ORIGINAL DECISION REPORT FROM TO 11-01-2010 11-30-2010

Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141752
WAGON WHEEL TAVERN
2030 NICHOLSON HILL
OSSINEKE
MI 49766
LICENSEE(S) :
SCOTT, MICHAEL D
CHARGE
NSF CHECK (409.38): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
06/23/2010
COUNTY: ALPENA
INTEREST :
IND
COMM. ORDER :
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $150 OR 7 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142914
GRAMPA TONY'S RESTAURANT
1108 COLUMBUS
BAY CITY
MI 48706
LICENSEE(S) :
LAGALO, MARK D
LAGALO, MICHAEL J
LAGALO, WILLIAM L
CHARGE
SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK MICHELLE MICHALSKI/NO
ID)
10-27-2010 LIC ACK - COMM
11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: BAY
INTEREST :
INTEREST :
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142915
HUB BAR
1004 N JOHNSON
BAY CITY
MI 48706
LICENSEE(S) :
HUB BAR, INC.
CHARGE
SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK MICHELLE
KLIAMASZEWSKI/ID)
11-04-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
09/15/2010
VIOLATION DATE :
GPI
GPI
GPI
09/15/2010
COUNTY: BAY
INTEREST :
142909
STEPHEN BESON'S PARTY STORE & PIZZERIA
1005 MARQUETTE
BAY CITY
MI 48706
COUNTY: BAY
VIOLATION DATE :
CRP
09/15/2010
LICENSEE(S) :
BESON, STEPHEN G
CHARGE
SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK PATRICIA SEAMAN/NO ID)
:
INTEREST :
IND
COMM. ORDER :
10-29-2010 LIC ACK - COMM
11-18-2010 $800 OR 40 DAYS SUSP - SEC 801(20
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142911
K'S QUIK STOP
1309 S FARRAGUT
BAY CITY
MI 48706
LICENSEE(S) :
K'S QUIK STOP, LLC
CHARGE
:
SKC LEFT MESSAGE FOR BAY CITY PD TO RETURN CALL (NO MINOR'S DOB)
CHARGE
:
SALE TO MINOR - CI#2556 W/DOB 9-13-91 (19): (BAY CITY PD/DECOY/CK KHRISTY TACEY/ID?)
COMM. ORDER :
VIOLATION DATE :
09/15/2010
COUNTY: BAY
INTEREST :
LLC
11-04-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $700 OR 35 DAYS SUSP - SEC 801(2)
Report: LLVC0180
December 07, 2010
04:17 PM
Page 1 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142913
CB DISCOUNT
1600 BROADWAY
BAY CITY
MI
LICENSEE(S) :
CHAUHAN BROTHERS ENTERPRISES INC.
CHARGE
SALE TO MINOR - CI#2537 W/DOB 6-19-91 (18): (BAY CITY PD/DECOY/CK ROBBY BRISTOW/ID?)
:
VIOLATION DATE :
48706
COUNTY: BAY
INTEREST :
COMM. ORDER :
11-10-2010 LIC ACK - COMM
11-24-2010 $700 OR 35 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142910
KING PARTY STORE
1029 S MADISON
BAY CITY
MI 48708
LICENSEE(S) :
VISHAL ENTERPRISES, INC.
CHARGE
SALE TO MINOR - CI#2537 DOB 6-19-91 (19): (BAY CITY PD/DECOY/CK
:
VIOLATION DATE :
INTEREST :
11-09-2010 LIC ACK - COMM
11-24-2010 $800 OR 40 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142932
OLD TOWN PARTY STORE
204 S HENRY
BAY CITY
MI 48706
LICENSEE(S) :
BAY CITY OLD TOWN PARTY STORE LLC
CHARGE
NSF CHECK (666.65): (LCC)
:
11-03-2010 LIC ACK - COMM
11-24-2010 $50 OR 3 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142543
DOMINIC'S
18578 LA PORTE
NEW BUFFALO
MI
09/15/2010
CRP
KRISTA BEST/ID?)
VIOLATION DATE :
09/08/2010
COUNTY: BAY
INTEREST :
VIOLATION DATE :
49117
CRP
COUNTY: BAY
COMM. ORDER :
COMM. ORDER :
09/15/2010
LLC
08/25/2010
COUNTY: BERRIEN
LICENSEE(S) :
DOMINIC'S RESTAURANT, LLC
CHARGE
SALE TO MINOR - DECOY #1 W/DOB 4-8-91 (19): (BERRIEN CO SHER DEPT/DECOY/CK REBECCA
SPOTTEN/ID?)
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142542
PLAZA ONE TRUCK STOP
19290 M 239 LA PORTE
NEW BUFFALO
MI 49117
LICENSEE(S) :
PLAZA ONE RESTAURANT, INC.
CHARGE
SALE TO MINOR - DECOY #1 W/DOB 4-8-91 (19): (BERRIEN CO SHER DEPT/DECOY/CK CYNTHIA
BACKUS/ID?)
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 3 DAYS SUSP, SUSP WAIVED, $900 OR 45 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/25/2010
COUNTY: BERRIEN
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 2 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141583
THE BROWN TROUT RESTAURANT & TAVERN
4653 S STRAITS
INDIAN RIVER
MI 49749
COUNTY: CHEBOYGAN
LICENSEE(S) :
THE BROWN TROUT, INC.
CHARGE
NSF CHECK (137.41): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
INTEREST :
06/24/2010
CRP
COMM. ORDER :
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-141584 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER
THE COMMISSIONER NOTES THAT THE TERMS OF HER EARLIER ORDER DATED 6-28-10, REQUIRING THE
LICENSEE TO PAY FOR PURCHASES OF ALCOHOLIC LIQUOR BY CASHIER'S CHECK, CERTIFIED CHECK OR A
MONEY ORDER UNTIL 6-28-11, REMAIN IN EFFECT. RULE 15(D)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141584
THE BROWN TROUT RESTAURANT & TAVERN
4653 S STRAITS
INDIAN RIVER
MI 49749
COUNTY: CHEBOYGAN
LICENSEE(S) :
THE BROWN TROUT, INC.
CHARGE
NSF CHECK (158.31): (LCC)
:
VIOLATION DATE :
INTEREST :
06/22/2010
CRP
COMM. ORDER :
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-141583 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER
THE COMMISSIONER NOTES THAT THE TERMS OF HER EARLIER ORDER DATED 6-28-10, REQUIRING THE
LICENSEE TO PAY FOR PURCHASES OF ALCOHOLIC LIQUOR BY CASHIER'S CHECK, CERTIFIED CHECK OR A
MONEY ORDER UNTIL 6-28-11, REMAIN IN EFFECT. RULE 15(D)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141220
DE TOUR SHELL
169 ONTARIO
DE TOUR VILLAGE
VIOLATION DATE :
MI
49725
06/08/2010
COUNTY: CHIPPEWA
LICENSEE(S) :
ERIE ENTERPRISES, LTD.
CHARGE
SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY
FAILING TO RENEW THEIR LICENSE: (LCC INV ORM)
10-19-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $200 OR 10 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142442
JOE'S BAR
11358 W MAIN
RUDYARD
MI
VIOLATION DATE :
49780
LICENSEE(S) :
SAVOIE, GARY LEE
SAVOIE, JOANNE R
CHARGE
NSF CHECK (213.45): (LCC)
:
INTEREST :
INTEREST :
INTEREST :
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-142267 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142267
JOE'S BAR
11358 W MAIN
RUDYARD
MI
VIOLATION DATE :
LICENSEE(S) :
SAVOIE, GARY LEE
SAVOIE, JOANNE R
CHARGE
NSF CHECK (432.12): (LCC)
:
COMM. ORDER :
08/03/2010
COUNTY: CHIPPEWA
COMM. ORDER :
49780
CRP
IND
GPI
08/04/2010
COUNTY: CHIPPEWA
INTEREST :
INTEREST :
IND
GPI
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-142442 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 3 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
06/28/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141227
LICENSEE(S) :
MARCHETTI DISTRIBUTING COMPANY, INC.
CHARGE
REC'D - 1)-5) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO ERIE ENTERPRISES, LTD, WHO MAINTAINED,
OPERATED OR LEASED PREMISES WHICH WERE NOT LICENSED BY THE COMMISSION WHERE OTHER PERSONS
UNLAWFULLY ENGAGED IN THE SALE OR CONSUMPTION OF ALCOHOLIC LIQUOR FOR A FEE OR OTHER
VALUABLE CONSIDERATION: 5-6-10, 5-20-10, 5-21-10, 5-27-10, 6-3-10 (LCC INV ORM)
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT
11-12-2010 1)DISMISSED, 2)$150, 3-5)DISMISSED FOR A TOTAL OF $150 OR 7 DAYS SUSP.
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
700 EMELINE
SAULT SAINTE MARIE
VIOLATION DATE :
MI
49783
COUNTY: CHIPPEWA
INTEREST :
CRP
09/28/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142895
LICENSEE(S) :
MARCHETTI DISTRIBUTING COMPANY, INC.
CHARGE
(VIOLATION AGAINST SALESPERSON, JAMIE LEBLANC) - REC'D - 1)-5) SOLD OR FURNISHED ALCOHOLIC
LIQUOR TO ERIE ENTERPRISES, LTD, WHO MAINTAINED, OPERATED OR LEASED PREMISES WHICH WERE
NOT LICENSED BY THE COMMISSION WHERE OTHER PERSONS UNLAWFULLY ENGAGED IN THE SALE OR
CONSUMPTION OF ALCOHOLIC LIQUOR FOR A FEE OR OTHER VALUABLE CONSIDERATION: 5-6-10, 5-2010, 5-21-10, 5-27-10, 6-3-10 (LCC INV ORM)
11-05-2010 HEARING HELD SAULT STE MARIE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT
11-12-2010 1)$150, 2-5)DISMISSED, TOTAL OF $150 OR 7 DAYS SUSP. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
700 EMELINE
SAULT SAINTE MARIE
VIOLATION DATE :
MI
49783
COUNTY: CHIPPEWA
INTEREST :
CRP
09/17/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142707
4 CORNER MARKET II
3916 CHARLEVOIX
PETOSKEY
MI 49770
LICENSEE(S) :
KAROLYN & MARKET, L.L.C.
CHARGE
REC'D - 1) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE LIC'D
BUSINESS AND TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS ACCRUED: 2) ALLLOWED LLC,
NORTHERN MICHIGAN PROPERTIES, LLC, AND/OR INDIVIDUAL, MICHAEL MUSTO, WHOSE NAMES DO NOT
APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: DISCOVERED 9-7-10 (LCC
INV COMBER)
11-04-2010 LIC ACK - COMM
11-24-2010 1-2)$100 EACH FOR A TOTAL OF $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY THE
COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC BE SUSP AS OF 1-31-11 AND
REMAIN SUSP UNTIL THE LICENSEE PROVIDES THE REQUESTED DOCUMENTS TO THE MLCC AND THE PROPER
LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141745
4 CORNER MARKET II
3916 CHARLEVOIX
PETOSKEY
MI 49770
LICENSEE(S) :
KAROLYN & MARKET, L.L.C.
CHARGE
NSF CHECK (1838.10): (LCC)
:
VIOLATION DATE :
COUNTY: EMMET
INTEREST :
VIOLATION DATE :
LLC
07/07/2010
COUNTY: EMMET
INTEREST :
LLC
COMM. ORDER :
10-22-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $150 OR 7 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142710
DISCOUNT BEER & WINE, INC.
1390 E BRISTOL
BURTON
MI 48529
LICENSEE(S) :
DISCOUNT BEER & WINE, INC.
CHARGE
SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): (BURTON PD/DECOY/CK JEFFREY DALY/NO ID)
:
COMM. ORDER :
VIOLATION DATE :
08/14/2010
COUNTY: GENESEE
INTEREST :
CRP
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
Report: LLVC0180
December 07, 2010
04:17 PM
Page 4 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142050
J.P.'S PARTY SHOPPE
2096 E JUDD
BURTON
MI 48529
LICENSEE(S) :
HATHAWAY ENTERPRISES, INC.
CHARGE
SALE TO MINOR - CI
PD/DECOY/CHRISTINE
11-08-2010 HEARING
11-19-2010 $300 OR
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
TO 11-30-2010
VIOLATION DATE :
07/15/2010
COUNTY: GENESEE
INTEREST :
CRP
#10-0003-CMH W/DOB 3-2-91 (19): (MSP-FLINT POST & FLINT TWP
PRIESKORN/ID)
HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $16.00
15 DAY SUSP. & $16 W/FEES
TOTAL $316
141961
SOUTHMOOR GOLF COURSE AND RECREATION
G- 4312 S DORT
BURTON
MI 48529
COUNTY: GENESEE
VIOLATION DATE :
08/07/2010
LICENSEE(S) :
AMERICAN FOOD SERVICES, INC.
CHARGE
SALE T0 MINOR - CI#10-0008-CMH W/DOB 4-3-92 (18): (BURTON PD & FLINT TWP PD/DECOY/CK
NICOLE JONES/NO ID)
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $11.00
11-19-2010 $500 OR 25 DAY SUSP. & $11 W/FEES
TOTAL $511
SEC.801(2)
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142052
TARIK'S MARKET
3386 LIPPINCOTT
BURTON
MI 48519
LICENSEE(S) :
CEZAR, INC
CHARGE
SALE TO MINOR - CI #10-0008-CMH W/DOB 4-3-92 (18): (GENESEE CO SHER DEPT/DECOY/CK MCDAFFER
RISMAWI/ID)
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $11.00
11-05-2010 $500 OR 25 DAY SUSP. & $11 W/FEES
TOTAL $511 NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
07/29/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142002
THE WOODSHED
13515 N GENESEE
CLIO
MI 48420
LICENSEE(S) :
MICHAEL'S ROADHOUSE, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 9-1609 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: 6-23-10 (MLCC
SERVER TRAINING COORDINATOR)
11-18-2010 HEARING HELD LANS
GAFFNEY/HALL/DECLERCQ RULE 15(E)
11-23-2010 $300 OR 15 DAY SUSP. ADD'L LICENSES & PERMITS BE SUSPENDED 2-28-11 WITH SAID
SUSP BEING WAIVED IF PROOF OF SERVER TRAINING IS PROVIDED. THIS SUSPENSION SHALL REMAIN IN
EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED OR
LICENSES & PERMITS ARE TERMINATED.
RULE 15(E)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143153
CLOVERLEAF INN
R2 G- 13508 N SAGINAW
CLIO
MI 48420
LICENSEE(S) :
DAVLUE, L.L.C.
CHARGE
SALE TO MINOR - DECOY CI# 10-0001-CMH W/DOB 1-28-92 (18): (DAVISON TWP PD #102331/DECOY/CK DEBORAH HEIT/NO ID)
10-25-2010 LIC ACK - COMM
11-18-2010 $700.00 OR 35 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
08/11/2010
VIOLATION DATE :
CRP
09/30/2010
COUNTY: GENESEE
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 5 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142181
THE ROCK MINI MART
7504 DAVISON
DAVISON
MI 48423
LICENSEE(S) :
BURBAR, INC.
