Gaming Commission

Gaming Commission Rulings Database

2006 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 10-2006 CEDRIC M. WASHINGTON Fine 01/26/2005
AT 7-2006 JOHN R. KINNICUTT Other 09/06/2005
AQ 1-2006 LOUIS W. VALENTINO Fine 01/01/2006
MO 2-2006 ANTHONY R. MARGOTTA JR Refusal 01/03/2006
MO 1-2006 ANTHONY R. MARGOTTA JR Refusal 01/03/2006
MO 3-2006 DESUN C. O'NEAL Denial 01/04/2006
MO 4-2006 DARRAGH A. HOLDEN Refusal 01/04/2006
MR 1-2006 BRUCE A. ALDRICH JR Fine 01/04/2006
MR 2-2006 FERNAND A. PAQUET JR Indefinite Suspension 01/05/2006
MO 5-2006 THOMAS J. HAUSLER Denial 01/06/2006
MO 269-2006 EMANUEL P. ZERILLO Denial 01/06/2006
AQ 2-2006 ANTHONY T. VEGA Fine 01/07/2006
MO 6-2006 DAREN S. FARR Refusal 01/10/2006
MR 3-2006 ALEXANDER E. GIULIANI Fine & Suspension 01/11/2006
MR 4-2006 TIMOTHY D. CASE Fine 01/11/2006
MR 5-2006 RICHARD J. LACAVA Fine 01/12/2006
MR 6-2006 GREGORY MERTON Fine 01/12/2006
AQ 3-2006 CAMILO B. SIERRA Fine 01/12/2006
AQ 4-2006 PABLO MORALES Fine 01/12/2006
AQ 5-2006 EDWARD M. FERNANDEZ Fine 01/13/2006
MO 9-2006 NARINE L. HARBAJAN Order Issued 01/13/2006
MR 7-2006 CLAUDE L. HUCKABONE III Fine 01/16/2006
MO 7-2006 JEFFREY L. BORK Denial 01/17/2006
MO 8-2006 WILLIAM E. BROWN Denial 01/17/2006
MO 19-2006 KENNETH LITTLES Denial 01/18/2006
MO 11-2006 ANN KARIN LARSEN Refusal 01/19/2006
MO 12-2006 TRAVIS M. ALEXANDER Refusal 01/19/2006
MO 13-2006 MARK LIEBOWITZ Refusal 01/19/2006
MO 14-2006 SAMUEL S. DECAPUA Refusal 01/19/2006
MO 15-2006 ROBERT A. DUNLAP Refusal 01/19/2006
MO 16-2006 LISA MATASSA Refusal 01/19/2006
MO 17-2006 MICHELLE M. KIRK Refusal 01/19/2006
AQ 6-2006 RANDALL W. TOUPS Suspension 01/19/2006
MR 8-2006 GREGORY MERTON Fine 01/19/2006
MO 18-2006 STEPHEN J. NEUMAN Denial 01/19/2006
MO 21-2006 DAWN A. DANIEL Refusal 01/20/2006
MR 9-2006 LARRY D. STALBAUM Fine 01/22/2006
MO 26-2006 ELMER HERNANDEZ Refusal 01/23/2006
MO 25-2006 SARAH E. HULME Refusal 01/23/2006
MO 24-2006 INCA O. BARNES Refusal 01/23/2006
MO 23-2006 SHANNON T. MCQUAIDE-NEAT Refusal 01/23/2006
MO 22-2006 NATASHA N. PIPER Refusal 01/23/2006
MO 21-2006 SARA C. BAUGH Refusal 01/23/2006
MO 28-2006 CHRISTINE ANZOLONE Denial 01/25/2006
MO 29-2006 JANIE L. MC GRIER Denial 01/25/2006
MO 31-2006 ALBERTO A. VEJAR Refusal 01/25/2006
MR 11-2006 KYLE W. DIBENEDETTO Suspension 01/26/2006
MO 10-2006 NEAL J. TERRACCIANO Fine & Suspension 01/26/2006
MO 308-2006 BARBARA J. MORTON Denial 01/26/2006
MO 30-2006 YVES CORBIN Suspension 01/27/2006
MO 39-2006 HAROLD A. HARDY Denial 01/27/2006
MO 32-2006 MARCELO MOYA Denial 01/27/2006
MO 36-2006 TRACY A. BASILE Refusal 01/27/2006
MO 34-2006 ARTHUR LINDOWER Refusal 01/27/2006
MO 37-2006 MARK A. BATISTA Refusal 01/27/2006
MO 38-2006 DENEEN L. WOODS Refusal 01/27/2006
MO 33-2006 TRUMAN E. GALE Refusal 01/27/2006
MO 35-2006 REX A. CLABAUGH Refusal 01/27/2006
MR 13-2006 FRANK PETRELLI Fine & Suspension 01/30/2006
MO 45-2006 WILLIAM A. ELLIOTT Refusal 01/30/2006
MO 46-2006 ANTHONY R. ELLERT Refusal 01/30/2006
MO 47-2006 KEVIN A. AYALA Refusal 01/30/2006
MO 48-2006 LINDA A. SOLOMON Refusal 01/30/2006
MO 44-2006 TIFFANY V. MACERO Refusal 01/30/2006
MO 43-2006 PAMELA ZACCO Refusal 01/30/2006
MO 42-2006 ANTONY BECK Refusal 01/30/2006
MO 41-2006 VIRGINIA V. AMATO Refusal 01/30/2006
MO 40-2006 BENJAMIN S. ALEXANDER Refusal 01/30/2006
MO 49-2006 CAROLYN CAMPBELL Denial 01/31/2006
MO 27-2006 WILLIAM T. TERRILL Reinstate 02/01/2006
MO 51-2006 CELESTE WILLIAMS Denial 02/02/2006
MO 50-2006 MAYNOR SANCHEZ Denial 02/02/2006
SR 1-2006 THOMAS GUIDO III Fine 02/03/2006
SR 2-2006 ALAN S. SCHWARTZ Suspension 02/03/2006
MR 15-2006 BRUCE A. ALDRICH JR Fine 02/06/2006
MO 52-2006 ALICE J. GARGIULO Refusal 02/06/2006
MO 53-2006 BETH M. CARBERRY Refusal 02/06/2006
MO 54-2006 JOHN D. FIELDING Refusal 02/06/2006
MO 55-2006 JAMES G. BROWN Refusal 02/06/2006
MO 56-2006 GORAN ANDERBERG Refusal 02/06/2006
MO 57-2006 STEVE H. STEWART Refusal 02/06/2006
MO 58-2006 NICK G. KAREOTES Refusal 02/06/2006
MO 59-2006 JANE M. GARCIA Refusal 02/06/2006
MO 60-2006 MARY B. FERNALD Refusal 02/06/2006
MO 61-2006 STEVEN T. PENROD Refusal 02/06/2006
MO 62-2006 RICHARD C. STRAUSS Refusal 02/06/2006
MO 63-2006 CHARLES MING Refusal 02/06/2006
MO 64-2006 ROSS MC LEOD Refusal 02/06/2006
MO 65-2006 MARK SLOBODNIK Refusal 02/06/2006
MO 66-2006 ANGEL L. MARTINEZ Denial 02/08/2006
MR 17-2006 RICHARD CAMPOLONG Fine 02/08/2006
AQ 7-2006 SCOTT A. LAKE Fine & Suspension 02/09/2006
MO 69-2006 DAVID P. SABATELLI Fine 02/09/2006
MO 67-2006 KEISHANNA L. JONES Denial 02/09/2006
MO 68-2006 VINCENT A. NARDIELLO III Denial 02/09/2006
MR 16-2006 ROSS B. COHEN Fine 02/09/2006
MR 18-2006 BRUCE A. ALDRICH JR Fine 02/14/2006
MR 12-2006 MATTHEW ROMANO Other 02/14/2006
MR 19-2006 BRUCE A. ALDRICH JR Suspension 02/20/2006
MO 73-2006 RICHARD J. MUSSAW Denial 02/21/2006
MO 72-2006 DAVID T. EHRENBERG II Denial 02/21/2006
MO 70-2006 RAY L. WATSON Denial 02/21/2006
MO 71-2006 JOHN J. URBANSKI Denial 02/21/2006
MR 20-2006 DAVID A. STRATTON Fine 02/22/2006
MO 74-2006 ROBERT J. BECKER Refusal 02/23/2006
MO 75-2006 WAYNE B. OBRIEN Refusal 02/23/2006
MO 76-2006 TIMOTHY GARCIA Denial 02/23/2006
SR 3-2006 MICHAEL J. GIROUARD Fine 02/23/2006
BR 1-2006 SHAWN P. ANSWEENEY Fine 02/24/2006
AQ 8-2006 MICHAEL FARRO Fine 02/24/2006
MR 14-2006 FRANK C. MACEDONIO Suspension 02/26/2006
SR 4-2006 RICHARD B. PUGLIESE JR Fine 03/01/2006
MO 77-2006 RODNEY P. LAFRAMBOISE Other 03/01/2006
BD 3-2006 PAUL W. SZALAY JR Fine 03/03/2006
AQ 9-2006 NORBERTO ARROYO JR Suspension 03/03/2006
??? 10-2006 NORBERTO ARROYO JR Fine 03/03/2006
