Gaming Commission

Gaming Commission Rulings Database

2019 - All Rulings

Notice NumberLicenseeTypeNotice Date
MR 1-2019 JOHN S. DESIMONE Fine 01/08/2019
YR 1-2019 BIENVENIDO FEBRES Fine 01/08/2019
MO 1-2019 BRAYAN PENA Denial 01/10/2019
MO 2-2019 JOSE M. RODRIGUEZ Denial 01/10/2019
MO 3-2019 MELISSA A. DUNNE Denial 01/10/2019
MO 4-2019 MACY L. JENNISON Denial 01/10/2019
MO 5-2019 JOHN E. LUDI Denial 01/10/2019
MO 6-2019 CURRY S. EDWARDS Denial 01/10/2019
MO 7-2019 KEVIN SHAW Denial 01/10/2019
MO 8-2019 JOCELIN G. NARCISO Denial 01/10/2019
YR 2-2019 JORDAN D. STRATTON Fine 01/10/2019
YR 3-2019 RONALD L. CUSHING Fine 01/12/2019
MR 2-2019 PATRICK BEELER Suspension 01/15/2019
MR 3-2019 SHANE J. TAGGART Suspension 01/15/2019
YR 4-2019 RENE M. ALLARD Fine 01/15/2019
AQ 1-2019 CARDIFFI C. DIXON Fine 01/17/2019
MR 4-2019 ARISTOTLE E. STAMATIEN Fine & Suspension 01/17/2019
YR 5-2019 JASON J. BARTLETT Suspension 01/21/2019
MO 9-2019 JULIAN A. HAMBURGER Denial 01/24/2019
AQ 3-2019 BENJAMIN HERNANDEZ SOTO ** Fine 01/26/2019
BD 1-2019 SHAWN M. MCDONOUGH Fine & Suspension 01/29/2019
YR 6-2019 ROSS A. CROGHAN Fine 01/29/2019
AQ 4-2019 DALTON F. BROWN Fine 01/30/2019
AQ 5-2019 BENJAMIN SANCHEZ Fine 01/30/2019
MO 10-2019 FRANCISCO HERNANDEZ Refusal 02/01/2019
MO 11-2019 JAMES V. BLEY Refusal 02/01/2019
MO 12-2019 BRIDGET M. PETERSON Denial 02/01/2019
MO 13-2019 JAMES R. HASTINGS Refusal 02/01/2019
YR 7-2019 RENE M. ALLARD Fine 02/02/2019
MO 14-2019 ADDIS T. SHIMELIS Refusal 02/04/2019
MO 15-2019 DENISE J. HALL Refusal 02/04/2019
MO 16-2019 TERESA M. POMPAY Refusal 02/04/2019
MO 17-2019 CODY C. BEATTIE Refusal 02/04/2019
MO 18-2019 MICHELLE L. HELMS Refusal 02/04/2019
MO 19-2019 CARLTON A. CHANDLER Refusal 02/04/2019
MO 20-2019 ADAM A. CAPIZZANO Refusal 02/04/2019
MO 21-2019 SAL GOVERNALE Refusal 02/04/2019
MO 22-2019 SHAWN A. MORRELL Refusal 02/04/2019
MO 23-2019 EDWARD C. CLEMENT Refusal 02/04/2019
MO 24-2019 SHARON A. CIMINERI Refusal 02/04/2019
YR 8-2019 TROY C. BEYER Suspension 02/04/2019
MO 25-2019 DARIUS C. CASON Refusal 02/04/2019
YR 9-2019 RONALD L. CUSHING Fine 02/04/2019
MO 26-2019 ROMAN F. LOPEZ Refusal 02/04/2019
MO 27-2019 JAY L. RANDALL Refusal 02/04/2019
YR 10-2019 ANTHONY (TONY) A. CIUFFETELLI Fine 02/05/2019
AQ 6-2019 HARRY HERNANDEZ Fine 02/08/2019
AQ 7-2019 REYLUIS A. GUTIERREZ Fine 02/08/2019
YR 11-2019 ALLEN SISCO Fine 02/08/2019
AQ 8-2019 CARLOS J. HERNANDEZ Fine 02/09/2019
AQ 11-2019 RICHARD J. HENDRIKS Fine & Suspension 02/10/2019
MR 5-2019 MICHAEL J. MERTON Suspension 02/13/2019
MO 28-2019 DILLON W. LEWIS Refusal 02/13/2019
MO 29-2019 ABIGAIL C. ADSIT Refusal 02/13/2019
MO 30-2019 MARCUS J. VITALI Refusal 02/13/2019
MO 31-2019 JERMIAH FOGARTY Refusal 02/13/2019
MO 32-2019 TIMOTHY C. MARCEAU Refusal 02/13/2019
MO 33-2019 REBECCA J. SEGALL Refusal 02/13/2019
MO 34-2019 REBECCA J. SEGALL Refusal 02/13/2019
MO 35-2019 KYLEE M. HUNT Refusal 02/13/2019
MO 36-2019 AMOS LEO Refusal 02/13/2019
MO 37-2019 CHARLES L. DICKEY Refusal 02/13/2019
MO 38-2019 RAYMOND VIZZI Refusal 02/13/2019
MO 39-2019 DUSTIN T. INGRAHAM Refusal 02/13/2019
MR 6-2019 SHANE J. TAGGART Fine 02/14/2019
YR 12-2019 JASON J. BARTLETT Fine 02/15/2019
YR 13-2019 JASON J. BARTLETT Fine 02/16/2019
YR 14-2019 JASON J. BARTLETT Suspension 02/19/2019
MR 7-2019 PATRICIA A. HARMON Fine 02/20/2019
BR 1-2019 DENNIS S. BUCCERI Fine 02/20/2019
MO 40-2019 JAROSLAW KOWALCZYK Refusal 02/21/2019
MO 41-2019 MARY BONHAM Refusal 02/21/2019
MO 42-2019 NORA SUOMI Refusal 02/21/2019
MO 43-2019 PAUL H. ROY Refusal 02/21/2019
MO 44-2019 BO E. LOFVANDER Refusal 02/21/2019
MO 45-2019 LORETTA F. LUSTEG Refusal 02/21/2019
MO 46-2019 TERRY R. MORGAN Refusal 02/21/2019
MO 47-2019 JASON W. HOLLINGSWORTH Refusal 02/21/2019
MO 48-2019 JOHN W. SADLER Refusal 02/21/2019
MO 49-2019 DENNIS R. NAWOJSKI Refusal 02/21/2019
MO 50-2019 MARIE SCHAEFER Refusal 02/21/2019
AQ 12-2019 JAMES P. TRAESTER Fine 02/23/2019
BR 2-2019 SHAWN T. GRAY Suspension 02/23/2019
MR 8-2019 ANTHONY P. CUCCIO Fine 02/26/2019
YR 15-2019 JAMES MAROHN JR Fine 02/26/2019
MR 9-2019 NICHOLAS K. SURICK Fine 02/27/2019
AQ 13-2019 CARLOS J. HERNANDEZ Suspension 02/27/2019
BR 3-2019 DENNIS S. BUCCERI Fine 02/27/2019
BR 5-2019 DENNIS S. BUCCERI Fine 02/28/2019
BR 6-2019 MICHAEL J. OHOL Fine 02/28/2019
MR 10-2019 JOSEPH RICCO JR Fine 02/28/2019
YR 16-2019 NICK A. CLEGG Fine 02/28/2019
YR 17-2019 STEPHEN M. SMITH Fine 03/01/2019
AQ 15-2019 ISRAEL AYAGUICA Fine 03/02/2019
AQ 16-2019 RODOLFO (RUDY) RODRIGUEZ Fine 03/02/2019
AQ 17-2019 LEVENT DINC JR Fine 03/03/2019
YR 18-2019 GEORGE J. BRENNAN Fine 03/04/2019
YR 19-2019 TY L. PENA Fine & Suspension 03/04/2019
YR 20-2019 BRITTANY M. ROBERTSON Fine & Suspension 03/04/2019
MR 11-2019 ROBERT T. LOUNSBURY Fine 03/06/2019
MR 12-2019 MICHAEL C. WATSON Fine 03/06/2019
MR 13-2019 BRANDON A. PARKER Fine 03/06/2019
BR 7-2019 DAVID P. MCNEIGHT III Suspension 03/06/2019
BR 8-2019 KYLE C. CUMMINGS Fine 03/06/2019
YR 21-2019 BRETT G. PELLING Fine 03/07/2019
YR 22-2019 PAUL BLUMENFELD Fine 03/07/2019
AQ 18-2019 RAJIV C. MARAGH Fine 03/09/2019
SR 1-2019 FRANK J. COPPOLA JR Suspension 03/09/2019
BR 9-2019 RAYMOND E. FISHER JR Fine 03/09/2019
