michigan department of licensing and regulatory affairs … · 2016. 2. 26. · 06-23-2011 lic ack...

August 09, 2011 01:41 PMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs

Page 1 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146330

145259

145213

145967

145965

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/19/2011

02/18/2011

02/11/2011

03/28/2011

03/28/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CLARK GAS STATION

RHINO'S HOMETOWN PUB

RHINO'S HOMETOWN PUB

SUMMER TRAIL INN

ARENAC LANES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1602- 1604 N MAIN

107 S MAIN

107 S MAIN

210 N MAIN

447 S MAIN

MARTIN MI 49070

PLAINWELL MI 49080

PLAINWELL MI 49080

STANDISH MI 48658

STANDISH MI 48658

07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(E)07-18-2011 $1000 OR 50 DAYS SUSP. IN ITS PENALTY HEARING ORDER DATED 4-15-10, THE MLCCSTATED THAT A FURTHER FINDING OF SALE TO MINOR WITHIN A YEAR FROM THAT ORDER DATE WOULDREQUIRE THE LICENSEE'S APPEARANCE AT A SHOW CAUSE HEARING TO DETERMINE THE LICENSEE'SCONTINUING OPPORTUNITY FOR LICENSURE. WHILE THIS COMMISSIONER RECONGNIZES THAT THISFINDING OF RESPONSIBILITY HAS OCCURRED 15 MONTHS AFTER THAT ORDER WAS ISSUED, SHE IS STILLAWARE OF THIS LICENSEE'S REPEATED SALES OF ALCOHOL TO MINORS AND OF HER COLLEAGUESSIGNIFICANT CONCERN ABOUT THE LICENSEE'S FITNESS. CONSEQUENTLY, THE COMMISSIONER ORDERSTHE SUBJECT LICENSE TO BE SUSP FORTHWITH AND REMAIN SUSP UNTIL IT IS TRANSFERRED TO ANENTITY APPROVED BY THE MLCC. IF THE LICENSEE HAS NOT BEEN TRANSFERRED TO AN ENTITYAPPROVED BY THE MLCC WITHIN 9 MONTHS FROM THE DATE OF THIS ORDER, THE SUBJECT LICENSESHALL BE REVOKED, UNLESS GOOD CAUSE FOR AN EXTENSION CAN BE SHOWN. RULE 15(E)

07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $46.8007-15-2011 1)$500 SEC 801(2), 2)$150, 3)DISMISSED WITH PREJUDICE, TOTAL OF $650 OR 32 DAYSSUSP & $46.80 COSTS FOR A GRAND TOTAL OF $696.80. NEGOTIATED SETTLEMENT

07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT07-26-2011 1)$100 OR 5 DAYS SUSP, 2)DISMISSED WITH PREJUDICE. NEGOTIATED SETTLEMENT

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK07-26-2011 $500 OR 25 DAY SUSP. SEC.801(2)

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT RULE 15(E)07-26-2011 $500 OR 25 DAY SUSP. SEC.801(2) RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LANDKO CORPORATION

PADEA, INC.

PADEA, INC.

MUNSON, DAVID E

ARENAC LANES, L.L.C.

CRP

CRP

CRP

IND

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

1) SOLD TO INTOX PERSON, TINA GONZALES; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (PLAINWELL DPS)

1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY SEVERAL UNIDENTIFIED INDIVIDUALS AFTER THELEGAL HOUR; 2) ALLOWED THE CONSUMPTION OF ALCOHOL ON LIC'D PREMISES BY SEVERALUNIDENTIFIED INDIVIDUALS AFTER LEGAL HOUR: (PLAINWELL DPS)

SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK LENORE FLACK/NOID)

SALE TO MINOR - DECOY LEWIS W/DOB 4-16-92 (18): (ARENAC CTY SD/DECOY/CK MARY KRYSINSKI/NOID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALLEGAN

ALLEGAN

ALLEGAN

ARENAC

ARENAC



Page 2 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145970

147014

147128

146208

145721

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/28/2011

06/15/2011

06/21/2011

04/13/2011

03/18/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D'S PARTY STORE

7-ELEVEN STORE #79

MADISON PUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2005 N MELITA

106 N STATE

106 N STATE

6275 WESTSIDE SAGINAW

1001 S MADISON

STERLING MI 48659

TWINING MI 48766

TWINING MI 48766

BAY CITY MI 48706

BAY CITY MI 48706

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK07-26-2011 $700 OR 35 DAY SUSP. SEC.801(2)

07-12-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMMORDERS LICENSES SUSPENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROMTHE DATE OF THIS ORDER. FURTHER, THE LICENSES WILL BE REVOKED IF THE SUSPENDION IS NOTWAIVED WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.

07-12-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMMORDERS LICENSES SUSPENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROMTHE DATE OF THIS ORDER. FURTHER, THE LICENSES WILL BE REVOKED IF THE SUSPENDION IS NOTWAIVED WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.

06-28-2011 LIC ACK - COMM - GAFFNEY07-12-2011 600.00 OR 30 DAY SUSP SEC 801(2)

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ RULE 15(D)07-29-2011 1)$200 2)$200 TOTAL $400 OR 20 DAY SUSP. RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

D'S PARTY STORE, LLC

LICHON ENTERPRISES, LLC

LICHON ENTERPRISES, LLC

GARB-KO, INC.PARTLO, DUANE LPARTLO, MARY E

TIME CONSUMING, LLC

LLC

LLC

LLC

CRPCLICLI

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

NSF Checks (243.87)

NSF CHECK (262.65)

SALE TO MINOR - DECOY LAN-268 W/DOB 12-16-92 (18): (LCC INV RYZENGA/DECOY/CK TYLERHOLT/ID)

1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN LICENSEE OR BONA FIDEEMPLOYEES BETWEEN 2:30 AM AND 7:00 AM; 2) ALLOWED TOPLESS ACTIVITY OR NUDITY ON LIC'DPREMISES, SPECIFICALLY KRYSTA CONNER ENGAGED IN NUDITY, W/O TOPLESS ACTIVITY PERMIT: (BAYCITY PD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ARENAC

ARENAC

ARENAC

BAY

BAY



Page 3 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145726

146234

146797

146798

147126

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/29/2011

04/28/2011

05/13/2011

05/17/2011

06/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MADISON PUB

RATHSKELLER FOOD & SPIRITS

J&B PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1001 S MADISON

600 E MIDLAND

7568 OLE WHITE

7568 OLE WHITE

268 E EMPIRE

BAY CITY MI 48706

BAY CITY MI 48706

LAKE ANN MI 49650

LAKE ANN MI 49650

BENTON HARBOR MI 49022

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ RULE 15(D)07-29-2011 $200 OR 10 DAY SUSP. ADDITIONAL PENALTY ALL LICENSES & PERMITS ISSUED BY THEMLCC TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS BE SUSPENDED AS OF DECEMBER 1, 2011, WITHSAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED.SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE PROVIDES SATISFACTORY DOCUMENTARYPROOF OF THE SUCCESSFUL COMPLETION OF SERVER TRAINING TO THE MLCC OR UNTIL LICENSES &PERMITS ARE TERMINATED. RULE 15(D)

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $50 WAIVED

06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP

06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP

06-30-2011 LIC ACK - COMM - GAFFNEY07-12-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TIME CONSUMING, LLC

RATHSKELLER LLC

LAKE ANN GOLF, LLC

LAKE ANN GOLF, LLC

J. KHALIL, LLC

LLC

LLC

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JULY14, 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 10, 2011: (MLCC SERVER TRAINING COORDINATOR)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JULY7, 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: MARCH16, 2011 (MLCC SERVER TRAINING COORDINATOR)

NSF CHECK - $193.70 (LCC)

NSF CHECK - $352.23 (LCC)

NSF CHECK (970.56)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BAY

BAY

BENZIE

BENZIE

BERRIEN



Page 4 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

139876

146400

147013

146720

146161

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/25/2010

04/21/2011

05/24/2011

05/14/2011

04/20/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SMOKE'S LOUNGE

HARBOR'S PARTY STORE

J&B PARTY STORE

MARTIN'S SUPERMARKETS

MARTIN'S SUPERMARKETS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

250 N FAIR

303 E MAIN

268 E EMPIRE

5637 CLEVELAND

5637 CLEVELAND




STEVENSVILLE MI 49127

STEVENSVILLE MI 49127

06-20-2011 STIP FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER.07-08-2011 3 DAYS SUSP, SUSP WAIVED.1-3)$300 EACH FOR A TOTAL OF $900 OR 45 DAYS SUSP.NEGOTIATED SETTLEMENT

06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR 18MONTHS FROM THE COMM ORDER DATED UNE 6, 2011.


07-07-2011 STIP FOR NEG SETTLEMENT COMM POBUR-AG GEISSLER07-11-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

07-07-2011 STIP FOR NEG SETTLEMENT-COMM POBUR-AG GEISSLER07-11-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SISSON, RUTH ARLENE

K. KHALIL, LLC

J. KHALIL, LLC

MARTIN'S SUPER MARKETS OF STEVENSVILLE L.L.C. (AN INDIANA LIMITEDLIABILITY COMPANY)

MARTIN'S SUPER MARKETS OF STEVENSVILLE L.L.C. (AN INDIANA LIMITEDLIABILITY COMPANY)

IND

LLC

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) RUTH A. SISSON FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOL,SPECIFICALLY OPERATING WHILE IMPAIRED; 2) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES,SPECIFICALLY NFL POOL-TYPE SHEETS; 3) ALLOWED GAMBLING ON LIC'D PREMISES, SPECIFICALLY NFLPOOL-TYPE SHEETS: DISCOVERED FEBRUARY 12, 2010: (INV SCHMIDT)

NSF CHECK (4768.53): (LCC)

NSF Checks (4,180.94)

SALE TO MINOR - DECOY KAUFFMAN W/DOB 7-12-91 (19): (LINCOLN TWP PD/DECOY/CK JACOBKRIEGER/ID)

MADE ALTERATIONS IN THE SIZE OF THE LIC'D PREMISES: (LCC INV SCHMIDT)

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 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146985

145540

146984

143180

147198

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/17/2011

03/17/2011

05/18/2011

10/09/2010

06/06/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DOWAGIAC LIQUORS

NEXT DOOR STORE

K'S MARKET

THE DELFT

NARROW LAKE COUNTRY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

901 SPRUCE SUITE 4

428 S MC EWAN

R 1 9978 E ROUND LAKE

907 LUDINGTON

8587 NARROW LAKE

DOWAGIAC MI 49047

CLARE MI 48617

LAINGSBURG MI 48848

ESCANABA MI 49829

SPRINGPORT MI 49284

07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 250.00 OR 12 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF 18 MONTHS FROM THE DATE OF THIS ORDER.

06-23-2011 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER07-08-2011 $500 OR 25 DAY SUSP. SEC. 801(2) NEG SETTLEMENT

07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 250.00 OR 13 DAY SUSP ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF SIX MONTHS FROM THE DATE OF THIS ORDER.

06-16-2011 HEARING HELD ESCANABA POBUR/HALL/CONTRACT COST $14.0007-11-2011 1-3)DISMISSED WITH PREJUDICE, 4)$300 FOR A TOTAL OF $300 OR 15 DAYS SUSP & $14COSTS FOR A TOTAL OF $314.00

07-27-2011 LIC ACK - COMM - POBUR07-29-2011 100.00 OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HB MINI MART, INC.

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

J CORPORATION OF LAINGSBURG

PENCOM DEVELOPMENT CORP.

TASHA, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


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

NSF CHECK (2,856.15)

1) ALLOW MINOR TO CONSUME - A.BERG (20); 2) SOLD TO INTOX PERSON - A. BERG; 3) ALLOW INTOXPERSON TO CONSUME; 4) ALLOW INTOX PERSON TO LOITER: (ESCANABA PD)

NSF CHECK (518.79)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CASS

CLARE

CLINTON

DELTA

EATON



Page 6 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143563

147398

146462

143409

145993

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/30/2010

07/06/2011

04/26/2011

10/26/2010

04/10/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RITE AID DISCOUNT PHARMACY #4410

HANNAH'S MARKET

MO - DOGGIES BAR & GRILL

SCOOTERS BAR & GRILL

KELUSH'S LOUNGE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

630 W MITCHELL

8521 E COLDWATER

715 TORREY

6004 TORREY

1913 N DORT

PETOSKEY MI 49770

DAVISON MI 48423

FENTON MI 48430

FLINT MI 48507

FLINT MI 48506

06-14-2011 HEARING HELD ST. IGNACE POBUR/HALL/CONTRACT NEG SETTLEMENT COST $13.0007-06-2011 $400 OR 20 DAY SUSP. & $13 W/FEES TOTAL $413 SEC.801(2) NEG SETTLEMENT

07-22-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 OR 10 DAY SUSP


06-20-2011 HEARING HELD SWARTZ CREEK MOURNING/HALL/DECLERCQ ACK07-26-2011 $300 OR 15 DAYS SUSP.

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT07-29-2011 1)$300, 2-3)DISMISSED WITH PREJUDICE, OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

RITE AID OF MICHIGAN, INC.

BAWARDI, INC.

CEDAR MILL LOUNGE, INC.

SCOOTERS, INC.

KELUSH ASSOCIATES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY COULSTON W/DOB 4-5-92 (18): (MSP-PETOSKEY POST 78-2368-10/ALEXANDERZAK/NO ID)

NSF CHECK (535.46)


REC'D - STKHDR, ERIC D SMITH, CONVICTED OF A CRIME, SPECIFICALLY ATTEMPTED NEGLIGENTHOMICIDE ON 5-4-10: (LCC INV HINTZ)

1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAT LICENSEE OR BONA FIDEEMPLOYEES, NUMEROUS UNIDENTIFIED PATRONS, BETWEEN 2:30 AM AND 12:00 NOON ON SUNDAY; 2)SOLD OR FURNISHED ALCOHOLIC LIQUOR TO UNIDENTIFIED PATRON BETWEEN 2:00 AM AND 7:00 AM; 3)ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR ON THE LIC'D PREMISES BY NUMEROUS UNIDENTIFIEDPATRONS, BETWEEN 2:30 AM AND 7:00 AM: (MSP-FLINT POST #35/1797-11)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

EMMET

GENESEE

GENESEE

GENESEE

GENESEE



Page 7 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142184

146795

146399

146058

146981

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/11/2010

05/03/2011

04/19/2011

04/13/2011

05/24/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FARAH'S FOOD MARKET

SUEBEE'S PARTY STORE

SUEBEE'S PARTY STORE

PIPERS PUB

NORTHERN LITES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

843 N STEVENSON

152 S STATE

152 S STATE

236- 238 W CEDAR

273 S US 31

FLINT MI 48504

OTISVILLE MI 48463

OTISVILLE MI 48463

GLADWIN MI 48624

TRAVERSE CITY MI 49684

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ADVISEMENT COST $26.4007-29-2011 3 DAY SUSP WAIVED $800 OR 40 DAY SUSP. & $26.40 W/FEES TOTAL $826.40SEC.801(2)

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $100 EACH COMB W/146399 TOTAL $200 OR 10 DAY SUSP.

