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September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 1 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145974
147700
145972
145417
147201
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/28/2011
07/20/2011
03/28/2011
03/14/2011
06/21/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PIER 23
GREG'S MARKET
WHITE'S BEACH TAVERN & GROCERY
AMERICAN LEGION
NASHVILLE SHELL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2490 E HURON
105 W CENTER
R 1 5327 SHADY LA
505 SUPERIOR
133 S MAIN
AU GRES MI 48703
OMER MI 48749
STANDISH MI 48658
BARAGA MI 49908
NASHVILLE MI 49073
07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT ACK COST $96.0008-15-2011 $800 OR 40 DAY SUSP. $96 W/FEES TOTAL $896 SEC.801(2)
08-16-2011 LIC ACK - COMM POBUR08-25-2011 400.00 OR 20 DAY SUSP SEC 801(2)
07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT RULE 15(E) COST $96.0008-15-2011 1)$1000 2)$1000 $96 W/FEES TOTAL $2096 RULE 15(E) SEC.801(2)
08-22-2011 LIC ACK - COMM POBUR08-26-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
08-02-2011 LIC ACK - COMM - POBUR08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PIERSIDE 23, INC.
GREG'S MARKET, INC.
KIELPINSKI, ROBERT V
FOUCAULT-FUNKE POST, NO. 444, AMERICAN LEGION
WALTERS-DIMMICK PETROLEUM, INC.
CRP
CRP
IND
OTC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY KRUPP W/DOB 9-2-92 (18): (ARENAC CTY SD/DECOY/CK JESSICA BROWN/ID)
SALE TO MINOR - LAN-269 (18): (INVS RYZENGA AND SMITH/CK RALPH GERARD/ID)
1) SALE TO MINOR - DECOY LEWIS W/DOB 4-16-92 (18); 2) SALE TO MINOR - DECOY KRUPP W/DOB 9-2-92 (18): (ARENAC CTY SD/DECOY/CK ROBERT KIELPINSKI/ID??)
1) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUOR PURCHASES AND SALES; 2)SOLD\FURNISHED\ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR ON THE LICENSED PREMISES, NOTPURCHASES FROM AN AUTHORIZED SOURCE: (LCC INV RAYMOND)
SALE TO MINOR DECOY JV062111-1M (19): (NASHVILLE PD/CHIEF SCHRAY/CK JENNIFER ROBLES/IDCHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ARENAC
ARENAC
ARENAC
BARAGA
BARRY
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 2 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146718
146807
145995
147777
147776
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/14/2011
05/21/2011
04/01/2011
07/13/2011
07/13/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
STEVENSVILLE STATION
JOE'S BAR
RELLI'S SPORTS BAR & PIZZERIA
K'S MARKET
K'S MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
5725 ST JOSEPH
11358 W MAIN
202 E MAIN
R 1 9978 E ROUND LAKE
R 1 9978 E ROUND LAKE
STEVENSVILLE MI 49127
RUDYARD MI 49780
DE WITT MI 48820
LAINGSBURG MI 48848
LAINGSBURG MI 48848
07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ACK COST $72.3008-15-2011 $1800 OR 40 DAYS SUSP & $72.30 COSTS FOR A TOTAL OF $872.30 SEC 801(2)
08-30-2011 LIC ACK - COMM GAFFNEY08-31-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ08-17-2011 1)$25 2)DISMISSED WITH PREJUDICE 3)$25 4)DISMISSED WITH PREJUDICE 5)$256)DISMISSED WITH PREJUDICE. $75 WAIVING $25 TOTAL $50 OR 3 DAY SUSP.
08-18-2011 LIC ACK - COMM - POBUR08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTYCOMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IFFINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS ANDFINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
08-18-2011 LIC ACK - COMM - POBUR08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTYCOMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IFFINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS ANDFINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
HICKMOTT, DEE F
SAVOIE, GARY LEESAVOIE, JOANNE R
RELLI'S INC.
J CORPORATION OF LAINGSBURG
J CORPORATION OF LAINGSBURG
IND
INDGPI
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY KAUFFMAN W/DOB 7-12-91 (19): (LINCOLN TWP PD/DECOY/CK KAYSAMUELSON/ID)
1) ALLOWED INTOX PERSON, ERIC SPARKMAN TO LOITER; 2) PERMITTED THE LICENSED PREMISES TO BEOCCUPIED BY PERSONS OTHER THAN THE LICENSEE OR THE LICENSEE'S BONA FIDE EMPLOYEES, ERICSPARKMAN, BETWEEN 2:30 AND 7AM: (MSP TRP BERGSMA)
1)3)5) ALLOW GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS; 2)4)6)ALLOW GAMBLING ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS: (LCC INV PEISERT)
NSF CHECK (1,924.05)
NSF CHECK (2,395.08)
INTEREST :
INTEREST :INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
BERRIEN
CHIPPEWA
CLINTON
CLINTON
CLINTON
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 3 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147889
146787
147419
147542
146282
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/20/2011
05/20/2011
06/16/2011
06/23/2011
04/10/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
K'S MARKET
RAMADA GRAYLING
C AND C MARKET
C AND C MARKET
DARB'S
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 1 9978 E ROUND LAKE
2650 S I 75 BUS LOOP
1270 OLD US 2 & 41
1270 OLD US 2 & 41
148 S MAIN
LAINGSBURG MI 48848
GRAYLING MI 49738
BARK RIVER MI 49807
BARK RIVER MI 49807
EATON RAPIDS MI 48827
08-18-2011 LIC ACK - COMM - POBUR08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTYCOMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IFFINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS ANDFINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
07-25-2011 LIC ACK - COMM POBUR08-02-2011 200.00 OR 10 DAY SUSP
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 50.00 FOR EACH COMPLAINT TOTAL 100.OO OR 5 DAY SUSP
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP
08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ DISMISSED NO POLICE 1 OF 4 WITNESSESPRESENT COST $16.2008-17-2011 1-12) DISMISSED WITH PREJUDICE $16.20 W/FEES (N/C)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
J CORPORATION OF LAINGSBURG
SATNAAMJI, INC.
CARPENTER, KERRY DCARPENTER, QUALEEN J
CARPENTER, KERRY DCARPENTER, QUALEEN J
NORTON-DARB'S, LLC
CRP
CRP
GPIGPI
GPIGPI
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (2,025.93)
FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-24-2010BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSAUNCE OF THE LICENSE ON OR BEFORE 04-11-2011 (MLCC SERVER TRAINING COORDINATOR)
NSF CHECK (982.74)
NSF CHECK (421.79)
1)4)7)10) SOLD TO INTOX PERSONS - L. KIDDER, P. LANE, F. NEWSOME & D. SHIELDS; 2)5)8)11)ALLOWED INTOX PERSONS TO CONSUME; 3)6)9)12) ALLOWED INTOX PERSONS TO LOITER: (EATON RAPIDSPD)
INTEREST :
INTEREST :
INTEREST :INTEREST :
INTEREST :INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CLINTON
CRAWFORD
DELTA
DELTA
EATON
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 4 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145723
147891
147601
147197
147537
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/16/2011
07/18/2011
06/16/2011
06/11/2011
06/29/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TONY M'S
SHARKY'S SPORTS BAR
MO - DOGGIES BAR & GRILL
THE LOFT
LIQUOR KING
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3420 S CREYTS
4050 S CENTER
715 TORREY
515 BUCKHAM ALLEY
G- 3169 W PASADENA
LANSING MI 48917
BURTON MI 48519
FENTON MI 48430
FLINT MI 48502
FLINT MI 48504
08-08-2011 STIP FOR NEG SETTLEMENT-COMM GAFFNEY-AG HALL08-17-2011 1)$150 2)$150 TOTAL $300 OR 15 DAY SUSP. COMMISSIONER ORDERS THE ENFORCEMENTDIVISION OF THE MLCC TO DISPOSE OF THE GAMBLING DEVICES AND/OR GAMBLING PROCEEDS SEIZED INTHE COURSE OF THE INVESTIGATION TO BE DISPOSED OF IN ACCORDANCE WITH THE LAW. NEGSETTLEMENT
08-19-2011 LIC ACK - COMM - GAFFNEY08-25-2011 100.00 OR 5 DAY SUSP. ADDTL PENATLY COMM ORDERS LICENSES SUSPENDED IF ALLCHECKS FINES AND SERVICE CHARGES ARE NOT PAID IN FULL WITHIN 30 DAYS FROM THE DATE OF THISORDER.