SR 2-2019 MICHAEL E. MCGIVERN Fine 03/10/2019
MR 14-2019 MCGWIRE P. SOWERS Suspension 03/12/2019
MR 15-2019 MICHAEL J. MERTON Suspension 03/12/2019
MR 16-2019 SHANE J. TAGGART Fine 03/12/2019
MR 17-2019 AUSTIN T. SIEGELMAN Fine 03/12/2019
YR 23-2019 JAMES MAROHN JR Suspension 03/12/2019
SR 3-2019 VERNON J. BEACHY Fine 03/13/2019
MO 51-2019 DEVENDRA DINNANAUTH Refusal 03/13/2019
MO 52-2019 PAUL GROVES Refusal 03/13/2019
MO 53-2019 GREGG A. MORTON Refusal 03/13/2019
MO 54-2019 MATHILDE POWELL Refusal 03/13/2019
MO 55-2019 KEVIN WALLIS Refusal 03/13/2019
MO 56-2019 ERIC KENNEALLY Refusal 03/13/2019
MO 57-2019 ROBERTO TARAFA Refusal 03/13/2019
BR 10-2019 DENNIS S. BUCCERI Fine 03/13/2019
BR 11-2019 KEVIN J. CUMMINGS Fine 03/13/2019
BR 12-2019 ANDREW C. MONTI Fine 03/13/2019
AQ 19-2019 ALEX CINTRON Suspension 03/14/2019
SR 4-2019 BRIAN M. CROSS Fine 03/14/2019
SR 5-2019 AL M. ANNUNZIATA Fine 03/14/2019
YR 24-2019 KATIE A. REMMERSWAAL Fine 03/16/2019
SR 6-2019 MARK D. BECKWITH Fine 03/16/2019
SR 7-2019 JORDAN J. DERUE Fine 03/16/2019
SR 8-2019 PHILLIP J. FLUET Suspension 03/17/2019
SR 9-2019 PATRICIA A. HARMON Fine 03/20/2019
MR 18-2019 RICHARD F. RUFFLES Fine 03/20/2019
BR 13-2019 RICHARD F. ROTH Fine 03/20/2019
AQ 20-2019 CHRISTOPHER J. ENGLEHART Fine 03/21/2019
SR 10-2019 STEEVEN GENOIS Fine 03/22/2019
SR 11-2019 CHRISTOPHER H. LONG Suspension 03/22/2019
SR 12-2019 PHILLIP J. FLUET Fine 03/22/2019
SR 13-2019 MISTY L. CAREY Fine & Suspension 03/22/2019
AQ 21-2019 REYLUIS A. GUTIERREZ Fine 03/22/2019
YR 25-2019 JASON ROBINSON Fine 03/22/2019
AQ 22-2019 TZE ONN CHANG Fine 03/22/2019
MR 19-2019 JOHN S. DESIMONE Suspension 03/25/2019
YR 26-2019 MARIANNA C. MONACO Fine 03/25/2019
MR 20-2019 KYLE W. DIBENEDETTO Fine 03/26/2019
BR 14-2019 DENNIS S. BUCCERI Fine & Suspension 03/27/2019
SR 14-2019 HENRY H. WESTBROOK III Fine 03/27/2019
SR 15-2019 SIMONE H. NOUD Fine 03/27/2019
MO 58-2019 NEVILLE G. HENRY Refusal 03/27/2019
BR 15-2019 SHAWN M. MCDONOUGH Fine 03/27/2019
BR 16-2019 KEVIN J. CUMMINGS Fine 03/27/2019
BR 17-2019 JAMES E. CLOUSER JR Fine 03/30/2019
MR 21-2019 JOHN S. DESIMONE Fine 04/03/2019
MR 22-2019 AUSTIN T. SIEGELMAN Fine 04/03/2019
BR 18-2019 ROSE M. RUSSO Fine & Suspension 04/03/2019
YR 27-2019 WILLIAM M. ADAMCZYK Fine 04/05/2019
MO 59-2019 JESUS LUNA Other 04/05/2019
BR 19-2019 BRITTNEY M. OHOL Fine 04/05/2019
AQ 14-2019 REYLUIS A. GUTIERREZ Suspension 04/06/2019
AQ 9-2019 LUIS R. REYES Suspension 04/06/2019
SR 16-2019 JORDAN J. DERUE Suspension 04/07/2019
YR 28-2019 RICKY A. BUCCI Fine 04/08/2019
MO 60-2019 DENNIS S. BUCCERI Refusal 04/09/2019
MO 61-2019 PETER N. TOURNAS Refusal 04/10/2019
BR 20-2019 BILLY (WILLIAM) J. DAVIS JR Fine 04/10/2019
BR 21-2019 LISA M. MARIACHER Fine 04/10/2019
AQ 23-2019 KEVIN CARMONA QUILES Fine 04/11/2019
AQ 24-2019 NICHOLAS P. JUAREZ Fine & Suspension 04/11/2019
SR 17-2019 JORDAN J. DERUE Fine 04/11/2019
YR 29-2019 JENNIFER L. BONGIORNO Fine 04/11/2019
AQ 25-2019 YONI J. GUTIERREZ Fine 04/13/2019
YR 30-2019 MICHAEL J. MARX JR Fine 04/13/2019
YR 31-2019 MICHAEL J. MARX JR Fine 04/13/2019
YR 32-2019 ANTHONY P. ALAGNA Fine 04/13/2019
BR 22-2019 SHAWN M. MCDONOUGH Fine 04/17/2019
BR 23-2019 KYLE C. CUMMINGS Fine 04/17/2019
BR 24-2019 BRADLEY A. JACKSON Suspension 04/18/2019
BR 26-2019 JAMES A. MORRILL JR Fine 04/18/2019
BR 27-2019 SHAWN M. MCDONOUGH Fine 04/18/2019
AQ 26-2019 IRAD ORTIZ JR Suspension 04/20/2019
VD 1-2019 ANGUS L. MACDONALD Suspension 04/20/2019
VD 2-2019 LEON B. BAILEY Suspension 04/20/2019
VD 3-2019 BENJAMIN M. MCNEIL Suspension 04/20/2019
MR 23-2019 MICHAEL J. MERTON Fine 04/23/2019
SR 18-2019 JIM J. NICKERSON Fine 04/24/2019
FL 1-2019 ABRAHA ARAUJO - AGOSTO Suspension 04/24/2019
SR 19-2019 MICHAEL D. MILLER Suspension 04/24/2019
MO 62-2019 RIAN M. O'CALLAGHAN Refusal 04/25/2019
MO 63-2019 GARY ST PAUL Refusal 04/25/2019
MO 64-2019 RUBEN ARIAS Refusal 04/25/2019
MO 65-2019 DANIEL TRICOCHE Refusal 04/25/2019
MO 66-2019 JAMES MERRITT Refusal 04/25/2019
YR 33-2019 CARMINE J. FUSCO Fine 04/25/2019
YR 34-2019 YANNICK GINGRAS Fine 04/25/2019
YR 35-2019 KEITH F. GADDIST Fine 04/26/2019
BL 1-2019 MANUEL FRANCO Suspension 04/27/2019
BL 2-2019 FELIX ROJAS Fine 04/27/2019
YR 36-2019 ROBERT T. LOUNSBURY Fine 04/27/2019
BR 28-2019 DENNIS S. BUCCERI Fine & Suspension 04/29/2019
VD 4-2019 GEORGE G. DUCHARME Fine 04/29/2019
BR 29-2019 ANDREW C. MONTI Fine 04/30/2019
MR 24-2019 JOHN S. DESIMONE Fine 04/30/2019
YR 37-2019 DANIEL DUBE Fine 04/30/2019
SR 20-2019 MARK D. BECKWITH Suspension 05/01/2019
YR 38-2019 ANGEL A. VELASQUEZ Fine 05/03/2019
VD 5-2019 GARY D. GIBSON Fine 05/04/2019
TD 1-2019 GREGORY MERTON Fine 05/05/2019
YR 39-2019 JASON J. BARTLETT Fine 05/06/2019
YR 40-2019 GEORGE J. BRENNAN Fine 05/06/2019
FL 2-2019 LUIS E. PEREZ Suspension 05/07/2019
YR 41-2019 MARK J. MACDONALD Suspension 05/07/2019
SR 21-2019 PHILLIP J. FLUET Fine 05/09/2019
BL 3-2019 LIVA MACHALIKOVA Fine 05/10/2019
BL 4-2019 JOSEPH S. TAYLOR Fine 05/10/2019
BR 30-2019 MICHAEL G. CAPRIO Fine 05/10/2019
BR 31-2019 JAMES A. MORRILL JR Fine 05/10/2019
YR 42-2019 MATTHEW D. KAKALEY Fine 05/11/2019
VD 6-2019 GEORGE R. HARRISON Fine 05/12/2019
VD 7-2019 CLAUDE L. HUCKABONE JR Fine 05/12/2019
