Gaming Commission

Gaming Commission Rulings Database

2005 - All Rulings

Notice NumberLicenseeTypeNotice Date
MO 39-2005 GERALD UVARI Indefinite Suspension 01/14/2004
MO 43-2005 MARISSA K. DIOTTE Refusal 01/14/2004
MR 22-2005 THOMAS E. CARLSTROM Fine 02/14/2004
MR 1-2005 ROBERT L. D'AGOSTINI Suspension 01/02/2005
BD 9-2005 CHARLES BACON Suspension 01/04/2005
NY 1-2005 SCOTT M. SCHWARTZ Fine 01/05/2005
MO 1-2005 JOSEPH DEFELICE Refusal 01/05/2005
MO 2-2005 PETER V. WALSH Refusal 01/05/2005
MO 3-2005 DANA L. POPP Refusal 01/05/2005
MO 4-2005 MARK MAC DONALD Refusal 01/05/2005
MO 5-2005 KATHERINE Y. HUTCHINSON Refusal 01/05/2005
MO 6-2005 ERIN FINLEY Refusal 01/05/2005
MO 7-2005 ANDRE VIENS Refusal 01/05/2005
MO 8-2005 MARIE E. FAIELLA Refusal 01/05/2005
MO 9-2005 SAMANTHA R. DOBLES Refusal 01/05/2005
MO 10-2005 CHRIS J. BERNHARD Refusal 01/05/2005
MO 11-2005 MELVIN H. OSTER Refusal 01/05/2005
MO 13-2005 BRADFORD T. RAY Refusal 01/05/2005
MO 14-2005 MURRAY S. VALENE Refusal 01/05/2005
MO 15-2005 STEPHEN P. WOLFSON Refusal 01/05/2005
NY 2-2005 JAMES W. FERRARO Fine 01/05/2005
MR 2-2005 CLAUDE L. HUCKABONE III Fine 01/06/2005
NY 3-2005 KENNETH W. FRANCIS Fine 01/06/2005
YR 1-2005 CYNTHIA A. MILANO Fine 01/07/2005
MO 17-2005 CHARLES SOBEL Refusal 01/10/2005
MO 18-2005 ROXANNA D. BAUMEISTER Refusal 01/10/2005
MO 19-2005 CHRISTOPHER P. BROWN Refusal 01/10/2005
MO 20-2005 THOMAS J. DIGRAZIA Refusal 01/10/2005
MO 21-2005 RICARDO VEGA Refusal 01/10/2005
MO 22-2005 DALE HOWES Refusal 01/10/2005
MO 23-2005 JEANNE HOWES Refusal 01/10/2005
MO 24-2005 MICHAEL G. KING Refusal 01/10/2005
MO 25-2005 JUAN CARLOS BAGO Refusal 01/10/2005
MO 26-2005 ALOIS J. JURT Refusal 01/10/2005
MO 27-2005 MICHAEL A. PITINO Refusal 01/10/2005
MO 28-2005 KAREN M. BAGGITT Refusal 01/10/2005
MO 29-2005 WILLIAM F. KARRAT Refusal 01/10/2005
MO 30-2005 JOHN H. CUNNINGTON JR Refusal 01/10/2005
MO 31-2005 MICHAEL G. KIMELMAN Refusal 01/10/2005
MO 32-2005 CHRISTOPHER H. SMITH Refusal 01/10/2005
MO 33-2005 NICOLA M. CIANCI Refusal 01/10/2005
MO 34-2005 KAREN GEUTING Refusal 01/10/2005
MO 35-2005 RICHARD A. CLUFF Refusal 01/10/2005
MO 40-2005 WILLIAM L. WINCOWSKI Refusal 01/14/2005
MO 41-2005 K DAVID SCHWARTZ Refusal 01/14/2005
MO 42-2005 ERIC L. DRAKE Refusal 01/14/2005
MO 37-2005 RENE V. POULIN Indefinite Suspension 01/14/2005
MO 38-2005 GREGORY F. MARTIN Indefinite Suspension 01/14/2005
YR 5-2005 TIMOTHY D. CASE Fine 01/15/2005
YR 4-2005 MICHAEL E. MCGIVERN Fine 01/15/2005
YR 2-2005 VINCENT J. AMITRANO Fine 01/15/2005
YR 3-2005 JAMES MAROHN JR Suspension 01/15/2005
MR 3-2005 GENERAL B. WASHINGTON JR Fine 01/18/2005
YR 7-2005 MICHAEL J. RUSSO Fine 01/18/2005
YR 6-2005 MICHAEL J. RUSSO Fine & Suspension 01/18/2005
MR 4-2005 MICHAEL A. CRUSE Fine 01/19/2005
MR 5-2005 ALAN S. SCHWARTZ Fine 01/19/2005
MR 6-2005 CLAUDE L. HUCKABONE III Fine 01/24/2005
YR 9-2005 IAN B. KAUFMAN Fine 01/25/2005
MR 8-2005 CLAUDE L. HUCKABONE III Fine 01/25/2005
MR 9-2005 BRUCE A. ALDRICH JR Fine 01/26/2005
NY 6-2005 ALAN GARCIA Fine 01/27/2005
NY 5-2005 BRUCE N. LEVINE Fine 01/27/2005
MR 10-2005 BRADLEY W. CLOUSER Fine & Suspension 01/27/2005
YR 8-2005 VERNON C. JAMES Reinstate 01/28/2005
MO 47-2005 RAFAEL RAMIREZ Refusal 01/28/2005
MO 48-2005 VICTOR ROQUE Refusal 01/28/2005
MO 51-2005 BRIAN MARCY Refusal 01/31/2005
MO 50-2005 AMY PECK Refusal 01/31/2005
MO 49-2005 MICHAEL C. BAZE Refusal 01/31/2005
MO 52-2005 SCOTT M. SCHLESINGER Refusal 01/31/2005
MO 53-2005 MICHAEL B. MORENO Refusal 01/31/2005
MO 54-2005 ROBERT L. LEO Refusal 01/31/2005
MO 55-2005 ALFRED KOWALEWSKI Refusal 01/31/2005
MO 56-2005 ERIK SLAVIN Refusal 01/31/2005
MR 11-2005 JOHN G. GILMOUR Fine 01/31/2005
MR 12-2005 WILLIAM L. PARKER JR Fine 01/31/2005
YR 10-2005 JAMES M. MEITTINIS Suspension 02/01/2005
SR 1-2005 JOHN C. PODRES Fine 02/02/2005
NY 9-2005 VICTOR FERNANDEZ Suspension 02/03/2005
NY 7-2005 MARK D. SHUMAN Suspension 02/03/2005
NY 8-2005 MARK D. SHUMAN Suspension 02/03/2005
NY 4-2005 SANDINO R. HERNANDEZ JR Suspension 02/03/2005
NY 10-2005 ALBERT C. SAER Fine 02/04/2005
NY 11-2005 NANCY A. BUONPANE Fine 02/04/2005
MO 12-2005 HECTOR A. RAMOS Reinstate 02/04/2005
NY 13-2005 RAFAEL J. BEJARANO Suspension 02/05/2005
NY 12-2005 DENNIS AMATY Fine 02/05/2005
MR 13-2005 MICHAEL L. CUSHING Fine 02/07/2005
MR 16-2005 FRANK PETRELLI Fine 02/09/2005
MR 15-2005 WILLIAM L. PARKER JR Fine 02/09/2005
MR 14-2005 MICHAEL J. MERTON Fine 02/09/2005
MR 7-2005 RICHARD CAMPOLONG Fine 02/09/2005
SR 2-2005 PAUL B. SUCHOW Fine 02/09/2005
MR 18-2005 MICHAEL A. CRUSE Fine 02/10/2005
MR 17-2005 KEITH N. HAASE Fine 02/10/2005
YR 11-2005 MICHAEL J. RUSSO Reinstate 02/11/2005
MR 21-2005 JAMES J. DEVAUX Fine 02/14/2005
MR 20-2005 MICHAEL A. CRUSE Fine 02/14/2005
MR 19-2005 GARY L. MESSENGER Fine 02/14/2005
YR 12-2005 JOHN P. MCDERMOTT Fine & Suspension 02/15/2005
YR 13-2005 STEPHANE L. BOUCHARD Fine 02/15/2005
MR 23-2005 WILLIAM L. PARKER JR Suspension 02/15/2005
NY 14-2005 ROBERT H. CORRADO Fine & Suspension 02/16/2005
MR 25-2005 CLAUDE L. HUCKABONE III Fine 02/16/2005
MR 26-2005 MICHAEL A. CRUSE Suspension 02/16/2005
YR 14-2005 ROSALIE C. GAETA Fine 02/17/2005
MR 27-2005 CLAUDE L. HUCKABONE III Fine 02/17/2005
BR 1-2005 CHRISTOPHER A. CHITTENDEN Fine & Suspension 02/18/2005
BL 15-2005 MICHAEL W. DICKINSON Suspension 02/19/2005
MR 28-2005 WAYNE L. CUKERSTEIN Fine & Suspension 02/21/2005
MR 29-2005 RONALD L. CUSHING Fine 02/22/2005
MO 58-2005 THOMAS W. COOK Refusal 02/23/2005
SR 4-2005 RICHARD A. BILACH Fine 02/23/2005
SR 3-2005 MICHAEL E. MCGIVERN Fine 02/23/2005
YR 15-2005 TED J. WING Fine 02/25/2005
YR 16-2005 ETTORE ANNUNZIATA Fine 02/25/2005
MO 233-2005 GILBERT WHEELER Denial 02/27/2005
MR 30-2005 GARETH W. DOWSE Fine 02/28/2005
SR 5-2005 ROBERT W. SUMNER Suspension 03/01/2005
SR 6-2005 FERNAND A. PAQUET JR Fine 03/02/2005
MO 56-2005 STEVEN P. GREEN Fine 03/02/2005
MR 31-2005 CLAUDE L. HUCKABONE III Fine 03/03/2005
SR 8-2005 CYNTHIA A. MILANO Fine 03/03/2005
SR 7-2005 SIMEON A. HUNSDON Fine 03/03/2005
SR 10-2005 ROBERT E. LESLIE Fine 03/04/2005
SR 9-2005 JEFFREY S. DESLANDES Fine 03/04/2005
MO 70-2005 CHARLES STROLLER Refusal 03/04/2005
MO 69-2005 CARL HOLT Refusal 03/04/2005
MO 68-2005 GERALD O CARTHAIGH Refusal 03/04/2005
