Gaming Commission

Gaming Commission Rulings Database

2012 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 1-2012 ALAIN J. ROBILLARD Other 01/03/2012
MR 2-2012 KYLE J. CAULFIELD Indefinite Suspension 01/03/2012
MR 3-2012 DAVID P. SABATELLI Indefinite Suspension 01/03/2012
MO 1-2012 DAVID J. WISKOW Refusal 01/03/2012
MR 4-2012 MICHAEL R. SIGNORE Suspension 01/04/2012
MO 2-2012 MIGUEL DEL ANGEL Refusal 01/04/2012
MR 5-2012 JOSEPH R. BONGIORNO Suspension 01/05/2012
AQ 1-2012 SADU GREENE Suspension 01/06/2012
MO 3-2012 D'AMIL A. MARIN Denial 01/06/2012
MO 4-2012 GREGORY C. DECKER SR Refusal 01/09/2012
MO 5-2012 CODY C. ZMUDA Refusal 01/09/2012
MO 6-2012 JORDAN J. DERUE Refusal 01/09/2012
MO 7-2012 JAMES M. MARTIN Refusal 01/09/2012
MO 8-2012 JEFFREY A. SCHAEFER Refusal 01/09/2012
MO 9-2012 ELAINE F. PECK Refusal 01/09/2012
MO 10-2012 WILLIAM JAMES COLLARD Refusal 01/09/2012
MO 11-2012 BRADLEY A. WOODRUFF Refusal 01/09/2012
MO 12-2012 MICHAEL A. SMITH Refusal 01/09/2012
MO 13-2012 JAMES OSGOOD Refusal 01/09/2012
MO 14-2012 JULIO TROCHE Denial 01/09/2012
MO 15-2012 JAMES SEMONELLA Denial 01/09/2012
MO 16-2012 SERGE HECTOR Denial 01/09/2012
MO 17-2012 JAHARD LONG Denial 01/09/2012
BR 1-2012 KENNETH F. KOCH Fine 01/11/2012
MO 18-2012 JOSEPH M. PAWLOWSKI Refusal 01/12/2012
MO 19-2012 JOHN A. SUMMERS Refusal 01/12/2012
YR 1-2012 NEWTON M. SHERIDAN Fine 01/14/2012
YR 2-2012 JASON J. BARTLETT Fine 01/16/2012
MO 20-2012 DARWIN D. BANACH Refusal 01/17/2012
MO 21-2012 CHRISTOPHER R. D'AURIZIO Refusal 01/17/2012
MO 22-2012 JACQUELINE MOORE Refusal 01/17/2012
MO 23-2012 ELIJAH L. JOHNSON Refusal 01/17/2012
MO 24-2012 PAMELA J. DAVIS Refusal 01/17/2012
MO 25-2012 WILLIAM C. MCLAUGHLIN Refusal 01/17/2012
MO 26-2012 LISA M. LATHROP Refusal 01/17/2012
MO 27-2012 ANDY J. BONARIUS Refusal 01/17/2012
MO 28-2012 ROBERT COTRONE Denial 01/17/2012
YR 3-2012 RYAN J. ANDERSON Fine 01/18/2012
MO 29-2012 VICTOR MORALES Suspension 01/18/2012
AQ 2-2012 KARL M. GRUSMARK Other 01/19/2012
MR 6-2012 MICHAEL A. FORTE Suspension 01/19/2012
BR 2-2012 DAVID P. MCNEIGHT III Suspension 01/19/2012
AQ 3-2012 HELIODORO GUSTINES Fine 01/20/2012
YR 4-2012 JASON ROBINSON Fine 01/20/2012
YR 5-2012 JASON ROBINSON Fine 01/20/2012
MO 31-2012 ANDRE SIMMS Denial 01/23/2012
MO 32-2012 LEROY GLADDEN Denial 01/23/2012
MO 33-2012 KENNETH A. MEGO Denial 01/24/2012
MO 34-2012 GLORIA A. KINNAMON Refusal 01/24/2012
MO 35-2012 JERALD R. BANNISTER Denial 01/24/2012
MO 36-2012 SANDRA L. CHILANO Denial 01/24/2012
MO 37-2012 SANDRA L. CHILANO Denial 01/24/2012
AQ 4-2012 ADRIENNE J. HALL Fine 01/25/2012
AQ 5-2012 SASHA M. PITTA Fine 01/25/2012
BR 3-2012 MICKEY HOLLIDAY Fine 01/25/2012
BR 4-2012 ASHLEY R. HOLLIDAY Fine 01/25/2012
MR 8-2012 WILLIAM J. DEVINE Fine 01/26/2012
AQ 6-2012 GREGORY A. EDWARDS Fine 01/26/2012
YR 6-2012 JASON ROBINSON Fine 01/26/2012
MR 7-2012 RONALD V. LANGLEY Fine & Suspension 01/26/2012
MO 38-2012 CHRISTOPHER J. RUSSO Denial 01/27/2012
MO 39-2012 CHRISTOPHER J. RUSSO Denial 01/27/2012
BR 5-2012 DAVID P. MCNEIGHT JR Fine 01/28/2012
BR 6-2012 DAVID P. MCNEIGHT JR Fine 01/28/2012
MO 40-2012 ERIC A. DELVALLE Refusal 01/30/2012
MO 41-2012 ERIC DELVALLE JR Refusal 01/30/2012
MO 42-2012 HECTOR(ELOY) GUERRA Refusal 01/30/2012
MO 43-2012 MEL SHAROKY Refusal 01/30/2012
BL 7-2012 GABRIEL A. CRUZ Fine 02/01/2012
MR 9-2012 ANGUS L. MACDONALD Fine & Suspension 02/01/2012
MR 10-2012 VINCENT A. GINSBURG Fine 02/01/2012
BR 7-2012 SHAWN T. GRAY Fine 02/02/2012
MO 45-2012 DAVID L. SNUGGS Denial 02/02/2012
MO 46-2012 TIMOTHY SAMUELLS Refusal 02/02/2012
MR 11-2012 CHARLES J. DELGATTO Fine 02/03/2012
YR 7-2012 DYLAN P. DAVIS Fine 02/03/2012
BR 8-2012 MICKEY HOLLIDAY Suspension 02/04/2012
MR 12-2012 MICHAEL H. SIMONS Fine 02/06/2012
MO 48-2012 RACHAEL B. STABLEY Refusal 02/06/2012
MO 49-2012 RACHAEL B. STABLEY Refusal 02/06/2012
YR 8-2012 NEWTON M. SHERIDAN Fine 02/07/2012
AQ 8-2012 DALE L. ROMANS Fine & Suspension 02/08/2012
AQ 9-2012 MICHAEL A. MC MULLEN Fine 02/08/2012
MO 44-2012 JUSTIN B. MEAGHER Indefinite Suspension 02/08/2012
MO 50-2012 STUART SUBOTNICK Fine 02/09/2012
AQ 10-2012 BRENDAN KEHOE Fine 02/10/2012
BR 9-2012 RYAN B. SHAFER Fine 02/11/2012
AQ 11-2012 KARL M. GRUSMARK Fine 02/12/2012
AQ 12-2012 RACHEL L. SELLS Fine 02/12/2012
AQ 13-2012 CAROLYN S. CANNIZZO Fine 02/12/2012
MO 52-2012 VICTOR LLANOS Denial 02/14/2012
MR 13-2012 MEGAN M. GILMOUR Fine 02/14/2012
MR 14-2012 WILLIAM P. MANN Fine 02/14/2012
MO 53-2012 STACEY L. MCCLENDON Denial 02/15/2012
MO 54-2012 SARAH EAMES Refusal 02/15/2012
MO 55-2012 THOMAS GARCIA Refusal 02/15/2012
AQ 14-2012 ALTHEA SERRETT Fine 02/17/2012
AQ 15-2012 AUGUST P. LEVY Fine 02/17/2012
MO 56-2012 RONALD J. GIORDANO Denial 02/17/2012
BR 10-2012 MICHAEL E. BAUMEISTER Fine 02/17/2012
AQ 16-2012 NAIPAUL R. CHATTERPAUL Fine 02/20/2012
MO 57-2012 BREWER M. ADAMS Denial 02/21/2012
MO 58-2012 ALFREDO FLORES Refusal 02/21/2012
MO 59-2012 AADIL S. KHAN Refusal 02/21/2012
MO 60-2012 FERNANDO L. FIGUEROA Refusal 02/21/2012
MO 61-2012 THOMAS B. HOUGHTON Refusal 02/21/2012
MO 62-2012 MARC A. RIDGEWAY Refusal 02/21/2012
MO 63-2012 DANIEL L. DEVITIS Refusal 02/21/2012
MO 64-2012 CARL D. LECAUSE Refusal 02/21/2012
MO 65-2012 JAMES DARYL DICKIESON Refusal 02/21/2012
MO 66-2012 DYLAN B. SAAVEDRA Refusal 02/21/2012
MO 67-2012 CAITLAIN C. CLARK Refusal 02/21/2012
MO 68-2012 CHRISTOPHER RIVERA Denial 02/21/2012
MO 72-2012 ERNEST J. BOLLING Denial 02/22/2012
MO 73-2012 MANUEL CORREA JR Denial 02/22/2012
MO 75-2012 CECILIA T. TESTO Refusal 02/22/2012
MO 74-2012 ELVIN L. CLARKE Reinstate 02/22/2012
AQ 17-2012 THOMAS CONKLIN Fine 02/23/2012
MO 76-2012 EDWIN SANCHEZ Denial 02/23/2012
BR 11-2012 SHAWN M. MCDONOUGH Fine 02/23/2012
MO 77-2012 TERRIS AMOS Denial 02/23/2012
MO 78-2012 TERRIS AMOS Denial 02/23/2012
YR 11-2012 LUIS PENA Fine 02/23/2012
MO 69-2012 RONALD NELSON Refusal 02/23/2012
MO 70-2012 MARIA ROSATI Refusal 02/23/2012
MO 71-2012 EMILIO ROSATI Refusal 02/23/2012
YR 9-2012 LARRY D. STALBAUM Fine 02/24/2012
AQ 18-2012 LUIS F. RODRIGUEZ Fine 02/26/2012
MO 79-2012 PEDRO DIAS Refusal 02/27/2012
BR 12-2012 KRIS H. RICKERT Fine 02/28/2012
BR 13-2012 KEVIN J. CUMMINGS Fine 02/28/2012
MO 80-2012 TOM SVRCEK Reinstate 02/28/2012
YR 10-2012 JASON J. BARTLETT Fine 02/28/2012
BR 14-2012 JOHN P. CUMMINGS JR Fine 02/29/2012
BR 15-2012 PHILIP N. BIEHLER Fine 02/29/2012
MR 15-2012 MATTHEW ZUCCARELLO Suspension 03/02/2012
MR 16-2012 STEPHANE L. BOUCHARD Suspension 03/02/2012
YR 12-2012 BRENT HOLLAND Fine 03/02/2012
MO 103-2012 GEORGE YAGER Refusal 03/02/2012
MO 104-2012 KEVIN A. COLOMBO Refusal 03/02/2012
MO 81-2012 ANNA M. GLIDE Refusal 03/05/2012
BR 16-2012 STEVEN WEAVER Fine 03/06/2012
BR 17-2012 LARRY CLABAUGH Fine 03/06/2012
MR 17-2012 PETER J. LUTMAN III Fine & Suspension 03/06/2012
MO 82-2012 GAYLE B. GERTH Refusal 03/06/2012
MO 83-2012 JOEL R. TOBIA Denial 03/07/2012
MR 18-2012 TRUMAN E. GALE Suspension 03/07/2012
