. GALBRAITH Fine 07/28/2004
MR 112-2004 BRUCE A. ALDRICH JR Fine 07/28/2004
MR 113-2004 CLAUDE L. HUCKABONE III Fine 07/28/2004
SR 55-2004 RICHARD A. FRANK Fine 07/28/2004
FL 35-2004 CARLOS V. DOMINGUEZ Suspension 07/29/2004
NY 54-2004 THOMAS J. FOLEY Fine 07/29/2004
FL 34-2004 MICHAEL A. LECESSE Fine 07/29/2004
BR 72-2004 KEVIN J. CUMMINGS Suspension 07/29/2004
BR 82-2004 VERNON T. SMITH Suspension 07/29/2004
BR 81-2004 JAMIE C. DUNLAP Suspension 07/29/2004
BR 83-2004 VERNON T. SMITH Suspension 07/31/2004
YR 59-2004 ROBERT I. HOROWITZ Fine 07/31/2004
MR 116-2004 JOHN G. GILMOUR Fine 08/02/2004
MR 115-2004 YANNICK GINGRAS Fine 08/02/2004
MO 159-2004 MOLLIE E. ARNOLD Refusal 08/02/2004
MO 158-2004 BRENDA A. CHEVERE Refusal 08/02/2004
MO 157-2004 DENISE LAYTON Refusal 08/02/2004
FL 38-2004 LINDA L. RICE Fine 08/02/2004
FL 37-2004 RALPH D'ALESSANDRO Fine 08/02/2004
FL 36-2004 MICHAEL L. STANAFORD Fine 08/02/2004
SR 73-2004 JOHN C. PODRES Suspension 08/03/2004
SR 74-2004 TOMMY GARCIA Fine 08/03/2004
SR 75-2004 JOHN J. BARCHI JR Fine 08/03/2004
SR 76-2004 HENRY H. WESTBROOK III Fine 08/03/2004
SR 77-2004 JIM P. BAUCOM JR Fine 08/03/2004
SR 78-2004 JASON W. MACDOUGALL Fine 08/03/2004
SR 79-2004 ROBERT A. JACQUES Fine 08/03/2004
YR 60-2004 JOHN R. PLUTINO Suspension 08/03/2004
FL 39-2004 MICHAEL A. DAVILA JR Suspension 08/03/2004
SR 80-2004 RICHARD B. PUGLIESE JR Fine 08/04/2004
SR 81-2004 CYNTHIA A. MILANO Fine 08/04/2004
SR 82-2004 GLENN J. RAIA Suspension 08/04/2004
SR 83-2004 DANIEL R. DALEY Fine 08/04/2004
MO 160-2004 OPHADELL WILLIAMS JR Refusal 08/04/2004
MO 161-2004 ANDREW L. ELLIS Refusal 08/04/2004
MO 162-2004 MATTHEW J. BAXTER Refusal 08/04/2004
MR 117-2004 DONALD M. JACOBS Fine 08/04/2004
MO 163-2004 GISELLE W. JOHNSON Refusal 08/04/2004
MO 164-2004 ROBERTO FALS Refusal 08/05/2004
MO 165-2004 DANIEL LUDWICK Refusal 08/05/2004
MO 167-2004 LORENZO REEVES Refusal 08/05/2004
FL 40-2004 JOSE M. DAVILA Fine 08/06/2004
FL 41-2004 PEDRO C. CASTILLO Fine 08/06/2004
MR 118-2004 MICHAEL A. CRUSE Fine 08/07/2004
SR 84-2004 WILLIAM B. BAILEY Fine 08/07/2004
SR 85-2004 DONALD L. MC QUEEN JR Fine 08/07/2004
SR 86-2004 JAMES V. COMPTON Fine 08/07/2004
SR 87-2004 STEVEN J. REISENWEAVER Suspension 08/07/2004
FL 42-2004 AMALIO SEPULVEDA Fine 08/09/2004
FL 43-2004 NIRKA Y. HUERTAS Suspension 08/09/2004
MR 119-2004 ROBERT FEINBERG Fine 08/10/2004
SR 88-2004 DAVID L. TRUITT Fine 08/10/2004
NY 56-2004 ROBERT H. CORRADO Fine 08/11/2004
MR 121-2004 GREGORY MERTON Fine 08/11/2004
MR 122-2004 KYLE W. DIBENEDETTO Fine 08/11/2004
SR 89-2004 RICHARD A. BILACH Suspension 08/13/2004
SR 90-2004 GEORGE DEAK Suspension 08/13/2004
MR 125-2004 FRANK C. MACEDONIO Suspension 08/14/2004
NY 57-2004 CAMILO B. SIERRA Fine 08/14/2004
MR 126-2004 ROBERT H. MERTON JR Suspension 08/15/2004
MR 127-2004 KENNETH J. DEVAUX Suspension 08/15/2004
MO 172-2004 CHARLES R. SAMUELS Refusal 08/16/2004
MO 171-2004 PERRY D. DOUGHTY Refusal 08/16/2004
MO 170-2004 PETER C. LANCASTER Refusal 08/16/2004
SR 91-2004 RICHARD A. BILACH Suspension 08/17/2004
