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March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 1 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142560
144158
144157
143746
144155
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/08/2010
12/16/2010
12/16/2010
11/07/2010
12/21/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
NORTH SWAMP
BP
PIZZA HUT
MAGGIE'S COUNTRY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3987 N BARLOW
2198 W GUN LAKE
437 W STATE
611 E MIDLAND
308 S CRYSTAL
LINCOLN MI 48742
HASTINGS MI 49058
HASTINGS MI 49058
BAY CITY MI 48706
BENTON HARBOR MI 49022
02-22-2011 LIC ACK - COMM02-28-2011 100.00 OR 5 DAY SUSP
02-22-2011 LIC ACK - COMM02-28-2011 500.00 OR 25 DAY SUSP SEC 801(2)
02-04-2011 LIC ACK - COMM02-10-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT DIMISSED02-18-2011 DISMISSED WITH PREJUDICE
02-04-2011 LIC ACK - COMM02-10-2011 400.00 OR 20 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
NORTH SWAMP L.L.C.
RPM PETROLEUM I, INC.
TRIGO PIZZA COMPANY, INC.
FMS, INC.
SMITH, MAGGIE LEE
LLC
CRP
CRP
CRP
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BYFAILING TO RENEW THEIR LIQUOR LICENSES: (LCC INV RANSHAW)
SALE TO MINOR - GR-232 (20): (LCC INV SIMPLIS & REEDER/DECOY/CK BRENDA CLARK/NO ID)
1) SALE TO MINOR - GR-232 (20); 2) SALE TO MINOR - GR-258 (19): (LCC INV REEDER &SIMPLIS/DECOY/CK ASHLEY SHOOK/NO ID)
ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: (BAY CITY PD)
SALE TO MINOR - CPI#52892 W/DOB 5-28-92 (18): (BENTON TWNSHP PD/DECOY/CK AMIE SMITH/ID?)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ALCONA
BARRY
BARRY
BAY
BERRIEN
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 2 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144156
144170
144172
141156
143401
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/21/2010
12/29/2010
12/29/2010
06/20/2010
09/28/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
QUICKWAY PARTY STORE
OASIS PARTY STORE
THE PIT STOP
MARSOOZ RESTAURANT & PUB
NEW BUFFALO PHARMACY
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
105 S FAIR
3151 N M 63
207 S OAK
217 E FRONT
1 N WHITTAKER
BENTON HARBOR MI 49022
BENTON HARBOR MI 49022
BUCHANAN MI 49107
BUCHANAN MI 49107
NEW BUFFALO MI 49117
01-28-2011 LIC ACK - COMM02-08-2011 600.00 OR 30 DAY SUSP SEC 801(2)
02-16-2011 LIC ACK - COMM02-18-2011 200.00 OR 10 DAY SUSP
02-10-2011 LIC ACK - COMM02-17-2011 200.00 OR 10 DAY SUSP
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ADVISEMENT11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ CONT-DEFENSE ONLY COSTS:$277.00 (WITNESS TESTIMONY TAKEN)02-28-2011 1)$300, 2-4)DISMISSAL WITH PREJUDICE. FURTHER THE ALJ ORDERS THAT THE TOTALFINE MUST BE PAID IN FULL BEFORE ALL LICENSES & PERMITS ARE TRANSFERRED OR REMOVED FROMESCROW.
02-17-2011 LIC ACK - COMM02-18-2011 150.00 OR 7 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
FATHER & SON ENTERPRISES, INC.
J & L OF BENTON HARBOR, L.L.C.
HARMAN INDUSTRIES, INC.
DRIFTWOOD SALOON, INC.
BUFFALO DRUGS, INC.
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - CPI#52892 W/DOB 5-28-92 (18): (BENTON TWNSHP PD/DECOY/CK BALWINDERSINGH/ID)
REC'D - MICHAEL HIGGINS, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY, FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641,AND WAS FOUND GUILTY ON 9-9-10: (LCC INV SCHMIDT)
REC'D - SHERYLANN HILL, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THELIC'D PREMISES, SPECIFICALLY, FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, ANDWAS FOUND GUILTY ON 11-22-10: (LCC INV SCHMIDT)
1) ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) SALE TO INTOX PERSON - JORDAN MCGUIRE: 3)ALLOW INTOX PERSON TO CONSUME: 4) ALLOW INTOX PERSON TO LOITER: (BUCHANAN PD & MSP-NILESPOST #53)
SOLD ALCOHOLIC LIQUOR AT A PRICE OTHER THAN THAT ESTABLISHED BY COMMISSION: (LCC INVSCHMIDT)
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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 3 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143168
143667
143668
143770
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/05/2010
11/08/2010
10/11/2010
11/16/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PORT 412
STOOGES
STOOGES
VAN HORN'S MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
412 STATE
227 MAIN
227 MAIN
2813 SW CAPITAL
SAINT JOSEPH MI 49085
SAINT JOSEPH MI 49085
SAINT JOSEPH MI 49085
BATTLE CREEK MI 49015
02-22-2011 LIC ACK - COMM02-28-2011 50.00 FOR EACH CHARGE TOTAL 350.00 OR 17 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES SUSPENDED ON JUNE 1, 2011 WITH SUSPENSION BEING WAIVED IF LICENSEE ASSUMESPROPRIETARY CONTROL OF THE BUSINESS OR LICENSES ARE TRANSFERRED TO APPROVED PARTY. COMMORDERS LICENES REVOKED IF SUSPENSION IS NOT WAIVED BY SEPTEMBER 1, 2011.
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E)02-28-2011 $150 COMBINED WITH 143668 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E)02-28-2011 $150 COMBINED WITH 0-143667 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)
02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)02-15-2011 $500 OR 25 DAYS SUSP - SEC 801(2) RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
KONAAR, LLC
MACALL, L.L.C.
MACALL, L.L.C.
MAICHELE, CLAY ALLEN
LLC
LLC
LLC
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1) DURING THE 2008-2009 LIC YEAR SOLD OR TRF MEMBERSHIP W/OUT MLCC CONSENT TO JOHNHAVENAAR AND/OR JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC; 2) DURING THE 2008-2009 LICYEAR SOLD OR TRF MEMBERSHIP W/OUT MLCC CONSENT TO JOHN HAVENAAR, JEFF UTZINGER AND AUSILIHOLDING CO., LLC AND W/OUT PAYMENT OF TRANSFER FEE; 3) FAILED TO REPORT AFTER MAY 1, 2008,SEPTEMBER 10, 2008 AND OCTOBER 8, 2008, ANY CHANGE IN THE LLC; 4) ON OR ABOUT MAY 1, 2008,ALLOW A MEMBER, JEFF UTZINGER, WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE ORBENEFIT FROM THE LICENSE; 5) ON OR ABOUT OCTOBER 8, 2008, ALLOW A LLC, AUSILI HOLDING CO.,LLC, WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE OR BENEFIT FROM THE LICENSE;6) ON OR ABOUT APRIL 2009, OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT OF ANOTHER,JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC, WHOSE NAMES DO NOT APPEAR ON THE LICENSE; 7)ON OR ABOUT APRIL 2010, OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT OF ANOTHER,JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC, WHOSE NAMES DO NOT APPEAR ON THE LICENSE:(LCC INV REEDER)
NSF CHECK (580.85): (LCC)
NSF CHECK (512.25): (LCC)
SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK PAUL SPANGLER/NO ID) ***ALCOHOLICENERGY DRINK/FOUR LOKO CRANBERRY LEMONADE***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
BERRIEN
BERRIEN
BERRIEN
CALHOUN
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 4 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144303
144072
143695
143836
143911
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/15/2010
12/09/2010
11/23/2010
10/10/2010
11/18/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
FAMILY UNIT MARKET
SWAMPERS OF EAGLE
THE BIG 10 SPORTS BAR AND GRILL
COACHLIGHT INN
DOG HOUSE LOUNGE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1040 W TERRITORIAL
14360 GRANGE
1230 QUINNESEC
117- 119 N MAIN
G- 4186 DAVISON
BATTLE CREEK MI 49015
EAGLE MI 48822
QUINNESEC MI 49876
OLIVET MI 49076
BURTON MI 48509
02-07-2011 LIC ACK - COMM02-10-2011 800.00 OR 40 DAY SUSP SEC 801(2)
02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK02-15-2011 $300, $100 WAIVED FOR A TOTAL OF $200 OR 10 DAYS SUSP.
02-07-2011 LIC ACK - COMM GAFFNEY02-16-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY, COMM ORDERS LICENSES SUSPENDED ON APRIL15, 2011 WITH SAID SUSPENSION BEING WAIVED IF PROOF OF SUCCESSFUL SERVER TRAINING ISPROVIDED.
02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ADVISEMENT02-15-2011 1)$50, FINE WAIVED, 2)DISMISSED WITH PREJUDICE.
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $250 OR 13 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAYFOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC BY CERTIFIED CHECK, CASHIERS CHECK, ORMONEY ORDER FOR 6 MONTHS FROM THE DATE OF THIS ORDER. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LONGBONS, DEBORAH A
SECURITY QUEST, LLC
BX, LLC
BER, INC.
DOGHOUSE LOUNGE, INCORPORATED
IND
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY CAS056 W/DOB 5-1-92 (18): (BATTLE CREEK PD/DECOY/CK SUSANSEAMANS/ID)
SALE TO MINOR - LAN-241 W/DOB 3-5-91 (19): (INV WARD & LEBOMBARD/DECOY/CK MARGARETSWIFT/ID)
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: 9-9-10 (MLCCSERVER TRAINING COORDINATOR)
1) ALLOWED OVERCROWDING ON THE LIC'D PREMISES: 2) LICENSE NOT PROPERLY DISPLAYED: (EATONCO SHER DEPT & OLIVET PD)
NSF CHECK (239.13): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CALHOUN
CLINTON
DICKINSON
EATON
GENESEE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 5 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144333
143204
143207
142559
143457
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/21/2010
09/21/2010
09/21/2010
09/03/2010
10/27/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MO - DOGGIES BAR & GRILL
BROTHERS
CARPENTER ROAD SUPERETTE
DAN'S QUICK STOP
THREE SEVEN'S PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
715 TORREY
4311 N SAGINAW
1066 E CARPENTER
1015 1/2 N SAGINAW
G- 1229 N BALLENGER
FENTON MI 48430
FLINT MI 48505
FLINT MI 48505
FLINT MI 48503
FLINT MI 48504
02-07-2011 LIC ACK - COMM02-10-2011 100.00 OR 5 DAY SUSP
01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $9.0002-04-2011 $500 OR 25 DAY SUSP. & $9 W/FEES TOTAL $509 NEG SETTLEMENT SEC.801(2)
01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $9.0002-04-2011 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $9 W/FEES TOTAL $409.00 NEGSETTLEMENT SEC.801(2)
02-11-2011 LIC ACK - COMM02-17-2011 200.00 OR 10 DAY SUSP
01-20-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT02-08-2011 $300 OR 15 DAYS SUSP & $500 COSTS FOR A TOTAL OF $800 NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CEDAR MILL LOUNGE, INC.
FARAH'S OF NAZARETH, INC.
CARPENTER ROAD SUPERETTE, INC.