07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $100 EACH COMB W/146399 TOTAL $200 OR 10 DAY SUSP.

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK COST $198.0007-26-2011 1)$500 SEC.801(2) 2)$200 3)$100 $800 OR 40 DAY SUSP. & $198 W/FEES TOTAL$998


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ALKHOURI, INC.

CHARLES KEELEY, INC.

CHARLES KEELEY, INC.

OBZACK, INC.

HAYES PUB, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY KAHAN W/DOB 6-30-91 (19): (FLINT PD/DECOY/CK GEORGE ALQAZAHA/NO ID)

NSF CHECK - $1,525.87 (LCC)


1) SOLD TO INTOX PERSON - D. LANGLOIS; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (GLADWIN PD)

NSF Checks (597.91)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GLADWIN

GR TRAVERSE



Page 8 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146714

145570

143294

146866

147268

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/03/2011

03/01/2011

09/21/2010

05/26/2011

06/18/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PHIL'S ON FRONT

PHIL'S ON FRONT

SAIL INN

COLOTTI'S CORNER

RAMADA INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

236 E FRONT

236 E FRONT

1104 BARLOW

201 W CHICAGO

99 NAVY




JONESVILLE MI 49250

HANCOCK MI 49930



07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT07-18-2011 $100 OR 5 DAY SUSP.

07-28-2011 LIC ACK - COMM - POBUR07-29-2011 100.00 FOR CHARGE 1 AND $50.00 FOR CHARGES 2 AND 3 TOTAL 200.00 OR 10 DAY SUSP.ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS BE SUSPENDED AS OF NOV 7, 2011 WITHSAID SUSPENSION BEING WAIVED IF THE PROPER LICENSEE ASSUMES FULLPROPRIETARY CONTROL ORTRANSFERS TO AN APPROVED PARTY. COMM FURTHER ORDERS LICENSES TO BE REVOKED IF THESUSPENSION IS NOT WAIVED BEFORE DEC 7, 2011.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PDM CONSULTANTS, LLC

PDM CONSULTANTS, LLC

JRW ENTERPRISES, INC.

THE COLOTTI GROUP LLC

FOUNTAINHEAD ASSET MANAGEMENT LLC

LLC

LLC

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (232.33):(LCC)


LICENSEE, JOSEPH WILLIAMS, ON LIC'D PREMISES IN AN INTOX CONDITION: (TRAVERSE CITY PD)

1) SOLD OR TRF'D THE LICENSE, OR AN INTEREST IN THE LICENSE TO CRIST INVESTMENT COMPANY,INC., W/OUT PRIOR APPROVAL OF THE MLCC; 2) ALLOWED CRIST INVESTMENT CO., INC., WHOSE NAMEDOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE; 3)LEASED\SOLD\TRANSFERRED POSESSION OF A PORTION OF THE LICENSED PREMISES, WITHOUT THE PRIORWRITTEN APPROVAL OF THE MLCC: DISCOVERED ON OR ABOUT 5/26/2011 (LCC INV. JOINTER)

SALE TO MINOR - EDO DECOY #204 (20): (INVS RAYMOND & ORM/CK LAUREN BARBARA-MARY BRITZ/IDNOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GR TRAVERSE

GR TRAVERSE

GR TRAVERSE

HILLSDALE

HOUGHTON



Page 9 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147270

146304

146289

143283

145997

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/18/2011

04/16/2011

04/16/2011

10/14/2010

03/25/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

NUTINI'S

7-ELEVEN #155

MICHIGAN MART

CHIPPEWA BEVERAGE

CORNER BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

319- 321 QUINCY

740 W LAKE LANSING

1825 E MICHIGAN

210 W PICKARD

1030 E VINE & 802 MILLS

HANCOCK MI 49930

EAST LANSING MI 48823

LANSING MI 48912

MOUNT PLEASANT MI 48858

KALAMAZOO MI 49001

07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)



07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE ENFORCEMENT DIVISION OFTHE MLCC TO DISPOSE OF THE EVIDENE SEIZED IN THE COURSE OF THE INVESTIGATION IN ACCORDANCEWITH THE LAW. RULE 15(D)

07-07-2011 HEARING HELD KALAMAZOO POBUR/GEISSLER/DECLERCQ RULE 15(D)07-11-2011 $50 OR 1 DAYS SUSP. RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NUTINI'S, INC.

EBAUGH, CHRISTOPHER PEBAUGH, SHERYL AEDDY, HERMAN LEDDY, PHYLLIS RGARB-KO, INC.LOOMIS, II, ROBERT JMOCERE, MICHAEL JMOCERE, SUZANNE M

ZEINEH, FAIEK S

CHIP COMPANY

FESTIVAL ENTERPRISES, INC.

CRP

CLICLICLICLICRPCLICLICLI

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)SALE TO MINOR - EDO DECOY #216 (19); 2) SALE TO MINOR - EDO DECOY #204 (20): (INVS ORM &RAYMOND/CK LYNDSEY AHO/IDS NOT CHECKED)

SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20): (EAST LANSING PD/DECOY/CK RYAN WATSON/ID)


REC'D - GIVE AID OR ASSISTANCE TO RETAIL LICENSEE, L M PROCTOR ENTERPRISES INC, BYENGAGING IN COOPERATIVE ADVERTISING: DISCOVERD 9-8-10 (LCC INV KLINGBEIL)


INTEREST :

INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

HOUGHTON

INGHAM

INGHAM

ISABELLA

KALAMAZOO



Page 10 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146232

147090

146884

146839

146170

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/28/2011

06/11/2011

05/27/2011

05/13/2011

04/25/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RED ARROW CIGAR & SPIRITS

DISCOUNT DEN

COOPER MARKET

BIG DEAL'S SPORTS BAR

TROPHY HOUSE BAR AND GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6980 STADIUM

2917 HOWARD

8005 DOUGLAS

338 N DRAKE

627- 629 WALBRIDGE

KALAMAZOO MI 49009

KALAMAZOO MI 49006

KALAMAZOO MI 49009

KALAMAZOO MI 49009

KALAMAZOO MI 49007

06-10-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 300.00 FINE MUST BE PAID PRIOR TO LICENSES BEINGRELEASED FROM ESCROW. ADDTL PENALTY COMM ORDERS LICENSES TO REMAIN IS ESCROW UNTILLICENSEE ASSUMES PROPRIETARY CONTROL OR TRANSFERS THE LICENSE. FURTHER THE LICENSE S WILLBE REVOKED DECEMBER 5, 2011 UNLESS THE LICENSEE ASSUMES FULL PRIETARY CONTROL ORTRANSFERS.


06-27-2011 LIC ACK - COMM - GAFFNEY07-15-2011 800.00 OR 40 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSP WAIVED ANDDESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE OF VIOLATIONS OF THIS SORT WILLRESULT IN MORE SEVERE PENALTIES.


07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES BE SUSPENDED ASOF SEPTEMBER 19, 2011 AND REMAIN SUSPENDED UNTIL LICENSEE PROVIDES THE REQUESTED DOCUMENTSTO THE MLCC.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CHICKEN DAN'S, LLC

DISCOUNT DEN OF MICHIGAN, INC.

COOPER MARKET, LLC

BIG DEAL'S SPORTS BAR, L.L.C.

TROPHY HOUSE GRILL, L.L.C.