08-24-2011 LIC ACK - COMM POBUR08-31-2011 150.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP
08-26-2011 LIC ACK - COMM GAFFNEY08-31-2011 300.00 OR 15 DAY SUSP COMM ALSO ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF12 MONTHS FROM THE DATE OF THIS ORDER.
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 250.00 OR 13 DAY SUSP. COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF SIXMONTHS FROM THE DATE OF THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DELTA M. P., INC.
SHARKY'S, LLC
CEDAR MILL LOUNGE, INC.
RODNEY'S LOFT, INC.
FAKHOURY, INC
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS; 2) ALLOWEDGAMBLING ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS: (LCC INV PEISERT)
NSF CHECK (320.30)
1) SOLD OR POSSESS ALCOHOLIC LIQUOR THAT IS ADULTERATED, MISBRANDED, OR IN BOTTLES THATHAVE BEEN REFILLED; 2) PURSHED IN EXCESS OF 9 L OF SPIRITS FROM AN SDD IN 1 MONTH'S TIME:(LCC INV. PERILLOUX)
NSF CHECK (643.10)
NSF CHECK (2,108.23)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
EATON
GENESEE
GENESEE
GENESEE
GENESEE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 5 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145724
145414
147538
147139
147196
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/29/2011
03/09/2011
06/23/2011
03/03/2011
06/09/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
XSCAPE LOUNGE
OTISVILLE HOTEL
GLADWIN HOTEL
BAY VIEW INN
OLD MISSION MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
9504 VIENNA
116 MAIN
145 W CEDAR
5074 N US 31
18250 MISSION
OTISVILLE MI 48463
OTISVILLE MI 48463
GLADWIN MI 48624
ACME MI 49610
OLD MISSION MI 49673
07-27-2011 LIC ACK - COMM POBUR08-02-2011 200.00 OR 10 DAY SUSP
08-03-2011 STIP FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG HALL.08-11-2011 1)$50 2)$50 TOTAL $100 OR 5 DAY SUSP. NEG SETTLEMENT
08-01-2011 LIC ACK - COMM - POBUR08-02-2011 50.00 OR 3 DAY SUSP
08-09-2011 LIC ACK - COMM - GAFFNEY08-10-2011 500.00 FOR CHARGE 1, 100.00 FOR CHARGE 2 TOTAL 600.00 OR 30 DAY SUSP
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 150.00 OR 7 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
OLDS, DANIEL W
GERALD MARSH ENTERPRISES, INC.
TUITE, MICHAEL J
B V I, INC.
MISSION POINT TRADING, INC.
IND
CRP
IND
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED AUGUST4, 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE:FEBRUARY 26, 2011: (MLCC SERVER TRAINING COORDINATOR)
REC'D - 1) CHANGE NATURE OF BUSINESS SO THAT THE PREMISES NO LONGER MEETS THE DEFINITIONOF A CLASS B HOTEL; 2) LEASED, SOLD OR TRF A PORTION OF THE LIC'D PREMISE W/O APPROVAL:DISCOVERED ON NOVEMBER 30, 2010: (LCC INV PEISERT)
NSF CHECK (154.92)
1) SOLD TO INTOX PERSON, M. MURTAGH; 2) ALLOWED INTOX PERSON TO CONSUME: (GRAND TRAVERSECNTY SHERIFF, DEPUTY JASON POLZIEN)
NSF CHECK (114.82) PD 6/30
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GENESEE
GENESEE
GLADWIN
GR TRAVERSE
GR TRAVERSE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 6 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147853
147633
145064
147624
146716
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/10/2011
06/29/2011
01/28/2011
06/18/2011
05/07/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
FRIENDLY TAVERN
HERE'S TO YOU BAR & GRILL
BUCKO'S PARTY STORE
CHASSELL POST NO. 6507, VETERANS OF FOREIGN WARS OF THE UNITED STATES
DANSVILLE GAS "N" MORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
223 N MILL
45 NORTH
339 FIFTH
42103 WILLSON MEMORIAL
978 JACKSON
SAINT LOUIS MI 48880
HILLSDALE MI 49242
CALUMET MI 49913
CHASSELL MI 49916
DANSVILLE MI 48819
08-23-2011 LIC ACK - COMM - POBUR08-23-2011 400.00 FOR CHARGE 1, 100.00 EACH FOR CAHRGES 2 AND 3 AND 50.00 EACH FOR CHARGES4 THRU 7 TOTAL 800.00 OR 40 DAY SUSP
08-19-2011 LIC ACK - COMM - POBUR08-25-2011 500.00 FOR CHARGE 1, 300.OO FOR CHARGE 3 AND 100.00 EACH FOR CHARGES 2, 4 AND 5TOTAL 1,100.00 FOR 55 DAY SUSP
06-15-2011 STIP FOR NEG SETTLEMENT-COMM POBUR-AG HALL08-11-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
08-18-2011 LIC ACK - COMM - POBUR08-25-2011 150.0 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP
08-15-2011 LIC ACK - COMM POBUR08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2) SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BOBZIEN, INC.
SKIN OF MY TEETH LLC
KOBE, INC.
CHASSELL POST NO. 6507, VETERANS OF FOREIGN WARS OF THE UNITEDSTATES
BOB HARMON'S SUPERSTOP, LLC
CRP
LLC
CRP
CLB
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SOLD TO INTOX PERSON, NICHOLE VERDRODE; 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWEDINTOX PERSONS TO LOITER; 4,6) ALLOWED THE ANNOYING\MOLESTING OF A CUSTOMER; 5,7) ALLOWEDFIGHTS\BRAWLS ON THE LICENSED PREMISES, SPECIFICALLY: ALTERCATIONS INVOLVING SUESILVA\SARA PARLOVE AND NICHOLE VERDRODE\SANDRA MARTINEZ: (GRATIOT CNTY SHERIFF DEP. B.HACKNEY; ST. LOUIS PD OFC. R. KUZDEK)
1) SOLD TO MINOR, A. SPRATT (19); 2) ALLOWED MINOR TO CONSUME; 3) SOLD TO INTOX, A.SPRATT; 4) ALLOWED INTOX PERSON TO CONSUME; 5) ALLOWED INTOX PERSON TO FREQUENT\LOITER:(HILLSDALE CITY PD\OFC. TED BRENDEL\CK J. LOGEMAN\ID NOT CHECKED)
SALE TO MINOR - DECOY ESC-192 W/DOB 4-8-91 (19): (LCC INV RAYMOND & MSP CALUMET POST#90/DECOY/CK BRENDA BUTKOVICH/NO ID)
1-2) SALE TO NON-MEMBERS, INV'S RAYMOND AND ORM, OF A CLUB ON OR ABOUT 6/18/11: (LCC INV.RAYMOND AND ORM)
SALE TO MINOR - UNNAMED DECOY W/DOB 5-27-93 (17): (INGHAM CTY SD/DECOY/CK BRANDONLIBBY/ID??)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GRATIOT
HILLSDALE
HOUGHTON
HOUGHTON
INGHAM
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 7 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146663
146303
147277
146414
146415
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/13/2011
04/16/2011
06/01/2011
04/09/2011
04/09/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RICK'S CAFE
RITE-AID DISCOUNT PHARMACY #1482
PIZZA HOUSE
WHAT UP DAWG?
THE POST
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
224 ABBOTT
1399 E GRAND RIVER
4790 S HAGADORN SUITE 114, 116, 120, 122, 124A, 124B
301 MAC SUITES 309 & 317
213 ANN
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $185.1608-17-2011 1)DISMISSED WITH PREJUDICE 2)DISMISSED WITH PREJUDICE 3)$150 $150 OR 8 DAYSUSP. & $185.16 W/FEES TOTAL $335.16 NEG SETTLEMENT
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTITED SETTLEMENT
08-15-2011 LIC ACK - COMM POBUR08-25-2011 100.00 OR 5 DAY SUSP
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT08-08-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTITED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
JOHNSON-RIDDLE, INC.
RITE AID OF MICHIGAN, INC.
PIZZA HOUSE OF EAST LANSING, INC.
