August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 1 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146330
145259
145213
145967
145965
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/19/2011
02/18/2011
02/11/2011
03/28/2011
03/28/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CLARK GAS STATION
RHINO'S HOMETOWN PUB
RHINO'S HOMETOWN PUB
SUMMER TRAIL INN
ARENAC LANES
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1602- 1604 N MAIN
107 S MAIN
107 S MAIN
210 N MAIN
447 S MAIN
MARTIN MI 49070
PLAINWELL MI 49080
PLAINWELL MI 49080
STANDISH MI 48658
STANDISH MI 48658
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(E)07-18-2011 $1000 OR 50 DAYS SUSP. IN ITS PENALTY HEARING ORDER DATED 4-15-10, THE MLCCSTATED THAT A FURTHER FINDING OF SALE TO MINOR WITHIN A YEAR FROM THAT ORDER DATE WOULDREQUIRE THE LICENSEE'S APPEARANCE AT A SHOW CAUSE HEARING TO DETERMINE THE LICENSEE'SCONTINUING OPPORTUNITY FOR LICENSURE. WHILE THIS COMMISSIONER RECONGNIZES THAT THISFINDING OF RESPONSIBILITY HAS OCCURRED 15 MONTHS AFTER THAT ORDER WAS ISSUED, SHE IS STILLAWARE OF THIS LICENSEE'S REPEATED SALES OF ALCOHOL TO MINORS AND OF HER COLLEAGUESSIGNIFICANT CONCERN ABOUT THE LICENSEE'S FITNESS. CONSEQUENTLY, THE COMMISSIONER ORDERSTHE SUBJECT LICENSE TO BE SUSP FORTHWITH AND REMAIN SUSP UNTIL IT IS TRANSFERRED TO ANENTITY APPROVED BY THE MLCC. IF THE LICENSEE HAS NOT BEEN TRANSFERRED TO AN ENTITYAPPROVED BY THE MLCC WITHIN 9 MONTHS FROM THE DATE OF THIS ORDER, THE SUBJECT LICENSESHALL BE REVOKED, UNLESS GOOD CAUSE FOR AN EXTENSION CAN BE SHOWN. RULE 15(E)
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $46.8007-15-2011 1)$500 SEC 801(2), 2)$150, 3)DISMISSED WITH PREJUDICE, TOTAL OF $650 OR 32 DAYSSUSP & $46.80 COSTS FOR A GRAND TOTAL OF $696.80. NEGOTIATED SETTLEMENT
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT07-26-2011 1)$100 OR 5 DAYS SUSP, 2)DISMISSED WITH PREJUDICE. NEGOTIATED SETTLEMENT
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK07-26-2011 $500 OR 25 DAY SUSP. SEC.801(2)
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT RULE 15(E)07-26-2011 $500 OR 25 DAY SUSP. SEC.801(2) RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LANDKO CORPORATION
PADEA, INC.
PADEA, INC.
MUNSON, DAVID E
ARENAC LANES, L.L.C.
CRP
CRP
CRP
IND
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY GR-258 W/DOB 2-15-91 (20): (LCC INV HAYWOOD/DECOY/CK KELLYBRINKHUIR/ID)
1) SOLD TO INTOX PERSON, TINA GONZALES; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (PLAINWELL DPS)
1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY SEVERAL UNIDENTIFIED INDIVIDUALS AFTER THELEGAL HOUR; 2) ALLOWED THE CONSUMPTION OF ALCOHOL ON LIC'D PREMISES BY SEVERALUNIDENTIFIED INDIVIDUALS AFTER LEGAL HOUR: (PLAINWELL DPS)
SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK LENORE FLACK/NOID)
SALE TO MINOR - DECOY LEWIS W/DOB 4-16-92 (18): (ARENAC CTY SD/DECOY/CK MARY KRYSINSKI/NOID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ALLEGAN
ALLEGAN
ALLEGAN
ARENAC
ARENAC
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 2 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145970
147014
147128
146208
145721
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/28/2011
06/15/2011
06/21/2011
04/13/2011
03/18/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D'S PARTY STORE
7-ELEVEN STORE #79
MADISON PUB
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2005 N MELITA
106 N STATE
106 N STATE
6275 WESTSIDE SAGINAW
1001 S MADISON
STERLING MI 48659
TWINING MI 48766
TWINING MI 48766
BAY CITY MI 48706
BAY CITY MI 48706
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK07-26-2011 $700 OR 35 DAY SUSP. SEC.801(2)
07-12-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMMORDERS LICENSES SUSPENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROMTHE DATE OF THIS ORDER. FURTHER, THE LICENSES WILL BE REVOKED IF THE SUSPENDION IS NOTWAIVED WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
07-12-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 FOR EACH COMPLAINT TOTAL 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMMORDERS LICENSES SUSPENDED IF ALL CHECKS AND FINES ARE NOT MADE GOOD WITHIN 60 DAYS FROMTHE DATE OF THIS ORDER. FURTHER, THE LICENSES WILL BE REVOKED IF THE SUSPENDION IS NOTWAIVED WITHIN 120 DAYS FROM THE DATE OF THIS ORDER.
06-28-2011 LIC ACK - COMM - GAFFNEY07-12-2011 600.00 OR 30 DAY SUSP SEC 801(2)
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ RULE 15(D)07-29-2011 1)$200 2)$200 TOTAL $400 OR 20 DAY SUSP. RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
D'S PARTY STORE, LLC
LICHON ENTERPRISES, LLC
LICHON ENTERPRISES, LLC
GARB-KO, INC.PARTLO, DUANE LPARTLO, MARY E
TIME CONSUMING, LLC
LLC
LLC
LLC
CRPCLICLI
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY EVANS W/DOB 7-14-92 (18): (ARENAC CTY SD/DECOY/CK DEANNA ELWART/ID)
NSF Checks (243.87)
NSF CHECK (262.65)
SALE TO MINOR - DECOY LAN-268 W/DOB 12-16-92 (18): (LCC INV RYZENGA/DECOY/CK TYLERHOLT/ID)
1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN LICENSEE OR BONA FIDEEMPLOYEES BETWEEN 2:30 AM AND 7:00 AM; 2) ALLOWED TOPLESS ACTIVITY OR NUDITY ON LIC'DPREMISES, SPECIFICALLY KRYSTA CONNER ENGAGED IN NUDITY, W/O TOPLESS ACTIVITY PERMIT: (BAYCITY PD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :INTEREST :INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ARENAC
ARENAC
ARENAC
BAY
BAY
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 3 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
145726
146234
146797
146798
147126
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/29/2011
04/28/2011
05/13/2011
05/17/2011
06/03/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MADISON PUB
RATHSKELLER FOOD & SPIRITS
J&B PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1001 S MADISON
600 E MIDLAND
7568 OLE WHITE
7568 OLE WHITE
268 E EMPIRE
BAY CITY MI 48706
BAY CITY MI 48706
LAKE ANN MI 49650
LAKE ANN MI 49650
BENTON HARBOR MI 49022
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ RULE 15(D)07-29-2011 $200 OR 10 DAY SUSP. ADDITIONAL PENALTY ALL LICENSES & PERMITS ISSUED BY THEMLCC TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS BE SUSPENDED AS OF DECEMBER 1, 2011, WITHSAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED.SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE PROVIDES SATISFACTORY DOCUMENTARYPROOF OF THE SUCCESSFUL COMPLETION OF SERVER TRAINING TO THE MLCC OR UNTIL LICENSES &PERMITS ARE TERMINATED. RULE 15(D)
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $50 WAIVED
06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP
06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 50.00 FOR EACH COMPLAINT TOTAL 100.00 OR 5 DAY SUSP
06-30-2011 LIC ACK - COMM - GAFFNEY07-12-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TIME CONSUMING, LLC
RATHSKELLER LLC
LAKE ANN GOLF, LLC
LAKE ANN GOLF, LLC
J. KHALIL, LLC
LLC
LLC
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JULY14, 2010, BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE:FEBRUARY 10, 2011: (MLCC SERVER TRAINING COORDINATOR)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED JULY7, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAININGPROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: MARCH16, 2011 (MLCC SERVER TRAINING COORDINATOR)
NSF CHECK - $193.70 (LCC)
NSF CHECK - $352.23 (LCC)
NSF CHECK (970.56)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
BAY
BAY
BENZIE
BENZIE
BERRIEN
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 4 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
139876
146400
147013
146720
146161
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/25/2010
04/21/2011
05/24/2011
05/14/2011
04/20/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SMOKE'S LOUNGE
HARBOR'S PARTY STORE
J&B PARTY STORE
MARTIN'S SUPERMARKETS
MARTIN'S SUPERMARKETS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
250 N FAIR
303 E MAIN
268 E EMPIRE
5637 CLEVELAND
5637 CLEVELAND
BENTON HARBOR MI 49022
BENTON HARBOR MI 49022
BENTON HARBOR MI 49022
STEVENSVILLE MI 49127
STEVENSVILLE MI 49127
06-20-2011 STIP FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER.07-08-2011 3 DAYS SUSP, SUSP WAIVED.1-3)$300 EACH FOR A TOTAL OF $900 OR 45 DAYS SUSP.NEGOTIATED SETTLEMENT
06-23-2011 LIC ACK - COMM - GAFFNEY07-12-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR 18MONTHS FROM THE COMM ORDER DATED UNE 6, 2011.
06-30-2011 LIC ACK - COMM - GAFFNEY07-12-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP
07-07-2011 STIP FOR NEG SETTLEMENT COMM POBUR-AG GEISSLER07-11-2011 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-07-2011 STIP FOR NEG SETTLEMENT-COMM POBUR-AG GEISSLER07-11-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SISSON, RUTH ARLENE
K. KHALIL, LLC
J. KHALIL, LLC
MARTIN'S SUPER MARKETS OF STEVENSVILLE L.L.C. (AN INDIANA LIMITEDLIABILITY COMPANY)
MARTIN'S SUPER MARKETS OF STEVENSVILLE L.L.C. (AN INDIANA LIMITEDLIABILITY COMPANY)
IND
LLC
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1) RUTH A. SISSON FOUND GUILTY OF CRIME INVOLVING EXCESSIVE USE OF ALCOHOL,SPECIFICALLY OPERATING WHILE IMPAIRED; 2) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES,SPECIFICALLY NFL POOL-TYPE SHEETS; 3) ALLOWED GAMBLING ON LIC'D PREMISES, SPECIFICALLY NFLPOOL-TYPE SHEETS: DISCOVERED FEBRUARY 12, 2010: (INV SCHMIDT)
NSF CHECK (4768.53): (LCC)
NSF Checks (4,180.94)
SALE TO MINOR - DECOY KAUFFMAN W/DOB 7-12-91 (19): (LINCOLN TWP PD/DECOY/CK JACOBKRIEGER/ID)
MADE ALTERATIONS IN THE SIZE OF THE LIC'D PREMISES: (LCC INV SCHMIDT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
BERRIEN
BERRIEN
BERRIEN
BERRIEN
BERRIEN
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 5 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146985
145540
146984
143180
147198
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/17/2011
03/17/2011
05/18/2011
10/09/2010
06/06/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DOWAGIAC LIQUORS
NEXT DOOR STORE
K'S MARKET
THE DELFT
NARROW LAKE COUNTRY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
901 SPRUCE SUITE 4
428 S MC EWAN
R 1 9978 E ROUND LAKE
907 LUDINGTON
8587 NARROW LAKE
DOWAGIAC MI 49047
CLARE MI 48617
LAINGSBURG MI 48848
ESCANABA MI 49829
SPRINGPORT MI 49284
07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 250.00 OR 12 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF 18 MONTHS FROM THE DATE OF THIS ORDER.
06-23-2011 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER07-08-2011 $500 OR 25 DAY SUSP. SEC. 801(2) NEG SETTLEMENT
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 250.00 OR 13 DAY SUSP ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF SIX MONTHS FROM THE DATE OF THIS ORDER.
06-16-2011 HEARING HELD ESCANABA POBUR/HALL/CONTRACT COST $14.0007-11-2011 1-3)DISMISSED WITH PREJUDICE, 4)$300 FOR A TOTAL OF $300 OR 15 DAYS SUSP & $14COSTS FOR A TOTAL OF $314.00
07-27-2011 LIC ACK - COMM - POBUR07-29-2011 100.00 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
HB MINI MART, INC.
NEXT DOOR OPERATIONS, LLC (A DELAWARE LIMITED LIABILITY COMPANY)
J CORPORATION OF LAINGSBURG
PENCOM DEVELOPMENT CORP.
TASHA, INC.
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF Checks (2,551.13)
SALE TO MINOR - DECOY RUDONI W/DOB 11-29-90 (20): (ISABELLA CTY SD/DECOY/CK JENNIFERCHAPMAN/NO ID)
NSF CHECK (2,856.15)
1) ALLOW MINOR TO CONSUME - A.BERG (20); 2) SOLD TO INTOX PERSON - A. BERG; 3) ALLOW INTOXPERSON TO CONSUME; 4) ALLOW INTOX PERSON TO LOITER: (ESCANABA PD)
NSF CHECK (518.79)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CASS
CLARE
CLINTON
DELTA
EATON
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 6 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
143563
147398
146462
143409
145993
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/30/2010
07/06/2011
04/26/2011
10/26/2010
04/10/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RITE AID DISCOUNT PHARMACY #4410
HANNAH'S MARKET
MO - DOGGIES BAR & GRILL
SCOOTERS BAR & GRILL
KELUSH'S LOUNGE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
630 W MITCHELL
8521 E COLDWATER
715 TORREY
6004 TORREY
1913 N DORT
PETOSKEY MI 49770
DAVISON MI 48423
FENTON MI 48430
FLINT MI 48507
FLINT MI 48506
06-14-2011 HEARING HELD ST. IGNACE POBUR/HALL/CONTRACT NEG SETTLEMENT COST $13.0007-06-2011 $400 OR 20 DAY SUSP. & $13 W/FEES TOTAL $413 SEC.801(2) NEG SETTLEMENT
07-22-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 OR 10 DAY SUSP
06-29-2011 LIC ACK - COMM - POBUR07-11-2011 150.00 OR 7 DAY SUSP
06-20-2011 HEARING HELD SWARTZ CREEK MOURNING/HALL/DECLERCQ ACK07-26-2011 $300 OR 15 DAYS SUSP.
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ NEG SETTLEMENT07-29-2011 1)$300, 2-3)DISMISSED WITH PREJUDICE, OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RITE AID OF MICHIGAN, INC.
BAWARDI, INC.
CEDAR MILL LOUNGE, INC.
SCOOTERS, INC.
KELUSH ASSOCIATES, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY COULSTON W/DOB 4-5-92 (18): (MSP-PETOSKEY POST 78-2368-10/ALEXANDERZAK/NO ID)
NSF CHECK (535.46)
NSF CHECK (668.90): (LCC)
REC'D - STKHDR, ERIC D SMITH, CONVICTED OF A CRIME, SPECIFICALLY ATTEMPTED NEGLIGENTHOMICIDE ON 5-4-10: (LCC INV HINTZ)
1) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS OTHER THAT LICENSEE OR BONA FIDEEMPLOYEES, NUMEROUS UNIDENTIFIED PATRONS, BETWEEN 2:30 AM AND 12:00 NOON ON SUNDAY; 2)SOLD OR FURNISHED ALCOHOLIC LIQUOR TO UNIDENTIFIED PATRON BETWEEN 2:00 AM AND 7:00 AM; 3)ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR ON THE LIC'D PREMISES BY NUMEROUS UNIDENTIFIEDPATRONS, BETWEEN 2:30 AM AND 7:00 AM: (MSP-FLINT POST #35/1797-11)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
EMMET
GENESEE
GENESEE
GENESEE
GENESEE
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 7 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142184
146795
146399
146058
146981
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/11/2010
05/03/2011
04/19/2011
04/13/2011
05/24/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
FARAH'S FOOD MARKET
SUEBEE'S PARTY STORE
SUEBEE'S PARTY STORE
PIPERS PUB
NORTHERN LITES
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
843 N STEVENSON
152 S STATE
152 S STATE
236- 238 W CEDAR
273 S US 31
FLINT MI 48504
OTISVILLE MI 48463
OTISVILLE MI 48463
GLADWIN MI 48624
TRAVERSE CITY MI 49684
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ADVISEMENT COST $26.4007-29-2011 3 DAY SUSP WAIVED $800 OR 40 DAY SUSP. & $26.40 W/FEES TOTAL $826.40SEC.801(2)
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $100 EACH COMB W/146399 TOTAL $200 OR 10 DAY SUSP.
07-28-2011 HEARING HELD SWARTZ CREEK POBUR/HALL/DECLERCQ ACK07-29-2011 $100 EACH COMB W/146399 TOTAL $200 OR 10 DAY SUSP.
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT ACK COST $198.0007-26-2011 1)$500 SEC.801(2) 2)$200 3)$100 $800 OR 40 DAY SUSP. & $198 W/FEES TOTAL$998
06-30-2011 LIC ACK - COMM - POBUR07-11-2011 150.00 OR 7 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ALKHOURI, INC.
CHARLES KEELEY, INC.
CHARLES KEELEY, INC.
OBZACK, INC.
