michigan department of licensing and regulatory affairs ... · smoker's palace fairland foods...

December 09, 2011 08:39 AMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 11-01-2011 TO 11-30-2011 Michigan Department Of Licensing And Regulatory Affairs

of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148965

148324

149121

148102

147626

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/08/2011

07/06/2011

09/01/2011

08/03/2011

06/12/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LEN AND LAYNE'S PARTY STORE

SMOKEY'S RESTAURANT & TAVERN

OSSINEKE E-Z MART

A.J. BAILEY'S SALOON

MADISON PUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3585 N WOODLAWN

5892 HUBBARD LAKE

11596 S US 23

304 SALZBURG

1001 S MADISON

SPRUCE MI 48762

SPRUCE MI 48762

OSSINEKE MI 49766

BAY CITY MI 48706

BAY CITY MI 48706

11-02-2011 LIC ACK COMMISSIONER11-10-2011 200.00 OR 10 DAY SUSP

10-31-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 300.00/100.OO WAIVED OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES ANDPERMITS SUSPENDED AS OF JANUARY 3, 2012 WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARYPROOF OF SERVER TAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THEADMINISTRATIVE COMMISSIONERS JULY 30, 2010 ORDER. THE SUSPENSION SHALL REMAIN IN EFFECTUNTIL SATISFACTORY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC OR THE LICENSES ANDPERMITS ARE TERMINATED PURUSANT TO PROVISIONS OF RULE 436.1107.

11-14-2011 LIC ACK COMMISSIONER11-30-2011 500.00 OR 25 DAY SUSP SEC 801(2)


10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ RULE 15(E)11-15-2011 7 DAY SUSPENSION & 1)$100 2)$100 3)$100 4)$300 TOTAL $600 OR 30 DAY SUSPENSION

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BARRACO, BARBARA EBARRACO, LEONARD

BMB WHOLESALE, INC.

BLARNEY CASTLE OIL CO.

AGUILA DOS, LLC

TIME CONSUMING, LLC

GPIGPI

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (279.34)

FAILED\REFUSED\NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 07/30/10 BY FAILINGTO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THECOMMISSION W/I 180 DAYS OF THE ISSUANCE OF THE LICENSE: 01/05/11 (MLCC SERVER TRAININGCOORDINATOR)

SALE TO MINOR DECOY MLCC-ESC-251 (19): (LCC INV COMBER\CLERK LINDI SUE ZIESMAN\ID CHECKED)

NSF CHECK (150.80)

1-3) PERMITTED THE CONSUMPTION OF ALCOHOLIC LIQUOR UPON THE LICSENED PREMISES BY C.BROOKS, C. ANN BROOKS, AND M. MCCOMB BETWEEN 2:30AM AND AND 7AM; 2) FAILURE TO COOPERATEWITH LAW ENFORCEMENT: (BAY CITY PD\DET. JOHN MAY\CASE# 2011-1579 - ASSAULTING A POLICEOFFICER)

INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALCONA

ALCONA

ALPENA

BAY

BAY



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148736

148968

148939

147992

148553

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/14/2011

09/13/2011

08/25/2011

07/29/2011

08/26/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MOLLY'S CORNER STORE

STATE LINE PARTY STORE

SAM'S N SUPERMARKET

CLARA'S ON THE RIVER

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

13451 CALIFORNIA

1015 STATE LINE

200 HAWTHORNE

862 NORTH

44 N MC CAMLY

NEW TROY MI 49119

NILES MI 49120

SAINT JOSEPH MI 49085

BATTLE CREEK MI 49017





11-04-2011 LIC ACK COMMISSIONER11-15-2011 COMINBED WITH 1-147993 DISMISSED.

11-07-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E)11-17-2011 $50 OR 3 DAYS SUSP. RULE 15(E)11-17-2011 $50 OR 3 DAY SUSPENSION RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MOLLY'S CORNER STORE, INC.

STATE LINE CORP.

O.K. DISTRIBUTORS, INC.

J & J MONDAIR, INC.

CLARA'S ON THE RIVER, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

JAN LACH, LICENSEE, ENGAGED IN ILLEGAL ACT, SPECIFICALLY: FURNISH TOBACCO TO A MINORUNNAMED DECOY (17), CONVICTED 6/24/11: (LCC SCHMIDT)

NSF CHECK (1567.42)

GAVE AID/ASSISTANCE TO ANOTHER VENDOR, HARBOR SHORES GOLF COURSE, BY GIFT OF A CARGOCOOLER; (LCC DISTRICT SUPV COX)

NSF CHECK (7,661.70)

NSF CHECK ($317.49)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

BERRIEN

BERRIEN

CALHOUN

CALHOUN



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147993

148323

148828

148517

148427

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/29/2011

07/06/2011

08/18/2011

08/31/2010

08/27/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SAM'S N SUPERMARKET

BEAVER ISLAND LODGE

DON'S IGA

BLACK MOUNTAIN LODGE

THE VILLAGE MARKETT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

862 NORTH

38210 BEAVER LODGE

402 PETOSKEY

10621 TWIN LAKES

16800 S CHANDLER SUITE 106


BEAVER ISLAND MI 49782

CHARLEVOIX MI 49720

CHEBOYGAN MI 49721

EAST LANSING MI 48823

11-04-2011 LIC ACK COMMISSIONER11-15-2011 COMBINED WITH 1-147992 DIMISSED.

09-23-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 200.00/100.00 WAIVED TOTAL 100.00 OR 5 DAY SUSP

11-03-2011 LIC ACK COMMISSIONER11-15-2011 300.00 OR 15 DAY SUSP. ADDTL PENATLY COMM ORDERS ALL LICENSES SUSPENDED ONMARCH 5, 2012 WITH SUSPENSION BEING WAIVED IF THE LICENSEE ASSUMES FULL PROPRIETARYCONTROL OR TRANSFERS TO AN APPROVED PARTY. COMM FURTHER ORDERS LICENSES REVOKED ON APRIL2, 2012 IF THE SUSPENSION IS NOT WAIVED.



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

J & J MONDAIR, INC.

BEAVER ISLAND LODGE, INC.

DON W. HANEY ENTERPRISES, INC.

BLACK MOUNTAIN LODGE, INC.

CM II, L.L.C.

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



1) SOLD/TRANSFERRED THE LICENSE, OR AN INTEREST IN THE LICENSE WITHOUT PRIOR APPROVAL OFTHE MLCC; 2) ALLOWED GALWAY BAY, LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVEUSE OR BENEFIT; 3) LEASED/SOLD/TRANSFERRED POSSESSION OF A PORTION OF THE LICENSEDPREMISES WITHOUT PRIOR WRITTEN APPROVAL OF MLCC : (LCC INV ORM)

ROSS GILBERT BATES, LICENSEE, CONVICTED OF ILLEGAL ACT, SPECIFICALLY: OPERATING IMPAIRED,CONVICTED 8/31/11 : (LCC INV COMBER)

SALE TO MINOR LAN-258 (19) : (LCC INV PEISERT\CK JAMES PAUL WHITFIELD\ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CALHOUN

CHARLEVOIX

CHARLEVOIX

CHEBOYGAN

CLINTON



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148831

146761

149010

149116

149118

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/13/2011

05/20/2011

09/19/2011

09/29/2011

09/29/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FRANK'S PARTY STORE

CLASSICS

SHARKY'S SPORTS BAR

DISCOUNT BEER & WINE, INC.

FAIRLAND FOODS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

117 E LANSING

G- 4243 S SAGINAW

4050 S CENTER

1390 E BRISTOL

4330 S SAGINAW

POTTERVILLE MI 48876

BURTON MI 48529

BURTON MI 48519

BURTON MI 48529

BURTON MI 48529

10-27-2011 LIC ACK COMMISSIONER11-07-2011 1000 OR 50 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSIONWAIVED, AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THISSORT WILL RESULT IN MORE SEVERE PENALTIES.

10-17-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 300.00/100.00 WAIVED TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS ALLLICENSES AND PERMITS SUSPENDED AS OF JANUARY 3, 2012 WITH SAID SUSPENSION BEING WAIVED IFDOCUMENTARY PROOF OF SERVER TAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THEADMINISTRATIVE COMMISSIONERS SEPTEMBER 21, 2010 ORDER. THE SUSPENSION SHALL REMAIN INEFFECT UNTIL SATISFACTORY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC OR THE LICENSESAND PERMITS ARE TERMINATED PURUSANT TO PROVISIONS OF RULE 436.1107.

10-26-2011 LIC ACK COMMISSIONER11-02-2011 150.00 0R 8 DAY SUSP

11-04-2011 LIC ACK COMMISSIONER11-15-2011 800.00 OR 40 DAY SUSP ADDTL PENALTY COMM ORDERS A SUSPENSION OF 3 DAYS HEREBYWAIVED AND DESIGNED AND SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THISSORT WILL RESULT IN MORE SEVERE PENALTIES.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

F & R PARTY STORE, INC.

DOUBLE U CLASSICS, LLC

SHARKY'S, LLC

DISCOUNT BEER & WINE, INC.

N & W FOOD, INC.

CRP

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY LAN-253 (19): (LCC INV PERILLOUX\CK LYDIA JUNE MCDANIEL\ID NOTCHECKED)

FAILED, REFUSED OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 09-21-2010 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 04-26-2011(MLCC SERVER TRAINING COORDINATOR)

NSF Checks (653.36)

SALE TO MINOR DECOY 10-0005-CMH (20): (BURTON PD SGT OWENS AND OFC SERGIO THOMAS\CLERKHEATHER KATRINA STAPP\ID CHECKED)

SALE TO MINOR DECOY 10-0005-CMH (20) : (BURTON PD SGT OWENS AND OFC SERGIO THOMAS\CLERKAKEEL JAMIL DAKKI\ID NOT CHECKED)

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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149117

148966

149002

149001

147988

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/29/2011

09/19/2011

09/29/2011

09/29/2011

07/26/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SMOKER'S PALACE

FAIRLAND FOODS

EL COZUMEL

TIA HELETA'S

CLIO ROAD HOUSE SPORTS BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6007 E LAPEER

4330 S SAGINAW

G- 4190 E COURT

G-4068-4070- 4072 S SAGINAW

2183 VIENNA

BURTON MI 48509

BURTON MI 48529

BURTON MI 48509

BURTON MI 48529

CLIO MI 48420





11-01-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON RULE 15(E)11-17-2011 $50 OR 3 DAY SUSPENSION RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SHREE GAYATRI CORPORATION

N & W FOOD, INC.

EL COZUMEL, LLC

LAMUNECA, INC.

ZADA & AVA, INC.

CRP

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY 10-0016-CMH (18): (BURTON PD SGT OWENS AND OFC MCGUIRE\CLERK PONCHITASMITH\ID CHECKED)

NSF CHECK (824.25)

SALE TO MINOR DECOY CI 10-0007-CMH (19) : (FLINT TOWNSHIP PD LT TIM JONES AND DET KEVINJONES\CLERK MARTHA NELLY TORRES\ID CHECKED)

SALE TO MINOR DECOY CI 10-0007-CMH (20) : (FLINT TWP PD LT JIM JONES AND DET KEVINJONES\CLERK SARAH MICHELLE LUTZE\ID CHECKED)

NSF CHECK (1,855.48) PD 9/9

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148896

148982

148322

148846

148983

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/23/2011

09/23/2011

07/27/2011

09/22/2011

09/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FENTON LANES

TORRI-HILL

ALEXANDER J'S

OUTBACK STEAKHOUSE #2324

SCOOTERS BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3014 THOMPSON

2500 W HILL

G- 5490 FENTON

G- 4270 MILLER

6004 TORREY

FENTON MI 48430

FLINT MI 48507

FLINT MI 48507

FLINT MI 48507

FLINT MI 48507



11-01-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON ACK11-10-2011 $200 OR 10 DAY SUSPENSION

10-28-2011 LIC ACK COMMISSIONER11-02-2011 500.00 OR 25 DAY SUPS SEC 801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FENTON LANES, INC.

TORRI-MAX INC.

ALEXANDER J'S, INC.

OUTBACK STEAKHOUSE OF FLORIDA, LLC (A FLORIDA LIMITED LIABILITYCOMPANY)

SCOOTERS, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY CI #10-0016-CMH (18) : (FLINT TWP PD LT TIM JONES & OFC KEVINJONES\CLERK KIMBERLY DAWN BROWNING\ID NOT CHECKED)

SALE TO MINOR DECOY CI 10-0007 CMH (19) : (BURTON PD SGT OWENS AND OFC BRAD WANGLER\CLERKCANDY MARIE SCHULTZ\ID NOT CHECKED)


SALE TO MINOR DECOY CI 10-0007-CMH (19) : (FLINT TWP PD LT JONES & SGT BRIAN WARDEN\CKDONNELL DONNIE FOSTER\ID CHECKED)

SALE TO MINOR DECOY CI 10-0005 CMH (20) : (BURTON PD SGT OWENS\CLERK TRINA ALEXISFRENCH\ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148843

148428

148233

148105

147418

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/22/2011

08/26/2011

05/12/2011

08/04/2011

06/14/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DON PABLO'S

BRICK ST. BAR & GRILL

BRICK ST. BAR & GRILL

LONG BRANCH SALOON

XSCAPE LOUNGE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

G- 3145 MILLER

1223 E GRAND BLANC

1223 E GRAND BLANC

1327 E FRANCIS

9504 VIENNA

FLINT MI 48507

GRAND BLANC MI 48439

GRAND BLANC MI 48439

MOUNT MORRIS MI 48458

OTISVILLE MI 48463

10-31-2011 LIC ACK COMMISSIONER11-04-2011 800.00 OR 40 DAY SUSP. ADDTL PENALTY COMM ORDERS A SUSPENSION OF 3 DAYS, THATSUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTUREVIOLATIONS OF THIS SORT WILL RESULT IN MORE SEVERE PENALTIES INCLUDING SUSPENSION ANDREVOCATION OF SUBJECT LICENSES.

