November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 1 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153305
153411
150770
153306
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/09/2012
06/18/2012
06/22/2011
06/06/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SU CASA
M-89 SPORTS BAR & GRILL
CHEQUERS OF SAUGATUCK
CHEQUERS OF SAUGATUCK
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
306 W MAIN
129 E ALLEGAN
220 CULVER BLDG. D
220 CULVER BLDG. D
FENNVILLE MI 49408
OTSEGO MI 49078
SAUGATUCK MI 49453
SAUGATUCK MI 49453
10-17-2012 HEARING HELD GRAND RAPIDS CLEMENTE/GEISSLER/DECLERCQ NEG SETTLEMENT COST
$134.10
10-22-2012 1)$500 SEC 801(2), 2-3)$150 EACH, 4-6)DISMISSED WITH PREJUDICE, 7)$150, 8-
9)DISMISSED WITH PREJUDICE FOR A TOTAL OF $950 OR 47 DAYS SUSP & $134.10 COSTS FOR A GRAND
TOTAL OF $1084.10. NEGOTIATED SETTLEMENT
10-17-2012 HEARING HELD GRAND RAPIDS CLEMENTE/GEISSLER/DECLERCQ RULE 15(D)
10-22-2012 $50 OR 3 DAYS SUSP. RULE 15(D)
08-29-2012 HEARING HELD GRAND RAPIDS MOURNING/GEISSLER/DECLERCQ ADVISEMENT
10-03-2012 2,500 EACH FOR CHARGE NOS. 10,11,17,26,35 AND 43 AND 300.00 EACH FOR CHARGE NOS
2 THROUGH 9, 12 THROUGH 16, 18 THROUGH 25, 27 THROUGH 34 EXCEPT 30, AND 36, THROUG 42
TOTAL 25,500 OR 1,275 CONTINOUS DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF
THIS ORDER. FURTHER, THE ADMINISTRATIVE LAW JUDGE ORDERS A SUSPENSION OF 30 DAYS. THIS
SUPENSION SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERD BY
THE COMMISSION. FURTHER THE ADMINISTRATIVE LAW JUDGE ORDERS THE DISMISSAL, WITH PREJUDICE
OF CHARGE NOS. 1 AND 30 IN THIS MATTER.
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $100 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SU CASA, INC.
GLADYSZ ENTERPRISES, INC.
CHEQUERS OF SAUGATUCK, INC.
CHEQUERS OF SAUGATUCK, INC.
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1,4) SOLD, FURNISHED ALCOHOL TO INTOX PERSONS, ROBERTO ALVAREZ-LOPEZ, JOSE MARRIN GARCIA;
2,5) ALLOWED INTOX PERSONS TO CONSUME ALCOHOL; 3,6) ALLOWED INTOX PERSONS TO
FREQUENT/LOITER; 7-9) ALLOWED ANNOYING AND/OR MOLESTING OF CUSTOMERS ROBERTO ALVAREZ-
LOPEZ, JOSE MARIN GARCIA BY AN UNIDENTIFIED PATRON; 9) ALLOW FIGHTS AND BRAWLS ON THE
LICENSED PREMISES: (ALLEGAN COUNTY SHERIFF DEPARTMENT-JOHANSON)
NSF CHECK $163.06 ***NSF PAID 7/10/12***
1) AS DISCOVERED ON 6/22/11 PERMITTED A QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION
ON LICENSED PREMISES, TO BE REMOVED BY ELLEN HEYER; 2-43) ON MULTIPLE DATES SOLD,
FURNISHED, ALLOWED CONSUMPTION AND/OR POSSESSED ALCOHOLIC LIQUOR ON LICENSED PREMISES
WHICH WAS NOT PURCHASED FROM AUTHORIZED SOURCE: (LCC INVS HAYWOOD, ANDERSON AND SUPV K.
COX)
SOLD OR FURNISHED ALCOHOLIC BEVERAGES WITHOUT COMPLYING WITH THE LIQUOR CONTROL CODE -
FAILURE TO RENEW LICENSE BY MAY 1: (MLCC ENFORCEMENT-ANDERSON)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
ALLEGAN
ALLEGAN
ALLEGAN
ALLEGAN
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 2 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153110
154135
153994
154109
153629
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/25/2012
08/24/2012
08/10/2012
08/16/2012
06/29/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PRAIRIEVILLE GENERAL STORE
TRAXLER'S PARTY STORE
J&B PARTY STORE
CLUBHOUSE BAR & GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 1 10117 NORRIS
2951 E WILDER
268 E EMPIRE
270 NARROWS
217 AUSTIN
DELTON MI 49046
BAY CITY MI 48706
BENTON HARBOR MI 49022
COLDWATER MI 49036
ALBION MI 49224
09-12-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $100 FINE DUE PRIOR TO RELEASE FROM ESCROW
09-21-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $50 OR 3 DAYS SUSP.
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $300 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT THE LICENSEE PAY FOR
PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK, CERTIFIED CHECK OR
MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER.
10-08-2012 LIC ACK COMMISSIONER CLEMENTE
10-19-2012 $100 OR 5 DAYS SUSP.
10-11-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $100 COMB W/2-153912 TOTAL $200 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PRAIRIEVILLE GENERAL STORE INC.
TRAXLER PARTY STORE, LLC
J. KHALIL, LLC
CVI GOLF BAR & GRILL, LLC
SINGH, GURCHARAN
CRP
LLC
LLC
LLC
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $188.97 **NSF PAID 7/2/12**
NSF CHECK $1414.73 **NSF PAID 9/20/12**
NSF CHECK $4326.24 **NSF PAID 9/4/12**
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 12-06-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-15-2012 :
(MLCC SERVER TRAINING COORDINATOR)
NSF CHECK $1978.68 ***NSF PAID 7/30/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
BARRY
BAY
BERRIEN
BRANCH
CALHOUN
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 3 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153912
154656
154501
154054
154659
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/01/2012
09/07/2012
08/31/2012
08/18/2012
09/08/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
VAN HORN'S MARKET
CAPITOL MARKET
WHEATFIELD MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
217 AUSTIN
112- 116 S SUPERIOR
2813 SW CAPITAL
375 NE CAPITAL
15530 ELEVEN MILE
ALBION MI 49224
ALBION MI 49224
BATTLE CREEK MI 49015
BATTLE CREEK MI 49017
BATTLE CREEK MI 49017
10-11-2012 LIC ACK COMMISSIONER GAFFNEY
10-11-2012 FILE SENT TO APRIL. LSS
10-24-2012 $100 COMB W/153629 TOTAL $200 OR 10 DAY SUSP
10-08-2012 LIC ACK COMMISSIONERCLEMENTE
10-11-2012 $250 OR 12 DAYS SUSP. THE LICENSEE MUST PAY FOR PURCHASES OF ALCOHOLIC LIQUOR
FROM THE MLCC WITH A CASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12
MONTHS FROM THE DATE OF THIS ORDER.
10-01-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 50.00 OR 3 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER
09-26-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $500 OR 25 DAY SUSP 801(2)
10-01-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $50 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SINGH, GURCHARAN
CASCARELLI'S TAVERN, INC.
JUSTA #2, INC.
CAPITOL MARKET, LLC
JUSTA #1, INC.
IND
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $1735.55 ***NSF PAID 9/10/12***
NSF CHECK $380.96 ***NSF PAID 10/10/12***
NSF CHECK $3060.01 ***NSF PAID 10/1/12***
SELL, FURNISH TO MINOR DECOY -LAN 264 (20): (MLCC ENFORCEMENT-PEULLAUX/O'FARRELL; CLERK-
QAMAR IJAZ/NO ID CHECKED)
NSF CHECK $1212.00 ***NSF PAID 10/1/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CALHOUN
CALHOUN
CALHOUN
CALHOUN
CALHOUN
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 4 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153512
150453
147796
153808
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/08/2012
01/01/2012
05/13/2011
07/20/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
7-ELEVEN #97
ROCKWOOD LOUNGE
LONG LAKE BAR
THE VILLAGE MARKETT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
100 BELVEDERE
161 E MAIN
8038 N CLARE
16800 S CHANDLER SUITE 106
CHARLEVOIX MI 49720
FARWELL MI 48622
HARRISON MI 48625
EAST LANSING MI 48823
10-04-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT NEG SETTLEMENT COST $129.66
10-10-2012 1)$200 2)$200 5)$300 3&4)DISMISSED WITH PREJUDICE $700 OR 35 DAY SUSP &
$129.66 W/FEES TOTAL $829.66 NEG SET
09-27-2012 LIC ACK COMMISSIONER CLEMENTE
10-19-2012 $100 OR 5 DAYS SUSP.
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(E)
10-16-2012 DISMISSED WITH PREJUDICE 15E
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
GARB-KO, INC.
GRAY, KENNETH STEPHEN
PROCTOR, JAMES
TUCKER, JULIA E
TUNCAP, JOSEPH
WALKER, BECKY
WALKER, MICHAEL
DTT BAUER ASSOCIATES LLC
LONG LAKE BAR OF HARRISON INC.
CM II, L.L.C.
