ORIGINAL DECISION REPORT FROM TO 08-01-2011 08-31-2011
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ORIGINAL DECISION REPORT FROM TO 08-01-2011 08-31-2011
Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 145974 PIER 23 2490 E HURON AU GRES MI LICENSEE(S) : PIERSIDE 23, INC. CHARGE SALE TO MINOR - DECOY KRUPP W/DOB 9-2-92 (18): (ARENAC CTY SD/DECOY/CK JESSICA BROWN/ID) : VIOLATION DATE : 48703 COUNTY: ARENAC INTEREST : COMM. ORDER : 07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT ACK COST $96.00 08-15-2011 $800 OR 40 DAY SUSP. $96 W/FEES TOTAL $896 SEC.801(2) COMPLAINT NO: D.B.A : ADDRESS : 147700 GREG'S MARKET 105 W CENTER OMER MI 48749 LICENSEE(S) : GREG'S MARKET, INC. CHARGE SALE TO MINOR - LAN-269 (18): (INVS RYZENGA AND SMITH/CK RALPH GERARD/ID) : VIOLATION DATE : INTEREST : 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 400.00 OR 20 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 145972 WHITE'S BEACH TAVERN & GROCERY R 1 5327 SHADY LA STANDISH MI 48658 LICENSEE(S) : KIELPINSKI, ROBERT V CHARGE 1) SALE TO 2-92 (18): 07-11-2011 08-15-2011 COMM. ORDER : MINOR (ARENAC HEARING 1)$1000 CRP 07/20/2011 COUNTY: ARENAC COMM. ORDER : : 03/28/2011 VIOLATION DATE : CRP 03/28/2011 COUNTY: ARENAC INTEREST : IND DECOY LEWIS W/DOB 4-16-92 (18); 2) SALE TO MINOR - DECOY KRUPP W/DOB 9CTY SD/DECOY/CK ROBERT KIELPINSKI/ID??) HELD CADILLAC MOURNING/HALL/CONTRACT RULE 15(E) COST $96.00 2)$1000 $96 W/FEES TOTAL $2096 RULE 15(E) SEC.801(2) COMPLAINT NO: D.B.A : ADDRESS : 145417 AMERICAN LEGION 505 SUPERIOR BARAGA MI 49908 LICENSEE(S) : FOUCAULT-FUNKE POST, NO. 444, AMERICAN LEGION CHARGE 1) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUOR PURCHASES AND SALES; 2) SOLD\FURNISHED\ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR ON THE LICENSED PREMISES, NOT PURCHASES FROM AN AUTHORIZED SOURCE: (LCC INV RAYMOND) 08-22-2011 LIC ACK - COMM POBUR 08-26-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : 03/14/2011 COUNTY: BARAGA INTEREST : OTC COMPLAINT NO: D.B.A : ADDRESS : 147201 NASHVILLE SHELL 133 S MAIN NASHVILLE MI 49073 LICENSEE(S) : WALTERS-DIMMICK PETROLEUM, INC. CHARGE SALE TO MINOR DECOY JV062111-1M (19): (NASHVILLE PD/CHIEF SCHRAY/CK JENNIFER ROBLES/ID CHECKED) 08-02-2011 LIC ACK - COMM - POBUR 08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 06/21/2011 COUNTY: BARRY INTEREST : September 08, 2011 04:48 PM CRP Page 1 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146718 STEVENSVILLE STATION 5725 ST JOSEPH STEVENSVILLE MI 49127 LICENSEE(S) : HICKMOTT, DEE F CHARGE SALE TO MINOR - DECOY KAUFFMAN W/DOB 7-12-91 (19): (LINCOLN TWP PD/DECOY/CK KAY SAMUELSON/ID) 07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ACK COST $72.30 08-15-2011 $1800 OR 40 DAYS SUSP & $72.30 COSTS FOR A TOTAL OF $872.30 SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146807 JOE'S BAR 11358 W MAIN RUDYARD MI VIOLATION DATE : COUNTY: BERRIEN INTEREST : VIOLATION DATE : 49780 05/14/2011 IND 05/21/2011 COUNTY: CHIPPEWA LICENSEE(S) : SAVOIE, GARY LEE SAVOIE, JOANNE R CHARGE 1) ALLOWED INTOX PERSON, ERIC SPARKMAN TO LOITER; 2) PERMITTED THE LICENSED PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN THE LICENSEE OR THE LICENSEE'S BONA FIDE EMPLOYEES, ERIC SPARKMAN, BETWEEN 2:30 AND 7AM: (MSP TRP BERGSMA) 08-30-2011 LIC ACK - COMM GAFFNEY 08-31-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP : COMM. ORDER : INTEREST : INTEREST : IND GPI COMPLAINT NO: D.B.A : ADDRESS : 145995 RELLI'S SPORTS BAR & PIZZERIA 202 E MAIN DE WITT MI 48820 LICENSEE(S) : RELLI'S INC. CHARGE 1)3)5) ALLOW GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS; 2)4)6) ALLOW GAMBLING ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS: (LCC INV PEISERT) 08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ 08-17-2011 1)$25 2)DISMISSED WITH PREJUDICE 3)$25 4)DISMISSED WITH PREJUDICE 5)$25 6)DISMISSED WITH PREJUDICE. $75 WAIVING $25 TOTAL $50 OR 3 DAY SUSP. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147777 K'S MARKET R 1 9978 E ROUND LAKE LAINGSBURG MI 48848 LICENSEE(S) : J CORPORATION OF LAINGSBURG CHARGE NSF CHECK (1,924.05) : VIOLATION DATE : 04/01/2011 COUNTY: CLINTON INTEREST : VIOLATION DATE : CRP 07/13/2011 COUNTY: CLINTON INTEREST : CRP COMM. ORDER : 08-18-2011 LIC ACK - COMM - POBUR 08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IF FINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS AND FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147776 K'S MARKET R 1 9978 E ROUND LAKE LAINGSBURG MI 48848 LICENSEE(S) : J CORPORATION OF LAINGSBURG CHARGE NSF CHECK (2,395.08) : COMM. ORDER : VIOLATION DATE : 07/13/2011 COUNTY: CLINTON INTEREST : CRP 08-18-2011 LIC ACK - COMM - POBUR 08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IF FINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS AND FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. Report: LLVC0180 September 08, 2011 04:48 PM Page 2 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 147889 K'S MARKET R 1 9978 E ROUND LAKE LAINGSBURG MI 48848 LICENSEE(S) : J CORPORATION OF LAINGSBURG CHARGE NSF CHECK (2,025.93) : TO 08-31-2011 VIOLATION DATE : 07/20/2011 COUNTY: CLINTON INTEREST : CRP COMM. ORDER : 08-18-2011 LIC ACK - COMM - POBUR 08-25-2011 200.00 FOR EACH OF THE THREE CHARGES TOTAL 600.00 OR 30 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERS LICENSES SUSPENDED WITHIN 60 DAYS FROM THE DATE OF THIS ORDERS IF FINES, CHECKS ARE NOT PAID. FUTHER THE LICENSES WILL BE REVOKED IF THE SUBJECT CHECKS AND FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 146787 RAMADA GRAYLING 2650 S I 75 BUS LOOP GRAYLING MI 49738 LICENSEE(S) : SATNAAMJI, INC. CHARGE FAILED, REFUSED, OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-24-2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSAUNCE OF THE LICENSE ON OR BEFORE 0411-2011 (MLCC SERVER TRAINING COORDINATOR) 07-25-2011 LIC ACK - COMM POBUR 08-02-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : 147419 C AND C MARKET 1270 OLD US 2 & 41 BARK RIVER MI 49807 LICENSEE(S) : CARPENTER, KERRY D CARPENTER, QUALEEN J CHARGE NSF CHECK (982.74) VIOLATION DATE : CRP 06/16/2011 COUNTY: DELTA INTEREST : INTEREST : COMM. ORDER : 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 50.00 FOR EACH COMPLAINT TOTAL 100.OO OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147542 C AND C MARKET 1270 OLD US 2 & 41 BARK RIVER MI 49807 LICENSEE(S) : CARPENTER, KERRY D CARPENTER, QUALEEN J CHARGE NSF CHECK (421.79) : 05/20/2011 COUNTY: CRAWFORD INTEREST : COMPLAINT NO: D.B.A : ADDRESS : : VIOLATION DATE : VIOLATION DATE : GPI GPI 06/23/2011 COUNTY: DELTA INTEREST : INTEREST : GPI GPI COMM. ORDER : 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 146282 DARB'S 148 S MAIN EATON RAPIDS LICENSEE(S) : NORTON-DARB'S, LLC CHARGE 1)4)7)10) SOLD TO INTOX PERSONS - L. KIDDER, P. LANE, F. NEWSOME & D. SHIELDS; 2)5)8)11) ALLOWED INTOX PERSONS TO CONSUME; 3)6)9)12) ALLOWED INTOX PERSONS TO LOITER: (EATON RAPIDS PD) 08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ DISMISSED NO POLICE 1 OF 4 WITNESSES PRESENT COST $16.20 08-17-2011 1-12) DISMISSED WITH PREJUDICE $16.20 W/FEES (N/C) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : MI 48827 04/10/2011 COUNTY: EATON INTEREST : September 08, 2011 04:48 PM LLC Page 3 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 145723 TONY M'S 3420 S CREYTS LANSING MI 48917 LICENSEE(S) : DELTA M. P., INC. CHARGE 1) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS; 2) ALLOWED GAMBLING ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS: (LCC INV PEISERT) 08-08-2011 STIP FOR NEG SETTLEMENT-COMM GAFFNEY-AG HALL 08-17-2011 1)$150 2)$150 TOTAL $300 OR 15 DAY SUSP. COMMISSIONER ORDERS THE ENFORCEMENT DIVISION OF THE MLCC TO DISPOSE OF THE GAMBLING DEVICES AND/OR GAMBLING PROCEEDS SEIZED IN THE COURSE OF THE INVESTIGATION TO BE DISPOSED OF IN ACCORDANCE WITH THE LAW. NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147891 SHARKY'S SPORTS BAR 4050 S CENTER BURTON MI 48519 LICENSEE(S) : SHARKY'S, LLC CHARGE NSF CHECK (320.30) : VIOLATION DATE : 03/16/2011 COUNTY: EATON INTEREST : VIOLATION DATE : CRP 07/18/2011 COUNTY: GENESEE INTEREST : LLC COMM. ORDER : 08-19-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 100.00 OR 5 DAY SUSP. ADDTL PENATLY COMM ORDERS LICENSES SUSPENDED IF ALL CHECKS FINES AND SERVICE CHARGES ARE NOT PAID IN FULL WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147601 MO - DOGGIES BAR & GRILL 715 TORREY FENTON MI 48430 LICENSEE(S) : CEDAR MILL LOUNGE, INC. CHARGE 1) SOLD OR POSSESS ALCOHOLIC LIQUOR THAT IS ADULTERATED, MISBRANDED, OR IN BOTTLES THAT HAVE BEEN REFILLED; 2) PURSHED IN EXCESS OF 9 L OF SPIRITS FROM AN SDD IN 1 MONTH'S TIME: (LCC INV. PERILLOUX) 08-24-2011 LIC ACK - COMM POBUR 08-31-2011 150.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147197 THE LOFT 515 BUCKHAM ALLEY FLINT MI 48502 LICENSEE(S) : RODNEY'S LOFT, INC. CHARGE NSF CHECK (643.10) : VIOLATION DATE : 06/16/2011 COUNTY: GENESEE INTEREST : VIOLATION DATE : CRP 06/11/2011 COUNTY: GENESEE INTEREST : CRP COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-31-2011 300.00 OR 15 DAY SUSP COMM ALSO ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147537 LIQUOR KING G- 3169 W PASADENA FLINT MI 48504 LICENSEE(S) : FAKHOURY, INC CHARGE NSF CHECK (2,108.23) : COMM. ORDER : VIOLATION DATE : 06/29/2011 COUNTY: GENESEE INTEREST : CRP 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 250.00 OR 13 DAY SUSP. COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF SIX MONTHS FROM THE DATE OF THIS ORDER. Report: LLVC0180 September 08, 2011 04:48 PM Page 4 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 03/29/2011 COMPLAINT NO: D.B.A : ADDRESS : 145724 XSCAPE LOUNGE 9504 VIENNA OTISVILLE MI LICENSEE(S) : OLDS, DANIEL W CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED AUGUST 4, 2010, 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: FEBRUARY 26, 2011: (MLCC SERVER TRAINING COORDINATOR) 07-27-2011 LIC ACK - COMM POBUR 08-02-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : VIOLATION DATE : 48463 COUNTY: GENESEE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 145414 OTISVILLE HOTEL 116 MAIN OTISVILLE MI 48463 LICENSEE(S) : GERALD MARSH ENTERPRISES, INC. CHARGE REC'D - 1) OF A CLASS DISCOVERED 08-03-2011 08-11-2011 : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 03/09/2011 COUNTY: GENESEE INTEREST : CRP CHANGE NATURE OF BUSINESS SO THAT THE PREMISES NO LONGER MEETS THE DEFINITION B HOTEL; 2) LEASED, SOLD OR TRF A PORTION OF THE LIC'D PREMISE W/O APPROVAL: ON NOVEMBER 30, 2010: (LCC INV PEISERT) STIP FOR PROPOSED NEG SETTLEMENT COMM POBUR-AG HALL. 1)$50 2)$50 TOTAL $100 OR 5 DAY SUSP. NEG SETTLEMENT 147538 GLADWIN HOTEL 145 W CEDAR GLADWIN MI 48624 LICENSEE(S) : TUITE, MICHAEL J