Gaming Commission

Gaming Commission Rulings Database

2013 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 7-2013 WILLIAM J. DEVINE Fine 01/24/2012
MR 1-2013 ANTHONY J. NAPOLITANO Fine 01/01/2013
MR 2-2013 CORY R. STRATTON Suspension 01/03/2013
MO 1-2013 STACY R. VERAMENDI Refusal 01/09/2013
MO 2-2013 PETER KLEINHANS Refusal 01/09/2013
BR 1-2013 JAMES P. GRAHAM Fine 01/11/2013
BD 1-2013 FREDERICK A. HASLIP Fine & Suspension 01/12/2013
AQ 1-2013 TAMZEN T. JOHNSON Fine 01/12/2013
BR 3-2013 GREGORY MERTON Suspension 01/12/2013
YR 1-2013 JOSEPH R. BONGIORNO Fine 01/14/2013
MR 3-2013 DAVID A. KINGSTROM Fine & Suspension 01/15/2013
MR 4-2013 BRUCE A. ALDRICH JR Suspension 01/15/2013
MR 5-2013 KYLE W. DIBENEDETTO Fine 01/15/2013
MR 6-2013 DANIEL W. GILL Fine 01/16/2013
MO 3-2013 COREY J. DIXON Denial 01/16/2013
AQ 2-2013 EDWARD R. BARKER Fine 01/17/2013
MO 4-2013 WEBSTER C. BELLOT Denial 01/17/2013
AQ 3-2013 JESSE C. WEINLEIN Fine 01/18/2013
AQ 4-2013 NAJJA THOMPSON Fine 01/20/2013
BR 2-2013 JOHN S. FLANIGEN Suspension 01/22/2013
YR 2-2013 SIMON ALLARD Fine 01/22/2013
AQ 5-2013 JOSE L. ORTIZ Suspension 01/24/2013
BD 2-2013 DOUG BOWINS Fine & Suspension 01/25/2013
YR 3-2013 JOSEPH R. CARRUBBA Fine 01/25/2013
BR 4-2013 ROBERT D. VERNEY Fine 01/26/2013
YR 4-2013 JORDAN D. STRATTON Fine 01/26/2013
MO 6-2013 JOSEPH A. DESIMONE Denial 01/29/2013
BR 5-2013 JOHN P. CUMMINGS JR Fine 01/31/2013
YR 5-2013 JASON J. BARTLETT Fine 02/02/2013
BR 6-2013 DAVID P. SABATELLI Fine 02/02/2013
BR 8-2013 SHAWN T. GRAY Fine 02/02/2013
BR 7-2013 KEVIN J. CUMMINGS Suspension 02/02/2013
MR 8-2013 JAMES F. DOHERTY JR Suspension 02/04/2013
MR 10-2013 ERIC C. TADDEO Fine 02/04/2013
MR 11-2013 JAMES J. DEVAUX Fine 02/05/2013
MR 9-2013 MICHAEL A. SPANO Suspension 02/05/2013
BR 9-2013 JOHN P. CUMMINGS JR Fine 02/06/2013
BR 10-2013 RAYMOND E. FISHER JR Fine 02/06/2013
AQ 6-2013 RAUL C. SOTO Fine 02/08/2013
MR 12-2013 JAMES MAROHN JR Fine 02/12/2013
YR 6-2013 WILLIAM (DOUG) D. BERKELEY Fine 02/12/2013
YR 7-2013 ROBERT W. HARMON Fine 02/12/2013
YR 8-2013 JASON J. BARTLETT Fine 02/13/2013
BR 11-2013 MICHAEL E. BAUMEISTER Suspension 02/13/2013
MR 13-2013 CEDRIC M. WASHINGTON Suspension 02/13/2013
MR 14-2013 AUSTIN T. SIEGELMAN Fine 02/13/2013
MR 15-2013 GREGORY J. ANNALORO Fine 02/14/2013
AQ 8-2013 ROSEANN FRISCH Fine 02/14/2013
BR 12-2013 FERNAND A. PAQUET JR Suspension 02/15/2013
BR 13-2013 LINDA E. MAGNUSSON Fine 02/15/2013
YR 9-2013 RENE M. ALLARD Fine 02/15/2013
AQ 9-2013 IGNACIO CORREAS IV Fine 02/18/2013
YR 10-2013 MATTHEW D. KAKALEY Fine 02/18/2013
AQ 10-2013 PEDRO J. GRANVILLE Fine & Suspension 02/21/2013
YR 13-2013 RENE M. ALLARD Fine 02/23/2013
MR 17-2013 NICK A. CLEGG Fine 02/26/2013
YR 14-2013 TYLER L. BUTER Fine 02/26/2013
YR 15-2013 BRANDON W. TODD Fine 02/26/2013
AQ 12-2013 PABLO VASQUEZ Fine 02/27/2013
MR 18-2013 MICHAEL H. SIMONS Suspension 02/27/2013
MR 19-2013 STEVEN MOORE Fine 02/27/2013
MR 20-2013 JAMES L. SHIELDS Fine 02/27/2013
MR 21-2013 KYLE W. DIBENEDETTO Fine 02/27/2013
MR 22-2013 ANTONINO BUTTITTA Suspension 02/27/2013
AQ 13-2013 NICHOLAS P. ZITO Fine & Suspension 02/28/2013
MR 23-2013 TAMMY L. DEVAUX Suspension 02/28/2013
MR 25-2013 ALAN S. SCHWARTZ Suspension 02/28/2013
AQ 14-2013 PATRICK L. REYNOLDS Fine 02/28/2013
MR 26-2013 AUSTIN T. SIEGELMAN Fine 02/28/2013
AQ 11-2013 LUIS C. ALVAREZ Suspension 03/01/2013
BR 19-2013 TYLER J. NOSTADT Fine & Suspension 03/01/2013
YR 16-2013 BARRY A. SEGEL Fine 03/01/2013
BR 1-2013 RONALD L. HOUGHTALING Fine & Suspension 03/01/2013
YR 17-2013 TYLER L. BUTER Fine 03/02/2013
BR 20-2013 KEVIN J. CUMMINGS Suspension 03/02/2013
MO 10-2013 VERNON T. SMITH Denial 03/04/2013
MO 11-2013 VERNON T. SMITH Denial 03/04/2013
YR 18-2013 GEORGE J. BRENNAN Fine 03/04/2013
MO 12-2013 DAVIS M. ETKIN Denial 03/05/2013
BR 21-2013 CHARLES BACON Fine 03/06/2013
AQ 15-2013 BRUCE R. BROWN Fine & Suspension 03/06/2013
BR 22-2013 PETER M. WRENN Suspension 03/06/2013
MR 16-2013 BRUCE A. ALDRICH JR Fine 03/06/2013
BR 23-2013 JAMES M. DUNN Fine 03/07/2013
YR 20-2013 ANDREW S. HARRIS Fine 03/08/2013
BR 24-2013 ALEXANDER E. GIULIANI Fine 03/09/2013
YR 21-2013 CONOR J. FLYNN Fine 03/11/2013
AQ 16-2013 GREGORY D. SACCO Fine 03/14/2013
YR 22-2013 DAVID P. CORNACHIONE Fine & Suspension 03/14/2013
YR 23-2013 TRACY L. BRAINARD Fine 03/15/2013
YR 24-2013 JEFFREY S. WEINER Fine 03/15/2013
YR 25-2013 TRACY L. BRAINARD Fine 03/15/2013
BR 25-2013 JAMES A. MORRILL JR Suspension 03/16/2013
YR 26-2013 NEWTON M. SHERIDAN Fine 03/18/2013
MR 27-2013 JOSEPH P. SANSONE Fine 03/18/2013
MR 29-2013 JAMES R. TAGGART JR Fine 03/18/2013
MR 30-2013 AUSTIN T. SIEGELMAN Fine 03/18/2013
YR 27-2013 LARRY D. STALBAUM Fine 03/18/2013
MO 13-2013 KARA HARRISON-TUCKER Refusal 03/19/2013
MO 14-2013 DAVID R. KORNHAUSER Refusal 03/19/2013
MO 15-2013 HERMAN SARKOWSKY Refusal 03/19/2013
MO 16-2013 DAN FRAZIER Refusal 03/19/2013
MO 17-2013 KENNETH D. SUMNER Refusal 03/19/2013
MO 18-2013 JOHN A. ALUTTO JR Refusal 03/19/2013
MO 19-2013 BEVERLY JARAMILLA Refusal 03/19/2013
MO 20-2013 NICHOLAS R. BOYD Refusal 03/19/2013
MO 21-2013 MADELINE L. LOCKE Refusal 03/19/2013
MR 28-2013 JOHN S. DESIMONE Suspension 03/19/2013
AQ 18-2013 GUILLERMO RODRIGUEZ Fine 03/20/2013
SR 1-2013 GARY L. LEVINE Fine 03/23/2013
SR 2-2013 CORY N. MCGIVERN Fine 03/23/2013
AQ 19-2013 GUILLERMO RODRIGUEZ Fine 03/23/2013
BR 26-2013 SHAWN M. MCDONOUGH Suspension 03/23/2013
YR 28-2013 CATELLO R. MANZI Fine 03/23/2013
YR 29-2013 TIMOTHY A. TETRICK Fine 03/23/2013
MR 31-2013 MICHELE BOWEN Other 03/25/2013
YR 30-2013 BRENT HOLLAND Fine 03/25/2013
