michigan department of licensing and regulatory affairs … · 2016. 2. 26. · 05-25-2011 150.00...

June 07, 2011 10:26 AMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 05-01-2011 TO 05-31-2011 Michigan Department Of Licensing And Regulatory Affairs

Page 1 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144046

143556

144346

144347

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/14/2010

11/04/2010

12/23/2010

12/21/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MOUNTAIN INN

SILVER DOLLAR BAR

SILVER DOLLAR BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

181 CRANDON BLVD #301

5495 N HURON

MAIN

MAIN

KEY BISCAYNE FL 33149

BLACK RIVER MI 48721

TRENARY MI 49891

TRENARY MI 49891

05-05-2011 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ RULE 15(D)05-10-2011 1-2)$50 EACH FOR A TOTAL OF $100 OR 5 DAYS SUSP. FURTHER, THE COMMISSIONERORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSP IF THEABOVE TAXES, CHARGES, LATE FEES AND TOTAL FINES AND LEVIES PREVIOUSLY AND CURRENTLY DUEARE NOT PAID WITHIN THIRTY DAYS FROM THE DATE OF THIS ORDER. THE COMMISSIONER FURTHERORDERS THAT THESE LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED BEFORE JULY31, 2011.

05-03-2011 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL.05-19-2011 1)$300, 2)DISMISSED, TOTAL OF $300 OR 15 DAYS SUSP. IN ADDITION, THECOMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE BE REVOKED UNLESSTHEY ARE TRANSFERRED TO AN ENTITY APPROVED BY THE MLCC WITHIN 180 DAYS OF THE DATE OF THISORDER, UNLESS GOOD CAUSE CAN BE SHOWN TO THE MLCC FOR EXTENSIONOF SAID DATE. THECOMMISSIONER FURTHER ORDERS THAT ANY TRANSFER IN LIEU OF REVOCATION BE TO AN INDIVIDUALWHO IS NOT A RELATIVE OF THE CURRENT LICENSEE. AFTER THE TRANSFER IS COMPLETE, THECOMMISSIONER ORDERS THAT PATRICK JOHN SCOTT IS TO HAVE NO ASSOCIATION, AFFILIATION ORCONNECTION WITH THE ABOVE-NAMED LICENSED PREMISES; NEGOTIATED SETTLEMENT

05-16-2011 LIC ACK - COMM - POBUR05-19-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP

05-16-2011 LIC ACK - COMM - POBUR05-19-2011 50.00 FOR EACH CHARGE TOTAL 100.OO OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BUENA CEPA WINES, LLC

PAT'S MOUNTAIN INN, INC.

SILVER DOLLAR BAR, INC.

SILVER DOLLAR BAR, INC.

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) FAILED TO PAY PROPER TAX DUE WITH THE REPORT THE MLCC FROM APRIL-JULY 2010; 2)FAILED TO TIMELY FILE A REPORT BY THE FIFTEENTH OF THE MONTH TO THE MLCC FOR THE PRECEDINGMONTH ON A FORM APPROVED BY THE MLCC, ON OR ABOUT APRIL 2010: (LCC INV JOINTER & S.KONIECZNY/MLCC FINANCIAL MGT)

REC'D - 1) PATRICK SCOTT, STKHDR, WAS FOUND GUILTY OF CRIME INVOLVING GAMBLING,PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY, OR CONTROLLEDSUBSTANCE, SPECIFICALLY: CONTROLLED SUBSTANCES, DELIVERY OF LESS THAN 50 GRAMS, INVIOLATION OF MCL 333.7401(2)(a)(iv): 2) PATRICK SCOTT, STKHDR, WAS FOUND GUILTY OF AFELONY, SPECIFICALLY: CONTROLLED SUBSTANC, DELIVERY, OF LESS THAN 50 GRAMS, IN VIOLATIONOF MCL 333.7401(2)(a)(iv): 5-11-10 (LCC INV RANSHAW)

NSF CHECK (187.83): (LCC)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OUTSTATE

ALCONA

ALGER

ALGER



Page 2 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146329

144600

144772

145971

145416

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/19/2011

01/12/2011

02/07/2011

03/28/2011

03/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MOM 'N' JOHN'S

J.R.'S COUNTRY STORE & LIQUOR

MOKA, COFFEE, PASTRIES, WINE

DORE'S

NORTHPORT TRAVEL CENTER

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1059 STARR

R 2 14471 W M 32

102 N BRIDGE

2003 M 33

3660 E HURON

PLAINWELL MI 49080

LACHINE MI 49753

BELLAIRE MI 49615

ALGER MI 48610

AU GRES MI 48703

05-25-2011 LIC ACK - COMM - GAFFNEY05-26-2011 800.00 OR 40 DAY SUSP SEC 801(2)

04-27-2011 LIC ACK - COMM - GAFFNEY05-05-2011 50.00 OR 3 DAY SUSP

04-01-2011 LIC ACK - COMM GAFFNEY05-05-2011 100.00/50.00 WAIVED TOTAL 50.00 OR 3 DAY SUSP


04-29-2011 LIC ACK - COMM - GAFFNEY05-17-2011 50.00 OR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES SUSPENDED AS OF AUGUST 8, 2011 WITH SUSPENSION BEING WAIVED IF LICENSEE RESUMESPROPRIETARY CONTROL OR TRANSFERS. COMM FURTHER ORDERS LICENSES REVOKED SEPTEMBER 8, 2011IF THE SUSPENSION IS NOT WAIVED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MOM 'N' JOHN'S, LLC

L. ROZDOSKE, INC.

GOURMET ENTERPRISES, LC

DORE'S STORES, INC.

NORTHPORT TRAVEL CENTER LLC

LLC

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY GR-258 W/DOB 2-15-91 (20): (LCC INV HAYWOOD/DECOY/CK ELIZABETHMOSES/ID)


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 4-28-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-12-10 (MLCCSERVER TRAINING COORDINATOR)

SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK CHELSEAMORGAN/ID??)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALLEGAN

ALPENA

ANTRIM

ARENAC

ARENAC



Page 3 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145973

145966

145975

145968

145969

146207

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/28/2011

03/28/2011

03/28/2011

03/28/2011

03/28/2011

04/13/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MUGG SHOTS MUSIC BAR

WHALEN'S INN

TRADING POST

GRANTON INN

STAGRAY'S FARM MARKET

MONITOR PHARMACY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

213 E HURON

R 1 4371 S HURON

201 N MAIN

103- 107 CEDAR

105 SAGINAW

2981 E MIDLAND

AU GRES MI 48703

STANDISH MI 48658

STANDISH MI 48658

STANDISH MI 48658

STERLING MI 48659

BAY CITY MI 48706

05-04-2011 LIC ACK - COMM - GAFFNEY05-05-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)



05-05-2011 LIC ACK - COMM - POBUR05-16-2011 400.00 OR 20 DAY SUSP SEC 801(2)

05-05-2011 LIC ACK - COMM - POBUR05-16-2011 800.00 OR 40 DAY SUSP SEC 801 (2)

05-19-2011 LIC ACK - COMM - GAFFNEY05-25-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CALI ENTERPRISE, L.L.C.

WAGNER, PATRICIA AWAGNER, RALPH J

ZAKARIA & SONS, INC.

GRANTON INN, INC.

STAGRAY'S FARM MARKET, INC.

MONITOR PHARMACY, INC.

LLC

GPIGPI

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY LEWIS W/DOB 4-16-92 (18); 2) SALE TO MINOR - DECOY KRUPP W/DOB 9-2-92 (18): (ARENAC CTY SD/DECOY/CK MELISSA HAYES/NO ID)

SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK MELODY SCOTT/ID)

SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK TERRY FENNER/ID)

SALE TO MINOR - DECOY LAN-267 W/DOB 5-5-91 (19): (LCC INV BLANCHARD/DECOY/CK ANNETTEKOPEC/ID)

INTEREST :

INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ARENAC

ARENAC

ARENAC

ARENAC

ARENAC

BAY



Page 4 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145071

145769

145576

144154

145883

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/16/2011

03/08/2011

02/11/2011

12/21/2010

03/15/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BARODA TAP AND GRILLE

J&B PARTY STORE

J&B PARTY STORE

TEXAS CORRAL

J&B PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8906 FIRST

268 E EMPIRE

268 E EMPIRE

1830 PIPESTONE

268 E EMPIRE

BARODA MI 49101

BENTON HARBOR MI 49022




03-29-2011 LIC ACK - COMM GAFFNEY05-05-2011 250.00 OR 12 DAY SUSP.ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED ON JUNE 15,2011 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE PROVIDES PROOF OF SUCCESSFULCOMPELTION OF SERVER TRAINING. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL PROOF ISRECEIVED OR LICENSES ARE TERMINATED.