11-01-2011 STIP FOR NEG SETTLEMENT COMM GAFFNEY-AG HALL11-29-2011 1)$600 2)DISMISSED TOTAL $600 OR 30 DAY SUSPENSION NEGOTIATED SETTLEMENT801(2)

11-02-2011 STIP FOR NEG SETTLEMENT-COMM GAFFNEY-AG HALL11-17-2011 1)DISMISSED 2)$150 TOTAL $150 OR 8 DAY SUSPENSION

11-01-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON RULE 15(E)11-02-2011 $50 OR 3 DAY SUSPENSION RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DON PABLO'S OPERATING I, LLC

ALLOU, INC.

ALLOU, INC.

BODALA, INC.

OLDS, DANIEL W

LLC

CRP

CRP

CRP

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY CI10-0007-CMH (19) : (FLINT TWP PD LT TIM JONES & SGT BRIAN WARDEN\CKZACHERY ZANE MAASCH\ID CHECKED)

1-2) SALE TO MINOR DECOY'S CHUFF (18) & PIGGOTT (20) : (GRAND BLANC TOWNSHIP PD DET's TODDGILBERT & JASON WHITTEY\CK JASON WARD KAGE\ID NOT CHECKED)

1) PERMITTED\ALLOWED OUTDOOR SERVICE IN AN AREA NOT APPROVED BY THE COMMISSION; 2) ADDEDSPACE TO THE PHYSICAL STRUCTURE OF LICENSED PREMISES W\O MLCC APPROVAL: (LCC INV PEISERT)

NSF CHECK (417.45)

NSF CHECK (580.41)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147643

148627

148518

148889

148548

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/29/2011

06/28/2010

06/25/2011

09/30/2011

08/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SUEBEE'S PARTY STORE

SMITH'S LANDING

BUCKO'S PARTY STORE

AI FUSION SUSHI AND GRILL

L & M PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

152 S STATE

5106 DUNDAS

339 FIFTH

2827 E GRAND RIVER

1701 W WILLOW

OTISVILLE MI 48463

BEAVERTON MI 48612

CALUMET MI 49913

EAST LANSING MI 48823

LANSING MI 48915

10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ NEG SETTLEMENT11-16-2011 $200 OR 10 DAY SUSPENSION. FURTHER ORDERED IF LICENSEE IS FOUND RESPONSIBLEFOR ANOTHER NSF VIOLATION WITHIN ONE YEAR FROM DATE OF THIS ORDER HE WILL PAY MAXIMUM FINEOF $300 & WILL BE REQUIRED TO PAY FOR PURCHASES OF ALCOHOL WITH CASHIER'S CHECK, CERTIFIEDCHECK OR MONEY ORDER FOR 12 MONTHS. NEGOTIATED SETTLEMENT

11-04-2011 LIC ACK COMMISSIONER11-15-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITSSUSPENDED AS OF FEB 6, 2012 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE ASSUMES FULLPROPRIETARY CONTROL OR TRANSFERS THE LICENSE TO AN APPROVED PARTY. FURTHER THE LICENSEWILL BE REVOKED IF THE SUSPENSION IS NOT WAIVED BY MARCH 5, 2012.



11-07-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E)11-17-2011 $50 OR 3 DAYS SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CHARLES KEELEY, INC.

J & J MARINA, INC.

KOBE, INC.

UKAI RESTAURANT 3, INC.

LOVE AMERICA, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


ALLOWED CASCADES SENIOR LIVING, LLC, WHOSE NAME DOES NOT APPEAR ON LICENSE TO DERIVE USEOR BENEFIT : (LCC INV SMITH)

SOLD/FURNISHED TO INTOX PERSON NICHOLAS PAOLI : (MSP TROOPERS M. DJERK AND S. LANCTOT,WITNESS:CHRISTINE GAGNON)

SALE TO MINOR DECOY CADET KNAPP (20) : (MERIDIAN TWP PD OFC'S SLACK & WICKS\CK THOMASMICHAEL WOOD\ID CHECKED)

NSF CHECK ($1,739.95)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GLADWIN

HOUGHTON

INGHAM

INGHAM



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148327

149205

148885

148084

149242

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/06/2011

09/27/2011

10/01/2011

08/12/2011

08/26/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CLADDAUGH PUB

XIAO CHINA GRILLE & LOUNGE

OUTBACK STEAKHOUSE #2333

LIQUOR 1

WET MONKEY SUB SHACK

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2900 TOWNE CENTER

3415 E SAGINAW SUITE H

4880 MARSH

1707 S MISSION

4855 E BLUE GRASS SUITE 102

LANSING MI 48912

LANSING MI 48912

OKEMOS MI 48864

MOUNT PLEASANT MI 48858



11-07-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 100.00 OR 5 DAY SUSP

11-01-2011 LIC ACK COMMISSIONER11-04-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)

11-08-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT RULE 15(E)11-16-2011 DISMISSED WITH PREJUDICE RULE 15(E)

11-09-2011 LIC ACK COMMISSIONER11-14-2011 100.00. FINE MUST BE PAID PRIOR TO LICENSE BEING RELEASED FROM ESCROW.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CDG LANSING LLC

CHENG GOURMET CORPORATION

OUTBACK STEAKHOUSE OF FLORIDA, LLC (A FLORIDA LIMITED LIABILITYCOMPANY)

LIQUOR 1 INC

WET MONKEY SUB SHACK LLC

LLC

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :


1-2) SALE TO MINOR DECOYS CADET'S KNAPP(20) & KRUGER(20): (MERIDIAN TWP PD SGT HOWELL &OFC HARVEY\CLERK BRIANNE RACHAE ROSS\ID CHECKED)

NSF CHECK (8,034.00) PD 9/6

ON OR AFTER 2/28/11 FAILED TO RETURN LICENSES AND PERMITS TO THE MLCC AFTER CLOSING ACTIVEOPERATION : (LCC INV SMITH)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

INGHAM

INGHAM

INGHAM

ISABELLA

ISABELLA



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148082

148083

148225

149564

148262

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/11/2011

08/11/2011

08/15/2011

07/25/2011

07/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LIQUOR 1

LIQUOR 1

COUNTRY LANES SPORTS BAR & GRILL

HAWKEYE'S GRILL & PUB

THE ROCKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1707 S MISSION

1707 S MISSION

16653 E MICHIGAN

11551 BROOKLYN

216 FRANCIS



ALBION MI 49224

BROOKLYN MI 49230

JACKSON MI 49201



11-07-2011 STIP FOR PROPOSED NEG SETTLEMENT-COMM GAFFNEY-AG HALL11-17-2011 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY THE COMMISSIONER ORDERS ALLLICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSP 90 DAYS FROM THE DATE OFTHIS ORDER, WITH THIS SUSPENSION BEING WAIVED IF THE LICENSEE CITED IN THIS CASE PROVIDESTHE DOCUMENTS THAT HAVE BEEN PREVIOUSLY REQUESTED BY MLCC INVESTIGATOR TINA JOINTER. THISSUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS THE LICENSEE PROVIDES THE REQUESTEDDOCUMENTATION; OR THE LICENSES AND PERMITS ARE TERMINATED TO THE PROVISIONS OF RULE436.1107. NEGOTIATED SETTLEMENT

11-29-2011 LIC ACK COMMISSIONER11-30-2011 300.00 FINE MUST BE PAID PRIOR TO LICENSES BEING RELEASED FROM ESCROW.

11-07-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ADVISEMENT11-17-2011 1-2)DISMISSED WITH PREJUDICE.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LIQUOR 1 INC

LIQUOR 1 INC

NORTON'S COUNTRY LANES, INC.

HAWKEYE'S GRILL & PUB, LLC

SC ENTERPRISE GROUP, LLC

CRP

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (2,057.13) PD 9/6

NSF CHECK (1,850.42) PD 9/6

FAILED TO PROVIDE RECORDS. DISCOVERED ON 8/15/2011. (LCC INV JOINTER)

DAVID ALLEN WILLIAMS, FOUND GUILTY OF CRIM INVOLVING THE EXCESSIVE USE OF ALCOHOLICLIQUOR, SPECIFICALLY: OPERATING WHILE VISIBLY IMPAIRED : (LCC INV FLYNN-SLOAT)

1) ALLOWED FIGHTS OR BRAWLS ON LICENSED PREMISES; 2) ALLOWED THE ANNOYING/MOLESTING OF ACUSTOMER, MARCUS BASEY, BY ANOTHER UNKNOWN CUSTOMER : (JACKSON PD PO'S T HIBBARD & TPOSTMA)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ISABELLA

ISABELLA

JACKSON

JACKSON

JACKSON



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148224

147720

147780

148926

148893

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/12/2011

06/11/2011

07/15/2011

09/03/2011

09/01/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WAL-MART SUPERCENTER #5160

7-ELEVEN #144

HOME CENTER RESTAURANT

HOME CENTER RESTAURANT

CALEDONIA LIQUOR STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1700 W MICHIGAN

2627 W MICHIGAN

9818 CHERRY VALLEY

9818 CHERRY VALLEY

6450 SE 100TH SUITE 60

JACKSON MI 49202

KALAMAZOO MI 49006

CALEDONIA MI 49316

CALEDONIA MI 49316

CALEDONIA MI 49316

11-07-2011 STIP FOR PROPOSED NEG SETTLEMENT COMM GAFFNEY-AG HALL11-17-2011 1-3)$100 EACH FOR A TOTAL OF $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

11-01-2011 LIC ACK COMMISSIONER11-10-2011 800.00 OR 40 DAY SUSP. SEC 801(2)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WAL-MART STORES EAST, LIMITED PARTNERSHIP

GARB-KO, INC.LUPLOW, ANDREA MSURYAN, SCOTT

NEXT REST, LLC

NEXT REST, LLC

J & E MARKET, L.L.C.

LTP

CRPCLICLI

LLC

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)LICENSEE ADDED SPACE W/O MLCC APPROVAL; 2)DROPPED SPACE W/O MLCC APPROVAL; 3)MAINTAINEDA DIRECT CONNECTION TO UNLICENSED PORTION W/O MLCC APPROVAL. DISCOVERED ON 8/12/11. (LCCINV JOINTER)

SALE TO MINOR - GR-266 (20): (INV LEE & SUPVR COX/CK GABRYAL LUCAS-SCHROEDER/ID)

NSF CHECK (175.85) PD 8/4

NSF CHECK (139.67)

SALE TO MINOR GR-#276 (19) : (LCC INV MANN\CLERK JEHAD E KARADSHEH\ID NOT CHECKED)

INTEREST :

INTEREST :INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

JACKSON

KALAMAZOO

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149000

149006

148416

148835

149015

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/29/2011

09/22/2011

08/18/2011

09/15/2011

10/01/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SILVER DERBY

PLAINFIELD PARTY STORE

MISS TRACY PARTY STORE

J & M DISCOUNT BEVERAGE

SPEEDWAY #3586

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

816 SE BURTON

4456- 4460 NE PLAINFIELD

1043 SE FRANKLIN

235 SE HALL

4096 NE PLAINFIELD

GRAND RAPIDS MI 49507





11-07-2011 LIC ACK COMMISSIONER11-07-2011 500.00 FOR EACH CHARGE TOTAL 1000 OR 50 DAY SUSP SEC 801(2)

10-27-2011 LIC ACK COMMISSIONER11-02-2011 250.00 OR 13 DAY SUSP. COMM ORDERS LICENSEE TO CASH FOR 6 MONTHS FROM THE DATEOF THIS ORDER.

11-08-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT RULE 15(E)11-21-2011 $50 OR 2 DAY SUSPENSION RULE 15(E)

10-26-2011 LIC ACK COMMISSIONER11-02-2011 800.00 OR 40 DAY SUSP. SEC 801(2) ADDTL PENATLY COMM ORDERS A SUSPENSION OFTHREE DAYS HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHERVIOLAITONS FOR THE SALE OF ALCOHOL TO A MINOR WILL RESULT IN MORE SEVERE PENALTIESINCLUDING SUSPENSION OR REVOCATION OF SUBJECT LICENSES.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DERBY, INC.

OH, HEE JA

MISS TRACY INC., OF GRAND RAPIDS

J & M DISCOUNT BEVERAGES, INC.

SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY)

CRP

IND

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1-2) SALE TO MINOR DECOYS KOELLER (19) AND GARLAND (19): (GRAND RAPIDS PD OFC POSTMUS DETMESMAN AND SGT O'BRIEN\CLERK MICHAEL LEON TELEGENHOFF\ID NOT CHECKED)

NSF Checks (2262.36)

NSF CHECK (4,293.21) PD 9/8

SALE TO MINOR DECOY LEWIS (19): (GRAND RAPIDS PD PO'S MAUREEN O'BRIEN & AMANDALINKLATER\CK SPENCER CHOI\ID NOT CHECKED)

SALE TO MINOR DECOY MORENO (19) : (KENT COUNTY SD DET ALDERINK AND MERRYWEATHER\CLERKMICHAEL ALAN NASH\ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146306

148994

148834

148986

148555

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/30/2011

09/26/2011

09/15/2011

09/24/2011

08/22/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MITI-MINI-SUPERETTE

GREAT LAKES SHIPPING CO.

LA FAMILIA

BILLY'S

HEWITT MADIGAN POST 126, AMVETS (AMERICAN VETERANS OF WORLD WAR II) MEMORIAL H

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1210 SE GIDDINGS

2455 SE BURTON

1066 SW GRANDVILLE

1437- 1439 SE WEALTHY

2929 SE MARSHALL






10-11-2011 STIP FOR NEG SETTLEMENT-COMM POBUR-AG GEISSLER11-01-2011 3 DAY SUSPENSION WAIVED $1000 OR 50 DAY SUSPENSION NEGOTIATED SETTLEMENT 801(2)


10-27-2011 LIC ACK COMMISSIONER11-02-2011 1000 OR 50 DAY SUSP SEC 801(2)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DHOORH & DHOORH, INC.

L&B RESTAURANT AND TAVERN, INC.

AGENDA 2020, INC.

EAST TOWN RAB, INC.

HEWITT MADIGAN POST 126, AMVETS (AMERICAN VETERANS OF WORLD WARII) MEMORIAL HOME

CRP

CRP

CRP

CRP

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY IACOVONI (18) : (GRAND RAPIDS PD OFC CHIANFONI AND SGT O'BRIEN\CLERKJEREMY BRADEN WORST\ID NOT CHECKED)

SALE TO MINOR DECOY LEWIS (19) : (GRAND RAPIDS PD PO'S MAUREEN O'BRIEN & AMANDALINKLATER\CK KATHIE VALDEZ-RIVERA\ID CHECKED)

1-2) SALE TO MINOR DECOYS KOELLER (19) AND IACOVONI (18) : (GRAND RAPIDS PD SGT O'BRIENAND DET WAICHUM\CLERK CHRISTOPHER GREGORY MACHALA\ID NOT CHECKED)

NSF Check ($173.39)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148408

148992

147990

148993

148222

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/20/2011

09/26/2011

07/29/2011

09/26/2011

12/16/2009

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LAMEXICANA BAKERY

ALDI #15

TRES LOBOS GRILL & BAR

XO ASIAN CUISINE

COLLEGE INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1628 S DIVISION

2120 SE TWENTY EIGHTH

825 SE TWENTY EIGHTH

56- 58 NW MONROE CENTRE

1210 NE COLLEGE








11-08-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT ACK11-16-2011 $50 OR 2 DAY SUSPENSION IN ADDITION THE COMMISSIONER ORDERS THE LICENSEE TOPAY ALL FEES AND FINES ASSOCIATED WITH THIS VIOLATION WITHIN 60 DAYS OF THE DATE OF THISORDER. IF THE LICENSEE FAILS TO DO SO THE SUBJECT LICENSE WILL BE SUSPENDED UNTIL THE FEESAND FINES ARE PAID


11-08-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT ACK11-15-2011 5 DAY SUSPENSION WAIVED 1)$300 2)$300 THE COMMISSIONER ALSO ORDERS THE MLCC TOALLOW THE LICENSEE 60 DAYS FROM THE DATE OF THIS ORDER TO PAY THE FINES CONTAINED HEREIN.TOTAL $600 OR 30 DAY SUSPENSION NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LAMEXICANA BAKERY & GROCERY STORE, LLC

ALDI INC. (MICHIGAN)

TRES LOBOS GRILL & BAR, INC.

BEJING CHINESE RESTAURANT, L.L.C.

COLLEGE INN, INC.

LLC

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY LACOVONI (18) : (GRAND RAPIDS PD PO'S JOHN BYLSMA & MATTHEW UNGREY\CKCYNTHIA MENA BARCENAS\ID CHECKED)

SALE TO MINOR DECOY WILEMAN (20) : (GRAND RAPIDS PD OFC'S STANTON AND CHIANFONI AND SGTO'BRIEN\CLERK MICHAEL RICHARD SABOURIN\ID CHECKED)

NSF CHECK (379.19)

SALE TO MINOR DECOY WILEMAN (20) : (GRAND RAPIDS PD OFC'S STANTON AND CHIANFONI AND SGTO'BRIEN\CLERK DENGXIA ZHENG\ID NOT CHECKED)

1) ON OR ABOUT 6/18/2010 RICKEY LEE GELDHOF, STOCKHOLDER, FOUND GUILTY OF A CRIMEINVOLVING GAMBLING, PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY ORCONTROLLED SUBSTANCES, SPECIFICALLY: RECEIVING AND CONCEALING STOLEN PROPERTY; 2) ON ORABOUT 12/16/2009 POSSESSED ALCOHOLIC LIQUOR ON LICENSED PREMISES, NOT PURCHASED FROMAUTHORIZED SOURCE. (LCC INV BRANDT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148997

148988

148985

148969

147991

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/29/2011

09/24/2011

09/25/2011

09/15/2011

07/27/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CHEERO'S SPORTS & SUSHI GRILL

APARTMENT LOUNGE

NORTHFIELD LANES

25 KITCHEN & BAR, LLC

HUBS INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2510 SE BURTON

33 NE SHELDON

2222 NE PLAINFIELD

25 SW OTTAWA

1645 NW LEONARD








10-27-2011 LIC ACK COMMISSIONER11-02-2011 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP

10-25-2011 LIC ACK COMMISSIONER11-01-2011 300.00 OR 15 DAY SUSP. COMM ORDERS LICENSEE TO CASH FOR A PERIOD OF 18 MONTHSFROM THE DATE OF THIS ORDER.

10-25-2011 LIC ACK COMMISSIONER11-02-2011 50.00 FINE MUST BE PAID PRIOR TO LICENSES BEING RELEASED FROM ESCROW

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ZHEN COMPANY, LLC

LADNER-LENNOX, LTD.

FREY BOWLING CORPORATION

THE TICKET, L.L.C.

MIKITA ENTERPRISES, INC.

LLC

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1-2) SALE TO MINOR DECOYS KOELLER (19) AND GARLAND (19): (GRAND RAPIDS PD OFC POSTMUS DETMESMAN AND SGT O'BRIEN\CLERK NATHANIEL RAY LIBRA\ID NOT CHECKED)

1-2) SALE TO MINOR DECOYS KOELLER (19) AND IACOVONI (18) : (GRAND RAPIDS PD SGT O'BRIENAND DET WAICHUM\CLERK EDWARD JOYCE LADNER\ID CHECKED)

1-2) SALE TO MINOR DECOYS GARLAND (19) AND KOELLER (19): (GRAND RAPIDS PD OFC PRESTON DETWAICHUM AND SGT O'BRIEN\CLERK STEVEN ANDREW KOLE\ID NOT CHECKED)

NSF CHECK (1177.96)

NSF CHECK (190.16) PD 8/23

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149027

148987

148995

149023

149017

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/01/2011

09/24/2011

09/26/2011

10/01/2011

09/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SINGH COLLECTIONS: FINE WINE MERCHANTS

THE WINCHESTER

SCHULER BOOKS CHAPBOOK CAFE

TWO J'S

PETERS IMPORTS GOURMET OUTLET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6859 SE CASCADE

648 SE WEALTHY

40 NW FOUNTAIN

5374 NE PLAINFIELD

3845 RIVERTOWN PARKWAY SUITE 300





GRANDVILLE MI 49418






LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SINGH COLLECTIONS: FINE WINE MERCHANTS, LLC

WINCHESTER ON WEALTHY, LLC

SCHULER BOOKS, INC.

PLAINFIELD LIQUORS, LLC

DEREUZE GOURMET MARKET, LLC

LLC

LLC

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY RANKENS (20) : (KENT COUNTY SD DET'S COXON AND BUTLER\CLERKJONATHANMEEKS NEIGEL\ID NOT CHECKED)

1-2) SALE TO MINOR DECOYS KOELLER (19) AND IACOVONI (18) : (GRAND RAPIDS PD SGT O'BRIENAND DET WAICHUM\CLERK DARA CHRISTINE GARVIN\ID NOT CHECKED)

SALE TO MINOR DECOY WILEMAN (20) : (GRAND RAPIDS PD OFC CHIANFONI DET STANTON AND SGTO'BRIEN\CLERK KARISSA MORGAN JONICK\ID CHECKED)

SALE TO MINOR DECOY MORENO (19) : (KENT COUNTY SD DET'S ALDERINK AND MERRYWEATHER\CLERKWILLIAM GEORGE JOHNSON\ID CHECKED)

SALE TO MINOR DECOY MEEKHOF (18) : (GRANDVILLE PD DET MEASELL\CLERK REBECCA LEIGH KUNZ\IDCHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148967

148981

148980

147728

146929

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/14/2011

09/16/2011

09/16/2011

07/08/2011

06/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

COCKTAILZ

THE BARLEY HOUSE TAVERN

MANDY'S UPTOWN BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1001 SW CHICAGO

1298 SW THIRTY SIXTH

205 SW TWENTY EIGHTH

113 E MAUMEE

111 S MAIN

WYOMING MI 49509

WYOMING MI 49509

WYOMING MI 49509

ADRIAN MI 49221

ADRIAN MI 49221




10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON ADVISEMENT COST $77.4011-21-2011 $500 OR 25 DAYS SUSP & $77.40 COSTS FOR A TOTAL OF $577.40 SEC 801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

D & G ENTERTAINMENT, INC.

H & H PARTY STORE INC

PHOENICIANS, LLC

BHT, INC.

TAND, INC.

CRP

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (1818.64)

SALE TO MINOR DECOY #2 (19) :(WYOMING PD DET JOSEPH STEFFES\CLERK DAI SI VO\ID NOTCHECKED)

SALE TO MINOR DECOY #3 (18) : (WYOMING PD DET JOSEPH STEFFES\CLERK TONIA LASHELL DEAVIS\IDCHECKED)

SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK YELENA PECK/ID NOT CHECKED)

SALE TO MINOR:UCB #01-11 (19): (LENAWEE CNTY SHERIFF/UCB #01-11/CK NICHOLAS GROSSMAN/NO IDCHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

LENAWEE

LENAWEE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146782

146781

147366

148825

149792

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/13/2011

05/13/2011

09/03/2010

05/20/2011

10/26/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

KROGER STORE #638

CVS/PHARMACY #5741

BARNSTORMER

THE GATE HOUSE

VILLAGE INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9968 E GRAND RIVER

7488 VILLAGE CENTER

9411 E M 36

1547 CADOTTE UNIT 101

1384 HOBAN

BRIGHTON MI 48116

WHITMORE LAKE MI 48189

WHITMORE LAKE MI 48189

MACKINAC ISLAND MI 49757

MACKINAC ISLAND MI 49757

10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $94.8011-02-2011 $650 OR 32 DAYS SUSP & COSTS $94.80 FOR A TOTAL OF $744.80. SEC 801(2)NEGOTIATED SETTLEMENT

10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $181.3811-02-2011 $500 OR 25 DAYS SUSP & $181.38 COSTS FOR A TOTAL OF $681.38 SEC 801(2)NEGOTIATED SETTLEMENT

10-05-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON ADVISEMENT11-15-2011 DISMISSED

11-16-2011 LIC ACK COMMISSIONER11-30-2011 400.00 FOR CHARGE 1 AND 100.00 FOR CHARGES 2 AND 3 TOTAL 600.00 OR 30 DAY SUSP

11-30-2011 LIC ACK COMMISSIONER - GAFFNEY11-30-2011 CHGS 1 & 4) $500.00 EACH; CHGS 2, 3, 5 & 6) $200.00 EACH; TOTAL $1800.00 OR 90DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE KROGER CO. OF MICHIGAN

WOODWARD DETROIT CVS, L.L.C.

RBTK, CORPORATION

GRAND HOTEL LLC

MACKINAC ISLAND HOSPITALITY, INC.

