michigan department of licensing and regulatory affairs … · 2016. 2. 26. · 08-10-2011 hearing...

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



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


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.


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


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)


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



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 :


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


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) :


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 :


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 :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CLINTON

CRAWFORD

DELTA

DELTA

EATON



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)


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



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


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



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



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





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


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



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



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.


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



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



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)



INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO



Page 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


07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ08-15-2011 1-13 MERGED INTO CHARGE 1) $100 OR 5 DAYS 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.


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 (548.67)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALKASKA

KENT

KENT



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


1585 SEVENTEEN MILE




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**


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



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 :


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.


08-24-2011 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



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


08-26-2011 LIC ACK - COMM GAFFNEY08-30-2011 500.00 OR 25 DAY SUSP SEC 801(2)


08-17-2011 LIC ACK - COMM - GAFFNEY08-25-2011 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 :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LENAWEE

LENAWEE

LENAWEE

LENAWEE

LENAWEE



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


08-10-2011 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.



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 :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LENAWEE

LENAWEE

LENAWEE

LENAWEE

LENAWEE



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




CURTIS MI 49820





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



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




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)



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



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.


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



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


08-22-2011 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) :



KIZI, IKHLAS

DINMAR CORP.

DINMAR CORP.

CRP

CRP

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



SALE TO MINOR - DECOY MCCLINTOCK (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK &DAWIDOWICZ/CK MIKE KIZY/ID)


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



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



08-10-2011 LIC ACK - COMM - GAFFNEY08-10-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 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)


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



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





08-11-2011 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)


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



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


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



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)


08-03-2011 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)


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 :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MUSKEGON

OAKLAND

OAKLAND

OAKLAND

OAKLAND



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



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



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.



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



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




08-29-2011 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



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)


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



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)


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



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

michigan department of licensing and regulatory affairs … · 2016. 2. 26. · 08-10-2011 hearing...

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