05-18-2011 LIC ACK - COMM - GAFFNEY05-25-2011 150.00 FOR EACH OF THE THREE CHARGES TOTAL 450.00 OR 23 DAY SUSP


04-04-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E) COST $6.0005-09-2011 $400 OR 20 DAYS SUSP & $6 COSTS FOR A TOTAL OF $406. RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DEMSKI ENTERPRISES, LLC

J. KHALIL, LLC

J. KHALIL, LLC

TEXAS CORRAL RESTAURANTS II, INC. (AN INDIANA CORPORATION)

J. KHALIL, LLC

LLC

LLC

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :




SALE TO MINOR - CPI#52892 W/DOB 5-28-92 (18): (BENTON TWNSHP PD/DECOY/CK KENDRA COOPER/NOID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

BERRIEN

BERRIEN

BERRIEN

BERRIEN



Page 5 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142852

144039

144291

145901

145415

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/22/2010

12/11/2010

01/02/2011

03/17/2011

03/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

NORTH FAIR PARTY STORE

SAND BAR

SAND BAR

BILL'S MARKET

WARMAN'S WAY STATION

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

415 N FAIR

2701 LAKE SHORE

2701 LAKE SHORE

479 MARSHALL

R 3 908 E MICHIGAN


SAINT JOSEPH MI 49085

SAINT JOSEPH MI 49085

COLDWATER MI 49036

MARSHALL MI 49068

04-19-2011 STIP FOR PROPOSED NEG SETTLEMENT COMM POBUR AG HALL05-05-2011 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

04-04-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ADVISEMENT05-09-2011 2,3,4 DISMISSED WITH PREJUDICE. 1)$200, 5)$300, 6)$100, 7)$100 TOTAL OF $700 OR35 DAYS SUSP & $42.60 COSTS FOR A GRAND TOTAL OF $742.60.



05-10-2011 LIC ACK - COMM - GAFFNEY05-17-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP. ADDTL PENALTY COMM ORDERS ALLLICENSES AND PERMITS SUSPENDED AS OF SEPTEMBER 12, 2011 WITH SAID SUSPENSION BEING WAIVEDIF THE PROPER LICENSEE RESUMES PROPRIETARY CONTROL OR TRANSFERS. COMM FURTHER ORDERS ALLLICENSES REVOKED IF THE SUSPENSION IS NOT WAIVED BEFORE OCTOBER 12, 2011.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NAVJOT, INC.

VICKIE'S SANDBAR, INC.

VICKIE'S SANDBAR, INC.

LARRY BARRON INC.

WARMAN, JAMES AWARMAN, JUDITH ANN

CRP

CRP

CRP

CRP

GPIIND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 12-9-09 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION & VERIFICATION OF ELECTRONIC SCANNING EQUIPMENT WITHIN 180 DAYSOF THE ISSUANCE OF THE LICENSE: 6-22-10 (MLCC SERVER TRAINING COORDINATOR)

1) ALLOWED ALCOHOL SOLD FOR ON-PREMISE CONSUMPTION TO BE REMOVED FROM THE LIC'D PREMISES;2)5) SOLD ALCOHOL TO INTOX PERSON, A. HORTON AND N. JOJOLA; 3)6) ALLOWED INTOX PERSON TOCONSUME; 4)7) ALLOWED INTOX PERSON TO LOITER: (ST JOSEPH PD)

ALLOWED ALCOHOLIC BEVERAGES SOLD FOR ON-PREMISE CONSUMPTION TO BE REMOVED FROM THE LIC'DPREMISES: (ST JOSEPH PD)

SALE TO MINOR - DECOY BUTLER W/DOB 4-23-91 (19): (COLDWATER PD/DECOY/CK CHERYL HURD/ID)

REC'D - 1) SOLD/TRFD LIC OR INTERST IN LIC TO WARMAN'S PARTY STORE, LLC W/OUT APPROVAL; 2)ALLOW LLC, WARMAN'S PARTY STORE LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVE USE& BENEFIT FROM THE LIC: ON OR ABOUT SEPTEMBER 1, 2010: (LCC INV TRIERWEILER)

INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

BERRIEN

BERRIEN

BRANCH

CALHOUN



Page 6 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145956

146165

145400

144770

145074

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/19/2011

04/12/2011

03/09/2011

02/08/2011

02/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

INGALLS COUNTRY STORE

VALOT'S PARTY STORE

COZY CORNERS

LUMBERJACK TAVERN

CORNER PUB & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

N US 131

14992 OLD US 31

6800 E FIFTEEN MILE

28981 W M 28

100 W PORTAGE

WALLOON LAKE MI 49796

MACKINAW CITY MI 49701

BARBEAU MI 49710

ECKERMAN MI 49728

SAULT SAINTE MARIE MI 49783





03-28-2011 LIC ACK - COMM GAFFNEY05-05-2011 250.00 OR 12 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED JUNE 15,2011 WITH SUSPENSION BEING WAIVED IF PROOF OF SUCESSFUL COMPLETION OF SERVER TRAINING ISPROVIDED. THE SUSPENSION WILL REMAIN IN EFFECT UNTIL PROOF OF SUCESSFULL SERVER TRANING ISRECEIVED OR LICENSES ARE TERMINATED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

INGALLS, DAVID WAYNEINGALLS, LYNNE MARIE

REARAX INCORPORATED

D.A.B. NORTH, LLC

GRITZINGER, JR., WARREN DGRITZINGER, LISA K

THE CORNER PUB BAR & GRILL, LLC

GPIGPI

CRP

LLC

GPIGPI

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV RANSHAW/DECOY/CK JUSTININGALLS/ID)

ALLOWED OPEN CONTAINER OF ALCOHOLIC LIQUOR ON LIC'D PREMISES: (MACKINAW TOWNSHIP PD)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED MAY26, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: JANUARY4, 2011: (MLCC SERVER TRAINING COORDINATOR)


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-3-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-29-10 (MLCCSERVER TRAINING COORDINATOR)


INTEREST :

INTEREST :


INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CHARLEVOIX

CHEBOYGAN

CHIPPEWA

CHIPPEWA

CHIPPEWA



Page 7 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144544

145564

146000

143922

145959

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/19/2011

03/13/2011

03/23/2011

11/12/2010

03/19/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ANTLER'S RESTAURANT

CLARE ROTARY CLUB

TRI-AMI

HARBOR SPRINGS IGA INC.

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

804- 806 E PORTAGE

601 BEECH

9801 E M 21

N2090 BRIER MOUNTAIN

300 W LAKE

SAULT SAINTE MARIE MI 49783

CLARE MI 48617

OVID MI 48866

NORWAY MI 49870

HARBOR SPRINGS MI 49740

05-10-2011 LIC ACK - COMM - POBUR05-16-2011 50.00 OR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP

05-25-2011 LIC ACK - COMM05-26-2011 50.00 FOR EACH CHARGE TOTAL 150.00 COMM FURTHER ORDERS THAT NO FURTURE SPECIALLICENSES BE ISSUED TO THIS LICENSEE UNTIL 150.OO FINE IS PAID. COMM FURTHER ORDERS THATTHE ADMINISTRATIVE COMM BE ADVISED OF THIS VIOLATION IN THE VENT ANY FUTURE SPECIALLICENSES ARE REQUSTED BY THIS APPLICANT.

04-27-2011 LIC ACK - COMM - POBUR05-05-2011 50.00 OR 3 DAY SUSP



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ANTLERS FOOD, INC.

D. A. G. - 30, INC.

NORWAY PROPERTIES, INC.