BR 2-2006 RONALD C. BEBACK JR Fine 03/03/2006
BR 4-2006 BRENDA A. OHOL Fine 03/03/2006
BR 5-2006 ALEXANDER E. GIULIANI Fine 03/03/2006
BR 6-2006 JAMES A. MORRILL JR Fine 03/03/2006
SR 5-2006 RONALD L. CUSHING Fine 03/04/2006
SR 6-2006 JOSHUA R. MARKS Suspension 03/04/2006
BR 7-2006 KEVIN J. CUMMINGS Suspension 03/08/2006
SR 7-2006 CLAUDE L. HUCKABONE III Fine 03/09/2006
SR 8-2006 MARC J. BOYER Fine 03/09/2006
SR 9-2006 MARC J. BOYER Fine 03/09/2006
SR 10-2006 BERTRAND BELANGER Fine 03/09/2006
MR 21-2006 PETER J. MELE Suspension 03/09/2006
MO 84-2006 KEVIN M. GALLWAY Denial 03/10/2006
SR 11-2006 CLAUDE L. HUCKABONE III Fine 03/10/2006
SR 13-2006 MAUREEN M. SALINO Fine 03/11/2006
SR 12-2006 ANDREW J. SARDELLA Fine 03/11/2006
MO 85-2006 NELSON SANCHEZ Denial 03/15/2006
MR 22-2006 KEITH N. HAASE Fine 03/15/2006
AQ 13-2006 MAURICIO S. FARIAS Fine 03/16/2006
MR 23-2006 STEPHANE L. BOUCHARD Suspension 03/16/2006
BL 14-2006 LINDA L. RICE Fine 03/17/2006
SR 14-2006 DEBRA J. MILLER Fine & Suspension 03/17/2006
SR 15-2006 RAYMOND W. SCHNITTKER Fine 03/17/2006
SR 16-2006 KEVIN R. COLSTON Fine 03/18/2006
SR 17-2006 JOSHUA R. MARKS Fine 03/18/2006
MR 3-2006 JOSEPH C. GUARINO JR Fine 03/21/2006
BR 8-2006 MARION SINGLETON Fine 03/22/2006
SR 18-2006 BRIAN E. WALKER Fine 03/22/2006
BR 9-2006 VERNON T. SMITH Fine 03/22/2006
MO 86-2006 ANTHONY W. YEARWOOD Denial 03/23/2006
MR 24-2006 ERIC C. MOLLOR Fine 03/23/2006
SR 19-2006 BRIAN D. ALLEN Fine 03/24/2006
SR 20-2006 RONALD L. CUSHING Fine 03/25/2006
BR 10-2006 PHILIP N. BIEHLER Suspension 03/26/2006
AQ 15-2006 EIBAR COA Suspension 03/28/2006
MR 25-2006 RICHARD CAMPOLONG Fine 03/28/2006
MR 26-2006 BRUCE A. ALDRICH JR Fine 03/30/2006
MR 27-2006 MICHAEL J. MERTON Fine 03/30/2006
BR 11-2006 PETRO PATISTAS JR Fine 03/30/2006
BR 12-2006 KEITH J. KASH JR Fine 03/30/2006
SR 21-2006 DENNIS (JIMMY) J. WHITTEMORE JR Fine 03/30/2006
BL 17-2006 RICHARD A. DESTASIO Fine 04/01/2006
BL 18-2006 ANTHONY W. DUTROW Fine 04/01/2006
BL 19-2006 JOHN PARISELLA Fine 04/01/2006
SR 22-2006 FRANK J. CRISTALDI Fine 04/01/2006
SR 23-2006 JOHN M. RYBKA JR Fine 04/01/2006
MO 87-2006 MITCHELL R. BOGEN Denial 04/03/2006
MO 88-2006 CHARLES R. ELLICK Denial 04/03/2006
MR 28-2006 VERNON C. JAMES Suspension 04/04/2006
SR 5-2006 RITCHIE J. GREGORY Fine & Suspension 04/04/2006
??? 4-2006 CHARLOTTE WARREN Suspension 04/04/2006
STEVE N. KLESARIS Suspension 04/04/2006
BR 9-2006 RICHARD A. DESTASIO Fine 04/05/2006
MO 89-2006 RACHEL C. WARD Refusal 04/06/2006
MO 90-2006 KYLE R. MCCLELLAN Refusal 04/06/2006
MO 91-2006 WILMOR J. GIDDENS Refusal 04/06/2006
MO 92-2006 NEIL BOEDEN Refusal 04/06/2006
MO 93-2006 GARY S. BROAD Refusal 04/06/2006
MO 95-2006 WAI KEUNG CHOW Refusal 04/06/2006
MO 94-2006 RAMON M. CHASLON Refusal 04/06/2006
MO 96-2006 HEATH DREYFUSS Refusal 04/06/2006
MO 97-2006 ROSA GARCIA Refusal 04/06/2006
MO 98-2006 PEDRO J. HURTADO Refusal 04/06/2006
MO 99-2006 KAREN E. KINCH Refusal 04/06/2006
MO 100-2006 DARREN M. MELLO Refusal 04/06/2006
MO 101-2006 KIRK M. ZIADIE Refusal 04/06/2006
MO 102-2006 LEAH ROUSE Refusal 04/06/2006
MO 103-2006 SALVATORE RINALDI Refusal 04/06/2006
MO 104-2006 ROBERT P. PECK Refusal 04/06/2006
MO 105-2006 ALFREDO M. MESA Denial 04/06/2006
MO 106-2006 DANIEL GRANA Denial 04/06/2006
SR 24-2006 CLAUDE L. HUCKABONE JR Fine 04/06/2006
SR 25-2006 TODD M. ODEA Fine 04/06/2006
??? 6-2006 CLAUDE L. HUCKABONE III Fine 04/06/2006
MR 10-2006 LOUIS O. PASCIUTI Fine 04/07/2006
MR 12-2006 VERNON C. JAMES Suspension 04/07/2006
MO 108-2006 CARLOS M. VERDEJO JR Denial 04/07/2006
SR 26-2006 THERESA A. BANTLE Fine 04/07/2006
SR 27-2006 CLAUDE L. HUCKABONE III Fine 04/07/2006
MR 30-2006 LOUIS O. PASCIUTI Fine 04/10/2006
MR 31-2006 THOMAS P. BRIDGMAN Fine 04/10/2006
MO 110-2006 KEVIN P. SWITZER JR Denial 04/11/2006
MR 32-2006 MICHAEL A. SPANO Fine 04/11/2006
MO 109-2006 ROBERT G. EHALT Refusal 04/11/2006
FL 13-2006 RICHARD A. DESTASIO Fine 04/12/2006
AQ 14-2006 RICHARD A. DESTASIO Fine & Suspension 04/13/2006
MR 33-2006 STEPHANE L. BOUCHARD Suspension 04/13/2006
BR 14-2006 DAVID F. BRUSSEAU Fine 04/14/2006
BR 13-2006 VERNON T. SMITH Fine 04/14/2006
MR 35-2006 CEDRIC M. WASHINGTON Fine 04/17/2006
MR 38-2006 WILLIAM L. PARKER JR Fine 04/17/2006
MO 111-2006 RYAN D. DAILEY Denial 04/18/2006
BR 15-2006 DAVID F. BRUSSEAU Fine 04/18/2006
BR 16-2006 LARRY LAKE Suspension 04/18/2006
BR 17-2006 LOUIS A. RAPONE JR Fine 04/18/2006
BR 18-2006 ANDY W. RICKERT Fine 04/18/2006
BR 19-2006 MICHAEL J. CARRUBBA Fine 04/18/2006
BR 20-2006 MARC W. SHUTTLEWORTH Fine 04/18/2006
MO 112-2006 HAROLD VANCAMP Denial 04/19/2006
MO 113-2006 MARCEL F. RAWLINS Denial 04/20/2006
BR 21-2006 STEVEN P. LINDELL Fine 04/21/2006
MO 107-2006 NICKESHA T. HO-SANG Fine 04/21/2006
SR 28-2006 DANIEL J. CAPPELLO JR Fine 04/22/2006
SR 29-2006 DANIEL J. CAPPELLO JR Fine 04/22/2006
SR 30-2006 JOSHUA R. MARKS Fine 04/22/2006
MR 39-2006 KEVIN R. COLSTON Fine 04/24/2006
MO 114-2006 LEONARD W. COLLIER Denial 04/26/2006
AQ 20-2006 BRUCE N. LEVINE Fine 04/26/2006
MR 40-2006 BRUCE A. ALDRICH JR Fine 04/26/2006
SR 31-2006 KYLE W. DIBENEDETTO Suspension 04/26/2006
AQ 21-2006 KATHLEEN M. FERON Fine 04/28/2006
BR 22-2006 SEAN A. GIRARD Fine 04/28/2006
BR 23-2006 CARL A. MONTI Fine 04/28/2006
SR 32-2006 ANTHONY SANTERAMO Fine 04/28/2006
BR 24-2006 RONALD C. BEBACK JR Fine 04/28/2006
BR 25-2006 NICHOLAS GIBIDES Fine 04/29/2006
BR 26-2006 DOUGLAS H. ACKLEY Fine 04/29/2006
BR 28-2006 MICHAEL A. RASHKIN Fine & Suspension 04/29/2006
SR 33-2006 JOSHUA R. MARKS Suspension 04/29/2006