LLC

CRP

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) SOLD OR TRF LIC OR INTEREST IN LIC TO RED ARROW CIGAR & WINE, LLC W/O APPROVAL;2) ALLOWED COMPANY, RED ARROW CIGAR & WINE, LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TODERIVE USE AND BENEFIT FROM THE LIC; 3) LEASED, SOLD OR TRF PORTION OF THE LIC'D PREMISESW/O APPROVAL: DISCOVERED ON MARCH 29, 2011: (LCC INV SCHMIDT)

SALE TO MINOR DECOY GR-276 (19): (LCC INV. COX & LEE/DECOY GR-276/CK ZACHARY A.WOODRUFF/ID CHECKED)

SALE TO MINOR-DECOY2 (18): (KZOO CNTY SHERIFF SGT JEFF BAKER/DECOY2)


REC'D - 1) FAILED TO PRODUCE RECORDS; 2) FAILED TO MAINTAIN RECORDS SUFFICIENT TODETERMINE OWNERSHIP; 3) FAILED TO MAINTAIN RECORDS FOR A FOUR YEAR PERIOD; 4) FAILED TOMAINTAIN RECORDS FOR PURCHASES & SALES OF ALCOHOL: AS OF APRIL 25, 2011: (LCC INV REEDER &MULDER)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO



Page 11 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146723

145991

146285

145884

146164

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/05/2011

04/07/2011

04/14/2011

03/17/2011

04/26/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LOS AMIGOS GRILL

MAIN STREET PUB II

PLAINFIELD PARTY STORE

ST. ISIDORE'S BENEVOLENT AID SOCIETY OF ST. ISIDORE'S CHURCH


ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

633 ROMENCE

7509 S WESTNEDGE

4456- 4460 NE PLAINFIELD

435- 441 NE DIAMOND

435- 441 NE DIAMOND

PORTAGE MI 49024

PORTAGE MI 49002

GRAND RAPIDS MI 49505



07-01-2011 LIC ACK - COMM - POBUR07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)

07-07-2011 HEARING HELD KALAMAZOO POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $58.8007-11-2011 1)$750 SEC 801(2), 2)$150, 3)DISMISSED WITH PREJUDICE FOR A TOTAL OF $900 OR 45DAYS SUSP & $58.80 COSTS FOR A GRAND TOTAL OF $958.80 NEGOTIATED SETTLEMENT



07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LOS AMIGOS GRILL, INC.

HOUZ ENTERPRISES, INC. II

OH, HEE JA



CRP

CRP

IND

CLB

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SOLD TO INTOX PERSON, G. CRAWFORD; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (PORTAGE PD)

NSF CHECK (1385.06): (LCC) PD 5/11


REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922, SINCE 10-1-09, DISCOVERED ON AUGUST 5, 2010 (CORP IS NOW IN GOOD STANDINGEFFECTIVE 9-24-10): (LCC INV LEE)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KENT

KENT

KENT



Page 12 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146982

146796

146983

138754

147032

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/25/2011

05/09/2011

05/23/2011

01/25/2010

05/24/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE GRAPEVINE WINE AND DELI



RAMADA HOTEL AND OLD CHICAGO RESTAURANT

BIG STAR E-Z MART

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1559 NE MICHIGAN

1559 NE MICHIGAN

1559 NE MICHIGAN

3333 SE TWENTY EIGHTH

M 37




KENTWOOD MI 49508

BALDWIN MI 49304

07-20-2011 LIC ACK - COMM - POBUR07-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. ADDTL PENATLY COMM ORDERSLICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.


07-20-2011 LIC ACK - COMM - POBUR07-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. ADDTL PENATLY COMM ORDERSLICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.

07-13-2011 STIP FOR NEG SETTLEMENT COMM POBUR-AG HALL07-18-2011 1-2)$200 EACH TOTAL OF $400 OR 20 DAYS SUSP. NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

J & L FOOD, INC.

J & L FOOD, INC.

J & L FOOD, INC.

GRAND RAPIDS EAST, LLCO.C. OF KENTWOOD, INC.RNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)VNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)

BLARNEY CASTLE OIL CO.

CRP

CRP

CRP

CLLCCLCCLLCCLLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


NSF CHECK - $3,514.08 (LCC)


REC'D - 1-2) GAMBLING ON LIC'D PREMISES, SPECIFICALLY: POKER TOURNAMENTS: 11-20-09, 12-19-09, 1-16-10; (MSP-6TH DIST HQ-GRAND RAPIDS 60-16-10(DB)

SALE TO MINOR DECOY GR-267 (20): (LCC INV OGDEN/DECOY/CK DAVONTAE STEVENS/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

LAKE



Page 13 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147034

145919

146456

144359

146927

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/24/2011

03/22/2011

05/02/2011

01/18/2011

06/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BALDWIN BOWLING CENTER

OAK GROVE TAVERN

KOMMUNITY KRACKER BARREL

METAMORA GOLF AND COUNTRY CLUB

WM. C. STARK POST NO. 97 AMERICAN LEGION MEMORIAL HOME ASSOCIATION

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

708 MICHIGAN

R 1 TEN 1/2 MILE

200 N MAIN

1600 CLUB

904 N MAIN

BALDWIN MI 49304

IRONS MI 49644

ALMONT MI 48003

METAMORA MI 48455

ADRIAN MI 49221

07-07-2011 LIC ACK - COMM - GAFFNEY07-12-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP. SEC 801(2)

07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT ACK07-26-2011 1)$100 2)$100 3)$300 4)$100 FURTHER ALJ ORDERS THAT ANY & ALL VIDEO POKERMACHINES, MONIES, AND OTHER ITEMS CONFISCATED REGARDING THIS MATTER BE PROPERLY DISPOSEDOF BY COMMISSION AS CONTRABAND. TOTAL $600 OR 30 DAY SUSP.

07-06-2011 LIC ACK - COMM - POBUR07-18-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF ONE YEAR FROM THE DATE OF THIS ORDER.

07-13-2011 STIP FOR PROPOSED NEG SETTLEMENT C0MM GAFFNEY AG MOODY FREEZA.07-14-2011 $100 OR 5 DAY SUSP.

06-28-2011 LIC ACK - COMM - GAFFNEY07-12-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BALDWIN BOWLING CENTER, INC.

LEMAY & HILLIER, L.L.C. (AN INDIANA LIMITED LIABILITY COMPANY)

WSE, INC.

METAMORA 8, LLC

WM. C. STARK POST NO. 97 AMERICAN LEGION MEMORIAL HOMEASSOCIATION

CRP

LLC

CRP

LLC

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY GR-267 (20): (LCC INVS. LEE & OGDEN/DECOY/CK CHRISTINA KIRSCH/IDCHECKED)

1) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY NASCAR POOL TYPE SHEETS; 2)ALLOWED GAMBLING ON LIC'D PREMISES, SPECIFICALLY NASCAR POOL-TYPE SHEETS; 3) ALLOWED ONTHE LIC'D PREMSIE VIDEO POKER MACHINE USED FOR GAMBLING PURPOSES; 4) ALLOWED WAGERING ONVIDEO POKER MACHINE ON LIC'D PREMISES: (LCC INV MANN)


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-24-10 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: 10-4-10 (MLCCSERVER TRAINING COORDINATOR)

SALE TO MINOR:UCB #01-11 (19): (LENAWEE CNTY SHERIFF/UCB #01-11/CK JEANETTE GRAVITT/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LAKE

LAKE

LAPEER

LAPEER

LENAWEE



Page 14 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146928

145782

146889

146888

146784

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/03/2011

03/25/2011

05/27/2011

05/27/2011

04/15/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LENAWEE COUNTRY CLUB

C-MART

ONSTED BAR

CRUISE INN

WAL-MART #4584

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4110 COUNTRY CLUB

150 E MAIN

130 N MAIN

6400 US 12

10400 HIGHLAND

ADRIAN MI 49221

HUDSON MI 49247

ONSTED MI 49265

TIPTON MI 49287

HARTLAND MI 48353

07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 700.00 OR 35 DAY SUSP SEC 801(2). ADDTL PENALTY COMM ORDERS A 3 DAY SUSP WAIVEDAND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THIS SORTWILL RESULT IN MORE SEVERE PENALTIES

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON ACK07-05-2011 $300 OR 15 DAYS SUSP.