CLC
CLI
CLI
CLI
CLI
CLI
CLI
LLC
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO, ALLOW PERSON UNDER 21 TO CONSUME-S1(20):(MSP TROOPER GAYLORD POST-
KELLEY/HEBNER; CLERK STEPHANIE OLACH/NO ID CHECKED)
1-2) ALLOWED AGENT, CLERK OR EMPLOYEES JULIE RAGLIN AND TREVOR RAGLIN TO BE ON THE
LICENSED PREMISES IN AN INTOXICATED CONDITION; 3-4) ALLOWED AGENT OR EMPLOYEES JULIE
RAGLIN AND TREVOR RAGLIN, WHO WAS SERVING FOOD OR ALCOHOLIC LIQUOR, TO EAT, DRINK OR
MINGLE WITH CUSTOMERS; 5) FAILED TO COOPERATE AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS
IN THE COURSE OF INSPECTING OR INVESTIGATING LICENSED PREMISES : (MSP MOUNT PLEASANT POST
#63 TRP SCOTT TAYLOR AND SGT LAWRENCE KAHSIN)
FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 10/13/10 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: 11-12-10 (MLCC SERVER
TRAINING COORDINATOR)
NSF CHECK $7881.99 ***NSF PAID 8/23/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CHARLEVOIX
CLARE
CLARE
CLINTON
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 5 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153857
153835
153885
153735
153856
153914
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/27/2012
07/26/2012
08/02/2012
07/13/2012
07/27/2012
08/03/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LOU & HARRY'S SPORTS BAR & GRILL
THE VILLAGE MARKETT
THE VILLAGE MARKETT
THE VILLAGE MARKETT
THE VILLAGE MARKETT
LOU & HARRY'S SPORTS BAR & GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
16800 S CHANDLER SUITE 109
16800 S CHANDLER SUITE 106
16800 S CHANDLER SUITE 106
16800 S CHANDLER SUITE 106
16800 S CHANDLER SUITE 106
16800 S CHANDLER SUITE 109
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
EAST LANSING MI 48823
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ ACK
10-16-2012 $20 EACH COMB/W 153913 153914 153414 153415 TOTAL $100 OR 5 DAY SUSP
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(E)
10-16-2012 DISMISSED WITH PREJUDICE 15E
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(E)
10-16-2012 DISMISSED WITH PREJUDICE 15E
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(E)
10-16-2012 DISMISSED WITH PREJUDICE 15E
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(E)
10-16-2012 DISMISSED WITH PREJUDICE 15E
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ ACK
10-16-2012 $20 EACH COMB/W 153913 153857 153414 153415 TOTAL $100 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BRANOFF DEVELOPMENT GROUP HOSPITALITY LLC
CM II, L.L.C.
CM II, L.L.C.
CM II, L.L.C.
CM II, L.L.C.
BRANOFF DEVELOPMENT GROUP HOSPITALITY LLC
LLC
LLC
LLC
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $720.40 ***NSF PAID 8/23/12***
NSF CHECK $3555.12 ***NSF PAID 8/23/12***
NSF CHECK $3120.99 ***NSF PAID 8/23/12***
NSF CHECK $5212.84 ***NSF PAID 8/23/12***
NSF CHECK $5021.55 ***NSF PAID 8/23/12***
NSF CHECK $359.87 ***NSF PAID 8/23/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CLINTON
CLINTON
CLINTON
CLINTON
CLINTON
CLINTON
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 6 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153913
153414
153774
154096
154095
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/03/2012
05/08/2012
07/25/2012
08/25/2012
08/25/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LOU & HARRY'S SPORTS BAR & GRILL
LOU & HARRY'S SPORTS BAR & GRILL
CANCUN MEXICAN GRILL
SAV-MOR FOODLINER
JIM'S SOUTHSIDE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
16800 S CHANDLER SUITE 109
16800 S CHANDLER SUITE 109
2459 ONTARIO
306 STEPHENSON
1408 S EIGHTH
EAST LANSING MI 48823
EAST LANSING MI 48823
SAINT JOHNS MI 48879
ESCANABA MI 49829
ESCANABA MI 49829
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ ACK
10-16-2012 $20 EACH COMB/W 153914 153857 153414 153415 TOTAL $100 OR 5 DAY SUSP
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ ACK
10-16-2012 $20 EACH COMB/W 153913 153914 153857 153415 TOTAL $100 OR 5 DAY SUSP
09-13-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 $50 OR 3 DAYS SUSP.
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $800 OR 40 DAYS SUSP - SEC 801(2)
09-28-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 500.00 OR 25 DAY SUSP SEC 801(2) FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE
OF THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
BRANOFF DEVELOPMENT GROUP HOSPITALITY LLC
BRANOFF DEVELOPMENT GROUP HOSPITALITY LLC
LAS CHIVAS, INC.
ANGELINE, INC.
JIM BERTHIAUME, INC.
LLC
LLC
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $611.41 ***NSF PAID 8/23/12***
NSF CHECK $784.12 ***NSF PAID 7/5/12***
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 11-16-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 01-24-2012 :
(MLCC SERVER TRAINING COORDINATOR)
SELL, FURNISH TO PERSON UNDER 21 - ESC-DECOY 264 (19): (MLCC ENFORCEMENT-RAYMOND/ORM;
CLERK-STEPHANIE L. LANDERVILLE/NO ID CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - ESC-DECOY 264 (19): (MLCC ENFORCEMENT-RAYMOND/ORM;
CLERK-KELLIE A. DESALVO/CHECKED ID)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
CLINTON
CLINTON
CLINTON
DELTA
DELTA
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 7 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154097
153513
153480
153831
153995
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/25/2012
06/08/2012
06/15/2012
07/23/2012
08/06/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PANTRY TRUCK STOP
7-ELEVEN #92
7-ELEVEN FOOD STORE #49
MO - DOGGIES BAR & GRILL
CHEERS MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
10455 US 2 & 41 WEST
202 E MITCHELL
G- 2358 N CENTER
715 TORREY
2809 W COURT
RAPID RIVER MI 49878
PETOSKEY MI 49770
BURTON MI 48509
FENTON MI 48430
FLINT MI 48503
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $600 OR 30 DAYS SUSP - SEC 801(2)
10-04-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $700 OR 35 DAY SUSP 801(2)
10-10-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $250 OR 12 DAY SUSP
09-21-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 DISMISSED
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RAPID RIVER SERVICES, INC.
CAUGHELL, MARSHA
GARB-KO, INC.
PROCTOR, JAMES
TUNCAP, JOSEPH
ZAREMBA, JR., CHESTER EDWIN
GARB-KO, INC.
KLAS, DONALD L
KLAS, MARCIA A
KLAS, RICHARD D
MORRISON, GARY S
CEDAR MILL LOUNGE, INC.
AMERICAN SPIRIT, LLC
CRP
CLI
CLC
CLI
CLI
CLI
CLC
CLI
CLI
CLI
CLI
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO PERSON UNDER 21 - ESC-DECOY 264 (19): (MLCC ENFORCEMENT-RAYMOND/ORM;
CLERK-CAROL L. FEATHERS/CHECKED ID)
SELL, FURNISH TO, ALLOW PERSON UNDER 21 TO CONSUME-S1(20):(MSP TROOPER GAYLORD POST-
KELLEY/HEBNER; CLERK RACHEL REED/NO ID CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - CI #12-0002-CMH (19): (FLUSHING CITY POLICE
DEPARTMENT-JENSEN, GRAND BLANC POLICE DEPARTMENT-RHIND; CLERK-ROBERT CARMONA/NO ID
CHECKED)
NSF CHECK $681.51 **NSF PAID 8/21/12**
NSF CHECK $1189.59 **NSF PAID 8/31/12**
INTEREST :
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:
DELTA
EMMET
GENESEE
GENESEE
GENESEE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 8 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153727
152886
153276
153527
153818
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/31/2012
04/04/2012
06/16/2012
05/08/2012
04/05/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
ALEXANDER J'S
BROTHERS
NORTHSHORE MARKET
O'SULLIVAN'S PUB
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
G- 5490 FENTON
4311 N SAGINAW
16177 SEYMOUR
16 S M 30
225 E 16TH ST.
FLINT MI 48507
FLINT MI 48505
LINDEN MI 48451
GLADWIN MI 48624
TRAVERSE CITY MI 49684
10-02-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $200 OR 10 DAY SUSP
09-26-2012 HEARING HELD SWARTZ CREEK CLEMENTE/HALL/DECLERCQ ADVISEMENT
10-01-2012 $50 OR 3 DAYS SUSP.
09-26-2012 HEARING HELD SWARTZ CREEK CLEMENTE/HALL/DECLERCQ ACK
10-01-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.
10-04-2012 LIC ACK COMMISSIONER CLEMENTE
10-19-2012 $150 OR 7 DAYS SUSP.
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 OR 10 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ALEXANDER J'S, INC.
FARAH'S OF NAZARETH, INC.
J & D ENTERPRIZES L.L.C.
O'SULLIVAN'S PUB, L.L.C.
RIGHT BRAIN BEVERAGES, L.L.C.
CRP
CRP
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
POSSESSED, SOLD, OFFERED FOR SALE OR EXPOSED FOR SALE ALCOHLIC LIQUOR WHICH WERE
ADULTERATED, MISTBRANDED OR REFILLED, SPECIFICALLY: SEVERAL 750ML AND 1 LITER BOTTLES :
(MLCC ENFORCEMENT INVESTIGATOR-PERILLOUX)
TAQUITA ANDREA SCALES, CLERK, ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: SALE OF
SINGLE CIGARETTE : (LCC INV PERILLOUX)
SELL, FURNISH TO, ALLOW PERSON UNDER 21 TO CONSUME - CI #12-0002-CMH (19): (CLAYTON
TOWNSHIP POLICE DEPARTMENT-BROWN, FANG SGT IDDINS; CLERK-AMANDA L. KING/NO ID CHECKED)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 03-02-2010
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-07-2011 :
(MLCC SERVER TRAINING COORDINATOR)
RUSSELL SPRINGSTEEN, MEMBER OF LLC FOUND GUILTY OF A CRIME INVOLVING GAMBLING,
PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY OR CONTROLLED
SUBSTANCES, SPECIFICALLY: POSSESSION OF A CONTROLLED SUBSTANCE, MARIJUANA : (MLCC
ENFORCEMENT-KLINGBEIL)
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 9 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154099
153787
153659
153734
153223
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/25/2012
07/19/2012
07/09/2012
07/16/2012
06/04/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CRUNCHY'S
EASTSIDE PARTY STORE
EASTSIDE PARTY STORE
EASTSIDE PARTY STORE
EASTSIDE PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
254 W GRAND RIVER
800 E MICHIGAN
800 E MICHIGAN
800 E MICHIGAN
800 E MICHIGAN
EAST LANSING MI 48823
LANSING MI 48912
LANSING MI 48912
LANSING MI 48912
LANSING MI 48912
09-25-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 COMBINED WITH 2-153659 FOR $200 COMBINED WITH 2-153734 FOR $200 COMBINED
WITH 2-153223 FOR $200 TOTAL OF $800 OR 40 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT
THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK,
CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER.