HOLBROOK, DANIEL
777 PARTY STORE, INC.
CRP
CRP
CRP
IND
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (1003.44): (LCC)
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK RIMON RAHMON/ID)***GENESEE COUNTY DECOY OPERATION***
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK STEVEN HOOKER/ID)***GENESEE COUNTY DECOY OPERATION***
REC'D - DANIEL HOLBROOK, LICENSEE, CONVICTED OF FELONY, SPECIFICALLY, FOOD STAMP FRAUDOVER $1000, TO WHICH OFFENSE HE WAS FOUND GUILTY ON 10-29-09: (LCC INV PREISERT)
SALE TO MINOR - LAN251 (18): (LCC INV PEISERT/DECOY/CK MACK GIBSON/NO ID) ***ALCOHOLICENERGY DRINK/FOUR LOKO***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GENESEE
GENESEE
GENESEE
GENESEE
GENESEE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 6 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143203
143217
143216
143985
144179
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/21/2010
09/25/2010
09/25/2010
11/26/2010
12/16/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
AVENUE A BEER & WINE
KROGER STORE #408
FLEMING FOOD SHOPPE
CROWN LIQUOR MARKET
FARAH'S FOOD MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2401 AVENUE A
2629 W PIERSON
4229 FLEMING
G- 3525 E CARPENTER
843 N STEVENSON
FLINT MI 48505
FLINT MI 48504
FLINT MI 48504
FLINT MI 48506
FLINT MI 48504
01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D) COST $9.0002-11-2011 $500 OR 25 DAY SUSP. & $9 W/FEES RULE 15(D) SEC.801(2)
01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT02-04-2011 $500 OR 25 DAY SUSP. SEC.801(2)
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT02-18-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $50, FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED TOTHIS LICENSEE REMAIN IN ESCROW UNTIL THE DISHONORED CHECKS, SERVICE CHARGES AND TOTALFINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE PAID. RULE 15(E)
01-31-2011 LIC ACK - COMM02-09-2011 100.00 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AVENUE A BEER & WINE, INC.
THE KROGER CO. OF MICHIGAN
Y.S.H., INC.
ANTHONY'S OF FLINT, INC.
ALKHOURI, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK GHADA ABDALLAH/NOID) ***GENESEE COUNTY DECOY OPERATION***
SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK UNKNOWN-U4 SELF SERVE STATION/NO ID)
SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK EDWIN COBURN/ID)
NSF CHECK (542.19): (LCC)
NSF CHECK (1052.79): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GENESEE
GENESEE
GENESEE
GENESEE
GENESEE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 7 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143872
143202
143188
143417
144362
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/24/2010
09/23/2010
09/25/2010
10/28/2010
01/18/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
J.B.'S NIGHT CLUB
AL & JERRY'S MARKET
MAINSAIL QUIK STOP
MICHIGAN BREWING CO.
THE BLUE BAR AND RESTAURANT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2031 S DORT
G- 7110 N SAGINAW
6631 MAIN
1093 HIGHVIEW
R 1 1981 N WINN
FLINT MI 48503
MOUNT MORRIS MI 48458
CASEVILLE MI 48725
WEBBERVILLE MI 48892
MOUNT PLEASANT MI 48858
02-15-2011 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM GAFFNEY02-23-2011 1)$750 2)3)4)DISMISSED WITH PREJUDICE TOTAL $750 OR 38 DAYS SUSP.SEC.801(2) NEG SETTLEMENT
01-12-2011 HEARING HELD SWARTZ CREEK NEG SETTLEMENT COST $9.0002-04-2011 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $9 W/FEES TOTAL $409 NEG SETTLEMENT SEC.801(2)
01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ RULE 15(E) COST $26.4002-14-2011 $650 OR 33 DAYS SUSP & $26.40 COSTS FOR A TOTAL OF $676.40 RULE 15(E)
01-26-2011 HEARING HELD MOURNING/HALL/DECLERCQ ADVISEMENT02-28-2011 $300 OR 15 DAY SUSP.
02-07-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CULTURAL, INC.
G.A.S.H. OF MT. MORRIS, INC.
BCT, INC.
MICHIGAN BREWING COMPANY, INC.
JOVIA INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - C PILLSBURY W/DOB 3-6-92 (18): 2) SALE TO MINOR - D SCHROECK W/DOB 8-24-92 (18): 3)4) ALLOW MINORS TO CONSUME - P PTACEK W/DOB 8-19-93 (17) & K ALEXANDER W/DOB2-28-93 (17): (FLINT PD/DECOYS & NON-DECOYS/CK J CRUZ-MALDONADO/ID'D AT ENTRY)
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (MT MORRIS TWP PD & FLINT TWPPD/DECOY/CK ABYAUTAM USSA/ID?) ***GENESEE COUNTY DECOY OPERATION***
SALE TO MINOR - DECOY CICHOWSKI W/DOB 5-24-90 (20): (MSP-CARO POST 39-0001993-10/DECOY/CKHEATHER BUSCHLEN/ID)
REC'D - ACCEPTED AID OR ASSISTANCE FOR ANOT VENDOR, DETROIT BEER, LLC, BY GIFT, LOAN OFMONEY, PROPERTY OF ANY DESCRIPTION, REBATE OR PREMIUMS OR OTHER VALUABLE THING: ON ORABOUT 8-4-08 (LCC INV TRIERWEILER)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-10-10 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: 10-14-10 (MLCCSERVER TRAINING COORDINATOR)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GENESEE
GENESEE
HURON
INGHAM
ISABELLA
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 8 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143741
143643
143645
143646
141426
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/22/2010
09/02/2010
09/02/2010
09/02/2010
07/15/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
AMERICAN LEGION CLIMAX SCOTTS, POST #465
CIRCLE K #6205
GULL PARTY STORE
BRONCO MART
ANGELS GENTLEMENS CLUB
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
6101 S FORTY FOURTH
4117 PORTAGE
1930 GULL
2905 STADIUM
3215 KING
CLIMAX MI 49034
KALAMAZOO MI 49001
KALAMAZOO MI 49001
KALAMAZOO MI 49008
KALAMAZOO MI 49048
02-07-2011 LIC ACK - COMM02-10-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $12.8002-28-2011 $600 OR 30 DAYS SUSP & $12.80 COSTS FOR A TOTAL OF $612.80 SEC 801(2)NEGOTIATED SETTLEMENT
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $12.8002-28-2011 $500 OR 25 DAYS SUSP & $12.80 COSTS FOR A TOTAL OF $512.80 SEC 801(2)NEGOTIATED SETTLEMENT
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $12.8002-28-2011 $500 OR 25 DAYS SUSP & $12.80 COSTS FOR A TOTAL OF $512.80 SEC 801(2)NEGOTIATED SETTLEMENT
02-07-2011 LIC ACK - COMM02-10-2011 200.00 0R 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AMERICAN LEGION CLIMAX SCOTTS, POST #465
MAC'S CONVENIENCE STORES LLC (A DELAWARE LIMITED LIABILITYCOMPANY)
JADLA, INC.
SHRIJI BAPA, INC.
JOSHUA J. ENTERPRISES, INC.
CLB
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1) SOLD, OFFERED TO SELL, OR ADVERTISED TWO OR MORE IDENTICAL DRINKS TO A PERSONAT ONE TIME WHERE THE PRICE CHARGED FOR ANY ADD'L DRINK WAS LESS THAN THE PRICE CHARGEDFOR THE FIRST DRINK: 2) PERMITTED ENTERTAINMENT FOR PUBLIC VIEW, EUCHRE GAME TOURAMENT,UPON THE LIC'D PREMISES, W/OUT OBTAINING AN ENTERTAINMENT OR DANCE-ENTERTAINMENT PERMITFROM THE COMMISSION: DISCOVERED 10-26-10 (LCC DIST SUPR COX & INV REEDER)
SALE TO MINOR - J SCHULTZ W/DOB 4-17-92 (18): (KALAMAZOO CO SHER DEPT/DECOY/CK NATHANLEE/NO ID)
SALE TO MINOR - J SCHULTZ W/DOB 4-17-92 (18): (KALAMAZOO CO SHER DEPT/DECOY/CK HAMMADHAFEEZ/NO ID)
SALE TO MINOR - J SCHULTZ W/DOB 4-17-92 (18): (KALAMAZOO CO SHER DEPT/DECOY/CK KALYANMUKKAMALLA/NO ID)
REC'D - STKHDR, JAMES ORLANDO MACERON, OFFICER OF LIC'D CORP, OR STKHDR OF CORP, WAS FOUNDGUILTY OF CRIME INVOLVING VIOLENCE, SPECIFICALLY; ASSAULT & BATTERY: 11-23-09 (LCC INVREEDER)
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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 9 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143642
144153
143813
144324
144321
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/02/2010
12/20/2010
11/11/2010
12/17/2010
12/23/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
GAS-N-SHOP
VILLAGE MARKET OF ADA
JAKE'S BYRON CENTER HOTEL
HOME CENTER RESTAURANT
NORTH END LIQUOR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3523 E MAIN
6650 E FULTON
2619 SW EIGHTY FOURTH
9818 CHERRY VALLEY
1585 NE PLAINFIELD
KALAMAZOO MI 49001
ADA MI 49301
BYRON CENTER MI 49315
CALEDONIA MI 49316
GRAND RAPIDS MI 49505
01-31-2011 LIC ACK - COMM02-10-2011 400.00 OR 20 DAY SUSP SEC 801(2)
02-17-2011 LIC ACK - COMM02-18-2011 600.00 OR 30 DAY SUSP SEC 801(2)
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $100 OR 5 DAY SUSP. RULE 15(D)
01-31-2011 LIC ACK - COMM02-09-2011 75.00 OR 4 DAY SUSP
01-31-2011 LIC ACK - COMM02-09-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
THEMAR, INC.
FRADCO, INC.
JAKE'S BYRON CENTER HOTEL, INC.
NEXT REST, LLC
NORTH END LIQUOR INC.
CRP
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - M SMITH W/DOB 9-19-90 (19): (KALAMAZOO CO SHER DEPT/DECOY/CK JEREMYGOULD/ID)
SALE TO MINOR - DECOY VANPORTFLEET W/DOB 10-22-92 (18): (KENT CTY SD/DECOY/CK HOLLISTEIMEL/ID)
NSF CHECK (505.86): (LCC)
NSF CHECK (472.15): (LCC)
NSF CHECK (3225.78): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KALAMAZOO
KENT
KENT
KENT
KENT
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 10 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143163
143557
141755
144351
143603
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/25/2010
08/17/2010
07/16/2010
12/23/2010
11/12/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
NORTH END LIQUOR
FANNIES CORNER
RIVER CITY SLIMS
RIVER CITY SLIMS
CAFE SOLACE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1585 NE PLAINFIELD
725 SE EASTERN
243 SW COMMERCE
243 SW COMMERCE
40 NW MONROE
GRAND RAPIDS MI 49505
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
01-19-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK COST $8.5502-09-2011 10 DAYS SUSP, $1000 & COSTS OF $8.55 FOR A TOTAL OF $1008.55. IN ADDITION, THECOMMISSIONER ORDERS THE SUBJECT LICENSE REVOKED UNLESS IT IS TRANSFERRED TO AN ENTITYAPPROVED BY THE MLCC WITHIN A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT02-17-2011 3 DAY SUSP. WAIVED 1)DISMISSED 2)$200 3)DISMISED 4)$200 TOTAL $400 OR 20 DAYSUSP. NEG SETTLEMENT
12-13-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL.02-01-2011 $800 OR 30 DAY SUSP. & $12.35 W/FEES TOTAL $812.35 NEG SETTLEMENTSEC.801(2)
02-04-2011 LIC ACK - COMM02-10-2011 100.00 OR 5 DAY SUSP
02-10-2011 LIC ACK - COMM02-17-2011 100.00 DUE PRIOR TO RELEASE FROM ESCROW
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
NORTH END LIQUOR INC.