MO 67-2005 HENRY SPIERER Refusal 03/04/2005
MO 66-2005 DAVID P. SINGELYN Refusal 03/04/2005
MO 65-2005 MONTE ROSS Refusal 03/04/2005
MO 64-2005 EDWARD G. NEEDLE Refusal 03/04/2005
MO 63-2005 BRIAN K. WESSELLS Refusal 03/04/2005
MO 62-2005 SCOTT E. KURZROK Refusal 03/04/2005
MO 61-2005 MICHAEL V. GUBITOSO Refusal 03/04/2005
MO 60-2005 IAN P. FROMOWITZ Refusal 03/04/2005
MO 59-2005 MICHAEL J. STEINHAUER Refusal 03/04/2005
NY 17-2005 DOMINICK L. SCHETTINO Fine 03/06/2005
MO 71-2005 CAMIL E. TORBAY Refusal 03/07/2005
MO 46-2005 JEFFREY J. CRAIG Reinstate 03/09/2005
MR 32-2005 JASON M. DEVAUX Suspension 03/10/2005
MO 72-2005 STEPHEN L. SCOFIELD Refusal 03/11/2005
NY 18-2005 FERNANDO JARA Suspension 03/11/2005
YR 17-2005 STEPHANE L. BOUCHARD Fine 03/12/2005
BR 2-2005 PAUL W. SZALAY JR Reinstate 03/14/2005
BR 3-2005 JOHN P. CUMMINGS JR Reinstate 03/14/2005
BR 4-2005 JAMIE C. DUNLAP Fine 03/14/2005
BR 5-2005 JOHN P. CUMMINGS JR Fine 03/14/2005
MR 33-2005 ELIZABETH A. STUBITS Fine 03/14/2005
YR 18-2005 STEVEN L. BROWN Fine 03/14/2005
MR 34-2005 LOYD E. RUMFOLA Fine 03/15/2005
MO 74-2005 PATRICK PISCITELLI Refusal 03/15/2005
MR 35-2005 CLAUDE L. HUCKABONE III Fine 03/16/2005
MR 36-2005 ALAN S. SCHWARTZ Suspension 03/16/2005
MR 37-2005 MICHAEL A. CRUSE Fine 03/17/2005
MO 75-2005 EDDIE PERSAUD Refusal 03/18/2005
SR 11-2005 GREGORY J. ANNALORO Fine 03/19/2005
YR 19-2005 STEPHANE L. BOUCHARD Fine 03/19/2005
MO 83-2005 THOMAS H. BARON Refusal 03/21/2005
MO 82-2005 CHARLES S. BOLTON Refusal 03/21/2005
MO 81-2005 JEFF B. FEINS Refusal 03/21/2005
MO 80-2005 LUCY K. LU Refusal 03/21/2005
MO 79-2005 VINCENT J. PERRONE Refusal 03/21/2005
MO 78-2005 DAVID J. STEWART Refusal 03/21/2005
MR 38-2005 JOHN G. LAUZON Fine 03/21/2005
YR 20-2005 PAUL D. DOHERTY Fine 03/21/2005
YR 21-2005 RONALD L. CUSHING Fine & Suspension 03/21/2005
YR 22-2005 GERALD T. KAZMAIER Suspension 03/22/2005
MO 89-2005 PASCAL G. BEAULIEU Refusal 03/23/2005
MO 88-2005 LYDIA C. OSTER Refusal 03/23/2005
MO 87-2005 SARAH E. KNIGHT Refusal 03/23/2005
MO 86-2005 KENT S. FOSTER Refusal 03/23/2005
MO 85-2005 PAUL J. MANDABACH Refusal 03/23/2005
MO 84-2005 RICHARD BRYCE Refusal 03/23/2005
SR 12-2005 JOSHUA R. MARKS Fine 03/24/2005
SR 13-2005 GREGORY J. ANNALORO Fine 03/25/2005
BR 8-2005 CHRIS M. OLUVIC Suspension 03/26/2005
BR 7-2005 JOHN P. CUMMINGS JR Fine 03/26/2005
BR 6-2005 JOHN A. LEGGIO Fine 03/26/2005
MR 39-2005 STEPHEN F. QUINN Suspension 03/28/2005
MR 40-2005 ROSS B. COHEN Fine 03/29/2005
MO 92-2005 SHAWN P. ANSWEENEY Other 03/30/2005
MR 41-2005 RAY L. WATSON Fine 03/30/2005
MO 94-2005 SHANNON V. ALBANO Refusal 03/31/2005
MO 93-2005 HECTOR SANCHEZ Refusal 03/31/2005
SR 14-2005 BERTRAND BELANGER Suspension 03/31/2005
SR 15-2005 JOHN L. CANNONE Fine 03/31/2005
SR 16-2005 JOSHUA R. MARKS Fine 04/01/2005
MO 96-2005 ALBERT THOMAS Refusal 04/01/2005
SR 17-2005 GREGORY J. ANNALORO Fine 04/02/2005
SR 19-2005 GREGORY J. ANNALORO Suspension 04/02/2005
SR 18-2005 STANLEY BRUDER Fine 04/02/2005
BR 11-2005 VERNON T. SMITH Fine 04/02/2005
MO 97-2005 DAVID R. STEFANIK Refusal 04/05/2005
MO 98-2005 ROBERT W. SISE Refusal 04/05/2005
MR 43-2005 JEAN C. JOBIDON Fine 04/06/2005
MR 42-2005 BRUCE R. WHITE 88 Fine 04/06/2005
NY 21-2005 RICHARD M. DEMOLA Fine & Suspension 04/07/2005
MR 44-2005 DENNIS A. LATERZA Fine 04/07/2005
NY 22-2005 JOHN P. CANDLIN Fine & Suspension 04/07/2005
SR 20-2005 FERNAND A. PAQUET JR Fine 04/08/2005
BR 13-2005 CHRISTI R. POKORNOWSKI Fine 04/09/2005
BR 12-2005 JERRY J. NUGENT JR Fine 04/09/2005
YR 23-2005 KENNETH D. IULO Fine 04/11/2005
YR 24-2005 DANIEL DUBE Fine 04/12/2005
SR 21-2005 JOSHUA R. MARKS Fine 04/14/2005
SR 22-2005 JEFFREY C. JOHNSON JR Fine 04/14/2005
SR 23-2005 JOHN G. MONGEON JR Fine 04/14/2005
MO 101-2005 JAMES P. O'DONNELL Refusal 04/14/2005
MR 45-2005 MICHAEL J. MERTON Fine 04/14/2005
FL 1-2005 KENNETH R. SMITH Fine & Suspension 04/15/2005
YR 26-2005 MARK D. BECKWITH Fine 04/16/2005
YR 25-2005 ALEXANDER C. WIEDER JR Fine 04/16/2005
SR 26-2005 JODY B. WEIDMAN Fine 04/16/2005
SR 25-2005 SEAN M. CAMPBELL Fine 04/16/2005
SR 24-2005 JACK D. RICE Suspension 04/16/2005
NY 23-2005 JASON SERVIS Fine 04/17/2005
BR 15-2005 JAMIE C. DUNLAP Fine 04/17/2005
BR 14-2005 JOHN A. MARTIN Fine & Suspension 04/17/2005
YR 27-2005 STEPHANE L. BOUCHARD Fine 04/18/2005
MR 48-2005 CLAUDE L. HUCKABONE III Fine 04/19/2005
MR 47-2005 JAMES E. CLOUSER Fine 04/19/2005
MR 46-2005 JOSHUA R. MARKS Fine 04/19/2005
MO 102-2005 MICHAEL O. O'MALLEY Refusal 04/20/2005
SR 27-2005 HAROLD REDDICK JR Fine 04/20/2005
MR 49-2005 RAY L. WATSON Fine 04/20/2005
MO 111-2005 DANIEL PLOUFFE Refusal 04/21/2005
MO 112-2005 JOSEPH J. COLOSI Refusal 04/21/2005
MO 113-2005 ANN MILAM Refusal 04/21/2005
MO 114-2005 ROBERT LARKIN Refusal 04/21/2005
SR 31-2005 JOHN A. DISTEFANO Fine 04/21/2005
SR 30-2005 JOHN G. MONGEON JR Fine 04/21/2005
SR 29-2005 JOSHUA R. MARKS Fine 04/21/2005
SR 28-2005 SEAN M. CAMPBELL Fine 04/21/2005
MO 103-2005 JOHN SALITURO Refusal 04/21/2005
MO 104-2005 ANDREW YOUNG Refusal 04/21/2005
MO 105-2005 EMMA BALDING Refusal 04/21/2005
MO 106-2005 IAN BALDING Refusal 04/21/2005
MO 107-2005 DEBORAH ANNUNZIATA Refusal 04/21/2005
MO 108-2005 JOSHUA L. GREEN Refusal 04/21/2005
SR 32-2005 ADELE V. PRINCE Fine 04/22/2005
NY 25-2005 WILLIAM H. TURNER Other 04/22/2005
NY 24-2005 WILLIAM H. TURNER Other 04/22/2005
BR 10-2005 JOHN A. LEGGIO Fine 04/23/2005
BR 9-2005 JOHN P. CUMMINGS JR Fine 04/23/2005
FL 6-2005 MICHAEL (ANTHONY) A. FERRARO Fine 04/23/2005
FL 5-2005 THEODORE S. TURETSKY Fine 04/23/2005
FL 4-2005 EDWARD C. PERDUE Fine 04/23/2005
FL 3-2005 CHARLES R. BELL Fine 04/23/2005
FL 2-2005 ELAINE M. CASTILLO Fine 04/23/2005
MR 50-2005 DENNIS A. LATERZA Suspension 04/23/2005
MR 51-2005 WILLIAM V. KAPINOS Fine 04/23/2005
YR 28-2005 MARK D. BECKWITH Fine 04/23/2005
YR 29-2005 RICHARD L. FARRINGTON Fine 04/25/2005
YR 30-2005 RAYMOND W. SCHNITTKER Fine 04/25/2005
MO 115-2005 DAVID O. CHAIRES Refusal 04/25/2005
FL 12-2005 NOEL A. GONZALEZ Fine 04/26/2005
FL 11-2005 MATTHEW J. CURTS Fine 04/26/2005
FL 10-2005 PRESTON W. LANKFORD Fine 04/26/2005
FL 9-2005 MARJORIE Y. LINN Fine 04/26/2005
FL 8-2005 PABLO TORRES Fine 04/26/2005