HARBOR SPRINGS IGA INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)3)5)7) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY PULL-TABS (PRIVATEPENROD, HOG 700, RACE TO VICTORY & PIRATE'S TREASURE); 2)4)6)8) ALLOWED GAMBLING ON LIC'DPREMISES, SPECIFICALLY PULL-TABS (PRIVATE PENROD, HOG 700, RACE TO VICTORY & PIRATE'STREASURE): (LCC INV ORM)

1) ALLOW CORPORATION, JIM'S BODY SHOP, WHOSE NAME DOES NOT APPEAR ON LIC, TO DERIVE USE ORBENEFIT FROM THE LICENSE; 2) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUORPURCHASES & SALES; 3) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OFLIC'D BUS & TO WHOM PROFITS OR LOSSES ACCRUED: (LCC INV J. SMITH)



SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV COMBER/DECOY/CK STEPHANIEBROWNING/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CHIPPEWA

CLARE

CLINTON

DICKINSON

EMMET



Page 8 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143697

145733

144293

127807

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/23/2010

03/29/2011

12/25/2010

07/28/2008

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SMOKEY'S

CASA REAL II

LIQUID SPORTS BAR & GRILL

CLOUD NINE SHOW BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

PELLSTON REGIONAL AIRPORT 1395 N US 31

4150 MILLER

1519 W BRISTOL

1714 S SAGINAW

PELLSTON MI 49769

FLINT MI 48507

FLINT MI 48507

FLINT MI 48503

05-04-2011 LIC ACK - COMM GAFFNEY05-27-2011 200.00 OR 10 DAY SUSP

05-06-2011 LIC ACK - COMM GAFFNEY05-27-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES TO BE SUSPENDED AS OFJULY 15, 2011, WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAININGIS RECEIVED. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SATISFACTORY DOCUMENTARY PROOFOF SERVER TRAINING IS REC'D OR LICENSES ARE TERMINATED.

04-22-2011 LIC ACK - COMM - GAFFNEY05-05-2011 100.00 FOR CHARGES 1,3, AND 4 TOTAL 300.00 OR 15 DAY SUSP. CHARGE 2 IS HEREBYDISMISSED.

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-10-2011 2 DAYS SUSP. 1-2)$200 EACH. TOTAL OF $400 OR 20 DAYS SUSP. NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SAMMICH N SUDZ CORP.

SEIDE INVESTMENT, L.L.C.

SP-06, INC.

CLOUD NINE SHOW BAR, INC.

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JULY21 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE:FEBRUARY 23, 2011: (MLCC SERVER TRAINING COORDINATOR)

1) SOLD OR POSSESSED ALOCHOL NO PURCHASED FROM AUTHORIZED SOURCE; 2) ALLOWED CONSUMPTIONOF ALCOHOL ON LIC'D PREMISE BETWEEN 9:30 P.M. ON DECEMBER 24, 2010 AND 7:00 A.M. ONDECEMBER 26, 2010; 3) ALLOWED DANCING ON LIC'D PREMISES W/O A DANCE OR DANCE-ENTERTAINMENTPERMIT; 4) ALLOWED FIGHTS/BRAWLS ON LIC'D PREMISES: (FLINT TWP PD)

REC'D - 1) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINE USED FOR GAMBLING PURPOSES:ON OR ABOUT 11-18-07: 2) ALLOWED WAGERING ON VIDEO POKER MACHINE ON LIC'D PREMISES: ON ORABOUT 11-18-07 (GIS-68-07-MSP GAMING POST)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

EMMET

GENESEE

GENESEE

GENESEE



Page 9 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

127790

127792

127789

143289

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/28/2008

07/28/2008

07/28/2008

10/19/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CAMERON'S BAR & GRILL

DOWN THE HATCH WEST

LL-T SHOW BAR

IMA SPORTS ARENA

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4619 FENTON

4014 CORUNNA

1406-08- 1410 S SAGINAW

3501 LAPEER

FLINT MI 48507

FLINT MI 48504

FLINT MI 48503

FLINT MI 48503

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-10-2011 2 DAYS SUSP, 1-8)$200 EACH FOR A TOTAL OF $1600 OR 80 DAYS SUSP. NEGOTIATEDSETTLEMENT

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-10-2011 2 DAY SUSP. 1-10)$200 EACH FOR A TOTAL OF $2000 OR 100 DAYS SUSP. NEGOTIATEDSETTLEMENT

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-17-2011 2 DAY SUSP. 1-4)$200 EACH TOTAL OF $800 OR 40 DAYS SUSP. NEGOTIATED SETTLEMENT

04-29-2011 LIC ACK - COMM - GAFFNEY05-05-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP. ADDTL PENATLY COMM ORDERS ALLLICENSES SUSPENDED ON SEPTEMBER 12, 2011 WITH SAID SUSPENSION BEING WAIVED IF THE PROPERLICENSEE RESUMES PROPRIETARY CONTROL OR TRANSFERS. COMM FURTHER ORDERS LICENSES REVOKED ONOCTOBER 12, 2011 IF THE SUSPENSION IS NOT WAIVED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CAMERON'S BAR & GRILL, INC.

DOWN THE HATCH WEST, INC.

LL-T SHOW BAR, INC.

BLUE LINE, INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)4)7) ALLOWED WAGERING ON A VIDEO POKER MACHINES ON THE LIC'D PREMISES: ON ORABOUT 7-20-07, ON OR ABOUT 10-4-07, ON OR ABOUT 11-18-07: 2)3)5)6)8) ALLOWED ON THE LIC'DPREMISES VIDEO POKER MACHINES USED FOR GAMBLING PURPOSES: ON OR ABOUT 7-20-07, ON OR ABOUT9-12-07, ON OR ABOUT 10-4-07, ON OR ABOUT 10-21-07, ON OR ABOUT 11-18-07: (GIS-47-07-MSPGAMING POST)

REC'D - 1)3)5)7)9) ALLOWED WAGERING ON A VIDEO POKER MACHINES ON THE LIC'D PREMISES: ON ORABOUT 7-21-07 (#1), ON OR ABOUT 7-21-07 (#2), ON OR ABOUT 8-8-07, ON OR ABOUT 9-13-07, ONOR ABOUT 11-18-07; 2)4)6)8)10) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FORGAMBLING PURPOSES: ON OR ABOUT 7-21-07 (#1), ON OR ABOUT 7-21-07 (#2), ON OR ABOUT 8-8-07,ON OR ABOUT 9-13-07, ON OR ABOUT 11-18-07: (GIS-46-07-MSP GAMING POST)

REC'D - 1)3) ALLOWED WAGERING ON A VIDEO POKER MACHINES ON THE LIC'D PREMISES: ON OR ABOUT9-13-07 & ON OR ABOUT 11-18-07; 2)4) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINESUSED FOR GAMBLING PURPOSES: ON OR ABOUT 9-13-07 & ON OR ABOUT 11-18-07: (GIS-56-07-MSPGAMING POST)

REC'D - 1) SOLD OR TRFD LIC OR INTEREST IN LIC TO FIRLAND MANAGMENT, LLC, W/O APPROVAL, ONOR ABOUT 12-29-09; 2) ALLOW LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE ORBENEFIT FROM LICENSE (FIRLAND MANAGEMENT, LLC), ON OR ABOUT 12-29-09: (LCC INV LEBOMBARD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE



Page 10 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

127795

127806

127794

145204

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/28/2008

07/28/2008

07/28/2008

02/22/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DOWN THE HATCH WEST

JAN'S EASTSIDE TAVERN

DOWN THE TRACKS

FRATERNAL ORDER OF POLICE ARROWHEAD LODGE #126

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

629 S DORT

2017 DAVISON

2310 W COURT

G- 4065 E PIERSON

FLINT MI 48503

FLINT MI 48506

FLINT MI 48503

FLINT MI 48506

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-17-2011 2 DAYS SUSP. 1-6)$200 EACH FOR A TOTAL OF $1200 OR 60 DAYS SUSP. NEGOTIATEDSETTLEMENT

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-10-2011 2 DAYS SUSP, 1-4)$200 EACH FOR A TOTAL OF $800 OR 40 DAYS SUSP. NEGOTIATEDSETTLEMENT

04-20-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL05-10-2011 2 DAY SUSP, 1-4)$200 EACH TOTAL OF $800 OR 40 DAYS SUSP. NEGOTIATED SETTLEMENT

05-09-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT05-20-2011 1-2)$100 EACH, 3-10)DISMISSED, 12-24)DISMISSED TOTAL OF $300 OR 15 DAYS SUSP.THE COMMISSIONER ORDERS THE LICENSEE TO FORFEIT ALL FUNDS AND GAMBLING PARAPHERNALIASEIZED IN THE COURSE OF THE INVESTIGATION. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DOWN THE HATCH WEST, INC.