SR 92-2004 THOMAS GUIDO III Fine 08/17/2004
SR 93-2004 KIM L. CRAWFORD Suspension 08/18/2004
NY 58-2004 HAROLD G. BARNES Fine 08/18/2004
MR 128-2004 CHARLES BACON Suspension 08/18/2004
SR 97-2004 STANLEY (CHIP) J. ZOMBICK JR Fine 08/18/2004
SR 96-2004 MARK E. WHITCROFT Suspension 08/18/2004
SR 94-2004 HOWARD W. OKUSKO JR Fine 08/18/2004
MO 174-2004 JAMES L. SHIELDS Refusal 08/18/2004
YR 61-2004 RONALD V. LANGLEY Fine 08/20/2004
MR 129-2004 JAMES J. DEVAUX Fine 08/20/2004
FL 44-2004 CHIN C. YANG Suspension 08/20/2004
FL 45-2004 JOSE A. GUTIERREZ Suspension 08/20/2004
FL 46-2004 PEDRO A. RODRIGUEZ Fine 08/20/2004
NY 59-2004 ANDREW J. MOLLICA Fine 08/21/2004
MO 177-2004 CHARLES E. CORRY Refusal 08/23/2004
MR 131-2004 ROSS B. COHEN Fine 08/23/2004
MR 130-2004 JEFFREY M. GREGORY Fine 08/23/2004
FL 47-2004 PEDRO C. CASTILLO Suspension 08/23/2004
FL 48-2004 RUBEN ROJAS Fine 08/23/2004
FL 49-2004 JORGE GUERRA Suspension 08/24/2004
FL 50-2004 CHIN C. YANG Suspension 08/24/2004
MR 132-2004 STEPHEN F. QUINN Fine 08/24/2004
SR 98-2004 JEFFREY S. TALLARINO Fine 08/24/2004
SR 99-2004 ERIC R. FELTER Fine 08/24/2004
SR 100-2004 JOHN R. CROSS * Fine 08/24/2004
SR 101-2004 BRUCE M. COOPER Suspension 08/24/2004
SR 102-2004 JOHN C. PODRES Fine 08/24/2004
MH 180-2004 CARLA BRIM Refusal 08/24/2004
MH 182-2004 RANDY J. PARKS Refusal 08/24/2004
MT 183-2004 MICHELLE C. NEVIN Refusal 08/24/2004
MO 179-2004 BRIAN S. GROWER Refusal 08/24/2004
MO 178-2004 PAUL F. TRUELOVE Refusal 08/24/2004
MR 149-2004 MICHAEL A. CRUSE Fine 08/24/2004
MR 134-2004 STEPHEN G. CREVANI Suspension 08/25/2004
MR 135-2004 HOWARD W. OKUSKO JR Suspension 08/25/2004
SR 104-2004 RAY J. VANDREASON Fine 08/25/2004
SR 105-2004 DAVID M. WINN Fine 08/25/2004
SR 106-2004 JOHN J. BARCHI JR Fine 08/25/2004
MH 184-2004 ZANE W. PETERSON JR Refusal 08/26/2004
SR 107-2004 PER HENRIKSEN Fine 08/27/2004
MO 186-2004 JOHN E. BRADY Refusal 08/27/2004
MR 133-2004 JAMES E. CLOUSER Fine 08/27/2004
FL 51-2004 PEDRO A. RODRIGUEZ Suspension 08/29/2004
MR 136-2004 KEVIN W. JOHNSON Fine 08/29/2004
YR 37-2004 ALAN P. SACCO Fine 08/29/2004
FL 52-2004 JOSEPH C. SARAGO Fine 08/30/2004
MO 187-2004 LYNDA G. LAIL Refusal 08/30/2004
MO 192-2004 PATRICK SHIBLEY Refusal 08/30/2004
MO 193-2004 HOWARD PARKER Refusal 08/30/2004
MO 194-2004 TERESA A. PETERS Refusal 08/30/2004
MO 195-2004 KEVIN C. ENGELHARD Refusal 08/30/2004
MO 196-2004 MARK A. BENRUS Refusal 08/30/2004
MR 138-2004 SPIRO ZIKOYANIS Suspension 08/31/2004
MO 188-2004 DIANE CRISCUOLO Refusal 08/31/2004
MO 189-2004 THOMAS F. FRAHER Refusal 08/31/2004
MO 190-2004 THOMAS P. FRAHER Refusal 08/31/2004
MO 191-2004 DEAN FRANCIS Refusal 08/31/2004
SR 108-2004 SHERRY A. LUTMAN Fine 08/31/2004
YR 62-2004 STEVEN L. BROWN Fine 08/31/2004
MR 64-2004 FRANK GALANTE SR Fine 08/31/2004
YR 65-2004 STEVEN L. BROWN Fine 08/31/2004
MR 139-2004 WESLEY J. MILLER Fine 09/01/2004
MR 137-2004 GREGORY MERTON Fine 09/01/2004
MO 197-2004 FRANKLIN D. GELZER Refusal 09/01/2004
SR 113-2004 JOSEPH R. THERRIEN Fine 09/01/2004
SR 112-2004 MAURICE (HANK) H. MATTIE Fine 09/01/2004