THE MICHIGAN HOT DOG EXPERIMENT LLC
213 ANN STREET, INC.
CRP
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SOLD TO INTOX PERSON - R. CONROY; 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWED INTOXPERSON TO LOITER: (EAST LANSING PD/OFC'S KUHN & KRAUS)
SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20): (EAST LANSING PD/DECOY/CK WENDY AUSTIN/ID)
SOLD OR FURNISHED ALCOHOL BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCCBY FAILING TO RENEW THEIR LICENSE: (LCC INV. JOINTER)
SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK DOMINICHENSE/ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
INGHAM
INGHAM
INGHAM
INGHAM
INGHAM
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 8 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146721
146305
146236
147280
146237
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/16/2011
04/09/2011
04/28/2011
06/06/2011
04/28/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
APPLEBEE'S #5835
LOS TRES AMIGO
REO TOWN PUB
SPAGNUOLO'S RESTAURANT
HOLIDAY INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2450 COOLIDGE
1227 E GRAND RIVER
1145 S WASHINGTON
R 2 662 W GRAND RIVER
2696 BOB MC CLAIN
EAST LANSING MI 48823
EAST LANSING MI 48823
LANSING MI 48910
OKEMOS MI 48864
JACKSON MI 49202
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT08-08-2011 1)DISMISSED WITH PREJUDICE, 2)$600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATEDSETTLEMENT
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ08-08-2011 $50, FINE WAIVED.
07-29-2011 LIC ACK - COMM - GAFFNEY08-02-2011 100.00 OR 5 DAY SUSP
08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E)08-17-2011 $200 OR 10 DAY SUSP. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
APPLEBEE'S RESTAURANTS MID-ATLANTIC LLC (A DELAWARE LIMITEDLIABILITY COMPANY)
NRPP, L.L.C.
MAD BAGS, LLC
SPAGNUOLO ENTERPRISES, INC.
ONTARIO HOSPITALITY, INC. (AN OHIO CORPORATION)
LLC
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20); 2) SALE TO MINOR - DECOY PETERSON W/DOB5-10-90 (20): (EAST LANSING PD/DECOY/CK ASHLEY THELEN/ID)
SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK CHERIEBRYANT/NO ID)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATEDSEPTEMBER 15, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOLTRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THELICENSE: MARCH 29, 2011 (MLCC SERVER TRAINING COORDINATOR)
SOLD OR FURNISHED ALCOHOL BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCCBY FAILING TO RENEW THEIR LICENSE: (LCC INV. HINTZ)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JUNE2, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: MARCH15, 2011 (MLCC SERVER TRAINING COORDINATOR)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
INGHAM
INGHAM
INGHAM
INGHAM
JACKSON
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 9 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146404
147642
145049
147641
147680
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/14/2011
07/01/2011
01/29/2011
07/01/2011
07/08/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SPORTS FORUM
STORY'S GROCERY
GROTTO AT CAPONE'S RESTAURANT & BAR
SALUT FINE WINE & SPIRITS
SALUT FINE WINE & SPIRITS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
803 MOSEL
R 5 7525 E N
2636 W MICHIGAN
5907 GULL UNIT 103
5907 GULL UNIT 103
KALAMAZOO MI 49004
KALAMAZOO MI 49048
KALAMAZOO MI 49006
KALAMAZOO MI 49048
KALAMAZOO MI 49048
07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ COSTS $13.6508-15-2011 DISMISSED WITH PREJUDICE
08-10-2011 LIC ACK - COMM - GAFFNEY08-17-2011 150.00 OR 7 DAY SUSP.
07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT08-15-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
08-10-2011 LIC ACK - COMM - GAFFNEY08-17-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP
08-10-2011 LIC ACK - COMM - GAFFNEY08-17-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SPORTS PALACE, INC.
STORY'S GROCERY, INC.
THE NAGSAK COMPANY OF PORTAGE
GULL ROAD WINE & SPIRIT LLC
GULL ROAD WINE & SPIRIT LLC
CRP
CRP
CRP
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: (KALAMAZOO TWP PD)
NSF CHECK (726.66)
FAILED TO COOPERATE WITH LAW ENFORCEMENT: (KALAMAZOO DPS)
NSF CHECK (2,816.67)
NSF CHECK (2,691.91)
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
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 10 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146442
146238
147887
147541
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/10/2011
04/28/2011
08/09/2011
06/30/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DUCK INN AND WADDLE OUT
TAFFLETOWN RESTAURANT & BAR
THE GRAPEVINE WINE AND DELI
CASCADE'S SPORTS GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3214 BROOKFIELD
12397 SE M 66
1559 NE MICHIGAN
6240 SE TWENTY EIGHTH
KALAMAZOO MI 49001
FIFE LAKE MI 49633
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49506
07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ08-15-2011 1-13 MERGED INTO CHARGE 1) $100 OR 5 DAYS SUSP.
06-17-2011 LIC ACK - COMM POBUR08-02-2011 200.00 OR 10 DAY SUSP
08-26-2011 LIC ACK - COMM GAFFNEY08-31-2011 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP. COMM ORDERS LICENSEE TOCASH FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. ADDTL COMM ORDERS ALL LICENSESSUSPENDED IF THE NSF CHECK, SERVICE CHARGES AND FINES ARE PAID IN FULL WITHIN 30 DAYS FROMTHE DATE OF THIS ORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE ORDER IS COMPLIEDWITH OR UNTIL THE LICENSES ARE TERMINATED PURSUANT TO RULE 436.1107.
08-18-2011 LIC ACK - COMM - GAFFNEY08-25-2011 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PANDORA'S GOLD, LLC
DALE & KAREN'S TAFFLETOWN, LLC
J & L FOOD, INC.
MONGOLIAN WOK CORP.
LLC
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) ON OR ABOUT FEBRUARY 18, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO CHRIS; 2)ON OR ABOUT APRIL 19, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO JAMES; 3) ON ORABOUT APRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SAGE:; 4) ON OR ABOUTAPRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO MIKE FINCH; 5) ON OR ABOUTJANUARY 9, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO BEROCK BOYS; 6) ON OR ABOUTAUGUST 20, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO ANDY; 7) ON OR ABOUT APRIL24, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SCOTT; 8) ON OR ABOUT APRIL 30,2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SCOTT; 9) ON OR ABOUT MAY 6, 2011,ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIMMIE & MIKE; 10) ON OR ABOUT MAY 7, 2011,ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIMMIE & MIKE; 11) ON OR ABOUT APRIL 30,2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIM & MIKE; 12) ON OR ABOUT MAY 6,2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO ANNETTE; 13) ON OR ABOUT MAY 7, 2011,ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO TROY GETTIG: (LCC INV MULDER & REEDER)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED APRIL7, 2010, ORDER SIGNED NOVEMBER 17, 2010 GRANTING EXTENSION UNTIL MARCH 30, 2011, BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVEDBY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: MARCH 31, 2011 (MLCCSERVER TRAINING COORDINATOR)
NSF CHECK (5,244.19)
NSF CHECK (548.67)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KALAMAZOO
KALKASKA
KENT
KENT
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 11 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147006
147886
147364
146657
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/25/2011
08/09/2011
08/11/2009
05/23/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LITTLE MEXICO CAFE
THE GRAPEVINE WINE AND DELI
CASCADE LIQUOR
WILDERNESS COUNTRY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
401 NW STOCKING
1559 NE MICHIGAN
6262 SE TWENTY EIGHTH
1585 SEVENTEEN MILE
GRAND RAPIDS MI 49504
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49546
KENT CITY MI 49330
08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT DIMISSED.08-11-2011 DISMISSED WITH PREJUDICE
08-26-2011 LIC ACK - COMM GAFFNEY08-31-2011 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP. COMM ORDERS LICENSEE TOCASH FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. ADDTL COMM ORDERS ALL LICENSESSUSPENDED IF THE NSF CHECK, SERVICE CHARGES AND FINES ARE PAID IN FULL WITHIN 30 DAYS FROMTHE DATE OF THIS ORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE ORDER IS COMPLIEDWITH OR UNTIL THE LICENSES ARE TERMINATED PURSUANT TO RULE 436.1107.
08-02-2011 LIC ACK - COMM - GAFFNEY08-10-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES SUSPENDED NOVEMBER 7, 2011 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEEASSUMES FULL PROPRIETARY CONTROL OR TRANSFERS TO AN APPROVED PARTY. COMM FURTHER ORDERSTHE LICENSES REVOKED DECEMBER 7, 2011 IF THE SUSPENSION IS NOT WAIVED.
08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT RULE 15(D)08-23-2011 $100 EACH TOTAL $200 MUST BE PAID BEFORE THE RELEASE OF THE SUBJECT SDD & SDMLICENSES FROM ESCROW. ADD'L LICENSES & PERMITS REMAIN IN ESCROW UNTIL THE PROPER LICENSEEASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR IF TRANSFERRED. FURTHERLICENSES & PERMITS BE REVOKED EFFECTIVE JANUARY 9, 2012 UNLESS THE LICENSEE ASSUMES FULLPROPRIETARY CONTROL OR TRANSFERRED RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LITTLE MEXICO CAFE, INC.
J & L FOOD, INC.
ALZOUBI, MAHMOUD F
CROWLEY, PENNY SUE
CRP
CRP
IND
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (300.00) **CHECK PAID**
NSF CHECK (6,964.21)
1) SOLD\ TRANSFERRED LICENSE TO EL-REEMS CASCADE LIQUOR, LLC, WITHOUT MLCC APPROVAL; 2)ALLOWED EL-REEMS CASCADE LIQUOR, LLC TO OBTAIN USE OR BENEFIT ON OR ABOUT 8/11/09: (LCCINV. LEE)
1) SOLD/TRF LIC OR INT IN LIC TO WILDERNESS COUNTRY STORE, LLC W/O APPROVAL; 2) ALLOWEDCOMPANY, WILDERNESS COUNTRY STORE, LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVEUSE & BENEFIT FROM THE LIC: (LCC INV LEE)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
KENT
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 12 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147721
147539
147223
147742
147737
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/20/2011
07/05/2011
06/17/2011
07/08/2011
07/08/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RAMADA HOTEL AND OLD CHICAGO RESTAURANT
HOLIDAY INN
RED LOBSTER #683
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3333 SE TWENTY EIGHTH
3063 SE LAKE EASTBROOK
8311 US 127
1535 W MAUMEE
1420 S MAIN
KENTWOOD MI 49508
KENTWOOD MI 49512
ADDISON MI 49220
ADRIAN MI 49221
ADRIAN MI 49221
08-15-2011 LIC ACK - COMM POBUR08-25-2011 700.00 OR 35 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSIONHEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTURE VIOLATIONSOF THIS SORT WILL RESULT IN MORE SEVERE PENALTIES
08-09-2011 LIC ACK - COMM - GAFFNEY08-10-2011 50.00 OR 3 DAY SUSP ADDTL COMM ORDERS THE LICENSES SUSPENDED IF THE NSF CHECKIN QUESITON IS NOT PAID WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. FURTHER THE LICENSEWILL BE REVOKED IF THE SUBJECT FINE AND CHECK ARE NOT PAID WITHIN 120 DAYS FROM THE DATEOF THIS ORDER.
08-11-2011 LIC ACK - GAFFNEY08-17-2011 1,000.00 OR 50 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBYWAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS OF THISSORT WILL RESULT IN MORE SEVERE PENATLIES.
08-22-2011 LIC ACK - COMM POBUR08-26-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-24-2011 LIC ACK - COMM GAFFNEY08-30-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
GRAND RAPIDS EAST, LLCO.C. OF KENTWOOD, INC.RNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)VNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)
RLJ II - HOLS KENTWOOD LESSEE, LLC (A DELAWARE LIMITED LIABILITYCOMPANY)
GREENLEAF FARMS, INC.
KENCO INC.
GMRI, INC. (A FLORIDA CORPORATION)
CLLCCLCCLLCCLLC
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - P/A 1101 (20): (KENTWOOD PD 11318-11/SGT LEONARD/CK NICHOLE COOLSEN/ID)
NSF CHECK (272.12)
SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SO/ DETECTIVES SHARP & GRECA/CK SANDRAWILSON/ID NOT CHECKED)
SALE TO MINOR - UCB 05-11 (19): (LENAWEE CO SD/DET GRECA/CK MELISSA REGAL/ID)
SALE TO MINOR - UCB 06-11 (18): (LENAWEE CO SD/DETS SHARP & GRECA/CK ROCHELLE AGUILA/ID)
INTEREST :INTEREST :INTEREST :INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
LENAWEE
LENAWEE
LENAWEE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 13 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147731
147735
147729
147748
147725
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/08/2011
07/08/2011
07/08/2011
07/08/2011
07/08/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
GARFIELD'S RESTAURANT AND PUB
FIESTA RANCHERA MEXICAN RESTAURANT
VERONICA'S MARKET
GOOD TIMES BAR & GRILL
SUNSHINE MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
US RT 223 ADRIAN MALL, SPACE #1264
1675 E US 223
1235 E BEECHER
1451 E MAUMEE
1202 E MAUMEE
ADRIAN MI 49221
ADRIAN MI 49221
ADRIAN MI 49221
ADRIAN MI 49221
ADRIAN MI 49221
08-29-2011 LIC ACK - COMM GAFFNEY08-31-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 700.00 OR 35 DAY SUSP SEC 801(2)
08-17-2011 LIC ACK - COMM - GAFFNEY08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-16-2011 LIC ACK - COMM POBUR08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
EATERIES, INC. (AN OKLAHOMA CORPORATION)
FIESTA RANCHERA OF ADRIAN, INC.
CABALLERO, CRYSTAL ACABALLERO, PAULO
TC'S GOOD TIMES, INC.
ADRIAN BEER AND WINE INC.
CRP
CRP
GPIIND
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - UCB 06-11 (18): (LENAWEE CSD/DET SHARP/CK COURTNEY MERRITT/ID NOT CHECKED)
SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK ERASMO BARRADAS-ANDRADE/ID)
SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK LISBETH LOPEZ/ID NOT CHECKED)
SALE TO MINOR - UCB 05-11 (19): (LENAWEE CO SD/DET GRECA/CK MICHELLE COMAR/ID)
SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK IRIS MORALLI/ID)
INTEREST :
INTEREST :
INTEREST :INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LENAWEE
LENAWEE
LENAWEE
LENAWEE
LENAWEE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 14 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147203
147226
147242
147206
147252
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/17/2011
06/17/2011
06/17/2011
06/17/2011
06/17/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MICHIGAN INTERNATIONAL SPEEDWAY
JERRY'S PUB ON THE LAKE
BERNIE'S CEDAR HAVEN COUNTRY STORE
CC VILLAGE MARKET
12 & 127 FUEL STOP
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
12650 US 12
R 2 650 EGAN
R 1 14335 US 12
133 MAIN
18715 US 12
BROOKLYN MI 49230
BROOKLYN MI 49230
BROOKLYN MI 49230
CEMENT CITY MI 49233
CEMENT CITY MI 49233
08-09-2011 LIC ACK - COMM - POBUR08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-10-2011 LIC ACK - COMM - GAFFNEY08-17-2011 800.00 OR 40 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBYWAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS FOR THESALE TO MINOR WILL RESULT IN MORE SEVERE PENALTIES.
08-10-2011 LIC ACK - COMM - POBUR08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-01-2011 LIC ACK - COMM - POBUR08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-29-2011 LIC ACK - COMM - GAFFNEY08-02-2011 800.00 OR 40 DAY SUSP SEC 801(20
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AMERICROWN SERVICE CORPORATION (A DELAWARE CORPORATION)
J & J BAR CORP.
REININK, BERNARD EREININK, HELEN G
CC VILLAGE MARKET, INC.
WATKINS TRANSPORT, INC.
CRP
CRP
GPIGPI
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CSO/DETS SHARP AND GRECA/CK BARBARAVAGNINI/ID NOT CHECKED)
SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SO/DETECTIVES SHARP & GRECA/CK KEEGANHILL/ID NOT CHECKED)
SALE TO MINOR - DECOY UCB 04-11 (19): (DETECTIVES SHARP & GRECA/CK PHILLIP DAWSON JR/IDNOT CHECKED)
SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETS SHARP & GRECA/CK CRAIG DOBBS/ID NOTCHECKED)
SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SD/DETECTIVES SHARP & GRECA/CK GERALDLAMAN/ID NOT CHECKED)
INTEREST :
INTEREST :
INTEREST :INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LENAWEE
LENAWEE
LENAWEE
LENAWEE
LENAWEE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 15 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147211
147249
147210
147738
147625
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/17/2011
06/17/2011
06/17/2011
07/08/2011
01/10/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DEVIL'S LAKE GOLF COURSE
TIBB'S BROS. SUPERMARKETS
LIGHTNING QUICK GAS & GO
HIGHLAND INN
TONY'S WHITEFISH INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
14600 US 223
1235 ELM
14611 W US 223
3171 ROUND LAKE
306 MAIN
MANITOU BEACH MI 49253
MANITOU BEACH MI 49253
MANITOU BEACH MI 49253
MANITOU BEACH MI 49253
CURTIS MI 49820
08-10-2011 LIC ACK - COMM - POBUR08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-03-2011 LIC ACK - COMM - GAFFNEY08-10-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-22-2011 LIC ACK - COMM POBUR08-26-2011 600.00 OR 30 DAY SUSP SEC 801(2)
08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DEVILS LAKE GOLF COURSE, INC.
TIBBS BROS., INC.
CRIST INVESTMENT COMPANY INC.
HIGHLAND INN CA, INC.
ALEXISRAE, LLC
CRP
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETECTIVES SHARP & GRECA/CK PAIGEBICKERSTAFF/ID NOT CHECKED)
SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SD/DETECTIVES SHARP & GRECA/CK SAMANTHADUNN/ID NOT CHECKED)
SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETECTIVES SHARP & GRECA/CK RACHELLINK/ID CHECKED)
SALE TO MINOR - UCB 06-11 (18): (LENAWEE CO SD/DETS SHARP & GRECA/CK SANDRA BAILEY/NO ID)
LICENSEE ENGAGED IN AN ILLEGAL ACT, OWI 2ND\DWLS\CIVIL NON-SUPPORT, ON OR ABOUT 1/10/11:(LCC ORM\MSP POST 82 - TRP'S JOHNSON & SKIERA\MSP INCIDENT REPORT #082-0000026-11)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LENAWEE
LENAWEE
LENAWEE
LENAWEE
MACKINAC
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 16 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147599
147760
147732
147741
146762
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/08/2011
07/19/2011
07/19/2011
07/20/2011
05/20/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
J & V SUPER MERCADO
WINTERGARDEN TAVERN
AIRWAY PARTY STORE
BLUE DOG PARTY SHOPPE
FREDDY'S LOUNGE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
50183- 50189 N GRATIOT
46777 N GRATIOT
46916 N GRATIOT
46420 GRATIOT
40000 GARFIELD
CHESTERFIELD MI 48051
CHESTERFIELD MI 48051
CHESTERFIELD MI 48051
CHESTERFIELD MI 48051
CLINTON TOWNSHIP MI 48038
08-23-2011 LIC ACK - COMM POBUR08-26-2011 200.00 0R 10 DAY SUSP
08-23-2011 LIC ACK - COMM POBUR08-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
08-15-2011 LIC ACK - COMM POBUR08-25-2011 700.00 CHARGE 1 AND 200.00 FOR CAHRGE 2 TOTAL 900.00 OR 45 DAY SUSP. SEC 801(2)
08-29-2011 LIC ACK - COMM GAFFNEY08-31-2011 400.00 OR 20 DAY SUSP SEC 801(2)
06-28-2011 LIC ACK - COMM POBUR08-02-2011 100.00 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
J & V SUPER MERCADO, INC.
WINTERGARDEN TAVERN EAST, LLC
EMMKK, INC.
JAN & PAT ENTERPRISES, INC.
FSC INVESTMENTS INC.
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SOLD OR FURNISHED ALCO BEVERAGES W.OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BYFAILING TO RENEW THEIR LICENSE: (LCC INV. DAUSEY)
1) SALE TO MINOR - DECOY BLAZEJEWSKI (19); 2) SALE TO MINOR - DECOY MCCLINTOCK (19):(CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK ANGELA CHAPPELLE/NO ID)
1) SALE TO MINOR - DECOY BLAZEJEWSKI (19); 2) FAILED TO COOPERATE WITH LAW ENFORCEMENT:(CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK LATIF KATTOULA/ID)
SALE TO MINOR - DECOY BLAZEJEWSKI (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK &DAWIDOWICZ/CK ANGELA MOCERI/ID?)
FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-01-2010 BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVEDBY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE ON OR BEFORE 04-12-2011(MLCC SERVER TRAINING COORDINATOR)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
MACOMB
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 17 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147638
147474
147743
147556
147557
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/08/2011
06/30/2011
07/20/2011
07/01/2011
06/30/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
ALVIN'S ENTERPRISES, INC.
ALVIN'S ENTERPRISES, INC.
WOODEN KEG PARTY SHOPPE
WELLINGTON PUB
WELLINGTON PUB
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
33217 S GRATIOT
33217 S GRATIOT
49420 JEFFERSON
44815- 44819 HAYES
44815- 44819 HAYES
CLINTON TOWNSHIP MI 48035
CLINTON TOWNSHIP MI 48035
NEW BALTIMORE MI 48047
STERLING HEIGHTS MI 48313
STERLING HEIGHTS MI 48313
08-10-2011 LIC ACK - COMM - POBUR08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP.
08-10-2011 LIC ACK - COMM - POBUR08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP
08-16-2011 LIC ACK - COMM POBUR08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2)
08-22-2011 LIC ACK - COMM POBUR08-26-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. COMM ORDERS LICENSEE TO BEON A CASH FOR PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERSLICENSES SUSPSENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROM THE DATEOF THIS ORDER, FURTHER LICENSES WILL BE REVOKED IF CHECKS AND FINES ARE NOT PAID WITHIN120 DAYS FROM THE DATE OF THIS ORDER.
08-22-2011 LIC ACK - COMMISSIONER08-26-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. COMM ORDERS LICENSEE TO BEON A CASH FOR PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERSLICENSES SUSPSENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROM THE DATEOF THIS ORDER, FURTHER LICENSES WILL BE REVOKED IF CHECKS AND FINES ARE NOT PAID WITHIN120 DAYS FROM THE DATE OF THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ALVIN'S ENTERPRISES, INC.
ALVIN'S ENTERPRISES, INC.
KIZI, IKHLAS
DINMAR CORP.
DINMAR CORP.
CRP
CRP
IND
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (2,715.58)
NSF CHECK (1,334.10)
SALE TO MINOR - DECOY MCCLINTOCK (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK &DAWIDOWICZ/CK MIKE KIZY/ID)
NSF CHECK (1,144.27)
NSF CHECK (1035.71)
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
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 18 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147745
147858
147640
147857
147271
147856
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/16/2011
07/09/2011
07/05/2011
07/09/2011
06/19/2011
07/09/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
ROMANO'S MACARONI GRILL
THE HAPPY HOUR
LOFARO'S MARKET
REMILLARD'S BAR
THE WILD ROVER
BARR'S BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
14331 HALL
5 STEPHENSON
800 LAKESHORE
111 S THIRD
142 W WASHINGTON
511 IRON
UTICA MI 48316
GWINN MI 49841
ISHPEMING MI 49849
MARQUETTE MI 49855
MARQUETTE MI 49855
NEGAUNEE MI 49866
08-22-2011 LIC ACK - COMM - GAFFNEY08-25-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. SEC 801(2)
08-24-2011 LIC ACK - COMM GAFFNEY08-30-2011 400.00 OR 20 DAY SUSP SEC 801(20
08-16-2011 LIC ACK - COMM POBUR08-25-2011 50.00 OR 3 DAY SUSP
08-23-2011 LIC ACK - COMM POBUR08-26-2011 600.00 OR 30 DAY SUSP SEC 801(2)
08-10-2011 LIC ACK - COMM - GAFFNEY08-10-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR SEC 801(2)
08-31-2011 LIC ACK - COMM POBUR08-31-2011 700.00 OR 35 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MAC ACQUISITION LLC (A DELAWARE LIMITED LIABILITY COMPANY)
THE HAPPY HOUR, INC.
LOFARO'S MARKET, INC.
MODELL FOODS, LTD.
WILD ROVER L.L.C.
KIMBERLY SOWLE CORPORATION OF NEGAUNEE, INC.
LLC
CRP
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - X-197 (19); 2) SALE TO MINOR - X-199 (19): (MLCC INVS JONES & BRANER/CKCLEO RALSTON/NO ID)
SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK JESSICA BOUFORD/ID)
NSF CHECK (1,376.80)
SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK TY RENAE WITTING/NO ID)
1) SALE TO MINOR - EDO DECOY #216 (19); 2) SALE TO MINOR - EDO DECOY #204 (20): (INVS ORM& RAYMOND/CK CATHERINE EDGELL/IDS NOT CHECKED)
SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK BRADLEY RUESING/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 19 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147855
145737
146726
147782
147225
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/09/2011
03/29/2011
05/11/2011
07/14/2011
06/15/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
HANDY GROCERY
TABLE SIX ITALIAN RESTAURANT & WINE BAR
SANFORD BAR & GRILL
TRES AMIGOS CANTINA
HOLDEN'S DIXIE PARTY STORE, INC.
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
100 KIRKPATRICK
525 FIRST
3770 BAILEY
8504 SECOR
11995 N DIXIE
PALMER MI 49871
MENOMINEE MI 49858
SANFORD MI 48657
LAMBERTVILLE MI 48144
SOUTH ROCKWOOD MI 48179
08-22-2011 LIC ACK - COMM POBUR08-26-2011 500.00 OR 25 DAY SUSP SEC 801(2)
06-14-2011 LIC ACK - COMM POBUR08-02-2011 200.00 OR 10 DAY SUSP
08-16-2011 LIC ACK - COMM GAFFNEY08-31-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP SEC 801(2)
08-30-2011 LIC ACK - COMM GAFFNEY08-31-2011 100.00 OR 5 DAY SUSP
08-11-2011 LIC ACK - COMMISSIONER08-17-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DHEA L.L.C.
BARON RESTAURANT GROUP, LLC
CORBAT, INC.
TRES AMIGOS CANTINA, LLC
HOLDEN'S DIXIE PARTY STORE, INC.
LLC
LLC
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK JESSICA POTVIN/NO ID)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED MAY26, 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: MARCH1, 2011: (MLCC SERVER TRAINING COORDINATOR)
SALE TO MINOR - DECOY LAN-272 W/DOB 1-21-92 (19): (LCC INV RYZENGA/DECOY/CK MICHELLETWINING/NO ID)
NSF CHECK (1,229.30)
SALE TO MINOR - DECOY X-199 (19): (INVS SHEPARD-ESTILL AND BARAGWANATH/CK JEFFREYLABUDA/ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MARQUETTE
MENOMINEE
MIDLAND
MONROE
MONROE
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 20 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147209
147274
147276
146655
146465
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/15/2011
06/25/2011
06/25/2011
05/23/2011
04/28/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CHAPP & BUSHEY OIL COMPANY
THE DEPOT
WINTER INN
VILLA VENAFRO
YOUR BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
12702 N DIXIE
1104 E MAIN
100 N LAFAYETTE
9521 N US 31
5490 E APPLE
SOUTH ROCKWOOD MI 48179
EDMORE MI 48829
GREENVILLE MI 48838
MONTAGUE MI 49437
MUSKEGON MI 49442
08-02-2011 LIC ACK - COMM - POBUR08-02-2011 800.00 OR 40 DAY SUSP SEC 801(20
07-28-2011 LIC ACK - COMM - GAFFNEY08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-09-2011 LIC ACK - COMM - GAFFNEY08-10-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
08-04-2011 STIP FOR PROP NEG SETTLEMENT-COMM POBUR-AG GEISSLER08-11-2011 1)$150 2)DISMISSED WITH PREJUDICE TOTAL $150 OR 7 DAY SUSP. NEGSETTLEMENT
08-04-2011 LIC ACK - COMM - POBUR08-11-2011 50.00 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CHAPP & BUSHEY OIL COMPANY
MAXFIELDS, INC.
THE WINTER INN, INC.
VILLA VENAFRO, INC.
DEAN AND THELMA'S CORPORATION
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR-DECOY X-199 (19): (INV SHEPARD-ESTILL/CK TERRY RUTKOWSKE/ID NOT CHECKED)
SALE TO MINOR - GR 275 (20): (INVS. HAYWOOD & MANN/CK MORGAN ANDERSON/ID NOT CHECKED)
SALE TO MINOR GR 278 (19): MINOR GR 275 (20) (INVS. MANN & HAYWOOD/CK STEPHANIEGILLESPIE/ID CHECKED)
REC'D - 1) SOLD/TRF STOCK IN THE CORPORATION W/O APPROVAL: (LCC INV BRANDT)
NSF EFT (1084.02): (LCC)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MONROE
MONTCALM
MONTCALM
MUSKEGON
MUSKEGON
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 21 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147012
146279
147879
147248
147247
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/26/2011
05/03/2011
07/22/2011
06/08/2011
06/08/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MIBAR
COMO'S RESTAURANT
MARINCO PARTY STORE
THE ORIGINAL POINTE BAR-B-QUE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2389 SHERMAN
9811 DIXIE
22812- 22822 WOODWARD
21936 VASSAR
611 W TWELVE MILE
NORTON SHORES MI 49441
CLARKSTON MI 48348
FERNDALE MI 48220
HAZEL PARK MI 48030
MADISON HEIGHTS MI 48071
08-09-2011 LIC ACK - COMM - GAFFNEY08-10-2011 250.00 OR 13 DAY SUSP IN CONSIDERATION OF THE REPEAT NATURE OF THESE VIOLAITONSCOMM ORDERS LICENSEE TO CASH FOR A PERIOD OF 12MONTHS FROM THE DATE OF THIS ORDER.
08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E)08-18-2011 1-2)$100 EACH FOR A TOTAL OF $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY, THECOMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSPAS OF 10-15-11, WITH THIS SUsP BEING WAIVED IF THE LICENSEE MAKES THE REQUIRED RECORDSAVAILABE FOR INSPECTION BY THE MLCC. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME ASTHE REQUIRED RECORDS ARE MADE AVAILABLE FOR INSPECTION BY THE MLCC, OR THE LICENSES ANDPERMITS ARE HELD PURSUANT TO THE PRIVISIONS OF RULE 436.1107. RULE 15(E)
08-31-2011 LIC ACK - COMM POBUR08-31-2011 200.00 OR 10 DAY SUSP
08-03-2011 LIC ACK - COMM - GAFFNEY08-10-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP SEC 801(2)
08-03-2011 LIC ACK - COMM - GAFFNEY08-10-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MYMAC, INC.
GDSL REAL ESTATE INVESTMENT, L.L.C.
GREGO, ANTOINETTE SGREGO, GEORGE G
SEMMA, SAMI S
SECOND VENTURE, INC.
CRP
LLC
INDGPI
IND
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF Checks (1,120.17) PD 7/11
REC'D - 1) FAILED TO COOPERATE WITH COMMISSION INVESTIGATORS; 2) FAILED TO MAKE RECORDSAVAILABLE FOR INSPECTION: ON APRIL 26, 2011: (LCC INV COSTELLO)
NSF CHECK (3,082.06)
SALE TO MINOR - DECOY X-199 (19): (INVS MEDLER & TOMA/CK BASHAR SEMMA/ID NOT CHECKED)
SALE TO MINOR - DECOY X-199 (19): (INVS MEDLER & TOMA/CK CATHERINE BATES/ID NOT CHECKED)
INTEREST :
INTEREST :
INTEREST :INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MUSKEGON
OAKLAND
OAKLAND
OAKLAND
OAKLAND
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 22 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146741
147117
145917
145810
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/14/2011
05/13/2011
03/26/2011
03/24/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MARATHON
ON THE BORDER
QUIK CORNER PARTY STORE
G & P MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
28945 JOHN R
21091 HAGGERTY
1019 BALDWIN
1801 N MAIN
MADISON HEIGHTS MI 48071
NOVI MI 48375
PONTIAC MI 48340
ROYAL OAK MI 48073
08-25-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT08-26-2011 3 DAY SUSP. WAIVED $800 OR 40 DAY SUSP. SEC.801(2) NEG SETTLEMENT
08-11-2011 STIP FOR PROPOSED NEG SETTLEMENT-ALJ MOURNING-AG ASEVEDO.08-31-2011 1)$150, 2-3)DISMISSED WITH PREJUDICE, 4-5)$150 EACH FOR A TOTAL OF $450 OR 23DAYS SUSP. ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE WILL BESUSP UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESSOR UNLESS ALL LICENSES AND PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THECOMMISSION WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION MAY GRANT ANEXTENSION OF TIME BASED ON GOOD CAUSE. ALL LICENSES AND PERMITS ARE TO BE REVOKED IF THESUSP IS NOT WAIVED WITHIN 60 DAYS FROM THE EFFECTIVE DATE OF THE SUSPENSION. NEGOTIATEDSETTLEMENT
08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT08-17-2011 1)$500 SEC 801(2), CHGS 2,3,4 MERGED INTO CHARGE 2)$300, CHGS 6,7,8,9 MERGEDINTO CHARGE 3)$300, 5)DISMISSED WITH PREJUDICE FOR A TOTAL OF $1100 OR 53 DAYS SUSP.NEGOTIATED SETTLEMENT
08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DISMISSED.08-17-2011 DISMISSED WITH PREJUDICE.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
J & A QUIK STOP, INC.
BRINKER MICHIGAN, INC. (A DELAWARE CORPORATION)
QUICK CORNER, INC.
SAMONA, INC.
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV MEDLER/DECOY/CK JALAL YALDO/ID)
1) ALLOWED OTB ACQUISITION, LLC, TO DERIVE USE OR BENEFIT: DISCOVERED 5/13/11; 2) FAILEDTO REPORT BY 7/1/10 ANY STOCK TRANSFER\INTEREST IN THE LIMITED PARTNERSHIP: DISCOVERED5/13/11; 3) SOLD\TRANSFERRED > 10% OF THE STOCK OF THE LICENSED CORP TO OTB ACQUISITION,LLC, W/O MLCC APPROVAL; 4) SOLD OR TRF'D THE LICENSE, OR AN INTEREST IN THE LICENSE TO OTBACQUISITION LLC W/O MLCC APPROVAL; 5) LEASED\SOLD OR TRANSFERRED POSSESSION OF A PORTIONOF THE LICENSED PREMISES W/O PRIOR MLCC APPROVAL: (LCC IN. COSTELLO)
1) SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18); 2)3)4)5)6)7)8)9) ALLOWED NARCOTICSPARAPHERNALIA ON LIC'D PREMISES, SPECIFICALLY THREE (3) DIGIWEIGHT DIGITAL SCALES, TWO (2)DIGIWEIGHT JEWELRY SCALES, ONE (1) DIGIWEIGHT PICKET JEWELRY SCALE, ONE (1) PACK BRASSSCREENS, TWO (2) RED GRINDERS, TWO (2) CLASSIC GRINDERS, TWO (2) GREEN GRINDERS & TWO (2)COORS LIGHTS GRINDERS: (LCC INV HARDAWAY & JEFFERSON/DECOY/CK AMGAD ALLOS/NO ID)
SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JENSEN/DECOY/CK HANI SAMONA/ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 23 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146363
147329
147244
146451
146653
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/29/2011
06/22/2011
06/09/2011
05/05/2011
05/16/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CVS/PHARMACY #1150
HI-TOPS 10 1/2 SPORTS BAR AND GRILL
ROYAL INN BAR
E MART
WHITE LAKE INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
30900 WOODWARD
25422 WOODWARD
4724 ROCHESTER
2963 E BIG BEAVER
3955 ORMOND
ROYAL OAK MI 48073
ROYAL OAK MI 48067
ROYAL OAK MI 48073
TROY MI 48083
WHITE LAKE MI 48383
08-15-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT COST $31.5008-31-2011 $450 OR 23 DAY SUSP. & $31.50 W/FEES TOTAL $481.50 SEC.801(2) NEGSETTLEMENT
08-10-2011 LIC ACK - COMM - POBUR08-11-2011 400.00 FOR EACH CHARGE TOTAL 800.00 OR 40 DAY SUSP. SEC 801(2)
07-29-2011 LIC ACK - COMM - GAFFNEY08-02-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT COST $36.6008-18-2011 $400 OR 20 DAYS SUSP & $36.60 COSTS FOR A TOTAL OF $436.60 SEC 801(2)NEGOTIATED SETTLEMENT
07-27-2011 LIC ACK - COMM - POBUR08-08-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
WOODWARD DETROIT CVS, L.L.C.
H & K ASSOCIATES, INC.
S & E ROSENTHAL, INC.
E MART LLC
WHITE LAKE INN, L.L.C.
LLC
CRP
CRP
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18): ROYAL OAK PD/DECOY/CK TYLER DALRYMPLE/ID)
CHRG'S 1-2) SALE TO MINOR DECOYS X-199 (19) & X-197 (19): (LCC INV'S HARDAWAY & SCOTT\CKSUSAN HAZAMY\ID CHECKED)
CHRG'S 1-2) SALE TO MINOR - DECOYS CHUTE (18) AND HOSTETLER (18): (ROYAL OAK PD/OFFICERSHONSOWETZ AND MILLARD/CK SHELLY BOLDUC/ID CHECKED)
SALE TO MINOR - DECOY BJORK W/DOB 2-27-92 (19): (TROY PD/DECOY/CK JANE HEZHEN LIN/NO ID)
1) ALLOWED GAMBLING ON THE LIC'D PREMISES, SPECIFICALLY TEXAS HOLD'EM; 2) ALLOWED GAMBLINGDEVICES ON LIC'D PREMISES, SPECIFICALLY PLAYING CARD & POKER CHIPS: (LCC INV TOMA)
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
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 24 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146300
146978
147141
147648
147676
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/19/2011
05/20/2011
05/11/2011
07/16/2011
06/21/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SPEEDWAY #3559
ARBOREAL INN
WEST OLIVE ONE STOP
POSSUM'S PUMP & PARTY STORE
CHANDLER'S MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
365 BUTTERNUT
18191 174TH
R 2 8471 W OLIVE
4007 PEET
245 W SAGINAW
HOLLAND MI 49423
SPRING LAKE MI 49456
WEST OLIVE MI 49460
CHESANING MI 48616
HEMLOCK MI 48626
08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $36.0008-11-2011 3 DAY SUSP. WAIVED $800 OR 40 DAY SUSP. & $36 W/FEES TOTAL $836SEC.801(2) NEG SETTLEMENT
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 50.00 OR 3 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITSSUSPENDED IF THE CHECK IN QUESTION IN THIS COMPLAINT IS NOT PAID WITHIN 60 DAY FROM THEDATE OF THIS ORDER. FURTHER THE LICENSES WILL BE REVOKED IF THE CHECK AND FINE ARE NOTMADE GOOD WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
08-17-2011 LIC ACK - COMM - POBUR08-26-2011 150.00 FOR EACH CHARGE TOTAL 1, 5050 OR 52 DAY SUSP. COMM ALSO ORDERSENFORCEMENT TO DISPOSE OF THE EVIDENCE SEIZED IN THE COURSE OF THIS INVESTIGATION.
08-16-2011 LIC ACK - COMM POBUR08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2)
08-16-2011 LIC ACK - COMM POBUR08-25-2011 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY)
COSAJE, INC.
STAR 62, INC.
BRATT, INC.
CHANDLER'S MARKET LLC
LLC
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY VANKAMPEN W/DOB 7-11-91 (19): (OTTAWA CTY SD/DECOY/CK THERESACANFIELD/ID)
NSF Checks (206.49) NOT PAID
1-7) ALLOW NARCOTICS PARAPHERNALIA, SPECIFICALLY (5 GLASS PIPES, 25 KEY CHAIN NECKLACEPIPES, 10 MESH PIPES, 5 DIGITAL SCALES, 43 GRINDERS, 1 GLASS BONG, 1 "ONE HITTER" PIPE) TOBE USED, STORED, EXCHANGED, OR SOLD ON THE LICENSED PREMISES: (LCC INV'S HAYWOOD & BRANDT)
SALE TO MINOR DECOY LAN-274 (18): (LCC INV. BLANCHARD & RYZENGA\CK ANJANETTE KLIER\IDCHECKED)
JAMES CONNORS, EMPLOYEE, ENGAGED IN AN ILLEGAL ACT ON THE LIC'D PREMISES BY FURNISHINGTOBACCO TO A MINOR DECOY 11-07: (SAGINAW CNTY SHERIFF\DEP. KOLB\CASE# 1117302346)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OTTAWA
OTTAWA
OTTAWA
SAGINAW
SAGINAW
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 25 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147718
147048
147050
147863
147722
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/14/2011
06/07/2011
06/07/2011
06/14/2011
07/05/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SINGH PARTY STORE
J B PARTY STORE
AM/PM CONVENIENCE STORE
COACH
ECONO KING
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3095 WILLIAMSON
6035 E HOLLAND
3366 E HOLLAND
1704 VETERANS MEMORIAL PARKWAY
1423 S MICHIGAN
SAGINAW MI 48601
SAGINAW MI 48601
SAGINAW MI 48601
SAGINAW MI 48601
SAGINAW MI 48602
08-30-2011 LIC ACK - COMM GAFFNEY08-31-2011 700.00 OR 35 DAY SUSP SEC 801(2)
08-08-2011 LIC ACK - COMM - GAFFNEY08-17-2011 800.00 OR 40 DAY SUSP SEC 801(2)
08-05-2011 LIC ACK - COMM - POBUR08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
08-29-2011 LIC ACK - COMM GAFFNEY08-31-2011 50.00 FOR EACH CHARGE TOTAL 100.00. FINE MUST BE PAID PRIOR TO LICENSES BEINGRELEASED FROM ESCROW. ADDTL PENALTY COMM ORDERS LICENSES TO REMAIN IN ESCROW UNTIL THELICENSEE RESUMES PROPRIEATARY CONTROL OR TRANSFERS.