JOBAN LIQUOR, INC.
RAHM ENTERTAINMENT LLC
RAHM ENTERTAINMENT LLC
CAFE SOLACE, INC.
CRP
CRP
LLC
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY DOYLE W/DOB 6-25-92 (18): (GRAND RAPIDS PD #10-072012/DECOY/CK JODIECONLEY/ID)
1) ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: 2)3) ALLOWED THE ANNOYING AND/OR MOLESTINGOF CUSTOMER, MARCUS ZOLICOFFER, BY EMPLOYEES, RANJIT SINGH & AMRINDER PELIA: (GRAND RAPIDSPD)
SALE TO MINOR - DECOY PRUITT W/DOB 4-30-91 (19): (GRAND RAPIDS PD/DECOY/CK SACHA DELEON/IDAT ENTRANCE)
NSF CHECK (1107.54): (LCC)
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 11-5-10: (LCC INVS BRANDT & HAYWOOD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
KENT
KENT
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 11 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144363
142593
143259
144152
143703
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
01/18/2011
08/27/2010
09/30/2010
12/20/2010
11/04/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
HUBS INN
HOPCAT
CASCADE LIQUOR
CASCADE LIQUOR
KENTWOOD PHARMACY, L.L.C.
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1645 NW LEONARD
25 SW IONIA
6262 SE TWENTY EIGHTH
6262 SE TWENTY EIGHTH
2026 SE BOSTON
GRAND RAPIDS MI 49504
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49546
GRAND RAPIDS MI 49546
GRAND RAPIDS MI 49506
02-08-2011 LIC ACK - COMM GAFFNEY02-16-2011 100.00 OR 5 DAY SUSP
12-13-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL02-01-2011 $500.00 OR 25 DAYS SUSP SEC 801(2) STIPULATED NEGOTIATED SETTLEMENT
02-17-2011 LIC ACK - COMM02-18-2011 50.00 OR 3 DAY SUSP
02-17-2011 LIC ACK - COMM02-18-2011 400.00 OR 20 DAY SUSP SEC 801(2)
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $100 OR 5 DAY SUSP. RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MIKITA ENTERPRISES, INC.
9 VOLT, LLC
ALZOUBI, MAHMOUD F
ALZOUBI, MAHMOUD F
KENTWOOD PHARMACY, L.L.C.
CRP
LLC
IND
IND
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-13-10 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: 8-11-10;EXTENSION OF TIME GRANTED TO 10-11-10: (MLCC SERVER TRAINING COORDINATOR)
SALE TO MINOR - DECOY RUSSO W/DOB 2-2-91 (19): (GRAND RAPIDS PD/DECOY/CK DAVID ZICK/NO ID)
NSF CHECK (763.33): (LCC)
SALE TO MINOR - DECOY VANPORTFLEET W/DOB 10-22-92 (18): (KENT CTY SD/DECOY/CK GHADEER EL-ZUBI/ID)
NSF EFT (3278.92): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
KENT
KENT
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 12 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144053
143660
143696
143308
143693
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/16/2010
10/25/2010
11/23/2010
10/20/2010
11/23/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
QUAKER STEAK AND LUBE
BUDDY'S LIQUOR
CRUISE INN
HOWELL PARTY STORE
ASHAI SUSHI
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
4515 SE TWENTY EIGHTH
4443 E BRETON
6400 US 12
1100 S MICHIGAN
41860 GARFIELD
KENTWOOD MI 49508
KENTWOOD MI 49508
TIPTON MI 49287
HOWELL MI 48843
CLINTON TOWNSHIP MI 48038
02-22-2011 LIC ACK - COMM02-28-2011 100.00 OR 5 DAY SUSP
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $300 OR 15 DAY SUSP. ALSO ORDERED LIC'E PAY FOR PURCHASES OF ALCOHOL WITH MONEYORDER, CERTIFIED CHECK OR CASHIERS CHECK FOR 3 MONTHS FROM DATE OF THIS ORDER. RULE15(D)
01-25-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 5 DAY SUSP
01-20-2011 LIC ACK - COMM GAFFNEY02-18-2011 200.00 OR 10 DAY SUSP
02-07-2011 LIC ACK - COMM GAFFNEY02-16-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MICHIGAN LUBE PARTNERS AT GRAND RAPIDS, LLC (AN OHIO LIMITEDLIABILITY COMPANY)
BRENTWOOD BEVERAGE EXPRESS, LLC
CRUISE INN INC.
JK BLESSINGS, INC.
ASAHI SUSHI RESTAURANT INC.
LLC
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
ADVERTISING UNLIMITED QUANTITY OF ALCOHOLIC BEVERAGES AT SPECIFIC PRICE: (KENTWOOD PD)
NSF CHECK (1011.30): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 5-20-09 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: 9-16-10 (MLCCSERVER TRAINING COORDINATOR)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-13-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION AND/OR VERIFICATION OF ELECTRONIC SCANNING EQUIPMENT WITHIN 180DAYS OF THE ISSUANCE OF THE LICENSE: 8-3-10 (MLCC SERVER TRAINING COORDINATOR)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-11-10 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: 9-23-10 (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
LENAWEE
LIVINGSTON
MACOMB
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 13 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143699
143983
144116
142006
143876
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/23/2010
11/15/2010
12/08/2010
08/11/2010
11/30/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TIRAMI SU RISTORANTE
CONCORD INN OF CLINTON TOWNSHIP
EASTLAND LIQUOR
FRASER STAR LANES
WOW
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
43080 GARFIELD
44315 GRATIOT
17001- 17003 E EIGHT MILE
33042 GARFIELD
31193 UTICA
CLINTON TOWNSHIP MI 48038
CLINTON TOWNSHIP MI 48036
EASTPOINTE MI 48021
FRASER MI 48026
FRASER MI 48026
01-28-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 5 DAY SUSP
02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON RULE 15(D)02-24-2011 $50 OR 3 DAY SUSP. RULE 15(D)
02-01-2011 LIC ACK - COMM02-09-2011 100.00 OR 5 DAY SUSP
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-08-2011 $50 OR 3 DAY SUSP. NEG SETTLEMENT
02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON RULE 15(D)02-24-2011 $500 OR 25 DAYS SUSP - SEC 801(2) RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TIRAMI SU RISTORANTE, INC.
WATERFORD INVESTMENTS, INC.
A & K EASTLAND LIQUOR SHOPPE, INC.
FRASER STAR LANES, INC.
SIMON LAND DEVELOPMENT GROUP, LLC
CRP
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-17-10 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: 9-21-10 (MLCCSERVER TRAINING COORDINATOR)
NSF CHECK (599.28): (LCC)
NSF CHECK (2191.03): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-21-09 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: 7-1-10 (MLCCSERVER TRAINING COORDINATOR)
SALE TO MINOR - CI#D-10/102 W/DOB 2-10-92 (18): (FRASER PD/DECOY/CK CHRIS SEDER/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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 14 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143594
143533
143762
143759
143760
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/29/2010
11/04/2010
08/09/2010
11/05/2010
11/05/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
HALL ROAD BP
HAYLOFT LIQUOR STAND
BD'S MONGOLIAN BBQ
GOOD TIMES
CVS/PHARMACY #8040
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
22961 HALL
140 N MAIN
29004 GRATIOT
22900 HARPER
27700 HARPER
MACOMB MI 48042
MOUNT CLEMENS MI 48043
ROSEVILLE MI 48066
SAINT CLAIR SHORES MI 48080
SAINT CLAIR SHORES MI 48081
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT02-08-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)02-09-2011 $100 OR 5 DAY SUSP. RULE 15(E)
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 1)$500 2)DISMISSED TOTAL $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $16.2002-17-2011 $500 OR 15 DAY SUSP. & $16.20 W/FEES TOTAL $516.20 NEG SETTLEMENTSEC.801(2)
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $16.2002-17-2011 $500 OR 25 DAY SUSP. & $16.20 W/FEES NEG SETTLEMENT SEC.801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
HALL ROAD BP, INC.
HAYLOFT ENTERPRISES, INC.
MONGOLIAN OPERATING COMPANY, LLC
GOOD TIMES PARTY STORE II, INC.
WOODWARD DETROIT CVS, L.L.C.
CRP
CRP
LLC
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
ALLOWED NARCOTIC PARAPHERNALIA, SPECIFICALLY: GLASS PENS, TO BE USED, STORED, EXCHANGED ORSOLD ON LIC'D PREMISES: (LCC INV O'REILLY)
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 8-31-10 (LCC INV DAUSEY)
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 RAEANNA BERKTASHI/NO ID)
SALE TO MINOR - DECOY MILLS W/DOB 11-20-90 (19): (ST CLAIR SHORES PD/DECOY/CK AMYUMIAH/ID)
SALE TO MINOR - DECOY TILLEY W/DOB 1-10-91 (19): (ST CLAIR SHORES PD/DECOY/CK EDWARDLEMPKE/ID) (CORRECTED DECOY NAME & DOB ON 1-25-11 PER ST CLAIR SHORES PD)
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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 15 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143595
144336
143980
143541
143569
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/08/2010
12/30/2010
11/26/2010
10/13/2010
11/12/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DODGE PARK MARKET
KNIGHTS OF COLUMBUS, ST. JOSEPH CHALDEAN COUNCIL NO. 9154
VETERANS OF FOREIGN WARS WM. COOLICK POST 3130
NINE MILE CHARLIE'S
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
51947 FILOMENA
40275 UTICA
38435 MOUND
6782 NINE MILE
7266 E NINE MILE
SHELBY TOWNSHIP MI 48317
STERLING HEIGHTS MI 48313
STERLING HEIGHTS MI 48310
WARREN MI 48089
WARREN MI 48091
02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON02-23-2011 1-6)$50 EACH FOR A TOTAL OF $300 OR 15 DAYS SUSP.
02-09-2011 LIC ACK - COMM02-10-2011 50.00 OR 3 DAY SUSP
02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ACK02-09-2011 $100 OR 5 DAY SUSP.
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT02-08-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
WINE INTERNATIONAL CORPORATION
WTG MANAGEMENT, INC.
KNIGHTS OF COLUMBUS, ST. JOSEPH CHALDEAN COUNCIL NO. 9154
VETERANS OF FOREIGN WARS WM. COOLICK POST 3130
CHARLIE, INC.
CRP
CRP
CLB
CLB
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1)-6) A SMALL WINEMAKER, FAILED TO PAY THE PROPER TAX DUE WITH THE REPORT TO THECOMMISSION: ON OR ABOUT 12-15-09, ON OR ABOUT 2-15-10, ON OR ABOUT 3-15-10, ON OR ABOUT 4-15-10, ON OR ABOUT 5-15-10, ON OR ABOUT 6-15-10 (LCC INV DAUSEY)
NSF CHECK (1166.58): (LCC)
NSF CHECK (679.20): (LCC)
SALE TO NON-MEMBER - S WALLACE: (LCC INV O'REILLY)
REC'D - POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, BOTTLES OF DEWAR'S WHITE LABELWHISKEY, WHICH WERE ADULTERATED, OR MISBRANDED, OR REFILLED: DISCOVERED 11-5-10 (LCC INVSJENSEN & O'REILLY)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
MACOMB
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 16 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144520
144349
144202
144319
144159
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/29/2010
12/21/2010
12/10/2010
12/17/2010
12/14/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
BILL'S PLACE
THE WILD ROVER
LONGSHOT SALOON
P.P.'S QUICK MART
HUBBLE'S BOONDOCKS BAR & GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2377 WATER
142 W WASHINGTON
149 W BARAGA
W 629 G 30
219 E RAILWAY
STRONACH MI 49660
MARQUETTE MI 49855
MARQUETTE MI 49855
PERRONVILLE MI 49873
COLEMAN MI 48618
02-22-2011 LIC ACK - COMM02-28-2011 150.00 OR 7 DAY SUSP
02-07-2011 LIC ACK - COMM02-10-2011 50.00 OR 3 DAY SUSP
01-31-2011 LIC ACK - COMM02-09-2011 50.00 OR 3 DAY SUSP
01-27-2011 LIC ACK - COMM02-10-2011 200.00 OR 10 DAY SUSP. COMM ORDERS LICENSEE ON CASH STATUS FOR 9 MONTHS FROMTHE DATE OF THIS ORDER.