BR 18-2012 JAMES G. PERRY JR Fine 03/08/2012
MO 85-2012 PARMANAND PARMANAND Denial 03/08/2012
BR 19-2012 CORY G. DEYERMAND Fine 03/10/2012
SR 1-2012 LUIS E. COLLAZO Fine 03/13/2012
MO 86-2012 RAMJEET RAMPERSAUD Refusal 03/13/2012
MO 87-2012 JAIME F. MARTIN Refusal 03/13/2012
MO 88-2012 DENNIS P. WALSH Refusal 03/13/2012
MO 89-2012 HEIDI L. SIMON Refusal 03/13/2012
MO 90-2012 HEIDI L. SIMON Refusal 03/13/2012
YR 13-2012 STEPHANE L. BOUCHARD Fine & Suspension 03/13/2012
MR 19-2012 KEVIN P. SWITZER JR Fine 03/14/2012
MO 91-2012 PHILIP M. CANNON Denial 03/15/2012
YR 14-2012 MITCHELL J. MACKENZIE Fine 03/16/2012
SR 2-2012 MARY BETH NELSON Fine 03/17/2012
SR 3-2012 CLAUDE L. HUCKABONE III Fine 03/17/2012
YR 15-2012 STEPHEN M. SMITH Fine 03/21/2012
AQ 21-2012 EDUARDO A. MAVER JR Fine 03/21/2012
MR 20-2012 ELISHA A. LAFRENIERE Fine 03/21/2012
MR 21-2012 JONATHAN L. ONEY Suspension 03/21/2012
BR 20-2012 SHAWN M. MCDONOUGH Suspension 03/21/2012
AQ 19-2012 JOSE I. RODRIGUEZ Suspension 03/21/2012
AQ 22-2012 PAULA A. MAYORGA Fine 03/22/2012
AQ 23-2012 JUNIOR R. ALVARADO Fine 03/22/2012
MO 92-2012 MELISSA A. DUNNE Denial 03/23/2012
SR 4-2012 MARK D. BECKWITH Fine 03/23/2012
BR 21-2012 BOBBI JO MARTIN Fine & Suspension 03/24/2012
MO 93-2012 ADEL SALIM Refusal 03/26/2012
MO 94-2012 MARK A. HARDER Refusal 03/26/2012
MR 22-2012 MICHAEL D. MILLER * Fine 03/26/2012
MO 95-2012 SAMUEL J. LAGATTA Denial 03/27/2012
MR 23-2012 JACQUES R. PRIMEAU Fine 03/27/2012
YR 16-2012 STEPHANE L. BOUCHARD Fine 03/27/2012
YR 17-2012 GILBERTO GARCIA-HERRERA Fine 03/27/2012
YR 19-2012 ERIC L. ABBATIELLO Fine 03/28/2012
MO 96-2012 DAVID H. BAKER Refusal 03/28/2012
MO 97-2012 MICHAEL C. SEDDON Refusal 03/28/2012
MO 98-2012 JULIE A. FAGAN Refusal 03/28/2012
MO 99-2012 EFRAIN GONZALEZ Refusal 03/28/2012
MO 100-2012 KEVIN NAVARRO Refusal 03/28/2012
MO 101-2012 FRANK W. KAMINE Refusal 03/28/2012
BR 22-2012 SHAWN T. GRAY Suspension 03/29/2012
BR 23-2012 DAN N. NOBLE Fine 03/29/2012
YR 20-2012 ERVIN M. MILLER Fine 03/29/2012
YR 18-2012 ANDREW S. HARRIS Fine 03/30/2012
YR 21-2012 ERIC C. GOODELL Fine 03/31/2012
YR 22-2012 TYLER L. BUTER Fine 03/31/2012
BR 24-2012 DAVID P. MCNEIGHT JR Suspension 03/31/2012
BR 25-2012 RAYMOND E. FISHER JR Fine 03/31/2012
YR 23-2012 BRIAN F. HORLACHER Fine 04/01/2012
MR 24-2012 SEAN M. CAMPBELL Fine & Suspension 04/02/2012
YR 24-2012 BRIAN J. SEARS Fine 04/02/2012
MO 102-2012 JUAN PLAZA Refusal 04/03/2012
YR 25-2012 RICHARD (NIFTY) J. NORMAN Fine 04/03/2012
BR 26-2012 LEE V. DAHN Fine 04/04/2012
BR 27-2012 KEVIN J. CUMMINGS Fine 04/04/2012
MR 25-2012 WILLIAM L. PARKER JR Fine 04/05/2012
AQ 25-2012 MATTEO DI FIORE Fine 04/06/2012
YR 26-2012 GEORGE J. BRENNAN Fine 04/06/2012
YR 27-2012 ERIC C. GOODELL Fine 04/06/2012
AQ 24-2012 NEVILLE G. HENRY Fine & Suspension 04/07/2012
YR 28-2012 JENNIFER SABOT Fine 04/09/2012
YR 29-2012 PETER J. TRITTON Fine 04/09/2012
MO 105-2012 KATRINA A. LOCKWOOD Denial 04/11/2012
MR 26-2012 JAMES J. DEVAUX Suspension 04/11/2012
MO 106-2012 PETER M. FUSCO Refusal 04/11/2012
BR 28-2012 LEE V. DAHN Fine 04/11/2012
BR 29-2012 RONALD D. STEBBINS Fine & Suspension 04/11/2012
MR 27-2012 WILLIAM R. MINTZ Fine & Suspension 04/12/2012
BR 30-2012 GREGORY M. LUTHER Fine 04/13/2012
BR 31-2012 DAN N. NOBLE Fine 04/13/2012
SR 5-2012 BILLY A. DOBSON Fine 04/14/2012
AQ 26-2012 RICHARD J. KOZLOWSKI Fine 04/14/2012
AQ 27-2012 GAESH JADOO Fine 04/14/2012
BR 32-2012 LEE V. DAHN Fine 04/14/2012
MR 28-2012 CEDRIC M. WASHINGTON Fine 04/16/2012
MO 107-2012 DONNA HAYS Refusal 04/16/2012
MO 108-2012 BILLY HAYS Refusal 04/16/2012
MO 109-2012 JUSTIN HAYS Refusal 04/16/2012
MO 110-2012 PATRICK J. GRAHAM Refusal 04/16/2012
MR 29-2012 ANTONINO BUTTITTA Fine 04/16/2012
MR 30-2012 JOSEPH D. LEE ** Fine 04/16/2012
YR 30-2012 JASON J. BARTLETT Fine 04/16/2012
YR 31-2012 SHAUN F. VALLEE Fine 04/16/2012
MO 111-2012 VICTOR M. REYES LOPEZ Denial 04/17/2012
MO 112-2012 GERALD A. LARIA Refusal 04/17/2012
MO 113-2012 WILLIAM W. CARROLL Refusal 04/17/2012
MO 114-2012 RANDALL TAYLOR Refusal 04/17/2012
MO 115-2012 ALDO P. SPAGNOLI Reinstate 04/17/2012
MR 31-2012 DERICK J. GIWNER Suspension 04/17/2012
YR 32-2012 CARL S. TIRELLA Fine 04/17/2012
MO 116-2012 TAMI HAGE Refusal 04/18/2012
MR 32-2012 WILLIAM P. MANN Fine 04/18/2012
BR 33-2012 FRANK MASELLA JR Fine 04/19/2012
MO 117-2012 STEVE W. CALHOUN Other 04/19/2012
MO 118-2012 GEORGE (BUZZY) W. SHOLTY Refusal 04/23/2012
MR 33-2012 KEVIN P. SWITZER JR Fine 04/23/2012
MR 34-2012 KENNETH J. DEVAUX Suspension 04/23/2012
MR 35-2012 ANTONINO BUTTITTA Suspension 04/23/2012
SR 6-2012 VINCENT A. GINSBURG Suspension 04/24/2012
MO 119-2012 ERIC D. MOORE Denial 04/24/2012
MO 120-2012 LUIS E. COLLAZO Denial 04/24/2012
SR 7-2012 CHRISTOPHER H. LONG Fine 04/24/2012
SR 8-2012 CHRISTOPHER H. LONG Fine 04/24/2012
MO 121-2012 GUARIONEX RIVERA Refusal 04/25/2012
MO 122-2012 RALPH J. BIANCULLI Refusal 04/25/2012
MR 36-2012 JAMES P. MAROHN Suspension 04/26/2012
MO 123-2012 ORLANDO FALCON Denial 04/26/2012
MO 124-2012 ORLANDO FALCON Denial 04/26/2012
MO 125-2012 ALICIA M. PUGLIESE Denial 04/26/2012
YR 33-2012 JASON J. BARTLETT Suspension 04/26/2012
BR 34-2012 CHRIS L. PAGE Fine 04/27/2012
SR 9-2012 JAMES P. TRACY Fine 04/27/2012
SR 10-2012 DANIEL J. CAPPELLO JR Fine 04/27/2012
VD 1-2012 RICHARD C. PLANO Suspension 04/28/2012
VD 2-2012 DAVID C. FISHER Fine 04/28/2012
BL 30-2012 DAVID L. COHEN Suspension 04/29/2012
BL 29-2012 DENNIS S. LALMAN Fine & Suspension 04/29/2012
BR 37-2012 SHAWN T. GRAY Fine & Suspension 05/01/2012
MO 126-2012 JESSE ROSEN Denial 05/01/2012
MO 127-2012 BRIAN M. BISSON Denial 05/01/2012
MO 128-2012 JOSEPH A. CABRERA Denial 05/01/2012
VD 3-2012 ROBERT C. GALE Fine 05/01/2012
MR 37-2012 MICHAEL J. MERTON Fine 05/01/2012
MR 38-2012 WILLIAM L. PARKER JR Fine 05/01/2012
YR 34-2012 AGOSTINO ABBATIELLO SR Fine 05/01/2012
YR 35-2012 MARK C. LEWIS Indefinite Suspension 05/02/2012
BR 35-2012 RICHARD W. FREEMAN Fine 05/02/2012
MO 129-2012 SHELLEY L. NICHOLS Denial 05/03/2012
MR 39-2012 JONATHAN L. ONEY Suspension 05/03/2012
MO 130-2012 RAFAEL SANTIAGO Denial 05/03/2012
VD 4-2012 GARY D. GIBSON Fine 05/03/2012
VD 5-2012 FRANK J. DAVIS Fine 05/04/2012
MO 131-2012 CHRISTOPHER M. CLANCY Denial 05/04/2012
VD 6-2012 DAVID M. DEWHURST Fine 05/04/2012
BR 40-2012 LEE V. DAHN Fine 05/05/2012
YR 36-2012 JAMES R. PANTALEANO Fine 05/05/2012
YR 37-2012 MARK J. MACDONALD Fine 05/05/2012
??? 11-2012 VINCENT A. GINSBURG Fine 05/05/2012
VD 7-2012 ADAM A. CAPIZZANO Fine 05/05/2012
BR 38-2012 JAMIE C. DUNLAP Fine 05/05/2012
BR 39-2012 KRIS H. RICKERT Fine 05/05/2012
BL 31-2012 JUNIOR R. ALVARADO Suspension 05/05/2012
TD 1-2012 JAMES R. TAGGART JR Fine 05/06/2012
MO 132-2012 TOM JACKSON Refusal 05/07/2012
MO 134-2012 JEFF A. HARRIS Refusal 05/07/2012
MO 135-2012 KAREN S. CROSS Refusal 05/07/2012
MO 136-2012 VIRGINIA H. PARKER Refusal 05/07/2012
SR 12-2012 BRETT D. DERUE Fine 05/08/2012