08-18-2011 LIC ACK - COMM - GAFFNEY08-25-2011 1,000.00 OR 50 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BHOLA, INC.
J B PARTY STORE INC.
GALEN E. WILSON PETROLEUM CO.
COACH, INC.
KKGB ENTERPRISE INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - CI#11-14 (18): (SAGINAW CSD-11-173-2591/DET KERNS & DEP DVORAK/CK JEGDISHSINGH/NO ID)
SALE TO MINOR DECOY #11-04 (18): (SAGINAW CNTY SHERIFF DEPUTY KOLB/DECOY #11-04/CK HASSANJOTIAR JOUNDI/NO ID)
SALE TO MINOR DECOY #11-04 (18): (SAGINAW CNTY SHERIFF DEPUTY WEBER/DECOY #11-04/CKARTRIELLE KESHUN EATON/NO ID)
1) SOLD\TRANSFER THE LICENSE, OR AN INTEREST IN THE LICENSE TO DATEY INC. W/O MLCCAPPROVAL; 2) ALLOWED DATEY INC., WHOSE NAME DOES NOT APPEAR ON THE LICENSE, TO DERIVE USEOR BENEFIT FROM THE LICENSE: (LCC: INV. BLANCHARD)
SALE TO MINOR - CI 11-01 (16): (SAGINAW CSD/DET SIMONS & SGT GARABELLI/CK MARLENERAMON/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
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 26 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145632
147582
145895
139479
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/15/2011
06/06/2011
03/15/2011
12/18/2009
D.B.A :
D.B.A :
D.B.A :
D.B.A :
GOOD TIME CHARLIE'S
L & R'S MINIMART, INC.
PILOT HOUSE
RED ARROW BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
15036 DOWNEY
15004 DOWNEY
3136 MILITARY
106- 108 E ST JOSEPH
CAPAC MI 48014
CAPAC MI 48014
PORT HURON MI 48060
LAWRENCE MI 49064
07-28-2011 HEARING HELD PORT HURON GAFFNEY/MOODY-FREEZA/GIBSON ACK08-02-2011 $400 WAIVE $100 TOTAL $300 OR 15 DAY SUSP. SEC.801(2)
08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 100.00 OR 5 DAY SUSP
07-28-2011 HEARING HELD PORT HURON GAFFNEY/MOODY-FREEZA/GIBSON ACK08-02-2011 $300 OR 15 DAY SUSP.
08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT08-16-2011 SUBJECT LICENSES & PERMITS REVOKED UNLESS TRANSFERRED TO AN ENTITY APPROVED BYTHE MLCC WITHIN 180 DAYS OF THE DATE OF THIS ORDER, UNLESS GOOD CAUSE CAN BE SHOWN FOR ANEXTENSION. IN ADDITION, IF THE LICENSEE IS FOUND RESPONSIBLE FOR ANOTHER VIOLATION OF THEMLCC OR ANY CRIMINAL STATUTE BEFORE THE LICENSE IS DULY TRANSFERRED, THE LICENSE SHALL BEIMMEDIATELY REVOKED
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
JAMES G BURKEL INC.
L & R'S MINIMART, INC.
PILOT HOUSE RESTAURANT OF PORT HURON, L.L.C.
RED ARROW BAR, INC.
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JONES & DAUSEY/DECOY/CK PEGGYLUNCFORD/NO ID)
FAILURE TO COMPLY WITH COMMISSION BY FAILING TO RENEW LICENSE: (LCC INV. JONES)
SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JONES & DAUSEY/DECOY/CK CATHERINESOPHA/ID)
1) DISCOVERED DECEMBER 18, 2009, ALLOWED SALE/POSSESSION CONTROLLED SUBSTANCE ON LIC'DPREMISES, SPECIFICALLY, COCAINE POSSESSED BY RAOUL GARCIA; 2) DISCOVERED ON DECEMBER 18,2009, ALLOWED SALE/POSSESSION CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY,COCAINE FOUND IN BATHROOM; 3) ON APRIL 19, 2010, RAOUL GARCIA FOUND GUILTY OF ILLEGALOCCUPATION OR ILLEGAL ACT ON THE LIC'D PREMISES, SPECIFICALLY DELIVERY OF COCAINE; 4) ONMARCH 5, 2010, MARIO MUNIZ FOUND GUILTY OF ILLEGAL OCCUPATION OR ILLEGAL ACT ON THE LIC'DPREMISES, SPECIFICALLY DELIVERY OF COCAINE: (VAN BUREN CO NARCOTICS UNIT 09-803010 & LCCINV SCHMIDT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ST CLAIR
ST CLAIR
ST CLAIR
VAN BUREN
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 27 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
135918
146439
147023
147749
147746
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
01/18/2009
05/12/2011
06/14/2011
06/27/2011
06/27/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RED ARROW BAR
SKI'S BAR & GRILL
STADIUM PARTY SHOPPE
VOGELS' PARTY STORE
NORTH LAKE COUNTRY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
106- 108 E ST JOSEPH
46065 M 40
1940 W STADIUM
20490 STOCKBRIDGE CHELSEA
20941 N TERRITORIAL
LAWRENCE MI 49064
PAW PAW MI 49079
ANN ARBOR MI 48103
CHELSEA MI 48118
CHELSEA MI 48118
08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT08-11-2011 1-4) $100 EACH 5-6) DISMISSED TOTAL $400 OR 20 DAY SUSP.
07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ DISMISSED.08-15-2011 1-3)DISMISSED WITH PREJUDICE.
08-24-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON ACK08-26-2011 $300 OR 15 DAY SUSP.
08-15-2011 LIC ACK - POBUR08-25-2011 400.00 OR 20 DAY SUSP SEC 801(2)
08-15-2011 LIC ACK - COMM POBUR08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RED ARROW BAR, INC.
LKS, INC.
NAWAL, INC.
VOGEL, INC.
NORTH LAKE MARATHON, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) PURCHASE DURING JANUARY 2009, MORE THAN 9 LTRS OF SPIRITS FROM LAMBRECHT'S LIQUORSTORE; 2) ALLOW CONSUMPTION OR POSSESSED ALCOHOLIC LIQUOR PURCHASED FROM UNAUTHORIZEDSOURCE; 3) SOLD OR POSSESSED ALCOHOLIC LIQUOR WHICH WAS NOT AUTHORIZED BY THE LICENSEISSUED TO THE LICENSEE; 4) MISBRANDED OR ALTERATED SPIRITS SOLD OR POSSESSED, ON LIC'DPREMISES; 5) ALLOW GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY, RAFFLE TICKETS; 6)ALLOW GAMBLING ON LIC'D PREMISES, SPECIFICALLY, RAFFLE TICKETS: ON OR ABOUT JANUARY 18,2009: (LCC INV SCHMIDT/INDIANA PURCHASE)
1) SOLD TO INTOX PERSON - R. PALMER JR.; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (VAN BUREN CTY SD)
NSF EFT (2,495.54) PD 6/21
SALE TO MINOR - DECOY MUSCOTT (19): (WASHTENAW CO SD/CORPS HILOBUK & GONTARSKI/CK MILOVOGEL/NO ID)
SALE TO MINOR - DECOY MUSCOTT (19): (WASHTENAW CO SD/CORP HILOBUK/CK HARRY BILLER/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
VAN BUREN
VAN BUREN
WASHTENAW
WASHTENAW
WASHTENAW
September 08, 2011 04:48 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 28 of 37
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147876
147327
147331
147250
147701
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/28/2011
06/17/2011
06/17/2011
06/10/2011
07/21/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
WAL-MART SUPERCENTER #5472
VILLAGE PARTY STORE
DAN'S DOWNTOWN TAVERN
WALGREEN #11156
DOS HERMANOS MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7000 E MICHIGAN
813 W MICHIGAN
103 E MICHIGAN
419 E MICHIGAN
412 W MICHIGAN
SALINE MI 48176
SALINE MI 48176
SALINE MI 48176
YPSILANTI MI 48198
YPSILANTI MI 48