MR 25-2019 AUSTIN T. SIEGELMAN Fine 05/13/2019
FL 3-2019 ELENA D. GRABOWSKI Fine 05/14/2019
FL 4-2019 OSCAR D. GOMEZ Suspension 05/14/2019
BR 32-2019 SHAWN M. MCDONOUGH Fine 05/14/2019
YR 43-2019 THOMAS LOMBARDO Fine 05/14/2019
YR 44-2019 DANIEL DUBE Fine 05/14/2019
YR 45-2019 DEXTER J. DUNN Fine 05/14/2019
YR 46-2019 JOE J. HANNEY Fine 05/14/2019
BL 5-2019 ERIC CANCEL Suspension 05/15/2019
MR 26-2019 CHRISTOPHER A. PETRELLI Fine 05/15/2019
MR 27-2019 PATRICK BEELER Fine 05/15/2019
BR 33-2019 ANDREW C. MONTI Fine 05/15/2019
BR 34-2019 KYLE C. CUMMINGS Fine 05/15/2019
MR 28-2019 MICHAEL J. MERTON Fine 05/16/2019
BL 6-2019 OMAR BERRIO Fine 05/16/2019
BL 7-2019 GEORGEE P. GIVOVICH Fine 05/16/2019
BR 35-2019 MICHAEL E. BAUMEISTER Fine 05/17/2019
YR 47-2019 DAVID S. MILLER ** Fine 05/17/2019
YR 48-2019 RAYMOND W. SCHNITTKER Suspension 05/17/2019
BR 36-2019 SHAWN M. MCDONOUGH Fine 05/17/2019
VD 8-2019 MICHAEL D. MILLER Fine 05/18/2019
YR 49-2019 BRENT HOLLAND Fine 05/20/2019
YR 50-2019 JOSEPH R. BONGIORNO Suspension 05/20/2019
YR 51-2019 DAVID S. MILLER ** Fine 05/20/2019
VD 9-2019 CLAUDE L. HUCKABONE III Fine 05/21/2019
SR 22-2019 RENE M. ALLARD Fine 05/22/2019
BL 8-2019 REYLUIS A. GUTIERREZ Suspension 05/22/2019
BL 9-2019 BENJAMIN HERNANDEZ SOTO ** Suspension 05/22/2019
YR 52-2019 ROBERT T. LOUNSBURY Fine 05/23/2019
BL 10-2019 HECTOR S. CARRASQUILLO Fine 05/24/2019
YR 53-2019 CYNTHIA L. MASSARI Fine 05/24/2019
TD 2-2019 ANDREW C. MONTI Suspension 05/25/2019
VD 10-2019 LEON B. BAILEY Fine 05/25/2019
VD 11-2019 JOHN A. MACDONALD Fine 05/25/2019
YR 54-2019 KEVIN CHRISTOPHER Fine 05/25/2019
YR 55-2019 ROSS A. CROGHAN Fine & Suspension 05/25/2019
BR 37-2019 ANDREW C. MONTI Fine 05/25/2019
BR 38-2019 JAMES P. MCNEIGHT JR Fine 05/25/2019
BR 39-2019 WADE R. TOMASZEWSKI Fine 05/25/2019
TD 3-2019 JOSEPH (PAUL) LONG Fine 05/26/2019
TD 4-2019 ANDREW C. MONTI Fine 05/26/2019
TD 5-2019 MICHAEL J. MERTON Suspension 05/26/2019
VD 12-2019 TERRY P. DICICCO Fine 05/27/2019
VD 13-2019 MATTHEW D. KAKALEY Fine 05/27/2019
BR 40-2019 JAMES P. MCNEIGHT JR Suspension 05/28/2019
SR 23-2019 STEEVEN GENOIS Fine 05/29/2019
BR 41-2019 RONALD L. HOUGHTALING Fine 05/29/2019
NY 1-2019 TALBERT HOWELL Fine 05/30/2019
SR 24-2019 MICHAEL T. MAY Fine 05/31/2019
BR 42-2019 KEVIN J. CUMMINGS Suspension 05/31/2019
TD 6-2019 MICHAEL J. MERTON Fine 06/02/2019
VD 14-2019 KERIN J. WARNER Suspension 06/03/2019
VD 15-2019 JOSHUA M. KINNEY Suspension 06/03/2019
FL 5-2019 AMBER R. COBB Fine 06/04/2019
FL 6-2019 DANA A. SAUL Fine 06/04/2019
FL 7-2019 KEVIN NAVARRO Fine 06/05/2019
BL 11-2019 FRANCIS L. SMOOKLER Fine 06/05/2019
SR 25-2019 CLAUDE L. HUCKABONE JR Suspension 06/07/2019
FL 9-2019 JAMES T. WRIGHT Fine 06/08/2019
VD 16-2019 JOHN A. MACDONALD Fine 06/08/2019
VD 17-2019 JOHN A. MACDONALD Fine 06/08/2019
YR 56-2019 BRENT HOLLAND Fine 06/10/2019
TD 7-2019 MATTHEW D. KAKALEY Fine 06/10/2019
BR 43-2019 DAVID P. MCNEIGHT III Fine 06/11/2019
BR 44-2019 SHAWN M. MCDONOUGH Fine 06/11/2019
YR 57-2019 JASON J. BARTLETT Fine 06/11/2019
SR 26-2019 BILLY A. DOBSON Fine 06/12/2019
BL 12-2019 RAJIV C. MARAGH Suspension 06/13/2019
SR 27-2019 JAMES J. DEVAUX Suspension 06/14/2019
BL 13-2019 COREY J. LANERIE Suspension 06/14/2019
SR 28-2019 PHILLIP J. FLUET Fine 06/14/2019
BR 45-2019 MICHAEL E. BAUMEISTER Fine 06/14/2019
BR 46-2019 KEVIN J. CUMMINGS Fine 06/14/2019
YR 58-2019 STEPHEN M. SMITH Suspension 06/14/2019
YR 59-2019 JASON J. BARTLETT Fine 06/14/2019
VD 18-2019 DALE G. LAWTON Fine 06/15/2019
BL 14-2019 MANUEL FRANCO Suspension 06/16/2019
TD 8-2019 JOSEPH R. BONGIORNO Fine 06/16/2019
TD 9-2019 SCOTT R. ZERON Fine 06/16/2019
VD 19-2019 LEON B. BAILEY Fine 06/17/2019
YR 60-2019 GEORGE J. BRENNAN Fine 06/17/2019
VD 20-2019 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 06/18/2019
BR 47-2019 RAYMOND E. FISHER JR Fine 06/18/2019
MR 30-2019 ANDREW W. ADAMCZYK Fine 06/18/2019
YR 61-2019 BRIAN J. SEARS Suspension 06/18/2019
FL 10-2019 BRENT T. BOND Fine 06/19/2019
MR 31-2019 ANDREW W. ADAMCZYK Fine 06/20/2019
MR 32-2019 CHAD E. WASHINGTON Fine 06/20/2019
YR 62-2019 AUSTIN T. SIEGELMAN Suspension 06/20/2019
BL 15-2019 AUSTIN L. TRITES Fine 06/21/2019
BL 16-2019 JAMES J. TONER Fine 06/21/2019
BL 17-2019 DYLAN DAVIS Suspension 06/21/2019
MO 67-2019 JOHN R. VELAZQUEZ Suspension 06/21/2019
TD 10-2019 ANDREW W. ADAMCZYK Fine 06/22/2019
SR 29-2019 GLENN M. BAILEY Suspension 06/23/2019
TD 11-2019 HARRIS OBRIEN Fine 06/23/2019
YR 63-2019 JAMES MAROHN JR Fine 06/24/2019
BR 48-2019 RONALD C. BEBACK JR Fine 06/25/2019
BR 49-2019 ROCK CHRISTOPHER VINCI Fine 06/25/2019
BR 50-2019 DENNIS S. BUCCERI Fine 06/25/2019
BR 51-2019 JOHN D. PERRIN Fine 06/25/2019
TD 12-2019 ANDREW T. SANTERAMO Suspension 06/25/2019
MR 33-2019 NICK A. CLEGG Fine 06/25/2019
MR 34-2019 JAMES R. TAGGART JR Fine 06/27/2019
MR 35-2019 JOSEPH J. CHINDANO JR Fine 06/27/2019
YR 64-2019 JOSEPH R. BONGIORNO Fine 06/27/2019
SR 30-2019 DALE G. LAWTON Fine 06/28/2019
BL 18-2019 JON E. NORDBERG Fine 06/28/2019
BL 19-2019 THOMAS M. BUSH Fine 06/28/2019
YR 65-2019 SCOTT R. ZERON Fine 06/28/2019
YR 66-2019 SHAUN F. VALLEE Fine 06/28/2019
YR 67-2019 JASON J. BARTLETT Fine 06/28/2019
YR 68-2019 JORDAN J. DERUE Fine 06/28/2019
