ORIGINAL DECISION REPORT FROM TO 12-01-2010 12-31-2010
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ORIGINAL DECISION REPORT FROM TO 12-01-2010 12-31-2010
Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143397 BRADLEY 66 2897 TENTH BRADLEY MI LICENSEE(S) : WYKSTRA OIL COMPANY CHARGE REC'D - REBECCA RANTZ, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 3-23-10 (LCC INV SCHMIDT) 11-19-2010 LIC ACK - COMM 12-09-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : 49311 10/20/2010 COUNTY: ALLEGAN INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143393 BURNIPS MARATHON 4211 THIRTIETH DORR MI 49323 LICENSEE(S) : BURNIPS MARATHON, L.L.C. CHARGE REC'D - DENA MARTONSI, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 7-22-10 (LCC INV SCHMIDT) 11-17-2010 LIC ACK - COMM 12-01-2010 100.00 OR 5 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 10/20/2010 COUNTY: ALLEGAN 143394 HILLIARDS GENERAL STORE 1841 135TH HILLIARDS MI 49328 INTEREST : VIOLATION DATE : LLC 10/20/2010 COUNTY: ALLEGAN LICENSEE(S) : HILLIARDS GENERAL STORE, INC. CHARGE REC'D -JACQUELINE COLBORN, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 3-16-10 (LCC INV SCHMIDT) 11-24-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143400 MOM 'N' JOHN'S 1059 STARR PLAINWELL MI LICENSEE(S) : MOM 'N' JOHN'S, LLC CHARGE REC'D - LOIS BRADLEY, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 3-11-10 (LCC INV SCHMIDT) 11-29-2010 LIC ACK - COMM 12-16-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : 49080 10/20/2010 COUNTY: ALLEGAN INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 143398 HARDING'S 300 RENO WAYLAND MI LICENSEE(S) : HARDING AND HILL, INC. CHARGE REC'D - CARRIE BUSH, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 3-22-10 (LCC INV SCHMIDT) 11-24-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 49348 10/20/2010 COUNTY: ALLEGAN INTEREST : January 06, 2011 12:45 PM CRP Page 1 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142912 EUCLID PARTY STORE 200 N EUCLID BAY CITY MI 48706 LICENSEE(S) : K.S. RAMAN, INC. CHARGE SALE TO MINOR - CI#2557 W/DOB 9-3-92 (18): (BAY CITY PD/DECOY/CK SARAH YOUNKMAN/ID) : VIOLATION DATE : 09/15/2010 COUNTY: BAY INTEREST : CRP COMM. ORDER : 12-07-2010 HEARING HELD SAGINAW GAFFNEY/ASEVEDO/CONTRACT COST $26.00 12-08-2010 $600 OR 30 DAYS SUSP & $26 COSTS FOR A TOTAL OF $626 SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143407 D & M SUPERMARKET 130 W NAPIER UNIT 1 BENTON HARBOR MI 49022 LICENSEE(S) : 1153363 ONTARIO INC. (AN ONTARIO CORPORATION) CHARGE REC'D - HARJINDER TOOR, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 6-22-10 (LCC INV SCHMIDT) 12-09-2010 LIC ACK - COMM 12-14-2010 150.00 OR 7 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 10/25/2010 COUNTY: BERRIEN INTEREST : 143403 ANGELO'S 1859 S M 139 FAIRPLAIN PLAZA SHOPPING CENTER BENTON HARBOR MI 49022 COUNTY: BERRIEN VIOLATION DATE : CRP 10/25/2010 LICENSEE(S) : ANGELO'S FOOD SPECIALTIES, INC. CHARGE REC'D - ANTHONY HOPKINS, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 6-24-10 (LCC INV SCHMIDT) 12-15-2010 LIC ACK - COMM 12-21-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143404 WALGREEN'S #10078 875 E NAPIER BENTON HARBOR MI INTEREST : VIOLATION DATE : 49022 CRP 10/25/2010 COUNTY: BERRIEN LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE REC'D - LINDA CLABIN, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 6-24-10 (LCC INV SCHMIDT) 12-03-2010 LIC ACK - COMM 12-10-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143406 GALIEN PRO-MART 120 US 12 GALIEN MI 49113 INTEREST : VIOLATION DATE : CRP 10/25/2010 COUNTY: BERRIEN LICENSEE(S) : GALIEN PRO MART, INC. CHARGE REC'D - JULIE HIRDNING, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 5-20-10 (LCC INV SCHMIDT) 11-22-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 2 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143405 JD TRUCK STOP 1655 MAYFLOWER NILES MI 49120 LICENSEE(S) : MURPHY-MASTEN ENTERPRISES, LLC CHARGE REC'D - RAMONA BAKER, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 5-27-10 (LCC INV SCHMIDT) 11-29-2010 LIC ACK - COMM 12-10-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142659 LICENSEE(S) : CASCARELLI'S TAVERN, INC. CHARGE NSF CHECK (404.36): (LCC) : VIOLATION DATE : COUNTY: BERRIEN INTEREST : VIOLATION DATE : 112- 116 S SUPERIOR ALBION MI 49224 10/25/2010 LLC 08/27/2010 COUNTY: CALHOUN INTEREST : CRP COMM. ORDER : 11-17-2010 LIC ACK - COMM 12-09-2010 $200.00 OR 10 DAYS SUSP. THE COMMISSIONER FURTHER ORDERS THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF ONE YEAR FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 142567 EAST SIDE LIQUOR 2204 YANKEE NILES MI 49120 LICENSEE(S) : SINGH PROPERTY 07, LLC CHARGE NSF CHECK (1560.71): (LCC) : VIOLATION DATE : 08/17/2010 COUNTY: CASS INTEREST : LLC COMM. ORDER : 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E) 12-13-2010 $300 OR 15 DAYS SUSP. FURTHER, THE ALJ ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. FURHTER, THE ALJ ORDERS THAT ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE BE REVOKED IF THE ABOVE DISHONORED CHECK, TOTAL FINE, AND SERVICE CHAGES ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 142947 GIBBY'S 720 N FOURTH GLADSTONE MI VIOLATION DATE : 49837 LICENSEE(S) : GIBBY'S, INC. CHARGE NSF CHECK (185.82): (lCC) : 08/27/2010 COUNTY: DELTA INTEREST : CRP COMM. ORDER : 11-17-2010 LIC ACK - COMM 12-09-2010 $100.00 OR 5 DAYS SUSP. IN ADDITION, THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED IF THE CHECK IN QUESTION IN THIS COMPLAINT IS NOT MADE GOOD AND IF THE AFOREMENTIONED FINE IS NOT PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER; FURTHER, THAT SAID LICENSES & PERMITS BE REVOKED IF THE SUBJECT CHECK AND FINE IS NOT PAID WITHIN 90 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 143227 KNIGHT OWL 1035 MAIN NORWAY MI VIOLATION DATE : 49870 LICENSEE(S) : KNIGHT OWL, INC. CHARGE NSF CHECK (231.40): (LCC) : COMM. ORDER : 09/15/2010 COUNTY: DICKINSON INTEREST : CRP 11-22-2010 LIC ACK - COMM 12-15-2010 50.00 FOR EACH COMPLAINT OR 5 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 3 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143265 KNIGHT OWL 1035 MAIN NORWAY MI LICENSEE(S) : KNIGHT OWL, INC. CHARGE NSF CHECK (173.91): (LCC) : VIOLATION DATE : 49870 09/22/2010 COUNTY: DICKINSON INTEREST : COMM. ORDER : 11-22-2010 LIC ACK - COMM 12-15-2010 50.00 OR EACH COMPLIANT OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142946 DOG HOUSE LOUNGE G- 4186 DAVISON BURTON MI 48509 LICENSEE(S) : DOGHOUSE LOUNGE, INCORPORATED CHARGE NSF CHECK (204.71): (LCC) : TO 12-31-2010 VIOLATION DATE : CRP 09/10/2010 COUNTY: GENESEE INTEREST : CRP COMM. ORDER : 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D) 12-14-2010 $200 OR 10 DAYS SUSP. IN ADDITION, THE COMMISSION ORDERS THE LICENSEE TO PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION WTH A CASHIERS CHECK, CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 60 DAYS FROM THE DATE OF THIS ORDER. RULE 15(D) COMPLAINT NO: D.B.A : ADDRESS : 142605 OUTER LIMITS BAR & GRILL 8095 N STATE DAVISON MI 48423 LICENSEE(S) : KRISTINE TRANSPORT INC. CHARGE 1) SALE TO MINOR - CI#10-0003-CMH W/DOB 3-2-91 (19): 2) SALE TO MINOR - CI#10-0004-CMH W/DOB 3-22-91 (19): (DAVISON TWP PD/CK MICHELLE STUCKER/ID) ***GENESEE COUNTY-WIDE DECOY OPERATION*** 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ ACK 12-14-2010 1)$300, 2)DISMISSED OR 15 DAYS SUSP. : COMM. ORDER : VIOLATION DATE : 08/28/2010 COUNTY: GENESEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142712 APPLEBEES 18115 SILVER PARKWAY FENTON MI 48430 LICENSEE(S) : MILLER APPLE LIMITED PARTNERSHIP CHARGE SALE T0 MINOR - CI#10-0008-CMH W/DOB 4-3-92 (18):MSP-FLINT POST 35-5383-10(S2)/DECOY/CK JULIA BLAKEMORE/ID) 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT 12-14-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 08/24/2010 COUNTY: GENESEE INTEREST : LTP COMPLAINT NO: D.B.A : ADDRESS : 142927 KHOURI'S MARKET 3239 DAVISON FLINT MI 48506 LICENSEE(S) : ANGELL AND CRIPPS, INC. CHARGE SALE TO MINOR - DECOY CI#10-0001-CMH W/DOB 1-28-92 (18): (FLINT PD/DECOY/CK SHANA JOHNSON/ID) 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEGOTIATED SETTLEMENT 12-14-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/21/2010 COUNTY: GENESEE INTEREST : January 06, 2011 12:45 PM CRP Page 4 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143150 CHEERS MARKET 2809 W COURT FLINT MI 48503 LICENSEE(S) : AMERICAN SPIRIT, LLC CHARGE SALE TO MINOR - DECOY CI# 10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CTY SD #105633/DECOY/CK JEEVANJOT SINGH GHOTRA/ID?) 12-14-2010 LIC ACK - COMM 12-21-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142626 7-ELEVEN #71 G- 3458 CALKINS FLINT MI 48504 VIOLATION DATE : 09/23/2010 COUNTY: GENESEE INTEREST : VIOLATION DATE : LLC 08/27/2010 COUNTY: GENESEE LICENSEE(S) : GARB-KO, INC. MILLER, DONALD R MILLER, JANE T PIECHOWSKI, MARY A PIECHOWSKI, RICHARD B CHARGE SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK TONY GIBSON, JR/ID) 11-22-2010 LIC ACK - COMM 12-01-2010 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST INTEREST INTEREST INTEREST INTEREST : : : : : CRP CLI CLI CLI CLI COMPLAINT NO: D.B.A : ADDRESS : 141806 BEER HAUS PARTY STORE G- 3441 RICHFIELD FLINT MI 48506 LICENSEE(S) : THE BEER HAUS PARTY STORE, INC. CHARGE SALE TO MINOR - CI #10-0001-CMH W/DOB 1-28-92 (18): (DAVISON TWP PD & FENTON PD/DECOY/CK ROBERT HEMPEL/NO ID) ***GENESEE CO UNDERAGE TASK FORCE*** 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(D) COST $13.50 12-16-2010 $600 OR 30 DAYS SUSP & $13.50 COSTS FOR A TOTAL OF $613.50 SEC 801(2) RULE 15(D) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142924 DAVISON ROAD MARKET 2319 DAVISON FLINT MI 48506 VIOLATION DATE : 07/30/2010 COUNTY: GENESEE INTEREST : VIOLATION DATE : CRP 09/18/2010 COUNTY: GENESEE LICENSEE(S) : KARANA BROTHERS, INC. CHARGE SALE TO MINOR - DECOY CI#10-0007-CMH W/DOB 10-16-91 (18): (BURTON PD/DECOY/CK MICHELLE LELLA/ID) 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ ACK 12-14-2010 $300 OR 15 DAYS SUSP. : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142673 KROGER STORE #413 G- 5249 CORUNNA FLINT MI 48532 LICENSEE(S) : THE KROGER CO. OF MICHIGAN CHARGE SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): (GENESEE CO SHER DEPT/DECOY/CK DANIEL GOULET/ID) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $12.00 12-21-2010 $500 OR 25 DAYS SUSP & $12.00 COSTS FOR A TOTAL OF $512.00 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 08/27/2010 COUNTY: GENESEE INTEREST : January 06, 2011 12:45 PM CRP Page 5 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142928 PALACE LIQUOR STORE 3609 BEECHER FLINT MI 48503 LICENSEE(S) : PALACE LIQUOR STORE, INC. CHARGE SALE TO MINOR - DECOY CI#10-0001-CMH W/DOB 1-28-92 (18): (FLINT PD/DECOY/CK RANDALL LUGG/NO ID) 11-15-2010 LIC ACK - COMM 12-09-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143218 AMIRA'S MARKET 3102 N SAGINAW FLINT MI 48505 LICENSEE(S) : AMIRA'S BEER & WINE, INC. CHARGE SALE TO MINOR - LAN241 (19): : VIOLATION DATE : 09/21/2010 COUNTY: GENESEE INTEREST : VIOLATION DATE : CRP 09/25/2010 COUNTY: GENESEE INTEREST : CRP (LCC INV HINTZ/DECOY/CK SAMUEL NASSAR/ID) COMM. ORDER : 12-14-2010 LIC ACK - COMM 12-21-2010 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 142625 KROGER STORE #404 G- 3288 CORUNNA FLINT MI 48532 LICENSEE(S) : THE KROGER CO. OF MICHIGAN CHARGE SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK TYLER REINBOLD/NO ID) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERQ COST 12.00 12-21-2010 $600 OR 30 DAYS SUSP & $12.00 COSTS FOR A TOTAL OF $612.00 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 08/27/2010 COUNTY: GENESEE INTEREST : CRP 09/22/2010 COMPLAINT NO: D.B.A : ADDRESS : 143147 R.P.'S 533 KELSO FLINT MI LICENSEE(S) : R.B.E.M. INCORPORATED CHARGE SALE TO MINOR - DECOY CI# 10-0001-CMH W/DOB 1-28-92 (18): (MSP-SAGINAW 3RD DIST HDQTRS #030-0000535-10/DECOY/CK JULIE ALDRIDGE/ID) 11-17-2010 LIC ACK - COMM 12-09-2010 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP : COMM. ORDER : VIOLATION DATE : 48506 COUNTY: GENESEE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 143149 CHURCHILL'S OF FLINT 340- 344 S SAGINAW FLINT MI 48502 LICENSEE(S) : INVESTORS FOUR, INC. CHARGE SALE TO MINOR - DECOY CI# 10-0007-CMH W/DOB 10-16-91 (18): (GENESEE CTY SD #105670/DECOY/CK TIMOTHY PETROWSKI/ID?) 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT 12-14-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : CRP 09/25/2010 COUNTY: GENESEE INTEREST : January 06, 2011 12:45 PM CRP Page 6 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142269 FLINT HOLIDAY INN HOTEL G- 5353 GATEWAY CENTRE FLINT MI 48507 LICENSEE(S) : W2005 NEW CENTURY HOTEL PORTFOLIO, L.P. (A DELAWARE LIMITED PARTNERSHIP) NSF EFT (1099.14): (LCC) CHARGE : TO 12-31-2010 VIOLATION DATE : COUNTY: GENESEE INTEREST : COMM. ORDER : 10-18-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143152 LIQUOR CORNER 3009 N SAGINAW FLINT MI 48505 LICENSEE(S) : LIQUOR CORNER, INC. CHARGE SALE TO MINOR - DECOY CI# 10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CTY SD #105665/DECOY/CK NAEL I SHAMMA/ID) 11-17-2010 LIC ACK - COMM 12-09-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : 08/06/2010 VIOLATION DATE : LTP 09/25/2010 COUNTY: GENESEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143148 FENTON ROAD QUIK STOP 4412 FENTON FLINT MI 48507 LICENSEE(S) : HATEM, INC. CHARGE SALE TO MINOR - DECOY CI# 10-0001-CMH W/DOB 1-28-92 (18): (GENESSEE CTY SD/MSP FANG #10005533/DECOY/CK ANGELA COLQUITT/NO ID) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $13.50 12-16-2010 $800 OR 40 DAYS SUSP & $13.50 COSTS FOR A TOTAL OF $813.50 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142926 TIMOTHY'S PUB 2890 ROBERT T LONGWAY FLINT MI 48506 VIOLATION DATE : 09/18/2010 COUNTY: GENESEE INTEREST : VIOLATION DATE : CRP 09/17/2010 COUNTY: GENESEE LICENSEE(S) : MIKE TESSMER MANAGEMENT, L.L.C. CHARGE SALE TO MINOR - DECOY CI#10-0013-CMH W/DOB 10-13-91 (18): (BURTON PD/DECOY/CK RENEE HOFFMAN/ID?) 11-17-2010 LIC ACK - COMM 12-01-2010 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142889 LIPPINCOTT LIQUOR 3801 S SAGINAW FLINT MI 48507 LICENSEE(S) : LIPPINCOTT LIQUOR, INC. CHARGE 1) SALE TO MINOR - CI #10-0003-CMH W/DOB 3-2-91 (19): 9-18-10; 2) ANDREW WALSH, CLERK, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OF SINGLE CIGARETTES, IN VIOL OF MCL 722.642a: AS DISCOVERED 9-18-10 (FLINT TWP PD/GENESEE CO SHER DEPT/DECOY/CK ANDREW WALSH/NO ID) 12-08-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT 12-14-2010 1)$300, 2)$100 TOTAL OF $400 OR 20 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/18/2010 COUNTY: GENESEE INTEREST : January 06, 2011 12:45 PM CRP Page 7 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142198 BEACON & BRIDGE MARKET 10318 HEGEL GOODRICH MI 48438 LICENSEE(S) : QUICK-SAV FOOD STORES, LTD. CHARGE SALE TO MINOR - CI #10-0003-CMH W/DOB 3-2-91 (19): (GENESEE CO SHER DEPT/DECOY/CK MATTHEW BARKER/ID?) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 12-16-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143213 CHURCH & SONS AUTO 8039 S STATE GOODRICH MI 48438 VIOLATION DATE : 07/30/2010 COUNTY: GENESEE INTEREST : VIOLATION DATE : CRP 09/29/2010 COUNTY: GENESEE CRP LICENSEE(S) : R.R.T.J., INC. CHARGE SALE TO MINOR - CI #10-0007-CMH W/DOB 10-16-91 (18): (BURTON PD/DECOY/CK CHRISTINA SMITH/ID) ***GENESEE COUNTY DECOY OPERATION*** 12-03-2010 LIC ACK - COMM 12-10-2010 600.00 OR 30 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142204 US 23 BP 2330 GRAND BLANC GRAND BLANC MI LICENSEE(S) : GRAND BLANK ROAD BUSINESS CORPORATION CHARGE 1) SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): 2) SALE TO MINOR - CI #10-0009-CMH W/DOB 2-19-92 (18): (GENESEE CO SHER DEPT/DECOYS/CK MARK SAFFORD/ID?) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $12.00 12-16-2010 1)$600, 2)DISMISSED TOTAL OF $600 OR 30 DAYS SUSP & $12.00 COSTS FOR A GRAND TOTAL OF $612. SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 48439 08/10/2010 COUNTY: GENESEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142003 MIKE'S TAVERN FOOD & SPIRITS G- 7513 FENTON GRAND BLANC MI 48439 LICENSEE(S) : TBAC, INC. CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-2409 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 6-24-10 (MLCC SERVER TRAINING COORDINATOR) 11-18-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM GAFFNEY-AG GEISSLER. 12-02-2010 $200 OR 10 DAY SUSP. ALSO LICENSES & PERMITS BE SUSPENDED AS OF 1-4-11 WITH SAID SUSP BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED. SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY PROOF IS RECEIVED : COMM. ORDER : VIOLATION DATE : 08/11/2010 COUNTY: GENESEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142888 LONG BRANCH SALOON 1327 E FRANCIS MOUNT MORRIS MI 48458 LICENSEE(S) : BODALA, INC. CHARGE SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK CHRISTINA BRADY/NO ID) 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $12.00 12-16-2010 $300, $100 WAIVED FOR A TOTAL OF $200 OR 10 DAYS SUSP & $12 COSTS FOR A TOTAL OF $212.00 : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/03/2010 COUNTY: GENESEE INTEREST : January 06, 2011 12:45 PM CRP Page 8 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142711 KROGER STORE #407 7188 N SAGINAW MOUNT MORRIS MI LICENSEE(S) : THE KROGER CO. OF MICHIGAN CHARGE SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): BURTON PD/DECOY/CK JOSEPH ZIEGLER/ID) ***GENESEE CO DECOY OPERATION*** 12-15-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $12.00 12-16-2010 $500 OR 25 DAYS SUSP & $12 COSTS FOR A TOTAL OF $512 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 48458 09/02/2010 COUNTY: GENESEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142399 7-ELEVEN #40 9010 MILLER SWARTZ CREEK LICENSEE(S) : GARB-KO, INC. LAMB, BARBARA J ORRISS, JOSEPH D ORRISS, SHANNON B WAGNER, LINDA J WAGNER, RICHARD D CHARGE SALE TO MINOR - CI #10-0007-CMH W/DOB 10-16-91 (18): (GENESEE CO SHER DEPT/DECOY/CK MARK HOWARD/ID) 10-22-2010 LIC ACK - COMM 12-01-2010 800.00/100.00 WAIVED TOTAL 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : MI 48473 COUNTY: GENESEE INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST COMPLAINT NO: D.B.A : ADDRESS : 142879 EASTFIELD PARTY STORE 449 S GARFIELD TRAVERSE CITY MI 49686 LICENSEE(S) : EASTFIELD LIQUOR STORE INC. CHARGE SALE TO MINOR - GR268 (18): (LCC INV OGDEN/DECOY/CK TORIN RAYMOND/ID) : 08/05/2010 : : : : : : VIOLATION DATE : CLC CLI CLI CLI CLI CLI 09/09/2010 COUNTY: GR TRAVERSE INTEREST : CRP COMM. ORDER : 11-22-2010 LIC ACK - COMM 12-14-2010 800.00 OR 40 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 142036 SAM'S CLUB #6419 2401 S US 31 TRAVERSE CITY MI LICENSEE(S) : SAM'S EAST, INC. (AN ARKANSAS CORPORATION) CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 9-193 ISSUED RELATIVE TO THE OPERATION OF THE LIC'D ESTABLISHMENT, SPECIFICALLY: REGARDING THE POSTING OF SIGN OM A CONPICUOUS LOCATON OR OR ABOUT THE EXTERIOR OF THE LIC'D PREMISES WHICH STATES THAT THE GENERAL PUBLIC MAY PURCHASE ALCOHOLIC BEVERAGES THEREIN AT NO MEMBERSHIP COST: DISCOVERED 7-30-10 (LCC INV OGDEN) 12-14-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 49684 08/06/2010 COUNTY: GR TRAVERSE January 06, 2011 INTEREST : 12:45 PM CRP Page 9 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142878 7-ELEVEN FOOD STORE #51 124 COCHLIN TRAVERSE CITY MI 49686 LICENSEE(S) : ARDERN, III, FRANKLIN C ARDERN, JANICE A FRANCISCO, JASON T FRANCISCO, JOHN A GARB-KO, INC. LUDKA, DONALD E LUDKA, JEAN A CHARGE SALE TO MINOR - GR269 (18): (LCC INV KLINGBEIL/DECOY/CKL DONNA REYLTS/ID) : VIOLATION DATE : COUNTY: GR TRAVERSE INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST COMM. ORDER : 12-21-2010 LIC ACK - COMM 12-27-2010 800 OR 40 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143370 ADMIRAL PETROLEUM #169 2982 W MONROE ALMA MI 48801 LICENSEE(S) : ADMIRAL PETROLEUM COMPANY CHARGE SALE TO MINOR - LAN235 (20): : 09/09/2010 : : : : : : : VIOLATION DATE : CLI CLI CLI CLI CLC CLI CLI 10/12/2010 COUNTY: GRATIOT INTEREST : CRP (LCC INV SMITH/DECOY/CK JETHRO DOCILAIT/ID) COMM. ORDER : 12-02-2010 LIC ACK - COMM 12-10-2010 700.00 OR 35 DAY SUSP ADDTIONAL PENATLY 3 DAY SUSPENSION WAIVED TO SERVE AS A WARNING TO THE LICENSEE . SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143369 FOOTE'S PARTY STORE 104 OAK ASHLEY MI 48806 LICENSEE(S) : FOOTE, DAVID A CHARGE SALE TO MINOR - LAN235 (20): : VIOLATION DATE : COUNTY: GRATIOT INTEREST : IND (LCC INV SMITH/DECOY/CK TAMMY BURK/ID) COMM. ORDER : 12-06-2010 LIC ACK - COMM 12-14-2010 600.00 OR 30 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143262 KARVAKKO'S MARKET 34961 N TAPIOLA TAPIOLA MI 49916 LICENSEE(S) : BYLER, DALLAS G CHARGE NSF CHECK (2520.66): (LCC) : 10/12/2010 VIOLATION DATE : 09/21/2010 COUNTY: HOUGHTON INTEREST : IND COMM. ORDER : 12-02-2010 LIC ACK - COMM 12-10-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143187 ELKTON MARATHON 5083 WHALEN ELKTON MI 48731 LICENSEE(S) : IGNASH, INCORPORATED CHARGE SALE TO MINOR - DECOY CICHOWSKI W/DOB 5-24-90 (20): (MSP-CARO POST 39-0001994-10/DECOY/CK BRENDA NEMICK/ID) 11-19-2010 LIC ACK - COMM 12-09-2010 600.00 OR 30 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/25/2010 COUNTY: HURON INTEREST : January 06, 2011 12:45 PM CRP Page 10 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143182 BAD HABITS 2200 W HOLMES LANSING MI 48911 LICENSEE(S) : LOVEPREET INC. CHARGE REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL 450.1922: AS DISCOVERED 7-15-10 (LCC INV JOINTER) 12-21-2010 LIC ACK - COMM 12-27-2010 100.00 OR 5 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143665 EVERYBODY'S MARKET 1039 W LINCOLN IONIA MI 48846 LICENSEE(S) : FRANCIE CORP. CHARGE NSF CHECK (1333.17): (LCC) : VIOLATION DATE : COUNTY: INGHAM INTEREST : VIOLATION DATE : CRP 10/27/2010 COUNTY: IONIA INTEREST : COMM. ORDER : 12-08-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 140688 WESTSIDE LOUNGE 1000 W LINCOLN IONIA MI 48846 LICENSEE(S) : SIMON'S TAVERN, LLC CHARGE ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: (IONIA CO SHER DEPT) : 10/12/2010 VIOLATION DATE : CRP 05/09/2010 COUNTY: IONIA INTEREST : LLC COMM. ORDER : 11-15-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG HALL 12-03-2010 DISMISSED, COMBINED WITH 0-140688 1-2)$300 EACH, 3)$300, 4)$500 SEC 801(2), 5)DISMISSED, 6)$300, 7)DISMISSED FOR A TOTAL OF $1700 OR 85 DAYS SUSP & $41 COSTS FOR A GRAND TOTAL OF $1741 NEGOTIATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 140222 WESTSIDE LOUNGE 1000 W LINCOLN IONIA MI 48846 LICENSEE(S) : SIMON'S TAVERN, LLC CHARGE 1) ALLOWED THE ANNOYING AND/OR MOLESTING OF A CUSTOMER, LARRY HARRIS, BY AN EMPLOYEE, CHARLES JOHNSON: 2) ALLOWED THE ANNOYING AND/OR MOLESTING OF A CUSTOMER, JULIE HARRIS, BY AN EMPLOYEE, DON SCHLUCKBIER: 3) ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: 4) SALE TO INTOX PERSON - CHARLES JOHNSON: 5) ALLOW INTOX PERSON TO CONSUME: 6) ALLOW INTOX PERSON TO LOITER: 7) ALLOWED EMPLOYEE, CHARLES JOHNSON, TO BE ON LIC'D PREMISES IN AN INTOX CONDITION: (IONIA CO SHER DEPT) 11-15-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POUBR-AG HALL 12-03-2010 1-2)$300 EACH, 3)$300, 4)$500 SEC 801(2), 5)DISMISSED, 6)$300, 7)DISMISSED COMBINED WITH 0-140688 DISSMISSED FOR A TOTAL OF $1700 OR 85 DAYS SUSP & $41 COSTS FOR A GRAND TOTAL OF $1741 NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142884 OLD MISSION WINE CELLAR 5030 S MISSION MOUNT PLEASANT MI 48858 VIOLATION DATE : 04/10/2010 COUNTY: IONIA INTEREST : VIOLATION DATE : LLC 09/18/2010 COUNTY: ISABELLA LICENSEE(S) : MISSION BOOKSTORE, INC. CHARGE SALE TO MINOR - DECOY SKIUER DOB 4-23-92 (18): (MT PLEASANT PD/DECOY/CK RACHAEL MCCOWEN/ID?) 12-07-2010 HEARING HELD SAGINAW GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT COST $36.00 12-08-2010 $350 OR 18 DAYS SUSP & $36 COSTS FOR A TOTAL OF $386 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 11 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142883 7-ELEVEN STORE #39 302 W BROOMFIELD MOUNT PLEASANT MI LICENSEE(S) : CHAPPELL, RYAN GARB-KO, INC. GAWNE, DOUGLAS E SANDER, KATHY CHARGE SALE TO MINOR - DECOY SKIVER DOB 4-23-92 (18): (MT PLEASANT PD/DECOY/CK BRIANA MAJCHER/ID?) 11-17-2010 LIC ACK - COMM 12-01-2010 1,000.00/100.00 WAIVED TOTAL 900.00 OR 45 DAY SUS SEC SEC 801(2) : COMM. ORDER : VIOLATION DATE : 48858 09/18/2010 COUNTY: ISABELLA INTEREST INTEREST INTEREST INTEREST : : : : CLI CLC CLI CLI 09/02/2010 COMPLAINT NO: D.B.A : ADDRESS : 143641 HARDING'S FRIENDLY MARKET 1000 E CORK KALAMAZOO MI 49001 LICENSEE(S) : HARDING'S GALESBURG MARKET, INC. CHARGE SALE TO MINOR - M SMITH W/DOB 9-19-90 (19): (KALAMAZOO CO SHER DEPT/DECOY/CK NICHOLAS FERNANDEZ-CASTILLO/ID) 12-27-2010 LIC ACK - COMM 12-29-2010 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: KALAMAZOO INTEREST : CRP 07/30/2010 COMPLAINT NO: D.B.A : ADDRESS : 142063 MONACO BAY AND WILD BULL 139 S EDWARDS & 300 E MICHIGAN KALAMAZOO MI 49007 LICENSEE(S) : PIANO BAR, LLC CHARGE 1) ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) ALLOWED THE ANNOYING AND/OR MOLESTING OF A CUSTOMER, MONIQICA GLASGOW, BY ANOT CUSTOMER, JACQUELL HAIR: (KALAMAZOO PD) 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ 12-13-2010 DISMISSED, WITH PREJUDICE, FOR INSUFFICIENT EVIDENCE : COMM. ORDER : VIOLATION DATE : COUNTY: KALAMAZOO INTEREST : LLC 06/25/2010 COMPLAINT NO: D.B.A : ADDRESS : 141395 WILD BULL SALOON 139 S EDWARDS KALAMAZOO MI 49007 LICENSEE(S) : SKYBAR INC. CHARGE 1) ALLOW MINOR T0 CONSUME - C STERMER (20): 2) SALE TO INTOX PERSON - C STERMER: 3) ALLOW INTOX PERSON TO CONSUME: 4) ALLOW INTOX PERSON TO LOITER: (KALAMAZOO PD/ID?) 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT 12-13-2010 1)DISMISSSED WITH PREJUDIE, 2)$200, 3)DISMISSED WITH PREJUDICE, 4)$200 TOTAL OF $400. FURTHER, THE ALJ ORDERS THAT THE TOTAL FINE MUST BE PAID IN FULL BEFORE ALL LICENSES AND PERMITS ARE TRANSFERRED OR RELEASED FROM ESCROW. NEGOIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : COUNTY: KALAMAZOO INTEREST : 140886 GROTTO AT CAPONE'S RESTAURANT & BAR 2636 W MICHIGAN KALAMAZOO MI 49006 COUNTY: KALAMAZOO VIOLATION DATE : CRP 05/27/2010 LICENSEE(S) : THE NAGSAK COMPANY OF PORTAGE CHARGE 1) SALE TO INTOX PERSON - LEAH WALKER: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX PERSON TO LOITER: (WESTERN MICHIGAN UNIVERSITY PD) 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT 12-13-2010 1)$700 SEC 801(2), 2)$300, 3)$300 COMBINED WITH 0-140885 1-3)DISMISSED WITH PREJUDICE, COMBINED WITH 0-141020 1-3)DISMISSED WITH PREJUDICE FOR A TOTAL OF $1300 OR 65 DAYS SUSP. NEGOITIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 12 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 140885 GROTTO AT CAPONE'S RESTAURANT & BAR 2636 W MICHIGAN KALAMAZOO MI 49006 COUNTY: KALAMAZOO TO 12-31-2010 VIOLATION DATE : 05/27/2010 LICENSEE(S) : THE NAGSAK COMPANY OF PORTAGE CHARGE 1) SALE TO INTOX PERSON - KYLA WAITE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX PERSON TO LOITER: (WESTERN MICHIGAN UNIVERSITY PD) 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT 12-13-2010 1-3)DISMISSED WITH PREJUDICE COMBINED WITH 0-140886 1)$700 SEC 801(2), 2)$300, 3)$300 COMBINED WITH 0-141020 1-3)DISMISSED WITH PREJUDICE FOR A TOTAL OF $1300 OR 65 DAYS SUSP. NEGOITIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : INTEREST : 141020 GROTTO AT CAPONE'S RESTAURANT & BAR 2636 W MICHIGAN KALAMAZOO MI 49006 COUNTY: KALAMAZOO VIOLATION DATE : CRP 06/13/2010 LICENSEE(S) : THE NAGSAK COMPANY OF PORTAGE CHARGE 1) SALE TO INTOX PERSON - JESSE KANE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX PERSON TO LOITER: (WESTERN MICHIGAN UNIVERSITY PD) 11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT 12-13-2010 1-3)DISMISSED WITH PREJUDICE COMBINED WITH 0-140886 1)$700 SEC 801(2), 2)$300, 3)$300 COMBINED WITH 0-140885 1-3)DISMISSED WITH PREJUDICE, FOR A TOTAL OF $1300 OR 65 DAYS SUSP. NEGOITIATED SETTLEMENT : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142891 SPRINKLE BEER MARKET 7907 SPRINKLE PORTAGE MI 49002 LICENSEE(S) : KJ LAND, INC. CHARGE SALE TO MINOR - DECOY M SMITH W/DOB 9-19-90 (19): (KALAMAZOO CO SHER DEPT/DECOY/CK TARSEM KAUR/ID) 11-18-2010 LIC ACK - COMM 12-27-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143264 J & M'S COUNTRY CORNERS R 2 8990 US 131 MANCELONA MI 49659 LICENSEE(S) : DOMBROWSKI, JEAN M DOMBROWSKI, MICHAEL G CHARGE NSF CHECK (393.42): (LCC) : VIOLATION DATE : COUNTY: KALAMAZOO INTEREST : VIOLATION DATE : INTEREST : INTEREST : 12-14-2010 LIC ACK - COMM 12-21-2010 50.00 FOR ALL FOUR COMPLAINTS TOTAL 200.00 OR 10 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143433 J & M'S COUNTRY CORNERS R 2 8990 US 131 MANCELONA MI 49659 LICENSEE(S) : DOMBROWSKI, JEAN M DOMBROWSKI, MICHAEL G CHARGE NSF CHECK (356.91): (LCC) COMM. ORDER : CRP 09/24/2010 COUNTY: KALKASKA COMM. ORDER : : 09/02/2010 VIOLATION DATE : GPI GPI 10/01/2010 COUNTY: KALKASKA INTEREST : INTEREST : GPI GPI 12-10-2010 LIC ACK - COMM 12-21-2010 50.00 FOR ALL FOUR COMPLAINTS TOTAL 200.00 OR 10 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 13 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143434 J & M'S COUNTRY CORNERS R 2 8990 US 131 