02-01-2011 LIC ACK - COMM02-09-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PATULSKI, BRUCE APATULSKI, MIRIAM LPATULSKI, WILLIAM J
WILD ROVER L.L.C.
LONGSHOT CORPORATION OF MARQUETTE
BLONIARZ, KATHLEEN ANN
HUBBLE'S BOONDOCKS BAR & GRILL, LLC
GPIGPIGPI
LLC
CRP
IND
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (597.88): (LCC)
NSF CHECK (802.85): (LCC)
NSF CHECK (309.49): (LCC)
NSF CHECK (121.92): (LCC)
NSF EFT(273.81): (LCC)
INTEREST :INTEREST :INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MANISTEE
MARQUETTE
MARQUETTE
MENOMINEE
MIDLAND
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 17 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144301
144161
144326
143700
143670
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/27/2010
12/09/2010
12/16/2010
11/23/2010
10/20/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
EXPRESS MART
TRES AMIGOS CANTINA
BROOKSIDE GOLF COURSE
OLD MILL PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2713 WALDO #2
8504 SECOR
14128 LA PLAISANCE
1518 S JOHNSON
602 E WASHINGTON
MIDLAND MI 48642
LAMBERTVILLE MI 48144
MONROE MI 48161
GOWEN MI 49326
GREENVILLE MI 48838
02-03-2011 LIC ACK - COMM02-09-2011 750.00 OR 37 DAY SUSP SEC 801(2)
02-09-2011 LIC ACK - COMM02-10-2011 50.00 OR 3 DAY SUSP
02-04-2011 LIC ACK - COMM02-10-2011 150.00 OR 7 DAY SUSP
02-09-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 5 DAY SUSP
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK02-17-2011 $50 OR 3 DAY SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
EXPRESS MART FOOD STORES, L.L.C.
TRES AMIGOS CANTINA, LLC
DMJ COMPANY, L.L.C.
BROOKSIDE GOLF COURSE, INC.
THE OLD MILL, GREENVILLE, INC.
LLC
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY L104 W/DOB 10-10-91 (19): (MIDLAND PD/DECOY/CK ANDREW CALDWELL/ID)
NSF CHECK (1249.73): (LCC)
NSF CHECK (362.91): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-11-10 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: 9-28-10 (MLCCSERVER TRAINING COORDINATOR)
NSF CHECK (1700.51): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MIDLAND
MONROE
MONROE
MONTCALM
MONTCALM
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 18 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
141219
144361
143304
143976
143977
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/25/2010
01/18/2011
10/20/2010
11/30/2010
12/02/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
HUCKLEBERRY'S
MCBRIDE TAVERN
CLUB ENVY
BIANCA'S II
BIANCA'S II
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
110- 112 S LAFAYETTE
2024- 2026 E MAIN
435 & 441 W WESTERN
7880 ANDERSONVILLE
7880 ANDERSONVILLE
GREENVILLE MI 48838
MC BRIDE MI 48852
MUSKEGON MI 49440
CLARKSTON MI 48346
CLARKSTON MI 48346
02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ADVISEMENT02-18-2011 DISMISSED WITH PREJUDICE
02-08-2011 LIC ACK - COMM GAFFNEY02-16-2011 150.00 OR 7 DAY SUSP
02-10-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 3 DAY SUSP
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 C/W 0-143977 $100 TOTAL OF $200 OR 10 DAYS SUSP.
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 C/W 0-143976 $100 TOTAL OF $200 OR 10 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SON RAY ENTERPRISES, INC.
ALABAMM, LLC
DAVE'S HOUSE LLC
BIANCA'S II, INC.
BIANCA'S II, INC.
CRP
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1)2) POSSESSED, SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR, ONEBOTTLE OF JACK DANIELS & ONE BOTTLE OF SOUTHERN COMFORT, WHICH WAS ADULTERATED, ORMISBRANDED, OR REFILLED: DISCOVERED 6-18-10 (LCC INV MANN)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-11-10 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: 10-29-10 (MLCCSERVER TRAINING COORDINATOR)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-27-10 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: ON OR ABOUT 8-10-10 (MLCC SERVER TRAINING COORDINATOR)
NSF CHECK (810.84): (LCC)
NSF CHECK (1109.02); (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MONTCALM
MONTCALM
MUSKEGON
OAKLAND
OAKLAND
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 19 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143755
143754
144183
143568
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/20/2010
11/20/2010
12/15/2010
11/15/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MAIN STREET LIQUOR
CITGO OF CLAWSON
ON THE WATERFRONT
DAYNA'S LIQUOR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
243 E FOURTEEN MILE
24 N ROCHESTER
8635 COOLEY LAKE
2786 ORCHARD LAKE
CLAWSON MI 48017
CLAWSON MI 48017
COMMERCE TOWNSHIP MI 48382
KEEGO HARBOR MI 48320
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ACK COST $82.5002-09-2011 $500 OR 25 DAY SUSP. & $82.50 W/FEES TOTAL $582.50 SEC.801(2)
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $82.5002-09-2011 $500 OR 25 DAY SUSP. $82.50 W/FEES TOTAL $582.50 NEG SETTLEMENT SEC.801(2)
01-28-2011 LIC ACK - COMM02-08-2011 DISMISSED.
02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON NEG SETTLEMENT02-24-2011 1)DISMISSED WITH PREJUDICE 2)$300 3)DISMISSED WITH PREJUDICE $300 OR 15 DAYSUSP & $150 COSTS TOTAL $450 NEG SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AVE & J, INC.
ROCHESTER OIL INC.
JARJOSA OPERATING, LLC
NEEMO INCORPORATED
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY ANDERSON W/DOB 2-23-91 (19): (CLAWSON PD/DECOY/CK AVEN ZEBARI/NO ID)
SALE TO MINOR - DECOY ANDERSON W/DOB 2-23-91 (19): (CLAWSON PD/DECOY/CK KARIM BRIKKO/NOID)
NSF CHECK (254.67): (LCC)
REC'D - 1) SANER AYAR, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, FAILED TO FULLYCOMPLY WITH THE MICHIGAN LIQUOR CODE BY REMOVING ALCOHOLIC BEVERAGES FROM THE LIC'DPREMISES: 2) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAWENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES,WHILE ENFORCING THE MLCC: 3) ALLOWED ALCOHOLIC LIQUOR TO BE KEPT OR STORED OFF THE LIC'DPREMISES W/OUT PRIOR WRITTEN ORDER OF THE COMMISSION: ON OR ABOUT 10-12-10 (KEEGO HARBORPD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 20 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143691
143979
143656
143657
144341
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/23/2010
11/27/2010
10/20/2010
10/28/2010
12/30/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LAKEVILLE INN
TOM'S MARKET
TOM'S MARKET
BIG DADDY'S PARTY STORE
YESTERDAY'S PARADISE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1318 ROCHESTER
465 SOUTH
465 SOUTH
805 BALDWIN
25080 SOUTHFIELD
LAKEVILLE MI 48366
ORTONVILLE MI 48462
ORTONVILLE MI 48462
PONTIAC MI 48340
SOUTHFIELD MI 48075
02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON RULE 15(E)02-24-2011 $100 OR 5 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALLLICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSP AS OF 4-30-11 WITH THIS SUSP BEINGWAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THEPROVISIONS OF THE COMMISSION'S ORDER OF 2-24-10. THIS SUSP SHALL REMAIN IN EFFECT UNTILSUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THECOMMISISON, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE PROVISIONS OF RULE436.1107. RULE 15(E)
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 $200 EACH COMB W/0-143656 TOTAL $400 OR 20 DAY SUSP.
02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 $200 EACH COMB W/143979 TOTAL $400 OR 20 DAY SUSP.
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $300 OR 15 DAY SUSP. RULE 15(E)
02-09-2011 LIC ACK - COMM02-10-2011 150.00 OR 7 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ON THE WATER MI LLC
KATTULA ENTERPRISES, INC.
KATTULA ENTERPRISES, INC.
KENNEDY LIQUOR & DELI SHOPPE, INC.
SOUTHFIELD ENTERPRISES, L.L.C.
LLC
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-24-10 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: 9-17-10 (MLCCSERVER TRAINING COORDINATOR)
NSF CHECK (3473.52): (LCC)
NSF CHECK (2827.05): (LCC)
NSF CHECK (4231.21): (LCC)
NSF CHECK (2423.58): (LCC)
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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 21 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142380
142407
144304
142386
142394
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/14/2010
08/27/2010
12/15/2010
08/14/2010
08/24/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SYLVAN QUALITY MARKET
RAMADA PLAZA TROY HOTEL
PICANO'S
CHOO-CHOO DELI EXPRESS
RAPID BP
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2310 ORCHARD LAKE
5500 CROOKS
3775 ROCHESTER
1003 E WEST MAPLE
3925 ELIZABETH LAKE
SYLVAN LAKE MI 48320
TROY MI 48098
TROY MI 48084
WALLED LAKE MI 48390
WATERFORD MI 48328
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)
02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1)DISMISSED, 2)$100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
02-04-2011 LIC ACK - COMM02-10-2011 400.00 OR 20 DAY SUSP SEC 801(2)
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ ACK02-17-2011 $500 WAIVE $100 TOTAL $400 OR 20 DAY SUSP. SEC.801(2)
02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
H & M OF SYLVAN LAKE, INC.
NH MOTEL ENTERPRISES, INC.
PICANO RESTAURANT, INC.
CHOO-CHOO DELI EXPRESS, INC.