SR 111-2004 SEAN M. CAMPBELL Fine 09/01/2004
SR 110-2004 RICHARD B. PUGLIESE JR Fine 09/01/2004
SR 109-2004 DONALD PETRIDES Fine 09/01/2004
MR 140-2004 DONALD J. DANCER Suspension 09/01/2004
NY 45-2004 STEVE N. KLESARIS Suspension 09/02/2004
MO 198-2004 LAMISHA ONEAL Refusal 09/02/2004
MR 141-2004 JAMES J. COSENZA Fine 09/03/2004
FL 53-2004 MARK D. ZUFELT Fine 09/06/2004
YR 66-2004 RENE V. POULIN Suspension 09/06/2004
MR 114-2004 JASON M. BOLDEN Fine & Suspension 09/07/2004
MR 110-2004 JASON M. BOLDEN Fine 09/07/2004
MR 142-2004 ALLAN W. DAVIS Fine 09/09/2004
MR 143-2004 CLAUDE L. HUCKABONE III Fine 09/09/2004
MR 120-2004 ADRIATIK SINANI Indefinite Suspension 09/09/2004
MO 200-2004 PAULA FRIONA Fine 09/10/2004
YR 67-2004 JEFFREY M. GREGORY Fine 09/10/2004
YR 68-2004 IAN B. KAUFMAN Fine 09/10/2004
YR 69-2004 JOHN R. PLUTINO Fine 09/10/2004
YR 70-2004 BILLY SMITH Fine 09/10/2004
YR 71-2004 IAN B. KAUFMAN Fine 09/10/2004
YR 72-2004 CLINTON G. GALBRAITH Fine 09/10/2004
BR 84-2004 KEVIN J. CUMMINGS Fine 09/11/2004
MR 145-2004 ANTHONY LEMMA Fine & Suspension 09/11/2004
VD 16-2004 ANGUS L. MACDONALD Suspension 09/11/2004
MR 144-2004 HOWARD W. OKUSKO JR Suspension 09/12/2004
FL 55-2004 RALPH D'ALESSANDRO Fine 09/14/2004
MO 201-2004 MANUEL QUINTERO Refusal 09/14/2004
FL 54-2004 JOHN R. DAVILA Suspension 09/14/2004
YR 73-2004 ANTONIO VALENTE Fine 09/14/2004
SR 114-2004 BRIAN D. ALLEN Suspension 09/15/2004
SR 115-2004 MICHAEL E. MCGIVERN Fine 09/15/2004
MR 146-2004 WILLIAM L. PARKER JR Fine 09/15/2004
NY 61-2004 DOMENICK L. SCHETTINO Fine 09/16/2004
BR 86-2004 STEPHEN J. SCHOEFFEL Fine 09/17/2004
BR 85-2004 KEVIN J. CUMMINGS Fine 09/17/2004
YR 74-2004 MARCUS S. JOHANSSON Fine 09/17/2004
MO 202-2004 JORGE GUERRA Refusal 09/17/2004
BR 87-2004 DENNIS S. BUCCERI Fine 09/18/2004
BR 90-2004 RAY L. WATSON Fine 09/18/2004
BR 89-2004 RAY L. WATSON Fine 09/18/2004
BR 88-2004 JOHN P. CUMMINGS JR Fine 09/18/2004
MO 206-2004 MARLANA SANDELL Refusal 09/20/2004
MO 207-2004 JOHNNY L. GOODWINE Refusal 09/21/2004
SR 116-2004 FREDRIK HAAVIND Fine 09/21/2004
SR 117-2004 MARK E. WHITCROFT Fine 09/21/2004
MR 147-2004 MICHAEL J. MERTON Fine 09/23/2004
FL 33-2004 CHARLES R. BELL Suspension 09/23/2004
FL 32-2004 CHARLES R. BELL Suspension 09/23/2004
SR 67-2004 JEAN C. JOBIDON Fine 09/24/2004
NY 62-2004 LAWRENCE P. ROMAN Fine 09/24/2004
NY 63-2004 SANFORD J. GOLDFARB Fine 09/24/2004
FL 56-2004 MICHAEL A. DAVILA JR Suspension 09/24/2004
BR 91-2004 ALEXANDER E. GIULIANI Fine 09/24/2004
FL 57-2004 MARIBETH WALLINGFORD Fine 09/25/2004
BR 95-2004 KEVIN J. CUMMINGS Fine 09/25/2004
BR 94-2004 SALVATORE V. MARCHESE Suspension 09/25/2004
NY 64-2004 DEBORAH S. BODNER Fine 09/25/2004
BR 92-2004 JOSEPH R. CARRUBBA Fine 09/25/2004
FL 58-2004 MICHAEL (ANTHONY) A. FERRARO ** Fine 09/26/2004
MO 209-2004 WILLIAM SILER Refusal 09/27/2004
FL 59-2004 JORGE G. BRACHO Suspension 09/27/2004
MO 210-2004 JEREMY J. HOWARD Refusal 09/28/2004
MR 150-2004 MARY A. SIENKWICZ Fine & Suspension 09/28/2004
MR 151-2004 MARK D. BECKWITH Suspension 09/29/2004
FL 60-2004 JEREMIAS FLORES Suspension 09/30/2004
FL 61-2004 MICHAEL (ANTHONY) A. FERRARO ** Fine 09/30/2004
MR 152-2004 BRIAN G. MESSENGER Fine 09/30/2004
MR 153-2004 BRIAN G. MESSENGER Suspension 09/30/2004
MR 154-2004 TONY MINIERI SR Fine 09/30/2004
BR 79-2004 CHRISTOPHER S. CARRUBBA Suspension 09/30/2004
SR 123-2004 JOHN J. HOGAN * Fine 10/01/2004
SR 122-2004 MICHAEL E. MCGIVERN Fine 10/01/2004
SR 121-2004 GLENN J. RAIA Fine 10/01/2004
SR 120-2004 JEFFREY S. DESLANDES Fine 10/01/2004
BR 96-2004 VERNON T. SMITH Fine 10/01/2004
BR 93-2004 JAMES C. ACKLEY Fine 10/01/2004
BR 97-2004 STEVEN P. GREEN Fine 10/02/2004
MO 212-2004 EILEEN BRINCKERHOFF Refusal 10/04/2004
MO 211-2004 LARRY L. LEGGETT II Refusal 10/04/2004
YR 76-2004 CEDRIC M. WASHINGTON Fine 10/04/2004
MR 155-2004 WILLIAM L. PARKER JR Fine 10/05/2004
FL 62-2004 CHIN C. YANG Fine 10/05/2004
FL 63-2004 ANGEL SERRANO Fine 10/05/2004
FL 64-2004 CHRISTOPHER J. ENGLEHART Fine 10/05/2004
BR 98-2004 WILLIAM M. GILMOUR JR Suspension 10/05/2004
BR 99-2004 DENNIS S. BUCCERI Suspension 10/05/2004
SR 124-2004 JOSHUA R. MARKS Fine 10/06/2004
MR 156-2004 FRANK PETRELLI Fine 10/06/2004
MO 214-2004 SUSAN A. LEININGER Refusal 10/07/2004
SR 125-2004 RICHARD B. PUGLIESE JR Fine 10/08/2004
SR 126-2004 PASCAL G. BEAULIEU Fine 10/08/2004
SR 127-2004 TOMMY GARCIA Fine 10/09/2004
SR 128-2004 JOSEPH R. THERRIEN Fine 10/09/2004
SR 129-2004 JOSHUA R. MARKS Fine 10/09/2004
FL 65-2004 CHARLTON A. BAKER Fine 10/09/2004
YR 77-2004 MARK D. BECKWITH Fine 10/09/2004
NY 65-2004 JEAN-LUC SAMYN Fine 10/10/2004
MR 157-2004 ERIC C. MOLLOR Fine 10/10/2004
YR 93-2004 MICHAEL P. FIUMENERO Suspension 10/11/2004
MO 216-2004 JONATHAN P. BASSISTA Refusal 10/12/2004
MO 217-2004 JODY C. JAMIESON Refusal 10/12/2004
MO 218-2004 WILLIAM R. VAUGHN Refusal 10/12/2004
MO 219-2004 SHANA J. SMITHERS Refusal 10/12/2004
MO 220-2004 DOMINIC M. TERRY Refusal 10/12/2004
MO 221-2004 ANDREW W. DANIELS Refusal 10/12/2004
MO 222-2004 DANA MACHOWSKY Refusal 10/12/2004
FL 67-2004 PEDRO A. RODRIGUEZ Fine & Suspension 10/12/2004
SR 130-2004 FRANCIS RAIA II Suspension 10/12/2004
MO 224-2004 JAMES COMER Refusal 10/13/2004
MO 223-2004 EDWARD M. SAGER Refusal 10/13/2004
MR 158-2004 TERRY D. FINCH Suspension 10/13/2004
MR 159-2004 BRIAN G. MESSENGER Suspension 10/13/2004
MR 160-2004 MICHAEL A. FORTE Fine 10/13/2004
MO 225-2004 DONNA M. MACHADO Refusal 10/14/2004
FL 68-2004 MARILYN G. MCMULLEN Fine 10/15/2004
SR 133-2004 JOHN P. CUMMINGS JR Fine 10/15/2004
BR 101-2004 STEVEN P. GREEN Suspension 10/15/2004
BR 100-2004 MICHAEL J. OHOL Suspension 10/15/2004
FL 69-2004 JENNIFER PEDERSEN Fine 10/15/2004
SR 132-2004 JOHN J. BARCHI JR Fine 10/15/2004
SR 131-2004 EUGENE F. PRATT Suspension 10/15/2004
NY 66-2004 TIMOTHY S. RITVO Suspension 10/15/2004
YR 79-2004 CHRIS W. MARINO Fine & Suspension 10/16/2004
MR 161-2004 GREGORY MERTON Fine 10/17/2004
MO 226-2004 DARLYN WILLIAMS Refusal 10/18/2004
MR 162-2004 APRIL C. ALDRICH Fine & Suspension 10/18/2004
MR 165-2004 BRIAN K. MISTLER Fine 10/18/2004
MR 164-2004 RAY L. WATSON Fine 10/18/2004