MANCELONA MI 49659 LICENSEE(S) : DOMBROWSKI, JEAN M DOMBROWSKI, MICHAEL G CHARGE NSF CHECK (233.94): (LCC) : VIOLATION DATE : INTEREST : INTEREST : 12-14-2010 LIC ACK - COMM 12-21-2010 50.00 FOR ALL 4 COMPLAINTS OR 10 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 143508 J & M'S COUNTRY CORNERS R 2 8990 US 131 MANCELONA MI 49659 LICENSEE(S) : DOMBROWSKI, JEAN M DOMBROWSKI, MICHAEL G CHARGE NSF CHECK (132.57): (LCC) VIOLATION DATE : INTEREST : INTEREST : 12-10-2010 LIC ACK - COMM 12-21-2010 50.00 FOR EACH OF THE FOUR COMPLAINTS TOTAL 200.00 OR 10 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143230 ROUND-UP TAVERN 28 S MAIN CEDAR SPRINGS MI LICENSEE(S) : MUNCEY, INC. CHARGE NSF CHECK (350.46): (LCC) : GPI GPI 10/15/2010 COUNTY: KALKASKA COMM. ORDER : VIOLATION DATE : 49319 10/01/2010 COUNTY: KALKASKA COMM. ORDER : : TO 12-31-2010 GPI GPI 09/21/2010 COUNTY: KENT INTEREST : CRP COMM. ORDER : 11-16-2010 LIC ACK - COMM 12-09-2010 150.00 OR 7 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142669 BELTLINE BAR 10-12- 16 SE TWENTY EIGHTH GRAND RAPIDS MI 49508 LICENSEE(S) : BELTLINE PARTNERS, INC. CHARGE REC'D - STKHDR, WAYNE J LOBDELL, STK OF PRIVATELY HELD CORP, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OPERATING WHILE VISIBLY IMPAIRED: 7-27-10 (LCC INV A ANDERSON) 11-16-2010 HEARING HELD POBUR/HALL/CONTRACT NEG SETTLEMENT 12-03-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 09/14/2010 COUNTY: KENT INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 141756 RENDEZVOUZ LOUNGE & GRILL 1520 SE WEALTHY GRAND RAPIDS MI 49506 LICENSEE(S) : SONIKA, LLC CHARGE SALE TO MINOR - DECOY PRUITT W/DOB 4-30-91 (19): (GRAND RAPIDS PD/DECOY/CK PAUL SALMON/NO ID) 11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT COST $12.25 12-03-2010 $300 OR 15 DAYS SUSP & $12.25 COSTS FOR A TOTAL OF $312.25. : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 07/16/2010 COUNTY: KENT INTEREST : January 06, 2011 12:45 PM LLC Page 14 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143162 PARKSIDE MARKETPLACE 1153 W FULTON GRAND RAPIDS MI 49504 LICENSEE(S) : PARKSIDE MARKETPLACE, LLC CHARGE SALE TO MINOR - DECOY STICKROE W/DOB 3-19-91 (19): (GRAND RAPIDS PD #10-071992/DECOY/CK STEFANY TOLHURST/ID) 12-01-2010 LIC ACK - COMM 12-10-2010 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143160 WEALTHY MARKET 1012 SE WEALTHY GRAND RAPIDS MI VIOLATION DATE : COUNTY: KENT INTEREST : VIOLATION DATE : 49506 09/25/2010 LLC 09/25/2010 COUNTY: KENT LICENSEE(S) : ANMOL MARKET, INC. CHARGE SALE TO MINOR - DECOY NYE W/DOB 9-19-90 (20): (GRAND RAPIDS PD #10-072040/DECOY/CK GURDIAL SINGH/ID) 11-23-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143161 SAIGON MARKET 609 SE TWENTY EIGHTH GRAND RAPIDS MI 49548 LICENSEE(S) : QUACH, LU N CHARGE SALE TO MINOR - DECOY NYE W/DOB 9-19-90 (20): (GRAND RAPIDS PD #10-071990/DECOY/CK DAO HUYNH/ID) 11-18-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 141742 CAFE SOLACE 40 NW MONROE GRAND RAPIDS VIOLATION DATE : MI 49503 CAFE SOLACE, INC. CHARGE NSF CHECK (190.08): (LCC) COMM. ORDER : 10-08-2010 LIC ACK - COMM 12-09-2010 $50.00 OR 3 DAYS SUSP COMPLAINT NO: D.B.A : ADDRESS : 143267 PARTY LINE 1809 NE PLAINFIELD GRAND RAPIDS MI 49505 LICENSEE(S) : BAYKO, PAMELA L TUFFELMIRE, PATRICIA L CHARGE NSF CHECK (770.89): (LCC) : COMM. ORDER : 09/25/2010 COUNTY: KENT INTEREST : LICENSEE(S) : : VIOLATION DATE : IND 07/01/2010 COUNTY: KENT INTEREST : VIOLATION DATE : CRP 09/29/2010 COUNTY: KENT INTEREST : INTEREST : GPI IND 11-18-2010 LIC ACK - COMM 12-09-2010 200.00 OR 20 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 15 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143277 PARTY LINE 1809 NE PLAINFIELD GRAND RAPIDS MI 49505 LICENSEE(S) : BAYKO, PAMELA L TUFFELMIRE, PATRICIA L CHARGE NSF CHECK (1038.07): (LCC) : COMM. ORDER : 11-18-2010 LIC ACK - COMM 12-09-2010 200.00 OR 20 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143445 PLAINFIELD PARTY STORE 4456- 4460 NE PLAINFIELD GRAND RAPIDS MI 49505 LICENSEE(S) : OH, HEE JA CHARGE NSF CHECK (2159.68): (LCC) : TO 12-31-2010 VIOLATION DATE : 09/30/2010 COUNTY: KENT INTEREST : INTEREST : VIOLATION DATE : GPI IND 10/07/2010 COUNTY: KENT INTEREST : IND COMM. ORDER : 12-08-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142670 SUNDANCE GRILL DOWNTOWN TRUST BUILDING 40 PEARL GRAND RAPIDS MI 49503 LICENSEE(S) : HOSPITALITY PARTNERS, L.L.C. CHARGE REC'D - WAYNE J LOBDELL, LLC MEMBER, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OPERATING WHILE VISIBLY IMPAIRED: 7-27-10 (LCC INV A ANDERSON) 11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT 12-03-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 09/14/2010 COUNTY: KENT INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142588 RON'S QUICK STOP 1115 NW BRIDGE GRAND RAPIDS MI LICENSEE(S) : D.A. RAU, LLC CHARGE SALE TO MINOR - DECOY NYE W/DOB 9-19-90 (19): (GRAND RAPIDS PD/DECOY/CK BARBARA ROBINSON/ID) 12-02-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL 12-14-2010 $500.00 OR 25 DAYS SUSP SEC 801(2) STIPULATED NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 49504 08/27/2010 COUNTY: KENT INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142668 SUNDANCE GRILL 5755 SE TWENTY EIGHTH GRAND RAPIDS MI 49546 LICENSEE(S) : FOOD SERVICE PARTNERS, INCORPORATED CHARGE REC'D - STKHDR, WAYNE J LOBDELL, STK OF PRIVATELY HELD CORP, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OPERATING WHILE VISIBLY IMPAIRED: 7-27-10 (LCC INV A ANDERSON) 11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT 12-03-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/14/2010 COUNTY: KENT January 06, 2011 INTEREST : 12:45 PM CRP Page 16 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 09/25/2010 COMPLAINT NO: D.B.A : ADDRESS : 143164 THE BREAK ROOM 1357- 1359 NE PLAINFIELD GRAND RAPIDS MI 49505 LICENSEE(S) : S.H.A.W. POOL, INC. CHARGE 1) SALE TO MINOR - DECOY DOYLE W/DOB 6-25-92 (18); 2) SALE TO MINOR - DECOY STICKROE W/DOB 3-19-91 (19); 3) FAILED TO DISPLAY LICENSE: (GRAND RAPIDS PD #10-072018/DECOY/CK KRISTEN BIALK/NO ID) 11-29-2010 LIC ACK - COMM 12-14-2010 250.00 FOR CHARGE 1 AND 2 AND 100.00 FOR CHARGE 3 TOTAL 600.00 OR 30 DAY SUSP : COMM. ORDER : VIOLATION DATE : COUNTY: KENT INTEREST : CRP 09/24/2010 COMPLAINT NO: D.B.A : ADDRESS : 143157 ABC FINE WINE & SPIRITS 3325 SE TWENTY EIGHTH KENTWOOD MI 49506 LICENSEE(S) : KENTWOOD WINE & LIQUOR, LLC CHARGE SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD #15435-10/DECOY/CK DANIEL MOLESKI/ID) 11-22-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: KENT INTEREST : LLC 07/21/2010 COMPLAINT NO: D.B.A : ADDRESS : 142035 YEN CHING - ROARING 20'S 4605 SE TWENTY EIGHTH KENTWOOD MI 49512 LICENSEE(S) : SUN BROTHERS INCORPORATED CHARGE SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY FAILING TO RENEW THEIR LIQUOR LICENSE: (INV BRANDT) 12-06-2010 LIC ACK - COMM 12-16-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : COUNTY: KENT INTEREST : CRP 09/24/2010 COMPLAINT NO: D.B.A : ADDRESS : 143159 EAST HILLS ATHLETIC 1640 SE EAST PARIS KENTWOOD MI 49508 LICENSEE(S) : SAINT MARY'S HEALTH MANAGEMENT COMPANY CHARGE SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD #15431-10/DECOY/CK BROOKE STEVENS/NO ID) 12-06-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143158 YEN CHING - ROARING 20'S 4605 SE TWENTY EIGHTH KENTWOOD MI 49512 VIOLATION DATE : COUNTY: KENT INTEREST : VIOLATION DATE : CRP 09/24/2010 COUNTY: KENT LICENSEE(S) : SUN BROTHERS INCORPORATED CHARGE SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD #15426-10/DECOY/CK YUXIA CHEN/NO ID) 11-16-2010 LIC ACK - COMM 12-09-2010 600.00 OR 30 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 17 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143458 FAT MAN'S FISH FRY 4162 S DIVISION WYOMING MI 49548 LICENSEE(S) : FAT MAN'S FISH FRY, INC. CHARGE SALE TO MINOR - DECOY BURKHOLDER W/DOB 5-16-92 (18): (WYOMING PD/DECOY/CK EDWARD HART JR/ID) 12-17-2010 LIC ACK - COMM 12-21-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 10/22/2010 COUNTY: KENT INTEREST : 143459 VIOLATION DATE : 2771 SW FORTY FOURTH WYOMING MI 49519 CRP 10/22/2010 COUNTY: KENT LICENSEE(S) : MG ASSOCIATES, INC. CHARGE SALE TO MINOR - DECOY BURKHOLDER W/DOB 5-16-92 (18): (WYOMING PD/DECOY/CK MICHAEL KEHL/NO ID) 11-30-2010 LIC ACK - COMM 12-10-2010 $900.00 OR 45 DAYS SUSP SEC 801(2). AS ADDED PENALTY, THE COMMISSIONER ORDERS SUSPENSION OF 3 CONSECUTIVE DAYS, WITH THAT SUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS FOR THE SALE OF ALCOHOL TO A MINOR, WILL RESULT IN MORE SEVERE PENALTIES, INCLUDING SUSPENSION OF REVOCATION OF THE SUBJECT LICENSE, AND MAY JEOPARDIZE THE CONTINUING OPPORTUNITY FOR LICENSURE. : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143373 BALDWIN E-Z MART 1210 MICHIGAN BALDWIN MI 49304 LICENSEE(S) : BLARNEY CASTLE OIL CO. CHARGE SALE TO MINOR - GR259 (20): (LCC INV BRANDT/BRIAN SMITH/ID) ***ALCOHOLIC ENERGY DRINK/SPARKS*** 12-02-2010 LIC ACK - COMM 12-09-2010 $900.00 W/$100.00 WAIVED IN RECOGNITION THAT THE LICENSED CORPORATION HAS NOT HAD A VIOLATION FOR A SALE TO MINOR OVER THE LAST 7 YEARS AND PASSED 3 CONTROLLED BUY OPERATIONS; TOTAL $800.00 OR 40 DAYS SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143372 THE OASIS 9581 W US 10 BRANCH MI 49402 LICENSEE(S) : ROSSES' OASIS, INC. CHARGE SALE TO MINOR - GR259 (20): : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : COUNTY: LAKE INTEREST : VIOLATION DATE : INTEREST : 143371 ROAD RUNNERS VARIETY STORE 12 E BALDWIN IDLEWILD MI 49642 CRP SEC 801(2) VIOLATION DATE : 10/14/2010 COUNTY: LAKE WE CARE CENTER OF CHICAGO INC. SALE TO MINOR - GR259 (20): (LCC INV OGDEN/DECOY/CK FREDDIE MITCHELL/NO ID) ENERGY DRINK/SPARKS*** 12-06-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP SEC 801(2) Report: LLVC0180 10/14/2010 (LCC INVS BRANDT & OGDEN/DECOY/CK PAMELA WOLEVER/NO ID) 11-24-2010 LIC ACK - COMM 12-10-2010 $500 OR 25 DAYS SUSP LICENSEE(S) : COMM. ORDER : CRP COUNTY: LAKE CHARGE : 10/14/2010 INTEREST : January 06, 2011 12:45 PM CRP ***ALCOHOLIC Page 18 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142667 BOONE'S PRIME TIME PUB 102 ST JOSEPH SUTTONS BAY MI 49682 LICENSEE(S) : PRIME TIME PARTNERS, INC. CHARGE REC'D - STKHDR, WAYNE J LOBDELL, STK OF PRIVATELY HELD CORP, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OPERATING WHILE VISIBLY IMPAIRED: 7-27-10 (LCC INV A ANDERSON) 11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT 12-03-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142937 MIDDLETOWN MARKET 5580- 5582 E GRAND RIVER HOWELL MI 48843 LICENSEE(S) : MIDDLETOWN MARKET, INC. CHARGE NSF CHECK (3184.78): (LCC) : VIOLATION DATE : 09/14/2010 COUNTY: LEELANAU INTEREST : VIOLATION DATE : CRP 09/08/2010 COUNTY: LIVINGSTON INTEREST : CRP COMM. ORDER : 12-06-2010 LIC ACK - COMM 12-14-2010 300.00 OR 15 DAY SUSP. THE COMM ORDERS LICENSEE TO BE ON CASH FOR 9 MONTHS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 141831 OCEOLA VILLAGE MARKET 1900 N LATSON HOWELL MI 48843 LICENSEE(S) : OCEOLA VILLAGE MARKET, INC. CHARGE REC'D - 1) SOLD OR TRF'D IN THE AGGREGATE MORE THAN 10% OF THE STK OF THE LIC'D CORP W/OUT PRIOR APPROVAL OF MLCC (KARAM BAHNAM): 2) ALLOWED PERSON WHOSE NAME DOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM LICENSE: DISCOVERED 7-12-10 (LCC INV MYERS) 11-15-2010 HEARING HELD SOUTHFIELD MOURNING/RUBIN/GIBSON NEG SETTLEMENT 12-13-2010 1)$300, 2)DISMISSED WITH PREJUDICE OR 15 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE BE SUSP UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR UNLESS ALL LICENSES AND PERMITS ARE TRANSFERRED TOA PERSON OR PERSONS APPROVED BY THE COMMISISON WITHIN 180 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. FURTHER, THE ALJ ORDERS THAT ALL LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED WITHIN 60 DAYS FROM THE EFFECTIVE DATE OF THE SUSP. THE COMMISSION MAY GRAND AN EXTION OF TIME BASED ON GOOD CAUSE. NEGOITATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 08/05/2010 COUNTY: LIVINGSTON INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143386 MR. B'S RUSTIC TAVERN 101 W GRAND RIVER HOWELL MI 48843 LICENSEE(S) : MLW ENTERPRISES, L.L.C. CHARGE SALE TO MINOR - DECOY MAKI W/DOB 5-16-90 (20): (MSP-BRIGHTON POST 12-5898-10(02)/DECOY/CK ANNE HARRIS/ID) 12-10-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143228 LAKEFIELD CHEESE FACTORY 26977 CO RD 98 MC MILLAN MI 49853 LICENSEE(S) : LAKEFIELD CHEESE FACTORY, INC. CHARGE NSF CHECK (127.82): (LCC) : COMM. ORDER : VIOLATION DATE : 10/22/2010 COUNTY: LIVINGSTON INTEREST : VIOLATION DATE : LLC 09/08/2010 COUNTY: LUCE INTEREST : CRP 11-29-2010 LIC ACK - COMM 12-10-2010 150.00 OR 7 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 19 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142168 ARMADA FUEL STOP 16567 THIRTY TWO MILE ARMADA MI 48005 LICENSEE(S) : ARMADA FUEL STOP OPERATING CO. CHARGE SALE TO MINOR -UNNAMED MINOR X-103 W/DOB 10-16-90 (19): (MACOMB CO SHER DEPT/DECOY/CK HANA RAIEST/NO ID) 11-30-2010 HEARING HELD STERLING HEIGHTS POBUR/ASEVEDO/GIBSON COST $7.25 12-14-2010 $500.00 OR 25 DAYS SUSP, PLUS $7.25 WITNESS FEES; TOTAL $507.25 SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 141858 O'CHARLEY'S 45225 MARKET PLACE CHESTERFIELD MI 48051 VIOLATION DATE : 08/13/2010 COUNTY: MACOMB INTEREST : VIOLATION DATE : CRP 06/30/2010 COUNTY: MACOMB LICENSEE(S) : OCM FOOD SERVICE, LLC CHARGE SALE TO MINOR - DECOY BLACKWELL W/DOB 9-3-91 (18): (CHESTERFIELD TWP PD/DECOY/CK MICHAEL JERNIGAN/ID) 10-26-2010 LIC ACK - COMM 12-14-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 141017 CRACKERJACKS BAR & GRILL 34005 S GRATIOT CLINTON TOWNSHIP MI 48035 LICENSEE(S) : J. J. D., INC. CHARGE REC'D - 1)2)3) SALE, POSSESSION, OR USE OF CONTROLLED SUBSTANCE OCCURRED ON THE LIC'D PREMISES, SPECIFICALLY: COCAINE: 1-15-09, 2-4-09, 2-26-09 (CLINTON TWP PD) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON ADVISEMENT 12-21-2010 5 DAY SUSP. 1-3)$300 EACH $900 OR 45 DAY SUSP. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143257 MAC'S 18224 NINE MILE EASTPOINTE MI VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : 48021 06/16/2010 CRP 10/18/2010 COUNTY: MACOMB LICENSEE(S) : DOMER, INC. CHARGE REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL 450.1922: DISCOVERED 9-2-10 (LCC INV BARAGWANATH) 11-05-2010 LIC ACK - COMM GAFFNEY 12-01-2010 100.00 NO ALTERNATIVE : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143410 D-BROTHERS PARTY STORE #5 31463- 31465 N RIVER HARRISON TOWNSHIP MI 48045 INTEREST : VIOLATION DATE : CRP 10/21/2010 COUNTY: MACOMB LICENSEE(S) : D-BROTHERS PARTY STORE #5, INC. CHARGE SALE TO MINOR - DECOY #103 W/DOB 10-16-90 (20): (MACOMB CO SHER DEPT/DECOY/CK MARY DARGHALI/NO ID) 12-02-2010 LIC ACK - COMM 12-10-2010 500.00 OR 25 DAY SUSP. SEC 801(2) : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 20 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142931 RUBY PARK 77 S MAIN MOUNT CLEMENS LICENSEE(S) : A & R MACOMB, LLC CHARGE NSF CHECK (724.00): (LCC) : TO 12-31-2010 VIOLATION DATE : MI 48043 COUNTY: MACOMB INTEREST : COMM. ORDER : 12-06-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-08-2010 $75 EACH COMB W/142647 TOTAL $150 OR 8 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 142647 RUBY PARK 77 S MAIN MOUNT CLEMENS LICENSEE(S) : A & R MACOMB, LLC CHARGE NSF CHECK (879.55): (LCC) : VIOLATION DATE : MI 09/02/2010 48043 LLC 08/19/2010 COUNTY: MACOMB INTEREST : LLC COMM. ORDER : 12-06-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-08-2010 $75 EACH COMB W/0-142931 TOTAL $150 OR 8 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 124693 HIDE OUT BAR & GRILL 29765 GROESBECK ROSEVILLE MI 48066 LICENSEE(S) : MONTEVALOR, LLC CHARGE REC'D - 1) SALE TO INTOX PERSON - NINO MONTELEONE: 4-24-08; 2) ALLOW INTOX PERSON TO CONSMKE: 4-24-08; 3) NINO MONTLEONE, THE LICENSEE, WAS IN AN INTOX CONDITION ON THE LIC'D PREMISES: 4-24-08; 4) NINO MONTLEONE, MEMBER OF LLC, WAS FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: RECKLESS DRIVING: 6-27-08(ROSEVILLE PD) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-21-2010 1)$500 2)$300 3)DISMISSED WITH PREJDICE 4)$300 TOTAL $1100 OR 55 DAY SUSP. SEC.801(2) RULE 15(E) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142901 WINE DOCK LIQUOR 24421 E JEFFERSON SAINT CLAIR SHORES VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : MI 48080 WINE DOCK COMPANY CHARGE : SALE TO MINOR - X189 (20): (LCC INV ROSSITER/DECOY/CK KEVIN GRINDERLY/ID) COMM. ORDER : 12-08-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 12-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOITATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 142864 CVS/PHARMACY #8040 27700 HARPER SAINT CLAIR SHORES LICENSEE(S) : WOODWARD DETROIT CVS, L.L.C. CHARGE SALE TO MINOR - X189 (20): (LCC INV ROSSITER/DECOY/CK DOROTHY SIMONS/ID) : INTEREST : VIOLATION DATE : MI 48081 LLC 09/16/2010 COUNTY: MACOMB LICENSEE(S) : COMM. ORDER : 04/29/2008 CRP 09/16/2010 COUNTY: MACOMB INTEREST : LLC 12-08-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 12-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT Report: LLVC0180 January 06, 2011 12:45 PM Page 21 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142870 MARATHON GAS 13630 HALL STERLING HEIGHTS LICENSEE(S) : SHARRAK CONVENIENCE SERVICES, INC. CHARGE SALE TO MINOR - CI#10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CK VINVENT SHARAK/NO ID) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-21-2010 $200 OR 10 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142767 MOUND DELI 43904 MOUND STERLING HEIGHTS VIOLATION DATE : MI 48313 COUNTY: MACOMB INTEREST : VIOLATION DATE : MI 09/16/2010 48310 CRP 09/08/2010 COUNTY: MACOMB CRP LICENSEE(S) : RDAK, INC. CHARGE SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK ROWED KAKOS/NO ID) 11-30-2010 HEARING HELD STERLING HEIGHTS POBUR/ASEVEDO/GIBSON NEG SETTLEMENT 12-14-2010 $300.00 OR 15 DAYS SUSP SEC 701(1) NEGOTIATED SETTLEMENT : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142482 MOUND DELI 43904 MOUND STERLING HEIGHTS LICENSEE(S) : RDAK, INC. CHARGE NSF CHECK (2153.21): (LCC) : VIOLATION DATE : MI 48310 08/16/2010 COUNTY: MACOMB INTEREST : CRP COMM. ORDER : 11-30-2010 HEARING HELD STERLING HEIGHTS POBUR/ASEVEDO/GIBSON ACK 12-14-2010 $200 OR 10 DAYS SUSP. IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY FOR THE PURCHASES OF ALCOHOL FROM THE COMMISSION WITH A CASHIERS CHECK, CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 3 MONTHS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 142766 7-ELEVEN 3909 E FOURTEEN MILE STERLING HEIGHTS MI LICENSEE(S) : 7-ELEVEN, INC. (A TEXAS CORPORATION) BARENTS, HERBERT O CHARGE SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK PHILIP ROBINSON/NO ID) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-21-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 48310 09/01/2010 COUNTY: MACOMB January 06, 2011 INTEREST : INTEREST : 12:45 PM CLC CLI Page 22 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142539 7-ELEVEN 43129 VAN DYKE STERLING HEIGHTS LICENSEE(S) : 7-ELEVEN, INC. (A TEXAS CORPORATION) MC NEIGHT, CHARLES A NAZISH, INC. NILSON, DEBERAH JEAN NILSON, NORMAN R PEREZ, CHARLENE A PEREZ, JAMES F SIDDIQUI, NISAR A CHARGE SALE TO MINOR - DECOY CI#10-02 W/DOB 10-12-90 (19): (STERLING HGTS PD/DECOY/CK ROBERT HOCHER/NO ID) 11-30-2010 HEARING HELD STERLING HEIGHTS POBUR/ASEVEDO/GIBSON NEG SETTLEMENT 12-14-2010 $300.00 OR 15 DAYS SUSP SEC 701(1) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : MI 48314 08/25/2010 COUNTY: MACOMB INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST : : : : : : : : CLC CLI CLC CLI CLI CLI CLI CLI COMPLAINT NO: D.B.A : ADDRESS : 142393 STARDUST LIQUOR SHOPPE 35800 VAN DYKE STERLING HEIGHTS MI 48312 LICENSEE(S) : KAS-MIKHA, MAHIR KAS-MIKHA, SAHIR CHARGE SALE TO MINOR - DECOY #CI 10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CK MAHIR KASMIKA/NO ID) 11-30-2010 HEARING HELD STERLING HEIGHTS POBUR/ASEVEDO/GIBSON NEG SETTLEMENT 12-14-2010 $300.00 OR 15 DAYS SUSP SEC 701(1) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142768 7-ELEVEN 38301 DODGE PARK STERLING HEIGHTS VIOLATION DATE : COUNTY: MACOMB INTEREST : INTEREST : VIOLATION DATE : MI 08/18/2010 48312 GPI GPI 09/08/2010 COUNTY: MACOMB LICENSEE(S) : 7-ELEVEN, INC. (A TEXAS CORPORATION) 786 SSS INC. CHISHTI, SHUJAUDDIN DARR, FORD W DARR, HENRIETTA M F & H DARR, INC. PRUETT, MICHAEL D WUJEK, GORDON WUJEK, RENA CHARGE SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK SHANEEN AKHTAR/ID) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-21-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 January 06, 2011 INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST 12:45 PM : : : : : : : : : CLC CLC CLI CLI CLI CLC CLI CLI CLI Page 23 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142765 7-ELEVEN 13805 PLUMBROOK STERLING HEIGHTS LICENSEE(S) : 7-ELEVEN, INC. (A TEXAS CORPORATION) ADAMS, GARY CUNEO, JAMES WILLIAM CUNEO, SUZANNE GRACE DARR, FORD W DARR, HENRIETTA M EAGLE INTERNATIONAL, INC. F & H DARR, INC. PEARL INTERNATIONAL, INC. CHARGE SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK SAHDIA SHAFFQUE/NO ID) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-21-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : MI 48312 09/01/2010 COUNTY: MACOMB INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST INTEREST : : : : : : : : : CLC CLI CLI CLI CLI CLI CLC CLC CLC COMPLAINT NO: D.B.A : ADDRESS : 142769 DAVID'S MINI MART 38100 VAN DYKE STERLING HEIGHTS LICENSEE(S) : SPM, INC. CHARGE SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/JESSICA SHAMMAMI/NO ID) 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-21-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : MI 48312 COMPLAINT NO: D.B.A : ADDRESS : 142649 BUSTER'S LOUNGE 50935 VAN DYKE UTICA MI 48317 LICENSEE(S) : CAM CO., INC. CHARGE NSF CHECK (424.97): (LCC) : 09/09/2010 COUNTY: MACOMB INTEREST : VIOLATION DATE : CRP 08/24/2010 COUNTY: MACOMB INTEREST : CRP COMM. ORDER : 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-21-2010 $50 OR 3 DAY SUSP. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 143602 MATRIXX 143- 145 W WASHINGTON MARQUETTE MI 49855 LICENSEE(S) : MATRIXX, INC. CHARGE REC'D - SCOTT SIPPOLA, STKHDR, WAS FOUND GUILTY OF A FELONY, SPECIFICALLY: CONSPIRACY TO EXTORT MONEY (18 USC 371,875(d) AND INTERSTATE TRANSMISSION OF A COMMUNICATION WITH INTENT TO EXTORT (18 USC 875(d)m 2(a)): 12-2-09 (LCC INV RADEMACHER) 12-20-2010 LIC ACK - COMM 12-21-2010 $200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143443 REMILLARD'S BAR 111 S THIRD MARQUETTE MI 49855 LICENSEE(S) : MODELL FOODS, LTD. CHARGE NSF CHECK (499.49): (LCC) : COMM. ORDER : VIOLATION DATE : 11/12/2010 COUNTY: MARQUETTE INTEREST : VIOLATION DATE : CRP 10/05/2010 COUNTY: MARQUETTE INTEREST : CRP 12-06-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 24 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142863 PARKSIDE MARKET 1601 E WHEELER MIDLAND MI 48640 LICENSEE(S) : SMK, LLC CHARGE SALE TO MINOR - LAN233 (20): (LCC INV SMITH/DECOY/CK JEREMY BROWN/ID) : VIOLATION DATE : 09/18/2010 COUNTY: MIDLAND INTEREST : LLC COMM. ORDER : 11-29-2010 LIC ACK - COMM 12-10-2010 600.00 OR 30 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143199 PARTYVILLE PARTY STORE 1804 S CUSTER MONROE MI 48161 LICENSEE(S) : RYAN MICHAEL, INC. CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (INVS JENSEN & SHEPARD-ESTILL/DECOY/CK STEPHANIE HOPKINS/ID) 12-01-2010 LIC ACK - COMM 12-10-2010 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 09/30/2010 COUNTY: MONROE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143198 WALGREEN'S #5321 484 S TELEGRAPH MONROE MI 48162 LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (INVS JENSEN & SHEPARD-ESTILL/DECOY/CK LISA ANN BOUDRIE/ID) 11-24-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 09/30/2010 COUNTY: MONROE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143197 WALGREEN'S #2023 1285 N MONROE MONROE MI 48162 LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (INVS JENSEN & SHEPARD-ESTILL/DECOY/CK MICHELLE MARTIN/ID) 11-24-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: MONROE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 143200 STOP AND RUN, LLC 2062 S CUSTER MONROE MI 48161 LICENSEE(S) : STOP AND RUN, LLC CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (INVS MEDLER, JENSEN, SHEPARDESTILL/DECOY/CK BRANDY JO LONGAN/NO ID) 11-16-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 09/30/2010 VIOLATION DATE : CRP 09/30/2010 COUNTY: MONROE INTEREST : January 06, 2011 12:45 PM LLC Page 25 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142708 LAKEVIEW INN 333 S LINCOLN LAKEVIEW MI LICENSEE(S) : TANIS INVESTMENT COMPANY, LLC CHARGE REC'D - LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: AS OF 9-11-10 (LCC INV MANN) 11-15-2010 LIC ACK - COMM 12-09-2010 $100.00 OR 5 DAYS SUSP. AS ADDITIONAL PENALTY THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC BE SUSPENDED AS OF FEBRUARY 15, 2011 AND REMAIN SUSPENDED UNTIL THE LICENSEE PROVIDES THE REQUESTED DOCUMENTS TO THE MLCC TO DETERMINE THAT THE PROPER LICENSEE HAS FULL PROPRIETARY CONTROL OF THE LICENSED BUSINESS. : COMM. ORDER : VIOLATION DATE : 48850 09/17/2010 COUNTY: MONTCALM INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 143208 FRICANO'S MUSKEGON LAKE 1050 W WESTERN SUITE 200 & 201 MUSKEGON MI 49441 LICENSEE(S) : FRICANO'S MUSKEGON LAKE, L.L.C. CHARGE SALE TO MINOR - K EILERS W/DOB 3-24-92 (19): (MUSKEGON PD/DECOY/CK BENJAMIN DEMURO/NO ID) : VIOLATION DATE : 10/08/2010 COUNTY: MUSKEGON INTEREST : COMM. ORDER : 12-01-2010 LIC ACK - COMM 12-10-2010 700.00 OR 35 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143209 LAKESHORE TAVERN 1963 LAKESHORE MUSKEGON MI 49441 VIOLATION DATE : LLC 10/08/2010 COUNTY: MUSKEGON LICENSEE(S) : LAKESHORE TAVERN, INC. CHARGE SALE TO MINOR - T HUNDERMAN W/DOB 6-7-92 (18): (MUSKEGON PD/DECOY/CK STEPHEN VANDERWEST/NO ID) 12-06-2010 LIC ACK - COMM 12-16-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143263 CANARY INN 506- 508 CENTER NORTH MUSKEGON LICENSEE(S) : CANARY INN ACQUISITION CORP. CHARGE NSF CHECK (784.52): (LCC) : VIOLATION DATE : MI 49445 COMM. ORDER : 11-16-2010 LIC ACK - COMM 12-09-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142943 LUSH AND BLUE NOTE 760-766- 768 W BROADWAY NORTON SHORES MI 49441 LICENSEE(S) : CARBON NITE, LLC CHARGE NSF CHECK (325.78): (LCC) : COMM. ORDER : INTEREST : CRP 09/30/2010 COUNTY: MUSKEGON INTEREST : VIOLATION DATE : CRP 09/09/2010 COUNTY: MUSKEGON INTEREST : LLC 12-01-2010 LIC ACK - COMM 12-16-2010 50.00 OR 5 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 26 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142944 LUSH AND BLUE NOTE 760-766- 768 W BROADWAY NORTON SHORES MI 49441 LICENSEE(S) : CARBON NITE, LLC CHARGE NSF CHECK (675.13): (LCC) : 12-01-2010 LIC ACK - COMM 12-16-2010 50.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 141759 MIBAR 2389 SHERMAN NORTON SHORES LICENSEE(S) : MYMAC, INC. CHARGE NSF EFT (1118.76): (LCC) MI 49441 COMPLAINT NO: D.B.A : ADDRESS : 142025 GRAPEVINE MARKET 100 W FOURTEEN MILE BIRMINGHAM MI 48009 LICENSEE(S) : GUMMA VENTURES, INC. CHARGE NSF CHECK (2046.28): (LCC) : LICENSEE(S) : GUMMA VENTURES, INC. CHARGE NSF CHECK (2922.32): (LCC) 142933 BIANCA'S II 7880 ANDERSONVILLE CLARKSTON MI 48346 LICENSEE(S) : BIANCA'S II, INC. CHARGE NSF CHECK (1560.39): (LCC) : CRP 07/29/2010 COUNTY: OAKLAND INTEREST : CRP RULE 15(E) VIOLATION DATE : 08/05/2010 COUNTY: OAKLAND INTEREST : CRP 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $50 COMBINED WITH 0-142025 FOR $50 FOR A TOTAL OF $100 OR 5 DAYS SUSP. 15(E) COMPLAINT NO: D.B.A : ADDRESS : COMM. ORDER : VIOLATION DATE : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $50 COMBINED WITH 0-142260 FOR $50 TOTAL OF $100 OR 5 DAYS SUSP. 142260 GRAPEVINE MARKET 100 W FOURTEEN MILE BIRMINGHAM MI 48009 : 06/24/2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT RULE 15(E) $300 OR 15 DAY SUSP. ALSO LIC'E PAY FOR PURCHASES OF LIQUOR FROM THE WITH CERTIFIED CHECK, CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS FROM DATE OF RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : COMM. ORDER : LLC COUNTY: MUSKEGON INTEREST : 10-19-2010 12-12-2010 COMMISSION ORDER. 09/09/2010 COUNTY: MUSKEGON VIOLATION DATE : COMM. ORDER : COMM. ORDER : VIOLATION DATE : INTEREST : COMM. ORDER : : TO 12-31-2010 VIOLATION DATE : 09/09/2010 COUNTY: OAKLAND INTEREST : 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-21-2010 $50 EACH COMB W/0-142648 & 0-142934 TOTAL $150 OR 8 DAY SUSP. Report: LLVC0180 RULE January 06, 2011 12:45 PM CRP RULE 15(E) Page 27 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142648 BIANCA'S II 7880 ANDERSONVILLE CLARKSTON MI 48346 LICENSEE(S) : BIANCA'S II, INC. CHARGE NSF CHECK (920.75): (LCC) : COMM. ORDER : VIOLATION DATE : INTEREST : 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-21-2010 $50 EACH COMB W/0-142933 & 0-142934 TOTAL $150 OR 8 DAY SUSP. 142934 BIANCA'S II 7880 ANDERSONVILLE CLARKSTON MI 48346 LICENSEE(S) : BIANCA'S II, INC. CHARGE NSF CHECK (1435.09): (LCC) : 09/01/2010 COUNTY: OAKLAND COMPLAINT NO: D.B.A : ADDRESS : COMM. ORDER : TO 12-31-2010 CRP RULE 15(E) VIOLATION DATE : 09/13/2010 COUNTY: OAKLAND INTEREST : 12-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-21-2010 $50 EACH COMB W/0-142933 & 0-142648 TOTAL $150 OR 8 DAY SUSP. CRP RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 140893 LUIGI'S TRATORIA 23360 FARMINGTON FARMINGTON MI 48336 LICENSEE(S) : BELCORP, INC. CHARGE SALE TO MINOR - DECOY DAVIS W/DOB 9-29-92 (17): (FARMINGTON PD/DECOY/CK LEDJA TAKU/NO ID) : VIOLATION DATE : COUNTY: OAKLAND INTEREST : COMM. ORDER : 11-15-2010 HEARING HELD SOUTHFIELD MOURNING/RUBIN/GIBSON ACK COST $84.00 12-13-2010 $650 OR 33 DAY SUSP. & $84 W/FEES TOTAL $734 SEC.801(2) COMPLAINT NO: D.B.A : ADDRESS : 141019 VIOLATION DATE : 24365 HALSTEAD FARMINGTON HILLS MI 05/27/2010 48335 CRP 06/14/2010 COUNTY: OAKLAND LICENSEE(S) : FARMINGTON PUB & GRILL, INC. CHARGE REC'D - 1) GAVE AWAY ALCOHOLIC LIQUOR: 2) FAILED TO COOPERATE WITH COMMISSION INVESTIGATOR AND/OR OBSTRUCTED COMMISSION INVESTIGATOR IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: 3) LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT 9-25-09 (LCC INV ROSSITER) 12-08-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT ADM COSTS $200 12-08-2010 1-2)DISMISSED WITH PREJUDICE, 3)$300 OR 15 DAYS & $200 COSTS FOR A TOTAL OF $500 NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 141896 COMO'S RESTAURANT 22812- 22822 WOODWARD FERNDALE MI 48220 LICENSEE(S) : GREGO, ANTOINETTE S GREGO, GEORGE G CHARGE NSF CK (1754.08): (LCC) : COMM. ORDER : INTEREST : VIOLATION DATE : CRP 07/16/2010 COUNTY: OAKLAND INTEREST : INTEREST : IND GPI 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $50 OR 3 DAYS SUSP. RULE 15(E) Report: LLVC0180 January 06, 2011 12:45 PM Page 28 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143439 MARKET BASKET 32654- 32656 FRANKLIN FRANKLIN MI 48025 LICENSEE(S) : MARKET BASKET OF FRANKLIN, INC. CHARGE NSF CHECK (1264.33): (LCC) : TO 12-31-2010 VIOLATION DATE : COUNTY: OAKLAND INTEREST : COMM. ORDER : 12-03-2010 LIC ACK - COMM 12-10-2010 150.00 OR 7 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142537 WALGREEN'S #5425 13550 W NINE MILE OAK PARK MI 48237 LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE SALE TO MINOR - X191 (18): (LCC INV CATO/DECOY/CKBRIAN RIVERS/NO ID) : VIOLATION DATE : CRP 07/31/2010 COUNTY: OAKLAND COMM. ORDER : 11-17-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 142480 QUICK-PICK OF ROCHESTER 138 MAIN ROCHESTER MI 48307 LICENSEE(S) : KYLE ENTERPRISES, INC. CHARGE NSF CHECK (1402.58): (LCC) : 10/18/2010 INTEREST : VIOLATION DATE : CRP 08/16/2010 COUNTY: OAKLAND INTEREST : CRP COMM. ORDER : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $50 OR 3 DAYS SUSP. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 142900 FUSE LOUNGE & BAR 227 MAIN ROCHESTER MI 48307 LICENSEE(S) : SAJP, CORP. CHARGE 1) SALE TO MINOR - DECOY PRICE W/DOB 3-19-90 (20): 2) SALE TO MINOR - DECOY MEYERS W/DOB 6-18-90 (20):(ROCHESTER PD/DECOYS/CK SARAH SMITH/NO ID) 11-23-2010 LIC ACK - COMM 12-14-2010 400.00 FOR EACH CHARGE TOTAL 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143279 FUSE LOUNGE & BAR 227 MAIN ROCHESTER MI 48307 LICENSEE(S) : SAJP, CORP. CHARGE NSF CHECK (752.65): (LCC) : COMM. ORDER : VIOLATION DATE : 09/16/2010 COUNTY: OAKLAND INTEREST : VIOLATION DATE : CRP 10/05/2010 COUNTY: OAKLAND INTEREST : CRP 12-07-2010 LIC ACK - COMM 12-16-2010 200.00 OR 10 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 29 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142868 GUS O'CONNORS IRISH PUB 324 MAIN ROCHESTER MI 48307 LICENSEE(S) : IRISH BEER WORKS ROCHESTER, INC. CHARGE 1) SALE TO MINOR - X189 (20); 2) SALE TO MINOR - X195 (20): (LCC INVS HARGROVE & O'REILLY/DECOYS/CK DANNY FULKS/ID) 12-08-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 12-08-2010 1)DISMISSED WITH PREJUDICE, 2)$500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143273 FRESH APPROACH 805 S CAMPBELL ROYAL OAK MI LICENSEE(S) : NARR, LLC CHARGE NSF CHECK (387.11): (LCC) : VIOLATION DATE : COUNTY: OAKLAND INTEREST : VIOLATION DATE : 48067 09/18/2010 CRP 09/30/2010 COUNTY: OAKLAND INTEREST : LLC COMM. ORDER : 11-16-2010 LIC ACK - COMM 12-01-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143194 SUTTON PARTY SHOPPE 23165- 23185 LASHER SOUTHFIELD MI 48034 LICENSEE(S) : BOLESS, INC. CHARGE SALE TO MINOR - DECOY ELLIOTT W/DOB 1-17-91 (19): (SOUTHFIELD PD/DECOY/CK MARVIN SALLAM BOLESS/NO ID) 11-18-2010 LIC ACK - COMM 12-14-2010 800.00 OR 40 DAY SUSP. ADDT'L PENATY 3 DAY SUSP WAIVED TO SERVE AS WARNING TO THE LICENSEE. SEC 801(2) : COMM. ORDER : VIOLATION DATE : 09/16/2010 COUNTY: OAKLAND INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142809 COPPER CANYON BREW PUB 27522 NORTHWESTERN SOUTHFIELD MI 48034 LICENSEE(S) : EXCHANGE, INC. CHARGE REC'D - 1) LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT 7-15-10; 2)-16) FAILED TO PAY BEER EXCISE TAX DUE BY THE FIFTEENTH OF THE EACH MONTH: 7-09 THRU 9-10 (LCC INV MEDLER & S KONIECZNY/MLCC FINANCIAL MGT) 12-06-2010 LIC ACK - COMM 12-14-2010 200.00 FOR EACH OF THE 16 CHARGES TOTAL $3,200 OR 16O DAY SUSP. ADD'TL PENATY THE LICENSE WILL BE SUSPENDEND ON FEB 28, 2011 IF THE ABOVE MENTIONED REPORTS, LATE CHARGES AND INTEREST HAVE BEEN SUBMITTED TO THE MLCC. THE LICENSE WILL BE REVOKED ON APRIL 30, 2011. : COMM. ORDER : VIOLATION DATE : 09/23/2010 COUNTY: OAKLAND INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143195 COLD SPOT PARTY STORE 19890 MELROSE SOUTHFIELD MI 48075 LICENSEE(S) : SHAIR CORPORATION CHARGE SALE TO MINOR - DECOY ELLIOTT W/DOB 1-17-91 (19): (SOUTHFIELD PD/DECOY/CK NABIL JERJIS/NO ID) 11-15-2010 LIC ACK - COMM 12-14-2010 700.00 OR 35 DAY SUSP ADDTL PENATY 3 DAY SUSPENSION WAIVED TO SERVE AS A WARNING TO THE LICENSEE SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/16/2010 COUNTY: OAKLAND INTEREST : January 06, 2011 12:45 PM CRP Page 30 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143275 7 GRILLE 6545 ORCHARD LAKE WEST BLOOMFIELD MI LICENSEE(S) : SEVEN #2, INC. CHARGE NSF CHECK (951.70): (LCC) : TO 12-31-2010 VIOLATION DATE : 48325 10/01/2010 COUNTY: OAKLAND INTEREST : CRP COMM. ORDER : 12-20-2010 LIC ACK - COMM 12-27-2010 50.00 FOR EACH OF THE TWO COMPLAINTS 0-143274 & 0-143275 TOTAL 100.00 0R 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143274 7 GRILLE 6545 ORCHARD LAKE WEST BLOOMFIELD MI VIOLATION DATE : 48325 LICENSEE(S) : SEVEN #2, INC. CHARGE NSF CHECK (684.05): (LCC) : COUNTY: OAKLAND INTEREST : COMM. ORDER : 12-20-2010 LIC ACK - COMM 12-27-2010 50.00 FOR EACH OF THE 2 COMPALINTS TOTAL $100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142654 7 GRILLE 6545 ORCHARD LAKE WEST BLOOMFIELD MI LICENSEE(S) : SEVEN #2, INC. CHARGE NSF CHECK (1243.34): (LCC) : VIOLATION DATE : 48325 12-20-2010 LIC ACK - COMM 12-27-2010 Dismissed COMPLAINT NO: D.B.A : ADDRESS : 142653 7 GRILLE 6545 ORCHARD LAKE WEST BLOOMFIELD MI LICENSEE(S) : SEVEN #2, INC. CHARGE NSF CHECK (21.46): (LCC) : VIOLATION DATE : 48325 CRP 08/31/2010 COUNTY: OAKLAND INTEREST : COMM. ORDER : 10/05/2010 CRP 08/30/2010 COUNTY: OAKLAND INTEREST : CRP COMM. ORDER : 12-20-2010 LIC ACK - COMM 12-27-2010 Dismissed COMPLAINT NO: D.B.A : ADDRESS : 142721 WILSON'S GENERAL STORE 2430 N FIFTY SIXTH MEARS MI 49436 LICENSEE(S) : WILSON, CAROLE A WILSON, GILMAN A CHARGE 1) SALE TO MINOR - DECOY CUMINGS W/DOB 5-6-91 (19): 2) LICENSE NOT PROPERLY DISPLAYED: (OCEANA CO SHER DEPT/DECOY/HILARY BROWN/NO ID) 12-14-2010 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT COST $76.00 12-28-2010 1)$500 WAIVE $100 2)DISMISSED $400 OR 20 DAY SUSP. & $76 W/FEES TOTAL $476 SEC.801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 08/20/2010 COUNTY: OCEANA INTEREST : INTEREST : January 06, 2011 12:45 PM GPI GPI Page 31 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142945 CHUCK'S CORNER 15057 M 115 MARION MI 49665 LICENSEE(S) : CHUCK'S CORNER, INC. CHARGE NSF CHECK (669.66): (LCC) : TO 12-31-2010 VIOLATION DATE : 09/10/2010 COUNTY: OSCEOLA INTEREST : COMM. ORDER : 12-02-2010 LIC ACK - COMM 12-09-2010 $100.00 OR 5 DAYS SUSP COMPLAINT NO: D.B.A : ADDRESS : 143558 FRATERNAL ORDER OF EAGLES, AERIE 3544 3510 ABBE COMINS MI 48619 COUNTY: OSCODA VIOLATION DATE : CRP 11/03/2010 LICENSEE(S) : FRATERNAL ORDER OF EAGLES, AERIE 3544 CHARGE REC'D - 1)-4) SOLD ALCOHOLIC LIQUOR TO SEVERAL UNNAMED INDIVIDUALS, WHO WERE NOT BONA FIDE MEMBERS OF THE CLUB: ON OR ABOUT 2-13-10; ON OR ABOUT 1-31-09; ON OR ABOUT 1-19-08; ON OR ABOUT 4-21-07 (LCC INV RANSHAW) 12-21-2010 LIC ACK - COMM 12-27-2010 50.00 FOR EACH OF THE 4 CHARGES TOTAL 200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143442 CAMPUS PARTY STORE 4814 LAKE MICHIGAN SUITE 200 ALLENDALE MI 49401 LICENSEE(S) : DONIA, INC. CHARGE NSF CHECK (1693.77): (LCC) : INTEREST : VIOLATION DATE : 10/12/2010 COUNTY: OTTAWA INTEREST : COMM. ORDER : 12-02-2010 LIC ACK - COMM 12-10-2010 $50.00, COMBINED W/0-143441; TOTAL $100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143441 CAMPUS PARTY STORE 4814 LAKE MICHIGAN SUITE 200 ALLENDALE MI 49401 LICENSEE(S) : DONIA, INC. CHARGE NSF CHECK (1089.73): (LCC) : CLB VIOLATION DATE : CRP 10/13/2010 COUNTY: OTTAWA INTEREST : CRP COMM. ORDER : 12-02-2010 LIC ACK - COMM 12-10-2010 $50.00, COMBINED W/0-143442; TOTAL $100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 141153 PAVILION 18 WASHINGTON GRAND HAVEN MI LICENSEE(S) : PAVILION FOODS, INC. CHARGE 1) ALLOW MINOR TO CONSUME - J HENDERSON (19): 2) SALE TO INTOX PERSON - J HENDERSON: 3) ALLOW INTOX PERSON TO LOITER: (GRAND HAVEN PD/NO ID) 12-14-2010 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT COST $51.00 12-28-2010 1)$300, 2-3)$100 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP & $51.00 COSTS FOR A TOTAL OF $551.00 SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 49417 06/13/2010 COUNTY: OTTAWA INTEREST : January 06, 2011 12:45 PM CRP Page 32 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142629 WALGREEN #10515 780 S WASHINGTON HOLLAND MI 49423 LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE SALE TO MINOR - DECOY ISRAELS (19): (HOLLAND PD/DECOY/CK JOANN KIGER/ID) : VIOLATION DATE : 09/08/2010 COUNTY: OTTAWA INTEREST : COMM. ORDER : 11-17-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143395 LINCOLNSHIRE PARTY STORE 1080 LINCOLN LINCOLNSHIRE VILLAGE, SUITE 160 HOLLAND MI 49423 COUNTY: OTTAWA VIOLATION DATE : CRP 10/20/2010 LICENSEE(S) : B & C LINCOLNSHIRE, INC. CHARGE REC'D - BRUCE LOR, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OR FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, AND WAS FOUND GUILTY: 3-15-10 (LCC INV SCHMIDT) 11-23-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 DAY SUSP : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142631 VILLAGE INN PIZZA PARLOR 934 S WASHINGTON HOLLAND MI 49423 LICENSEE(S) : VILLAGE PIZZA PARLOR OF HOLLAND, INC. CHARGE SALE TO MINOR - DECOY PUENTE (18): (HOLLAND PD/DECOY/CK SHEILA BULLERS/ID) : VIOLATION DATE : CRP 09/08/2010 COUNTY: OTTAWA INTEREST : CRP COMM. ORDER : 12-14-2010 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT ACK COST $36.00 12-28-2010 $800 WAIVE $100 $700 OR 35 DAY SUSP. & $36 W/FEES TOTAL $736 SEC.801(2) NEG SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 142627 BLUE HOUSE BISTRO 220 W EIGHTH HOLLAND MI 49423 LICENSEE(S) : GRASS CUP, LLC CHARGE SALE TO MINOR - DECOY ISRAELS (19): (HOLLAND PD/DECOY/CK STEPHANIE COLE/ID) : VIOLATION DATE : 09/08/2010 COUNTY: OTTAWA INTEREST : LLC COMM. ORDER : 10-14-2010 LIC ACK - COMM 12-14-2010 800.00 OR 40 DAY SUSP SEC ADD'TL PENATY OF 3 DAY SUSP WAIVED TO SERVE AS A WARNING TO THE LICENSEE. SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143229 LOS CABOS MEXICAN GRILL & BAR 2131 W HOUGHTON LAKE SUITE 2 PRUDENVILLE MI 48651 LICENSEE(S) : LOS CABOS, INC. #1 CHARGE NSF CHECK (942.04): (LCC) : COMM. ORDER : VIOLATION DATE : 09/16/2010 COUNTY: ROSCOMMON INTEREST : CRP 12-09-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 33 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143174 U.S.A. LIQUOR EXPRESS 5050 ZELLE BRIDGEPORT MI 48722 LICENSEE(S) : G.L. & S. CORPORATION CHARGE REC'D - 1) MAINTAINED A DIRECT CONNECTION BTWN THE LIC'D PREMISES AND UNLIC'D PORTION OF THE SAME BLDG OR ANOT BLDG W/OUT PRIOR WRITTEN APPROVAL OF THE COMMISSION: 2) DROPPED SPACE FROM PHYSICAL STRUCTURE OF THE LIC'D PREMISES, W/OUT PRIOR WRITTEN APPROVAL OF THE COMMMISSION: DISCOVERED 9-14-10 (LCC INV BLANCHARD) 11-19-2010 LIC ACK - COMM 12-09-2010 CHG 1 & 2) $50.00 EACH; TOTAL $100.00 OR 5 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES & PERMITS BE SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDER IF THE LICENSED CORPORATION CITED IN THIS CASE IS NOT IN FULL COMPLIANCE WITH THE MLCC RULES AND REGULATIONS REGARDING THESE MATTERS. THE COMMISSIONER FURTHER ORDERS THAT SAID LICENSES & PERMITS BE REVOKED IF THE SUSPENSION IS NOT WAIVED WITHIN 90 DAYS FROM THE DATE OF THIS ORDER. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143374 KERN'S SAUSAGES 110 W JEFFERSON FRANKENMUTH MI VIOLATION DATE : COUNTY: SAGINAW INTEREST : VIOLATION DATE : 48734 KERN'S SAUSAGES, INC. CHARGE SALE TO MINOR - LAN242 (20): (LCC INV BLANCHARD/DECOY/CK MAUREEN WILLACKER/ID) INTEREST : COMM. ORDER : 12-14-2010 LIC ACK - COMM 12-21-2010 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 143186 G'S MINI MART 1215 THROOP SAGINAW MI 48602 LICENSEE(S) : GONZALEZ, SANDRA CHARGE SALE TO MINOR - DECOY CI# 10-10 W/DOB 1-22-91 (19): GONZALEZ/ID?) 11-12-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUS SEC 801(2) : COMM. ORDER : CRP 10/21/2010 COUNTY: SAGINAW LICENSEE(S) : : 10/08/2010 VIOLATION DATE : CRP 09/23/2010 COUNTY: SAGINAW INTEREST : IND (SAGINAW CTY SD/DECOY/CK GRABIEL COMPLAINT NO: D.B.A : ADDRESS : 143184 SINGH PARTY STORE 3095 WILLIAMSON SAGINAW MI 48601 LICENSEE(S) : BHOLA, INC. CHARGE SALE TO MINOR - DECOY CI# 09-30 W/DOB 3-11-92 (18): (SAGINAW CTY SD/DECOY/CK GURSIMRAN SINGH/NO ID) 11-29-2010 LIC ACK - COMM 12-10-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 09/25/2010 COUNTY: SAGINAW INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142894 WHITE STAR BEER & WINE 2030 N MASON SAGINAW MI 48602 LICENSEE(S) : KASHAT, JOHNNIE G SEMAN, SABAH G CHARGE 1) SALE TO MINOR - CI#10-15 W/DOB 3-25-92 (18): 2) GEORGE KASHAT, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON ON THE LIC'D PREMISES, SPECIFICALLY: SALE OF TOBACCO TO UNNAMD MINOR, CI#10-16 (16): (SAGINAW CO SHER DEPT/DECOYS/CK GEORGE KASHAT/NO ID FOR ALCO/ID FOR TOBACCO) 12-06-2010 LIC ACK - COMM 12-14-2010 500.00 CHARGE 1, 200.00 CHARGE 2 TOTAL 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/19/2010 COUNTY: SAGINAW INTEREST : INTEREST : January 06, 2011 12:45 PM GPI GPI Page 34 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143422 DAMON'S THE PLACE FOR RIBS RESTAURANT/SHERATON HOTEL 4960 TOWNE CENTRE SAGINAW MI 48604 COUNTY: SAGINAW LICENSEE(S) : BAYBEST RIBS, L.L.C. CHC REIT LESSEE CORP. (A FLORIDA CORPORATION) CHC REIT MANAGEMENT CORPORATION (A FLORIDA CORPORATION) GENCOM LESSEE, LIMITED PARTNERSHIP(A DELAWARE LIMITED PARTNERSHIP) PATRIOT AMERICAN HOSPITALITY LIMITED PARTNERSHIP(A VIRGINIA LIMITED PARTNERSHIP) SAGINAW SH - MGR, LLC (A DELAWARE LIMITED LIABILITY COMPANY) TOWNE CENTRE HOSPITALITY QUADPOINT, L.L.C. CHARGE : 12-10-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143423 DAMON'S THE PLACE FOR RIBS RESTAURANT/SHERATON HOTEL 4960 TOWNE CENTRE SAGINAW MI 48604 COUNTY: SAGINAW LICENSEE(S) : BAYBEST RIBS, L.L.C. CHC REIT LESSEE CORP. (A FLORIDA CORPORATION) CHC REIT MANAGEMENT CORPORATION (A FLORIDA CORPORATION) GENCOM LESSEE, LIMITED PARTNERSHIP(A DELAWARE LIMITED PARTNERSHIP) PATRIOT AMERICAN HOSPITALITY LIMITED PARTNERSHIP(A VIRGINIA LIMITED PARTNERSHIP) SAGINAW SH - MGR, LLC (A DELAWARE LIMITED LIABILITY COMPANY) TOWNE CENTRE HOSPITALITY QUADPOINT, L.L.C. : VIOLATION DATE : INTEREST INTEREST INTEREST INTEREST : : : : 10/07/2010 CLLC CLC CLC CLP INTEREST : CLP INTEREST : INTEREST : CLLC CLLC NSF CHECK (351.65): (LCC) COMM. ORDER : CHARGE TO 12-31-2010 VIOLATION DATE : INTEREST INTEREST INTEREST INTEREST : : : : 10/14/2010 CLLC CLC CLC CLP INTEREST : CLP INTEREST : INTEREST : CLLC CLLC NSF CHECK (193.76): (LCC) COMM. ORDER : 12-10-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142609 LIQUOR KING 5493 DIXIE SAGINAW MI VIOLATION DATE : 48601 09/02/2010 COUNTY: SAGINAW LICENSEE(S) : PREET, INC. CHARGE SALE TO MINOR - CI#10-05 W/DOB 9-5-92 (17): SAGINAW CO SHER DEPT/DECOY/CK AMARJIT SINGH/NO ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOCO FRUIT PUNCH*** 12-03-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT ALJ MOURNING-AG ASEVEDO 12-13-2010 $950 OR 48 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143219 CAPAC FOOD CENTER 3433 CAPAC CAPAC MI 48014 LICENSEE(S) : CAPAC FOOD CENTER, L.L.C. CHARGE NSF CHECK (1506.37): (LCC) : COMM. ORDER : INTEREST : VIOLATION DATE : CRP 09/14/2010 COUNTY: ST CLAIR INTEREST : LLC 11-30-2010 LIC ACK - COMM 12-14-2010 50.00 OR 3 DAY SUS ADDTL PENALTY LICENSE WILL BE SUSPENDED IF NSF CHCECK IS NOT PAID WITHIN 45 DAYS FROM THE DATE OF THE ORDER. LICENSE WILL BE REVOKED 90 DAYS Report: LLVC0180 January 06, 2011 12:45 PM Page 35 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142378 MARWOOD INN R 1 M 29 6062 N RIVER EAST CHINA MI 48054 LICENSEE(S) : DE WOLF-JOHNSON CORP. CHARGE NSF CHECK (206.45): (LCC) : VIOLATION DATE : INTEREST : 12-06-2010 HEARINGH HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON 12-08-2010 $50 EACH COMB W/142437 TOTAL $100 OR 5 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 142437 MARWOOD INN R 1 M 29 6062 N RIVER EAST CHINA MI 48054 LICENSEE(S) : DE WOLF-JOHNSON CORP. CHARGE NSF CHECK (219.49): (LCC) VIOLATION DATE : CRP 08/12/2010 COUNTY: ST CLAIR INTEREST : COMM. ORDER : 12-06-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON 12-08-2010 $50 EACH COMB W/142378 TOTAL $100 OR 5 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 143425 HOLLISTER'Z PORT HURON NIGHT CLUB & CAFE 210 HURON PORT HURON MI 48060 COUNTY: ST CLAIR LICENSEE(S) : HOLLISTER'Z DOWNTOWN CORP. CHARGE NSF CHECK (606.35): (LCC) : 08/11/2010 COUNTY: ST CLAIR COMM. ORDER : : TO 12-31-2010 VIOLATION DATE : INTEREST : COMM. ORDER : 12-17-2010 LIC ACK - COMM 12-21-2010 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 141625 HOLLISTER'Z PORT HURON NIGHT CLUB & CAFE 210 HURON PORT HURON MI 48060 COUNTY: ST CLAIR VIOLATION DATE : CRP 10/08/2010 CRP 01/22/2010 LICENSEE(S) : HOLLISTER'Z DOWNTOWN CORP. CHARGE 1) SALE TO MINOR - CI#160 W/DOB 4-19-90 (20): 2) SALE TO MINOR - CI#152 W/DOB 12-23-89 (20): (PORT HURON PD/DECOY/CK KIMBERLY REPP/NO ID) 12-03-2010 LIC ACK - COMM 12-14-2010 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP. ADDL PENATLY 3 DAY SUSP HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE. SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143280 WEBSTER'S PARTY STORE 3407 ELECTRIC PORT HURON MI 48060 LICENSEE(S) : WEBSTER'S PARTY STORE, LLC CHARGE NSF CHECK (532.94): (LCC) : COMM. ORDER : INTEREST : VIOLATION DATE : CRP 09/30/2010 COUNTY: ST CLAIR INTEREST : LLC 11-18-2010 LIC ACK - COMM 12-01-2010 50.00 OR 3 DAY SUSP Report: LLVC0180 January 06, 2011 12:45 PM Page 36 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 140449 LIQUOR LOCKER 520 TWENTY FOURTH PORT HURON MI 48060 LICENSEE(S) : CHAMA, INC. CHARGE 1)-25) ALLOWED NARCOTICS PARAPHERNALIA, SPECIFICALLY: TWO (2) GLASS BONGS, 5 1/2 IN IN HEIGHT; SEVEN (7) METAL PIPES 4 1/2 IN IN LENGHT; EIGHT (8) METAL PIPES 2 1/2 IN IN HEIGHT; 26 GLASS PIPES OF VARIOUS LENGTHS; SEVEN (7) MINI M150 GLASS HOOKAHS MEASURING 5 INCHES IN HEIGHT; ONE (1) HOOKAH MEASURING 12 INCHES IN HEIGHT; NINE (9) SILVER GRINDERS 3 INCHES IN DIAMETER; 24 SILVER GRINDERS 2 INCHES IN DIAMETER; ONE (1) SILVER GRINDER, REPLICATING A STACK OF "1977 DWIGHT D EISENHOWER SILVER DOLLARS"; ONE (1) BOX CONTAINING 7-COUNT OF LETTER POSTAL BRASS MECHANICAL SCALES; TWO (2) DIGITAL CD SCALES; ONE (1) U.S. BALANCE DIGITAL SCALE; ONE (1) BLUE CROSS SAFETY MATCH CONTAINER DIGITAL SCALE, MODEL #WMB 350; THREE (3) DIGITAL POCKET SCALES, MODEL #CI-BZ; FOUR (4) FAST WEIGHT DIGITAL POCKET SCALES, MODEL #M500; ONE (1) DIGITAL POCKET SCALE, MODEL #AMW-CARD 500; TWO (2) BOXES "DIGITAL FLIP COVER POCKET SCALES, MODEL CI-B; TWO (2) ORIGINAL BLADE DIGITAL SCALES; FOUR (4) FUZION DIGITAL POCKET SCALES "EDGE 500"; FIVE (5) AWS DIGITAL POCKET SCALES "V2-500", ONE (1) DIGIWEIGH POCKET SCALE Z-SERIES; ONE (1) DIGIWEIGH POCKET SCALE, MODEL #DW-BX; 19 BOXES OF "CHORE BOY"; 16 PLASTIC BAGGIES MEASURING 1 1/2 INCHES X 2 INCHES, CONTAINING VARIOUS SIZES OF CIRCULAR SILVER SCREENS; SEVEN (7) PLASTIC BAGGIES MEASURING 1 1/2 INCHES X 2 INCHES CONTAINING VARIOUS SIZES OF BRASS CIRCULAR SCREENS, TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'D PREMISES: (LCC INV JONES) 11-29-2010 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT 12-09-2010 CHGS 2, 5, 7, 11 & 24) $200.00 EACH; CHGS 1, 3, 4, 6, 8-10, 12-23 & 25) DISMISSED; TOTAL $1000.00 OR 50 DAYS SUSP. THE COMMISSIONER ORDERS THE MLCC TO DISPOSE OF THE NARCOTICS PARAPHERNALIA SEIZED IN THE COURSE OF THIS INVESTIGATION IN ACCORDANCE WITH THE LAW AND THE COMMISSIONER ALSO ORDERS THE MLCC TO RETURN THE LICENSEE'S HOOKAH SEIZED IN THE COURSE OF THE INVESTIGATION. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 04/23/2010 COUNTY: ST CLAIR INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 141804 WHISKEY PETE'S 1925 TWENTY FOURTH PORT HURON MI 48060 LICENSEE(S) : MARK HAVENS ENTERPRISES, LLC CHARGE REC'D - 1)-8) MADE CREDIT SALES OF ALCOHOLIC LIQUOR TO ALICE (2 BEERS, 4 MIXED DRINKS), BUTCH (2 BEERS, 3 DRAFT BEERS), BUTCH 6 DRAFT BEERS, 1 CAPT MORGAN), CAP (1 HALF PITCHER BEER), JOHN FIKE & BIG PETE (4 MIXED DRINKS, 4 DRAFT BEERS), JOHN FIKE & BIG PETE (6 ALCO PRODUCTS), TIM (VARIOUS ALCO PRODUCTS), QUINTON (17 BEERS); 9) POSSESSED, SOLD, OFERRED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR, A BOTTLE OF CROWN ROYAL, WHICH WAS ADULTERATED, OR MISBRANED, OR REFILLED: DICOVERED 7-9-10 (LCC INV JONES) 12-06-2010 LIC ACK - COMM 12-14-2010 100.OO FOR EACH CHARGE TOTAL 900.00 OR 45 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143549 DE-J'S PARTY STORE 5015- 5019 CENTER FAIRGROVE MI 48733 VIOLATION DATE : 08/03/2010 COUNTY: ST CLAIR INTEREST : VIOLATION DATE : LLC 10/21/2010 COUNTY: TUSCOLA LICENSEE(S) : AIJ, LLC CHARGE SALE TO MINOR - LAN242 (20): (LCC INVS BLANCHARD & LEBOMBARD/DECOY/CK DOREEN WITTBRODT/ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO*** 12-17-2010 LIC ACK - COMM 12-21-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 143258 FRIENDS BAR 9975 SILVERWOOD SILVERWOOD MI LICENSEE(S) : FRIENDS BAR, LTD. CHARGE PERMITTED QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON LIC'D PREMISES, TO BE REMOVED FROM THE LIC'D PREMISES, BY D HAZEN: (LCC INVS BLANCHARD, PEISERT & WARD) 12-08-2010 LIC ACK - COMM 12-14-2010 200.00 OR 10 SUSP : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 48760 10/09/2010 COUNTY: TUSCOLA INTEREST : January 06, 2011 12:45 PM CRP Page 37 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143156 THE DEPOT 555 DYCKMAN SOUTH HAVEN LICENSEE(S) : COADY'S DEPOT, LLC CHARGE SALE TO MINOR - DECOY HOOD W/DOB 6-6-90 (20): (VAN BUREN CTY SD #10-7284/DECOY/CK DREW WILKINSON/NO ID) 11-16-2010 LIC ACK - COMM 12-01-2010 500.00 OR 25 DAY SUS SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : MI 49090 09/25/2010 COUNTY: VAN BUREN INTEREST : 143546 CHIPARU'S PARTY STORE 3240 PACKARD ANN ARBOR MI 48108 VIOLATION DATE : LLC 10/02/2010 COUNTY: WASHTENAW LICENSEE(S) : CHIPARUS, CONSTANTIN CHIPARUS, LUCIA CHARGE SALE TO MINOR - DECOY MESKO W/DOB 11-4-92 (17): (ANN ARBOR PD/DECOY/CONSTANTIN CHIPARUS/NO ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO*** 12-27-2010 LIC ACK - COMM 12-29-2010 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : INTEREST : GPI GPI COMPLAINT NO: D.B.A : ADDRESS : 143545 HOLIDAY INN & HAWTHORNE SUITES 3535 GREEN CT 3600 PLYMOUTH ANN ARBOR MI 48105 LICENSEE(S) : ANN ARBOR FARMS HOTEL CORPORATION GREEN ROAD EXECUTIVE SUITES, L.L.C. CHARGE SALE TO MINOR - DECOY MESKO W/DOB 11-4-92 (17): (ANN ARBOR PD/DECOY/CHARLEEN PUBLISKI/NO ID) 12-17-2010 LIC ACK - COMM 12-21-2010 $500.00 OR 25 DAYS SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 10/02/2010 COUNTY: WASHTENAW INTEREST : INTEREST : CLC CLLC COMPLAINT NO: D.B.A : ADDRESS : 143387 QUICK PICK FOOD CENTER 9035 TEXTILE YPSILANTI MI 48197 LICENSEE(S) : A & F FOOD CENTER LLC CHARGE 1) SALE TO MINOR - DECOY HAGEHASSAN W/DOB 3-6-92 (18): 2) SALE TO MINOR - DECOY DAIFI W/DOB 4-27-92 (18): (WASHTENAW CO SHER DEPT/DECOYS/FAYEZ MAHMOUD/NO ID) 11-23-2010 LIC ACK - COMM 12-10-2010 CHG 1 & 2) $250.00 EACH; TOTAL $500.00 OR 25 DAYS SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 06/10/2010 COUNTY: WASHTENAW INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142985 LICENSEE(S) : WILLOW RUN PARTY STORE, INC. CHARGE 1) SALE TO MINOR - DECOY HAGEHASSAN W/DOB 3-6-92 (18): 2) SALE TO MINOR - DECOY DAIFI W/DOB 4-27-92 (18): (WASHTENAW CO SHER DEPT/DECOYS/STEVEN CARROLTON/NO ID) 12-07-2010 LIC ACK - COMM 12-14-2010 CHG 1 & 2) $500.00 FOR EACH CHARGE; TOTAL IS $1000 OR 50 DAY SUSP. SEC 801(2) AS ADD'TL PENALTY COMM ORDERS 3 DAY SUSP : COMM. ORDER : 1278 RIDGE YPSILANTI Report: LLVC0180 VIOLATION DATE : MI 48197 06/10/2010 COUNTY: WASHTENAW INTEREST : January 06, 2011 12:45 PM CRP Page 38 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142554 TOM'S PARTY STORE 500 W CROSS YPSILANTI MI 48197 LICENSEE(S) : MOFEED CROSS STREET, INC. CHARGE 1) SALE TO MINOR - M KELLY (20): 2) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: (YPSILANTI PD/CK MAHAR KASHAM/NO ID) 12-17-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/CONTRACT NEG SETTLEMENT 12-28-2010 1)$300 2)DISMISSED TOTAL $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142555 BAYOU GRILL 404 MAIN BELLEVILLE MI BAYOU GRILL, LLC CHARGE 1) SALE TO B HOXSEY & TO LOITER: 12-02-2010 12-03-2010 COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 48111 INTEREST : 08/13/2010 INTEREST : LLC MINOR - B HOXSEY (20): 2) ALLOW MINOR TO CONSUME: 3)6) SALE TO INTOX PERSONS LINDSAY THEODORE: 4)7) ALLOW INTOX PERSONS TO CONSUME: 5)8) ALLOW INTOX PERSONS (BELLEVILLE PD/CK TOOLEY OR SWEAT/NO ID) HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON COST $37.00 1-7)DISMISSED 8)$100 OR 5 DAY SUSP. & $37 W/FEES TOTAL $137 142577 WILLOW CREEK MARKET 49230 MICHIGAN BELLEVILLE MI 48111 VIOLATION DATE : 08/26/2010 COUNTY: WAYNE LICENSEE(S) : WILLOW CREEK MARKET, INC. SALE TO MINOR - X189 (20): (LCC INVS SHEPARD-ESTELL & WARDZINSKI/DECOY/CK AMBER KNOWLTON/ID) 12-06-2010 LIC ACK - COMM 12-22-2010 500.00 OR 25 DAY SUSP SEC 801(2) COMM. ORDER : CRP COUNTY: WAYNE CHARGE : 08/28/2010 COUNTY: WASHTENAW VIOLATION DATE : LICENSEE(S) : : VIOLATION DATE : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142771 FELLOWS CREEK GOLF COURSE 2936 LOTZ CANTON MI 48188 LICENSEE(S) : FELLOWS CREEK GOLF CLUB OF CANTON, INC. CHARGE SALE TO MINOR - DECOY #Q356 W/DOB 4-2-91 (19): (CANTON PD/DECOY/CK SHIRLEY DESSELLES/NO ID) 11-10-2010 LIC ACK - COMM 12-01-2010 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 143271 MOBIL LOUNGE 45851- 45861 MICHIGAN CANTON MI 48188 LICENSEE(S) : MOBIL LOUNGE, INC. CHARGE NSF CHECK (208.49): (LCC) : COMM. ORDER : VIOLATION DATE : 09/14/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 09/24/2010 COUNTY: WAYNE INTEREST : CRP 11-23-2010 LIC ACK - COMM 12-14-2010 100.00 OR 5 DAYS Report: LLVC0180 January 06, 2011 12:45 PM Page 39 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142563 CROWN LIQUOR & FINE WINE 42432 FORD CANTON MI 48187 LICENSEE(S) : ARZ MANAGEMENT, INC. CHARGE NSF CHECK (1519.35): (LCC) : TO 12-31-2010 VIOLATION DATE : COUNTY: WAYNE INTEREST : COMM. ORDER : 11-29-2010 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON DISMISSED. 