BOULDER INVESTMENTS LLC
CRP
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - X193 (19): (LCC INV PEISERT/DECOY/CK TINA AOHO/ID)
1) FAILED TO COOPERATE W/COMMISION INVESTIGATOR AND/OR OBSTRUCTED COMMISSION INVESTURE TOCOOOPERATE W/MLCC INVESTIGATOR IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'DPREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CODE: 2) LICENSEE FAILED TO MAKE REQUIREDRECORDS AVAILABLE FOR INSPECTION: VARIOUS DATES AFTER 6-2-10 (LCC INV COSTELLO)
SALE TO MINOR - DECOY SCHWARTZ W/DOB 7-17-92 (18): (TROY PD/DECOY/CK HEATHER DOTSON/NO ID)
SALE TO MINOR - X193 (19): (LCC INVS PEISERT, SHEPARD-ESTILL/DECOY/CK NICHOLE BROWN/ID)
REC'D - 1) FAILED TO MAINTAIN A MINIMUM INVENTORY ON THE PREMISES, EXCLUDING ALCOHOLICLIQUOR AND MOTOR VEHICLE FUEL, OF NOT LESS THAN $250,000, AT COST OF THOSE GOODS ANDSERVICES CUSTOMARILY MARKETED BY APPROVED TYPE BUSINESSES: 2) FAILED, REFUSED, ORNEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION, DATED 7-30-09, ISSUED RELATIVE TO THEOPERATION OF THE LIC'D ESTABLISHMENT: ON OR ABOUT 4-21-10 AND 5-4-10 (LCC INV ROSSITER)
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
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 22 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143883
144605
144353
144352
144203
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/17/2010
01/12/2011
12/28/2010
12/29/2010
12/10/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
K & Z MARKET
THE CORNER STORE
CAMPUS PARTY STORE
CAMPUS PARTY STORE
KILCARE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
4850 HATCHERY
146 N MAIN
4814 LAKE MICHIGAN SUITE 200
4814 LAKE MICHIGAN SUITE 200
3942 W HOUGHTON LAKE
WATERFORD MI 48329
EVART MI 49631
ALLENDALE MI 49401
ALLENDALE MI 49401
HOUGHTON LAKE MI 48629
02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON NEG SETTLEMENT02-24-2011 $300 OR 15 DAY SUSP. & $700 COSTS ADD'L PENALTY ALL LICENSES & PERMITS BESUSPENDED 30 DAYS FROM THIS WRITTEN ORDER WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF OFSERVER TRAINING FOR ALL EMPLOYEES IS PROVIDED TO THE COMMISSION. THIS SUSP SHALL REMAIN INEFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING FOR ALLEMPLOYEES IS RECEIVED BY THE COMMISSION OR THE LICENSES & PERMITS ARE TERMINATED. TOTAL$1000
02-22-2011 LIC ACK - COMM02-28-2011 50.00 OR 3 DAY SUSP
02-01-2011 LIC ACK - COMM02-09-2011 100.00 FOR THIS COMPLAINT AND COMPLAINT NO. 144352 TOTAL 200.00 OR 10 DAY SUSP
02-01-2011 LIC ACK - COMM02-09-2011 100.00 FOR THIS COMPLAINT AND 1-144353 TOTAL 200.00 0R 10 DAY SUSP
02-01-2011 LIC ACK - COMM02-09-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
K & Z MARKET, INC.
VR CORNERSTORE, LLC
DONIA, INC.
DONIA, INC.
JIM-LAUR, INC.
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY LEWIS W/DOB 10-1-92 (18): (WATERFORD PD/DECOY/CK MICHAEL BAKER/ID)
NSF CHECK (2104.04): (LCC)
NSF CHECK (1294.89): (LCC)
NSF CHECK (603.12): (LCC)
NSF CHECK (125.21): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OSCEOLA
OTTAWA
OTTAWA
ROSCOMMON
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 23 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142871
143183
144643
143532
144109
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/19/2010
09/25/2010
01/19/2011
11/03/2010
12/01/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
KROGER STORE #411
FORBIDDEN CITY
MC CARTY WINE & CHEESE SHOPPE
PERRY'S SHUCK HOTEL
HOWARD MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
5025 GRATIOT
4024 BAY
4033 MC CARTY
301 N HAMILTON
1107 HOWARD
SAGINAW MI 48603
SAGINAW MI 48603
SAGINAW MI 48603
SAGINAW MI 48602
SAGINAW MI 48601
12-13-2010 12-13-10 SAGINAW - MOURNING/ASEVEDO/CONTRACT CONT-DEFENSE-MINOR'S TESTIMONYTAKEN COSTS $18.5001-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT02-14-2011 $400 OR 20 DAYS SUSP & $18.50 COSTS FOR A TOTAL OF $418.50 NEGOTIATEDSETTLEMENT
01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT02-14-2011 $400, $100 WAIVED FOR A TOTAL OF $300 OR 15 DAYS SUSP - SEC 801(2) NEGOTIATEDSETTLEMENT
02-15-2011 LIC ACK - COMM02-16-2011 50.00 OR 3 DAY SUSP
01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ02-14-2011 $50 OR 3 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS ISSUED BYTHE MLCC TO THIS LICENSEE BE SUSP AS OF 5-1-11, UNLESS GOOD CAUSE CAN BE SHOWN FOR ANEXTENSION OF SAID DATE. THIS SUSP WILL BE WAIVED IF THE LICENSEE SHOWS PROOF TO THECOMMISSION THAT IT POSSESSES A CURRENT CORPORATE CHARTER IN THE STATE OF MICH. FURTHER,THE ALJO ORDERS THAT ALL LICENSES AND PERMITS FOR THIS LICENSED BUSINESS BE REVOKED IF THESUSP IS NOT WAIVED ON OR BEFORE 6-1-11.
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $100 COMBINED WITH 0-143905 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER,THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCHOLIC LIQUOR FROM THEMLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THIS ORDER. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
THE KROGER CO. OF MICHIGAN
FU-YUH, L.L.C.
MC CARTY & MACKINAW, INC.
PERR'S PUB, INC.
M & K MARKET, LLC
CRP
LLC
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - CI#10-15 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK SARAKUHLMAN/ID)
SALE TO MINOR - DECOY CI# 09-30 W/DOB 3-11-92 (18): (SAGINAW CTY SD/DECOY/CK CHI-YUNGWANG/NO ID)
NSF CHECK (1161.57): (LCC)
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 10-13-10 (LCC INV BLANCHARD)
NSF CHECK (1227.12): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
SAGINAW
SAGINAW
SAGINAW
SAGINAW
SAGINAW
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 24 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142581
143531
144320
143905
142611
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/21/2010
11/03/2010
12/27/2010
11/19/2010
08/31/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LAWNDALE MARKET
B & H MARKET
LIQUOR 4 KING
HOWARD MARKET
PERRY'S SHUCK HOTEL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 6 3005 LAWNDALE
925- 927 N BOND
5493 DIXIE
1107 HOWARD
301 N HAMILTON
SAGINAW MI 48603
SAGINAW MI 48602
SAGINAW MI 48601
SAGINAW MI 48601
SAGINAW MI 48602
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT COST $50.0012-07-2010 HEARING HELD - SAGINAW GAFFNEY/ASEVEDO/CONTRACT CONT FOR TESTIMONY FOR CHGS 2& 3 COSTS $26.0002-18-2011 1)$700 SEC 801(2), 2)$300, 3)DISMISSED FOR A TOTAL OF $1000 OR 50 DAYS SUSP &$50 COSTS FOR A GRAND TOTAL OF $1050.00
01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ ACK02-14-2011 $50 OR 3 DAYS SUSP.
02-04-2011 LIC ACK - COMM02-10-2011 DISMISSED.
02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $100 COMBINED WITH 0-144109 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER,THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCHOLIC LIQUOR FROM THEMLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THIS ORDER. RULE 15(E)
01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $114.0002-14-2011 1)$700 SEC 801(2), 2)DISMISSED WITH PREJUDICT OR 35 DAYS SUSP & $114 COSTS FORA TOTAL OF $814 NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
A.A. WIND TRADE GLOBAL, L.L.C.
JONI INVESTMENTS, INC.
SUKHJOT LLC
M & K MARKET, LLC
PERR'S PUB, INC.
LLC
CRP
LLC
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - CI#10-02 W/DOB 3-5-91 (19): 2) FAILED TO COOPERATE W/LAW ENFORCEMENTOFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: 3)LICENSE NOT PROPERLY DISPLAYED: (SAGINAW SD/DECOY/CK DILSHAD MIZOORY/NO ID)
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 DISCOVERD 10-5-10 (LCC INV BLANCHARD)
NSF CHECK (2019.68): (LCC)
NSF CHECK (2179.22): (LCC)
1) SALE TO MINOR - CI#09-39 W/DOB 2-17-93 (17): 2) SALE TO MINOR - CI#10-02 W/DOB 3-5-91(19): (SAGINAW CO SHER DEPT/DECOY/CK AMY FABER/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
SAGINAW
SAGINAW
SAGINAW
SAGINAW
SAGINAW
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 25 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144180
144298
144299
143561
143908
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/17/2010
11/19/2010
11/19/2010
09/24/2010
11/19/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
THE SMOKE HAUS
J & S MINI MARKET
SPEEDWAY #8395
SPEEDWAY #3562
YPSILANTI POST NO. 2408, VETERANS OF FOREIGN WARS OF THE UNITED STATES
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7886 GRATIOT
10435 N STATE SUITE A
288 E HURON
711 S KALAMAZOO
616 W MICHIGAN
COLUMBUS MI 48063
MILLINGTON MI 48746
VASSAR MI 48768
PAW PAW MI 49079
YPSILANTI MI 48197
02-11-2011 LIC ACK - COMM02-17-2011 50.00 OR 3 DAY SUSP
02-23-2011 LIC ACK - COMM02-28-2011 900.00 FINE PAYABLE PRIOR TO RELEASE OF LICENSE FROM ESCROW
01-28-2011 LIC ACK - COMM02-08-2011 400.00 OR 20 DAY SUSP SEC 801(2)
02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT02-28-2011 $800 OR 40 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
02-08-2011 LIC ACK - COMM02-10-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
THE SMOKE HAUS, INC.
PALMER, JESSE F
SPEEDWAY SUPERAMERICA LLC (A DELAWARE LIMITED LIABILITY COMPANY)
SPEEDWAY SUPERAMERICA LLC (A DELAWARE LIMITED LIABILITY COMPANY)
YPSILANTI POST NO. 2408, VETERANS OF FOREIGN WARS OF THE UNITEDSTATES
CRP
IND
LLC
LLC
CLB
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF EFT (1557.64): (LCC)
SALE TO MINOR - DECOY BISHOP W/DOB 7-10-90 (20): (MSP-CARO POST#39/DECOY/CK JESSEPALMER/ID)
SALE TO MINOR - DECOY BISHOP W/DOB 7-10-90 (20): (MSP-CARO POST#39/DECOY/CK AMANDAPEREZ/ID?)
SALE TO MINOR - DECOY SULLIVAN W/DOB 9-13-91 (18): (VAN BUREN CO SHER DEPT/DECOY/CK SARAHPOWNELL/ID)
NSF CHECK (110.01): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ST CLAIR
TUSCOLA
TUSCOLA
VAN BUREN
WASHTENAW
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 26 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143808
143571
143572
143243
143809
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/12/2010
10/28/2010
10/31/2010
10/15/2010
11/12/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
ROUND BOTTLE MARKET
"PAPI'O"
"PAPI'O"
FILL-UP AND GO GAS STATION
T. C. GATORS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
902 W MICHIGAN
2255- 2275 ELLSWORTH
2255- 2275 ELLSWORTH
7200 ALLEN
42775 FORD
YPSILANTI MI 48197
YPSILANTI MI 48197
YPSILANTI MI 48197
ALLEN PARK MI 48101
CANTON MI 48187
02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK02-24-2011 $50 OR 3 DAYS SUSP.
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 $300 OR 15 DAYS SUSP.
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE.
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 1)$100 2)DISMISSED TOTAL $100 OR 5 DAY SUSP. NEG SETTLEMENT
02-03-2011 LIC ACK - COMM02-09-2011 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
HANNA BROTHERS WORLDWIDE, INC.
MJR PRODUCTIONS INC.
MJR PRODUCTIONS INC.
TOMA REKANY, INC.