C & H ENTERPRISES, INC.

C & H ENTERPRISES, INC.

FRATERNAL ORDER OF POLICE ARROWHEAD LODGE #126

CRP

CRP

CRP

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)3)5) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: ON OR ABOUT 8-15-07, ON OR ABOUT 9-12-07, ON OR ABOUT 11-18-07: 2)4)6) ALLOWEDWAGERING ON VIDEO POKER MACHINES ON LIC'D PREMISES: ON OR ABOUT 8-15-07, ON OR ABOUT 9-12-07, ON OR ABOUT 11-18-07 (GIS-52-07-MSP GAMING POST)

REC'D - 1)2) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: ON OR ABOUT 11-9-07, ON OR ABOUT 11-17-07: 3)4) ALLOWED WAGERING ON VIDEO POKERMACHINES ON LIC'D PREMISES: ON OR ABOUT 11-9-07, ON OR ABOUT 11-17-07 (GIS-66-07-MSPGAMING POST)

REC'D - 1)3) ALLOWED WAGERING ON A VIDEO POKER MACHINES ON THE LIC'D PREMISES: ON OR ABOUT11-8-07 & ON OR ABOUT 11-18-07; 2)4) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINESUSED FOR GAMBLING PURPOSES: ON OR ABOUT 11-8-07 & ON OR ABOUT 11-18-07: (GIS-67-07-MSPGAMING POST)

REC'D - 1)3)5)7)9) ALLOWING GAMBLING ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS;2)4)6)8)10) ALLOW GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS; 11)-24) PURCHASED DURING DECEMBER 2009, JANUARY 2010, FEBRUARY 2010, MARCH 2010, APRIL 2010,MAY 2010, JUNE 2010, JULY 2010, AUGUST 2010, SEPTEMBER 2010, OCTOBER 2010, NOVEMBER 2010,DECEMBER 2010 AND JANUARY 2011, MORE THAN 9 LITERS OF SPIRITS IN A ONE MONTH PERIOD:DISCOVERED ON OR ABOUT JANUARY 26, 2011: (LCC INV PEISERT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE



Page 11 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

127805

146180

127803

146326

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/28/2008

04/07/2011

07/28/2008

04/20/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VILLAGE PUB

MARK'S PLACE

DOWN THE HATCH

PAMIDA #143

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

207 N BRIDGE

720 E MT MORRIS

646 MT MORRIS

174 JAMES ROBERTSON

LINDEN MI 48451

MOUNT MORRIS MI 48458

MOUNT MORRIS MI 48458

GLADWIN MI 48624





LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

COUNTRY BROTHERS, INC.

S.M.S. ENTERPRISES, INC.

DOWN THE HATCH PUB, INC.

PAMIDA STORES OPERATING CO., LLC (A DELAWARE LIMITED LIABILITYCOMPANY)

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)2) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: ON OR ABOUT 11-8-07, ON OR ABOUT 11-17-07: 3)4) ALLOWED WAGERING ON VIDEO POKERMACHINES ON LIC'D PREMISES: ON OR ABOUT 11-8-07, ON OR ABOUT 11-17-07 (GIS-65-07-MSPGAMING POST)


REC'D - 1)-5) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: ON OR ABOUT 5-16-07, ON OR ABOUT 7-21-07, ON OR ABOUT 10-10-07, ON OR ABOUT 10-22-07, ON OR ABOUT 11-17-07: 2)-10) ALLOWED WAGERING ON VIDEO POKER MACHINES ON LIC'DPREMISES: ON OR ABOUT 5-16-07, ON OR ABOUT 7-21-07, ON OR ABOUT 10-10-07, ON OR ABOUT 11-17-07: 11) ALLOWED UNLAWFUL GAMBLING WITH DICE ON LIC'D PREMISES: ON OR ABOUT 10-22-07:12) ALLOWED UNLAWFUL GAMBLING DEVICES, DICE, ON LIC'D PREMISES: ON OR ABOUT 10-22-07 (GIS-30-07-MSP GAMING POST)

SALE TO MINOR - DECOY LAN-235 W/DOB 5-1-90 (20): (LCC INV SMITH/DECOY/CK SHELIATRAXLER/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GLADWIN



Page 12 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144186

145052

143286

146212

146060

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/03/2011

02/16/2011

10/18/2010

04/21/2011

03/18/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WALGREEN'S #11954

GORDIE HOWE'S TAVERN AND EATERY

STATE STREET GRILLE

MACKENZIE'S PARTY STORE, INC.

GRAND RIVER CITGO

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

802 E CLOVERLAND

851 GARFIELD

221 E STATE

7890 N ALGER

1301 E GRAND RIVER

IRONWOOD MI 49938

TRAVERSE CITY MI 49686

TRAVERSE CITY MI 49684

ALMA MI 48801

EAST LANSING MI 48823

03-22-2011 LIC ACK - COMM05-03-2011 300.00 OR 15 DAY SUSP. ADDTL PENATLY COMM ORDERS LICENSES SUSPENDED JUNE 15,2011 WITH SAID SUSP BEING WAIVED IF LICENSEE PROVIDES PROOF OF SUCCESSFULL COMPELTION OFSERVER TRAINING IS REC'D OR LICENSES ARE TERMINATED.

04-28-2011 LIC ACK - COMM - GAFFNEY05-25-2011 200.00 OR 10 DAY SUSP. ADDTL PENATLY COMM ORDERS LICENSES SUSPENDED AS OFSEPTEMBER 12, 2011 WITH SAID SUSPENSION BEING WAIVED IF LICENSEE RESUMES PROPRIETARYCONTROL OR TRANSFERS. COMM ORDERS LICENSES REVOKED OCTOBER 12, 2011 IF THE SUSPENSION ISNOT WAIVED.

05-04-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT05-19-2011 1)$300 2)$300 TOTAL $600 OR 30 DAY SUSP.


05-10-2011 LIC ACK - COMM - POBUR

05-16-2011 500.00 OR 25 DAY SUSP SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)

KOSCH'S NUMBER 8 T.C. INC.

STATE STREET GRILLE, L.L.C.

MACKENZIE'S PARTY STORE, INC.

GR FUEL LLC

CRP

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 9-23-09 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 12 MONTHS OF THE ISSUANCE OF THE LICENSE, 10-18-10:(MLCC SERVER TRAINING COORDINATOR)

REC'D - SOLD OR TRFD LICENSE OR INTEREST IN LICENSE TO AGAVE MEXICAN GRILL, LLC, W/OUTAPPROVAL: (LCC INV KLINGBEIL)

REC'D - 1) FAILED/REFUSED TO OBEY COMM ORDER DATED 7-28-10, RELATIVE TO THE OPERATION OFTHE LIC'D ESTABLISHMENT; 2) ALLOW PERSON, PATRICK JAMES JOHNSON, WHOSE NAME DOES NOTAPPEAR ON THE LIC, TO DERIVE USE OR BENEFIT FROM LICENSE: DISCOVERED ON OR ABOUT 10-6-10(LCC INV OGDEN)

SALE TO MINOR - DECOY KINDEL W/DOB 5-21-93 (17): (MSP ITHACA POST #14/912-11/DECOY/CKCHRISTINE SMITH/ID)

SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK MANPREETKAUR/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GOGEBIC

GR TRAVERSE

GR TRAVERSE

GRATIOT

INGHAM



Page 13 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146206

145560

145631

142860

144771

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/15/2011

02/26/2011

03/02/2011

09/25/2010

02/08/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FIESTA CHARRA

DARB'S CRYSTAL BAR

SAV-ON

THE BUCKET

GREGORY'S TAVERN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2800 E GRAND RIVER SUITE D

4279 E HOLT

736 W WILLOW

132 W GRAND RIVER

1394 E RIVERSIDE

EAST LANSING MI 48823

HOLT MI 48842

LANSING MI 48906

WILLIAMSTON MI 48895

IONIA MI 48846

05-19-2011 LIC ACK - COMM - GAFFNEY05-25-2011 450.00 FOR EACH CHARGE TOTAL 900.00 OR 45 DAY SUSP. SEC 801(2)

05-11-2011 LIC ACK - COMM - GAFFNEY05-17-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP

05-05-2011 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ NEG SETTLEMENT05-10-2011 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATEDSETTLEMENT

05-05-2011 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ NEG SETTLEMENT05-10-2011 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FIESTA CHARRA OF EAST LANSING, LLC

DARB'S CRYSTAL, INC.