12-09-2010 DISMISSED FOR INSUFFICIENT EVIDENCE COMPLAINT NO: D.B.A : ADDRESS : 141891 RITZ CARLTON OF DEARBORN 300 TOWN CENTER DEARBORN MI 48126 LICENSEE(S) : CCRC DEARBORN LLC (A DELAWARE LIMITED LIABILITY COMPANY) HMH PROPERTIES, INC. (A DELAWARE CORPORATION) HOST HOTELS & RESORTS OF MICHIGAN, LIMITED PARTNERSHIP RITZ-CARLTON HOTEL COMPANY, L.L.C. (A DELAWARE LIMITED LIABLITY COMPANY) NSF EFT (409.25): (LCC) CHARGE : VIOLATION DATE : 10-29-2010 LIC ACK - COMM 12-14-2010 50.00 FOR EACH OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 141890 RITZ CARLTON OF DEARBORN 300 TOWN CENTER DEARBORN MI 48126 CHARGE : INTEREST INTEREST INTEREST INTEREST : : : : VIOLATION DATE : 07/22/2010 CLLC CLC CLP CLLC 07/16/2010 COUNTY: WAYNE CCRC DEARBORN LLC (A DELAWARE LIMITED LIABILITY COMPANY) HMH PROPERTIES, INC. (A DELAWARE CORPORATION) HOST HOTELS & RESORTS OF MICHIGAN, LIMITED PARTNERSHIP RITZ-CARLTON HOTEL COMPANY, L.L.C. (A DELAWARE LIMITED LIABLITY COMPANY) NSF EFT (995.24): (LCC) COMM. ORDER : 10-29-2010 LIC ACK - COMM 12-14-2010 50.00 FOR EACH OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 143440 NORTHLAND PARTY STORE 18245 W EIGHT MILE DETROIT MI 48219 LICENSEE(S) : NORTHLAND PARTY STORE, INC. CHARGE NSF CHECK (6321.69): (LCC) : CRP COUNTY: WAYNE COMM. ORDER : LICENSEE(S) : 08/20/2010 INTEREST INTEREST INTEREST INTEREST : : : : VIOLATION DATE : CLLC CLC CLP CLLC 10/14/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 11-22-2010 LIC ACK - COMM 12-09-2010 $50.00 OR 3 DAYS SUSP COMPLAINT NO: D.B.A : ADDRESS : 142173 TED'S CAFE 1234 RANDOLPH DETROIT MI 48226 LICENSEE(S) : NEDA, HILDA CHARGE SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-102-NORTHEAST/CENTRAL DISTS/DECOY/CK WINSTON WINGO/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT COST $8.67 12-09-2010 $500 OR 25 DAYS SUSP & 48.67 COSTS FOR A TOTAL OF $508.67 DUE 1-17-11. SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 07/30/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM IND Page 40 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142954 CHAPEAU VERT 16550 TELEGRAPH DETROIT MI 48219 LICENSEE(S) : CHAPEAU VERT, INC. CHARGE 1)2) N EMERSON, CLERK, SERVANT, AGENT, OR EMPLOYEE, ENGAGED IN ILLEGAL ILLEGAL ACTS UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL CONTACT, IN DETROIT CITY CODE SEC 5-15-4 & PERFORMING ON OTHER THAN FIXED STAGE, IN DETROIT CITY CODE SEC 5-15-17: (DPD-10-137-LIQUOR LICENSE UNIT/TACTICAL 12-10-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/DECLERCQ NEG SETTLEMENT 12-14-2010 1)DISMISSED, 2)$300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 09/16/2010 COUNTY: WAYNE INTEREST : CRP OCCUPATIONS OR VIOLATION OF VIOLATION OF MOBILE UNIT) COMPLAINT NO: D.B.A : ADDRESS : 142959 ANTICS 5311- 5313 E OUTER DETROIT MI 48234 LICENSEE(S) : ESTATE LIMITED CORPORATION CHARGE J SANDERS, CLERK, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE 5-15-41(b): (DPD-10-140-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT) 12-10-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/DECLERCQ NEG SETTLEMENT 12-14-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : COUNTY: WAYNE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142958 GENTLEMEN'S VIP 1416- 1422 GRISWOLD DETROIT MI 48226 LICENSEE(S) : FAMOUS DOOR II, INC. CHARGE ALLOWED THE SALE, POSSESSION, OR USE OF CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY: MARIJUANA: (DPD-10-139-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT) 12-10-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/DECLERCQ NEG SETTLEMENT 12-14-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : 09/18/2010 VIOLATION DATE : CRP 09/16/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 140555 THE TROPICAL HUT LOUNGE 14925 LIVERNOIS DETROIT MI 48238 LICENSEE(S) : WHITE, STANLEY R CHARGE 1) FAILED TO MAINTAIN APPROPRIATE RECORDS FOR A FOUR-YEAR PERIOD OF TIME: 2) FAILED TO COOPERATE W/COMMISSION INVESTIGATOR AND/OR OBSTRUCTED COMMISSION INVESTIGATOR IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: (LCC INV TOMA) 08-11-2010 HEARING HELD - GAFFNEY/MCDOWELL/DECLERCQ CONT-COMM/LIC 12-02-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 12-03-2010 1)$300 2)DISMISSED TOTAL $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : 05/05/2010 COUNTY: WAYNE INTEREST : IND COMPLAINT NO: D.B.A : ADDRESS : 142960 BOOBY TRAP 141 W EIGHT MILE DETROIT MI 48203 LICENSEE(S) : JASON ENTERPRISES, INC. CHARGE 1) D BAILEY, CLERK, EMPLOYEE, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE 5-15-41(b): 2)3) J RESSLER, CLERK, SERVANT, AGENT, OR EMPLOYEE, ENGAGED IN ILLEGAL OCCUPATIONS OR ILLEGAL ACTS UPON THE LIC'D PREMISES, SPECIFICALLY, ILLEGAL CONTACT, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-3(8) & PERFORMING ON OTHER THAN FIXED STAGE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-17: (DPD10-141-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT NEG SETTLEMENT 12-03-2010 $200 EACH TOTAL $600 OR 30 DAY SUSP. : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/18/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM CRP Page 41 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142655 SUPER X PARTY STORE 5637 CHARLES DETROIT MI 48212 LICENSEE(S) : SUPER X PARTY STORE, INC. CHARGE NSF CHECK (1046.55): (LCC) : TO 12-31-2010 VIOLATION DATE : 08/25/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 12-07-2010 LIC ACK - COMM 12-16-2010 200.00 OR 10 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142174 STADIUM LIQUOR 2450 CASS DETROIT MI 48201 LICENSEE(S) : AL'S LIQUOR & DELI, INC. CHARGE SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-103-NORTHEAST/CENTRAL DISTS/DECOY/CK KEVIN SCHUELER/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT NEGOTIATED SETTLEMENT COST $8.67 12-03-2010 3 DAY SUSP. & $1000 OR 50 DAY SUSP. & $8.67 W/FEES TOTAL $1008.67 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142650 WINE & SPIRITS MARKET 18052- 18066 CHALMERS DETROIT MI 48205 LICENSEE(S) : CHALMERS MARKET, INC. CHARGE NSF CHECK (667.04): (LCC) : VIOLATION DATE : 07/30/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 08/25/2010 COUNTY: WAYNE INTEREST : COMM. ORDER : 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT 12-28-2010 $50 OR 2 DAYS SUSP. NEGOTIATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 141622 UNIVERSAL LIQUOR & WINE SHOPPE 19526- 19528 W GRAND RIVER DETROIT MI 48223 VIOLATION DATE : CRP 07/02/2010 COUNTY: WAYNE LICENSEE(S) : ROSEDALE PARK, INC. CHARGE 1) SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): 2) ALLOW EMPLOYEE UNDER 18 YRS OF AGE TO SELL ALCOHOLIC LIQUOR (17): (DPD-10-89-6TH PRCT/DECOY/CK STEPHANIE YOUSIF/NO ID) 10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ACK COST $11.00 12-03-2010 1)$500 2)$100 $600 OR 30 DAY SUSP. & $11 W/FEES TOTAL $611 SEC.801(2) : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142618 UNIVERSAL LIQUOR & WINE SHOPPE 19526- 19528 W GRAND RIVER DETROIT MI 48223 LICENSEE(S) : ROSEDALE PARK, INC. CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-120-12TH PRCT/DECOY/CK SAEED MATTI/NO ID) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT $14.57 12-28-2010 $800 OR 40 DAYS SUSP & $14.57 COSTS FOR A TOTAL OF $814.57 SEC 801(2) NEGOITIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 03/19/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM CRP Page 42 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142873 WESTERN LIQUOR STORE 12820 PLYMOUTH DETROIT MI 48227 LICENSEE(S) : YOUSIF YELDO, INC. CHARGE SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-126-6TH PRCT/DECOY/CK MUNDHIR YELDO/NO ID) 12-20-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/DECLERCQ ACK COST $16.00 12-28-2010 $600 OR 30 DAY SUSP. & $16 W/FEES TOTAL $616 SEC.801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 08/29/2010 COUNTY: WAYNE INTEREST : 142875 NEW LAND PARTY STORE 14601 PLYMOUTH DETROIT MI 48227 VIOLATION DATE : CRP 08/29/2010 COUNTY: WAYNE CRP LICENSEE(S) : NEW LAND, INC. CHARGE SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-128-6TH PRCT/DECOY/CK BLEUBIRT YOHANA/NO ID) 12-20-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/DECLERCQ ACK COST $16.00 12-28-2010 $600 OR 30 DAYS SUSP. $16 W/FEES TOTAL $616 SEC.801(2) : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142617 RIVIERA DISCOUNT HOUSE 9303-9311- 9317 W GRAND RIVER DETROIT MI 48204 LICENSEE(S) : RIVIERA DISCOUNT HOUSE, INC. CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-119-12TH PRCT/DECOY/CK SARMAD MAIZIR/NO ID) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT $14.57 12-28-2010 3 DAYS SUSP, SUSP WAIVED, $1000 OR 50 DAYS SUSP & $14.57 COSTS FOR A TOTAL OF $1014.57. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 04/09/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142176 BARNEY'S SHOP RITE PARTY STORE 12902 W GRAND RIVER DETROIT MI 48227 LICENSEE(S) : BARNEY'S SHOP-RITE PARTY STORE, INC. CHARGE SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-105-NORTHEAST DIST/DECOY/CK BARZAN KASSAB/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT NEG SETTLEMENT COST $8.67 12-03-2010 $500 OR 25 DAY SUSP. & $8.67 W/FEES TOTAL $508.67 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : 08/10/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 141777 PK PARTY STORE 3274 W DAVISON DETROIT MI 48238 LICENSEE(S) : ALMARISI, ABDULFATAH A M CHARGE 1) SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): 2) ALLOW H NORMAN (17), WHO WAS UNDER 18 YRS OLD, TO SELL OR FURNISH ALCOHOLIC LIQUOR: (DPD-10-94-12TH PRCT/DECOY/CK H NORMAN/NO ID) 10-18-2010 HEARING HELD - PLYMOUTH POBUR/ASEVEDO/GIBSON ADJOURNED/TO BE CONT'D FOR DEFENSE ONLY (TESTIMONY OF DECOY TAKEN) 12-20-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $36.00 12-28-2010 3 DAY SUSP. WAIVED 1)$600 2)$100 $700 OR 35 DAY SUSP. & $36 W/FEES TOTAL $736 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 04/16/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM IND Page 43 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142175 VONDIE'S ON THE RIVER 260 SCHWEIZERS PLACE DETROIT MI 48226 LICENSEE(S) : THE NEW TWENTY GRAND, INC. CHARGE SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-104-NORTHEAST/CENTRAL DISTS/DECOY/CK SCHANEL BENNETT/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT RULE 15(E) COST $8.67 12-03-2010 $500 OR 25 DAY SUSP. & $8.67 W/FEES TOTAL $508.67 RULE 15(E) SEC.801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142615 ROMEL'S MARKET 13350 E EIGHT MILE DETROIT MI 48205 VIOLATION DATE : 07/30/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 07/23/2010 COUNTY: WAYNE IND LICENSEE(S) : SAROKI, ROMEL G CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-117-12TH PRCT/DECOY/CK MAZEN SAFFO/ID?) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT COST $14.57 12-28-2010 $600 OR 30 DAYS SUSP & $14.57 COSTS FOR A TOTAL OF $614.57 SEC 801(2) : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 142616 HAPPY FOODS AND CHECKS 14601- 14605 W EIGHT MILE DETROIT MI 48235 LICENSEE(S) : 8 MILE & HUBBLE, INC. CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-118-12TH PRCT/DECOY/CK SAYVIN NAJEM/ID?) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT $14.57 12-28-2010 3 DAYS SUSP, SUSP WAIVED, $700 OR 35 DAYS SUSP & $14.57 COSTS FOR A TOTAL OF $714.57 NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 04/09/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 140884 GREEKTOWN CASINO 1041 ST ANTOINE & 1200 ST ANTOINE 555 E LAFAYETTE DETROIT MI 48226 COUNTY: WAYNE LICENSEE(S) : CRP GREEKTOWN CASINO, L.L.C. INTEREST : CLLC MILLENNIUM MANAGEMENT GROUP, L.L.C. (A NEVADA LIMITED LIABILITY INTEREST : COMPANY) 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO UNNAMED CUSTOMER/PATRON ON SUNDAY BTWN 2:00 AM AND 12:00 NOON: 2) PERMITTED CONSUMPTION OF ALCOHOLIC LIQUOR UPON THE LIC'D PREMISES BY UNNAMED CUSTOMER/PATRON BTWN 2:30 AM AND 12:00 NOON ON SUNDAY: (MSP CID GAMBLING ENFGREEKTOWN GTC-0000085-10/MI GAMBLING CONTROL BOARD) 11-29-2010 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON ADM COSTS $600 12-09-2010 DISMISSED WITH COST OF $600 CHARGE : COMM. ORDER : VIOLATION DATE : 05/16/2010 COMPLAINT NO: D.B.A : ADDRESS : 142531 BIG V PARTY STORE 14111 GREENFIELD DETROIT MI 48227 LICENSEE(S) : EJVJ ENTERPRISES, INC. CHARGE 1) SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): 2) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE: (DPD10-113-6TH PRCT/DECOY/CK THAEIE MATTI/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT COST $14.75 12-09-2010 1)$500 2)DISMISSED $500 OR 25 DAY SUSP. & $14.75 W/FEES TOTAL $514.75 : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 08/01/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM CRP Page 44 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 142379 PLAYERS PARTY STOP 13555 W CHICAGO DETROIT MI 48228 LICENSEE(S) : JERJIS, INC. CHARGE NSF CHECK (2155.10): (LCC) : TO 12-31-2010 VIOLATION DATE : 08/10/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $100 OR 5 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS BE SUSP IF THE ABOVE NSF CHECKS, SERVICE CHARGES, AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 142917 REGAL SPIRITS 21737- 21741 FENKELL DETROIT MI 48223 LICENSEE(S) : DTS, INC. CHARGE SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-132-6TH PRCT/DECOY/CK DHARI MATTI/NO ID) 12-20-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/DECLERCQ RULE 15(E) COST $16.00 12-28-2010 $700 OR 35 DAY SUSP. & $16 W/FEES TOTAL $716 RULE 15(E) SEC.801(2) : COMM. ORDER : VIOLATION DATE : 09/12/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142526 FAIR LIQUOR & PARTY STORE 6541 GRATIOT DETROIT MI 48207 LICENSEE(S) : FAIR NASH LIQUOR, INC. CHARGE SALE TO MINOR - DECOY #NE-06 W/DOB 6-17-91 (19): (DPD-10-108-NORTHEAST DIST/DECOY/CK FRANK KOJA/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT NEGOTIATED SETTLEMENT COST $8.67 12-03-2010 $700 OR 35 DAY SUSP. & $8.67 W/FEES TOTAL $708.67 NEG SETTLEMENT SEC.801(2) : COMM. ORDER : VIOLATION DATE : 08/19/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143391 LUCE PARTY STORE 13290 CALDWELL DETROIT MI 48212 LICENSEE(S) : MUBAREZ, FALAH N CHARGE SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-148-NORTHEAST DIST/DECOY/CK WOODROW HAYES/ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO BLUE RASPBERRY*** 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT COST $41.00 12-28-2010 3 DAYS SUSP, SUSP WAIVED, $750 OR 37 DAYS SUSP & $41 COSTS FOR A TOTAL OF $791.00 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 141856 LUCE PARTY STORE 13290 CALDWELL DETROIT MI 48212 VIOLATION DATE : 10/11/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : IND 07/08/2010 COUNTY: WAYNE LICENSEE(S) : MUBAREZ, FALAH N CHARGE SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-98-NORTHEAST DIST/DECOY/CK FARES MUBAREZ/NO ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO BLUE RASPBERRY*** 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT COST $51.00 12-28-2010 $750 OR 37 DAYS SUSP & $51 COSTS FOR A TOTAL OF $801.00 NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM IND Page 45 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 141323 WHITTIER STOP 11391 WHITTIER DETROIT MI 48224 LICENSEE(S) : MARROGI, MANHEL A CHARGE 1) SALE TO MINOR - DECOY S01-104 W/DOB 1-7-92 (18): 2) ATHER KILANO, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OF LOOSE CIGARETTES: 3) MANHEL MARROGI, LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO CITY OF DETROIT CIGARETTE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 11-2-1: (DPD-10-73-EASTERN DIST/DECOY/CK ATHER KILANO/NO ID) 10-07-2010 HEARING ADJORUNED ON RECORD NO WITNESSES (SGT HARRIS IN MILITARY TRAINING, 2 OFFICERS IN 36TH, 4TH OFFICER IN FEDERAL COURT) ***NOTE: CASE WILL BE DISMISSED IF DPD FAILS TO APPEAR AT RESCH'D HRG) 11-29-2010 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON DIMISSED 12-03-2010 DISMISSED FOR INSUFFICIENT EVIDENCE : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142918 DETROIT FOOD & DRUG CENTER 11414 LIVERNOIS DETROIT MI 48204 VIOLATION DATE : COUNTY: WAYNE INTEREST : VIOLATION DATE : LICENSEE(S) : DETROIT LIQUOR STORE, INC. SALE TO MINOR - DECOY RUSSELL W/DOB 10-12-89 (20): (DPD-10-142-LIQUOR LICENSE UNIT/TACTICAL MOBILE/DECOY/CK KEITH SMITH/NO ID) 12-10-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/DECLERCQ NEG SETTLEMENT 12-14-2010 