HOSPITALITY VENTURES, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (6,124.31): (LCC)
ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: (WASHTENAW CO SHER DEPT)
1) ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) ALLOWED INTOX PERSON TO LOITER - MARCELAMARTINEZ-REYES: (WASHTENAW CO SHER DEPT)
REC'D - 1) FAILED TO MAINTAIN A MINIMUM INVENTORY ON THE PREMISES, EXCLUDING ALCOHOLICLIQUOR AND MOTOR VEHICLE FUEL, OF NOT LESS THAN $250,000, AT COST OF THOSE GOODS ANDSERVICES CUSTOMARILY MARKETED BY APPROVED TYPE BUSINESSES: 2) FAILED, REFUSED, ORNEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION, DATED 7-16-08, ISSUED RELATIVE TO THEOPERATION OF THE LIC'D ESTABLISHMENT: DISCOVERED ON OR ABOUT 8-19-10 (LCC INV L ANDERSON)
NSF CHECK (522.94): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WASHTENAW
WASHTENAW
WASHTENAW
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 27 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
141617
143728
143385
143766
143893
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/13/2010
11/05/2010
09/18/2010
11/07/2010
11/18/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
THE PANTHEION CLUB
RANDYS' ROBINDALE BAR
CODY LIQUOR
TIMMY'S MARKET
CHI CHI BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
12900 MICHIGAN
25122 W WARREN
18320 W CHICAGO
17700- 17704 W SEVEN MILE
9401 HARPER
DEARBORN MI 48126
DEARBORN HEIGHTS MI 48127
DETROIT MI 48228
DETROIT MI 48235
DETROIT MI 48213
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $26.4002-17-2011 $300 OR 15 DAY SUSP. & $26.40 W/FEES. COMMISSIONER ALSO ORDERS A PENALTY OF 10DAY SUSP. WITH 7 DAYS WAIVED PROVIDED THE LIC'E IS NOT FOUND RESPONSIBLE FOR A SIMILARCHARGE WITHIN 12 MONTHS FROM DATE OF THIS ORDER. COMMISSIONER ORDERS THAT THE ENFORCED 3DAYS SUSP. BE SERVED ON THE DATES CERTAIN OF JULY 1,2 & 3, 2011. TOTAL $326.40 NEGSETTLEMENT
02-11-2011 LIC ACK - COMM02-17-2011 50.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 $500 OR 25 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF $516.20 SEC 801(2)NEGOTIATED SETTLEMENT
02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $25.1202-04-2011 $500 OR 25 DAY SUSP. & $25.12 W/FEES TOTAL $525.12 NEG SETTLEMENTSEC.801(2)
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1)$300, 2)DISMISSED OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ROSS ENTERPRISES, INC.
LANDFAIR & CALE, INC.
CODY LIQUOR, INC.
TIMMY'S MARKET, INC.
YOUNG, WILLIE
CRP
CRP
CRP
CRP
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
PERMITTED OR ALLOWED ON THE LIC'D PREMISES, M. VIRGA (17), WHO WAS UNDER 18 YRS OLD, TOWORK OR ENTERTAIN ON A PAID OR VOLUNTARY BASIS: (DEARBORN PD)
1)3)5) ALLOWED UNLAWFUL GAMBLING WITH POOL-TYPE SHEETS LABELED MICHIGAN STATE & IOWA,DETROIT & WASHINGTON, MICHIGAN & PEN STATE ON LIC'D PREMISES: 2)4)6) ALLOWED UNLAWFULGAMBLING DEVICES, POOL-TYPE SHEETS LABELED BETTING ON SAID ILLEGAL GAMBLING DEVICES: (LCCINV BARAGWANATH)
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-134-6TH PRCT/DECOY/CK JASON AWDISH/NOID)
SALE TO MINOR - UNNAMED MINOR DECOY D W/DOB 7-14-91 (19): (DPD-10-169-6TH PRCT/DECOY/CKNAZAR MIKAEEL/NO ID)
1) D. GREEN, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL TOUCHING OFPATRON, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7(a)(4); 2) S. BEDEN, CLERK, SERVANT,AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-41(a): (DPD-10-176-TACTICAL MOBILE)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 28 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142759
143578
143895
143577
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/31/2010
10/26/2010
11/18/2010
10/26/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CHI CHI BAR
CRAZY HORSE SALOON
SUNSET STRIP SALOON
STARVIN' MARVIN'S
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
9401 HARPER
8140 MICHIGAN
7059 MICHIGAN
7443 MICHIGAN
DETROIT MI 48213
DETROIT MI 48210
DETROIT MI 48210
DETROIT MI 48210
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT02-04-2011 3 DAYS SUSP, SUSP WAIVED, 1)$300, 2-3)DISMISSED OR 15 DAYS SUSP. NEGOTIATEDSETTLEMENT
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1)$150, 2-3)DISMISSED OR 7 DAYS SUSP. NEGOTIATED SETTLEMENT
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 1-2)DISMISSED, 3-4)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1-2)DISMISSED, 3-4)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
YOUNG, WILLIE
MANNECORP, INC.
BILRIVIN, INC.
HARD BODY CORPORATION
IND
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENTOFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCINGTHE MICHIGAN LIQUOR CONTROL CODE: 2)3) LICENSE & PERMITS NOT PROPERLY DISPLAYED: (DPD-10-125-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT)
1)-3) G MEANS, A PALLONE, S HALLUEWICZ, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THELICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITYCODE SEC 5-15-41: (DPD-10-162-TACTICAL MOBILE UNIT)
1)2)3) S. JUSTICE, U. MATTOX, C. COLEMAN - CLERKS SERVANTS, AGENTS, OR EMPLOYEES OF THELICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY: ILLEGAL TOUCHING OF PATRON, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7(a)(4); 4) G. SMITH - CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SECUALLYORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41(a): DPD#10-175 TACTICAL MOBILE)
1) E PERKINS, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL CONTACT, INVIOLATION OF DETROIT CITY CODE SEC 5-15-7: 2)3) P JOHNS, L MORGAN, CLERKS, SERVANTS,AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-41: 4) T HODO, CLERK, AGENT, OR EMPLOYEE OF THELICENSEE, ENGAGED IN ILLEGAL OCCUPATION ON THE LIC'D PREMISES, SPECIFICALLY: OPERATE ACABARET W/OUT A BUSINESS LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-7-21: (DPD-10-161-TACTICAL MOBILE UNIT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 29 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143576
142952
142553
142955
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/26/2010
09/07/2010
08/24/2010
09/18/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SECRET CITY
SECRET CITY
CITY HEAT
CITY HEAT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
20226- 20230 JOY
20226- 20230 JOY
20771 W EIGHT MILE
20771 W EIGHT MILE
DETROIT MI 48228
DETROIT MI 48228
DETROIT MI 48219
DETROIT MI 48219
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT02-04-2011 1-3)$300 EACH, 4-5)DISMISSED TOTAL OF $900 OR 45 DAYS SUSP. NEGOTIATEDSETTLEMENT
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON DISMISSED02-04-2011 DISMISSED
02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-04-2011 $300 OR 15 DAY SUSP. NEG SETTLEMENT
02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-04-2011 1)$300 2)DISMISSED 3)$300; $600 OR 30 DAYS SUSP. AS ADDED PENALTYCOMMISSIONER ORDERS A 5 DAY SUSP WITH 2 DAYS WAIVED PROVIDED THE LIC'E IS NOT FOUNDRESPONSIBLE FOR ANOTHER CHARGE OF FAILING TO COOPERATE WITH LAW ENFORCEMENT WITHIN APERIOD OF 12 MONTHS FROM DATE OF THIS ORDER. THE 3 DAY SUSP SHALL BE SERVED ON ACONSECUTIVE TUESDAY, WEDNESDAY & THURSDAY WITHIN 30 DAYS OF DATE OF THIS ORDER.COMMISSIONER ORDERS THE LIC'E TO DELIVER THE SUBJECT LICENSES & PERMITS TO THE CITY OFDETROIT PD LIQUOR LICENSE BUREAU AT 7310 WOODWARD AVENUE, DETROIT, MI 48202 BETWEEN 8:00AM& 12:00PM ON THE TUESDAY AT THE BEGINNING OF THE DISIGNATED SUSP PERIOD & TO RETRIEVE THEMFROM THE SAME LOCATION ON THE FRIDAY FOLLOWING THE SUSP PERIOD BETWEEN 8:00AM & 12:00PM. TOTAL $600 OR 30 DAY SUSP. NEG SETTLEMENT ***LIC PICKED 2/22/11 IN THE P.M. BYDETROIT PD; RETURNED TO LIC'EE ON 2/25/11; NOT DELIVERED FOR SUSP BY LIC'EE AS ORDERED***
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LOOSE ENDS, INC.
LOOSE ENDS, INC.
S.A. RESTAURANTS, INC.
S.A. RESTAURANTS, INC.
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1)-5) O EPPS, T REDDICK, D SORRELL, E SAUNDERS, M CALDGRIN, CLERKS, SERVANTS, AGENTS, OREMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'DPREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OFDETROIT CITY CODE SEC 5-15-41: (DPD-10-160-TACTICAL MOBILE UNIT)
ALLOWED THE SALE, POSSESSION, OR USE OF A CONTROLLED SUBSTANCE ON THE LIC'D PREMISES,SPECIFICALLY: MARIJUANA: (DPD-10-131-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT)
1)-3) M GUTZWILLER, E WARD, R GOLDNER, CLERK, SERVANT, AGENT, OR EMPLOYEES OF LICENSEDCORPORATION, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY, ILLEGAL CONTACT WITH PATRON, IN VIOLATON OF DETROIT CITY CODE 5-15-7(a)(4);4) K KELLY, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: DANCING W/OUT A CABARET DCARD, IN VIOLATION OF DETROIT CITY CODE 5-2-31-(b): (DPD-10-114-TACTICAL MOBILE & LIQUORLICENSE)
1) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MLCC: 2) A CHANEY, CLERK, SERVANT,AGENT, OR EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATIONS OR ILLEGAL ACTS UPON THE LIC'DPREMISES, SPECIFICALLY: ILLEGAL CONTACT, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-4: 3)A SUNG, CLERK, SERVANT, AGENT, OR EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATIONS OR ILLEGALACTS UPON THE LIC'D PREMISES, SPECIFICALLY: PERFORMING ON OTHER THAN FIXED STAGE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-17: (DPD-10-138-LIQUOR LICENSE UNIT/TACTICALMOBILE UNIT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 30 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143249
144556
142177
141855
143534
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/18/2010
01/02/2011
08/10/2010
07/08/2010
11/04/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PARK LANE CORK & BOTTLE PARTY STORE
SAVE UP MARKET
LIQUOR TOWN
CHENE & TROMBLEY MARKET
STATE FAIR DRUG STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
19144- 19150 W MC NICHOLS
2041 PURITAN
2360 W DAVISON
3677 HOLBORN
1537 E STATE FAIR
DETROIT MI 48219
DETROIT MI 48203
DETROIT MI 48238
DETROIT MI 48211
DETROIT MI 48203
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 1)$700 SEC 801(2), 2)DISMISSED OR 35 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF$716.20 NEGOTIATED SETTLEMENT
02-17-2011 LIC ACK - COMM02-18-2011 600.00 OR 30 DAY SUSP SEC 801(2)
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 3 DAY SUSP. WAIVED $700 OR 35 DAY SUSP. & $16.20 W/FEES TOTAL $716.20 NEGSETTLEMENT SEC.801(2)
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON ADVISEMENT COST $71.9002-04-2011 $600 OR 30 DAY SUSP. & $51.90 W/FEES SEC.801(2)
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)02-08-2011 $50 OR 3 DAY SUSP. ADD'L PENALTY ALL LICENSES & PERMITS BE SUSPENDED IFEVIDENCE OF A CURRENT CERTIFICATE OF GOOD STANDING ISSUED BY THE DIVISION OF COMMERCIALSERVICES IS NOT REC'D WITHIN 45 DAYS OF THIS ORDER. THIS SUSP SHALL REMAIN IN EFFECT UNTILSUCH TIME AS THE AFOREMENTIONED SATISFACTORY DOCUMENTARY PROOF OF A VALID & CURRENTCORPORATE CHARTER IS REC'D OR THE LICENSES & PERMITS ARE TERMINATED
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CRESTVIEW INVESTMENTS, INC.