CRP

LLC

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY CAMPBELL W/DOB 2-1-91 (20): (MSP-BRIGHTON POST#12/12-2561-11/DECOY/CK BRANDON FRANCISCO/ID)

SALE TO MINOR - DECOY KNAPP W/DOB 10-19-90 (20): (MSP-BRIGHTON POST#12/12-2562-11/DECOY/CKERIN MCCONNELL/ID)

1) MADE ALTERATIONS IN THE SIZE OF THE PHYSICAL STRUCTURE OF THE LICENSED PREMISES W\OPRIOR WRITTEN APPROVAL OF THE COMMISSION; 2) LICENSEE DROPPED SPACE FROM THE PHYSICALSTRUCTURE W/O MLCC APPROVAL; 3) LICENSEE CHANGED THE NATURE OF BUSINESS FOR WHICH THELICENSE WAS ISSUED W\O MLCC APPROVAL: (LCC INV. PEISERT)

1) SOLD TO INTOX PERSON, JUSTIN CARL FLORES; 2)ALLOW INTOX PERSON TO CONSUME; 3) ALLOWINTOX PERSON TO LOITER : (MACKINAC ISLAND PD OFC DOMINIC REDMAN, WITNESS: JESSE BADER)

1,4) SOLD/FURNISHED ALCOHOLIC LIQUOR TO INTOX PERSONS, TYLER JAMES HERMATZ AND COTY ALLENRYDER; 2,5) ALLOWED INTOX PERSONS TO CONSUME; 3,6) ALLOWED INTOX PERSONS TO LOITER :(MACKINAC ISLAND PD OFC KAMINEN)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LIVINGSTON

LIVINGSTON

LIVINGSTON

MACKINAC

MACKINAC



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148920

147572

148871

148786

148872

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/15/2011

05/26/2011

09/23/2011

09/16/2011

09/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BAYSIDE BOWLING

SLAPSTICKS

WALGREEN'S #4795

WINES OF THE WORLD

ALDI #69

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

33151 TWENTY THREE MILE

35691 GRATIOT

25016 GRATIOT

18020 E TEN MILE

18867 E NINE MILE

CHESTERFIELD MI 48047

CLINTON TOWNSHIP MI 48038

EASTPOINTE MI 48021

EASTPOINTE MI 48021

EASTPOINTE MI 48021


11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ADVISEMENT11-16-2011 $300 OR 15 DAYS SUSP.




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BAYSIDE BOWLING, INC.

CAROM CLUB BILLIARDS, INC.

WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)

R & R EASTPOINTE, INC.

ALDI INC. (MICHIGAN)

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (235.46)

ADD\DROP SPACE TO LICENSED PREMISES W/OUT MLCC APPROVAL: (LCC INV. DAUSEY)

SALE TO MINOR DECOY B. THOME (18): (EASTPOINTE PD DET'S PATRICK CONNOR AND DAVIDTEOLIS\CLERK LETICIA DRONE LEACH\ID CHECKED)

SALE TO MINOR DECOY B. THOME (18): (EASTPOINTE PD DET PATRICK CONNOR\CK ADAM SALEMNASEH\ID CHECKED)

SALE TO MINOR DECOY K.THOME (19) : (EASTPOINTE PD DET MCLAUGHLIN AND LT ERNATT\CLERK COREYLEE BLACKWELL\ID NOT CHECKED)

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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148873

148785

148787

148867

148866

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/23/2011

09/16/2011

09/16/2011

09/23/2011

09/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VAN'S PARTY STORE

FAIRWAY DRUGS

PAUL'S 9 & 10 MARKET

THE BLUE-LINE CLUB

SCHMIDDY'S RESTAURANT AND SPORTS HAVEN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

15153 TEN MILE

19332- 19336 E TEN MILE

24404 GRATIOT

34400 UTICA

33050 UTICA

EASTPOINTE MI 48021

EASTPOINTE MI 48021

EASTPOINTE MI 48021

FRASER MI 48026

FRASER MI 48026


10-28-2011 LIC ACK COMMISSIONER POBUR11-01-2011 800.00 OR 40 DAY SUSP SEC 801(2)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

JOE HANNA, INC.

FAIRWAY DRUGS, INC.

EASTPOINTE INVESTMENTS, INC.

FALCON MANAGEMENT CO., L.L.C.

SCHMIDDY'S LLC

CRP

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY B. THOME (18) : (EASTPOINTE PD DET'S PATRICK CONNOR AND DAVIDTEOLIS\CLERK AYAK HANA\ID NOT CHECKED)

SALE TO MINOR DECOY B. THOME (18) : (EASTPOINTE PD DET PATRICK CONNOR\CK AARON KANEHOEPNER\ID CHECKED)

SALE TO MINOR DECOY B. THOME (18) : (EASTPOINTE PD DET PATRICK CONNOR\CK BASIL ISLEWATOMA\ID CHECKED)

1-3) SALE TO MINOR DECOYS CI#D-10/102 (19), CI#D-10/103 (19) & CI#D-10/105 (19) : (FRASERPUBLIC SAFETY LT DAN KOLKE DET KEITH ZIELINSKI AND DET TIM WESTPHAL\CLERK AMANDA SUEGLAROS\ID CHECKED)

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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147861

147824

148557

148800

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/27/2011

06/09/2011

08/16/2011

09/13/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BELLA LIQUOR GALLERY

THE JURY ROOM

THE JURY ROOM

PARK & GRATIOT MARATHON

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

50978 ROMEO PLANK

88 MACOMB PLACE

88 MACOMB PLACE

186 N GRATIOT

MACOMB MI 48044

MOUNT CLEMENS MI 48043



11-15-2011 HEARING HELD STERLING HEIGHTS GAFFNEY/MOODY-FREEZA/CONTRACT NEG SETTLEMENT COST$9.4011-17-2011 $500 OR 25 DAY SUSPENSION & $13.40 WITNESS FEES TOTAL $513.40 801(2)NEGOTIATED SETTLEMENT

09-16-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES AND PERMITS BESUSPENDED AS OF JANUARY 3, 2012 WITH SUPSENSION BEING WAIVED IF DOCUMENTARY PROOF OFSERVER TRAINING IS PROVIDED WITH THE PROVISIONS OF COMM NOVEMBER 30, 2010 ORDER. THISSUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OFSERVER TRAINING IS RECEIVED BY THE MLCC OR THE LICENSES ARE TERMINATED.

11-09-2011 HEARING HELD STERLING HEIGHTS GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)11-17-2011 $100 OR 5 DAYS SUSP. IN ADDITION, THE COMMISSIONER ORDERS THAT ALL LICENSESAND PERMITS BE SUSP IF THE ABOVE DISHONORED CHECKS, SERVICE CHARGES, AND TOTAL FINES ANDCHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THISORDER. THIS SUSP SHALL REMAIN IN EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THISORDER, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO RUEL 436.1107.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ATTO USA DEVELOPMENT, LLC

RAVS INC.

RAVS INC.

PARK AND GRATIOT MARATHON INC.

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY 109 (18): (MACOMB CO SD/SGT MISCH, DEP PATRONE AND DEP PATER/CKSARMAD ZORA/NO ID)

FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-30-10 BYFAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVEDBY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-8-10 (MLCC SERVERTRAINING COORDINATOR)

NSF CHECK (519.50)

SALE TO MINOR DECOY 109 (18) : (MACOMB CO SD DEP'S PATER & PERRY & SGT MISCH\CK KAMELHABIB TRABELSI\ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148329

148000

148101

148421

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/21/2011

07/29/2011

08/02/2011

08/12/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BAD BRADS BBQ

DAYLE'S SPORTS BAR & GRILL



ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

35611 GREEN

31033 JEFFERSON

31033 JEFFERSON

31033 JEFFERSON

NEW BALTIMORE MI 48047

SAINT CLAIR SHORES MI 48082



11-09-2011 HEARING HELD STERLING HEIGHTS GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(D)11-17-2011 $300 OR 15 DAYS SUSP. AS ADDITIONAL PENALTY, THE COOMISSIONER ORDERS ALLLICENSES AND PERMITS BE SUSP AS OF 1-15-12. THIS SUSP IS WAIVED IF DOCUMENTARY PROOF OFSERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THE MLCC'S ORDER OF 4-14-10. THIS SUSPSHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVERTRAINING IS RECEIVED BY THE MLCC, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TORULE 436.1107. RULE 15(D)

11-09-2011 LIC ACK COMMISSIONER11-17-2011 COMBINED WITH 148101 AND 148421 50.00 FOR EACH CHARGE TOTAL 150.00 OR 8 DAYSUSP

11-09-2011 LIC ACK COMMISSIONER11-17-2011 COMBINED WITH 148000 AND 148421 50.00 FOR EACH CHARGE TOTAL 150.00 OR 8 DAYSUSP

11-09-2011 LIC ACK COMMISSIONER11-17-2011 COMBINED W/148000 & 148421 50.00 FOR EACH TOTAL 150.00 OR 8 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CITY SMOKE HOLDINGS, LLC

SUDS TAVERN, INC.

SUDS TAVERN, INC.

SUDS TAVERN, INC.

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :





INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148806

148179

147636

148176

148960

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/15/2011

08/10/2011

07/09/2011

08/10/2011

08/30/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

7-ELEVEN

KROGER STORE #486

WIATER'S BEVERAGE HOUSE

KROGER STORE #674

LOFARO'S MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

43017 MOUND

26233 HOOVER GRANT PLAZA

12459 E EIGHT MILE

13700 FOURTEEN MILE

800 LAKESHORE

STERLING HEIGHTS MI 48314

WARREN MI 48089

WARREN MI 48089

WARREN MI 48093

ISHPEMING MI 49849


11-09-2011 HEARING HELD STERLING HEIGHTS GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT11-17-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON DISMISSED.11-16-2011 DISMISSED WITH PREJUDICE.

11-09-2011 HEARING HELD STERLING HEIGHTS GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT11-17-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

7-ELEVEN, INC. (A TEXAS CORPORATION)GATES, CHARLES WGATES, SHELLEY AGULISANO, ANGELO EGULISANO, ROSA MHOFFERBER, DICK JHOFFERBER, MARY SMARSOLAIS, CHRISTINE DMARSOLAIS, MICHAEL TWILSON, HAROLD D


KIZY BROTHERS, INC.


LOFARO'S MARKET, INC.

CLCCLICLICLICLICLICLICLICLICLI

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR CI #11-01 (20) : (STERLING HTS PD SGT JAMES BELAMONTE\CK JACOB MICHAELEMIG\ID NOT CHECKED)

SALE TO MINOR X-205 (18) : (LCC INV BRANER\CK KATINA MELISSA COLLINS PARKER\ID CHECKED)


SALE TO MINOR X-205 (18) : (LCC INV'S BRANER & JONES\CK ANN MARIE ZUCCHERO\ID CHECKED)

NSF CHECK (865.02)

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

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB

MARQUETTE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148964

149022

149024

149120

146786

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/06/2011

09/20/2011

09/20/2011

09/28/2011

05/20/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

REMILLARD'S BAR

THE VINEYARD

SID'S GROCERY & PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

111 S THIRD

224 W LUDINGTON

4079 W US 10

810 ASHMAN

5011 N SAGINAW

MARQUETTE MI 49855

LUDINGTON MI 49431

LUDINGTON MI 49431

MIDLAND MI 48640

MIDLAND MI 48640




11-07-2011 LIC ACK COMMISSIONER11-07-2011 800.00 OR 40 DAY SUSP SEC 801(20


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MODELL FOODS, LTD.

CREEKBED BEVERAGE, LLC

SIA HOSPITALITY, LLC

SID'S PARTY STORE, INC.

MIDLAND BREWING COMPANY, LLC

CRP

LLC

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (749.60)

SALE TO MINOR DECOY GR-263 (20) : (LCC INV OGDEN\CLERK JOYCE MARIE STRATTON\ID CHECKED)

SALE TO MINOR DECOY GR-285 (19) : (LCC INVS OGDEN AND BRANDT\CLERK DANIELLE SHANTEBANKS\ID CHECKED)

SALE TO MINOR DECOY L104 (18) : (MIDLAND PD OFC LAUBSCHER\CLERK RUTH ANN SAIDE\ID CHECKED)

FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 05-05-2010BY 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 04-04-2011 (MLCC SERVER TRAINING COORDINATOR)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MARQUETTE

MASON

MASON

MIDLAND

MIDLAND



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149115

148782

147632

148556

148422

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/28/2011

09/10/2011

06/22/2011

08/16/2011

08/08/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VILLAGE MINI MART

E.T.'S BAR & PIZZA

ROARK'S TAVERN

FRATERNAL ORDER OF EAGLES, MONROE AERIE #2254


ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3001 BAY CITY

7300 SECOR #1

132 E FRONT

445 N DIXIE

445 N DIXIE

MIDLAND MI 48640

LAMBERTVILLE MI 48144

MONROE MI 48161

MONROE MI 48162

MONROE MI 48162


10-31-2011 LIC ACK COMMISSIONER11-04-2011 300.00 FOR CHARGE 1, AND 200.00 FOR CHARGE 2 TOTAL 500.00 OR 25 DAY SUSP

10-05-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON ADVISEMENT COST $85.4411-16-2011 1)$500 SEC 801(2), 2-5)$200 EACH, 6)$500 SEC 801(2), 7-10)$200 EACH FOR A TOTALOF $2600 OR 130 DAYS SUSP & $85.44 COSTS FOR A GRAND TOTAL OF $2685.44

11-02-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON RULE 15(E)11-16-2011 $50 EACH COMBINED WITH 148422 TOTAL $100 OR 5 DAY SUSPENSION

11-02-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON RULE 15(E)11-16-2011 $50 EACH COMBINED WITH 148556 TOTAL $100 OR 5 DAY SUSPENSION

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MILLER INVESTMENT, INC.