FL 7-2005 JULIO M. PEZUA Suspension 04/26/2005
NY 26-2005 JOHN N. QUILES Fine & Suspension 04/26/2005
YR 31-2005 TIMOTHY D. CASE Fine & Suspension 04/26/2005
MO 16-2005 JASON M. BOLDEN Revocation 04/26/2005
MO 57-2005 FREDRIK HAAVIND Indefinite Suspension 04/26/2005
MO 116-2005 DANIEL D. FELICIANO Refusal 04/27/2005
NY 27-2005 JOSEPH J. PICARIELLO Fine 04/28/2005
MO 109-2005 ARTHUR W. BREWER II Reinstate 04/28/2005
MO 36-2005 MICHAEL LUTCHMAN Indefinite Suspension 04/28/2005
MO 118-2005 STEPHEN P. STOLTMAN Refusal 04/29/2005
MO 119-2005 JAMIE C. DUNLAP Revocation 04/29/2005
MR 52-2005 STEPHEN F. QUINN Suspension 04/29/2005
MR 53-2005 KERIN J. WARNER Fine 04/29/2005
BR 16-2005 JOHN P. CUMMINGS JR Fine 04/29/2005
BR 17-2005 STEVEN P. GREEN Fine 04/29/2005
NY 28-2005 PHILLIP HOSANG Fine 04/30/2005
NY 29-2005 BRUCE N. LEVINE Fine 04/30/2005
BR 18-2005 RONALD C. BEBACK JR Suspension 05/01/2005
BR 19-2005 PAUL J. MESSINA Fine 05/01/2005
BR 21-2005 VERNON T. SMITH Fine 05/01/2005
BR 22-2005 DENNIS S. BUCCERI Fine 05/01/2005
BR 20-2005 VERNON T. SMITH Fine 05/01/2005
FL 13-2005 JORGE G. BRACHO Suspension 05/02/2005
MO 121-2005 WILLIE TAYLOR Refusal 05/04/2005
MO 120-2005 JOHN E. REGAN Refusal 05/04/2005
FL 14-2005 CHIN C. YANG Suspension 05/05/2005
MO 129-2005 RONALD D. RANDALL Refusal 05/05/2005
MO 127-2005 LINDA E. RANDALL Refusal 05/05/2005
MO 126-2005 CHARLES J. ABBOTT Refusal 05/05/2005
NY 30-2005 PAUL K. WILSON Fine 05/05/2005
MO 125-2005 EVERETT C. RHINEBECK Refusal 05/05/2005
MO 124-2005 STEPHEN P. BRUNETTI Refusal 05/05/2005
MO 123-2005 LIAM CASHMAN Refusal 05/05/2005
MO 122-2005 MATILDE LLORENTE Refusal 05/05/2005
MO 110-2005 BENJAMIN WALLACE Reinstate 05/05/2005
MO 131-2005 FRANCINE T. BRUNO Fine 05/09/2005
MO 130-2005 RAYMOND E. SPROBA Fine 05/09/2005
YR 32-2005 STEPHEN J. REID Fine & Suspension 05/09/2005
FL 17-2005 LUDWIG L. LAMM Fine 05/10/2005
FL 16-2005 REBECCA M. BABCOCK Fine 05/10/2005
FL 15-2005 CARLOS V. DOMINGUEZ Fine 05/10/2005
MR 54-2005 WILLIAM L. PARKER JR Fine 05/10/2005
NY 31-2005 HECTOR A. ESPINOSA Fine 05/14/2005
NY 32-2005 MICHAEL A. MICELI Fine 05/14/2005
BR 28-2005 JOSEPH R. CARRUBBA Fine 05/15/2005
BR 29-2005 STEVEN P. GREEN Fine 05/15/2005
BR 30-2005 JOHN P. CUMMINGS JR Fine 05/15/2005
MO 134-2005 DAVID R. SACHS Refusal 05/15/2005
BR 23-2005 JERRY J. NUGENT JR Fine 05/15/2005
BR 24-2005 DENNIS S. BUCCERI Fine 05/15/2005
BR 25-2005 JERRY J. NUGENT JR Fine 05/15/2005
BR 26-2005 DANIEL J. YETMAN Fine 05/15/2005
BR 31-2005 DENNIS S. BUCCERI Fine 05/15/2005
BR 27-2005 KEVIN J. CUMMINGS Suspension 05/16/2005
MO 133-2005 DERRICK M. HAMER Refusal 05/16/2005
MO 132-2005 DWYATH E. GRAVES Refusal 05/16/2005
MO 77-2005 MICHAEL A. CRUSE Indefinite Suspension 05/16/2005
MO 135-2005 GREG GRISMORE Refusal 05/18/2005
MO 136-2005 JOHN ( JD ) D. WENGERD Refusal 05/18/2005
BR 32-2005 JAMIE C. DUNLAP Indefinite Suspension 05/18/2005
NY 33-2005 RIGOBERTO P. SEPULVEDA JR Fine 05/19/2005
MO 137-2005 ANTHONY BREVNER Refusal 05/19/2005
FL 20-2005 CHRISTOPHER J. PROGNO Fine 05/19/2005
FL 19-2005 OSCAR S. BARRERA JR Fine 05/19/2005
FL 18-2005 ELAINE M. CASTILLO Suspension 05/19/2005
SR 33-2005 CLAUDE L. HUCKABONE JR Fine & Suspension 05/20/2005
YR 33-2005 JAMES F. DOHERTY JR Fine 05/21/2005
FL 21-2005 JOSE (DAVID) D. OSORIO Suspension 05/23/2005
MR 55-2005 BRUCE A. ALDRICH JR Fine 05/24/2005
BR 33-2005 VERNON T. SMITH Fine 05/25/2005
BR 34-2005 KRIS H. RICKERT Fine 05/25/2005
MO 128-2005 JERE GRAY JR Reinstate 05/26/2005
BR 35-2005 CLINTON G. GALBRAITH Suspension 05/27/2005
SR 34-2005 DANIEL J. CAPPELLO JR Suspension 05/27/2005
SR 35-2005 JOHN A. DISTEFANO Suspension 05/28/2005
NY 35-2005 RICARDO ROSAS Fine 05/30/2005
MR 57-2005 JAMES J. DEVAUX Suspension 05/30/2005
FL 22-2005 RUBEN ROJAS Suspension 05/30/2005
YR 34-2005 JAMES M. MEITTINIS Fine 05/31/2005
BR 36-2005 SAMUEL C. DILCHER Suspension 06/01/2005
BR 37-2005 SAMUEL C. DILCHER Fine 06/01/2005
MR 59-2005 GREGORY C. DECKER JR Suspension 06/02/2005
SR 36-2005 JASON W. MACDOUGALL Suspension 06/02/2005
SR 37-2005 WESLEY J. MILLER Fine 06/02/2005
SR 38-2005 JOSHUA R. MARKS Fine 06/02/2005
FL 24-2005 CLIVE T. BEECH Suspension 06/02/2005
FL 25-2005 JULIO M. PEZUA Suspension 06/02/2005
MO 187-2005 PETER C. LANCASTER Refusal 06/02/2005
MO 188-2005 WILLIAM ROCHE Refusal 06/02/2005
MO 189-2005 MARGARET C. SANSIVERI Refusal 06/02/2005
MO 190-2005 KEVIN HAZEL Refusal 06/02/2005
MO 191-2005 JOSEPH COVRIGARU Refusal 06/02/2005
FL 23-2005 ASSAF RONEN Fine & Suspension 06/03/2005
SR 39-2005 JOSHUA R. MARKS Fine 06/04/2005
NY 37-2005 CHANNING R. HILL Suspension 06/04/2005
BR 39-2005 STEPHEN J. SCHOEFFEL Fine 06/04/2005
BR 40-2005 DENNIS S. BUCCERI Fine 06/04/2005
BR 38-2005 MARK E. LAIDLAW Fine 06/05/2005
BL 38-2005 JAMES A. JERKENS Fine 06/05/2005
NY 39-2005 KELVIN PAHAL Fine 06/05/2005
MR 58-2005 RICKY MAHER JR Fine 06/06/2005
SR 40-2005 HENRY H. WESTBROOK III Fine 06/08/2005
SR 41-2005 SIMEON A. HUNSDON Fine 06/08/2005
SR 42-2005 FERNAND A. PAQUET JR Fine 06/08/2005
NY 40-2005 NORBERTO ARROYO JR Suspension 06/12/2005
FL 26-2005 JOHN R. DAVILA Fine 06/12/2005
FL 27-2005 CARLOS V. DOMINGUEZ Fine 06/12/2005
YR 36-2005 RICHARD L. FARRINGTON Fine 06/13/2005
YR 38-2005 MARK D. BECKWITH Fine 06/13/2005
MO 160-2005 JOSEPH VECCIA Order Issued 06/13/2005
MO 163-2005 ARLISA Y. WILLIAMS Order Issued 06/13/2005
MO 173-2005 ROBERT L. WHALEN JR Order Issued 06/13/2005
MO 158-2005 IRWIN WENGER Order Issued 06/13/2005
MO 179-2005 ANTHONY GARRAMONE Fine 06/13/2005
MO 167-2005 JAMES P. FERRAZZO Order Issued 06/13/2005
MO 148-2005 BLANCA R. DOMINGUEZ Order Issued 06/13/2005
MO 143-2005 DONALD A. DOBBIN Fine & Suspension 06/13/2005
MO 144-2005 THOMAS G. DESIMONE Order Issued 06/13/2005
MO 186-2005 BARBARA C. DESILVA Order Issued 06/13/2005
MO 138-2005 DANIEL J. BERGIN Fine & Suspension 06/13/2005
MO 169-2005 DIANE M. BANCALARI Order Issued 06/13/2005
MO 142-2005 PETER C. ALBRECHTSEN Order Issued 06/13/2005
MO 172-2005 BARBARA C. CHOW Order Issued 06/13/2005
MO 165-2005 WILLIAM A. ZAMMITTO Fine & Suspension 06/13/2005
MO 147-2005 ILENE TEAR Order Issued 06/13/2005
MO 175-2005 JOHN M. TARTAGLIA Order Issued 06/13/2005
MO 150-2005 DAVID L. TANKSLEY Order Issued 06/13/2005