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 COMBINED WITH 2-153223 FOR $200 COMBINED WITH 2-153734 FOR $200 COMBINED
WITH 2-153787 FOR $200 TOTAL OF $800 OR 40 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT
THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK,
CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER.
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 COMBINED WITH 2-153659 FOR $200 COMBINED WITH 2-153223 FOR $200 COMBINED
WITH 2-153787 FOR $200 TOTAL OF $800 OR 40 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT
THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK,
CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER.
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 COMBINED WITH 2-153659 FOR $200 COMBINED WITH 2-153734 FOR $200 COMBINED
WITH 2-153787 FOR $200 TOTAL OF $800 OR 40 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT
THE LICENSEE PAY FOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK,
CERTIFIED CHECK OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
NEW PROVIDENCE, LTD.
DAY VENTURES, LLC
DAY VENTURES, LLC
DAY VENTURES, LLC
DAY VENTURES, LLC
CRP
LLC
LLC
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO PERSON UNDER 21 - LAN 290 (19): (MLCC ENFORCEMENT-TRIERWEILER/MUGNOLO;
CLERK-CHRISTINA M. POOLER/CHECKED ID)
NSF CHECK $1737.47 ***NSF PAID 8/13/12***
NSF CHECK$1524.86 ***NSF PAID 7/30/12***
NSF CHECK $1964.99 ***NSF PAID 8/13/12***
NSF CHECK $2199.27 ***NSF PAID 6/25/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
INGHAM
INGHAM
INGHAM
INGHAM
INGHAM
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 10 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153631
154100
154101
152858
154502
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/02/2012
08/25/2012
08/25/2012
05/16/2012
08/31/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
621 E. MICHIGAN
OLIVE GARDEN #1187
CHILI'S GRILL & BAR
RITE-AID DISCOUNT PHARMACY #4326
EVERYBODY'S MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
621 E MICHIGAN
5015 MARSH
5055 MARSH
431 W LINCOLN
1039 W LINCOLN
LANSING MI 48912
OKEMOS MI 48864
OKEMOS MI 48864
IONIA MI 48846
IONIA MI 48846
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ RULE 15(D)
10-22-2012 COMBINED WITH 2-153631 50.00 FOR BOTH COMPLAINTS TOTAL 100.00. COMM ORDERS THE
DISHONORED CHECKS, SERVICE CHARGES AND TOTAL FINES CURRENTLY DUE TO THE MLCC PAID EITHER
PRIOR TO RELEASE OF THE CLASS C AND SDM LICENSES FROM ESCROW OR BEFORE THE LICENSES AND
PERMITS ARE TERMINATED TO ADMINISTRATIVE RULE 4. 436.11O7.
09-26-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 800.00 OR 40 DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER.
09-28-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 800.00 OR 40 DAY SUSP SEC 801(2) FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE
OF THIS ORDER.
08-29-2012 HEARING HELD GRAND RAPIDS CLEMENTE/GEISSLER/DECLERCQ NEG SETTLEMENT
10-11-2012 $700 OR 35 DAY SUSP 801(2) NEG SET
10-02-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $100 OR 5 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
M.J.J.J. INC.
GMRI, INC. (A FLORIDA CORPORATION)
SOUTHWEST DINING, INC. (AN INDIANA CORPORATION)
PDS-1 MICHIGAN, INC.
FRANCIE CORP.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $735.57 ***NSF OUTSTANDING***
SELL, FURNISH TO PERSON UNDER 21 - LAN 281 (18): (MLCC ENFORCEMENT-TRIERWEILER/MUGNOLO;
CLERK-RACHEL R. GILLETT/NO ID CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - LAN-290 (19): (MLCC ENFORCEMENT-MUGNOLO/TRIERWEILER;
CLERK-ANTHONY M. MCNAMARA/CHECKED ID)
SALE TO MINOR DECOY LAN-282 (19) : (LCC INV O'FARRELL/CLERK KRISTINA SUZANNE FOX/ID
CHECCKED)
NSF CHECK $1541.86 ***NSF PAID 10/1/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
INGHAM
INGHAM
INGHAM
IONIA
IONIA
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 11 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154117
152168
153436
153719
152491
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/31/2012
04/14/2012
06/14/2012
07/20/2012
05/03/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TAWAS BAY AERIE #2588, FRATERNAL ORDER OF EAGLES
SHEPHERD IGA
7-ELEVEN #110
CORNER'S PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
803 W BAY
3 N FIFTH
520 E WRIGHT
2900 AIRPORT
501 W GANSON
EAST TAWAS MI 48730
CRYSTAL FALLS MI 49920
SHEPHERD MI 48883
JACKSON MI 49202
JACKSON MI 49201
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 1-2)$50 EACH FOR A TOTAL OF $100 OR 5 DAYS SUSP.
10-04-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $500 WAIVE $100 TOTAL $400 OR 20 DAY SUSP 801(2)
10-02-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $50 OR 3 DAY SUSP
09-25-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 800.00 OR 40 DAY SUSP SEC 801(2) FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE
OF THIS ORDER.
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ NEG SETTLEMENT
10-16-2012 1)$600 2)DISMISSED WITH PREJUDICE $600 OR 30 DAY SUSP 801(2) NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TAWAS BAY AERIE #2588, FRATERNAL ORDER OF EAGLES
CRYSTAL OIL, INC.
T REX HOLDINGS LLC
7-ELEVEN, INC. (A TEXAS CORPORATION)
GARB-KO, INC.
ORMAN, HENRY J
ORMAN, RIA L
SERCOMBE, LORA N
TROXELL, ELIZABETH A
501 W. GANSON, INC.
CRP
CRP
LLC
CLI
CLC
CLI
CLI
CLI
CLI
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1-2) SOLD ALCOHOL TO PERSONS WHO WERE NOT BONA FIDE MEMBERS OF THE CLUB, SPECIFICALLY: TED
ORM AND DEB COMBER : (MLCC ENFORCEMENT-ORM/COMBER)
SALE TO MINOR DECOY ESC-265 (19) : (LCC INV RADEMACHER/CLERK DAVID LEE HEIKKINEN/ID NOT
CHECKED)
NSF CHECK $1155.27 ***NSF PAID IN FULL 7-3-2012***
SELL, FURNISH TO MINOR-DECOY #12-1(20): (BLACKMAN-LEONI TOWNSHIP DEPARTMENT OF PUBLIC
SAFETY-GILLESPIE; CLERK-MELISSA K. IOCCA/NO ID CHECKED)
1) SALE TO MINOR DECOY LAN-264 (19); 2) ALLOWED S. MAJCHSZAK, WHO WAS UNDER 18 YEARS OLD
TO SELL OR FURNISH ALCOHOL : (LCC INV PERILLOUX/CLERK S. MAJCHSZAK/ID NOT CHECKED)
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:
IOSCO
IRON
ISABELLA
JACKSON
JACKSON
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 12 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154057
153718
153668
144452
154538
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/26/2012
07/20/2012
07/17/2012
12/31/2010
09/05/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TAKE OUT PARTY STORE
HOLIDAY INN
HOMETOWN CONVENIENCE
LESMAN'S MARKET
ANGEL'S CROSSING GOLF COURSE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2206 FRANCIS
2696 BOB MC CLAIN
1033 COOPER
119 E PATERSON
3600 E W
JACKSON MI 49203
JACKSON MI 49202
JACKSON MI 49203
KALAMAZOO MI 49007
VICKSBURG MI 49097
10-16-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ ACK COST $128.10
10-16-2012 $700 OR 35 DAY SUSP & $128.10 W/FEES 801(2) TOTAL $828.10
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ NEG SETTLEMENT COST $6.00
10-16-2012 $300 OR 15 DAY SUSP & $6 W/FEES TOTAL $306.00 NEG SET
10-11-2012 HEARING HELD LANSING CLEMENTE/HETZEL/DECLERCQ DISMISSED
04-04-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E)
10-12-2012 DISMISSED WITH PREJUDICE.
04-25-2011 $200 OR 10 DAY SUSP. RULE 15(E)
10-09-2012 LIC ACK COMMISSIONER CLEMENTE
10-19-2012 $50 OR 3 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
MEET, INC.
ONTARIO HOSPITALITY, INC. (AN OHIO CORPORATION)
HOMETOWN CONVENIENCE 1033 LLC
ROZAL, INC.