VD 8-2012 CLAUDE L. HUCKABONE III Fine 05/08/2012
MR 40-2012 RICHARD E. HARP Fine 05/08/2012
SR 13-2012 CHRISTOPHER H. LONG Fine & Suspension 05/09/2012
SR 14-2012 MARK D. BECKWITH Fine 05/09/2012
MO 137-2012 LEROY JONES Denial 05/09/2012
MO 138-2012 GERALD L. PRICE Denial 05/10/2012
BL 32-2012 SAIF AKBAR Fine 05/10/2012
YR 38-2012 JOHN SPACCARELLI Fine 05/10/2012
TD 2-2012 CRAIG N. FLETCHER Suspension 05/10/2012
YR 39-2012 JEFFREY M. GREGORY Fine 05/11/2012
VD 9-2012 KEVIN P. SWITZER JR Suspension 05/11/2012
VD 10-2012 SCOTT T. CAMPBELL Suspension 05/11/2012
SR 15-2012 JAMES J. DEVAUX Suspension 05/12/2012
VD 11-2012 LEON B. BAILEY Fine 05/12/2012
VD 12-2012 ROMAN F. LOPEZ Fine 05/12/2012
TD 3-2012 GARY L. MESSENGER Fine 05/12/2012
TD 4-2012 JOHN L. BAXTER Fine 05/12/2012
TD 5-2012 JIM P. BAUCOM JR Fine 05/12/2012
MO 139-2012 FRED LEWIS Refusal 05/14/2012
MO 140-2012 WILFRED L. MORRIS Denial 05/14/2012
MO 151-2012 THOMAS W. TUCCI Denial 05/15/2012
TD 6-2012 COREY J. BRADEN Suspension 05/15/2012
TD 8-2012 BRUCE D. CLARKE Suspension 05/16/2012
MR 41-2012 PETER J. LUTMAN III Fine 05/16/2012
MR 42-2012 JOSEPH E. MOEYKENS Fine 05/16/2012
MR 43-2012 ANDREW W. COOK Fine 05/16/2012
MR 44-2012 GARY R. CAMPBELL Fine 05/16/2012
MO 152-2012 LOIS M. SANTIAGO Denial 05/17/2012
FL 2-2012 DANIEL J. POLIZIANI Fine 05/17/2012
FL 3-2012 MIKHAEL L. ROLFFS Reinstate 05/17/2012
BR 41-2012 MIHAJLO ZDJELAR JR. Fine & Suspension 05/17/2012
BR 42-2012 DANIEL J. DYLO Suspension 05/17/2012
BR 43-2012 KEITH J. KASH JR Suspension 05/17/2012
BR 44-2012 MICHAEL E. BAUMEISTER Suspension 05/17/2012
YR 40-2012 JOHN D. WOODLEY Fine & Suspension 05/18/2012
YR 41-2012 RYAN J. ANDERSON Fine & Suspension 05/18/2012
VD 13-2012 ANTHONY GUGLIOTTA JR Fine 05/18/2012
TD 7-2012 JOE AGOSTINO Fine 05/18/2012
SR 16-2012 VINCENT A. GINSBURG Fine 05/19/2012
VD 14-2012 JACLYN B. BAILEY Fine 05/19/2012
SR 17-2012 MARK E. WHITCROFT Fine 05/19/2012
SR 18-2012 DOUGLAS J. MAURA Fine 05/19/2012
BL 33-2012 COLUM O'BRIEN Fine 05/19/2012
BL 34-2012 SCOTT D. EVERETT Fine 05/19/2012
SR 19-2012 BRIAN M. CROSS Fine 05/19/2012
SR 20-2012 CHRIS W. MARINO Fine 05/19/2012
YR 42-2012 JAMES R. PANTALEANO Fine 05/19/2012
YR 43-2012 PETER P. PELLEGRINO Fine 05/19/2012
VD 15-2012 MARK S. FORD Reinstate 05/19/2012
BL 35-2012 GUIDO ROUSE Fine 05/20/2012
TD 9-2012 SEAN BIER Suspension 05/20/2012
TD 10-2012 FERNAND A. PAQUET JR Fine 05/20/2012
MO 153-2012 DARYL SAUNDERS Refusal 05/21/2012
MO 154-2012 LAMONT LITTLE Refusal 05/21/2012
MO 155-2012 LAMONT LITTLE Refusal 05/21/2012
MO 156-2012 DERELL A. BROWN Denial 05/22/2012
FL 1-2012 BEN F. TURNER Suspension 05/22/2012
MR 45-2012 KYLE W. DIBENEDETTO Suspension 05/23/2012
MR 46-2012 RICHARD E. HARP Suspension 05/23/2012
MR 47-2012 GREGORY C. DECKER JR Fine 05/23/2012
MO 162-2012 CLOYCE CLARK Refusal 05/23/2012
MO 160-2012 JOSEPH A. HURLEY Refusal 05/23/2012
MO 159-2012 MAKIS CHRYSOMILAS Refusal 05/23/2012
MO 158-2012 LOUIS AMORRELLO Refusal 05/23/2012
MO 157-2012 JAMES DAVIS Refusal 05/23/2012
BL 36-2012 WILLIAM J. CASTLE Fine 05/24/2012
MO 163-2012 CHRIS E. FLETCHER Fine 05/24/2012
BL 37-2012 JOSE L. ORTIZ Suspension 05/25/2012
YR 44-2012 JASON J. BARTLETT Fine 05/25/2012
YR 45-2012 CARL S. TIRELLA Fine & Suspension 05/25/2012
VD 16-2012 OCTAVIA L. RAPPOPORT Fine 05/25/2012
YR 46-2012 NICHOLAS V. SODANO JR Fine & Suspension 05/25/2012
VD 17-2012 DOMENICO CECERE Fine 05/25/2012
BL 38-2012 ANTHONY VEGA Fine 05/26/2012
BL 39-2012 STEVEN FERNANDEZ Fine 05/26/2012
VD 18-2012 DAVID B. JANNONE Fine 05/26/2012
VD 19-2012 KEVIN P. SWITZER JR Fine 05/26/2012
VD 20-2012 CLAUDE L. HUCKABONE III Fine 05/26/2012
VD 21-2012 TRUMAN E. GALE Fine 05/26/2012
TD 11-2012 CRAIG N. FLETCHER Fine 05/26/2012
TD 12-2012 STEVEN J. REISENWEAVER Fine 05/26/2012
TD 13-2012 ENIO BARRERA Fine 05/27/2012
SR 21-2012 MARK S. FORD Fine 05/27/2012
BL 40-2012 ISRAEL D. ESQUIVEL Fine 05/27/2012
YR 47-2012 SCOTT J. RENZ Fine & Suspension 05/27/2012
BL 41-2012 TIFFANY L. THOMAS Fine 05/28/2012
BL 42-2012 ERIC MARRERO Fine 05/28/2012
SR 22-2012 CARL S. TIRELLA Fine 05/28/2012
YR 48-2012 MICHAEL J. CARRUBBA Fine 05/28/2012
BR 36-2012 DAN N. NOBLE Fine 05/29/2012
BR 45-2012 DAVID P. MCNEIGHT JR Suspension 05/29/2012
FL 4-2012 CHARLTON A. BAKER Fine 05/29/2012
FL 5-2012 CHARLTON A. BAKER Fine 05/29/2012
MO 164-2012 DERRICK A. NANAY Denial 05/29/2012
MO 165-2012 BRETT J. DISANTO Denial 05/29/2012
MO 166-2012 FRANCISCO TORRES Refusal 05/29/2012
MO 167-2012 ANDREW QUINITCHETT Refusal 05/29/2012
MO 168-2012 DONALD E. MCCLELLAN Fine 05/30/2012
MO 169-2012 ANDREW A. HOSTETLER Denial 05/31/2012
MR 48-2012 GREGORY MERTON Fine 05/31/2012
MR 49-2012 JAMES R. TAGGART JR Fine 05/31/2012
FL 6-2012 JOSE A. CABRERA Fine 05/31/2012
VD 22-2012 LEWAYNE L. MILLER Fine 05/31/2012
VD 23-2012 JOHN P. CUMMINGS JR Fine 05/31/2012
TD 14-2012 DAN N. NOBLE Suspension 06/01/2012
TD 15-2012 FRANK J. DAVIS Fine 06/01/2012
MO 172-2012 ROCKY W. CHAPMAN Denial 06/01/2012
MO 171-2012 HABTE COKE Denial 06/01/2012
MO 170-2012 KENNETH J. DEVAUX Suspension 06/01/2012
YR 49-2012 BRANDON M. SIMPSON Fine 06/01/2012
VD 24-2012 DAVID B. JANNONE Fine 06/01/2012
VD 25-2012 ANDY R. MILLER Fine 06/01/2012
VD 26-2012 DAVID B. JANNONE Fine 06/01/2012
BL 43-2012 CARLOS PIPICANO Fine 06/02/2012
BL 44-2012 CHRISTOPHER S. RUSSELL Fine 06/02/2012
TD 16-2012 CHASE J. VANDERVORT Fine 06/02/2012
TD 17-2012 PETER G. FOLEY Fine 06/02/2012
BL 45-2012 SAMUEL ARROYO Fine 06/02/2012
BL 46-2012 ALEX GIL Fine 06/02/2012
BL 47-2012 DONNA L. SMITH Fine 06/02/2012
BL 48-2012 ROCIO D. TALERO Fine 06/02/2012
BL 49-2012 JENNA SAMUELSON Fine 06/02/2012
BL 50-2012 MARIO K. RIVERA Fine 06/02/2012
TD 18-2012 JAMES R. TAGGART JR Suspension 06/02/2012
VD 27-2012 THOMAS C. MULCAHY Fine 06/02/2012
YR 51-2012 ETTORE ANNUNZIATA Fine 06/02/2012
VD 28-2012 CLAUDE L. HUCKABONE III Fine 06/02/2012
YR 52-2012 AARON J. LAMBERT Fine 06/02/2012
YR 50-2012 JASON ROBINSON Fine & Suspension 06/02/2012
VD 30-2012 GARY D. GIBSON Suspension 06/02/2012
BR 46-2012 CARL M. CUMMINGS Fine 06/03/2012
BL 51-2012 ALEXANDER CANCHARI Suspension 06/04/2012
MR 50-2012 RICHARD E. HARP Suspension 06/04/2012
MR 51-2012 GREGORY J. ANNALORO Suspension 06/04/2012
MR 52-2012 KEITH D. TORRO Fine 06/04/2012
MR 53-2012 STEPHEN E. OLDFORD Suspension 06/04/2012
SR 23-2012 GILBERT E. LAWYER JR Fine 06/05/2012
MO 173-2012 ROBERT A. HEATER Refusal 06/05/2012
MR 54-2012 SERAFINO(SAM) FAVA Fine 06/06/2012
MR 55-2012 JOSEPH C. PAVIA JR Fine 06/06/2012
VD 29-2012 RICHARD E. ROBERTSON JR Fine 06/07/2012
VD 31-2012 JOSEPH M. DAGOSTINO Fine 06/08/2012
VD 32-2012 RAYMOND W. SCHNITTKER Fine 06/08/2012
TD 21-2012 PAUL P. MOORE Fine 06/08/2012
MO 174-2012 JOHN SIMMONS Denial 06/08/2012
MO 174-2012 JOHN SIMMONS Denial 06/08/2012
BL 52-2012 DAVID L. COHEN Suspension 06/08/2012
TD 19-2012 PAUL P. MOORE Fine 06/08/2012
TD 20-2012 MARCUS JOHANSSON Fine 06/09/2012