TD 13-2019 MICHAEL H. SIMONS Fine 06/29/2019
YR 69-2019 JASON J. BARTLETT Suspension 06/29/2019
YR 70-2019 BRENT HOLLAND Suspension 07/01/2019
YR 71-2019 BRENT HOLLAND Fine 07/01/2019
YR 72-2019 LARRY D. STALBAUM Fine 07/01/2019
VD 21-2019 HENRY H. WESTBROOK III Fine 07/01/2019
VD 22-2019 JOSHUA M. KINNEY Suspension 07/02/2019
MR 36-2019 ROBERT CLEARY Fine 07/02/2019
BR 52-2019 SHAWN M. MCDONOUGH Fine 07/03/2019
BR 53-2019 KEVIN J. CUMMINGS Suspension 07/03/2019
SR 31-2019 CHARLIE R. NORRIS Fine 07/03/2019
TD 14-2019 RONALD G. HARP Suspension 07/05/2019
TD 15-2019 DANIEL HARVEY Suspension 07/05/2019
VD 23-2019 ROMAN F. LOPEZ Suspension 07/05/2019
VD 24-2019 HOMER J. HOCHSTETLER Fine 07/05/2019
VD 25-2019 PETER P. CARNEY Fine 07/05/2019
VD 26-2019 LEON B. BAILEY Suspension 07/05/2019
BL 21-2019 YESID (JULIAN) J. PIMENTEL Fine 07/05/2019
BL 22-2019 JOSE LEZCANO Fine 07/06/2019
YR 73-2019 LARRY D. STALBAUM Fine 07/06/2019
BR 54-2019 RONALD C. BEBACK JR Fine 07/09/2019
SR 32-2019 SHAWN T. GRAY Fine 07/09/2019
SR 33-2019 JAMES J. DEVAUX Fine 07/09/2019
BR 55-2019 DENNIS S. BUCCERI Suspension 07/09/2019
MR 37-2019 AUSTIN M. GILBERT Fine 07/09/2019
SR 34-2019 JORDAN J. DERUE Fine 07/10/2019
MR 38-2019 BRUCE A. ALDRICH JR Fine 07/10/2019
TD 16-2019 WALTER J. HENNESSEY Suspension 07/11/2019
MO 68-2019 OSCAR S. BARRERA JR Indefinite Suspension 07/12/2019
SR 35-2019 BRETT L. CRAWFORD Suspension 07/12/2019
SR 36-2019 JAMES J. DEVAUX Suspension 07/12/2019
YR 74-2019 JASON J. BARTLETT Fine 07/13/2019
YR 75-2019 JASON J. BARTLETT Fine 07/13/2019
YR 76-2019 DANIEL DUBE Fine 07/13/2019
SR 37-2019 MARK D. BECKWITH Fine 07/13/2019
YR 77-2019 HECTOR L. CRUZ Fine 07/13/2019
TD 17-2019 WALTER J. HENNESSEY Fine 07/14/2019
YR 78-2019 JORDAN D. STRATTON Fine 07/15/2019
BR 56-2019 KEVIN J. CUMMINGS Fine 07/16/2019
BR 57-2019 ANDREW C. MONTI Fine 07/16/2019
VD 27-2019 JOHN A. MACDONALD Fine 07/16/2019
VD 28-2019 IRVING H. MAURAN Fine 07/16/2019
TD 18-2019 SEAN R. MCALEESE Fine 07/16/2019
YR 79-2019 JOSEPH R. BONGIORNO Fine 07/16/2019
YR 80-2019 GEORGE J. BRENNAN Fine 07/16/2019
YR 81-2019 JORDAN D. STRATTON Fine 07/16/2019
VD 29-2019 DAVID M. DEWHURST Fine 07/17/2019
MR 39-2019 JOHN S. DESIMONE Fine 07/17/2019
SR 38-2019 PHILLIP J. FLUET Fine 07/18/2019
SR 40-2019 BRIAN M. CROSS Fine 07/18/2019
SR 41-2019 STEEVEN GENOIS Suspension 07/18/2019
YR 82-2019 GEORGE C. GILBERT Fine 07/18/2019
SR 42-2019 ASHLEY N. ELDRED Fine & Suspension 07/18/2019
VD 30-2019 HOWARD PARKER Fine 07/18/2019
VD 31-2019 GEORGE G. DUCHARME Fine 07/19/2019
ST 1-2019 RAYMOND G. HANDAL Fine 07/19/2019
BR 58-2019 DENNIS S. BUCCERI Suspension 07/19/2019
ST 5-2019 GEORGE R. WEAVER Fine 07/20/2019
BR 59-2019 ROBERT W. HARMON Fine 07/20/2019
BR 60-2019 WADE R. TOMASZEWSKI Fine 07/20/2019
BR 61-2019 BLAKE C. MACINTOSH Fine 07/20/2019
TD 19-2019 HARALABOS GIANNOULIS Suspension 07/20/2019
ST 3-2019 MARC (JOE) J. SHARP Fine 07/21/2019
ST 4-2019 RODOLFO (RUDY) RODRIGUEZ Fine 07/21/2019
ST 6-2019 CHRISTOPHER J. ENGLEHART Fine 07/21/2019
BR 62-2019 SHAWN M. MCDONOUGH Fine 07/22/2019
YR 83-2019 GEORGE J. BRENNAN Suspension 07/22/2019
VD 32-2019 MICHELLE N. MILLER Fine 07/23/2019
ST 7-2019 CHAD C. BROWN Fine 07/24/2019
SR 43-2019 DONATO FALCICCHIO Other 07/25/2019
SR 44-2019 PAUL A. JESSOP Other 07/25/2019
ST 8-2019 SEAN MCDERMOTT Suspension 07/26/2019
YR 84-2019 JASON J. BARTLETT Suspension 07/27/2019
YR 85-2019 NICHOLAS F. DEVITA Fine & Suspension 07/27/2019
SR 45-2019 PHILLIP J. FLUET Suspension 07/27/2019
YR 86-2019 ARLENE E. CAMERON Fine & Suspension 07/29/2019
YR 87-2019 SHAUN F. VALLEE Fine 07/29/2019
TD 20-2019 ROBERT T. LOUNSBURY Fine 07/30/2019
SR 46-2019 BRIAN M. CROSS Fine 07/30/2019
BD 3-2019 ERVIN M. MILLER Fine 07/31/2019
BD 4-2019 KEVIN J. CUMMINGS Fine 07/31/2019
MR 40-2019 BRAD D. IRVINE Suspension 07/31/2019
ST 9-2019 BENJAMIN HERNANDEZ SOTO ** Suspension 08/01/2019
ST 10-2019 RODOLPHE BRISSET Fine 08/01/2019
VD 33-2019 LEON B. BAILEY Fine 08/01/2019
YR 88-2019 MARCUS D. MILLER Fine 08/02/2019
VD 34-2019 DENNIS (JIMMY) J. WHITTEMORE JR Fine 08/03/2019
BD 6-2019 ANDREW M. TORRE Fine 08/03/2019
BD 7-2019 DARRIN M. MONTI Fine 08/03/2019
BD 8-2019 BILLY (WILLIAM) J. DAVIS JR Fine 08/04/2019
BD 9-2019 KEVIN J. CUMMINGS Fine 08/04/2019
MR 41-2019 BRUCE A. ALDRICH JR Suspension 08/05/2019
MO 71-2019 NICOLE M. IANDIORIO Denial 08/05/2019
MO 72-2019 ANGEL S. SANTIAGO VELEZ Denial 08/05/2019
MO 73-2019 MICHAEL G. LEMON Denial 08/05/2019
MO 74-2019 THERESA ROBINSON Denial 08/05/2019
MO 75-2019 FRANCISCO J. VELEZ Denial 08/05/2019
MO 76-2019 HAROLD BURTON Denial 08/05/2019
MO 77-2019 GEORGE R. PINEDA Denial 08/05/2019
BD 10-2019 KYLE C. CUMMINGS Suspension 08/05/2019
YR 90-2019 JAMES MAROHN JR Fine 08/05/2019
TD 21-2019 SEAN R. MCALEESE Suspension 08/06/2019
TD 22-2019 SEAN R. MCALEESE Fine 08/06/2019
BD 11-2019 KEVIN J. CUMMINGS Fine 08/07/2019
BD 12-2019 KEVIN J. CUMMINGS Fine 08/07/2019
MR 42-2019 MICHAEL J. MERTON Suspension 08/07/2019
ST 11-2019 FRANCIS (HILL) H. PARKER Fine 08/08/2019
BD 13-2019 PATRICK G. GALBRAITH Fine 08/09/2019
ST 12-2019 CHRIS M. LANDEROS Suspension 08/09/2019
ST 13-2019 LUIS SAEZ Suspension 08/09/2019
YR 92-2019 JAMES MAROHN JR Fine 08/09/2019
YR 93-2019 STEPHEN M. SMITH Fine 08/09/2019
TD 23-2019 PHILLIP J. FLUET Suspension 08/10/2019
MR 43-2019 DENNIS M. WASHINGTON Fine & Suspension 08/12/2019
BD 15-2019 SHAWN T. GRAY Fine 08/13/2019
BD 16-2019 KYLE C. CUMMINGS Suspension 08/13/2019
MR 44-2019 DENNIS (JIMMY) J. WHITTEMORE JR Fine 08/13/2019
SR 47-2019 FRANKLIN S. FIERO Fine & Suspension 08/13/2019
SR 48-2019 JAMES J. MARTUSCELLO Fine & Suspension 08/13/2019
SR 49-2019 JAMES J. MARTUSCELLO Fine & Suspension 08/13/2019
SR 50-2019 JAMES J. MARTUSCELLO Fine & Suspension 08/13/2019
FL 11-2019 JOHN C. BERRIOS Suspension 08/14/2019
BD 17-2019 GEORGE G. DUCHARME Fine 08/14/2019
BD 18-2019 SHAWN T. GRAY Fine 08/15/2019
BD 19-2019 SHAWN M. MCDONOUGH Fine 08/15/2019
BD 20-2019 JOHN P. CUMMINGS JR Fine 08/15/2019
BD 21-2019 HOWARD W. OKUSKO JR Fine 08/15/2019
ST 14-2019 LUIS SAEZ Suspension 08/16/2019
VD 35-2019 JENNIFER L. LAPPE Suspension 08/16/2019
VD 36-2019 HOWARD W. OKUSKO JR Suspension 08/16/2019
ST 15-2019 IRAD ORTIZ JR Suspension 08/17/2019
BD 22-2019 KYLE C. CUMMINGS Fine 08/17/2019
TD 24-2019 AARON BYRON Fine 08/17/2019
VD 37-2019 TRUMAN E. GALE Fine 08/17/2019
VD 38-2019 TRUMAN E. GALE Fine 08/17/2019
ST 16-2019 IRAD ORTIZ JR Suspension 08/18/2019
MR 45-2019 HUNTER W. OAKES Fine 08/19/2019
MR 46-2019 JOSEPH J. CHINDANO JR Fine 08/19/2019
BD 23-2019 JOHN P. CUMMINGS JR Fine 08/20/2019
BD 24-2019 RACHELLE R. MUNGILLO Fine 08/21/2019
BD 25-2019 JOHN P. CUMMINGS JR Fine 08/22/2019
BD 26-2019 DAVID P. MCNEIGHT III Suspension 08/22/2019
BD 27-2019 ROCK CHRISTOPHER VINCI Suspension 08/22/2019
MR 47-2019 CORY R. STRATTON Fine 08/22/2019
ST 17-2019 TYLER S. GAFFALIONE Suspension 08/24/2019
VD 39-2019 GAETAN (GATES) J. BRUNET Suspension 08/24/2019
VD 40-2019 JOHN T. ROACH Fine 08/24/2019
YR 94-2019 TRAVIS M. ALEXANDER Fine 08/24/2019
TD 25-2019 JOHN R. HALLETT Fine 08/25/2019
BD 28-2019 SHAWN M. MCDONOUGH Fine 08/25/2019
TD 26-2019 BRITTANY D. CLARKE Fine 08/25/2019
BD 29-2019 DANIEL R. DALEY Fine 08/25/2019
MR 48-2019 AL M. ANNUNZIATA Fine 08/26/2019
BD 30-2019 MICHAEL E. BAUMEISTER Fine 08/27/2019
FL 12-2019 JEFFREY S. ENGLEHART Fine 08/27/2019
VD 41-2019 JENNIFER L. LAPPE Suspension 08/27/2019
BL 23-2019 IRAD ORTIZ JR Suspension 08/28/2019
ST 2-2019 KENDRICK CARMOUCHE Suspension 08/28/2019
BD 31-2019 MATTHEW D. KAKALEY Fine 08/29/2019
BD 32-2019 TYLER L. BUTER Fine 08/29/2019
MO 78-2019 MICHAEL SCHNELL Refusal 08/29/2019
MO 79-2019 JORDANNA P. ROMAN Refusal 08/29/2019
MO 80-2019 BRIAN DOYLE Refusal 08/29/2019
MR 49-2019 MICHAEL J. MERTON Fine 08/29/2019
MO 81-2019 MELINDA KASH Refusal 08/29/2019
MO 82-2019 CLARENCE B. KING Refusal 08/29/2019
MO 83-2019 GARY W. SMILEY Refusal 08/29/2019
MO 84-2019 YVES FILION Refusal 08/29/2019
MO 85-2019 SCOTT M. MCENENY Refusal 08/29/2019
MO 86-2019 DAVIDSON TERESA Refusal 08/29/2019
MO 87-2019 RONALD CIZZON Refusal 08/29/2019
ST 18-2019 RICARDO SANTANA JR Suspension 08/30/2019
YR 95-2019 DANIEL DUBE Fine 08/31/2019
YR 89-2019 JOSEPH R. BONGIORNO Fine 08/31/2019
YR 91-2019 ANDY R. MILLER Fine 08/31/2019
YR 96-2019 JAMES MAROHN JR Fine 08/31/2019
YR 97-2019 AUSTIN T. SIEGELMAN Fine 08/31/2019
YR 98-2019 JOSEPH R. BONGIORNO Fine 08/31/2019
VD 42-2019 TRUMAN E. GALE Fine 08/31/2019
ST 19-2019 JOSE L. ORTIZ Suspension 09/01/2019
BD 33-2019 RAYMOND E. FISHER JR Fine 09/03/2019
VD 43-2019 GEORGE R. HARRISON Fine 09/03/2019
BD 34-2019 DENNIS S. BUCCERI Fine 09/03/2019
BD 35-2019 MARC W. SHUTTLEWORTH Fine 09/03/2019
BD 36-2019 JAMES P. MCNEIGHT JR Fine 09/03/2019
BD 37-2019 RONALD C. BEBACK JR Suspension 09/03/2019
VD 44-2019 JOSHUA M. KINNEY Suspension 09/04/2019
BD 38-2019 DENNIS S. BUCCERI Suspension 09/04/2019
SR 51-2019 JORDAN J. DERUE Fine 09/04/2019
SR 52-2019 STEEVEN GENOIS Fine 09/04/2019
FL 13-2019 ANGEL R. CORIANO Suspension 09/05/2019
MR 50-2019 THOMAS C. ANGERAME Fine 09/05/2019
TD 27-2019 SEAN R. MCALEESE Fine 09/06/2019
BD 39-2019 JOHN P. CUMMINGS JR Fine 09/07/2019
BD 40-2019 BILLY (WILLIAM) J. DAVIS JR Fine 09/07/2019
BD 41-2019 RAYMOND E. FISHER JR Fine 09/07/2019
TD 28-2019 ANDREW T. SANTERAMO Suspension 09/07/2019
VD 45-2019 HOMER J. HOCHSTETLER Suspension 09/07/2019
VD 46-2019 LEON B. BAILEY Fine 09/07/2019
VD 47-2019 ALESSANDRO SPANO Fine 09/07/2019
SR 53-2019 GERALD F. MATTISON Fine 09/08/2019
BD 42-2019 SHAWN T. GRAY Fine 09/09/2019
MR 51-2019 HUNTER W. OAKES Fine 09/09/2019
VD 48-2019 DENNIS (JIMMY) J. WHITTEMORE JR Fine 09/11/2019
SR 54-2019 MEGAN E. REYNOLDS Fine 09/12/2019
VD 49-2019 LOGAN H. POWELL Fine 09/12/2019
YR 99-2019 JOSEPH J. CHINDANO JR Suspension 09/12/2019
FL 14-2019 ALEXANDRA N. HILLEGASS Fine 09/13/2019
SR 55-2019 TOMMY GARCIA Fine 09/13/2019
SR 56-2019 GEORGE R. HARRISON Fine 09/13/2019
YR 100-2019 JASON J. BARTLETT Fine 09/13/2019
BD 43-2019 KYLE C. CUMMINGS Fine 09/14/2019
BD 44-2019 ANDREW C. MONTI Fine 09/14/2019
BD 45-2019 JOHN P. CUMMINGS JR Fine 09/14/2019
BD 46-2019 SHAWN M. MCDONOUGH Fine 09/14/2019
YR 101-2019 ANDREW S. HARRIS Fine 09/14/2019
SR 57-2019 MARK D. BECKWITH Fine 09/15/2019
MO 88-2019 BYRON DONIS BARRERA Refusal 09/17/2019
BD 47-2019 CHRISTOPHER W. OAKES Fine 09/17/2019
MO 89-2019 LARRY R. ALVIS Denial 09/17/2019