E.T. OPERATIONS, L.L.C.

ROARK'S TAVERN, INC.



CRP

LLC

CRP

CLB

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY L102 (20) : (MIDLAND PD OFC WENZELL \CLERK MICHAEL DAVID GIRARD\IDCHECKED)

1) ALLOWED INTOX AGENT/CLERK/EMPLOYEE APRIL L HUTCHINGSON TO BE ON LICENSED PREMISES; 2)FAILED TO COOPERATE WITH AND/OR OBSTRUCTED LAW ENFORCEMENT : (MONROE CO SD DEP JOHNGURGANUS & MATT TORONGEAU)

1,6) SALE TO MINORS, T. MCCAULY ROARK (20) AND R. MILOSCH (20); 2,7) ALLOWED MINORS TOCONSUME; 3,8) SALE TO INTOX PERSONS, T. ROARK AND R. MILOSCH; 4,9) ALLOWED INTOX PERSONSTO CONSUME; 5,10) ALLOWED INTOX PERSONS TO FREQUENT OR LOITER: (MONROE CITY PD\CPL. DAVIDFOLEY\INCIDENT# 8059-11\CK J. LEMANSKI)

NSF CHECK ($198.38) PD 10/6

NSF CHECK (132.67) PD 10/6

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MIDLAND

MONROE

MONROE

MONROE

MONROE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147899

148946

149025

149014

148996

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/23/2011

05/19/2011

09/19/2011

09/23/2011

09/27/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ROARK'S TAVERN

LEWIS EXPRESS

HANDY MARKET

RANA LIQUOR

WALGREEN'S #7461

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

132 E FRONT

8020 LEWIS

813 S LAFAYETTE

214 S ENSLEY

1771 HOLTON

MONROE MI 48161

TEMPERANCE MI 48182

GREENVILLE MI 48838

HOWARD CITY MI 49329

MUSKEGON MI 49445

10-05-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON ADVISEMENT COST $36.6011-16-2011 1)$100, 2-3)DISMISSED, 4)$100, 5-6)DISMISSED, 7)$100, 8-9)DISMISSED, 10)$500SEC 801(2) TOTAL OF $800 OR 40 DAYS SUSP & $36.60 COSTS FOR A TOTAL OF $836.60

11-08-2011 LIC ACK COMMISSIONER11-15-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITSISSUED BY THE MLCC TO THIS LICENSEE BE SUSPENDED AS OF MARCH 5, 2012 WITH SUSPENSION BEINGWAIVED IF THE PROPER LICENSEE ASSUMES PROPRIETARY CONTROL OR TRANSFERS TO AN APPORVEDPARTY. COMM FURTHER ORDERS LICENSES TO BE REVOKED AS OF APRIL 2, 2012 IF THE SUSPENSION INTHIS MATTER IS NOT WAIVED.


11-04-2011 LIC ACK COMMISSIONER11-15-2011 800.00 OR 40 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A SUSPENSION OF 3DAYS HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTUREVIOLATIONS OF THIS SORT WILL RESULT IN MORE SEVERE PENALTIES.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ROARK'S TAVERN, INC.

CMJ CROSSWAYS, INC.

GURU SHIV, INC.

RANA LIQUOR, INC.

WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1,4,7) ALLOWED MINORS TO CONSUME: JACOB BROOKS 9/22/90 & MICHAEL MIKA 7/15/91 & MICHAELMEREDITH 2/23/93; 2,5,8) ALLOWED INTOX PERSONS TO FREQUENT\LOITER; 3,6,9) ALLOWED INTOXPERSONS TO CONSUME; (MONROE PD:CPL DAVID FOLEY & CPL BAFUS)

1) LEASED/SOLD/TRANFERRED POSSESSION OF A PORTION OF THE LICENSED PREMISES WITHOUT PRIORWRITTEN APPROVAL OF THE MLCC; 2) SINCE 4/18/11, SOLD/TRANSFERRED LICENSE OR AN INTEREST INTHE LICENSE TO SHIP N MAIL CENTER, INC WITHOUT THE PRIOR APPROVAL OF THE MLCC; 3) SINCE4/18/11 ALLOWED SHIP N MAIL CENTER, INC, WHOSE NAME DOES NOT APPEAR ON THE LICENSE TODERIVE USE OR BENEFIT FROM THE LICENSE : (LCC INV SHEPARD-ESTILL)

SALE TO MINOR DECOY WILLIAMS (18) : (GREENVILLE DEPARTMENT OF PUBLIC SAFETY PSOMCCONKIE\CLERK DEBERA JEAN EDMAISTON\ID CHECKED

SALE TO MINOR DECOY CRATER (20): (HOWARD CITY PD OFC SHERRILL HOUSER\CLERK SANDEEPSINGH\ID CHECKED)

SALE TO MINOR DECOY THOMAS (18) : (MUSKEGON TOWNSHIP PD OFC MIKE WEAVER\CLERK CHERYLREDMON\ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MONROE

MONROE

MONTCALM

MONTCALM

MUSKEGON



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146901

148625

147730

148913

147821

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/26/2011

08/18/2011

07/13/2011

08/18/2011

05/04/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DOG HOUSE SALOON

MIDWAY PARTY STORE

HIDE-OUT

AL MAKAN MEDITERRANEAN CUISINE

ON THE WATERFRONT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1940 E LAKETON

3821 S EVERGREEN

1110 W FOURTEEN MILE


8635 COOLEY LAKE

MUSKEGON MI 49442

WHITE CLOUD MI 49349

CLAWSON MI 48017

CLAWSON MI 48017

COMMERCE TOWNSHIP MI 48382

09-27-2011 HEARING HELD GRAND POBUR/HALL/CONTRACT11-05-2011 1)$500 WAIVE $100 801(2) 2)DISMISSED WITH PREJUDICE TOTAL $400 OR 20 DAYSUSPENSION


11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-03-2011 $1000 OR 50 DAYS SUSP, 2) DISMISSED WITH PREJUDICE.

10-31-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 300.00/100.00 WAIVED TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES AND PERMITS BE SUSPENDED AS OF JANUARY 3, 2012 WITH SUPSENSION BEING WAIVED IFDOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED WITH THE PROVISIONS OF COMM NOVEMBER 30,2010 ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORYDOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THE MLCC OR THE LICENSES ARETERMINATED.

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON NEG SETTLEMENT11-21-2011 $200 OR 10 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DOG HOUSE SALOON, INC.

R&B PETRO, INC.

DANNY'S HOLDING COMPANY, INC.

WASSIM, L.L.C.

JARJOSA OPERATING, LLC

CRP

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR:GR-266 (20): (LCC INV'S REEDER & BRANDT/GR-266); 2)SALE TO MINOR:GR-276(19): (LCC INV'S REEDER & BRANDT/GR-276 )

SALE TO MINOR GR-281 (20): (LCC INV MANN\CK MICHAEL LEE GROENDYK\ID CHECKED)

1) SALE TO MINOR - X-197 (19); 2) SALE TO MINOR - X-199 (19): (MLCC INVS TOMA & MEDLER/CKTRINA MILLER/ID)

FAILED/REFUSED/NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11/30/10 BY FAILINGTO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM APPROVEDBY THE COMMISSION W/I 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02/17/11 (MLCC SERVERTRAINING COORDINATOR)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MUSKEGON

NEWAYGO

OAKLAND

OAKLAND

OAKLAND



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148793

148419

148931

147204

148932

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/03/2011

08/18/2011

09/07/2011

04/08/2011

09/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WILLSON'S PUB AND GRILL

CASS LAKE PARTY SHOPPE

ASTRO LANES

APPLEBEE'S #5824

ASTRO LANES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2256 UNION LAKE

1537 CASS LAKE

32388 JOHN R


32388 JOHN R

COMMERCE TOWNSHIP MI 48382

KEEGO HARBOR MI 48320

MADISON HEIGHTS MI 48071






08-25-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ADVISEMENT COST $11.1011-01-2011 100.00 OR 5 DAY SUSP. IN ADDTION COMM ORDERS LICENSEE TO PAY TOTAL COSTS OF$11.10 FOR WITNESS FEES FOR THIS HEARING.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

GLENBILL, LLC

JAA INVESTMENTS, INC.

ASTRO LANES, INC.

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

ASTRO LANES, INC.

LLC

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR DECOY A (17) : (OAKLAND CO SD DET'S JOHN JACOB AND LEE VANCAMP\CK JULIE KAYAUBREY\ID CHECKED)


NSF CHECK (1089.72)

ADULTERED OR MISBRANDED SPIRITS: (MADISON HTS PD/LT ANDERSON & OFFICER HARTUNIAN/CKJENNIFER WILLS/NO ID)

NSF CHECK (560.34)

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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147883

147427

147222

148091

148090

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/15/2011

06/22/2011

06/09/2011

08/08/2011

08/03/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TREND EXPRESS MARKET

HEAT

LAFAYETTE PARTY STORE

WELLINGTON PUB

WELLINGTON PUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8580 W NINE MILE

2- 4 N SAGINAW

264-274- 284 N LAFAYETTE

1129 E LONG LAKE

1129 E LONG LAKE

OAK PARK MI 48237

PONTIAC MI 48342

SOUTH LYON MI 48178

TROY MI 48098

TROY MI 48098

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ADVISEMENT11-16-2011 $150 OR 7 DAYS SUSP.


11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-03-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

11-10-2011 LIC ACK COMMISSIONER11-30-2011 COMBINED W/1-148091 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP. ADDTLPENALTY COMM ORDERS LICENSES SUSPENDE IF PAYMENT FOR BOTH CHECKS IN QUESTION AND THE FINEIS NOT PAID WITHIN 60 DAYS FROM THE DATE OF THIS ORDER AND LICENSES AND PERMITS WILL BEREVOKED IF THE CHECKS AND FINE ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.COMM ALSO RODERS LICENSEE TO CASH STATUS FOR A PERIOD OF 3 MONTHS FROM THE DATE OF THISORDER.

11-10-2011 LIC ACK COMMISSIONER11-30-2011 COMBINED W/1-148091 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP. ADDTLPENALTY COMM ORDERS LICENSES SUSPENDE IF PAYMENT FOR BOTH CHECKS IN QUESTION AND THE FINEIS NOT PAID WITHIN 60 DAYS FROM THE DATE OF THIS ORDER AND LICENSES AND PERMITS WILL BEREVOKED IF THE CHECKS AND FINE ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.COMM ALSO RODERS LICENSEE TO CASH STATUS FOR A PERIOD OF 3 MONTHS FROM THE DATE OF THISORDER.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SBM BROTHERS, INC.

T & F RESTAURANT, INC.

G H M, INC.

WELLINGTON CORP.

WELLINGTON CORP.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


NSF CHECK (746.70)

SALE TO MINOR - DECOY X-198 (19): (INV BLAU/CK NABIL SHAMOON SALMU/ID CHECKED)



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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148167

148166

148810

148789

148811

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/03/2011

08/03/2011

09/16/2011

09/03/2011

09/16/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

7-ELEVEN

TROY CHEESE AND WINE MARKET

BUSCEMI'S ON BENSTEIN

OAKLEY LIQUOR & DELI

WOLVERINE LAKE PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2910 JOHN R

2558- 2560 E MAPLE

1050 BENSTEIN UNIT #1 & 2

1215 OAKLEY PARK

297 GLENGARY

TROY MI 48084

TROY MI 48083

WALLED LAKE MI 48390

WALLED LAKE MI 48390

WOLVERINE LAKE MI 48390




11-07-2011 LIC ACK COMMISSIONER11-07-2011 900.00 OR 45 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBYWAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS FOR THESALE TO MINOR WILL RESULT IN MORE SEVERE PENALTIES.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

7-ELEVEN, INC. (A TEXAS CORPORATION)DJ & AG, INC.SCROY, MELISSA ASCROY, THOMAS CWUJEK, GORDON WUJEK, RENA

KHER ENTERPRISES, INC.

BUSCEMI'S ON BENSTEIN, INC.

MILAN NAREN, INC.

ROUMAYAH ASSOCIATES, INC.