ENGY, INC.
ATTY ENTERPRISES, INC.
CHENE & TROMBLEY MARKET, INC.
SHARRAK INVESTMENT, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): 2) FAILED TO COOPERATE W/LAW ENFORCEMENTOFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: (DPD-10-135-6TH PRCT/DECOY/CK RIMOUN ELIAS/NO ID)
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD #11-13/6TH PREC/DECOY/CK PAUL GORGIS/NOID)
SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-107-NORTHEASTDIST/DECOY/CKBASIL ATTY/NO ID)
SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-97-NORTHEASTDIST/DECOY/CK POLIS GEORGE/ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO BLUE RASPBERRY***/NOTE:ALCO PURCHASED BY PATRON FOR MINOR***
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 8-26-10 (LCC INV DAUSEY)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 31 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142527
143535
143389
143392
143384
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/10/2010
11/04/2010
10/11/2010
10/11/2010
10/02/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DEXTER WAVERLY MARKET
BARNEY'S SHOP RITE PARTY STORE
AL BOKHARY PARTY STORE
FOOD PALACE SUPER MARKET
FENKELL SUPER FOODS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
13301 DEXTER
12902 W GRAND RIVER
18701 VAN DYKE
4809 E SEVEN MILE
16157- 16159 FENKELL
DETROIT MI 48238
DETROIT MI 48227
DETROIT MI 48234
DETROIT MI 48234
DETROIT MI 48227
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 1)$600 2)$200 3)$100 4)DISMISSED $900 OR 45 DAY SUSP. & $16.20 W/FEES TOTAL$916.20 NEG SETTLEMENT SEC.801(2)
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 OR 5 DAY SUSP. FURTHER ORDERED LICENSES & PERMITS BE SUSPENDED MARCH 15,2011, WITH SAID SUSP BEING WAIVED IF DOCUMENTARY PROOF IS PRESENTED TO THE COMMISSION THATTHE LIC'E HAS A CURRENT CORPORATE CHARTER. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCHTIME AS SATISFACTORY DOCUMENTARY PROOF IS REC'D BY THE COMMISSION OR THE LICENSES &PERMITS ARE TERMINATED.
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON RULE 15(E) COST $16.2002-01-2011 $600 OR 30 DAY SUSP. & $16.20 W/FEES TOTAL $616.20 SEC.801(2)
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 $800 OR 40 DAY SUSP. & $16.20 W/FEES TOTAL $816.20 NEG SETTLEMENT SEC.801(2)
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 $500 OR 25 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF $516.20 NEGOTIATEDSETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
J.I.J.A., INC.
BARNEY'S SHOP-RITE PARTY STORE, INC.
HASSAN, ZAYD KAID
FOOD PALACE SUPER MARKET, INC.
ABX, INC.
CRP
CRP
IND
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - DECOY #NE-06 W/DOB 6-17-91 (19); 2) ALLOWED CONSUMPTION OF ALCOHOLICLIQUOR ON LIC'D PREMISES; 3) ALLOWED OPEN CONTAINERS OF ALCOHOLIC LIQUOR ON LIC'DPREMISES; 4) CORZZELL GALLOWAY, CLERK OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION ORILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY, SALE OF SINGLE CIGARETTE: (DPD-10-109-NORTHEAST DIST/DECOY/CK CORZZELL GALLOWAY/NO ID)
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 8-26-10 (LCC INV DAUSEY)
SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-148-NORTHEAST DIST/DECOY/CKLANCE SHAMMO/ID)
SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-151-NORTHEAST DIST/DECOY/CKRAYMOND KASSAB/NO ID)
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-142-6TH PRCT/DECOY/CK HUSAM BASHI/NOID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 32 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143894
144330
144112
143390
143416
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/18/2010
12/20/2010
12/08/2010
10/11/2010
09/26/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CLUB VENUS
PARTY TIME LIQUOR SHOPPE
PARTY TIME LIQUOR SHOPPE
AMORI'S
DETROIT BEER COMPANY
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
9506- 9510 MICHIGAN
12339- 12341 E MC NICHOLS
12339- 12341 E MC NICHOLS
1404 E JEFFERSON
1529 BROADWAY
DETROIT MI 48210
DETROIT MI 48205
DETROIT MI 48205
DETROIT MI 48207
DETROIT MI 48226
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON02-17-2011 1-2)DISMISSED WITH PREJUDICE, 3)$150 OR 7 DAYS SUSP.
02-03-2011 LIC ACK - COMM02-09-2011 300.00 OR 15 DAY SUSP. COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6MONTHS FROM THE DATE OF THIS ORDER.
01-27-2011 LIC ACK - COMM02-08-2011 300.00 OR 15 DAY SUSP. COMM ORDERS LICENSEE TO PAY FOR ALCOHOLIC LIQUOR WITHCASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR 3 MONTHS FROM THE DATE OF THIS ORDER.
01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 $500 OR 25 DAY SUSP. & $16.20 W/FEES TOTAL $516.20 NEG SETTLEMENTSEC.801(2)
01-26-2011 HEARING HELD MOURNING/HALL/DECLERCQ02-28-2011 $300 OR 15 DAY SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BULLDOG AMUSEMENTS III, INC.
HANNA FOOD CENTER, INC.
HANNA FOOD CENTER, INC.
AMORI'S MARKETPLACE, INC.
DETROIT BEER CO., LLC
CRP
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1)2)3) V. WROUBLE, B. DELADURANTAVE, A. GARCIA-ORTIZ, CLERKS, SERVANTS, AGENTS, OREMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'DPREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OFDETROIT CITY CODE SEC 5-15-41(a): (DPD# 10-177 TACTICAL MOBILE)
NSF CHECK (1929.29): (LCC)
NSF CHECK (3663.56): (LCC)
SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-149-NORTHEAST DIST/DECOY/CKVINSON KEINA/ID)
REC'D - ACCEPTED AID OR ASSISTANCE FOR ANOT VENDOR, MICHIGAN BREWING COMPANY, INC, BYGIFT, LOAN OF MONEY, PROPERTY OF ANY DESCRIPTION, REBATE OR PREMIUMS OR OTHER VALUABLETHING: ON OR ABOUT 8-4-08 (LCC INV TRIERWEILER)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 33 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142529
144460
143383
143575
142876
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/01/2010
12/31/2010
09/17/2010
10/26/2010
08/14/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
7 CRAFT & BEER & WINE
VIP LIQUOR STORE
MICKEY'S PARTY STORE
BACKSTREET
BENCHMARK LIQUOR SHOPPE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
20040 SCHOOLCRAFT
14050 JOS CAMPAU
16140 JOY
15600-02-04- 15606 JOY
15401 JOY
DETROIT MI 48223
DETROIT MI 48212
DETROIT MI 48228
DETROIT MI 48228
DETROIT MI 48228
01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 3 DAYS SUSP, SUSP WAIVED. $800 OR 40 DAYS SUSP & COSTS OF $16.20 FOR A TOTAL OF$816.20 SEC 801() NEGOTIATED SETTLEMENT
02-11-2011 LIC ACK - COMM02-17-2011 50.00 OR 3 DAY SUSP
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ RULE 15 (E)02-04-2011 $150 OR 7 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS THAT THESUBJECT LICENSES BE SUSP AS OF 3-15-11 WITH SAID SUSP BEING WAIVED IF VERIFICATION ISRECEIVED FROM THE CORP DIVISION OF THE BUREAU OF COMMERCIAL SERVICES THAT THE CORP CHARTEROF THE LICENSED CORP HAS BEEN RENEWED; FURTHER, THAT ALL LICENSES AND PERMITS ISSUED TOTHIS LICENSED CORP BE REVOKED IF SAID SUSP IS NOT WAIVED BEFORE 7-15-11. RULE 15(E)
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1-3)DISMISSED, 4)$300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-15-2011 $1000 OR 50 DAY SUSP. NEG SETTLEMENT SEC.801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
M & M J, INC.
BAJOKA LIQUOR STORE, INC.
SAMS MART INC.
BACKSTREET AT LARGE, INC.
MIRNA, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-111-6TH PRCT/DECOY/CK DAVID JONNA/NOID)
NSF CHECK (776.26): (LCC)
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 9-17-10 (LCC INV O'REILLY)
1) C COLEMAN, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISSES, SPECIFICALLY: OPERATE A CABARET W/OUTA BUSINESS LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-7-21: 2)3)4) C COLEMAN, DSEABORN, T BRADLEY, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLYORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-159-TACTICAL MOBILE UNIT)
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-129-6TH PRCT/DECOY/CK ABDEL-SALAMDENHA/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 34 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142877
144551
144356
143574
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/29/2010
12/28/2010
01/18/2011
10/28/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
H & S PARTY STORE
STARLITE LIQUOR
HOOTS ON THE AVENUE
HOT TAMALES
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
10035 PLYMOUTH
10544 FENKELL
1460 MICHIGAN
13109 W EIGHT MILE
DETROIT MI 48204
DETROIT MI 48238
DETROIT MI 48216
DETROIT MI 48235
02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $25.1302-04-2011 $500 OR 25 DAY SUSP. & $25.13 W/FEES TOTAL $525.13 NEG SETTLEMENTSEC.801(2)
02-17-2011 LIC ACK - COMM02-18-2011 500.00 OR 25 DAY SUSP SEC 801(2)
02-03-2011 LIC ACK - COMM GAFFNEY02-16-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENES SUSPENDED ON APRIL 15,2011 WITH SUSPENSION BEING WAIVED IF PROFF OF SERVER TRAINING IS PROVIDED.
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 1-2)$300 EACH, 3-4)DISMISSED FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
YOUHANA, INC.
DOMINIC & CHRISTIAN, INC.
SRJG LLC
TROTTIER, INC.
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-130-6TH PRCT/DECOY/CK NAJAH NONA/NOID)
SALE TO MINOR - DECOY #004 W/DOB 10-9-90 (20): (DPD #11-2/12TH PREC/DECOY/CK GEBRAELKHAMMI/NO ID)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-2-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 10-27-10 (MLCCSERVER TRAINING COORDINATOR)
1) J HATCHER, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISSES, SPECIFICALLY: ILLEGAL CONTACT, INVIOLATION OF DETROIT CITY CODE SEC 5-15-7: 2)3)4) J HATCHER, D BERTHIAUME, L JONES,CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATIONOR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESSEMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-158-TACTICALMOBILE UNIT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 35 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143573
142758
144338
143871
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/28/2010
08/31/2010
12/30/2010
11/22/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
H R LOUNGE
H R LOUNGE
AL CAPONE MKT.