HAYES PUB, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY KAHAN W/DOB 6-30-91 (19): (FLINT PD/DECOY/CK GEORGE ALQAZAHA/NO ID)
NSF CHECK - $1,525.87 (LCC)
NSF CHECK (1659.70): (LCC)
1) SOLD TO INTOX PERSON - D. LANGLOIS; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (GLADWIN PD)
NSF Checks (597.91)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GENESEE
GENESEE
GENESEE
GLADWIN
GR TRAVERSE
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 8 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146714
145570
143294
146866
147268
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/03/2011
03/01/2011
09/21/2010
05/26/2011
06/18/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PHIL'S ON FRONT
PHIL'S ON FRONT
SAIL INN
COLOTTI'S CORNER
RAMADA INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
236 E FRONT
236 E FRONT
1104 BARLOW
201 W CHICAGO
99 NAVY
TRAVERSE CITY MI 49684
TRAVERSE CITY MI 49684
TRAVERSE CITY MI 49686
JONESVILLE MI 49250
HANCOCK MI 49930
06-23-2011 LIC ACK - COMM - GAFFNEY07-11-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP
06-23-2011 LIC ACK - COMM - GAFFNEY07-11-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP
07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT07-18-2011 $100 OR 5 DAY SUSP.
07-28-2011 LIC ACK - COMM - POBUR07-29-2011 100.00 FOR CHARGE 1 AND $50.00 FOR CHARGES 2 AND 3 TOTAL 200.00 OR 10 DAY SUSP.ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS BE SUSPENDED AS OF NOV 7, 2011 WITHSAID SUSPENSION BEING WAIVED IF THE PROPER LICENSEE ASSUMES FULLPROPRIETARY CONTROL ORTRANSFERS TO AN APPROVED PARTY. COMM FURTHER ORDERS LICENSES TO BE REVOKED IF THESUSPENSION IS NOT WAIVED BEFORE DEC 7, 2011.
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PDM CONSULTANTS, LLC
PDM CONSULTANTS, LLC
JRW ENTERPRISES, INC.
THE COLOTTI GROUP LLC
FOUNTAINHEAD ASSET MANAGEMENT LLC
LLC
LLC
CRP
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (232.33):(LCC)
NSF CHECK (486.30): (LCC)
LICENSEE, JOSEPH WILLIAMS, ON LIC'D PREMISES IN AN INTOX CONDITION: (TRAVERSE CITY PD)
1) SOLD OR TRF'D THE LICENSE, OR AN INTEREST IN THE LICENSE TO CRIST INVESTMENT COMPANY,INC., W/OUT PRIOR APPROVAL OF THE MLCC; 2) ALLOWED CRIST INVESTMENT CO., INC., WHOSE NAMEDOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE; 3)LEASED\SOLD\TRANSFERRED POSESSION OF A PORTION OF THE LICENSED PREMISES, WITHOUT THE PRIORWRITTEN APPROVAL OF THE MLCC: DISCOVERED ON OR ABOUT 5/26/2011 (LCC INV. JOINTER)
SALE TO MINOR - EDO DECOY #204 (20): (INVS RAYMOND & ORM/CK LAUREN BARBARA-MARY BRITZ/IDNOT CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
GR TRAVERSE
GR TRAVERSE
GR TRAVERSE
HILLSDALE
HOUGHTON
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 9 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147270
146304
146289
143283
145997
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/18/2011
04/16/2011
04/16/2011
10/14/2010
03/25/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
NUTINI'S
7-ELEVEN #155
MICHIGAN MART
CHIPPEWA BEVERAGE
CORNER BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
319- 321 QUINCY
740 W LAKE LANSING
1825 E MICHIGAN
210 W PICKARD
1030 E VINE & 802 MILLS
HANCOCK MI 49930
EAST LANSING MI 48823
LANSING MI 48912
MOUNT PLEASANT MI 48858
KALAMAZOO MI 49001
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 FOR EACH CHARGE TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
06-28-2011 LIC ACK - COMM - GAFFNEY07-12-2011 800.00 OR 40 DAY SUSP SEC 801(2)
07-27-2011 LIC ACK - COMM - GAFFNEY07-27-2011 100.00 OR 5 DAY SUSP
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE ENFORCEMENT DIVISION OFTHE MLCC TO DISPOSE OF THE EVIDENE SEIZED IN THE COURSE OF THE INVESTIGATION IN ACCORDANCEWITH THE LAW. RULE 15(D)
07-07-2011 HEARING HELD KALAMAZOO POBUR/GEISSLER/DECLERCQ RULE 15(D)07-11-2011 $50 OR 1 DAYS SUSP. RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
NUTINI'S, INC.
EBAUGH, CHRISTOPHER PEBAUGH, SHERYL AEDDY, HERMAN LEDDY, PHYLLIS RGARB-KO, INC.LOOMIS, II, ROBERT JMOCERE, MICHAEL JMOCERE, SUZANNE M
ZEINEH, FAIEK S
CHIP COMPANY
FESTIVAL ENTERPRISES, INC.
CRP
CLICLICLICLICRPCLICLICLI
IND
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1)SALE TO MINOR - EDO DECOY #216 (19); 2) SALE TO MINOR - EDO DECOY #204 (20): (INVS ORM &RAYMOND/CK LYNDSEY AHO/IDS NOT CHECKED)
SALE TO MINOR - DECOY MILLS W/DOB 4-18-90 (20): (EAST LANSING PD/DECOY/CK RYAN WATSON/ID)
NSF CHECK (1567.24): (LCC)
REC'D - GIVE AID OR ASSISTANCE TO RETAIL LICENSEE, L M PROCTOR ENTERPRISES INC, BYENGAGING IN COOPERATIVE ADVERTISING: DISCOVERD 9-8-10 (LCC INV KLINGBEIL)
NSF CHECK (251.28): (LCC)
INTEREST :
INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
HOUGHTON
INGHAM
INGHAM
ISABELLA
KALAMAZOO
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 10 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146232
147090
146884
146839
146170
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/28/2011
06/11/2011
05/27/2011
05/13/2011
04/25/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RED ARROW CIGAR & SPIRITS
DISCOUNT DEN
COOPER MARKET
BIG DEAL'S SPORTS BAR
TROPHY HOUSE BAR AND GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
6980 STADIUM
2917 HOWARD
8005 DOUGLAS
338 N DRAKE
627- 629 WALBRIDGE
KALAMAZOO MI 49009
KALAMAZOO MI 49006
KALAMAZOO MI 49009
KALAMAZOO MI 49009
KALAMAZOO MI 49007
06-10-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 300.00 FINE MUST BE PAID PRIOR TO LICENSES BEINGRELEASED FROM ESCROW. ADDTL PENALTY COMM ORDERS LICENSES TO REMAIN IS ESCROW UNTILLICENSEE ASSUMES PROPRIETARY CONTROL OR TRANSFERS THE LICENSE. FURTHER THE LICENSE S WILLBE REVOKED DECEMBER 5, 2011 UNLESS THE LICENSEE ASSUMES FULL PRIETARY CONTROL ORTRANSFERS.
07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 900.00 OR 45 DAY SUSP SEC 801(2)
06-27-2011 LIC ACK - COMM - GAFFNEY07-15-2011 800.00 OR 40 DAY SUSP. ADDTL PENALTY COMM ORDERS A 3 DAY SUSP WAIVED ANDDESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE OF VIOLATIONS OF THIS SORT WILLRESULT IN MORE SEVERE PENALTIES.
07-18-2011 LIC ACK - COMM - GAFFNEY07-21-2011 50.00 OR 3 DAY SUSP
07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS ALL LICENSES BE SUSPENDED ASOF SEPTEMBER 19, 2011 AND REMAIN SUSPENDED UNTIL LICENSEE PROVIDES THE REQUESTED DOCUMENTSTO THE MLCC.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CHICKEN DAN'S, LLC
DISCOUNT DEN OF MICHIGAN, INC.
COOPER MARKET, LLC
BIG DEAL'S SPORTS BAR, L.L.C.
TROPHY HOUSE GRILL, L.L.C.
LLC
CRP
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - 1) SOLD OR TRF LIC OR INTEREST IN LIC TO RED ARROW CIGAR & WINE, LLC W/O APPROVAL;2) ALLOWED COMPANY, RED ARROW CIGAR & WINE, LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TODERIVE USE AND BENEFIT FROM THE LIC; 3) LEASED, SOLD OR TRF PORTION OF THE LIC'D PREMISESW/O APPROVAL: DISCOVERED ON MARCH 29, 2011: (LCC INV SCHMIDT)
SALE TO MINOR DECOY GR-276 (19): (LCC INV. COX & LEE/DECOY GR-276/CK ZACHARY A.WOODRUFF/ID CHECKED)
SALE TO MINOR-DECOY2 (18): (KZOO CNTY SHERIFF SGT JEFF BAKER/DECOY2)
NSF CHECK (627.78): (LCC)
REC'D - 1) FAILED TO PRODUCE RECORDS; 2) FAILED TO MAINTAIN RECORDS SUFFICIENT TODETERMINE OWNERSHIP; 3) FAILED TO MAINTAIN RECORDS FOR A FOUR YEAR PERIOD; 4) FAILED TOMAINTAIN RECORDS FOR PURCHASES & SALES OF ALCOHOL: AS OF APRIL 25, 2011: (LCC INV REEDER &MULDER)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KALAMAZOO
KALAMAZOO
KALAMAZOO
KALAMAZOO
KALAMAZOO
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 11 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146723
145991
146285
145884
146164
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/05/2011
04/07/2011
04/14/2011
03/17/2011
04/26/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LOS AMIGOS GRILL
MAIN STREET PUB II
PLAINFIELD PARTY STORE
ST. ISIDORE'S BENEVOLENT AID SOCIETY OF ST. ISIDORE'S CHURCH
ST. ISIDORE'S BENEVOLENT AID SOCIETY OF ST. ISIDORE'S CHURCH
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
633 ROMENCE
7509 S WESTNEDGE
4456- 4460 NE PLAINFIELD
435- 441 NE DIAMOND
435- 441 NE DIAMOND
PORTAGE MI 49024
PORTAGE MI 49002
GRAND RAPIDS MI 49505
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
07-01-2011 LIC ACK - COMM - POBUR07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-07-2011 HEARING HELD KALAMAZOO POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $58.8007-11-2011 1)$750 SEC 801(2), 2)$150, 3)DISMISSED WITH PREJUDICE FOR A TOTAL OF $900 OR 45DAYS SUSP & $58.80 COSTS FOR A GRAND TOTAL OF $958.80 NEGOTIATED SETTLEMENT
07-21-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 OR 10 DAY SUSP
07-12-2011 LIC ACK - COMM - GAFFNEY07-20-2011 200.00 OR 10 DAY SUSP
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. RULE 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LOS AMIGOS GRILL, INC.
HOUZ ENTERPRISES, INC. II
OH, HEE JA
ST. ISIDORE'S BENEVOLENT AID SOCIETY OF ST. ISIDORE'S CHURCH
ST. ISIDORE'S BENEVOLENT AID SOCIETY OF ST. ISIDORE'S CHURCH
CRP
CRP
IND
CLB
CLB
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SOLD TO INTOX PERSON, G. CRAWFORD; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOW INTOXPERSON TO LOITER: (PORTAGE PD)
NSF CHECK (1385.06): (LCC) PD 5/11
NSF CHECK (503.90): (LCC)
REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922, SINCE 10-1-09, DISCOVERED ON AUGUST 5, 2010 (CORP IS NOW IN GOOD STANDINGEFFECTIVE 9-24-10): (LCC INV LEE)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KALAMAZOO
KALAMAZOO
KENT
KENT
KENT
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 12 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146982
146796
146983
138754
147032
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/25/2011
05/09/2011
05/23/2011
01/25/2010
05/24/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
THE GRAPEVINE WINE AND DELI
THE GRAPEVINE WINE AND DELI
THE GRAPEVINE WINE AND DELI
RAMADA HOTEL AND OLD CHICAGO RESTAURANT
BIG STAR E-Z MART
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1559 NE MICHIGAN
1559 NE MICHIGAN
1559 NE MICHIGAN
3333 SE TWENTY EIGHTH
M 37
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49503
KENTWOOD MI 49508
BALDWIN MI 49304
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. ADDTL PENATLY COMM ORDERSLICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.
06-17-2011 LIC ACK - COMM - POBUR07-11-2011 300.00 OR 15 DAY SUSP
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP. ADDTL PENATLY COMM ORDERSLICENSEE TO CASH STATUS FOR A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.
07-13-2011 STIP FOR NEG SETTLEMENT COMM POBUR-AG HALL07-18-2011 1-2)$200 EACH TOTAL OF $400 OR 20 DAYS SUSP. NEGOTIATED SETTLEMENT
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 900.00 OR 45 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
J & L FOOD, INC.
J & L FOOD, INC.
J & L FOOD, INC.
GRAND RAPIDS EAST, LLCO.C. OF KENTWOOD, INC.RNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)VNAGALA GRAND RAPIDS, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)
BLARNEY CASTLE OIL CO.
CRP
CRP
CRP
CLLCCLCCLLCCLLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF Checks (5,932.23)
NSF CHECK - $3,514.08 (LCC)
NSF Checks (6,104.79)
REC'D - 1-2) GAMBLING ON LIC'D PREMISES, SPECIFICALLY: POKER TOURNAMENTS: 11-20-09, 12-19-09, 1-16-10; (MSP-6TH DIST HQ-GRAND RAPIDS 60-16-10(DB)
SALE TO MINOR DECOY GR-267 (20): (LCC INV OGDEN/DECOY/CK DAVONTAE STEVENS/ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :INTEREST :INTEREST :INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
KENT
LAKE
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 13 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147034
145919
146456
144359
146927
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/24/2011
03/22/2011
05/02/2011
01/18/2011
06/03/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
BALDWIN BOWLING CENTER
OAK GROVE TAVERN
KOMMUNITY KRACKER BARREL
METAMORA GOLF AND COUNTRY CLUB
WM. C. STARK POST NO. 97 AMERICAN LEGION MEMORIAL HOME ASSOCIATION
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
708 MICHIGAN
R 1 TEN 1/2 MILE
200 N MAIN
1600 CLUB
904 N MAIN
BALDWIN MI 49304
IRONS MI 49644
ALMONT MI 48003
METAMORA MI 48455
ADRIAN MI 49221
07-07-2011 LIC ACK - COMM - GAFFNEY07-12-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP. SEC 801(2)
07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT ACK07-26-2011 1)$100 2)$100 3)$300 4)$100 FURTHER ALJ ORDERS THAT ANY & ALL VIDEO POKERMACHINES, MONIES, AND OTHER ITEMS CONFISCATED REGARDING THIS MATTER BE PROPERLY DISPOSEDOF BY COMMISSION AS CONTRABAND. TOTAL $600 OR 30 DAY SUSP.
07-06-2011 LIC ACK - COMM - POBUR07-18-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSEE TO CASH STATUS FOR APERIOD OF ONE YEAR FROM THE DATE OF THIS ORDER.
07-13-2011 STIP FOR PROPOSED NEG SETTLEMENT C0MM GAFFNEY AG MOODY FREEZA.07-14-2011 $100 OR 5 DAY SUSP.
06-28-2011 LIC ACK - COMM - GAFFNEY07-12-2011 400.00/100.00 WAIVED TOTAL 300.00 OR 15 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BALDWIN BOWLING CENTER, INC.
LEMAY & HILLIER, L.L.C. (AN INDIANA LIMITED LIABILITY COMPANY)
WSE, INC.
METAMORA 8, LLC
WM. C. STARK POST NO. 97 AMERICAN LEGION MEMORIAL HOMEASSOCIATION
CRP
LLC
CRP
LLC
CLB
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR DECOY GR-267 (20): (LCC INVS. LEE & OGDEN/DECOY/CK CHRISTINA KIRSCH/IDCHECKED)
1) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY NASCAR POOL TYPE SHEETS; 2)ALLOWED GAMBLING ON LIC'D PREMISES, SPECIFICALLY NASCAR POOL-TYPE SHEETS; 3) ALLOWED ONTHE LIC'D PREMSIE VIDEO POKER MACHINE USED FOR GAMBLING PURPOSES; 4) ALLOWED WAGERING ONVIDEO POKER MACHINE ON LIC'D PREMISES: (LCC INV MANN)
NSF CHECK (2631.88): (LCC)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-24-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 10-4-10 (MLCCSERVER TRAINING COORDINATOR)
SALE TO MINOR:UCB #01-11 (19): (LENAWEE CNTY SHERIFF/UCB #01-11/CK JEANETTE GRAVITT/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LAKE
LAKE
LAPEER
LAPEER
LENAWEE
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 14 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146928
145782
146889
146888
146784
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/03/2011
03/25/2011
05/27/2011
05/27/2011
04/15/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LENAWEE COUNTRY CLUB
C-MART
ONSTED BAR
CRUISE INN
WAL-MART #4584
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
4110 COUNTRY CLUB
150 E MAIN
130 N MAIN
6400 US 12
10400 HIGHLAND
ADRIAN MI 49221
HUDSON MI 49247
ONSTED MI 49265
TIPTON MI 49287
HARTLAND MI 48353
07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 700.00 OR 35 DAY SUSP SEC 801(2). ADDTL PENALTY COMM ORDERS A 3 DAY SUSP WAIVEDAND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THIS SORTWILL RESULT IN MORE SEVERE PENALTIES
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON ACK07-05-2011 $300 OR 15 DAYS SUSP.
06-21-2011 LIC ACK - COMM - POBUR07-06-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
06-30-2011 LIC ACK - COMM - POBUR07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
06-30-2011 LIC ACK - COMM - POBUR07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LENAWEE COUNTRY CLUB
C-MART, INC.
BOGLARSKY, RONALD J
CRUISE INN INC.
WAL-MART STORES EAST, LIMITED PARTNERSHIP
CRP
CRP
IND
CRP
LTP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR:UCB #01-11 (19): (LENEWEE CNTY SHERIFF/UCB #01-11/CK CLAY PATTON/ID CHECKED)
SALE TO MINOR - DECOY UCB #02 W/DOB 6-29-91 (19): (LENAWEE CTY SD/DECOY/CK RODNEYMILLER/NO ID)
SALE TO MINOR-UCB #01-11 (19): (LENAWEE CNTY SHERIFF)
SALE TO MINOR-UCB #01-11 (19): (LENAWEE CNTY SHERIFF)
SALE TO MINOR - DECOY MORENO W/DOB 8-8-90 (20): (MSP-BRIGHTON POST#12/12-2003-11/DECOY/CKJESSICA LEPLA/ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LENAWEE
LENAWEE
LENAWEE
LENAWEE
LIVINGSTON
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 15 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146066
145434
145268
146461
144536
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/01/2011
02/16/2011
02/19/2011
04/28/2011
01/20/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DEWULF'S PARTY STORE
DEWULF'S PARTY STORE
DOUD'S MARKET OF ST. IGNACE
FIREHOUSE LOUNGE
SAMMY T'S
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 2 6006 PINCKNEY
R 2 6006 PINCKNEY
399 N STATE
37208 HARPER
32640- 32644 UTICA
PINCKNEY MI 48169
PINCKNEY MI 48169
SAINT IGNACE MI 49781
CLINTON TOWNSHIP MI 48036
FRASER MI 48026
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $150 COMBINED WITH 145434 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $150 COMBINED WITH 1-146066 FOR $150 FOR A TOTAL OF $300 OR 15 DAYS SUSP. RULE15(E)
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 500.00 OR 25 DAY SUSP SEC 801(2)
06-27-2011 LIC ACK - COMM - GAFFNEY07-12-2011 150.00 0R 7 DAY SUSP
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK COST $34.5607-21-2011 $400 OR 20 DAYS & $34.56 COSTS FOR A TOTAL OF $434.56 SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DEWULF ENTERPRISE, INC.
DEWULF ENTERPRISE, INC.
DOUD & SPOSITO, INC.
CL SQUARED LLC
HANNOSH ENTERPRISE, INC.
CRP
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (688.31): (LCC)
NSF CHECK (505.69): (LCC)
SALE TO MINOR - DECOY ESC-215 W/DOB 5-5-92 (18): (LCC INV RADEMACHER/DECOY/CK KATHYSTOKES/ID)
NSF CHECK (186.22): (LCC)
SALE TO MINOR - M. STALEY W/DOB 6-24-91 (19): (FRASER PD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LIVINGSTON
LIVINGSTON
MACKINAC
MACOMB
MACOMB
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 16 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146758
146185
146186
146757
146230
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/21/2011
04/07/2011
04/07/2011
04/21/2011
04/23/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
FAST EDDIE'S BAR & GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
31970 N RIVER
31970 N RIVER
31970 N RIVER
31970 N RIVER
49 CROCKER
HARRISON TOWNSHIP MI 48045
HARRISON TOWNSHIP MI 48045
HARRISON TOWNSHIP MI 48045
HARRISON TOWNSHIP MI 48045
MOUNT CLEMENS MI 48043
07-20-2011 LIC ACK - COMM - POBUR07-29-2011 50.00 FOR BOTH CHARGE WITH $100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONGRECORD OF COMPLIANCE WTIH THE LAW.
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)07-20-2011 $50 OR 3 DAYS SUSP. RULE 15(E)
07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)07-29-2011 $50 WAIVED RULE 15(E)
07-20-2011 LIC ACK - COMM - POBUR07-29-2011 50.00 FOR BOTH CHARGE WITH $100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONGRECORD OF COMPLIANCE WTIH THE LAW.
07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON07-29-2011 1,3,5 & 6)$75 EACH 2 & 4)$100 EACH 7)DISMISSED WITH PREJUDICE TOTAL $500 OR25 DAY SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
MARINER'S BOAT CLUB
FAST EDDIE'S BAR & GRILL, INC.
CLB
CLB
CLB
CLB
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF EFT (193.35):(LCC)
NSF EFT (384.89): (LCC)
NSF EFT (168.18): (LCC) PAID
NSF EFT (212.85):(LCC)
1)2)3) ALLOWED LIC'D PREMISES TO BE OCCUPIED BY PERSONS (R. KONVINSKI, E. KIERNICKI & S.SILL) OTHER THAN THE LIC'EE OR LIC'EE'S BONAFIDE EMPLOYEES BETWEEN 2:30 AM AND 7:00 AM; 4)ALLOWED EMPLOYEE/AGENT, JENNIFER SCHEIN, TO BE INTOX ON LIC'D PREMISES; 5)6) ALLOWED INTOXPERSONS TO LOITER - R. KONVINSKI & S. SILL; 7) FAILED TO COOPERATE WITH LAW ENFORCEMENTOFFICERS: (MACOMB CTY SD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
MACOMB
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 17 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146780
146733
145911
146422
146969
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/20/2011
05/17/2011
04/05/2011
05/03/2011
05/23/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
JOHNNY G'S-THE G SPOT
WALGREEN'S #5227
PAT O'BRIEN'S TAVERN
PANCHO VILLA'S
MOUND DELI
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
27- 29 N WALNUT
51200 WASHINGTON
22385 TEN MILE
4127 FIFTEEN MILE
43904 MOUND
MOUNT CLEMENS MI 48043
NEW BALTIMORE MI 48047
SAINT CLAIR SHORES MI 48080
STERLING HEIGHTS MI 48310
STERLING HEIGHTS MI 48310
07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
06-29-2011 LIC ACK - COMM - POBUR07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
06-30-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK07-12-2011 $50 OR 3 DAYS SUSP.
07-13-2011 LIC ACK - COMM - GAFFNEY07-18-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 200.00 OR 10 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDED IF THECHECK IN QUESTION IS NOT MADE GOOD WITHIN 60 DAYS FROM THE DATE OF THIS ORDER. FURTHER THELICENSE WILL BE REVOKED IF THE SUSPENSION IS NOT WAIVED WITHIN 120 DAYS FROM THE DATE OFTHIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TMCN, INC.
WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)
POB, INC.
PANCHO VILLA'S, L.L.C.
RDAK, INC.
CRP
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SALE TO MINOR - DECOY 107 W/DOB 5-27-92 (18); 2) SALE TO MINOR - DECOY 109 W/DOB (17):(MACOMB CTY SD/DECOY/CK WILLIAM HOSBEIN/NO ID)
SALE TO MINOR - UNNAMED DECOY W/DOB 5-29-90 (20): (NEW BALTIMORE PD/DECOY/CK NANCYPANDORI/NO ID)
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION, DATED 3-21-06 AS AMENDED AND RESTATED IN COMMISSION ORDER DATED 8-4-10, BY FAILING TO PROVIDE PROOFOF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN180 DAYS OF THE ISSUANCE OF THE LICENSE: FEBRUARY 5, 2011 (MLCC SERVER TRAININGCOORDINATOR)
1) SALE TO MINOR - DECOY X-197 W/DOB 8-3-91 (19); 2) SALE TO MINOR - DECOY X-199 W/DOB 3-11-92 (19): (LCC INV JONES & DAUSEY/DECOY/CK MARK ATTY/NO ID)
NSF CHECK (1,986.96)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
MACOMB
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 18 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147202
147184
147189
147190
145555
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/07/2011
06/13/2011
06/10/2011
06/10/2011
03/17/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
ROOSEVELT'S BILLIARDS
ROOSEVELT'S BILLIARDS
DMA'S FAMILY MARKET
DMA'S FAMILY MARKET
RAM'S BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
44935 HAYES
44935 HAYES
5839 THIRTEEN MILE
5839 THIRTEEN MILE
23617 VAN DYKE
STERLING HEIGHTS MI 48313
STERLING HEIGHTS MI 48313
WARREN MI 48092
WARREN MI 48092
WARREN MI 48089
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP
07-26-2011 LIC ACK - COMM - GAFFNEY07-27-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP
07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH OF THE THREE CHARGES TOTAL 300.00 OR 15 DAY SUSP
07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH OF THE THREE CHARGES TOTAL 300.00 OR 15 DAY SUSP
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON RULE 15(E)07-05-2011 $300 OR 15 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS ISSUEDTOT HIS LICENSEE BE SUSP AS OF 8-15-11, UNLESS GOOD CAUSE CAN BE SHOWN TO THE COMMISSIONFOR AN EXTENSION OF SAID DATE. THIS SUSP WILL BE WAIVED IF THE LICENSEE SHOWS PROOF TOTHE COMMISSION THAT IT POSSESSES A CURRENT CORPORATE CHARTER IN THE STATE OF MICHIGA.FURTHER, THE ALJ ORDERS THAT ALL LICENSES AND PERMITS FOR THIS LICENSED BUSINESS BEREVOKED IF THE SUSP IS NOT WAIVED ON OR BEFORE 9-15-11. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
G & G RESTAURANTS INC.
G & G RESTAURANTS INC.
DMA'S FAMILY MARKET, INC.
DMA'S FAMILY MARKET, INC.
JO-NIC, INCORPORATED
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (375.05)
NSF CHECK (648.67)
NSF CHECK (1,391.46)
NSF CHECK (724.29)
REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922, SINCE 8-9-10, DISCOVERED ON OR ABOUT JANUARY 13, 2011: (LCC INV DAUSEY)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
MACOMB
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 19 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147024
146886
145563
146163
147037
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/04/2011
05/19/2011
03/06/2011
04/27/2011
06/04/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DMA'S FAMILY MARKET
SCHOENHERR MARKET
MC MANIGAL'S PUB
NORTHSIDE BAR
BULL DOG PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
5839 THIRTEEN MILE
21834 SCHOENHERR
522 RAMSDELL
132 MONROE
1709 S STATE
WARREN MI 48092
WARREN MI 48089
MANISTEE MI 49660
MANISTEE MI 49660
BIG RAPIDS MI 49307
07-19-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP
07-01-2011 LIC ACK - COMM - POBUR07-12-2011 $600.00 FINE OR THIRTY (30) DAYS SUSPENSION.
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT RULE 15(D) COST $142.0007-26-2011 1)$500 SEC.801(2) 2)$300 3)$300 $1100 OR 55 DAY SUSP. & $142 W/FEESTOTAL $1242 RULE 15(D)
07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT NEG SETTLEMENT07-26-2011 1,3,6, AND 9 THROUGH 14)$150 EACH 2,4,5,7,8,15)DISMISSED WITH PREJUDICEFURTHER, ALJ ORDERS THAT ANY AND ALL GAMBLING DEVICES, MONIES, AND OTHER ITEMS CONFISCATEDREGARDING THIS MATTER BE PROPERLY DISPOSED OF BY THE COMMISSION AS CONTRABAND. TOTAL$1350 OR 68 DAY SUSP. NEG SETTLEMENT
07-05-2011 LIC ACK - COMM - GAFFNEY07-11-2011 500.00 OR 25 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DMA'S FAMILY MARKET, INC.
KATHAWA, INC.
DUMB-BAR, L.L.C.
GIELCZYK, PATRICK JAMES
SINGH, BALKAR
CRP
CRP
LLC
IND
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF Checks (1,007.83)
SALE TO MINOR:LE-101 (18): (WARREN PD FILE#D-45544 KIRBY/LE-101)
1) SOLD TO MINOR, A. WITKOWSKI (19); 2) ALLOW MINOR, A. WITKOWSKI, TO CONSUME; 3) ALLOWANNOYING/MOLESTING OF CUSOMTER A. HARTHUN BY ANOTHER CUSTOMER, S. FOSTER: (MANISTEE PD)
REC'D - 1)2) POSSESSED, SOLD, EXPOSED FOR SALE ADULTERATED, MISBRANDED OR REFILLEDCONTAINERS OF ALCOHOLIC LIQUOR; 3)4) FURNISHED OR ALLOWED FOR CONSUMPTION ALCOHOLICLIQUOR NOT PURCHASED FROM AN AUTHORIZED SOURCE; 5) GAVE AWAY ALCOHOLIC LIQUOR; 6)7)8)ALLOWED CREDIT SALES OF ALCOHOLIC LIQUOR TO BRIAN ON FEBRUARY 27, 2011, TO CAM ON FEBRUARY27, 2011 & TO PHIL C. ON MARCH 18, 2011; 9)11)13) ALLOWED GAMBLING ON THE LIC'D PREMISES,SPECIFICALLY POOL-TYPE SHEETS FOR NCAA & FOOTBALL POOLS AND PLAYING CARDS & POKER CHIPS;10)12)14) ALLOWED GAMBLING DEVICES ON LIC'D PREMISES, SPECIFICALLY POOL-TYPE SHEETS,PLAYING CARDS & POKER CHIPS; 15) FAILED TO PROVIDE PRINTED PRICE LIST FOR ALCOHOLICBEVERAGES: DISCOVERED ON MARCH 30, 2011 (LCC INV BRANDT, HAYWOOD, REEDER & SCHMIDT)
SALE TO MINOR DECOY GR-281 (19): (LCC INVS ANDERSON & MANN/DECOY GR-281/CK LACY LUCILLEHANSEN/ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MANISTEE
MANISTEE
MECOSTA
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 20 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147131
142706
147010
145766
147041
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/21/2011
09/17/2010
05/25/2011
03/11/2011
06/09/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CAMP SHAKEY MINI MART & MOTEL
CORAL TAVERN
GRUBB'S PARTY STORE
EL-BO INN
PUDGIE'S FOX LAKE GENERAL STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
W7346 CO RD G 12
4705 N BAILEY
5885 HILLMAN
24300 M 33
220 W KENWOOD
STEPHENSON MI 49887
CORAL MI 49322
SIX LAKES MI 48886
ATLANTA MI 49709
LAKEWOOD CLUB MI 49457
07-11-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 OR 5 DAY SUSP
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)07-18-2011 $100 OR 5 DAYS SUSP. RULE 15(D)
07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 50.00 OR 3 DAY SUSP
07-11-2011 LIC ACK - COMM - GAFFNEY07-17-2011 50.00 OR 3 DAY SUSP
07-08-2011 LIC ACK - COMM - GAFFNEY07-18-2011 500.00/100.00 WAIVED TOTAL 400.00 OR 20 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ROTH, LUANNE L
CORAL BAR, INC.
GRUBB'S PARTY STORE, LLC
CASTLE-FITZPATRICK PROPERTIES, INC.
FOX LAKE GENERAL STORE, CO.
IND
CRP
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (249.36)
REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERED ON OR ABOUT 8-5-10 (LCC INV MANN)
NSF Checks (289.56)
NSF CHECK (173.58): (LCC) CK PD 4-14-2011
SALE TO MINOR DECOY SEMANS (17): (MSP TRP METIVIER/DECOY SEMANS/CK DOROTHY IRENESHERWOOD/ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MENOMINEE
MONTCALM
MONTCALM
MONTMORENCY
MUSKEGON
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 21 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147417
147416
147220
147040
147135
147134
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/23/2011
06/23/2011
06/16/2011
06/09/2011
06/02/2011
06/02/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
GET-IT-N-GO PARTY STORE
GET-IT-N-GO PARTY STORE
GET-IT-N-GO PARTY STORE
A & A MINI MART
LITHUANIAN CLUB OF MUSKEGON
LITHUANIAN CLUB OF MUSKEGON
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2029 E LAKETON
2029 E LAKETON
2029 E LAKETON
3720 W GILES
2152 NINTH
2152 NINTH
MUSKEGON MI 49442
MUSKEGON MI 49442
MUSKEGON MI 49442
MUSKEGON MI 49445
MUSKEGON HEIGHTS MI 49444
MUSKEGON HEIGHTS MI 49444
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
07-13-2011 LIC ACK - COMM - GAFFNEY07-18-2011 150.00 OR 7 DAY SUSP
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 700.00 OR 35 DAY SUSP SEC 801(2)
07-08-2011 LIC ACK - COMM - POBUR07-18-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
07-08-2011 LIC ACK - COMM - POBUR07-18-2011 100.00 FOR EACH CHARGE TOTAL 200.00 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
GET-IT-N-GO PARTY STORE, L.L.C.
GET-IT-N-GO PARTY STORE, L.L.C.
GET-IT-N-GO PARTY STORE, L.L.C.
WAYNE'S FOOD MART, INC.
LITHUANIAN CLUB OF MUSKEGON
LITHUANIAN CLUB OF MUSKEGON
LLC
LLC
LLC
CRP
CLB
CLB
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK (389.47)
NSF CHECK (338.02)
NSF CHECK (291.85)
SALE TO MINOR DECOY SEMANS (17): (MSP TRP METIVIER/DECOY SEMANS/CK CHERYL JEAN KEISSEL/IDCHECKED)
NSF CHECK (301.50)
NSF CHECK (338.97)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MUSKEGON
MUSKEGON
MUSKEGON
MUSKEGON
MUSKEGON
MUSKEGON
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 22 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
147031
147030
147036
146448
146178
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/03/2011
06/03/2011
06/04/2011
05/09/2011
04/12/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
C & K CONVENIENCE STORE
STREVEL'S MARKET
CROTON E-Z MART
APPLEBEE'S NEIGHBORHOOD GRILL & BAR #5832
CHILI'S GRILL & BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1196 SHETTLER
6979 GRAND HAVEN
7333 CROTON HARDY
2105 N SQUIRREL
3930- 3940 BALDWIN
NORTON SHORES MI 49444
NORTON SHORES MI 49456
NEWAYGO MI 49337
AUBURN HILLS MI 48326
AUBURN HILLS MI 48326
07-06-2011 LIC ACK - COMM - GAFFNEY07-12-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-19-2011 LIC ACK - COMM - POBUR07-26-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-20-2011 LIC ACK - COMM - POBUR07-26-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT07-20-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-12-2011 STIP FOR NEG SETTLEMENT POBUR-ASEVEDO07-18-2011 1)$200 2)DISMISSED WITH PREJUDICE 3)$200 TOTAL $400 OR 20 DAY SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
C & K CONVENIENCE STORE, LLC
J.Z. ENGINEERING CORPORATION
BLARNEY CASTLE OIL CO.
APPLEBEE'S RESTAURANTS MID-ATLANTIC LLC (A DELAWARE LIMITEDLIABILITY COMPANY)
BRINKER MICHIGAN, INC. (A DELAWARE CORPORATION)
LLC
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR DECOY SHAW (18): (NORTON SHORES PD/DECOY/CK MINJAE CALIFF/ID CHECKED)
SALE TO MINOR DECOY SHAW (18): (NORTON SHORES PD/DECOY/CK JOY HEYKOOP/ID CHECKED)
SALE TO MINOR DECOY GR-281 (19): (LCC INVS. ANDERSON & MANN/DECOY GR-281/CK PATRICIA MARIEGREGORY/ID NOT CHECKED)
SALE TO MINOR - DECOY SMITH W/DOB 4-30-91 (20): (AUBURN HILLS PD/DECOY/CK STEPHENBRANT/ID)
1) ON OR ABOUT APRIL 19, 2010, LEASED, SOLD OR TRF A PORTION OF THE LIC'D PREMISES W/OAPPROVAL; 2) ON OR ABOUT APRIL 19, 2010, SOLD OR TRF LIC OR INTEREST IN THE LIC TO OTBACQUISITION LLC W/O APPROVAL; 3) ON OR ABOUT APRIL 19, 2010, ALLOWED COMPANY, OTBACQUISITION LLC, WHOSE NAME DOES NOT APPEAR ON THE LIC, TO DERIVE USE OR BENEFIT FROM THELIC: (LCC INV COSTELLO)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MUSKEGON
MUSKEGON
NEWAYGO
OAKLAND
OAKLAND
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 23 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146172
144459
146738
146737
146739
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
01/25/2011
12/31/2010
05/14/2011
05/14/2011
05/14/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PINE KNOB WINE SHOPPE
ROYAL KUBO
DEQUINDRE MARKET
MAK IMPORTED FOODS
LITTLE SAIGON RESTAURANT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
5726 MAYBEE
27 E FOURTEEN MILE
27727 DEQUINDRE
26201 DEQUINDRE
29083 DEQUINDRE
CLARKSTON MI 48346
CLAWSON MI 48017
MADISON HEIGHTS MI 48071
MADISON HEIGHTS MI 48071
MADISON HEIGHTS MI 48071
07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON DISMISSED07-21-2011 DISMISSED WITH PREJUDICE
06-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK07-12-2011 $100 OR 5 DAY SUSP. FURTHER ORDERED THAT ALL LICENSES & PERMITS BE SUSPENDED IFTHE DISHONORED CHECKS, SERVICE CHARGES, TOTAL FINES & CHARGES PREVIOUSLY & CURRENTLY DUEARE NOT PAID WITHIN 30 DAYS FROM DATE OF THIS ORDER
07-06-2011 LIC ACK - COMM - GAFFNEY07-12-2011 500.00 OR 25 DAY SUSP SEC 801(2)
07-15-2011 LIC ACK - COMM - GAFFNEY07-20-2011 900.00 OR 45 DAY SUSP SEC 801(2) ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSIONWAIVED AND DESIGNED TO SERVE AS A WARNING TO THE LICENSEE THAT FUTURE VIOLATIONS OF THISSORT WILL RESULT IN MORE SEVERE PENATLIES.
06-27-2011 LIC ACK - COMM - GAFFNEY07-12-2011 400.00 OR 20 DAY SUSP SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AL-SHEIKH, INC.
ROYAL KUBO, LLC
SHREEJI N. K., INC.
MAC MARKET, INC.
LITTLE SAIGON RESTAURANT, INC.
CRP
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED TO OBEY COMMISSION ORDER, DATED NOVEMBER 4, 2010 (BANNED ALCOHOLIC PRODUCTS): (LCCINV HARDAWAY & BARAGWANATH)
NSF CHECK (1101.75): (LCC)
SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK HARISH SHAH/ID)
SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK MERNA MAAKROUN/NOID)
SALE TO MINOR - DECOY X-196 W/DOB 7-7-92 (18): (LCC INV TOMA/DECOY/CK Y KIEU-LYNHNGUYEN/NO ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
OAKLAND
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 24 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146241
146968
146395
146222
146223
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/28/2011
05/19/2011
04/25/2011
04/16/2011
04/16/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
FORZA SPORTS BAR AND GRILL
VINTAGE WINE SHOPPE OF NOVI
QUICK-PICK OF ROCHESTER
LYTLE PHARMACY
B & G PRIME MEATS AND LIQUOR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
131 S MILFORD SUITE 600
41455 TEN MILE
138 MAIN
338- 340 MAIN
630 WOODWARD
MILFORD MI 48381
NOVI MI 48375
ROCHESTER MI 48307
ROCHESTER MI 48307
ROCHESTER MI 48307
07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)07-29-2011 $200 OR 10 DAY SUSP. ADDITIONAL PENALTY ALL LICENSES & PERMITS ISSUED BY THEMLCC TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS BE SUSPENDED AS OF DECEMBER 1, 2011, WITHSAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED. THISSUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE PROVIDES SATISFACTORY DOCUMENTARYPROOF OF THE SUCCESSFUL COMPLETION OF SERVER TRAINING TO THE MLCC OR UNTIL LICENSES &PERMITS ARE TERMINATED. RULE 15(E)
07-11-2011 LIC ACK - COMM - GAFFNEY07-18-2011 100.00 OR 5 DAY SUSP
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)07-20-2011 $200 OR 10 DAYS SUSP. RULE 15(E)
07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)07-12-2011 $600 OR 30 DAYS SUSP - SEC 801(2) RULE 15(D)
07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK07-12-2011 $300 OR 15 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
FOUR I, INC.
GERGIS, MOREY
KYLE ENTERPRISES, INC.
LYTLE PHARMACY, INC.
MARVIN USA INC.
CRP
IND
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATEDSEPTEMBER 7, 2010 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOLTRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THELICENSE: MARCH 18, 2011 (MLCC SERVER TRAINING COORDINATOR)
NSF CHECK (2,686.26)
NSF CHECK (1513.35): (LCC)
SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV ROSSITER/DECOY/CK EMILY BOREE/NOID)
SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV ROSSITER/DECOY/CK MARYCASHMAN/ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
OAKLAND
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 25 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146221
146366
146361
146260
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/16/2011
04/22/2011
04/22/2011
04/23/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PAPA JOE'S GOURMET MARKET & CATERING
OXFORD INN
7-ELEVEN FOOD STORE
OAKLEY LIQUOR & DELI
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
6900 N ROCHESTER
1214 S MAIN
1121 N CAMPBELL
1215 OAKLEY PARK
ROCHESTER HILLS MI 48306
ROYAL OAK MI 48067
ROYAL OAK MI 48067
WALLED LAKE MI 48390
07-12-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT07-12-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $42.0007-20-2011 1)$500 OR 25 DAYS SUSP - SEC 801(2), 2)DISMISSED WITH PREJUDICE & $42.00 COSTSFOR A TOTAL OF $542.00 NEGOTIATED SETTLEMENT
07-20-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $16.0007-20-2011 $600 OR 30 DAYS SUSP & $16 COSTS FOR A TOTAL OF $616.00 SEC 801(2) NEGOTIATEDSETTLEMENT
07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT COST $24.5507-21-2011 $750 OR 38 DAY SUSP. & $24.55 W/FEES TOTAL $774.55 SEC.801(2) NEGSETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PAPA JOES OAKLAND, L.L.C.
OXFORD RESTAURANT, INC.
7-ELEVEN, INC. (A TEXAS CORPORATION)NILSON, CHERYL ANILSON, DAVID RROBINSON, KATHLEEN TROBINSON, RANDY DRUSS, LINDA ASMITH, RONALD MSZOTT, MARTHA SZOTT, MICHAEL WALKER, JULIA A
MILAN NAREN, INC.
LLC
CRP
CLCCLICLICLICLICLICLICLICLICLI
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY X-198 W/DOB 4-27-92 (18): (LCC INV WARDZINSKI/DECOY/CK NATASHAKLAUER/ID)
1) SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18); 2) SALE TO MINOR - DECOY FRAZIER W/DOB2-26-93 (18): ROYAL OAK PD/DECOY/CK TRICIA WANAMAKER/NO ID)
SALE TO MINOR - DECOY WEBER W/DOB 2-17-93 (18): ROYAL OAK PD/DECOY/CK LYDIA HUDSON/ID)
SALE TO MINOR - DECOY B W/DOB 2-18-92 (19): (OAKLAND CTY SD/DECOY/CK MEHUL PATEL/ID)
INTEREST :
INTEREST :
INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 26 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
146259
145804
146177
145779
141240
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/23/2011
03/26/2011
03/17/2011
03/26/2011
06/21/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
MAPLE-HAGGERTY MARATHON
O'TOOLES
LAKESIDE PARTY STORE
BP COOLEY
SKIDWAY INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3490 E WEST MAPLE
4000 CASS ELIZABETH
5753 ELIZABETH LAKE
7000 COOLEY LAKE
R 1 5197 PARK
WALLED LAKE MI 48390
WATERFORD MI 48328
WATERFORD MI 48327
WATERFORD MI 48327
PRESCOTT MI 48756
07-21-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT COST $24.5507-21-2011 $500 OR 25 DAY SUSP. & $24.55 W/FEES TOTAL $524.55 SEC.801(2) NEGSETTLEMENT
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT07-05-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-27-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT07-27-2011 COMMISSIONER COMBINED CHARGES 2,3 & 4 INTO COMBINED CHARGE 2 & CHARGES 5THROUGH 8 INTO COMBINED CHARGE 3 & NOLO CONTENDRE TO CHARGE 1 COMBINED CHARGE 2 ANDCOMBINED CHARGE 3 $200 FOR EACH UNCONTESTED CHARGE. COMMISSIONER ALSO ORDERS THEENFORCEMENT DIVISION OF THE MLCC TO DISPOSE OF THE EVIDENCE SEIZED IN THE COURSE OF THEINVESTIGATION IN ACCORDANCE WITH THE LAW. TOTAL $600 OR 30 DAY SUSP. NEG SETTLEMENT
06-06-2011 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT07-05-2011 $600 OR 30 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
07-11-2011 HEARING HELD CADILLAC MOURNING/HALL/CONTRACT RULE 15(E)07-26-2011 1)$300 2)$300 3)$300 FURTHER, ALJ ORDERS THAT ANY AND ALL GAMBLING DEVICES,MONIES, AND OTHER ITEMS CONFISCATED REGARDING THIS MATTER BE PROPERLY DISPOSED OF BY THECOMMISSION AS CONTRABAND. TOTAL $900 OR 45 DAY SUSP. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PARAMOUNT FUELS, INC.
CASS LAKE ENTERPRISES, LLC
SIDE ON LAKE, INC.
MATTI & MATTY, INC.
SPENCER, BETTY JEAN
CRP
LLC
CRP
CRP
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR - DECOY B W/DOB 2-18-92 (19): (OAKLAND CTY SD/DECOY/CK RENATA SAMONA/ID)
SALE TO MINOR - DECOY X-200 W/DOB 10-4-91 (19): (LCC INV TOMA & MEDLER/DECOY/CK SARASCHULTZ/NO ID)
1-8) ALLOWED NARCOTIC PARAPHERNALIA ON LIC'D PREMISES, SPECIFICALLY BOXES OF LOVE ROSES,FOUR MANUAL SCALES, FOUR BOXES DIGITAL SCALES, THIRTEEN BOXED DIGITAL JEWELRY SCALES, NINEALUMINUM GRINDERS, SEVEN CHROMIUM GRINDERS, THREE ACRYLIC GRINDERS AND 37 VARIOUS SHAPES &TYPES OF GRINDERS: (LCC INV HARDAWAY & WARDZINSKI)
SALE TO MINOR - DECOY X-200 W/DOB 10-4-91 (19): (LCC INV TOMA/DECOY/CK MARLON MATTY/NO ID)
1) SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCCBY FAILING TO RENEW THEIR LIQUOR LICENSES; 2) ALLOWED UNLAWFUL GAMBLING DEVICE, NASCARPOOL-TYPE BOARD; 3) ALLOWED UNLAWFUL GAMBLING WITH NASCAR POOL-TYPE BOARD ON LIC'DPREMISES: (LCC INV SMITH)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
OGEMAW
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
Page 27 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
144166
143702
145954
145955
144054
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/22/2010
11/05/2010
03/19/2011
03/19/2011
12/17/2010
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TRAPPER'S
JARVI'S BAR
TREETOPS
PAVILION
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
109 WILLIAMS
5009 S OLD US 45
696 E MAIN
3962 WILKINSON
18 WASHINGTON
ROSE CITY MI 48654
PAULDING MI 49912
GAYLORD MI 49735
GAYLORD MI 49735
GRAND HAVEN MI 49417
06-27-2011 HEARING HELD CADILLAC MOURNING/GEISSLER/CONTRACT07-26-2011 1)$300 2)DISMISSED WITH PREJUDICE TOTAL $300 OR 15 DAY SUSP.
06-15-2011 HEARING HELD MARQUETTE POBUR/HALL/DECLERCQ RULE 15(E)07-22-2011 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO NOTES THAT THE LICENSEE HAS PAIDMOST OF THE OUTSTANDING FEES ASSOCIATED WITH THIS VIOLATION BUT STILL OWES $17.08 OF THENSF EFT AND IS UNABLE TO PURCHASE ALCOHOL FROM THE MLCC. THE COMMISSIONER ORDERS THELICENSEE TO PAY THAT OUTSTANDING BALANCE IN ORDER TO BE ALLOWED TO PURCHASE ALCOHOL.
07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT NEG SETTLEMENT07-18-2011 $400 OR 20 DAY SUSP. NEG SETTLEMENT
07-14-2011 HEARING HELD GAYLORD POBUR/HALL/CONTRACT NEG SETTLEMENT07-18-2011 $400 OR 20 DAY SUSP. NEG SETTLEMENT
07-13-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ADVISEMENT COST $46.8007-18-2011 1)$100, 2)DISMISSED OR 5 DAYS SUSP & $46.80 COSTS FOR A TOTAL OF $146.80.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TRAPPER'S SPORTS BAR & GRILL, INC.
HUNTER S. LTD.
OSPREY OTSEGO FOOD SERVICES, L.L.C.
TREETOPS ACQUISITION COMPANY, LLC
PAVILION FOODS, INC.
CRP
CRP
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) FAILURE TO COOPERATE WITH LAW ENFORCEMENT OFFICERS WHILE ENFORCING THE MICH LIQ CONTCODE; 2) PERMITTED THE CONSUMPTION OF ALCHOLIC LIQUOR UPON THE LICENSED PREMISES BY LARRYWEAVER, BETWEEN 2:30 A.M. AND 7:00 A.M.: (OGEMAW CTY SD)
NSF EFT (147.08): (LCC)
SALE TO MINOR - DECOY ESC-180 W/DOB 6-26-90 (20): (LCC INV RANSHAW & COMBER/DECOY/CKNICHOLE BARASZAK/ID)
1) ALLOWED ALCOHOL FOR ON-PREMISE CONSUMPTION TO BE REMOVED FROM THE LIC'D PREMISES; 2)GAVE AWAY ALCOHOL: (GRAND HAVEN DPS)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OGEMAW
ONTONAGON
OTSEGO
OTSEGO
OTTAWA
August 09, 2011 01:41 PMReport: LLVC0180
ORIGINAL DECISION REPORT FROM 07-01-2011 TO 07-31-2011 Michigan Department Of Licensing And Regulatory Affairs
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COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
142396
144075
147187
145841
147045
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/07/2010
12/11/2010
06/16/2011
03/19/2011
06/14/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PAVILION
A J'S GROCERY & LIQUOR
GERA
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