CHARGE
SALE TO MINOR - CI #10-0013 W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK DENAN
BURBAR/ID)
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.00
11-19-2010 $500 OR 25 DAYS SUSP & $11 COST FOR A TOTAL OF $511 SEC 801(2) NEGOTIATED
SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
08/04/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142586
LUCKY'S STEAKHOUSE
10098 E LAPEER
DAVISON
MI 48423
LICENSEE(S) :
LSG, INC.
CHARGE
SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (FLINT TWP/DECOY/CK BEVERLY SYEBOLD
STROGONOFF/ID) ***GENESEE COUNTY-WIDE DECOY OPERATION***
10-08-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
08/28/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141312
BUFFALO WILD WINGS
3190 SILVER LAKE
FENTON
MI 48430
LICENSEE(S) :
ANKER, INC.
CHARGE
1) SALE TO MINOR - X193 (19): 2) SALE TO MINOR - X189 (20): (LCC INVS TOMA &
ROSSITER/DECOYS/CK ALYSHA DOELINER/ID)
10-25-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT ALJ MOURNING-AG MCODWELL.
11-22-2010 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142262
LAKESIDE MARKET
2242 N LONG LAKE
FENTON
MI 48430
LICENSEE(S) :
J & J LAKESIDE MARKET, INC.
CHARGE
NSF CHECK (841.38): (LCC)
:
VIOLATION DATE :
06/15/2010
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
08/02/2010
COUNTY: GENESEE
INTEREST :
COMM. ORDER :
11-08-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)
11-12-2010 $50 OR 3 DAY SUSP. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142194
DOWN THE TRACKS
2310 W COURT
FLINT
MI 48503
VIOLATION DATE :
CRP
08/11/2010
COUNTY: GENESEE
LICENSEE(S) :
C & H ENTERPRISES, INC.
CHARGE
:
SALE TO MINOR - CI#1 W/DOB 2-19-92 (18): (FLINT PD/DECOY/CK MARGO HUNT-BLACKBURN/ID)
COMM. ORDER :
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $12.67
11-19-2010 $600 OR 30 DAYS SUSP & $12.67 COSTS FOR A TOTAL OF $612.67 DUE 1-3-11.
NEGOTIATED SETTLEMENT
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 6 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
07/29/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141871
JOLLY OLIVE
G- 3236 CORUNNA BUILDING E
FLINT
MI 48504
LICENSEE(S) :
JOLLY OLIVE, INC.
CHARGE
SALE TO MINOR - CI #10-0006-CMH W/DOB 10-14-91 (18): (BURTON PD & FLINT TWP PD/DECOY/CK
MERIDITH SAMS/NO ID)
10-13-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON NEG SETTLEMENT COST $71.00
11-05-2010 $600 OR 30 DAYS SUSP & $71 COSTS FOR A TOTAL OF $671 SEC 801(2) NEGOTIATED
SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142929
LICENSEE(S) :
JULE'S MARKET, INC.
CHARGE
SALE TO MINOR - DECOY CI#10-0013-CMH W/DOB 1-28-92 (18): (FLINT TWP PD/DECOY/CK PAULINE
STUCK/NO ID)
11-01-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
2212 LEWIS
FLINT
MI
VIOLATION DATE :
48506
09/22/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142191
KC'S MARKET #3
3246 RICHFIELD
FLINT
MI 48506
LICENSEE(S) :
KARLA, INC.
CHARGE
1) SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (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: (FLINT PD/DECOY/CK LAITH KOUZA/NO ID)
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.00
11-19-2010 1)$600 2)DISMISSED $10 W/FEES TOTAL $610 OR 30 DAY SUSP.
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
08/12/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142062
SUNOCO GAS
G- 6010 FENTON
FLINT
MI 48507
LICENSEE(S) :
KAJY HILL, INC.
CHARGE
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (FLINT TWP PD & BURTON PD/DECOY/CK
CATHERINE BOUCHARD/ID)
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $18.00
11-05-2010 $600 OR 30 DAY SUSP. & $18 W/FEES
TOTAL $618
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142439
GRAND BLANC INN
G- 5313 S DORT
FLINT
MI 48507
LICENSEE(S) :
KOTSONIS ENTERPRISES, INC.
CHARGE
NSF CHECK (373.32): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
08/05/2010
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
08/19/2010
COUNTY: GENESEE
INTEREST :
CRP
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)
11-05-2010 $150.00 OR 8 DAYS SUSPENSION, WITH THE SUSPENSION, IF SERVED, TO START ON A
THURSDAY. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS BE SUSPENDED IF
THE ABOVE DISHONORED CHECK, SERVICES CHARGE, AND TOTAL FINE AND CHARGES, PREVIOUSLY AND
CURRENTLY DUE, ARE NOT PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER. THIS
SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS ALL PAYMENTS DUE THE COMMISSION ARE
RECEIVED BY THE COMMISSION, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE
PROVISIONS OF RULE 436.1107.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 7 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141921
GRAND BLANC INN
G- 5313 S DORT
FLINT
MI 48507
LICENSEE(S) :
KOTSONIS ENTERPRISES, INC.
CHARGE
NSF EFT (485.44): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
07/19/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
10-13-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON RULE 15(E)
11-05-2010 $50 OR 3 DAYS SUSP. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142190
CLIO ROAD MARKET
2500 CLIO
FLINT
MI 48504
LICENSEE(S) :
G.P.A. FOOD STORE, INC.
CHARGE
SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK DAVID GORGIS/NO ID)
:
VIOLATION DATE :
08/12/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.00
11-19-2010 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $10 W/FEES
TOTAL $410
NEG
SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142658
MONA'S
5533 N SAGINAW
FLINT
MI 48505
LICENSEE(S) :
BIG PIE INC.
CHARGE
NSF CHECK (1224.66): (LCC)
:
VIOLATION DATE :
08/20/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
10-21-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $150 OR 7 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND
PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE BE SUSP IF THE ABOVE DISHONORED CHECK,
SERVICE CHARGE AND TOTAL FINE AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITH
IN THIRTY DAYS FROM THE DATE OF THE ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142923
C & S RED RIBBON BAR
2809 FENTON
FLINT
MI 48507
LICENSEE(S) :
C & S RED RIBBON BAR, LLC
CHARGE
SALE TO MINOR - DECOY CI#10-0013-CMH W/DOB 10-13-91 (18): (BURTON PD/DECOY/CK TERESSA
BARBER/ID)
11-08-2010 LIC ACK - COMM
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142925
FARAH'S FOOD MARKET
843 N STEVENSON
FLINT
MI 48504
VIOLATION DATE :
09/17/2010
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
LLC
09/17/2010
COUNTY: GENESEE
LICENSEE(S) :
ALKHOURI, INC.
CHARGE
SALE TO MINOR - DECOY CI#10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK ISSA GEORGERAE ABUAITA/NO ID)
11-03-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801920
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 8 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
09/22/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142930
CHINA ONE BUFFET RESTAURANT
1174 ROBERT T LONGWAY
FLINT
MI 48503
LICENSEE(S) :
CHINA ONE BUFFET RESTAURANT, LLC
CHARGE
SALE TO MINOR - DECOY CI#10-0007-CMH W/DOB 10-16-91 (18): (FLINT PD/DECOY/CK CHUNNA
YANG/NO ID)
10-27-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142416
LITTLE CLIFF'S CORNER
G- 5520 W COLDWATER
FLINT
MI 48504
LICENSEE(S) :
CLIFFORD THE II, INC.
CHARGE
SALE TO MINOR - CI
KIMBERLY MILLER/NO
10-20-2010 LIC ACK
11-18-2010 $500 OR
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
LLC
08/23/2010
COUNTY: GENESEE
INTEREST :
CRP
#10-0013-CMH W/DOB 10-13-91 (18): (FLINT TWP & BURTON PD/DECOY/CK
ID) ***GENESEE CO DECOY OPERATION***
- COMM GAFFNEY
25 DAYS SUSP - SEC 801(2)
141870
APPLEBEE'S NEIGHBORHOOD GRILL & BAR
4418 PIERSON
FLINT
MI 48504
COUNTY: GENESEE
VIOLATION DATE :
07/29/2010
LICENSEE(S) :
MILLER APPLE LIMITED PARTNERSHIP
CHARGE
1) SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): 2) SALE TO MINOR - CI #10-0009-CMH
W/DOB 2-19-92 (18): (FLINT TWP & BURTON PD/DECOYS/CK DANIEL SMITH/ID) ***GENSSEE CO GRANT
PROJECT-DECOY OPERATION***
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $24.92
11-19-2010 1)$650, 2)DISMISSED AND $24.92 COSTS FOR A TOTAL OF $674.92 SEC 801(2)
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
INTEREST :
LTP
09/25/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143151
EZ STOP FOOD MART NO. 2
5106 N SAGINAW
FLINT
MI 48505
LICENSEE(S) :
R & J PARTY STORE, INC.
CHARGE
1) SALE TO MINOR - DECOY CI# 10-0013-CMH W/DOB 10-13-91 (18); 2) FAILED TO RENEW LIQUOR
LICENSE: (GENESEE CTY SD #10-5666/DECOY/CK RACINE JACKSON/NO ID)
10-20-2010 LIC ACK - COMM POBUR
11-08-2010 CHG 1) $500.00 SEC 801(2); CHG 2) $100.00; TOTAL $600.00 OR 30 DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
CRP
08/11/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142185
K.C.'S MARKET #2
201 W CARPENTER
FLINT
MI 48505
LICENSEE(S) :
KARLA, INC.
CHARGE
:
SALE TO MINOR - DECOY CI #5 W/DOB 10-13-91 (18): (FLINT PD/DECOY/CK JOCQUAL SMITH/ID)
COMM. ORDER :
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.00
11-19-2010 $600 OR 30 DAYS SUSP & $11 COSTS FOR A TOTAL OF $611 SEC 801(2) NEGOTIATED
SETTLEMENT
Report: LLVC0180
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 9 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142188
KHIRFAN'S TRADING POST
3507 N FRANKLIN
FLINT
MI 48506
LICENSEE(S) :
MGK FOODS, INC.
CHARGE
SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK YUSUF KHLEIF/NO ID)
:
VIOLATION DATE :
08/11/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ ACK
11-17-2010 $500 OR 25 DAY SUSP. & $10 W/FEES TOTAL $510
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142187
DORT PARTY STORE
3001 N DORT
FLINT
MI 48506
LICENSEE(S) :
KHLEIF, YUSEF
CHARGE
SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK RANDALL HUDNALL JR/ID)
:
VIOLATION DATE :
08/11/2010
COUNTY: GENESEE
INTEREST :
IND
COMM. ORDER :
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTELEMENT COST $10.00
11-17-2010 $600 OR 30 DAY SUSP. & $10 W/FEES
TOTAL $610
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142060
MIKE'S GROCERY
1013- 1017 W PIERSON
FLINT
MI 48505
LICENSEE(S) :
MIKES GROCERY INC.
CHARGE
SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK CORNELIUS SMITH/NO ID)
:
VIOLATION DATE :
08/09/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.00
11-17-2010 $600 OR 30 DAY SUSP. $10 W/FEES
TOTAL $610
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142059
SAFARO'S FOOD STORE
6016 CLIO
FLINT
MI 48504
LICENSEE(S) :
HERMIZ BROTHERS, INC.
CHARGE
SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK HARVEY FREEMAN/NO ID)
:
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
COMM. ORDER :
11-10-2010 LIC ACK - COMM
11-24-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142475
JAMINS
3708 ROBERT T LONGWAY
FLINT
MI 48506
LICENSEE(S) :
BENJAMIN & BENJAMIN, INC.
CHARGE
NSF CHECK (431.13): (LCC)
:
08/09/2010
VIOLATION DATE :
CRP
08/17/2010
COUNTY: GENESEE
INTEREST :
CRP
COMM. ORDER :
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)
11-05-2010 $150 OR 8 DAY SUSP.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142672
STUMBLIN' INN
3504 1/2- 3506 FENTON
FLINT
MI 48507
LICENSEE(S) :
JACK & PAUL, INC.
CHARGE
PERMITTED QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON LIC'D PREMISES TO BE
REMOVED FROM THE LIC'D PREMISES BY D. CORDER: (FLINT PD)
11-01-2010 LIC ACK - COMM
11-24-2010 $200 OR 10 DAY SUSP.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/29/2010
COUNTY: GENESEE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 10 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
08/09/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142057
REMINGTON FOOD & SPIRITS
4101-4103- 4109 FENTON
FLINT
MI 48507
LICENSEE(S) :
C3 INCORPORATED
CHARGE
1) SALE TO MINOR - CI #1 W/DOB 2-19-92 (18): 2) SALE TO MINOR - CI #5 W/DOB 10-13-91 (18):
(FLINT PD/DECOYS/CK ALISHA MITCHELL/ID)
11-05-2010 LIC ACK - COMM GAFFNEY
11-24-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142890
B'S BOWLING
750 S CENTER
FLINT
MI 48506
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
09/18/2010
COUNTY: GENESEE
LICENSEE(S) :
B.I.G. ENTERPRISES, INC.
CHARGE
SALE TO MINOR - CI #10-0003-CMH W/DOB 3-2-91 (19): (GENESEE CO SHER DEPT/DECOY/CK HOUSTON
VERBECK/ID?)
10-29-2010 LIC ACK - COMM
11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142205
THE REDWOOD LODGE
5304 GATEWAY CENTRE
FLINT
MI 48507
LICENSEE(S) :
REDWOOD BREWING CO., INC.
CHARGE
SALE TO MINOR - CI #10-0001-CMH W/DOB 1-28-92 (18): (MSP-FLINT POST & GENESEE CO SHER DEPT
/DECOY/CK SHANNON LEACH/ID)
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT
11-05-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
08/10/2010
COUNTY: GENESEE
INTEREST :
CRP
08/16/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142411
E & K PARTY STORE
G- 4496 BEECHER
FLINT
MI 48504
LICENSEE(S) :
C & C C-STORE, INC.
CHARGE
SALE TO MINOR - CI #10-0007 W/DOB 10-16-91 (18): (GENESEE CO SHER DEPT/DECOY/CK DESHAWN
EDGESTON/ID)
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142195
WOOBIES BAR
4011 S SAGINAW
FLINT
MI 48507
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
08/11/2010
COUNTY: GENESEE
LICENSEE(S) :
JAMMIC LICENSING LLC
CHARGE
1) SALE TO MINOR - CI#1 W/DOB 2-19-92 (18): 2) SALE TO MINOR - CI #5 W/DOB 10-13-91 (18):
(FLINT PD/DECOYS/CK JORDAN CLIMIE/ID?)
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $23.66
11-19-2010 1)$650, 2)DISMISSED FOR A TOTAL OF $650 OR 32 DAYS & $23.66 COSTS FOR A TOTAL
OF $673.66 SEC 801(2) NEGOITATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 11 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142258
CHEERS MARKET
2809 W COURT
FLINT
MI 48503
LICENSEE(S) :
AMERICAN SPIRIT, LLC
CHARGE
ALLOWED NARCOTIC PARAPHERNALIA, SPECIFICALLY: 44 GLASS TIRE PRESSURE GAUGES (USED AS CRACK
PIPES), TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'D PREMISES: (FLINT PD)
11-08-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ
11-12-2010 $200 OR 10 DAY SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142056
JULIANO'S C-STORE
3518 CORUNNA
FLINT
MI 48503
VIOLATION DATE :
08/11/2010
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
LLC
08/09/2010
COUNTY: GENESEE
LICENSEE(S) :
JULIANO'S C-STORE, INC.