SR 34-2006 JOSHUA R. MARKS Fine 04/29/2006
BL 22-2006 JAVIER J. CASTELLANO Suspension 05/03/2006
BL 23-2006 EMMANUEL SATTALL Fine 05/03/2006
SR 35-2006 GARY LEONARDI Fine & Suspension 05/03/2006
FL 1-2006 ALAN J. KLANFER Fine 05/04/2006
MO 115-2006 SHELLY L. RIVET Denial 05/05/2006
FL 2-2006 BRIAN B. VAN AREM Fine 05/05/2006
FL 3-2006 JOSEPH J. MARTON Fine 05/05/2006
FL 4-2006 DANIEL C. JACOBS Fine 05/05/2006
MO 116-2006 ISRAEL D. MCCLANEY Denial 05/08/2006
MR 41-2006 FRANK PETRELLI Fine 05/08/2006
MR 42-2006 BRUCE A. ALDRICH JR Fine 05/08/2006
MR 43-2006 MICHAEL J. MERTON Suspension 05/08/2006
FL 7-2006 GABRIEL J. SUAREZ Suspension 05/08/2006
SR 36-2006 SCOTT A. MONGEON Suspension 05/10/2006
SR 37-2006 ANDREW J. BAILEY Fine 05/10/2006
MO 118-2006 CHAD R. KOLER Denial 05/11/2006
MO 117-2006 EMMANUEL SATTALL Denial 05/11/2006
FL 8-2006 JORGE GUERRA Suspension 05/11/2006
BL 24-2006 THOMAS ALBERTRANI Fine & Suspension 05/12/2006
FL 9-2006 CHARLTON A. BAKER Fine 05/12/2006
FL 10-2006 PRESTON W. LANKFORD Fine 05/12/2006
FL 11-2006 BRYAN K. HOBSON Fine 05/12/2006
BR 29-2006 SHAWN R. CROKER Suspension 05/12/2006
BR 30-2006 ALANA W. CAPRIO Fine 05/12/2006
BR 31-2006 KRIS H. RICKERT Fine 05/12/2006
BR 32-2006 JOHN P. CUMMINGS JR Fine 05/12/2006
BR 33-2006 KENNETH R. HOLLIDAY Fine 05/12/2006
SR 38-2006 CHRISTOPHER ANTONACCI Fine & Suspension 05/13/2006
FL 12-2006 CLIVE T. BEECH Suspension 05/14/2006
MO 119-2006 MITCHELL DINNERMAN Refusal 05/15/2006
MO 120-2006 WILLIAM STORRS Refusal 05/15/2006
MR 44-2006 GREGORY MERTON Fine 05/17/2006
MR 45-2006 PAUL P. MOORE Fine 05/17/2006
SR 39-2006 JOHN J. HOGAN * Fine 05/17/2006
SR 40-2006 ADAM A. CAPIZZANO Fine 05/17/2006
MR 46-2006 RICKY MAHER JR Fine 05/18/2006
FL 13-2006 EDWARD C. PERDUE Fine 05/19/2006
FL 14-2006 CHARLTON A. BAKER Fine 05/19/2006
SR 41-2006 BRIAN M. CROSS Fine 05/19/2006
BR 34-2006 PHILIP N. BIEHLER Fine 05/20/2006
BR 35-2006 ADAM J. OHOL JR Fine 05/20/2006
BR 36-2006 KEITH J. KASH JR Fine 05/20/2006
BR 37-2006 MICHAEL R. POKORNOWSKI Fine 05/20/2006
BR 38-2006 JAMES J. STEVENS Fine 05/20/2006
FL 16-2006 MICHAEL A. DAVILA JR Suspension 05/21/2006
FL 17-2006 PEDRO A. RODRIGUEZ Reinstate 05/21/2006
MR 47-2006 FRANK PETRELLI Suspension 05/22/2006
MR 48-2006 CARMINE SAVINO Suspension 05/22/2006
MO 121-2006 DONALD D. ALLISON Denial 05/22/2006
MO 122-2006 DAVID A. CAMPBELL Denial 05/22/2006
MO 123-2006 JAMES . BLACKMON JR Denial 05/22/2006
MO 134-2006 WILLIAM T. COLLIER JR Denial 05/24/2006
AQ 16-2006 NORBERTO ARROYO JR Suspension 05/24/2006
SR 42-2006 DONALD V. GUIDETTE JR Fine 05/25/2006
SR 43-2006 ADAM A. CAPIZZANO Fine 05/25/2006
MO 136-2006 KEVLYN H. HENRY Denial 05/26/2006
MO 124-2006 JEAN M. MCREA Refusal 05/28/2006
MO 125-2006 ARTHUR BROWN Refusal 05/28/2006
MO 126-2006 GREGORY T. DEMASI Refusal 05/28/2006
MO 127-2006 JOHN F. KLOSEK Refusal 05/28/2006
MO 128-2006 RONALD L. BOWDEN Refusal 05/28/2006
MO 129-2006 STEVEN B. WARNER Refusal 05/28/2006
MO 130-2006 JERRY C. CLARK Refusal 05/28/2006
MO 132-2006 ROBERT MURPHY JR Refusal 05/28/2006
MO 133-2006 KIRTI SINGH Refusal 05/28/2006
FL 18-2006 EDWARD C. PERDUE Fine 05/29/2006
FL 19-2006 OMAR CAMEJO Suspension 05/30/2006
SR 44-2006 SCOTT A. MONGEON Fine 05/31/2006
BR 39-2006 AARON E. MERRIMAN Fine 05/31/2006
BR 40-2006 DENNIS S. BUCCERI Fine 05/31/2006
MO 137-2006 DANIEL K. FIELD Denial 05/31/2006
MO 139-2006 ALBERTO RIVERA Denial 05/31/2006
MR 49-2006 DAVID N. DETMERING Fine & Suspension 06/01/2006
BR 41-2006 RONALD C. BEBACK JR Suspension 06/03/2006
FL 20-2006 KATHLEEN D. BABCOCK Fine 06/06/2006
FL 21-2006 MICHAEL S. FERRARO Fine 06/06/2006
SR 45-2006 PERCY L. DAVIS Suspension 06/07/2006
BL 26-2006 RODOLFO (RUDY) RODRIGUEZ Suspension 06/08/2006
SR 66-2006 ANTHONY SANTERAMO Fine & Suspension 06/08/2006
BL 27-2006 FERNANDO JARA Suspension 06/09/2006
SR 50-2006 JOSHUA R. MARKS Suspension 06/10/2006
MO 142-2006 FERNAND A. PAQUET JR Fine & Suspension 06/13/2006
MO 140-2006 ALFRED A. COLLINS Denial 06/13/2006
MO 143-2006 RODNEY SMITH Denial 06/13/2006
MR 50-2006 KIMBERLY P. ROTH Fine & Suspension 06/13/2006
SR 46-2006 JASON W. MACDOUGALL Fine 06/14/2006
SR 47-2006 ROBERT W. SUMNER Fine 06/14/2006
BR 42-2006 DOUGLAS H. ACKLEY Fine 06/14/2006
BR 43-2006 KEITH J. KASH JR Fine 06/14/2006
BR 44-2006 TIMOTHY E. DUNLAP Fine 06/14/2006
MO 144-2006 DARRYL F. SCOTT Refusal 06/15/2006
SR 49-2006 GLENN J. RAIA Fine 06/15/2006
FL 22-2006 FRANKIE L. COTRONE JR Fine 06/15/2006
MR 51-2006 JAMES J. DEVAUX Suspension 06/15/2006
BR 45-2006 SIDNEY M. LINDELL JR Fine 06/15/2006
BR 46-2006 JAMES J. STEVENS Fine 06/15/2006
BR 47-2006 JOHN D. MINCKLER Fine & Suspension 06/15/2006
BR 48-2006 JOHN P. CUMMINGS SR Fine & Suspension 06/15/2006
SR 48-2006 JOHN G. MONGEON JR Fine 06/15/2006
MO 145-2006 JAMES R. HULO Denial 06/16/2006
MO 147-2006 ISMAEL BARRETO Denial 06/16/2006
MO 146-2006 JEROME R. PALUMBO Denial 06/16/2006
MO 148-2006 PEDRO J. HURTADO Refusal 06/16/2006
FL 23-2006 MARIANNE MANNING Fine 06/17/2006
FL 24-2006 ROBERT S. MESSINA Fine 06/17/2006
MR 52-2006 MICHAEL J. MERTON Suspension 06/17/2006
TD 1-2006 GREGORY MERTON Fine 06/18/2006
FL 25-2006 JOHN P. CANDLIN Fine 06/20/2006
FL 26-2006 ROBERT M. TUGEL Fine 06/20/2006
MO 149-2006 LARRY S. FUTTER Fine & Suspension 06/20/2006
BR 15-2006 JOHN P. CUMMINGS SR Fine 06/21/2006
AQ 150-2006 GENE HOLDEN Denial 06/21/2006
MO 151-2006 TERRY J. WATKINS Denial 06/21/2006
BR 49-2006 HOWARD R. BAIN Fine 06/21/2006
BR 50-2006 BOBBI JO MARTIN Fine & Suspension 06/21/2006
BL 29-2006 JOEL CRUZ Suspension 06/22/2006
MR 53-2006 JAMES J. CARPENITO Other 06/22/2006
MO 153-2006 LORRAINE WILLIAMS Denial 06/22/2006
MO 141-2006 SEAN M. CAMPBELL Fine & Suspension 06/22/2006
MO 161-2006 LORETTA GARDNER Denial 06/23/2006
MO 162-2006 TANYA Z. LUCAS Denial 06/23/2006
MO 163-2006 MARSHA A. WILLIS-FLOWERS Denial 06/23/2006
MO 164-2006 PATRICIA ELLIS Denial 06/23/2006
MO 165-2006 DONOVAN DAVIS Denial 06/23/2006
SR 51-2006 JOSEPH P. SANSONE Fine 06/23/2006
MO 155-2006 KAREEM C. DANIELS Denial 06/23/2006
MO 157-2006 TOMMIE LEE HOLLOWAY Denial 06/23/2006
MO 158-2006 YUSEF ARNOLD Denial 06/23/2006
MO 159-2006 SYREETA A. KING Denial 06/23/2006
MO 154-2006 WILLIE BARBER Denial 06/23/2006
BL 1-2006 ANDREW LAKEMAN Suspension 06/23/2006
BL 30-2006 ANDREW LAKEMAN Suspension 06/23/2006
SR 52-2006 BRIAN M. CROSS Fine 06/24/2006
BL 31-2006 JOSE L. RIVERA JR. Fine 06/25/2006
MO 160-2006 BETTINA R. COMPASS Denial 06/26/2006
MR 54-2006 GREGORY C. DECKER JR Suspension 06/26/2006
MR 55-2006 ERIC L. ABBATIELLO Fine 06/26/2006
MO 166-2006 CANDY L. COLE Denial 06/27/2006
MO 167-2006 KENNETH CARR Denial 06/27/2006
PAUL S. NOWER Hearing 06/27/2006
MO 169-2006 JASON R. JAIPAULSINGH Denial 06/29/2006
MO 168-2006 TANEISHA MILLER Denial 06/29/2006
SR 53-2006 BRUCE L. MATTISON Fine 06/29/2006
SR 54-2006 BERTRAND BELANGER Fine 06/29/2006
SR 56-2006 CHARLES (CHUCK) E. CONNOR JR Fine 06/29/2006
SR 57-2006 HAROLD REDDICK JR Fine 06/30/2006
MO 170-2006 HENRY SALGADO Denial 06/30/2006
MO 171-2006 MARK WINDLEY Denial 06/30/2006
SR 55-2006 CYNTHIA A. MILANO Fine 06/30/2006
FL 27-2006 MICHAEL A. DAVILA JR Suspension 07/01/2006
SR 59-2006 JASON W. MACDOUGALL Suspension 07/01/2006
MR 56-2006 GARY L. MESSENGER Fine 07/02/2006
MR 57-2006 ROBERT H. MERTON JR Fine & Suspension 07/02/2006
MO 175-2006 NATURAL E. WATSON Denial 07/03/2006
MO 174-2006 LISA DIXON Denial 07/03/2006
MO 173-2006 CASSANDRA L. GASTON Denial 07/03/2006
MO 176-2006 JONATHAN J. HAN Denial 07/03/2006
FL 28-2006 RUBEN ROJAS Fine 07/03/2006
FL 29-2006 PEDRO A. CARRASQUEL Fine 07/03/2006
MR 58-2006 WILLIAM L. PARKER JR Fine 07/03/2006
TD 2-2006 MARK D. BECKWITH Fine 07/04/2006
TD 4-2006 JOSEPH C. PAVIA JR Fine 07/04/2006
MO 177-2006 LEONARD FIELDS Denial 07/05/2006
MO 178-2006 EDWARD A. PHILPS Denial 07/05/2006
BR 51-2006 MARGARET M. DUNLAP Fine & Suspension 07/05/2006
BR 52-2006 CLINTON G. GALBRAITH Other 07/05/2006
BR 53-2006 SHERRI L. HOLLIDAY Fine 07/05/2006
BR 54-2006 SHERRI L. HOLLIDAY Fine 07/05/2006
SR 60-2006 BARRY A. SEGEL Fine 07/05/2006
SR 61-2006 JOHN R. CROSS Fine 07/05/2006
SR 62-2006 BRIAN E. WALKER Fine 07/05/2006
SR 63-2006 BRIAN K. MATTISON Fine 07/05/2006
BR 55-2006 LARRY DEYERMAND Fine 07/05/2006
MO 179-2006 MARK LAFOLLETTE Denial 07/06/2006
MO 181-2006 KIEL STUHR Denial 07/06/2006
MO 180-2006 JAMES ECKERT Denial 07/06/2006
BR 56-2006 BRYCE A. TRUITT Suspension 07/06/2006
BR 57-2006 MICHAEL R. POKORNOWSKI Fine 07/06/2006
BR 58-2006 DENNIS S. BUCCERI Fine 07/06/2006
BR 59-2006 KEITH J. KASH JR Fine 07/06/2006
BR 60-2006 KEITH J. KASH JR Suspension 07/06/2006
BR 61-2006 CLINTON G. GALBRAITH Suspension 07/06/2006
BR 62-2006 MICHAEL E. BAUMEISTER Fine 07/06/2006
BR 63-2006 CHRISTOPHER S. CARRUBBA Fine 07/06/2006
FL 30-2006 ELAINE M. CASTILLO Suspension 07/07/2006
SR 64-2006 FRANK KUPCHINSKI Fine 07/08/2006
SR 65-2006 HENRY H. WESTBROOK JR Fine 07/08/2006
TD 5-2006 DONALD (BENNY) B. EGGERS Fine 07/09/2006
MR 59-2006 STEPHEN F. QUINN Fine 07/10/2006
MR 60-2006 RAYMOND W. SCHNITTKER Fine 07/10/2006
FL 31-2006 JOSE E. BERMUDEZ Suspension 07/10/2006
FL 32-2006 JOSE A. GUTIERREZ Fine 07/11/2006
MR 61-2006 BRUCE A. ALDRICH JR Suspension 07/12/2006
BR 64-2006 THOMAS M. AGOSTI Fine 07/13/2006
BR 65-2006 KENNETH R. HOLLIDAY Fine 07/13/2006
MR 62-2006 ANTHONY P. CUCCIO Fine 07/14/2006
SR 67-2006 FRANK MULTARI JR Fine 07/14/2006
SR 68-2006 SCOTT A. MONGEON Fine 07/14/2006
SR 69-2006 JEFFREY S. DESLANDES Fine 07/14/2006
MO 184-2006 PETER A. CARDARELLI Refusal 07/14/2006
TD 3-2006 JAMES MAROHN JR Suspension 07/14/2006
SR 70-2006 PERCY L. DAVIS Suspension 07/15/2006
MR 63-2006 JOHN J. GRASSO Fine 07/16/2006
TD 6-2006 JAMES F. DOHERTY JR Fine 07/17/2006
TD 7-2006 TIMOTHY W. CURTIN Fine 07/17/2006
MR 64-2006 FRANK PETRELLI Fine 07/18/2006
MO 186-2006 MIKE L. MCMILLEN Denial 07/19/2006
MO 185-2006 LEON B. BAILEY Denial 07/19/2006
MO 187-2006 RAUNIE HART Denial 07/19/2006
MO 188-2006 FRANCIS E. MINGLE Denial 07/19/2006
MO 189-2006 MICHAEL A. DIBARI Denial 07/20/2006
MO 190-2006 BERNARD DEGREGORIO Denial 07/20/2006
MO 191-2006 GREGORY L. MORRIS Denial 07/20/2006
MO 192-2006 MICHAEL S. KRAMER Denial 07/20/2006
SR 71-2006 CLINTON G. GALBRAITH Fine 07/20/2006
SR 72-2006 PATRICK G. GALBRAITH Fine 07/20/2006
SR 73-2006 BRIAN E. LAMB Fine 07/21/2006
MO 193-2006 JOSEPH J. SAVIOLA Refusal 07/21/2006
MO 195-2006 ELENA RIVERA Denial 07/21/2006
SR 74-2006 SCOTT A. MONGEON Fine 07/21/2006
SR 75-2006 NICHOLAS A. ANDREOLI Fine 07/21/2006
FL 33-2006 MICHAEL J. MILIAN Fine 07/22/2006
FL 34-2006 WILLIAM H. BARTLETT Fine 07/22/2006
FL 35-2006 JARED A. SCHOENEMAN Fine 07/22/2006
FL 36-2006 ROBERT S. MESSINA Fine 07/22/2006
FL 37-2006 NEVILLE G. HENRY Suspension 07/23/2006
TD 8-2006 CLAUDE L. HUCKABONE III Fine 07/23/2006
BR 16-2006 THOMAS G. MILICI Fine 07/24/2006
MR 65-2006 ROBERT P. BRUNO Suspension 07/24/2006
MO 197-2006 TIMOTHY BURKE Denial 07/25/2006
MO 198-2006 ROBERT A. VROOMAN Denial 07/25/2006
MO 199-2006 KEITH R. STROUSE Denial 07/25/2006
MR 66-2006 JAMES A. MORRILL JR Fine 07/25/2006
MO 200-2006 CARLOS R. PERDOMO Denial 07/25/2006