CLCCLCCLICLICLICLI

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR X-199 (19) : (LCC INV LAVETTE ANDERSON\CK JOHN JANDON\ID NOT CHECKED)

SALE TO MINOR X-199 (19) : (LCC INV'S LAVETTE ANDERSON\CK HANSABEN LABHUBHAI KHER\ID NOTCHECKED)

SALE TO MINOR DECOY C (20) : (OAKLAND CO SD SGT DENNIS SERVIS & DET LEE VANCAMP\CK JERRYSHABA\ID CHECKED)

SALE TO MINOR DECOY A (17): (OAKLAND CO SD DET'S LEE VANCAMP & JOHN JACOB\CK MEHULGHANSHYAMBHAI PATEL\ID CHECKED)

SALE TO MINOR DECOY C (20) : (OAKLAND CO SD SGT SERVIS & DET VANCAMP\CK CHRISTOPHER THOMASROUMAYAH\ID CHECKED0

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

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148418

148882

148892

149184

148991

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/27/2011

09/20/2011

09/22/2011

10/13/2011

09/20/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HILLCREST LOUNGE & ROADHOUSE

SPINNER'S GROCERY

WAL-MART SUPERCENTER #1942

WILD CHEF JAPANESE STEAKHOUSE

45 BOTELLO'S PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5437 N MIO

12837 LINCOLN

2629 N PARK

2863 W SHORE SUITES 112 & 114A

15791 LAKE MICHIGAN

ROSE CITY MI 48654

GRAND HAVEN MI 49417

HOLLAND MI 49424

HOLLAND MI 49424

WEST OLIVE MI 49460




11-18-2011 LIC ACK COMMISSIONER11-30-2011 200.00 OR 10 DAY SUSP ADDTL PENALTY COMM ORDERS LICENSES AND PERMITS SUSPENDEDAS OF MARCH 5, 2012. IF LICENSEE IS NOT IN FULL COMPLIANCE WITH THE MLCC RULES AND REGSREGARDING THIS MATTER. FURTHER THE LICENSES WILL BE REVOKED IF THE SUSPENSION IS NOTWAIVED BY APRIL 2, 2012.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MONEY MAKERS ENTERTAINMENT & PROMOTIONS, INC.

NOR CAL FOODS, INC.

WAL-MART STORES EAST, LIMITED PARTNERSHIP

WILD CHEF JAPANESE STEAK HOUSE, INC.

BOTELLO, LETICIA BOTELLO, SANTIAGO

CRP

CRP

LTP

CRP

GPIGPI

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (26.97)

SALE TO MINOR DECOY CONKLIN (16) : (MSP TRP SOVA\CLERK FLORENCE MARIE VELTUM\ID NOTCHECKED)

SALE TO MINOR GR-#271 (20) : (LCC INV MANN\CLERK SARAH TAYLOR\ID NOT CHECKED)

ADDED SPACE TO PHYSICAL STRUCTURE WITHOUT PRIOR WRITTEN APPROVAL OF MLCC : (LCC INV MANN)

SALE TO MINOR DECOY STIMAC (17) : (MSP TROOPER WILLIAM COON\CLERK SANTIAGO BOTELLO-PEREZ\ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OGEMAW

OTTAWA

OTTAWA

OTTAWA

OTTAWA



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148956

149358

148839

147683

148108

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/09/2011

10/11/2011

09/13/2011

06/21/2011

08/10/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LYMAN'S ON THE LAKE DISCOUNT CIGARETTES & BAIT

POP A TOP PARTY SHOP

THE LAGER MILL

LOG CABIN BAR

7-ELEVEN #136

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6560 W HOUGHTON LAKE

2969 W HOUGHTON LAKE

701 MILL

181 MAIN

5770 STATE

HOUGHTON LAKE MI 48629

HOUGHTON LAKE MI 48629

FRANKENMUTH MI 48734

FREELAND MI 48623

SAGINAW MI 48603


11-21-2011 LIC ACK COMMISSIONER11-29-2011 50.00 OR 3 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES BE SUSPENDED IF ALLCHECKS, SERVICES CHARGES AND FINES ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THISORDER. THIS SUSPENSION SHALL REMAIN IN EFFCT UNTIL THE LICENSEE IS IN COMPLIANCE WITH THISORDER.


10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ RULE 15(D)11-16-2011 3 DAY SUSPENSION & $1000 OR 50 DAY SUSPENSION RULE 15(D) 801(2)

10-20-2011 LIC ACK COMMISSIONER11-10-2011 600.00 OR 30 DAY SUSP. SEC 801(20

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FOSTER, JR., LYMAN D

POP A TOP PARTY SHOP, INC.

FRANKENMUTH HISTORICAL ASSOCIATION

ST INVESTMENTS INC.

BUCK, FRANCES LOUBUCK, NORRIS ALLENCRAWFORD, RONALD MGARB-KO, INC.

IND

CRP

CRP

CRP

CLICLICLICLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (783.94)

NSF CHECK (1622.86)

SALE TO MINOR DECOY CI #11-07 (19) : (SAGINAW CO SD SGT JOLIN\RONALD JOHN GREENIA\ID NOTCHECKED)

SOLD TO MINOR DECOY 11-01: (SAGINAW CNTY SHERIFF\DEP. KOLB\CK LAUREN NICOLE VIGUE)

SALE TO MINOR LAN #254 (18): (LCC INV. HINTZ\CK JAMES MICHAEL HOLUBIK\ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :INTEREST :INTEREST :INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ROSCOMMON

ROSCOMMON

SAGINAW

SAGINAW

SAGINAW



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147649

147724

147675

148829

147687

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/21/2011

07/07/2011

06/21/2011

09/15/2011

07/07/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

7 ELEVEN #148

SHELDON'S PARTY STORE

DEPOT PARTY STORE

MARIANO'S

SULLIVAN'S FOOD & SPIRITS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6980 BAY

1150 VINCENT

6055 TITTABAWASSEE

5530 GRATIOT

5235 GRATIOT

SAGINAW MI 48603

SAGINAW MI 48603

SAGINAW MI 48603

SAGINAW MI 48638

SAGINAW MI 48638


10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ ACK11-16-2011 3 DAY SUSPENSION & $1000 OR 50 DAY SUSPENSION 801(2)

11-01-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON ACK11-02-2011 $150 WAIVE $50 TOTAL $100 OR 5 DAY SUSPENSION

10-31-2011 LIC ACK COMMISSIONER POBUR11-01-2011 500.00 OR 25 DAY SUSP SEC 801(2)

10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ ACK11-16-2011 $1000 OR 50 DAY SUSPENSION 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

GARB-KO, INC.HEALEY, SCOTT HERSEM, WILLIAM E

THIRD GENERATION SANDHILL, INC.

BOARDWALK PARTY STORE, INC.

SPENCER'S PLACE, LTD.

GRREATER FOODS, INC.

CLCCLICLI

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

KIP LEE FENWICK, EMPLOYEE, ENGAGED IN AN ILLEGAL ACT ON THE LIC'D PREMISES BY FURNISHINGTOBACCO TO MINOR DECOY 11-06: (SAGINAW CNTY SHERIFF\DEP. RUSSELL KOLB\CASE# 1117302242)

SALE TO MINOR - CI 11-01 (16): (SAGINAW CSD 1117302490/DEP HOGUE & DET KOLB/CK EUGENEGRIFFOR/ID?)

DEVIN ANDREW PENDRED, EMPLOYEE, ENGAGED IN AN ILLEGAL ACT ON THE LIC'D PREMISES BYFURNISHING TOBACCO TO A MINOR DECOY 11-06: (SAGINAW CNTY SHERIFF\DEP. KOLB\CASE#1117302241)

SALE TO MINOR DECOY CI A-42 (19): (SAGINAW CO SD DET KERNS\CK DOUGLAS MILTON ORWIG\ID NOTCHECKED)

SALE TO MINOR DECOY 11-01: (SAWINGAW CNTY SHERIFF\DEP. KOLB\CK CRISTINA ROMERO)

INTEREST :INTEREST :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



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149007

147685

148395

148797

147818

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/26/2011

07/07/2011

08/25/2011

09/08/2011

06/22/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RED HORSE TAVERN

FIRST TURN CONVENIENCE STORE

TROMBLEY'S COUNTRY MARKET

AMERICAN GRILL RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5796-A E WASHINGTON

4780 STATE

R 5 2935 GRAHAM

12015 BRYCE

2900 LAPEER

SAGINAW MI 48601

SAGINAW MI 48603

SAGINAW MI 48609

EMMETT MI 48022

PORT HURON MI 48060


10-27-2011 HEARING HELD POBUR/HALL/DECLERCQ ACK11-16-2011 $1000 WAIVE $200 TOTAL $800 OR 40 DAY SUSPENSION 801(2)

11-01-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON RULE 15(D)11-02-2011 $600 OR 30 DAY SUSPENSION 801(2) RULE 15(D)


10-11-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITSSUSPENDED AS OF JANUARY 3, 2012 WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OFSERVER TAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVECOMMISSIONERS SEPTEMBER 7, 2010 ORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTILSATISFACTORY PROOF OF SERVER TRAINING IS PROVIDED TO THE MLCC OR THE LICENSES AND PERMITSARE TERMINATED PURUSANT TO PROVISIONS OF RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

KEYES MARKET, INC.

RED HORSE BAR, INC.

FIRST TURN INC.

TROMBLEY, DENICE ATROMBLEY, JAMES R

AMERICAN GRILL CORPORATION

CRP

CRP

CRP

GPIGPI

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (279.21)

SALE TO MINOR DECOY 11-01: (SAGINAW CNTY SHERIFF\DEP. KOLB\CK HEATHER BREWER)

SALE TO MINOR CI #11-20 (18) : (SAGINAW CO SHERIFF DEPT DET DAVID KEINS\CK CINDY LEETHIEL\ID CHECKED)

SALE TO MINOR DECOY X-203 (19) : (LCC INV BRANER\CK DENICE ANN TROMBLEY\ID CHECKED)


INTEREST :

INTEREST :

INTEREST :


INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

SAGINAW

SAGINAW

ST CLAIR

ST CLAIR



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146389

148961

148901

149119

147862

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

04/16/2011

09/06/2011

09/24/2011

10/02/2011

07/28/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ST CLAIR KWIK STOP

THE MACHINE DOWNTOWN GRILLE

MURAWSKI'S TAVERN

PAW PAW BP

SUPERIOR MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1511 RANGE

105 W CHICAGO

208 S STATE

109 AMPY

5700 PLYMOUTH

SAINT CLAIR MI 48079

STURGIS MI 49091

GOBLES MI 49055

PAW PAW MI 49079

ANN ARBOR MI 48105

11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON ADVISEMENT11-17-2011 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)

11-04-2011 LIC ACK COMMISSIONER11-15-2011 50.00 FINE MUST BE PAID PRIOR THE LICENSE BEING RELEASED FROM ESCROW. ADDTLPENALTY COMM ORDERS ALL LICENSES AND PERMITS AT THE ABOVE ADDRESS REMAIN IN ESCROW UNTILALL DISHONORED CHECKS, FINES AND SERVICE CHARGES ARE PAID IN FULL.

11-22-2011 LIC ACK COMMISSIONER11-30-2011 500.00 FOR CHARGE 1 AND 100.00 FOR CHARGES 2 AND 3 TOTAL 700.00 OR 35 DAY SUSP


11-02-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT11-02-2011 $500 OR 25 DAY SUSPENSION 801(2) NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SITTO & SITTO, INC.

ROSARIO BROS., LLC

JANRICH VENTURES, INC.

AMERICAN GAS & OIL, INC.

AWNI, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): LCC INV JONES/DECOY/CK CAROL ROBBINS/ID)

NSF CHECK (161.64)

1) SOLD TO INTOX PERSON KYLE GILBERT 2) ALLOW INTOX PERSON TO CONSUME 3) ALLOW INTOXPERSON TO LOITER: (VAN BUREN COUNTY SD DEP BRIAN MATTHEWS)

1,2) SALE TO MINORS EMILIO REYNA (18) AND DUSTIN BEAN (20) : (PAW PAW PD OFC'S ERICROTTMAN AND RANDY WHITMORE, PORTAGE PD OFC A. EHLERT\CLERK HEATHER LYNN TEETS\ID NOTCHECKED)

SALE TO MINOR - X-192 (19): (MLCC INVS COLEMAN & O'REILLY/CK ATHIR YOUSIF/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ST CLAIR

ST JOSEPH

VAN BUREN

VAN BUREN

WASHTENAW



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148391

148332

149083

149082

147859

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/17/2011

07/26/2011

09/24/2011

09/24/2011

07/28/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FALSETTA'S MARKET

RED BRICK KITCHEN & BAR

CAMPFIRE RESTAURANT AND DINO'S DUGOUT

CAMPFIRE RESTAURANT AND DINO'S DUGOUT

APPLEBEE'S #5850

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2200 PITTSFIELD

8093 MAIN

1035 DEXTER

1035 DEXTER

3819 CARPENTER

ANN ARBOR MI 48104

DEXTER MI 48130

MILAN MI 48160

MILAN MI 48160

YPSILANTI MI 48197

11-02-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT11-16-2011 $400 OR 20 DAY SUSPENSION 801(2) NEGOTIATED SETTLEMENT


11-01-2011 LIC ACK COMMISSIONER11-01-2011 COMBINED WITH 149082 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP

11-01-2011 LIC ACK COMMISSIONER POBUR11-01-2011 COMBINED WITH 149083 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP

11-02-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON RULE 15(D)11-16-2011 $500 OR 25 DAY SUSPENSION 801(2) RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

A & M LIQUOR, INC.