MO 90-2019 THOMAS W. FRAZER Denial 09/17/2019
MO 91-2019 WILFREDO A. SOTO-PEREZ Denial 09/17/2019
MO 92-2019 KERRIN MEYER Denial 09/17/2019
MO 93-2019 PATRICK FOGARTY JR Denial 09/17/2019
MR 52-2019 JOSEPH J. CHINDANO JR Fine 09/17/2019
MO 94-2019 ERIC C. MOLLOR Refusal 09/17/2019
MO 95-2019 ERIC C. MOLLOR Refusal 09/17/2019
MO 96-2019 JAMES R. BOWERS Denial 09/17/2019
YR 102-2019 SCOTT R. ZERON Suspension 09/17/2019
VD 50-2019 JENNIFER L. LAPPE Suspension 09/18/2019
VD 51-2019 JENNIFER L. LAPPE Fine 09/18/2019
MR 53-2019 BRANDON A. PARKER Suspension 09/18/2019
MO 97-2019 DANIEL E. MILLER Refusal 09/18/2019
MO 98-2019 PETER RIZZI Refusal 09/18/2019
MO 99-2019 SCOTT A. RESNICK Refusal 09/18/2019
MO 100-2019 JANA L. RUCKER Refusal 09/18/2019
MO 101-2019 BRADFORD A. VEILLEUX Refusal 09/18/2019
MO 102-2019 RENE M. ALLARD Refusal 09/18/2019
MO 103-2019 THOMAS DE NOIA Refusal 09/18/2019
MO 104-2019 MARIO B. FLORES Refusal 09/19/2019
MO 105-2019 SHAWN L. DUGAN Refusal 09/19/2019
MO 106-2019 MICHAEL A. MOLOTSCHKO Refusal 09/19/2019
MO 107-2019 JENNIFER J. CONTESSA Refusal 09/19/2019
MO 108-2019 KATHERINE RICCI Refusal 09/19/2019
BD 48-2019 JAMES A. MORRILL JR Suspension 09/19/2019
BD 49-2019 WADE R. TOMASZEWSKI Fine 09/19/2019
BD 50-2019 BENJAMIN M. MCNEIL Fine 09/19/2019
BD 51-2019 BENJAMIN M. MCNEIL Fine 09/19/2019
MR 54-2019 JOHN S. DESIMONE Suspension 09/19/2019
MO 109-2019 MATTHEW J. KIERNAN Refusal 09/19/2019
MO 110-2019 ALVIN SCHWARTZ Refusal 09/19/2019
MO 111-2019 VICTORIA L. PFEILSTICKER Refusal 09/19/2019
MO 112-2019 DAVID J. BURNS Refusal 09/19/2019
MO 114-2019 LYDEE SHEA Refusal 09/19/2019
MO 115-2019 LEON K. LAYNE Refusal 09/19/2019
FL 15-2019 JOHN C. BERRIOS Suspension 09/19/2019
BD 52-2019 SHAWN M. MCDONOUGH Fine 09/20/2019
YR 103-2019 JENNIFER L. BONGIORNO Fine 09/20/2019
VD 52-2019 DANIEL HARVEY Suspension 09/21/2019
BL 24-2019 RICHARD L. DEPASS Fine 09/22/2019
MR 55-2019 MICHAEL J. MERTON Suspension 09/23/2019
YR 104-2019 DANIEL DUBE Fine 09/23/2019
YR 105-2019 SHAUN F. VALLEE Fine 09/23/2019
MO 116-2019 MARC S. MARINO Refusal 09/24/2019
YR 106-2019 AKE SVANSTEDT Suspension 09/24/2019
MR 56-2019 KEITH N. HAASE Fine 09/25/2019
MR 57-2019 GARY J. MATISES Fine 09/25/2019
MO 117-2019 GAIL A. WRUBEL Refusal 09/26/2019
MO 118-2019 IRWING E. NIEVES Refusal 09/26/2019
MO 120-2019 AMILCAR A. PINEDA Refusal 09/26/2019
MO 121-2019 JORGE SALAZAR Refusal 09/26/2019
MO 122-2019 CARMINE G. AGNELLO Refusal 09/26/2019
MO 123-2019 BRAD G. MCNINCH Refusal 09/26/2019
MO 124-2019 DEXTAVIOUS MITCHELL Refusal 09/26/2019
MO 125-2019 KELLYE KRAMER Refusal 09/26/2019
MO 126-2019 DAVID ST CLAIR Refusal 09/27/2019
MO 127-2019 WALTER STIPA Refusal 09/27/2019
MO 128-2019 TONY ESCANDARI Refusal 09/27/2019
MO 129-2019 COMPTON RAMESSAR Refusal 09/27/2019
MO 130-2019 IVAN RIVERA Denial 09/27/2019
MO 131-2019 BRETT D. RISI Refusal 09/27/2019
MO 132-2019 HOLLY M. FERRIS Refusal 09/27/2019
MO 133-2019 DAVID DEARTH Refusal 09/27/2019
MO 134-2019 SCOTT (TYLER) T. GEORGE Refusal 09/27/2019
MO 135-2019 RICHARD J. KISH Refusal 09/27/2019
MO 136-2019 MARCUS K. SCHOEN Refusal 09/27/2019
MO 137-2019 ARMANDO HERNANDEZ Refusal 09/27/2019
MO 138-2019 MARIA E. APONTE Refusal 09/27/2019
MO 139-2019 MARINO C. CARLOS Refusal 09/27/2019
MO 140-2019 CHAD J. ELDER Refusal 09/27/2019
SR 58-2019 NORMAND G. DESSUREAULT Fine & Suspension 09/27/2019
MO 141-2019 SHARIFAH M. ROBERTSON Refusal 09/27/2019
MO 142-2019 FREDDY RODRIGUEZ Refusal 09/27/2019
MO 143-2019 RENE A. GUILLEN POSADAS Refusal 09/27/2019
MO 144-2019 ANDREDA N. MATHIS Refusal 09/27/2019
MO 145-2019 MICHAEL S. PATTERSON Refusal 09/27/2019
MO 146-2019 ANDREW E. PLUMMER Refusal 09/27/2019
SR 59-2019 NORMAND G. DESSUREAULT Fine & Suspension 09/27/2019
MO 147-2019 KIDANY REYES Refusal 09/27/2019
MO 148-2019 EDWARD C. PERDUE Refusal 09/27/2019
MO 149-2019 AMPARO BRACERO Denial 09/27/2019
MO 150-2019 LUIS MANUEL SANCHEZ SANTOS Denial 09/27/2019
MO 151-2019 DEREK M. COURTRIGHT Denial 09/27/2019
MO 152-2019 TYRSE J. REEVES Denial 09/27/2019
MO 153-2019 LUIS A. MERCADO Denial 09/27/2019
MO 154-2019 MELISSA M. BYNOE Denial 09/27/2019
MO 155-2019 MICHAELA M. PARKER Refusal 09/27/2019
MO 156-2019 DUANE R. STOLIKER Refusal 09/27/2019
MO 157-2019 JAN CARLOS Denial 09/27/2019
MO 158-2019 CHIRITA C. WRIGHT Denial 09/27/2019
YR 107-2019 JAMES MAROHN JR Fine 09/27/2019
SR 60-2019 BILLY A. DOBSON Fine 09/29/2019
SR 61-2019 STEVEN F. PRATT Fine 09/29/2019
MO 159-2019 RENFORD NICHOLAS Denial 09/30/2019
MO 160-2019 GIOVANNA WRIGHT Denial 09/30/2019
MO 161-2019 JOSE R. PEREZ Refusal 09/30/2019
MO 163-2019 FREDERIC P. ESPOSITO Denial 09/30/2019
BL 25-2019 JAVIER J. CASTELLANO Suspension 10/02/2019
BD 53-2019 KEITH PINKOWSKI Fine 10/02/2019
MR 58-2019 HUNTER W. OAKES Fine 10/02/2019
SR 62-2019 MARK D. BECKWITH Fine 10/03/2019
SR 63-2019 BRETT L. CRAWFORD Fine 10/03/2019
FL 16-2019 KEVIN NAVARRO Suspension 10/03/2019
YR 108-2019 JOHN E. MCGILL Fine 10/03/2019
BL 26-2019 THOMAS MORLEY Fine 10/05/2019
YR 109-2019 JOSEPH R. BONGIORNO Fine 10/05/2019
YR 110-2019 JASON J. BARTLETT Fine 10/05/2019
SR 64-2019 BILLY A. DOBSON Suspension 10/05/2019
BL 27-2019 MANUEL FRANCO Fine 10/06/2019
MO 165-2019 HENRY COLLINS Refusal 10/07/2019
MO 166-2019 CARLOS VENTURA AREVALO Refusal 10/07/2019
MO 167-2019 FREDDIE MERCADO Refusal 10/07/2019
MO 168-2019 RICARDO FALCON-DIAZ Refusal 10/07/2019
VD 54-2019 JOHN C. MCNEIL III Suspension 10/08/2019
YR 111-2019 JAMES MAROHN JR Fine & Suspension 10/08/2019
YR 112-2019 ERVIN M. MILLER Fine 10/08/2019
YR 113-2019 JAMES MAROHN JR Fine 10/08/2019
YR 114-2019 GEORGE J. BRENNAN Fine 10/08/2019
BD 54-2019 DENNIS S. BUCCERI Fine 10/09/2019
BD 55-2019 JAMES A. MORRILL JR Fine 10/09/2019
BD 56-2019 WADE R. TOMASZEWSKI Suspension 10/09/2019
BD 57-2019 WADE R. TOMASZEWSKI Fine 10/09/2019
BD 58-2019 SHAWN T. GRAY Fine 10/09/2019
BD 59-2019 WADE R. TOMASZEWSKI Fine 10/09/2019
BD 60-2019 ANDREW C. MONTI Fine 10/09/2019
MO 169-2019 JUAN PENA Refusal 10/10/2019
MO 170-2019 GIACOMO FRANCISCI Refusal 10/10/2019
MO 171-2019 GEORGE M. ABT Refusal 10/10/2019
MO 172-2019 WALTER ABT Refusal 10/10/2019
MO 173-2019 TAYLOR J. GOWER Refusal 10/10/2019
MO 174-2019 DAVID P. DUGGAN Refusal 10/10/2019
MO 175-2019 MATTHEW B. KILSTEIN Refusal 10/10/2019
MO 176-2019 LOUIS-PHILIPPE ROY Refusal 10/10/2019
MO 177-2019 TREVOR S. HENRY Refusal 10/10/2019
MO 178-2019 JUSTIN W. BRENNEMAN Refusal 10/10/2019
MO 179-2019 JOHN P. TERRANOVA II Refusal 10/10/2019
MO 180-2019 ANDREW GRIERSON Refusal 10/10/2019
MO 181-2019 LARS I. GRANQVIST Refusal 10/10/2019
MO 182-2019 JAMES COLEMAN Refusal 10/10/2019
MO 183-2019 DON MACNEILL JR. Refusal 10/10/2019
MO 185-2019 HUGH I. MCMAHON Refusal 10/10/2019
MO 186-2019 NERINA E. MORALES Refusal 10/10/2019
MO 184-2019 WILLIAM T. ABBOTT Refusal 10/10/2019
MO 187-2019 MICHAEL MINGIONE Refusal 10/10/2019
MO 188-2019 ALEXIS L. KOZMYCZ Refusal 10/10/2019
MO 189-2019 NANCY S. VIDLER Refusal 10/10/2019
MO 190-2019 KIM M. VALERIO Refusal 10/10/2019
SR 65-2019 MARK D. BECKWITH Fine 10/11/2019
BD 61-2019 WADE R. TOMASZEWSKI Fine 10/12/2019
BD 62-2019 DENNIS S. BUCCERI Fine 10/12/2019
BD 63-2019 JAMES A. MORRILL JR Fine 10/12/2019
BD 64-2019 SHAWN M. MCDONOUGH Fine 10/12/2019
BD 65-2019 JOHN P. CUMMINGS JR Fine 10/12/2019
VD 55-2019 LEON B. BAILEY Suspension 10/12/2019
VD 56-2019 ASHLEY N. ELDRED Fine 10/12/2019
SR 66-2019 ANDREW J. SARDELLA Fine 10/12/2019
VD 57-2019 SEAN R. MCALEESE Fine & Suspension 10/12/2019
SR 67-2019 JAY L. RANDALL Fine 10/13/2019
BL 28-2019 IRAD ORTIZ JR Fine 10/13/2019
BD 66-2019 DENNIS S. BUCCERI Fine 10/15/2019
FL 17-2019 TIMOTHY P. MURPHY Fine 10/15/2019
BL 29-2019 CORY CAMPORESE Fine 10/15/2019
MR 59-2019 HUNTER W. OAKES Fine 10/15/2019
FL 18-2019 MARK D. ZUFELT Fine 10/15/2019
YR 115-2019 GEORGE J. BRENNAN Fine 10/15/2019
YR 116-2019 JOSEPH R. BONGIORNO Fine 10/15/2019
YR 117-2019 ERVIN M. MILLER Fine 10/15/2019
YR 118-2019 NICHOLAS K. SURICK Fine 10/15/2019
SR 68-2019 SAMUEL K. KAUFFMAN Fine 10/16/2019
MO 191-2019 CAMERON R. APODACA Refusal 10/16/2019
MR 60-2019 GARY S. CORONA Fine 10/16/2019
MR 61-2019 MICHAEL S. WEINER Fine 10/16/2019
BL 30-2019 HECTOR R. DIAZ JR Fine 10/16/2019
MR 62-2019 MICHAEL J. MERTON Suspension 10/17/2019
YR 119-2019 FRANCISCO J. ALVAREZ Fine 10/17/2019
YR 120-2019 SCOTT D. DIDOMENICO Fine 10/17/2019
VD 58-2019 HOMER J. HOCHSTETLER Fine 10/18/2019
YR 121-2019 CHRISTOPHER W. OAKES Fine 10/19/2019
YR 122-2019 THOMAS W. FANNING Fine 10/19/2019
VD 59-2019 DENNIS (JIMMY) J. WHITTEMORE JR Suspension 10/21/2019
VD 60-2019 BARBARA A. STEPHENSON Suspension 10/21/2019
MO 192-2019 SALVATORE V. MARCHESE Refusal 10/21/2019
MO 193-2019 THOMAS S. DIBARTOLO Refusal 10/21/2019
MO 194-2019 STEPHANIE L. BUGAJ Refusal 10/21/2019
MO 195-2019 CHASE J. VANDERVORT Refusal 10/21/2019
MO 197-2019 SALVATORE GAMBINO Refusal 10/21/2019
MO 198-2019 JOSEPH PONS JR Refusal 10/21/2019
SR 69-2019 BRIAN M. CROSS Fine 10/23/2019
SR 70-2019 JOSEPH W. CIUFFETELLI Fine 10/23/2019
SR 71-2019 STEVEN R. RYBKA Suspension 10/23/2019
BD 68-2019 KYLE C. CUMMINGS Fine 10/23/2019
BD 69-2019 BILLY (WILLIAM) J. DAVIS JR Fine 10/23/2019
BD 70-2019 MICHAEL G. CAPRIO Fine 10/23/2019
BD 71-2019 STEPHEN J. ANDZEL III Fine 10/23/2019
BD 72-2019 RENALDO MORALES III Fine 10/23/2019
BL 31-2019 NICHOLAS P. ZITO Fine 10/23/2019
BL 32-2019 TODD A. PLETCHER Fine 10/23/2019
BL 33-2019 JAMES A. JERKENS Fine 10/23/2019
BL 34-2019 WILLIAM I. MOTT Fine 10/23/2019
MR 63-2019 JENNIFER SABOT Fine & Suspension 10/23/2019
MR 64-2019 BRUCE A. ALDRICH JR Fine 10/23/2019
MO 69-2019 STEVEN G. KIBLIN Suspension 10/24/2019
SR 72-2019 GLENN J. RAIA Fine 10/24/2019
SR 73-2019 MARK D. BECKWITH Fine 10/24/2019
FL 19-2019 JEREMIAS FLORES Fine 10/24/2019
SR 74-2019 JESSICA L. OKUSKO Fine 10/25/2019
SR 75-2019 BILLY A. DOBSON Fine 10/25/2019
YR 123-2019 NICK A. CLEGG Fine 10/25/2019
FL 20-2019 GEORGE S. BEECH Fine & Suspension 10/26/2019
SR 76-2019 PHILLIP J. FLUET Fine 10/26/2019
BL 35-2019 RAJIV C. MARAGH Fine 10/26/2019
SR 77-2019 RONALD G. HARP Fine 10/27/2019
SR 78-2019 LISA M. ZABIELSKI Fine 10/27/2019
BL 20-2019 LUIS SAEZ Suspension 10/28/2019
YR 124-2019 ANDREW S. HARRIS Fine 10/28/2019
MR 65-2019 NICHOLAS K. SURICK Fine 10/29/2019
MR 66-2019 JOHN S. DESIMONE Fine 10/30/2019
MO 70-2019 FRANCISCO ORTEGA HERNANDEZ Other 10/31/2019
SR 79-2019 MONICA L. KRIST Fine 10/31/2019