CHESTER W. POOLE Other 07/25/2006
SR 76-2006 BRIAN M. CROSS Fine 07/26/2006
MO 196-2006 RAFAEL MARTINEZ Denial 07/27/2006
FL 38-2006 LESLEY M. FRIEDMAN Fine 07/28/2006
TD 9-2006 KIMBERLY A. BURRIS Fine 07/29/2006
MO 152-2006 MICHAEL SICOLA Revocation 07/31/2006
MO 152-2006 MICHAEL SICOLA Revocation 07/31/2006
MO 201-2006 EFA M. WILLIAMS Refusal 08/01/2006
MO 203-2006 ALLAN K. MOLLICK Denial 08/02/2006
MO 202-2006 ERICK J. MILLINGTON Denial 08/02/2006
SR 77-2006 JOSEPH D. DECARLO Fine 08/02/2006
MO 204-2006 MELISSA AKERSON Refusal 08/03/2006
MO 208-2006 MICHAEL MARTONE Refusal 08/03/2006
MO 209-2006 DAVID GREENBERG Refusal 08/03/2006
MO 210-2006 PATRICK J. GALLAGHER Refusal 08/03/2006
MO 211-2006 KEVIN O. CHESSEN Refusal 08/03/2006
MO 212-2006 JUDIE N. CHAMBLEE Refusal 08/03/2006
MO 207-2006 HOWARD E. SCHNEIDLER Reinstate 08/03/2006
MO 205-2006 HAL M. SCHWARTZ Reinstate 08/03/2006
MO 213-2006 GALE RICHARDS Denial 08/03/2006
MO 206-2006 ERICK J. MILLINGTON Indefinite Suspension 08/03/2006
MO 206-2006 ERICK J. MILLINGTON Indefinite Suspension 08/03/2006
SR 78-2006 CHARLES (CHUCK) E. CONNOR JR Fine 08/04/2006
ST 32-2006 ANTHONY W. DUTROW Fine 08/04/2006
MR 68-2006 JOHN W. WYATT Fine 08/04/2006
MR 69-2006 STEVEN L. BROWN Fine 08/04/2006
TD 10-2006 DOUGLAS G. SWEDE Fine 08/05/2006
SR 79-2006 MICHAEL M. GIANNICO Fine 08/05/2006
FL 39-2006 BRIAN E. MCCALL Suspension 08/06/2006
??? 33-2006 PABLO MORALES Suspension 08/06/2006
MR 70-2006 BERNARD M. QUAIN Fine 08/06/2006
MR 71-2006 PAUL N. FUSCO Fine 08/07/2006
MO 215-2006 JESUS VALENZUELA Denial 08/07/2006
MO 214-2006 JORGE A. MONSERRATE Order Issued 08/08/2006
MO 214-2006 JORGE A. MONSERRATE Hearing 08/08/2006
MO 216-2006 PETER M. HACKBART Refusal 08/08/2006
MR 67-2006 LARRY D. STALBAUM Fine 08/08/2006
MO 223-2006 FRANCISCO PLASCENCIA Refusal 08/08/2006
MO 222-2006 ANAND P. PARAB Refusal 08/08/2006
MO 221-2006 REINEL MARTINEZ Refusal 08/08/2006
MO 220-2006 OCTAVIO URISTA Refusal 08/08/2006
MO 219-2006 DAWN HERBERT Refusal 08/08/2006
MO 218-2006 ABRAHAM S. SALCIDO Refusal 08/08/2006
MO 217-2006 AKBAR BASHA Refusal 08/08/2006
BR 66-2006 ANTHONY C. CUMMINGS Fine 08/09/2006
BR 67-2006 R LEWIS HAUBER Fine 08/09/2006
BR 68-2006 SEAN A. GIRARD Fine 08/09/2006
BR 69-2006 JOHN M. SOKOL Fine 08/09/2006
TD 11-2006 JAMES F. DOHERTY Fine 08/10/2006
TD 12-2006 CHARLES (CHUCK) E. CONNOR JR Fine 08/10/2006
TD 13-2006 PHILLIP J. FLUET Fine 08/10/2006
MR 229-2006 DANIEL R. DALEY Other 08/10/2006
JOHN P. CUMMINGS JR Hearing 08/10/2006
ST 34-2006 TIMOTHY E. SALZMAN Other 08/11/2006
MO 225-2006 TAMMY TORRES Denial 08/11/2006
MR 72-2006 ANTONINO BUTTITTA Fine 08/11/2006
MR 73-2006 MARCOS AMERALIS Fine 08/11/2006
BR 70-2006 GERALD W. SARAMA Fine 08/11/2006
BR 71-2006 DENNIS S. BUCCERI Fine 08/11/2006
BR 72-2006 CARL M. CUMMINGS Fine 08/11/2006
BR 73-2006 DANIEL R. DALEY Fine 08/11/2006
BR 74-2006 AMANDA P. MARTIN Fine 08/11/2006
BR 75-2006 NORMAND FLUET Fine 08/11/2006
FL 40-2006 JOSE (DAVID) D. OSORIO Fine 08/12/2006
ST 35-2006 LISA L. LEWIS Fine 08/12/2006
FL 41-2006 PAUL A. NICOL JR Fine 08/12/2006
TD 14-2006 HOWARD E. GILL Suspension 08/12/2006
ST 36-2006 RICHARD E. DUTROW JR Fine 08/14/2006
MO 226-2006 BRANDON MARTINDALE Denial 08/14/2006
TD 15-2006 CLINTON G. GALBRAITH Suspension 08/14/2006
TD 16-2006 ANTHONY J. MACRAE Suspension 08/14/2006
FL 42-2006 CARLOS A. QUINONES Suspension 08/15/2006
MO 230-2006 TIMOTHY D. CASE Order Issued 08/15/2006
MO 224-2006 DEBRA J. MILLER Other 08/16/2006
ST 37-2006 TIMOTHY E. SALZMAN Suspension 08/16/2006
MO 231-2006 CHUMA CHAKWU Denial 08/16/2006
SR 80-2006 JOSEPH D. DECARLO Fine 08/16/2006
SR 81-2006 TOMMY GARCIA Fine 08/16/2006
MO 232-2006 DAMION J. CLARKE Denial 08/16/2006
MO 233-2006 MICHAEL COMPTON Denial 08/16/2006
MR 74-2006 DAVID M. DEWHURST Fine 08/16/2006
MO 234-2006 RICKY T. TAYLOR Denial 08/17/2006
MO 236-2006 AHMED MCCLEAN Refusal 08/17/2006
MO 235-2006 AHMED MCCLEAN Refusal 08/17/2006
MO 237-2006 ARZELIUS WILLIAMS Denial 08/18/2006
FL 43-2006 ALEXANDER NAUPAC Suspension 08/18/2006
FL 44-2006 RUBEN ROJAS Suspension 08/18/2006
FL 45-2006 JOEL SONE Suspension 08/18/2006
TD 17-2006 FRANCIS P. MCCAHEY Fine 08/18/2006
FL 46-2006 JEREMIAS FLORES Suspension 08/19/2006
TD 18-2006 JOSEPH C. PAVIA JR Fine 08/19/2006
MO 238-2006 TERESA GREENE Denial 08/21/2006
MO 239-2006 DYLAN ZERILLO Denial 08/21/2006
FL 47-2006 CARLOS V. DOMINGUEZ Fine 08/21/2006
FL 48-2006 JOSE (DAVID) D. OSORIO Suspension 08/21/2006
MO 240-2006 MARK A. COOPER Denial 08/21/2006
MO 241-2006 PATRICK B. DONOVAN Denial 08/22/2006
FL 53-2006 JOSE (DAVID) D. OSORIO Fine 08/22/2006
MO 135-2006 THOMAS G. MILICI Fine & Suspension 08/22/2006
MO 242-2006 DARYL W. CRAPPER Denial 08/23/2006
MO 242-2006 DARYL W. CRAPPER Denial 08/23/2006
FL 49-2006 KENNETH R. FRIEDMAN Fine 08/24/2006
TD 19-2006 GREGORY MERTON Suspension 08/25/2006
TD 21-2006 JONAS M. CZERNYSON Fine 08/25/2006
TD 22-2006 JAMES R. TAGGART JR Suspension 08/25/2006
FL 50-2006 ELAINE M. CASTILLO Fine 08/26/2006
SR 82-2006 JOSHUA R. MARKS Fine 08/26/2006
FL 51-2006 DAVID M. RIVERA Suspension 08/27/2006
ST 39-2006 LINDA L. RICE Fine 08/28/2006
FL 52-2006 ROBERT S. MESSINA Suspension 08/28/2006
MO 243-2006 JUSTIN J. HAUS Refusal 08/29/2006
MO 244-2006 OMAR S. VENEGAS Denial 08/29/2006
MR 75-2006 WILLIAM H. HAZEN Fine 08/30/2006
MO 245-2006 MICHAEL BURTON Denial 08/30/2006
SR 83-2006 TRACY L. BRAINARD Fine 09/01/2006
SR 84-2006 TRACY L. BRAINARD Fine 09/01/2006
MO 246-2006 BERNARD A. FOTI Denial 09/01/2006
SR 85-2006 SCOTT A. MONGEON Fine 09/01/2006
MR 76-2006 STEVEN L. BROWN Suspension 09/01/2006
??? 247-2006 KYLE P. HARTMAN Refusal 09/01/2006
FL 54-2006 NIRKA Y. HUERTAS Fine 09/01/2006
FL 55-2006 DANNY J. ROBINSON Fine 09/01/2006
TD 23-2006 MARK D. BECKWITH Fine 09/01/2006
TD 24-2006 LONNY L. HALE Fine 09/01/2006
TD 25-2006 ROSS A. CROGHAN Fine 09/01/2006
ST 38-2006 RAFAEL J. BEJARANO Suspension 09/01/2006
SR 86-2006 BERTRAND BELANGER Fine 09/02/2006
BR 76-2006 RONALD C. BEBACK JR Fine 09/02/2006
BR 77-2006 KENNETH R. HOLLIDAY Suspension 09/02/2006
BR 78-2006 RONALD C. BEBACK JR Suspension 09/02/2006
BR 79-2006 KRIS H. RICKERT Fine 09/02/2006
BR 80-2006 STEPHANE L. BOUCHARD Fine 09/02/2006
BD 1-2006 CHARLES J. FOLMAN Fine 09/03/2006
BD 2-2006 THOMAS M. AGOSTI Fine 09/03/2006
BD 3-2006 JOHN P. CUMMINGS JR Fine 09/03/2006
BD 4-2006 LISA M. LEDERHOUSE Fine 09/03/2006
BD 5-2006 JANINE M. WALDRON Fine 09/03/2006
BD 6-2006 MARK A. POKORNOWSKI Fine 09/03/2006
MR 77-2006 BRUCE A. ALDRICH JR Fine 09/04/2006
MR 78-2006 CINDY A. JEROME Fine 09/04/2006
BD 7-2006 JOHN P. CUMMINGS JR Fine 09/04/2006
BD 8-2006 CRAIG N. FLETCHER Fine 09/04/2006
BD 9-2006 JAMES H. CRUISE JR Fine 09/04/2006
BD 10-2006 JAMES H. CRUISE JR Fine 09/04/2006
BD 11-2006 VLADIMIR J. MELNICHENKO Suspension 09/04/2006
BD 12-2006 RICHARD J. LACAVA Fine 09/04/2006
BD 13-2006 MICHAEL J. LATHAM Fine 09/04/2006
BD 14-2006 PAUL W. SZALAY JR Fine 09/04/2006
BD 15-2006 MARK A. HARDER Fine 09/04/2006
BD 16-2006 FRANCIS J. RAPONE Fine 09/04/2006
BD 17-2006 LOUIS A. RAPONE JR Fine 09/04/2006
SR 87-2006 SANDRA L. BEAULIEU Fine 09/05/2006
SR 88-2006 PETER C. VANALLEN JR Fine & Suspension 09/05/2006
MO 252-2006 BOYD F. NICHOLS Fine 09/05/2006
MR 79-2006 CINDY A. JEROME Suspension 09/05/2006
MO 251-2006 KEVIN J. DARLING Fine 09/05/2006
MO 250-2006 JOHN M. MAYBIN Fine 09/05/2006
MO 253-2006 PATSY BISCIOTTI Fine 09/05/2006
MO 248-2006 CHERIE L. CHATT Fine 09/05/2006
MO 249-2006 DAVID M. KNUPFER Fine 09/05/2006
FL 56-2006 GABRIEL J. SUAREZ Fine 09/05/2006
SR 93-2006 BRIAN M. CROSS Fine 09/06/2006
SR 89-2006 ROGER D. LETENDRE Fine 09/07/2006
SR 90-2006 HENRY H. WESTBROOK JR Fine 09/07/2006
SR 91-2006 ROBERT W. SUMNER Suspension 09/07/2006
SR 92-2006 ROBERT E. LESLIE Fine 09/08/2006
FL 57-2006 JOSEPH J. BADAMO Fine 09/08/2006
FL 58-2006 JOSE (DAVID) D. OSORIO Suspension 09/08/2006
BD 18-2006 DENNIS S. BUCCERI Fine & Suspension 09/08/2006
FL 59-2006 DANIEL MORALES Suspension 09/09/2006
FL 60-2006 MICHAEL A. LECESSE Fine 09/09/2006
FL 61-2006 SHANNON K. USKE Suspension 09/11/2006
BD 38-2006 KENNETH OSCARSSON Suspension 09/11/2006
FL 62-2006 JEREMIAS FLORES Suspension 09/12/2006
MR 80-2006 GREGORY MERTON Fine 09/12/2006
BL 25-2006 EIBAR COA Suspension 09/12/2006
??? 26-2006 FRANK PETRELLI Fine 09/13/2006
MR 81-2006 FRANK PETRELLI Fine 09/13/2006
VD 17-2006 PETER C. VANALLEN JR Fine 09/13/2006
MO 254-2006 ADAB F. TINEO Denial 09/13/2006
BD 39-2006 PETER J. ARRIGENNA Fine 09/13/2006
BD 40-2006 PAUL E. BERNARDO Fine 09/13/2006
BD 37-2006 DANIEL R. DALEY Suspension 09/13/2006
SR 97-2006 SHERRI L. HOLLIDAY Other 09/14/2006
VD 1-2006 DONALD (BENNY) B. EGGERS Fine 09/14/2006
FL 63-2006 RUBEN ROJAS Suspension 09/15/2006
FL 64-2006 JOSE A. GUTIERREZ Fine 09/18/2006
MR 82-2006 LEONARD M. SEGALL Fine 09/18/2006
BL 40-2006 EDUARDO A. MAVER JR Fine 09/19/2006
MO 255-2006 CHRISTINA K. RODGERS Refusal 09/19/2006
FL 65-2006 CHRISTOPHER J. ENGLEHART Fine 09/19/2006
FL 66-2006 JULIO M. PEZUA Suspension 09/19/2006
MR 83-2006 JAMES P. MAROHN Fine 09/19/2006
MR 84-2006 ELDO R. LEONELLI Fine 09/19/2006
SR 94-2006 JOHN C. PODRES Suspension 09/20/2006
SR 95-2006 GATES J. BRUNET Fine 09/20/2006
SR 96-2006 BRIAN M. CROSS Fine 09/20/2006
BD 41-2006 CHARLES BACON Fine 09/20/2006
BD 42-2006 PAUL W. SZALAY JR Fine 09/20/2006
BD 43-2006 ROBERT G. GRANDE Fine 09/20/2006
BD 44-2006 PAUL W. SZALAY JR Fine 09/20/2006
MO 260-2006 DENNIS S. BUCCERI Fine 09/21/2006
VD 2-2006 CHRISTOPHER E. LEMS Suspension 09/21/2006
MO 257-2006 RANDOLPH FLANNERY Denial 09/21/2006
MO 256-2006 EARL D. KING Denial 09/21/2006
MR 85-2006 LARRY D. STALBAUM Fine 09/21/2006
MO 258-2006 CARRIE E. GREIG Refusal 09/21/2006
MO 259-2006 DANIEL A. MITCHELL Refusal 09/21/2006
MO 261-2006 JASON R. BEATTIE Refusal 09/21/2006
SR 98-2006 JOSEPH C. GUARINO JR Fine 09/22/2006
MR 86-2006 STEPHAN J. PAQUET Fine 09/22/2006
MO 263-2006 DANNY J. ROBINSON Denial 09/25/2006
MO 264-2006 THOMAS A. BENEDICT JR Denial 09/26/2006
MR 87-2006 WILLIAM V. KAPINOS Fine 09/28/2006
MR 88-2006 CEDRIC M. WASHINGTON Fine 09/28/2006
MR 89-2006 STEVEN L. BROWN Fine 09/28/2006
FL 67-2006 EDWARD C. PERDUE Fine 09/28/2006
MO 266-2006 SCOTT R. SALISBURY Denial 09/29/2006
MR 91-2006 LARRY D. STALBAUM Suspension 09/29/2006
BD 19-2006 JAMES A. MORRILL JR Fine 09/29/2006
BD 20-2006 DAVID M. KNUPFER Suspension 09/29/2006
BD 21-2006 KEVIN J. CUMMINGS Suspension 09/29/2006
BL 41-2006 LAWRENCE P. ROMAN Fine 09/30/2006
FL 68-2006 CARLOS A. QUINONES Suspension 09/30/2006
SR 99-2006 RICHARD B. PUGLIESE JR Fine 09/30/2006
SR 100-2006 KIM L. CRAWFORD Fine 09/30/2006
BD 22-2006 JERRY J. NUGENT JR Fine & Suspension 10/01/2006
MO 267-2006 STEPHEN THWEATT Denial 10/04/2006
MR 92-2006 MICHAEL A. GALANTE Suspension 10/04/2006
BD 23-2006 VERNON T. SMITH Suspension 10/04/2006
MO 268-2006 JUSTIN J. HAUS Denial 10/05/2006
MR 93-2006 TONY MINIERI SR Fine 10/05/2006
MR 94-2006 KEVIN R. COLSTON Fine 10/05/2006
SR 101-2006 CYNTHIA A. MILANO Fine 10/05/2006
VD 3-2006 JOSEPH C. NASSIMOS Fine 10/06/2006
SR 102-2006 RAYMOND GINGRAS Suspension 10/06/2006