LANDRUM MANAGEMENT LLC

KOUKOUMTZIS, INC

KOUKOUMTZIS, INC

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

CRP

LLC

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR X-199 (19) : (LCC INV O'REILLY\CK MARLON ERNESTO HERRARA\ID NOT CHECKED)


NSF CHECK (436.11)

NSF CHECK (267.25)

1-2) SALE TO MINOR DECOY X-196 (19) AND X-199 (19): (INVS COLEMAN & O'REILLY/CK LAURAGAGE/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WASHTENAW

WASHTENAW

WASHTENAW

WASHTENAW

WASHTENAW



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148777

148157

148155

148424

147674

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/01/2011

09/18/2010

08/06/2011

08/19/2011

07/13/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DAIRY MART #6228

B. BOOMERS BAR & GRILLE

FRATERNAL ORDER OF EAGLES OF VAN BUREN TOWNSHIP F.O.E. 3996

T. C. GATORS

T. C. GATORS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2375 S GROVE

16006 SOUTHFIELD

9961 BECK

42775 FORD

42775 FORD

YPSILANTI MI 48197

ALLEN PARK MI 48101

BELLEVILLE MI 48111

CANTON MI 48187

CANTON MI 48187


11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-03-2011 $200 OR 10 DAYS SUSP. NEGOTIATED SETTLEMENT

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT11-16-2011 1)$300, 2-4)DISMISSED, 5)$300, 6)DISMISSED. 3 DAYS SUSP, SUSP WAIVED PROVIDEDTHE LICENSEE IS NOT FOUND RESPONSIBLE FOR A SIMILAR VIOLATION WITHIN ONE YEAR FROM THEDATE OF THIS ORDER. THE COMMISSIONER ALSO ORDERS THE ENFORCEMENT DIVISION OF THE MLCC TODISPOSE OF THE GAMBLING PARAPHERNALIA AND MONEY SEIZED IN THE COURSE OF THE INVESTIGATIONIN ACCORDANCE WITH THE LAW.

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON ADVISEMENT11-15-2011 DISMISSED WITH PREJUDICE.

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON ADVISEMENT11-15-2011 $300 OR 15 DAYS COMBINED WITH 1-148424 DISMISSED WITH PREJUDICE.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MAC'S FRANCHISE MANAGEMENT LLC (A DELAWARE LIMITED LIABILITYCOMPANY)MNL HAMATI INC.

FASON, INC.

FRATERNAL ORDER OF EAGLES OF VAN BUREN TOWNSHIP F.O.E. 3996

HOSPITALITY VENTURES, INC.

HOSPITALITY VENTURES, INC.

CLLC

CLC

CRP

CLB

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

EHAB SULEIMAN, EMPLOYEE, ENGAGED IN ILLEGAL ACT, SPECIFICALLY: FURNISH TOBACCO TO A MINOR,UNNAMED DECOY (17) : (WASHTENAW CO SD DET MARK NEUMANN & DEP RAY YEE)

LICENSEE\STOCKHOLDER, KENNETH NICHOLAS GRECO, CONVICTED OF ILLEGAL ACT, SPECIFICALLY:OWIL, CONVICTED 10/23/10 : (LCC INV. FLYNN-SLOAT)

1-5) ALLOWED UNLAWFUL GAMBLING ON THE LICENSED PREMISES, SPECIFICALLY: "WHALE OF FORTUNE";"CRISS CROSS"; "LION JOE"; "HOT ROD JOE"; AND "RAZZLE"; 6) ALLOWED UNLAWFUL GAMBLINGDEVICES, PULL-TABS, ON THE LICENSED PREMISES: (LCC INV'S BARAGWANATH & SHEPARD-ESTILL)

NSF CHECK (746.85)

NSF CHECK (501.88)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WASHTENAW

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

145198

148349

147739

148918

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/15/2011

08/04/2011

06/11/2011

08/02/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE PANTHEION CLUB

BT'S

OPYUM LOUNGE

RIGHT WAY EXPRESS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

12900 MICHIGAN

14417 MICHIGAN

24587 W EIGHT MILE

8441- 8447 JOY

DEARBORN MI 48126

DEARBORN MI 48126

DETROIT MI 48219

DETROIT MI 48204

11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT NEG SETTLEMENT COST$38.6411-29-2011 1)DISMISSED WITH PREJUDICE, 2)$300 OR 15 DAYS SUSP, 3)DISMISSED WITH PREJUDICE. 10 DAY SUSPENSION, WITH 7 DAYS WAIVED PROVIDED THE LICENSEE IS NOT FOUND RESPONSIBLE FORA SIMILAR CHARGE WITHIN 12 MONTHS FROM THE DATE OF THE ORDER. THIS VIOLATION IS NOTCONSIDERED TO BE SIMILAR TO THE FEB 17, VIOLATION; THUS THE 7 DAYS OF THE FEB 17 PENALTYARE STILL WAIVED. $38.64 COSTS FOR A TOTAL OF $338.64. NEGOTIATED SETTLEMENT

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT11-16-2011 7 DAYS SUSP SERVED 1-2-12 THRU 1-8-12. 1-2)$300 EACH FOR A TOTAL OF $600 OR 30DAYS SUSP. THE COMMISSIONER HEREBY ORDERS THE LICENSEE TO SURRENDER HIS MAJORITY INTERESTIN THE LICENSE AND TO TRANSFER THAT MAJORITY INTEREST TO A PERSON APPROVED BY THE MLCCWITHIN 6 MONTHS FROM THE DATE OF THIS ORDER. IF THE LICENSEE FAILS TO COMPLETE THETRANSFER IN THAT TIMEFRAME, THE COMMISSIONER ORDERS THE SUBJECT LICENSES AND PERMITSREVOKED, UNLESS GOOD CAUSE CAN BE SHOWN FOR AN EXTENSION. NEGOTIATED SETTLEMENT

10-19-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $18.2411-01-2011 7 DAYS SUSP. 1)$250, 2-3)DISMISSED TOTAL OF $250 OR 12 DAYS SUSP & $18.24 COSTSFOR A TOTAL OF $268.24. THE COMMISSIONER ORDERS THE LICENSEE TO IMPLEMENT A VIDEOSURVEILLANCE SYSTEM THAT COMPLIES WITH THE MINIMUM REQUIREMENTS OF THE DPD AND TO MAINTAINTHAT SYSTEM FOR A PERIOD OF AT LEAST 12 MONTHS FROM THE DATE OF THIS ORDER. NEGOTIATEDSETTLEMENT

10-27-2011 LIC ACK COMMISSIONER GAFFNEY11-07-2011 100.00/50.00 WAIVED TOTAL 50.00 OR 3 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ROSS ENTERPRISES, INC.

DEARBORN AVENUE BISTRO, INC.

SAHABI CONVENIENCE STORE, INC.

ALBADANI STORE, INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - S. TOKKO (19); 2) ALLOW S. TOKKO TO CONSUME/POSSESS ALCOHOL ON LIC'DPREM; 3) SALE TO MINOR - G. SAAB (19); (DEARBORN PD)

1) NICHOLAS J FARANSO, LICENSEE CONVICTED OF A FELONY, SPECIFICALLY: CONSPIRACY TO DEFRAUDTHE UNITED STATES. CONVICTED 8/4/11; 2) LICENSEE CONVICTED OF A CRIME INVOLVING GAMBLING,PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY, OR CONTROLLEDSUBSTANCES, SPECIFICALLY: CONSPIRACY TO DEFRAUD THE UNITED STATES. (LCC INV BARAGWANATH)

1)ALLOWED FIGHTS\BRAWLS ON THE LICENSED PREMISES; 2) FAILURE TO COOPERATE W/ LAWENFORCEMENT; 3) Allowed on the licensed premises the improper use of afirearm\knife\weapon: (DPD\SGT. TODD EBY\8TH PRECINCT IOD\FILE #000847)

FAILED/REFUSED/NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11/22/10 AND ORDEROF EXTENSION DATED 06/24/11 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF ANALCOHOL SERVER TRAINING PROGRAM ACCEPTABLE TO THE COMMISSION AND/OR VERIFICATION OFELECTRONIC EQUIPMENT WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12/17/10 (MLCC SERVERTRAINING COORDINATOR)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146752

148098

148423

148559

148795

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/12/2011

07/28/2011

08/17/2011

08/19/2011

08/04/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BIG DADDY LIQUOR

CHET'S PARTY STORE

CHET'S PARTY STORE

BENCHMARK LIQUOR SHOPPE

VIP LIQUOR STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9191 LIVERNOIS

5401 E MC NICHOLS

5401 E MC NICHOLS

15401 JOY

14050 JOS CAMPAU

DETROIT MI 48204

DETROIT MI 48212

DETROIT MI 48212

DETROIT MI 48228

DETROIT MI 48212


11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT RULE 15(E)11-29-2011 $50 COMBINED WITH 1-148423 FOR $50 TOTAL OF $100 OR 5 DAYS SUSP. RULE 15(E)

11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT RULE 15(E)11-29-2011 $50 COMBINED WITH 1-148098 FOR $50 TOTAL OF $100 OR 5 DAYS SUSP. RULE 15(E)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

D & L KARIM ENTERPRISES, INC.

RAY BROTHERS, INC.

RAY BROTHERS, INC.

MIRNA, INC.

BAJOKA LIQUOR STORE, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-69 TENTH PRECINCT/DECOY/CK RONYSHABILLA/NO ID)



NSF Check ($5,474.70)

SALE TO MINOR DECOY NE-011 (18) : (DPD NORTHEAST\11-101\PO'S KOZLOWSKI & MALONE\CK MUNEIRIBRAHIM TOMA\ID NOT CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148094

148095

148382

148150

148780

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/05/2011

08/05/2011

08/04/2011

04/21/2011

08/25/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CLUB STATUS

CLUB STATUS

TYCOON'S

DAILY'S MARKET

CHICKS BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

22909 W EIGHT MILE

22909 W EIGHT MILE

12210 E EIGHT MILE

4415-17-19 4421 JOY

18550 W WARREN

DETROIT MI 48219

DETROIT MI 48219

DETROIT MI 48205

DETROIT MI 48204

DETROIT MI 48228

11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT NEG SETTLEMENT11-29-2011 $100 COMBINED WITH 1-148095 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. NEGOTIATEDSETTLEMENT

11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT NEG SETTLEMENT11-29-2011 $100 COMBINED WITH 1-148094 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. NEGOTIATEDSETTLEMENT

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT11-16-2011 7 DAYS SUSP TO BE SERVED STARTING 1-2-12. 1-2)$300 EACH FOR A TOTAL OF $600 OR30 DAYS SUSP. THE COMMISSIONER HEREBY ORDERS THE LICENSEE TO SURRENDER HIS MAJORITYINTEREST IN THE LICENSE AND TO TRANSFER THAT MAJORITY INTEREST TO A PERSON APPROVED BY THEMLCC WITHIN 6 MONTHS FROM THE DATE OF THIS ORDER. IF THE LICENSEE FAILS TO COMPLETE THETRANSFER IN THAT TIMEFRAME, THE COMMISSIONER ORDERS THE SUBJECT LICENSES AND PERMITSREVOKED, UNLESS GOOD CAUSE CAN BE SHOWN FOR AN EXTENSION. NEGOTIATED SETTLEMENT

11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK11-10-2011 $400, $100 WAIVED FOR A TOTAL OF $300 OR 15 DAYS SUSP - SEC 801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LB ENTERTAINMENT, INC.

LB ENTERTAINMENT, INC.

CELEBRITY MANAGEMENT COMPANY

SAID SONS, INC.

PC BAILEY CORPORATION

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (897.32)

NSF CHECK (218.81)

1) NICHOLAS J FARANSO, LICENSEE CONVICTED OF A FELONY, SPECIFICALLY: CONSPIRACY TO DEFRAUDTHE UNITED STATES. CONVICTED 8/4/11; 2) LICENSEE CONVICTED OF A CRIME INVOLVING GAMBLING,PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY, OR CONTROLLEDSUBSTANCES, SPECIFICALLY: CONSPIRACY TO DEFRAUD THE UNITED STATES. (LCC INV BARAGWANATH)

SALE TO MINOR DECOY #0005 (20) : (DPD SGT ARTHUR DIVERS OFC KEITH BUCKMAN\PRECINCT 12\11-92\CK AMEER KORIAL ESTTAIFO\ID NOT CHECKED)

KATHRYNE MARIE SAXBY, EMPLOYEE, ENGAGED IN ILLEGAL ACT UPON THE LICENSED PREMISES,SPECIFICALLY: NO CITY OF DETROIT BUSINESS LICENSE : (DPD\NARC\11-112\SGT'S LIGHTFOOT &MATSCHIKOWSKI & OFC PAYTRA WILLIAMS)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148651

148420

147998

147672

147789

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/04/2011

08/10/2011

07/27/2011

07/13/2011

06/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DIAMOND DOT MARKET

PONY KEG WINE SHOPPE



DOBRY MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3810 E MC NICHOLS

17900 E WARREN

17900 E WARREN

17900 E WARREN

2351 JUNCTION

DETROIT MI 48212

DETROIT MI 48224

DETROIT MI 48224

DETROIT MI 48224

DETROIT MI 48209

11-08-2011 LIC ACK COMMISSIONER11-15-2011 1000.00 OR 50 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 FUTURE VIOLATIONS OFTHIS SORT WILL RESULT IN MORE SEVERE PENALITES.

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON ACK11-15-2011 $200 COMBINED WITH 147672 FOR $200 & 1-147998 FOR $200 TOTAL OF $600 OR 30 DAYSSUSP.



11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $66.0511-16-2011 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP & $66.05 COSTS FOR ATOTAL OF $466.05. SEC 801(2) NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ABJK, INC.