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT COMM. ORDER : IND 09/17/2010 COUNTY: WAYNE CHARGE : 03/20/2010 INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142530 SUPER M MARKET 14655 GREENFIELD DETROIT MI 48227 LICENSEE(S) : VANESSA, INC. CHARGE SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-112-6TH PRCT/DECOY/CK STEVEN KAKO/NO ID) 12-02-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG MCDOWELL 12-03-2010 3 DAY SUSP WAIVED $900 OR 45 DAY SUSP. & $14.75 W/FEES TOTAL $914.75 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : 142481 ESKO 201 MICHIGAN DETROIT MI LICENSEE(S) : N9NE INDUSTRIES, LLC CHARGE NSF CHECK (268.44): (LCC) VIOLATION DATE : 48226 08/01/2010 COUNTY: WAYNE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : : VIOLATION DATE : CRP 08/13/2010 COUNTY: WAYNE INTEREST : COMM. ORDER : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT 12-02-2010 $150 OR 8 DAYS SUSP. NEGOTIATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 142178 VSOP LIQUOR 10715- 10727 W EIGHT MILE DETROIT MI 48221 VIOLATION DATE : LLC 08/10/2010 COUNTY: WAYNE LICENSEE(S) : SILVER LEAF INVESTMENT, INC. CHARGE SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-106-NORTHEAST DIST/DECOY/CK LOKMAN ABDULAHAD/NO ID) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT NEG SETTLEMENT COST $8.67 12-03-2010 3 DAY SUSP. & $1000 OR 50 DAY SUSP. & $8.67 W/FEES TOTAL $1008.67 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 INTEREST : January 06, 2011 12:45 PM CRP Page 46 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 141899 SNEEKERS 22641 FENKELL DETROIT MI 48223 LICENSEE(S) : RAY ENTERTAINMENT, INC. CHARGE NSF CK (441.13): (LCC) : TO 12-31-2010 VIOLATION DATE : 07/16/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $100 COMBINED WITH 0-141898 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE AT THE ABOVE NAMED LOCATION BE SUSP IF THE ABOVE DISHONORED CHECKS, SERVICE CHARGES, AND TOTAL FINES AND CHARGES PREIVOUSLY AND CUREENTLY DUE ARE NOT PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 141898 SNEEKERS 22641 FENKELL DETROIT MI 48223 LICENSEE(S) : RAY ENTERTAINMENT, INC. CHARGE NSF CHECK (234.35): (LCC) : VIOLATION DATE : 07/16/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $100 COMBINED WITH 0-141899 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE AT THE ABOVE NAMED LOCATION BE SUSP IF THE ABOVE DISHONORED CHECKS, SERVICE CHARGES, AND TOTAL FINES AND CHARGES PREIVOUSLY AND CUREENTLY DUE ARE NOT PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 142919 CLUB BAYZ BAR & GRILL 9933 GREENFIELD DETROIT MI 48227 LICENSEE(S) : ROB BAYZ, LLC CHARGE SALE TO MINOR - DECOY RUSSELL W/DOB 10-12-89 (20): (DPD-10-142-LIQUOR LICENSE UNIT/TACTICAL MOBILE/DECOY/CK GEORGE LEDBETTER/ID) 12-10-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/DECLERCQ NEG SETTLEMENT 12-14-2010 $700.00 OR 35 DAYS SUSP SEC 801(2); 3 DAY SUSP WHICH IS HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS OF THIS TYPE WILL RESULT IN MORE SIGNIFICANT PENALTIES AND COULD JEOPARDIZE THE CONTINUING OPPORTUNITY FOR LICENSURE. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142564 WYOMING MINI MARKET 13970 WYOMING DETROIT MI 48238 LICENSEE(S) : MJ&J PROPERTIES, INC. CHARGE NSF CHECK (3856.52): (LCC) : COMM. ORDER : VIOLATION DATE : 09/17/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : LLC 08/16/2010 COUNTY: WAYNE INTEREST : CRP 11-29-2010 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON RULE 15(E) 12-09-2010 $200 OR 10 DAY SUSP. Report: LLVC0180 January 06, 2011 12:45 PM Page 47 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142613 CHESTERFIELD MARKET 2200 W DAVISON DETROIT MI 48238 LICENSEE(S) : LAYLA K., INC. CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-115-12TH PRCT/DECOY/CK SLEWA MONSOUR/NO ID) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT NEG SETTLEMENT $14.58 12-28-2010 $500 OR 25 DAYS SUSP & $14.58 COSTS FOR A TOTAL OF $514.58 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142940 COACH PARTY STORE 13624 GRATIOT DETROIT MI 48205 LICENSEE(S) : TAJER ENTERPRISES, INC. CHARGE NSF CHECK (3632.58): (LCC) : VIOLATION DATE : 04/16/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 09/15/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 11-04-2010 LIC ACK - COMM GAFFNEY 12-01-2010 Dismissed COMPLAINT NO: D.B.A : ADDRESS : 142621 SIX MILE EXPRESS 10208-10210- 10212 W MC NICHOLS DETROIT MI 48221 LICENSEE(S) : D-BROS LLC CHARGE SALE TO MINOR - DECOY #0002 W/DOB 11-7-89 (20): (DPD-10-123-12TH PRCT/DECOY/CK JARRELL DONLOC/ID?) 12-21-2010 HEARING HELD PLYMOUTH POBUR/RUBIN/CONTRACT COST $14.57 12-28-2010 $500 OR 25 DAYS SUSP & $14.57 COSTS FOR A TOTAL OF $514.57 SEC 801(2) : COMM. ORDER : VIOLATION DATE : 07/16/2010 COUNTY: WAYNE INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142979 KWIK STOP LIQUOR 6250 E SEVEN MILE DETROIT MI 48234 LICENSEE(S) : SJT LIQUOR, INC. CHARGE FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OF THIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL 450.1922: (LCC INV HARGROVE) 12-14-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 12-15-2010 $100 OR 5 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE BE SUSP AS OF 1-31-11, WITH THIS SUSP BEING WAIVED IF DOCUMENTARY PROOF IS PRESENTED TO THE COMMISSION THAT THE LICENSEE HAS A CURRENT CORPORATE CHARTER UNDER THE LAWS OF THIS STATE. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF A CURRENT CORPORATE CHARTER IS RECEIVED BY THE COMMISSION, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE PROVISIONS OF RULE 436.1107. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142656 VINTAGE NIGHTCLUB 1500 WOODWARD DETROIT MI 48226 LICENSEE(S) : VINTAGE NIGHTCLUB LLC CHARGE NSF CHECK (390.46): (LCC) : COMM. ORDER : VIOLATION DATE : 09/30/2010 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 08/23/2010 COUNTY: WAYNE INTEREST : LLC 12-20-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/DECLERCQ ACK 12-28-2010 $150 OR 7 DAY SUSP. Report: LLVC0180 January 06, 2011 12:45 PM Page 48 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 COMPLAINT NO: D.B.A : ADDRESS : 143268 STILLETTO'S 1641 MIDDLEBELT INKSTER MI 48141 LICENSEE(S) : FAT MONEY PRODUCTIONS, INC. CHARGE NSF CHECK (337.22): (LCC) : TO 12-31-2010 VIOLATION DATE : COUNTY: WAYNE INTEREST : COMM. ORDER : 11-22-2010 LIC ACK - COMM 12-10-2010 $100.00 COMBINED W/0-143269; TOTAL $200.00 OR 10 DAYS SUSP COMPLAINT NO: D.B.A : ADDRESS : 141895 HARRISON LIQUOR 3710 HARRISON INKSTER MI 48141 LICENSEE(S) : F.L.O.W. HARRISON INC. CHARGE NSF EFT (1948.13): (LCC) : COMM. ORDER : 143269 STILLETTO'S 1641 MIDDLEBELT INKSTER MI 48141 LICENSEE(S) : FAT MONEY PRODUCTIONS, INC. CHARGE NSF CHECK (425.32): (LCC) : VIOLATION DATE : INTEREST : VIOLATION DATE : INTEREST : 11-22-2010 LIC ACK - COMM 12-10-2010 $100.00 COMBINED W/0-143268; TOTAL $200.00 OR 10 DAYS SUSP COMPLAINT NO: D.B.A : ADDRESS : 142936 HARRISON LIQUOR 3710 HARRISON INKSTER MI 48141 LICENSEE(S) : F.L.O.W. HARRISON INC. CHARGE NSF EFT (2120.23): (LCC) COMM. ORDER : VIOLATION DATE : INTEREST : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $75 COMBINED WITH 0-141895 FOR $75 TOTAL OF $150 OR 8 DAYS SUSP. 141854 LANGLEY'S LIQUOR & LOTTERY 1315- 1317 DIX LINCOLN PARK MI 48146 LICENSEE(S) : DEAR ENTERPRISES, INC. CHARGE SALE TO MINOR - X190 (19): (LCC INV O'REILLY/DECOY/CK ROBERTO LOPEZ/NO ID) : CRP RULE 15(E) 09/24/2010 CRP 09/17/2010 COUNTY: WAYNE COMPLAINT NO: D.B.A : ADDRESS : COMM. ORDER : 07/28/2010 COUNTY: WAYNE COMM. ORDER : : CRP COUNTY: WAYNE 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $75 COMBINED WITH 0-142936 FOR $75 TOTAL OF $150 OR 8 DAYS SUSP. COMPLAINT NO: D.B.A : ADDRESS : 09/24/2010 VIOLATION DATE : CRP RULE 15(E) 07/22/2010 COUNTY: WAYNE INTEREST : CRP 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT 12-02-2010 $600, $100 WAIVED FOR A TOTAL OF $500 OR 25 DAYS SUSP. NEGOTIATED SETTLEMENT Report: LLVC0180 January 06, 2011 12:45 PM Page 49 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 143247 CINDER'S BAR 1115 DIX LINCOLN PARK LICENSEE(S) : BARESE, INC. CHARGE REC'D - 1)2) FAILED TO KEEP A LICENSE, ISSUED BY THE MLCC, SIGNED, FRAMED UNDER TRANSPARENT MATERIAL, AND/OR FAILED TO PROMINENTLY DISPLAY THE LICENSE ON THE LIC'D PREMISES: 9-18-10 & 9-25-10 (LINCOLN PARK PD) 11-19-2010 LIC ACK - COMM 12-09-2010 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : MI 48146 143272 ONE UNDER BAR & GRILL 35780 FIVE MILE LIVONIA MI 48154 LICENSEE(S) : TOMINNA, LLC CHARGE NSF CHECK (531.19): (LCC) : COUNTY: WAYNE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 10/15/2010 VIOLATION DATE : CRP 09/29/2010 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 11-24-2010 LIC ACK - COMM 12-10-2010 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 142289 336 MAIN 336 S MAIN PLYMOUTH MI LICENSEE(S) : PIANO BAR OF PLYMOUTH, INC. CHARGE 1) SALE TO INTOX PERSON - HEATHER MARTEL: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX PERSON TO LOITER: (PLYMOUTH PD) 11-22-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/CONTRACT DIMISSED. 12-09-2010 DISMISSED FOR INSUFFICIENT EVIDENCE : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 142483 E.G. NICK'S 500 FOREST PLYMOUTH MI VIOLATION DATE : 48170 LICENSEE(S) : T. BELLI & ASSOC., INC. CHARGE NSF CHECK (3200.74): (LCC) : COUNTY: WAYNE INTEREST : VIOLATION DATE : 48170 INTEREST : 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 12-02-2010 $50 OR 3 DAYS SUSP. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 142479 GEORGE'S CONVENIENCE STORE 13826 SIBLEY RIVERVIEW MI 48193 LICENSEE(S) : COOPER & BEGIEN CORPORATION CHARGE NSF CHECK (2244.63): (LCC) COMM. ORDER : CRP 08/13/2010 COUNTY: WAYNE COMM. ORDER : : 08/08/2010 VIOLATION DATE : CRP 08/11/2010 COUNTY: WAYNE INTEREST : CRP 11-23-2010 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON 12-02-2010 DISMISSED WITH PREJUDICE. Report: LLVC0180 January 06, 2011 12:45 PM Page 50 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142575 SAV-ON 36567 GODDARD ROMULUS MI 48174 LICENSEE(S) : BILLNAT CORPORATION CHARGE SALE TO MINOR - X189 (20): (LCC INVS JONES & BLAU/DECOY/CK ALICIA GAW/ID) : VIOLATION DATE : COUNTY: WAYNE INTEREST : COMM. ORDER : 12-02-2010 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT 12-03-2010 $450 OR 23 DAY SUSP. SEC.801(2) NEG SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 142576 SUPER Y MARKET 7130 S MIDDLEBELT ROMULUS MI 48174 LICENSEE(S) : 7 JS INC. CHARGE SALE TO MINOR - X189 (20): (LCC INV JONES/DECOY/CK ANTONIO MANSOUR/ID) : 08/12/2010 VIOLATION DATE : CRP 08/12/2010 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 12-02-2010 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON RULE 15(E) 12-03-2010 $500 OR 25 DAY SUSP. RULE 15(E) SEC.801(2) COMPLAINT NO: D.B.A : ADDRESS : 143190 WALLY'S LIQUOR 26201 EUREKA TAYLOR MI 48180 LICENSEE(S) : L & M TAYLOR INVESTMENTS, INC. CHARGE SALE TO MINOR - DECOY 06-ACC-76 W/DOB 9-18-90 (20): (GROSSE ILE PD & TAYLOR PD/DECOY/CK MOHAMMAD JABER/NO ID) 11-18-2010 LIC ACK - COMM 12-01-2010 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 09/30/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 143196 TRENTON FOOD MART 3720 FORT TRENTON MI 48183 LICENSEE(S) : NARAYAN, LLC CHARGE SALE TO MINOR - DECOY CI 10010 W/DOB 10-17-90 (19): (TRENTON PD & RIVERVIEW PD/DECOY/CK RAKESHKUMAR PATEL/ID?) ***ALCOHOLIC ANERGY DRINK/FOUR LOKO*** 11-24-2010 LIC ACK - COMM 12-10-2010 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/30/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM LLC Page 51 of 52 Michigan Department Of Energy, Labor & Economic Growth ORIGINAL DECISION REPORT FROM 12-01-2010 TO 12-31-2010 COMPLAINT NO: D.B.A : ADDRESS : 142395 SIBLEY GARDENS 916 W JEFFERSON TRENTON MI 48183 LICENSEE(S) : SIBLEY GARDENS, INC. CHARGE REC'D - 1)4)6)9) FAILED TO REPORT BY 7-1-90, 7-1-93, 7-1-96, 7-1-04 ANY STK TRF IN THE CORP DURING THE PRECEDING LICENSING YEAR: 2)5) ON OR ABOUT 7-1-90/ANDREA PAPP, ON OR ABOUT 7-25-95/NICHOLAS PIUNTI, SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC: 3) ON OR ABOUT 12-30-92, SOLD OR TRF'D IN THE AGGREGATE MORE THAN 10% OF THE STK OF THE LIC'D CORP W/OUT PRIOR APPROVAL OF THE MLCC (SAM PIUNTI): 7)8) FAILED TO IMMEDIATELY NOTIFY THE COMMISSION IN WRITING OF CHANGES MADE IN ITS OFFICERS OR DIRECTORS ON OR AFTER 6-29-96 & ON OR ABOUT 7-1-03: 10)11) AS DISCOVERED ON 7-27-10, OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT ANOT PERSON, ANDREA PAPP, NICHOLAS PIUNTI, WHOSE NAME DOES NOT APPEAR ON THE LICENSE: 12)13) AS DISCOVERED ON 7-27-10, ALLOWED PERSONS, ANDREA PAPP, NICHOLAS PIUNTI, WHOSE NAMES DO NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: (LCC INV HARDAWAY) 11-15-2010 HEARING HELD SOUTHFIELD MOURNING/RUBIN/GIBSON RULE 15(D) 12-13-2010 1)$200, 2-3)DISMISSED WITH PREJUDICE, 4)$200, 5-6)DISMISSED WITH PREJUDIC, 79)$200 EACH, 10-11)DISMISSED WITH PREJUDIC, 12-13)$200 EACH TOTAL OF $1400 OR 70 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS BE SUSP UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR UNLESS ALL LICENSES AND PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THE COMMISSION WITH 180 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. FURTHER, THE ALJ ORDERS THAT ALL LICENSES AND PERMITS BE REVOKED IF THE SUSP IS NOT WAIVED WITHIN 60 DAYS FROM THE EFFECTIVE DATE OF THE SUSP. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. : COMM. ORDER : VIOLATION DATE : 08/26/2010 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 142951 CDOGZ BAR & GRILLE 2441 VAN HORN TRENTON MI 48183 LICENSEE(S) : CESARZ ENTERTAINMENT, L.L.C. CHARGE 1) SALE TO MINOR - K SULLIVAN W/DOB 9-18-90 (20): 2) SALE TO MINOR - D PASCO W/DOB 12-1889 (20): 3)4)6) SALE TO INTOX PERSONS - D PASCO, SHANE HUDZIK, ERICA NEROWSKI: 5)7) ALLOW INTOX PERSONS TO CONSUME - SHANE HUDZIK, ERICA NEROWSKI: (TRENTON PD/CK COURTNEY LILLIS/ID?) 12-14-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E) COST $144.00 12-16-2010 1-2)$700 EACH, 3-7)DISMISSED FOR A TOTAL OF $1400 OR 70 DAYS SUSP & $144 COSTS FOR A GRAND TOTAL OF $1544 SEC 801(2) RULE 15(E) : COMM. ORDER : VIOLATION DATE : 09/25/2010 COUNTY: WAYNE INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 142676 HUNTER-WAYNE LIQUOR 35201 HUNTER WESTLAND MI 48185 LICENSEE(S) : BTS SPOT-LITE, INC. CHARGE SALE TO MINOR - DECOY LOCKARD W/DOB 10-23-90 (19): (WESTLAND PD/DECOY/CK SAVIO YALDO/NO ID) ***ALCOHOLIC ENERGY DRINK/JOOSE*** 12-14-2010 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $26.00 12-15-2010 $700 OR 35 DAYS SUSP & $26 COSTS FOR A TOTAL OF $726 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 09/10/2010 COUNTY: WAYNE INTEREST : January 06, 2011 12:45 PM CRP Page 52 of 52