VD 4-2006 RICHARD W. JACKSON Fine & Suspension 10/06/2006
AQ 12-2006 PABLO FRAGOSO Suspension 10/07/2006
FL 69-2006 JOSE (DAVID) D. OSORIO Suspension 10/09/2006
SR 103-2006 PETER C. VANALLEN JR Indefinite Suspension 10/09/2006
MR 96-2006 GENERAL B. WASHINGTON JR Fine 10/10/2006
SR 104-2006 DANIEL J. CAPPELLO JR Fine 10/10/2006
SR 105-2006 JAMES R. FUHSE Fine 10/11/2006
MR 97-2006 CARL S. TIRELLA Fine 10/12/2006
MO 272-2006 DAVID G. BELL Denial 10/13/2006
MO 271-2006 RODGER L. O'BYRNE Denial 10/13/2006
FL 70-2006 DANIEL J. POLIZIANI Fine 10/13/2006
MO 273-2006 DANIEL J. RAWLINGS Denial 10/16/2006
FL 71-2006 JOSE A. GUTIERREZ Fine 10/17/2006
MO 270-2006 REBECCA TYE Denial 10/17/2006
MO 270-2006 REBECCA TYE Denial 10/17/2006
MO 275-2006 MARTIN E. LACHANCE Fine 10/18/2006
MO 274-2006 MARK K. BUTTON JR Revocation 10/18/2006
MO 276-2006 FERNANDO MOJICA Revocation 10/18/2006
SR 107-2006 ANDREW B. BYLER Fine 10/19/2006
FL 72-2006 MICHAEL B. SHERR Fine 10/20/2006
MO 277-2006 NICHOLAS S. HARGARTHER Denial 10/20/2006
MO 290-2006 THOMAS E. STEHR Refusal 10/20/2006
MO 291-2006 HELEN REDCAY Refusal 10/20/2006
MO 292-2006 MARK PASKOWSKI Refusal 10/20/2006
MO 293-2006 MARY K. ODONNELL Refusal 10/20/2006
MO 294-2006 DALE I. MINCKLER Refusal 10/20/2006
MO 295-2006 KATIE M. MILK Refusal 10/20/2006
MO 296-2006 NICOLE K. ILNICKI Refusal 10/20/2006
MO 297-2006 CHRISTOPHER L. HANFORD Refusal 10/20/2006
MO 298-2006 SERGE GODIN Refusal 10/20/2006
MO 299-2006 BRAD W. DUNBAR Refusal 10/20/2006
MO 300-2006 NICHOLAS M. COLLINS Refusal 10/20/2006
MO 301-2006 CRAIG D. CAMPBELL Refusal 10/20/2006
MO 302-2006 MELISSA BLANK Refusal 10/20/2006
MO 303-2006 ASHLEY A. BANKS Refusal 10/20/2006
MO 304-2006 SUZANNE STIPP-PRESS Refusal 10/20/2006
MO 305-2006 CARRIE NEWMAN Refusal 10/20/2006
MO 306-2006 KYLE E. UNDERWOOD Refusal 10/20/2006
MO 307-2006 RICHARD J. WOOD Refusal 10/20/2006
MO 278-2006 MICHAEL W. GUNDERMAN Refusal 10/20/2006
MO 279-2006 FRANCES BARBARA Refusal 10/20/2006
MO 280-2006 GARY W. BANTA Refusal 10/20/2006
MO 281-2006 BRUCE L. CARTER Refusal 10/20/2006
MO 282-2006 DANIELLE L. DANIELSON Refusal 10/20/2006
MO 283-2006 CURTIS HERBERT Refusal 10/20/2006
MO 284-2006 WILFRED L. MORRIS Refusal 10/20/2006
MO 285-2006 ROBERT C. PERRIN Refusal 10/20/2006
MO 286-2006 CHRISTOFER SANTIAGO Refusal 10/20/2006
MO 287-2006 NICHOLAS SCHUTT Refusal 10/20/2006
MO 288-2006 MYUNG K. CHO Refusal 10/20/2006
MO 289-2006 WILLIAM J. PEACE Refusal 10/20/2006
BL 42-2006 JOSE L. ESPINOZA Suspension 10/22/2006
SR 106-2006 TRACY L. BRAINARD Fine 10/25/2006
BD 24-2006 BOBBI JO MARTIN Fine & Suspension 10/25/2006
BD 26-2006 JAMES J. STEVENS Suspension 10/25/2006
BD 27-2006 CARMEN G. CAPPOTELLI Fine 10/25/2006
BD 28-2006 JOHN P. CUMMINGS JR Fine & Suspension 10/25/2006
AQ 43-2006 CHERELL E. MCFARLANE Fine 10/26/2006
MO 309-2006 RICARDO H. JOHN Denial 10/26/2006
SR 108-2006 ROBYN E. MANGIARDI Fine 10/26/2006
VD 5-2006 ROCCO A. VINCI Suspension 10/27/2006
AQ 44-2006 CORNELIO VELASQUEZ Suspension 10/27/2006
MR 98-2006 THOMAS GUIDO III Fine & Suspension 10/27/2006
MR 99-2006 MATTHEW ROMANO Suspension 10/27/2006
MO 310-2006 BERNARD J. LUCENTI Denial 10/30/2006
MR 100-2006 EDWARD (NED) J. URBANSKI JR Fine & Suspension 10/30/2006
MR 101-2006 IRVING ATHERTON Suspension 10/31/2006
AQ 18-2006 JOANNE V. QUELL Fine & Suspension 11/01/2006
MR 102-2006 STEPHEN F. QUINN Fine 11/02/2006
MR 103-2006 DANIEL R. MAIER Fine 11/02/2006
MR 104-2006 BRIAN K. TOMLINSON Fine 11/02/2006
SR 113-2006 BERTRAND BELANGER Fine 11/02/2006
SR 109-2006 WESLEY J. MILLER Fine 11/02/2006
SR 112-2006 ANGUS L. MACDONALD Fine 11/02/2006
MO 311-2006 JOSHUA R. MARKS Fine & Suspension 11/02/2006
VD 6-2006 TIMOTHY R. LANPHER Suspension 11/03/2006
FL 73-2006 RALPH D'ALESSANDRO Fine 11/03/2006
VD 7-2006 JAMES P. BAUCOM Fine 11/04/2006
SR 110-2006 JAMES P. TRACY Fine 11/04/2006
SR 111-2006 RONALD L. CUSHING Fine 11/04/2006
MO 313-2006 RICHARD S. SURRENCY Denial 11/06/2006
MO 314-2006 PETER A. CARDARELLI Denial 11/06/2006
MO 315-2006 PATRICK G. GALBRAITH Refusal 11/07/2006
SR 114-2006 FRANK J. CRISTALDI Fine 11/07/2006
MR 105-2006 THEODORE HAGOPIAN JR Fine & Suspension 11/08/2006
MO 316-2006 PETER ALAMIA Denial 11/09/2006
MR 106-2006 KIMBERLY A. ASHER Fine 11/09/2006
SR 115-2006 KENNETH R. HOLLIDAY Fine 11/09/2006
MO 317-2006 JUSTIN D. MARKGRAF Denial 11/10/2006
FL 74-2006 RUBEN ROJAS Suspension 11/10/2006
MR 107-2006 BRUCE A. ALDRICH JR Fine 11/10/2006
BD 29-2006 STEPHEN A. FLANIGEN Fine 11/10/2006
BD 30-2006 MICHAEL J. CARRUBBA Fine 11/10/2006
BD 31-2006 PAUL W. SZALAY JR Suspension 11/10/2006
BD 32-2006 JOHN D. PERRIN Suspension 11/10/2006
BD 33-2006 JOHN D. PERRIN Fine 11/10/2006
VD 8-2006 HOWARD W. OKUSKO JR Fine 11/11/2006
SR 116-2006 STEPHEN J. REID Fine 11/11/2006
SR 118-2006 BRIAN F. HORLACHER Fine & Suspension 11/11/2006
MO 318-2006 JOSE L. TORRES Revocation 11/15/2006
SR 117-2006 PERCY L. DAVIS Suspension 11/15/2006
MR 108-2006 BRUCE A. ALDRICH JR Fine 11/15/2006
FL 75-2006 ROBERT NELSON Suspension 11/16/2006
MO 319-2006 VERONICA R. MERTON Revocation 11/17/2006
SR 119-2006 SANDRA L. BEAULIEU Fine 11/17/2006
FL 76-2006 PEDRO A. RODRIGUEZ Suspension 11/18/2006
BD 34-2006 ANDREW C. RAYNER Fine 11/18/2006
BD 35-2006 PAUL W. SZALAY JR Fine 11/18/2006
BD 36-2006 JOHN A. LEGGIO Fine & Suspension 11/18/2006
MR 109-2006 APRIL C. ALDRICH Suspension 11/20/2006
MR 110-2006 KAREN M. WATSON Suspension 11/20/2006
MR 111-2006 MICHAEL E. ROSE Fine 11/20/2006
MR 112-2006 GERALD R. FIELDING Suspension 11/20/2006
MR 113-2006 TODD J. MARCIANO Fine 11/21/2006
MO 320-2006 HOWARD J. GABRIEL Denial 11/21/2006
MO 321-2006 OMAR DIAZ Denial 11/21/2006
BD 45-2006 JOHN JUSTYK Fine 11/22/2006
BD 46-2006 THEODORE J. CEGIELSKI Fine 11/22/2006
MR 114-2006 JORDAN D. STRATTON Fine 11/22/2006
MR 115-2006 STEVEN L. BROWN Suspension 11/22/2006
VD 9-2006 ADAM A. CAPIZZANO Fine 11/24/2006
AT 19-2006 JOANNE V. QUELL Fine 11/24/2006
YR 1-2006 JAMES P. MAROHN Fine 11/24/2006
FL 77-2006 MICHAEL A. DAVILA JR Fine 11/25/2006
FL 78-2006 ABAD CABASSA JR Suspension 11/25/2006
??? 79-2006 OMAR CAMEJO Suspension 11/25/2006
FL 80-2006 CARLOS V. DOMINGUEZ Suspension 11/25/2006
FL 81-2006 RODOLFO IGNACIO Suspension 11/25/2006
YR 2-2006 STEPHANE L. BOUCHARD Fine 11/26/2006
YR 3-2006 DANIEL DUBE Fine 11/26/2006
YR 4-2006 MARK D. BECKWITH Fine 11/26/2006
AQ 11-2006 JOSE L. ESPINOZA Suspension 11/26/2006
YR 5-2006 ERIC C. MOLLOR Fine 11/27/2006
YR 6-2006 SEAN M. CAMPBELL Fine 11/27/2006
YR 7-2006 ANN MARIE J. PAROLARI Fine 11/27/2006
FL 82-2006 JORGE GUERRA Fine 11/28/2006
FL 83-2006 JOSE A. BAEZ Fine 11/28/2006
FL 84-2006 RODOLFO IGNACIO Fine 11/28/2006
FL 85-2006 JEREMIAS FLORES Fine 11/28/2006
YR 8-2006 STEVEN L. BROWN Fine 11/28/2006
BD 47-2006 ANTHONY C. CUMMINGS Fine & Suspension 11/29/2006
BD 48-2006 MICHAEL J. CARRUBBA Fine 11/29/2006
BD 49-2006 KEITH J. KASH JR Fine 11/29/2006
MO 323-2006 CRYSTAL A. RICHARDS Fine 12/01/2006
MO 322-2006 ROBERT V. HAYDEN Denial 12/01/2006
YR 9-2006 JOHN R. PYOTT Fine 12/01/2006
YR 10-2006 GARY D. MOSHER Fine 12/01/2006
YR 11-2006 DENNIS A. LATERZA Suspension 12/01/2006
MO 326-2006 BENJAMIN MERCED Denial 12/04/2006
MO 328-2006 HARRY W. ALLEN Denial 12/04/2006
MO 324-2006 ALICIA M. NOWLIN Other 12/04/2006
BD 50-2006 CLINTON G. GALBRAITH Suspension 12/05/2006
BD 51-2006 KEITH J. KASH JR Fine 12/05/2006
MO 327-2006 VICKIE E. HOLMEN Denial 12/05/2006
MO 329-2006 PATRICK M. KELLY Denial 12/05/2006
SR 120-2006 DEAN M. COLLETT Fine 12/05/2006
MO 325-2006 ROLANDO MORALES Revocation 12/06/2006
MO 325-2006 LUIS PARADA Revocation 12/06/2006
MO 325-2006 SAUL DONIS Revocation 12/06/2006
MO 325-2006 FERNANDO ALVAREZ Revocation 12/06/2006
MO 331-2006 VITO DECARLO JR Denial 12/07/2006
SR 121-2006 CLAUDE L. HUCKABONE III Fine 12/08/2006
SR 122-2006 BRIAN D. ALLEN Fine 12/09/2006
MO 330-2006 JAMES M. WEIDMAN Denial 12/11/2006
YR 12-2006 DANIEL DUBE Fine 12/12/2006
YR 13-2006 DONALD PETRIDES Fine 12/12/2006
MR 116-2006 JOSEPH E. MOEYKENS Fine 12/13/2006
MR 117-2006 AGOSTINO ABBATIELLO SR Fine 12/13/2006
MO 355-2006 RON WENGERT Refusal 12/13/2006
MO 354-2006 LORA L. STEWART Refusal 12/13/2006
MO 353-2006 DAVID M. SHELL Refusal 12/13/2006
MO 352-2006 WESLEY C. NOLAN Refusal 12/13/2006
MR 118-2006 DANIEL R. MAIER Fine 12/13/2006
MO 351-2006 HEATHER RONAY B. MERGL Refusal 12/13/2006
MO 350-2006 J. PATRICK MCGREEVY Refusal 12/13/2006
MO 349-2006 NEAL LONG Refusal 12/13/2006
MO 348-2006 ROBERT FLICK Refusal 12/13/2006
MR 119-2006 MARK D. BECKWITH Fine 12/13/2006
MO 347-2006 SHANNON C. DEPINTO Refusal 12/13/2006
MO 346-2006 LOUIE J. CAMARA Refusal 12/13/2006
MO 344-2006 KATHERINE C. BARDIS Refusal 12/13/2006
MO 335-2006 SAMUEL A. NUCCI Refusal 12/13/2006
MO 343-2006 ANDREW E. CAMPBELL Refusal 12/13/2006
MO 342-2006 PAMELA DAVID Refusal 12/13/2006
MO 341-2006 ESTANISLAD DOMINGUEZ Refusal 12/13/2006
MO 340-2006 MICHAEL J. FURIA Refusal 12/13/2006
MO 339-2006 JOSE L. TORRES Refusal 12/13/2006
MR 120-2006 GARY L. MESSENGER Fine 12/13/2006
MO 338-2006 JACQUELINE H. SUWALSKI Refusal 12/13/2006
MO 337-2006 GERALD L. STEVENS Reinstate 12/13/2006
MO 336-2006 MICHAEL L. PRESSLEY Refusal 12/13/2006
MO 333-2006 SOPHIA KIRLEW Refusal 12/13/2006
MO 334-2006 ROBERT LANGE Refusal 12/13/2006
MO 345-2006 LISA BRABHAM-HICKOK Refusal 12/13/2006
MR 121-2006 LARRY D. STALBAUM Suspension 12/14/2006
MR 122-2006 WILLIAM L. PARKER JR Fine 12/14/2006
YR 14-2006 YANNICK GINGRAS Fine 12/15/2006
YR 15-2006 ERIC C. GOODELL Fine 12/15/2006
YR 16-2006 JAMES R. PANTALEANO Fine 12/15/2006
YR 17-2006 TIMOTHY A. TETRICK Fine 12/16/2006
YR 18-2006 ERVIN M. MILLER Fine 12/16/2006
BL 28-2006 SCOTT A. LAKE Fine & Suspension 12/16/2006
MO 356-2006 JOSE HERNANDES Refusal 12/18/2006
YR 19-2006 MARK D. BECKWITH Fine 12/18/2006
MO 357-2006 JOSE M. DAVILA Denial 12/19/2006
MO 358-2006 RYLEE H. ZIMMERMAN Refusal 12/19/2006
MR 123-2006 DAVID R. DUSPIVA Fine 12/20/2006
MR 124-2006 CRAIG N. FLETCHER Fine 12/20/2006
MR 125-2006 LARRY D. STALBAUM Fine 12/20/2006
MR 126-2006 GERALD H. DECKER Fine 12/20/2006
MO 360-2006 GEORGE A. PETERS Refusal 12/20/2006
MO 359-2006 JOHN F. DURSO Order Issued 12/20/2006
MO 361-2006 RONALD J. DAVID Reinstate 12/21/2006
MO 362-2006 BRAD D. IRVINE Reinstate 12/21/2006
YR 20-2006 RAY R. BAYNES Suspension 12/21/2006
YR 21-2006 MARK D. BECKWITH Suspension 12/21/2006
MO 364-2006 JOSEPH GAIDA Refusal 12/22/2006
MO 363-2006 JOSEPH GAIDA Refusal 12/22/2006
MR 127-2006 CEDRIC M. WASHINGTON Fine 12/23/2006
YR 22-2006 REJEAN G. DAIGNEAULT Suspension 12/23/2006
MO 365-2006 AMY R. EUBANKS Denial 12/23/2006
MR 128-2006 BRUCE A. ALDRICH JR Suspension 12/26/2006
MR 129-2006 JAMES P. MAROHN Fine 12/27/2006
MR 130-2006 JOSEPH M. ROMANO SR Fine & Suspension 12/28/2006
MR 131-2006 JAMES J. DEVAUX Suspension 12/28/2006
MR 132-2006 JAMES P. MAROHN Suspension 12/28/2006
MR 133-2006 JAMES J. DEVAUX Fine 12/28/2006
MO 366-2006 CARL HOLT Refusal 12/28/2006
MO 367-2006 DOMINIC J. CATTON MD Refusal 12/28/2006

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Note that the above data is current as of 5:07 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.