VD 33-2012 LESLIE L. HALE Suspension 06/09/2012
TD 22-2012 PAT M. FLETCHER Fine 06/10/2012
FL 7-2012 RONALD R. BREED JR Fine 06/11/2012
MR 56-2012 ROCCO A. VINCI Fine 06/11/2012
MO 175-2012 DAVID J. REDVERS Refusal 06/11/2012
MO 176-2012 STEPHEN G. CONSOLE Reinstate 06/11/2012
MO 177-2012 STEVEN H. FEINGOLD Refusal 06/11/2012
MO 179-2012 JULIAN R. COTTER Refusal 06/11/2012
MO 180-2012 ROBERT J. ORR Refusal 06/11/2012
MO 181-2012 DENISE S. DECKER Refusal 06/11/2012
MO 182-2012 WILLARD C. REYNOLDS Refusal 06/11/2012
BR 47-2012 ALEXANDER E. GIULIANI Fine 06/12/2012
MO 183-2012 FRANK RODRIGUEZ Denial 06/13/2012
MO 185-2012 REUBEN D. LEWIS Denial 06/13/2012
MO 186-2012 EDWARD FITZGERALD Denial 06/13/2012
MO 184-2012 BRIAN D. ALLEN Suspension 06/13/2012
SR 24-2012 BRETT D. DERUE Fine 06/14/2012
MR 57-2012 FRANK C. MACEDONIO Suspension 06/14/2012
MO 187-2012 RORY J. ADAMS Denial 06/14/2012
MO 188-2012 RORY J. ADAMS Denial 06/14/2012
MO 189-2012 KEVIN A. FULGHAM Denial 06/14/2012
SR 25-2012 STEPHANE L. BOUCHARD Fine 06/14/2012
MR 58-2012 PAUL P. MOORE Suspension 06/14/2012
AQ 20-2012 SAMUEL CAMACHO Suspension 06/14/2012
BL 53-2012 WILMER GARCIA Suspension 06/15/2012
SR 26-2012 PETER P. PELLEGRINO Fine 06/15/2012
SR 27-2012 LISA A. PAVIA Fine 06/15/2012
BL 54-2012 LUIS C. ALVAREZ Fine 06/15/2012
VD 34-2012 JOSEPH M. DAGOSTINO Suspension 06/15/2012
VD 35-2012 MICHAEL D. MILLER * Fine 06/15/2012
VD 36-2012 FRANK J. DAVIS Fine 06/16/2012
BR 49-2012 CHRISTOPHER W. NAEDELE Fine 06/16/2012
YR 53-2012 PATRICK D. LACHANCE Fine 06/16/2012
VD 37-2012 CLAUDE L. HUCKABONE III Suspension 06/16/2012
VD 38-2012 TRUMAN E. GALE Fine 06/16/2012
VD 39-2012 ANTHONY R. ELLERT Fine 06/16/2012
SR 28-2012 JORDAN J. DERUE Suspension 06/17/2012
MR 59-2012 SAMUEL SBARRA Fine 06/18/2012
TD 23-2012 GREGORY MERTON Suspension 06/18/2012
TD 24-2012 ERIC C. MOLLOR Fine 06/18/2012
TD 25-2012 CORY G. DEYERMAND Fine 06/18/2012
SR 29-2012 PHILLIP J. FLUET Suspension 06/19/2012
SR 30-2012 BRIAN F. HORLACHER Fine 06/19/2012
SR 31-2012 STEPHANE L. BOUCHARD Fine 06/19/2012
FL 8-2012 JULISSA LAREDO Suspension 06/19/2012
MO 190-2012 GLORIA D. STEVENSON Refusal 06/19/2012
BL 55-2012 KIRSTEN M. PROCTOR Fine & Suspension 06/21/2012
MO 178-2012 GUY M. PIERCE Denial 06/21/2012
SR 32-2012 MARK D. BECKWITH Fine 06/21/2012
SR 33-2012 AGOSTINO ABBATIELLO SR Fine 06/21/2012
BR 48-2012 RUSSELL J. BRATT Fine 06/21/2012
SR 34-2012 NICHOLAS V. SODANO Fine 06/21/2012
MO 191-2012 JOHN M. GAVER III Denial 06/21/2012
SR 35-2012 HARRY A. LANDY Fine 06/21/2012
MR 60-2012 WILLIAM L. PARKER JR Fine 06/21/2012
MR 61-2012 MICHAEL J. MERTON Fine 06/21/2012
VD 40-2012 FERNAND A. PAQUET JR Fine 06/21/2012
VD 41-2012 CLAUDE L. HUCKABONE III Fine 06/21/2012
FL 9-2012 PEDRO A. RODRIGUEZ Suspension 06/22/2012
SR 36-2012 HARRY A. LANDY Fine 06/22/2012
VD 42-2012 THEODORE B. BOOKSTAVER Fine 06/22/2012
SR 37-2012 LISA A. PAVIA Fine 06/22/2012
VD 43-2012 PAUL L. KELLEY Fine 06/23/2012
VD 44-2012 PAUL L. KELLEY Fine 06/23/2012
VD 45-2012 DELBERT R. RICHARDS Fine & Suspension 06/23/2012
TD 26-2012 DOUGLAS R. ACKERMAN Suspension 06/23/2012
FL 10-2012 RAFAEL G. ROHENA SR Fine & Suspension 06/25/2012
YR 54-2012 DARRAN F. CASSAR Fine 06/25/2012
YR 55-2012 LARRY D. STALBAUM Suspension 06/25/2012
MR 62-2012 JOHN G. GILMOUR Fine 06/25/2012
SR 38-2012 HARRY A. LANDY Fine 06/26/2012
BR 51-2012 DAN N. NOBLE Fine 06/26/2012
YR 56-2012 CASIE J. COLEMAN Fine 06/26/2012
YR 57-2012 MARK J. MACDONALD Fine 06/26/2012
MO 305-2012 ARTAVIUS J. BLUE Refusal 06/26/2012
MO 192-2012 CHRISTIAN PEMBERTON Denial 06/27/2012
MO 193-2012 JOHN A. GAZZAL Denial 06/27/2012
AQ 28-2012 JOSEPH F. RUSSO Suspension 06/27/2012
BR 50-2012 DONALD J. ROTHFUSS Fine 06/28/2012
MO 194-2012 SAL FALCIGLIA Refusal 06/28/2012
MO 195-2012 JOHN G. SEARS Refusal 06/28/2012
MO 196-2012 ROY E. WILLIAMS Refusal 06/28/2012
MO 197-2012 BRUCE R. MC DONALD Refusal 06/28/2012
MO 199-2012 GARY F. GAGLIARDI SR Denial 06/28/2012
BL 56-2012 ABEL LEZCANO Suspension 06/28/2012
MO 198-2012 PEDRO PARRA Suspension 06/28/2012
MO 200-2012 LEONZA HARRIS Denial 06/29/2012
FL 11-2012 GABRIEL J. SUAREZ Suspension 06/30/2012
SR 39-2012 STEPHANE L. BOUCHARD Fine 06/30/2012
YR 58-2012 SHAUN F. VALLEE Suspension 06/30/2012
VD 46-2012 ENIO BARRERA Fine 06/30/2012
BR 53-2012 DANIEL J. DYLO Fine 06/30/2012
TD 27-2012 MARYANN MOLNAR Fine 07/01/2012
BL 57-2012 JOSE (CARLOS) C. MONTALVO Suspension 07/01/2012
SR 40-2012 BRETT L. CRAWFORD Suspension 07/01/2012
TD 28-2012 NIKOLAS R. DRENNAN Fine 07/01/2012
BR 52-2012 LISA J. ZGODZINSKI Fine 07/01/2012
BR 54-2012 JOHN P. CUMMINGS JR Fine 07/02/2012
FL 12-2012 RODOLFO IGNACIO Fine 07/02/2012
MR 63-2012 GREGORY J. ANNALORO Suspension 07/02/2012
YR 59-2012 KEITH J. ARMER Fine & Suspension 07/02/2012
MO 201-2012 KENNETH SINCLAIR Denial 07/03/2012
MO 202-2012 CLEASIN FREDERIQUE Denial 07/03/2012
MO 203-2012 LOUIS CATERINA Denial 07/03/2012
MO 204-2012 JANET HILL Denial 07/03/2012
YR 60-2012 BRENT HOLLAND Suspension 07/03/2012
YR 61-2012 LARRY D. STALBAUM Fine 07/03/2012
YR 62-2012 DEWAYNE S. MINOR Suspension 07/04/2012
BR 55-2012 MICKEY HOLLIDAY Suspension 07/04/2012
VD 47-2012 CHRISTOPHER E. LEMS Fine 07/04/2012
VD 48-2012 JOSEPH C. NASSIMOS Fine 07/04/2012
BR 56-2012 EARL W. KIRBIS JR Fine 07/04/2012
MR 64-2012 GREGORY J. ANNALORO Fine 07/04/2012
BR 57-2012 SHAWN T. GRAY Fine 07/04/2012
MO 205-2012 CHRISTOPHER C. HOWARD Denial 07/05/2012
MO 206-2012 MICHAEL PIKE Denial 07/06/2012
FL 13-2012 ELVIN ALEXANDER LEBRON CRUZ Fine 07/06/2012
FL 14-2012 JEREMIAH C. ENGLEHART Fine 07/06/2012
MO 207-2012 ALFRED G. YEYO Denial 07/06/2012
TD 29-2012 JACK D. RICE Fine 07/06/2012
SR 41-2012 CHRISTOPHER H. LONG Fine 07/06/2012
BR 59-2012 JAMES M. DUNN Suspension 07/06/2012
TD 30-2012 ANTONINO BUTTITTA Fine 07/07/2012
TD 31-2012 KEVIN W. JOHNSON Fine 07/07/2012
TD 32-2012 BRUCE D. CLARKE Fine 07/07/2012
FL 15-2012 JEREMIAS FLORES Fine 07/09/2012
YR 63-2012 PAUL J. FRALEY Fine 07/09/2012
BR 60-2012 JAMES P. MCNEIGHT Fine 07/10/2012
BR 61-2012 STEVEN J. REISENWEAVER Suspension 07/10/2012
BR 62-2012 DAN N. NOBLE Fine 07/10/2012
VD 49-2012 JOSEPH F. ARMSTRONG Fine 07/11/2012
VD 50-2012 LISA M. LEDERHOUSE Fine 07/11/2012
FL 16-2012 DANIEL MORALES Fine 07/12/2012
MR 65-2012 WILLIAM L. PARKER JR Fine 07/12/2012
MR 66-2012 ROCCO A. VINCI Suspension 07/12/2012
VD 51-2012 RICHARD C. PLANO Fine 07/12/2012
YR 64-2012 JASON J. BARTLETT Suspension 07/12/2012
VD 52-2012 ROMAN F. LOPEZ Fine 07/12/2012
SR 44-2012 JOE V. WISHARD Suspension 07/12/2012
SR 42-2012 KIRSTEN M. PROCTOR Fine 07/13/2012
MO 208-2012 NICOLE A. LIVERSIDGE Denial 07/13/2012
MO 209-2012 JOSEPH BEYDOUN Denial 07/13/2012
FL 17-2012 NEVILLE G. HENRY Fine & Suspension 07/13/2012
BR 58-2012 MEGAN M. WILSON Fine 07/13/2012
VD 53-2012 GATES J. BRUNET Suspension 07/13/2012
SR 43-2012 JOHN W. STARK JR Fine 07/14/2012
FL 18-2012 GUARIONEX RIVERA Suspension 07/14/2012