PONY ENTERPRISES, INC.



DOBRY'S, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR NE-011 (18): (DPD NORTHEAST\11-99\PO'S KOZLOWSKI & MALONE\CK CHRISTOPHERNAJAH FARANSI\ID NOT CHECKED)




SALE TO MINOR DECOY NE-006 (20): (DPD OFC BRIAN MCCLEARY NORTHEAST DISTRICT\CASE#11-90\CKALTA MARIE SUMMERS\ID CHECKED)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146802

148562

146749

148181

147597

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/19/2011

08/10/2011

03/12/2011

04/21/2011

03/15/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PARKWAY LIQUOR STORE

KENWOOD MARKET II

ABBY'S PARTY STORE

ONE STOP PARTY STORE

BABBIES MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

22441- 22443 PLYMOUTH

11191 W GRAND RIVER

6509 MICHIGAN

8536- 8540 LINWOOD

19300- 19306 SCHOOLCRAFT

DETROIT MI 48239

DETROIT MI 48204

DETROIT MI 48210

DETROIT MI 48206

DETROIT MI 48223

11-16-2011 HEAIRNG HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON DISMISSED.11-16-2011 DISMISSED WITHOUT PREJUDICE.


10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $11.5511-01-2011 3 DAYS SUSP, SUSP WAIVED. $700 OR 35 DAYS SUSP & $11.55 COSTS FOR A TOTAL OF$711.55 SEC 801(2) NEGOTIATED SETTLEMENT

11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-10-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLMENT

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON NEG SETTLEMENT11-10-2011 $200 OR 10 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

QONJA ENTERPRISES, INC.

KAS-MAROGI, INC.

HERNANDEZ, JESUS N

LINWOOD JOY, INC.

BABBIE'S MARKET, INC.

CRP

CRP

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) FAILURE TO COOPERATE WITH LAW ENFORCEMENT: (DPD 6TH PRECINCT\SGT. GLINTON\FILE NO.4628)

NSF Check ($4,307.10)

SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-66 TENTH PRECINCT/DECOY/CK PEDROJIMENEZ JR./NO ID)

SALE TO MINOR DECOY #0005 (20) : (DPD SGT ARTHUR DIVERS OFC KEITH BUCKMAN\PRECINCT 12\11-93\CK LOWELL JACKSON\ID NOT CHECKED)

SOLD\FURNISHED\ALLOWED CONSUMPTION OF ALCOHOL, OR POSSESSED ALCOHOL NOT PURCHASED FROM ANUNAUTHORIZED SOURCE: (LCC INV. COLEMAN)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

146748

148149

145058

146746

148081

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/12/2011

07/28/2011

01/08/2011

03/12/2011

08/09/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LIVERNOIS MC GRAW PARTY STORE

SUPER KING MARKET

WINTHROP & 6 LIQUOR

LIVERNOIS FOODWAY

COMERICA PARK COMPLEX AND BALL PARK

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5545 LIVERNOIS

7230 HARPER

15619 W MC NICHOLS

7901 LIVERNOIS

105 - 123 E ELIZABETH

DETROIT MI 48210

DETROIT MI 48213

DETROIT MI 48235

DETROIT MI 48210

DETROIT MI 48201


10-19-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON RULE 15(E) COST $15.1811-15-2011 3 DAYS SUSP, $1000 OR 50 DAYS SUSP & $15.18 COSTS FOR A TOTAL OF $1015.18. SEC801(2) RULE 15(E)

10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON DISMISSED11-04-2011 DISMISSED WITHOUT PREJUDICE

10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON RULE 15(D) COST $11.5511-02-2011 3 DAYS SUSP, SUSP WAIVED. $1000 OR 50 DAYS SUSP & $11.55 COSTS FOR A TOTAL OF$1011.55 SEC 801(2) RULE 15(D)

11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON DISMISSED.11-29-2011 DISMISSED WITH PREJUDICE.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

STEVE P INC.

ALMATHRAHI, ABDO M

6 MILE LIQUOR SHOPPE, INC.

A&A LIVERNOIS, INC.

DETROIT SPORTSERVICE, INC.OLYMPIA ENTERTAINMENT TIGER BALLPARK, INC.

CRP

IND

CRP

CRP

CLCCLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-65 TENTH PRECINCT/DECOY/CK STEVEYALDOO/NO ID)

SALE TO MINOR DECOY NE-011 (18) : (DPD\NORTHEAST DISTRICT\11-97\ SGT ROBERT KOZLOWSKI &OFC'S LABREE MCLENDON & TONY CLARK\CK MOHAMED MOSAD ALMAISARI\ID NOT CHECKED)

SALE TO MINOR - DECOY E W/DOB 5-24-90 (20): (DPD #11-27 SIXTH PRECINCT/DECOY/CK RAIDABDAHAD/NO ID)

SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-63 TENTH PRECINCT/DECOY/CK ALI SALEHAL-WAJEH/NO ID)

NSF CHECK (14,016.48) **EFT PAID 8/23/11 $14,016.48**

INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

148080

148096

146214

149089

149090

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/09/2011

08/10/2011

03/15/2011

09/28/2011

09/23/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :



HAPPY FOODS AND CHECKS

PARADISE PIZZA & LIQUOR


ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :



14601- 14605 W EIGHT MILE

32669 W WARREN

32669 W WARREN

DETROIT MI 48201

DETROIT MI 48201

DETROIT MI 48235

GARDEN CITY MI 48135




10-26-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT11-01-2011 3 DAYS SUSP, SUSP WAIVED. $1000 OR 50 DAYS SUSP & COSTS OF $21.30 FOR A TOTALOF $1021.30 SEC 801(2) NEGOTIATED SETTLEMENT

11-17-2011 LIC ACK COMMISSIONER11-29-2011 COMBINED WITH 149090 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP

11-17-2011 LIC ACK COMMISSIONER11-29-2011 COMBINED WITH 148089 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :



8 MILE & HUBBLE, INC.

QASHAT PIZZA & LIQUOR, INC.


CLCCLC

CLCCLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



SALE TO MINOR - DECOY#004 W/DOB 10-9-90 (20): (DPD #1158 12TH PRECINCT/DECOY/CK SAEMNSHAMON/NO ID)

NSF CHECK (1294.31)




INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

149171

146974

148752

149159

145406

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/30/2011

05/19/2011

09/17/2011

10/06/2011

01/01/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :


PARK & SAVE MARKET

ROCKEY TOWN PARTY SHOPPE

LANGLEY'S LIQUOR #2

HOLIDAY INN DETROIT LIVONIA CONFERENCE CENTER

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

32669 W WARREN

3215 CANIFF

4239 DIX

3174 DIX

17123 LAUREL PARK


HAMTRAMCK MI 48212

LINCOLN PARK MI 48146

LINCOLN PARK MI 48146

LIVONIA MI 48152


11-03-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK11-10-2011 DISMISSED WITH PREJUDICE.

10-31-2011 LIC ACK COMMISSIONER11-10-2011 600.00 FOR CHARGE 1, 100.00 FOR CHARGE 2 TOTAL 700.00 OR 35 DAY SUSP


11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT NEG SETTLEMENT11-29-2011 1-2)DISMISSED WITH PREJUDICE, 3)$300, 4-5)DISMISSED WITH PREJUDICE, 6)$300,7)$300, 8-9)DISMISSED WITH PREJUDICE, FOR A TOTAL OF $900 OR 45 DAYS SUSP. NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :


GBSH, INC.

A & A SAKHRIA, INC.

KALLO & SONS, INC.

LIVHO, INC. (A DELAWARE CORPORATION)

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


NSF Checks (2,657.35) PD 6/20

1) SALE TO MINOR DECOY #1 (19); 2) ALLOWED A. SAKHRIA WHO WAS UNDER 18 TO SELL/FURNISHALCOHOLIC LIQUOR: (GROSSE ILE PD DET'S KENNETH PELLAND & BILL HUDDLESTON & MSP TPR WENDYBURNIS\CK A. SAKHRIA\ID NOT CHECKED)

1) ALLOWED NARCOTICS PARAPHERNALIA, SPECIFICALLY: LOVE ROSES TO BEUSED/STORED/EXCHANGED/SOLD ON LICENSED PREMISES; 2) ALLOWED NARCOTICS PARAPHERNALIA,SPECIFICALLY: CHORE BOYTO BE USED/STORED/EXCHANGED/SOLD ON LICENSED PREMISES : (LCC INVSHARDAWAY AND WARDZINSKI)

1)4) SOLD TO INTOX PERSONS, T. ALWERFALLI & S. JOHAIR; 2)5) ALLOW INTOX PERSONS TOCONSUME; 3)6) ALLOW INTOX PERSONS TO LOITER; 7) ALLOWED FIGHTS/BRAWLS ON LIC'D PREMISES;8) GIVE AWAY ALCOHOLIC LIQUOR; 9) SOLD ALCOHOLIC LIQUOR FOR LESS THAN THE COST TO THERETAIL LICENSEE: (LIVONIA PD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

147880

148923

147781

147578

149158

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/22/2011

09/13/2011

07/15/2011

06/01/2011

08/24/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BREW'S BROTHERS

SEVEN MILE ONE STOP MARKET

PLUSH LOUNGE

HURON RIVER INN

CROWNE PLAZA HOTEL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

18621 ALLEN

27221 W SEVEN MILE

13090 INKSTER

22401 HURON RIVER

8000 MERRIMAN

MELVINDALE MI 48122

REDFORD MI 48240

REDFORD MI 48239

ROCKWOOD MI 48173

ROMULUS MI 48174

11-29-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/CONTRACT RULE 15(E)11-29-2011 $50 OR 3 DAYS SUSP. RULE 15(E)

11-01-2011 LIC ACK COMMISSIONER11-10-2011 150.00 OR 8 DAY SUSP. COMM ORDERS LICENSEE TO CASH STATUS FOR 6 MONTHS FROM THEDATE OF THIS ORDER.

11-04-2011 LIC ACK COMMISSIONER11-17-2011 100.00 OR 5 DAY SUSP COMM ORDERS LICENSEE TO CASH STATUS FOR 6 MONTHS FROM THEDATE OF THIS ORDER.

10-20-2011 HEARING HELD SOUTHFIELD POBUR/MOODY-FREEZA/GIBSON RULE 15(D)11-21-2011 $300 OR 15 DAYS SUSP. RULE 15(D)

11-08-2011 LIC ACK COMMISSIONER11-09-2011 100.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES BE SUSPENDED MARCH 5, 2012 WITH SUSPENSION BEING WAIVED IF THE LICENSEE ASSUMESFULL PROPRIETARY CONTROL OR TRANSFERS TO AN APPROVED PERSON. FURTHER THE LICENSE WILL BEREVOKED ON APRIL 2, 2012 IF THE SUSPENSION IS NOT WAIVED.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ESPER ENTERPRISES, INC.

SEVEN MILE ONE STOP, INC.

L A J, LLC

RIVER INN, INC.

COLUMBIA SUSSEX CORPORATION (A KENTUCKY CORPORATION)CS HOTELS LIMITED PARTNERSHIP (A KENTUCKY LIMITED PARTNERSHIP)

CRP

CRP

LLC

CRP

CLCCLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (587.37)

NSF CHECK (1233.12)

NSF CHECK (317.28)

FAILURE TO COMPLY WITH ORDER BY FAILING TO RENEW LICENSE: (LCC INV. BARAGWANATH)

1) SINCE 3/16/11, LEASED/SOLD/TRANSFERRED POSSESSION OF A PORTION OF THE LICENSED PREMISESWITHOUTH PRIOR WRITTEN APPROVAL OF THE MLCC; 2)ON OR ABOUT 3/16/11, SOLD/TRANSFERRED THELICENSE OR AN INTEREST IN THE LICENSE TO DEER CREEK PARTNERS, LLC, WITHOUT PRIOR APPROVALOF THE MLCC; 3) ON OR ABOUT 3/16/11 ALLOWED DEER CREEK PARTNERS, LLC, WHOSE NAME DOES NOTAPPEAR ON THE LICENSE TO DERIVE USE OR BENEFIT: (LCC INV ANDERSON)

INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE



of 47

COMPLAINT NO:

COMPLAINT NO:

148891

148832

VIOLATION DATE :

VIOLATION DATE :

09/08/2011

09/08/2011

D.B.A :

D.B.A :

FRIEND S MART

MIDTOWN FOOD & BEVERAGE, INC.

ADDRESS :

ADDRESS :

832 N MITCHELL

860 N MITCHELL

CADILLAC MI 49601

CADILLAC MI 49601



LICENSEE(S) :

LICENSEE(S) :

SAT KARTAR INC.

MIDTOWN FOOD & BEVERAGE, INC.

CRP

CRP

CHARGE :

CHARGE :

SALE TO MINOR GR-263 (20) : (LCC INV LEE\CLERK JEFFERY LEE CARPENTER\ID NOT CHECKED)

SALE TO MINOR DECOY GR-271 (20): (LCC INV KLINGBEIL\CK JACKLYN ELIZABETH GABRIELSON\IDCHECKED)

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

WEXFORD

WEXFORD

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