MR 32-2013 TODD J. BOWERS Other 03/26/2013
YR 33-2013 ALEXANDER C. WIEDER JR Fine 03/26/2013
AQ 20-2013 THOMAS MARCEDA Fine 03/27/2013
MR 33-2013 JAMES J. DEVAUX Fine 03/27/2013
BR 27-2013 ROBERT D. VERNEY Fine 03/28/2013
BR 28-2013 DAN N. NOBLE Fine 03/28/2013
BR 29-2013 KEVIN J. CUMMINGS Fine 03/28/2013
MO 22-2013 SCOTT P. ANDERSON Denial 03/28/2013
YR 31-2013 CHRIS W. MARINO Fine & Suspension 03/28/2013
YR 32-2013 SHAWN D. CHRISTNER Fine 03/29/2013
YR 11-2013 YANNICK GINGRAS Fine 03/30/2013
YR 12-2013 RONALD D. PIERCE Fine 03/30/2013
BR 30-2013 GERALD W. SARAMA Fine 03/30/2013
MR 34-2013 ROCCO A. VINCI Suspension 04/01/2013
MR 35-2013 JAMES J. DEVAUX Suspension 04/01/2013
YR 19-2013 YANNICK GINGRAS Fine 04/01/2013
YR 34-2013 LARRY D. STALBAUM Fine 04/01/2013
YR 35-2013 BRAD D. IRVINE Fine 04/01/2013
YR 36-2013 GUS G. SCARPIAS Fine 04/03/2013
BR 31-2013 JAIME A. DUBAY Fine 04/04/2013
MO 23-2013 KIMBERLY I. WAITE Refusal 04/04/2013
MO 24-2013 PATRICIA LUCKEYDOO Refusal 04/04/2013
MO 25-2013 TERRY L. HALL Refusal 04/04/2013
SR 4-2013 MELISSA A. BECKWITH Fine 04/06/2013
YR 37-2013 RICHARD DIMEZZA Fine 04/09/2013
BR 32-2013 JAMIE C. DUNLAP Fine 04/10/2013
BR 33-2013 JOHN P. CUMMINGS JR Fine 04/10/2013
BR 34-2013 JAMIE C. DUNLAP Fine 04/10/2013
MR 36-2013 BRUCE A. ALDRICH JR Fine 04/10/2013
MR 37-2013 ARTHUR E. GREEN Fine & Suspension 04/10/2013
MR 38-2013 JEFFREY D. HINCKLEY Fine & Suspension 04/10/2013
MR 39-2013 MURRAY F. BASSEN Fine 04/10/2013
MO 32-2013 NEIL M. WINKLER Denial 04/10/2013
MO 33-2013 FELIX MATOS Denial 04/10/2013
MO 34-2013 PAT PARENTE Refusal 04/10/2013
MO 35-2013 JORGE L. NUNEZ Denial 04/11/2013
SR 5-2013 GAIL P. POTTER Fine 04/11/2013
MO 38-2013 JESSE ROSEN Denial 04/11/2013
MO 39-2013 JOSE A. CUEVAS Reinstate 04/11/2013
MO 40-2013 DONNA V. HARMON Refusal 04/11/2013
MO 41-2013 JULIO A. SOLIS Refusal 04/11/2013
MO 26-2013 TYLER J. NOSTADT Refusal 04/11/2013
MO 27-2013 JASON RAMOS Refusal 04/11/2013
MO 28-2013 JOEL WIENER Refusal 04/11/2013
MO 29-2013 DOUG S. SNYDER Refusal 04/11/2013
MO 30-2013 KAITLYN P. COX Refusal 04/11/2013
MO 31-2013 TODD J. BOWERS Refusal 04/11/2013
MO 36-2013 MARK J. KESMODEL Refusal 04/11/2013
MO 37-2013 D.KAY BARTLOW Refusal 04/11/2013
AQ 22-2013 GREGORY J. BENNETT Fine 04/11/2013
BR 35-2013 RAYMOND E. FISHER JR Fine 04/11/2013
BR 36-2013 RONNIE H. WRENN JR Fine 04/11/2013
BR 37-2013 KEVIN J. CUMMINGS Fine 04/12/2013
BR 38-2013 SHAWN M. MCDONOUGH Fine 04/13/2013
BR 39-2013 THOMAS (ERIC) E. THARPS JR Fine 04/13/2013
VD 1-2013 TYLER J. HANFORD Indefinite Suspension 04/16/2013
MO 43-2013 ANGEL RODRIGUEZ Denial 04/17/2013
YR 39-2013 GEORGE J. BRENNAN Suspension 04/17/2013
AQ 23-2013 ROBBIE G. DAVIS Fine 04/17/2013
MO 44-2013 RONALD SCHRAM Refusal 04/17/2013
MO 42-2013 KIESHA R. MALLOY Refusal 04/17/2013
MR 24-2013 KEITH N. HAASE Fine 04/18/2013
BR 40-2013 DAN N. NOBLE Fine 04/18/2013
BR 41-2013 DONALD C. CROCKETT Fine 04/18/2013
VD 2-2013 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 04/19/2013
YR 38-2013 BRANDON M. SIMPSON Fine 04/22/2013
YR 40-2013 TYLER L. BUTER Fine 04/22/2013
YR 41-2013 YANNICK GINGRAS Fine 04/22/2013
YR 42-2013 EDWARD (NED) J. URBANSKI JR Fine 04/23/2013
YR 43-2013 JASON J. BARTLETT Fine 04/24/2013
YR 44-2013 MARK J. MACDONALD Fine 04/24/2013
MO 45-2013 DALE R. ARNOLD Denial 04/24/2013
MO 46-2013 SEAN GRAHAM Refusal 04/25/2013
MO 47-2013 CHRIS J. SCICLUNA Refusal 04/25/2013
BL 25-2013 RAINDRANAUTH PERSAUD Fine 04/25/2013
YR 45-2013 TYLER L. BUTER Fine 04/26/2013
FL 1-2013 MATTHEW N. BROWN Other 04/27/2013
BL 27-2013 EUGENE A. REIFF Fine 04/27/2013
SR 6-2013 RAYMOND W. SCHNITTKER Fine 04/27/2013
SR 7-2013 CHRIS R. MCCRACKEN Fine 04/27/2013
SR 8-2013 JOSEPH R. BONGIORNO Fine 04/28/2013
MR 41-2013 RICHARD F. RUFFLES Fine & Suspension 04/29/2013
YR 46-2013 YANNICK GINGRAS Fine 04/29/2013
YR 47-2013 JORDAN D. STRATTON Fine 04/29/2013
MO 48-2013 CHRISTOPHER J. RUSSO Denial 04/30/2013
MO 49-2013 ANGEL L. BRACERO Denial 04/30/2013
MO 50-2013 CARLOS A. CAMILO Denial 04/30/2013
MO 51-2013 DAVID OYOLA Denial 04/30/2013
BR 42-2013 KEVIN W. SOMERVILLE Fine 04/30/2013
MO 52-2013 GRAHAM LEWIS Denial 04/30/2013
YR 48-2013 STEPHEN M. SMITH Fine 04/30/2013
MO 53-2013 MICHAEL D. OSULLIVAN Denial 05/01/2013
SR 9-2013 JOSE L. GODINEZ ** Fine 05/02/2013
SR 10-2013 SHAWN T. GRAY Fine 05/04/2013
BL 28-2013 LUIS SAEZ Suspension 05/05/2013
BL 30-2013 YERKO F. PLAZA Fine 05/05/2013
FL 2-2013 DAVID M. LOPEZ Suspension 05/07/2013
MO 55-2013 JOHN W. TEBBUTT III Denial 05/07/2013
YR 49-2013 BRAD D. IRVINE Fine 05/07/2013
BR 43-2013 SHAWN M. MCDONOUGH Fine 05/08/2013
BR 44-2013 LEE V. DAHN Fine 05/08/2013
MO 56-2013 JANICE BURNETT Refusal 05/09/2013
BR 45-2013 ANGELO J. NAPPO Fine 05/09/2013
MO 54-2013 CRAIG E. SWEETING Fine 05/09/2013
FL 3-2013 JEFFREY S. ENGLEHART Suspension 05/11/2013
FL 4-2013 ORTIS N. HENRY Suspension 05/11/2013
FL 5-2013 RAFAEL G. ROHENA SR Fine & Suspension 05/11/2013
BR 46-2013 ANDREW C. MONTI Suspension 05/11/2013
VD 3-2013 STANLEY J. ZOMBICK JR Fine 05/11/2013
BR 47-2013 JERRY J. NUGENT JR Fine 05/11/2013
MO 58-2013 NANCY E. LINNERT Reinstate 05/13/2013
MO 57-2013 ASIF MALIK Refusal 05/13/2013
FL 6-2013 EDUARDO A. MAVER JR Suspension 05/13/2013
FL 7-2013 CHRISTOPHER J. PROGNO Suspension 05/13/2013
VD 4-2013 TRACY L. BRAINARD Fine & Suspension 05/15/2013
YR 50-2013 AL M. ANNUNZIATA Fine 05/15/2013
SR 11-2013 BRIAN M. CROSS Fine 05/16/2013
FL 8-2013 ADRIANNE N. D'ALESSANDRO Fine 05/17/2013
TD 1-2013 JAMES R. TAGGART JR Suspension 05/17/2013
SR 12-2013 JOSEPH A. DISTEFANO Suspension 05/18/2013
SR 13-2013 JOSEPH R. BONGIORNO Suspension 05/18/2013
SR 14-2013 SHAWN T. GRAY Suspension 05/18/2013
SR 15-2013 MICHAEL R. SIGNORE Fine 05/19/2013
MR 42-2013 ANDREW W. ADAMCZYK Fine 05/20/2013
MR 43-2013 RICHARD E. HARP Suspension 05/21/2013
YR 51-2013 NATASHA DAY Suspension 05/22/2013
MR 44-2013 IVAN S. PETERSHEIM Fine 05/22/2013
FL 9-2013 RONALD R. BREED JR Fine & Suspension 05/23/2013
TD 2-2013 TRACY L. BRAINARD Fine 05/24/2013
BR 48-2013 LINDA E. MAGNUSSON Fine & Suspension 05/24/2013
YR 53-2013 PATRICK D. BERRY Fine 05/25/2013
TD 3-2013 JAMES MAROHN JR Fine 05/26/2013
BL 32-2013 DIANE FRISCO Fine 05/27/2013
BL 33-2013 NEAL J. TERRACCIANO Fine 05/27/2013
SR 16-2013 RICK A. DANE JR Suspension 05/27/2013
FL 10-2013 LUIS E. PEREZ Suspension 05/28/2013
FL 11-2013 RICHARD (TROY) T. SMITH Fine 05/28/2013
FL 12-2013 MICHAEL A. DAVILA JR Suspension 05/28/2013
MR 45-2013 DONALD (BENNY) B. EGGERS Fine 05/28/2013
MR 46-2013 ANTONINO BUTTITTA Suspension 05/29/2013
MR 47-2013 WILLIAM (DOUG) D. BERKELEY Fine 05/29/2013
YR 54-2013 CATELLO R. MANZI Fine 05/30/2013
YR 55-2013 WILLIAM L. SARTIN * Fine 05/30/2013
YR 52-2013 GEORGE J. BRENNAN Suspension 05/31/2013
SR 17-2013 HARRY A. LANDY Fine 06/01/2013
SR 18-2013 HARRY A. LANDY Fine 06/01/2013
SR 19-2013 RENE M. ALLARD Fine 06/01/2013
SR 20-2013 MELISSA A. BECKWITH Fine 06/01/2013
BR 49-2013 JOHN P. CUMMINGS JR Fine 06/01/2013
YR 58-2013 MARK J. MACDONALD Fine 06/01/2013
YR 59-2013 BRENT HOLLAND Suspension 06/01/2013
SR 22-2013 FRANK MULTARI JR Fine 06/02/2013
TD 4-2013 PHILLIP J. FLUET Fine 06/02/2013
TD 5-2013 JEFFREY L. SORENSON Fine 06/02/2013
TD 6-2013 JAMES R. TAGGART JR Fine 06/02/2013
TD 7-2013 GREGORY MERTON Fine 06/03/2013
MO 59-2013 STEVEN M. HERRES Refusal 06/03/2013
MO 60-2013 IGNACIO RUIZ Denial 06/03/2013
MO 61-2013 DAJUAN L. BOND Denial 06/03/2013
FL 13-2013 HAROLD (JAMES) J. BOND Fine & Suspension 06/04/2013
MO 62-2013 SHAKA CRAIGWELL Denial 06/04/2013
SR 21-2013 WILLIAM L. SARTIN * Fine 06/05/2013
BL 21-2013 GUILLERMO RODRIGUEZ Suspension 06/06/2013
FL 14-2013 JAMES F. BROWN Fine 06/06/2013
FL 15-2013 ORTIS N. HENRY Fine & Suspension 06/06/2013
SR 23-2013 NICHOLAS A. ANDREOLI Fine 06/06/2013
BL 34-2013 CAMILO B. SIERRA Fine 06/07/2013
BR 52-2013 RAYMOND E. FISHER JR Fine 06/08/2013
TD 8-2013 JASON R. BEATTIE Suspension 06/08/2013
SR 24-2013 KATHRYN L. SWANBERG Fine 06/08/2013
VD 5-2013 JOHN A. MACDONALD Fine 06/08/2013
VD 6-2013 DAVID M. DEWHURST Fine 06/09/2013
VD 7-2013 CHRISTOPHER E. LEMS Fine 06/09/2013
TD 9-2013 DAVID S. MILLER Fine 06/10/2013
TD 10-2013 DOUGLAS R. MCNAIR Fine 06/10/2013
TD 11-2013 JODY C. JAMIESON Fine 06/10/2013
TD 12-2013 RONALD D. PIERCE Fine 06/10/2013
BR 53-2013 JOHN P. CUMMINGS JR Fine 06/11/2013
TD 13-2013 RONALD D. PIERCE Suspension 06/12/2013
FL 16-2013 NIRKA Y. HUERTAS Fine & Suspension 06/13/2013
MO 63-2013 BELINDA D. MCDOWELL Denial 06/14/2013
MO 64-2013 HECTOR ERAZO Denial 06/14/2013
YR 60-2013 BRIAN J. SEARS Fine 06/14/2013
YR 61-2013 ERIC C. GOODELL Fine 06/14/2013
SR 25-2013 WILLIAM W. BUDD Fine 06/15/2013
SR 26-2013 HARRY A. LANDY Fine 06/16/2013
BL 35-2013 DENNIS S. LALMAN Fine & Suspension 06/16/2013
BR 54-2013 JOHN A. MARTIN Fine & Suspension 06/16/2013
SR 27-2013 BRADLEY W. KRAMER Suspension 06/16/2013
BR 55-2013 KEVIN J. CUMMINGS Suspension 06/16/2013
TD 14-2013 CRAIG N. FLETCHER Fine 06/17/2013
TD 15-2013 COREY J. BRADEN Fine 06/17/2013
FL 17-2013 RAFAEL JOSE ROHENA Fine & Suspension 06/18/2013
VD 8-2013 ELIZABETH A. ALLERS Fine 06/18/2013
FL 18-2013 DANIEL H. CONWAY JR Fine & Suspension 06/18/2013
YR 62-2013 WILLIAM W. BUDD Fine 06/18/2013
MR 48-2013 WILLIAM L. PARKER JR Fine 06/19/2013
BR 56-2013 KIRK R. DESMOND Fine 06/19/2013
YR 56-2013 JOE J. HANNEY Suspension 06/20/2013
BR 57-2013 JACQUES BEAUDOIN Suspension 06/21/2013
TD 16-2013 PHILIP JASPER Fine 06/21/2013
BL 36-2013 WILLIAM HODGE Fine & Suspension 06/21/2013
TD 17-2013 ROMAN F. LOPEZ Fine 06/22/2013
YR 57-2013 JAMES F. DOHERTY Suspension 06/22/2013
TD 18-2013 AARON BYRON Fine 06/23/2013
MR 49-2013 BRUCE A. ALDRICH JR Fine 06/24/2013
BR 58-2013 MEGAN M. WILSON Fine 06/25/2013
BL 17-2013 ABEL LEZCANO Fine 06/26/2013
MO 65-2013 MIKKEL F. GRAHAM Denial 06/26/2013
MO 66-2013 KENNETH A. MEGO Denial 06/26/2013
MR 50-2013 ANTONINO BUTTITTA Fine 06/26/2013
MO 67-2013 CARL F. CONTE JR Other 06/26/2013
MO 68-2013 JAMES ALESSI Denial 06/26/2013
MO 69-2013 ALAN W. HOFFMAN Denial 06/26/2013
MO 70-2013 SHERRY L. WINFORD Denial 06/27/2013
VD 9-2013 BRENT HOLLAND Fine 06/27/2013
VD 10-2013 TODD C. SANTORO Fine 06/28/2013
VD 11-2013 BRUCE J. BERG Fine 06/28/2013
FL 19-2013 NAZARIO A. ALVARADO Suspension 06/29/2013
BL 37-2013 MARCUS W. CHENEY Fine 06/29/2013
TD 19-2013 DOLORES D. BASILONE Fine 06/29/2013
BR 59-2013 EDWARD G. MCNEIGHT JR Fine 06/29/2013
BR 60-2013 BRANDON J. PRESTO Fine 06/29/2013
TD 20-2013 BRUCE D. CLARKE Fine 06/30/2013
TD 21-2013 MATTHEW L. BUTCHER JR Fine 06/30/2013
BR 61-2013 JOHN S. FLANIGEN Suspension 06/30/2013
BR 62-2013 KEVIN J. CUMMINGS Fine 06/30/2013
TD 22-2013 ROBERT B. HECHKOFF Fine 06/30/2013
MR 51-2013 ANDREW W. ADAMCZYK Fine 07/01/2013
MR 52-2013 RICHARD E. HARP Fine 07/01/2013
FL 20-2013 SIMON P. HUSBANDS Fine 07/01/2013
MR 53-2013 PETER J. LUTMAN III Suspension 07/02/2013
FL 21-2013 SHERRY L. WINFORD Other 07/02/2013
FL 22-2013 JEREMIAS FLORES Fine 07/02/2013
FL 23-2013 DAVID M. LOPEZ Fine 07/02/2013
FL 24-2013 DEAN J. FRATES Suspension 07/02/2013
MO 74-2013 MARIO RIVEST Refusal 07/02/2013
MO 71-2013 JAYNE CHRISTIAN Refusal 07/02/2013
MO 72-2013 CLAIR BARBES Refusal 07/02/2013
MO 73-2013 PAUL A. GANGE Refusal 07/02/2013
MO 75-2013 HAROLD BROCKLEHURST Refusal 07/02/2013
MO 76-2013 ARNOLD M. HASKIN Refusal 07/02/2013
MO 77-2013 CHAD T. MILNER Refusal 07/02/2013
MO 78-2013 DEBORAH A. MERRITT Refusal 07/02/2013
MO 79-2013 JAMES MACDONALD Refusal 07/02/2013
MO 80-2013 GARY E. THORNE Refusal 07/02/2013
MO 81-2013 LORI R. STALEY Refusal 07/02/2013
TD 23-2013 KEITH KAMANN Fine 07/02/2013
TD 24-2013 JAMES MAROHN JR Fine 07/02/2013
SR 28-2013 GLENN J. RAIA Fine 07/03/2013
MR 54-2013 JOSEPH RICCO JR Fine 07/03/2013
SR 29-2013 JOE J. HANNEY Fine 07/03/2013
YR 63-2013 RICHARD J. TARANTINO Fine 07/04/2013
SR 30-2013 J SCOTT TAYLOR Fine 07/04/2013
SR 31-2013 DOUGLAS J. MAURA Fine 07/04/2013
SR 32-2013 BRUCE M. COOPER Suspension 07/04/2013
SR 33-2013 JOHN C. PODRES Fine 07/04/2013
SR 34-2013 BRETT L. CRAWFORD Fine 07/04/2013
TD 25-2013 SCOTT D. WOOGEN Suspension 07/05/2013
TD 26-2013 STEVEN J. REISENWEAVER Suspension 07/06/2013
BL 38-2013 RENE A. ARAYA Fine 07/06/2013
BR 63-2013 JOHN P. CUMMINGS JR Fine & Suspension 07/07/2013
TD 27-2013 GREGORY MERTON Fine 07/08/2013
TD 28-2013 GARY P. CLARK * Fine 07/08/2013
FL 25-2013 JOEL CRUZ Fine 07/08/2013
YR 64-2013 JORDAN D. STRATTON Fine 07/08/2013
BR 64-2013 SHAWN M. MCDONOUGH Fine 07/09/2013
BR 65-2013 KEVIN J. CUMMINGS Fine 07/09/2013
TD 29-2013 GARY P. CLARK * Suspension 07/09/2013
SR 36-2013 KENNETH R. CROSS Fine 07/09/2013
MR 55-2013 LISA L. KROM Fine 07/09/2013
MR 56-2013 MONICA BANCA Fine 07/09/2013
BR 66-2013 SHAWN M. MCDONOUGH Suspension 07/10/2013
MR 58-2013 JAMES A. DELUCIA Suspension 07/11/2013
SR 37-2013 WILLIAM W. BUDD Fine 07/11/2013
SR 38-2013 BRAD D. IRVINE Fine 07/11/2013
FL 26-2013 DENNIS R. SAUL Fine 07/11/2013
FL 27-2013 OSCAR D. GOMEZ Suspension 07/11/2013
MR 59-2013 GREGORY J. ANNALORO Fine & Suspension 07/11/2013
VD 12-2013 ERIC R. FELTER Fine 07/11/2013
VD 13-2013 ROMAN F. LOPEZ Suspension 07/12/2013
FL 28-2013 DAVID M. LOPEZ Suspension 07/12/2013
TD 30-2013 EDGAR R. CLARKE Fine 07/13/2013
YR 65-2013 BRENT HOLLAND Fine 07/13/2013
YR 66-2013 MARK J. MACDONALD Fine 07/15/2013
YR 67-2013 LARRY D. STALBAUM Fine 07/15/2013
YR 68-2013 JASON J. BARTLETT Fine 07/15/2013
BR 67-2013 RONALD D. STEBBINS Fine 07/16/2013
FL 29-2013 IRVIN ROHENA GERENA Suspension 07/16/2013
YR 69-2013 IAN B. KAUFMAN Fine 07/17/2013
TD 31-2013 CRAIG N. FLETCHER Fine & Suspension 07/17/2013
TD 32-2013 AARON BYRON Suspension 07/17/2013
MR 60-2013 KYLE W. DIBENEDETTO Fine 07/17/2013
MR 61-2013 JOHN S. DESIMONE Fine 07/17/2013
MR 57-2013 NATHAN J. SASSE Fine 07/18/2013
BR 68-2013 ANDREW C. MONTI Suspension 07/18/2013
SR 39-2013 HARRY A. LANDY Fine 07/18/2013
SR 40-2013 PHILLIP J. FLUET Fine 07/18/2013
SR 41-2013 RICHARD J. BANCA Fine 07/18/2013
MO 82-2013 ROMEO WOODOLPH Denial 07/18/2013
FL 30-2013 GUILLERMO RODRIGUEZ Suspension 07/18/2013
MO 83-2013 LUIS CASTRO Denial 07/18/2013
TD 33-2013 DOUGLAS R. ACKERMAN Fine 07/18/2013
VD 14-2013 CHRISTOPHER W. NAEDELE Fine 07/18/2013
SR 42-2013 WILLIAM (DOUG) D. BERKELEY Fine 07/19/2013
TD 34-2013 AARON BYRON Suspension 07/19/2013
YR 70-2013 JOHN A. STOUTENBURG Fine 07/19/2013
VD 15-2013 BRETT R. SMITH * Fine 07/19/2013
YR 71-2013 JAMES F. DOHERTY Fine 07/20/2013
YR 72-2013 ROBERT W. HARMON Fine 07/20/2013
BR 69-2013 BRANDON J. PRESTO Fine 07/21/2013
TD 35-2013 PHILLIP J. FLUET Fine 07/22/2013
FL 31-2013 CLIVE T. BEECH Suspension 07/22/2013
FL 32-2013 MICHAEL A. DAVILA JR Suspension 07/22/2013
YR 73-2013 JOHN J. GRASSO Fine & Suspension 07/22/2013
MR 62-2013 PETER M. FUSCO Fine 07/23/2013
MR 63-2013 JAMES P. MAROHN Suspension 07/23/2013
YR 74-2013 GARY (BRIT) B. EVANS Fine 07/23/2013
YR 75-2013 WILLIAM W. BUDD Fine 07/23/2013
YR 76-2013 GEORGE C. JOHNSON Fine 07/23/2013
MO 84-2013 GREGORY MINNICK Denial 07/24/2013
MO 85-2013 ADALBERTO LOPEZ Denial 07/24/2013
MO 86-2013 HAROLD A. HARDY Denial 07/24/2013
TD 36-2013 LESLEY S. MCDANIEL Fine 07/24/2013
SR 43-2013 RENE M. ALLARD Fine 07/24/2013
SR 44-2013 WALTER J. HENNESSEY Fine 07/25/2013
SR 45-2013 CORY N. MCGIVERN Fine 07/25/2013
ST 1-2013 MIKE T. PUYPE Fine 07/26/2013
YR 77-2013 LARRY D. STALBAUM Fine 07/26/2013
YR 78-2013 CHRISTOPHER W. NAEDELE Fine 07/26/2013
TD 37-2013 AARON BYRON Suspension 07/27/2013
ST 2-2013 LINDA R. NALLS Fine 07/27/2013
ST 3-2013 GREGG M. MATTIES Fine 07/27/2013
BD 4-2013 TRUMAN E. GALE Fine 07/27/2013
YR 79-2013 BRITTANY M. ROBERTSON Fine 07/27/2013
MR 64-2013 ROBERT C. BEAUREGARD Fine & Suspension 07/29/2013
YR 82-2013 BRENT HOLLAND Fine 07/29/2013
TD 38-2013 TROYCE C. THOMAS Fine 07/29/2013
TD 39-2013 CHRISTOPHER E. LEMS Fine 07/29/2013
TD 40-2013 MARK A. AUSTIN Fine 07/29/2013
YR 80-2013 RENE M. ALLARD Fine 07/29/2013
TD 41-2013 MICHAEL ( MICKEY ) A. PETERSON Fine 07/29/2013
SR 46-2013 OCTAVIA L. RAPPOPORT Fine 07/30/2013
YR 81-2013 JEFFREY S. WEINER Fine 07/30/2013
MR 65-2013 JAMES L. SHIELDS Fine & Suspension 07/31/2013
MO 87-2013 DAVID A. SHLOTZHAUER Denial 07/31/2013
SR 47-2013 CEDRIC M. WASHINGTON Fine 07/31/2013
SR 48-2013 HARRY A. LANDY Fine 07/31/2013
MO 89-2013 BRUCE CHANDLER Refusal 07/31/2013
MO 88-2013 YILDIRIM GELGIN Refusal 07/31/2013
MO 90-2013 CHAD GORRIE Refusal 07/31/2013
MO 91-2013 BRITTANY A. SCIULLA Refusal 07/31/2013
MO 92-2013 RICHARD C. DISTASIO Refusal 07/31/2013
MO 93-2013 WILLIAM J. CASS Refusal 07/31/2013
MO 94-2013 GREGORY JOHNSON Refusal 07/31/2013
SR 49-2013 DAVID M. DEWHURST Fine 07/31/2013
MO 95-2013 DAWN D. JASPER Refusal 07/31/2013
MO 96-2013 JOHN S. GALLEGOS Refusal 07/31/2013
MO 97-2013 THOMAS KAGELE Refusal 07/31/2013