VD 54-2012 GARY E. MINCKLER Suspension 07/14/2012
BR 63-2012 RYAN B. SHAFER Fine 07/15/2012
BR 64-2012 BOBBI JO MARTIN Fine 07/15/2012
BR 65-2012 JAMIE M. PAQUET Fine 07/15/2012
TD 33-2012 MICHAEL H. SIMONS Suspension 07/15/2012
MR 67-2012 ROBERT J. KRIVELIN Suspension 07/15/2012
YR 65-2012 JENNIFER SABOT Fine 07/15/2012
MO 210-2012 JONATAN ROSARIO Denial 07/16/2012
SR 45-2012 PAUL L. KELLEY Fine 07/17/2012
FL 19-2012 EMILY L. SCHOENEMAN Fine 07/17/2012
FL 20-2012 EDUARDO A. MAVER JR Fine 07/17/2012
YR 66-2012 RAYMOND W. SCHNITTKER Suspension 07/17/2012
YR 67-2012 YANNICK GINGRAS Fine 07/17/2012
YR 68-2012 JASON J. BARTLETT Fine 07/17/2012
SR 46-2012 BILLY A. DOBSON Fine 07/18/2012
VD 55-2012 JOSEPH F. ARMSTRONG Fine & Suspension 07/19/2012
VD 56-2012 CHARLES (CHUCK) E. CONNOR JR Fine 07/19/2012
MO 211-2012 MORRIS M. GOLDSON Denial 07/20/2012
MO 212-2012 MITZI P. PINCKNEY Denial 07/20/2012
TD 34-2012 JAMES MAROHN JR Fine 07/20/2012
ST 59-2012 DAVID JACOBSON Fine 07/20/2012
VD 57-2012 GARY P. CLARK * Suspension 07/20/2012
TD 35-2012 PATRICK D. BERRY Fine 07/20/2012
TD 36-2012 JAMES F. DOHERTY JR Fine 07/20/2012
VD 58-2012 LESLIE L. HALE Suspension 07/21/2012
ST 60-2012 MEGAN C. ROMANO Fine & Suspension 07/21/2012
BR 66-2012 MARION SINGLETON Fine 07/22/2012
TD 37-2012 CHASE J. VANDERVORT Suspension 07/22/2012
TD 38-2012 CORY G. DEYERMAND Fine 07/22/2012
TD 39-2012 JEFFREY M. GREGORY Suspension 07/22/2012
TD 40-2012 JASON J. BARTLETT Fine 07/22/2012
MO 213-2012 D. CHADWICK CALVERT Refusal 07/23/2012
MO 214-2012 DUSTIN W. MOORE Refusal 07/23/2012
MO 215-2012 CURT KOBZA Refusal 07/23/2012
MO 216-2012 ALLAGAPPAN NACHIAPPAN Refusal 07/23/2012
MO 217-2012 VANESSA CIPRIANI Refusal 07/23/2012
MO 218-2012 DAVID L. VANDUSEN Refusal 07/23/2012
ST 61-2012 GARY J. SCIACCA Fine & Suspension 07/23/2012
YR 69-2012 HOWARD PARKER Suspension 07/23/2012
FL 21-2012 EMANUEL DE DIEGO Suspension 07/24/2012
YR 70-2012 ROBERT W. HARMON Fine 07/24/2012
VD 59-2012 RICHARD C. PLANO Fine 07/25/2012
MO 219-2012 NATHANIAL E. TROST Reinstate 07/26/2012
VD 60-2012 ANDREA R. PRATT Fine 07/26/2012
YR 71-2012 ERIC L. ABBATIELLO Fine 07/26/2012
YR 72-2012 THOMAS S. DIBARTOLO Fine 07/26/2012
BR 67-2012 DAN N. NOBLE Fine 07/27/2012
BD 1-2012 MICKEY HOLLIDAY Fine 07/27/2012
ST 64-2012 NICK CANANI Fine 07/28/2012
TD 42-2012 TODD D. JOHNSTON Fine 07/28/2012
TD 43-2012 KATHRYN L. SWANBERG Fine 07/29/2012
TD 41-2012 DAVID R. DUSPIVA Fine 07/29/2012
MO 220-2012 GARY J. PAPA Refusal 07/30/2012
MO 221-2012 JOHN CASTLEBERRY Refusal 07/30/2012
ST 63-2012 LEO O'BRIEN Fine & Suspension 07/30/2012
MO 222-2012 CHRISTOPHER BERRIOS Denial 07/31/2012
MO 223-2012 ALEXIS D. MORALES Denial 07/31/2012
MO 224-2012 KEVIN J. FERNANDERS Denial 07/31/2012
MO 225-2012 MISTY L. CAREY Denial 07/31/2012
MR 68-2012 WILHELM PAAL Fine 07/31/2012
MO 226-2012 HUGH COLE Refusal 08/01/2012
MO 227-2012 WALTER E. KESSLER Denial 08/02/2012
SR 47-2012 WALTER J. HENNESSEY Suspension 08/02/2012
SR 48-2012 HARRY A. LANDY Fine 08/02/2012
MO 229-2012 STANLEY WITCHER Denial 08/02/2012
MO 228-2012 STEVEN V. EMERY Denial 08/02/2012
MO 230-2012 SCOTT A. LANDRY Denial 08/02/2012
SR 49-2012 JAMES A. MORRILL JR Fine 08/02/2012
FL 22-2012 MICHAEL A. LECESSE Fine 08/02/2012
ST 65-2012 BRUCE DALEY Fine 08/02/2012
ST 66-2012 JAMES M. DAY Fine 08/02/2012
ST 67-2012 DARREN P. NAGLE Fine & Suspension 08/02/2012
VD 61-2012 LUKE R. PLANO Fine 08/02/2012
TD 44-2012 STEPHANE L. BOUCHARD Suspension 08/02/2012
BD 2-2012 CARL M. CUMMINGS Fine 08/03/2012
VD 62-2012 TRUMAN E. GALE Fine 08/03/2012
VD 63-2012 JOSEPH F. ARMSTRONG Fine 08/03/2012
TD 45-2012 EDWARD M. SAGER Suspension 08/03/2012
MO 231-2012 GUSTAVO O. SANCHEZ Denial 08/03/2012
VD 64-2012 STEPHEN A. FLANIGEN Fine 08/04/2012
BD 3-2012 SHAWN T. GRAY Fine 08/04/2012
BD 4-2012 DAVID P. MCNEIGHT III Suspension 08/04/2012
SR 50-2012 JOSEPH R. BONGIORNO Suspension 08/04/2012
ST 68-2012 WILLIAM BADGETT JR Fine 08/05/2012
ST 69-2012 MICHAEL A. MANN Fine 08/05/2012
ST 70-2012 JASON SERVIS Fine 08/05/2012
BD 5-2012 KEVIN J. CUMMINGS Fine 08/07/2012
FL 23-2012 MICHAEL S. FERRARO Fine 08/07/2012
FL 24-2012 MICHAEL (ANTHONY) A. FERRARO Reinstate 08/07/2012
MO 232-2012 STEVEN C. MARSHALL Refusal 08/07/2012
MR 69-2012 JOHN R. PLUTINO Suspension 08/08/2012
SR 51-2012 DON R. CROMER Fine 08/09/2012
FL 25-2012 MICHAEL S. FERRARO Fine 08/09/2012
FL 26-2012 WILLIAM P. CAIN Suspension 08/09/2012
ST 71-2012 TARA O'BRIEN Fine 08/09/2012
ST 72-2012 THOMAS M. BUSH Fine 08/09/2012
MO 233-2012 CHARLES E. ZUFELT JR Denial 08/09/2012
MO 234-2012 CLINTON WATKINS Denial 08/10/2012
YR 73-2012 BRIAN J. YUSKO Fine 08/10/2012
SR 52-2012 DANIEL J. CAPPELLO JR Suspension 08/10/2012
YR 74-2012 GILBERTO GARCIA-HERRERA Fine 08/11/2012
SR 53-2012 SERAFINO(SAM) FAVA Fine 08/11/2012
SR 54-2012 SCOTT A. MONGEON Suspension 08/11/2012
TD 46-2012 CRAIG N. FLETCHER Fine 08/12/2012
SR 55-2012 DON R. CROMER Fine 08/14/2012
SR 56-2012 JOSHUA L. GREEN Fine 08/14/2012
ST 73-2012 NANCY E. BRENNAN Fine 08/15/2012
SR 57-2012 AMBER BUTER Fine 08/15/2012
SR 58-2012 JOSHUA L. GREEN Fine 08/15/2012
MO 235-2012 EDGARDO FLORES Denial 08/16/2012
YR 75-2012 JOHN J. URBANSKI Fine 08/16/2012
VD 65-2012 CHARLES (CHUCK) E. CONNOR JR Fine 08/16/2012
TD 47-2012 STEPHANE L. BOUCHARD Fine 08/16/2012
BD 6-2012 ROBERT K. BOMPCZYK Suspension 08/17/2012
BD 7-2012 MICKEY HOLLIDAY Fine 08/17/2012
MO 236-2012 EVAN B. SCHNEIDER Denial 08/17/2012
BD 9-2012 ROBERT D. VERNEY Fine 08/17/2012
BD 11-2012 VERNON T. SMITH Suspension 08/17/2012
BD 12-2012 ROBERT K. BOMPCZYK Suspension 08/17/2012
VD 66-2012 JOSEPH C. NASSIMOS Suspension 08/18/2012
SR 59-2012 RAYMOND W. SCHNITTKER Suspension 08/18/2012
VD 67-2012 LUKE R. PLANO Fine 08/18/2012
BD 10-2012 TRACY L. BRAINARD Reinstate 08/19/2012
BD 13-2012 AMANDA P. MARTIN Fine 08/19/2012
BD 14-2012 JOHN S. MUNGILLO Fine 08/19/2012
BD 15-2012 TRACY L. BRAINARD Fine 08/19/2012
BD 16-2012 SUE STOCKWELL Fine 08/19/2012
BD 17-2012 SHAWN T. GRAY Fine 08/19/2012
MO 237-2012 JOHN ROLFS Refusal 08/20/2012
MO 242-2012 JEFFREY C. FISCHER Refusal 08/20/2012
MO 241-2012 STUART E. HANKIN Refusal 08/20/2012
MO 240-2012 ROCCO AUCIELLO Refusal 08/20/2012
MO 239-2012 STEPHEN P. DEY IV Refusal 08/20/2012
MO 238-2012 PAUL RICHARDSON Refusal 08/20/2012
MR 70-2012 GREGORY MERTON Fine 08/20/2012
TD 48-2012 PHILLIP J. FLUET Suspension 08/20/2012
YR 76-2012 STEPHEN M. SMITH Suspension 08/21/2012
MR 71-2012 JAMES J. DEVAUX Fine 08/21/2012
MO 247-2012 JOSE O. CALDERON Refusal 08/22/2012
MO 248-2012 JOVANY CORTES Refusal 08/22/2012
MO 253-2012 ALLAN HENDRY Refusal 08/22/2012
MO 249-2012 TERRY OLIVER Refusal 08/22/2012
MO 250-2012 MARIA WILSON Refusal 08/22/2012
MO 251-2012 ROBERT(JOE) J. WOODARD Refusal 08/22/2012
MO 252-2012 JENNIFER CAMP Refusal 08/22/2012
MO 246-2012 COLLEEN M. POSNER Refusal 08/22/2012
MO 245-2012 THOMAS L. HAUGHTON Reinstate 08/22/2012