VILLAGE OF VICKSBURG
CRP
CRP
LLC
CRP
OTC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO PERSON UNDER 21 - ERIC R. PIETROYTYS (19): (JACKSON POLICE DEPARTMENT-
BEARD; CLERK-INDERJITPAL SINGH/NO ID CHECKED)
SELL, FURNISH TO MINOR-DECOY #12-1(20): (BLACKMAN-LEONIE TOWNSHIP DEPARTMENT OF PUBLIC
SAFETY-GILLESPIE; CLERK-CASEY A. WOLLET/NO ID CHECKED)
LICENSEE OR EMPLOYEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT-ROBERT E. CASSA,
JR., SPECIFICALLY: BUYING, RECEIVING, POSSESSING OR CONCEALING STOLEN, EMBEZZLED OR
CONVERTED MONEY, GOODS OR PROPERTY : (JACKSON CITY POLICE DEPARTMENT-GARCIA/SCHUETTE)
NSF CHECK (3650.34): (LCC)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 09-20-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 03-02-2012 :
(MLCC SERVER TRAINING COORDINATOR)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
JACKSON
JACKSON
JACKSON
KALAMAZOO
KALAMAZOO
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 13 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
152913
153026
152760
154736
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/26/2012
02/29/2012
02/17/2012
09/11/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RODRIGUEZ SUPERMARKET
FANNIES CORNER
FAMILY PANTRY
HUBS INN
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2211 S DIVISION
725 SE EASTERN
704 NW STOCKING
1645 NW LEONARD
GRAND RAPIDS MI 49507
GRAND RAPIDS MI 49503
GRAND RAPIDS MI 49504
GRAND RAPIDS MI 49504
09-24-2012 HEARING HELD GRAND RAPIDS MOURNING/HETZEL/DECLERCQ ACK COST $11.55
10-22-2012 $900 OR 45 DAY SUSP & $11.55 W/FEES TOTAL $911.55 801(2)
09-24-2012 HEARING HELD GRAND RAPIDS MOURNING/HETZEL/DECLERCQ ADVISEMENT
10-22-2012 DISMISSED WITH PREJUDICE
09-24-2012 STIP FOR PROPOSED NEG SETTLEMENT-ALJ MOURNING-AG HETZEL.
10-08-2012 1)DISMISSED WITH PREJUDICE 2)$200 OR 10 DAY SUSP NEG SET
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 100.00 OR 5 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FORM THE DATE OF THIS
ORDER. IN ADDITION COMM ORDERS THE LICENSEE AND PERMITS SUSPENDEND IF ALL THE DISHONORED
CHECKS, FINES AND SERVICE CHARGES ARE NOT PAID IN FULL BY 45 DAYS FROM THE DATE OF THIS
ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE IS IN CONMPLIANCE IWTH
THIS ORDER.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RODRIGUEZ, ADELA
RODRIGUEZ, PABLO
JOBAN LIQUOR, INC.
GRAND C & R, LLC
CHEF BRECH, INC.
GPI
GPI
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR-DECOY KASPERLIK (19): (GRAND RAPIDS POLICE DEPARTMENT-ALBERT/STANTON;
CLERK-JULIETA BERENICE ORTEGA-GARCIA/CHECKED ID)
ALLOWED THE SALE, POSSESSION OR USE OF A CONTROLLED SUBSTANCE ON PREMISES, SPECIFICALLY:
K-2 WHICH CONTAINED A NARCOTIC : (GRAND RAPIDS POLICE DEPARTMENT-GARZA/O'BRIEN)
1) ALLOWED THE SALE, POSSESSION OR USE OF A CONTROLLED SUBSTANCE ON PREMISES,
SPECIFICALLY: SYNTHETIC MARIJUANA; 2) ALLOWED NARCOTICS PARAPHERNALIA, SPECIFICALLY K2, TO
BE USED, STORED, EXCHANGED OR SOLD ON PREMISES : (GRAND RAPIDS PD DET O'BRIEN, SGT MATHIS
AND OFCS BROWER, WARE)
NSF CHECK $388.73 ***NSF OUTSTANDING***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
KENT
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 14 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154003
154504
152912
154006
153303
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/17/2012
09/04/2012
05/26/2012
08/17/2012
06/15/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
WESTSIDE BAR
HUBS INN
LADY GODIVA'S
CALVELLI'S EATERY & SPIRITS
CAPTAIN CHUCK'S SANDBAR & GRILL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1568 NW BROADWAY
1645 NW LEONARD
234 SW MARKET
44 PARK
6365 US 223
GRAND RAPIDS MI 49504
GRAND RAPIDS MI 49504
GRAND RAPIDS MI 49503
LAPEER MI 48446
ADDISON MI 49220
09-06-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 250.00/50.00 WAIVED TOTAL 200.00 OR 10 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS
FROM THE DATE OF THIS ORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS ISSUED BY
THE MLCC TO THIS LICENSEE AT THE ABOVE NAMED ADDRESS BE SUSPENDED AS OF NOVEMBER 30, 2012,
WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN
ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVE COMMISSIONERS' JANUARY 11, 2012
ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY
PROOF OF SERVER TRAINING IS RECEIVED BY THE MLCC, OR THE LICENSES AND PERMITS ARE
TERMINATED PURSUANT TO THE PROVISIONS OF ADMINISTRATIVE RULE R 436.1107.
10-05-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $100 OR 5 DAY SUSP
09-24-2012 HEARING HELD GRAND RAPIDS MOURNING/HETZEL/DECLERCQ ACK COST $26.99
10-31-2012 1)$1000 2)DISMISSED WITH PREJUDICE $1000 OR 50 DAY SUSP & $26.99 W/FEES
TOTAL $1026.99 801(2)
09-19-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 $50 OR 3 DAYS SUSP.
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $74.82
10-31-2012 $500 OR 25 DAYS SUSP & $74.82 COSTS FOR A TOTAL OF $574.82 SEC 801(2)
NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
W & J BUSINESS VENTURES, LLC
CHEF BRECH, INC.
LADY GODIVA'S, INC.
THE WAY IT WAS, INC.
KPI RESORT RESTAURANT LLC
LLC
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 01-11-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-16-2012 :
(MLCC SERVER TRAINING COORDINATOR)
NSF CHECK $404.90 ***NSF OUTSTANDING***
1)SALE TO MINOR - DECOY TAYLOR (19) 2) SALE TO MINOR - DECOY BORGELD (18): (GRAND RAPIDS
POLICE DEPARTMENT-BERACY/CHIANFONI/WATSON; CLERK-KARA LEANNE KIMMEL/CHECKED ID)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 12-21-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-16-2012 :
(MLCC SERVER TRAINING COORDINATOR)
SELL, FURNISH TO PERSON UNDER 21 - UCB#07-12 (17): (LENAWEE COUNTY SHERIFF DEPARTMENT-
GRECA/SHARP; CLERK-AMANDA L. MATHIAS/NO ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
KENT
KENT
KENT
LAPEER
LENAWEE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 15 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154008
154063
153264
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/09/2012
08/23/2012
08/31/2011
D.B.A :
D.B.A :
D.B.A :
PIZZA HUT
THE BOULEVARD MARKET
COZY INN
ADDRESS :
ADDRESS :
ADDRESS :
1001 S MAIN
102 E CHICAGO
10906 E GRAND RIVER
ADRIAN MI 49221
TECUMSEH MI 49286
BRIGHTON MI 48116
09-12-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 300.00/50.00 WAIVED TOTAL 250.00 MADE PAYABLE PRIOR TO RELEASE OF SUBJECT
TAVERN LICENSE FROM ESCROW. ADDTL PENALTY THE COMM ORDERS THE LICENSE AND PERMITS ISSUED
BY THE MLCC TO THIS LICENSEE, AT THE ABOVE-NAMED ADDRESS BE SUSPENDED 60 DAYS AFTER
REACTIVATION OF THE TAVERN LICENSE WITH SUSPENSION BEING WAVIED IF DOCUMENTARY PROOF OF
SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVE
COMMISSIONER'S JULY 13, 2011 ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME
AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THE MLCC, OR THE
SUBJECT TAVERN LICENSE IS TRANSFERRED TO A PERSON APPROVED BY THE COMMISSION, OR THE
LICENSE AND PERMIT ARE TERMINATED PURSUANT TO THE PROVISIONS OF ADMINISTRATIVE RULE R
436.1107.
10-03-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $600 OR 30 DAY SUSP 801(2)
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ ADVISEMENT
10-31-2012 300.00 FOR CHARGE 1, 200.00 FOR CHARGE 2 AND 100.00 EACH FOR CHARGES 3,4 AND 5
TOTAL $800.00 OR 40 DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER.
ADDTL PENALTY ALJ ORDERS ALL LICENSES AND PERMTIS ISSUED BY THE COMM TO THIS LICENSEE AT
THE ABOVE NAMED ADDRESS BE SUSPENDEND AS OF DECEMBER 22, 2012. THIS SUSPENSION SHALL
REMAIN IN EFFECT UNTIL SUCH TIME THE LICENSEE PROVIDES INVESTIGATOR MEDLER WITH THE
DOCUMENTS AND RECORDS OUTLINED IN HIS JUNE 18, 2012 LETTER OR THE LICENSEE AND PERMITS ARE
TERMINATED PURUSANT TO RULE 436.1107.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PIZZA HUT OF AMERICA, INC. (A DELAWARE CORPORATION)
AYLWARD, ERIKA A
AYLWARD, JOHN W
C.I., INC.
CRP
GPI
GPI
CRP
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 07-13-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-08-2011 :
(MLCC SERVER TRAINING COORDINATOR)
SELL, FURNISH TO PERSON UNDER 21 - X-223 (18): (MLCC ENFORCEMENT-WARDZINSKI/FLYNN-SLOAT;
CLERK-SANDRA D. HECKERTHORN/CHECKED ID)
1) FAILURE TO OBEY THE WRITTEN ORDER OF HEARING COMMISSIONER COLLEEN POBUR DATED FEBRUARY
15, 2012 BY NOT PROVIDING THE APPROPRIATE RECORDS REQUESTED BY INVESTIGATOR MEDDLER WITHIN
30 DAYS OF THE DATE OF THE ORDER; 2) FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR
INSPECTION; 3) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOL PURCHASES/SALES; 4) FAILED
T6O MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP; 5) FAILED TO MAINTAIN RECORDS FOR
A FOUR-YEAR TIME PERIOD : (MLCC ENFORCEMENT-MEDLER)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
LENAWEE
LENAWEE
LIVINGSTON
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 16 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153532
153060
154165
154005
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/30/2012
05/25/2012
08/28/2012
08/04/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PI'S ASIAN CUISINE
OLDE OLD HICKORY
HORSESHOE LOUNGE
MURRAY HOTEL
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
8262 CROSS
R 3 7071 BENNETT LAKE
10100 W GRAND RIVER
7260 MAIN
BRIGHTON MI 48116
FENTON MI 48430
FOWLERVILLE MI 48836
MACKINAC ISLAND MI 49757
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ RULE 15(E)
10-31-2012 300.00 OR 15 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER. ADDTL PENALTY ALJ ORDERS LICENSES AND PERMITS SUSPENDED AS OF DECEMBER 23, 2012.
THIS SUSPENSION BE WAIVED IF DOCUMENTARY PROOF OF SUCCESSFUL COMPLETION OF A SERVER
TRAINING PROGRAM IS PROVIDED IN ACCORDANCE WITH COMMISSION'S ORDER OF NOVEMBER 2, 2011.
THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF
OF A SERVER TRAINING PROGRAM IS RECEIVED BY THE COMMISSION OR THE LICENSES AND PERMITS ARE
TERMINATED PURUSANT TO RULE 436.1107.
10-12-2012 STIP FOR PROPOSED NEG SETTLEMENT ALJ MOURNING AG HALL. LSS
10-31-2012 600.00 FOR CHARGE 1 AND 150.00 EACH FOR CHARGE NOS. 2 AND 3 TOTAL 900.00 OR 45
DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. FURTHER ALJ ORDERS
THE LICENSEE TO PAY $61.50 FOR WITNESS FEES IN CONNECTION WITH THE HEARING. THE LICENSEE
WILL PROVIDE THE COMM WITH DOCUMENTARY PROOF THAT EACH OF THE STOCKHOLDERS AND ALL ITS
EMPLOYEES HAVE SUCESSFULLY COMPLETED AN APPROVED ALCOHOL MANAGEMENT PROGRAM WITHIN 90 DAYS
FROM THE DATE OF THIS ORDER.
10-05-2012 LIC ACK COMMISSIONERCLEMENTE
10-11-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)
09-20-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 $50 OR 3 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PI'S ASIAN CUISINE, INC.
VOMVO ENTERPRISES, INC.
HORSESHOE LOUNGE, LLC
MURRAY HOTEL, INC.
CRP
CRP
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 11-02-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-28-2011 :
(MLCC SERVER TRAINING COORDINATOR)
1)SELL, SERVE TO, OR ALLOW INTOXICATED PERSON TO CONSUME OR LOITER-BRIAN ZAFFER
(DECEASED); 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWED INTOX PERSON TO FREQUENT OR
LOITER : (LIVINGSTON COUNTY SHERIFF DEPARTMENT-NEFF/SELL; CLERKS-DORA KOTARSKI/KATY
PERRY)
SELL, FURNISH TO PERSON UNDER 21 - DECOY GIJSBERS (20): (MICHIGAN STATE POLICE-SURA;
CLERK-PERIMANN G. HOY/NO ID CHECKED)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 09-28-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-03-2012 :
(MLCC SERVER TRAINING COORDINATOR)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
LIVINGSTON
LIVINGSTON
LIVINGSTON
MACKINAC
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 17 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154000
154904
153876
153687
153024
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/16/2012
09/21/2012
07/20/2012
07/07/2012
05/24/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
B DITTYS
VENICE LIQUOR SHOPPE
B DITTYS
VENICE LIQUOR SHOPPE
FREDDY'S LOUNGE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
36434 GROESBECK
40000 HAYES
36434 GROESBECK
40000 HAYES
40000 GARFIELD
CLINTON TOWNSHIP MI 48035
CLINTON TOWNSHIP MI 48038
CLINTON TOWNSHIP MI 48035
CLINTON TOWNSHIP MI 48038
CLINTON TOWNSHIP MI 48038
09-14-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 $150 OR 7 DAYS SUSP.
10-18-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 COMBINED W/2-154806 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP. FINE
TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. ADDTL PENALTY COMM ORDERS LICENSES
TO BE SUSPENDED WITHIN 45 DAYS FROM THE DATE OF THIS ORDER IF ALL DISHNORED CHECKS, FINES
AND SERVICE CHARGES ARE NOT PAID IN FULL. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED,
PURUSANT TO RULE 436.1107.
09-18-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 1-3)$150 EACH FOR A TOTAL OF $450 OR 23 DAYS SUSP.
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON RULE 15(E)
10-24-2012 $200 OR 10 DAYS SUSP. RULE 15(E)
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT
10-24-2012 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
B DITTYS ENTERPRISES LLC
6R'S, INC.
B DITTYS ENTERPRISES LLC
6R'S, INC.
FSC INVESTMENTS INC.
LLC
CRP
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-08-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-15-2012 :
(MLCC SERVER TRAINING COORDINATOR)
NSF CHECK $1559.36 ***NSF OUTSTANDING***
1) SOLD OR FURNISHED ALCOHOL TO DAVID LAFLEUR, EDWARD HEYTHALER, PHILIP GARVEY AND OTHER
UNIDENTIFIED PERSONS BETWEEN 2:30AM AND 7:00AM; 2) PERMITTED CONSUMPTION OF ALCOHOL BY
DAVID LAFLEUR, EDWARD HEYTHALER, PHILIP GARVEY AND OTHER UNIDENTIFIED PERSONS BETWEEN
2:30AM AND 7:00AM; 3) PERMITTED LICENSED PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN THE
LICENSEE OR THE LICENSEE'S WORKING BONA FIDE EMPLOYEES, DAVID LAFLEUR, EDWARD HEYTHALER,
PHILIP GARVEY, HANNA CLINARD AND OTHER UNIDENTIFIED PERSONS BETWEEN 2:30AM AND 7:00 AM :
(CLINTON TOWNSHIP POLICE DEPARTMENT-WADE/STEIBER/GERLING)
NSF CHECK $1348.34 **NSF PAID 8/20/12**
NSF CHECK $290.02 ***NSF PAID IN FULL 6/15/12***
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 18 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154806
154089
154090
153730
153729
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
09/14/2012
08/20/2012
08/23/2012
07/24/2012
07/24/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
VENICE LIQUOR SHOPPE
CY'S FOOD CENTER #2
CY'S FOOD CENTER #2
MACRAY MARINA
CAPTAIN'S PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
40000 HAYES
33090 GROESBECK
33090 GROESBECK
30675 N RIVER BLDG 4
25450 N RIVER
CLINTON TOWNSHIP MI 48038
FRASER MI 48026
FRASER MI 48026
HARRISON TOWNSHIP MI 48045
HARRISON TOWNSHIP MI 48045
10-18-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 COMBINED W/2-154904 150.00 FOR EACH COMPLAINT TOTAL 300.00 OR 15 DAY SUSP. FINE
TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. ADDTL PENALTY COMM ORDERS LICENSES
TO BE SUSPENDED WITHIN 45 DAYS FROM THE DATE OF THIS ORDER IF ALL DISHNORED CHECKS, FINES
AND SERVICE CHARGES ARE NOT PAID IN FULL. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED,
PURUSANT TO RULE 436.1107.
10-01-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $50 EACH COMB W/2-154090 TOTAL $100 OR 5 DAY SUSP
10-01-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $50 COMB W/2-154089 TOTAL $100 OR 5 DAY SUSP
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT
10-24-2012 $500 OR 25 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT
10-24-2012 $650 OR 33 DAYS SUSP. NEGOTIATED SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
6R'S, INC.
CY'S FOOD CENTER #2, INC.
CY'S FOOD CENTER #2, INC.
MACRAY MARINA, INC.
NAFSO INVESTMENT, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $2108.84 ***NSF OUTSTANDING***
NSF CHECK $1010.39
NSF CHECK $982.26
SELL, FURNISH TO MINOR - X-226(19): (MLCC ENFORCEMENT-BLAU; CLERK-MATTHEW P. LOECKNER/NO
ID CHECKED)
SELL, FURNISH TO MINOR - X-204(19): (MLCC ENFORCEMENT - BRANER; CLERK-SHAYMA R. LUAIBI/ID
CHECKED)
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 19 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153728
150507
153999
153501
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/24/2012
01/01/2012
08/22/2012
06/22/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
7-ELEVEN STORE
CICCARELLI'S SPORTS BAR AND THEATRE
AZTECA'S MEXICAN RESTAURANT
WELLINGTON PUB
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
35350 JEFFERSON
46793 HAYES
45581 MOUND
44815- 44819 HAYES
HARRISON TOWNSHIP MI 48045
SHELBY TOWNSHIP MI 48315
SHELBY TOWNSHIP MI 48317
STERLING HEIGHTS MI 48313
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT
10-24-2012 $750 OR 38 DAYS SUSP. NEGOITATED SETTLEMENT
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON NEG SETTLEMENT COST
$77.28
10-24-2012 1-4) DISMISSED WITH PREJUDICE, 5)$300, 6)$800 SEC 801(2), 7)DISMISSED WITH
PREJUDICE, 8)$300, 9-10)DISMISSED WITH PREJUDICE, 11)$300 FOR A TOTAL OF $1700 OR 85 DAYS
SUSP & $77.28 COSTS FOR A GRAND TOTAL OF $1777.28. NEGOTIATED SETTLEMENT
09-24-2012 LIC ACK COMMISSIONER CLEMENTE
10-10-2012 50.00 OR 3 DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER.
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON RULE 15(E)
10-24-2012 $300 OR 15 DAYS SUSP. RULE 15(E)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
7-ELEVEN, INC. (A TEXAS CORPORATION)
FIZZAH, INC.
HUSSAIN, ILTAF
ORLANDO, ANTONIA
ORLANDO, FREDERICK G
JKA22, LLC
AZTECA'S MEXICAN RESTAURANT, INC.
DINMAR CORP.
CLC
CLC
CLI
CLI
CLI
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO MINOR - X-226 (19): (MLCC ENFORCEMENT-BLAU; CLERK-LORI M. CHAMBERS/ID
CHECKED)
1) ALLOWED FIGHTS/BRAWLS ON LICENSED PREMISES; 2) FAILED TO COOPERATE AND/OR OBSTRUCTED
LAW ENFORCEMENT OFFICERS WHILE INSPECTING/INVESTIGATING LICENSED PREMISES; 3,6,9) SOLD OR
FURNISHSHED ALCOHOLIC LIQUOR TO INTOX PERSONS, TIMOTHY BRENGMAN, JASON MITTLER AND ANDREW
J. WILLIAMS; 4,7,10) ALLOWED INTOX PERSONS, TIMOTHY BRENGMAN, JASON MITTLER AND ANDREW J
WILLIAMS TO CONSUME; 5,8,11) ALLOWED INTOX PERSONS, TIMOTHY BRENGMAN, JASON MITTLER AND
ANDREW J. WILLIAMS TO FREQUENT OR LOITER : (SHELBY TOWNSHIP PD OFCS MESSING, WATHEN,
YOUNG, VANDYKE AND SGT TRUPIANO)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-01-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-21-2012 :
(MLCC SERVER TRAINING COORDINATOR)
NSF CHECK $697.36 ***NSF PAID 8/22/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MACOMB
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 20 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153531
153625
154053
149222
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/24/2012
06/14/2012
07/19/2012
10/14/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CHUNG KI WA
PLUSH POCKETS
RAM'S BAR
RIVER ST. STATION
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
2101 FIFTEEN MILE
28202 DEQUINDRE
23617 VAN DYKE
350 RIVER
STERLING HEIGHTS MI 48310
WARREN MI 48092
WARREN MI 48089
MANISTEE MI 49660
10-04-2012 LIC ACK COMMISSIONER CLEMENTE
10-30-2012 200.00 OR 10 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER. ADDTL PENALTY COMM ORDERS LICENSES BE SUSPENDED AS OF DECEMBER 17, 2012 WITH
SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE
WITH THE PROVISIONS OF ADMINISTRATIVE COMM OCT 19, 2011 ORDER. THIS SUSPENSION SHALL
REMAIN IN EFFECT UNTIL SUCH TIME AS SATIISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS
RECEIVED BY THE MLCC OR THE LICENSES AND PERMITS ARE TERMINATED PURUSANT TO THE PROVISIONS
OF ADMINISTRATIVE RULE R 436.1107.
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON RULE 15(D)
10-24-2012 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND ON
DECEMBER 15, 2012 THIS SUSPENSION IS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS
PROVIDED IN ACCORDANCE WITH THE MLCC'S LICENSING APPROVAL ORDER OF APRIL 20,2011. THIS
SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF
SERVER TRAINING IS RECEIVED BY THE MLCC, OR THE LICENSES AND PERMITS ARE TERMINATED
PURUSANT TO RULE 436.1107.
10-09-2012 HEARING HELD STERLING HEIGHTS GAFFNEY/MODDY-FREEZA/GIBSON ACK
10-24-2012 COMM WARNS THE LICENSEE TO BECOME MORE FAMIILIAR WITH THE REQUIREMENTS OF STATE
LAW CONCERNING CHANGING AND REPORTING A CHANGE IN CORPORATE STRUCTURE. THE LICENSEE WAS
GIVEN THE NAME AND NUMBER OF THE MLCC DIRECTOR OF LICENSING SO THAT HE MAY BE ASSISTED IN
WAHT SHOULD BE A RATHER SIMPLE TASK. MLCC INVESTIGATOR ROB BRANER SAID HE WOULD ATTEMPT TO
HELP THE LICENSEE OBTAIN LEGAL COMPLIANCE. ADDTL PENALTY COMM ORDERS ALL LICENSES AND
PERMITS SUSPENDED JANUARY 14, 2013, WITH SUSPENSION BEING WAIVED IF THE LICENSEE OBTAINS
AND REPORTS HIS CURRENT CORPORATE STRUCTURE AS REQURIED BY LAW AND MAKES THE REQUIRED
RECORDS AVAILABLE FOR INSPECTION BY THE MLCC. THIS SUPENSION SHALL REMAIN IN EFFECT UNTIL
SUCH TIME AS THE ORDER IS COMPLIED WITH OR THE LICENSES AND PRERMITS ARE TERMINATED
PURSUANT TO RULE 436.1107.
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT NEG SETTLEMENT
10-10-2012 $200 OR 10 DAY SUSP NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
KI WA JIP, INC.
ANTHONY'S PLUSH POCKETS, LLC
JO-NIC, INCORPORATED
MIKE'S RIVER ST. STATION, L.L.C.
CRP
LLC
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 10-19-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-23-2011 :
(MLCC SERVER TRAINING COORDINATOR)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 04-20-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-13-2011 :
(MLCC SERVER TRAINING COORDINATOR)
1) FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION; 2) SINCE 2008 ALLOWED
ELDRIDGE & ELDRIDGE, INC., WHOSE NAME DOES NOT APPEAR ON LICENSE TO DERIVE USE OR BENEFIT;
3) SINCE 2008 SOLD OR TRANSFERRED LICENSE OR INTEREST IN LICENSE TO ELDRIDGE & ELDRIDGE,
INC., WITHOUT PRIOR APPROVAL OF MLCC : (MLCC ENFORCEMENT-BRANER)
MICHAEL MULDER, LICENSEE WAS IN AN INTOXICATED CONDITION ON THE LICENSED PREMISES :
(MANISTEE PD OFCS GOODSPEED AND HALLEAD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MACOMB
MACOMB
MACOMB
MANISTEE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 21 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153312
143526
153941
153601
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/29/2012
11/09/2010
08/10/2012
06/29/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PORTAGE POINT INN
AUBREE'S PIZZA OF MARQUETTE
BARR'S BAR
COOCHEEZ
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
8513 S PORTAGE POINT
227 W WASHINGTON
511 IRON
R 2 23470 JEFFERSON
ONEKAMA MI 49675
MARQUETTE MI 49855
NEGAUNEE MI 49866
NEWAYGO MI 49337
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT RULE 15(D)
10-10-2012 $50 OR 3 DAY SUSP
09-12-2012 STIP FOR PROPOSED NEG SETTLEMENT COMM GAFFNEY-AG HALL
10-01-2012 300.00 OR 15 DAY SUSP. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER. ADDTL PENALTY COMM ORDERS LICENSES SUSPENDEND THIRTY DAYS FROM THE DATE OF THIS
ORDER. THE SUSPENSION IS WAIVED IF THE LICENSEE TRANSFERS ALL INTEREST TO A PERSON
APPROVED BY THE MLCC. IN ADDTION BRYAN FRENCH SHALL NOT BE INVOLVED, DIRECTLY OR
INDIRECTLY WITH ANY ASPET OF THE LICENSED ESTABLISHMENT. THIS INCLUDES ACTING ASN AN
AUTHORIZED SIGNOR ON BEHALF OF THE LICENSEE, BEING AN EMPLOYEE OR BEING INVOLVEDI N ANY
WAY IN THE MANAGEMENT OF THE LICENSED BUSINESS PAID OR VOLUNTARY BASIS AND HOLDING
INTEREST IN THE REAL ESTATE THAT IS PART OF THE LICENSED PREMISES.
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 1)$800 2,3,4&5)$100 EACH TOTAL $1200 OR 60 DAY SUSP 801(2)
10-17-2012 HEARING HELD GRAND RAPIDS CLEMENTE/GEISSLER/DECLERCQ RULE 15(D)
10-30-2012 50.00 FINE AND ALL DISHONORED CHECKS, FINES AND SERVICE CHARGES MUST BE PAID IN
FULL PRIOR TO THE RELASE OF THE CLASS C AND SDM LICENSES BEFORE THEY CAN BE RELEASED FROM
ESCROW OR THE LICENSES ARE TERMINATED PURUSANT TO RULE 436.1107.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
NORTHWOODS DEVELOPMENT, L.L.C. (AN INDIANA LIMITED LIABILITY
COMPANY)
AUBREE'S PIZZA OF MARQUETTE, L.L.C.
KIMBERLY SOWLE CORPORATION OF NEGAUNEE, INC.
COOCHEEZ, LLC
LLC
LLC
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE OF ALCOHOLIC LIQUOR WITHOUT COMPLYING WITH THE LIQUOR CONTROL CODE - FAILURE TO RENEW
LICENSE BY MAY 1: (MLCC ENFORCEMENT-OGDEN)
REC'D - BRYAN FRENCH, MEMBER OR MGR OF LLC, WAS FOUND GUILTY OF CRIME INVOLVING GAMBLING,
PROSTITUTION, WEAPONS, VIOLENCE, TAX EVASION, FRAUDULENT ACTIVITY, OR CONTROLLED
SUBSTANCE, SPECIFICALLY: STALKING: 10-5-10 (LCC INV RADEMACHER)
1) SALE TO MINOR, JAYDE CROSCHERE; 2) ALLOWED MINOR TO CONSUME; 3) PERMITTED LICENSED
PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN THE LICENSEE OR LICENSEE'S WORKING BONA
FIDE, EMPLOYEE BETWEEN 2:30AM AND 7:00AM-JOHN FINELLA; 4)SOLD OR FURNISHED ALCOHOL TO JOHN
FINNILA BETWEEN 2:00AM AND 7:00AM; 5) PERMITTED CONSUMPTION OF ALCOHOL ON LICENSED
PREMISES TO JOHN FINNILA BETWEEN 2:30AM AND 7:00AM : (NEGAUNEE POLICE DEPARTMENT-KETOLA)
NSF CHECK $531.03 ***NSF OUTSTANDING***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MANISTEE
MARQUETTE
MARQUETTE
MECOSTA
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 22 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154059
153093
153025
154516
153907
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/22/2012
06/03/2012
05/23/2012
09/13/2012
07/30/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
WALGREEN'S #6559
SANFORD BAR & GRILL
LAKE CITY AERIE 3884 FRATERNAL ORDER EAGLES
MC NALLY'S PARTY STORE
LONG BRANCH SALOON
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
931 S SAGINAW
3770 BAILEY
4154 M 55
126 N ROLAND
10221 N TELEGRAPH
MIDLAND MI 48640
SANFORD MI 48657
LAKE CITY MI 49651
MC BAIN MI 49657
CARLETON MI 48117
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $500 OR 25 DAY SUSP 801(2)
09-26-2012 HEARING HELD SWARTZ CREEK CLEMENTE/HALL/DECLERCQ NEG SETTLEMENT COST $201.16
10-01-2012 1)$600 SEC 801(2), 2)$200, 3-7)DISMISSED WITH PREJUDICE, 8)$200 FOR A TOTAL OF
$1000 OR 50 DAYS SUSP & $201.16 COSTS FOR A TOTAL OF $1201.16 NEGOTIATED SETTLEMENT
10-01-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $50 OR 3 DAY SUSP
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $500 OR 25 DAYS SUSP.
10-03-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $50 OR 3 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)
CORBAT, INC.
LAKE CITY AERIE 3884 FRATERNAL ORDER EAGLES
MC NALLY'S PARTY STORE LLC
ALMOST HEAVEN, INC.
CRP
CRP
CLB
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SELL, FURNISH TO MINOR DECOY - LAN-288 (19): (MLCC ENFORCEMENT-SMITH/BLANCHARD; CLERK-
JUSTIN P. CONARTY/ID CHECKED)
1,4) SOLD OR FURNISHED ALCOHOL TO INTOX PERSONS, AMANDA STACY, CHRISTOPHER HERMANNS; 2,5)
ALLOW INTOXICATED PERSONS TO CONSUME; 3,6) ALLOW INTOXICATED PERSONS TO FREQUENT OR
LOITER; 7)ALLOWED THE MOLESTING/ANNOYING OF A CUSTOMER, SAMANTHA DRIELICK BY ANOTHER
CUSTOMER AMANDA STACY AND/OR CHRISTOPHER HERMANNS; 8) ALLOWED FIGHTS OR BRAWLS ON LICENSED
PREMISES : (MIDLAND COUNTY SHERIFF OFFICE-ALVORD/DOOLAN/KOZAK/TEER; CLERK-SHARLA PARTIN)
NSF CHECK $223.26 ***NSF PAID 6/19/12***
SELL, FURNISH TO PERSON UNDER 21 - GR-300 (19): (MLCC ENFORCEMENT-KLINGBEIL/HAYWOOD;
CLERK-SANDY J. MEEKHOF/NO ID CHECKED)
NSF CHECK $210.15 ***NSF PAID 9/6/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MIDLAND
MIDLAND
MISSAUKEE
MISSAUKEE
MONROE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 23 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153416
151362
153364
152501
153884
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/13/2012
11/17/2011
06/19/2012
04/26/2012
08/01/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LONG BRANCH SALOON
LITTLE BROWN JUG
CRYSTAL QUICK STOP
M & S QUICK STOP
KLINKER'S KORNER
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
10221 N TELEGRAPH
7697- 7705 BLUE BUSH
307 S MAIN
9469 REED
8075 S SHERIDAN
CARLETON MI 48117
MAYBEE MI 48159
CRYSTAL MI 48818
HOWARD CITY MI 49329
SHERIDAN MI 48884
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ RULE 15(E)
10-31-2012 $50 OR 3 DAYS SUSP. RULE 15(E)
09-11-2012 STIP FOR PROPOSED NEG STETTLEMENT-ALJ MOURNING-AG MOODY-FREEZA.
10-08-2012 1)$750., 2-3)DISMISSED WITH PREJUDICE OR 38 DAYS SUSP & $100.80 COSTS FOR A
TOTAL OF $850.80. NEGOTIATED SETTLEMENT
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $500 OR 25 DAY SUSP 801(2)
10-11-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $300, MUST BE PAID BEFORE THE RELEASE OF SUBJECT SDD AND SDM LICENSES FROM
ESCROW OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE PROVISIONS OF
ADMINISTRATIVE RULE R 436.1107.
09-17-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 1-11)$100 EACH FOR A TOTAL OF $1100 OR 55 DAYS SUSP. THE COMMISSIONER ALSO
ORDERS THE ENFORCEMENT DIVISION OF THE MLCC TO, IN ACCORDANCE WITH THE LAW, DISPOSE OF THE
EVIDENCE SEIZED DURING THIS INVESTIGATION.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ALMOST HEAVEN, INC.
STIFFLER, INC.
CRYSTAL QUICK STOP, INC.
MOTAN YAHIA INC.
KLINKER'S KORNER, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $192.50 ***NSF PAID 7/6/12***
1) SALE TO INTOX PERSON, DOUGLAS W BALTRIP; 2) ALLOWED INTOX PERSON TO CONSUME; 3) ALLOWED
INTOX PERSON TO LOITER : (MONROE COUNTY SD DEP DAN ZDYBEK)
SELL, FURNISH TO, ALLOW PERSON UNDER 21 TO CONSUME - DECOY BELLOWS (19): (MICHIGAN STATE
POLICE-YEAGER; CLERK-JULIE K. BELLINGAR)
NSF CHECK $1,336.09 ***NSF PAID 8/28/12***
1-11) ALLOWED NARCOTICS PARAPHRENALIA TO BE USED, STORED, EXCHANGED, OR SOLD ON THE
LICENSED PREMISES, SPECIFICALLY: 10 GRINDERS, 11 SCALES, 4 ONE-HITTER PIPES, 4 HAND PIPES,
4 BONGS, 30 CAPS/TOPERS, 11 ROACH CLIPS, 1 PLASTIC CONTAINER FILLED WITH PIP SCREENS, 25
GLASS PIPES/STEMS, 5 MISCELLANEOUS PIPES, 1 VAPORITE AIR FRESHNER: (MLCC ENFORCEMENT-
HAYWOOD/BRANDT)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MONROE
MONROE
MONTCALM
MONTCALM
MONTCALM
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 24 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154119
153871
153689
153654
152523
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/08/2012
08/01/2012
07/12/2012
07/11/2012
05/07/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
KAZZ BAR & GRILL
THE LITTLE BROWN JUG OF FRUITPORT
PARKVIEW BAR-N-GRILL
CRICKETS PUB
HOOPS SPORTS AND SPIRITS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3 N MAIN
6523 AIRLINE
100 E BROADWAY
1281 E BROADWAY
R 1 2705 LAPEER
CASNOVIA MI 49318
FRUITPORT MI 49415
MUSKEGON HEIGHTS MI 49444
NORTON SHORES MI 49444
AUBURN HILLS MI 48326
10-08-2012 LIC ACK COMMISSIONERCLEMENTE
10-24-2012 $200 OR 10 DAY SUSP
09-17-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 1-4)$50 EACH FOR A TOTAL OF $200 OR 10 DAYS SUSP.
10-17-2012 HEARING HELD GRAND RAPIDS CLEMENTE/GEISSLER/DECLERCQ RULE 15(D)
10-19-2012 200.00 OR 10 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER. ADDTL PENALTY COMM ORDERS LICENSES BE SUSPENDEND AS OF JANUARY 21, 2013 SUSPENSION
IS WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THE
MLCC'S ORDER OF OCTOBER 23, 2011. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME
AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THE MLCC, OR THE
LICENSES AND PERMITS ARE TERMINATED PURUSANT TO RULE 436.1107
09-26-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 500.00 OR 25 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER. SEC 801(2)
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $19.88
10-22-2012 $450 OR 22 DAYS SUSP & $19.88 COSTS FOR A TOTAL OF $469.88. NEGOTIATED
SETTLEMENT
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
ISLAND VENTURES, INC.
QVP, INC.
PARKVIEW BAR-N-GRILL, LLC
CRICKETS PUB, LLC
HOSPITALITY ENTERPRISES, INC.
CRP
CRP
LLC
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
STOCKHOLDER, NICOLE KRUSKIE, FOUND GUILTY OF A CRIME INVOLVING THE EXCESSIVE USE OF
ALCOHOL, SPECIFICALLY: OUIL : (LCC INV MULDER)
1-4) MADE A CREDIT SALE ON OR ABOUT 7/25/12, 7/27/12 AND 2 OTHER UNKNOWN DATES IN VARIOUS
AMOUNTS TO: CODY JOHNSON, TONY RUE, KENNY SUE AND STEVEN : (MLCC ENFORCEMENT-MANN)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 10-26-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 01-11-2012 :
(MLCC SERVER TRAINING COORDINATOR)
SALE, FURNISH TO MINOR DECOY BURNHAM (19): (NORTON SHORES POLICE DEPARTMENT-DAVIS; CLERK-
KELLIE J. CARLSON/NO ID CHECKED)
SALE TO MINOR DECOY HAGLUND(19) : (AUBURN HILLS PD OFCS MILLER AND PRACHER/CLERK JOY
CHRISTINE GRECH/ID NOT CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
MUSKEGON
MUSKEGON
MUSKEGON
MUSKEGON
OAKLAND
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 25 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
154004
153469
152992
153670
153685
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
08/10/2012
06/18/2012
05/24/2012
07/18/2012
07/10/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CRISPELLI'S
BRADY'S TAVERN
RUSTY BUCKET CORNER TAVERN
PINE KNOB WINE SHOPPE
DISCOUNT DRINKS NORTH
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
28939- 28945 WOODWARD
31231- 31239 SOUTHFIELD
42874 WOODWARD
5726 MAYBEE
37701 W TWELVE MILE
BERKLEY MI 48072
BEVERLY HILLS MI 48025
BLOOMFIELD HILLS MI 48304
CLARKSTON MI 48346
FARMINGTON HILLS MI 48331
09-13-2012 LIC ACK COMMISSIONER CLEMENTE
10-01-2012 $50 OR 3 DAYS SUSP.
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ ADVISEMENT
10-22-2012 DISMISSED WITH PREJUDICE.