06-21-2011 LIC ACK - COMM - POBUR07-06-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LENAWEE COUNTRY CLUB

C-MART, INC.

BOGLARSKY, RONALD J

CRUISE INN INC.

WAL-MART STORES EAST, LIMITED PARTNERSHIP

CRP

CRP

IND

CRP

LTP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR:UCB #01-11 (19): (LENEWEE CNTY SHERIFF/UCB #01-11/CK CLAY PATTON/ID CHECKED)

SALE TO MINOR - DECOY UCB #02 W/DOB 6-29-91 (19): (LENAWEE CTY SD/DECOY/CK RODNEYMILLER/NO ID)

SALE TO MINOR-UCB #01-11 (19): (LENAWEE CNTY SHERIFF)

SALE TO MINOR-UCB #01-11 (19): (LENAWEE CNTY SHERIFF)

SALE TO MINOR - DECOY MORENO W/DOB 8-8-90 (20): (MSP-BRIGHTON POST#12/12-2003-11/DECOY/CKJESSICA LEPLA/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LENAWEE

LENAWEE

LENAWEE

LENAWEE

LIVINGSTON



Page 15 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146066

145434

145268

146461

144536

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/01/2011

02/16/2011

02/19/2011

04/28/2011

01/20/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DEWULF'S PARTY STORE

DEWULF'S PARTY STORE

DOUD'S MARKET OF ST. IGNACE

FIREHOUSE LOUNGE

SAMMY T'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

R 2 6006 PINCKNEY

R 2 6006 PINCKNEY

399 N STATE

37208 HARPER

32640- 32644 UTICA

PINCKNEY MI 48169

PINCKNEY MI 48169

SAINT IGNACE MI 49781

CLINTON TOWNSHIP MI 48036

FRASER MI 48026

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $150 COMBINED WITH 145434 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $150 COMBINED WITH 1-146066 FOR $150 FOR A TOTAL OF $300 OR 15 DAYS SUSP. RULE15(E)


06-27-2011 LIC ACK - COMM - GAFFNEY07-12-2011 150.00 0R 7 DAY SUSP

07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK COST $34.5607-21-2011 $400 OR 20 DAYS & $34.56 COSTS FOR A TOTAL OF $434.56 SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DEWULF ENTERPRISE, INC.

DEWULF ENTERPRISE, INC.

DOUD & SPOSITO, INC.

CL SQUARED LLC

HANNOSH ENTERPRISE, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



SALE TO MINOR - DECOY ESC-215 W/DOB 5-5-92 (18): (LCC INV RADEMACHER/DECOY/CK KATHYSTOKES/ID)


SALE TO MINOR - M. STALEY W/DOB 6-24-91 (19): (FRASER PD)

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



Page 16 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146758

146185

146186

146757

146230

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/21/2011

04/07/2011

04/07/2011

04/21/2011

04/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

FAST EDDIE'S BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

31970 N RIVER

31970 N RIVER

31970 N RIVER

31970 N RIVER

49 CROCKER

HARRISON TOWNSHIP MI 48045




MOUNT CLEMENS MI 48043

07-20-2011 LIC ACK - COMM - POBUR07-29-2011 50.00 FOR BOTH CHARGE WITH $100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONGRECORD OF COMPLIANCE WTIH THE LAW.

07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)07-20-2011 $50 OR 3 DAYS SUSP. RULE 15(E)

07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)07-29-2011 $50 WAIVED RULE 15(E)

07-20-2011 LIC ACK - COMM - POBUR07-29-2011 50.00 FOR BOTH CHARGE WITH $100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONGRECORD OF COMPLIANCE WTIH THE LAW.

07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON07-29-2011 1,3,5 & 6)$75 EACH 2 & 4)$100 EACH 7)DISMISSED WITH PREJUDICE TOTAL $500 OR25 DAY SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

MARINER'S BOAT CLUB

FAST EDDIE'S BAR & GRILL, INC.

CLB

CLB

CLB

CLB

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF EFT (193.35):(LCC)

NSF EFT (384.89): (LCC)

NSF EFT (168.18): (LCC) PAID

NSF EFT (212.85):(LCC)

1)2)3) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS (R. KONVINSKI, E. KIERNICKI & S.SILL) OTHER THAN THE LIC'EE OR LIC'EE'S BONAFIDE EMPLOYEES BETWEEN 2:30 AM AND 7:00 AM; 4)ALLOWED EMPLOYEE/AGENT, JENNIFER SCHEIN, TO BE INTOX ON LIC'D PREMISES; 5)6) ALLOWED INTOXPERSONS TO LOITER - R. KONVINSKI & S. SILL; 7) FAILED TO COOPERATE WITH LAW ENFORCEMENTOFFICERS: (MACOMB CTY SD)

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 17 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146780

146733

145911

146422

146969

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/20/2011

05/17/2011

04/05/2011

05/03/2011

05/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

JOHNNY G'S-THE G SPOT

WALGREEN'S #5227

PAT O'BRIEN'S TAVERN

PANCHO VILLA'S

MOUND DELI

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

27- 29 N WALNUT

51200 WASHINGTON

22385 TEN MILE

4127 FIFTEEN MILE

43904 MOUND

MOUNT CLEMENS MI 48043

NEW BALTIMORE MI 48047

SAINT CLAIR SHORES MI 48080

STERLING HEIGHTS MI 48310




06-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK07-12-2011 $50 OR 3 DAYS SUSP.


07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED IF THECHECK IN QUESTION IS NOT MADE GOOD WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. FURTHER THELICENSE WILL BE REVOKED IF THE SUSPENSION IS NOT WAIVED WITHIN 120 DAYS FROM THE DATE OFTHIS ORDER.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TMCN, INC.

WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)

POB, INC.

PANCHO VILLA'S, L.L.C.

