2013 annual report - delaware
TRANSCRIPT
Table of Contents
Table of Organization ................................................................................................................................... 1
Agency Overview.......................................................................................................................................... 2
Tobacco Enforcement .................................................................................................................................. 3
2013 Agent of the Year................................................................................................................................. 3
Tobacco CUW Program ................................................................................................................................ 4
Alcohol Enforcement.................................................................................................................................... 5
Grant Outcomes/Expenses .......................................................................................................................... 5
Alcohol CUW Program.................................................................................................................................. 6
Violations ..................................................................................................................................................... 7
2013 Warnings/Voluntary Assessments Type Chart................................................................................. 8
Server Training ............................................................................................................................................. 9
Notable Investigations ................................................................................................................................. 9
Bootlegging ............................................................................................................................................... 9
Illegal Gambling....................................................................................................................................... 10
Unusual Arrests .......................................................................................................................................... 11
Unlicensed Sale of Deadly Weapons....................................................................................................... 11
Tobacco Interdiction Unit .......................................................................................................................... 12
Special Law Enforcement Assistance Funds (SLEAF) ................................................................................. 13
Humvee Project .......................................................................................................................................... 13
Coalition Partnerships ................................................................................................................................ 14
Community Events ..................................................................................................................................... 14
FDA Tobacco Program ................................................................................................................................ 16
Current DATE Partnerships ........................................................................................................................ 16
Division of Gaming Enforcement ............................................................................................................... 17
Special Tactics and Response Team (STAR) ............................................................................................... 18
Notes........................................................................................................................................................... 19
1
DIVISION OF ALCOHOL & TOBACCO ENFORCEMENT
ORGANIZATIONAL FLOW CHART
DSHS CABINET SECRETARY
LEWIS SCHILIRO
DIVISION DIRECTOR
JOHN YEOMANS
DEPUTY PRINCIPLE
ASSISTANT
ROBERT KRACYLA
MANAGEMENT
ANALYST II
TRACY TORRES
REGIONAL OPERATIONS
SUPERVISOR
KEVIN JONES
TOBACCO
COORDINATOR
LINDA VELOTT
AGENT III
HEDRICK
FDA MANAGEMENT
ANALYST I MATTHEW D
CAMPANA
AGENT III
SHIFFLETT AGENT III
KANE
AGENT III
LOISEAU
AGENT III
BRYAN AGENT III
DUKE
AGENT III
MASON
DIVISION OF
GAMING
ENFORCEMENT
AGENT III
DIANA
STATEWIDE
SERVER TRAINING
AGENT III MERRILL
ADMIN SPECIALIST
TERRI HAMILTON
AGENT III
RENAUD
AGENT III
HINSON
AGENT III
CIRITELLA
AGENT III
BONNIWELL
2
3
5
6
185
231
36 56
0
50
100
150
200
250
2012 2013
LOCATIONSTESTED
FAILED
7
8
Late License Renewal 27%
Decals/Hours/Rule Book/Invoices
20%
Server Training Violaion 34%
No Food/Floor Plan/No Cover/
4%
Illegal Advertisement 3%
Rule 2 & 2.1 Violations 2%
MISC 10%
62
46
37
11 9 7
25
79
22 28
11 12 4
14
84
62
104
11 10 5
31
0
20
40
60
80
100
120
2011 2012 2013
9
10
11
12
Tobacco products and vehicles are often seized as a result of illicit tobacco smuggling.
06/06/13- $11, 539.00 USC, 206 cartons and a 1995 Jeep Cherokee were seized as a result of a tobacco smuggling investigation.
13
14
15
16
17
18
19
NOTES: