new business address business county complaint violation … · 2020. 6. 16. · and mujeeb...

Orig Decisions Report

Business Address Business County Complaint Violation Number Date Violation Occurred Violation Status Subject Date Comments Acknowledgement Received Date Commission/ALJ Name

32415 John R Rd, , Madison Heights, MI 48071-

4726

OAKLAND CV-506104 9/13/2019 Decision Issued VIOL 9/13/2019 1) The licensee failed to make required records

available for inspection; 2) Failed to maintain

accurate records of alcoholic liquor purchases

and sales : (LCC, Inv. Lindsay Moore, Sup. Jason

Cato)

11/22/2019 Clemente

32415 John R Rd, , Madison Heights, MI 48071-

4726

OAKLAND CV-506104 9/13/2019 Decision Issued DEC 3/24/2020 Therefore, the Commissioner Orders a penalty

fine of $150 for each charge in this matter. The

Commissioner further Orders the Licensee to

serve a suspension of fifteen (15) continuous

days, to run consecutively and not concurrently

with any other suspension Ordered by the

MLCC, if the total fine of $300 is not paid within

forty-five (45) days from the mailing date of this

Order. This Commissioner reminds the subject

licensee to maintain all business records and

warns that not doing so will result in further

violations with the MLCC and may result in

more severe penalties.

11/22/2019 Clemente

Therefore, the Commissioner Orders a penalty

fine of $100 for each charge in this matter, for a

total fine of $200. The Commissioner further

Orders that the Licensee serve a suspension of

ten (10) continuous days, to run consecutively

and not concurrently with any other suspension

Ordered by the MLCC, if the total fine of $200 is

not paid within forty-five (45) days from the

mailing date of this Order.

The Commissioner also Orders the MLCC

Enforcement Division to dispose of any

gambling devices, gambling proceeds and/or

evidence seized during the course of this

investigation in accordance with law.

Clemente

Account: Account Name: 1956 S. INDUSTRIAL, INC. (1 record)

Business ID: 9468 (1 record)

Business DBA: STADIUM DELI (1 record)


Business DBA: 18TH AMENDMENT SPIRITS CO. (1 record)

350 W Western Ave, , Muskegon, MI 49440-

1146

MUSKEGON CV-504010 9/27/2018 Decision Issued DEC 2/6/2020 10/8/2019

Account: Account Name: 168 KTV & LOUNGE, INC. (2 records)

Business ID: 245122 (2 records)

Business DBA: 168 KTV & BISTRO (2 records)

Account: Account Name: 18TH AMENDMENT, LLC (1 record)

1956 S Industrial Hwy, , Ann Arbor, MI 48104-

4625

WASHTENAW CV-505633 6/7/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty

fine of $500 for the charge in this matter. The


serve a suspension of twenty-five (25)

continuous days, to run consecutively and not

concurrently with any other suspension

Ordered by the MLCC, if the fine is not paid

within forty-five (45) days from the mailing date

of this Order. 801(2)

12/19/2019 Clemente

128 Munson Ave, , Traverse City, MI 49686-

3038

GR TRAVERSE CV-504390 - Decision Issued DEC 3/18/2020 THEREFORE, this matter is hereby DISMISSED,

with prejudice.

- -

650 N Ripley Blvd, , Alpena, MI 49707-3019 ALPENA CV-504395 - Decision Issued DEC 3/18/2020 THEREFORE, this matter is hereby DISMISSED,

WITH PREJUDICE

- -

134 N Center Ave, , Gaylord, MI 49735-1465 OTSEGO CV-504399 - Decision Issued DEC 3/18/2020 THEREFORE, this matter is hereby DISMISSED,

with prejudice.

- -

314 S Clippert St, , Lansing, MI 48912-4606 INGHAM CV-506992 1/23/2020 Decision Issued VIOL 1/23/2020 Dishonored Payment: Non-Sufficient Funds

($11,642.20) **NSF PD 3/2/20**

3/19/2020 Clemente

314 S Clippert St, , Lansing, MI 48912-4606 INGHAM CV-506992 1/23/2020 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of ten (10) continuous days,

to run consecutively and not concurrently with

any other suspension Ordered by the MLCC, if

the fine is not paid within forty-five (45) days

from the mailing date of this Order.

3/19/2020 Clemente

1760 E Sternberg Rd, , Muskegon, MI 49444-

9704

MUSKEGON CV-505992 10/3/2019 Decision Issued VIOL 10/3/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-396, (20), date of birth January

14, 1999, who was less than twenty-one (21)

years old : (LCC Inv. Chaney/Clerk Amber Marie

Webster/ID Not Checked)

12/10/2019 Jacobsen

Account: Account Name: A.S. CONVENIENCE STORES #1, INC. (2 records)


Business DBA: SPARTY LIQUOR #1 (2 records)

Account: Account Name: ALDI INC. (MICHIGAN) (2 records)


Business DBA: ALDI INC (2 records)

Business DBA: - (1 record)



Account: Account Name: 7-ELEVEN, INC. (A TEXAS CORPORATION) & KIEVIT, JEROME (1 record)


Business DBA: 7-ELEVEN #36918-A (1 record)

Account: Account Name: 7-ELEVEN, INC. (A TEXAS CORPORATION) (2 records)


1760 E Sternberg Rd, , Muskegon, MI 49444-

9704

MUSKEGON CV-505992 10/3/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty









12/10/2019 Jacobsen

442 Selden St, , Detroit, MI 48201-1724 WAYNE CV-505135 6/21/2019 Decision Issued VIOL 6/21/2019 Sold or furnished alcoholic beverages without

fully complying with the provisions of the

Michigan Liquor Control Code by failing to

renew their liquor license : (LCC Inv. Abrou)

- -

442 Selden St, , Detroit, MI 48201-1724 WAYNE CV-505135 6/21/2019 Decision Issued DEC 3/4/2020 This ALJ, therefore, Orders a fine of $50.

Further, this ALJ Orders that a suspension of

three (3) continuous days shall be imposed,

with this suspension to run consecutively and

not concurrently with any other suspension

Ordered by the Commission, if the total fine is



- -

5500 W D Ave, , Kalamazoo, MI 49009-5000 KALAMAZOO CV-506247 10/18/2019 Decision Issued VIOL 10/18/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-428, (20), date of birth

September 24, 1999, who was less than twenty-

one (21) years old : (LCC Inv. Haywood/Clerk

Brandy Lee Morris/ID Checked)

1/20/2020 Jacobsen

5500 W D Ave, , Kalamazoo, MI 49009-5000 KALAMAZOO CV-506247 10/18/2019 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of forty (40) continuous



MLCC, if the fine is not paid within forty-five

(45) days from the mailing date of this Order.

801(2)

1/20/2020 Jacobsen

Account: Account Name: AMERICAN MULTI-CINEMA, INC. (A MISSOURI CORPORATION) (2 records)


Business DBA: AMC PORTAGE STREET 10 (2 records)

Account: Account Name: AMA MOLTO HOSPITALITY LLC (2 records)


Business DBA: SHEWOLF PASTIFICIO & BAR (2 records)

Account: Account Name: AMERICAN GAS & OIL, INC. (2 records)


Business DBA: D AVENUE CITGO (2 records)

180 Portage St, , Kalamazoo, MI 49007-4802 KALAMAZOO CV-506316 10/18/2019 Decision Issued VIOL 10/18/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-429, date of birth April 6, 2000,

(19) who was less than twenty-one (21) years

old : (LCC, Inv. Amanda Nye/Clerk Aspen

Jaxson/ID checked)

1/15/2020 Jacobsen

180 Portage St, , Kalamazoo, MI 49007-4802 KALAMAZOO CV-506316 10/18/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of 25 continuous days, to

run consecutively and not concurrently with any

other suspension Ordered by the MLCC, if the

fine is not paid within 45 days from the mailing

date of this order. 801-2

1/15/2020 Jacobsen

16810-,16814 Joy Rd, , Detroit, MI 48228-1922 WAYNE CV-505686 6/20/2019 Decision Issued VIOL 6/20/2019 1) Sold or furnished alcoholic liquor to

unnamed minor X-380, (20), date of birth

March 1, 1999 who was less than twenty-one

(21) years old; 2) Sold or furnished alcoholic

liquor to unnamed minor X-375, (18), date of

birth November 21, 2000 who was less than

twenty-one (21) years old; 3) Mohamad Yousif

Sami, employee of the licensee, engaged in an

illegal occupation or illegal act upon the

licensed premises, specifically: No City of

Detroit business license : (LCC Inv Drake and

DPD Vice, Sgt Roberson, and Ofcs Anthony and

Vaughan/Clerks Tahir-Razak Kadhum Ataldla

and Mujeeb Abdulrahman Alwazeer/ID's not

checked)

11/26/2019 Jacobsen

16810-,16814 Joy Rd, , Detroit, MI 48228-1922 WAYNE CV-505686 6/20/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty

fine of $400 each for Charge Nos. 1 and 2; and

$200 for Charge No. 3, for a total fine of $1,000

in this matter. The Commissioner further Orders

the Licensee to serve a suspension of fifty (50)



Ordered by the MLCC, if the total fine of $1,000

is not paid within forty-five (45) days from the

mailing date of this Order. 801(2)

11/26/2019 Jacobsen

Account: Account Name: BARN BREWERS, LLC (1 record)



Account: Account Name: AUSTIN MARKET, INC. (2 records)


Business DBA: AUSTIN MARKET (2 records)

114 N Main St, , Lawton, MI 49065-8634 VAN BUREN CV-504627 5/3/2019 Decision Issued DEC 3/5/2020 Therefore, the Commissioner Orders a penalty

fine of $50 for each charge, for a total fine of

$750 in this matter. The Commissioner further

Orders the Licensee to serve a suspension of

thirty-seven (37) continuous days, to run

consecutively and not concurrently with any


total fine of $750 is not paid within forty-five


11/13/2019 Clemente

4436 Main St, , Brown City, MI 48416-9701 SANILAC CV-505801 8/24/2019 Decision Issued VIOL 8/24/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy X-374, (18), date of birth

September 22, 2000, who was less than twenty-

one (21) years old : (LCC Inv. Tripp/Clerk

Stephanie Parent/ID Checked)

1/22/2020 Clemente

4436 Main St, , Brown City, MI 48416-9701 SANILAC CV-505801 8/24/2019 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of thirty-five (35) continuous





801(2)

1/22/2020 Clemente

9988 W Front St, , Empire, MI 49630-9417 LEELANAU CV-506090 10/11/2019 Decision Issued VIOL 10/11/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-415, (19), date of birth March


years old : (LCC Inv. Ogden/Clerk Daniel Curtis

Morgan/ID Checked)

2/4/2020 Clemente

9988 W Front St, , Empire, MI 49630-9417 LEELANAU CV-506090 10/11/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty









2/4/2020 Clemente

Account: Account Name: BLARNEY CASTLE OIL CO. (2 records)


Business DBA: EMPIRE E-Z MART (2 records)

Account: Account Name: BLUE FRONT A2, LLC (1 record)



Account: Account Name: BEN'S SUPERCENTER, INC. (2 records)


Business DBA: - (2 records)

701 Packard St, , Ann Arbor, MI 48104-3315 WASHTENAW CV-505596 6/8/2019 Decision Issued DEC 2/20/2020 Therefore, the Commissioner Orders a penalty









11/1/2019 Clemente

237 Center St, , Douglas, MI 49406-5132 ALLEGAN CV-506089 10/10/2019 Decision Issued VIOL 10/10/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-396, (20) date of birth January


years old : (LCC Inv. Chaney/Clerk Beverly Ann

Sandoval/ID Not Checked)

1/24/2020 Jacobsen

237 Center St, , Douglas, MI 49406-5132 ALLEGAN CV-506089 10/10/2019 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty









1/24/2020 Jacobsen

1420 Lake Dr SE, , Grand Rapids, MI 49506-1710 KENT CV-504911 5/29/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty



Orders the Licensee to serve a suspension of 20




within 45 days from the mailing date of this

order.

12/26/2019 Jacobsen

Account: Account Name: BOZEK MEAT MARKET INC. (1 record)


Business DBA: BOZEK'S MEAT AND GROCERIES, INC. (1 record)

Account: Account Name: BLUE STAR CENTER ENTERPRISES, INC. (2 records)


Business DBA: LAKE VISTA SUPERVALU (2 records)

Account: Account Name: BOMBAY 2 RESTAURANT CORPORATION (1 record)


Business DBA: BOMBAY CUISINE (1 record)

3317 Caniff St, , Hamtramck, MI 48212-3148 WAYNE CV-505178 4/2/2019 Decision Issued DEC 3/4/2020 As penalty, this ALJ Orders a fine of $300. In

addition, this ALJ Orders a suspension of fifteen

(15) continuous days imposed if the total fine of

$300 is not paid within forty-five (45) calendar

days from the date this Order is mailed. This

suspension, if served, shall be served


other suspensions Ordered by the MLCC for this

Licensee. The Licensee agrees this Negotiated

Settlement was a full and final disposition of

this matter before the MLCC. The Licensee

recognizes that, as to this complaint, there is no

further right of administrative or judicial appeal,

to either the MLCC or a court of law. The

Licensee also agrees that the plea in this case

was entered voluntarily and with the full

understanding of all consequences.

Furthermore, all parties agree that there are no

promises, stipulations, understandings or

agreements other than those stated above as

part of the official record. This document

represents the final agreed settlement. N...

- -

777 44th St SE, , Kentwood, MI 49548-7527 KENT CV-506244 11/12/2019 Decision Issued VIOL 11/12/2019 Failed, refused, or neglected to obey a written

order of Commissioner Jacobsen, dated

September 26, 2019, issued relative to the

operation of the licensed establishment. : (LCC

Inv. Dodson)

3/6/2020 Clemente

777 44th St SE, , Kentwood, MI 49548-7527 KENT CV-506244 11/12/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a fine of

$100.00 for the charge in this matter. The


serve a suspension of five (5) continuous days,




from the mailing of this order.

3/6/2020 Clemente

G-,6010 S Saginaw Rd, , Grand Blanc, MI 48439-

8103

GENESEE CV-506861 1/20/2020 Decision Issued VIOL 1/20/2020 Dishonored Payment: Non-Sufficient Funds

($389.78) ***NSF EFT PD 2-20-20***

2/25/2020 Clemente

G-,6010 S Saginaw Rd, , Grand Blanc, MI 48439-

8103

GENESEE CV-506861 1/20/2020 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of three (3) continuous days,





2/25/2020 Clemente

Account: Account Name: BRASS INC. (2 records)


Business DBA: BP (2 records)

Account: Account Name: B RAJ FUEL LLC (2 records)



17317-,17321 W 8 Mile Rd, , Detroit, MI 48235-

2141

WAYNE CV-506528 12/2/2019 Decision Issued VIOL 12/2/2019 Dishonored Payment: Non-Sufficient Funds

($1419.60) ***NSF pd 1-9-20***

1/28/2020 Jacobsen

17317-,17321 W 8 Mile Rd, , Detroit, MI 48235-

2141

WAYNE CV-506528 12/2/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty







date of this order.

1/28/2020 Jacobsen

Laurel Park Place Shopping Center,37546 6 Mile

Rd, , Livonia, MI 48152-3923

WAYNE CV-505356 7/17/2019 Decision Issued VIOL 7/17/2019 Sold or furnished alcoholic liquor to Decoy 19-

01, date of birth September 10, 1999, (19) who

was less than twenty-one (21) years old :

(Livonia PD, Ofc. McCulley/Clerk Logan

Antczak/ID checked)

12/3/2019 Jacobsen

Laurel Park Place Shopping Center,37546 6 Mile

Rd, , Livonia, MI 48152-3923










12/3/2019 Jacobsen

1300 Cinema Way, , Benton Harbor, MI 49022-

2319

BERRIEN CV-506976 3/13/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a fine of








3/9/2020 Jacobsen

Account: Account Name: CENTURY LANES, INC. (2 records)


Business DBA: CENTURY LANES (2 records)

Account: Account Name: CALIFORNIA PIZZA KITCHEN, INC. (A DELAWARE CORPORATION) (2 records)


Business DBA: CALIFORNIA PIZZA KITCHEN (2 records)

Account: Account Name: CAMBRIDGE HOSPITALITY INC. (1 record)



Account: Account Name: C & S LIQUOR, INC. (2 records)


Business DBA: 8 MILE LIQUOR SHOP (2 records)

478 E 16th St, , Holland, MI 49423-3793 OTTAWA CV-506232 10/30/2019 Decision Issued VIOL 10/30/2019 1) Kept for sale, unregistered Blonde Ale beer;

2) Kept for sale, unregistered Stout beer; 3)

Kept for sale, unregistered Red Ale beer; 4) Kept

for sale, unregistered Cream Ale beer; 5) Kept

for sale, unregistered Lager beer : (LCC, Inv.

Tom Schmidt)

1/13/2020 Jacobsen

478 E 16th St, , Holland, MI 49423-3793 OTTAWA CV-506232 10/30/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty


$250 for the charge in this matter. The






date of this order.

1/13/2020 Jacobsen

3026 W Saginaw Rd, , Vassar, MI 48768-9536 TUSCOLA CV-504863 6/4/2019 Decision Issued DEC 2/20/2020 Therefore, the Commissioner Orders a penalty









11/7/2019 Clemente

416 N Main St, , Nashville, MI 49073-8779 BARRY CV-506253 11/2/2019 Decision Issued VIOL 11/2/2019 Sold or furnished alcoholic liquor to unnamed



years old : (LCC Inv. Dodson/Clerk Casey Marie

Green/ID Checked)

1/21/2020 Clemente

416 N Main St, , Nashville, MI 49073-8779 BARRY CV-506253 11/2/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty








of this Order. 801-2

1/21/2020 Clemente

Account: Account Name: C-STORES INC. (2 records)


Business DBA: NASHVILLE C-STORE (2 records)

Account: Account Name: DAVE & BUSTERS, INC. (A MISSOURI CORPORATION) (1 record)


Business DBA: DAVE & BUSTER'S (1 record)

Account: Account Name: COLOSKY'S MARKET L.L.C. (1 record)


Business DBA: COLOSKY'S MARKET LLC (1 record)

3660 28th St SE, , Kentwood, MI 49512 KENT CV-504691 5/2/2019 Decision Issued DEC 3/18/2020 . . .(4) The Licensee is hereby Ordered to pay the

sanction of a fine of $500 for the one

acknowledged charge, cited above, as penalty;

(5) The Licensee violated MCL 436.1801(2), as

cited in the complaint in this matter; (6) The

Commissioner further Orders a suspension of

twenty-five (25) continuous days if the total fine

of $500 is not paid within forty-five (45) days

from the mailing date of this Order. This

suspension, if served, shall run consecutively


ordered by the Commission for this Licensee;

(7) The Licensee agrees that this Negotiated


this matter before the Commission. The

Licensee recognizes that, as to this complaint,

there is no further right of administrative or

judicial appeal, to either the Commission or a

court of law. The Licensee also agrees that the

plea in this case was entered voluntarily and

with the full understanding of all consequences.

Furthermore, all parties ...

9/24/2019 STIP-Commissioner Clemente-AAG Hall

2013 Water St, , Port Huron, MI 48060-2540 ST CLAIR CV-506441 11/20/2019 Decision Issued VIOL 11/20/2019 Dishonored Payment: Non-Sufficient Funds

($655.44) ***NSF pd 12-12-19***

1/10/2020 Jacobsen


($5011.28) ***NSF pd 12-16-19***

1/10/2020 Jacobsen


($747.45) ***NSF pd 1-10-20***

2/7/2020 Jacobsen


($1143.55) ***NSF pd 1-10-20***

2/7/2020 Jacobsen


($840.95) ***NSF pd 1-30-20***

3/2/2020 Jacobsen

2013 Water St, , Port Huron, MI 48060-2540 ST CLAIR CV-506811 1/8/2020 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty

fine of $300 for each charge cited above, for a

total fine of $1,500. Further, the Commissioner


forty-five (45) continuous days, to run



total fine of $1,500 is not paid within forty-five


Further, as required in Administrative Rule

436.1059(3), the Commissioner Orders that the

Licensee at the above-noted location pay for

purchases of alcoholic liquor from the

Commission by certified check, cashier's check

or money order for a period of thirty (30)

months beginning on May 30, 2020, at the end

of the current cash period.

3/2/2020 Jacobsen

Account: Account Name: DILLON & AVANTI, INC. (10 records)


Business DBA: TOM & JERRY'S LIQUOR STORE (10 records)


















1/10/2020 Jacobsen


















1/10/2020 Jacobsen


















2/7/2020 Jacobsen


















2/7/2020 Jacobsen

721 West Blue Star Dr, , Traverse City, MI 49685-

8778

GR TRAVERSE CV-506582 12/4/2019 Decision Issued VIOL 12/4/2019 Dishonored Payment: Non-Sufficient Funds

($434.75) **NSF PD 1/9/20**

2/6/2020 Jacobsen


8778


($778.59) ***NSF EFT paid 12-17-19***

1/8/2020 Jacobsen


8778


($1975.57) **NSF PD 1/9/20**

2/6/2020 Jacobsen


8778

GR TRAVERSE CV-506581 12/3/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty


total fine of $150. Further, the Commissioner


seven (7) continuous days, to run consecutively





2/6/2020 Jacobsen


8778










2/6/2020 Jacobsen


8778










1/8/2020 Jacobsen

Account: Account Name: DONG YU CHINA MARKET, INC. (2 records)

Account: Account Name: DOCKSIDE M22 LLC (6 records)



2789 Plymouth Rd, , Ann Arbor, MI 48105-2427 WASHTENAW CV-506130 10/20/2019 Decision Issued VIOL 10/20/2019 1) Sold or furnished alcoholic liquor to Lindsay

Moore, on Sunday without a Sunday sales

permit (AM); 2) Failed to keep a license, issued

by the Michigan Liquor Control Commission,

signed, framed under transparent material,

and/or failed to prominently display the license

in the licensed premises; 3) Failed to keep a

permit, issued by the Michigan Liquor Control

Commission, framed under transparent

material, and/or failed to prominently display

the permit adjacent to the liquor license in the

licensed premises : (LCC Invs Moore and Evans)

11/21/2019 Jacobsen

2789 Plymouth Rd, , Ann Arbor, MI 48105-2427 WASHTENAW CV-506130 10/20/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty

fine of $200 for Charge No. 1 and $100 each for

Charge Nos. 2 and 3, in this matter. The


serve a suspension of twenty (20) continuous





Order.

11/21/2019 Jacobsen

5995 Highland Rd, , Waterford, MI 48327 OAKLAND CV-505824 8/22/2019 Decision Issued VIOL 8/22/2019 Sold or furnished alcoholic liquor to unnamed

minor X-384, (19), date of birth December 7,

1999, who was less than twenty-one (21) years

old : (LCC Inv. Moore/Clerk Tirke Alasadi/ID

checked)

11/27/2019 Clemente

5995 Highland Rd, , Waterford, MI 48327 OAKLAND CV-505444 5/9/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty









11/13/2019 Jacobsen

5995 Highland Rd, , Waterford, MI 48327 OAKLAND CV-505824 8/22/2019 Decision Issued DEC 3/17/2020 Therefore, the Commissioner Orders a penalty









11/27/2019 Clemente


Business DBA: WAY 1 SUPERMARKET (2 records)

Account: Account Name: EID ENTERPRISES, INC. (3 records)


Business DBA: Super Mobil (3 records)

109 44th St SW, , Wyoming, MI 49548-4103 KENT CV-505004 6/13/2019 Decision Issued DEC 11/4/2019 As penalty, the Commissioner Orders a total

fine of $600 in this matter. Further, the

Commissioner Orders that a suspension of

thirty (30) continuous days shall be imposed,

with this suspension to run consecutively and

not concurrently with any other suspension

Ordered by the MLCC, if the total fine is not

paid within forty-five (45) days from the mailing

date of this Order. 801(2), 15(d)

- -

565 S State St, , Sparta, MI 49345-1568 KENT CV-506092 10/5/2019 Decision Issued VIOL 10/5/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-396, ((20), date of birth

January 14, 1999, who was less than twenty-

one (21) years old : (LCC Inv. Nye/Clerk Daryl

Scott Dluge/ID Checked)

1/27/2020 Clemente

565 S State St, , Sparta, MI 49345-1568 KENT CV-506092 10/5/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty








801(2)

1/27/2020 Clemente

5025 Stanton St, , Hudsonville, MI 49426-9716 OTTAWA CV-504626 4/6/2018 Decision Issued DEC 2/27/2020 Therefore, the Commissioner Orders a penalty

fine of $150 for each charge in this matter. The







Order.

11/12/2019 Jacobsen

Account: Account Name: FARMHAUS CIDER CO. (1 record)



Account: Account Name: FORWARD ENTERPRISES, INC. (1 record)


Business DBA: FORWARD (1 record)

Account: Account Name: FAMILY DOLLAR STORES OF MICHIGAN, LLC (A VIRGINIA LIMITED LIABILITY COMPANY) (1 record)



Account: Account Name: FAMILY FARE, LLC (2 records)


Business DBA: FAMILY FARE SUPERMARKETS #408 (2 records)

1025 W Main St, , Gaylord, MI 49735-7421 OTSEGO CV-505222 4/7/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty








11/13/2019 Jacobsen

2570 W Beecher Rd, , Adrian, MI 49221-9769 LENAWEE CV-506461 11/22/2019 Decision Issued VIOL 11/22/2019 Sold alcoholic liquor to Anne Flynn-Sloat, who

was not a bona fide member of the club. : (LCC

Inv. Flynn-Sloat)

2/19/2020 Jacobsen

2570 W Beecher Rd, , Adrian, MI 49221-9769 LENAWEE CV-506461 11/22/2019 Decision Issued DEC 5/7/2020 Therefore, the Commissioner Orders a penalty








2/19/2020 Jacobsen

6919 Williams Lake Rd, , Waterford, MI 48329-

2872

OAKLAND CV-505716 8/8/2019 Decision Issued VIOL 8/8/2019 Sold or furnished alcoholic liquor to CI 1005,

(18), date of birth November 20, 2000, who was

less than twenty-one (21) years old : (Waterford

Twp PD, Lt. Sutherland and Det Novak/Clerk

Wafer Hanna Shayota/ID Checked)

11/5/2019 Jacobsen

6919 Williams Lake Rd, , Waterford, MI 48329-

2872










11/5/2019 Jacobsen

17684 US Highway 12, , New Buffalo, MI 49117-

9714

BERRIEN CV-505936 9/12/2019 Decision Issued VIOL 9/12/2019 Louis Sima, a member of the licensed Limited

Liability Corporation, committed a crime

involving the excessive use of alcoholic liquor,

specifically: Operating with a High BAC : (LCC

Inv.Schmidt)

1/23/2020 Jacobsen

Account: Account Name: GHOST ISLAND BREWERY, L.L.C. (2 records)


Business DBA: Ghost Isle Brewery (2 records)

Account: Account Name: FRATERNAL ORDER OF EAGLES, AERIE NO. 2371 (2 records)


Business DBA: FRATERNAL ORDER OF EAGLES, AERIE NO. 2371 (2 records)

Account: Account Name: G & D MARKET, INC. (2 records)


Business DBA: WILLIAMS LAKE MARKET (2 records)

17684 US Highway 12, , New Buffalo, MI 49117-

9714

BERRIEN CV-505936 9/12/2019 Decision Issued DEC 4/28/2020 Therefore, the Commissioner Orders a penalty








1/23/2020 Jacobsen

233 High Lake Rd, , Traverse City, MI 49696-

9426

GR TRAVERSE CV-506567 11/20/2019 Decision Issued VIOL 11/20/2019 Sold or furnished alcoholic liquor to John

Ogden, between 2:00 a.m. and 7:00 a.m. : (LCC,

Inv. John Ogden)

3/31/2020 Jacobsen

233 High Lake Rd, , Traverse City, MI 49696-

9426







the total fine of $200 is not paid within forty-

five (45) days from the mailing date of this

Order.

3/31/2020 Jacobsen

3355 Dix Hwy, , Lincoln Park, MI 48146-3454 WAYNE CV-505347 7/1/2019 Decision Issued VIOL 7/1/2019 The licensee failed to make required records

available for inspection : (LCC Inv. Abrou)

- -

3355 Dix Hwy, , Lincoln Park, MI 48146-3454 WAYNE CV-505347 7/1/2019 Decision Issued DEC 3/4/2020 As a penalty, this Administrative Law Judge

Orders a fine of $50.00 for the violation.

Further, this Administrative Law Judge Orders

the Licensee to serve a suspension of three (3)



Ordered by the MLCC, if the total fine of $50.00



- -

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506047 9/24/2019 Decision Issued VIOL 9/24/2019 NSF ($2057.50) ***NSF Check Paid in full

10/25/19***

- -

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506045 9/17/2019 Decision Issued VIOL 9/17/2019 NSF ($621.86) ***NSF Check PD in Full

10/15/19***

- -

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506046 9/17/2019 Decision Issued VIOL 9/17/2019 NSF ($1947.07) ***NSF Check PD in Full

10/17/19***

- -

Account: Account Name: H & M PARTY STORE, INC. (2 records)


Business DBA: H & M PARTY STORE (2 records)

Account: Account Name: HALW ENTERPRISES, INC. (6 records)


Business DBA: COUNTRY LIQUOR (6 records)

Account: Account Name: GRANDPA JACK'S CORPORATION (2 records)


Business DBA: COURTADE'S TRADING CENTER (2 records)

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506047 9/24/2019 Decision Issued DEC 2/11/2020 As penalty, the Commissioner Orders a fine of

$100 for each of the Complaints for a total

penalty of $300. In addition, the Commissioner

Orders a suspension of fifteen (15) continuous

days, if the total fine of $300 is not paid within

forty-five (45) calendar days from the date this

Order is mailed. This suspension, if served, shall

be served consecutively and not concurrently

with any other suspensions Ordered by the

MLCC for this licensee. The Licensee agrees this

Negotiated Settlement was a full and final

disposition of this matter before the MLCC. The



judicial appeal, to either the MLCC or a court of

law. The Licensee also agrees that the plea in

this case was entered voluntarily and with the

full understanding of all consequences.




part of the official ...

- -

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506045 9/17/2019 Decision Issued DEC 2/11/2020 CV-506045, CV-506046, and CV-506047: As

penalty, the Commissioner Orders a fine of




















agreements other than those ...

- -

8960 Sashabaw Rd, , Clarkston, MI 48348-2926 OAKLAND CV-506046 9/17/2019 Decision Issued DEC 2/11/2020 CV-506045, CV-506046, and CV-506047: As

penalty, the Commissioner Orders a fine of




















agreements other than those s...

- -

902 W Michigan Ave, , Ypsilanti, MI 48197-5257 WASHTENAW CV-505758 8/16/2019 Decision Issued VIOL 8/16/2019 NSF ($7621.29) ***NSF PD 9/18/19*** 12/12/2019 Clemente

902 W Michigan Ave, , Ypsilanti, MI 48197-5257 WASHTENAW CV-505758 8/16/2019 Decision Issued DEC 3/24/2020 Therefore, the Commissioner Orders a penalty








12/12/2019 Clemente

333 Industrial Park Dr, , Belleville, MI 48111-

2901

WAYNE CV-505827 9/7/2019 Decision Issued VIOL 9/7/2019 Sold or furnished alcoholic liquor to unnamed

minor X-360, (19), date of birth February 5,


old : (LCC Inv. Evans/Clerks Carlynn Noel Gasser

and Kimberly Sue Anthony/ID not checked by

either server)

11/22/2019 Jacobsen

Account: Account Name: H AND G ENTERPRISES LLC (2 records)



Account: Account Name: HIDALGO MEXICAN RESTAURANT, LLC (2 records)


Business DBA: HIDALGO MEXICAN RESTAURANT (2 records)

333 Industrial Park Dr, , Belleville, MI 48111-

2901










11/22/2019 Jacobsen

1202 E Grand River Ave, , Howell, MI 48843-

1722

LIVINGSTON CV-505474 6/25/2019 Decision Issued VIOL 6/25/2019 1) Sold or furnished alcoholic beverages without



renew their liquor license; 2) Discovered on

June 9, 2019 the licensee failed to renew a

license, and any permits or approvals each year

by April 30 following the date of issuance : (LCC

Inv. Maul)

1/8/2020 Jacobsen

1202 E Grand River Ave, , Howell, MI 48843-

1722

LIVINGSTON CV-505474 6/25/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty




ten (10) continuous days, to run consecutively





1/8/2020 Jacobsen

1116 W Huron St, , Waterford, MI 48328-3734 OAKLAND CV-506057 9/20/2019 Decision Issued VIOL 9/20/2019 NSF ($1721.63) ***NSF Check PD in Full

10/16/19***

2/3/2020 Jacobsen

1116 W Huron St, , Waterford, MI 48328-3734 OAKLAND CV-506150 10/12/2019 Decision Issued VIOL 10/12/2019 Sold or furnished alcoholic liquor to X-378, (20),

date of birth August 18, 1999, who was less

than twenty-one (21) years old : (LCC Inv.

Moore/Clerk Yinery Bicenty/ID Checked)

11/18/2019 Jacobsen

1116 W Huron St, , Waterford, MI 48328-3734 OAKLAND CV-506150 10/12/2019 Decision Issued DEC 2/27/2020 Therefore, the Commissioner Orders a penalty

fine of $1,000 for the charge in this matter. The


serve a suspension of fifty (50) continuous days,




from the mailing date of this Order. 801(2)

11/18/2019 Jacobsen

Account: Account Name: HOWELL FIREWOOD GRILL, LLC (2 records)


Business DBA: FIREWOOD GRILL (2 records)

Account: Account Name: HURON FOOD MARKET, INC. (4 records)


Business DBA: HURON FOOD MARKET (4 records)

1116 W Huron St, , Waterford, MI 48328-3734 OAKLAND CV-506057 9/20/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of three (15) continuous





2/3/2020 Jacobsen

214 E Broadway St, , Three Rivers, MI 49093-

1935

ST JOSEPH CV-506421 11/5/2019 Acknowledged VIOL 11/5/2019 Dishonored Payment: Non-Sufficient Funds

($1688.10) ***NSF Check pd 12-18-19***

1/17/2020 Jacobsen


1935

ST JOSEPH CV-506422 11/12/2019 Decision Issued VIOL 11/12/2019 Dishonored Payment: Non-Sufficient Funds

($1301.75) ***NSF Check pd 12-18-19***

1/17/2020 Jacobsen


1935

ST JOSEPH CV-506722 12/23/2019 Decision Issued VIOL 12/23/2019 Dishonored Payment: Non-Sufficient Funds

($1075.39) ***NSF Check pd 1-21-20***

2/11/2020 Jacobsen


1935

ST JOSEPH CV-506421 11/5/2019 Acknowledged DEC 4/6/2020 506421, 506422, 506722 Therefore, the

Commissioner Orders a penalty fine of $50 for

each charge cited above, for a total fine of

$150. Further, the Commissioner Orders the

Licensee to serve a suspension of seven (7)






1/17/2020 Jacobsen


1935

ST JOSEPH CV-506422 11/12/2019 Decision Issued DEC 4/6/2020 506421, 506422, 506722 Therefore, the










1/17/2020 Jacobsen


1935

ST JOSEPH CV-506722 12/23/2019 Decision Issued DEC 4/6/2020 506421, 506422, 506722 Therefore, the










2/11/2020 Jacobsen

Account: Account Name: IKDIL, INC. (6 records)


Business DBA: BROADWAY MARKET (6 records)

Account: Account Name: INSOOK INC (2 records)


Business DBA: GOKI GOKI (2 records)

1243 N Leroy St, , Fenton, MI 48430-2785 GENESEE CV-506660 12/5/2019 Decision Issued VIOL 12/5/2019 Dishonored Payment: Non-Sufficient Funds

($551.52) ***NSF Check pd 2-5-20***

2/11/2020 Clemente

1243 N Leroy St, , Fenton, MI 48430-2785 GENESEE CV-506660 12/5/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty








2/11/2020 Clemente

3 N 3rd St, , Niles, MI 49120-2654 BERRIEN CV-504910 5/29/2019 Decision Issued DEC 3/30/2020 Therefore, the Commissioner Orders a penalty




fifteen (15) continuous days, to run





12/16/2019 Jacobsen

2480 Plainfield Ave NE, , Grand Rapids, MI

49505-3875

KENT CV-506778 12/31/2019 Decision Issued VIOL 12/31/2019 Dishonored Payment: Non-Sufficient Funds

($1926.37) ***NSF Check pd 1-28-20***

2/18/2020 Clemente

2480 Plainfield Ave NE, , Grand Rapids, MI

49505-3875

KENT CV-506778 12/31/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of 3 continuous days, to run




date of this order.

2/18/2020 Clemente

915 Emmett St E, , Battle Creek, MI 49014-5864 CALHOUN CV-505920 6/24/2019 Decision Issued VIOL 6/24/2019 Sold or furnished alcoholic liquor to Decoy 1,

date of birth 10/19/00, (18) who was less than

twenty-one (21) years old : (Calhoun County SD,

Sgt. Tim Howell, Dep. Dubois/Clerk Taylor Lynn

Warner/ID checked)

1/13/2020 Jacobsen

Account: Account Name: J.R. MC GONIGLE'S FOUR, INC. (2 records)


Business DBA: MC GONIGLE'S PUB & GRILL (2 records)

Account: Account Name: IRON SHOE DISTILLING, LLC (1 record)


Business DBA: Iron Shoe Distilling (1 record)

Account: Account Name: J.P. MULTANI COMPANY, INC. (2 records)


Business DBA: QUICK 'N' E-Z PARTY STORE (2 records)

915 Emmett St E, , Battle Creek, MI 49014-5864 CALHOUN CV-505920 6/24/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty









1/13/2020 Jacobsen

1516 W Pierson Rd, , Flint, MI 48505-3128 GENESEE CV-506060 9/18/2019 Decision Issued VIOL 9/18/2019 NSF ($6973.38) **NSF PD 11/7/19** 12/3/2019 Clemente

1516 W Pierson Rd, , Flint, MI 48505-3128 GENESEE CV-506060 9/18/2019 Decision Issued DEC 3/17/2020 Therefore, the Commissioner Orders a penalty








12/3/2019 Clemente

1420 E M 89, , Otsego, MI 49078-9301 ALLEGAN CV-506885 1/20/2020 Decision Issued VIOL 1/20/2020 Dishonored Payment: Non-Sufficient Funds

($161.13) ***NSF Check pd 2-13-20***

2/27/2020 Jacobsen

1420 E M 89, , Otsego, MI 49078-9301 ALLEGAN CV-506885 1/20/2020 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty








2/27/2020 Jacobsen

43711 Van Dyke Ave, , Sterling Heights, MI

48314-2445

MACOMB CV-505777 8/16/2019 Decision Issued VIOL 8/16/2019 NSF ($3572.98) **NSF PD 10/30/19** 11/7/2019 Jacobsen

43711 Van Dyke Ave, , Sterling Heights, MI

48314-2445

MACOMB CV-505777 8/16/2019 Decision Issued DEC 2/11/2020 Therefore, the Commissioner Orders a penalty








11/7/2019 Jacobsen

Account: Account Name: JBC1, L.L.C. (2 records)


Business DBA: BREWSTERS SMOKEHOUSE (2 records)

Account: Account Name: JOEY B'S PUBLIC HOUSE LLC (2 records)


Business DBA: JOEY B'S PUBLIC HOUSE (2 records)

Account: Account Name: J & R ENTERPRISES OF FLINT, INC. (2 records)


Business DBA: SINGH'S SHOP & GO MINI MART (2 records)

6200 S Martin Luther King Jr Blvd, , Lansing, MI

48911-5401

INGHAM CV-506900 1/28/2020 Decision Issued VIOL 1/28/2020 Dishonored Payment: Non-Sufficient Funds

($12,414.81) ****NSF EFT pd 2-18-20****

2/27/2020 Clemente

6200 S Martin Luther King Jr Blvd, , Lansing, MI

48911-5401

INGHAM CV-506900 1/28/2020 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty








2/27/2020 Clemente

2541 S State Rd, , Ionia, MI 48846-8407 IONIA CV-505800 8/15/2019 Decision Issued VIOL 8/15/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy, (18), date of birth June 23, 2001,

who was less than twenty-one (21) years old :

(LCC Inv Holtman/Clerk Ashlyn May/ID Not

Checked)

12/18/2019 Clemente

2541 S State Rd, , Ionia, MI 48846-8407 IONIA CV-505800 8/15/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty









12/18/2019 Clemente

Account: Account Name: KESTO RIVERVIEW, INC. (2 records)


Business DBA: LIQUOR STATION (2 records)

Account: Account Name: KARTAR LIQUOR INC (2 records)


Business DBA: MARIO'S MARKET (2 records)

Account: Account Name: KEN'S FARM MARKET, LLC (2 records)


Business DBA: KEN'S FARM MARKET (2 records)

12860 Sibley Rd, , Riverview, MI 48193-4532 WAYNE CV-505254 4/30/2019 Decision Issued DEC 10/28/2019 . . .(5) The Licensee is hereby Ordered to pay the

sanction of a fine of $200 each for Complaint

Nos. CV-505254 & CV-505247, for a total $400,

cited above, as penalty; (6) The Commissioner

further Orders a suspension of twenty (20)

continuous days if the total fine of $400 is not

paid within forty-five (45) days from the date

this Order is mailed. This suspension, if served,

shall run consecutively and not concurrently

with any other suspension ordered by the

Commission for this Licensee; (7) The Licensee

agrees that this Negotiated Settlement was a

full and final disposition of this matter before

the Commission. The Licensee recognizes that,

as to this Complaint, there is no further right of

administrative or judicial appeal, to either the

Commission or a court of law. The Licensee also

agrees that the plea in this case was entered

voluntarily and with the full understanding of all

consequences. Furthermore, all parties agree

that there are no promises, stipulations,

understa...

10/22/2019 Neg Stip - Comm Clemente - AG Asevedo

12860 Sibley Rd, , Riverview, MI 48193-4532 WAYNE CV-505427 4/24/2019 Decision Issued DEC 10/28/2019 .505254 & 505427 . . (5) The Licensee is hereby

Ordered to pay the sanction of a fine of $200

each for Complaint Nos. CV-505254 & CV-

505247, for a total $400, cited above, as

penalty; (6) The Commissioner further Orders a

suspension of twenty (20) continuous days if


five (45) days from the date this Order is

mailed. This suspension, if served, shall run


other suspension ordered by the Commission

for this Licensee; (7) The Licensee agrees that

this Negotiated Settlement was a full and final

disposition of this matter before the

Commission. The Licensee recognizes that, as to

this Complaint, there is no further right of

administrative or judicial appeal, to either the

Commission or a court of law. The Licensee also

agrees that the plea in this case was entered

voluntarily and with the full understanding of all

consequences. Furthermore, all parties agree

that there are no promises, stipul...

10/22/2019 Neg Stip - Comm Clemente - AG Asevedo

3303 State Rd, , Glennie, MI 48737-9774 ALCONA CV-506887 1/20/2020 Decision Issued VIOL 1/20/2020 Dishonored Payment: Non-Sufficient Funds

($1709.67) ***NSF Check pd 2-19-20***

2/25/2020 Jacobsen

Account: Account Name: KURLONKO, MICHAEL C P & KURLONKO, ALICIA L (2 records)


Business DBA: GLENNIE PARTY STORE (2 records)

3303 State Rd, , Glennie, MI 48737-9774 ALCONA CV-506887 1/20/2020 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty


Commissioner further Orders the Licensees to






2/25/2020 Jacobsen

201 Perry St, , Albion, MI 49224-1716 CALHOUN CV-506672 11/30/2019 Decision Issued VIOL 11/30/2019 Dishonored Payment: Non-Sufficient Funds

($8397.73) ***NSF Check pd 1-14-20***

2/21/2020 Clemente

201 Perry St, , Albion, MI 49224-1716 CALHOUN CV-506672 11/30/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of 3 continuous days, to run




date of this order.

2/21/2020 Clemente

7831-,7849 McGraw St, , Detroit, MI 48210-

1947









Order.

9/17/2019 Clemente

29530 7 Mile Rd, , Livonia, MI 48152-1910 WAYNE CV-506018 10/9/2019 Decision Issued VIOL 10/9/2019 Sold or furnished alcoholic liquor to unnamed

minor 17-06, (19), date of birth March 3, 2000


(Livonia PD, Ofc McCulley/Clerk Amy

Wofford/ID Not Checked)

11/18/2019 Clemente

Account: Account Name: LIVONIA KONEY, LLC (2 records)


Business DBA: KONEY ISLAND INN (2 records)

Account: Account Name: KYOGIS, INC. (2 records)


Business DBA: R K SNACK SHOP OF ALBION (2 records)

Account: Account Name: LA ROSITA INC. (1 record)


Business DBA: LA ROSITA MEXICAN RESTAURANT (1 record)

29530 7 Mile Rd, , Livonia, MI 48152-1910 WAYNE CV-506018 10/9/2019 Decision Issued DEC 3/5/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of thirty (30) continuous





801(2)

11/18/2019 Clemente

25543-51-,25557 Van Born Rd, , Taylor, MI

48180-1259


($8605.40) ***NSF Check Paid in full

1/24/20***

3/11/2020 Jacobsen

25543-51-,25557 Van Born Rd, , Taylor, MI

48180-1259









3/11/2020 Jacobsen

11300 E 8 Mile Rd, , Detroit, MI 48205-1073 WAYNE CV-506940 1/27/2020 Decision Issued VIOL 1/27/2020 Dishonored Payment: Non-Sufficient Funds

($3460.07) **NSF PD 3/12/20**

3/20/2020 Jacobsen

11300 E 8 Mile Rd, , Detroit, MI 48205-1073 WAYNE CV-506940 1/27/2020 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty








3/20/2020 Jacobsen

321 N Lincoln Ave, , Lakeview, MI 48850 MONTCALM CV-505154 6/9/2019 Decision Issued DEC 3/6/2020 Therefore, the Commissioner Orders a penalty








Order.

3/3/2020 Clemente

Account: Account Name: M & M ZIN ENTERPRISES, INC. (2 records)


Business DBA: THE COLISEUM (2 records)

Account: Account Name: MC KENNA, JAMES J & MC KENNA LIVING TRUST (1 record)


Business DBA: VILLAGE TAVERN (1 record)

Account: Account Name: LSD LIQUOR, INC. (2 records)


Business DBA: SUPER S LIQUOR SHOP (2 records)

33610 Ford Rd, , Westland, MI 48185-3005 WAYNE CV-506428 11/2/2019 Decision Issued VIOL 11/2/2019 Dishonored Payment: Non-Sufficient Funds

($2735.74) ***NSF Check pd 12-18-19***

1/31/2020 Clemente

33610 Ford Rd, , Westland, MI 48185-3005 WAYNE CV-506428 11/2/2019 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty








1/31/2020 Clemente

5101 S Pennsylvania Ave, , Lansing, MI 48911-

4002

INGHAM CV-504625 4/25/2019 Decision Issued DEC 1/31/2020 504625, 504794(6) The Licensee is hereby

Ordered to pay the sanction of a fine of $1,000

for each of the acknowledged charges in CV-

504625 and CV-504794, cited above, for a total

of $2,000 as penalty in these matters; (7) The

Commissioner further Orders a suspension of

one hundred (100) continuous days if the total

fine of $2,000 is not paid within forty-five (45)

days from the mailing date of this Order. This

suspension, if served, shall run consecutively


ordered by the Commission for this Licensee;

(8) The Licensee agrees that this Negotiated


this matter before the Commission. The



judicial appeal, to either the Commission or a

court of law. The Licensee also agrees that the

plea in this case was entered voluntarily and

with the full understanding of all consequences.

Furthermore, all parties agre...

11/19/2019 Stip Neg Settlement - Comm Clemente, AG

Geissler

Account: Account Name: MICHIGAN BUSINESS INVESTMENTS, LLC (2 records)


Business DBA: HORSESHOE LIQUOR (2 records)

Account: Account Name: MIKHO'S PARTY STORE INC (2 records)


Business DBA: MIKHO'S PARTY STORE (2 records)

5101 S Pennsylvania Ave, , Lansing, MI 48911-

4002

INGHAM CV-504794 5/20/2019 Decision Issued DEC 1/31/2020 (6) The Licensee is hereby Ordered to pay the

sanction of a fine of $1,000 for each of the

acknowledged charges in CV-504625 and CV-

504794, cited above, for a total of $2,000 as

penalty in these matters; (7) The Commissioner

further Orders a suspension of one hundred

(100) continuous days if the total fine of $2,000


mailing date of this Order. This suspension, if

served, shall run consecutively and not

concurrently with any other suspension ordered

by the Commission for this Licensee; (8) The

Licensee agrees that this Negotiated Settlement

was a full and final disposition of this matter

before the Commission. The Licensee

recognizes that, as to this complaint, there is no

further right of administrative or judicial appeal,

to either the Commission or a court of law. The

Licensee also agrees that the plea in this case

was entered voluntarily and with the full

understanding of all consequences.

Furthermore, all parties agree that there a...

11/19/2019 Stip Neg Settlement - Comm Clemente, AG

Geissler

1000 Dexter St, , Milan, MI 48160-1159 WASHTENAW CV-505385 7/10/2019 Decision Issued VIOL 7/10/2019 Sold or furnished alcoholic liquor to Decoy X-

378, date of birth August 18, 1999, (19) who

was less than twenty-one (21) years old : (LCC,

Invs. Maul & Evans/Clerk Brenda Kay Ramsey

/ID checked)

11/13/2019 Jacobsen

1000 Dexter St, , Milan, MI 48160-1159 WASHTENAW CV-505385 7/10/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty









11/13/2019 Jacobsen

1102 Lake St, , Kalamazoo, MI 49001-5704 KALAMAZOO CV-505652 7/2/2019 Decision Issued VIOL 7/2/2019 NSF ($5692.79) **NSF PD 9/11/19** 10/16/2019 Jacobsen

1102 Lake St, , Kalamazoo, MI 49001-5704 KALAMAZOO CV-505652 7/2/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty








10/16/2019 Jacobsen

Account: Account Name: MILAN OPS LLC (2 records)


Business DBA: JR'S HOMETOWN GRILL (2 records)

Account: Account Name: MILL STREET MARKET BUSINESS, LLC (2 records)


Business DBA: MILL STREET MARKET (2 records)

1496 Main St, , Minden City, MI 48456-9412 SANILAC CV-506155 10/25/2019 Decision Issued VIOL 10/25/2019 Sold or furnished alcoholic liquor to minor

Decoy X-374, (19), date of birth September 22,


old (LCC Inv. Diehl/Clerk Joann Theresa Link/ID

Checked)

12/10/2019 Jacobsen

1496 Main St, , Minden City, MI 48456-9412 SANILAC CV-506155 10/25/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a fine of

$500 as penalty in this matter, with $100

waived in recognition of the Licensee’s long

record of compliance with the law. The







Order. 801(2)

12/10/2019 Jacobsen

224 W Houghton Ave, , West Branch, MI 48661-

1220

OGEMAW CV-505575 6/7/2019 Decision Issued DEC 3/24/2020 Therefore, the Commissioner Orders a penalty








12/4/2019 Clemente

401 CENTER AVE, Ste 100 Booth R-39, V-40, BAY

CITY, MI 48708-5910

BAY CV-505053 6/7/2019 Decision Issued DEC 3/30/2020 Therefore, the Commissioner Orders a penalty








12/17/2019 Jacobsen

71077 M 62, , Edwardsburg, MI 49112-9159 CASS CV-506027 9/21/2019 Decision Issued VIOL 9/21/2019 NSF ($2818.10) **NSF PD 10/15/19** 11/14/2019 Jacobsen

71077 M 62, , Edwardsburg, MI 49112-9159 CASS CV-506221 10/19/2019 Decision Issued VIOL 10/19/2019 Dishonored Payment: Non-Sufficient Funds

($2477.11) **NSF PD 11/15/19**

12/5/2019 Jacobsen



Account: Account Name: MOMAI INC (4 records)


Business DBA: STATELINE LIQUOR (4 records)

Account: Account Name: MINDEN MARKET, INC. (2 records)


Business DBA: MINDEN OIL (2 records)

Account: Account Name: MODERN CRAFT WINERY LLC (2 records)



71077 M 62, , Edwardsburg, MI 49112-9159 CASS CV-506221 10/19/2019 Decision Issued DEC 2/25/2020 506027 & 506221 Therefore, the Commissioner

Orders a penalty fine of $100 for each charge

cited above, for a total fine of $200. Further,

the Commissioner Orders the Licensee to serve

a suspension of ten (10) continuous days, to run





12/5/2019 Jacobsen

71077 M 62, , Edwardsburg, MI 49112-9159 CASS CV-506027 9/21/2019 Decision Issued DEC 2/25/2020 506027 & 506221 Therefore, the Commissioner




a suspension of ten (10) continuous days, to run





11/14/2019 Jacobsen

428 Hatmaker Rd, , Bronson, MI 49028-9266 BRANCH CV-505439 3/27/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty








11/8/2019 Jacobsen

3301 Michigan Ave W, , Battle Creek, MI 49037-

1175

CALHOUN CV-505418 7/22/2019 Decision Issued VIOL 7/22/2019 Failed, refused, or neglected to obey a written

order of the Commission dated January 18,

2019, by failing to provide proof of successful

completion of an alcohol server training

program approved by the Commission within

180 days of the issuance of the license, January

22, 2019 contrary to Rule 436.1029.

11/18/2019 Clemente

3301 Michigan Ave W, , Battle Creek, MI 49037-

1175

CALHOUN CV-505418 7/22/2019 Decision Issued DEC 4/8/2020 Therefore, the Commissioner Orders a fine of








11/18/2019 Clemente



Account: Account Name: NIAM HOLDINGS, LLC. (2 records)



Account: Account Name: OLVERA NEW COMPANY, INC. (1 record)

Account: Account Name: NCSM, INC. (A TEXAS CORPORATION) (1 record)

1160 Chicago Dr SW, , Wyoming, MI 49509-

1004

KENT CV-504956 6/6/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty








801(2)

11/26/2019 Jacobsen

1256 S Poseyville Rd, , Midland, MI 48640-7616 MIDLAND CV-505911 9/14/2019 Decision Issued VIOL 9/14/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-387, (19), date of birth June 8,


old : (LCC Inv. Smith/Clerk Alexandria Dean

Short/ID Not Checked)

1/22/2020 Clemente

1256 S Poseyville Rd, , Midland, MI 48640-7616 MIDLAND CV-505911 9/14/2019 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty








801(2)

1/22/2020 Clemente

12855 E Old US Highway 12, Ste 1, Chelsea, MI

48118-9229

WASHTENAW CV-504985 6/17/2019 Decision Issued VIOL 6/17/2019 Sold or furnished alcoholic liquor to minor

decoy, date of birth July 1, 2001, (17) who was

less than twenty-one (21) years old :

(Washtenaw CSD, Cpl. Hilobuk/Clerk Anthony

Alvin Abler/ID not checked)

- -


Business DBA: CHELSEA EASTSIDE CONVENIENCE (2 records)


Business DBA: SUPER MERCADO (1 record)

Account: Account Name: OWENS' PARTY STORE, INC. (2 records)


Business DBA: OWEN'S PARTY STORE (2 records)

Account: Account Name: P&J ENTERPRISE, INC. (2 records)

12855 E Old US Highway 12, Ste 1, Chelsea, MI

48118-9229

WASHTENAW CV-504985 6/17/2019 Decision Issued DEC 2/20/2020 . . .(3) As penalty, the Commissioner Orders a

fine of $700. In addition, the Commissioner

Orders a suspension of thirty-five (35)

continuous days, if the total fine of $700 is not

paid within forty-five (45) calendar days from

the date this Order is mailed. This suspension, if

served, shall be served consecutively and not

concurrently with any other suspensions

Ordered by the MLCC for this Licensee; (4) The

Licensee shall remit witness fees in the amount

of $12.90, and; (5) The Licensee agrees this











agreements other than those st...

- -

227 E Michigan Ave, , Grayling, MI 49738-1742 CRAWFORD CV-506470 9/10/2019 Acknowledged VIOL 9/10/2019 Allowed Paddle Hard Distributing, LCC and/or

David Vargo, whose names do not appear on

the license, to derive use or benefit from the

license : (LCC Inv. Szatkowski)

2/19/2020 Stip Negotiated Settlement - Comm Clemente,

AG Geissler

227 E Michigan Ave, , Grayling, MI 49738-1742 CRAWFORD CV-506470 9/10/2019 Acknowledged VIOL 9/10/2019 **AMENDED COMPLAINT** 1) Allowed Paddle

Hard Distributing, LCC and/or David Vargo,

whose names do not appear on the license, to

derive use or benefit from the license; 2) Made

a false or fraudulent written statements to the

Michigan Liquor Control Commission,

specifically: represented in its beer tax reports

that the brewpub was brewing beer for each

quarter in 2017 when all employees interviewed

confirmed that no beer was brewed at the

brewpub, which statement was made for the

purpose of inducing the Commission to act, or

refrain from taking action, or to enable or assist

a person Paddle Hard Brewing, LLC and/or

Cynthia Vargo in evading the provisions of the

Liquor Control Code; 3) Made a false or

fraudulent written statement to the Michigan

Liquor Control Commission, specifically:

represented in its beer tax reports that the

brewpub was brewing beer for each quarter in

2018 when all employees interviewed

confirmed that no beer was brewed at the

brewpub, which statement was m...


AG Geissler

Account: Account Name: PADDLE HARD BREWING LLC (5 records)


Business DBA: PADDLE HARD BREWING (5 records)

227 E Michigan Ave, , Grayling, MI 49738-1742 CRAWFORD CV-507320 3/3/2020 Acknowledged VIOL 3/3/2020 1) Cynthia Vargo, a member of the Limited

Liability Corporation, committed a crime

involving gambling, prostitution, weapons,

violence, tax evasion, fraudulent activity, or

controlled substances, specifically: Alcohol-

Sale/Possession; 2) Cynthia Vargo, a member of

the Limited Liability Corporation, committed a

misdemeanor that impairs or may impair the

ability of the person to operate the licensed

business in a safe and competent manner:

specifically, Alcohol-Sale/Possession (LCC Inv.

Szatkowski)

4/17/2020 Stip negotiated settlement - Comm Clemente,

AG Geissler

227 E Michigan Ave, , Grayling, MI 49738-1742 CRAWFORD CV-507320 3/3/2020 Acknowledged DEC 5/4/2020 (1) The Commissioner Orders Charge No. 2 cited

in the complaint DISMISSED with prejudice; . . .

(6) The Licensee is hereby Ordered to pay, as

penalty, a fine of $300 for the one

acknowledged charge as cited above; (7) The

Commissioner also Orders a suspension of

fifteen (15) continuous days if the total fine of

$300 is not paid within forty-five (45) days from

the date this Order is mailed. This suspension, if




Commissioner further Orders that the licenses

and permits remain in escrow per the terms set

forth in the Order issued on Complaint No. CV-

506470; (9) The Commissioner also finds that

Commission Investigator Szatkowski, has been

consulted and has agreed with the terms of this

Negotiated Settlement and that the above

terms satisfy the aims and objectives of liquor

enforcement in the State of Michigan; and (10)

The Licensee agrees that this Negotiated...

4/17/2020 Stip negotiated settlement - Comm Clemente,

AG Geissler

227 E Michigan Ave, , Grayling, MI 49738-1742 CRAWFORD CV-506470 9/10/2019 Acknowledged DEC 5/4/2020 . . . (5) The Licensee is hereby Ordered to pay, as

penalty, a fine of $300 for each of the four (4)

charges, for a total fine of $1,200, for the four

(4) acknowledged charges; (6) The

Commissioner also Orders a suspension of sixty

(60) continuous days if the total fine of $1,200


date this Order is mailed. This suspension, if




Commissioner further Orders that the Licensee

place its licenses and permits into escrow within

7 days from the signing of this stipulation.

Failure to submit the licenses and permits into

escrow within 7 days from the date of the

signing of this stipulation will result in the

revocation of the licenses and permits. The

licenses and permits shall remain in escrow

until such time the Commission approves of a

transfer of the license to an entity approved by

the Commission in an arms-...


AG Geissler

737 Page Ave, , Jackson, MI 49203-1944 JACKSON CV-505966 9/20/2019 Decision Issued VIOL 9/20/2019 Sold or furnished alcoholic liquor to minor

decoy with date of birth March 5, 2001,(18)


(Jackson PD, Sgts Postma and Stanton and

Cadet Ross/Clerk Gladys Nellie Burrows/ID

Checked)

1/28/2020 Clemente

737 Page Ave, , Jackson, MI 49203-1944 JACKSON CV-505966 9/20/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty








801(2)

1/28/2020 Clemente

939 3rd St, , Muskegon, MI 49440-1136 MUSKEGON CV-505093 6/11/2019 Decision Issued DEC 4/14/2020 Therefore, the Commissioner Orders a penalty








Order.

12/20/2019 Jacobsen

10757 M 32 E, , Johannesburg, MI 49751-9448 OTSEGO CV-504478 - Decision Issued DEC 4/14/2020 504333, 504478 Therefore, the Commissioner




a suspension of thirty (30) continuous days, to





2/19/2020 Clemente


Business DBA: PAUL'S PUB (2 records)


Business DBA: BOB'S TAKE OUT (2 records)

Account: Account Name: PARKLAND ACQUISITION TWO, LLC (1 record)


Business DBA: WALKER'S BRASSERIE AND WALKER'S AN AMERICAN BRASSERIE (1 record)

Account: Account Name: PAUL'S PUB, INC. (2 records)

Account: Account Name: PAGE & ELM, INC. (2 records)

10757 M 32 E, , Johannesburg, MI 49751-9448 OTSEGO CV-504333 4/4/2019 Decision Issued DEC 4/14/2020 504333, 504478 Therefore, the Commissioner




a suspension of thirty (30) continuous days, to





2/19/2020 Clemente

9110 Portage Rd, , Portage, MI 49002-6422 KALAMAZOO CV-506006 9/20/2019 Decision Issued VIOL 9/20/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy 19-001, (18), date of birth October


years old : (Portage PD, Ofc Smith/Clerk Cara

Anne Ahlgrim/ID Not Checked)

12/3/2019 Clemente

9110 Portage Rd, , Portage, MI 49002-6422 KALAMAZOO CV-506006 9/20/2019 Decision Issued DEC 3/17/2020 Therefore, the Commissioner Orders a penalty









12/3/2019 Clemente

2934 Yemans St, , Hamtramck, MI 48212-3264 WAYNE CV-506753 12/20/2019 Decision Issued VIOL 12/20/2019 Sold or furnished alcoholic liquor to unnamed

minor X-389, (19), date of birth May 24, 2000,


(LCC Invs O'Reilly and Hardrick/Clerk Anna

Margarete Kumnik/ID Not Checked)

