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 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 10-2019 BENJAMIN HERNANDEZ SOTO Suspension 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 Indefinite Suspension 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) P. 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
MR 29-2019 DENNIS M. WASHINGTON Fine & Suspension 06/10/2019
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

Your search has returned 304 result(s).

Note that the above data is current as of 5:20 PM EDT, Tuesday, June 18, 2019 and subject to change as more information becomes available.

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