SAVE-ON OF LANSING, LLC

CSB OF WILLIAMSTON, LLC

RYAM 2, LLC

LLC

CRP

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY KNAPP W/DOB 10-19-90 (20); 2) SALE TO MINOR - DECOY KRUGER W/DOB1-13-91 (20): (MERIDIAN TWP PD/DECOY/CK ESTABAN GARCIA/ID)

1) ALLOW FIGHTS/BRAWLS ON LIC'D PREMISES; 2) ALLOWED ANNOYING/MOLESTING OF CUSTOMER, RANDYROBBINS, BY ANOTHER CUSTOMER, JAMES SMITH: (INGHAM CTY SD)

SALE TO MINOR - DECOY LAN-241 W/DOB 3-5-91 (19): (LCC INV JOINTER/DECOY/CK MICHAELSINGH/NO ID)

PREMISES OCCUPIED AFTER THE LEGAL HOUR BY PERSONS OTHER THAN THE LICENSEE OR EMPLOYEES:(WILLIAMSTON PD)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

INGHAM

INGHAM

INGHAM

INGHAM

IONIA



Page 14 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144289

145270

144543

145839

145541

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/01/2011

02/22/2011

01/10/2011

03/26/2011

03/17/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WESTSIDE LOUNGE

HALE LANES

DOLAN'S PUMPS HOUSE

WAL-MART SUPERCENTER #1428

THE BLUE BAR AND RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1000 W LINCOLN

3165 N M 65

101 W GENESEE

4730 ENCORE

R 1 1981 N WINN

IONIA MI 48846

HALE MI 48739

IRON RIVER MI 49935

MOUNT PLEASANT MI 48858

MOUNT PLEASANT MI 48858

05-11-2011 LIC ACK - COMM - POBUR05-19-2011 100.00 FOR CHARGE 1,3 AND 4 TOTAL 300.00 PRIOR TO RELEASE OF THE LICENSES FROMESCROW. COMM ORDERED CHARGE 2 DISMISSED.

04-27-2011 LIC ACK - COMM - POBUR05-05-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SIMON'S TAVERN, LLC

HALE CREEK LANES, L.L.C.

DOUBLE D FREEDOM, INC.

WAL-MART STORES EAST, LIMITED PARTNERSHIP

JOVIA INC.

LLC

LLC

CRP

LTP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) ALLOWED AGENT/EMPLOYEES ON LIC'D PREMISES IN INTOX CONDITION (CHERYL SIMON AND/ORWILLIAM ZANDER JR. AND/OR AMANDA NELSON); 2) SOLD TO CHERYL SIMON AND/OR WILLIAM ZANDERJR. AND/OR AMANDA NELSON BETWEEN 2:00 A.M. AND 7:00 A.M.; 3) ALLOWED CONSUMPTION ON THELIC'D PREMISES BY CHERYL SIMON AND/OR WILLIAM ZANDER JR. AND/OR AMANDA NELSON; 4)PERMITTED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN THE LICENSEE OR WORKING BONAFIDE EMPLOYEES, ROXANNE PATRICK AND/OR WILLIAM ZANDER JR., BETWEEN 2:30 A.M. AND 7:00A.M.: (IONIA CTY SD)

1) SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20); 2) SALE TO MINOR - DECOY ESC-212W/DOB 3-15-92 (18): (LCC INV COMBER & RANSHAW/DECOYS/CK ASHLEY MICH/ID)

ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN LICENSEE OR BONA FIDE WORKINGEMPLOYEES (SEVERAL UNIDENTIFIED INDIVIDUALS) BETWEEN 2:30 A.M. AND 7:00 A.M.: (IRON RIVERPD)

SALE TO MINOR - DECOY LAN-235 W/DOB 5-1-90 (20): (LCC INV J. SMITH/DECOY/CK CODY HOOVER/ID

SALE TO MINOR - DECOY RUDONI W/DOB 11-29-90 (20): (ISABELLA CTY SD/DECOY/CK BRENDAMARTINEZ/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

IONIA

IOSCO

IRON

ISABELLA

ISABELLA



Page 15 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145539

145898

146324

145498

145900

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/17/2011

03/12/2011

04/26/2011

03/02/2011

03/12/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

J & M FARM MARKET & PRODUCE CENTER

HANOVER MARKET

AIRPORT LANES

HOLIDAY INN

NICK'S PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

11235 S CRAWFORD

127 W MAIN

3501 WILDWOOD

2696 BOB MC CLAIN

1033 COOPER

SHEPHERD MI 48883

HANOVER MI 49241

JACKSON MI 49202

JACKSON MI 49202

JACKSON MI 49203




05-05-2011 HEARING HELD LANSING GAFFNEY/GEISSLER/DECLERCQ RULE 15(E)05-10-2011 $500 OR 25 DAYS SUSP - SEC 801(2) RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

RAMON, JOSE MRAMON, MARY E

HANOVER MARKET, LLC

TAMARK ENT., INC.

ONTARIO HOSPITALITY, INC. (AN OHIO CORPORATION)

SALIM ENTERPRISES, LLC

GPIGPI

LLC

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY RUDONI W/DOB 11-29-90 (20): (ISABELLA CTY SD/DECOY/CK MARY RAMON/NOID)

SALE TO MINOR - DECOY HREBEC W/DOB 7-9-92 (18): (MSP-JACKSON POST#17 17-1366-11/DECOY/CKKRISTINA HISER/ID)

SALE TO MINOR - DECOY LAN-253 W/DOB 3-5-92 (19): (LCC INV PEISERT & PERILOUX/DECOY/CKKRISTINE SPENCER/NO ID)

SALE TO MINOR - DECOY LAN-255 W/DOB 8-1-91 (19): (LCC INV JOINTER/DECOY/CK MEGANBARNES/ID)

SALE TO MINOR - DECOY HREBEC W/DOB 7-9-92 (18): (MSP-JACKSON POST#17 17-1361-11/DECOY/CKDENNIS KEYES/ID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ISABELLA

JACKSON

JACKSON

JACKSON

JACKSON



Page 16 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144173

144040

144875

145312

145439

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/29/2010

12/10/2010

09/25/2010

03/01/2011

02/17/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ALAMO FOOD & BEVERAGE

GROTTO AT CAPONE'S RESTAURANT & BAR

NORTHLAND FOOD

COREZ

25 KITCHEN & BAR, LLC

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6455 W D

2636 W MICHIGAN

2101 NW NORTH US 131

919 SE CHERRY

25 SW OTTAWA

ALAMO MI 49009

KALAMAZOO MI 49006

KALKASKA MI 49646

GRAND RAPIDS MI 49506


04-19-2011 HEARING HELD KALAMAZOO POBUR/HALL/DECLERCQ RULE 15 (D)05-16-2011 1-2)$150 EACH FOR A TOTAL OF $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY THECOMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSP AS OF 8-1-11WITH THAT SUSP BEING WAIVED IF THE LCIENSEE RECEIVES APPROVAL FROM THE MLCC FOR THEUNREPORTED LICENSE TRANSFER ADDRESSED IN THIS MATTER, ASSUMES FULL PROPRIETARY CONTROL OFTHIS LICENSED BUSINESS, OR IF SAID LICENSE AND PERMITS ARE TRANSFERRED TO AN ENTITYAPPROVED BY THE MLCC. THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES AND PERMITS BEREVOKEDIF THE SUSP IS NOT WAIVED BEFORE 11-1-11. RULE 15(D)

04-04-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT COSTS $11.1005-09-2011 1,2,4,5,8 DISMISED WITH PREJUDICE. 3)$300, 6)$300, 7)$300 TOTAL OF $900 OR 45DAYS SUSP & $11.10 COSTS FOR A TOTAL OF $911.10. NEGOTIATED SETTLEMENT

05-04-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT COST $48.8405-20-2011 $300 OR 15 DAY SUSP. $48.84 W/FEES TOTAL $348.84

05-11-2011 LIC ACK - COMM - GAFFNEY05-25-2011 50.00 FINE MUST BE PAID PRIOR TO LICENSES BEING RELEASED FROM ESCROW.