RDAK, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY 107 W/DOB 5-27-92 (18); 2) SALE TO MINOR - DECOY 109 W/DOB (17):(MACOMB CTY SD/DECOY/CK WILLIAM HOSBEIN/NO ID)

SALE TO MINOR - UNNAMED DECOY W/DOB 5-29-90 (20): (NEW BALTIMORE PD/DECOY/CK NANCYPANDORI/NO ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION, DATED 3-21-06 AS AMENDED AND RESTATED IN COMMISSION ORDER DATED 8-4-10, BY FAILING TO PROVIDE PROOFOF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN180 DAYS OF THE ISSUANCE OF THE LICENSE: FEBRUARY 5, 2011 (MLCC SERVER TRAININGCOORDINATOR)

1) SALE TO MINOR - DECOY X-197 W/DOB 8-3-91 (19); 2) SALE TO MINOR - DECOY X-199 W/DOB 3-11-92 (19): (LCC INV JONES & DAUSEY/DECOY/CK MARK ATTY/NO ID)


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 18 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147202

147184

147189

147190

145555

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/07/2011

06/13/2011

06/10/2011

06/10/2011

03/17/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ROOSEVELT'S BILLIARDS

ROOSEVELT'S BILLIARDS

DMA'S FAMILY MARKET

DMA'S FAMILY MARKET

RAM'S BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

44935 HAYES

44935 HAYES

5839 THIRTEEN MILE

5839 THIRTEEN MILE

23617 VAN DYKE



WARREN MI 48092

WARREN MI 48092

WARREN MI 48089



07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH OF THE THREE CHARGES TOTAL 300.00 OR 15 DAY SUSP

07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH OF THE THREE CHARGES TOTAL 300.00 OR 15 DAY SUSP

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $300 OR 15 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS ISSUEDTOT HIS LICENSEE BE SUSP AS OF 8-15-11, UNLESS GOOD CAUSE CAN BE SHOWN TO THE COMMISSIONFOR AN EXTENSION OF SAID DATE. THIS SUSP WILL BE WAIVED IF THE LICENSEE SHOWS PROOF TOTHE COMMISSION THAT IT POSSESSES A CURRENT CORPORATE CHARTER IN THE STATE OF MICHIGA.FURTHER, THE ALJ ORDERS THAT ALL LICENSES AND PERMITS FOR THIS LICENSED BUSINESS BEREVOKED IF THE SUSP IS NOT WAIVED ON OR BEFORE 9-15-11. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

G & G RESTAURANTS INC.

G & G RESTAURANTS INC.

DMA'S FAMILY MARKET, INC.


JO-NIC, INCORPORATED

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (375.05)

NSF CHECK (648.67)


NSF CHECK (724.29)

REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922, SINCE 8-9-10, DISCOVERED ON OR ABOUT JANUARY 13, 2011: (LCC INV DAUSEY)

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 19 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147024

146886

145563

146163

147037

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/04/2011

05/19/2011

03/06/2011

04/27/2011

06/04/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DMA'S FAMILY MARKET

SCHOENHERR MARKET

MC MANIGAL'S PUB

NORTHSIDE BAR

BULL DOG PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5839 THIRTEEN MILE

21834 SCHOENHERR

522 RAMSDELL

132 MONROE

1709 S STATE

WARREN MI 48092

WARREN MI 48089

MANISTEE MI 49660

MANISTEE MI 49660

BIG RAPIDS MI 49307

07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP

07-01-2011 LIC ACK - COMM - POBUR07-12-2011 $600.00 FINE OR THIRTY (30) DAYS SUSPENSION.

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT RULE 15(D) COST $142.0007-26-2011 1)$500 SEC.801(2) 2)$300 3)$300 $1100 OR 55 DAY SUSP. & $142 W/FEESTOTAL $1242 RULE 15(D)

07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT NEG SETTLEMENT07-26-2011 1,3,6, AND 9 THROUGH 14)$150 EACH 2,4,5,7,8,15)DISMISSED WITH PREJUDICEFURTHER, ALJ ORDERS THAT ANY AND ALL GAMBLING DEVICES, MONIES, AND OTHER ITEMS CONFISCATEDREGARDING THIS MATTER BE PROPERLY DISPOSED OF BY THE COMMISSION AS CONTRABAND. TOTAL$1350 OR 68 DAY SUSP. NEG SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :


KATHAWA, INC.

DUMB-BAR, L.L.C.

GIELCZYK, PATRICK JAMES

SINGH, BALKAR

CRP

CRP

LLC

IND

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


SALE TO MINOR:LE-101 (18): (WARREN PD FILE#D-45544 KIRBY/LE-101)

1) SOLD TO MINOR, A. WITKOWSKI (19); 2) ALLOW MINOR, A. WITKOWSKI, TO CONSUME; 3) ALLOWANNOYING/MOLESTING OF CUSOMTER A. HARTHUN BY ANOTHER CUSTOMER, S. FOSTER: (MANISTEE PD)

REC'D - 1)2) POSSESSED, SOLD, EXPOSED FOR SALE ADULTERATED, MISBRANDED OR REFILLEDCONTAINERS OF ALCOHOLIC LIQUOR; 3)4) FURNISHED OR ALLOWED FOR CONSUMPTION ALCOHOLICLIQUOR NOT PURCHASED FROM AN AUTHORIZED SOURCE; 5) GAVE AWAY ALCOHOLIC LIQUOR; 6)7)8)ALLOWED CREDIT SALES OF ALCOHOLIC LIQUOR TO BRIAN ON FEBRUARY 27, 2011, TO CAM ON FEBRUARY27, 2011 & TO PHIL C. ON MARCH 18, 2011; 9)11)13) ALLOWED GAMBLING ON THE LIC'D PREMISES,SPECIFICALLY POOL-TYPE SHEETS FOR NCAA & FOOTBALL POOLS AND PLAYING CARDS & POKER CHIPS;10)12)14) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS,PLAYING CARDS & POKER CHIPS; 15) FAILED TO PROVIDE PRINTED PRICE LIST FOR ALCOHOLICBEVERAGES: DISCOVERED ON MARCH 30, 2011 (LCC INV BRANDT, HAYWOOD, REEDER & SCHMIDT)

SALE TO MINOR DECOY GR-281 (19): (LCC INVS ANDERSON & MANN/DECOY GR-281/CK LACY LUCILLEHANSEN/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MANISTEE

MANISTEE

MECOSTA



Page 20 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147131

142706

147010

145766

147041

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/21/2011

09/17/2010

05/25/2011

03/11/2011

06/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CAMP SHAKEY MINI MART & MOTEL

CORAL TAVERN

GRUBB'S PARTY STORE

EL-BO INN

PUDGIE'S FOX LAKE GENERAL STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

W7346 CO RD G 12

4705 N BAILEY

5885 HILLMAN

24300 M 33

220 W KENWOOD

STEPHENSON MI 49887

CORAL MI 49322

SIX LAKES MI 48886

ATLANTA MI 49709

LAKEWOOD CLUB MI 49457


07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. RULE 15(D)



07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ROTH, LUANNE L

CORAL BAR, INC.

GRUBB'S PARTY STORE, LLC

CASTLE-FITZPATRICK PROPERTIES, INC.

FOX LAKE GENERAL STORE, CO.

IND

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (249.36)

REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERED ON OR ABOUT 8-5-10 (LCC INV MANN)

NSF Checks (289.56)

NSF CHECK (173.58): (LCC) CK PD 4-14-2011

SALE TO MINOR DECOY SEMANS (17): (MSP TRP METIVIER/DECOY SEMANS/CK DOROTHY IRENESHERWOOD/ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MENOMINEE

MONTCALM

MONTCALM

MONTMORENCY

MUSKEGON



Page 21 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147417

147416

147220

147040

147135

147134

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/23/2011

06/23/2011

06/16/2011

06/09/2011

06/02/2011

06/02/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

GET-IT-N-GO PARTY STORE



A & A MINI MART

LITHUANIAN CLUB OF MUSKEGON


ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2029 E LAKETON

2029 E LAKETON

2029 E LAKETON

3720 W GILES

2152 NINTH

2152 NINTH

MUSKEGON MI 49442

MUSKEGON MI 49442

MUSKEGON MI 49442

MUSKEGON MI 49445

MUSKEGON HEIGHTS MI 49444

MUSKEGON HEIGHTS MI 49444







LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

GET-IT-N-GO PARTY STORE, L.L.C.



WAYNE'S FOOD MART, INC.