MO 155-2005 THOMAS J. SMITH Order Issued 06/13/2005
MO 168-2005 KEVIN J. SMITH Other 06/13/2005
MO 171-2005 PHILIP A. SALMON Order Issued 06/13/2005
MO 178-2005 CHERYL J. SALEM Other 06/13/2005
MO 159-2005 CARL PETROSINO Fine & Suspension 06/13/2005
MO 154-2005 REMEDIOS PENIN Order Issued 06/13/2005
MO 185-2005 MELVIN PEARLSTEIN Order Issued 06/13/2005
MO 152-2005 LINDER E. MEVORACH Order Issued 06/13/2005
MO 141-2005 EDWARD M. MC MILLEN Order Issued 06/13/2005
MO 162-2005 STEPHEN MCDONNELL Order Issued 06/13/2005
MO 146-2005 ANNE MC COY Order Issued 06/13/2005
MO 156-2005 MARY C. REIDER Fine & Suspension 06/13/2005
MO 151-2005 PETER A. MARINO Suspension 06/13/2005
MO 139-2005 CARL MANGO Order Issued 06/13/2005
MO 164-2005 JAMES C. MADDEN Order Issued 06/13/2005
MO 170-2005 ANN M. LOVERSO Order Issued 06/13/2005
MO 174-2005 ANGELO LAFAUCI Order Issued 06/13/2005
MO 153-2005 CAROLYN JOHANSEN Fine & Suspension 06/13/2005
FL 28-2005 JOSE (DAVID) D. OSORIO Suspension 06/14/2005
SR 43-2005 DAVID L. DIMEO Suspension 06/14/2005
YR 37-2005 LINDA L. PITRIE Fine 06/14/2005
MR 60-2005 KYLE W. DIBENEDETTO Fine 06/15/2005
MO 192-2005 HOWARD E. DAVIS Refusal 06/15/2005
MO 193-2005 MICHAEL J. PICINICH Refusal 06/15/2005
MO 194-2005 WILLIAM E. LANIGAN Refusal 06/15/2005
MO 195-2005 CHARLES W. KNAUSS Refusal 06/15/2005
MO 196-2005 LOUIS BOZZOLO Refusal 06/15/2005
MO 197-2005 ROSS RESTUCCIO Refusal 06/15/2005
MO 198-2005 KEILY VIATORO Refusal 06/15/2005
MO 199-2005 STEPHEN KOTYRA Refusal 06/15/2005
MO 202-2005 STEPHEN R. BRUNO Refusal 06/16/2005
MO 201-2005 MARK E. KROUSE Refusal 06/16/2005
MO 200-2005 STEVEN J. LANDERS Refusal 06/16/2005
SR 44-2005 NICHOLAS A. ANDREOLI Fine 06/16/2005
SR 45-2005 JOSHUA R. MARKS Fine 06/17/2005
FL 29-2005 JOSH ROBILLARD Fine 06/18/2005
YR 40-2005 JAMES M. MEITTINIS Fine 06/18/2005
YR 39-2005 PETE VUMBACA Fine 06/18/2005
FL 30-2005 JORGE G. BRACHO Suspension 06/19/2005
MO 203-2005 RONALD D. WITTENBERG Refusal 06/20/2005
MR 61-2005 ERIC L. ABBATIELLO Fine 06/20/2005
SR 47-2005 JASON W. MACDOUGALL Fine 06/21/2005
SR 46-2005 JOSHUA R. MARKS Fine 06/21/2005
FL 32-2005 JOHN R. DAVILA Suspension 06/21/2005
FL 31-2005 CHRISTOPHER J. ENGLEHART Fine 06/21/2005
MR 62-2005 CATELLO R. MANZI Fine 06/22/2005
MR 63-2005 ERIC L. ABBATIELLO Suspension 06/23/2005
SR 48-2005 DAVID L. TRUITT Suspension 06/23/2005
NY 41-2005 PABLO FRAGOSO Suspension 06/24/2005
MO 205-2005 ANDRE MEISEL Refusal 06/24/2005
SR 49-2005 JOSHUA R. MARKS Fine 06/24/2005
MO 73-2005 FREDRIK HAAVIND Refusal 06/24/2005
FL 33-2005 DANIEL MORALES Suspension 06/25/2005
NY 42-2005 NORBERTO ARROYO JR Suspension 06/25/2005
BR 41-2005 MICHAEL E. BAUMEISTER Fine 06/25/2005
BR 42-2005 ALLAN D. KROLIKOWSKI Fine 06/25/2005
BR 43-2005 DENNIS S. BUCCERI Suspension 06/25/2005
BR 44-2005 DENNIS S. BUCCERI Fine 06/25/2005
BR 45-2005 MICHAEL J. OHOL Fine 06/25/2005
BR 46-2005 TODD C. CUMMINGS Fine 06/25/2005
NY 43-2005 CHANTAL A. SUTHERLAND Suspension 06/26/2005
SR 50-2005 JOHN J. BARCHI JR Suspension 06/26/2005
MR 65-2005 DAVID M. MCNAMARA Fine 06/27/2005
MR 64-2005 CLAUDE L. HUCKABONE III Fine 06/27/2005
MR 66-2005 CLINT A. CRELLIN Fine 06/27/2005
MO 208-2005 FERNANDO ESPINOSA Refusal 06/28/2005
MO 207-2005 IGNATIUS A. HEATH Refusal 06/28/2005
MO 206-2005 MARK CHAPMAN Refusal 06/28/2005
MR 67-2005 MARK D. BECKWITH Fine 06/29/2005
NY 44-2005 LUIGINA DETOMA Fine 06/29/2005
MR 68-2005 MICHAEL A. FORTE Fine 06/30/2005
BR 48-2005 VERNON T. SMITH Suspension 07/01/2005
FL 34-2005 JESUS M. SUAREZ Suspension 07/02/2005
FL 35-2005 REBECCA M. BABCOCK Fine 07/02/2005
NY 34-2005 NORBERTO ARROYO JR Suspension 07/02/2005
FL 37-2005 MICHAEL A. LECESSE Fine & Suspension 07/04/2005
YR 35-2005 ALFREDO COLLAZO Fine 07/05/2005
MO 209-2005 JOHN L. PERRY Refusal 07/05/2005
MR 69-2005 CATELLO R. MANZI Fine 07/06/2005
MR 70-2005 WILLIAM L. PARKER JR Fine 07/06/2005
BR 50-2005 TAMMY S. CUMMINGS Fine 07/06/2005
MO 210-2005 THOMAS A. FOSTER Refusal 07/08/2005
MR 71-2005 DENNIS A. LATERZA Fine 07/11/2005
MO 212-2005 CHARLES D. DUNBAR Refusal 07/11/2005
MO 213-2005 RASHIEDA FAUST Refusal 07/11/2005
MO 214-2005 SATRAM PARBHUDIAL Refusal 07/11/2005
FL 38-2005 MICHAEL A. DAVILA JR Suspension 07/12/2005
SR 51-2005 DAVID L. BYER Suspension 07/13/2005
MO 215-2005 JAMES N. BAILEY Refusal 07/14/2005
MO 216-2005 KEVIN M. MCGUIRE Refusal 07/14/2005
MO 217-2005 DENIS HARRINGTON Refusal 07/14/2005
MO 218-2005 LUTHER MULLEN Refusal 07/15/2005
BR 49-2005 CLINTON G. GALBRAITH Fine 07/15/2005
SR 53-2005 JAMES P. TRACY Fine & Suspension 07/15/2005
SR 52-2005 HENRY PRATT Fine 07/15/2005
BR 53-2005 TODD C. CUMMINGS Fine 07/15/2005
FL 40-2005 JACOB C. RONCONE Fine 07/16/2005
FL 39-2005 RONALD A. CANNIZZO Fine 07/16/2005
SR 54-2005 FRANCIS RAIA II Fine 07/16/2005
MR 72-2005 BRUCE A. ALDRICH JR Fine 07/17/2005
NY 20-2005 ERILUIS VAZ Suspension 07/17/2005
FL 42-2005 JONATHAN R. VANDERHOOF Suspension 07/18/2005
FL 43-2005 NAZARIO A. ALVARADO Fine 07/18/2005
FL 41-2005 JOSE (DAVID) D. OSORIO Suspension 07/18/2005
MO 221-2005 BRENDA L. MIGNANO Refusal 07/19/2005
MO 220-2005 RUTILO QUEZADA Refusal 07/19/2005
MO 219-2005 MITCHELL E. FRIEDMAN Refusal 07/19/2005
MO 250-2005 KEVIN C. GREEN Refusal 07/19/2005
SR 55-2005 ROBERT C. BEAUREGARD Fine & Suspension 07/19/2005
MR 74-2005 ERIC L. ABBATIELLO Fine 07/20/2005
MR 73-2005 FRANK PETRELLI Fine 07/20/2005
FL 47-2005 STACY L. BURLESON Fine 07/21/2005
FL 46-2005 KIP L. BOWMAN Fine 07/21/2005
FL 45-2005 KATIE R. LEWIS Fine 07/21/2005
FL 44-2005 DANIEL G. COFFEY Fine 07/21/2005
MO 225-2005 ERICA A. PETRIZZO Refusal 07/21/2005
MO 224-2005 GREGORY J. JONES Refusal 07/21/2005
MO 223-2005 RAMEEN T. EDWARDS Refusal 07/21/2005
MO 222-2005 YANA JONES Refusal 07/21/2005
BR 58-2005 KRIS H. RICKERT Fine 07/21/2005
SR 56-2005 FERNAND A. PAQUET JR Fine 07/22/2005
SR 57-2005 BRIAN E. LAMB Fine 07/22/2005
SR 58-2005 RICHARD J. MARSH Fine 07/22/2005
SR 59-2005 FERNAND A. PAQUET JR Fine 07/22/2005
SR 60-2005 RICHARD B. PUGLIESE JR Fine 07/22/2005
FL 49-2005 RUBEN ROJAS Fine 07/23/2005
MR 75-2005 STEPHANE L. BOUCHARD Fine 07/24/2005
MR 81-2005 CARL S. TIRELLA Suspension 07/24/2005
FL 80-2005 ELAINE M. CASTILLO Suspension 07/25/2005
MO 230-2005 MARGIE BRYANT Refusal 07/26/2005