WYOMING MINI MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
12449 CONANT
12449 CONANT
3401 LIVERNOIS
13970 WYOMING
DETROIT MI 48213
DETROIT MI 48213
DETROIT MI 48210
DETROIT MI 48238
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 5 DAYS SUSP, 2 DAYS DISMISSED WITH THE REMAINING 3 DAYS TO BE SERVED ON 4-15THRU 4-18. LICENSEE IS TO TURN THE LICENSES AND PERMITS INTO THE DPD AT THE LIQUOR LICENSEUNIT ON THIS DATE. 1-3)$300 EACH, 4-6)DISMISSED FOR A TOTAL OF $900 OR 45 DAYS SUSP. IFTHE LICENSEE IS FOUND RESPONSIBLE FOR ANOTHER CHARGE OF FAILING TO COOPERATE WITH LAWENFORCEMENT WITHIN 12 MONTHS FROM THE DATE OF THIS ORDER, THE LICENSEE WILL SERVE, AT AMINIMUM, THE 3 WAIVED SUSP DAYS FROM ORDER 0-142758 AND THE 2 WAIVED SUSP DAYS FROM THISORDER. NEGOTIATED SETTLEMENT
02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 3 DAYS SUSP, SUSP WAIVED. 1)$300, 2)DISMISSED TOTAL OF $300 OR 15 DAYS SUSP.NEGOTIATED SETTLEMENT
02-07-2011 LIC ACK - COMM02-10-2011 50.00 OR 3 DAY SUSP
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TOP TIER, LLC
TOP TIER, LLC
JILAN CORPORATION
MJ&J PROPERTIES, INC.
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENTOFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCINGTHE MLCC: 2) C HITTS, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL CONTACT,IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7: 3)-6) L BROWN, S MILLER, B BRADFORD, GSMITH, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTEDBUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-157-TACTICAL MOBILE UNIT)
1) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENTOFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCINGTHE MICHIGAN LIQUOR CONTROL CODE: 2) LICENSE NOT PROPERLY DISPLAYED: (DPD-10-124-LIQUORLICENSE UNIT/TACTICAL MOBILE UNIT)
NSF CHECK (1495.82): (LCC)
NSF CHECK (8,261.56): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 36 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143870
143869
143505
143812
143811
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/15/2010
11/11/2010
10/11/2010
11/05/2010
11/08/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
WYOMING MINI MARKET
WYOMING MINI MARKET
WYOMING MINI MARKET
WYOMING MINI MARKET
WYOMING MINI MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
13970 WYOMING
13970 WYOMING
13970 WYOMING
13970 WYOMING
13970 WYOMING
DETROIT MI 48238
DETROIT MI 48238
DETROIT MI 48238
DETROIT MI 48238
DETROIT MI 48238
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MJ&J PROPERTIES, INC.
MJ&J PROPERTIES, INC.
MJ&J PROPERTIES, INC.
MJ&J PROPERTIES, INC.
MJ&J PROPERTIES, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (2804.83): (LCC)
NSF CHECK (6725.67): (LCC)
NSF CHECK (3684.87): (LCC)
NSF CHECK (6,695.63): (LCC)
NSF CHECK (5,114.96): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 37 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143810
143427
143690
143421
143420
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
11/05/2010
10/02/2010
11/23/2010
10/08/2010
10/08/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
WYOMING MINI MARKET
WYOMING MINI MARKET
LAIKON CAFE
BLEU DETROIT
BLEU DETROIT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
13970 WYOMING
13970 WYOMING
569 MONROE
1540 WOODWARD
1540 WOODWARD
DETROIT MI 48238
DETROIT MI 48238
DETROIT MI 48226
DETROIT MI 48226
DETROIT MI 48226
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES
01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES300.00 FOR EACH CHARGETOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION WHICH ISHEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS OF THIS SORTWILL RESULT IN MORE SERVERE PENATIES
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)02-08-2011 $300 OR 15 DAY SUSP. ADD'L PENALTY ALL LICENSES & PERMITS BE SUSPENDED APRIL15, 2011 WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED. THISSUSP SHALL REMAININ EFFECT UNTIL SUCH TIME SATISFACTORY DOCUMENTARY PROOF IS RECEIVED ORTHE LICENSES & PERMITS ARE TERMINATED. RULE 15(D)
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE, COMBINED WITH 0-143419, 0-143420, 0-143418 ALSODISMISSED WITH PREJUDICE.
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE, COMBINED WITH 0-143419, 0-143418, 0-143421 ALSODISMISSED WITH PREJUDICE.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MJ&J PROPERTIES, INC.
MJ&J PROPERTIES, INC.
LAIKON 3 BROS, INC.
BLEU DETROIT LLC
BLEU DETROIT LLC
CRP
CRP
CRP
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (1,227.12): (LCC)
NSF CHECK (3698.44): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-10-10 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: 9-8-10 (MLCCSERVER TRAINING COORDINATOR)
NSF CHECK (1364.95): (LCC)
NSF CHECK (826.54): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 38 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143419
143418
143692
142467
143504
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/01/2010
10/02/2010
11/23/2010
08/19/2010
10/22/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
BLEU DETROIT
BLEU DETROIT
MR. G'S BAR & GRILL
CVS/PHARMACY #8137
HARRISON LIQUOR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1540 WOODWARD
1540 WOODWARD
28937 W WARREN
9300 JOS CAMPAU
3710 HARRISON
DETROIT MI 48226
DETROIT MI 48226
GARDEN CITY MI 48135
HAMTRAMCK MI 48212
INKSTER MI 48141
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE, COMBINED WITH 0-143418, 0-143420, 0-143421 ALSODISMISSED WITH PREJUDICE.
01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE, COMBINED WITH 0-143419, 0-143420, 0-143421 ALSODISMISSED WITH PREJUDICE.
02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON ACK02-24-2011 $200 OR 10 DAY SUSP. ADD'L PENALTY ALL LICESNES & PERMITS BE SUSPENDED 4-1-11WITH SUSP BEING WAIVED IF SERVER TRAINING IS PROVIDED TO THE MLCC
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $100 EACH COMB W/0-143655 TOTAL $200 OR 10 DAY SUSP. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BLEU DETROIT LLC
BLEU DETROIT LLC
POUR HOUSE INC.
WOODWARD DETROIT CVS, L.L.C.
F.L.O.W. HARRISON INC.
LLC
LLC
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (1681.89): (LCC)
NSF CHECK (1280.64): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-27-10 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: 9-21-10 (MLCCSERVER TRAINING COORDINATOR)
SALE TO MINOR - X193 (19): (LCC INV BARAGWANATH/DECOY/CK CHRISTAL EVANS/ID)
NSF EFT (2489.55): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 39 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143598
143381
143655
143144
143411
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/31/2010
10/26/2010
10/29/2010
10/04/2010
10/15/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
THE FLIGHT CLUB
HARRISON LIQUOR
O'MALLEY'S BAR & GRILL
CRESTWOOD LOUNGE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
26017 MICHIGAN
29709 MICHIGAN
3710 HARRISON
15231 FARMINGTON
27873- 27885 PLYMOUTH
INKSTER MI 48141
INKSTER MI 48141
INKSTER MI 48141
LIVONIA MI 48154
LIVONIA MI 48150
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT02-08-2011 $250 OR 8 DAYS SUSP. NEGOTIATED SETTLEMENT
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DIMISSED.02-08-2011 DISMISSED WITH PREJUDICE
02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $100 EACH COMB W/0-143504 TOTAL $200 OR 10 DAY SUSP. RULE 15(E)
02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1-6)$200 EACH FOR A TOTAL OF $1200 OR 60 DAYS SUSP. IN ADDITION, THECOMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS BE SUSP FOR A PERIOD OF 5 DAYS. THESUSP SHALL BE SERVED FROM 4-22-11 THROUGH 4-27-11. THE LICENSE SHALL BE RETURNED TO THELICENSEE ON THE MONRING OF 4-28-11. FURTHER, ALL GAMING EQUIPMENT, CASH, AND ALL OTHEREVIDENCE SHALL BE DISPOSED IN A MANNER PRESCRIBED BY LAW. NEGOTIATED SETTLEMENT
02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 1-3)$300 EACH FOR A TOTAL OF $900 OR 45 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
C & K VENTURES, INC.
TOP FLIGHT ENTERTAINMENT, LTD.
F.L.O.W. HARRISON INC.
O'MALLEY'S BAR AND GRILL OF LIVONIA, INC.
BLE, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - A WILLIS W/DOB 1-29-90 (20): (INKSTER PD/CK MNARK SANDIHA/NO ID)
REC'D - FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT 10-21-10(LCC INV TOMA)
NSF EFT (2543.82): (LCC)
REC'D - 1)3)5) ALLOWED WAGERING ON VIDEO POKER MACHINES ON LIC'D PREMISES: 6-15-09, 7-28-10, 8-11-10; 2)4)6) ALLOWED ON LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: 6-16-09, 7-29-10, 8-12-10: (MSP-GAMING SECTION GIS-0000004-08)
1)2) ALLOWED AN AGENT OR EMPLOYEE OF THE LICENSEE, AMANDA HURST & RACHEL PORTER, WHO WASSERVING FOOD OR ALCOHOLIC LIQUOR, TO EAT, DRINK OR MINGLE WITH THE CUSTOMERS: 3) ALLOWEDTHE SALE, POSSESSION, OR USE OR CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY:MARIJUANA: (LIVONIA PD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
March 08, 2011 07:08 AMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth
Page 40 of 40
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143413
144164
143767
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
10/28/2010
10/29/2009
11/24/2010
D.B.A :
D.B.A :
D.B.A :
J. DUBS
SAVANNAH'S
CDOGZ BAR & GRILLE
ADDRESS :
ADDRESS :
ADDRESS :
12850 SIBLEY
2156 W JEFFERSON
2441 VAN HORN
RIVERVIEW MI 48193
TRENTON MI 48183
TRENTON MI 48183
01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-08-2011 5 DAY SUSP. & $1600 OR 80 DAY SUSP.
02-03-2011 LIC ACK - COMM02-03-2011 100.00 OR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES AND PERMITS SUPSENDEND AS OF APRIL 11, 2011 WITH SAID SUSPENSION BEING WAIVED IFLICENSEE RESUMRES PROPREITARY CONTROL OR TRANSFERS. FURTHER THE COMM ORDERS LICENSESREVOKED IF THE SUSPENSION IS NOT WAIVED BEFORE MAY 11, 2011.
02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK COST $46.2902-24-2011 $400 OR 20 DAYS SUSP & $46.29 COSTS FOR A TOTAL OF $446.29 SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
E.J. WILLIAMS, LLC
HEARTS INN, INC.
CESARZ ENTERTAINMENT, L.L.C.
LLC
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
REC'D - 1)5) ALLOWED BETTING ON THE RANDOM COMBINATION OF SYMBOLS, NUMBERS, FRUITS, ETC.,APPEARING ON A VIDEO SCREEN OF CHERRY MASTER VIDEO SLOT DEVICES ON THE LIC'D PREMISES: 7-13-10 & 7-14-10; 2)6) ALLOWED UNLAWFUL GAMBING DEVICES ON LIC'D PREMISES CHERRY MASTERVIDEO SLOT DEVICES: 7-13-10 & 7-14-10; 3)7) ALLOWED WAGERING ON A VIDEO POKER MACHINES ONLIC'D PREMISES: 7-13-10 & 7-14-10; 4)8) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINESUSED FOR GAMBLING PURPOSES: 7-13-10 & 7-14-10 (MSP-GAMING SPOT GIS-000007-09)
REC'D - 1) SOLD OR TRANSFERRED THE LICENSE OR INTEREST IN THE LICENSE (MJB ENTERPRISES,INC.) W/O APPROVAL OF THE MLCC; 2) LEASED, SOLD OR TRNF A PORTION OF THE LIC'D PREMISESW/OUT PRIOR APPROVAL OF THE MLCC; 3) ALLOWED A CORP (MJB ENTERPRISES, INC.) WHOSE NAMEDOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: DISCOVERED ON7-13-10: (LCC INV SHEPARD ESTILL)
SALE TO MINOR - DECOY UC10-078 W/DOB 12-22-92 (17): (TRENTON PD/DECOY/CK D KAMENSKY/NO ID)
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE