michigan department of licensing and regulatory … $150 each commissioner hereby orders surrender...

June 08, 2012 01:37 PMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 05-01-2012 TO 05-31-2012 Michigan Department Of Licensing And Regulatory Affairs

of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149045

151421

151420

151423

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/22/2011

02/10/2012

02/07/2012

02/07/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HILLIARDS CORNER LOUNGE

CHEQUERS OF SAUGATUCK

CHEQUERS OF SAUGATUCK

TOULOUSE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

R 1 3508 EIGHTEENTH

220 CULVER BLDG. D

220 CULVER BLDG. D

246 CULVER

HOPKINS MI 49328

SAUGATUCK MI 49453

SAUGATUCK MI 49453

SAUGATUCK MI 49453

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 $150 EACH COMMISSIONER HEREBY ORDERS SURRENDER OF THE ALCOHOL SEIZED IN THECOURSE OF THE INVESTIGATION & THE ENFORCEMENT DIVISION OF THE MLCC TO DISPOSE OF THATEVIDENCE TOTAL $1050 OR 52 DAY SUSP NEG SET

05-07-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP. ADDTL PENATLY COMM ORDERS THELICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARE NOTPAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAIN INEFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARETERMINATED PURSUANT TO RULE 436.1107.

05-07-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP. ADDTL PENATLY COMM ORDERS THELICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARE NOTPAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAIN INEFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARETERMINATED PURSUANT TO RULE 436.1107.

05-07-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. ADDTL PENATLY COMM ORDERSTHE LICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARENOT PAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAININ EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITSARE TERMINATED PURSUANT TO RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

EDL BAR AND GRILL, INC.

CHEQUERS OF SAUGATUCK, INC.

CHEQUERS OF SAUGATUCK, INC.

TOULOUSE, INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, HEAVEN HILL VODKA, WHICH WASADULTERATED OR MISBRANDED OR REFILLED; 2) POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLICLIQUOR, HEAVEN HILL RUM, WHICH WAS ADULTERATED OR MISBRANDED OR REFILLED; 3) POSSESSED,SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, FIVE O'CLOCK VODKA, WHICH WAS ADULTERATED ORMISBRANDED OR REFILLED; 4) POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, FIVEO'CLOCK GIN, WHICH WAS ADULTERATED OR MISBRANDED OR REFILLED; 5) POSSESSED, SOLD, OFFEREDFOR SALE ALCOHOLIC LIQUOR, CAPTAIN MORGAN RUM, WHICH WAS ADULTERATED OR MISBRANDED ORREFILLED; 6) POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, JIM BEAM WHISKEY, WHICHWAS ADULTERATED OR MISBRANDED OR REFILLED; 7) POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLICLIQUOR, EL TORO TEQUILA, WHICH WAS ADULTERATED OR MISBRANDED OR REFILLED: (MLCC/INVBRANDT)

NSF CHECK: 375.79

NSF CHECK: 497.80

NSF CHECK: 804.54

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALLEGAN

ALLEGAN

ALLEGAN

ALLEGAN



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151422

148318

151753

150849

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/10/2012

06/23/2011

02/21/2012

11/19/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TOULOUSE

SOUTH HAVEN COUNTRY CLUB

GOLD NUGGET

SWAMP FOX SPORTS BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

246 CULVER

397 BLUE STAR

6513 CENTER

661 S BROADWAY

SAUGATUCK MI 49453

SOUTH HAVEN MI 49090

ELLSWORTH MI 49729

MIDDLEVILLE MI 49333

05-07-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. ADDTL PENATLY COMM ORDERSTHE LICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARENOT PAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAININ EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITSARE TERMINATED PURSUANT TO RULE 436.1107.

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 100.00 FOR EACH ACK CHARGE TOTAL 400.00 OR 20 DAY SUSP. THE FINE TO BE PAIDWITHIN 45 DAYS FROM THE DATE OF THIS ORDER. COMM FURTHER ORDERS THE LICENSEE TO REGAINPROPRIETARY CONTROL WITHIN 12 MONTHS FROM THE DATE OF THIS ORDER. IF THE LICENSEE FAILS TODO SO WITHIN THAT TIMEFRAME, THE SUBJECT LICENSE SHALL BE REVOKED UNLESS THE LICENSEE CANSHOW GOOD CAUSE FOR AN EXTENSION.

05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $50 FINE WAIVED IN RECOGNITION OF THE LICENSEE'S LONG RECORD OF COMPLIANCE WITHTHE LAW

05-08-2012 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK05-10-2012 $100 OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TOULOUSE, INC.

OIL INVESTMENTS, LTD.

GOLD NUGGET BAR & GRILL, INC.

SWAMP FOX SPORTS BAR, LLC

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK: 174.46

1) SOLD/TRANSFERRED THE LICENSE, OR AN INTEREST IN THE LICENSE WITHOUT PRIOR APPROVAL OFTHE MLCC; 2) SOLD/TRANSFERRED THE LICENSE OR AN INTEREST IN THE LICENSE TO MEGAN FARGO ANDJASON FARGO WITHOUT THE PRIOR APPROVAL OF THE MLCC; 3-4)ALLOWED SOUTH HAVEN COUNTRY CLUB,INC., JASON FARGO AND MEGAN FARGO WHOSE NAMES DO NOT APPEAR ON THE LICENSE TO DERIVE USEOR BENEFIT : (LCC INV REEDER)

NSF CHECK: 490.73 **NSF PAID 3/26/12**

FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 05/04/11 BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 05/18/11 :(MLCC SERVER TRAINING COORDINATOR)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALLEGAN

ALLEGAN

ANTRIM

BARRY



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150444

150765

150766

151463

151725

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/06/2010

01/08/2012

10/23/2011

02/18/2012

03/07/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MIDLAND STREET JACK'S

MIDLAND STREET JACK'S

JAMIE'S DRIVE THROUGH DAIRY

SKIP'S OTHER PLACE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

611 E MIDLAND

605-607- 609 MIDLAND

605-607- 609 MIDLAND

1023 BROADWAY

16710 LAKESHORE

BAY CITY MI 48706

BAY CITY MI 48706

BAY CITY MI 48706

BAY CITY MI 48706

NEW BUFFALO MI 49117

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 1)$300, 2)DISMISSED FOR A TOTAL OF $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ COST $72.6005-01-2012 1)$300, 2)$600 SEC 801(2), 3-6)DISMISSED, 7)$300 FOR A TOTAL OF $1200 & $72.60COSTS FOR A GRAND TOTAL OF $1272.60. NEGOTIATED SETTLEMENT

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ COST $72.6005-01-2012 1)$300, 2)DISMISSED OR 15 DAYS & $72.60 COSTS FOR A TOTAL OF $372.60.NEGOTIATED SETTLEMENT

04-26-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $600 OR 30 DAYS SUSP - SEC 801(2)

04-24-2012 LIC ACK COMMISSIONER GAFFNEY05-03-2012 $50 OR 3 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FMS, INC.

FMS ENTERPRISES, INC.

FMS ENTERPRISES, INC.

BLUE THUNDER ENTERPRISES, INC.

OMEGA, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1-2) PERMITTED A QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON THE LICENSEDPREMISES TO BE REMOVED BY 2 UNIDENTIFIED FEMALES : (LCC INVS RYZENGA AND SMITH)

1) FAILED TO COMPLY WITH STATE AND LOCAL BUILDING, PLUMBING, ZONING, SANITATION AND HEALTHLAWS, RULES AND ORDINANCES, SPECIFICALLY: BAY CITY CODE SEC.10-33; 2) SOLD OR FURNISHEDALCOHOLIC LIQUOR TO MINOR T. BLOSSEY (18); 3) ALLOWED MINOR TO CONSUME OR POSSESSALCOHOLIC LIQUOR FOR PERSONAL CONSUMPTION; 4)SOLD OR FURNISHED TO INTOX MINOR; 5)ALLOWINTOX MINOR TO CONSUME 6) ALLOW INTOX MINOR TO LOITER 7)ALLOWED FIGHTS/BRAWLS ON LICENSEDPREMISES: (BAY CITY PD SGT CALEB ROWELL AND OFC BRANDON MURPHY)

1) ALLOWED FIGHTS/BRAWLS ON LICENSED PREMISES; 2)FAILED TO COMPLY WITH ALL STATE/LOCALBUILDING, PLUMBING, ZONING, SANITATION AND HEALTH LAWS, RULES AND ORDINANCES,SPECIFICALLY: BAY CITY CODE SEC 10-33 : (BAY CITY PD DET BRIAN BERTHIAUME AND OFC BRANDONMURPHY)

SALE TO MINOR DECOY LAN-269 (19) : (LCC INV BLANCHARD/CLERK CINDY KAY TRACEY/ID CHECKED)

NSF CHECK: 301.56 **NSF PAID IN FULL 3/20/12**

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BAY

BAY

BAY

BAY

BERRIEN



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149751

150763

151703

151419

151992

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/25/2011

04/23/2011

05/01/2011

02/14/2012

01/28/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HONEY'S DANCE CLUB

BENEVOLENT & PROTECTIVE ORDER OF ELKS LODGE 131

HORROCKS

WOODFIRE RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

405 N SECOND

1200 HARMONIA

235 SW CAPITAL

134- 136 S FRONT

101 W WATER

NILES MI 49120

BATTLE CREEK MI 49015

BATTLE CREEK MI 49015

DOWAGIAC MI 49047

EAST JORDAN MI 49727

05-29-2012 1-2)DISMISSED WITH PREJUDICE, 3)$100 OR 5 DAY SUSP.

05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT05-03-2012 1-9)$50 EACH 10-17)DISMISSED WITH PREJUDICE TOTAL $450 OR 23 DAY SUSP NEGSET

05-01-2012 LIC ACK COMMISSIONER POBUR05-10-2012 200.00 OR 10 DAY SUSP FINE MUST BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. IN ADDITION, UNLESS THE LICENSEE SUCCESSFULY COMPLETES THE PENDING DROP SPACE ANDADD ONE DIRECT CONNECITON REFERENCED UNDER REQ ID 629920 PRIOR TO JULY 9, 2012, THE COMMORDERS ALL LICENSES AND PERMITS SUSPENDED UNTIL THE LICENSEE EITHER SUCCESSFULLYCOMPLETES THE ABOVE-REFERENCED REQUEST OR THE LICENSES AND PERMITS TERMINATE UNDER THEPROVISIONS OF ADMINISTRATIVE RULE R436.1107.

05-14-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 $50 OR 30 DAYS SUSP.

05-18-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 $500 OR 25 DAYS SUSP - SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BETA COMPANY

BENEVOLENT & PROTECTIVE ORDER OF ELKS LODGE 131

HORROCKS FARM MARKET, INC.

WOOD FIRE, INC.

SACO 2, INC.

CRP

CLB

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1-2) SOLD, FURNISHED, ALLOWED CONSUMPTION OR POSSESSED ALCOHOLIC LIQUOR ON PREMISES NOTPURCHASED FROM AUTHORIZED SOURCE, SPECIFICALLY: PURCHASE OF SPIRITS FROM INDIANA ANDPURCHASE OF BEER FROM CONVENIENCE STORE; 3) FAILED TO MAINTAIN ACCURATE RECORDS : (LCC INVSCHMIDT)

1-17) ON MULTIPLE DATES LEASED, SOLD OR TRANSFERRED POSSESSION OF A PORTION OF LICENSEDPREMISES WITHOUT THE PRIOR WRITTEN APPROVAL OF MLCC : (LCC INV TRIERWEILER)

SOLD, LEASED OR TRANSFERRED A PORTION OF LICENSED PREMISES WITHOUT PRIOR WRITTEN APPROVALOF MLCC : (LCC INV TRIERWEILER)

NSF CHECK: 121.96 **PAID 3/8/12**

SALE TO MINOR DECOY ESC-256 (20) : (LCC INV RADEMACHER/CLERK HOPE LYN VINCENT/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

CALHOUN

CALHOUN

CASS

CHARLEVOIX



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151726

151754

151819

151870

151869

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/26/2012

02/22/2012

03/01/2012

03/23/2012

03/21/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CORNER PUB & GRILL

C AND C MARKET

THE OAKS BAR AND RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

100 W PORTAGE

1270 OLD US 2 & 41

3406 CO RD 420

124 CAPITAL

124 CAPITAL

SAULT SAINTE MARIE MI 49783

BARK RIVER MI 49807

GLADSTONE MI 49837

BELLEVUE MI 49021

BELLEVUE MI 49021


05-11-2012 LIC ACK COMMISSIONER POBUR05-29-2012 $100 OR 5 DAY SUSP

05-08-2012 LIC ACK COMMISSIONER POBUR05-18-2012 300.00 FOR CHARGE 1 AND 100.00 EACH FOR CHARGES 2 AND 3 TOTAL 500.00. SINCECOMM FINDS AMPLE EVIDENCE TO CONCLUDE THAT AN UNLICENSED ENTITY HAS ASSUMED CONTROL OF THESUBJECT LICENSED ESTALISHMENT THE COMM FURTHERS ORDERS ALL LICENSES AND PERMITS ISSUED TOTHIS LICENSEE AT THE ABOVE NAMED ADDRESS IMMEDIATELY SUSPENDED, WITH THIS SUPSENSIONREMAINING IN EFFECT UNTIL ALL FINES IN THIS MATTER HAVE BEEN PAID AND THE LICENSEE EITHERASSUMES PROPRIETARY CONTROL OF THIS BUSINESS, TRANSFERS THESES LICENSES AND PERMITS TO APERSON APPROVED BY THE MLCC, OR THE LICENSES AND PERMITS TERMINATE UNTER THE PROVISIONS OFADMINISTRATIVE RULE R 436.1107.

05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $100 EACH COMBINED W/151869 TOTAL $200 OR 10 DAY SUSP

05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $100 EACH COMBINED W/151870 TOTAL $200 OR 10 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE CORNER PUB BAR & GRILL, LLC

CARPENTER, KERRY DCARPENTER, QUALEEN J

THE OAKS BAR AND RESTAURANT, INC.

RPM PETROLEUM III INC

RPM PETROLEUM III INC

LLC

GPIGPI

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



1) SOLD OR TRANSFERRED LICENSE OR AN INTEREST IN LICENSE TO B&B RESTAURANT MANAGEMENTSERVICES, LLC, WITHOUT PERMISSION OF THE MLCC; 2) ALLOWED B&B RESTAURANT MANAGEMENTSERVICES, LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE OR BENEFIT; 3)LEASED, SOLD OR TRANSFERRED POSSESSION OF A PORTION OF LICENSED PREMISES WITHOUT PRIORWRITTEN APPROVAL OF MLCC : (LCC INV RADEMACHER)

NSF CHECK: 701.15 **NSF PD 4-23-12**

NSF CHECK: 1670.53 **NSF PD 4-23-12**

INTEREST :

INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CHIPPEWA

DELTA

DELTA

EATON

EATON



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145627

143612

151596

151443

150445

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/15/2011

11/07/2010

02/29/2012

01/16/2012

12/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DAYS INN LANSING

DAYS INN LANSING

PACHYDERM PUB

MO - DOGGIES BAR & GRILL

NANI'S QUICK STOP

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

7711 W SAGINAW

7711 W SAGINAW

G-1408- 1410 E HEMPHILL

715 TORREY

3612 DAVISON

LANSING MI 48917

LANSING MI 48917

BURTON MI 48529

FENTON MI 48430

FLINT MI 48506

04-25-2012 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ05-02-2012 $300, THE COMMISSIONER ORDERS THAT THE LICENSE REMAIN IN ESCROW UNTILL ALLFINES AND CHARGES ARE PAID IN FULL. RULE 15(E)

04-25-2012 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ05-02-2012 1-3)DISMISSED WITH PREJUDICE.

04-20-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 1-2)$150 EACH FOR A TOTAL OF $300 OR 15 DAYS SUSP.


04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MANTIFF LANSING HOSPITALITY, LLC

MANTIFF LANSING HOSPITALITY, LLC

PACHYDERM, LTD.

CEDAR MILL LOUNGE, INC.

PORTILLO, INC.

LLC

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

ALLOWED TOPLESS ACTIVITY OR NUDITY ON LIC'D PREMISES, SPECIFICALLY, UNIDENTIFIED FEMALE,W/OUT TOPLESS ACTIVITY PERMIT: (EATON CTY SD)

1) SALE TO INTOX PERSON - WILLIE JAMES JR: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOWINTOX PERSON TO LOITER: (EATON CO SHER DEPT)

1) PERMITTED THE CONSUMPTION OF ALCOHOLIC LIQUOR BY GREGORY LAMA BETWEEN 2:30 A.M. AND7:00 A.M.; 2) PERMITTED THE CONSUMPTION OF ALCOHOLIC LIQUOR BY AN UNIDENTIFIED MALEBETWEEN 2:30 A.M. AND 7:00 A.M.: (MSP FLINT TRPS M. TROUT AND R. SMITH)

NSF CHECK: 872.34

CHANGED THE NATURE OF BUSINESS FOR WHICH THE LICENSE WAS ISSUED BY MLCC TO A DRIVE-IN ORDRIVE-THROUGH ESTABLISHMENT : (LCC INV PERILLOUX)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

EATON

EATON

GENESEE

GENESEE

GENESEE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151449

150811

151453

150761

150816

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/17/2012

01/25/2012

01/24/2012

01/04/2012

01/25/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SOYLA'S MEXICAN CUISINE

KHOURI'S MARKET

PALACE FAMILY RESTAURANT

DAVISON ROAD QUIK STOP

HEDDY'S MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

555 SAGINAW SUITE 105

3239 DAVISON

G- 5235 S SAGINAW

2005 DAVISON

1101 N FRANKLIN

FLINT MI 48502

FLINT MI 48506

FLINT MI 48507

FLINT MI 48506

FLINT MI 48506

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ DISMISSED.05-24-2012 DISMISSED WITHOUT PREJUDICE

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ05-01-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND AS OF JULY 31, 2012. THIS SUSPENSIONIS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC IN ACCORDANCEWITH THE MLCC'S LCIENSING ORDER OF JULY 8, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECTUNTIL SUCH TIME AS SATISFACOTRY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THEMLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT

04-23-2012 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT05-01-2012 3 DAYS SUSP, SUSP WAIVED. $800 OR 40 DAYS SUSP - SEC 801(2) NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SOYLA'S INC.

ANGELL AND CRIPPS, INC.

CHRISTEL, INC.

HATEM, INC.

BEN'S MARKET, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


SALE TO MINOR DECOY LAN-241 (20) : (LCC INV McCRAY/CLERK WILLIAM JAMES ASHCRAFT/IDCHECKED)


CHANGED THE NATURE OF THE BUSINESS TO A DRIVE-IN OR DRIVE-THROUGH ESTABLISHMENT : (LCC INVPERILLOUX)

SALE TO MINOR DECOY LAN-241 (20) : (LCC INV HINTZ/CLERK SAMI MATI/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151458

152020

151826

149223

151648

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/31/2012

04/09/2012

03/24/2012

07/28/2011

02/25/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FLUSHING LANES

PADDY MCGEE'S IRISH PUB

BRADY'S BAR

L & L BAR

PARTANEN'S BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

124 N CHERRY

5270 PERRY

401 S UNION

401 FIFTH

121 FOURTH

FLUSHING MI 48433

GRAND BLANC MI 48439

TRAVERSE CITY MI 49684

CALUMET MI 49913

DOLLAR BAY MI 49922

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 1)$700 2)$300 3)$700 4)$300 TOTAL $2000 OR 100 DAY SUSP 801(2) RULE 15E


05-03-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $250 EACH TOTAL $500 OR 25 DAY SUSP 801(2)

04-17-2012 STIP FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG GEISSLER.05-10-2012 1)$300 2)$300 3)DISMISSED 4)DISMISSED IN ADDITION LICENSEE TO FORFEIT THEGAMBLING MACHINES & ALL FUNDS SEIZED IN THE COURSE OF THE INVESTIGATION & THE ENFORCEMENTDIVISION OF THE MLCC TO DISPOSE OF THE MACHINES & FUNDS TOTAL $600 OR 30 DAY SUSP NEGSET

05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $500 WAIVE $100 TOTAL $400 OR 20 DAY SUSP 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FLUSHING LANES, INC.

THE JEWEL OF GRAND BLANC, L.L.C.

COLE, PATRICK J

HARVEY, JAYNE CAROLKAIKKONEN, EMMA RWHITE, DONNA R

COB CONSTRUCTION, INC.

CRP

LLC

IND

GPIGPIGPI

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO MINOR J.R. ERWAY (18); 2) ALLOWED MINOR TOCONSUME; 3) SOLD OR FURNISHED TO INTOX PERSON, J.R. ERWAY; 4) ALLOWED INTOX PERSON TOCONSUE : (FLUSHING CITY PD OFCS E.EARNS AND R.FORLENZA/CLERK LEIGHANN ROSE ADAMS/ID NOTCHECKED)


SALE TO MINOR DECOYS GR-288 (20) AND GR-292 (20) : (LCC INVS KLINGBEIL AND OGDEN/CLERKSPAUL KLUTH AND JONATHAN BUCKEY/ID CHECKED)

1,3) ALLOWED BETTING ON THE RANDOM COMBINATION OF SYMBOLS, NUMBERS, FRUITS, ETC WITH'TURKEY IN THE STRAW' AND 'MR MAGIC' MACHINE; 2,4) ALLOWED UNLAWFUL GAMBLING DEVICE ON THELICENSED PREMISES 'TURKEY IN THE STRAW AND 'MR MAGIC' MACHINE. (LCC INV RAYMOND AND DISTSUPV KIM PETERS)

SALE TO MINOR DECOY ESC-262 (19) : (LCC INV RAYMOND/CLERK PAMELA MARIE CLEM/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GR TRAVERSE

HOUGHTON

HOUGHTON



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151473

150450

151743

150456

150457

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/01/2012

12/22/2011

02/15/2012

01/05/2012

01/05/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

COURTSIDE GRILL

AUGGIE'S PUB & GRILL

DOWNTOWN DOG HOUSE

M-9 PARTY STORE

CITY LIQUOR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2900 HANNAH

820 W MILLER SUITES 2 AND 3

107 E ALLEGAN

3912 S MARTIN LUTHER KING JR

3325 MARTIN LUTHER KING JR

EAST LANSING MI 48823

LANSING MI 48911

LANSING MI 48933

LANSING MI 48910

LANSING MI 48910

05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT05-16-2012 1)$300 2)$300 TOTAL $600 OR 30 DAY SUSP NEG SET

04-25-2012 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ05-02-2012 $100 COMMISSIONER ORDER THAT THE LICENSE REMAIN IN ESCROW UNTILL ALL FINES ANDCHARGES ARE PAID IN FULL.

05-01-2012 LIC ACK COMMISSIONER GAFFNEY05-02-2012 $50 EACH COMB W/151742 TOTAL $100 OR 5 DAY SUSP

04-11-2012 STIP FOR PROPOSED NEG SETTLEMENT COMM GAFFNEY-AG HALL05-02-2012 $600 OR 30 DAYS SUSP. NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MAC RESTAURANT, LLC

AUGGIE'S PUB & GRILL, INC.

PROGRESSIVE RESTAURANT SERVICES LLC

MARS PARTY STORE, LLC

AHR VENTURES, INC.

LLC

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SOLD TO INTOX PERSON, PATRICK LEWIS; 2) ALLOW INTOX PERSON TO CONSUME : (MERIDIANTOWNSHIP PD OFC R. JURHS AND SGT S. DAWSON)

ALLOWED FIGHTS/BRAWLS ON LICENSED PREMISES (LANSING PD OFCS CHRISTOPHER DEVLIN AND DAVIDBURKE)

NSF CHECK: 223.74

SALE TO MINOR DECOY CADET JOHNSON (19) : (LANSING PD OFC DEB MORRISSEY AND DET DALEPERSON/CLERK VIRENDER KUMAR/ID NOT CHECKED)

SALE TO MINOR DECOY CADET JOHNSON (19) : (LANSING PD OFC DEB MORRISSEY AND DET DALEPERSON/CLERK FRISCO FACHOU/ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

INGHAM

INGHAM

INGHAM

INGHAM

INGHAM



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151430

151429

151428

151270

151742

150762

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/03/2012

01/27/2012

02/01/2012

01/31/2012

02/16/2012

01/10/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

EDGEWOOD SUPER LIQUOR



AUGGIE'S PUB & GRILL

DOWNTOWN DOG HOUSE

THE CORNER LANDING

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

815 W EDGEWOOD SUITE B



820 W MILLER SUITES 2 AND 3

107 E ALLEGAN

R 4 128 W GRAND RIVER

LANSING MI 48911

LANSING MI 48911

LANSING MI 48911

LANSING MI 48911

LANSING MI 48933

IONIA MI 48846

05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 $50 EACH COMBINED W/2-151429 & 2-151428 TOTAL $150 OR 8 DAY SUSP RULE 15E



05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ADVISEMENT COST $31.4305-16-2012 DISMISSED WITH PREJUDICE $31.43 W/FEES

05-01-2012 LIC ACK COMMISSIONER GAFFNEY05-02-2012 $50 EACH COMB W/2-151743 TOTAL $100 OR 5 DAY SUSP

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(E)05-02-2012 $50 EACH TOTAL $100 OR 5 DAY SUSP 15E

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

GOLDEN TEMPLE, INC.

GOLDEN TEMPLE, INC.

GOLDEN TEMPLE, INC.

AUGGIE'S PUB & GRILL, INC.

PROGRESSIVE RESTAURANT SERVICES LLC

BLACK'S MIDWAY, INC.

CRP

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK: 2117.57

NSF CHECK: 2952.76

NSF CHECK: 2688.04

ALLOWED FIGHTS/BRAWLS IN LICENSED PREMISES : (LANSING PD OFCS ERIC PRATL AND NICHOLASHUGHETT)


1) ALLOWED GAMBLING DEVICE IN THE FORM OF FOOTBALL SQUARE SHEET ON THE LICENSED PREMISES;2) ALLOWED GAMBLING WITH A FOOTBALL SQUARE SHEET ON LICENSED PREMISES : (LCC INV HINTZ)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

INGHAM

INGHAM

INGHAM

INGHAM

INGHAM

IONIA



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151234

151470

151884

150774

151255

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/17/2011

02/18/2012

03/28/2012

11/11/2011

02/10/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MAPLE CREEK GOLF CLUB

DR. DON'S FAMOUS DOOR

MC THIRSTY'S PUB & GRUB

LANSING AVENUE BEER CO.

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8400 S GENUINE

146 W MICHIGAN

2214 E GANSON

1426 ARBOR HILLS

4115 LANSING

SHEPHERD MI 48883

JACKSON MI 49201

JACKSON MI 49202

JACKSON MI 49201

JACKSON MI 49201


05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ADVISEMENT COST $61.5005-16-2012 1)$300 2)$300 3,4,5,6)DISMISSED WITH PREJUDICE $61.50 W/FEES TOTAL $661.50801(2)


04-25-2012 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ05-02-2012 DISMISSED WITH PREJUDICE.

05-16-2012 $50 OR 3 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MAPLE CREEK GOLF CLUB, L.L.C.

WEBB, DONALD PAUL

MCTHIRSTY'S PUB & GRUB, INC.

DINING ONE, LLC

DULLOCK, PHILIP M

LLC

IND

CRP

LLC

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


1,4)SOLD OR FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSONS, TIMOTHY GUSCINSKI AND STEVENSPARKS; 2,5) ALLOWED INTOX PERSONS TO CONSUME; 3,6) ALLOWED INTOX PERSONS TO LOITER :(JACKSON CITY PD OFCS BURKART AND POSTMA)

ALLOWED JESSICA TENNEY, CLERK, AGENT OR EMPLOYEE TO BE ON LICENSED PREMISES IN ANINTOXICATED CONDITION : (JACKSON CITY PD OFC HIBBARD)

ADDED SPACE AWAY FROM THE PHYSICAL STRUCTURE OF LICENSED PREMISES WITHOUT PRIOR WRITTENAPPROVAL OF THE MLCC : (LCC INV SIMPLIS)

FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 01/06/09ISSUED RELATIVE TO THE OPERATION OF THE LICENSED ESTABLISHMENT : (LCC INV O'FARRELL)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ISABELLA

JACKSON

JACKSON

JACKSON

JACKSON



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150769

151745

151729

151746

150443

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/24/2012

02/20/2012

03/09/2012

03/02/2012

12/22/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LOS TRES AMIGOS

THE BLINKER BAR

TIME OUT LOUNGE

BACCHUS WINE & SPIRITS

THE CRAFTSMAN CHOP COMPANY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1923 W MICHIGAN

4201 PAGE

400 E MICHIGAN

3112 OAKLAND

6905 SEARS

JACKSON MI 49202

MICHIGAN CENTER MI 49254

GALESBURG MI 49053

KALAMAZOO MI 49008

PORTAGE MI 49024

04-25-2012 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ05-02-2012 DISMISSED WITH PREJUDICE.

05-01-2012 LIC ACK COMMISSIONER GAFFNEY05-02-2012 DISMISSED

04-30-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $50 OR 3 DAYS SUSP.


05-17-2012 HEARING HELD KALAMAZOO GAFFNEY/HALL/DECLERCQ COST $17.1005-29-2012 1)$100 OR 5 DAYS SUSP, 2-3)DISMISSED WITH PREJUDICE & $17.10 COSTS FOR A TOTALOF $117.10.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LOS TRES AMIGOS-WEST JACKSON, INC.

R. FRANCES, INC.

J-M LOUNGE, L.L.C.

SHOOT THE MOON, INC.

MEADOWVIEW VILLAGE INVESTMENT GROUP L.L.P.

CRP

CRP

LLC

CRP

LLP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

FAILED TO SELL ALCOHOLIC LIQUOR ON PREMISES ACCORDING TO PRINTED PRICE LIST: (LCC INVMULDER)



NSF CHECK: 5205.29

1) SOLD OR FURNISHED ALOCHOLIC LIQUOR TO INTOX PERSON, BENNIE LAVANT EDWARDS; 2) ALLOWEDINTOX PERSON TO CONSUME 3) ALLOWED INTOX PERSON TO LOITER : (PORTAGE PD OFC JEFF LEHMANN)(WITNESS: KATIE HATFIELD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

JACKSON

JACKSON

KALAMAZOO

KALAMAZOO

KALAMAZOO



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150822

151460

150767

151424

151752

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/24/2012

02/15/2012

01/26/2012

02/08/2012

02/21/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RITE-AID DISCOUNT PHARMACY #1822

CARRABBA'S ITALIAN GRILL #7308

CIRCLE K #6204

HOME CENTER RESTAURANT

HEWITT MADIGAN POST 126, AMVETS (AMERICAN VETERANS OF WORLD WAR II) MEMORIAL H

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1950 W CENTRE

5690 S WESTNEDGE

1800 W MILHAM

9818 CHERRY VALLEY

2929 SE MARSHALL

PORTAGE MI 49024

PORTAGE MI 49002

PORTAGE MI 49002

CALEDONIA MI 49316

GRAND RAPIDS MI 49508

05-17-2012 HEARING HELD KALAMAZOO GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $10.1605-29-2012 $400 OR 20 DAYS SUSP & $10.16 COSTS FOR A TOTAL OF $410.16 NEGOTIATEDSETTLEMENT

05-17-2012 HEARING HELD KALAMAZOO GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $10.1705-29-2012 $700 OR 35 DAYS SUSP & $10.17 COSTS FOR A TOTAL OF $710.17 SEC 801(2)NEGOTIATED SETTLEMENT

05-17-2012 HEARING HELD KALAMAZOO GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $11.5505-29-2012 1)$300 OR 15 DAYS SUSP, 2)DISMISSED WITH PREJUDICE & $11.55 COSTS FOR A TOTALOF $311.55. NEGOTIATED SETTLEMENT

05-08-2012 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE (D)05-10-2012 $200 NO ALTERNATIVE. FURTHER ORDERED DISHONORED CHECK, SERVICE CHARGE, TOTALFINES, CHARGES PREVIOUSLY & CURRENTLY DUE TO THE MLCC PAID PRIOR TO RELEASE OF THE CLASS C& SDM LICENSES FROM ESCROW OR THE LICENSES & PERMITS ARE TERMINATED RULE 15D


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

RITE AID OF MICHIGAN, INC.

CARRABBA'S ITALIAN GRILL, LLC (A FLORIDA LIMITED LIABILITYCOMPANY)

MAC'S CONVENIENCE STORES LLC (A DELAWARE LIMITED LIABILITYCOMPANY)

NEXT REST, LLC

HEWITT MADIGAN POST 126, AMVETS (AMERICAN VETERANS OF WORLD WARII) MEMORIAL HOME

CRP

LLC

LLC

LLC

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY AGENT 12-01 (18) : (PORTAGE PD DET DERECK HESS/CLERK TYLER JAMESWORLINE/ID NOT CHECKED)

SALE TO MINOR DECOY 12-01 (18) : (PORTAGE PD DET HESS/CLERK KENNETH DOUGLAS/ID NOTCHECKED)

1)SOLD OR FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSON GREG CASHEN; 2)ALLOWED INTOX PERSONTO LOITER : (PORTAGE PD OFCS BRYAN MAYHEW AND MICHAEL KLINE)

NSF CHECK: 87.44


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KALAMAZOO

KENT

KENT



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151724

149187

151236

151256

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/02/2012

08/18/2010

12/28/2011

11/04/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PUTT - PUTT'S

ORBIT ROOM

TIP TOP DELUXE BAR & GRILL

RENDEZVOUZ LOUNGE & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1148 W FULTON

2525 SE LAKE EASTBROOK

760- 762 SW BUTTERWORTH

1520 SE WEALTHY





05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 DISMISSED FOR INSUFFICIENT EVIDENCE

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ACK05-09-2012 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP THE 200.00 MUST BE PAIDWITHIN 45 DAYS FROM THE DATE OF THIS ORDER. COMM ALSO ORDERS THE LICENSEE TO RESUMEPROPRIETARY CONTROL AND PROVIDE PROOF OF THAT RESUMPTION TO THE MLCC OR TRANSFER TO ANAPPROVED PARTY WITHIN 9 MONTHS FROM THE DATE OF THIS ORDER. IF THE LICENSEE FAILS TO DO SOWITHIN THAT TIMEFRAME, THE SUBJECT LICENSE SHALL BE REVOKED UNLESS THE LICENSEE CAN SHOWGOOD CAUSE FOR AN EXTENSION. COMM ORDERS CHARGE 3 IS DISMISSED WITH PREJUDICE.

05-08-2012 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK05-10-2012 100.00 OR 5 DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS BE SUSPENDED AS OF AUGUST 1,2012 WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING FOR FRANKLEHNEN JR IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE MLCC'S FEB 16, 2011 ORDER.THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE MLCC RECEIVES SATISFACTORY DOCUMENTARYPROOF OF SERVER TRAINING OR UNTIL THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO THEPROVISIONS OF RULE 436.1107 OF THE MLCC.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CHARLEEZ CO.

WEST MICHIGAN PRODUCTIONS+, INC.

T & F ADVENTURES, INC.

SONIKA, LLC

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :


1) SOLD/TRANSFERRED MORE THAN 10% OF THE STOCK TO BLUE CAP ENTERTAINMENT, LLC WITHOUTPRIOR APPROVLA OF THE MLCC; 2) ALLOWED BLUE CAP ENTERTAINMENT, LLC WHOSE NAME DOES NOTAPPEAR ON THE LICENSE TO DERIVE USE AND BENEFIT; 3) MADE A FALSE/FRAUDULENT WRITTENSTATEMENT TO THE MLCC, SPECIFICALLY: FAILING TO IDENTIFY NEW STOCKHOLDER FOR THE PURPOSEOF INDUCING THE COMMISSION TO ACT OR REFRAIN FROM TAKING ACTION : (LCC INV REEDER)


FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP AND TO WHOM THE PROFITS ORLOSSES OF THE BUSINESS ACCRUED : (LCC INV LEE)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150772

151652

151654

151828

151987

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/27/2011

03/16/2012

03/16/2012

03/10/2012

04/13/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ANAZEH SANDS BILLIARDS

44TH STREET MARKET

CHATEAU QUICK STOP

FOODLAND

MORENCI PUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1339 SW TWENTY EIGHTH

808 SW FORTY FOURTH

1760 SW FORTY FOURTH SUITE #1

1392 S MAIN

113 NORTH

WYOMING MI 49509

WYOMING MI 49509

WYOMING MI 49509

ADRIAN MI 49221

MORENCI MI 49256

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(D)05-02-2012 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP FINE TO BE PAID WITHIN 45DAYS OF THE DATE OF THIS ORDER. IN ADDITION, THE COMM ORDERS ALL LICENSES AND PERMITSISSUED BY THE MLCC TO THE LICENSEE AT THE ABOVE-NAMED ADDRESS BE SUSPENDED AS OF 9 MONTHSFROM THE DATE OF THIS ORDER WITH SAID SUSPENSION BEING WAVIED IF THE PROPER LICENSEEASSUMES FULL PROPRIETARY CONTROL OF THIS BUSINESS OR THE LICENSEE REVEIVES APPROVAL FROMTHE MLCC FOR THE UNREPORTED TRANSFER OF INTEREST.


05-14-2012 LIC ACK COMMISSIONER POBUR05-29-2012 $900 OR 45 DAY SUSP 801(2)


05-17-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WELLMAN, MARILYNN T

RENIRAM ENTERPRISES, L.L.C.

JSD VENTURES, LLC

KENCO INC.

R.D. PIERCE, INC.

IND

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) ON OR ABOUT 8/5/09 SOLD OR TRANSFERRED LICENSE OR AN INTEREST IN THE LICENSE TO SCOTTWELLMAN WITHOUT PRIOR APPROVAL OF MLCC; 2) OBTAINED A LICENSE FOR THE USE OR BENEFIT OAANOTHER PERSON, SCOTT WELLMAN : (LCC INV HAYWOOD)

SALE TO MINOR DECOY A. STEFFES (18): (WYOMING PD DET DURELL/CLERK CAMERON THOMASMCCULLOCH/ID CHECKED)

SALE TO MINOR DECOY STEFFES (18) : (WYOMING PD DET J. BYLSMA/CLERK SARAH LYNN NOONAN/IDCHECKED)

SALE TO MINOR DECOY X-215 (18) : (LCC INV FLYNN-SLOAT/CLERK ALLISON NICOLE DEMPSEY/ID NOTCHECKED)

SALE TO MINOR DECOY UCB 01-12 (18) : (LENAWEE COUNTY SD DET GRECA AND DEP PIFER/CLERKROBERT DANIEL PIERCE/ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

LENAWEE

LENAWEE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151832

151378

150012

151690

151692

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/16/2012

02/08/2012

11/30/2011

03/08/2012

03/08/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BRIGHTON BP

MIDDLETOWN MARKET

DOLAN-ROBINSON V.F.W. POST 5114

DIAMOND DOT

SUNLITE MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3452 OLD US 23

5580- 5582 E GRAND RIVER

1110 N STATE

20520 FIFTEEN MILE

34705 S GRATIOT

BRIGHTON MI 48114

HOWELL MI 48843

SAINT IGNACE MI 49781

CLINTON TOWNSHIP MI 48035



05-04-2012 LIC ACK COMMISSIONER POBUR05-29-2012 $300 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT THE LICENSEE PAY FORPURCHASES OF LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDERUNTIL THE PREVIOUSLY ORDERED DATE OF MARCH 1, 2013.

04-26-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $700 OR 35 DAY SUSP ALSO THE ENFORCEMENT DIVISION OF THE MLCC TO DISPOSE OFTHE GAMBLING DEVICES AND/OR GAMBLING PROCEEDS SEIZED DURING THE COURSE OF THISINVESTIGATION



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BRIGHTON BP, INC.

MIDDLETOWN MARKET, INC.

DOLAN-ROBINSON V.F.W. POST 5114

I.K. ENTERPRISES L.L.C.

SUNLITE MARKET, INC.

CRP

CRP

CLB

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY BOLAM (18) : (MSP-BRIGHTON POST TRP MATTHEWS/CLERK JOVAN KASSAB/ID NOTCHECKED)

NSF CHECK: 2731.76

1) ALLOWED UNLAWFUL GAMBLING DEVICES, POOL-TYPE SHEETS ON LICENSED PREMISES; 2) ALLOWEDUNLAWFUL GAMBLING WITH POOL-TYPE SHEETS ON LICENSED PREMISES; 3)SOLD ALCOHOLIC LIQUOR TOMULTIPLE NON-MEMBERS OF THE CLUB : (LCC INV ORM AND ST. IGNACE PD OFC DORAN)

SALE TO MINOR DECOY X-216 (19) : (LCC INVS JEFFERSON AND JENSEN/CLERK VERGEAN D KASSA/IDNOT CHECKED)

SALE TO MINOR DECOY X-216 (19) : (LCC INVS JENSEN AND JEFFERSON/CLERK ATEF SHAKERDARGHALI/ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LIVINGSTON

LIVINGSTON

MACKINAC

MACOMB

MACOMB



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151693

150690

151771

150059

151772

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/08/2012

11/29/2011

03/14/2012

12/03/2011

03/15/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

UNIVERSAL LIQUOR

FRASER PARTY STORE

TOTAL SPORTS

KROGER STORE #622

TOTAL SPORTS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

19719 E FOURTEEN MILE

31912 GROESBECK

40501 PRODUCTION

26300 CROCKER

40501 PRODUCTION


FRASER MI 48026

HARRISON TOWNSHIP MI 48045




04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON ACK05-03-2012 COMM ORDERS LICENSEE TO PLACE THEIR LICENSES AND PERMITS INTO ESCROW WITHIN 30DAYS FROM THE DATE OF THIS ORDER OR THE LICENSES WILL BE SUSPENDEND.

04-23-2012 LIC ACK COMMISSIONER GAFFNEY05-03-2012 $50 EACH COMBINED W/2-151772 TOTAL $100 OR 5 DAY SUSP

05-03-2012 $300 OR 25 DAYS & $200 COSTS FOR A TOTAL OF $500.00. NEGOTIATED SETTLEMENT

04-23-2012 LIC ACK COMMISSIONER GAFFNEY05-03-2012 $50 EACH COMBINED W/2-151771 TOTAL $100 OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MARBLE ARCH, INC.

FRASER PARTY STORE, INC.

PREMIUM SPORTS, INC.

THE KROGER CO. OF MICHIGAN

PREMIUM SPORTS, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY X-216 (19) : (LCC INVS JENSEN AND JEFFERSON/CLERK ADNAN YOUSIFBAHRI/ID NOT CHECKED)

TRANSFERRED LICENSED PREMISES WITHOUT PRIOR APPROVAL OF MLCC (LCC INV O'REILLY)

NSF EFT: 694.87

SALE TO MINOR DECOY X-209 (19): (LCC INV MEDLER/CLERK GARY MUGRIDGE/ID NOT CHECKED)

NSF EFT: 518.01

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB

MACOMB



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149362

149361

149833

149299

152050

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/07/2011

07/28/2011

11/08/2011

10/17/2011

04/05/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PLAZA LIQUOR & WINE SHOPPE

HIDE OUT BAR & GRILL

7-ELEVEN #27656 C

WELLINGTON PUB

FRANKLIN DRUGS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

17732 FRAZHO

29765 GROESBECK

28991 GROESBECK

44815- 44819 HAYES

2101 SEVENTEEN MILE

ROSEVILLE MI 48066

ROSEVILLE MI 48066

ROSEVILLE MI 48066

STERLING HEIGHTS MI 48313


04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT COST$11.5505-03-2012 $500 OR 25 DAYS & $11.55 COSTS FOR A TOTAL OF $511.55 SEC 801(2) NEGOTIATEDSETTLEMENT

04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT COST$46.3105-03-2012 1)$250, 2)$250 FOR A TOTAL OF $500 OR 25 DAYS & $46.31 COSTS FOR A GRAND TOTALOF $546.31 - SEC 801(2). THE COMMISSIONER NOTES THAT THE LICENSEE INFORMED THECOMMISSIONER THAT THE LICENSE WAS BEING PLACED IN ESCROW, BUT THE MLCC RECORDS DO NOTINDICATE THAT THE LICNESE IS IN ESCROW. IF THE LICENSE IS PLACED IN ESCROW, AS PROMISEDBY THE LICENSEE, THE COMMISSIONER ORDERS THAT THE LICENSE REMAIN IN ESCROW UNTIL ALLCHARGES AND FINES ARE PAID IN FULL TO THE MLCC. NEGOTIATED SETTLEMENT

04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT05-03-2012 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON RULE 15(D)05-03-2012 $200 OR 10 DAYS SUSP. RULE 15(D)

05-18-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 $200 COMBINED WITH 151874 FOR $200 FOR A TOTAL OF $400 OR 20 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FANS, INC.

MONTEVALOR, LLC

7-ELEVEN, INC. (A TEXAS CORPORATION)CUPPLES, SHARON PCUPPLES, WILLIAM ASHAKOOR, MUHAMMED KSHARIQ KAMRAN, INC.

DINMAR CORP.

FRANKLIN LIQUOR STORE, INC.

CRP

LLC

CLCCLICLICLICLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY CI #871 (20): (ROSEVILLE PD SGT BERLIN AND LT KNOBELSDORF\CLERKPATRICK SAMMY QARANA\ID CHECKED)

1-2) SALE TO MINOR DECOYS CI #870 (19) CI #871 (20) : (ROSEVILLE PD DETS BRAD MCKENZIEAND BRIAN SHOCK\CLERK JENNIFER LYNN NADEAU\ID CHECKED)

SALE TO MINOR DECOY X-209 (19) : (LCC INVS MEDLER AND TOMA/CLERK MUSHAHID/ID CHECKED)

FAILED TO MAKE RECORDS AVAILABLE FOR INSPECTION : (LCC INV DAUSEY)


INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB

MACOMB



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151874

151765

151718

149661

150740

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/22/2012

03/08/2012

02/16/2012

10/08/2011

01/04/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FRANKLIN DRUGS

DODGE PARK MARKET

DODGE PARK MARKET

THE LOCKER ROOM SALOON

OLE CHICAGO TAVERN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2101 SEVENTEEN MILE

40275 UTICA

40275 UTICA

7790 AUBURN

7231 CHICAGO




UTICA MI 48317

WARREN MI 48092

05-18-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 $200 COMBINED WITH 152050 FOR $200 FOR A TOTAL OF $400 OR 20 DAYS SUSP.



04-30-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT COST$14.7705-16-2012 1)$300, 2-4)DISMISSED WITH PREJUDICE, 5)$300 FOR A TOTAL OF $600 OR 30 DAYSSUSP & $14.77 COSTS FOR A TOTAL OF $614.77. NEGOTIATED SETTLEMENT

04-26-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $200, THE COMMISSIONER FURTHER ORDERS THE ABOVE FINE BE PAID PRIOR TO THERELEASE OF THE SUBJECT LICENSES AND PERMITS FROM ESCROW OR UNTIL THE LICENSES AND PERMITSTERMINATE PURSUANT TO ADMINISTRATIVE RULE R 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FRANKLIN LIQUOR STORE, INC.

WTG MANAGEMENT, INC.

WTG MANAGEMENT, INC.

CASS & AUBURN INC.

CHICAGO TAVERN LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :




1) ALLOWED THE ANNOYING AND/ORMOLESTING OF A CUSTOMER, JESSICA CROMBEZ, BY AN EMPLOYEEDAVID PITTMAN; 2) SOLD/FURNISHED ALCOHOLIC LIQUOR TO JESSICA CROMBEZ, BETWEEN 2:00AM AND7:00AM; 3) SOLD/FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSON JESSICA CROMBEZ; 4) ALLOWEDINTOX PERSON TO CONSUME; 5) ALLOWED INTOX PERSON TO LOITER : (UTICA PD OFC GREGORYMORABITO) (WITNESS: STEVEN JOHNSON)

FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE BUSINESS AND TO WHOMTHE PROFITS OR LOSSES OF THE BUSINESS ACCRUED : (LCC INV O'REILLY)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB

MACOMB



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151696

151477

151232

151464

151732

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/08/2012

02/09/2012

12/20/2011

02/18/2012

03/19/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FAST TRACK

THE DOGHOUSE PUB

BIG SABLE WINERY

NEXT DOOR STORE #1042

TRUFANT GAS & PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

30953 MOUND

154 W WASHINGTON

717 E LUDINGTON AVE

3520 ISABELLA

1101 KOHLER

WARREN MI 48093

MARQUETTE MI 49855

LUDINGTON MI 49431

MIDLAND MI 48640

TRUFANT MI 49347



05-08-2012 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ADVISEMENT05-10-2012 $100 OR 5 DAY SUSP


04-30-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $150 EACH COMBINED W/151811 & 151812 TOTAL $450 OR 23 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

JARBOU & SONS, INC.

DHP OF MARQUETTE, INC.

KESU INC.

NEXT DOOR OPERATIONS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

J J MINI MART, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY LE-109 (18) : (WARREN PD DETS SMITH, SHOWERS AND OFC KIRBY/CLERKANDREW HAKIM/ID NOT CHECKED)

ADVERTISED AND/OR SOLD UNLIMITED ALCOHOLIC BEVERAGES AT A SPECIFIC PRICE : (LCC INVRADEMACHER)


SALE TO MINOR DECOY LAN-269 (19) : (LCC INV MCCRAY/CLERK BRANDON RICK BOBER/ID CHECKED)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MARQUETTE

MASON

MIDLAND

MONTCALM



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151811

151812

151441

151442

151409

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/20/2012

03/16/2012

01/19/2012

01/19/2012

01/26/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :



BONFIRE

PARKVIEW BAR-N-GRILL

JOE'S CRAB SHACK

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1101 KOHLER

1101 KOHLER

2536 HENRY

100 E BROADWAY

4975 BALDWIN

TRUFANT MI 49347

TRUFANT MI 49347

MUSKEGON MI 49441

MUSKEGON HEIGHTS MI 49444

AUBURN HILLS MI 48326



05-04-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $50, THE COMMISSIONER FURTHER ORDERS THE DISHONORED CHECK, SERVICE CHARGES, ANDTOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE TO THE MLCC, PAID PRIOR TO RELEASEOF THE CLASSC AND SDM LICENSES FROM ESCROW OR THE LICENSES AND PERMITS ARE TERMINATED,PURSUANT TO ADMINISTRATIVE RULE R 436.1107.


04-18-2012 LIC ACK COMMISSIONER POBUR05-01-2012 DISMISSED

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

J J MINI MART, INC.

J J MINI MART, INC.

TEAM RED DAWN LLC

PARKVIEW BAR-N-GRILL, LLC

CRAB ADDISON, INC. (A TEXAS CORPORATION)

CRP

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



NSF CHECK: 268.53

NSF Checks: 208.40

NSF CHECK: 235.84

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MONTCALM

MONTCALM

MUSKEGON

MUSKEGON

OAKLAND



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150492

150843

151377

151664

151666

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/29/2011

11/05/2011

02/10/2012

02/16/2012

03/08/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TOAST

HOUSE OF ING

COMO'S RESTAURANT

SEVEN LAKES PARTY STORE

MOBIL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

203 PIERCE

37682 W TWELVE MILE

22812- 22822 WOODWARD

3024 GRANGE HALL

15241 N HOLLY

BIRMINGHAM MI 48009

FARMINGTON HILLS MI 48331

FERNDALE MI 48220

HOLLY MI 48442

HOLLY MI 48442

05-03-2012 $700 OR 35 DAY SUSP NEG SET

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)05-07-2012 300.00 OR 15 DAY SUSP FINE SHOULD BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS SUSPENDED AS OF JULY 31, 2012.THE SUSPENSION IS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCCIN ACCORDANCE WITH THE MLCC LICENSING ORDER OF FEBRUARY 23, 2011. THIS SUSPENSION SHALLREMIAN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING ISRECEIVED BY THE MLCC, OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE436.1107.

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)05-07-2012 $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS THAT THELICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC BY CERTIFIED CHECK, CASHIERSCHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. RULE 15(E)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TOAST BIRMINGHAM, LLC

K&H CHEN INVESTMENTS, INC.

GREGO, ANTOINETTE SGREGO, GEORGE G

POULA, INC.

MC PHERSON OIL COMPANY

LLC

CRP

INDGPI

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY KATKIN (18) : (BIRMINGHAM PD DETS J. HALL AND A. SMITH/CLERK CHARLESFREDERICK LESAGE/ID NOT CHECKED)

FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF COMMISSION DATED 02/23/11 BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 05/04/11 :(MLCC SERVER TRAINING COORDINATOR)

NSF CHECK: 164.26

SALE TO MINOR DECOY 12-001 (19) : (OAKLAND COUNTY SD DEP BLASZCZAK/CLERK YURI ISAACPOLA/ID NOT CHECKED)

SALE TO MINOR DECOY 12-001 (19) : (OAKLAND COUNTY SD DEP BLASZCZAK/CLERK JOSHUA LEROYJOHNSON/ID NOT CHECKED)

INTEREST :

INTEREST :


INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151665

151308

151408

151241

151383

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/16/2012

02/11/2012

01/26/2012

12/28/2011

02/01/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PHIL'S STORE

MEIJER #222

ANDIAMO-THE SECOND CITY

CHOPSTIX

HEAT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

20015 HICKORY RIDGE

1005 THIRTEEN MILE

42705 GRAND RIVER BUILDING 100

4111 ORCHARD LAKE

2- 4 N SAGINAW

HOLLY MI 48442

MADISON HEIGHTS MI 48071

NOVI MI 48375

ORCHARD LAKE MI 48323

PONTIAC MI 48342


05-02-2012 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT05-02-2012 3 DAYS SUSP, SUSP WAIVED. $700 OR 35 DAYS SUSP - SEC 801(2). NEGOTIATEDSETTLEMENT


05-02-2012 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON RULE 15(E)05-01-2012 $200 OR 15 DAYS SUSP. RULE 15(D)

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)05-07-2012 200.00 OR 10 DAY SUSP. FINE SHOULD BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES BE SUSPENDED IF ALL THE DISHONORED CHECKS,SERVICE CHARGES AND TOTAL FINES ARE NOT PAID IN FULL WITHIN 45 DAYS FROM THE DATE OF THISORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LCIENSEE IS IN COMPLIANCE WITH THISORDER, OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PHIL'S STORE, LLC

MEIJER, INC.

JCTD LLC

OAKLAND SPIRITS, LLC

T & F RESTAURANT, INC.

LLC

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY 12-001 (19) : (OAKLAND COUNTY SD DEP BLASZCZAK/CLERK ANDREW PHILIPGIBBARD/ID NOT CHECKED)

SALE TO MINOR DECOY X-204 (18) : (LCC INV BLAU/CLERK JASMAAN DESTINY RAVEN/ID NOT CHECKED)

NSF CHECK: 337.46


NSF CHECK: 2046.53

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149876

151407

151303

150841

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/14/2011

01/27/2012

02/04/2012

11/24/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MOONLIGHT MINI MART, INC.

AVON COUNTRY MARKET & PIZZA

SUNOCO

MC VEE'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

625 ORCHARD LAKE

R 4 990 JOHN R

3420 ROCHESTER

23380 TELEGRAPH

PONTIAC MI 48341

ROCHESTER HILLS MI 48307

ROCHESTER HILLS MI 48307

SOUTHFIELD MI 48034

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-16-2012 $100 OR 5 DAY SUSP NEG SET

05-03-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 250.00 OR 13 DAY SUSP. COMM ORDERS THE LICENSEE PAY FOR LIQUOR PURCHASES WITH ACASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OFTHIS ORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES SUSPENDED IF ALL DISHONORED CHECKS,SERVICE CHARGES, AND TOTAL FINES ARE NOT PAID IN FULL WTIHIN 45 DAYS FROM THE DATE OF THISORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE OR THELICENSES AND PERMITS ARE TERMINATED, PURSUANT TO RULE 436.1107.

05-02-2012 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT05-01-2012 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-16-2012 100.00 OR 5 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND AS OF JULY 31, 2012. THIS SUSPENSIONIS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC IN ACCORDANCEWITH THE MLCC'S LCIENSING ORDER OF MAY 10, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECTUNTIL SUCH TIME AS SATISFACOTRY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THEMLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MOONLIGHT MINI MART, INC.

AVON COUNTRY MARKET, INC.

RH CONVENIENCE, INC.

PALAJ INC

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

FAILED TO MAINTAIN A MINIMUM INVENTORY, EXCLUDING ALCOHOLIC LIQUOR AND MOTOR VEHICLE FUEL:(LCC INVS TOMA AND BRANER)

NSF CHECK: 417.10

SALE TO MINOR DECOY X-204 (19) : (LCC INV MEDLER/CLERK TRISHA LYNN TRAVNIKAR/ID CHECKED)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149053

151324

151367

151364

151365

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/06/2011

11/14/2011

01/08/2012

02/15/2012

02/15/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WELLINGTON PUB

BP COOLEY

WALTON LIQUOR STORE

SHELL GAS STATION

GRACELAND PARTY SHOPPE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1129 E LONG LAKE

7000 COOLEY LAKE

4120 WALTON

6370 HIGHLAND

7505 HIGHLAND

TROY MI 48098

WATERFORD MI 48327

WATERFORD MI 48329

WHITE LAKE MI 48383

WHITE LAKE MI 48383

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)05-16-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THISLICENSEE BE SUSPENDED AS OF JULY 31, 2012, WITH THIS SUSPENSION BEING WAIVED IF THELICENSEE MAKES THE REQUIRED RECORDS AVAILABLE FOR INSPECTION BY THE MLCC IN ACCORDANCEIWTH SECTION 217(3) OF THE MLCC CODE. THIS SUSPENSION SHALL REMIAN IN EFFECT UNTIL SUCHTIMES AS THE REQUIRED RECORDS ARE MADE AVAILABLE FOR INSPECTION BY THE MLCC OR THELICENSES ARE TERMINATED UNDER THE PRVISIONS OF RULE 436.1107

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-16-2012 1)$300 2)DISMISSED WITH PREJUDICE. LICENSE TO REMAIN IN ESCROW UNTIL ALL FINES& CHARGES DUE TO THE MLCC ARE PAID IN FULL. NEG SET

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT05-07-2012 $500 OR 25 DAYS SUSP - SEC 1025(3) NEGOTIATED SETTLEMENT

05-02-2012 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT05-01-2012 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

05-02-2012 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON ACK05-01-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2).

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WELLINGTON CORP.

MATTI & MATTY, INC.

WALTON PARTY STORE, INC.

SE CORPORATION OF MICHIGAN

HILLTOP WINE SHOP, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION : (LCC INV TOMA)

1) FAILED TO MAINTAIN $250,000.00 MINIMUM INVENTORY; 2) FAILED, REFUSED OR NEGLECTED TOOBEY A WRITTEN ORDER OF COMMISSION DATED 5/7/09, ISSUED RELATIVE TO THE OPERATION OF THELICENSED ESTABLISHMENT : (LCC INVS HARDAWAY AND DIEHL)

SALE TO INTOX PERSON, BOBBY RAY CHRISTIAN : (WATERFORD TOWNSHIP PD SGT CHET BARTLE, OFCSCOTT RITTER)

SALE TO MINOR DECOY X-216 (19) : (LCC INV ROSSITER/CLERK GYANI MAHARJAH/ID NOT CHECKED)

SALE TO MINOR DECOY X-216 (19) : (LCC INV ROSSITER/CLERK ZAHA NASSER SHARRAK/ID NOTCHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151471

150776

150759

150810

151866

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/15/2012

01/17/2012

07/01/2011

01/11/2012

03/22/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CRYSTAL VALLEY TAVERN

WALKER'S FINE DINING

CAFE LULU

LYMANS ON THE LAKE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

7203 N 126TH

227 MAIN

10745 FORTY EIGHTH SUITE 130

66 E EIGHTH

6560 W HOUGHTON LAKE

HART MI 49420

HART MI 49420

ALLENDALE MI 49401

HOLLAND MI 49423

HOUGHTON LAKE MI 48629

04-24-2012 LIC ACK COMMISSIONER POBUR05-10-2012 1)$500 SEC 801(2), 2-3)$100 EACH FOR A TOTAL OF $700 OR 35 DAYS SUSP.

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ DISMISSED05-01-2012 DISMISSED WITH PREJUDICE

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ACK05-02-2012 100.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP FINE MUST BE PAID WITHIN 45DAYS FROM THE DATE OF THIS ORDER. IN ADDITION, THE COMMISSIONER ALSO ORDERS THE SUBJECTLICENSE TO REMAIN IN ESCROW UNTIL ALL FEES AND FINES ASSOCIATED WITH THESE VIOLATIONS AREPAID UNTIL THE LICENSEE EITHER RESUMES PROPRIETARY CONTROL OR THE LICENSE TRANSFERS TO ANAPPROVED ENTITY.

04-25-2012 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ACK05-02-2012 $500 OR 25 DAY SUSP 801


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

GRH SERVICES INC.

WALKER'S FINE DINING, INC.

BREW-STIR'S, LLC

NEW HOLLAND BREWING COMPANY, L.L.C.

FOSTER, JR., LYMAN DPATTERSON, KAREN A

CRP

CRP

LLC

LLC

GPIGPI

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SOLD TO INTOX PERSON, JERRY LEE KASZUBOWSKI; 2)ALLOWED INTOX PERSON TO CONSUME;3)ALLOWED INTOX PERSON TO FREQUENT OR LOITER : (OCEANA COUNTY SD DEP M. HIDDEMA)

1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSON ROBERT DUNN; 2)ALLOWED INTOX PERSONTO CONSUME; 3) ALLOWED INTOX PERSON TO FREQUENT OR LOITER : (HART PD PTL SHAWN ANDERSON)

1) LEASED, SOLD OR TRANSFERRED POSSESSION OF A PORTION OF LICENSED PREMISES WITHOUT PRIORAPPROVAL OF MLCC; 2) SOLD OR TRANSFERRED LICENSE OR AN INTEREST IN LICENSE TO ALLENDALEVENTURE, LLC WITHOUT PRIOR APPROVAL OF MLCC; 3)ALLOWED ALLENDALE VENTURE, LLC WHOSE NAMEDOES NOT APPEAR ON LICENSE TO DERIVE USE OR BENEFIT; 4) ALLOWED ALLENDALE VENTURE, LLCWHOSE NAME DOES NOT APPEAR ON LICENSE TO DERIVE USE OR BENEFIT : (LCC INV ANDERSON)

SALE TO MINOR DECOY GR-271 (20) : (LCC INV HAYWOOD/CLERK BRIANNE MICHELLE BURKE/ID NOCHECKED)


INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OCEANA

OCEANA

OTTAWA

OTTAWA

ROSCOMMON



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151466

151447

151452

151817

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/01/2011

01/14/2012

01/19/2012

03/19/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SKY ROOM

FLATTERY'S BAR & GRILL

CRUMBS GOURMET COOKIE CAFE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

MBS INTERNATIONAL AIRPORT 8600 GARFIELD NEW TERMINAL BUILDING

13675 GRATIOT

4882 GRATIOT SUITE #8, #9, #10

5796-A E WASHINGTON

FREELAND MI 48623

HEMLOCK MI 48626

SAGINAW MI 48638

SAGINAW MI 48601

04-30-2012 LIC ACK COMMISSIONER GAFFNEY05-09-2012 300.00 FOR CHARGE 1 AND 100 FOR CHARGE 2 TOTAL 400.00 OR 20 DAY SUSP IF THEFINE IS NOT PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. COMM FURTHERS ORDERS ALLLICENSES AND PERMITS ISSUED TO THIS LICENSEE IMMEDIATELY SUSPENDED WITH THIS SUSPENSIONREMAINING IN EFFECT UNTIL ALL FINES IN THIS MATTER HAVE BEEN PAID AND THE LICENSEE EITHERASSUMES PRPRRIETARY CONTROL OR TRANSFERS TO AN APPROVED PARTY OR THE LICENSES ARETERMINATED UNTER ADMINISTRATIVE RULE 436.1107.

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND AS OF JULY 31, 2012. THIS SUSPENSIONIS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC IN ACCORDANCEWITH THE MLCC'S LCIENSING ORDER OF JUNE 29, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECTUNTIL SUCH TIME AS SATISFACOTRY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THEMLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND AS OF JULY 31, 2012. THIS SUSPENSIONIS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC IN ACCORDANCEWITH THE MLCC'S LCIENSING ORDER OF APRIL 13, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECTUNTIL SUCH TIME AS SATISFACOTRY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THEMLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SSP AMERICA GLADCO, INC. (A PENNSYLVANIA CORPORATION)

JERRY'S CVO, INC.

CRUMBS GRATIOT PLACE LLC

KEYES MARKET, INC.

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SOLD OR TRANSFERRED LICENSE OR AN INTEREST IN LICENSE TO SULLIVAN MARKETING, INCWITHOUT PRIOR WRITTEN APPROVAL OF MLCC; 2) ALLOWED SULLIVAN MARKETING, INC WHOSE NAME DOESNOT APPEAR ON LICENSE TO DERIVE USE OR BENEFIT : (LCC INV SMITH)




INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

SAGINAW

SAGINAW

SAGINAW



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151867

150595

150622

151595

151414

151594

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/15/2012

12/30/2011

12/13/2011

01/17/2012

01/17/2012

01/17/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LIQUOR 4 KING

TREESIDE PARTY STORE

D-BROTHERS PARTY STORE

TALLY HO RESTAURANT


TALLY HO RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5493 DIXIE

8792 GRATIOT SUITE A

4556 TWENTY FOURTH

R 1 7933 LAKESHORE

4556 TWENTY FOURTH

R 1 7933 LAKESHORE

SAGINAW MI 48601

COLUMBUS MI 48063

FORT GRATIOT MI 48059






04-20-2012 LIC ACK COMMISSIONER POBUR05-10-2012 $100 EACH COMBINED W/151414 TOTAL $200 OR 10 DAY SUSP




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SUKHJOT LLC

MANLY, INC.

D - BROTHERS PARTY STORE, INC. NO. 2

FAMILY FIRST ENTERPRISES, L.L.C.

D - BROTHERS PARTY STORE, INC. NO. 2

FAMILY FIRST ENTERPRISES, L.L.C.

LLC

CRP

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


NSF CHECK (933.55)

NSF CHECK (1278.19)

NSF CHECK: 172.45

NSF CHECK: 440.92

NSF CHECK: 169.20

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

ST CLAIR

ST CLAIR

ST CLAIR

ST CLAIR

ST CLAIR



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150851

151396

147918

151863

150850

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/24/2011

01/11/2012

07/11/2011

02/27/2012

11/29/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DEERVIEW GOLF COURSE


BOOTLEGGERS INN

BACK ROADS COUNTRY STORE

DREW'S STEAKHOUSE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

15886 SPEAKER

6971 LAPEER

8891N BOOT LAKE

421 MAPLE

1865 E M 21

IMLAY CITY MI 48444

KIMBALL MI 48074

MANISTIQUE MI 49854

BYRON MI 48418

OWOSSO MI 48867

05-09-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $50, FINE WAIVED.


04-18-2012 HEARING HELD ESCANBA POBUR/GEISSLER/CONTRACT RULE 15(E)05-16-2012 1)$100 2)DISMISSED TOTAL $100 OR 5 DAY SUSP RULE 15D


05-02-2012 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK05-16-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND AS OF JULY 31, 2012. THIS SUSPENSIONIS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC IN ACCORDANCEWITH THE MLCC'S LCIENSING ORDER OF MAY 25, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECTUNTIL SUCH TIME AS SATISFACOTRY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THEMLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

D.V.G.C., LLC

D-BROTHERS PARTY STORE, INC., NO. 10

MOSQUITO MOUNTAIN MANAGEMENT, INC.

ZTR, INC.

DREW'S MANAGEMENT COMPANY, LLC

LLC

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


NSF CHECK: 1525.35

1) THE LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION; 2) FAILURE TOCOOPERATE WITH ENFORCEMENT: (LCC INV. ORM)



INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ST CLAIR

ST CLAIR

SCHOOLCRAFT

SHIAWASSEE

SHIAWASSEE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151433

151434

151260

151761

151806

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/05/2012

01/25/2012

11/08/2011

02/22/2012

02/29/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

C & E EXPRESS

C & E EXPRESS

ROADHOUSE GRILL

FRITA BATIDOS

ICHIBAN JAPANESE STEAK HOUSE & SUSHI BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3619 MERTZ

3619 MERTZ

38138 W RED ARROW

117 W WASHINGTON

4641 WASHTENAW

CARO MI 48723

CARO MI 48723

PAW PAW MI 49079

ANN ARBOR MI 48104

ANN ARBOR MI 48108

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 $75 EACH COMBINED W/2-151434 TOTAL $150 OR 8 DAY SUSP

05-14-2012 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)05-16-2012 $75 EACH COMBINED W/2-151433 TOTAL $150 OR 8 DAY SUSP

05-17-2012 HEARING HELD KALAMAZOO GAFFNEY/HALL/DECLERCQ ADVISEMENT05-29-2012 DISMISSED WITH PREJUDICE.

05-14-2012 LIC ACK COMMISSIONER GAFFNEY05-16-2012 $200 OR 10 DAYS SUSP. AS ADDITONAL PENALTY, THE COMMISSIONER ORDERS ALLLICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSPS AS OF 7-13-12, WITH SAID SUSP BEINGWAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THEPROVISIONS OF THE ADMINISTRATIVE COMMISSIONERS 4-27-11 ORDER. THIS SUSP SHALL REMAIN INEFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BYTHE COMMISSION, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE PROVISIONS OFADMINISTRATIVE RULE R 436.1107.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MERTZ ENTERPRISE, INC.

MERTZ ENTERPRISE, INC.

ROADHOUSE GRILL, L.L.C.

FRITA ANN ARBOR, LLC

ICHIBAN JAPANESE STEAK HOUSE & SUSHI BAR, LLC

CRP

CRP

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK: 282.66

NSF CHECK: 187.29

1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSON, JEFFREY LEE BABBITT; 2) ALLOWEDINTOX PERSON TO CONSUME : (VAN BUREN COUNTY SD DEPS MATTHEW KONKLE AND LOREN TARNER)


SALE TO MINOR DECOY FITZPATRICK (18) : (PITTSFIELD TOWNSHIP PD OFCS K. CASSETTE AND M.HORNBECK/CLERK SARAH KATHLEEN MYERS/ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

TUSCOLA

TUSCOLA

VAN BUREN

WASHTENAW

WASHTENAW



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151758

150528

151412

151411

151592

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/07/2012

01/01/2012

01/19/2012

01/18/2012

01/13/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BELLEVILLE CHAR HOUSE

PINE CREEK COUNTRY CLUB

THE PANTHEION CLUB

THE PANTHEION CLUB

GLENN MILLER'S PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

524 MAIN

50521 HURON RIVER

12900 MICHIGAN

12900 MICHIGAN

10000 W CHICAGO

BELLEVILLE MI 48111

BELLEVILLE MI 48111

DEARBORN MI 48126

DEARBORN MI 48126

DETROIT MI 48204


04-16-2012 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/DECLERCQ ACK05-04-2012 $150 EACH TOTAL $300. IN ADDITION COMMISSIONER ORDERS THAT THE LICENSEE REMAINSSUSPENDED UNTIL ALL FINES ARE PAID AND THE LICENSE AND PERMITS ARE TRANSFERRED

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-16-2012 $300 COMBINED W/2-151411 TOTAL $500 OR 25 DAY SUSP

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-16-2012 $200 COMBINED W/2-151412 TOTAL $500 OR 25 DAY SUSP

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK05-16-2012 COMMISSIONER WARNS THE LICENSEE TO BE MORE CAREFUL IN THE FUTURE WHEN TENDERINGCHECKS TO THE MLCC. FUTURE VIOLATIONS WILL LEAD TO STRICTER PENALTIES

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BELLEVILLE CHAR HOUSE LLC

PINE CREEK MANAGEMENT, INC.

ROSS ENTERPRISES, INC.

ROSS ENTERPRISES, INC.

MILLER, GLENN

LLC

CRP

CRP

CRP

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


1) LEASED, SOLD OR TRANSFERRED POSSESSION OF A PORTION OF THE LICENSED PREMISSES WITHOUTPRIOR APPROVAL OF MLCC; 2) ALLOWED PBR VENTURES, LLC WHOSE NAME DOES NOT APPEAR ONLICENSE TO DERIVE USE OR BENEFIT FROM LICENSE : (LCC INV JEFFERSON)

NSF CHECK: 1539.17

NSF CHECK: 542.39

NSF CHECK: 623.73

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151706

151669

151788

151343

149949

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/01/2012

01/17/2012

02/19/2012

01/14/2012

11/18/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE HAYLOFT SALOON

BELLAGIO LIQUOR SHOP

BLEU DETROIT

REDFORD MINI MART

LIQUOR COMPANY PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8070 GREENFIELD

24341 W SEVEN MILE

1540 WOODWARD

17442- 17444 LAHSER

1680 E GRAND

DETROIT MI 48228

DETROIT MI 48219

DETROIT MI 48226

DETROIT MI 48219

DETROIT MI 48211

05-11-2012 LIC ACK COMMISSIONER POBUR05-29-2012 $100 EACH TOTAL $200 OR 10 DAY SUSP


05-11-2012 LIC ACK COMMISSIONER GAFFNEY05-29-2012 200.00 OR 10 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THISORDER. COMM ORDERS CHARGE 2 TO BE DISMISSED. ADDTL PENALTY COMM ORDERS THE SUBJECTLICENSEE TO DESIST IN ALLOWING DANCE AND/OR DANCE ENTERTAINMENT OF ANY KIND UNTILOBTAINING THE PROPER MLCC APPROVAL. FURTHER, IF THE LICENSEE FAILS TO RECEIVE THENECESSARY APPROVAL CITED ABOVE THE COMM ALSO ORDERS ALL LICENSES AND PERMITS ISSUED BY THEMLCC TO THE LICENSEE AT THE ABOVE NAMED ADDRESS SUSPENDED ON SEPTEMBER 10, 2012.

05-01-2012 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $10.4405-07-2012 $450 OR 22 DAY SUSP & $10.44 W/FEES TOTAL $460.44 801 NEG SET


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

R. L. HARRINGTON, INC.

K&D EXPRESS, INC.

BLEU DETROIT LLC

LAHSER & GRAND RIVER, INC.

LIQUOR COMPANY, INC.

CRP

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) THE HAYLOFT SALOON, RONALD HARRINGTON, LICENSEE, ENGAGED IN ILLEGAL OCCUPATION/ACT,SPECIFICALLY: NO CERTIFICATE OF COMPLIANCE; 2)TIMOTHY MCKEE, CLERK, SERVANT, AGENT OREMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CITY OF DETROIT ID TAGS :(DPD/TACTICAL MOBILE/12-38/SGT BUGLO, OFC ZAWISLAK)

SALE TO MINOR DECOY A (19) : (DPD/PRECINCT 8/12-21/SGT T. PETTY, OFCS J. STEPHENS, K.KELSEY, B. WILLIAMS/CLERK DANI T MIKHAEL/ID CHECKED)

1) ALLOWED DANCING OR DANCE-ENTERTAINMENT WITHOUT PERMIT FROM MLCC; 2) AURELIA CORY,LICENSEE ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CITY OF DETROIT LICENSE :(DPD/CENTRAL/12-33/OFCS S. HALL, T. GRZYWACZ AND SGT P. HENRY)

SALE TO MINOR DECOY A (19) : (DPD/PRECINT 8/12-7/SGT T. PETTY AND OFC J. STEVENS/CLERKFIRAS TAREQ HADI/ID NOT CHECKED)

NSF CHECK (5250.33)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

150825

151413

151674

150823

150503

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/11/2012

01/26/2012

02/12/2012

01/11/2012

12/04/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LIQUOR COMPANY PARTY STORE

FRIENDS COCKTAIL LOUNGE

PURITAN PALACE

PALMS MARKET

H & S PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1680 E GRAND

21631- 21633 W EIGHT MILE

8900-8904- 8910 PURITAN

6324 GRATIOT

10035 PLYMOUTH

DETROIT MI 48211

DETROIT MI 48219

DETROIT MI 48238

DETROIT MI 48207

DETROIT MI 48204


05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK05-16-2012 $50 OR 3 DAY SUSP


05-01-2012 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $17.6505-02-2012 $750 OR 37 DAY SUSP & $17.65 W/FEES 801 TOTAL $767.65

05-01-2012 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $17.1005-02-2012 $700 OR 35 DAY SUSP & $17.10 W/FEES 801 NEG SET TOTAL $717.10

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LIQUOR COMPANY, INC.

MARKAYE ENTERPRISES LLC

DYNASTY PLAZA LIQUOR, INC.

JUSTIN ONE, INC.

YOUHANA, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY NE-014 (17) : (DPD/NE DISTRICT/12-3/SGT KOZLOWSKI AND OFCS McCLENDON,CLARK AND McCLEARY/CLERK MAHER ISHO/ID NOT CHECKED)

NSF CHECK: 469.57

SALE TO MINOR DECOY G (19) : (DPD/PRECINCT 6/12-29/SGT MOSS-FORT, OFCS T. COX, R. MORRIS/CLERK PAUL BASMADJIAN/ID NOT CHECKED)

SALE TO MINOR DECOY NE-014 (17) : (DPD/NE DISTRICT/12-1/SGT KOZLOWSKI AND OFCS McCLENDONAND CLARK/CLERK SALWAN B ZAIA/ID CHECKED)

SALE TO MINOR DECOY G (19) : (DPD/PRECINCT 6/11-150/SGT MOSS-FORT, OFCS R. MORRIS AND T.COX/CLERK DARRELL JOSEPH GEAN/ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151385

151384

151399

151673

151381

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/03/2012

02/02/2012

02/01/2012

02/11/2012

02/10/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE TROPICAL HUT LOUNGE

LIBERTY FOOD MARKET

WARREN LIQUOR

LIONS DEN

THE NEW WHITNEY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

14925 LIVERNOIS

8100- 8102 E FOREST

6881 W WARREN

7329- 7333 GRATIOT

4421 WOODWARD

DETROIT MI 48238

DETROIT MI 48214

DETROIT MI 48210

DETROIT MI 48213

DETROIT MI 48201

04-24-2012 LIC ACK COMMISSIONER POBUR05-10-2012 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. ADDTL PENATLY COMM ORDERSTHE LICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARENOT PAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAININ EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITSARE TERMINATED PURSUANT TO RULE 436.1107.

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)05-07-2012 $50 OR 3 DAYS SUSP. RULE 15(E)

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT05-07-2012 $50 OR 3 DAYS SUSP. NEGOTIATED SETTLEMENT



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TROPICAL HUT, INC.

DANYAL, INC.

WARREN LIQUOR, INC.

JJPC, INC.

THE NEW WHITNEY, LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK: 615.92

NSF CHECK: 1799.58

NSF CHECK: 1329.36

SALE TO MINOR DECOY G (19) : (DPD/PRECINCT 6/12-27/SGT MOSS-FORT, OFCS D. BENNETT, K.BENNETT, R. MORRIS, T. COX/ CLERK MOHAMMED OBEID AL-JABORI/ID NOT CHECKED)

NSF CHECK: 569.23

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

151342

151416

151683

151398

151684

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/27/2012

01/16/2012

03/03/2012

01/26/2012

02/08/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LAS BRISAS

THE TROPICAL HUT LOUNGE

LOVELAND PARTY STORE

PARK & SAVE MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8445 W VERNOR

14925 LIVERNOIS

4030 W JEFFERSON

3215 CANIFF

557- 567 SEVEN MILE

DETROIT MI 48209

DETROIT MI 48238

ECORSE MI 48229

HAMTRAMCK MI 48212

NORTHVILLE MI 48167

05-01-2012 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $10.4405-02-2012 $400 OR 20 DAY SUSP & $10.44 W/FEES 801 NEG SET TOTAL $410.44

04-24-2012 LIC ACK COMMISSIONER POBUR05-10-2012 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. ADDTL PENATLY COMM ORDERSTHE LICENSES BE SUSPENDED IF THE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES ARENOT PAID WITHIN FORTY FIVE DAYS FROM THE DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAININ EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITSARE TERMINATED PURSUANT TO RULE 436.1107.




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LOMELI, INC.

TROPICAL HUT, INC.

BRANDON AMBER, INC.

GBSH, INC.

GOOD TIME PARTY STORE INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY #11 (19) : (DPD/CENTRAL/12-17/SGT P. HENRY AND OFC M. PETTIGREW/CLERKJULIA GUADALUPE ALDABA/ID NOT CHECKED)

NSF CHECK: 271.56

SALE TO MINOR DECOY X-215 (18) : (LCC INV HARDAWAY AND WARDZINSKI/CLERK RAMIZ GORIALRASHO/ID NOT CHECKED)

NSF CHECK: 3578.63

SALE TO MINOR DECOY X-216 (19) : (LCC INV WARDZINSKI/CLERK NOOR SINGH SIDHU/ID NOTCHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

152183

152194

152195

151240

151777

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/19/2012

04/11/2012

04/10/2012

12/20/2011

03/03/2012

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

OLD VILLAGE MARKET

PANACHE

PANACHE

THEE SPORTZ ZONE

MALAK MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

578- 584 STARKWEATHER

447 FOREST

447 FOREST

15130 INKSTER

340 VISGER

PLYMOUTH MI 48170

PLYMOUTH MI 48170

PLYMOUTH MI 48170

REDFORD MI 48239

RIVER ROUGE MI 48218




05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)05-11-2012 $300 OR 15 DAYS SUSP. RULE 15(E)

05-14-2012 LIC ACK COMMISSIONER POBUR05-29-2012 1)$500 2)$100 3)$100 4)$100 COMMISSIONER ALSO ORDERS THE ENFORCEMENT DIV OFTHE MLCC TO DISPOSE OF THE EVIDENCE SEIZED DURING INVESTIGATION. TOTAL $800 OR 40 DAYSUSP 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SOLI DEO G., LLC

PANACHE 447 L.L.C.

PANACHE 447 L.L.C.

K & W SPORTS INC.

RIVER ROUGE DELI, INC.

LLC

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY X-222 (18) : (LCC INV DIEHL/CLERK DEANA MARIE GRAHAM/ID CHECKED)




1) SALE TO MINOR DECOY X-215 (18); 2-4) ALLOWED NARCOTICS PARAPHERNAILA TO BE USED,STORED, EXCHANGED OR SOLD ON LICENSED PREMISES, SPECIFICALLY LOVE ROSES, CHORE BOY STEELWOOL AND PLASTIC BAGGIES : (LCC INVS WARDZINKSI AND HARDAWAY)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 37

COMPLAINT NO:

COMPLAINT NO:

150753

151295

VIOLATION DATE :

VIOLATION DATE :

12/08/2011

01/28/2012

D.B.A :

D.B.A : DISCOUNT DRINKS, ETC.

ADDRESS :

ADDRESS :

36431 GODDARD

2777-2801- 2811 FORT

ROMULUS MI 48174

WYANDOTTE MI 48192

05-07-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-24-2012 300.00 FOR EACH OF THE FOUR CHARGES TOTAL 1200 OR 60 DAY SUSP. FINE TO BE PAIDWITHIN 45 DAYS FROM THE DATE OF THIS ORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES ANDPERMITS SUSPENDED ON AUGUST 27, 2012 WITH SUSPENSION REMAINING IN EFFECT UNTIL THELICENSEE EITHER ASSUMES PROPRIETARY CONTROL OR TRANSFERS TO AN APPROVED PARTY OR UNTIL THELICENSES ARE TERMINATED UNDER THE PROVISIONS OF ADMINISTRATIVE RULE 436.1107.

05-03-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT05-07-2012 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

NAPPO HOLDING COMPANY, INC.

DISCOUNT DRINKS ETC. LTD.

CRP

CRP

CHARGE :

CHARGE :

1) ON OR ABOUT 6/15/09, SOLD OR TRANSFERRED LICENSE OR AN INTEREST TO COLOSSAL PICASSO,LLC, WITHOUT PRIOR WRITTEN APPROVAL OF MLCC; 2)ALLOWED COLOSSAL PICASSO,LLC, WHOSE NAMEDOES NOT APPEAR ON LICENSE TO DERIVE USE OR BENEFIT; 3)FAILED TO MAINTAIN RECORDSSUFFICIENT TO DETERMINE OWNERSHIP AND TO WHOM THE PROFITS/LOSSES OF BUSINESS ACCRUED; 4)FAILED TO MAINTAIN APPROPRIATE RECORDS FOR 4 YEAR PERIOD OF TIME : (LCC INV ANDERSON)

SALE TO MINOR DECOY X-216 (19) : (LCC INV JENSEN/CLERK ALEC DALE MAYERNICK/ID NOT CHECKED)

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

WAYNE

WAYNE

michigan department of licensing and regulatory … $150 each commissioner hereby orders surrender...

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