YR 125-2019 DANIEL DUBE Suspension 10/31/2019
FL 21-2019 DENISE M. COTRONE Fine 11/01/2019
BD 73-2019 ANDREW C. MONTI Fine 11/01/2019
BD 74-2019 MARC MAJOR Fine 11/02/2019
BD 75-2019 LISA M. MARIACHER Fine 11/02/2019
BD 76-2019 KIRK R. DESMOND Fine 11/02/2019
SR 80-2019 BRUCE A. ALDRICH JR Fine 11/03/2019
AQ 27-2019 IRAD ORTIZ JR Fine 11/03/2019
FL 22-2019 RICHARD (TROY) T. SMITH Fine 11/05/2019
BD 77-2019 JOHN P. CUMMINGS JR Fine 11/06/2019
MR 67-2019 HUNTER W. OAKES Fine 11/06/2019
FL 23-2019 DEAN J. FRATES Suspension 11/06/2019
AQ 28-2019 LUIS R. REYES Suspension 11/07/2019
MO 199-2019 ANGEL R. SANTOS Refusal 11/07/2019
MO 200-2019 MARY L. SEAWRIGHT Refusal 11/07/2019
MO 201-2019 KYLE J. OSTRANDER Refusal 11/07/2019
SR 81-2019 FRANK J. COPPOLA JR Suspension 11/07/2019
MO 202-2019 DAVID APPEL Refusal 11/07/2019
MO 203-2019 SEAN P. CLAYDON Refusal 11/07/2019
MO 204-2019 KEVIN D. ANDREW Refusal 11/07/2019
MO 205-2019 GERALD W. ROMAN Refusal 11/07/2019
MO 206-2019 KENNETH BLACK Refusal 11/07/2019
MO 207-2019 DWIGHT D. DAVIS Refusal 11/07/2019
MO 208-2019 MICHAEL MORRISON Refusal 11/07/2019
MO 209-2019 JOHN C. HINDER III Refusal 11/07/2019
MO 210-2019 TERRENCE M. O'BRIEN Refusal 11/07/2019
SR 82-2019 BRETT L. CRAWFORD Fine 11/09/2019
AQ 29-2019 MICHELLE C. NEVIN Fine 11/10/2019
YR 126-2019 MICHAEL C. WATSON Fine 11/12/2019
YR 127-2019 ERVIN M. MILLER Fine 11/12/2019
SR 83-2019 STEEVEN GENOIS Suspension 11/13/2019
SR 84-2019 KENNETH R. CROSS Suspension 11/13/2019
YR 128-2019 ANDREW S. HARRIS Fine 11/14/2019
YR 129-2019 THOMAS W. FANNING Fine 11/14/2019
BD 78-2019 MICHAEL G. CAPRIO Fine 11/15/2019
VD 61-2019 JOHN W. BAIRD Fine 11/16/2019
BD 79-2019 DENNIS S. BUCCERI Suspension 11/16/2019
AQ 30-2019 LUIS A. RODRIGUEZ CASTRO * Suspension 11/17/2019
VD 62-2019 WESLEY J. MILLER Fine & Suspension 11/17/2019
FL 25-2019 GABRIEL K. GOODWIN Fine 11/18/2019
YR 130-2019 DANIEL J. LIPTAK Fine 11/18/2019
AQ 31-2019 RAJIV C. MARAGH Suspension 11/19/2019
FL 26-2019 JAIME RODRIGUEZ Suspension 11/19/2019
SR 85-2019 BRIAN M. CROSS Suspension 11/20/2019
FL 27-2019 JOEL SONE Suspension 11/20/2019
AQ 32-2019 MANUEL FRANCO Suspension 11/20/2019
SR 86-2019 JOSEPH C. NASSIMOS Suspension 11/21/2019
AQ 33-2019 JORGE A. VARGAS JR Fine 11/21/2019
YR 131-2019 CARMINE J. FUSCO Fine 11/21/2019
SR 87-2019 CHRISTOPHER H. LONG Fine 11/22/2019
SR 88-2019 PHILLIP J. FLUET Fine 11/22/2019
AQ 34-2019 JOSE L. ORTIZ Suspension 11/23/2019
AQ 35-2019 KENDRICK CARMOUCHE Suspension 11/23/2019
AQ 36-2019 RAYMOND G. HANDAL Fine 11/24/2019
BD 80-2019 JODY W. FORSTER Fine 11/26/2019
BD 81-2019 MICHAEL J. OHOL Fine 11/26/2019
BD 82-2019 RICHARD R. MAYS Fine & Suspension 11/26/2019
YR 132-2019 GEORGE J. BRENNAN Fine 11/26/2019
YR 133-2019 TROY C. BEYER Suspension 11/26/2019
YR 134-2019 ETTORE ANNUNZIATA Fine 11/26/2019
FL 24-2019 LUIS H. COLON Suspension 11/27/2019
SR 89-2019 PHILLIP J. FLUET Fine 11/27/2019
SR 90-2019 DANIEL J. CAPPELLO JR Fine 11/27/2019
MO 213-2019 CAYLA M. TENNANT Denial 11/27/2019
MR 68-2019 AL M. ANNUNZIATA Fine 11/27/2019
AQ 37-2019 DYLAN DAVIS Suspension 11/27/2019
MO 214-2019 LINDA L. RICE Other 11/29/2019
BD 83-2019 ROCK CHRISTOPHER VINCI Fine 11/29/2019
BD 84-2019 SHAWN M. MCDONOUGH Fine 11/29/2019
BD 85-2019 DENNIS S. BUCCERI Fine 11/30/2019
AQ 41-2019 BENJAMIN HERNANDEZ SOTO ** Suspension 11/30/2019
AQ 42-2019 DECLAN P. CARROLL Suspension 12/01/2019
YR 135-2019 AUSTIN T. SIEGELMAN Fine 12/02/2019
BD 86-2019 LARRY D. STALBAUM Fine 12/03/2019
BD 87-2019 KYLE C. CUMMINGS Fine 12/03/2019
BD 88-2019 SHAWN M. MCDONOUGH Fine 12/03/2019
SR 91-2019 PHILLIP J. FLUET Fine 12/04/2019
SR 92-2019 PAUL J. ZABIELSKI Fine 12/04/2019
MR 69-2019 AGOSTINO ABBATIELLO SR Fine 12/04/2019
MO 215-2019 NEVILLE G. HENRY Refusal 12/05/2019
SR 93-2019 CHRISTOPHER H. LONG Fine 12/06/2019
YR 136-2019 JASON J. BARTLETT Fine 12/06/2019
YR 137-2019 GEORGE J. BRENNAN Fine 12/06/2019
AQ 43-2019 MELANI D. CRUZ Fine 12/07/2019
MR 70-2019 KYLE W. DIBENEDETTO Suspension 12/09/2019
MR 71-2019 GREGORY MERTON Suspension 12/09/2019
SR 94-2019 PHILLIP J. FLUET Fine 12/10/2019
SR 95-2019 STEEVEN GENOIS Fine 12/10/2019
SR 96-2019 HOWARD M. MAURAN Fine 12/10/2019
AQ 44-2019 DARMINDRA DHARAMJIT Fine 12/11/2019
AQ 45-2019 ORLANDO J. NODA Fine 12/11/2019
AQ 46-2019 ORLANDO J. NODA Fine 12/11/2019
MR 72-2019 PHILLIP "BO" A. SOWERS Fine 12/11/2019
AQ 47-2019 RODOLFO (RUDY) RODRIGUEZ Fine 12/14/2019
SR 97-2019 PAUL C. DUDKA Fine 12/15/2019
SR 98-2019 KENNETH R. CROSS Fine 12/15/2019
SR 99-2019 AUSTIN M. GILBERT Fine 12/15/2019
SR 100-2019 JORDAN J. DERUE Fine 12/15/2019
AQ 48-2019 AMBER R. COBB Fine 12/21/2019
MR 73-2019 MICHAEL C. WATSON Fine & Suspension 12/23/2019
MR 74-2019 HUNTER W. OAKES Fine 12/30/2019
MR 75-2019 JUSTIN V. HUCKABONE Fine 12/31/2019
VD 53-2019 JOHN A. MACDONALD Fine & Suspension 01/29/2020
AQ 10-2019 BENJAMIN HERNANDEZ SOTO ** Order Issued 02/13/2020
MR 29-2019 DENNIS M. WASHINGTON Finding & Order 05/26/2020

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Note that the above data is current as of 2:43 PM EDT, Saturday, July 04, 2020 and subject to change as more information becomes available.

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