MO 244-2012 NICHOLAS GIGLIO Refusal 08/22/2012
MO 243-2012 ZACH E. TACKETT Refusal 08/22/2012
MR 72-2012 JAMES R. TAGGART JR Suspension 08/22/2012
FL 27-2012 JAIME RODRIGUEZ Suspension 08/23/2012
ST 75-2012 JOSE S. HENRIQUEZ Fine 08/23/2012
MR 73-2012 RICHARD E. HARP Suspension 08/23/2012
YR 77-2012 BRIAN S. SOLDEN Fine 08/24/2012
YR 78-2012 MICHAEL TEMMING Fine 08/24/2012
VD 68-2012 BRIAN F. HORLACHER Fine 08/25/2012
VD 69-2012 BRIAN F. HORLACHER Fine 08/25/2012
VD 70-2012 THOMAS L. HAUGHTON Fine 08/25/2012
BD 18-2012 SHAWN M. MCDONOUGH Fine 08/25/2012
TD 49-2012 CLAUDE L. HUCKABONE III Suspension 08/25/2012
MO 254-2012 STEVEN K. GOWER Denial 08/27/2012
MO 255-2012 REINALDO RODRIGUEZ Denial 08/27/2012
MO 256-2012 JOHN M. MURPHY Denial 08/27/2012
MO 257-2012 ROCCO AUCIELLO Refusal 08/27/2012
MO 258-2012 NORMAN SHORT Refusal 08/27/2012
MO 259-2012 LINDA SHORT Refusal 08/27/2012
MO 260-2012 JOHN J. CAREY Refusal 08/27/2012
MO 261-2012 RANDY MATHEWS Refusal 08/27/2012
MO 262-2012 MARION G. MONTANARI Refusal 08/27/2012
YR 79-2012 JASON J. BARTLETT Fine 08/27/2012
ST 76-2012 JAVIER J. CASTELLANO Fine 08/27/2012
BD 8-2012 KEVIN J. CUMMINGS Fine 08/27/2012
MO 263-2012 SCOTT L. MAIURA JR. Denial 08/28/2012
YR 80-2012 PAUL N. FUSCO Fine 08/28/2012
ST 77-2012 MICHAEL J. GALVIN Fine 08/30/2012
FL 28-2012 TIMOTHY P. MURPHY Fine 08/30/2012
YR 81-2012 CATELLO R. MANZI Fine 08/30/2012
MO 264-2012 ZACHARY RAU Denial 08/31/2012
BD 19-2012 SHAWN T. GRAY Fine 08/31/2012
BD 20-2012 RONALD D. STEBBINS Fine 08/31/2012
TD 50-2012 JOHN R. HALLETT Fine 08/31/2012
YR 82-2012 PATRICK D. LACHANCE Suspension 08/31/2012
YR 83-2012 MICHAEL D. POSNER Fine 08/31/2012
VD 71-2012 FRANK J. DAVIS Fine 08/31/2012
VD 72-2012 RICHARD C. PLANO Fine 08/31/2012
BD 21-2012 ROBERT D. VERNEY Fine 09/01/2012
BD 22-2012 JAMES P. MCNEIGHT Fine 09/01/2012
BD 23-2012 STACEY D. MANCUSO Fine 09/01/2012
TD 51-2012 HOWARD W. OKUSKO JR Fine 09/02/2012
TD 52-2012 DEAN R. SANTANTONIO Fine 09/03/2012
FL 29-2012 WILFREDO ROHENA PIZARRO Suspension 09/03/2012
BD 24-2012 DAN N. NOBLE Fine 09/04/2012
BD 25-2012 JOHN A. MARTIN Fine 09/04/2012
FL 30-2012 JEREMIAS FLORES Suspension 09/04/2012
VD 73-2012 BRIAN CONNOR Fine 09/04/2012
MO 267-2012 EDWARD A. BARONE Refusal 09/04/2012
MO 266-2012 TIMOTHY J. TOWNE Refusal 09/04/2012
MO 265-2012 STEPHEN C. SMITH Refusal 09/04/2012
MO 268-2012 KELLY HOPE Refusal 09/06/2012
VD 74-2012 FRANK J. DAVIS Fine 09/06/2012
TD 53-2012 YANNICK GINGRAS Fine 09/07/2012
BD 26-2012 JOHN S. FLANIGEN Suspension 09/08/2012
BD 27-2012 ROBERT D. VERNEY Suspension 09/08/2012
YR 84-2012 GEORGE J. BRENNAN Fine 09/08/2012
VD 75-2012 ROMAN F. LOPEZ Fine 09/08/2012
TD 54-2012 MICHAEL H. SIMONS Fine 09/08/2012
TD 55-2012 MICHAEL E. FISHER Fine 09/08/2012
SR 60-2012 BRUCE M. COOPER Suspension 09/09/2012
FL 31-2012 JAIME RODRIGUEZ Suspension 09/10/2012
FL 32-2012 DEAN J. FRATES Fine 09/10/2012
MO 269-2012 ALPHANSO ORMSBY Denial 09/11/2012
MO 270-2012 WILFREDO ALEJANDRO Denial 09/11/2012
MO 271-2012 RANDY NAVARRO Denial 09/11/2012
MR 74-2012 GREGORY MERTON Suspension 09/11/2012
MO 274-2012 SAMUEL VILLARDITO Refusal 09/11/2012
MO 273-2012 RICHARD H. VERMILLION Refusal 09/11/2012
MO 272-2012 ROBERT F. GORRA Refusal 09/11/2012
SR 61-2012 KIM L. CRAWFORD Suspension 09/12/2012
MO 275-2012 EILEEN M. MCNEILL Refusal 09/12/2012
MO 276-2012 MICHAEL S. MANCINI Refusal 09/12/2012
MO 277-2012 JOHN L. BAXTER Refusal 09/12/2012
MO 278-2012 KRISTI E. FOUNTAIN Refusal 09/12/2012
MO 279-2012 MARK CLARK Refusal 09/12/2012
MO 280-2012 MICHAEL J. TIPTON Refusal 09/12/2012
MO 281-2012 DAVID J. WELLS Refusal 09/12/2012
MO 282-2012 ERIN J. RILEY-KHAN Refusal 09/12/2012
MO 285-2012 DAVID D. ANDERSON Refusal 09/12/2012
MO 286-2012 HELEN WILLIAMS Refusal 09/12/2012
MO 287-2012 WILLIAM A. ANICETO Refusal 09/12/2012
MO 288-2012 ALAN SCHLANGER Refusal 09/12/2012
MO 289-2012 EVELYN ORDONEZ Refusal 09/12/2012
MO 290-2012 JOSEPH P. SACCONE Refusal 09/12/2012
MO 291-2012 KATHERINE BOSE Reinstate 09/12/2012
MO 292-2012 CAMIL E. TORBAY Refusal 09/12/2012
MO 293-2012 JAMIE L. ACQUILANO Refusal 09/12/2012
MO 294-2012 DORIS A. RABON Refusal 09/12/2012
MO 295-2012 MIGUEL A. MOLL Refusal 09/12/2012
MO 47-2012 KATHERINE BOSE Refusal 09/12/2012
MO 283-2012 KEVIN D. JACOBSEN Refusal 09/12/2012
MO 284-2012 RUSSELL B. HARRIS Refusal 09/12/2012
MO 296-2012 RYAN ROYCROFT Denial 09/13/2012
MO 298-2012 CHAD M. CURTS Denial 09/13/2012
SR 62-2012 HAROLD F. SMITH * Suspension 09/13/2012
MO 297-2012 JARED BALTHAZAR Denial 09/13/2012
BD 28-2012 PATRICK D. BERRY Suspension 09/13/2012
SR 63-2012 STEPHANE L. BOUCHARD Fine 09/13/2012
VD 76-2012 FRANK J. DAVIS Suspension 09/14/2012
BD 29-2012 KEVIN J. CUMMINGS Suspension 09/14/2012
SR 64-2012 PHILLIP J. FLUET Fine 09/14/2012
TD 56-2012 THOMAS A. COLUCCI Fine 09/14/2012
YR 85-2012 RANDALL D. BIVONA Suspension 09/14/2012
TD 57-2012 RANDY A. CASTELLANI Fine 09/14/2012
VD 77-2012 WESLEY J. MILLER Fine 09/14/2012
SR 65-2012 ROBERT W. HARMON Fine 09/15/2012
SR 66-2012 JAMES A. MORRILL JR Fine 09/15/2012
SR 67-2012 THEODORE W. BERRY Fine 09/15/2012
TD 58-2012 ROCK CHRISTOPHER VINCI Suspension 09/15/2012
VD 78-2012 STEPHANE L. BOUCHARD Fine 09/15/2012
MO 299-2012 MANUEL JOHNSON Refusal 09/17/2012
VD 79-2012 RICHARD C. PLANO Fine 09/18/2012
MR 75-2012 WILLIAM R. HARMON Suspension 09/18/2012
MO 301-2012 JOSHUA R. GORDON Denial 09/18/2012
MO 300-2012 ROXANNE LOWERY Denial 09/19/2012
MR 76-2012 GREGORY C. DECKER JR Fine & Suspension 09/19/2012
MR 77-2012 JAMES L. SHIELDS Fine & Suspension 09/19/2012
MR 78-2012 SERAFINO(SAM) FAVA Fine & Suspension 09/19/2012
YR 86-2012 LARRY D. STALBAUM Suspension 09/20/2012
VD 80-2012 CRAIG N. FLETCHER Fine 09/20/2012
BL 79-2012 MAYLAN L. STUDART Suspension 09/21/2012
SR 68-2012 RICHARD A. MATHURIN Fine 09/22/2012
YR 87-2012 LARRY D. STALBAUM Fine 09/22/2012
YR 88-2012 MARK J. MACDONALD Fine 09/22/2012
YR 89-2012 JASON J. BARTLETT Fine 09/22/2012
YR 81-2012 RICHARD C. PLANO Fine 09/22/2012
YR 90-2012 GEORGE G. DUCHARME Fine 09/24/2012
MR 79-2012 JAMES R. TAGGART JR Suspension 09/24/2012
MO 302-2012 MARK TURNER Refusal 09/25/2012
MO 304-2012 KAREN E. CARROLL Refusal 09/25/2012
MO 303-2012 DIANE BOCK Refusal 09/25/2012
YR 91-2012 ROBERT W. HARMON Fine 09/25/2012
BD 30-2012 ALEXANDER E. GIULIANI Fine 09/26/2012
SR 69-2012 WALTER J. HENNESSEY Fine 09/26/2012
SR 70-2012 JORDAN J. DERUE Fine 09/27/2012
SR 71-2012 PAUL P. MOORE Fine 09/27/2012
BL 80-2012 THOMAS P. YOUNG Fine 09/27/2012
VD 82-2012 LESLIE L. HALE Fine 09/27/2012
FL 33-2012 RODOLFO IGNACIO Fine 09/28/2012
YR 92-2012 JEFFREY M. GREGORY Fine 09/28/2012
VD 83-2012 SAMUEL J. SCHILLACI Fine 09/28/2012
VD 84-2012 MICHAEL C. COLE Fine 09/29/2012
VD 85-2012 CLAUDE L. HUCKABONE III Fine 09/29/2012
SR 72-2012 AGOSTINO ABBATIELLO SR Fine 09/30/2012
SR 73-2012 TRACY L. BRAINARD Fine 09/30/2012
BL 81-2012 WILLIAM YOUNGHANS Fine 09/30/2012
MO 306-2012 ROBERT J. SCHLEGEL Refusal 10/01/2012
MR 80-2012 MICHAEL J. MERTON Suspension 10/01/2012
YR 93-2012 ETTORE ANNUNZIATA Fine 10/01/2012
BD 31-2012 ROBERT D. VERNEY Suspension 10/02/2012
YR 94-2012 THOMAS S. DIBARTOLO Fine 10/02/2012
BD 32-2012 RONALD C. BEBACK JR Fine 10/04/2012
VD 86-2012 RICHARD C. PLANO Fine 10/05/2012
VD 87-2012 SCOTT T. WEST Fine 10/05/2012
VD 88-2012 JOEL D. YODER Fine 10/05/2012
YR 95-2012 JASON J. BARTLETT Fine 10/05/2012
BL 82-2012 DOMINICK L. SCHETTINO Fine 10/06/2012
VD 89-2012 LUKE R. PLANO Suspension 10/06/2012
VD 90-2012 SCOTT T. CAMPBELL Fine 10/06/2012
YR 96-2012 JASON J. BARTLETT Fine 10/08/2012
FL 34-2012 CHRISTOPHER J. ENGLEHART Fine 10/08/2012
BD 33-2012 KEVIN J. CUMMINGS Suspension 10/08/2012
BD 34-2012 DAVID P. MCNEIGHT JR Fine 10/08/2012
BL 83-2012 RAINDRANAUTH PERSAUD Fine 10/08/2012
YR 97-2012 JOHN J. BAVOSI Fine 10/08/2012
MO 307-2012 LINDA CASSANO Refusal 10/09/2012
MO 308-2012 RUBEN PIZARRO VELEZ Refusal 10/09/2012
MR 81-2012 ERIC C. TADDEO Fine 10/09/2012
MO 309-2012 JOHN E. SALZMAN SR Reinstate 10/09/2012
MO 310-2012 TARYN TAGG Refusal 10/09/2012
MO 311-2012 GAIL J. CLARK Refusal 10/09/2012
MO 312-2012 MICK CHANNON Refusal 10/09/2012
MO 313-2012 KATHRYN ZACK Refusal 10/09/2012
MO 314-2012 KIP BANKS JR Refusal 10/09/2012
MO 315-2012 JOY L. TEAGUE Refusal 10/09/2012
MO 408-2012 ALEXANDER B. HAWES Refusal 10/09/2012
MR 82-2012 TONY MINIERI SR Suspension 10/09/2012
MR 83-2012 WILLIAM L. PARKER JR Fine 10/09/2012
YR 98-2012 BRENT HOLLAND Fine 10/09/2012
MO 409-2012 JAMES R. OVERDORF Refusal 10/09/2012
MO 410-2012 TAMMY J. BELL Refusal 10/09/2012
MO 411-2012 JOSEPH M. MEANEY Refusal 10/09/2012
MO 412-2012 ROBERT PETRELLESE Refusal 10/09/2012
MO 413-2012 CASEY E. LARSON Refusal 10/09/2012
MO 414-2012 JAMES M. PUTMAN Refusal 10/09/2012
MO 415-2012 ZACHARY M. SIGLIN Refusal 10/09/2012
MO 416-2012 CLAUDE H. BOURGEOIS Refusal 10/09/2012
MO 317-2012 MANUEL A. SANTIAGO Denial 10/10/2012
BD 35-2012 JOHN D. PERRIN Fine 10/10/2012
YR 99-2012 CAD D. GREGORY Fine 10/12/2012
VD 91-2012 DANIEL R. DALEY Fine 10/13/2012
VD 92-2012 FRANK J. DAVIS Fine 10/13/2012
MO 318-2012 DANIEL A. POLISENO Refusal 10/15/2012
MO 319-2012 PATRICK W. SPRYN Refusal 10/15/2012
MO 320-2012 RAE JEAN SPRYN Refusal 10/15/2012
MO 321-2012 VANESSA S. ROSE Refusal 10/15/2012
MO 322-2012 STEPHEN C. SMITH Refusal 10/15/2012
MO 324-2012 GASTON G. GRANT Refusal 10/15/2012
MO 325-2012 GERALD C. CARNEY Refusal 10/15/2012
MO 326-2012 SOPHIA PORTUNATO Refusal 10/15/2012
MO 327-2012 DEBORAH J. GALINSKI Refusal 10/15/2012
MO 328-2012 BARRY WALSH Refusal 10/15/2012
MO 329-2012 NAIMA E. KRADJIAN Refusal 10/15/2012
MO 330-2012 STEPHEN M. JONES Refusal 10/15/2012
MO 323-2012 GASTON G. GRANT Refusal 10/15/2012
MO 331-2012 ANDY J. PATELLARO Denial 10/16/2012
BD 36-2012 JOHN S. MUNGILLO Fine 10/17/2012
MR 84-2012 JOHN C. URBANOWICZ Fine 10/17/2012
MR 85-2012 GREGORY J. ANNALORO Fine 10/18/2012
VD 93-2012 JOSEPH P. SANSONE Fine 10/19/2012
VD 94-2012 CHARLIE R. NORRIS Fine 10/19/2012
VD 95-2012 ADAM A. CAPIZZANO Fine 10/19/2012
BL 84-2012 TAMMY K. EDWARDS Fine 10/19/2012
BL 85-2012 CARLOS CASTILLO Fine 10/20/2012
YR 100-2012 ROSS A. CROGHAN Fine 10/20/2012
FL 35-2012 MICHAEL A. DAVILA JR Suspension 10/20/2012
MR 86-2012 ROBERT J. KRIKORIAN Fine 10/22/2012
MR 87-2012 MADISON J. SHEARER Fine & Suspension 10/22/2012
FL 36-2012 JEREMIAS FLORES Suspension 10/23/2012
MO 332-2012 BART VOLOSHIN Denial 10/24/2012
MO 333-2012 ALPHONSO WHITE Refusal 10/24/2012
BL 86-2012 MICHAEL G. MAREINA Fine & Suspension 10/25/2012
MR 88-2012 GERALD H. DECKER Fine 10/25/2012
FL 37-2012 OSCAR D. GOMEZ Suspension 10/25/2012
BD 37-2012 ALEXANDER E. GIULIANI Fine & Suspension 10/26/2012
BD 38-2012 ALEXANDER E. GIULIANI Fine 10/26/2012
BD 39-2012 STEVEN WEAVER Fine 10/26/2012
BD 40-2012 NEAL RUSSO Fine 10/26/2012
VD 96-2012 TRACY L. BRAINARD Fine 10/26/2012
FL 38-2012 JAIME RODRIGUEZ Suspension 10/26/2012
SR 74-2012 SCOTT J. RENZ Fine 10/26/2012
BL 87-2012 JOSEPH F. RUSSO Fine 10/26/2012
BL 88-2012 PATRICK L. REYNOLDS Fine 10/27/2012
YR 101-2012 JOHN J. KOKINOS Fine 10/27/2012
VD 97-2012 CLAUDE L. HUCKABONE III Suspension 10/27/2012
SR 77-2012 STEPHANE L. BOUCHARD Suspension 10/28/2012
MO 334-2012 DENIS CURRAN Refusal 10/29/2012
MO 336-2012 ERIC DELONG Refusal 10/29/2012
MO 335-2012 BENJAMIN GRABER Refusal 10/29/2012
MO 337-2012 CLAYTON HILL Refusal 10/30/2012
MO 338-2012 XINIA SANCHEZ Refusal 10/30/2012
MO 339-2012 OLGA V. BAZHINOVA Refusal 10/30/2012
MO 340-2012 VIKTORIYA V. BAZHINOVA Refusal 10/30/2012
MO 341-2012 MIKHAIL BOYCHENKO Refusal 10/30/2012
MO 342-2012 DUSTIN W. ROBERTSON Refusal 10/30/2012
MO 343-2012 ARIELLE E. WITKOWSKI Refusal 10/30/2012
MO 344-2012 ROGER P. LAUTENSCHUETZ Refusal 10/30/2012
MO 345-2012 TERRY L. MARTINEZ Refusal 10/30/2012
MO 346-2012 JORGE GAMINO Refusal 10/30/2012
MO 347-2012 JAMES J. WHITMORE Refusal 10/30/2012
MO 348-2012 JUAN F. CASTILLO Refusal 10/30/2012
MO 349-2012 DANIEL G. CRANE Refusal 10/30/2012
MO 350-2012 MICHELLE L. ALTAMIRANO Refusal 10/30/2012
MO 351-2012 TIMOTHY C. TORBERT Refusal 10/30/2012
MO 352-2012 FRANCISCO DEL CID Refusal 10/30/2012
MO 353-2012 JOSEPH A. PALERMO III Refusal 10/30/2012
MR 89-2012 ROCCO A. VINCI Fine 10/31/2012
MR 90-2012 GREGORY J. ANNALORO Fine 10/31/2012
MR 91-2012 KYLE W. DIBENEDETTO Suspension 11/01/2012
FL 39-2012 ROBERT E. JOBSON Fine 11/02/2012
VD 98-2012 JACLYN B. BAILEY Fine 11/02/2012
MO 354-2012 DOREEN CAMPO Denial 11/02/2012
VD 99-2012 ERIC R. FELTER Fine & Suspension 11/02/2012
YR 102-2012 CASIE J. COLEMAN Fine 11/02/2012
SR 75-2012 MICHAEL S. WEINER Fine 11/02/2012
VD 101-2012 TRUMAN E. GALE Suspension 11/02/2012
BD 41-2012 BRENDA A. OHOL Fine 11/03/2012
YR 103-2012 DANIEL DUBE Suspension 11/03/2012
YR 104-2012 ERIC C. GOODELL Fine 11/03/2012
YR 105-2012 GILBERTO GARCIA-HERRERA Fine 11/03/2012
VD 100-2012 DAVID M. DEWHURST Fine & Suspension 11/03/2012
SR 76-2012 PHILLIP J. FLUET Fine 11/04/2012
SR 78-2012 MITCHELL J. MACKENZIE Fine 11/04/2012
FL 40-2012 BRUCE N. LEVINE Fine 11/05/2012
YR 106-2012 JASON J. BARTLETT Fine 11/05/2012
BD 42-2012 MEGAN M. WILSON Fine & Suspension 11/06/2012
YR 107-2012 ERIC G. CARLSON Fine 11/06/2012
FL 41-2012 CHARLIE AMARO Fine 11/07/2012
BD 43-2012 ALANA W. CAPRIO Fine & Suspension 11/07/2012
MO 355-2012 GILBERT W. MALDONADO Denial 11/07/2012
MO 356-2012 LEONARDO RAMOS Denial 11/07/2012
MR 92-2012 NICK A. CLEGG Fine 11/08/2012
MR 93-2012 WILLIAM L. PARKER JR Fine 11/08/2012
BD 44-2012 MICHAEL R. POKORNOWSKI Fine & Suspension 11/09/2012
AQ 89-2012 JUAN SEREY Fine & Suspension 11/10/2012
BD 45-2012 JOEL D. YODER Fine & Suspension 11/10/2012
SR 79-2012 ERIC T. ODDEY Suspension 11/11/2012
FL 42-2012 CHRISTINE M. NUNN Fine 11/12/2012
MR 94-2012 CLAUDE L. HUCKABONE III Fine 11/12/2012
MR 95-2012 ANTONINO BUTTITTA Fine 11/12/2012
YR 108-2012 MARK J. MACDONALD Fine 11/12/2012
FL 43-2012 MICHAEL A. LECESSE Fine 11/13/2012