05-02-2011 LIC ACK - COMM - GAFFNEY05-03-2011 200 OR 10 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WAC-N-PAC CORPORATION

THE NAGSAK COMPANY OF PORTAGE

NORTHLAND FOOD & FAMILY CENTER, INC.

COREZ, LLC

THE TICKET, L.L.C.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) SOLD OR TRFD THE LICENSE OR INTEREST IN THE LICENSE TO LISA WARNING AND/OR LISAWARNING LLC, W/OUT PRIOR APPROVAL OF THE MLCC; 2) ALLOWED A PERSON, LISA WARNING AND/ORLISA WARNING LLC, AN LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE, TO DERIVE USE ORBENEFIT FROM THE LICENSE, DISCOVERED ON 10-18-09: (LCC INV SIMPLIS)

1)4) SOLD ALCOHOL TO INTOX PERSON, H. WICKEY & J. FLORES; 2)5) ALLOWED INTOX PERSON TOCONSUME; 3)6) ALLOWED INTOX PERSON TO LOITER; 7) ALLOWED INTOX PERSON, J. MILLS, TOLOITER; 8) ALLOWED INTOX PERSON, J. MAHERN, TO LOITER: (KALAMAZOO DPS)

SALE TO MINOR - DECOY RUELLE W/DOB 8-4-93 (17): (KALKASKA PD/DECOY/CK NICOLE KAREUS/ID)

REC'D - FAILED TO RETURN LIC AFTER CLOSING ACTIVE OPERATION, DISCOVERED ON 2-23-11: (LCCINV REEDER & HAYWOOD)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KALKASKA

KENT

KENT



Page 17 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142363

146067

146065

145905

145073

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/05/2010

04/06/2011

04/06/2011

04/05/2011

02/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

25 KITCHEN & BAR, LLC

DUDLEY'S PARTY STORE

PLAINFIELD PARTY STORE

ABC LIQUOR PARTY STORE

ARNIE'S GRILL ROOM

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

25 SW OTTAWA

3418- 3422 NE PLAINFIELD

4456- 4460 NE PLAINFIELD

55 SW TWENTY EIGHTH SUITE 2

4600 S COUNTRY CLUB




WYOMING MI 49509

CEDAR MI 49621

09-21-2010 LIC ACK - COMM POBUR05-02-2011 100.00 OR 5 DAY SUSP

04-27-2011 LIC ACK - COMM - POBUR05-05-2011 300.00 OR 15 DAY SUSP ADDTL PENATLY COMM ORDERS LICENSEE TO CASH FOR 2 YEARSFROM THE DATE OF THIS ORDER.



04-20-2011 LIC ACK - COMM GAFFNEY05-05-2011 250.00 OR 12 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED ON JUNE 15,2011 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE PROVIDES PROOF OF SUCCESSFULCOMPELTION OF SERVER TRAINING. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL PROOF ISRECEIVED OR LICENSES ARE TERMINATED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE TICKET, L.L.C.

DUDLEY'S PARTY STORE, INC.

OH, HEE JA

J-SHEA ENTERPRISES LLC

SPROUTS, LLC

CRP

CRP

IND

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :




REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION, DATEDJANUARY 20, 2005 AS AMENDED AND RESTATED IN COMMISSION ORDER DATED AUGUST 4, 2010, BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVEDBY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: FEBRUARY 5, 2011 (MLCCSERVER TRAINING COORDINATOR)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

LEELANAU



Page 18 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146220

146217

146219

144825

145401

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/21/2011

04/21/2011

04/21/2011

02/05/2011

03/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE BOULEVARD MARKET

BASIL BOYS

JERRY'S SUPERMARKET

SNAPPERS

PURE & SIMPLE SERVICES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

102 E CHICAGO

123- 125 W CHICAGO UNITS A & B

107 HERRICK PARK

6484 BENNETT LAKE

JOHNSON CENTER CLEARY UNIVERSITY 3725 CLEARY

TECUMSEH MI 49286

TECUMSEH MI 49286

TECUMSEH MI 49286

FENTON MI 48430

HOWELL MI 48843




05-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON DISMISSED COST $60.0605-17-2011 DISMISSED WITHOUT PREJUDICE $60.06 W/FEES


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AYLWARD, ERIKA AAYLWARD, JOHN W

DEVNIKS, INC.

JERRY'S BEEF AND DELI, LLC

SNAPPERS BAR INC.

PURE & SIMPLE SERVICES LLC

GPIGPI

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY UCB #1-11 W/DOB 4-4-92 (19): (LENAWEE CTY SD/DECOY/CK BENJAMINVANTUYLE/ID?)

SALE TO MINOR - DECOY UCB #1-11 W/DOB 4-4-92 (19): (LENAWEE CTY SD/DECOY/CK JORDANCAMPBELL/NO ID)

SALE TO MINOR - DECOY UCB #1-11 W/DOB 4-4-92 (19): (LENAWEE CTY SD/DECOY/CK CHARLOTTEWADE/ID)

1) SOLD TO MINOR - A. RABY (19); 2) ALLOWED MINOR, A. RABY, TO CONSUME: (LIVINGSTON CTYSD)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED MAY20, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: JANUARY4, 2011: (MLCC SERVER TRAINING COORDINATOR)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LENAWEE

LENAWEE

LENAWEE

LIVINGSTON

LIVINGSTON



Page 19 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143412

145410

145320

145811

144462

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/22/2010

07/28/2010

03/07/2011

03/26/2011

12/29/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PETTYSVILLE JUNCTION

BARGAINS BY THE SHORE

IMPERIAL HOUSE

BRANN'S STEAKHOUSE & GRILLE

THE JURY ROOM

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9190 PETTYSVILLE

322 N STATE

34701 GROESBECK

17757 HALL

88 MACOMB PLACE

PINCKNEY MI 48169

SAINT IGNACE MI 49781

CLINTON TOWNSHIP MI 48035

MACOMB MI 48044

MOUNT CLEMENS MI 48043

04-27-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DISMISSED COST $79.1305-10-2011 DISMISSED WITH PREJUDICE, COSTS OF $79.13

05-10-2011 LIC ACK - COMM - POBUR05-19-2011 100.00 FOR EACH CHARGE TOTAL 300.00 FINE MADE PAYABLE PRIOR TO THE SUBJECT SDMLICENSE BEING RELEASED FROM ESCROW, TRANSFER OWNERSHIP OR TRANSFER LOCATION OF THE SDMLICENSE.

04-22-2011 LIC ACK - COMM - GAFFNEY05-03-2011 50.00 FOR EACH CHARGE TOTAL 150.00 OR 7 DAY SUSP. ADDTL PENATLY COMM ORDERS ALLLICENSES SUSPENDED ON AUGUST 8, 2011 WITH SUSPENSION BEING WAIVED IF PROPER LICENSEEASSUMES FULL PROPRIETARY CONTROL OR TRANSFERS. COMM FURTHER ORDERS LICENSES TO BE REVOKEDON SEPTEMBER 8, 2011 IF THE SUSPENSION IS NOT WAIVED.


04-27-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)05-10-2011 $50 OR 3 DAYS SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PETTYSVILLE JUNCTION, INC.

PINCOMBE, ERNEST RPINCOMBE, LAURA L

ROYAL HOSPITALITY GROUP, L.L.C.

SIZZLIN 5, INC.

RAVS INC.