MO 98-2013 FRANKLIN JR. GANNON Refusal 07/31/2013
MO 99-2013 JOAN GANNON Refusal 07/31/2013
MO 100-2013 HUGH B. SPAFFORD Refusal 07/31/2013
MO 101-2013 PEDRO CABERO Refusal 07/31/2013
MO 102-2013 GERALD R. LEE JR Refusal 07/31/2013
MR 66-2013 AUSTIN T. SIEGELMAN Fine 07/31/2013
FL 33-2013 MICHAEL A. DAVILA JR Suspension 08/01/2013
ST 5-2013 ARCHIBALD J. KINGSLEY JR Fine 08/01/2013
ST 6-2013 WILLIAM J. MCCARTHY Fine 08/01/2013
TD 42-2013 JOHN W. STARK JR Suspension 08/02/2013
YR 83-2013 JOE J. HANNEY Fine 08/02/2013
VD 16-2013 CHRIS R. MCCRACKEN Fine 08/02/2013
VD 17-2013 JAMES D. RAYMER Suspension 08/02/2013
FL 34-2013 IRVIN ROHENA GERENA Suspension 08/03/2013
FL 35-2013 IRVIN ROHENA GERENA Suspension 08/03/2013
BD 5-2013 RAY L. WATSON Fine 08/03/2013
BD 6-2013 ANDREW C. MONTI Fine 08/03/2013
VD 18-2013 STEPHEN A. FLANIGEN Fine 08/03/2013
TD 43-2013 GATES J. BRUNET Fine 08/04/2013
MR 67-2013 WILLIAM L. PARKER JR Fine 08/05/2013
FL 36-2013 WILFREDO ROHENA PIZARRO Suspension 08/05/2013
YR 84-2013 BRIAN S. SOLDEN Fine 08/05/2013
YR 85-2013 DAVID R. DUSPIVA Fine 08/05/2013
FL 37-2013 GUILLERMO RODRIGUEZ Suspension 08/06/2013
FL 38-2013 GUILLERMO RODRIGUEZ Suspension 08/06/2013
FL 39-2013 LUIS E. PEREZ Suspension 08/08/2013
FL 40-2013 MICHAEL A. DAVILA JR Suspension 08/08/2013
VD 19-2013 RAYMOND W. SCHNITTKER Fine 08/08/2013
VD 20-2013 LON J. ROSENFELD Suspension 08/10/2013
SR 50-2013 CHRISTOPHER H. LONG Fine 08/10/2013
SR 51-2013 BRUCE A. ALDRICH JR Suspension 08/10/2013
VD 21-2013 GARY D. GIBSON Fine 08/10/2013
TD 44-2013 JAMES M. MEITTINIS Suspension 08/11/2013
TD 45-2013 JAMES A. MORRILL JR Fine 08/12/2013
TD 46-2013 BRIAN J. SEARS Fine 08/12/2013
TD 47-2013 DAVID S. MILLER Fine 08/12/2013
TD 48-2013 BRITTANY A. RICH Suspension 08/12/2013
MR 68-2013 KYLE W. DIBENEDETTO Suspension 08/12/2013
SR 52-2013 CATELLO R. MANZI Suspension 08/13/2013
SR 53-2013 STEPHANE L. BOUCHARD Fine 08/13/2013
SR 54-2013 CORY R. STRATTON Fine 08/13/2013
YR 86-2013 MICHAEL D. POSNER Fine 08/14/2013
YR 87-2013 ALLAN N. JOHNSON Fine 08/14/2013
YR 88-2013 ERIC C. GOODELL Fine 08/14/2013
YR 89-2013 MARK J. MACDONALD Fine 08/14/2013
MO 104-2013 JOANNA G. CALLAHAN Refusal 08/14/2013
MO 105-2013 BRIAN M. LEVY Refusal 08/14/2013
MO 106-2013 DAVID ROVINE Refusal 08/14/2013
MO 107-2013 DENISE R. DAVIS ** Refusal 08/14/2013
MO 108-2013 ADELE GONZALES Refusal 08/14/2013
SR 55-2013 JOHN T. LISTER III Fine 08/15/2013
SR 56-2013 JOSEPH P. SANSONE Fine 08/15/2013
BD 7-2013 CHRISTOPHER H. LONG Fine 08/16/2013
TD 49-2013 PHILLIP J. FLUET Suspension 08/16/2013
VD 23-2013 GARY P. CLARK * Suspension 08/17/2013
YR 90-2013 THOMAS S. DIBARTOLO Fine 08/17/2013
VD 24-2013 DAVID A. YAROCK Fine 08/17/2013
VD 25-2013 JOSEPH PENNACCHIO Suspension 08/17/2013
MR 69-2013 MICHAEL J. MERTON Suspension 08/19/2013
TD 50-2013 TIMOTHY M. LITTLE Fine 08/19/2013
FL 41-2013 ENRIQUE HERNANDEZ JR Fine & Suspension 08/19/2013
FL 42-2013 SIMON P. HUSBANDS Suspension 08/19/2013
ST 8-2013 FOREST BOYCE Suspension 08/19/2013
YR 91-2013 JORDAN D. STRATTON Fine 08/19/2013
MR 70-2013 FERNAND A. PAQUET JR Fine 08/20/2013
MO 109-2013 MICHAEL A. BETHUNE Denial 08/20/2013
MO 110-2013 RAFAEL DE AZA Denial 08/20/2013
MO 111-2013 JOSEPH L. TOSCH Refusal 08/20/2013
MO 112-2013 JASON M. CRIDELLE Denial 08/20/2013
MO 113-2013 DERRICK BETHEL Denial 08/20/2013
MO 114-2013 ROBERT R. FARINA Denial 08/20/2013
FL 43-2013 JOHN R. DAVILA Fine 08/20/2013
FL 44-2013 JEREMIAH C. ENGLEHART Fine & Suspension 08/20/2013
YR 92-2013 BRITTANY M. ROBERTSON Fine 08/20/2013
MR 71-2013 PETER H. SEIBERT Fine 08/21/2013
MR 72-2013 ROCCO A. VINCI Fine 08/22/2013
FL 45-2013 JEREMIAH C. ENGLEHART Fine 08/22/2013
FL 46-2013 ARCADIO LOPEZ Fine 08/22/2013
MO 115-2013 DAVID HONGACH Refusal 08/22/2013
MO 116-2013 PATRICIA (TRISH) SOULSBY Refusal 08/22/2013
MO 117-2013 BRUCE SOULSBY Refusal 08/22/2013
MO 118-2013 SALLY M. BARRINGTON Refusal 08/22/2013
MO 119-2013 SCOTT FARBER Refusal 08/22/2013
MO 120-2013 JAN B. HOIBYE Refusal 08/22/2013
MO 121-2013 LESLIE A. BLOOM Refusal 08/22/2013
MO 122-2013 RICK M. RUNYON Refusal 08/22/2013
MO 123-2013 CHRISTIE BOLLENBACHER Refusal 08/22/2013
MO 124-2013 ORESTES A. ACOSTA Refusal 08/22/2013
VD 26-2013 CLAUDE L. HUCKABONE III Fine 08/22/2013
SR 57-2013 JAMES A. MORRILL JR Suspension 08/23/2013
TD 51-2013 SUSANNE H. STRANDQVIST Fine 08/23/2013
FL 47-2013 KRYSTAL M. NADEAU Other 08/23/2013
VD 27-2013 RICHARD C. PLANO Suspension 08/23/2013
YR 93-2013 DON R. CROMER Fine 08/23/2013
YR 94-2013 CHRISTOPHER W. OAKES Fine 08/23/2013
VD 28-2013 MAURICE BAZINET Fine & Suspension 08/24/2013
BD 9-2013 JACK D. RICE Fine 08/24/2013
SR 58-2013 CLAUDE L. HUCKABONE III Fine 08/24/2013
SR 59-2013 JORDAN J. DERUE Fine 08/24/2013
SR 60-2013 HARRY A. LANDY Fine 08/24/2013
VD 29-2013 JEFFREY L. SORENSON Suspension 08/24/2013
TD 52-2013 PETER G. GERRY Fine 08/25/2013
TD 53-2013 ROBERT (BOB) J. DAVIS Fine 08/25/2013
TD 54-2013 JAMES MAROHN JR Fine 08/25/2013
BD 10-2013 DAVID P. MCNEIGHT III Fine 08/25/2013
FL 48-2013 JEREMIAS FLORES Fine 08/26/2013
MR 73-2013 WILLIAM L. PARKER JR Suspension 08/26/2013
MR 74-2013 PATRICK BEELER Fine 08/26/2013
FL 49-2013 AADIL S. KHAN Suspension 08/26/2013
YR 95-2013 DONALD A. SIDER Fine 08/26/2013
SR 61-2013 KIM L. CRAWFORD Fine 08/27/2013
SR 62-2013 RICHARD J. BANCA Fine 08/27/2013
SR 63-2013 RICHARD J. BANCA Fine 08/27/2013
FL 50-2013 CHARLIE AMARO Suspension 08/27/2013
FL 51-2013 JOSE A. BAEZ Fine 08/27/2013
FL 52-2013 CHARLIE AMARO Fine 08/27/2013
YR 96-2013 GEORGE G. DUCHARME Fine 08/27/2013
MO 125-2013 JOSEPH D. DECARLO Suspension 08/28/2013
YR 97-2013 ANTHONY P. ALAGNA Fine 08/28/2013
MR 75-2013 KYLE W. DIBENEDETTO Suspension 08/28/2013
MO 126-2013 STEPHEN M. JONES Refusal 08/28/2013
MO 127-2013 DEBRA LORDE Refusal 08/28/2013
MO 128-2013 JENNIFER R. MANLEY Refusal 08/28/2013
MO 129-2013 MATTEO DI FIORE Denial 08/28/2013
MO 130-2013 WADE B. ARLEDGE Refusal 08/28/2013
BD 11-2013 KEVIN J. CUMMINGS Suspension 08/29/2013
BD 12-2013 CLIFFORD A. KEENE Fine & Suspension 08/29/2013
BR 70-2013 PERRY B. WILSON Fine & Suspension 08/29/2013
ST 4-2013 IRAD ORTIZ JR Suspension 08/30/2013
ST 9-2013 DOMINICK L. SCHETTINO Fine 08/30/2013
SR 64-2013 JORDAN J. DERUE Fine 08/30/2013
SR 65-2013 JORDAN J. DERUE Fine 08/30/2013
ST 10-2013 ERIC J. GUILLOT Fine 08/31/2013
BD 13-2013 MICKEY HOLLIDAY Suspension 08/31/2013
BD 14-2013 GREGORY MERTON Fine 08/31/2013
TD 55-2013 AARON BYRON Fine 09/02/2013
BD 15-2013 SHAWN M. MCDONOUGH Fine 09/03/2013
BD 16-2013 GREGORY M. LUTHER Fine 09/03/2013
FL 53-2013 MICHAEL A. DAVILA JR Suspension 09/03/2013
FL 54-2013 MICHAEL A. DAVILA JR Suspension 09/03/2013
YR 98-2013 EVAN A. KATZ Fine 09/03/2013
TD 56-2013 JAMES MAROHN JR Fine 09/04/2013
TD 57-2013 TIMOTHY A. TETRICK Fine 09/04/2013
SR 66-2013 CHARLES (CHUCK) E. CONNOR JR Fine 09/05/2013
SR 67-2013 ERIC C. MOLLOR Fine 09/05/2013
BD 17-2013 JOHN W. CONLON JR Fine 09/05/2013
BD 18-2013 JACQUES BEAUDOIN Fine 09/05/2013
BD 19-2013 JACQUES BEAUDOIN Fine 09/05/2013
SR 68-2013 NICHOLAS A. ANDREOLI Fine 09/05/2013
MR 76-2013 BARRY B. BOITNOTT Fine 09/05/2013
FL 55-2013 CHRISTOPHER J. PROGNO Fine 09/05/2013
FL 56-2013 CHRISTOPHER J. PROGNO Fine 09/05/2013
FL 57-2013 OSCAR D. GOMEZ Suspension 09/05/2013
FL 58-2013 JAIME RODRIGUEZ Suspension 09/05/2013
MO 131-2013 ERICA MORRIS Refusal 09/05/2013
VD 30-2013 TRUMAN E. GALE Fine 09/05/2013
VD 31-2013 JERRY SILVERMAN Fine 09/06/2013
YR 100-2013 JASON J. BARTLETT Suspension 09/06/2013
TD 58-2013 JODY C. JAMIESON Fine 09/06/2013
YR 100-2013 JASON J. BARTLETT Suspension 09/06/2013
VD 32-2013 JOHN A. MACDONALD Fine 09/06/2013
TD 59-2013 WADE R. TOMASZEWSKI Fine 09/07/2013
TD 60-2013 JOHN J. GRASSO Fine 09/07/2013
BL 39-2013 DENNIS S. LALMAN Other 09/07/2013
BD 20-2013 JOHN P. CUMMINGS JR Fine 09/10/2013
MO 132-2013 BARBARA MANKUTA Refusal 09/10/2013
MO 133-2013 ROBERT OKSMAN Refusal 09/10/2013
MO 134-2013 SANDRA STEWART Refusal 09/10/2013
MO 135-2013 LENROY BASHFORD Refusal 09/10/2013
MO 136-2013 DAVID THOMSEN Refusal 09/10/2013
MO 137-2013 RAYMOND S. JULIANO Refusal 09/10/2013
MO 138-2013 VINCENT BERARDUCCI Refusal 09/10/2013
MO 139-2013 DOLORES NOVAK Refusal 09/10/2013
SR 69-2013 MARK S. FORD Fine 09/11/2013
SR 70-2013 CHRISTOPHER H. LONG Fine 09/11/2013
BD 21-2013 JOHN P. CUMMINGS JR Fine 09/11/2013
FL 59-2013 PEDRO A. RODRIGUEZ Suspension 09/12/2013
TD 61-2013 KELLY A. HASTINGS Fine 09/12/2013
TD 62-2013 CRAIG N. FLETCHER Fine 09/13/2013
FL 60-2013 RICHARD (TROY) T. SMITH Fine 09/13/2013
FL 61-2013 RICHARD (TROY) T. SMITH Fine 09/13/2013
TD 63-2013 CRAIG N. FLETCHER Fine 09/13/2013
YR 99-2013 STAFFAN K. LIND Fine & Suspension 09/13/2013
YR 101-2013 JORDAN D. STRATTON Suspension 09/13/2013
VD 33-2013 LUKE R. PLANO Fine 09/13/2013
SR 71-2013 JOSEPH R. BONGIORNO Fine 09/14/2013
TD 64-2013 AARON BYRON Suspension 09/14/2013
VD 34-2013 EDGAR R. CLARKE Fine 09/14/2013
MR 77-2013 WILLIAM L. PARKER JR Fine 09/16/2013
FL 62-2013 ROBERT S. MESSINA Fine 09/16/2013
MR 78-2013 JAMES R. TAGGART JR Fine 09/17/2013
BD 22-2013 RYAN B. SHAFER Fine 09/17/2013
YR 102-2013 BRANDON M. SIMPSON Fine 09/17/2013
YR 103-2013 SEAN BIER Fine 09/17/2013
YR 104-2013 RENE M. ALLARD Fine 09/18/2013
BD 23-2013 LEE V. DAHN Suspension 09/18/2013
BD 24-2013 DAVID P. MCNEIGHT III Fine 09/18/2013
MR 79-2013 AUSTIN T. SIEGELMAN Fine 09/19/2013
BD 25-2013 CHRISTOPHER E. LEMS Fine 09/19/2013
BL 40-2013 XAVIER AIZPURU Fine & Suspension 09/19/2013
MO 140-2013 NATHANIEL SEALS Denial 09/20/2013
MO 141-2013 PAUL T. GENTILE Denial 09/20/2013
MO 142-2013 TODD F. TRIBETT Refusal 09/20/2013
MO 143-2013 JOYCE A. DEANS Denial 09/20/2013
MR 80-2013 GREGORY J. ANNALORO Fine & Suspension 09/23/2013
MR 81-2013 JACK J. DELUCA Fine 09/23/2013
TD 65-2013 JAMES G. PERRY Fine 09/23/2013
VD 35-2013 GARY P. CLARK * Suspension 09/24/2013
MR 82-2013 PATRICK BEELER Fine 09/24/2013
MR 83-2013 BRIAN CONNOR Suspension 09/24/2013
MR 84-2013 ANDREW W. ADAMCZYK Fine 09/24/2013
YR 105-2013 MARK A. HARDER Fine 09/24/2013
YR 106-2013 TYLER L. BUTER Fine 09/24/2013
YR 107-2013 MICHAEL J. CARRUBBA Fine 09/24/2013
YR 108-2013 DAVID S. RUSSO Fine 09/24/2013
MR 85-2013 ANTONINO BUTTITTA Suspension 09/25/2013
ST 7-2013 JOEL ROSARIO Suspension 09/26/2013
SR 73-2013 SHAWN T. GRAY Fine 09/26/2013
TD 66-2013 ERIC C. MOLLOR Fine & Suspension 09/26/2013
YR 109-2013 PAUL J. FRALEY Fine 09/26/2013
ST 11-2013 GABRIEL K. GOODWIN Fine & Suspension 09/27/2013
FL 63-2013 RODOLFO IGNACIO Suspension 09/27/2013
BD 26-2013 DAVID P. MCNEIGHT III Suspension 09/27/2013
VD 36-2013 JESSICA L. OKUSKO Fine 09/27/2013
FL 64-2013 ILMAR A. LOAIZA Fine & Suspension 09/28/2013
MO 145-2013 ANN A. YURENKA Finding & Order 09/30/2013
YR 110-2013 DARRAN F. CASSAR Fine 09/30/2013
FL 65-2013 PATRICK J. BARATTA Fine 10/01/2013
BD 27-2013 AARON BYRON Fine 10/01/2013
YR 111-2013 AMBER BUTER Fine 10/01/2013
YR 112-2013 BRIAN J. SEARS Fine 10/01/2013
MR 86-2013 JASON D. RYAN Fine 10/02/2013
MO 146-2013 GEORGE R. BERLIN Refusal 10/02/2013
MO 147-2013 NANCY A. COMPTON Refusal 10/02/2013
MO 148-2013 LARRY H. FERRARI Refusal 10/02/2013
MO 149-2013 GREG GRISMORE Refusal 10/02/2013
MO 150-2013 DAVID M. MILLER Reinstate 10/02/2013
MO 151-2013 EDGAR R. CLARKE Refusal 10/02/2013
MO 152-2013 RICHARD J. LORETTE Refusal 10/02/2013
MO 153-2013 THOMAS M. CASEY Refusal 10/02/2013
MO 154-2013 JOSE MUNOZ Refusal 10/02/2013
MO 155-2013 NICHOLAS R. BOYD Refusal 10/02/2013
MO 156-2013 DANIEL E. MCGUFFIN Refusal 10/02/2013
MO 158-2013 DANIEL E. MCGUFFIN Refusal 10/02/2013
MO 159-2013 JOSHUA D. GROHS Refusal 10/02/2013
MO 160-2013 WALTER SHAUF Refusal 10/02/2013
MO 161-2013 ALMA AGUILERA MARTINEZ Refusal 10/02/2013
MO 162-2013 MIGUEL CORTES Refusal 10/02/2013
MO 163-2013 JOSE L. LOPEZ Refusal 10/02/2013
MO 164-2013 SHANNON M. CASTRO-PIKE Refusal 10/02/2013
MO 165-2013 DONALD POTASH Refusal 10/02/2013
MO 166-2013 JANARIA KELLEY Refusal 10/02/2013
YR 113-2013 LARRY D. STALBAUM Fine 10/02/2013
MO 167-2013 CHRIS T. CLOSSON Refusal 10/02/2013
MO 168-2013 JEAN-CLAUDE ROUGET Refusal 10/02/2013
MO 169-2013 AVRAM FREEDBERG Refusal 10/02/2013
MR 87-2013 MICHAEL J. MERTON Fine 10/03/2013
MR 88-2013 ROBERT J. KRIVELIN Suspension 10/03/2013
BL 41-2013 NICHOLAS J. THWAITE Suspension 10/03/2013
SR 74-2013 DANIEL J. CAPPELLO JR Fine 10/04/2013
SR 75-2013 SHAWN T. GRAY Fine 10/04/2013
FL 66-2013 DAVID M. LOPEZ Suspension 10/04/2013
BL 42-2013 LUIS A. MIRANDA Fine 10/04/2013
FL 67-2013 JOSE A. BAEZ Suspension 10/07/2013
FL 68-2013 DAYANARA PIZARRO RIVERA Fine 10/07/2013
FL 69-2013 OSCAR D. GOMEZ Fine 10/07/2013
MR 89-2013 BRIAN J. RUSSO Fine 10/07/2013
MR 90-2013 KIM SEARS Fine & Suspension 10/07/2013
YR 115-2013 JASON J. BARTLETT Fine 10/07/2013
VD 37-2013 TRUMAN E. GALE Suspension 10/08/2013
MR 91-2013 BRUCE A. ALDRICH JR Fine 10/08/2013
YR 114-2013 JASON J. BARTLETT Fine 10/08/2013
BL 31-2013 PIERRE TOMAS Suspension 10/09/2013
YR 116-2013 JOHN A. MACDONALD Fine 10/09/2013
FL 70-2013 RICHARD M. ROYS Fine 10/10/2013
FL 71-2013 GUARIONEX RIVERA Suspension 10/10/2013
SR 76-2013 HARRY A. LANDY Fine 10/11/2013
SR 77-2013 ARNOLD B. MARKS Fine 10/11/2013
VD 38-2013 GATES J. BRUNET Fine 10/11/2013
YR 117-2013 ROSS A. CROGHAN Fine 10/11/2013
FL 72-2013 CHRISTOPHER J. PROGNO Fine 10/12/2013
FL 73-2013 JOEL CRUZ Suspension 10/14/2013
BD 28-2013 ANDREW C. MONTI Fine 10/15/2013
MR 92-2013 STEVEN GASTELU Suspension 10/15/2013
MR 93-2013 JAMES J. DEVAUX Suspension 10/15/2013
YR 118-2013 PESCI AQUINO Suspension 10/15/2013
YR 119-2013 JOSEPH P. VANCE Fine 10/15/2013
YR 120-2013 JAMES R. PANTALEANO Suspension 10/16/2013
SR 78-2013 NICHOLAS A. ANDREOLI Fine 10/16/2013
SR 79-2013 BILLY A. DOBSON Fine 10/16/2013
SR 80-2013 DAVID H. OFFENBERG Suspension 10/16/2013
AQ 43-2013 DOODNAUTH SHIVMANGAL Fine & Suspension 10/17/2013
MO 177-2013 SUZANNE KNELMAN Reinstate 10/17/2013
MO 178-2013 GERMAN LARREA Refusal 10/17/2013
MO 179-2013 THOMAS J. BERRY Refusal 10/17/2013
MO 180-2013 FRANCES KELLY Reinstate 10/17/2013
MO 170-2013 DARRYL O. GOMBERT Refusal 10/17/2013
MO 171-2013 JEFFREY S. ROSE Refusal 10/17/2013
MO 173-2013 AHTI P. VILPPULA Refusal 10/17/2013
MO 174-2013 MARTTI S. ALA-SEPPALA Refusal 10/17/2013
MO 181-2013 TRACY J. GOLDBERG Refusal 10/17/2013
BL 43-2013 PHILLIP E. SCOTT Fine & Suspension 10/18/2013
MO 183-2013 STEPHEN O. SHULTES Refusal 10/18/2013
BL 44-2013 MANUEL FRANCO Suspension 10/18/2013
MO 184-2013 BRADLEY S. WEISBORD Refusal 10/18/2013
MO 185-2013 DAVID N. TEDESCO Refusal 10/18/2013
VD 39-2013 ANGUS L. MACDONALD Fine 10/18/2013
VD 40-2013 ROMAN F. LOPEZ Fine 10/18/2013
VD 41-2013 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 10/19/2013
YR 121-2013 JAMES R. PANTALEANO Fine 10/19/2013
MR 94-2013 ROBERT B. HECHKOFF Suspension 10/21/2013
FL 74-2013 LINDA K. DIXON Fine & Suspension 10/22/2013
BD 29-2013 ANDREW C. MONTI Suspension 10/23/2013
YR 122-2013 BRANDON M. SIMPSON Fine 10/23/2013
MO 186-2013 CHARLES COLAMARIA Refusal 10/23/2013
MO 175-2013 FRED AGUILERA Denial 10/24/2013
MO 176-2013 ANTONIO O'NEIL Denial 10/24/2013
MR 95-2013 WILLIAM L. PARKER JR Fine 10/24/2013
MO 187-2013 TAMMY K. HAND Refusal 10/24/2013
BD 30-2013 GASTON LAREAU Suspension 10/25/2013
SR 81-2013 CORY R. STRATTON Fine 10/26/2013
SR 82-2013 PHILLIP J. FLUET Fine 10/26/2013
TD 68-2013 JAMES G. PERRY Suspension 10/28/2013
YR 123-2013 JACK J. SHEEHAN Fine 10/28/2013
FL 75-2013 DAVID M. LOPEZ Suspension 10/29/2013
VD 42-2013 KENNETH OSCARSSON Fine 10/29/2013
BD 31-2013 DANIEL R. MULLET Fine 10/29/2013
BD 32-2013 JAMES P. MCNEIGHT Suspension 10/29/2013
FL 76-2013 STEVEN FRET Fine 10/29/2013
FL 77-2013 CHARLIE AMARO Fine 10/29/2013
MR 96-2013 WILLIAM L. PARKER JR Fine 10/29/2013
YR 124-2013 JORDAN J. DERUE Fine 10/29/2013
YR 125-2013 DANIEL DUBE Fine 10/30/2013
YR 126-2013 KEVIN C. CARR Fine 10/30/2013
YR 127-2013 FRANK . SCAMPORINO JR Fine 10/30/2013
BL 26-2013 ANDREW I. COHEN Other 10/31/2013
BL 29-2013 BRIAN S. SIGLER Other 10/31/2013
AQ 45-2013 BARCLAY TAGG Fine 10/31/2013
MR 97-2013 JAMES MAROHN JR Fine 10/31/2013
VD 43-2013 JORDAN A. HOPE Fine 11/01/2013
VD 44-2013 CHRIS J. RYDER Fine 11/01/2013
FL 78-2013 BRYAN R. ARMSTRONG Fine 11/01/2013
FL 79-2013 CHRISTOPHER J. ENGLEHART Fine 11/01/2013
FL 80-2013 CHRISTOPHER J. ENGLEHART Fine 11/01/2013
YR 128-2013 JOE AGOSTINO Fine 11/01/2013
YR 129-2013 PAUL J. ZABIELSKI Fine 11/01/2013
SR 83-2013 KIMBERLY A. LAPAGE Fine 11/02/2013
MR 98-2013 AARON BYRON Fine 11/04/2013
YR 130-2013 JASON J. BARTLETT Fine 11/04/2013
YR 131-2013 DAVID S. MILLER Fine 11/04/2013
BD 33-2013 CAROL S. MARSH Suspension 11/05/2013
BD 34-2013 RONALD L. BEST Fine 11/05/2013
FL 81-2013 LUIS A. GUTIERREZ Fine & Suspension 11/05/2013