CHARGE NSF CHECK (154.92) : VIOLATION DATE : IND VIOLATION DATE : 06/23/2011 COUNTY: GLADWIN INTEREST : IND COMM. ORDER : 08-01-2011 LIC ACK - COMM - POBUR 08-02-2011 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147139 BAY VIEW INN 5074 N US 31 ACME MI 49610 LICENSEE(S) : B V I, INC. CHARGE 1) SOLD TO INTOX PERSON, M. MURTAGH; 2) ALLOWED INTOX PERSON TO CONSUME: (GRAND TRAVERSE CNTY SHERIFF, DEPUTY JASON POLZIEN) 08-09-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 500.00 FOR CHARGE 1, 100.00 FOR CHARGE 2 TOTAL 600.00 OR 30 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : COUNTY: GR TRAVERSE INTEREST : 147196 OLD MISSION MARKET 18250 MISSION OLD MISSION MI 49673 LICENSEE(S) : MISSION POINT TRADING, INC. CHARGE NSF CHECK (114.82) : COMM. ORDER : 03/03/2011 VIOLATION DATE : CRP 06/09/2011 COUNTY: GR TRAVERSE INTEREST : CRP PD 6/30 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 150.00 OR 7 DAY SUSP Report: LLVC0180 September 08, 2011 04:48 PM Page 5 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147853 FRIENDLY TAVERN 223 N MILL SAINT LOUIS MI LICENSEE(S) : BOBZIEN, INC. CHARGE 1) SOLD TO INTOX PERSON, NICHOLE VERDRODE; 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWED INTOX PERSONS TO LOITER; 4,6) ALLOWED THE ANNOYING\MOLESTING OF A CUSTOMER; 5,7) ALLOWED FIGHTS\BRAWLS ON THE LICENSED PREMISES, SPECIFICALLY: ALTERCATIONS INVOLVING SUE SILVA\SARA PARLOVE AND NICHOLE VERDRODE\SANDRA MARTINEZ: (GRATIOT CNTY SHERIFF DEP. B. HACKNEY; ST. LOUIS PD OFC. R. KUZDEK) 08-23-2011 LIC ACK - COMM - POBUR 08-23-2011 400.00 FOR CHARGE 1, 100.00 EACH FOR CAHRGES 2 AND 3 AND 50.00 EACH FOR CHARGES 4 THRU 7 TOTAL 800.00 OR 40 DAY SUSP : COMM. ORDER : VIOLATION DATE : 48880 07/10/2011 COUNTY: GRATIOT INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147633 HERE'S TO YOU BAR & GRILL 45 NORTH HILLSDALE MI 49242 LICENSEE(S) : SKIN OF MY TEETH LLC CHARGE 1) SOLD TO MINOR, A. SPRATT (19); 2) ALLOWED MINOR TO CONSUME; 3) SOLD TO INTOX, A. SPRATT; 4) ALLOWED INTOX PERSON TO CONSUME; 5) ALLOWED INTOX PERSON TO FREQUENT\LOITER: (HILLSDALE CITY PD\OFC. TED BRENDEL\CK J. LOGEMAN\ID NOT CHECKED) 08-19-2011 LIC ACK - COMM - POBUR 08-25-2011 500.00 FOR CHARGE 1, 300.OO FOR CHARGE 3 AND 100.00 EACH FOR CHARGES 2, 4 AND 5 TOTAL 1,100.00 FOR 55 DAY SUSP : COMM. ORDER : VIOLATION DATE : 06/29/2011 COUNTY: HILLSDALE INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 145064 BUCKO'S PARTY STORE 339 FIFTH CALUMET MI 49913 LICENSEE(S) : KOBE, INC. CHARGE SALE TO MINOR - DECOY ESC-192 W/DOB 4-8-91 (19): (LCC INV RAYMOND & MSP CALUMET POST #90/DECOY/CK BRENDA BUTKOVICH/NO ID) 06-15-2011 STIP FOR NEG SETTLEMENT-COMM POBUR-AG HALL 08-11-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 01/28/2011 COUNTY: HOUGHTON INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147624 VIOLATION DATE : CHASSELL POST NO. 6507, VETERANS OF FOREIGN WARS OF THE UNITED STATES 42103 WILLSON MEMORIAL CHASSELL MI 49916 COUNTY: HOUGHTON LICENSEE(S) : CHASSELL POST NO. 6507, VETERANS OF FOREIGN WARS OF THE UNITED CLB INTEREST : STATES 1-2) SALE TO NON-MEMBERS, INV'S RAYMOND AND ORM, OF A CLUB ON OR ABOUT 6/18/11: (LCC INV. RAYMOND AND ORM) 08-18-2011 LIC ACK - COMM - POBUR 08-25-2011 150.0 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP CHARGE : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146716 DANSVILLE GAS "N" MORE 978 JACKSON DANSVILLE MI 48819 VIOLATION DATE : 06/18/2011 05/07/2011 COUNTY: INGHAM LICENSEE(S) : BOB HARMON'S SUPERSTOP, LLC CHARGE SALE TO MINOR - UNNAMED DECOY W/DOB 5-27-93 (17): (INGHAM CTY SD/DECOY/CK BRANDON LIBBY/ID??) 08-15-2011 LIC ACK - COMM POBUR 08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2) SEC 801(2) : COMM. ORDER : Report: LLVC0180 INTEREST : September 08, 2011 04:48 PM LLC Page 6 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146663 RICK'S CAFE 224 ABBOTT EAST LANSING LICENSEE(S) : JOHNSON-RIDDLE, INC. CHARGE 1) SOLD TO INTOX PERSON - R. CONROY; 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWED INTOX PERSON TO LOITER: (EAST LANSING PD/OFC'S KUHN & KRAUS) 08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $185.16 08-17-2011 1)DISMISSED WITH PREJUDICE 2)DISMISSED WITH PREJUDICE 3)$150 $150 OR 8 DAY SUSP. & $185.16 W/FEES TOTAL $335.16 NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : MI 48823 03/13/2011 COUNTY: INGHAM INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 146303 RITE-AID DISCOUNT PHARMACY #1482 1399 E GRAND RIVER EAST LANSING MI 48823 LICENSEE(S) : RITE AID OF MICHIGAN, INC. CHARGE SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20): (EAST LANSING PD/DECOY/CK WENDY AUSTIN/ID) : VIOLATION DATE : 04/16/2011 COUNTY: INGHAM INTEREST : CRP COMM. ORDER : 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTITED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 147277 PIZZA HOUSE 4790 S HAGADORN SUITE 114, 116, 120, 122, 124A, 124B EAST LANSING MI 48823 COUNTY: INGHAM LICENSEE(S) : PIZZA HOUSE OF EAST LANSING, INC. CHARGE SOLD OR FURNISHED ALCOHOL BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY FAILING TO RENEW THEIR LICENSE: (LCC INV. JOINTER) 08-15-2011 LIC ACK - COMM POBUR 08-25-2011 100.00 OR 5 DAY SUSP : COMM. ORDER : VIOLATION DATE : INTEREST : 06/01/2011 CRP COMPLAINT NO: D.B.A : ADDRESS : 146414 WHAT UP DAWG? 301 MAC SUITES 309 & 317 EAST LANSING MI 48823 LICENSEE(S) : THE MICHIGAN HOT DOG EXPERIMENT LLC CHARGE SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK DOMINIC HENSE/ID) 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146415 THE POST 213 ANN EAST LANSING VIOLATION DATE : COUNTY: INGHAM INTEREST : VIOLATION DATE : MI 48823 LLC 04/09/2011 COUNTY: INGHAM LICENSEE(S) : 213 ANN STREET, INC. COMM. ORDER : 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 08-08-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTITED SETTLEMENT Report: LLVC0180 04/09/2011 INTEREST : September 08, 2011 04:48 PM CRP Page 7 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146721 APPLEBEE'S #5835 2450 COOLIDGE EAST LANSING MI LICENSEE(S) : APPLEBEE'S RESTAURANTS MID-ATLANTIC LLC (A DELAWARE LIMITED LLC INTEREST : LIABILITY COMPANY) 1) SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20); 2) SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK ASHLEY THELEN/ID) 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 08-08-2011 1)DISMISSED WITH PREJUDICE, 2)$600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT CHARGE : COMM. ORDER : VIOLATION DATE : 48823 04/16/2011 COUNTY: INGHAM COMPLAINT NO: D.B.A : ADDRESS : 146305 LOS TRES AMIGO 1227 E GRAND RIVER EAST LANSING MI 48823 LICENSEE(S) : NRPP, L.L.C. CHARGE SALE TO MINOR - DECOY PETERSON W/DOB 5-10-90 (20): (EAST LANSING PD/DECOY/CK CHERIE BRYANT/NO ID) 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT 08-08-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 04/09/2011 COUNTY: INGHAM INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 146236 REO TOWN PUB 1145 S WASHINGTON LANSING MI 48910 LICENSEE(S) : MAD BAGS, LLC CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED SEPTEMBER 15, 2010 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: MARCH 29, 2011 (MLCC SERVER TRAINING COORDINATOR) 07-27-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ 08-08-2011 $50, FINE WAIVED. : COMM. ORDER : VIOLATION DATE : 04/28/2011 COUNTY: INGHAM INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 147280 SPAGNUOLO'S RESTAURANT R 2 662 W GRAND RIVER OKEMOS MI 48864 LICENSEE(S) : SPAGNUOLO ENTERPRISES, INC. CHARGE SOLD OR FURNISHED ALCOHOL BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY FAILING TO RENEW THEIR LICENSE: (LCC INV. HINTZ) 07-29-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 100.00 OR 5 DAY SUSP : COMM. ORDER : VIOLATION DATE : 06/06/2011 COUNTY: INGHAM INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 146237 HOLIDAY INN 2696 BOB MC CLAIN JACKSON MI 49202 LICENSEE(S) : ONTARIO HOSPITALITY, INC. (AN OHIO CORPORATION) CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JUNE 2, 2010 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: MARCH 15, 2011 (MLCC SERVER TRAINING COORDINATOR) 08-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E) 08-17-2011 $200 OR 10 DAY SUSP. RULE 15(E) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 04/28/2011 COUNTY: JACKSON September 08, 2011 INTEREST : 04:48 PM CRP Page 8 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 146404 SPORTS FORUM 803 MOSEL KALAMAZOO MI LICENSEE(S) : SPORTS PALACE, INC. CHARGE ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: (KALAMAZOO TWP PD) : TO 08-31-2011 VIOLATION DATE : 49004 COUNTY: KALAMAZOO INTEREST : COMM. ORDER : 07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ COSTS $13.65 08-15-2011 DISMISSED WITH PREJUDICE COMPLAINT NO: D.B.A : ADDRESS : 147642 STORY'S GROCERY R 5 7525 E N KALAMAZOO MI 49048 LICENSEE(S) : STORY'S GROCERY, INC. CHARGE NSF CHECK (726.66) : VIOLATION DATE : INTEREST : 08-10-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 150.00 OR 7 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 145049 GROTTO AT CAPONE'S RESTAURANT & BAR 2636 W MICHIGAN KALAMAZOO MI 49006 COUNTY: KALAMAZOO LICENSEE(S) : THE NAGSAK COMPANY OF PORTAGE CHARGE FAILED TO COOPERATE WITH LAW ENFORCEMENT: (KALAMAZOO DPS) VIOLATION DATE : INTEREST : COMM. ORDER : 07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT 08-15-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 147641 SALUT FINE WINE & SPIRITS 5907 GULL UNIT 103 KALAMAZOO MI 49048 LICENSEE(S) : GULL ROAD WINE & SPIRIT LLC CHARGE NSF CHECK (2,816.67) : VIOLATION DATE : INTEREST : 08-10-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147680 SALUT FINE WINE & SPIRITS 5907 GULL UNIT 103 KALAMAZOO MI 49048 LICENSEE(S) : GULL ROAD WINE & SPIRIT LLC CHARGE NSF CHECK (2,691.91) : 07/01/2011 CRP 01/29/2011 CRP 07/01/2011 COUNTY: KALAMAZOO COMM. ORDER : COMM. ORDER : CRP COUNTY: KALAMAZOO COMM. ORDER : : 04/14/2011 VIOLATION DATE : LLC 07/08/2011 COUNTY: KALAMAZOO INTEREST : LLC 08-10-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP Report: LLVC0180 September 08, 2011 04:48 PM Page 9 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146442 DUCK INN AND WADDLE OUT 3214 BROOKFIELD KALAMAZOO MI 49001 LICENSEE(S) : PANDORA'S GOLD, LLC CHARGE 1) ON OR ABOUT FEBRUARY 18, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO CHRIS; 2) ON OR ABOUT APRIL 19, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO JAMES; 3) ON OR ABOUT APRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SAGE:; 4) ON OR ABOUT APRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO MIKE FINCH; 5) ON OR ABOUT JANUARY 9, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO BEROCK BOYS; 6) ON OR ABOUT AUGUST 20, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO ANDY; 7) ON OR ABOUT APRIL 24, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SCOTT; 8) ON OR ABOUT APRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO SCOTT; 9) ON OR ABOUT MAY 6, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIMMIE & MIKE; 10) ON OR ABOUT MAY 7, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIMMIE & MIKE; 11) ON OR ABOUT APRIL 30, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO KIM & MIKE; 12) ON OR ABOUT MAY 6, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO ANNETTE; 13) ON OR ABOUT MAY 7, 2011, ALLOWED CREDIT SALE OF ALCOHOLIC LIQUOR TO TO TROY GETTIG: (LCC INV MULDER & REEDER) 07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ 08-15-2011 1-13 MERGED INTO CHARGE 1) $100 OR 5 DAYS SUSP. : COMM. ORDER : VIOLATION DATE : 05/10/2011 COUNTY: KALAMAZOO INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 146238 TAFFLETOWN RESTAURANT & BAR 12397 SE M 66 FIFE LAKE MI 49633 LICENSEE(S) : DALE & KAREN'S TAFFLETOWN, LLC CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED APRIL 7, 2010, ORDER SIGNED NOVEMBER 17, 2010 GRANTING EXTENSION UNTIL MARCH 30, 2011, 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: MARCH 31, 2011 (MLCC SERVER TRAINING COORDINATOR) 06-17-2011 LIC ACK - COMM POBUR 08-02-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147887 THE GRAPEVINE WINE AND DELI 1559 NE MICHIGAN GRAND RAPIDS MI 49503 LICENSEE(S) : J & L FOOD, INC. CHARGE NSF CHECK (5,244.19) : VIOLATION DATE : 04/28/2011 COUNTY: KALKASKA INTEREST : VIOLATION DATE : LLC 08/09/2011 COUNTY: KENT INTEREST : CRP COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-31-2011 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP. COMM ORDERS LICENSEE TO CASH FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. ADDTL COMM ORDERS ALL LICENSES SUSPENDED IF THE NSF CHECK, SERVICE CHARGES AND FINES ARE PAID IN FULL WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE ORDER IS COMPLIED WITH OR UNTIL THE LICENSES ARE TERMINATED PURSUANT TO RULE 436.1107. COMPLAINT NO: D.B.A : ADDRESS : 147541 CASCADE'S SPORTS GRILL 6240 SE TWENTY EIGHTH GRAND RAPIDS MI 49506 LICENSEE(S) : MONGOLIAN WOK CORP. CHARGE NSF CHECK (548.67) : COMM. ORDER : VIOLATION DATE : 06/30/2011 COUNTY: KENT INTEREST : CRP 08-18-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 200.00 OR 10 DAY SUSP Report: LLVC0180 September 08, 2011 04:48 PM Page 10 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 147006 LITTLE MEXICO CAFE 401 NW STOCKING GRAND RAPIDS MI 49504 LICENSEE(S) : LITTLE MEXICO CAFE, INC. CHARGE NSF CHECK (300.00) **CHECK PAID** : TO 08-31-2011 VIOLATION DATE : COUNTY: KENT INTEREST : COMM. ORDER : 08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT DIMISSED. 08-11-2011 DISMISSED WITH PREJUDICE COMPLAINT NO: D.B.A : ADDRESS : 147886 THE GRAPEVINE WINE AND DELI 1559 NE MICHIGAN GRAND RAPIDS MI 49503 LICENSEE(S) : J & L FOOD, INC. CHARGE NSF CHECK (6,964.21) : 05/25/2011 VIOLATION DATE : CRP 08/09/2011 COUNTY: KENT INTEREST : CRP COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-31-2011 300.00 FOR EACH CHARGE TOTAL 600.00 OR 30 DAY SUSP. COMM ORDERS LICENSEE TO CASH FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. ADDTL COMM ORDERS ALL LICENSES SUSPENDED IF THE NSF CHECK, SERVICE CHARGES AND FINES ARE PAID IN FULL WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. THE SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE ORDER IS COMPLIED WITH OR UNTIL THE LICENSES ARE TERMINATED PURSUANT TO RULE 436.1107. COMPLAINT NO: D.B.A : ADDRESS : 147364 CASCADE LIQUOR 6262 SE TWENTY EIGHTH GRAND RAPIDS MI 49546 LICENSEE(S) : ALZOUBI, MAHMOUD F CHARGE 1) SOLD\ TRANSFERRED LICENSE TO EL-REEMS CASCADE LIQUOR, LLC, WITHOUT MLCC APPROVAL; 2) ALLOWED EL-REEMS CASCADE LIQUOR, LLC TO OBTAIN USE OR BENEFIT ON OR ABOUT 8/11/09: (LCC INV. LEE) 08-02-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED NOVEMBER 7, 2011 WITH SAID SUSPENSION BEING WAIVED IF THE LICENSEE ASSUMES FULL PROPRIETARY CONTROL OR TRANSFERS TO AN APPROVED PARTY. COMM FURTHER ORDERS THE LICENSES REVOKED DECEMBER 7, 2011 IF THE SUSPENSION IS NOT WAIVED. : COMM. ORDER : VIOLATION DATE : 08/11/2009 COUNTY: KENT INTEREST : IND COMPLAINT NO: D.B.A : ADDRESS : 146657 WILDERNESS COUNTRY STORE 1585 SEVENTEEN MILE KENT CITY MI 49330 LICENSEE(S) : CROWLEY, PENNY SUE CHARGE 1) SOLD/TRF LIC OR INT IN LIC TO WILDERNESS COUNTRY STORE, LLC W/O APPROVAL; 2) ALLOWED COMPANY, WILDERNESS COUNTRY STORE, LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVE USE & BENEFIT FROM THE LIC: (LCC INV LEE) 08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT RULE 15(D) 08-23-2011 $100 EACH TOTAL $200 MUST BE PAID BEFORE THE RELEASE OF THE SUBJECT SDD & SDM LICENSES FROM ESCROW. ADD'L LICENSES & PERMITS REMAIN IN ESCROW UNTIL THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR IF TRANSFERRED. FURTHER LICENSES & PERMITS BE REVOKED EFFECTIVE JANUARY 9, 2012 UNLESS THE LICENSEE ASSUMES FULL PROPRIETARY CONTROL OR TRANSFERRED RULE 15(D) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 05/23/2011 COUNTY: KENT INTEREST : September 08, 2011 04:48 PM IND Page 11 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147721 RAMADA HOTEL AND OLD CHICAGO RESTAURANT 3333 SE TWENTY EIGHTH KENTWOOD MI 49508 COUNTY: KENT LICENSEE(S) : GRAND RAPIDS EAST, LLC O.C. OF KENTWOOD, INC. RNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY) VNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY) CHARGE SALE TO MINOR - P/A 1101 (20): (KENTWOOD PD 11318-11/SGT LEONARD/CK NICHOLE COOLSEN/ID) : VIOLATION DATE : INTEREST INTEREST INTEREST INTEREST : : : : 07/20/2011 CLLC CLC CLLC CLLC COMM. ORDER : 08-15-2011 LIC ACK - COMM POBUR 08-25-2011 700.00 OR 35 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTURE VIOLATIONS OF THIS SORT WILL RESULT IN MORE SEVERE PENALTIES COMPLAINT NO: D.B.A : ADDRESS : 147539 HOLIDAY INN 3063 SE LAKE EASTBROOK KENTWOOD MI 49512 LICENSEE(S) : RLJ II - HOLS KENTWOOD LESSEE, LLC (A DELAWARE LIMITED LIABILITY COMPANY) NSF CHECK (272.12) CHARGE : VIOLATION DATE : 07/05/2011 COUNTY: KENT INTEREST : LLC COMM. ORDER : 08-09-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 50.00 OR 3 DAY SUSP ADDTL COMM ORDERS THE LICENSES SUSPENDED IF THE NSF CHECK IN QUESITON IS NOT PAID WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. FURTHER THE LICENSE WILL BE REVOKED IF THE SUBJECT FINE AND CHECK ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147223 8311 US 127 ADDISON MI VIOLATION DATE : 49220 06/17/2011 COUNTY: LENAWEE LICENSEE(S) : GREENLEAF FARMS, INC. CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SO/ DETECTIVES SHARP & GRECA/CK SANDRA WILSON/ID NOT CHECKED) 08-11-2011 LIC ACK - GAFFNEY 08-17-2011 1,000.00 OR 50 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SEVERE PENATLIES. : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 147742 LICENSEE(S) : KENCO INC. CHARGE SALE TO MINOR - UCB 05-11 (19): (LENAWEE CO SD/DET GRECA/CK MELISSA REGAL/ID) : VIOLATION DATE : 1535 W MAUMEE ADRIAN MI 49221 CRP 07/08/2011 COUNTY: LENAWEE INTEREST : CRP COMM. ORDER : 08-22-2011 LIC ACK - COMM POBUR 08-26-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147737 RED LOBSTER #683 1420 S MAIN ADRIAN MI 49221 LICENSEE(S) : GMRI, INC. (A FLORIDA CORPORATION) CHARGE SALE TO MINOR - UCB 06-11 (18): (LENAWEE CO SD/DETS SHARP & GRECA/CK ROCHELLE AGUILA/ID) : COMM. ORDER : VIOLATION DATE : 07/08/2011 COUNTY: LENAWEE INTEREST : CRP 08-24-2011 LIC ACK - COMM GAFFNEY 08-30-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 12 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147731 GARFIELD'S RESTAURANT AND PUB US RT 223 ADRIAN MALL, SPACE #1264 ADRIAN MI 49221 LICENSEE(S) : EATERIES, INC. (AN OKLAHOMA CORPORATION) CHARGE SALE TO MINOR - UCB 06-11 (18): (LENAWEE CSD/DET SHARP/CK COURTNEY MERRITT/ID NOT CHECKED) : VIOLATION DATE : 07/08/2011 COUNTY: LENAWEE INTEREST : CRP COMM. ORDER : 08-29-2011 LIC ACK - COMM GAFFNEY 08-31-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147735 FIESTA RANCHERA MEXICAN RESTAURANT 1675 E US 223 ADRIAN MI 49221 LICENSEE(S) : FIESTA RANCHERA OF ADRIAN, INC. CHARGE SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK ERASMO BARRADAS-ANDRADE/ID) : VIOLATION DATE : 07/08/2011 COUNTY: LENAWEE INTEREST : CRP COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-30-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147729 VERONICA'S MARKET 1235 E BEECHER ADRIAN MI 49221 LICENSEE(S) : CABALLERO, CRYSTAL A CABALLERO, PAULO CHARGE SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK LISBETH LOPEZ/ID NOT CHECKED) : VIOLATION DATE : COUNTY: LENAWEE INTEREST : INTEREST : COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-30-2011 700.00 OR 35 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147748 GOOD TIMES BAR & GRILL 1451 E MAUMEE ADRIAN MI 49221 VIOLATION DATE : LICENSEE(S) : TC'S GOOD TIMES, INC. SALE TO MINOR - UCB 05-11 (19): (LENAWEE CO SD/DET GRECA/CK MICHELLE COMAR/ID) INTEREST : COMM. ORDER : 08-17-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147725 SUNSHINE MARKET 1202 E MAUMEE ADRIAN MI 49221 LICENSEE(S) : ADRIAN BEER AND WINE INC. CHARGE SALE TO MINOR - UCB 05-11 (19): (LENAWEE CSD/DET GRECA/CK IRIS MORALLI/ID) : COMM. ORDER : GPI IND 07/08/2011 COUNTY: LENAWEE CHARGE : 07/08/2011 VIOLATION DATE : CRP 07/08/2011 COUNTY: LENAWEE INTEREST : CRP 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 13 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 06/17/2011 COMPLAINT NO: D.B.A : ADDRESS : 147203 MICHIGAN INTERNATIONAL SPEEDWAY 12650 US 12 BROOKLYN MI 49230 LICENSEE(S) : AMERICROWN SERVICE CORPORATION (A DELAWARE CORPORATION) CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CSO/DETS SHARP AND GRECA/CK BARBARA VAGNINI/ID NOT CHECKED) 08-09-2011 LIC ACK - COMM - POBUR 08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : COUNTY: LENAWEE 147226 JERRY'S PUB ON THE LAKE R 2 650 EGAN BROOKLYN MI 49230 INTEREST : VIOLATION DATE : CRP 06/17/2011 COUNTY: LENAWEE LICENSEE(S) : J & J BAR CORP. CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SO/DETECTIVES SHARP & GRECA/CK KEEGAN HILL/ID NOT CHECKED) 08-10-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 800.00 OR 40 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS FOR THE SALE TO MINOR WILL RESULT IN MORE SEVERE PENALTIES. : COMM. ORDER : INTEREST : CRP 06/17/2011 COMPLAINT NO: D.B.A : ADDRESS : 147242 BERNIE'S CEDAR HAVEN COUNTRY STORE R 1 14335 US 12 BROOKLYN MI 49230 LICENSEE(S) : REININK, BERNARD E REININK, HELEN G CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (DETECTIVES SHARP & GRECA/CK PHILLIP DAWSON JR/ID NOT CHECKED) 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: LENAWEE INTEREST : INTEREST : GPI GPI 06/17/2011 COMPLAINT NO: D.B.A : ADDRESS : 147206 CC VILLAGE MARKET 133 MAIN CEMENT