CRP

GPIGPI

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY MAKI W/DOB 5-16-90 (20): 2) FAILED TO COOPERATE W/LAW ENFORCEMENTOFFICER AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICER IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: (MSP-BRIGHTON POST 12-5898-10(02)/DECOY/CK LORI BOHNACKER/NO ID)

1) ON OR ABOUT JULY 28, 2010, ALLOWED NARCOTICS PARAPHERNALIA, SPECIFICALLY, SCALES, ONTHE LIC'D PREMISES; 2) ON OR ABOUT JULY 28, 2010, ALLOWED NARCOTICS PARAPHERNALIA,SPECIFICALLY, GRINDERS, ON THE LIC'D PREMISES; 3) ON JANUARY 21, 2011, LAURA PINCOMBE, WASFOUND GUILTY OF A CRIME, SPECIFICALLY, POSSESSION/SALE OF A TASER: (LCC INV ORM)

REC'D - 1) ON OR ABOUT NOVEMBER 13, 2009, SOLD OR TRFD LIC OR INT IN LIC TO FTONI IMPERIALINC., W/OUT APPROVAL; 2) ON OR ABOUT NOVEMBER 13, 2009, ALLOWED CORP, FTONI IMPERIAL,INC., WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVE USE OR BENEFIT FROM THE LIC; 3)LEASED/SOLD OR TRFD PORTION OF LIC'D PREMISES W/OUT APPROVAL: (LCC INV BLAU)

SALE TO MINOR - DECOY #102 W/DOB 7-10-92 (18): (MACOMB CTY SD/DECOY/CK AMANDA BOYD/NO ID)


INTEREST :


INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LIVINGSTON

MACKINAC

MACOMB

MACOMB

MACOMB



Page 20 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146290

143757

143756

143758

144782

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/14/2011

07/06/2010

06/29/2010

07/29/2010

02/08/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RUBY TUESDAYS #7606-049

HOOTER'S

GRADY'S LOUNGE

BABYLON

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

59069 GRATIOT

30901 GRATIOT

32976 GRATIOT

25280 GRATIOT

31921 RYAN

NEW HAVEN MI 48048

ROSEVILLE MI 48066

ROSEVILLE MI 48066

ROSEVILLE MI 48066

WARREN MI 48092


04-11-2011 HEARING HELD SOUTHFIELD MOURNING/MOODY-FREEZA/GIBSON NEG SETTELMENT COST$52.6005-09-2011 1)$600, 2) DISMISSED WITH PREJUDICE OR 30 DAYS SUSP & COSTS OF $52.60 FOR ATOTAL OF $652.60 SEC 801(2) NEGOTIATED SETTLEMENT

04-11-2011 HEARING HELD SOUTHFIELD MOURNING/MOODY-FREEZA/GIBSON NEG SETTLEMENT COST $52.6005-09-2011 1)$500, 2) DISMISSED WITH PREJUDICE TOTAL OF $500 OR 25 DAYS SUSP & $52.60COSTS FOR A TOTAL OF $552.60 SEC 801(2) NEGOTIATED SETTLEMENT

04-11-2011 HEARING HELD SOUTHFIELD MOURNING/MOODY-FREEZA/GIBSON COST $52.6005-09-2011 1)$800, 2)DISMISSED WITH PREJUDICE, TOTAL OF $800 OR 40 DAYS SUSP & $52.60COSTS FOR A GRAND TOTAL OF $852.60 SEC 801(2) NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HUCK FAMILY INVESTMENTS, LLC

RT DETROIT FRANCHISE, LLC (A DELAWARE LIMITED LIABILITY COMPANY)

HOOTERS OF ROSEVILLE, LLC (A GEORGIA LIMITED LIABILITY COMPANY)

GRADY'S LOUNGE, INC.

DANYAL MANAGEMENT, INC

LLC

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


1) SALE TO MINOR - CI#859 W/DOB 1-2-91 (19): 2) SALE TO MINOR - CI#864 W/DOB 3-18-91 (19):(ROSEVILLE PD/DECOY/CK KATHLEEN COLOMBO/NO ID)

1) SALE TO MINOR - CI#859 W/DOB 1-2-91 (19): 2) SALE TO MINOR - CI#864 W/DOB 3-18-91 (19):(ROSEVILLE PD/DECOY/CK JESSICA DUREK/ID)

1) SALE TO MINOR - CI#859 W/DOB 1-2-91 (19): 2) SALE TO MINOR - CI#866 W/DOB 12-27-90(19): (ROSEVILLE PD/DECOY/CK ANGELA AUSSICKER/ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 5-5-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-18-10 (MLCCSERVER TRAINING COORDINATOR)

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



Page 21 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143305

145047

145252

145072

145207

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/20/2010

12/09/2010

02/17/2011

02/16/2011

02/22/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HI-WAY INN

BLANCHARD BOWLING LANES

SUPER BARGAIN CENTER

LIGHTHOUSE PUB

SANFORD LAKE MARINA

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

715 KOSCIUSKO

R 2 58 JACKSON

155 MAIN

N8241 M 35

4063 WATER

MANISTEE MI 49660

BLANCHARD MI 49310

MECOSTA MI 49332

CEDAR RIVER MI 49887

SANFORD MI 48657

04-07-2011 LIC ACK - COMM GAFFNEY05-05-2011 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED ON JUNE 15,2011 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE PROVIDES PROOF OF SUCCESSFULCOMPELTION OF SERVER TRAINING. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL PROOF ISRECEIVED OR LICENSES ARE TERMINATED.

05-02-2011 LIC ACK - COMM - POBUR05-16-2011 50.00 OR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP



05-05-2011 LIC ACK - COMM - POBUR05-16-2011 200.00 OR 10 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

L.P. HI-WAY, LLC

HICKS, PATRICIA RHICKS, RICHARD C

FEATHER, III, GILBERT W

JIMTOWN LLC

SANFORD LAKE MARINA, INC.

LLC

GPIGPI

IND

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-6-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: ON OR ABOUT 8-18-10 (MLCC SERVER TRAINING COORDINATOR)

1) DISCOVERED ON DECEMBE 9, 2010, MADE CREDIT SALE TO M. BENNETT FOR $64; 2) ON OR ABOUTSEPTEMBER 27, 2010, MADE CREDIT SALE TO MARCELLA FOR $29; 3) ON OR ABOUT SEPTEMBER 17,2010, MADE CREDIT SALE TO R. HUTCHINSON FOR $65; 4) DISCOVERED ON DECEMBER 9, 2010; MADECREDIT SALE TO SPRAGUE FOR $7.50: (LCC INV KLINGBEIL)

SALE TO MINOR - DECOY GR-271 W/DOB 4-26-91 (19): (LCC INV MANN/DECOY/CK GEORGE BIXMAN,JR./ID)


REC'D - STKHLDR, JANET VANDERLIP-BOICE, FOUND GUILTY OF A CRIME, SPECIFICALLY DOMESTICVIOLENCE ON NOVEMBER 30, 2011: (LCC INV SMITH)

INTEREST :


INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MANISTEE

MECOSTA

MECOSTA

MENOMINEE

MIDLAND



Page 22 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144317

143415

146213

145449

145154

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/28/2010

10/28/2010

04/21/2011

03/04/2011

02/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE OTHER PLACE BAR & GRILL

SPORTSMAN'S BAR

CRACKER BARREL GENERAL STORE

BIANCA'S II

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

343 TECUMSEH

1090 N DIXIE

30 STATE

5500 OAKHILL

7880 ANDERSONVILLE

DUNDEE MI 48131

MONROE MI 48161

NEWAYGO MI 49337

CLARKSTON MI 48348

CLARKSTON MI 48346

04-25-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT05-09-2011 1-4)$100 EACH FOR A TOTAL OF $400 OR 20 DAYS SUSP. NEGOTIATED SETTLEMENT

04-27-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT05-10-2011 1)$250, 2)DISMISSED WITH PREJUDICE, 3)$250, 4-6)DISMISSED WITH PREJUDICE,7)$250 TOTAL OF $750 OR 38 DAYS SUSP. NEGOTIATED SETTLEMENT WS


05-10-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D) COST $14.2505-10-2011 $400 EACH COMB W/145153 & $36.75 W/FEES $800 OR 40 DAY SUSP. & $36.75 W/FEES TOTAL $836.75 SEC.801(2)

05-10-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E) COST $22.5005-10-2011 $1000 OR 50 DAY SUSP. & $22.50 W/FEES TOTAL $1022.50 RULE 15(E)SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SWAMI ENTERPRISES, INC.

THOMAS' AMERICAN BAR & GRILL, LLC

WEIS ENTERPRISES, LLC

JAMES HUMPHREY INC.

BIANCA'S II, INC.