LLC

LLC

LLC

CRP

CLB

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (389.47)

NSF CHECK (338.02)

NSF CHECK (291.85)

SALE TO MINOR DECOY SEMANS (17): (MSP TRP METIVIER/DECOY SEMANS/CK CHERYL JEAN KEISSEL/IDCHECKED)

NSF CHECK (301.50)

NSF CHECK (338.97)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MUSKEGON

MUSKEGON

MUSKEGON

MUSKEGON

MUSKEGON

MUSKEGON



Page 22 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147031

147030

147036

146448

146178

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/03/2011

06/03/2011

06/04/2011

05/09/2011

04/12/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

C & K CONVENIENCE STORE

STREVEL'S MARKET

CROTON E-Z MART

APPLEBEE'S NEIGHBORHOOD GRILL & BAR #5832

CHILI'S GRILL & BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1196 SHETTLER

6979 GRAND HAVEN

7333 CROTON HARDY

2105 N SQUIRREL

3930- 3940 BALDWIN

NORTON SHORES MI 49444

NORTON SHORES MI 49456

NEWAYGO MI 49337

AUBURN HILLS MI 48326

AUBURN HILLS MI 48326




07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT07-20-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

07-12-2011 STIP FOR NEG SETTLEMENT POBUR-ASEVEDO07-18-2011 1)$200 2)DISMISSED WITH PREJUDICE 3)$200 TOTAL $400 OR 20 DAY SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

C & K CONVENIENCE STORE, LLC

J.Z. ENGINEERING CORPORATION

BLARNEY CASTLE OIL CO.

APPLEBEE'S RESTAURANTS MID-ATLANTIC LLC (A DELAWARE LIMITEDLIABILITY COMPANY)

BRINKER MICHIGAN, INC. (A DELAWARE CORPORATION)

LLC

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY SHAW (18): (NORTON SHORES PD/DECOY/CK MINJAE CALIFF/ID CHECKED)

SALE TO MINOR DECOY SHAW (18): (NORTON SHORES PD/DECOY/CK JOY HEYKOOP/ID CHECKED)

SALE TO MINOR DECOY GR-281 (19): (LCC INVS. ANDERSON & MANN/DECOY GR-281/CK PATRICIA MARIEGREGORY/ID NOT CHECKED)

SALE TO MINOR - DECOY SMITH W/DOB 4-30-91 (20): (AUBURN HILLS PD/DECOY/CK STEPHENBRANT/ID)

1) ON OR ABOUT APRIL 19, 2010, LEASED, SOLD OR TRF A PORTION OF THE LIC'D PREMISES W/OAPPROVAL; 2) ON OR ABOUT APRIL 19, 2010, SOLD OR TRF LIC OR INTEREST IN THE LIC TO OTBACQUISITION LLC W/O APPROVAL; 3) ON OR ABOUT APRIL 19, 2010, ALLOWED COMPANY, OTBACQUISITION LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVE USE OR BENEFIT FROM THELIC: (LCC INV COSTELLO)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MUSKEGON

MUSKEGON

NEWAYGO

OAKLAND

OAKLAND



Page 23 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146172

144459

146738

146737

146739

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/25/2011

12/31/2010

05/14/2011

05/14/2011

05/14/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PINE KNOB WINE SHOPPE

ROYAL KUBO

DEQUINDRE MARKET

MAK IMPORTED FOODS

LITTLE SAIGON RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5726 MAYBEE

27 E FOURTEEN MILE

27727 DEQUINDRE

26201 DEQUINDRE

29083 DEQUINDRE

CLARKSTON MI 48346

CLAWSON MI 48017

MADISON HEIGHTS MI 48071



07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON DISMISSED07-21-2011 DISMISSED WITH PREJUDICE

06-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK07-12-2011 $100 OR 5 DAY SUSP. FURTHER ORDERED THAT ALL LICENSES & PERMITS BE SUSPENDED IFTHE DISHONORED CHECKS, SERVICE CHARGES, TOTAL FINES & CHARGES PREVIOUSLY & CURRENTLY DUEARE NOT PAID WITHIN 30 DAYS FROM DATE OF THIS ORDER


07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 900.00 OR 45 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSIONWAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THISSORT WILL RESULT IN MORE SEVERE PENATLIES.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AL-SHEIKH, INC.

ROYAL KUBO, LLC

SHREEJI N. K., INC.

MAC MARKET, INC.

LITTLE SAIGON RESTAURANT, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

FAILED TO OBEY COMMISSION ORDER, DATED NOVEMBER 4, 2010 (BANNED ALCOHOLIC PRODUCTS): (LCCINV HARDAWAY & BARAGWANATH)


SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK HARISH SHAH/ID)

SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK MERNA MAAKROUN/NOID)

SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK Y KIEU-LYNHNGUYEN/NO ID)

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 24 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146241

146968

146395

146222

146223

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/28/2011

05/19/2011

04/25/2011

04/16/2011

04/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FORZA SPORTS BAR AND GRILL

VINTAGE WINE SHOPPE OF NOVI

QUICK-PICK OF ROCHESTER

LYTLE PHARMACY

B & G PRIME MEATS AND LIQUOR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

131 S MILFORD SUITE 600

41455 TEN MILE

138 MAIN

338- 340 MAIN

630 WOODWARD

MILFORD MI 48381

NOVI MI 48375

ROCHESTER MI 48307

ROCHESTER MI 48307

ROCHESTER MI 48307

07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)07-29-2011 $200 OR 10 DAY SUSP. ADDITIONAL PENALTY ALL LICENSES & PERMITS ISSUED BY THEMLCC TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS BE SUSPENDED AS OF DECEMBER 1, 2011, WITHSAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED. THISSUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE PROVIDES SATISFACTORY DOCUMENTARYPROOF OF THE SUCCESSFUL COMPLETION OF SERVER TRAINING TO THE MLCC OR UNTIL LICENSES &PERMITS ARE TERMINATED. RULE 15(E)


07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)07-20-2011 $200 OR 10 DAYS SUSP. RULE 15(E)

07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)07-12-2011 $600 OR 30 DAYS SUSP - SEC 801(2) RULE 15(D)

07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK07-12-2011 $300 OR 15 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FOUR I, INC.

GERGIS, MOREY

KYLE ENTERPRISES, INC.

LYTLE PHARMACY, INC.

MARVIN USA INC.

CRP

IND

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATEDSEPTEMBER 7, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOLTRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THELICENSE: MARCH 18, 2011 (MLCC SERVER TRAINING COORDINATOR)



SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV ROSSITER/DECOY/CK EMILY BOREE/NOID)

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

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 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146221

146366

146361

146260

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/16/2011

04/22/2011

04/22/2011

04/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PAPA JOE'S GOURMET MARKET & CATERING

OXFORD INN

7-ELEVEN FOOD STORE

OAKLEY LIQUOR & DELI

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6900 N ROCHESTER

1214 S MAIN

1121 N CAMPBELL

1215 OAKLEY PARK

ROCHESTER HILLS MI 48306

ROYAL OAK MI 48067

ROYAL OAK MI 48067

WALLED LAKE MI 48390

07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT07-12-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $42.0007-20-2011 1)$500 OR 25 DAYS SUSP - SEC 801(2), 2)DISMISSED WITH PREJUDICE & $42.00 COSTSFOR A TOTAL OF $542.00 NEGOTIATED SETTLEMENT

07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $16.0007-20-2011 $600 OR 30 DAYS SUSP & $16 COSTS FOR A TOTAL OF $616.00 SEC 801(2) NEGOTIATEDSETTLEMENT

07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT COST $24.5507-21-2011 $750 OR 38 DAY SUSP. & $24.55 W/FEES TOTAL $774.55 SEC.801(2) NEGSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PAPA JOES OAKLAND, L.L.C.