CITY MI 49233 LICENSEE(S) : CC VILLAGE MARKET, INC. CHARGE SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETS SHARP & GRECA/CK CRAIG DOBBS/ID NOT CHECKED) 08-01-2011 LIC ACK - COMM - POBUR 08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: LENAWEE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147252 12 & 127 FUEL STOP 18715 US 12 CEMENT CITY MI 49233 LICENSEE(S) : WATKINS TRANSPORT, INC. CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SD/DETECTIVES SHARP & GRECA/CK GERALD LAMAN/ID NOT CHECKED) 07-29-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 800.00 OR 40 DAY SUSP SEC 801(20 : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 06/17/2011 COUNTY: LENAWEE INTEREST : September 08, 2011 04:48 PM CRP Page 14 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147211 DEVIL'S LAKE GOLF COURSE 14600 US 223 MANITOU BEACH MI 49253 LICENSEE(S) : DEVILS LAKE GOLF COURSE, INC. CHARGE SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETECTIVES SHARP & GRECA/CK PAIGE BICKERSTAFF/ID NOT CHECKED) 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147249 TIBB'S BROS. SUPERMARKETS 1235 ELM MANITOU BEACH MI 49253 VIOLATION DATE : 06/17/2011 COUNTY: LENAWEE INTEREST : VIOLATION DATE : CRP 06/17/2011 COUNTY: LENAWEE LICENSEE(S) : TIBBS BROS., INC. CHARGE SALE TO MINOR - DECOY UCB 04-11 (19): (LENAWEE CO SD/DETECTIVES SHARP & GRECA/CK SAMANTHA DUNN/ID NOT CHECKED) 08-26-2011 LIC ACK - COMM GAFFNEY 08-30-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147210 LIGHTNING QUICK GAS & GO 14611 W US 223 MANITOU BEACH MI 49253 LICENSEE(S) : CRIST INVESTMENT COMPANY INC. CHARGE SALE TO MINOR-DECOY UCB 04-11 (19): (LENAWEE CSO/DETECTIVES SHARP & GRECA/CK RACHEL LINK/ID CHECKED) 08-03-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147738 HIGHLAND INN 3171 ROUND LAKE MANITOU BEACH MI VIOLATION DATE : COUNTY: LENAWEE INTEREST : VIOLATION DATE : 49253 06/17/2011 CRP 07/08/2011 COUNTY: LENAWEE LICENSEE(S) : HIGHLAND INN CA, INC. CHARGE SALE TO MINOR - UCB 06-11 (18): (LENAWEE CO SD/DETS SHARP & GRECA/CK SANDRA BAILEY/NO ID) : INTEREST : CRP COMM. ORDER : 08-22-2011 LIC ACK - COMM POBUR 08-26-2011 600.00 OR 30 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147625 TONY'S WHITEFISH INN 306 MAIN CURTIS MI 49820 LICENSEE(S) : ALEXISRAE, LLC CHARGE LICENSEE ENGAGED IN AN ILLEGAL ACT, OWI 2ND\DWLS\CIVIL NON-SUPPORT, ON OR ABOUT 1/10/11: (LCC ORM\MSP POST 82 - TRP'S JOHNSON & SKIERA\MSP INCIDENT REPORT #082-0000026-11) 08-26-2011 LIC ACK - COMM GAFFNEY 08-30-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 01/10/2011 COUNTY: MACKINAC INTEREST : September 08, 2011 04:48 PM LLC Page 15 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 06/08/2011 COMPLAINT NO: D.B.A : ADDRESS : 147599 J & V SUPER MERCADO 50183- 50189 N GRATIOT CHESTERFIELD MI 48051 LICENSEE(S) : J & V SUPER MERCADO, INC. CHARGE SOLD OR FURNISHED ALCO BEVERAGES W.OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY FAILING TO RENEW THEIR LICENSE: (LCC INV. DAUSEY) 08-23-2011 LIC ACK - COMM POBUR 08-26-2011 200.00 0R 10 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147760 WINTERGARDEN TAVERN 46777 N GRATIOT CHESTERFIELD MI 48051 VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : CRP 07/19/2011 COUNTY: MACOMB LICENSEE(S) : WINTERGARDEN TAVERN EAST, LLC CHARGE 1) SALE TO MINOR - DECOY BLAZEJEWSKI (19); 2) SALE TO MINOR - DECOY MCCLINTOCK (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK ANGELA CHAPPELLE/NO ID) 08-23-2011 LIC ACK - COMM POBUR 08-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 147732 AIRWAY PARTY STORE 46916 N GRATIOT CHESTERFIELD MI 48051 LICENSEE(S) : EMMKK, INC. CHARGE 1) SALE TO MINOR - DECOY BLAZEJEWSKI (19); 2) FAILED TO COOPERATE WITH LAW ENFORCEMENT: (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK LATIF KATTOULA/ID) 08-15-2011 LIC ACK - COMM POBUR 08-25-2011 700.00 CHARGE 1 AND 200.00 FOR CAHRGE 2 TOTAL 900.00 OR 45 DAY SUSP. SEC 801(2) : COMM. ORDER : VIOLATION DATE : 07/19/2011 COUNTY: MACOMB INTEREST : CRP 07/20/2011 COMPLAINT NO: D.B.A : ADDRESS : 147741 BLUE DOG PARTY SHOPPE 46420 GRATIOT CHESTERFIELD MI 48051 LICENSEE(S) : JAN & PAT ENTERPRISES, INC. CHARGE SALE TO MINOR - DECOY BLAZEJEWSKI (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK ANGELA MOCERI/ID?) 08-29-2011 LIC ACK - COMM GAFFNEY 08-31-2011 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146762 FREDDY'S LOUNGE 40000 GARFIELD CLINTON TOWNSHIP VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : MI 48038 CRP 05/20/2011 COUNTY: MACOMB LICENSEE(S) : FSC INVESTMENTS INC. CHARGE FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-01-2010 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 ON OR BEFORE 04-12-2011 (MLCC SERVER TRAINING COORDINATOR) 06-28-2011 LIC ACK - COMM POBUR 08-02-2011 100.00 OR 5 DAY SUSP : COMM. ORDER : Report: LLVC0180 INTEREST : September 08, 2011 04:48 PM CRP Page 16 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 147638 ALVIN'S ENTERPRISES, INC. 33217 S GRATIOT CLINTON TOWNSHIP MI 48035 LICENSEE(S) : ALVIN'S ENTERPRISES, INC. CHARGE NSF CHECK (2,715.58) : VIOLATION DATE : 07/08/2011 COUNTY: MACOMB INTEREST : COMM. ORDER : 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 147474 ALVIN'S ENTERPRISES, INC. 33217 S GRATIOT CLINTON TOWNSHIP MI 48035 LICENSEE(S) : ALVIN'S ENTERPRISES, INC. CHARGE NSF CHECK (1,334.10) : TO 08-31-2011 VIOLATION DATE : CRP 06/30/2011 COUNTY: MACOMB INTEREST : CRP COMM. ORDER : 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147743 WOODEN KEG PARTY SHOPPE 49420 JEFFERSON NEW BALTIMORE MI 48047 LICENSEE(S) : KIZI, IKHLAS CHARGE SALE TO MINOR - DECOY MCCLINTOCK (19): (CHESTERFIELD TWP PD/DETS BLACKWELL, CHADWICK & DAWIDOWICZ/CK MIKE KIZY/ID) 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147556 WELLINGTON PUB 44815- 44819 HAYES STERLING HEIGHTS MI LICENSEE(S) : DINMAR CORP. CHARGE NSF CHECK (1,144.27) : VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : 48313 07/20/2011 IND 07/01/2011 COUNTY: MACOMB INTEREST : CRP COMM. ORDER : 08-22-2011 LIC ACK - COMM POBUR 08-26-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. COMM ORDERS LICENSEE TO BE ON A CASH FOR PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERS LICENSES SUSPSENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROM THE DATE OF THIS ORDER, FURTHER LICENSES WILL BE REVOKED IF CHECKS AND FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147557 WELLINGTON PUB 44815- 44819 HAYES STERLING HEIGHTS MI LICENSEE(S) : DINMAR CORP. CHARGE NSF CHECK (1035.71) : COMM. ORDER : VIOLATION DATE : 48313 06/30/2011 COUNTY: MACOMB INTEREST : CRP 08-22-2011 LIC ACK - COMMISSIONER 08-26-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP. COMM ORDERS LICENSEE TO BE ON A CASH FOR PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER. IN ADDITION COMM ORDERS LICENSES SUSPSENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROM THE DATE OF THIS ORDER, FURTHER LICENSES WILL BE REVOKED IF CHECKS AND FINES ARE NOT PAID WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. Report: LLVC0180 September 08, 2011 04:48 PM Page 17 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147745 ROMANO'S MACARONI GRILL 14331 HALL UTICA MI 48316 LICENSEE(S) : MAC ACQUISITION LLC (A DELAWARE LIMITED LIABILITY COMPANY) CHARGE 1) SALE TO MINOR - X-197 (19); 2) SALE TO MINOR - X-199 (19): (MLCC INVS JONES & BRANER/CK CLEO RALSTON/NO ID) 08-22-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147858 THE HAPPY HOUR 5 STEPHENSON GWINN MI 49841 VIOLATION DATE : COUNTY: MACOMB INTEREST : VIOLATION DATE : LICENSEE(S) : THE HAPPY HOUR, INC. SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK JESSICA BOUFORD/ID) INTEREST : COMM. ORDER : 08-24-2011 LIC ACK - COMM GAFFNEY 08-30-2011 400.00 OR 20 DAY SUSP SEC 801(20 COMPLAINT NO: D.B.A : ADDRESS : 147640 LOFARO'S MARKET 800 LAKESHORE ISHPEMING MI 49849 LICENSEE(S) : LOFARO'S MARKET, INC. CHARGE NSF CHECK (1,376.80) : VIOLATION DATE : 07/09/2011 CRP 07/05/2011 COUNTY: MARQUETTE INTEREST : COMM. ORDER : 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 50.00 OR 3 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147857 REMILLARD'S BAR 111 S THIRD MARQUETTE MI 49855 LICENSEE(S) : MODELL FOODS, LTD. CHARGE SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK TY RENAE WITTING/NO ID) : LLC COUNTY: MARQUETTE CHARGE : 06/16/2011 VIOLATION DATE : CRP 07/09/2011 COUNTY: MARQUETTE INTEREST : CRP COMM. ORDER : 08-23-2011 LIC ACK - COMM POBUR 08-26-2011 600.00 OR 30 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147271 THE WILD ROVER 142 W WASHINGTON MARQUETTE MI 49855 LICENSEE(S) : WILD ROVER L.L.C. CHARGE 1) SALE TO MINOR - EDO DECOY #216 (19); 2) SALE TO MINOR - EDO DECOY #204 (20): (INVS ORM & RAYMOND/CK CATHERINE EDGELL/IDS NOT CHECKED) 08-10-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: MARQUETTE INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 147856 BARR'S BAR 511 IRON NEGAUNEE MI LICENSEE(S) : KIMBERLY SOWLE CORPORATION OF NEGAUNEE, INC. CHARGE SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK BRADLEY RUESING/NO ID) : COMM. ORDER : VIOLATION DATE : 49866 06/19/2011 LLC 07/09/2011 COUNTY: MARQUETTE INTEREST : CRP 08-31-2011 LIC ACK - COMM POBUR 08-31-2011 700.00 OR 35 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 18 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147855 HANDY GROCERY 100 KIRKPATRICK PALMER MI 49871 LICENSEE(S) : DHEA L.L.C. CHARGE SALE TO MINOR - ESC 216 (19): (INVS RAYMOND & ORM/CK JESSICA POTVIN/NO ID) : VIOLATION DATE : 07/09/2011 COUNTY: MARQUETTE INTEREST : COMM. ORDER : 08-22-2011 LIC ACK - COMM POBUR 08-26-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 145737 TABLE SIX ITALIAN RESTAURANT & WINE BAR 525 FIRST MENOMINEE MI 49858 COUNTY: MENOMINEE VIOLATION DATE : LLC 03/29/2011 LICENSEE(S) : BARON RESTAURANT GROUP, LLC CHARGE REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED MAY 26, 2010, 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: MARCH 1, 2011: (MLCC SERVER TRAINING COORDINATOR) 06-14-2011 LIC ACK - COMM POBUR 08-02-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 146726 SANFORD BAR & GRILL 3770 BAILEY SANFORD MI 48657 LICENSEE(S) : CORBAT, INC. CHARGE SALE TO MINOR - DECOY LAN-272 W/DOB 1-21-92 (19): (LCC INV RYZENGA/DECOY/CK MICHELLE TWINING/NO ID) 08-16-2011 LIC ACK - COMM GAFFNEY 08-31-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147782 TRES AMIGOS CANTINA 8504 SECOR LAMBERTVILLE MI 48144 LICENSEE(S) : TRES AMIGOS CANTINA, LLC CHARGE NSF CHECK (1,229.30) : VIOLATION DATE : 05/11/2011 COUNTY: MIDLAND INTEREST : VIOLATION DATE : CRP 07/14/2011 COUNTY: MONROE INTEREST : LLC COMM. ORDER : 08-30-2011 LIC ACK - COMM GAFFNEY 08-31-2011 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147225 HOLDEN'S DIXIE PARTY STORE, INC. 11995 N DIXIE SOUTH ROCKWOOD MI 48179 LICENSEE(S) : HOLDEN'S DIXIE PARTY STORE, INC. CHARGE SALE TO MINOR - DECOY X-199 (19): (INVS SHEPARD-ESTILL AND BARAGWANATH/CK JEFFREY LABUDA/ID CHECKED) 08-11-2011 LIC ACK - COMMISSIONER 08-17-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 06/15/2011 COUNTY: MONROE INTEREST : September 08, 2011 04:48 PM CRP Page 19 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147209 CHAPP & BUSHEY OIL COMPANY 12702 N DIXIE SOUTH ROCKWOOD MI 48179 LICENSEE(S) : CHAPP & BUSHEY OIL COMPANY CHARGE SALE TO MINOR-DECOY X-199 (19): (INV SHEPARD-ESTILL/CK TERRY RUTKOWSKE/ID NOT CHECKED) : 06/15/2011 VIOLATION DATE : COUNTY: MONROE CRP INTEREST : COMM. ORDER : 08-02-2011 LIC ACK - COMM - POBUR 08-02-2011 800.00 OR 40 DAY SUSP SEC 801(20 COMPLAINT NO: D.B.A : ADDRESS : 147274 THE DEPOT 1104 E MAIN EDMORE MI LICENSEE(S) : MAXFIELDS, INC. CHARGE SALE TO MINOR - GR 275 (20): (INVS. HAYWOOD & MANN/CK MORGAN ANDERSON/ID NOT CHECKED) : 06/25/2011 VIOLATION DATE : 48829 COUNTY: MONTCALM CRP INTEREST : COMM. ORDER : 07-28-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147276 WINTER INN 100 N LAFAYETTE GREENVILLE MI LICENSEE(S) : THE WINTER INN, INC. CHARGE SALE TO MINOR GR 278 (19): MINOR GR 275 (20) (INVS. MANN & HAYWOOD/CK STEPHANIE GILLESPIE/ID CHECKED) 08-09-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : 48838 COUNTY: MONTCALM 146655 VILLA VENAFRO 9521 N US 31 MONTAGUE MI LICENSEE(S) : VILLA VENAFRO, INC. CHARGE REC'D - 1) SOLD/TRF STOCK IN THE CORPORATION W/O APPROVAL: (LCC INV BRANDT) : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 49437 LICENSEE(S) : DEAN AND THELMA'S CORPORATION CHARGE NSF EFT (1084.02): (LCC) : COMM. ORDER : INTEREST : VIOLATION DATE : 49442 05/23/2011 COUNTY: MUSKEGON 08-04-2011 STIP FOR PROP NEG SETTLEMENT-COMM POBUR-AG GEISSLER 08-11-2011 1)$150 2)DISMISSED WITH PREJUDICE TOTAL $150 OR 7 DAY SUSP. SETTLEMENT 146465 YOUR BAR 5490 E APPLE MUSKEGON MI CRP INTEREST : COMPLAINT NO: D.B.A : ADDRESS : COMM. ORDER : 06/25/2011 VIOLATION DATE : CRP NEG 04/28/2011 COUNTY: MUSKEGON INTEREST : CRP 08-04-2011 LIC ACK - COMM - POBUR 08-11-2011 50.00 OR 3 DAY SUSP Report: LLVC0180 September 08, 2011 04:48 PM Page 20 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 147012 MIBAR 2389 SHERMAN NORTON SHORES LICENSEE(S) : MYMAC, INC. CHARGE NSF Checks (1,120.17) : TO 08-31-2011 VIOLATION DATE : MI 49441 05/26/2011 COUNTY: MUSKEGON INTEREST : CRP PD 7/11 COMM. ORDER : 08-09-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 250.00 OR 13 DAY SUSP IN CONSIDERATION OF THE REPEAT NATURE OF THESE VIOLAITONS COMM ORDERS LICENSEE TO CASH FOR A PERIOD OF 12MONTHS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 146279 9811 DIXIE CLARKSTON VIOLATION DATE : MI 48348 05/03/2011 COUNTY: OAKLAND LICENSEE(S) : GDSL REAL ESTATE INVESTMENT, L.L.C. CHARGE REC'D - 1) FAILED TO COOPERATE WITH COMMISSION INVESTIGATORS; 2) FAILED TO MAKE RECORDS AVAILABLE FOR INSPECTION: ON APRIL 26, 2011: (LCC INV COSTELLO) 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 08-18-2011 1-2)$100 EACH FOR A TOTAL OF $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS LICENSEE BE SUSP AS OF 10-15-11, WITH THIS SUsP BEING WAIVED IF THE LICENSEE MAKES THE REQUIRED RECORDS AVAILABE FOR INSPECTION BY THE MLCC. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS THE REQUIRED RECORDS ARE MADE AVAILABLE FOR INSPECTION BY THE MLCC, OR THE LICENSES AND PERMITS ARE HELD PURSUANT TO THE PRIVISIONS OF RULE 436.1107. RULE 15(E) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147879 COMO'S RESTAURANT 22812- 22822 WOODWARD FERNDALE MI 48220 LICENSEE(S) : GREGO, ANTOINETTE S GREGO, GEORGE G CHARGE NSF CHECK (3,082.06) : INTEREST : VIOLATION DATE : LLC 07/22/2011 COUNTY: OAKLAND INTEREST : INTEREST : IND GPI COMM. ORDER : 08-31-2011 LIC ACK - COMM POBUR 08-31-2011 200.00 OR 10 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147248 MARINCO PARTY STORE 21936 VASSAR HAZEL PARK MI 48030 LICENSEE(S) : SEMMA, SAMI S CHARGE SALE TO MINOR - DECOY X-199 (19): (INVS MEDLER & TOMA/CK BASHAR SEMMA/ID NOT CHECKED) : VIOLATION DATE : 06/08/2011 COUNTY: OAKLAND INTEREST : COMM. ORDER : 08-03-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147247 THE ORIGINAL POINTE BAR-B-QUE 611 W TWELVE MILE MADISON HEIGHTS MI 48071 VIOLATION DATE : IND 06/08/2011 COUNTY: OAKLAND LICENSEE(S) : SECOND VENTURE, INC. CHARGE SALE TO MINOR - DECOY X-199 (19): (INVS MEDLER & TOMA/CK CATHERINE BATES/ID NOT CHECKED) : COMM. ORDER : INTEREST : CRP 08-03-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 21 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146741 MARATHON 28945 JOHN R MADISON HEIGHTS LICENSEE(S) : J & A QUIK STOP, INC. CHARGE SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV MEDLER/DECOY/CK JALAL YALDO/ID) : VIOLATION DATE : MI 48071 05/14/2011 COUNTY: OAKLAND INTEREST : CRP COMM. ORDER : 08-25-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT 08-26-2011 3 DAY SUSP. WAIVED $800 OR 40 DAY SUSP. SEC.801(2) NEG SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 147117 ON THE BORDER 21091 HAGGERTY NOVI MI 48375 LICENSEE(S) : BRINKER MICHIGAN, INC. (A DELAWARE CORPORATION) CHARGE 1) ALLOWED OTB ACQUISITION, LLC, TO DERIVE USE OR BENEFIT: DISCOVERED 5/13/11; 2) FAILED TO REPORT BY 7/1/10 ANY STOCK TRANSFER\INTEREST IN THE LIMITED PARTNERSHIP: DISCOVERED 5/13/11; 3) SOLD\TRANSFERRED > 10% OF THE STOCK OF THE LICENSED CORP TO OTB ACQUISITION, LLC, W/O MLCC APPROVAL; 4) SOLD OR TRF'D THE LICENSE, OR AN INTEREST IN THE LICENSE TO OTB ACQUISITION LLC W/O MLCC APPROVAL; 5) LEASED\SOLD OR TRANSFERRED POSSESSION OF A PORTION OF THE LICENSED PREMISES W/O PRIOR MLCC APPROVAL: (LCC IN. COSTELLO) 08-11-2011 STIP FOR PROPOSED NEG SETTLEMENT-ALJ MOURNING-AG ASEVEDO. 08-31-2011 1)$150, 2-3)DISMISSED WITH PREJUDICE, 4-5)$150 EACH FOR A TOTAL OF $450 OR 23 DAYS SUSP. ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE WILL BE SUSP UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR UNLESS ALL LICENSES AND PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THE COMMISSION WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. ALL LICENSES AND PERMITS ARE TO BE REVOKED IF THE SUSP IS NOT WAIVED WITHIN 60 DAYS FROM THE EFFECTIVE DATE OF THE SUSPENSION. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 05/13/2011 COUNTY: OAKLAND 145917 QUIK CORNER PARTY STORE 1019 BALDWIN PONTIAC MI 48340 INTEREST : VIOLATION DATE : CRP 03/26/2011 COUNTY: OAKLAND LICENSEE(S) : QUICK CORNER, INC. CHARGE 1) SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18); 2)3)4)5)6)7)8)9) ALLOWED NARCOTICS PARAPHERNALIA ON LIC'D PREMISES, SPECIFICALLY THREE (3) DIGIWEIGHT DIGITAL SCALES, TWO (2) DIGIWEIGHT JEWELRY SCALES, ONE (1) DIGIWEIGHT PICKET JEWELRY SCALE, ONE (1) PACK BRASS SCREENS, TWO (2) RED GRINDERS, TWO (2) CLASSIC GRINDERS, TWO (2) GREEN GRINDERS & TWO (2) COORS LIGHTS GRINDERS: (LCC INV HARDAWAY & JEFFERSON/DECOY/CK AMGAD ALLOS/NO ID) 08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT 08-17-2011 1)$500 SEC 801(2), CHGS 2,3,4 MERGED INTO CHARGE 2)$300, CHGS 6,7,8,9 MERGED INTO CHARGE 3)$300, 5)DISMISSED WITH PREJUDICE FOR A TOTAL OF $1100 OR 53 DAYS SUSP. NEGOTIATED SETTLEMENT : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 145810 G & P MARKET 1801 N MAIN ROYAL OAK MI LICENSEE(S) : SAMONA, INC. CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JENSEN/DECOY/CK HANI SAMONA/ID) : COMM. ORDER : VIOLATION DATE : 48073 03/24/2011 COUNTY: OAKLAND INTEREST : CRP 08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DISMISSED. 08-17-2011 DISMISSED WITH PREJUDICE. Report: LLVC0180 September 08, 2011 04:48 PM Page 22 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 146363 CVS/PHARMACY #1150 30900 WOODWARD ROYAL OAK MI 48073 LICENSEE(S) : WOODWARD DETROIT CVS, L.L.C. CHARGE SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18): : TO 08-31-2011 VIOLATION DATE : 04/29/2011 COUNTY: OAKLAND INTEREST : LLC ROYAL OAK PD/DECOY/CK TYLER DALRYMPLE/ID) COMM. ORDER : 08-15-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT COST $31.50 08-31-2011 $450 OR 23 DAY SUSP. & $31.50 W/FEES TOTAL $481.50 SEC.801(2) NEG SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 147329 HI-TOPS 10 1/2 SPORTS BAR AND GRILL 25422 WOODWARD ROYAL OAK MI 48067 COUNTY: OAKLAND VIOLATION DATE : 06/22/2011 LICENSEE(S) : H & K ASSOCIATES, INC. CHARGE CHRG'S 1-2) SALE TO MINOR DECOYS X-199 (19) & X-197 (19): (LCC INV'S HARDAWAY & SCOTT\CK SUSAN HAZAMY\ID CHECKED) 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 400.00 FOR EACH CHARGE TOTAL 800.00 OR 40 DAY SUSP. SEC 801(2) : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147244 ROYAL INN BAR 4724 ROCHESTER ROYAL OAK MI LICENSEE(S) : S & E ROSENTHAL, INC. CHARGE CHRG'S 1-2) SALE TO MINOR - DECOYS CHUTE (18) AND HOSTETLER (18): (ROYAL OAK PD/OFFICERS HONSOWETZ AND MILLARD/CK SHELLY BOLDUC/ID CHECKED) 07-29-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 48073 06/09/2011 COUNTY: OAKLAND INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 146451 E MART 2963 E BIG BEAVER TROY MI 48083 LICENSEE(S) : E MART LLC CHARGE SALE TO MINOR - DECOY BJORK W/DOB 2-27-92 (19): (TROY PD/DECOY/CK JANE HEZHEN LIN/NO ID) : VIOLATION DATE : 05/05/2011 COUNTY: OAKLAND INTEREST : LLC COMM. ORDER : 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT COST $36.60 08-18-2011 $400 OR 20 DAYS SUSP & $36.60 COSTS FOR A TOTAL OF $436.60 SEC 801(2) NEGOTIATED SETTLEMENT COMPLAINT NO: D.B.A : ADDRESS : 146653 WHITE LAKE INN 3955 ORMOND WHITE LAKE MI VIOLATION DATE : 48383 LICENSEE(S) : WHITE LAKE INN, L.L.C. CHARGE 1) ALLOWED DEVICES ON 07-27-2011 08-08-2011 : COMM. ORDER : Report: LLVC0180 05/16/2011 COUNTY: OAKLAND INTEREST : LLC GAMBLING ON THE LIC'D PREMISES, SPECIFICALLY TEXAS HOLD'EM; 2) ALLOWED GAMBLING LIC'D PREMISES, SPECIFICALLY PLAYING CARD & POKER CHIPS: (LCC INV TOMA) LIC ACK - COMM - POBUR 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP September 08, 2011 04:48 PM Page 23 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146300 SPEEDWAY #3559 365 BUTTERNUT HOLLAND MI 49423 LICENSEE(S) : SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY) CHARGE SALE TO MINOR - DECOY VANKAMPEN W/DOB 7-11-91 (19): (OTTAWA CTY SD/DECOY/CK THERESA CANFIELD/ID) 08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $36.00 08-11-2011 3 DAY SUSP. WAIVED $800 OR 40 DAY SUSP. & $36 W/FEES TOTAL $836 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146978 ARBOREAL INN 18191 174TH SPRING LAKE LICENSEE(S) : COSAJE, INC. CHARGE NSF Checks (206.49) : VIOLATION DATE : COUNTY: OTTAWA INTEREST : VIOLATION DATE : MI 04/19/2011 49456 LLC 05/20/2011 COUNTY: OTTAWA INTEREST : CRP NOT PAID COMM. ORDER : 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 50.00 OR 3 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS SUSPENDED IF THE CHECK IN QUESTION IN THIS COMPLAINT IS NOT PAID WITHIN 60 DAY FROM THE DATE OF THIS ORDER. FURTHER THE LICENSES WILL BE REVOKED IF THE CHECK AND FINE ARE NOT MADE GOOD WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147141 WEST OLIVE ONE STOP R 2 8471 W OLIVE WEST OLIVE MI 49460 LICENSEE(S) : STAR 62, INC. CHARGE 1-7) ALLOW NARCOTICS PARAPHERNALIA, SPECIFICALLY (5 GLASS PIPES, 25 KEY CHAIN NECKLACE PIPES, 10 MESH PIPES, 5 DIGITAL SCALES, 43 GRINDERS, 1 GLASS BONG, 1 "ONE HITTER" PIPE) TO BE USED, STORED, EXCHANGED, OR SOLD ON THE LICENSED PREMISES: (LCC INV'S HAYWOOD & BRANDT) 08-17-2011 LIC ACK - COMM - POBUR 08-26-2011 150.00 FOR EACH CHARGE TOTAL 1, 5050 OR 52 DAY SUSP. COMM ALSO ORDERS ENFORCEMENT TO DISPOSE OF THE EVIDENCE SEIZED IN THE COURSE OF THIS INVESTIGATION. : COMM. ORDER : VIOLATION DATE : 05/11/2011 COUNTY: OTTAWA INTEREST : CRP 07/16/2011 COMPLAINT NO: D.B.A : ADDRESS : 147648 POSSUM'S PUMP & PARTY STORE 4007 PEET CHESANING MI 48616 LICENSEE(S) : BRATT, INC. CHARGE SALE TO MINOR DECOY LAN-274 (18): (LCC INV. BLANCHARD & RYZENGA\CK ANJANETTE KLIER\ID CHECKED) 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: SAGINAW INTEREST : CRP 06/21/2011 COMPLAINT NO: D.B.A : ADDRESS : 147676 CHANDLER'S MARKET 245 W SAGINAW HEMLOCK MI 48626 LICENSEE(S) : CHANDLER'S MARKET LLC CHARGE JAMES CONNORS, EMPLOYEE, ENGAGED IN AN ILLEGAL ACT ON THE LIC'D PREMISES BY FURNISHING TOBACCO TO A MINOR DECOY 11-07: (SAGINAW CNTY SHERIFF\DEP. KOLB\CASE# 1117302346) 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 200.00 OR 10 DAY SUSP : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : COUNTY: SAGINAW INTEREST : September 08, 2011 04:48 PM LLC Page 24 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147718 SINGH PARTY STORE 3095 WILLIAMSON SAGINAW MI 48601 LICENSEE(S) : BHOLA, INC. CHARGE SALE TO MINOR - CI#11-14 (18): (SAGINAW CSD-11-173-2591/DET KERNS & DEP DVORAK/CK JEGDISH SINGH/NO ID) 08-30-2011 LIC ACK - COMM GAFFNEY 08-31-2011 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147048 J B PARTY STORE 6035 E HOLLAND SAGINAW MI 48601 VIOLATION DATE : 07/14/2011 COUNTY: SAGINAW INTEREST : VIOLATION DATE : CRP 06/07/2011 COUNTY: SAGINAW LICENSEE(S) : J B PARTY STORE INC. CHARGE SALE TO MINOR DECOY #11-04 (18): (SAGINAW CNTY SHERIFF DEPUTY KOLB/DECOY #11-04/CK HASSAN JOTIAR JOUNDI/NO ID) 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 800.00 OR 40 DAY SUSP SEC 801(2) : COMM. ORDER : INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147050 AM/PM CONVENIENCE STORE 3366 E HOLLAND SAGINAW MI 48601 LICENSEE(S) : GALEN E. WILSON PETROLEUM CO. CHARGE SALE TO MINOR DECOY #11-04 (18): (SAGINAW CNTY SHERIFF DEPUTY WEBER/DECOY #11-04/CK ARTRIELLE KESHUN EATON/NO ID) 08-05-2011 LIC ACK - COMM - POBUR 08-11-2011 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : COUNTY: SAGINAW INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 147863 COACH 1704 VETERANS MEMORIAL PARKWAY SAGINAW MI 48601 LICENSEE(S) : COACH, INC. CHARGE 1) SOLD\TRANSFER THE LICENSE, OR AN INTEREST IN THE LICENSE APPROVAL; 2) ALLOWED DATEY INC., WHOSE NAME DOES NOT APPEAR OR BENEFIT FROM THE LICENSE: (LCC: INV. BLANCHARD) 08-29-2011 LIC ACK - COMM GAFFNEY 08-31-2011 50.00 FOR EACH CHARGE TOTAL 100.00. FINE MUST BE RELEASED FROM ESCROW. ADDTL PENALTY COMM ORDERS LICENSES TO LICENSEE RESUMES PROPRIEATARY CONTROL OR TRANSFERS. : COMM. ORDER : 06/07/2011 VIOLATION DATE : CRP 06/14/2011 COUNTY: SAGINAW INTEREST : CRP TO DATEY INC. W/O MLCC ON THE LICENSE, TO DERIVE USE PAID PRIOR TO LICENSES BEING REMAIN IN ESCROW UNTIL THE COMPLAINT NO: D.B.A : ADDRESS : 147722 ECONO KING 1423 S MICHIGAN SAGINAW MI 48602 LICENSEE(S) : KKGB ENTERPRISE INC. CHARGE SALE TO MINOR - CI 11-01 (16): (SAGINAW CSD/DET SIMONS & SGT GARABELLI/CK MARLENE RAMON/ID) 08-18-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 1,000.00 OR 50 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 07/05/2011 COUNTY: SAGINAW INTEREST : September 08, 2011 04:48 PM CRP Page 25 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 145632 GOOD TIME CHARLIE'S 15036 DOWNEY CAPAC MI 48014 LICENSEE(S) : JAMES G BURKEL INC. CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JONES & DAUSEY/DECOY/CK PEGGY LUNCFORD/NO ID) 07-28-2011 HEARING HELD PORT HURON GAFFNEY/MOODY-FREEZA/GIBSON ACK 08-02-2011 $400 WAIVE $100 TOTAL $300 OR 15 DAY SUSP. SEC.801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147582 L & R'S MINIMART, INC. 15004 DOWNEY CAPAC MI 48014 VIOLATION DATE : COUNTY: ST CLAIR INTEREST : VIOLATION DATE : LICENSEE(S) : L & R'S MINIMART, INC. FAILURE TO COMPLY WITH COMMISSION BY FAILING TO RENEW LICENSE: (LCC INV. JONES) COMM. ORDER : 08-26-2011 LIC ACK - COMM GAFFNEY 08-30-2011 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 145895 PILOT HOUSE 3136 MILITARY PORT HURON MI INTEREST : VIOLATION DATE : 48060 CRP 06/06/2011 COUNTY: ST CLAIR CHARGE : 03/15/2011 CRP 03/15/2011 COUNTY: ST CLAIR LICENSEE(S) : PILOT HOUSE RESTAURANT OF PORT HURON, L.L.C. CHARGE SALE TO MINOR - DECOY X-192 W/DOB 5-17-91 (19): (LCC INV JONES & DAUSEY/DECOY/CK CATHERINE SOPHA/ID) 07-28-2011 HEARING HELD PORT HURON GAFFNEY/MOODY-FREEZA/GIBSON ACK 08-02-2011 $300 OR 15 DAY SUSP. : COMM. ORDER : INTEREST : LLC COMPLAINT NO: D.B.A : ADDRESS : 139479 RED ARROW BAR 106- 108 E ST JOSEPH LAWRENCE MI 49064 LICENSEE(S) : RED ARROW BAR, INC. CHARGE 1) DISCOVERED DECEMBER 18, 2009, ALLOWED SALE/POSSESSION CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY, COCAINE POSSESSED BY RAOUL GARCIA; 2) DISCOVERED ON DECEMBER 18, 2009, ALLOWED SALE/POSSESSION CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY, COCAINE FOUND IN BATHROOM; 3) ON APRIL 19, 2010, RAOUL GARCIA FOUND GUILTY OF ILLEGAL OCCUPATION OR ILLEGAL ACT ON THE LIC'D PREMISES, SPECIFICALLY DELIVERY OF COCAINE; 4) ON MARCH 5, 2010, MARIO MUNIZ FOUND GUILTY OF ILLEGAL OCCUPATION OR ILLEGAL ACT ON THE LIC'D PREMISES, SPECIFICALLY DELIVERY OF COCAINE: (VAN BUREN CO NARCOTICS UNIT 09-803010 & LCC INV SCHMIDT) 08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT 08-16-2011 SUBJECT LICENSES & PERMITS REVOKED UNLESS TRANSFERRED TO AN ENTITY APPROVED BY THE MLCC WITHIN 180 DAYS OF THE DATE OF THIS ORDER, UNLESS GOOD CAUSE CAN BE SHOWN FOR AN EXTENSION. IN ADDITION, IF THE LICENSEE IS FOUND RESPONSIBLE FOR ANOTHER VIOLATION OF THE MLCC OR ANY CRIMINAL STATUTE BEFORE THE LICENSE IS DULY TRANSFERRED, THE LICENSE SHALL BE IMMEDIATELY REVOKED : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 12/18/2009 COUNTY: VAN BUREN INTEREST : September 08, 2011 04:48 PM CRP Page 26 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 01/18/2009 COMPLAINT NO: D.B.A : ADDRESS : 135918 RED ARROW BAR 106- 108 E ST JOSEPH LAWRENCE MI 49064 LICENSEE(S) : RED ARROW BAR, INC. CHARGE 1) PURCHASE DURING JANUARY 2009, MORE THAN 9 LTRS OF SPIRITS FROM LAMBRECHT'S LIQUOR STORE; 2) ALLOW CONSUMPTION OR POSSESSED ALCOHOLIC LIQUOR PURCHASED FROM UNAUTHORIZED SOURCE; 3) SOLD OR POSSESSED ALCOHOLIC LIQUOR WHICH WAS NOT AUTHORIZED BY THE LICENSE ISSUED TO THE LICENSEE; 4) MISBRANDED OR ALTERATED SPIRITS SOLD OR POSSESSED, ON LIC'D PREMISES; 5) ALLOW GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY, RAFFLE TICKETS; 6) ALLOW GAMBLING ON LIC'D PREMISES, SPECIFICALLY, RAFFLE TICKETS: ON OR ABOUT JANUARY 18, 2009: (LCC INV SCHMIDT/INDIANA PURCHASE) 08-10-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/CONTRACT 08-11-2011 1-4) $100 EACH 5-6) DISMISSED TOTAL $400 OR 20 DAY SUSP. : COMM. ORDER : VIOLATION DATE : COUNTY: VAN BUREN INTEREST : CRP 05/12/2011 COMPLAINT NO: D.B.A : ADDRESS : 146439 SKI'S BAR & GRILL 46065 M 40 PAW PAW MI 49079 LICENSEE(S) : LKS, INC. CHARGE 1) SOLD TO INTOX PERSON - R. PALMER JR.; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOX PERSON TO LOITER: (VAN BUREN CTY SD) 07-18-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ DISMISSED. 08-15-2011 1-3)DISMISSED WITH PREJUDICE. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147023 STADIUM PARTY SHOPPE 1940 W STADIUM ANN ARBOR MI 48103 LICENSEE(S) : NAWAL, INC. CHARGE NSF EFT (2,495.54) : VIOLATION DATE : COUNTY: VAN BUREN INTEREST : VIOLATION DATE : CRP 06/14/2011 COUNTY: WASHTENAW INTEREST : CRP PD 6/21 COMM. ORDER : 08-24-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON ACK 08-26-2011 $300 OR 15 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 147749 VOGELS' PARTY STORE 20490 STOCKBRIDGE CHELSEA CHELSEA MI 48118 LICENSEE(S) : VOGEL, INC. CHARGE SALE TO MINOR - DECOY MUSCOTT (19): (WASHTENAW CO SD/CORPS HILOBUK & GONTARSKI/CK MILO VOGEL/NO ID) 08-15-2011 LIC ACK - POBUR 08-25-2011 400.00 OR 20 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 06/27/2011 COUNTY: WASHTENAW INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147746 NORTH LAKE COUNTRY STORE 20941 N TERRITORIAL CHELSEA MI 48118 LICENSEE(S) : NORTH LAKE MARATHON, INC. CHARGE SALE TO MINOR - DECOY MUSCOTT (19): (WASHTENAW CO SD/CORP HILOBUK/CK HARRY BILLER/NO ID) : COMM. ORDER : VIOLATION DATE : 06/27/2011 COUNTY: WASHTENAW INTEREST : CRP 08-15-2011 LIC ACK - COMM POBUR 08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 27 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147876 WAL-MART SUPERCENTER #5472 7000 E MICHIGAN SALINE MI 48176 LICENSEE(S) : WAL-MART STORES EAST, LIMITED PARTNERSHIP CHARGE SALE TO MINOR - X-199 (19): (MLCC INVS O'REILLY & COLEMAN/CK LORI PIERCE/ID) : VIOLATION DATE : 07/28/2011 COUNTY: WASHTENAW INTEREST : LTP COMM. ORDER : 08-30-2011 LIC ACK - COMM GAFFNEY 08-31-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147327 VILLAGE PARTY STORE 813 W MICHIGAN SALINE MI 48176 LICENSEE(S) : ANDR, INC. CHARGE SALE TO MINOR DECOY X-199 (19): (LCC INV. FLYNN-SLOAT & JEFFERSON\CK LOVAY ZUHAIR KOUZA\ID NOT CHECKED) 08-02-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 600.00 OR 30 DAY SUSP SEC 801(1) : COMM. ORDER : VIOLATION DATE : 06/17/2011 COUNTY: WASHTENAW INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147331 DAN'S DOWNTOWN TAVERN 103 E MICHIGAN SALINE MI 48176 LICENSEE(S) : THE SALINE TAVERN, INC. CHARGE CHRG'S 1-2) SALE TO MINOR DECOYS X-199 (19) & X-197 (19): (LCC INV'S JEFFERSON & FLYNNSLOAT\CK KATHERINE ANN CHAPMAN\ID NOT CHECKED) 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 06/17/2011 COUNTY: WASHTENAW INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147250 WALGREEN #11156 419 E MICHIGAN YPSILANTI MI 48198 LICENSEE(S) : WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION) CHARGE SALE TO MINOR - DECOY X-197 (19): (INVS O'REILLY & COLEMAN/CK LINDA SANDERS/ID CHECKED) : VIOLATION DATE : 06/10/2011 COUNTY: WASHTENAW INTEREST : CRP COMM. ORDER : 08-09-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147701 DOS HERMANOS MARKET 412 W MICHIGAN YPSILANTI MI 48197 