MO 229-2005 JUDEA EVANS Refusal 07/26/2005
MO 228-2005 SIRENA A. OXLEY Refusal 07/26/2005
MO 227-2005 FRANK X. PAGANO JR Refusal 07/26/2005
MR 78-2005 GREGORY MERTON Fine 07/26/2005
MR 77-2005 ROBERT J. KRIKORIAN Suspension 07/26/2005
MR 76-2005 MARK D. BECKWITH Fine 07/26/2005
SR 63-2005 SCOTT A. MONGEON Fine 07/26/2005
SR 62-2005 JOHN R. CROSS Fine 07/26/2005
SR 61-2005 JASON W. MACDOUGALL Suspension 07/26/2005
FL 53-2005 DANIEL E. CENTENO Fine 07/26/2005
FL 52-2005 ELAINE M. CASTILLO Fine 07/26/2005
FL 51-2005 CHRISTOPHER J. RONCONE Fine 07/26/2005
MO 234-2005 ALFONSO JACKSON Refusal 07/27/2005
MO 236-2005 WENDY J. PALMER Refusal 07/27/2005
MO 235-2005 HARRY B. PEARTREE Refusal 07/27/2005
YR 42-2005 MICHAEL L. SORENTINO JR Fine & Suspension 07/27/2005
MO 237-2005 JEFFERY SANDERS Refusal 07/27/2005
MO 231-2005 JUAN M. AMADOR Refusal 07/27/2005
MO 232-2005 ANTONIO MORAN Denial 07/27/2005
BR 52-2005 CARL R. SURDYK Fine 07/27/2005
SR 64-2005 JOHN P. CUMMINGS JR Fine 07/27/2005
MO 240-2005 TIFFANY DEAN Refusal 07/28/2005
MO 241-2005 YOLANDA DEJESUS Refusal 07/28/2005
SR 66-2005 GREGORY J. ANNALORO Fine 07/28/2005
SR 65-2005 JOHN R. CROSS Fine 07/28/2005
MR 79-2005 GREGORY C. DECKER JR Fine 07/28/2005
MO 249-2005 TISHA J. DINGLE Refusal 07/29/2005
MO 247-2005 HERBERT J. RODRIGUEZ Refusal 07/29/2005
MO 246-2005 ROSALIE SIERRA Refusal 07/29/2005
MO 244-2005 JOAN A. WASHINGTON Refusal 07/29/2005
MO 243-2005 CRYSTAL T. CARR Refusal 07/29/2005
MO 242-2005 OMARI EVANS Refusal 07/29/2005
FL 54-2005 HECTOR M. SANTIAGO Suspension 07/29/2005
SR 67-2005 JOHN J. BARCHI JR Suspension 07/29/2005
SR 68-2005 TOMMY GARCIA Fine 07/29/2005
MO 245-2005 DENISE KNIGHT Refusal 07/29/2005
MO 248-2005 RICHARD T. LAPOINTE Refusal 07/29/2005
BR 51-2005 WILLIAM M. GILMOUR JR Suspension 07/30/2005
FL 55-2005 MACELIN MANICKRAM Suspension 07/30/2005
MR 80-2005 RYAN A. MACEDONIO Fine 07/31/2005
BR 57-2005 KEVIN J. CUMMINGS Suspension 07/31/2005
NY 47-2005 SCOTT A. BLASI Fine 08/01/2005
MO 251-2005 IAN A. CHARLES Refusal 08/01/2005
SR 69-2005 GREGORY J. ANNALORO Fine 08/02/2005
MO 252-2005 KELVIN WARNER Refusal 08/02/2005
MO 253-2005 CAPRIE SERRANO Refusal 08/02/2005
MR 82-2005 ROBERT E. WILLIAMS JR Fine 08/03/2005
MR 83-2005 OWEN C. EILER JR Fine 08/03/2005
MO 255-2005 STUART L. MCCORD Refusal 08/03/2005
MO 254-2005 YOLANDA L. ALLEN Refusal 08/03/2005
MR 84-2005 MICHAEL M. GIANNICO Fine 08/03/2005
SR 74-2005 JOSHUA R. MARKS Fine 08/03/2005
SR 73-2005 FRANK PETRELLI Fine 08/03/2005
SR 72-2005 GREGORY J. ANNALORO Fine 08/03/2005
SR 71-2005 BRUCE A. ALDRICH JR Fine 08/03/2005
SR 70-2005 BRIAN D. ALLEN Fine 08/03/2005
SR 75-2005 NICHOLAS A. ANDREOLI Suspension 08/04/2005
FL 58-2005 LYNN A. OLSON Fine 08/04/2005
FL 57-2005 SHEILA J. ENGLEHART Fine 08/04/2005
FL 56-2005 JOHN I. PROGNO Fine 08/04/2005
MO 258-2005 RODRIGO OLIVARES Refusal 08/04/2005
MO 257-2005 ROBERT WELLONS Refusal 08/04/2005
FL 62-2005 ALEXANDER NAUPAC Fine 08/05/2005
MO 259-2005 ANTHONY CEFALU Refusal 08/05/2005
MO 260-2005 ENRIQUE LLORENTE Refusal 08/05/2005
MO 261-2005 ROSALIE C. GAETA Refusal 08/05/2005
MO 262-2005 DEBRA D. FENDERSON-IVERY Refusal 08/05/2005
MO 263-2005 TANIA A. CHEMERYS Refusal 08/05/2005
MO 264-2005 GABRIEL S. DI MEDIO Refusal 08/05/2005
MO 265-2005 JOHN J. CABOT Refusal 08/05/2005
NY 48-2005 PETER L. BEDINOTTI Fine 08/05/2005
SR 77-2005 GREGORY J. ANNALORO Suspension 08/05/2005
SR 76-2005 RONALD M. TULL II Fine 08/05/2005
FL 59-2005 EDWARD J. BABCOCK Fine 08/06/2005
FL 61-2005 JULIO M. PEZUA Fine 08/06/2005
FL 60-2005 KEITH D. GAGE Fine 08/06/2005
MR 88-2005 JOHN REGINA Suspension 08/07/2005
MO 329-2005 CHRISTOPHER D. MOULTRIE Refusal 08/07/2005
MR 87-2005 TODD C. WHITNEY Fine 08/08/2005
MR 86-2005 SCOTT D. WOOGEN Fine 08/08/2005
MO 266-2005 CARLA BRIM Refusal 08/08/2005
MR 89-2005 RYAN A. MACEDONIO Suspension 08/08/2005
FL 64-2005 OSCAR S. BARRERA JR Fine 08/09/2005
FL 63-2005 DANIEL E. CENTENO Fine 08/09/2005
NY 49-2005 JOSE A. MORALES Fine 08/10/2005
MO 270-2005 MELODY GRANT Refusal 08/10/2005
MO 269-2005 TAMISHA L. REYES Refusal 08/10/2005
MO 268-2005 CARLOS PAUYO Refusal 08/10/2005
MO 267-2005 ISHEEMA E. SALTER Refusal 08/10/2005
MO 90-2005 DAVID D. DYLO JR Refusal 08/10/2005
MO 45-2005 ERNEST G. PARAGALLO Order Issued 08/10/2005
MR 24-2005 ALICE E. ALLEN Fine 08/10/2005
MO 271-2005 BARRINGTON HARVEY Refusal 08/11/2005
MR 92-2005 STEPHAN J. PAQUET Fine 08/11/2005
MR 91-2005 BRUCE A. ALDRICH JR Fine 08/11/2005
MO 272-2005 STEVEN HARRIS Refusal 08/11/2005
SR 79-2005 FERNAND A. PAQUET JR Fine 08/11/2005
SR 78-2005 CLAUDE L. HUCKABONE III Fine 08/11/2005
??? 69-2005 CLAUDE L. HUCKABONE III Fine 08/11/2005
SR 80-2005 GEORGE H. WALTERS Fine 08/12/2005
SR 81-2005 JOSHUA R. MARKS Fine 08/13/2005
FL 65-2005 JESUS M. SUAREZ Suspension 08/14/2005
MO 275-2005 RAYMOND C. WHITE Refusal 08/15/2005
MO 274-2005 CHARLTON A. BAKER Hearing 08/15/2005
MR 93-2005 CLAUDE L. HUCKABONE III Fine 08/15/2005
MO 277-2005 FELICIA R. JENNETTE Refusal 08/16/2005
SR 82-2005 JOSHUA R. MARKS Fine 08/16/2005
SR 83-2005 CHAD E. PETERSON Fine 08/16/2005
FL 66-2005 AMBROSE R. PASCUCCI Suspension 08/16/2005
SR 84-2005 JOSEPH A. CILIONE Fine & Suspension 08/17/2005
SR 85-2005 DANIEL J. CAPPELLO JR Fine 08/17/2005
SR 86-2005 JAY L. RANDALL Fine 08/17/2005
MR 94-2005 GREGORY MERTON Fine 08/17/2005
MO 276-2005 RICARDO FALCON-DIAZ Refusal 08/17/2005
MO 278-2005 WILLIAM C. REYNOLDS Refusal 08/17/2005
MO 279-2005 DOUGLAS R. DERMOTT Refusal 08/17/2005
MO 280-2005 SCOTT W. FARLEY Refusal 08/17/2005
MO 281-2005 DRENDA L. BROWN Refusal 08/17/2005
MO 282-2005 TASHA NELSON Refusal 08/18/2005
MO 283-2005 ARCHIE D. PEEL Refusal 08/18/2005
MO 284-2005 WILLIAM R. COSTELLO Refusal 08/18/2005
MO 285-2005 EMILIO BALZARINI Refusal 08/18/2005
MO 286-2005 BRUNO BELLUCCI Refusal 08/18/2005
MO 288-2005 GREGORY W. PRICE Refusal 08/18/2005
MO 289-2005 CLAY (HARLAND) B. HORNER Refusal 08/18/2005
MO 290-2005 GEORGE DEFILIPPO Refusal 08/18/2005
MO 291-2005 JAMES R. FUHSE Refusal 08/18/2005
MO 292-2005 BARBARA E. BARANELLO Refusal 08/18/2005
SR 87-2005 NICHOLAS A. ANDREOLI Fine 08/18/2005
MR 95-2005 RAYMOND W. SCHNITTKER Fine 08/18/2005
SR 88-2005 RICHARD B. PUGLIESE JR Fine 08/19/2005
MR 96-2005 TAMMY L. DEVAUX Fine 08/19/2005
FL 68-2005 MARC S. MARINO Fine 08/19/2005
FL 69-2005 JOSEPH E. MARINO Fine 08/19/2005
NY 66-2005 NORBERTO ARROYO JR Suspension 08/20/2005
SY 1-2005 BRIAN M. CROSS Suspension 08/20/2005
NY 19-2005 NORBERTO ARROYO JR Suspension 08/20/2005
MR 97-2005 FRANK PETRELLI Fine 08/21/2005
MR 98-2005 RYAN A. MACEDONIO Fine 08/21/2005
MR 99-2005 JOSE A. NEGRON Fine 08/21/2005
FL 70-2005 ALEXANDER NAUPAC Suspension 08/21/2005
MO 293-2005 JASON BROWNELL Refusal 08/22/2005
MO 294-2005 WILLETTE S. GIBSON Refusal 08/22/2005
MO 295-2005 KRISTAL L. RUIZ Refusal 08/22/2005
MO 298-2005 LEONARD MOSCATELLI Refusal 08/23/2005
MO 296-2005 GUS MATHEOS Refusal 08/23/2005
MO 297-2005 AUSTIN K. HENDRICKSON Refusal 08/23/2005
MO 299-2005 MOZELLA ASHBY Refusal 08/23/2005
SR 89-2005 GREGORY J. ANNALORO Fine 08/23/2005
SR 90-2005 LARRY D. STALBAUM Fine 08/23/2005
SR 91-2005 GILBERT E. LAWYER JR Fine 08/23/2005
MO 300-2005 ONEIL CAMPBELL Denial 08/24/2005
SR 92-2005 CLAUDE L. HUCKABONE III Fine 08/24/2005
ST 50-2005 REMY WINANTS Fine 08/25/2005
SR 93-2005 EDWARD H. STONE Fine 08/25/2005
SR 94-2005 HOWARD W. OKUSKO SR Fine 08/25/2005
SR 95-2005 NICHOLAS A. ANDREOLI Fine 08/25/2005
SR 96-2005 JUDITH R. BACH Fine 08/26/2005
SR 97-2005 JOSEPH P. SANSONE Fine 08/26/2005
MO 304-2005 KEVIN JOHNSON Denial 08/26/2005
MO 305-2005 CONSTANCE CUFFIE Denial 08/26/2005
MO 306-2005 TRACEY N. SINGLETON Denial 08/26/2005
MO 307-2005 PAMELA JOHNSON Denial 08/26/2005
ST 51-2005 MATTHEW A. MUZIKAR Fine 08/26/2005
AT 67-2005 JOHN R. KINNICUTT Fine & Suspension 08/26/2005
MR 100-2005 HOWARD E. GILL Suspension 08/26/2005
SR 98-2005 JOSHUA R. MARKS Fine 08/27/2005
SR 99-2005 JOSHUA R. MARKS Fine 08/27/2005
MO 308-2005 JOANNA T. CARROLL Refusal 08/29/2005
MO 309-2005 JUSTIN J. KNAPP Refusal 08/29/2005
??? 68-2005 GREGORY C. DECKER JR Fine 08/29/2005
FL 71-2005 ALFREDO B. HERNANDEZ Fine 08/29/2005
SR 100-2005 JOHN C. PODRES Fine 08/30/2005
MO 310-2005 SCOTT D. EVERETT Denial 08/30/2005
MO 312-2005 TANIECE CARTHEN Refusal 09/01/2005
MO 313-2005 WILLIAM J. YOUNG Refusal 09/01/2005
MO 101-2005 DENNIS A. LATERZA Fine 09/01/2005
SR 101-2005 GARY LEONARDI Fine 09/01/2005
MR 103-2005 LARRY D. STALBAUM Fine 09/01/2005
MO 314-2005 ERNESTINE L. ACOSTA Refusal 09/02/2005
BD 3-2005 CLINTON G. GALBRAITH Suspension 09/02/2005
FL 73-2005 JOHN A. GRABOWSKI Suspension 09/05/2005
BD 6-2005 MICHAEL E. BAUMEISTER Suspension 09/05/2005
MR 108-2005 DONALD F. BONACORSA Suspension 09/05/2005
MR 102-2005 RODNEY P. LAFRAMBOISE Fine 09/05/2005
BR 47-2005 JOHN P. CUMMINGS JR Suspension 09/05/2005
MO 315-2005 JESUS VASQUES Denial 09/06/2005
MO 316-2005 JOEL A. PORTILLO Denial 09/06/2005
MO 317-2005 LAMONT K. DEMARY Denial 09/06/2005
AT 71-2005 JOHN R. KINNICUTT Indefinite Suspension 09/06/2005
FL 75-2005 CARLOS V. DOMINGUEZ Suspension 09/06/2005
MR 104-2005 GREGORY MERTON Fine 09/06/2005
MR 105-2005 MARK D. BECKWITH Fine 09/06/2005
MO 318-2005 LINDA J. COX Refusal 09/07/2005
MO 319-2005 ADOLPH G. HAUTZINGER Refusal 09/07/2005
MO 320-2005 VICTORIA CARRO Refusal 09/07/2005
MO 321-2005 TIM C. GALVIN Refusal 09/07/2005
MO 322-2005 CHRISTINE M. DEAL Refusal 09/07/2005
MO 323-2005 DIANE M. ALLEN Refusal 09/07/2005
MO 324-2005 CINDY THORPE Refusal 09/07/2005
MO 326-2005 AMBROSE R. PASCUCCI Denial 09/07/2005
MO 327-2005 EMELINA APORTELA Denial 09/07/2005
MO 328-2005 JORGE ORANTES Denial 09/07/2005
BD 1-2005 FREDERICK A. HASLIP Fine 09/07/2005
BD 2-2005 STEPHEN A. FLANIGEN Fine 09/07/2005
MO 330-2005 HORTENCIA L. TRONCOZO Refusal 09/09/2005
MO 331-2005 CHRIS J. SCICLUNA Refusal 09/09/2005
MO 332-2005 SENIA R. LAWSON Refusal 09/09/2005
BL 52-2005 DOMINIC G. GALLUSCIO Fine & Suspension 09/10/2005
AQ 53-2005 RICHARD A. VIOLETTE JR Fine & Suspension 09/10/2005
FL 78-2005 ENRIQUE D. GARCIA Suspension 09/10/2005
BD 4-2005 MARC W. SHUTTLEWORTH Suspension 09/10/2005
FL 77-2005 GABRIEL J. SUAREZ Fine 09/10/2005
FL 79-2005 JOSEPH J. BADAMO Suspension 09/11/2005
MR 106-2005 ROBERT E. WILLIAMS JR Fine 09/12/2005
MR 107-2005 MICHAEL A. FORTE Fine 09/12/2005
MO 335-2005 LARRY D. STALBAUM Refusal 09/13/2005
MO 336-2005 RENEE STALEY Refusal 09/14/2005
MO 337-2005 LYASIA T. ANDREWS Refusal 09/14/2005
SR 102-2005 JEFFREY S. DESLANDES Fine 09/14/2005
MO 340-2005 FRANCIS L. SMOOKLER Fine 09/15/2005
MO 339-2005 KAITY D. BELCHER Fine 09/15/2005
MO 341-2005 PAUL A. LAURICELLA Denial 09/16/2005
MO 342-2005 BERNARD DEGREGORIO Denial 09/16/2005
FL 80-2005 ALEXANDER NAUPAC Suspension 09/16/2005
SR 103-2005 WILLIAM B. BAILEY Fine 09/16/2005
SR 104-2005 JAMES A. RICHARDS Fine 09/16/2005
SR 105-2005 JAMES P. TRACY Fine 09/17/2005
SR 106-2005 JAMES A. MORRILL JR Suspension 09/17/2005
BD 5-2005 ROBERT G. MCNEIGHT Fine 09/17/2005
MO 345-2005 CHRISTOPHER J. MC NULTY Denial 09/19/2005
MO 343-2005 PEDRO VILLANUEVA Denial 09/19/2005
MO 344-2005 HECTOR CHAVEZ Denial 09/19/2005
FL 82-2005 PARKER R. BUCKLEY III Suspension 09/19/2005
MR 109-2005 CLAUDE L. HUCKABONE III Fine 09/20/2005
MR 110-2005 JACQUES R. PRIMEAU Fine 09/20/2005
SR 108-2005 BRUCE M. COOPER Fine 09/21/2005
MR 111-2005 GREGORY J. ANNALORO Fine 09/22/2005
MO 346-2005 SCOTT T. KELLEY Refusal 09/22/2005
MO 347-2005 JACK R. BROESAMLE Refusal 09/22/2005
SR 107-2005 RICHARD B. PUGLIESE JR Suspension 09/22/2005
FL 83-2005 ELAINE M. CASTILLO Fine 09/23/2005
SR 109-2005 WILLIAM J. CLARK JR Fine 09/24/2005
SR 110-2005 JOSHUA R. MARKS Suspension 09/24/2005
SR 111-2005 FERNAND A. PAQUET JR Fine 09/24/2005
MR 112-2005 STEPHANE L. BOUCHARD Suspension 09/26/2005
MR 113-2005 MARK D. BECKWITH Fine 09/26/2005
MO 348-2005 DANA J. RIDER Denial 09/28/2005
BR 60-2005 HOWARD W. OKUSKO JR Fine & Suspension 09/28/2005
BD 8-2005 VERNON T. SMITH Suspension 09/28/2005
MO 204-2005 IAN B. KAUFMAN Indefinite Suspension 09/28/2005
MO 349-2005 JOANN TORRES Denial 09/29/2005
MR 114-2005 MICHAEL J. MERTON Fine 09/29/2005
BL 54-2005 DAVID J. BRYANT Fine 09/29/2005
MO 350-2005 GRAHAM LEWIS Denial 09/30/2005
FL 84-2005 RUBEN ROJAS Suspension 09/30/2005
MR 115-2005 BRUCE A. ALDRICH JR Fine 10/03/2005
BD 7-2005 VERNON T. SMITH Suspension 10/03/2005
MO 351-2005 JESUS M. SUAREZ Denial 10/05/2005
SR 112-2005 DAVID P. SABATELLI Fine 10/05/2005