OXFORD RESTAURANT, INC.

7-ELEVEN, INC. (A TEXAS CORPORATION)NILSON, CHERYL ANILSON, DAVID RROBINSON, KATHLEEN TROBINSON, RANDY DRUSS, LINDA ASMITH, RONALD MSZOTT, MARTHA SZOTT, MICHAEL WALKER, JULIA A

MILAN NAREN, INC.

LLC

CRP

CLCCLICLICLICLICLICLICLICLICLI

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

1) SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18); 2) SALE TO MINOR - DECOY FRAZIER W/DOB2-26-93 (18): ROYAL OAK PD/DECOY/CK TRICIA WANAMAKER/NO ID)

SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18): ROYAL OAK PD/DECOY/CK LYDIA HUDSON/ID)

SALE TO MINOR - DECOY B W/DOB 2-18-92 (19): (OAKLAND CTY SD/DECOY/CK MEHUL PATEL/ID)

INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND



Page 26 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146259

145804

146177

145779

141240

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/23/2011

03/26/2011

03/17/2011

03/26/2011

06/21/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MAPLE-HAGGERTY MARATHON

O'TOOLES

LAKESIDE PARTY STORE

BP COOLEY

SKIDWAY INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3490 E WEST MAPLE

4000 CASS ELIZABETH

5753 ELIZABETH LAKE

7000 COOLEY LAKE

R 1 5197 PARK

WALLED LAKE MI 48390

WATERFORD MI 48328

WATERFORD MI 48327

WATERFORD MI 48327

PRESCOTT MI 48756

07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT COST $24.5507-21-2011 $500 OR 25 DAY SUSP. & $24.55 W/FEES TOTAL $524.55 SEC.801(2) NEGSETTLEMENT

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT07-05-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT07-27-2011 COMMISSIONER COMBINED CHARGES 2,3 & 4 INTO COMBINED CHARGE 2 & CHARGES 5THROUGH 8 INTO COMBINED CHARGE 3 & NOLO CONTENDRE TO CHARGE 1 COMBINED CHARGE 2 ANDCOMBINED CHARGE 3 $200 FOR EACH UNCONTESTED CHARGE. COMMISSIONER ALSO ORDERS THEENFORCEMENT DIVISION OF THE MLCC TO DISPOSE OF THE EVIDENCE SEIZED IN THE COURSE OF THEINVESTIGATION IN ACCORDANCE WITH THE LAW. TOTAL $600 OR 30 DAY SUSP. NEG SETTLEMENT

06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT07-05-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT RULE 15(E)07-26-2011 1)$300 2)$300 3)$300 FURTHER, ALJ ORDERS THAT ANY AND ALL GAMBLING DEVICES,MONIES, AND OTHER ITEMS CONFISCATED REGARDING THIS MATTER BE PROPERLY DISPOSED OF BY THECOMMISSION AS CONTRABAND. TOTAL $900 OR 45 DAY SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PARAMOUNT FUELS, INC.

CASS LAKE ENTERPRISES, LLC

SIDE ON LAKE, INC.

MATTI & MATTY, INC.

SPENCER, BETTY JEAN

CRP

LLC

CRP

CRP

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY B W/DOB 2-18-92 (19): (OAKLAND CTY SD/DECOY/CK RENATA SAMONA/ID)

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

1-8) ALLOWED NARCOTIC PARAPHERNALIA ON LIC'D PREMISES, SPECIFICALLY BOXES OF LOVE ROSES,FOUR MANUAL SCALES, FOUR BOXES DIGITAL SCALES, THIRTEEN BOXED DIGITAL JEWELRY SCALES, NINEALUMINUM GRINDERS, SEVEN CHROMIUM GRINDERS, THREE ACRYLIC GRINDERS AND 37 VARIOUS SHAPES &TYPES OF GRINDERS: (LCC INV HARDAWAY & WARDZINSKI)

SALE TO MINOR - DECOY X-200 W/DOB 10-4-91 (19): (LCC INV TOMA/DECOY/CK MARLON MATTY/NO ID)

1) SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCCBY FAILING TO RENEW THEIR LIQUOR LICENSES; 2) ALLOWED UNLAWFUL GAMBLING DEVICE, NASCARPOOL-TYPE BOARD; 3) ALLOWED UNLAWFUL GAMBLING WITH NASCAR POOL-TYPE BOARD ON LIC'DPREMISES: (LCC INV SMITH)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OGEMAW



Page 27 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144166

143702

145954

145955

144054

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/22/2010

11/05/2010

03/19/2011

03/19/2011

12/17/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TRAPPER'S

JARVI'S BAR

TREETOPS

PAVILION

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

109 WILLIAMS

5009 S OLD US 45

696 E MAIN

3962 WILKINSON

18 WASHINGTON

ROSE CITY MI 48654

PAULDING MI 49912

GAYLORD MI 49735

GAYLORD MI 49735

GRAND HAVEN MI 49417

06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT07-26-2011 1)$300 2)DISMISSED WITH PREJUDICE TOTAL $300 OR 15 DAY SUSP.

06-15-2011 HEARING HELD MARQUETTE POBUR/HALL/DECLERCQ RULE 15(E)07-22-2011 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO NOTES THAT THE LICENSEE HAS PAIDMOST OF THE OUTSTANDING FEES ASSOCIATED WITH THIS VIOLATION BUT STILL OWES $17.08 OF THENSF EFT AND IS UNABLE TO PURCHASE ALCOHOL FROM THE MLCC. THE COMMISSIONER ORDERS THELICENSEE TO PAY THAT OUTSTANDING BALANCE IN ORDER TO BE ALLOWED TO PURCHASE ALCOHOL.

07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT NEG SETTLEMENT07-18-2011 $400 OR 20 DAY SUSP. NEG SETTLEMENT

07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT NEG SETTLEMENT07-18-2011 $400 OR 20 DAY SUSP. NEG SETTLEMENT

07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ADVISEMENT COST $46.8007-18-2011 1)$100, 2)DISMISSED OR 5 DAYS SUSP & $46.80 COSTS FOR A TOTAL OF $146.80.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TRAPPER'S SPORTS BAR & GRILL, INC.

HUNTER S. LTD.

OSPREY OTSEGO FOOD SERVICES, L.L.C.

TREETOPS ACQUISITION COMPANY, LLC

PAVILION FOODS, INC.

CRP

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) FAILURE TO COOPERATE WITH LAW ENFORCEMENT OFFICERS WHILE ENFORCING THE MICH LIQ CONTCODE; 2) PERMITTED THE CONSUMPTION OF ALCHOLIC LIQUOR UPON THE LICENSED PREMISES BY LARRYWEAVER, BETWEEN 2:30 A.M. AND 7:00 A.M.: (OGEMAW CTY SD)

NSF EFT (147.08): (LCC)

SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV RANSHAW & COMBER/DECOY/CKNICHOLE BARASZAK/ID)

1) ALLOWED ALCOHOL FOR ON-PREMISE CONSUMPTION TO BE REMOVED FROM THE LIC'D PREMISES; 2)GAVE AWAY ALCOHOL: (GRAND HAVEN DPS)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OGEMAW

ONTONAGON

OTSEGO

OTSEGO

OTTAWA



Page 28 of 43

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142396

144075

147187

145841

147045

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/07/2010

12/11/2010

06/16/2011

03/19/2011

06/14/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PAVILION

A J'S GROCERY & LIQUOR

GERA

michigan department of licensing and regulatory affairs … · 2016. 2. 26. · 06-23-2011 lic ack...

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