CHARGE
1) SALE TO MINOR - DECOY KAHAN W/DOB 6-30-91 (19): 2) ALLOWED NARCOTICS PARAPHERNALIA,
SPECIFICALLY: FOUR GLASS CRACK PIPES, TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'D
PREMISES: (FLINT PD/DECOY/CK GAGANDEEP SINGH/NO ID)
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D)
11-17-2010 1)$500 2)$200 TOTAL $700 OR 35 DAY SUSP.
SEC.801(2)
:
COMM. ORDER :
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141872
HOLLYWOOD DINER, A FAMILY RESTAURANT
G- 3366 CORUNNA
FLINT
MI 48532
COUNTY: GENESEE
LICENSEE(S) :
HOLLYWOOD DINER, A FAMILY RESTAURANT LLC
CHARGE
SALE TO MINOR - CI #10-0006-CMH W/DOB 10-14-91 (18): (BURTON PD & FLINT TWP PD/DECOY/CK
SARAH SMUTEK/NO ID)
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
INTEREST :
07/29/2010
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142192
SAM'S ROLLINGWOOD MARKET
4602 WESTERN
FLINT
MI 48506
LICENSEE(S) :
SAMA CORPORATION
CHARGE
SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK AIMEE TAYLOR/ID)
:
COMM. ORDER :
10-28-2010 LIC ACK - COMM
11-18-2010 $500 OR 25 DAY SUSP.
VIOLATION DATE :
08/12/2010
COUNTY: GENESEE
INTEREST :
CRP
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142058
HEDDY'S MARKET
1101 N FRANKLIN
FLINT
MI 48506
LICENSEE(S) :
BEN'S MARKET, INC.
CHARGE
SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK BENYAMEEN NISSAN/NO ID)
:
COMM. ORDER :
VIOLATION DATE :
08/09/2010
COUNTY: GENESEE
INTEREST :
CRP
11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D) COST $10.00
11-17-2010 $500 OR 25 DAY SUSP. & $10 W/FEES
TOTAL $510
RULE 15(D)
SEC.801(2)
Report: LLVC0180
December 07, 2010
04:17 PM
Page 12 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142674
RANDY'S PARTY STORE
G- 5272 MILLER
FLINT
MI 48507
LICENSEE(S) :
FAB MANAGEMENT, INC.
CHARGE
SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): (GENESEE CO SHER DEPT/DECOY/CK BRANDON
YOUSIF/NO ID)
10-20-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142200
MARTHA'S QUICK STOP
441 W MAIN
FLUSHING
MI 48433
VIOLATION DATE :
08/27/2010
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
08/10/2010
COUNTY: GENESEE
CRP
LICENSEE(S) :
MARTHA'S QUICK STOP, INC.
CHARGE
SALE TO MINOR - CI #10-0001 W/DOB 1-28-92 (18): (GENESEE CO SHER DEPT/DECOY/CK LAURA
ZAMORA/ID)
11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT
11-05-2010 $300 OR 15 DAY SUSP.
:
COMM. ORDER :
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141867
WINE BARREL PARTY SHOPPE
5458 PERRY RD
GRAND BLANC
MI 48439
LICENSEE(S) :
SAFARO, INC.
CHARGE
SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (FLINT TWP PD & BURTON PD/DECOY/CK
THEODORE MORGAN/ID)
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $12.25
11-19-2010 $600 OR 30 DAYS SUSP & $12.25 COSTS FOR A TOTAL OF $612.25 SEC 801(2)
NEGOITATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
07/29/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142206
BEACON & BRIDGE MARKET
110 BROAD
LINDEN
MI 48451
LICENSEE(S) :
QUICK-SAV FOOD STORES, LTD.
CHARGE
SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK KAREN
LEE/ID)
11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.00
11-19-2010 $500 OR 25 DAYS SUSP & $11 COSTS FOR A TOTAL OF $511 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
08/13/2010
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142624
MONTROSE PUB
10174 W VIENNA
MONTROSE
MI 48457
LICENSEE(S) :
THE MONTROSE PUB, INC.
CHARGE
SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEP & MSP-FLINT POST
/DECOY/CK CHERYL RIES/ID)
10-21-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/26/2010
COUNTY: GENESEE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 13 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
08/04/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142199
TONY-R'S 2 MARKET
G- 6010 N SAGINAW
MOUNT MORRIS
MI
LICENSEE(S) :
ATRAM, INC.
CHARGE
SALE TO MINOR - CI #10-0001-CMH W/DOB 1-28-92 (18): (GENESEE CO SHER DEPT/DECOY/CK SUHEIL
ABUAITA/ID)
10-08-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48458
COUNTY: GENESEE
INTEREST :
141393
A J'S PIT STOP BAR AND GRILL
120 S SOPHIE
BESSEMER
MI 49911
VIOLATION DATE :
CRP
06/30/2010
COUNTY: GOGEBIC
LICENSEE(S) :
A J'S PIT STOP BAR AND GRILL INC.
CHARGE
1) SALE TO MINOR - J WHITBURN (18): 2) ALLOW MINOR TO CONSUME: (MSP-WAKEFIELD POST 87-65610/CK GREGORY STENGARD)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT
11-12-2010 1)DISMISSED, 2)$150 OR 12 DAYS SUSP.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141762
WILDERNESS BAY RESORT
E- 20060 THOUSAND ISLAND LAKE
WATERSMEET
MI 49969
LICENSEE(S) :
WILDERNESS BAY, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)
CHARGE
SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISINOS OF THE MLCC BY
FAILING TO RENEW THEIR LIQUOR LICENSES: (LCC INV RAYMOND)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 OR 5 DAYS SUSP. RULE 15(D)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142880
BUBBA'S
428 E FRONT
TRAVERSE CITY
VIOLATION DATE :
COUNTY: GOGEBIC
INTEREST :
VIOLATION DATE :
MI
49686
07/07/2010
LLC
09/09/2010
COUNTY: GR TRAVERSE
LICENSEE(S) :
TC FOODS, INC.
CHARGE
1) SALE TO MINOR - GR269 (18): 2) SALE TO MINOR - GR268 (18): (LCC INV OGDEN/DECOYS/CK
DANIEL AXTELL/ID)
11-03-2010 LIC ACK - COMM GAFFNEY
11-24-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142908
RUTH CONVENIENCE STORE
4506 S RUTH
RUTH
MI 48470
INTEREST :
VIOLATION DATE :
CRP
09/25/2010
COUNTY: HURON
LICENSEE(S) :
RUTH CONVENIENCE STORE, LLC
CHARGE
SALE TO MINOR - DECOY LAUTNER W/DOB 5-29-91 (19): (MSP-CARO POST 39-1991-10/DECOY/CK
REGINA SELTZ/ID)
11-03-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 14 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
140034
ARCHEY'S
5575 OAK
ONONDAGA
LICENSEE(S) :
ARCHEY'S, INC.
CHARGE
1) SALE TO INTOX PERSON - HEIDI PRINGLE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: (EATON RAPIDS PD)
11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ DISMISSED COST $36.00 N/C
11-23-2010 DISMISSED WITH PREJUDICE
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
140433
ARCHEY'S
5575 OAK
ONONDAGA
VIOLATION DATE :
MI
49264
COUNTY: INGHAM
INTEREST :
VIOLATION DATE :
MI
49264
LICENSEE(S) :
ARCHEY'S, INC.
SALE TO MINOR - C. SHAFFER (20): (INGHAM CO SD/DECOY/CK JENNIFER HARRISON/ID?)
INTEREST :
COMM. ORDER :
11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ COST $26.00
11-23-2010 $300 OR 15 DAY SUSP. & $26 W/FEES
TOTAL $326
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142688
DOLAN'S PUMPS HOUSE
101 W GENESEE
IRON RIVER
MI 49935
LICENSEE(S) :
DOUBLE D FREEDOM, INC.
CHARGE
NSF CHECK (407.40): (LCC)
:
CRP
04/30/2010
COUNTY: INGHAM
CHARGE
:
03/11/2010
VIOLATION DATE :
CRP
08/29/2010
COUNTY: IRON
INTEREST :
CRP
COMM. ORDER :
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-142361 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. IN
ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO BE PLACED ON A STOPPURHCASE BASIS UNTIL
THE CHECKS IN QUESTION ARE AMDE GOOD AND UNTIL ALL FEES AND FINES ASSOCIATED WITH THESE
VIOLATIONS ARE PAID.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142361
DOLAN'S PUMPS HOUSE
101 W GENESEE
IRON RIVER
MI 49935
LICENSEE(S) :
DOUBLE D FREEDOM, INC.
CHARGE
NSF CHECK (1490.00): (LCC)
:
VIOLATION DATE :
07/15/2010
COUNTY: IRON
INTEREST :
CRP
COMM. ORDER :
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 COMBINED WITH 0-142688 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. IN
ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO BE PLACED ON A STOPPURHCASE BASIS UNTIL
THE CHECKS IN QUESTION ARE AMDE GOOD AND UNTIL ALL FEES AND FINES ASSOCIATED WITH THESE
VIOLATIONS ARE PAID.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142885
CRACKER BARREL
20 E REMUS
MOUNT PLEASANT
VIOLATION DATE :
MI
48858
09/18/2010
COUNTY: ISABELLA
LICENSEE(S) :
S & S INVESTMENTS OF ISABELLA COUNTY, INC.
CHARGE
SALE TO MINOR - DECOY SKIUER DOB 4-23-92 (18): (MT PLEASANT PD/DECOY/CK GARY JOHNSON/ID?)
:
COMM. ORDER :
INTEREST :
CRP
11-03-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 PAID PRIOR TO THE LICENSE BEING RELEASED FROM ESCROW.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 15 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141754
JON'S CORNER MARKET
2514 S ISABELLA
MOUNT PLEASANT
MI
LICENSEE(S) :
MYY, INC.
CHARGE
SALE TO MINOR - LAN242 (20): (LCC INV SMITH/DECOY/CK KELLY RECKER/NO ID)
:
VIOLATION DATE :
48858
07/21/2010
COUNTY: ISABELLA
INTEREST :
CRP
COMM. ORDER :
10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ACK
11-22-2010 $400 OR 20 DAY SUSP. SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142882
BORDER'S CORNER STORE
7024 E PICKARD
MOUNT PLEASANT
MI 48858
LICENSEE(S) :
BORDER'S CORNER STORE, INC.
CHARGE
SALE TO MINOR - DECOY BLUEMER DOB 6-22-92 (18): (MT PLEASANT PD/DECOY/CK SHERRIE
BORDER/ID?)
11-01-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/18/2010
COUNTY: ISABELLA
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142990
JOSIE'S TAKE OUT
1248 S JACKSON
JACKSON
MI 49203
LICENSEE(S) :
RONY & DEEPAK, INC.
CHARGE
1) SALE TO MINOR - S RANGLER W/DOB 1-14-93 (17): 2) SALE TO MINOR - R BROWN W/DOB 3-27-93
(17): 3) SALE TO MINOR - L BECKER W/DOB 11-18-91 (18): (JACKSON CO SHER DEPT/CK VIKRAM
SINGH/ID?) ***ALCOHOLIC ENERGY DRINK/FOUR LOCO & ALCOHOL***
11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E) COST $130.00
11-23-2010 3 DAY SUSP. $800 EACH CHARGE $2400 OR 72 DAY SUSP. & $130 W/FEES
TOTAL
$2530
RULE 15(E)
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/24/2010
COUNTY: JACKSON
INTEREST :
CRP
07/10/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142048
KROGER STORE #172
3021 E MICHIGAN
JACKSON
MI 49202
LICENSEE(S) :
THE KROGER CO. OF MICHIGAN
CHARGE
SALE TO MINOR - DECOY #11-2010 W/DOB 9-3-89 (20): (BLACKMAN TWP PD/DECOY/CK LEONA
DEPALMA/NO ID)
11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ COST $46.00
11-23-2010 $800 OR 40 DAY SUSP. & $46 W/FEES TOTAL $846 NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: JACKSON
INTEREST :
142715
912 E CORK
KALAMAZOO
VIOLATION DATE :
MI
49001
CRP
09/09/2010
COUNTY: KALAMAZOO
LICENSEE(S) :
B & S PARTY STORE, INC.
CHARGE
SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK LAWRENCE WISE/NO
ID)
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $1000 OR 50 DAY SUSP.
SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 16 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142716
MUNCHIE MART FOOD STORE
930 W MICHIGAN
KALAMAZOO
MI 49006
LICENSEE(S) :
CATULLO, INC.
CHARGE
SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK ANDREW BELCO/NO
ID)
10-07-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $1000 OR 50 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: KALAMAZOO
INTEREST :
142893
GOURDNECK LAKE MARKET
11000 PORTAGE
KALAMAZOO
MI 49002
09/09/2010
VIOLATION DATE :
CRP
09/02/2010
COUNTY: KALAMAZOO
LICENSEE(S) :
GOURDNECK LAKE, INC.
CHARGE
SALE TO MINOR - DECOY SCHULTZ W/DOB 4-17-92 (18): (KALAMAZOO CO SHER DEPT/DECOY/CK GIAN
SINGH/NO ID)
11-03-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $600 OR 30 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142886
LESMAN'S MARKET
119 E PATERSON
KALAMAZOO
MI 49007
LICENSEE(S) :
ROZAL, INC.
CHARGE
SALE TO MINOR - DECOY GRUBBS DOB 9-26-89 (20): (KALAMAZOO PD/DECOY/CK INDERJIT SINGH/NO
ID)
11-08-2010 LIC ACK - COMM
11-24-2010 $900 OR 45 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: KALAMAZOO
INTEREST :
142218
SHIVA MART
2020 E CORK
KALAMAZOO
MI
VIOLATION DATE :
49001
CRP
08/12/2010
COUNTY: KALAMAZOO
LICENSEE(S) :
SHIV. G. INC.
CHARGE
SALE TO MINOR - GR265 (20): (LCC INV SIMPLIS/DECOY/CK KUMAR GUPTA/NO ID)
:
09/09/2010
INTEREST :
CRP
COMM. ORDER :
10-13-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $600 OR 30 DAYS SUSP - SEC 801(20
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142713
HAYS MART
1324 HAYS PARK
KALAMAZOO
MI
LICENSEE(S) :
KANG CORNER, LLC
CHARGE
SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK AMANDEEP KANG/NO
ID)
10-19-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
49001
09/09/2010
COUNTY: KALAMAZOO
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 17 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142892
J & S PARTY STORE
167- 169 N RICHARDSON
VICKSBURG
MI 49097
LICENSEE(S) :
WAHEGURU, INC.
CHARGE
SALE TO MINOR - DECOY M SMITH W/DOB 9-19-90 (19): (KALAMAZOO CO SHER DEPT/DECOY/CK PREETI
PABLA/ID)
11-09-2010 LIC ACK - COMM
11-24-2010 $700 OR 35 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: KALAMAZOO
INTEREST :
140223
JAKE'S BYRON CENTER HOTEL
2619 SW EIGHTY FOURTH
BYRON CENTER
MI 49315
09/02/2010
VIOLATION DATE :
CRP
04/15/2010
COUNTY: KENT
LICENSEE(S) :
JAKE'S BYRON CENTER HOTEL, INC.