4/20/2020 Clemente

2934 Yemans St, , Hamtramck, MI 48212-3264 WAYNE CV-506753 12/20/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty

fine of $500 for this charge with $100 waived in

recognition of the Licensee’s record of

compliance with the MLCC. The Commissioner

further Orders the Licensee to serve a

suspension of twenty (20) continuous days, to





801(2)

4/20/2020 Clemente


Business DBA: POLONIA RESTAURANT (2 records)

Account: Account Name: PRI MAR PETROLEUM, INC. (2 records)


Account: Account Name: PLD I, LLC (2 records)


Business DBA: COVE (2 records)

Account: Account Name: POLTOWN CLUB HOUSE, LTD. (2 records)

RR 1, , Watervliet, MI 49098 BERRIEN CV-506289 10/17/2019 Decision Issued VIOL 10/17/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy GR-428, date of birth September

24, 1999, (20) who was less than twenty-one

(21) years old : (LCC, Inv. Peter Brandt/Clerk

Crystal Anne Smith/ID checked)

1/16/2020 Jacobsen

RR 1, , Watervliet, MI 49098 BERRIEN CV-506289 10/17/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a penalty








1/16/2020 Jacobsen

703 W Lincoln Ave, , Ionia, MI 48846-1038 IONIA CV-506290 10/21/2019 Decision Issued VIOL 10/21/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-394, (19), date of birth

January 19, 2000, who was less than twenty-

one (21) years old : (LCC Inv Trierweiler/Clerk

Tonya Sue Smith/ID Checked)

1/20/2020 Jacobsen

703 W Lincoln Ave, , Ionia, MI 48846-1038 IONIA CV-506290 10/21/2019 Decision Issued DEC 4/28/2020 Therefore, the Commissioner Orders a penalty









1/20/2020 Jacobsen

3332 E Lake Lansing Rd, , East Lansing, MI 48823-

1509

INGHAM CV-505914 9/21/2019 Decision Issued VIOL 9/21/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-397, (18), date of birth June


years old : (LCC Inv Haapapuro/Clerk Jennifer

Burns/ID Not Checked)

1/29/2020 Jacobsen

3332 E Lake Lansing Rd, , East Lansing, MI 48823-

1509

INGHAM CV-505914 9/21/2019 Decision Issued DEC 4/20/2020 Therefore, the Commissioner Orders a penalty








801(2)

1/29/2020 Jacobsen


Business DBA: EVEN MORE PURKS (2 records)

Account: Account Name: QUALITY DAIRY COMPANY (4 records)


Business DBA: QUALITY DAIRY (2 records)


Account: Account Name: PURK'S, INC. (2 records)

104 N Main St, , Eaton Rapids, MI 48827-1226 EATON CV-505913 9/21/2019 Decision Issued VIOL 9/21/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-397, (18), date of birth June


years old : (LCC Inv Haapapuro/Clerk Danielle

Nichole Drake/ID Not Checked)

1/24/2020 Jacobsen

104 N Main St, , Eaton Rapids, MI 48827-1226 EATON CV-505913 9/21/2019 Decision Issued DEC 4/28/2020 Therefore, the Commissioner Orders a penalty









1/24/2020 Jacobsen

5755 N Townline Rd, , Sterling, MI 48659-9653 ARENAC CV-505319 7/10/2019 Decision Issued VIOL 7/10/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-387, date of birth June 8,


old : (LCC Inv. Nickel/Clerk Marietta Carr/ID

checked)

11/8/2019 Clemente

5755 N Townline Rd, , Sterling, MI 48659-9653 ARENAC CV-505319 7/10/2019 Decision Issued DEC 2/20/2020 Therefore, the Commissioner Orders a fine of

$400 as penalty in this matter, with $100

waived in recognition of the Licensee’s long

record of compliance with the law. The







Order. 801(2)

11/8/2019 Clemente

2400 Shirley Dr, , Jackson, MI 49202-1524 JACKSON CV-505640 8/15/2019 Decision Issued VIOL 8/15/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy, date of birth January 20, 2000,

(19) who was less than twenty-one (21) years

old. : (Blackman-Leoni DPS, Ofc. Kyle

Wilson/Clerk Tyree Jimmie-Lee Griffin-

Johnson/ID checked)

11/13/2019 Jacobsen

Business DBA: RED LOBSTER #0223 (2 records)

Business DBA: QUALITY DAIRY (2 records)

Account: Account Name: R.V.C., INC. (2 records)


Business DBA: RIVER VIEW CAMPGROUND & CANOE LIVERY (2 records)

Account: Account Name: RED LOBSTER HOSPITALITY LLC (A DELAWARE LIMITED LIABILITY COMPANY) (4 records)



2400 Shirley Dr, , Jackson, MI 49202-1524 JACKSON CV-505640 8/15/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty









11/13/2019 Jacobsen

479 N Telegraph Rd, , Waterford, MI 48328-

3332

OAKLAND CV-506390 11/22/2019 Decision Issued VIOL 11/22/2019 1) Sold or furnished alcoholic liquor to minor

Decoy X-388, (18), date of birth September 5,


old; 2) Sold or furnished alcoholic liquor to

minor Decoy X-390, (19), date of birth February


years old : (LCC Invs. Abrou and Blau/Clerk

James Sterling/ID Checked)

12/20/2019 Clemente

479 N Telegraph Rd, , Waterford, MI 48328-

3332


fine of $300 for each charge for a total of $600

in this matter. The Commissioner further Orders

the Licensee to serve a suspension of three (30)





of this Order. 801-2

12/20/2019 Clemente

9490 Main St, , Howard City, MI 49329-9518 MONTCALM CV-506212 10/15/2019 Decision Issued VIOL 10/15/2019 Dishonored Payment: Non-Sufficient Funds

($737.11) **NSF PD 11/14/19**

12/26/2019 Clemente

9490 Main St, , Howard City, MI 49329-9518 MONTCALM CV-506212 10/15/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a penalty








12/26/2019 Clemente

Account: Account Name: RYDERS BAR & GRILL, LLC (2 records)


Business DBA: RYDERS BAR & GRILL (2 records)


Business DBA: RED LOBSTER #6213 (2 records)

Account: Account Name: RUSTYS AMBLE INN LLC (2 records)


Business DBA: RUSTY'S AMBLE INN LLC (2 records)

2650 W Midland Rd, , Midland, MI 48642-9244 BAY CV-506870 1/26/2020 Decision Issued VIOL 1/26/2020 Failed, refused, or neglected to obey a written

order of the Commission dated July 23, 2019, by

failing to provide proof of successful completion

of an alcohol server training program approved

by the Commission within 180 days of the

issuance of the license, July 29, 2019 contrary to

Rule 436.1029.

3/2/2020 Clemente

2650 W Midland Rd, , Midland, MI 48642-9244 BAY CV-506870 1/26/2020 Decision Issued DEC 3/10/2020 Therefore, the Commissioner Orders a fine of








3/2/2020 Clemente

3265 W Howard City Edmore Rd, , Six Lakes, MI

48886-9768

MONTCALM CV-505585 8/10/2019 Decision Issued VIOL 8/10/2019 Sold or furnished alcoholic liquor to unnamed



years old : (LCC Inv. Chaney/Clerk John Henry

Wixson/ID Not Checked)

11/7/2019 Clemente

3265 W Howard City Edmore Rd, , Six Lakes, MI

48886-9768

MONTCALM CV-505585 8/10/2019 Decision Issued DEC 2/20/2020 Therefore, the Commissioner Orders a penalty








801(2)

11/7/2019 Clemente

1051 Harding St, , Conklin, MI 49403-8714 OTTAWA CV-505274 6/24/2019 Decision Issued VIOL 6/24/2019 Sold or furnished alcoholic beverages without



renew their liquor license : (LCC, Inv. Nye)

11/20/2019 Jacobsen

1051 Harding St, , Conklin, MI 49403-8714 OTTAWA CV-505274 6/24/2019 Decision Issued DEC 2/25/2020 Therefore, the Commissioner Orders a penalty








Order.

11/20/2019 Jacobsen

Account: Account Name: SCHAEFER CIDER COMPANY, LLC (2 records)



Account: Account Name: SMOKY'S OF NORTHVILLE, LLC (2 records)

Account: Account Name: S.L.L.S., INC. (2 records)


Business DBA: SIX LAKES LITTLE STORE (2 records)

37298 6 Mile Rd, , Livonia, MI 48152-2776 WAYNE CV-505997 7/16/2019 Decision Issued VIOL 8/2/2019 On July 16, 2019, Teresa Essa, member or

manager of a Limited Liability Corporation,

committed a crime involving gambling,

prostitution, weapons, violence, tax evasion,

fraudulent activity, or controlled substances,

specifically: Tobacco Product Tax Act violation :

(LCC Inv. O'Reilly)

12/2/2019 Clemente

37298 6 Mile Rd, , Livonia, MI 48152-2776 WAYNE CV-505997 7/16/2019 Decision Issued DEC 3/17/2020 Therefore, the Commissioner Orders a penalty








Order.

12/2/2019 Clemente

16703 Fort St, , Southgate, MI 48195-1442 WAYNE CV-506053 9/17/2019 Decision Issued VIOL 9/17/2019 NSF ($345.78) ***NSF pd 10-22-19*** 11/27/2019 Jacobsen

16703 Fort St, , Southgate, MI 48195-1442 WAYNE CV-506301 11/5/2019 Decision Issued VIOL 11/5/2019 Dishonored Payment: Non-Sufficient Funds

($1188.88) ***NSF pd 11-27-19***

12/18/2019 Jacobsen

16703 Fort St, , Southgate, MI 48195-1442 WAYNE CV-506301 11/5/2019 Decision Issued DEC 4/6/2020 506053 & 506301 Therefore, the Commissioner


cited above for a total fine of $200. The






date of this order.

12/18/2019 Jacobsen

16703 Fort St, , Southgate, MI 48195-1442 WAYNE CV-506053 9/17/2019 Decision Issued DEC 4/6/2020 506053 & 506301 Therefore, the Commissioner


cited above for a total fine of $200. The






date of this order.

11/27/2019 Jacobsen

18854 Northline Rd, , Southgate, MI 48195-

2221

WAYNE CV-505755 8/2/2019 Decision Issued VIOL 8/2/2019 NSF ($3567.84) ***NSF PD 10/1/19*** 10/29/2019 Jacobsen


2221

WAYNE CV-505890 9/7/2019 Decision Issued VIOL 9/7/2019 NSF ($4816.89) ***NSF Check Paid on

10/1/19***

11/4/2019 Jacobsen

Account: Account Name: SOF, INC. (4 records)


Business DBA: CRYSTAL GARDENS (4 records)

Account: Account Name: SOUEIDAN GAS & MINI MART INC. (8 records)


Business DBA: SUNOCO SOUEIDAN GAS & MINI MART (8 records)


Business DBA: SMOKY'S (2 records)


2221


($6230.05) **NSF PD 1/9/20**

1/23/2020 Jacobsen


2221


($7465.21) **NSF PD 1/9/20**

1/23/2020 Jacobsen


2221





sixty (60) continuous days, to run consecutively




mailing date of this Order. Further, as required

in Administrative Rule 436.1059(3), the

Commissioner Orders that the Licensee at the

above-noted location pay for purchases of

alcoholic liquor from the Commission by

certified check, cashier's check or money order

for a period of twenty-four (24) months

beginning on May 6, 2020, at the end of the

current cash period.

11/4/2019 Jacobsen


2221


















1/23/2020 Jacobsen


2221


















1/23/2020 Jacobsen


2221


















10/29/2019 Jacobsen

615 S Broadway St, , Middleville, MI 49333-7200 BARRY CV-505637 8/9/2019 Decision Issued VIOL 8/9/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy BASH decoy 19-004, (20), date of

birth April 4, 1999, who was less than twenty-

one (21) years old : (Barry County SD, D/Sgt

Maki/Clerk Paulette Yvonne Phillips/ID Not

Checked)

12/17/2019 Jacobsen

615 S Broadway St, , Middleville, MI 49333-7200 BARRY CV-505637 8/9/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a penalty








12/17/2019 Jacobsen

200 E Jefferson St, , Grand Ledge, MI 48837-

1537

EATON CV-505276 4/27/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty









11/20/2019 Jacobsen

Account: Account Name: TAPISTRY BREWING COMPANY, INC. (1 record)



Account: Account Name: SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY) (2 records)


Business DBA: SPEEDWAY #3568 (2 records)

Account: Account Name: STEIN BROTHERS, INC. (1 record)


Business DBA: BRICKHAVEN BREWING COMPANY (1 record)

4236-,4242 Lake St, , Bridgman, MI 49106-9109 BERRIEN CV-505012 4/27/2019 Decision Issued DEC 4/6/2020 Therefore, the Commissioner Orders a penalty

fine of $100 each for a total charge of $300 for

the charge in this matter. The Commissioner

further Orders the Licensee to serve a

suspension of 15 continuous days, to run




date of this order.

12/26/2019 Jacobsen

12891 Cleveland Ave, , Buchanan, MI 49107-

9339

BERRIEN CV-506215 10/23/2019 Decision Issued VIOL 10/23/2019 Failed, refused, or neglected to obey a written

order of the Commission dated March 8, 2019,

by failing to provide proof of successful

completion of an alcohol server training

program approved by the Commission within

180 days of the issuance of the license, April 22,

2019 contrary to Rule 436.1029.

2/27/2020 Jacobsen

12891 Cleveland Ave, , Buchanan, MI 49107-

9339

BERRIEN CV-506215 10/23/2019 Decision Issued DEC 3/9/2020 Therefore, the Commissioner Orders a fine of








2/27/2020 Jacobsen

1508 N State Rd, , Ithaca, MI 48847-9744 GRATIOT CV-505931 9/21/2019 Decision Issued VIOL 9/21/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-394, (19) date of birth January


years old : (LCC Trierweiler/Clerk Amelia Jane

Freestone/ID Not Checked)

1/21/2020 Jacobsen

1508 N State Rd, , Ithaca, MI 48847-9744 GRATIOT CV-505931 9/21/2019 Decision Issued DEC 4/28/2020 Therefore, the Commissioner Orders a penalty









1/21/2020 Jacobsen

Account: Account Name: THE FIELDS GOLF COURSE, L.L.C. (2 records)


Business DBA: THE FIELDS GOLF COURSE (2 records)

Account: Account Name: THE STROLL INN, CORP. (2 records)


Business DBA: THE STROLL INN (2 records)

Account: Account Name: TEIFKE, INC. (2 records)


Business DBA: WOLVERINE GARDENS (2 records)

2713-,2717 Layton Blvd, , Flint, MI 48506-1813 GENESEE CV-505894 9/9/2019 Decision Issued VIOL 9/9/2019 NSF ($371.66) ***NSF Check Outstanding*** - -

2713-,2717 Layton Blvd, , Flint, MI 48506-1813 GENESEE CV-505894 9/9/2019 Decision Issued DEC 2/13/2020 As penalty, the Commissioner Orders a fine of

$250. The Commissioner also Orders all licenses

and permits for this Licensee at the above-

named location to remain in escrow until all

outstanding NSF’s, fines and fees are paid in full

or the licenses and permits are terminated

pursuant to the provisions of administrative

rule R 436.1107. The Licensee agrees this



Licensee recognizes that, as to this Complaint,









part of the official record. This document

represents the final agreed settlement. Neg.

Settlement

- -

1462 E Grand River Ave, , Portland, MI 48875-

1632

IONIA CV-506141 10/21/2019 Decision Issued VIOL 10/21/2019 sold or furnished alcoholic liquor to unnamed

minor decoy LAN-394, date of birth January 19,


old, contrary to Const 1963, art 4, § 40 and

contrary to Section 801(2) of the Michigan

Liquor Control Code, MCL 436.1801(2).

1/31/2020 Clemente

1462 E Grand River Ave, , Portland, MI 48875-

1632

IONIA CV-506141 10/21/2019 Decision Issued DEC 4/30/2020 Therefore, the Commissioner Orders a penalty



serve a suspension of thirty (30) continuous





801(2)

1/31/2020 Clemente

27427 Eureka Rd, , Romulus, MI 48174-2803 WAYNE CV-506796 1/4/2020 Decision Issued VIOL 1/4/2020 Dishonored Payment: Non-Sufficient Funds

($8524.08) ***NSF Check pd 1-30-20***

2/25/2020 Jacobsen

Account: Account Name: TOM'S FOOD CENTER, INC. (2 records)


Business DBA: TOM'S FOOD CENTER (2 records)

Account: Account Name: TOP SHELF PARTY STORE, INC. (2 records)


Business DBA: TOP SHELF PARTY STORE (2 records)

27427 Eureka Rd, , Romulus, MI 48174-2803 WAYNE CV-506796 1/4/2020 Decision Issued DEC 4/23/2020 Therefore, the Commissioner Orders a penalty








2/25/2020 Jacobsen

9518 Genesee St, , New Lothrop, MI 48460-

9406

SHIAWASSEE CV-505938 9/21/2019 Decision Issued VIOL 9/21/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy LAN-388, (19) date of birth

February 9, 2000, who was less than twenty-

one (21) years old : (LCC Inv. Armstrong/Clerk

Jonathan Streng/ID Checked)

1/23/2020 Jacobsen

9518 Genesee St, , New Lothrop, MI 48460-

9406

SHIAWASSEE CV-505938 9/21/2019 Decision Issued DEC 4/28/2020 Therefore, the Commissioner Orders a penalty








801(2)

1/23/2020 Jacobsen

11493 N Linden Rd, , Clio, MI 48420-8586 GENESEE CV-506132 10/15/2019 Decision Issued VIOL 10/15/2019 Sold alcoholic liquor, Crown Royal Regal Apple

(750 ml bottle), at a price other than that fixed

by the Commission : (LCC Inv. Runyon)

12/3/2019 Jacobsen

11493 N Linden Rd, , Clio, MI 48420-8586 GENESEE CV-506132 10/15/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty








Order.

12/3/2019 Jacobsen


Business DBA: WAL-MART STORE #1824 (2 records)

Account: Account Name: VILLAGE EAST, INC. (2 records)


Business DBA: VILLAGE EAST (2 records)

Account: Account Name: WAL-MART STORES EAST, LIMITED PARTNERSHIP (4 records)


Business DBA: WAL-MART SUPERCENTER #4243 (2 records)

2515 Ellsworth Rd, , Ypsilanti, MI 48197-5619 WASHTENAW CV-506152 10/21/2019 Decision Issued VIOL 10/21/2019 Sold or furnished alcoholic liquor to unnamed

decoy, date of birth July 1, 2001, (18) who was

less than twenty-one (21) years old. :

(Washtenaw County SD, Dep. Jessica

Wion/Clerk Myeesha Arthur/ID not checked)

11/25/2019 Clemente

2515 Ellsworth Rd, , Ypsilanti, MI 48197-5619 WASHTENAW CV-506152 10/21/2019 Decision Issued DEC 3/17/2020 Therefore, the Commissioner Orders a penalty








801(2)

11/25/2019 Clemente

8532 Shaver Rd, , Portage, MI 49024-6159 KALAMAZOO CV-506005 9/20/2019 Decision Issued VIOL 9/20/2019 Sold or furnished alcoholic liquor to unnamed

minor decoy 19-002, (18), date of birth April 10,


old : (Portage PD Ofc. Smith/Clerk Brian MIles

Donohue/ID Not Checked)

11/27/2019 Jacobsen

8532 Shaver Rd, , Portage, MI 49024-6159 KALAMAZOO CV-506005 9/20/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty









11/27/2019 Jacobsen

119 Newman St, , East Tawas, MI 48730-1209 IOSCO CV-505696 8/8/2019 Decision Issued VIOL 8/8/2019 The licensee failed to make required records

available for inspection : (LCC Inv. Szatkowski)

12/26/2019 Clemente

119 Newman St, , East Tawas, MI 48730-1209 IOSCO CV-505696 8/8/2019 Decision Issued DEC 4/10/2020 Therefore, the Commissioner Orders a penalty








12/26/2019 Clemente


Business DBA: BARNACLE BILL'S (2 records)

Account: Account Name: WINGS FOURTEEN, LLC (2 records)


Business DBA: BUFFALO WILD WINGS GRILL & BAR (2 records)

Account: Account Name: WAL-MART STORES EAST, LP (A DELAWARE LIMITED PARTNERSHIP) (2 records)


Business DBA: WAL-MART GAS STATION #5280 (2 records)

Account: Account Name: WILSON'S BARNACLE BILL'S INC. (2 records)

5223 Highland Rd, , Waterford, MI 48327-1916 OAKLAND CV-506151 10/12/2019 Decision Issued VIOL 10/12/2019 Sold or furnished alcoholic liquor to X-378, (20),

date of birth August 18, 1999, who was less

than twenty-one (21) years old : (LCC Invs

Webster and Moore/Clerk Alexandria Arnecia

Horne/ID Not Checked)

11/20/2019 Jacobsen

5223 Highland Rd, , Waterford, MI 48327-1916 OAKLAND CV-506151 10/12/2019 Decision Issued DEC 3/31/2020 Therefore, the Commissioner Orders a penalty









11/20/2019 Jacobsen

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Grand Totals (233 records)

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