MR 163-2004 JAMES E. CLOUSER Fine 10/18/2004
FL 70-2004 JOSE L. RIVERA JR Suspension 10/18/2004
MR 166-2004 GENERAL B. WASHINGTON JR Fine 10/19/2004
SR 134-2004 FRANCIS RAIA II Fine 10/20/2004
SR 135-2004 BRIAN M. CROSS Suspension 10/20/2004
MR 167-2004 THOMAS E. CARLSTROM Suspension 10/20/2004
NY 67-2004 DAVID J. BRYANT Fine 10/21/2004
FL 71-2004 PARKER R. BUCKLEY III Fine 10/22/2004
FL 72-2004 RUBEN ROJAS Fine 10/22/2004
SR 137-2004 JOHN P. CUMMINGS JR Fine 10/22/2004
SR 138-2004 ALEXANDER E. GIULIANI Suspension 10/22/2004
NY 68-2004 JAMES C. HUNT Fine 10/23/2004
SR 139-2004 ADAM A. CAPIZZANO Fine 10/23/2004
MR 168-2004 CEDRIC M. WASHINGTON Fine 10/24/2004
MR 170-2004 CEDRIC M. WASHINGTON Suspension 10/24/2004
MR 171-2004 ANDREW M. FULTON Fine & Suspension 10/25/2004
YR 81-2004 STEPHANE L. BOUCHARD Fine 10/25/2004
SR 140-2004 STANLEY (CHIP) J. ZOMBICK JR Fine 10/26/2004
MR 172-2004 CLAUDE L. HUCKABONE III Fine 10/26/2004
SR 141-2004 CLINTON G. GALBRAITH Fine 10/27/2004
SR 142-2004 JOSHUA R. MARKS Fine 10/27/2004
MO 130-2004 LARRY P. GREEN Refusal 10/28/2004
YR 82-2004 MARK D. BECKWITH Fine 10/29/2004
FL 73-2004 EDWARD C. PERDUE Fine 10/29/2004
FL 74-2004 JOSE M. DAVILA Fine 10/29/2004
FL 75-2004 JUDY E. TURETSKY Fine 10/29/2004
FL 77-2004 ROBERT D. DUKES Fine 10/30/2004
SR 143-2004 SCOTT T. CAMPBELL Fine 10/30/2004
SR 144-2004 JOHN C. PODRES Fine 10/30/2004
FL 78-2004 JOSE (DAVID) D. OSORIO Suspension 11/01/2004
MO 227-2004 RAYMOND A. SALERNO Refusal 11/01/2004
MO 228-2004 RAFAEL RIVERA Refusal 11/02/2004
MO 229-2004 JAMES A. BELL Refusal 11/02/2004
MO 230-2004 ADRIANNE M. LICKERS Refusal 11/02/2004
SR 145-2004 JOSHUA R. MARKS Fine 11/02/2004
YR 83-2004 MARK D. BECKWITH Suspension 11/02/2004
MR 148-2004 DAVID C. FISHER Suspension 11/02/2004
SR 146-2004 CHARLES M. PERKOSKY Fine 11/03/2004
MR 173-2004 STEVEN L. BROWN Fine 11/03/2004
NY 46-2004 RICHARD E. DUTROW JR Fine 11/03/2004
FL 82-2004 CLIVE T. BEECH Suspension 11/04/2004
FL 81-2004 CARLOS V. DOMINGUEZ Suspension 11/04/2004
MO 232-2004 JACK G. MOISEYEV Refusal 11/04/2004
FL 76-2004 JAMES G. KETTELL Fine 11/04/2004
YR 85-2004 LISA L. KROM Fine 11/05/2004
YR 86-2004 STEVEN L. BROWN Fine 11/05/2004
SR 148-2004 ROBERT E. LESLIE Fine 11/05/2004
SR 147-2004 JAMES R. ALLEN SR Fine 11/05/2004
YR 84-2004 MICHAEL J. SCHWENK Fine & Suspension 11/05/2004
YR 87-2004 ERIC L. ABBATIELLO Fine 11/06/2004
YR 88-2004 MICHAEL A. FORTE Fine 11/06/2004
YR 89-2004 TAYLOR J. GOWER Fine 11/06/2004
MR 177-2004 RICHARD L. PAPA Fine & Suspension 11/07/2004
MR 174-2004 GARY L. MESSENGER Fine 11/07/2004
MR 175-2004 MICHAEL A. CRUSE Fine 11/07/2004
NY 69-2004 JORGE F. CHAVEZ Fine 11/07/2004
FL 83-2004 RICHARD WALLS Fine 11/08/2004
MO 234-2004 ADALBERTO MARRERO Refusal 11/08/2004
MR 176-2004 CLAUDE L. HUCKABONE III Fine 11/08/2004
MO 235-2004 JERRY KAGELE Refusal 11/09/2004
MO 236-2004 DARIAN COHEN Refusal 11/09/2004
MO 237-2004 THOMAS ARONSON Refusal 11/09/2004
MO 238-2004 AMY GIL Refusal 11/09/2004
MO 239-2004 WILLIAM MARINE Refusal 11/09/2004
MO 240-2004 JEREMIAH J. RIORDAN Refusal 11/09/2004