CHARGE
REC'D - 1) SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC
(DENNIS KLINGE): ON OR ABOUT 12-21-07; 2) SOLD OR TRF'D IN THE AGGREGATE MORE THAN 10% OF
THE STK OF THE LIC'D CORP TO DENNIS KLINGE, W/OUT PRIOR APPROVAL OF MLCC: ON OR ABOUT 1221-07; 3) FAILED TO REPORT BY 7-1-08, ANY STK TRF IN THE CORP DURING THE PRECEDING
LICENSING YR: 4) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE LIC'D
BUSINESS AND TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS ACCURED: DISCOVERED OR OR ABOUT
3-8-10 (LCC INV LEE)
10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT RULE 15(D)
11-12-2010 $200 EACH CHARGE
ALSO, LIC'E MAKE ALL RECORDS REQUESTED BY THE MLCC AVAILABLE
TO MLCC WITHIN 30 DAYS FROM DATE OF THIS ORDER. ALSO LIC'E TO PROVIDE PROOF TO MLCC THAT
THE LIC'E S IN COMPLETE PROPRIETARY CONTROL OF THE LIC'D ESTABLIHMENT OR TRANSFER LICENSE
TO ENTITY APPROVED BY MLCC WITH 6 MONTHS. IF LIC'E FAILS TO COMPLY THE LICENSE IS TO BE
REVOKED.
TOTAL $800 OR 40 DAY SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141750
JULIAN'S II
2049-51- 2053 S DIVISION
GRAND RAPIDS
MI 49507
LICENSEE(S) :
TOSCANO, JULIAN
CHARGE
NSF CHECK (1244.80): (LCC)
:
INTEREST :
VIOLATION DATE :
CRP
07/01/2010
COUNTY: KENT
INTEREST :
IND
COMM. ORDER :
10-20-2010 LIC ACK - COMM
11-18-2010 $100 OR 5 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142591
TOSCANO'S
2662 S DIVISION
GRAND RAPIDS
MI
LICENSEE(S) :
TOSCANO, MICHAEL A
CHARGE
SALE TO MINOR - DECOY PRUITT W/DOB 4-30-91 (19): (GRAND RAPIDS PD/DECOY/CK LISA ALVAREZ/NO
ID)
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
49507
142438
MONARCH CLUB
646 NW STOCKING & 757-759 FOURTH
GRAND RAPIDS
MI 49504
LICENSEE(S) :
EXIT 86, INC.
CHARGE
NSF CHECK (236.12): (LCC)
:
COMM. ORDER :
08/27/2010
COUNTY: KENT
INTEREST :
VIOLATION DATE :
IND
08/05/2010
COUNTY: KENT
INTEREST :
CRP
11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL CONTRACT RULE 15(E)
11-19-2010 $100 OR 5 DAYS SUSP. RULE 15(E)
Report: LLVC0180
December 07, 2010
04:17 PM
Page 18 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141917
TRE CUGINI
125 NW OTTAWA
GRAND RAPIDS
LICENSEE(S) :
A.F.G. OF GRAND RAPIDS, L.L.C.
CHARGE
NSF CHECK (219.26): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
MI
49503
07/17/2010
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(E)
11-12-2010 $50 OR 2 DAY SUSP.
RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141633
RIVER CITY SLIMS
243 SW COMMERCE
GRAND RAPIDS
MI
LICENSEE(S) :
RAHM ENTERTAINMENT LLC
CHARGE
REC'D - 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: ON OR ABOUT 7-7-10 (GRAND RAPIDS PD)
10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ADVISEMENT
11-12-2010 $300 OR 15 DAY SUSP.
:
COMM. ORDER :
VIOLATION DATE :
49503
07/20/2010
COUNTY: KENT
INTEREST :
LLC
08/27/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142594
RIORDAN'S PARTY STORE
1701 SE MADISON
GRAND RAPIDS
MI 49507
LICENSEE(S) :
THA, INC.
CHARGE
SALE TO MINOR - DECOY HERIN W/DOB 10-3-92 (17): (GRAND RAPIDS PD/DECOY/CK BRYINN
TOWNSEND/ID)
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: KENT
INTEREST :
142717
ZELLER PARTY STORE
168 LOUIS CAMPAU PROMENADE BASEMENT
GRAND RAPIDS
MI 49503
COUNTY: KENT
VIOLATION DATE :
LICENSEE(S) :
DUE NORTH, INC.
CHARGE
SALE TO MINOR - DECOY DOYLE W/DOB 6-25-92 (18): (GRAND RAPIDS PD/DECOY/CK CRAIG
STREETER/NO ID)
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 $500 OR 25 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
INTEREST :
CRP
09/11/2010
CRP
08/27/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142634
JOE V'S
526 NW STOCKING
GRAND RAPIDS
MI
LICENSEE(S) :
ANTHONY'S PIZZA, L.L.C.
CHARGE
1) SALE TO MINOR - DECOY ROBACH (19): 2) SALE TO MINOR - DECOY NYE (19): (GRAND RAPIDS
PD/DECOYS/CK ANNA YARDLEY/NO ID)
11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT COST $38.00
11-19-2010 $800 OR 40 DAYS SUSP & $38 COSTS FOR A TOTAL OF $838 SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
49504
COUNTY: KENT
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 19 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142604
PIZZA HUT/WING STREET
3040 TWENTY EIGHTH SE
KENTWOOD
MI 49512
LICENSEE(S) :
TRIGO PIZZA COMPANY, INC.
CHARGE
SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD/DECOY/CK CAROLYN RIVERARIOS/ID)
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $700 OR 35 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142476
BUDDY'S LIQUOR
4443 E BRETON
KENTWOOD
MI 49508
LICENSEE(S) :
BRENTWOOD BEVERAGE EXPRESS, LLC
CHARGE
NSF CHECK (1230.58): (LCC)
:
VIOLATION DATE :
COUNTY: KENT
INTEREST :
VIOLATION DATE :
INTEREST :
11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT RULE 15(E)
11-19-2010 $300 OR 15 DAYS SUSP. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142602
JADE GARDEN CHINESE CUISINE
4514 SE BRETON
KENTWOOD
MI 49508
LICENSEE(S) :
JADE GARDEN CHINESE CUISINE, INC.
CHARGE
SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD/DECOY/CK KAREN
NAVARRETTE/ID)
10-19-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMM. ORDER :
VIOLATION DATE :
INTEREST :
142623
JACK'S QUICK STOP #2
711 MICHIGAN
BALDWIN
MI 49304
LICENSEE(S) :
STAR 9, INC.
CHARGE
SALE TO MINOR - GR259 (19): (LCC INV KLINGBEIL/DECOY/CK AARON VERICELLA/NO ID)
VIOLATION DATE :
INTEREST :
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 $800 OR 40 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142471
WOLF CREEK GOLF CLUB
6363 BURTON
ADRIAN
MI 49221
LICENSEE(S) :
WOLF CREEK GOLF CLUB, INC.
CHARGE
SALE TO MINOR - UCB#10 W/DOB 5-20-92 (18): (LENAWEE CO SHER DEPT/DECOY/CK SHAY
WOHLGAMUTH/NO ID)
10-11-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMM. ORDER :
Report: LLVC0180
LLC
08/25/2010
CRP
08/24/2010
COUNTY: LAKE
COMM. ORDER :
:
08/16/2010
COUNTY: KENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
:
CRP
COUNTY: KENT
COMM. ORDER :
:
08/25/2010
VIOLATION DATE :
CRP
08/24/2010
COUNTY: LENAWEE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 20 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141892
DEWULF'S PARTY STORE
R 2 6006 PINCKNEY
PINCKNEY
MI 48169
LICENSEE(S) :
DEWULF ENTERPRISE, INC.
CHARGE
NSF CHECK (865.90): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
07/21/2010
COUNTY: LIVINGSTON
INTEREST :
CRP
COMM. ORDER :
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 $50 OR 3 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141848
DOUD'S MARKET OF ST. IGNACE
399 N STATE
SAINT IGNACE
MI 49781
LICENSEE(S) :
DOUD & SPOSITO, INC.
CHARGE
REC'D - ROBERT SPOSITO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIME INVOLVING THE
EXCESSIVE USE OR ALCOHOLIC LIQUOR, SPECIFICALLY: OWI 2ND: 7-12-10 (LCC INV ORM)
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT
11-12-2010 3 DAYS SUSP, SUSP WAIVED, $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141849
MACKINAC GRILLE
251 S STATE
SAINT IGNACE
MI
VIOLATION DATE :
COUNTY: MACKINAC
INTEREST :
VIOLATION DATE :
49781
08/06/2010
CRP
08/06/2010
COUNTY: MACKINAC
LICENSEE(S) :
VARSITY CATERING COMPANY, INC.
CHARGE
REC'D - ROBERT SPOSITO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIME INVOLVING THE
EXCESSIVE USE OR ALCOHOLIC LIQUOR, SPECIFICALLY: OWI 2ND: 7-12-10 (LCC INV ORM)
11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT
11-12-2010 5 DAYS SUSP, 1)$300 OR 15 DAYS SUSP. SUSPENSION IS TO BE SERVED ON A THURSDAY
THROUGH MONDAY. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141860
HAMLIN PUB OF CHESTERFIELD
50659 GRATIOT
CHESTERFIELD
MI 48051
LICENSEE(S) :
CHESTERFIELD VENTURES, LLC
CHARGE
1) SAlE TO MINOR - DECOY DAWSON W/DOB 2-23-90 (20): 2) SALE TO MINOR - DECOY JANKOWSKI
W/DOB 6-2-92 (18): (CHESTERFIELD TWP PD/DECOYS/CK ASHLEY MADAJ/ID)
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $7.00
11-05-2010 1)DISMISSED 2)$700
$700 OR 35 DAY SUSP. & $7 W/FEES
TOTAL $707
NEG
SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
06/30/2010
COUNTY: MACOMB
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141862
RITE-AID PHARMACY #4361
50290 GRATIOT
CHESTERFIELD
MI 48051
LICENSEE(S) :
RITE AID OF MICHIGAN, INC.
CHARGE
SALE TO MINOR - DECOY JANKOWSKI W/DOB 6-2-92 (18): (CHESTERFIELD TWP PD/DECOY/CK ANDRE
JOHNSON/ID)
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $7.00
11-05-2010 $500 OR 25 DAY SUSP. & $7 W/FEES
TOTAL $507
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
06/29/2010
COUNTY: MACOMB
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 21 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141439
BAYSIDE BOWLING
33151 TWENTY THREE MILE
CHESTERFIELD
MI 48047
LICENSEE(S) :
BAYSIDE BOWLING, INC.
CHARGE
1) SALE TO INTOX PERSON - SCOTT LAPENSEE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: 4) ALLOWED EMPLOYEE, SCOTT LAPENSEE, TO BE ON THE LIC'D PREMISES IN
INTOX CONDITION: (CHESTERFIELD TWP PD)
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT $100 ADM
COSTS
11-05-2010 1)$300, 2-4)DISMISSED WITH PREJUDICE & $100 COSTS FOR A TOTAL OF $400 OR 15
DAYS SUSP. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141889
BAYSIDE BOWLING
33151 TWENTY THREE MILE
CHESTERFIELD
MI 48047
LICENSEE(S) :
BAYSIDE BOWLING, INC.
CHARGE
NSF CHECK (553.65): (LCC)
:
VIOLATION DATE :
07/10/2009
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
CRP
07/22/2010
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON DISMISSED
11-05-2010 DISMISSED WITH PREJUDICE.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141025
KELLY'S BEVERAGES & DELI
22738 KELLY
EASTPOINTE
MI 48021
LICENSEE(S) :
GUMMA ENTERPRISES, INC.
CHARGE
SALE TO MINOR - X188 (19): (LCC INVS JONES & HARDAWAY/DECOY/CK TANYA SCHEMKE/ID)
:
VIOLATION DATE :
COUNTY: MACOMB
INTEREST :
COMM. ORDER :
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON ACK
11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143708
SAMMY T'S
32640- 32644 UTICA
FRASER
MI 48026
LICENSEE(S) :
SAMMY T'S OF FRASER INC.
CHARGE
NSF CHECK (1176.12): (LCC)
:
06/05/2010
VIOLATION DATE :
CRP
11/04/2010
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
11-29-2010 LIC ACK - COMM
11-30-2010 $50.00 OR 3 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141805
CASA DE COLOMBO
86 MACOMB PLACE
MOUNT CLEMENS
MI
LICENSEE(S) :
CDC RESTAURANTS, INC.
CHARGE
DISPLAYED ADVERTISING THAT ADVOCATES THE ELECTION OR A PERSON OR POLITICAL PARTY ON THE
INSIDE OR OUTSIDE OF THE LIC'D PREMISES: (MACOMB CO SHER DEPT)
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
11-05-2010 $50 OR 3 DAYS SUSP. RULE 15(E)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
48043
07/26/2010
COUNTY: MACOMB
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 22 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
06/29/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141861
KROGER STORE #724
35000 TWENTY THREE MILE
NEW BALTIMORE
MI 48047
LICENSEE(S) :
THE KROGER CO. OF MICHIGAN
CHARGE
SALE TO MINOR - DECOY ZIMMERMAN W/DOB 5-23-90 (20): (CHESTERFIELD TWP PD/DECOY/CK JACOB
POPPE/ID)
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $15.00
11-05-2010 $500 OR 25 DAY SUSP. & $15 W/FEES
TOTAL $515
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141857
ANCHOR BAY MARINA
32550 RIVER POINTE
NEW BALTIMORE
MI
VIOLATION DATE :
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
48047
CRP
06/29/2010
COUNTY: MACOMB
LICENSEE(S) :
ANCHOR BAY MARINA, INC.
CHARGE
SALE TO MINOR - DECOY ZIMMERMAN W/DOB 5-23-90 (20): (CHESTERFIELD TWP PD/DECOY/CK DAVID
MACK/ID)
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) COST $15.00
11-12-2010 $500 OR 25 DAY SUSP. & $15 W/FEES
RULE 15(E) SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
INTEREST :
142167
VINCE & JOE'S PARTY STORE & PIZZERIA
58865 ROMEO PLANK
RAY
MI 48096
COUNTY: MACOMB
VIOLATION DATE :
CRP
08/13/2010
LICENSEE(S) :
SAPIENZA, ROSA
CHARGE
SALE TO MINOR - UNNAMED MINOR X-103 W/DOB 10-16-90 (19): (MACOMB CO SHER DEPT/DECOY/CK
MEGAN REIDT/NO ID)
10-13-2010 LIC ACK - COMMPOBUR
11-08-2010 $700 OR 35 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142392
MOUND FUEL STOP
5950 FIFTEEN MILE
STERLING HEIGHTS
INTEREST :
VIOLATION DATE :
MI
48314
IND
08/18/2010
COUNTY: MACOMB
LICENSEE(S) :
MOUND FUEL STOP INC.
CHARGE
SALE TO MINOR - DECOY #CI 10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CK FLAVIA
FRANZ/NO ID)
11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
11-12-2010 $300 OR 15 DAYS SUSP SEC 701(1) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142770
BOZEK MEAT MARKET
42354 VAN DYKE
STERLING HEIGHTS
INTEREST :
VIOLATION DATE :
MI
48314
CRP
09/09/2010
COUNTY: MACOMB
LICENSEE(S) :
BOZEK MEAT MARKET INC.
CHARGE
SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK MONIKA
JURGUS/NO ID)
10-29-2010 LIC ACK - COMM
11-18-2010 $800 OR 40 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 23 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142389
VILLA GRAN
5625 EIGHTEEN MILE
STERLING HEIGHTS
MI
LICENSEE(S) :
PINEBROOK PARTY STORE, INCORPORATED
CHARGE
SALE TO MINOR - DECOY #CI 10-03 W/DOB 11-30-89 (20): (STERLING HGTS PD/DECOY/CK ARTHUR
KIRMA/ID)
11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
11-12-2010 $300 OR 15 DAYS SUSP - SEC 701(1) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48314
142391
GOLDEN NUGGET LIQUOR & DELI
34611 MOUND
STERLING HEIGHTS
MI 48310
08/10/2010
COUNTY: MACOMB
INTEREST :
VIOLATION DATE :
CRP
08/18/2010
COUNTY: MACOMB
LICENSEE(S) :
GOLDEN NUGGET LIQUOR & DELI, INC.
CHARGE
SALE TO MINOR - DECOY #CI 10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CLATEIF
OGHSTEEN/NO ID)
11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
11-12-2010 $300 OR 15 DAYS SUSP - SEC 701(1) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142388
BI-RITE DISCOUNT
4043 SEVENTEEN MILE
STERLING HEIGHTS
MI
LICENSEE(S) :
BI-RITE, INC.
CHARGE
SALE TO MINOR - DECOY #CI 10-03 W/DOB 11-30-89 (20): (STERLING HGTS PD/DECOY/CK JOSEPH
TOMINA/ID)
11-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON
11-12-2010 $300 OR 15 DAYS SUSP.
:
COMM. ORDER :
VIOLATION DATE :
48310
08/10/2010
COUNTY: MACOMB
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141071
OLE CHICAGO TAVERN
7231 CHICAGO
WARREN
MI 48092
LICENSEE(S) :
CHICAGO TAVERN LLC
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 11-1009 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: 6-8-10 (MLCC
SERVER TRAINING COORDINATOR)
11-12-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $200.00, WHICH IS WAIVED DUE TO THE COURT ORDERED RECEIVERSHIP AND COURT
ORDERED TRANSFER OF THE LICENSE AND THE FACT THAT THE LICENSEE IS NOT IN COMPLIANCE WITH
THE SERVER TRAINING REQUIREMENT.
:
COMM. ORDER :
VIOLATION DATE :
06/21/2010
COUNTY: MACOMB
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142474
MATRIXX
143- 145 W WASHINGTON
MARQUETTE
MI 49855
LICENSEE(S) :
MATRIXX, INC.
CHARGE
1) SALE TO MINOR - L CORDAY (20): 2) ALLOW MINOR TO CONSUME: 3) SALE TO INTOX PERSON - L
CORDAY: 4) ALLOW INTOX PERSON TO CONSUME: 5) ALLOW INTOX PERSON TO LOITER:
(MARQUETTE
PD/CK CRAIG ASIKAINEN)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $162.00
11-12-2010 1)$700 SEC 801(2), 2-5)DISMISSED FOR A TOTAL OF $700 OR 35 DAYS SUSP & $162
COSTS FOR A GRAND TOTAL OF $862.00 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/20/2010
COUNTY: MARQUETTE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 24 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
06/10/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141082
LARSON'S RESTAURANT
211 IRON
NEGAUNEE
MI 49866
LICENSEE(S) :
HEMATITE MINER VENTURES, INC.
CHARGE
SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY
FAILING TO RENEW THEIR LIQUOR LICENSE: (LCC INV RADEMACHER)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT
11-12-2010 $50 OR 2 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: MARQUETTE
INTEREST :
141394
NORM'S REPUBLIC BLACK RAIL BAR
KLOMAN
REPUBLIC
MI 49879
VIOLATION DATE :
CRP
06/27/2010
COUNTY: MARQUETTE
LICENSEE(S) :
NORM'S REPUBLIC BLACK RAIL BAR, INC.
CHARGE
1) SALE TO MINOR - C MATTILA (19): 2) ALLOW MINOR TO CONSUME: (MSP-NEGAUNEE POST 81-175510/CK MELINDA MONGIAT-GRANSINGER/ID?)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $31.00
11-12-2010 1)$500, 2)DISMISSED OR 25 DAYS SUSP & $31 COST FOR A TOTALOF $531 SEC 801(2)
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
INTEREST :
139436
CANADIAN LAKES PROPERTY OWNERS CORPORATION
940O PERE MARQUETTE
STANWOOD
MI 49346
COUNTY: MECOSTA
VIOLATION DATE :
CRP
03/02/2010
LICENSEE(S) :
CANADIAN LAKES PROPERTY OWNERS CORPORATION
CHARGE
REC'D - 1)-8) LEASED, SOLD OR TRF'D POSSESSION OF PORTION OF LIC'D PREMISES, W/OUT PRIOR
WRITTEN APPROVAL OF THE COMMISSION: ON OR ABOUT 11-7-09, ON OR ABOUT 6-20-09, ON OR ABOUT
7-18-09, ON OR ABOUT 8-1-09, ON OR ABOUT 8-8-09, ON OR ABOUT 8-15-09, ON OR ABOUT 10-3-09,
ON OR ABOUT 10-10-09; 9)10) SALE TO NON-MEMBERS: ON OR ABOUT 7-18-09/TERRY SMITH, ON OR
ABOUT 8-8-09/TRACEY PIERZCHALA:9 (LCC INV MANN)
10-12-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER
11-12-2010 1,3,4 & 6)$200 EACH 2,5,7,8 & 9)DISMISSED
TOTAL $800 OR 40 DAY SUSP.
:
COMM. ORDER :
INTEREST :
CLB
06/15/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141084
TJ'S
W3988 SECOND
POWERS
MI 49874
LICENSEE(S) :
GREENHOUSE ENTERPRISES, LLC
CHARGE
SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY
FAILING TO RENEW THEIR LIQUOR LICENSE: (LCC INV RADEMACHER)
11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)
11-12-2010 $100 OR 5 DAYS SUSP. RULE 15(D)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: MENOMINEE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141358
BELGIUMTOWN BAR & RESTAURANT
W4346 BELGIUMTOWN
STEPHENSON
MI 49887
LICENSEE(S) :
BELGIUMTOWN BAR & RESTAURANT, CORPORATION
CHARGE
NSF CHECK (147.93): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
LLC
06/09/2010
COUNTY: MENOMINEE
INTEREST :
CRP
11-03-2010 LIC ACK - COMM GAFFNEY
11-30-2010 $100 OR 5 DAYS SUSP.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 25 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
138902
FRICK'S BAR
4408 N SAGINAW
MIDLAND
MI 48640
LICENSEE(S) :
FRICK'S BAR, INC.
CHARGE
1) SALE TO INTOX PERSON - CHRISTOPHER PNACEK; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW
INTOX PERSON TO LOITER: (MIDLAND PD)
10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $36.00
11-22-2010 1)DISMISSED WITH PREJUDICE 2)$250 3)$250
$500 OR 25 DAY SUSP & $36 W/FEES
TOTAL $536
NEG SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142948
TRUFANT GAS & PARTY STORE
1101 KOHLER
TRUFANT
MI 49347
LICENSEE(S) :
J J MINI MART, INC.
CHARGE
NSF CHECK (1181.20): (LCC)
:
VIOLATION DATE :
01/19/2010
COUNTY: MIDLAND
INTEREST :
VIOLATION DATE :
CRP
09/09/2010
COUNTY: MONTCALM
INTEREST :
CRP
COMM. ORDER :
11-12-2010 LIC ACK - COMM
11-24-2010 $100 OR 5 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142922
KOUNTRY KORNERS
5615 HEIGHTS RAVENNA
FRUITPORT
MI 49415
LICENSEE(S) :
C&C PARTY STORES, INC.
CHARGE
SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-064-000462010(02)/DECOY/CK CATHERINE WEST/ID)
10-29-2010 LIC ACK - COMM
11-18-2010 $600.00 OR 30 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/15/2010
COUNTY: MUSKEGON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142920
COOP'S DOCK & DELI
187 S THIRD
FRUITPORT
MI 49415
LICENSEE(S) :
DDA, INC.
CHARGE
SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-64-000461810(02)/DECOY/CK BRIAN CHAPMAN/NO ID)
11-01-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142881
LAKEWOOD QUICK STOP
184 E KENWOOD
LAKEWOOD CLUB
MI 49457
VIOLATION DATE :
09/15/2010
COUNTY: MUSKEGON
INTEREST :
VIOLATION DATE :
CRP
09/15/2010
COUNTY: MUSKEGON
LICENSEE(S) :
SINGH, KULDIP
SINGH, MALKIT
CHARGE
1) SALE TO MINOR - DECOY MOLYNEUX W/DOB 8-25-92 (18): 2) ALLOW EMPLOYEE, G SINGH (17), WHO
WAS UNDER AGE OF 18 TO SELL ALCOHOLIC LIQUOR: (MSP-GRAND HAVEN POST 64-462110(02)/DECOY/CK G SINGH/ID)
10-22-2010 LIC ACK - COMM POBUR
11-08-2010 CHG 1) $800.00 SEC 801(2); CHG 2) $100.00; TOTAL $900.00 OR 45 DAYS SUSP. AS
ADDED PENALTY IN THIS MATTER, THE COMMISSIONER ORDERS A SUSPENSION OF THREE (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 OR REVOCATION OF THE SUBJECT LICENSE, AND MAY
JEOPARDIZE THE CONTINUING OPPORTUNITY FOR LICENSURE.
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
INTEREST :
December 07, 2010
04:17 PM
GPI
IND
Page 26 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
10/08/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143211
HOLIDAY INN
939 THIRD
MUSKEGON
MI
LICENSEE(S) :
MUSKEGON NIGHTS, INC.
CHARGE
SALE TO MINOR - K EILERS W/DOB 3-24-92 (19): (MUSKEGON PD/DECOY/CK CODY VICKERS/NO ID)
:
VIOLATION DATE :
49440
COUNTY: MUSKEGON
INTEREST :
CRP
COMM. ORDER :
11-10-2010 LIC ACK - COMM
11-18-2010 $500.00 W/$100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONG RECORD OF
COMPLIANCE WITH THE LAW; TOTAL $400.00 OR 20 DAYS SUSP SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142921
JACK'S CORNER STORE #3
2381 APPLE
MUSKEGON
MI 49442
LICENSEE(S) :
STAR 9, INC.
CHARGE
SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-064-000461910(02)/DECOY/CK MARY KERMMEL/NO ID)
10-27-2010 LIC ACK - COMM
11-18-2010 $900 OR 45 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/15/2010
COUNTY: MUSKEGON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141225
FULL MOON DINER & SALOON
3408A WHITEHALL
MUSKEGON
MI 49445
LICENSEE(S) :
KAYLA K, LLC
CHARGE
1) SALE TO INTOX PERSON - WILLIS REDMON (DECEASED): 2) ALLOW INTOX PERSON TO CONSUME WILLIS REDMON: 3-6) ALLOW INTOX PERSONS TO LOITER-WILLIS REDMON, RYAN NORKETT, JENNIFER
NORKETT, HEATHER PEARSON: (MUSKEGON CO SHER DEPT) ***FATAL ACCIDENT***
10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT COST $215.50
11-12-2010 1)$600 2)$300 3)$300 4,5&6)DISMISSED $1200 OR 60 DAY SUSP. & $215.50 W/FEES
TOTAL $1415.50 NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141224
FULL MOON DINER & SALOON
3408A WHITEHALL
MUSKEGON
MI 49445
VIOLATION DATE :
12/12/2009
COUNTY: MUSKEGON
INTEREST :
VIOLATION DATE :
CRP
08/26/2009
COUNTY: MUSKEGON
LICENSEE(S) :
KAYLA K, LLC
CHARGE
SALE TO MINOR - DECOY PURCHASE W/DOB 8-19-89 (20): (MUSKEGON CO SHER DEPT/DECOY/CK DEBRA
BENSON/ID)
10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT
11-12-2010 $700 OR 35 DAY SUSP.
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
INTEREST :
142406
NORTH MUSKEGON MARATHON, PETRO & PANTRY #404
176 WHITEHALL
NORTH MUSKEGON
MI 49445
COUNTY: MUSKEGON
VIOLATION DATE :
CRP
08/21/2010
LICENSEE(S) :
PETRO & PANTRY, INC.
CHARGE
SALE TO MINOR - DECOY FOX W/DOB 10-2-91 (18): (NORTH MUSKEGON PD/DECOY/CK BRANDON
JONIVAN/ID)
11-01-2010 LIC ACK - COMM
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 27 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141790
DUFFY'S PUB
3320- 3324 AUBURN
AUBURN HILLS
MI
LICENSEE(S) :
DUFFY'S PUB, LLC
CHARGE
1)4)7) SELLING AFTER THE LEGAL HOUR TO JARED REINHARDT, KYLE WIBER, JOSHUA LANGLOIS):
2)5)8) PERSONS CONSUMING AFTER THE LEGAL HOUR: 3)6)9) PREMISES OCCUPIED AFTER THE LEGAL
HOUR: 10) ALLOW AN UNIDENTIFIED MALE, WHO WAS IN AN INTOX CONDITION, TO FREQUENT OR LOITER
UPON THE LIC'D PREMISES: (AUBURN HILLS PD)
10-13-2010 LIC ACK - COMM POBUR
11-08-2010 1-10)$100 EACH FOR A TOTAL OF $1000 OR 50 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48326
COUNTY: OAKLAND
INTEREST :
142033
CVS/PHARMACY #8240
1325 COMMERCE
COMMERCE TOWNSHIP
VIOLATION DATE :
MI
48382
WOODWARD DETROIT CVS, L.L.C.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV FLYNN-SLOAT/DECOY/CK BRYAN MCDERMOTT/ID)
INTEREST :
COMM. ORDER :
11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
11-19-2010 $400 OR 20 DAY SUSP. NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142155
GOLDEN MARKET
32451 JOHN R
MADISON HEIGHTS
LICENSEE(S) :
GOLDEN MARKET, INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV COSTELLO/DECOY/CK HERMAT GALLOZI/ID)
:
VIOLATION DATE :
MI
48071
INTEREST :
11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON ACK
11-19-2010 $400 OR 20 DAY SUSP.
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142154
MARATHON
28945 JOHN R
MADISON HEIGHTS
LICENSEE(S) :
J & A QUIK STOP, INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV COSTELLO/DECOY/CK MANUEL SHALLAL/NO ID)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48071
LLC
08/14/2010
CRP
08/14/2010
COUNTY: OAKLAND
INTEREST :
11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
11-19-2010 $400 WAIVE $100 TOTAL $300 OR 15 DAY SUSP.
NEG SETTLEMENT
142532
ON THE ROCK BAR & GRILL
28167 JOHN R
MADISON HEIGHTS
MI 48071
08/07/2010
COUNTY: OAKLAND
COMM. ORDER :
MI
LLC
COUNTY: OAKLAND
LICENSEE(S) :
:
06/20/2010
CRP
SEC.801(2)
VIOLATION DATE :
08/27/2010
COUNTY: OAKLAND
LICENSEE(S) :
MADISON PUB, INC.