LICENSEE(S) : ARREOLA BROTHERS, INC. CHARGE 1)SALE TO MINOR - X-199 (19); 2) ALLOW A PERSON UNDER 18, JASMIN ARREOLA, TO SELL ALCOHOL: (INV FLYNN-SLOAT/CK JASMIN ARREOLA/NO ID) 08-18-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 500.00 FOR CHARGE 1, AND 200.00 FOR CHARGE 2 TOTAL 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 07/21/2011 COUNTY: WASHTENAW INTEREST : September 08, 2011 04:48 PM CRP Page 28 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147251 WASHTENAW LIQUOR STORE 1519-21- 1523 WASHTENAW YPSILANTI MI 48197 LICENSEE(S) : WASHTENAW LIQUOR STORE, INC. CHARGE SALE TO MINOR - DECOY X-197 (19): (INVS O'REILLY & COLEMAN/CK KUDUS TEKIE/ID CHECKED) : VIOLATION DATE : 06/10/2011 COUNTY: WASHTENAW INTEREST : CRP COMM. ORDER : 08-08-2011 LIC ACK - COMM - GAFFNEY 08-17-2011 800.00 OR 40 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147234 BIG KMART #4106 3100 WASHTENAW YPSILANTI MI 48197 LICENSEE(S) : KMART OF MICHIGAN, INC. CHARGE SALE TO MINOR - DECOY X-197 (19): (INVS O'REILLY AND COLEMAN/CK DENISHA HUDSON/ID CHECKED) : VIOLATION DATE : 06/10/2011 COUNTY: WASHTENAW INTEREST : CRP COMM. ORDER : 08-12-2011 LIC ACK - POBUR 08-25-2011 500.00 OR 25 DAY SUSP SEC 801(2) COMPLAINT NO: D.B.A : ADDRESS : 147104 ON THE BORDER MEXICAN GRILL & CANTINA 3310 FAIRLANE ALLEN PARK MI 48101 COUNTY: WAYNE LICENSEE(S) : BRINKER MICHIGAN, INC. (A DELAWARE CORPORATION) CHARGE 1) ALLOWED OTB ACQUISITION, LLC, TO DERIVE USE OR BENEFIT: DISCOVERED 5/13/11; 2) FAILED TO REPORT BY 7/1/10 ANY STOCK TRANSFER\INTEREST IN THE LIMITED PARTNERSHIP: DISCOVERED 5/13/11; 3) SOLD\TRANSFERRED > 10% OF THE STOCK OF THE LICENSED CORP TO OTB ACQUISITION, LLC, W/O MLCC APPROVAL; 4) SOLD OR TRF'D THE LICENSE, OR AN INTEREST IN THE LICENSE TO OTB ACQUISITION LLC W/O MLCC APPROVAL; 5) LEASED\SOLD OR TRANSFERRED POSSESSION OF A PORTION OF THE LICENSED PREMISES W/O PRIOR MLCC APPROVAL: (LCC IN. COSTELLO) 08-11-2011 STIP FOR PROPOSED NEG SETTLEMENT-ALJ MOURNING-AG ASEVEDO. 08-31-2011 1)$150, 2-3)DISMISSED WITH PREJUDICE, 4-5)$150 EACH FOR A TOTAL OF $450 OR 23 DAYS SUSP. ALL LICENSES AND PERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE WILL BE SUSP UNLESS THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS OR UNLESS ALL LICENSES AND PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THE COMMISSION WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. THE COMMISSION MAY GRANT AN EXTENSION OF TIME BASED ON GOOD CAUSE. ALL LICENSES AND PERMITS ARE TO BE REVOKED IF THE SUSP IS NOT WAIVED WITHIN 60 DAYS FROM THE EFFECTIVE DATE OF THE SUSPENSION. NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : INTEREST : 05/13/2011 CRP COMPLAINT NO: D.B.A : ADDRESS : 146371 THE FRENCH LANDING 9900 BELLEVILLE BELLEVILLE MI 48111 LICENSEE(S) : SSM PARTY SHOP, INC. CHARGE SALE TO MINOR - DECOY X-199 W/DOB 3-11-92 (19): LCC INV FLYNN SLOAT/DECOY/CK SANAR YALDO/NO ID) 08-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT 08-30-2011 $400 OR 20 DAY SUSP. SEC.801(2) NEG SETTLEMENT : COMM. ORDER : VIOLATION DATE : 04/30/2011 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 146745 LIQUOR EXPRESS PARTY STORE 5347 LIVERNOIS DETROIT MI 48210 LICENSEE(S) : EXPRESS LIQUOR PARTY STORE, INC. CHARGE SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-62 TENTH PRECINCT/DECOY/CK ROX HAIO/NO ID) 08-24-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT 08-26-2011 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 03/12/2011 COUNTY: WAYNE INTEREST : September 08, 2011 04:48 PM CRP Page 29 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 146392 CLUB NETWORK 1314 BROADWAY DETROIT MI 48234 LICENSEE(S) : 3 WHEEL RUN, INC. CHARGE NSF CHECK (1826.10): (LCC) : TO 08-31-2011 VIOLATION DATE : 04/28/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 08-15-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON 08-31-2011 $100 EACH COMB W/146391. FURTHER, ALTERNATIVELY, THE ALJ ORDERS IF PLACED IN ESCROW, ALL LICENSES & PERMITS ISSUED BY THE COMMISSION REMAIN IN ESCROW, SUBJECT TO THE PROVISIONS OF RULE 436.1107, UNTIL THE TOTAL FINE & SERVICE CHARGES HAVE BEEN PAID IN FULL. TOTAL $200 OR 10 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 146391 CLUB NETWORK 1314 BROADWAY DETROIT MI 48234 LICENSEE(S) : 3 WHEEL RUN, INC. CHARGE NSF CHECK (526.80): (LCC) : VIOLATION DATE : 04/28/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 08-15-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON ACK 08-31-2011 $100 EACH COMB W/146392. FURTHER, ALTERNATIVELY, THE ALJ ORDERS IF PLACED IN ESCROW, ALL LICENSES & PERMITS ISSUED BY THE COMMISSION REMAIN IN ESCROW, SUBJECT TO THE PROVISIONS OF RULE 436.1107, UNTIL THE TOTAL FINE & SERVICE CHARGES HAVE BEEN PAID IN FULL. TOTAL $200 OR 10 DAY SUSP. COMPLAINT NO: D.B.A : ADDRESS : 147017 SIGNATURE GRILL 250 RIVERFRONT PARK 3RD FLOOR DETROIT MI 48226 LICENSEE(S) : SIG BROTHERS TOO, LLC CHARGE NSF CHECK (566.87) : VIOLATION DATE : 05/27/2011 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 08-01-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 250.00 OR 13 DAY SUSP ADDTL PENALTY COMM ORDERS LICENSEE TO PAY FOR PURCHASES OF ALCOHLOIC LIQUOR WITH A CASHIER'S CHECK, CERTIFED CHECK OR MONEY ORDER UNITL 7-11-2012 AS ORDERD IN COMM ORDER DATED JULY 11, 2011 COMPLAINT NO: D.B.A : ADDRESS : 147018 SIGNATURE MARKET 250 RIVERFRONT PARK DETROIT MI 48226 LICENSEE(S) : SIG BROTHERS LLC CHARGE NSF CHECK (751.21) : VIOLATION DATE : 06/01/2011 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 08-01-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 150.00 OR 7 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 146216 EAST SEVEN MILE LIQUOR 11389- 11395 E SEVEN MILE DETROIT MI 48234 LICENSEE(S) : VATNIKAJ ENTERPRISE, INC. CHARGE SALE TO MINOR - DECOY NE-011 W/DOB 4-13-93 (17): (DPD #11-56 NORTHEAST DIST/DECOY/CK TOMA KEJBO/NO ID) 08-25-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $53.50 08-26-2011 $800 OR 40 DAY SUSP. & $53.50 W/FEES TOTAL $853.50 SEC.801(2) NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 04/07/2011 COUNTY: WAYNE INTEREST : September 08, 2011 04:48 PM CRP Page 30 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146742 MT ELLIOTT CHARLEVOIX MARKET 2740 MT ELLIOTT DETROIT MI 48207 LICENSEE(S) : OROW 1, INC. CHARGE SALE TO MINOR - DECOY NE-006 W/DOB 6-17-91 (19): (DPD #11-59 NORTHEAST DIST/DECOY/CK MARIO OROW/NO ID) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.44 08-23-2011 3 DAYS SUSP TO BE SERVED, MONDAY, TUESDA, WEDNESDAY. $1000 OR 25 DAYS SUSP & $11.44 COSTS FOR A TOTAL OF $1011.44. NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147231 BENCHMARK LIQUOR SHOPPE 15401 JOY DETROIT MI 48228 LICENSEE(S) : MIRNA, INC. CHARGE NSF CHECK (1,326.90) : VIOLATION DATE : 04/21/2011 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 06/16/2011 COUNTY: WAYNE INTEREST : CRP PD 7/6 COMM. ORDER : 08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON 08-17-2011 $100 COMBINED WITH 146860 FOR $100 FOR A TOTAL OF $200 OR 10 DAYS SUSP. COMPLAINT NO: D.B.A : ADDRESS : 146860 BENCHMARK LIQUOR SHOPPE 15401 JOY DETROIT MI 48228 LICENSEE(S) : MIRNA, INC. CHARGE NSF CHECK (1,863.12): (LCC) : VIOLATION DATE : 05/16/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 08-17-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON 08-17-2011 $100 COMBINED WITH 147231 FOR $100 FOR A TOTAL OF $200 OR 10 DAYS SUSP. COMPLAINT NO: D.B.A : ADDRESS : 147026 NEWPORT PARTY STORE 14201- 14205 HARPER DETROIT MI 48213 VIOLATION DATE : 05/06/2011 COUNTY: WAYNE LICENSEE(S) : NEWPORT PARTY STORE, INC. CHARGE SALE TO MINOR - DECOY NE-006 (20): (DPD/FILE #11.76/NORTH EAST DISTRICT/DECOY/CK MICHAEL PATROS BAHOURA/NO ID) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.44 08-25-2011 $600 OR 30 DAYS SUP & $11.44 COSTS FOR A TOTAL OF $611.44 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 147194 NEWPORT PARTY STORE 14201- 14205 HARPER DETROIT MI 48213 LICENSEE(S) : NEWPORT PARTY STORE, INC. CHARGE NSF CHECK (3,434.01) : COMM. ORDER : INTEREST : VIOLATION DATE : CRP 06/15/2011 COUNTY: WAYNE INTEREST : CRP 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT 08-25-2011 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT Report: LLVC0180 September 08, 2011 04:48 PM Page 31 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147574 POTBELLY SANDWICH WORKS RENAISSANCE CENTER STORE NO. 1304, LEVEL ONE DETROIT MI 48234 COUNTY: WAYNE LICENSEE(S) : POTBELLY SANDWICH WORKS, LLC (AN ILLINOIS LIMITED LIABILITY LLC INTEREST : COMPANY) FAILED TO COMPLY WITH COMMISSION ORDER BY FAILING TO RENEW LICENSE: (LCC INV. DIEHL) CHARGE : COMM. ORDER : 08-16-2011 LIC ACK - COMM POBUR 08-25-2011 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 146759 THE STING GENTLEMAN'S CLUB 6609 MICHIGAN DETROIT MI 48210 LICENSEE(S) : ELIAS ENTERTAINMENT COMPANY, L.L.C. CHARGE NSF CHECK (3,874.79):(LCC) : VIOLATION DATE : VIOLATION DATE : 06/03/2011 05/05/2011 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 08-18-2011 $150 COMBINED WITH 146790 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSP IF THE ABOVE DISHONORED CHECKS, SERVICE CHARGES, AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS THE ABOVE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE PAID, OR THE LICENSES AND PERMITS ARE HELD PURSUANT TO THE PROVISIONS OF RULE 436.1107. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 146790 THE STING GENTLEMAN'S CLUB 6609 MICHIGAN DETROIT MI 48210 LICENSEE(S) : ELIAS ENTERTAINMENT COMPANY, L.L.C. CHARGE NSF CHECK - $4,539.29 : VIOLATION DATE : 05/12/2011 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 08-18-2011 $150 COMBINED WITH 146759 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSP IF THE ABOVE DISHONORED CHECKS, SERVICE CHARGES, AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS THE ABOVE DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE PAID, OR THE LICENSES AND PERMITS ARE HELD PURSUANT TO THE PROVISIONS OF RULE 436.1107. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 146744 GRATIOT PARTY PLACE 11901 GRATIOT DETROIT MI 48213 LICENSEE(S) : GRATIOT PARTY PLACE, INC. CHARGE SALE TO MINOR - DECOY NE-006 W/DOB 6-17-91 (19): (DPD #11-61 NORTHEAST DIST/DECOY/CK HAYMIN SITTO/NO ID) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON RULE 15(E) COST $11.44 08-25-2011 3 DAYS SUSP, SUSP WAIVED. $800 OR 40 DAYS SUSP & $11.44 COSTS FOR A TOTAL OF $811.44. RULE 15(E) : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 04/21/2011 COUNTY: WAYNE INTEREST : September 08, 2011 04:48 PM CRP Page 32 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146671 HUNTERS SUPPER CLUB 19344- 19358 LIVERNOIS DETROIT MI 48221 LICENSEE(S) : DETROIT ENTERTAINMENT NETWORK, INC. CHARGE REC'D - SOLD/TRF LIC OR INTEREST IN LIC TO LABC INCORPORATED, W/O APPROVAL: (LCC INV PEISERT) 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON ADVISEMENT 08-25-2011 $200, FINE WAIVED. ALL LICENSES AND PERMITS TO THIS LICENSEE REMAIN IN ESCROW UNTIL THE PROPER LICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS, LICENSES AND PERMITS ARE TRANSFERRED TO A PERSON APPROVED BY THE MLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO RULE 436.1107. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146975 SUPERSPOT 13214 HARPER DETROIT MI LICENSEE(S) : SHAFIKA ENTERPRISES, INC. CHARGE NSF Checks (3,281.95) : VIOLATION DATE : COUNTY: WAYNE INTEREST : VIOLATION DATE : 48213 07/15/2010 CRP 05/19/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT 08-25-2011 $300 OR 15 DAYS SUSP. IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY FOR THE PURCHASES OF ALCOHOL FROM THE MLCC WITH A CASHIERS CHECK, CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 9 MONTHS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147227 MR. GROCER LIQUOR STORE 11742- 11748 CONNER DETROIT MI 48205 LICENSEE(S) : KAT PARTY STORE, INC. CHARGE SALE TO MINOR - DECOY NE-006 (19): (DPD-NORTHEAST DIST-00659/SGT KOZLOWSKI AND OFFICER WRIGHT/CK AMIR MAKDISI/ID NOT CHECKED) 08-04-2011 LIC ACK - COMM - GAFFNEY 08-10-2011 700.00 0R 35 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 05/06/2011 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 147224 GUNSTON FAMILY MARKET 11901- 11903 GUNSTON DETROIT MI 48205 LICENSEE(S) : GUNSTON FAMILY MARKET, INC. CHARGE SALE TO MINOR - DECOY NE-006 (19): (DPD-NORTHEAST DIST-12489/SGT KOZLOWSKI AND OFFICER WRIGHT/CK ABDILLA SHAHARA/ID NOT CHECKED) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.44 08-25-2011 $500 OR 25 DAYS SUSP & $11.44 COSTS FOR A TOTAL OF $511.44 SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : VIOLATION DATE : 05/06/2011 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 146751 ORAM MARKET 7426-7440- 7446 MICHIGAN DETROIT MI 48210 LICENSEE(S) : J.M.S. MARKET, INC. CHARGE SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-68 TENTH PRECINCT/DECOY/CK ZUHAIR SAMONA/NO ID) 08-24-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT 08-26-2011 $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 03/12/2011 COUNTY: WAYNE INTEREST : September 08, 2011 04:48 PM CRP Page 33 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 146743 LITTLE MIKE EXPRESS 12339- 12341 E MC NICHOLS DETROIT MI 48205 LICENSEE(S) : HANNA FOOD CENTER, INC. CHARGE SALE TO MINOR - DECOY NE-006 W/DOB 6-17-91 (19): (DPD #11-60 NORTHEAST DIST/DECOY/CK DANNY STEPHEN/NO ID) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ACK COST $11.44 08-25-2011 $600 OR 30 DAYS SUSP $11.44 COSTS FOR A TOTAL OF $611.44 SEC 801(2) : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146747 WEST WARREN MEAT & PRODUCE 7106 W WARREN DETROIT MI 48210 VIOLATION DATE : 04/21/2011 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 03/12/2011 COUNTY: WAYNE LICENSEE(S) : LAKEPOINTE, II, INC. CHARGE SALE TO MINOR - DECOY 1 W/DOB 4-20-92 (18): (DPD #11-64 TENTH PRECINCT/DECOY/CK DAVID BASSIR/NO ID) 08-24-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT 08-26-2011 3 DAY SUSP. WAIVED $750 OR 37 DAY SUSP. SEC.801(2) NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146973 CLUB CARTIER 8122- 8124 FULLERTON DETROIT MI 48238 LICENSEE(S) : CLUB CARTIER, INC. CHARGE NSF Checks (280.11) : INTEREST : VIOLATION DATE : INTEREST : 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON RULE 15(E) 08-18-2011 $50 OR 3 DAYS SUSP. RULE 15(E) COMPLAINT NO: D.B.A : ADDRESS : 147233 TOM'S OYSTER BAR 519- 521 E JEFFERSON DETROIT MI 48226 LICENSEE(S) : TOM'S OYSTER BAR - DOWNTOWN, INC. NSF EFT (860.40) : 05/25/2011 COUNTY: WAYNE COMM. ORDER : CHARGE CRP VIOLATION DATE : CRP 06/10/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 07-29-2011 LIC ACK - COMM - GAFFNEY 08-02-2011 50.00 OR 3 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES BE SUSPENDED IF THE CHECK IN THIS COMPLAINT IS NOT MADE GOOD AND FINE IS NOT PAID WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. FURTHER LICENSES WILL BE REVOKED IF SUSPENSION IS NOT WAIVED WITHIN 120 DAYS FROM THE DATE OF THIS ORDER. COMPLAINT NO: D.B.A : ADDRESS : 147027 SUPERSPOT 13214 HARPER DETROIT MI LICENSEE(S) : SHAFIKA ENTERPRISES, INC. CHARGE SALE TO MINOR DECOY NE-006 (20): (DPD/FILE #11.77/NORTHEAST DISTRICT/DECOY/CK ZOUHAIR HANNA/NO ID) 08-23-2011 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.44 08-25-2011 $600 OR 30 DAYS SUSP & $11.44 COSTS FOR A TOTAL OF $611.44. SEC 801(2) NEGOTIATED SETTLEMENT : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 48213 05/06/2011 COUNTY: WAYNE INTEREST : September 08, 2011 04:48 PM CRP Page 34 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 147600 EURO MINMART 11415- 11417 JOS CAMPAU HAMTRAMCK MI 48212 LICENSEE(S) : EURO MINIMART LLC CHARGE SOLD OR FURNISHED ALCO BEVERAGES W.OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BY FAILING TO RENEW THEIR LICENSE: (LCC INV. JENSEN) 08-10-2011 LIC ACK - GAFFNEY 08-17-2011 100.00 OR 5 DAY SUSP : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : VIOLATION DATE : 06/09/2011 COUNTY: WAYNE INTEREST : 146669 PORT BAR 9420-9424- 9428 JOS CAMPAU HAMTRAMCK MI 48212 VIOLATION DATE : LLC 05/15/2011 COUNTY: WAYNE LICENSEE(S) : JUNCAJ, KOLJA CHARGE (1-5) ALLOWED PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN LIC'EE OR LIC'EES BONA FIDE WORKING EMPLOYEES: (HAMTRAMCK PD) 08-18-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON DISMISSED. 08-18-2011 DISMISSED WITH PREJUDICE. : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146756 ONE UNDER BAR & GRILL 35780 FIVE MILE LIVONIA MI 48154 LICENSEE(S) : TOMINNA, LLC CHARGE NSF CHECK (448.08): (LCC) : INTEREST : VIOLATION DATE : INTEREST : 08-03-2011 LIC ACK - COMM - POBUR 08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 146755 ONE UNDER BAR & GRILL 35780 FIVE MILE LIVONIA MI 48154 LICENSEE(S) : TOMINNA, LLC NSF CHECK (262.27): (LCC) : 05/04/2011 COUNTY: WAYNE COMM. ORDER : CHARGE IND VIOLATION DATE : LLC 05/04/2011 COUNTY: WAYNE INTEREST : LLC COMM. ORDER : 08-03-2011 LIC ACK - COMM - POBUR 08-11-2011 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147328 HOLIDAY HUT PARTY STORE 34950 ANN ARBOR TRAIL LIVONIA MI 48150 LICENSEE(S) : AYYASH, EDDIE E CHARGE SALE TO MINOR DECOY X-198 (19): (LCC INV. COSTELLO\CK ANDREW HUCKABEE\ID NOT CHECKED) : VIOLATION DATE : 05/07/2011 COUNTY: WAYNE INTEREST : IND COMM. ORDER : 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(20 COMPLAINT NO: D.B.A : ADDRESS : 147567 LIVONIA LIQUOR CASTLE 28287 PLYMOUTH LIVONIA MI 48150 LICENSEE(S) : THE NEW LIVONIA LIQUOR CASTLE, INC. CHARGE SALE TO MINOR DECOY X-199 (19): (LCC INV. WARDZINSLY\CK R. BAHNAM\ID NOT CHECKED) : COMM. ORDER : VIOLATION DATE : 06/24/2011 COUNTY: WAYNE INTEREST : CRP 08-11-2011 LIC ACK - POBUR 08-25-2011 900.00 OR 45 DAY SUSP SEC 801(2) Report: LLVC0180 September 08, 2011 04:48 PM Page 35 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 COMPLAINT NO: D.B.A : ADDRESS : 147426 PLUSH LOUNGE 13090 INKSTER REDFORD MI 48239 LICENSEE(S) : L A J, LLC CHARGE NSF CHECK (514.41) : VIOLATION DATE : INTEREST : 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147425 PLUSH LOUNGE 13090 INKSTER REDFORD MI 48239 LICENSEE(S) : L A J, LLC CHARGE NSF CHECK (592.85) VIOLATION DATE : LLC 06/24/2011 COUNTY: WAYNE INTEREST : COMM. ORDER : 08-10-2011 LIC ACK - COMM - POBUR 08-11-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 146862 GEORGE'S CONVENIENCE STORE 13826 SIBLEY RIVERVIEW MI 48193 LICENSEE(S) : COOPER & BEGIEN CORPORATION CHARGE NSF CHECK (2,404.16): (LCC) : 06/24/2011 COUNTY: WAYNE COMM. ORDER : : TO 08-31-2011 VIOLATION DATE : LLC 05/20/2011 COUNTY: WAYNE INTEREST : CRP COMM. ORDER : 08-18-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 150.00 OR 8 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147240 LICENSEE(S) : PATIO MARKET, INC. CHARGE SALE TO MINOR - DECOY X-199 (19): (INVS SHEPARD-ESTILL & BARAGWANATH/CK YASSIN SELMAN/ID NOT CHECKED) 08-03-2011 LIC ACK - COMM - POBUR 08-11-2011 700.00 OR 35 DAY SUSP SEC 801(2) : COMM. ORDER : VIOLATION DATE : 32234- 32240 W JEFFERSON ROCKWOOD MI 48173 06/15/2011 COUNTY: WAYNE INTEREST : CRP COMPLAINT NO: D.B.A : ADDRESS : 145718 PERFECT PITCHER SPORTS PUB 12900 BEECH DALY TAYLOR MI 48180 LICENSEE(S) : THE PERFECT PITCHER SPORTS PUB INC. CHARGE 1) ALLOWED FIGHTS/BRAWLS ON LIC'D PREMISES; 2) SOLD TO INTOX PERSON, M. JACKSON; 3) ALLOW INTOX PERSON TO CONSUME; 4) ALLOW INTOX PERSON TO LOITER: (TAYLOR PD) 08-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON DISMISSED. 08-30-2011 DISMISSED WITHOUT PREJUDICE : COMM. ORDER : Report: LLVC0180 VIOLATION DATE : 03/12/2011 COUNTY: WAYNE September 08, 2011 INTEREST : 04:48 PM CRP Page 36 of 37 Michigan Department Of Licensing And Regulatory Affairs ORIGINAL DECISION REPORT FROM 08-01-2011 TO 08-31-2011 COMPLAINT NO: D.B.A : ADDRESS : 145640 PERFECT PITCHER SPORTS PUB 12900 BEECH DALY TAYLOR MI 48180 LICENSEE(S) : THE PERFECT PITCHER SPORTS PUB INC. CHARGE 1) SALE TO MINOR - DECOY #11-02 W/DOB 4-17-92 (18); 2) SALE TO MINOR - DECOY #11-05 W/DOB 8-21-91 (19): (ROCKWOOD PD & GROSSE ILE PD/DECOY/CK ASHLEY MAJEWSKI/NO ID) 08-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT 08-30-2011 1)DISMISSED WITH PREJUDICE 2)$300 TOTAL $300 OR 15 DAY SUSP. NEG SETTLEMENT : COMM. ORDER : COMPLAINT NO: D.B.A : ADDRESS : 146765 THE COPPER DOOR 8701 INKSTER WESTLAND MI 48185 VIOLATION DATE : 03/17/2011 COUNTY: WAYNE INTEREST : VIOLATION DATE : CRP 05/20/2011 COUNTY: WAYNE LICENSEE(S) : VELLA, INC. CHARGE FAILED, REFUSED OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10-01-2010 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 ON OR BEFORE 04-18-2011 08-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON ACK 08-30-2011 $50 FINE WHICH IS HEREBY WAIVED : COMM. ORDER : INTEREST : COMPLAINT NO: D.B.A : ADDRESS : 147559 PAPA JOE'S BAR & GRILL 34275 FORD WESTLAND MI 48185 LICENSEE(S) : PAPA JOE'S BAR & GRILL, INC. CHARGE NSF CHECK (639.27) : COMM. ORDER : 08-04-2011 LIC ACK - COMM - POBUR 08-11-2011 100.00 OR 5 DAY SUSP COMPLAINT NO: D.B.A : ADDRESS : 147544 THE ROCKERY 1175 EUREKA WYANDOTTE MI 48192 NORGREN RESTAURANTS, LLC CHARGE NSF CHECK (300.00) COMM. ORDER : 07/01/2011 COUNTY: WAYNE INTEREST : VIOLATION DATE : LICENSEE(S) : : VIOLATION DATE : CRP CRP 06/28/2011 COUNTY: WAYNE INTEREST : LLC 08-22-2011 LIC ACK - COMM - GAFFNEY 08-25-2011 50.00 OR 3 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED IF THE DISHONORED CHECK, SERVICE CHARGE AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN 30 DAYS FROM THE DATE OF THIS ORDER. THE LICENSE SHALL REMAIN SUSPENDED UNTIL THESE PAYMENTS ARE RECEIVED BY THE MLCC. Report: LLVC0180 September 08, 2011 04:48 PM Page 37 of 37