Gaming Commission Rulings Database
Licensee: ILMAR A. LOAIZA |
Licensed As: OWNER-TRAINER |
Notice Number: FL 31-2015 |
Racing Type: Thoroughbred |
Track: Finger Lakes Gaming & Racetrack |
Notice Date: 11/18/2015 |
Status: CLOSED |
Ruling Type: Fine & Suspension |
Rule(s): 4043.2(h), 4022.21, 4022.12, 4022.13, 4002.8, 4002.9(a) and (c), 4002.10 |
Ruling Text:
*******AMENDED RULING*******
Whereas the State Steward having fined Ilmar A. Loaiza the sum of $2,500 and suspended his occupational license(s) for sixty (60) days pursuant to 9 NYCRR §§4022.21, 4022.12 and 4022.13, and in violation of Rule §4043.2(h), and referred this matter to the Commission for further action, the Commission having issued an Order to Show Cause, dated October 26, 2015, demanding Respondent to answer said charges in FL 31-2015 and further answer why his license to participate as an owner, trainer or otherwise in pari-mutuel thoroughbred racing should not be suspended and/or revoked and a fine imposed pursuant to Section 220, subdivision 2 and Section 250 of the Racing, Pari-Mutuel Wagering and Breeding Law and the Rules and Regulations of the New York State Gaming Commission, (hereafter “Rules”) 9E NYCRR §§4002.8, 4002.9(a) and (c) and 4002.10, because five (5) of his horses received post-race positives for the drug orphenadrine in a ruling denoted FL 31-2015, dated September 17, 2015; and
Whereas an appeal to the Commission having been timely filed; and
Whereas Ilmar A. Loaiza, by his attorney, David Brown, Esq., having conferred with Gaming Commission Assistant Counsel William Sekellick and having agreed to the disposition of the matters set forth herein; and
Whereas, no person who is party to this proceeding is an infant or incompetent person for whom a committee has been appointed;
Now, upon the mutual promises and considerations set forth in this Agreement, the parties hereby agree to settle this matter as follows:
|
Suspended: 04/01/2016 to 10/01/2016 (184 days) |
Fined: $2500.00 |
Note that the above data is current as of 5:15 PM EDT, Thursday, March 28, 2024 and subject to change as more information becomes available.
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