CHARGE
1) SALE TO MINOR - K KABOT (18): 2) ALLOW MINOR T0 CONSUME: (MADISON HGTS PD/ASHLEY
NELSON/NO ID)
11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON ADVISEMENT COST $18.00
11-12-2010 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP & $18 COSTS FOR A TOTAL OF
$318
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 28 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142535
NEW NORTHEND MARKET, INC.
21601 COOLIDGE
OAK PARK
MI 48237
LICENSEE(S) :
NEW NORTHEND MARKET, INC.
CHARGE
SALE TO MINOR - X191 (18): (LCC INV CATO/DECOY/CK SAMIH DALLO/ID)
:
VIOLATION DATE :
INTEREST :
10-20-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142939
SAM'S LIQUOR STOP
676 OAKLAND
PONTIAC
MI 48340
LICENSEE(S) :
SAM'S LIQUOR STOP, INC.
CHARGE
NSF CHECK (3323.04): (LCC)
VIOLATION DATE :
INTEREST :
11-04-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $150 OR 7 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142869
B & G PRIME MEATS AND LIQUOR
630 WOODWARD
ROCHESTER
MI 48307
LICENSEE(S) :
MARVIN USA INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV HARGROVE/DECOY/CK YOUSIF SHANNA/ID)
VIOLATION DATE :
09/08/2010
CRP
09/18/2010
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
10-28-2010 LIC ACK - COMM
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142757
RENNAS
2442 ROCHESTER
ROYAL OAK
MI
VIOLATION DATE :
48073
CRP
COUNTY: OAKLAND
COMM. ORDER :
:
07/31/2010
COUNTY: OAKLAND
COMM. ORDER :
:
TO 11-30-2010
CRP
03/11/2010
COUNTY: OAKLAND
LICENSEE(S) :
FAMILY 1, INC.
CHARGE
REC'D - 1)2) YAKO ESHO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF MISDEMEANOR THAT IMPAIRS
OR MAY IMPAIR THE ABILITY OF THE PERSON TO OPERATE THE LIC'D BUSINESS IN A SAFE AND
COMPETENT MANNER, SPECIFICALLY: CRIMINAL SEXUAL CONDUCT, 4TH DEGREE, MCL 750.520E, FOR
TOUCHING MINOR FEMALE'S BREAST & BUTTOCKS: OCCURED ON 3-11-10
(ROYAL OAK PD)
10-26-2010 LIC ACK - COMM
11-18-2010 3 DAYS SUSP, 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142678
MR. B'S
3946 ROCHESTER
TROY
MI 48083
INTEREST :
VIOLATION DATE :
CRP
09/02/2010
COUNTY: OAKLAND
LICENSEE(S) :
MERCMILES, INC.
CHARGE
SALE TO MINOR - DECOY MARENTETTE W/DOB 3-7-91 (19): (TROY PD/DECOY/CK SARAH WOODMAN/NO ID)
:
COMM. ORDER :
INTEREST :
CRP
10-22-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(20
Report: LLVC0180
December 07, 2010
04:17 PM
Page 29 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141865
RED ROBIN RESTAURANT
5460 CORPORATE
TROY
MI 48098
LICENSEE(S) :
TROY ROBIN, INC.
CHARGE
TO 11-30-2010
VIOLATION DATE :
07/19/2010
COUNTY: OAKLAND
INTEREST :
CRP
:
SALE TO MINOR - DECOY MARENTETTE W/DOB 3-7-91 (20): (TROY PD/DECOY/CK JOSEPH ADDY/NO ID)
COMM. ORDER :
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $16.00
11-05-2010 $400 OR 20 DAY SUSP. & $16 W/FEES
TOTAL $416
NEG SETTLEMENT
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141864
CVS/PHARMACY #8242
4963 JOHN R
TROY
MI 48098
LICENSEE(S) :
WOODWARD DETROIT CVS, L.L.C.
CHARGE
SALE TO MINOR - DECOY SALMO W/DOB 12-6-91 (20): (TROY PD/DECOY/CK NICHOLAS LESTER/NO ID)
:
VIOLATION DATE :
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
11-05-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142942
WING LAUK
5665 DIXIE
WATERFORD
LICENSEE(S) :
WING LAUK, INC.
CHARGE
NSF CHECK (304.30): (LCC)
:
VIOLATION DATE :
MI
48329
LLC
09/07/2010
COUNTY: OAKLAND
INTEREST :
COMM. ORDER :
11-10-2010 LIC ACK - COMM
11-24-2010 $50 OR 3 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142385
WOLVERINE LAKE PARTY STORE
297 GLENGARY
WOLVERINE LAKE
MI 48390
LICENSEE(S) :
ROUMAYAH ASSOCIATES, INC.
CHARGE
SALE TO MINOR - X193 (19): (LCC INV SHEPARD-ESTILL/DECOY/CK TOMMY ROUMAYAH/ID)
:
07/19/2010
VIOLATION DATE :
CRP
08/14/2010
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
10-19-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142718
HESPERIA E-Z MART
11 N DIVISION
HESPERIA
MI 49421
LICENSEE(S) :
BLARNEY CASTLE OIL CO.
CHARGE
SALE TO MINOR - DECOY CUMINGS W/DOB 5-6-91 (19): (OCEANA CO SHER DEPT/DECOY/CK JASON
HUNT/NO ID)
10-26-2010 LIC ACK - COMM
11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142719
PENTWATER MARKET
40 SIXTH
PENTWATER
MI 49449
VIOLATION DATE :
08/20/2010
COUNTY: OCEANA
INTEREST :
VIOLATION DATE :
CRP
08/20/2010
COUNTY: OCEANA
LICENSEE(S) :
PENTWATER MARKET, INC.
CHARGE
SALE TO MINOR - DECOY CUMINGS W/DOB 5-6-91 (19): (OCEANA CO SHER DEPT/DECOY/CK TYLER
CORNWALL/NO ID)
10-22-2010 LIC ACK - COMM POBUR
11-08-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 30 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141922
ROXEY'S
411 RIVER
ONTONAGON
LICENSEE(S) :
ROXEY'S, INC.
CHARGE
NSF CHECK (143.91): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
MI
49953
COUNTY: ONTONAGON
INTEREST :
COMM. ORDER :
10-14-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $50 OR 3 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142622
KC'S PARTY STORE
303 W SEVENTH
EVART
MI 49631
LICENSEE(S) :
COPEMAN, KAREN MARIE
CHARGE
SALE TO MINOR - GR254 (19): (LCC INV A ANDERSON/DECOY/CK GEORGIA DAVIS/ID)
:
VIOLATION DATE :
CRP
08/24/2010
COUNTY: OSCEOLA
INTEREST :
COMM. ORDER :
11-03-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142441
MIO SALOON
106 S MORENCI
MIO
MI 48647
LICENSEE(S) :
MIO SALOON, INC.
CHARGE
NSF CHECK (256.77): (LCC)
:
07/14/2010
VIOLATION DATE :
IND
08/11/2010
COUNTY: OSCODA
INTEREST :
CRP
COMM. ORDER :
10-04-2010 LIC ACK - COMM POBUR
11-08-2010 $50 COMBINED WITH 0-142440 FOR $50 COMBINED WITH 0-142565 FOR $50 TOTAL OF $150
OR 7 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142565
MIO SALOON
106 S MORENCI
MIO
MI 48647
LICENSEE(S) :
MIO SALOON, INC.
CHARGE
NSF CHECK (309.66): (LCC)
:
VIOLATION DATE :
08/13/2010
COUNTY: OSCODA
INTEREST :
CRP
COMM. ORDER :
10-04-2010 LIC ACK - COMM POBUR
11-08-2010 $50 COMBINED WITH 0-142441 FOR $50 COMBINED WITH 0-142440 FOR $50 TOTAL OF $150
OR 7 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142440
MIO SALOON
106 S MORENCI
MIO
MI 48647
LICENSEE(S) :
MIO SALOON, INC.
CHARGE
NSF CHECK (149.73): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
08/06/2010
COUNTY: OSCODA
INTEREST :
CRP
10-04-2010 LIC ACK - COMM POBUR
11-08-2010 $50 COMBINED WITH 0-142441 FOR $50 COMBINED WITH 0-142565 FOR $50 TOTAL OF $150
OR 7 DAYS SUSP.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 31 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142064
PAVILION
18 WASHINGTON
GRAND HAVEN
MI
LICENSEE(S) :
PAVILION FOODS, INC.
CHARGE
REC'D - PERMITTED A QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON THE LIC'D
PREMISES, TO BE REMOVED FROM THE LIC'D PREMISRES, BY BRENT KLEINHORSMAN: ON OR ABOUT 8-810 (GRAND HAVEN PD)
10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ADVISEMENT
11-12-2010 $100 OR 5 DAY SUSP.
:
COMM. ORDER :
VIOLATION DATE :
49417
08/16/2010
COUNTY: OTTAWA
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142632
THE OFFICE BAR & GRILL
490 S WAVERLY
HOLLAND
MI 49423
LICENSEE(S) :
THE OFFICE BAR & GRILL, INC.
CHARGE
SALE TO MINOR - DECOY PUENTE (18): (HOLLAND PD/DECOY/CK CHRISTOPHER KLOMPARENS/NO ID)
:
VIOLATION DATE :
09/08/2010
COUNTY: OTTAWA
INTEREST :
CRP
COMM. ORDER :
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142583
BIRCH RUN SELF-SERVE SUNOCO
8830 MAIN
BIRCH RUN
MI 48415
LICENSEE(S) :
GALEN E. WILSON PETROLEUM CO.
CHARGE
SALE TO MINOR - CI#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SD/DECOY/CK JUSTINE SPENCE/NO ID)
:
VIOLATION DATE :
08/28/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMM. ORDER :
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $750 OR 37 DAY SUSP.
SEC.801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142404
COTY LANDING
777 MIDLAND
SAGINAW
MI
LICENSEE(S) :
LYNN'S LANDING, INC.
CHARGE
SALE TO MINOR - CI #10-01 W/DOB 11-5-92 (17): (SAGINAW CO SHER DEPT/DECOY/CK ANGELA
CONQUEST/ID?)
10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ COST $8.50
11-22-2010 $650 OR 33 DAY SUSP. & $8.50 W/FEES
TOTAL $658.50
SEC. 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142872
WHITE'S BAR
2609 STATE
SAGINAW
MI
VIOLATION DATE :
48603
COUNTY: SAGINAW
INTEREST :
VIOLATION DATE :
48602
08/12/2010
CRP
09/19/2010
COUNTY: SAGINAW
LICENSEE(S) :
WHITE'S BAR, INC.
CHARGE
SALE TO MINOR - CI#10-15 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK SUSAN
ROMANELLI/ID)
10-21-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 32 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142684
SAWMILL GOLF COURSE
19 SAWMILL
SAGINAW
MI 48603
LICENSEE(S) :
SAWMILL GOLF CLUB CORPORATION
CHARGE
SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK DANIEL
BORDEAUX/NO ID)
10-26-2010 LIC ACK - COMM
11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142646
STEAMERS OF SAGINAW (SOS)
209 N HAMILTON
SAGINAW
MI 48602
LICENSEE(S) :
ADVENTURE CAPITALISTS, INC.
CHARGE
NSF CHECK (494.49): (LCC)
:
VIOLATION DATE :
09/12/2010
COUNTY: SAGINAW
INTEREST :
VIOLATION DATE :
CRP
08/30/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMM. ORDER :
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $50 OR 3 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142903
BAY STREET STATION
1313 BAY
SAGINAW
MI 48602
LICENSEE(S) :
B. LOMBARD, INC.
CHARGE
SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK ASHLEY
HAHN/ID?)
10-29-2010 LIC ACK - COMM
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/16/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142906
STOP-N-SHOP II
265 S OUTER
SAGINAW
MI 48601
LICENSEE(S) :
NABER SERV, INC.
CHARGE
SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK GLORIA
MUSHATT/ID?)
10-22-2010 LIC ACK - COMM POBUR
11-08-2010 $800.00 OR 40 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/16/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142681
FARMERS MARKET
1203 STATE
SAGINAW
MI 48602
LICENSEE(S) :
PROSPERITY FOODLAND, LLC
CHARGE
1) SALE TO MINOR - CI#10-10 W/DOB 1-22-91 (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:
(SAGINAW CO SHER DEPT/CK GURDEV MATHON/NO ID)
10-11-2010 LIC ACK - COMM POBUR
11-08-2010 1)$500 SEC 801(2), 2)$150 FOR A TOTAL OF $650 OR 32 DAYS SUSP.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/11/2010
COUNTY: SAGINAW
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 33 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142902
FALER DRUG STORE
1806 COURT
SAGINAW
MI 48602
LICENSEE(S) :
FALER PHARMACY, INC.
CHARGE
SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK DIANE
MCCONNELL/ID?)
11-01-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142687
MC CARTY WINE & CHEESE SHOPPE
4033 MC CARTY
SAGINAW
MI 48603
VIOLATION DATE :
09/16/2010
COUNTY: SAGINAW
INTEREST :
VIOLATION DATE :
CRP
09/12/2010
COUNTY: SAGINAW
LICENSEE(S) :
MC CARTY & MACKINAW, INC.
CHARGE
1) SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): 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:
(SAGINAW CO SHER DEPT/DECOY/CK SIMARPREET JABBEL/ID?)
10-19-2010 LIC ACK - COMM
11-18-2010 1)$1000, 2)$300 TOTAL OF $1300 OR 65 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142607
SAGINAW FOOD PRIDE
3216 SHERIDAN
SAGINAW
MI 48601
LICENSEE(S) :
HB SAMONA, INC.
CHARGE
SALE TO MINOR - CI#10-02 W/DOB 3-5-91 (19): (SAGINAW CO SHER DEPT/DECOY/CK SAVANNAH
AYALA/NO ID)
10-08-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/02/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142685
VALLEY VIEW FARMS GOLF COURSE
1435 S THOMAS
SAGINAW
MI 48609
LICENSEE(S) :
KARL & BETTY MUELLER, INC.
CHARGE
SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK ALLISON
MURRAY/NO ID)
10-13-2010 LIC ACK - COMM POBUR
11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/12/2010
COUNTY: SAGINAW
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142904
PANDA HOUSE
1010 N NIAGARA
SAGINAW
MI 48602
LICENSEE(S) :
SRI SAI ENTERPRISES, LLC
CHARGE
SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK DIANE
CARSON/ID?)
11-05-2010 LIC ACK - COMM GAFFNEY
11-18-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/16/2010
COUNTY: SAGINAW
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 34 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
08/22/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142545
B & H MARKET
925- 927 N BOND
SAGINAW
MI 48602
LICENSEE(S) :
JONI INVESTMENTS, INC.
CHARGE
SALE TO MINOR - CI #10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK PATRICIA
ROACH/NO ID)
10-13-2010 LIC ACK - COMM POBUR
11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: SAGINAW
INTEREST :
142548
BAYWOOD PARTY STORE
2736 BAY
SAGINAW
MI 48603
VIOLATION DATE :
CRP
08/21/2010
COUNTY: SAGINAW
LICENSEE(S) :
BAYWOOD PARTY STORE SAGINAW INC.