MO 241-2004 ROBIN GARDNER Refusal 11/09/2004
MO 242-2004 CATRINA RUCKER Refusal 11/09/2004
MO 243-2004 HENRY MONTANEZ Refusal 11/09/2004
MO 244-2004 TODD L. FROCIONE Refusal 11/09/2004
MO 245-2004 HARRY THOMPSON JR Refusal 11/09/2004
SR 149-2004 ARNOLD B. MARKS Fine & Suspension 11/09/2004
FL 80-2004 CARLOS V. DOMINGUEZ Fine 11/09/2004
SR 150-2004 CHARLES (CHUCK) E. CONNOR JR Fine 11/10/2004
FL 84-2004 JEREMIAS FLORES Suspension 11/11/2004
YR 90-2004 HAROLD J. DANCER Fine 11/12/2004
YR 91-2004 JULIUS S. CZERMANN JR Fine 11/12/2004
MR 178-2004 BRUCE A. ALDRICH JR Fine & Suspension 11/14/2004
MO 248-2004 MARGARET A. ROBERTS Refusal 11/15/2004
MO 247-2004 IRA RUSSACK Refusal 11/15/2004
MO 246-2004 FIDEL VALDEZ Refusal 11/15/2004
YR 92-2004 ALFREDO COLLAZO Fine 11/15/2004
MR 179-2004 ROBERT S. LASKY Fine 11/16/2004
MR 180-2004 MICHAEL L. SORENTINO JR Fine 11/16/2004
MR 181-2004 GENERAL B. WASHINGTON JR Suspension 11/16/2004
SR 151-2004 GREGORY J. ANNALORO Fine 11/16/2004
SR 152-2004 GREGORY J. ANNALORO Fine 11/16/2004
FL 91-2004 JOSE A. BAEZ Fine 11/18/2004
FL 90-2004 JORGE G. BRACHO Fine 11/18/2004
FL 89-2004 KATIE E. LLOYD Fine 11/18/2004
FL 88-2004 PEDRO A. RODRIGUEZ Fine 11/18/2004
FL 87-2004 MICHAEL A. DAVILA JR Fine 11/18/2004
FL 86-2004 JOSE (DAVID) D. OSORIO Fine 11/18/2004
MO 249-2004 BENJAMIN T. FEDD Refusal 11/18/2004
NY 55-2004 EDGAR S. PRADO Suspension 11/18/2004
MO 250-2004 SHERRI G. EGGLESTON Refusal 11/19/2004
SR 153-2004 JIM P. BAUCOM JR Fine 11/19/2004
YR 80-2004 MICHAEL L. SORENTINO JR Suspension 11/19/2004
YR 94-2004 HAROLD K. BELOTE Suspension 11/20/2004
MR 184-2004 JOSE A. NEGRON Suspension 11/21/2004
FL 93-2004 MICHAEL A. DAVILA JR Suspension 11/21/2004
NY 70-2004 WILLIAM R. BAILES Fine 11/21/2004
YR 95-2004 JOHN R. PYOTT Fine 11/22/2004
YR 96-2004 JAMES R. TAGGART JR Fine 11/22/2004
MO 251-2004 WILLIAM D. HERMAN Refusal 11/23/2004
MO 252-2004 KEVIN R. COLSTON Refusal 11/23/2004
MO 253-2004 MATT J. BUZZA Refusal 11/23/2004
MO 254-2004 JUSTIN M. GERMAIN Refusal 11/24/2004
MO 255-2004 ADRIAN VELAZQUEZ Refusal 11/24/2004
MO 256-2004 JOHN G. KULHAVI Refusal 11/24/2004
MO 257-2004 ROLLAND B. MC MASTER Refusal 11/24/2004
NY 71-2004 JOHN C. KIMMEL Fine 11/25/2004
YR 97-2004 BRIAN F. HORLACHER Fine 11/26/2004
MO 258-2004 JOHN A. KRASULA Refusal 11/26/2004
MO 259-2004 ROSS D. EPPS Refusal 11/26/2004
SR 157-2004 FRANCIS RAIA II Suspension 11/26/2004
SR 158-2004 FERNAND A. PAQUET JR Fine 11/27/2004
MR 183-2004 MICHAEL A. CRUSE Fine 11/28/2004
MR 182-2004 JOHN G. GILMOUR Fine 11/28/2004
MR 185-2004 EDWARD D. SMITH Suspension 11/28/2004
MR 187-2004 BRADLEY W. CLOUSER Fine 11/28/2004
MR 189-2004 BRUCE A. ALDRICH JR Fine 11/29/2004
MR 188-2004 FRANK C. MACEDONIO Fine 11/29/2004
YR 98-2004 TINA L. ADAMCZYK Fine & Suspension 11/29/2004
MO 263-2004 RAPHAEL CELIS Refusal 11/30/2004
MO 262-2004 JOSE AMEZCUA Refusal 11/30/2004
MO 261-2004 JUAN D. BUITRAGO Refusal 11/30/2004
MO 260-2004 ANTHONY J. PAONE Refusal 11/30/2004
MR 169-2004 CLAUDE M. MESSENGER Fine 11/30/2004
MO 264-2004 MONICA RIVERA Refusal 12/01/2004
MO 265-2004 STEVEN S. MUKAMAL Refusal 12/01/2004
MR 190-2004 MICHAEL J. MERTON Fine 12/01/2004
MR 192-2004 WILLIAM L. PARKER JR Fine 12/02/2004
MR 191-2004 WILLIAM L. PARKER JR Fine 12/02/2004
MO 267-2004 ANTHONY A. STEWART Refusal 12/03/2004
YR 99-2004 ROSALIE C. GAETA Fine 12/03/2004
YR 100-2004 MARK S. FORD * Fine 12/03/2004
MO 266-2004 CURTIS C. NOLETTE Refusal 12/03/2004
NYC 72-2004 JOSE L. ESPINOZA Fine 12/04/2004
SR 159-2004 JEFFREY S. DESLANDES Fine 12/04/2004
SR 160-2004 PHILIPPE LAFRAMBOISE Fine 12/04/2004
SR 161-2004 SCOTT A. MONGEON Fine 12/04/2004
SR 162-2004 RICHARD A. BILACH Fine 12/04/2004
SR 163-2004 DEAN J. DEPASQUALE Fine 12/04/2004
SR 164-2004 BRIAN D. ALLEN Fine 12/04/2004
MR 195-2004 SARITA B. MOSHER Suspension 12/06/2004
MR 193-2004 ROSS B. COHEN Suspension 12/06/2004
YR 101-2004 JOSEPH C. GUARINO JR Fine 12/06/2004
MR 196-2004 WILLIAM L. PARKER JR Suspension 12/07/2004
MO 268-2004 SALLY A. MCDONALD Refusal 12/07/2004
SR 165-2004 BERTRAND BELANGER Fine 12/07/2004
YR 104-2004 THOMAS F. CORELLI Fine & Suspension 12/07/2004
YR 103-2004 ANTONINO GRISTINA Suspension 12/07/2004
YR 102-2004 MARK D. BECKWITH Fine 12/07/2004
MO 173-2004 WILLIAM L. VERNEY JR Indefinite Suspension 12/07/2004
MO 166-2004 MARIO AQUILAR Revocation 12/07/2004
MO 126-2004 ANTHONY P. CILIBERTO Refusal 12/07/2004
NY 74-2004 JUAN SEREY Fine & Suspension 12/08/2004
MR 197-2004 MARK D. BECKWITH Fine 12/09/2004
MO 102-2004 DAVID A. FLANIGEN Refusal 12/09/2004
YR 107-2004 MICHAEL A. FORTE Fine 12/10/2004
YR 105-2004 ANTHONY SANTERAMO Fine 12/10/2004
MR 198-2004 THERESA L. DONNELLY Fine & Suspension 12/13/2004
MR 199-2004 CHRIS W. BERKE Suspension 12/13/2004
MO 270-2004 FRANCISCO HERRERA Refusal 12/13/2004
MO 271-2004 LINDSAY M. WILLISON Refusal 12/13/2004
YR 108-2004 MARCUS S. JOHANSSON Fine 12/13/2004
MR 201-2004 BRUCE R. WHITE 88 Suspension 12/14/2004
MR 200-2004 JAMES J. COSENZA Fine 12/14/2004
SR 166-2004 GREGORY J. ANNALORO Fine 12/14/2004
SR 167-2004 GREGORY J. ANNALORO Fine 12/15/2004
SR 168-2004 MICHAEL DOWEN Fine 12/16/2004
MO 272-2004 CARLO E. VACCAREZZA Refusal 12/16/2004
MR 203-2004 MICHAEL A. CRUSE Suspension 12/16/2004
MR 202-2004 KYLE W. DIBENEDETTO Suspension 12/16/2004
SR 170-2004 JAMES P. TRACY Fine & Suspension 12/17/2004
MR 204-2004 ROBERT L. D'AGOSTINI Suspension 12/17/2004
SR 169-2004 ANGUS L. MACDONALD Fine 12/17/2004
YR 110-2004 ROBERT P. BRUNO Fine 12/17/2004
YR 111-2004 MATTHEW A. MEDEIROS Fine 12/17/2004
YR 112-2004 TIMOTHY D. CASE Fine 12/17/2004
YR 113-2004 CARL S. TIRELLA Fine 12/17/2004
YR 114-2004 MICHAEL J. SCHWENK Indefinite Suspension 12/17/2004
SR 171-2004 BRIAN M. CROSS Fine 12/18/2004
YR 106-2004 JAMES P. MAROHN Suspension 12/20/2004
YR 115-2004 MARK D. BECKWITH Fine 12/20/2004
YR 116-2004 JACOB T. HARTLINE Fine 12/20/2004
YR 117-2004 ALFREDO COLLAZO Indefinite Suspension 12/20/2004
MR 123-2004 JEAN C. JOBIDON Fine 12/20/2004
SR 95-2004 SANDRA L. BEAULIEU Fine 12/21/2004
MO 213-2004 ALLEN SEBAST Revocation 12/21/2004
BR 60-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 12/21/2004