YR 109-2012 LARRY D. STALBAUM Fine 11/13/2012
YR 110-2012 JAMES R. PANTALEANO Fine 11/14/2012
MR 96-2012 PETER P. PELLEGRINO Fine 11/14/2012
MO 357-2012 ALEJANDRO CEBALLOS Refusal 11/14/2012
MO 358-2012 PAUL MAKIN Refusal 11/14/2012
MO 359-2012 ROBERT R. BELLAMY Reinstate 11/14/2012
YR 111-2012 ROBERT SCHLOSSER Fine & Suspension 11/16/2012
FL 44-2012 ORTIS N. HENRY Fine & Suspension 11/16/2012
MO 360-2012 BRITTANY M. GREENO Refusal 11/19/2012
MO 361-2012 PATRICK A. SMITH Refusal 11/19/2012
MO 362-2012 TREVOR J. BURNETT Refusal 11/19/2012
MO 363-2012 ARNETTE B. PETTIS-CUEVA Refusal 11/19/2012
MO 364-2012 DAVID SANDLER Refusal 11/19/2012
MO 365-2012 WENDY MORENA Refusal 11/19/2012
MO 366-2012 JANETTE EINARDT Refusal 11/19/2012
MO 368-2012 KEITH G. BERTRAND Refusal 11/19/2012
MO 367-2012 TREVOR BALL Denial 11/19/2012
MO 369-2012 LINCOLN BAERGA Denial 11/19/2012
BD 46-2012 SHAWN M. MCDONOUGH Suspension 11/20/2012
MO 370-2012 DALE A. SWEET Refusal 11/20/2012
MO 371-2012 KATHRYN EARLEY Refusal 11/20/2012
TD 59-2012 JAMES H. CRUISE JR Fine & Suspension 11/20/2012
FL 45-2012 ORTIS N. HENRY Fine & Suspension 11/20/2012
YR 113-2012 DANIEL DUBE Fine 11/21/2012
FL 46-2012 NAZARIO A. ALVARADO Suspension 11/21/2012
SR 80-2012 CHRIS W. MARINO Fine 11/21/2012
FL 47-2012 DAVID M. LOPEZ Suspension 11/21/2012
MR 97-2012 WILLIAM L. PARKER JR Fine 11/21/2012
BD 47-2012 JOHN A. MARTIN Fine & Suspension 11/21/2012
SR 82-2012 JOSEPH R. BONGIORNO Suspension 11/22/2012
BD 48-2012 JOSEPH C. NASSIMOS Fine 11/23/2012
AQ 92-2012 JOSE (CARLOS) C. MONTALVO Fine 11/24/2012
AQ 93-2012 RAJIV C. MARAGH Suspension 11/24/2012
MR 98-2012 JAMES MAROHN JR Suspension 11/26/2012
YR 114-2012 DANIEL DUBE Fine 11/26/2012
FL 48-2012 JORGE L. TOLEDO Fine 11/27/2012
MO 372-2012 MICHAEL CORTESE Denial 11/27/2012
MO 373-2012 STEPHEN ADAM Denial 11/27/2012
MR 99-2012 JONATHAN L. ONEY Suspension 11/27/2012
MO 374-2012 STEPHEN A. WILSON Denial 11/28/2012
MO 376-2012 PHILIP RASSIER Refusal 11/29/2012
MO 377-2012 KEVIN GRIMM Refusal 11/29/2012
MO 375-2012 MARNI LONG Refusal 11/29/2012
FL 49-2012 EDUARDO A. MAVER JR Fine & Suspension 11/29/2012
MO 378-2012 BRUNO SMITH Denial 11/29/2012
YR 117-2012 JOHN J. URBANSKI Fine 11/30/2012
YR 115-2012 LAWRENCE J. KITTENPLAN Fine 11/30/2012
AQ 94-2012 ANTHONY M. DANDO Fine 12/01/2012
FL 50-2012 PEDRO A. RODRIGUEZ Suspension 12/03/2012
FL 51-2012 RODOLFO IGNACIO Suspension 12/03/2012
MO 379-2012 CHARLES M. BOWNDS Denial 12/03/2012
TD 60-2012 STEPHEN A. FLANIGEN Fine & Suspension 12/03/2012
YR 118-2012 DANIEL DUBE Fine 12/03/2012
BD 49-2012 SHAWN T. GRAY Suspension 12/04/2012
BD 50-2012 JAMIE C. DUNLAP Suspension 12/04/2012
BD 51-2012 SHAWN M. MCDONOUGH Suspension 12/04/2012
MR 100-2012 PAUL FELSHER Fine 12/04/2012
MR 101-2012 FRANK L. FELSHER Fine 12/04/2012
YR 119-2012 JASON J. BARTLETT Fine 12/04/2012
FL 52-2012 DANIEL J. POLIZIANI Fine 12/05/2012
FL 53-2012 DAVID M. RIVERA Fine 12/05/2012
FL 54-2012 PATRICK J. BARATTA Fine 12/05/2012
MO 380-2012 ANDREW J. KOVATH Refusal 12/05/2012
FL 55-2012 TIMOTHY P. MURPHY Fine 12/05/2012
FL 56-2012 ANTHONY W. ADAMS Fine 12/06/2012
MR 102-2012 MICHAEL L. HRADEK Fine 12/06/2012
FL 57-2012 CHRISTOPHER J. PROGNO Fine & Suspension 12/06/2012
SR 83-2012 KENNETH N. ANDERSEN Fine 12/06/2012
SR 81-2012 JAMES P. TRACY Fine 12/06/2012
AQ 95-2012 SALVATORE PURIFICATO Fine 12/07/2012
AQ 96-2012 LISA GUERRERO Fine 12/07/2012
AQ 97-2012 JUAN C. GUERRERO Fine 12/07/2012
BD 52-2012 CHRISTOPHER A. CHITTENDEN Fine 12/07/2012
BD 53-2012 RONALD P. BAUMEISTER Fine 12/07/2012
BD 54-2012 DAVID P. MCNEIGHT III Suspension 12/08/2012
YR 120-2012 DAVID P. CORNACHIONE Fine 12/08/2012
SR 84-2012 GARY D. GIBSON Fine 12/09/2012
AQ 91-2012 GARY P. GULLO Fine & Suspension 12/09/2012
MR 103-2012 RICHARD E. HARP Fine 12/10/2012
MO 381-2012 DOLORES R. WAGNER Refusal 12/10/2012
MO 382-2012 CHRYSSANTHIE J. O REILLY Refusal 12/10/2012
MO 383-2012 JANE PETRUCELLI Refusal 12/10/2012
MR 104-2012 JAMES MAROHN JR Fine 12/11/2012
SR 85-2012 BRUCE A. ALDRICH JR Fine 12/12/2012
MR 105-2012 GREGORY J. ANNALORO Fine 12/12/2012
SR 86-2012 JOSEPH R. BONGIORNO Fine 12/12/2012
YR 121-2012 CHRISTOPHER J. FRECK Fine 12/14/2012
SR 87-2012 KIM L. CRAWFORD Suspension 12/15/2012
TD 61-2012 PHILLIP J. FLUET Fine & Suspension 12/16/2012
TD 62-2012 LINDA J. TOSCANO Fine & Suspension 12/16/2012
MR 106-2012 JOSEPH P. SANSONE Fine 12/17/2012
YR 122-2012 LARRY D. STALBAUM Suspension 12/18/2012
MO 384-2012 DONALD L. BROGDON Denial 12/18/2012
MO 386-2012 SONDRA K. KING Refusal 12/19/2012
MO 387-2012 MICHAEL L. TARLOFF Refusal 12/19/2012
MO 388-2012 DANIELLE RAU Refusal 12/19/2012
MO 389-2012 KATHARINE DRIVER Refusal 12/19/2012
MO 390-2012 MARTIN E. CIRESA Refusal 12/19/2012
MO 391-2012 KIM A. LAUDATI Refusal 12/19/2012
MO 392-2012 RONALD W. WERNER Refusal 12/19/2012
MO 393-2012 GREEN SMITH JR Refusal 12/19/2012
MO 394-2012 LESLIE F. SCOVILLE Refusal 12/19/2012
MO 395-2012 ANGELA TINNERELLO Refusal 12/19/2012
MO 396-2012 KEITH L. O'BRIEN Refusal 12/19/2012
MO 397-2012 ALEXANDRIA M. ROTH Refusal 12/19/2012
MO 398-2012 MICHAEL W. KAETZEL Refusal 12/19/2012
MO 399-2012 CLAYTON PETERS Refusal 12/19/2012
MO 400-2012 WILLIAM A. KAPLAN Refusal 12/19/2012
MO 401-2012 DARRYL BARNES Refusal 12/19/2012
MO 402-2012 ROBERT CASSONE Refusal 12/19/2012
MO 403-2012 PETER C. LANCASTER Refusal 12/19/2012
MO 404-2012 LYNN A. LAMBERT Refusal 12/19/2012
MO 405-2012 DANIEL F. MURRAY Refusal 12/19/2012
MO 406-2012 MICHAEL E. WANDISHIN Refusal 12/19/2012
MO 407-2012 ROBERT D. DUSEN Refusal 12/19/2012
MR 107-2012 ANTONINO BUTTITTA Fine 12/19/2012
MO 417-2012 JEAN TRAVERS Refusal 12/19/2012
MO 418-2012 HENRY TRAVERS Refusal 12/19/2012
MR 108-2012 JAMES F. DOHERTY JR Suspension 12/20/2012
MR 109-2012 RICK A. DANE JR Fine & Suspension 12/20/2012
MO 385-2012 TIMOTHY J. PROVOST Suspension 12/20/2012
MR 110-2012 JAMES J. DEVAUX Fine 12/21/2012
MO 419-2012 RYAN J. BAKER Refusal 12/24/2012
MR 111-2012 HOWARD R. SMITH Fine 12/26/2012
AQ 98-2012 JOHN T. TOSCANO JR Fine & Suspension 12/26/2012
AQ 99-2012 JAMES W. MOORE Fine 12/29/2012
AQ 100-2012 PRESTON J. LALAN Fine 12/30/2012
AQ 101-2012 CAMILO SEGOVIA Fine 12/30/2012
MO 420-2012 CLAUDIO A. GONZALEZ Refusal 12/31/2012
AQ 90-2012 EDWARD R. BARKER Fine 01/25/2013
BL 78-2012 CHRISTOPHER J. ENGLEHART Fine & Suspension 01/29/2013
ST 74-2012 GARY P. GULLO Fine 01/31/2013
AQ 62-2012 RODOLFO (RUDY) RODRIGUEZ Fine & Suspension 03/13/2013
YR 112-2012 CHARLES (CHUCK) E. CONNOR JR Fine & Suspension 03/22/2013
BL 58-2012 NAIPAUL R. CHATTERPAUL Fine & Suspension 07/16/2014
MO 30-2012 JEROME R. PALUMBO Finding & Order 04/25/2016
MO 141-2012 LUIS PENA Fine & Suspension 12/03/2018

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Note that the above data is current as of 12:36 PM EST, Thursday, January 17, 2019 and subject to change as more information becomes available.

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