CHARGE
SALE TO MINOR - CI #10-02 W/DOB 3-5-91 (19): (SAGINAW CO SHER DEPT/DECOY/CK JOHN COBB/NO
ID)
10-13-2010 LIC ACK - COMM POBUR
11-08-2010 $600 OR 30 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143185
EL MEXICANO MEXICAN RESTAURANT
4002 BAY
SAGINAW
MI 48603
LICENSEE(S) :
COSTILLA RESTAURANTS SAGINAW LLC
CHARGE
1) SALE TO MINOR - DECOY CI# 09-30 W/DOB 3-11-92 (18); 2) SALE TO MINOR - DECOY CI# 09-39
W/DOB 2-17-93 (17): (SAGINAW CTY SD/DECOY/CK LUCIA MENDOZA/ID?)
11-18-2010 LIC ACK - COMM
11-18-2010 CHG 1 & 2) $250.00 EACH; TOTAL $500.00 OR 25 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
09/23/2010
COUNTY: SAGINAW
INTEREST :
LLC
09/16/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142907
BACKSTREET SALOON
3721 E HOLLAND
SAGINAW
MI 48601
LICENSEE(S) :
ROG & JUDY'S BACKSTREET SALOON, INC.
CHARGE
SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK JESSICA
DAMM/ID?)
10-27-2010 LIC ACK - COMM
11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142682
LEBOEUF'S LOUNGE
501 N BOND
SAGINAW
MI 48602
VIOLATION DATE :
COUNTY: SAGINAW
INTEREST :
VIOLATION DATE :
CRP
09/11/2010
COUNTY: SAGINAW
LICENSEE(S) :
SWANTON, ERNEST M
CHARGE
1) SALE TO MINOR - CI#10-10 W/DOB 1-22-91 (19): 2) SALE TO MINOR - CI#09-39 W/DOB 2-17-93
(17): (SAGINAW CO SHER DEPT/CK WILLIAM RONAN/NO ID)
10-29-2010 LIC ACK - COMM
11-18-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP.
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
IND
Page 35 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142807
LICENSEE(S) :
D & J SPORTSMANS BAR AND GRILL, INC.
CHARGE
REC'D - POSSESSED SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR, WHICH WAS
REFILLED: ON OR ABOUT 9-23-10 (LCC INV BLAU)
10-22-2010 LIC ACK - COMM
11-18-2010 $100 OR 5 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
2324- 2326 CONNOR
PORT HURON
MI 48060
142949
LOCKPORT LIQUOR
56964 N MAIN SUITE 2
THREE RIVERS
MI 49093
LICENSEE(S) :
KARMAN, LLC
CHARGE
NSF CHECK (2018.58): (LCC)
:
COMM. ORDER :
11-04-2010 LIC ACK - COMM
11-24-2010 $50 OR 3 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142266
RISTO'S BISTRO
115 S WASHINGTON
OWOSSO
MI 48867
LICENSEE(S) :
RISTO, INC.
CHARGE
NSF CHECK (484.98): (LCC)
:
VIOLATION DATE :
COUNTY: ST CLAIR
INTEREST :
VIOLATION DATE :
CRP
09/10/2010
COUNTY: ST JOSEPH
INTEREST :
VIOLATION DATE :
LLC
08/09/2010
COUNTY: SHIAWASSEE
INTEREST :
COMM. ORDER :
10-26-2010 LIC ACK - COMM
11-18-2010 $100 COMB W/0-142478 TOTAL $200 OR 10 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142478
RISTO'S BISTRO
115 S WASHINGTON
OWOSSO
MI 48867
LICENSEE(S) :
RISTO, INC.
CHARGE
NSF CHECK (371.38): (LCC)
:
09/23/2010
VIOLATION DATE :
CRP
08/16/2010
COUNTY: SHIAWASSEE
INTEREST :
CRP
COMM. ORDER :
10-26-2010 LIC ACK - COMM
11-18-2010 $100 EACH COMB W/142266 TOTAL $200 OR 10 DAY SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
135520
AKRON VILLAGE ROADHAUS
4262 BEACH
AKRON
MI 48701
LICENSEE(S) :
VILLAGE HAUS LLC
CHARGE
1) SALE TO INTOX PERSON - KYLE TUMBLIN (20): 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW
INTOX PERSON TO LOITER: (TUSCOLA CO SHER DEPT/ID INFO UNAVAILABLE)
10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ADVISEMENT COST $36.00
11-22-2010 1&3)DISMISSED 2)$300 & $36 W/FEES
TOTAL $300 OR 15 DAY SUSP.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: TUSCOLA
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142540
CARO TOBACCO OUTLET
524 N STATE
CARO
MI 48723
LICENSEE(S) :
CARO TOBACCO OUTLET LLC
COMM. ORDER :
10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ACK
11-22-2010 $400 OR 20 DAY SUSP. SEC.801(2)
Report: LLVC0180
06/15/2009
VIOLATION DATE :
LLC
08/26/2010
COUNTY: TUSCOLA
INTEREST :
December 07, 2010
04:17 PM
LLC
Page 36 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
09/25/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143155
VAN AUKEN LAKE COUNTRY CORNER
42120 CO RD 687
BANGOR
MI 49013
LICENSEE(S) :
VANAUKEN LAKE COUNTRY CORNER, INC.
CHARGE
SALE TO MINOR - DECOY HOOD W/DOB 6-6-90 (20): (VAN BUREN CTY SD #10-7280/DECOY/CK GILL
GURWINDER/NO ID)
10-21-2010 LIC ACK - COMM POBUR
11-08-2010 $700.00 OR 35 DAYS SUSP SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141440
DAN'S DOWNTOWN TAVERN
103 E MICHIGAN
SALINE
MI 48176
VIOLATION DATE :
COUNTY: VAN BUREN
INTEREST :
VIOLATION DATE :
CRP
07/10/2010
COUNTY: WASHTENAW
LICENSEE(S) :
THE SALINE TAVERN, INC.
CHARGE
1) SALE TO INTOX PERSON - MATTHEW MCCOY: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: (SALINE PD/CK J JOHNSON)
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON DISMISSED.
11-12-2010 DISMISSED
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142596
DAN'S DOWNTOWN TAVERN
103 E MICHIGAN
SALINE
MI 48176
LICENSEE(S) :
THE SALINE TAVERN, INC.
CHARGE
1) SALE TO INTOX PERSON - JERRY CRAMER: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: (SALINE PD)
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT
11-17-2010 1)$500 2-3)DISMISSED OR 25 DAYS SUSP. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
08/27/2010
COUNTY: WASHTENAW
INTEREST :
CRP
08/26/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142595
DAN'S DOWNTOWN TAVERN
103 E MICHIGAN
SALINE
MI 48176
LICENSEE(S) :
THE SALINE TAVERN, INC.
CHARGE
1) SALE TO INTOX PERSON - WARREN GRANT: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: (SALINE PD)
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON
11-12-2010 DISMISSED
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142987
YPSI IN 'N' OUT
1100 SHARE
YPSILANTI
MI 48197
VIOLATION DATE :
COUNTY: WASHTENAW
INTEREST :
VIOLATION DATE :
CRP
06/10/2010
COUNTY: WASHTENAW
LICENSEE(S) :
BLUE STAR MARKET, 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/SADEER AGOUBI/NO ID)
11-09-2010 LIC ACK - COMM
11-24-2010 1)$350, 2)$350 TOTAL OF $700 OR 35 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 37 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
139220
SUPERIOR PARTY STORE
9045 MAC ARTHUR
YPSILANTI
MI 48197
LICENSEE(S) :
ZJM, INC.
CHARGE
1) ZIAD ABU-ZIAD, LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D
PREMISES, SPECIFICALLY: SALE OF SINGLE CIGARETTE/CIGAR: 2) ALLOWED THE SALE, POSSESSION,
OR USE OF CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY: MARIJUANA: 3) ALLOWED
NARCOTICS PARAPHERNALIA, SPECIFICALLY: INDIVIDUAL BAGGIES, TO BE USED, STORED, EXCHANGED
OR SOLD ON LIC'D PREMISES: (WASHTENAW CO SHER DEPT)
10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT
11-08-2010 1)DISMISSED, 2)$100, 3) DISMISSED OR 5 DAYS SUSP. THE COMMISSIONER ALSO ORDERS
THE LICENSE TO BE REVOKED UNLESS IT IS TRANSFERRED TO AN ENTITY APPROVED BY THE MLCC
WITHIN 6 MONTHS FROM THE DATE OF THIS ORDER. NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
140883
SUPERIOR PARTY STORE
9045 MAC ARTHUR
YPSILANTI
MI 48197
VIOLATION DATE :
02/05/2010
COUNTY: WASHTENAW
INTEREST :
VIOLATION DATE :
CRP
05/23/2010
COUNTY: WASHTENAW
LICENSEE(S) :
ZJM, INC.
CHARGE
SALE TO INTOX PERSON - ROBERT JONES, JR: (WASHTENAW CO SHER DEPT/CK JASON DELAUDER)
:
INTEREST :
CRP
COMM. ORDER :
10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT
11-08-2010 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE SUBJECT LICENSE TO BE
REVOKED UNLESS IT IS TRANSFERRED TO AN ENTITY APPROVED BY THE MLCC WITHIN 6 MONTHS FROM
THE DATE OF THIS ORDER. NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142580
BIG KMART #3155
2095 RAWSONVILLE
BELLEVILLE
MI 48111
LICENSEE(S) :
KMART OF MICHIGAN, INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV MEDLER/DECOY/CK MARGARET THORP/NO ID)
:
VIOLATION DATE :
08/26/2010
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $500 OR 25 DAY SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142578
STACK'S LIQUOR & DELI
45455 ECORSE
BELLEVILLE
MI 48111
LICENSEE(S) :
RSWA, INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INVS MEDLER & WARDZINSKI/DECOY/CK MARRI SEWELL/ID)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
10-26-2010 LIC ACK - COMM
11-18-2010 $600 OR 30 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142579
MARIA'S BAKERY
11700 BELLEVILLE
BELLEVILLE
MI 48111
LICENSEE(S) :
JAPS, INC.
CHARGE
SALE TO MINOR - X189 (20): (LCC INV SHEPARD-ESTELL/DECOY/CK KAMAL MEZO/ID)
:
COMM. ORDER :
08/26/2010
VIOLATION DATE :
CRP
08/26/2010
COUNTY: WAYNE
INTEREST :
CRP
10-13-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $600 OR 30 DAYS SUSP - SEC 801(20
Report: LLVC0180
December 07, 2010
04:17 PM
Page 38 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
09/24/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142808
VINTNER'S CELLAR CANTON
8515 N LILLEY
CANTON
MI 48187
LICENSEE(S) :
NOWACKI, KATHLEEN
CHARGE
REC'D - 1) LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT
2-28-10; 2)3)4) WINE MAKER FAILED TO PAY THE PROPER TAX DUE WITH THE REPORT TO THE
COMMISSION: ON OR ABOUT 2-16-10; ON OR ABOUT 3-16-10; ON OR ABOUT 4-16-10 (LCC INV BLAU &
S KONIECZNY/FINANCIAL MGT)
11-04-2010 LIC ACK - COMM
11-24-2010 1-4)$100 EACH FOR A TOTAL OF $400 OR 20 DAYS SUSP.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
140953
BUFFALO WILD WINGS
22216 MICHIGAN
DEARBORN
MI 48124
LICENSEE(S) :
WING IT, INC.
CHARGE
NSF CHECK (265.45): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
IND
05/26/2010
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
10-25-2010 STIUPLATION FOR PROPOSED NEG SETTLEMENT ALJ MOURNING-AG MCDOWELL. LSS
11-22-2010 $50 OR 3 DAYS SUSP. NEGOTIATED SETTLEMENT
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142472
THE RATTLESNAKE CLUB
300 RIVER PLACE
DETROIT
MI 48207
LICENSEE(S) :
THE SCHMIDT COMPANY, LTD.
CHARGE
REC'D - ON 5-18-09, JAMES C SCHMIDT, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIME
INVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OWI: DISCOVERED 8-13-10 (LCC
INV CATO)
11-12-2010 LIC ACK - COMM
11-18-2010 $200.00 OR 10 DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
08/13/2010
COUNTY: WAYNE
INTEREST :
CRP
07/02/2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141624
HEYDEN DRUGS
20201- 20219 W SEVEN MILE
DETROIT
MI 48219
LICENSEE(S) :
KAJY, INC.
CHARGE
SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-91-6TH PRCT/DECOY/CK WESAM GORGES/NO
ID)
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.00
11-12-2010 $700 OR 35 DAY SUSP. & $11 W/FEES
TOTAL $711
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
142916
HOUSE OF VINO & DELI LIQUOR SHOPPE
20201- 20211 SCHOOLCRAFT
DETROIT
MI 48223
VIOLATION DATE :
CRP
09/12/2010
COUNTY: WAYNE
LICENSEE(S) :
E.M.T. INC.
CHARGE
SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-133-6TH PRCT/DECOY/CK JUSTIN TALLO/NO
ID)
11-04-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 39 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142171
STATE FAIR DRUG STORE
1537 E STATE FAIR
DETROIT
MI 48203
LICENSEE(S) :
SHARRAK INVESTMENT, INC.
CHARGE
SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-100-NORTHEAST
DIST/DECOY/CK JAMES SHARRAK/NO ID) ***ALCOHOLIC ENERGY DRINK/MAMBA JOOSE***
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $20.00
11-17-2010 3 DAYS SUSP, SUSP WAIVED, $900 OR 45 DAYS SUSP & COSTS OF $20.00 FOR A TOTAL OF
$920 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
07/16/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142170
NORTOWN CONVENIENCE FOOD STORE
6701 E SEVEN MILE
DETROIT
MI 48234
LICENSEE(S) :
NORTOWN CONVENIENCE STORE, INC.
CHARGE
SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-99-NORTHEAST
DIST/DECOY/CK RANDY BRIKHO/NO ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO WATERMELON***
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ACK COST $20.00
11-17-2010 $700 OR 35 DAYS SUSP & $20 COSTS FOR A TOTAL OF $720 SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
07/16/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141621
FIELDING PARTY STORE
20501 W GRAND RIVER
DETROIT
MI 48219
LICENSEE(S) :
FIELDING PARTY STORE, INC.
CHARGE
SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-88-6TH PRCT/DECOY/CK NAIEL BAWLUS/NO
ID)
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.00
11-12-2010 $500 OR 25 DAY SUSP. & $11 W/FEES
NEG SETTLEMENT
SEC.801(2)
:
COMM. ORDER :
VIOLATION DATE :
07/01/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
139768
MACK EXPRESS LIQUOR
14423- 14435 MACK
DETROIT
MI 48215
LICENSEE(S) :
MACK EXPRESS, INC.
CHARGE
SOLD OR FURNISHED ALCOHOLIC LIQUOR TO UNNAMED MINOR - DECOY NE-009 W/DOB 11-22-92 (17):
(DPD-NORTHEASTERN DIST #10-31/DECOY/CK IVAN ALATTO/ID) ***CUSTOMER MADE PURCHASE FOR
MINOR***
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT COST $46.00
11-29-2010 $700 OR 35 DAYS SUSP & $46 COSTS FOR A TOTAL OF $746.00 SEC 801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141737
PLYMOUTH EXPRESS
10450 PLYMOUTH
DETROIT
MI 48204
LICENSEE(S) :
SHAMOO ENTERPRISES, INC.