CRP

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1-4) ALLOWED NARCOTICS PARAPHERNALIA TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'DPREMISES, SPECIFICALLY GLASS PIPES, SMALL SCALES, GRINDERS & GLASS PENS: (DUNDEE PD)

1)2) PERSONS CONSUMIMG AFTER THE LEGAL HOUR: 3)4)5) PREMISES OCCUPIED AFTER THE LEGALHOUR: 6) LICENSE NOT PROPERLY DISPLAYED: 7) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERAND/OR OBSTRUCTED LAW ENFORCEMENT OFFICER IN THE COURSE OF INSPECTING OR INVESTIGATING THELIC'D PREMISES, WHILE ENFORCING THE MLCC: (MONROE PD)

SALE TO MINOR - DECOY GR-259 W/DOB 9-17-90 (20): (LCC INV MANN & A. ANDERSON/DECOY/CKREBECCA FOREMAN/NO ID)

SALE TO MINOR - DECOY CI 11A W/DOB 3-11-90 (20): (OAKLAND CTY SD/DECOY/CK FREEDOM BRAY/NOID)

SALE TO MINOR - CI# 11-03 W/DOB 11-13-92 (18): (OAKLAND CTY SD/DECOY/CK RICHARDJOHNSON/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MONROE

MONROE

NEWAYGO

OAKLAND

OAKLAND



Page 23 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145153

145428

145429

144650

144534

145635

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/03/2011

02/22/2011

02/15/2011

01/18/2011

01/06/2011

03/19/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CRACKER BARREL GENERAL STORE

SKYBOX SPORTS GRILL

SKYBOX SPORTS GRILL

SKYBOX SPORTS GRILL

FORZA SPORTS BAR AND GRILL

CVS/PHARMACY #8140

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5500 OAKHILL

2825 E HIGHLAND SUITE 133



131 S MILFORD SUITE 600

22240 NOVI

CLARKSTON MI 48348

HIGHLAND MI 48356

HIGHLAND MI 48356

HIGHLAND MI 48356

MILFORD MI 48381

NOVI MI 48375

05-10-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D) COST $22.5005-10-2011 $400 EACH COMB W/145449 & $36.75 W/FEES $800 OR 40 DAY SUSP. & $36.75 W/FEES TOTAL $836.75 SEC.801(2)





05-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT05-17-2011 $750 OR 38 DAY SUSP. NEG SETTLEMENT SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

JAMES HUMPHREY INC.

SKYBOX SPORTS GRILL, INC.



FOUR I, INC.

WOODWARD DETROIT CVS, L.L.C.

CRP

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI# 11-01 W/DOB 10-13-92 (18): (OAKLAND CTY SD/DECOY/CK JENNIFER URQUIA/NOID)





SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV JENSEN/DECOY/CK JOANN BERNARD/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



Page 24 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145633

145447

145067

145748

145808

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/19/2011

03/04/2011

02/16/2011

03/29/2011

03/24/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SUNSHINE MARKET

SHELL-ORTONVILLE

CHARDONNAY RESTAURANT & LOUNGE

FORTESA

LINCOLN PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

42355 THIRTEEN MILE

1765 S STATE

595 N LAPEER

543 N MAIN SUITE 311

708 E LINCOLN

NOVI MI 48375

ORTONVILLE MI 48462

OXFORD MI 48371

ROCHESTER MI 48307

ROYAL OAK MI 48067

05-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT05-17-2011 $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)

05-10-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON COST $14.2505-10-2011 $500 OR 25 DAY SUSP. & $14.25 W/FEES TOTAL $514.25 RULE 15(E) SEC.801(2)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SUNSHINE EXPRESS NOVI, INC.

D & S SHELL, LLC

CHARDONNAY, INC.

NEW T & B, LLC

RAYES, INC.

CRP

LLC

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV JENSEN/DECOY/CK KARAM BAHNAM/ID)

SALE TO MINOR - DECOY CI 11A W/DOB 3-11-90 (20): (OAKLAND CTY SD/DECOY/CK SAM KEMERKO/NOID)


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED MAY20, 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE:FEBRUARY 25, 2011: (MLCC SERVER TRAINING COORDINATOR)

SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JENSEN/DECOY/CK MAHA FULLMER/NOID)

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



Page 25 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145777

144113

145026

142397

145957

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/26/2011

12/07/2010

01/25/2011

08/15/2010

03/19/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ALDI #75

O'TOOLES

O'TOOLES

CRYSTAL VALLEY TAVERN

SCHNAPPS & HOPS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2060 DIXIE

4000 CASS ELIZABETH

4000 CASS ELIZABETH

7203 N 126TH

2804 S OTSEGO

WATERFORD MI 48328

WATERFORD MI 48328

WATERFORD MI 48328

HART MI 49420

GAYLORD MI 49735


04-11-2011 HEARING HELD SOUTHFIELD MOURNING/MOODY-FREEZA/GIBSON ACK05-09-2011 $150 COMBINED WITH 0-145026 FOR $150 FOR A TOTAL OF $300 OR 15 DAYS SUSP.FURTHER, THE ALJ ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THEMLCC BE CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THEDATE OF THIS ORDER.

04-11-2011 HEARING HELD SOUTHFIELD MOURNING/MOODY-FREEZA/GIBSON ACK05-09-2011 $150 COMBINED WITH 0-144113 FOR $150 FOR A TOTAL OF $300 OR 15 DAYS SUSP.FURTHER, THE ALJ ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THEMLCC BE CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THEDATE OF THIS ORDER.

05-03-2011 LIC ACK - COMM - POBUR05-20-2011 300.00 FOR CHARGE 1, 50.00 EACH FOR CHARGES 2 AND 3 TOTAL 400.00 MUST BE PAIDPRIOR TO LICENSES BEING RELEASED FROM ESCROW.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ALDI INC. (MICHIGAN)

CASS LAKE ENTERPRISES, LLC

CASS LAKE ENTERPRISES, LLC

GRH SERVICES INC.

FORWARD ENTERPRISES, INC.

CRP

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY X-200 W/DOB 10-4-91 (19): (LCC INV MEDLER/DECOY/CK SALLY REED/NO ID)



1) SALE TO INTOX PERSON - ERIC GOTTSCHALK: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOWINTOX PERSON TO LOITER: (OCEANA CO SHER DEPT)

SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV COMBER/DECOY/CK MARK GANNEAUJR./ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OCEANA

OTSEGO



Page 26 of 44

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145958

146162

145734

146315

144192

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/19/2011

04/27/2011

03/29/2011

04/19/2011

01/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

GAYLORD SOUTH EZ MART

SALT & PEPPER PUB AND GRILL

CENTURY LANES

STANTON JUNCTION/MARATHON GAS STATION

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2678 S OTSEGO

1123- 1125 WASHINGTON

11539 E LAKEWOOD SUITE 50

478 E SIXTEENTH

9170 US 31

GAYLORD MI 49735

GRAND HAVEN MI 49417

HOLLAND MI 49424

HOLLAND MI 49423

WEST OLIVE MI 49460


05-25-2011 LIC ACK - COMM - GAFFNEY05-26-2011 200.00 OR 10 DAY SUSP SUSP



05-02-2011 LIC ACK - COMM GAFFNEY03-21-2011 LIC ACK - COMM - GAFFNEY05-27-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES TO BE SUSPENDED AS OFJULY 15, 2011, WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAININGIS RECEIVED. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SATISFACTORY DOCUMENTARY PROOFOF SERVER TRAINING IS REC'D OR LICENSES ARE TERMINATED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BLARNEY CASTLE OIL CO.

BLOEMERS, DWAYNE G

SALT & PEPPER PUB AND GRILL, INC.

CENTURY LANES, INC.

PETRO & PANTRY, INC.

CRP

IND

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV RANSHAW/DECOY/CK JEAN CORPE/NOID)

REC'D - LIC'EE, DWAYNE BLOEMERS, WAS FOUND GUILTY OF A CRIME INVOLVING EXCESSIVE USE OFALCOHOLIC LIQUOR, SPECIFICALLY OPERATING WHILE INTOXICATED; ON SEPTEMBER 30, 2009: (LCCINV A. ANDERSON)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED AUGUST20, 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: MARCH1, 2011: (MLCC SERVER TRAINING COORDINATOR)

SALE TO MINOR - DECOY ISRAELS W/DOB 12-4-90 (20): (HOLLAND DPS/DECOY/CK BRITTANYHAYWARD/ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 9-2-09BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE, 9-17-10: (MLCCSERVER TRAINING COORDINATOR)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. O

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