MO 188-2013 JEFF GARDELLA Refusal 11/06/2013
AQ 47-2013 JOSEPH R. LEE Fine 11/07/2013
MO 189-2013 SANDRA INSERRA Refusal 11/07/2013
MO 190-2013 DENIS SAVARD Refusal 11/07/2013
MO 191-2013 NATALIA R. DOUGLAS Refusal 11/07/2013
MO 192-2013 MARY L. DEVOS Refusal 11/07/2013
MO 193-2013 CHRISTOPH PELLANDER Refusal 11/07/2013
MO 194-2013 SCOTT R. BETTS Refusal 11/07/2013
MO 195-2013 TIMOTHY G. BETTS Refusal 11/07/2013
MO 196-2013 ENIO BARRERA Refusal 11/07/2013
MO 197-2013 ELIEZER R. SALINAS Refusal 11/07/2013
AQ 24-2013 DAVID L. COHEN Finding & Order 11/08/2013
FL 82-2013 RALPH D'ALESSANDRO Fine 11/08/2013
YR 132-2013 BRENT HOLLAND Fine 11/09/2013
FL 83-2013 SIMON P. HUSBANDS Fine 11/11/2013
FL 84-2013 TREVOR J. BURNETT Fine 11/11/2013
FL 85-2013 JASON F. GILIFORTE Fine 11/11/2013
YR 133-2013 ANTHONY T. LAKE Fine 11/11/2013
YR 134-2013 GILBERTO GARCIA-HERRERA Fine 11/11/2013
MO 198-2013 ROCCO AUCIELLO Refusal 11/12/2013
MO 199-2013 JEFF GILLIS Refusal 11/12/2013
MO 200-2013 GESTION LEVESQUE Refusal 11/12/2013
MR 99-2013 BRUCE A. ALDRICH JR Fine 11/12/2013
MR 100-2013 KYLE W. DIBENEDETTO Fine 11/12/2013
FL 86-2013 JONATHAN B. BUCKLEY Fine & Suspension 11/12/2013
MR 101-2013 BRUCE A. ALDRICH JR Fine 11/13/2013
AQ 48-2013 DONALD J. BAKER Fine 11/14/2013
AQ 49-2013 EDWARD J. KENNEALLY Fine 11/14/2013
YR 135-2013 JAMES R. PANTALEANO Suspension 11/15/2013
YR 136-2013 MICHAEL A. SPANO Fine 11/15/2013
AQ 50-2013 CARL DORAN Fine 11/16/2013
FL 87-2013 JOSE A. GUTIERREZ Suspension 11/18/2013
BD 35-2013 SHAWN M. MCDONOUGH Suspension 11/19/2013
BD 36-2013 SHAWN M. MCDONOUGH Suspension 11/19/2013
BD 37-2013 ROCK CHRISTOPHER VINCI Fine 11/19/2013
BD 38-2013 PETER M. WRENN Fine 11/19/2013
MR 102-2013 JOHN S. DESIMONE Fine 11/19/2013
FL 88-2013 ISMAEL DEL VALLE Fine 11/20/2013
FL 89-2013 ANA G. SOTO Fine 11/20/2013
MO 201-2013 ROSA GARCIA Refusal 11/20/2013
MO 202-2013 ROSARIO OLIVARES Refusal 11/20/2013
MO 203-2013 JORGE A. MONSERRATE Denial 11/20/2013
MO 204-2013 CHARLES E. FESTA JR Other 11/20/2013
SR 84-2013 VERNON J. BEACHY Fine 11/21/2013
SR 85-2013 JOSEPH A. FLYNN ** Fine 11/21/2013
BD 39-2013 HAL E. KOCH Fine 11/21/2013
MO 205-2013 EDWARD J. WILLIAMS Denial 11/21/2013
SR 86-2013 GEOFFREY W. HOWLES Fine 11/24/2013
FL 90-2013 JOHN R. DAVILA Fine 11/25/2013
MR 103-2013 TRUMAN E. GALE Fine 11/25/2013
FL 91-2013 JOSE A. GUTIERREZ Suspension 11/26/2013
FL 92-2013 VINCENT BALZANO Other 11/26/2013
BD 40-2013 BOBBI JO MARTIN Reinstate 11/26/2013
BD 41-2013 CARL M. CUMMINGS Fine & Suspension 11/26/2013
MR 104-2013 AUSTIN T. SIEGELMAN Suspension 11/26/2013
BD 42-2013 LINDA E. MAGNUSSON Fine & Suspension 11/26/2013
AQ 51-2013 JAMES A. JERKENS Other 11/26/2013
YR 137-2013 JASON J. BARTLETT Suspension 11/26/2013
YR 138-2013 JAMES M. MEITTINIS Fine 11/27/2013
SR 87-2013 SHAWN T. GRAY Fine 11/27/2013
SR 88-2013 MICHAEL R. SIGNORE Fine 11/27/2013
SR 89-2013 MARK D. BECKWITH Fine 11/27/2013
AQ 52-2013 BEN S. JOSEPH Fine 11/30/2013
SR 90-2013 TRUMAN E. GALE Fine 12/01/2013
SR 91-2013 WHITNEY BELL Fine 12/01/2013
FL 93-2013 BRENDAN M. WARRELL Fine 12/03/2013
FL 94-2013 CHRISTOPHER J. ENGLEHART Fine 12/03/2013
FL 95-2013 RICHARD TORRES Fine 12/03/2013
SR 92-2013 JAY L. RANDALL Fine 12/04/2013
SR 93-2013 PERCY L. DAVIS Fine 12/04/2013
MR 105-2013 ALAN S. SCHWARTZ Fine 12/04/2013
MO 206-2013 JAMES W. KENNEDY Refusal 12/04/2013
MO 207-2013 NOEL KUCICH Refusal 12/04/2013
MO 208-2013 ALWIN SCHOCKEMOEHLE Refusal 12/04/2013
MO 209-2013 MATTHEW M. DORMAN Refusal 12/04/2013
MO 210-2013 RONALD NOBES Refusal 12/04/2013
YR 213-2013 CLAUDINE MASSE Refusal 12/04/2013
MO 211-2013 MELISSA MASSE Refusal 12/04/2013
MO 212-2013 SERGE MASSE Refusal 12/04/2013
MO 214-2013 BARRY A. MOFFETT Refusal 12/04/2013
MR 106-2013 JAMES J. QUINN Fine & Suspension 12/09/2013
MO 215-2013 LESLIE A. BRANDON Refusal 12/10/2013
MO 216-2013 SHAWN ROWLEY Refusal 12/10/2013
MR 110-2013 ANTHONY J. NAPOLITANO Suspension 12/11/2013
MR 107-2013 GERALD R. FIELDING Suspension 12/11/2013
AQ 53-2013 IRAD ORTIZ JR Suspension 12/12/2013
MR 108-2013 AUSTIN T. SIEGELMAN Suspension 12/12/2013
MR 109-2013 JASON D. RYAN Suspension 12/12/2013
SR 94-2013 LEONARD J. LEBLANC Fine 12/13/2013
SR 95-2013 MARK S. FORD Fine 12/13/2013
MO 217-2013 JACINTO ROHENA Denial 12/16/2013
MO 218-2013 ROBERT M. HUMMEL Hearing 12/17/2013
MO 219-2013 MICHAEL L. TRAYLOR Finding & Order 12/17/2013
MO 220-2013 GARY D. GIBSON Refusal 12/19/2013
YR 139-2013 JOHN J. KOKINOS Fine 12/20/2013
YR 140-2013 ERIC C. GOODELL Fine 12/20/2013
MO 221-2013 LEE B. STATON Refusal 12/23/2013
MO 222-2013 JOHN MOORES SR. Refusal 12/26/2013
MO 224-2013 CHRISTOPHER W. DUFFY Refusal 12/26/2013
MO 225-2013 COLEEN J. DOWDALL Refusal 12/26/2013
MR 111-2013 ROBERT T. LOUNSBURY Fine 12/30/2013
MR 112-2013 SAMUEL H. ROTH Suspension 12/30/2013
MO 226-2013 JOHN D. SHAWVER Denial 12/30/2013
MO 227-2013 WILLIAM J. URBAN Denial 12/30/2013
MO 228-2013 JUAN O. RAMOS Refusal 12/30/2013
MO 229-2013 JANET R. SMITH Denial 12/30/2013
MO 230-2013 BRANDON WONG Denial 12/30/2013
MO 231-2013 LIONEL ANDREAS Denial 12/30/2013
MO 232-2013 AMALIA CARRILLO Refusal 12/30/2013
MO 233-2013 SAMUEL D. WILSON Denial 12/30/2013
MO 234-2013 ISRAEL E. PADILLA Denial 12/30/2013
MR 113-2013 JORDAN J. DERUE Fine 12/31/2013
AQ 7-2013 WESLEY A. WARD Fine & Suspension 09/16/2014
AQ 46-2013 JAVIER J. CASTELLANO Suspension 09/19/2014
VD 22-2013 LONNY L. HALE Fine & Suspension 10/24/2015

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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.

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