CHARGE
NSF CHECK (11,500.72): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
02/13/2010
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
07/13/2010
COUNTY: WAYNE
INTEREST :
CRP
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT
11-12-2010 DISMISSED FOR INSUFFICIENT EVIDENCE
Report: LLVC0180
December 07, 2010
04:17 PM
Page 40 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142665
COPA LOUNGE
22322 SCHOOLCRAFT
DETROIT
MI 48223
LICENSEE(S) :
CAIN ENTERTAINMENT INC.
CHARGE
REC'D - 1) SOLD OR TRF'D LIENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC
(SPORTS CONNECTION PLUS LLC): 2) ALLOWED LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO
DERIVE USE OR BENEFIT FROM THE LICENSE: ON OR ABOUT 9-19-09 (LCC INV PEISERT)
11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK
10-08-2010 LIC ACK - COMM POBUR
11-23-2010 CHG 1 & 2) $300.00 EACH; TOTAL $600.00 MUST BE PAID BEFORE THE COMMISSION CAN
CONSIDER REMOVING THIS LICENSE FROM ESCROW. FURTHER, THE COMMISSION ORDERS ALL PERMITS
AND LICENSES ISSUED BY THE COMMISSION TO THIS LICENSEE, TO REMAIN IN ESCROW, UNTIL SUCH
TIME THAT THE LICENSEE, MARJORIE SMITH, IS LOCATED OR GENUINELY HEARD FROM AND CAN GIVE
HER CONSENT TO PROCEED WITH THIS TRANSFER, OR UNTIL SUCH TIME THAT GENUINE PROOF IS
OFFERED FROM A GOVERNMENT LAW ENFORCEMENT AGENCY WHICH INDICATES MS. SMITH IS IN THE
WITNESS PROTECTION PROGRAM AND THE COMMISSION DETERMINES A METHOD OF MOVING FORWARD ON THE
TRANSFER. ALTERNATIVELY, THE LICENSE SHALL REMAIN IN ESCROW UNTIL THE LICENSE AND PERMITS
ARE TERMINATED PURSUANT TO THE PROVISIONS OF RULE 436.1107.
10-12-2010 CHG 1 & 2) $200.00 EACH; TOTAL $400.00 PAYABLE BEFORE THE LICENSE IS RELEASED
FROM ESCROW OR BEFORE THE LICENSES & PERMITS ARE TRANSFERRED. AS ADDITIONAL PENALTY, THE
COMMISSIONER ORDERS ALL LICENSES & PERMITS BE REVOKED AS OF JANUARY 15, 2011, UNLESS
LICENSES & PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THE MLCC.
***DECISION WAS RESCINDED ON OCTOBER 29, 2010 AND ORDERED TO BE SCHEDULED FOR HEARING AS
CERTAIN ISSUES REMAIN UNANSWERED WHICH REQUIRE RESOLUTION PRIOR TO ACCEPTING THE SIGNATURE
OF STEVEN L. DORNBOS AS AN AUTHORIZED SIGNOR FOR THE LICENSED CORPORATION***
:
COMM. ORDER :
VIOLATION DATE :
09/16/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141619
JOY LIQUOR PALACE
20100 JOY
DETROIT
MI 48228
LICENSEE(S) :
THOMAS & WERDO, INC.
CHARGE
SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-6-86-6TH PRCT/DECOY/CK MANHAL
SAMOEI/NO ID)
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.00
11-19-2010 3 DAYS SUSP, SUSP WAIVED, $1000 OR 50 DAYS SUSP & $11 COSTS FOR A TOTAL OF
$1011.00 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
07/01/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141371
PAYLESS MARKET
428 E GRAND
DETROIT
MI 48207
LICENSEE(S) :
KIZI & AYAR, INC.
CHARGE
SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): (DPD-10-71-NORTHEAST DIST/DECOY/CK
YOLANDA GOODSON/NO ID)
10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON COST $17.20
11-08-2010 $300 OR 15 DAYS SUSP & $17.20 COSTS FOR A TOTAL OF $317.20
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142651
DETROIT PALACE
8105 FENKELL
DETROIT
MI 48238
LICENSEE(S) :
K & D PALACE, INC.
CHARGE
NSF CHECK (1171.50): (LCC)
:
COMM. ORDER :
VIOLATION DATE :
06/10/2010
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
08/18/2010
COUNTY: WAYNE
INTEREST :
CRP
10-07-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT THE ABOVE LICENSEE PAY
FOR PURCHASES OF LIQUOR FROM THE COMMISSION BE CERTIFIED CHECK, CASHIERS CHECK, OR MONEY
ORDER UNTIL 4-1-11.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 41 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142172
THE BOTTLE STOP
536- 540 E STATE FAIR
DETROIT
MI 48203
LICENSEE(S) :
MJTJ, INC.
CHARGE
1) SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): 2) MOUAID JARBO, CLERK,
SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL
ACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OF SINGLE CIGARETTE, IN VIOLATION OF MCL
722.642a: (DPD-10-99-NORTHEAST DIST/DECOY/CK MOUAID JARBO/NO ID) ***ALCOHOLIC ENERGY
DRINK/FOUR LOKO BLUE RASPBERRY***
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $20.00
11-17-2010 3 DAYS SUSP, SUSP WAIVED, 1)$1000 OR 50 DAYS SUSP, 2)DISMISSED OR 50 DAYS SUSP
& $20 COSTS FOR A GRAND TOTAL OF $1020 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142264
THE NEW WHITNEY
4421 WOODWARD
DETROIT
MI 48201
LICENSEE(S) :
THE NEW WHITNEY, LLC
CHARGE
NSF CHECK (874.95): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
07/30/2010
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
10-11-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $50 COMBINED WITH 0-142263 FOR $50 DUE 12-20-10.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142263
THE NEW WHITNEY
4421 WOODWARD
DETROIT
MI 48201
LICENSEE(S) :
THE NEW WHITNEY, LLC
CHARGE
NSF CHECK (311.58): (LCC)
:
07/16/2010
VIOLATION DATE :
LLC
07/30/2010
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
10-11-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $50 COMBINED WITH 142264 FOR $50 TOTAL OF $100 OR 5 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141623
SEVEN STARS MARKET
16028- 16032 GRAND RIVER
DETROIT
MI 48227
LICENSEE(S) :
SEVEN STARS MARKET, INC.
CHARGE
SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-90-6TH PRCT/DECOY/CK SOURI DINKHA/NO
ID)
10-14-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAY SUSP. SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141385
EDGEWOOD MARKET
9246- 9252 ERWIN
DETROIT
MI 48213
VIOLATION DATE :
07/03/2010
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
06/10/2010
COUNTY: WAYNE
LICENSEE(S) :
R & S KIZY, INC.
CHARGE
1) SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): 2) ALLOW EMPLOYEE, T KIZY, WHO WAS
UNDER 18 YRS OF AGE TO SELL ALCOHOLIC LIQUOR (17): (DPD-10-70-NORTHEAST DIST/DECOY/CK T
KIZY/NO ID)
11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $62.00
11-12-2010 1)$500, 2)DISMISSED OR 25 DAYS SUSP & $62 COSTS FOR A TOTAL OF $562 SEC 801(2)
NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 42 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142657
THE TROPICAL HUT LOUNGE
14925 LIVERNOIS
DETROIT
MI 48238
LICENSEE(S) :
WHITE, STANLEY R
CHARGE
NSF CHECK (508.27): (LCC)
:
TO 11-30-2010
VIOLATION DATE :
08/27/2010
COUNTY: WAYNE
INTEREST :
IND
COMM. ORDER :
10-29-2010 LIC ACK - COMM
11-19-2010 $300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FOR
PENALTIES ASSESSED FOR VIOLATIONS AND PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION
WITH A CASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR ONE YEAR FROM THE DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141736
PLYMOUTH EXPRESS
10450 PLYMOUTH
DETROIT
MI 48204
LICENSEE(S) :
SHAMOO ENTERPRISES, INC.
CHARGE
NSF CHECK (2397.72): (LCC)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT
11-12-2010 DISMISSED FOR INSUFFICIENT EVIDENCE
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142935
BAKER'S KEYBOARD LOUNGE
20510 LIVERNOIS
DETROIT
MI 48221
LICENSEE(S) :
COLBERT, JR., JOHN H
CHARGE
NSF EFT (1778.73): (LCC)
:
07/14/2010
VIOLATION DATE :
CRP
09/03/2010
COUNTY: WAYNE
INTEREST :
IND
COMM. ORDER :
10-29-2010 LIC ACK - COMM
11-18-2010 $25 OR 2 DAYS SUSP.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141370
PALMS MARKET
6324 GRATIOT
DETROIT
MI
LICENSEE(S) :
JUSTIN ONE, INC.
CHARGE
SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): (DPD-10-69-NORTHEAST DIST/DECOY/CK FADY
HABEEB/NO ID)
10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON RULE 15(E) COST $17.20
11-08-2010 $500 OR 25 DAYS & $17.20 COSTS FOR A TOTAL OF $517.20 SEC 801(2) RULE 15(E)
:
COMM. ORDER :
VIOLATION DATE :
48207
06/10/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141373
THE RAINBOW ROOM
6640 E EIGHT MILE
DETROIT
MI 48234
LICENSEE(S) :
RAINBOW NETWORK, INC.
CHARGE
SALE TO MINOR - DECOY CD#14 W/DOB 10-20-89 (20): (DPD-10-80-NORTHEAST DIST/DECOY/CK
HEATHER MARDIN/NO ID)
10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $42.00
11-05-2010 $300 OR 15 DAYS SUSP & $42 COSTS FOR A TOTAL OF $342.00 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
06/18/2010
COUNTY: WAYNE
INTEREST :
December 07, 2010
04:17 PM
CRP
Page 43 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141618
PLYMOUTH EXPRESS
10450 PLYMOUTH
DETROIT
MI 48204
LICENSEE(S) :
SHAMOO ENTERPRISES, INC.
CHARGE
SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-85-6TH PRCT/DECOY/CK SAAD SHAMOU/NO
ID)
10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT COST $11.00
11-12-2010 $500 OR 25 DAY SUSP. & $11 W/FEES
TOTAL $511
SEC.801(2)
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141893
DARIO'S
32293 FORD
GARDEN CITY
MI
48135
LICENSEE(S) :
D & M VALDIVIA RESTAURANTS, INC.
NSF CHECK (624.30): (LCC)
05/08/2010
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CHARGE
:
VIOLATION DATE :
CRP
07/21/2010
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
11-04-2010 LIC ACK - COMM POBUR
11-12-2010 $50.00 OR 3 DAYS SUSP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142468
THE MARS BAR OF DETROIT
10001 JOS CAMPAU
HAMTRAMCK
MI 48212
LICENSEE(S) :
THE PLANETARY ENTERTAINMENT GROUP, LLC
CHARGE
SALE TO MINOR - X193 (19): (LCC INVS BARAGWANATH, CATO, PEISERT/DECOY/CK EDGAR BERNATE/NO
ID)
10-15-2010 LIC ACK - COMM GAFFNEY
11-12-2010 $500 OR 25 DAYS SUSP - SEC 801(20
:
COMM. ORDER :
VIOLATION DATE :
08/19/2010
COUNTY: WAYNE
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142007
SKIPPER'S HAMTOWN
9735 CONANT
HAMTRAMCK
MI 48212
LICENSEE(S) :
LA FRAMBOISE, INC.
CHARGE
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-1309 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: 6-23-10 (MLCC
SERVER TRAINING COORDINATOR)
11-22-2010 HEARING HELD SOUTHFFIELD GAFFNEY/RUBIN/GIBSON
11-23-2010 $100 OR 5 DAYS SUSP.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142466
GLORY FOOD MARKET
9023 JOS CAMPAU
HAMTRAMCK
MI 48212
LICENSEE(S) :
THE POLISH PRINCE, INC.
CHARGE
SALE TO MINOR - X193 (19): (LCC INV CATO/DECOY/CK MAUREEN HAMAMA/NO ID)
:
COMM. ORDER :
08/11/2010
VIOLATION DATE :
CRP
08/19/2010
COUNTY: WAYNE
INTEREST :
CRP
11-22-2010 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT
11-23-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT
Report: LLVC0180
December 07, 2010
04:17 PM
Page 44 of 45
Michigan Department Of Energy, Labor & Economic Growth
ORIGINAL DECISION REPORT FROM 11-01-2010
TO 11-30-2010
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142764
STEVE'S PARTY STORE
2132 CANIFF
HAMTRAMCK
MI 48212
LICENSEE(S) :
SABRINA, INC.
CHARGE
SALE TO MINOR - X193 (19): (LCC INV PEISERT/DECOY/CK LINDSEY KASSAB/ID)
:
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMM. ORDER :
11-04-2010 LIC ACK - COMM GAFFNEY
11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141894
HARRISON LIQUOR
3710 HARRISON
INKSTER
MI 48141
LICENSEE(S) :
F.L.O.W. HARRISON INC.
CHARGE
NSF EFT (2457.25): (LCC)
:
08/19/2010
VIOLATION DATE :
CRP
07/10/2010
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
11-05-2010 $100 OR 5 DAYS SUSP. RULE 15(E)
COMPLAINT NO:
D.B.A
:
ADDRESS
:
143246
ROUTE 66
3456 FORT
LINCOLN PARK
LICENSEE(S) :
YURCAK TAVERNS, INC.
CHARGE
ALLOWED MINOR TO CONSUME - J ROMERO: (LINCOLN PARK PD/NO CITATION ISSUED TO UNNAMED CK/NO
ID)
10-29-2010 LIC ACK - COMM POBUR
11-01-2010 $300.00 OR 15 DAYS SUSP
:
COMM. ORDER :
VIOLATION DATE :
MI
48146
09/25/2010
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
141629
COMPTON VILLAGE COCKTAIL LOUNGE
28500 SCHOOLCRAFT
LIVONIA
MI 48150
LICENSEE(S) :
COMPTON VILLAGE COCKTAIL LOUNGE, INC.
CHARGE
1) SALE TO INTOX PERSON - HANI GHURAB: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOX
PERSON TO LOITER: 4) SELLING AFTER THE LEGAL HOUR: 5) PERSONS CONSUMING AFTER THE LEGAL
HOUR: 6) PREMISES OCCUPIED AFTER THE LEGAL HOUR: (LIVONIA PD)
10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST
$52.00
11-05-2010 1)$500 SEC 801(2), 2)DISMISSED, 3)$200, 4-5)DISMISSED, 6) $200 TOTAL OF $900 OR
45 DAYS SUSP & $52 COSTS FOR A TOTAL OF $952.00
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WAYNE
COMPLAINT NO:
D.B.A
:
ADDRESS
:
142652
HELLENIC CULTURAL CENTER
36375 JOY
WESTLAND
MI 48185
LICENSEE(S) :
SAINTS CONSTANTINE AND HELEN GREEK ORTHODOX CHURCH
SANTORINI CATERING COMPANY
CHARGE
NSF CHECK (300.03): (LCC)
:
COMM. ORDER :
07/18/2010
INTEREST :
VIOLATION DATE :
CRP
08/26/2010
COUNTY: WAYNE
INTEREST :
INTEREST :
OCO
CLC
10-08-2010 LIC ACK - COMM GAFFNEY
11-05-2010 $50 OR 3 DAYS SUSP.
Report: LLVC0180
December 07, 2010
04:17 PM
Page 45 of 45