SR 113-2005 GREGORY J. ANNALORO Suspension 10/05/2005
FL 81-2005 ELAINE M. CASTILLO Suspension 10/05/2005
FL 74-2005 ELAINE M. CASTILLO Suspension 10/05/2005
FL 36-2005 ELAINE M. CASTILLO Suspension 10/05/2005
FL 50-2005 ELAINE M. CASTILLO Suspension 10/05/2005
MO 352-2005 ANDREA L. TAYLOR Denial 10/06/2005
SR 114-2005 SCOTT A. MONGEON Suspension 10/06/2005
BD 10-2005 DENNIS S. BUCCERI Suspension 10/06/2005
FL 87-2005 JOSE (DAVID) D. OSORIO Suspension 10/07/2005
BR 62-2005 AARON M. VERHEYN Fine 10/07/2005
BR 63-2005 ADAM J. OHOL JR Fine & Suspension 10/07/2005
BR 64-2005 KENNETH BUCKLEY Fine 10/08/2005
SY 2-2005 JODY L. RIEDEL Fine 10/08/2005
BR 61-2005 JOHN S. MUNGILLO Fine & Suspension 10/08/2005
BD 11-2005 DENNIS S. BUCCERI Fine & Suspension 10/08/2005
MR 116-2005 WILLIAM L. PARKER JR Fine 10/09/2005
FL 88-2005 JOSE A. GUTIERREZ Suspension 10/10/2005
FL 89-2005 MACELIN MANICKRAM Fine 10/10/2005
MO 354-2005 TIANA A. SALLEY Denial 10/12/2005
MO 355-2005 ANTHONY G. SUTTLE Refusal 10/12/2005
MR 117-2005 JAMES R. TAGGART JR Fine 10/13/2005
SR 115-2005 KYLE W. DIBENEDETTO Fine 10/13/2005
FL 90-2005 JOHN R. DAVILA Fine 10/13/2005
MO 356-2005 SHELLY A. LAPLANT Denial 10/14/2005
MO 357-2005 BELINDA A. SAMS Reinstate 10/14/2005
SR 116-2005 DANIEL J. CAPPELLO JR Suspension 10/14/2005
SR 117-2005 DAVID H. OFFENBERG Suspension 10/15/2005
FL 91-2005 MICHAEL (ANTHONY) A. FERRARO Fine 10/17/2005
MO 358-2005 SAMUEL DAVIS Denial 10/17/2005
MR 118-2005 WILLIAM L. PARKER JR Fine 10/18/2005
MO 359-2005 ALEXANDER NAUPAC Denial 10/18/2005
MO 360-2005 JAMES L. MATTISON Fine 10/18/2005
MO 361-2005 TEMUJIN L. BOZEMAN Denial 10/18/2005
MO 362-2005 JULIO RODRIGUEZ Denial 10/18/2005
MO 363-2005 JOHN E. BABCOCK Denial 10/18/2005
FL 92-2005 MICHAEL A. DAVILA JR Suspension 10/18/2005
MO 364-2005 KAWANNA COFFIE Revocation 10/19/2005
BL 56-2005 JOSEPH A. LOSTRITTO Fine & Suspension 10/20/2005
SR 118-2005 JOHN R. CROSS Fine 10/20/2005
SR 119-2005 DAVID M. DEWHURST Fine 10/20/2005
SR 120-2005 DAVID L. DIMEO Fine 10/22/2005
SR 121-2005 JOSEPH A. CILIONE Suspension 10/22/2005
BD 12-2005 ANTHONY J. MACRAE Fine 10/22/2005
SR 122-2005 GREGORY J. ANNALORO Fine 10/22/2005
SR 123-2005 BRIAN D. ALLEN Fine 10/22/2005
MR 119-2005 STEPHANE L. BOUCHARD Fine 10/23/2005
MR 120-2005 DEAN J. DEPASQUALE Fine 10/24/2005
FL 93-2005 DANIEL MORALES Suspension 10/24/2005
FL 94-2005 ROBERT S. MESSINA Fine 10/25/2005
MO 370-2005 MICHAEL S. BRICE Order Issued 10/26/2005
BL 57-2005 GEORGE R. WEAVER Fine 10/26/2005
SR 124-2005 BRUCE M. COOPER Suspension 10/26/2005
SR 125-2005 JOSHUA R. MARKS Fine 10/26/2005
FL 48-2005 CARLOS V. DOMINGUEZ Suspension 10/26/2005
MO 371-2005 CURTIS W. HOUGH Refusal 10/31/2005
MO 372-2005 ROBERT L. REED Refusal 10/31/2005
MO 373-2005 MICHAEL CODY Refusal 11/01/2005
MO 374-2005 VICTOR L. DEAN III Refusal 11/01/2005
MO 375-2005 FELICIA MORALES Refusal 11/01/2005
MO 376-2005 RICHARD RIBEIRO Refusal 11/01/2005
MO 377-2005 ELEK F. SZALAY Refusal 11/01/2005
MO 374-2005 VICTOR L. DEAN III Refusal 11/01/2005
MO 379-2005 FELICIA MORALES Refusal 11/01/2005
FL 76-2005 MACELIN MANICKRAM Suspension 11/01/2005
BL 55-2005 EIBAR COA Suspension 11/02/2005
MO 378-2005 CLINTON L. TILBURY Refusal 11/02/2005
SR 126-2005 FERNAND A. PAQUET JR Fine 11/02/2005
SR 127-2005 BRUCE M. COOPER Fine 11/02/2005
BL 61-2005 EIBAR COA Suspension 11/02/2005
MO 379-2005 ROBERT G. BOEGE Refusal 11/03/2005
ST 52-2005 LISA L. LEWIS Suspension 11/04/2005
SR 128-2005 G RICHARD MASON JR Fine 11/04/2005
SR 129-2005 NICHOLAS A. ANDREOLI Fine 11/04/2005
FL 95-2005 JENNIFER L. SCHMIDT Suspension 11/04/2005
MO 365-2005 JOHN HYNANSKY Refusal 11/04/2005
MO 366-2005 DONALD G. HAWK Refusal 11/04/2005
MO 367-2005 ROY SUSSKIND Refusal 11/04/2005
MO 368-2005 ROBERT M. ZUBKOFF Refusal 11/04/2005
MO 369-2005 JEFF S. RAND Refusal 11/04/2005
MO 380-2005 KEN MAHLER Refusal 11/04/2005
MO 381-2005 PADRO J HURTADO Refusal 11/04/2005
MR 140-2005 FERNAND A. PAQUET JR Fine 11/04/2005
FL 86-2005 JENNIFER L. SCHMIDT Suspension 11/04/2005
MR 121-2005 LARRY D. STALBAUM Fine 11/06/2005
MR 122-2005 CEDRIC M. WASHINGTON Fine 11/06/2005
MR 123-2005 VERNON C. JAMES Fine 11/06/2005
AQ 59-2005 FRANK MARTIN Fine & Suspension 11/06/2005
MR 125-2005 CLAUDE L. HUCKABONE III Fine 11/07/2005
MR 124-2005 LARRY D. STALBAUM Fine 11/07/2005
MR 126-2005 CLAUDE L. HUCKABONE III Fine 11/08/2005
MR 127-2005 BRUCE A. ALDRICH JR Fine 11/08/2005
MR 128-2005 WILLIAM L. PARKER JR Fine 11/08/2005
SR 130-2005 RICHARD B. PUGLIESE JR Suspension 11/09/2005
SR 132-2005 SCOTT A. MONGEON Fine 11/09/2005
AQ 61-2005 MICHAEL C. BAZE Suspension 11/10/2005
BL 60-2005 SALVADOR VASQUEZ Suspension 11/10/2005
MR 129-2005 ROSS V. CLARIDGE Fine & Suspension 11/10/2005
FL 97-2005 GARY L. LEAST II Fine 11/11/2005
AQ 62-2005 JULIANE A. BRIDA Fine 11/11/2005
FL 72-2005 DANIEL E. CENTENO Suspension 11/12/2005
MO 382-2005 MARCELO MOYA Denial 11/14/2005
MO 383-2005 PAUL W. KAMINSKI Denial 11/14/2005
SR 131-2005 LAURIE A. TRANOWICZ Fine 11/14/2005
AQ 63-2005 CARLOS F. MARTIN Fine 11/16/2005
SR 133-2005 JOHN W. STARK JR Fine 11/16/2005
MO 385-2005 JERMEL E. MACKEY Denial 11/17/2005
AQ 64-2005 PATRICK L. REYNOLDS Fine 11/17/2005
SR 134-2005 PAUL L. KELLEY Fine & Suspension 11/18/2005
SR 135-2005 SCOTT A. MONGEON Suspension 11/18/2005
SR 136-2005 SCOTT T. CAMPBELL Fine 11/18/2005
SR 137-2005 ROBERT E. LESLIE Fine 11/18/2005
SR 138-2005 ROBERT E. LESLIE Fine 11/18/2005
NY 46-2005 EIBAR COA Suspension 11/18/2005
MO 389-2005 MARTHE LAGUERRE Refusal 11/21/2005
MO 386-2005 RENAY FREEMAN Denial 11/21/2005
MO 387-2005 CHERYL L. MCRAE Denial 11/21/2005
MO 388-2005 RONALD E. CHERRY Denial 11/21/2005
MR 130-2005 WILLIAM L. PARKER JR Fine 11/21/2005
MR 131-2005 LARRY D. STALBAUM Fine 11/21/2005
MR 132-2005 RYAN A. MACEDONIO Suspension 11/21/2005
MO 390-2005 SUHEIL K. ASHKAR Refusal 11/22/2005
MO 238-2005 SEAN M. CAMPBELL Order Issued 11/22/2005
MO 239-2005 JUSTIN R. MERTON Other 11/23/2005
MO 239-2005 HILARY L. GILCRIS Other 11/25/2005
SR 140-2005 THOMAS G. MILICI Fine 11/26/2005
SR 141-2005 EDWARD D. SMITH Fine 11/26/2005
BD 14-2005 ISABEL H. HUNT Suspension 11/26/2005
MO 391-2005 GARY D. GIBSON Refusal 11/28/2005
MO 392-2005 KEVIN R. GUSINOW Refusal 11/28/2005
MO 393-2005 BRAD G. MCNINCH Refusal 11/28/2005
MO 238-2005 CAROLYN CAMPBELL Order Issued 11/28/2005
MO 394-2005 SAMUEL RODRIGUEZ Denial 11/29/2005
MO 395-2005 CAROLYN BELL Denial 11/29/2005
MO 397-2005 DANIEL L. WEST Denial 11/29/2005
MO 396-2005 YVETTE RIDDICK Denial 11/29/2005
MO 398-2005 HARRY W. ALLEN Denial 11/29/2005
MR 133-2005 PAUL N. KASOFSKY Fine 11/29/2005
MO 134-2005 JAMES R. TAGGART JR Suspension 11/29/2005
MO 135-2005 MARK D. BECKWITH Fine 11/29/2005
MR 136-2005 JAMES J. COSENZA Fine 11/29/2005
MR 137-2005 TAMMY L. DEVAUX Suspension 11/29/2005
MR 138-2005 ARTHUR E. GREEN Suspension 11/29/2005
MO 401-2005 MICHAEL J. JANNUZZELLI Refusal 11/30/2005
BD 13-2005 EDWARD J. HART Fine & Suspension 11/30/2005
BD 16-2005 ROBERT G. MCNEIGHT Suspension 11/30/2005
BD 17-2005 ANTHONY J. MACRAE Suspension 11/30/2005
BD 18-2005 ROBERT G. MCNEIGHT Suspension 11/30/2005
BD 19-2005 RANDY W. SEELEY Fine & Suspension 11/30/2005
BR 59-2005 JOSEPH R. CARRUBBA Suspension 11/30/2005
MO 36-2005 JOSE MARTIN Suspension 12/01/2005
MO 402-2005 NELSON A. TURRIETA Fine 12/02/2005
BD 21-2005 JOSEPH R. CARRUBBA Fine 12/02/2005
SR 142-2005 CYNTHIA A. MILANO Fine 12/02/2005
SR 139-2005 ROBERT E. LESLIE Suspension 12/03/2005
FL 99-2005 LOREN (CRAIG) C. COX Fine 12/03/2005
MO 403-2005 MAURICE WALKER Denial 12/05/2005
MR 139-2005 GREGORY MERTON Fine 12/05/2005
MO 239-2005 ALEXANDRA S. HOWARD Other 12/05/2005
MO 211-2005 DENNIS S. MILLER Refusal 12/06/2005
MO 404-2005 DAVID RIVERA Denial 12/06/2005
MO 405-2005 PATRICIA M. FAGAN Denial 12/07/2005
SR 143-2005 ROBERT E. LESLIE Reinstate 12/07/2005
BD 22-2005 PHILIP N. BIEHLER Fine & Suspension 12/08/2005
MO 407-2005 CHRISTINE M. BARRINGER Refusal 12/08/2005
MO 406-2005 JAMES FARAGHER Refusal 12/08/2005
BL 65-2005 LINDA L. RICE Fine & Suspension 12/08/2005
SR 144-2005 FERNAND A. PAQUET JR Other 12/09/2005
SR 145-2005 PHILIPPE LAFRAMBOISE Suspension 12/10/2005
SR 146-2005 JOHN C. PODRES Suspension 12/10/2005
MO 408-2005 HERBERT C. REGELS JR Fine 12/12/2005
MO 409-2005 GAIL COVINGTON Denial 12/12/2005
MO 410-2005 NICHOLAS K. SURICK Denial 12/13/2005
MR 141-2005 BRUCE A. ALDRICH JR Fine 12/13/2005
MO 411-2005 SHAKA J. TRAHAN Denial 12/14/2005
SR 147-2005 LARRY D. STALBAUM Suspension 12/14/2005
SR 148-2005 HOWARD M. MAURAN Fine 12/14/2005
SR 149-2005 LARRY D. STALBAUM Fine 12/14/2005
MO 338-2005 BRIAN D. BERRIAN Fine 12/14/2005
MR 142-2005 KIMBERLY A. ASHER Fine & Suspension 12/15/2005
MR 143-2005 JOSEPH C. GUARINO JR Other 12/15/2005
MO 412-2005 JOHN D. MELTON Refusal 12/16/2005
SR 150-2005 GREGORY J. ANNALORO Fine 12/17/2005
AQ 67-2005 ANTHONY W. DUTROW Fine 12/17/2005
MR 144-2005 LARRY D. STALBAUM Fine 12/19/2005
MO 414-2005 TYEASHA RICHARDSON Refusal 12/21/2005
MO 415-2005 BRADY K. LAND Denial 12/22/2005
MO 416-2005 JEROME BROWN Denial 12/22/2005
MO 417-2005 MARTIN W. EMRICH Refusal 12/22/2005
MO 418-2005 JOSEPH M. PICUCCI Denial 12/23/2005
MO 419-2005 ALEXANDER A. DUNBAR Refusal 12/23/2005
MO 420-2005 SPENCER A. TAUSTINE Refusal 12/27/2005
MO 421-2005 MARTIN SATALINO Refusal 12/27/2005
MO 422-2005 JOHN KURGAN Refusal 12/27/2005
MO 423-2005 MAUREEN KAMPEN Refusal 12/27/2005
MO 424-2005 LAWRENCE P. HIGGINS Refusal 12/27/2005
MO 424-2005 HENRY P. DULA III Refusal 12/27/2005
MO 430-2005 JOSEPH A. QUARTIER Refusal 12/28/2005
MO 429-2005 RAFAEL MEDINA JR Refusal 12/28/2005
MO 431-2005 JACK B. KOTH JR Refusal 12/28/2005
MO 432-2005 JOANNE ROY Refusal 12/28/2005
MO 433-2005 JOSEPH H. D'AURIZIO Refusal 12/28/2005
MO 434-2005 DAVID W. DOWD Refusal 12/28/2005
MO 426-2005 RICHARD L. FARRINGTON Refusal 12/28/2005
MO 427-2005 THOMAS E. DAVIS Refusal 12/28/2005
MO 428-2005 AARON D. WAXMAN Refusal 12/28/2005
MR 145-2005 WESLEY J. MILLER Fine & Suspension 12/28/2005
MO 439-2005 FUSAO SEKIGUCHI Refusal 12/28/2005
MO 440-2005 CHRIS S. NOLAN Refusal 12/28/2005
MO 441-2005 GUS A. GOLDSMITH Refusal 12/28/2005
MO 442-2005 PATRICIA ANDROS Refusal 12/28/2005
MO 443-2005 JAMES W. TAR Refusal 12/28/2005
MO 444-2005 RICHARD LICHTENSTEIN Refusal 12/28/2005
MO 435-2005 JOHN C. URBANOWICZ Refusal 12/28/2005
MO 436-2005 FRANK PETRO Refusal 12/28/2005
MO 445-2005 MARION YODER Refusal 12/28/2005
MO 447-2005 DAWN H. DELLAPORTE Refusal 12/28/2005
MO 448-2005 SYLVIA A. BURKE Refusal 12/28/2005
MO 437-2005 ROGER BARTLEY JR Refusal 12/28/2005
MO 449-2005 WILTON PREDIUM Denial 12/29/2005
MO 450-2005 TIMOTHY M. GIBSON Denial 12/29/2005
MO 140-2005 ROBERT J. CUMMINGS Other 01/09/2006
MO 20-2005 STEPHEN A. FLANIGEN Reinstate 01/19/2006
MO 166-2005 ANGELA BRUGNONE Other 01/22/2006
FL 85-2005 FRANCIS M. MONTROSE Fine 01/25/2006
MO 353-2005 MICHAEL L. STEELE Revocation 01/25/2006
MO 438-2005 SYLVESTER DECAMPLE Reinstate 02/03/2006
MO 157-2005 LOUIS G. FESTA Other 02/21/2006
MO 145-2005 JEANNE N. CYPHER Other 02/23/2006
AQ 66-2005 KYLE W. KAENEL Suspension 02/24/2006
BR 55-2005 STEVEN P. GREEN Suspension 03/02/2006
BR 54-2005 STEVEN P. GREEN Fine & Suspension 03/02/2006
MO 226-2005 PHILIPPE LAFRAMBOISE Revocation 03/02/2006
MO 91-2005 JOSEPH C. GUARINO JR Revocation 03/09/2006
MO 149-2005 GASPAR L. GREGORY Other 03/17/2006
MO 333-2005 DICK MORALES Revocation 03/29/2006
MO 384-2005 SALVADOR VASQUEZ Revocation 03/29/2006
BD 15-2005 DENNIS S. BUCCERI Fine & Suspension 04/05/2006
MO 176-2005 CATHERINE T. URSINO Fine & Suspension 04/27/2006
MO 180-2005 RUBEN D. TORO Fine & Suspension 04/27/2006
MO 182-2005 BRIAN J. EATZ Fine 04/27/2006
MO 183-2005 SHIRLEY O. HEARNE Fine 04/27/2006
MO 177-2005 YVONNE HANNA Fine 04/27/2006
FL 96-2005 JEREMIAS FLORES Suspension 04/28/2006
FL 67-2005 CLIVE T. BEECH Suspension 05/05/2006
MO 400-2005 GEORGE H. STORY Denial 05/30/2006
MO 184-2005 CLARENCE W. WOLF Fine 06/29/2006
MO 181-2005 RAYMOND VINCI Fine 06/29/2006
MO 256-2005 CHRISTINE L. LEWIS Refusal 06/29/2006
FL 98-2005 MICHAEL A. DAVILA JR Suspension 08/08/2006
NY 45-2005 TODD A. PLETCHER Fine & Suspension 12/27/2006
NY 16-2005 JENNIFER PEDERSEN Suspension 01/04/2008

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Note that the above data is current as of 5:16 PM EDT, Tuesday, June 18, 2019 and subject to change as more information becomes available.

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