MO 116-2004 STEPHEN R. BRUNO Refusal 12/21/2004
VD 37-2004 JAMES H. MANES Fine 12/21/2004
MO 276-2004 JOHN A. SOTO Refusal 12/23/2004
MR 205-2004 STEVEN L. BROWN Fine 12/23/2004
MR 186-2004 PHILIPPE LAFRAMBOISE Fine & Suspension 12/23/2004
MO 277-2004 LEW H. HAYDEN Refusal 12/24/2004
MR 206-2004 KEITH N. HAASE Suspension 12/24/2004
MR 207-2004 JOSEPH GEISER Suspension 12/24/2004
MO 275-2004 VINCENT A. MESSINA Fine 12/27/2004
MO 274-2004 DONNAMARIE PROVENZANO Fine 12/27/2004
MO 273-2004 ROBERT L. JOHNSON Fine 12/27/2004
MR 208-2004 WILLIAM L. PARKER JR Fine 12/28/2004
MO 279-2004 CRAIG GINSBERG Refusal 12/28/2004
MO 278-2004 TONY L. DINGES Refusal 12/28/2004
MO 280-2004 RICHARD V. ANTONIATO Refusal 12/28/2004
YR 119-2004 HOWARD SLOTOROFF Fine 12/29/2004
YR 118-2004 TIMOTHY D. CASE Fine 12/29/2004
MR 209-2004 CEDRIC M. WASHINGTON Fine 12/30/2004
BR 102-2004 JOHN P. CUMMINGS SR Fine & Suspension 12/30/2004
BR 103-2004 JOHN A. LEGGIO Suspension 12/30/2004
MR 210-2004 NORMAN E. BRADBURY Suspension 12/30/2004
MO 231-2004 MICHAEL J. KULLS Revocation 12/30/2004
YR 120-2004 EDWARD (NED) J. URBANSKI JR Fine 12/31/2004
YR 121-2004 MICHAEL A. FORTE Fine 12/31/2004
YR 122-2004 FRANCIS P. MCCAHEY Fine 12/31/2004
YR 123-2004 VERNON C. JAMES Fine 12/31/2004
YR 124-2004 IVAN S. LLOPEZ Suspension 12/31/2004
YR 125-2004 RICHARD CAMPOLONG Fine 12/31/2004
YR 126-2004 MATTHEW A. MEDEIROS Fine 12/31/2004
YR 127-2004 RAY R. BAYNES Fine 12/31/2004
YR 128-2004 CEDRIC M. WASHINGTON Fine 12/31/2004
YR 129-2004 SCOTT A. MONGEON Fine 12/31/2004
NY 75-2004 YESID (JULIAN) J. PIMENTEL Fine 12/31/2004
MR 124-2004 RONALD V. LANGLEY Fine & Suspension 01/11/2005
VD 41-2004 SCOTT L. SCOFIELD Fine & Suspension 01/16/2005
VD 40-2004 DELBERT R. RICHARDS Fine & Suspension 01/31/2005
MO 233-2004 ANGEL ESTRADA ORTIZ Revocation 02/14/2005
SR 103-2004 PER HENRIKSEN Fine 02/15/2005
MO 208-2004 SANDRA V. JACOBI-STEVENS Revocation 02/28/2005
MO 203-2004 HUGH M. STEVENS Revocation 02/28/2005
MO 205-2004 CHRISTOPHER J. RUSSO Revocation 02/28/2005
MO 204-2004 KENNETH A. MEGO Revocation 02/28/2005
MO 175-2004 LOUIS S. RUSSO Revocation 02/28/2005
NY 60-2004 RICHARD E. DUTROW JR Other 03/07/2005
NY 26-2004 RICHARD E. DUTROW JR Other 03/07/2005
YR 63-2004 STEVEN L. BROWN Suspension 03/21/2005
VD 23-2004 BRIAN A. O'NEILL Fine 03/29/2005
NY 73-2004 RAJIV C. MARAGH Suspension 04/15/2005
MO 269-2004 JASON M. BOLDEN Revocation 04/26/2005
FL 85-2004 PEDRO A. RODRIGUEZ Suspension 04/30/2005
FL 66-2004 MICHAEL A. DAVILA JR Suspension 05/13/2005
MO 131-2004 ROSE M. RUSSO Suspension 05/16/2005
MO 131-2004 JOSEPH M. RUSSO Suspension 05/16/2005
FL 79-2004 JORGE G. BRACHO Suspension 08/15/2005
MO 62-2004 MICHAEL S. BRICE Revocation 10/26/2005
MO 52-2004 JOSEPH C. GUARINO JR Revocation 03/09/2006
YR 78-2004 IAN B. KAUFMAN Fine & Suspension 10/22/2008

Your search has returned 1071 result(s).

Note that the above data is current as of 12:47 AM EDT, Saturday, April 27, 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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