09-25-2012 STIP FOR PROPOSED NEG SETTLMENT GAFFNEY-AG MOODY-FREEZA.
10-01-2012 $50 OR 3 DAY SUSP NEG SET
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-08-2012 $300 EACH $600 OR 30 DAY SUSP
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
10-08-2012 $50 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CRISPELLI'S, LLC
BDSPC, INC.
CALIMIRA, LLC (AN OHIO LIMITED LIABILITY COMPANY)
AL-SHEIKH, INC.
DISCOUNT DRINKS NORTH, LTD.
LLC
CRP
LLC
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 01-25-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-09-2012 :
(MLCC SERVER TRAINING COORDINATOR)
NSF CHECK $608.90 ***NSF PAID 7/19/12***
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 09-28-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 11-23-2011 :
(MLCC SERVER TRAINING COORDINATOR)
1) SELL, SERVE TO INTOX PERSON - LARRY FLETCHER; 2) FAILED TO COOPERATE AND/OR OBSTRUCTED
LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING PREMISES: (OAKLAND
COUNTY SHERIFF DEPARTMENT-RYMARZ/PROSE/BELTZ; CLERK-KIAN N. ABBO)
NSF CHECK $2854.00 ***NSF PAID 7/26/12***
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 26 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
151783
153417
152046
153089
154169
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
02/29/2012
06/18/2012
04/05/2012
06/05/2012
08/15/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
FERNDALE ONE STOP
MARKET BASKET
THE HOUSE OF SHAMROCKS
THE HEIGHTS SPORTS BAR AND GRILL
WAL-MART SUPERCENTER #5893
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
22008 WOODWARD
32654- 32656 FRANKLIN
23420 JOHN R
27101 DEQUINDRE
26090 INGERSOL
FERNDALE MI 48220
FRANKLIN MI 48025
HAZEL PARK MI 48030
MADISON HEIGHTS MI 48071
NOVI MI 48375
09-12-2012 HEARING HELD SOUTHFIELD CLEMENTE/MCDOWELL/GIBSON ADVISEMENT COST $39.30
10-11-2012 $200 OR 10 DAY SUSP & $53 W/FEES TOTAL $253
09-24-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $150 OR 7 DAY SUSP
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT
10-24-2012 3)$300 1,2,4,5,6,7 & 8)DISMISSED WITH PREJUDICE TOTAL $300 OR 15 DAY SUSP
NEG SET
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(D)
10-01-2012 1)$300 2)$300 3)$300 $900 DUE PRIOR TO RELEASE FROM ESCROW OR LICENSES &
PERMITS ARE TERMINATED 15D
10-08-2012 LIC ACK COMMISSIONERCLEMENTE
10-11-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
FERNDALE ONE STOP, INC.
MARKET BASKET OF FRANKLIN, INC.
WILDS CORPORATION
FAT IGUANA, INC.
WAL-MART STORES EAST, LIMITED PARTNERSHIP
CRP
CRP
CRP
CRP
LTP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SOLD OR FURNISHED ALCOHOL TO INTOX PERSON, WAAD DAKAK : (FERNDALE PD DET LT WILSON AND SGT
PTAK)
NSF CHECK $1346.99 ***NSF PAID 7/11/12***
1) ADVERTISED AND/OR SOLD UNLIMITED QUANTITY OF ALCOHOL AT A SPECIFIC PRICE; 2) PERMITTED
OR ALLOWED OUT OF DOORS SERVICE WITHOUT APPROVAL OF MLCC; 3) PERMITTED OR ALLOWED OUT OF
DOORS SERVICE IN AN AREA NOT APPROVED BY MLCC; 4) PERMITTED ALCOHOL SOLD FOR CONSUMPTION
ON PREMISES, TO BE REMOVED FROM PREMISES BY RICHARD BALLARD, BRIAN BALLARD AND OTHER
UNIDENTIFIED PERSONS; 5) ALLOWED ALCOHOL TO BE KEPT OR STORED OFF PREMISES WITHOUT
APPROVAL OF MLCC; 6,7) BRIAN BALLARD, RICHARD BALLARD, THE CLERK, SERVANT, AGENT, OR
EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: FURNISHING ALCOHOL WITHOUT A
STATE LICENSE; 8) RICHARD BALLARD, THE CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN
ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CITY OF DETROIT BUSINESS LICENSE :
(DPD/CENTRAL/12-66/LT D.SZILAGY, OFCS S. HALL, R. MARTIN)
1) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOLIC LIQUOR PURCHASES AND SALES; 2) FAILED
TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE LICENSED BUSINESS; 3) FAILED
TO MAINTAIN APPROPRIATE RECORDS FOR A FOUR-YEAR PERIOD OF TIME: (MLCC ENFORCEMENT-TOMA)
SELL, FURNISH TO PERSON UNDER 21 - X-224 (18): (MLCC ENFORCEMENT-HARDAWAY/MEDLER; CLERK-
EBONY Y. DOZIER/ID CHECKED)
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 27 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153321
151313
153235
152970
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/07/2012
01/26/2012
06/17/0201
05/13/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CORK, A WINE PUB IN PLEASANT RIDGE
BALDWIN'S MARKET
VENTURA LOUNGE
LITTLE DAVID'S ISLAND BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
23810 WOODWARD
118 BALDWIN
875 BALDWIN
22 E KENNETT
PLEASANT RIDGE MI 48069
PONTIAC MI 48342
PONTIAC MI 48340
PONTIAC MI 48340
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $50 OR 3 DAY SUSP
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $27.09
10-08-2012 $500 OR 25 DAY SUSP 801(2) NEG SET
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON NEG SETTLEMENT
10-08-2012 $200 OR 10 DAY SUSP NEG SET
10-22-2012 STIP FOR PROPOSED NEG SETTLEMENT
10-31-2012 3,6&8)$300 EACH 1,2,4,5&7)DISMISSED WITH PREJUDICE. ADD'L PENALTY 30 DAY SUSP
SHALL BE SERVED WITH 20 DAYS WAIVED & 10 DAYS SERVED BEGINNING 11-8-12, IF THE LIC'E IS
FOUND RESPONSIBLE FOR VIOLATION SIMILAR IN KIND WITHIN 1 YEAR FROM DATE OF THIS ORDER THE
REMAINING SUSP WILL BE IMPOSED TOTAL $900 OR 45 DAY SUSP NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CRUTCHFIELD, INC.
GARMO, INC.
KORMAN ENTERPRISES, INC.
LITTLE DAVID'S ISLAND BAR, INC.
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $175.02 ***NSF PAID 7/11/12***
SALE TO MINOR DECOY DEGG (20) : (OAKLAND COUNTY SD SGT DARE AND DEPS RODGES AND
JOSEPH/CLERK HILAL TOMA/ID NOT CHECKED)
ALLOW PERSON UNDER 21 TO CONSUME OR POSSESS-C. WHEATON (18) : (OAKLAND COUNTY SD-
SCHROEDER/KERSHAW/HEMBREE)
1) ON OR ABOUT OCTOBER 1, 2010 ALLOWED THE ANNOYING AND/OR MOLESTING OF AN EMPLOYEE, TIERA
CRAWFORD BY ANOTHER EMPLOYEE, MANAGER 'ROB'; 2) ON APRIL 18, 2011, ALLOWED TOPLESS
ACTIVITY OR NUDITY, SPECIFICALLY TWO UNNAMED FEMALES ENGAGE IN TOPLESS DANCING, NUDITY
WITHOUT OBTAINING PROPER PERMIT; 3) ON APRIL 18, 2011, ALLOWED FIGHTS/BRAWLS ON PREMISES;
4) ON MAY 6, 2011 ALLOWED THE SALE, POSSESSION OR USE OF A CONTROLLED SUBSTANCE,
SPECIFICALLY: MARIJUANA; 5) ON MAY 6, 2011 ALLOWED TOPLESS ACTIVIY OR NUDITY,
SPECIFICALLY: BRITTNEY A/K/A CHEEKS, ENGAGE IN TOPLESS DANCING, NUDITY WITHOUT OBTAINING
PROPER PERMIT; 6) ON MAY 6, 2011 ALLOWED AN AGENT OR EMPLOYEE, BRITTNEY, A/K/A CHEEKS, WHO
WAS SERVING FOOD OR ALCOHOL, TO EAT, DRINK, MINGLE WITH CUSTOMERS; 7-8) ON MAY 13, 2012
ALLOWED TOPLESS ACTIVITY OR NUDITY, SPECIFICALLY UNNAMED FEMALES ENGAGED IN TOPLESS
DANCING, NUDITY WITHOU OPTAINING PROPER PERMIT : (OAKLAND COUNTY SD DEPS GIOLITTI,
MCDONALD, FERGUSON, MYERS, PANKEY, LEE AND MIRACLE; SGTS WILLIS, TROY, OFIARA AND
SCHROEDER; DET MAROUGI)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OAKLAND
OAKLAND
OAKLAND
OAKLAND
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 28 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153459
153121
153742
153017
153091
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/15/2005
05/25/2012
07/25/2012
05/24/2012
05/29/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
AVON COUNTRY MARKET & PIZZA
G & P MARKET
PRONTO! 608 AND CAFE 610
G & P MARKET
4TH STREET STOP
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 4 990 JOHN R
1801 N MAIN
608- 610 S WASHINGTON
1801 N MAIN
2004 E FOURTH
ROCHESTER HILLS MI 48307
ROYAL OAK MI 48073
ROYAL OAK MI 48067
ROYAL OAK MI 48073
ROYAL OAK MI 48067
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)
10-08-2012 100.00 FOR EACH OF THE EIGHT CHARGES TOTAL 800.00 OR 40 DAY SUSP FINE TO BE
PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER. ADDTL PENALTY COMM ORDERS LICENSES
SUSPENDEND NOVEMBER 30, 2012 WITH SUSPENSION BEING WAIVED IF THE LICENSEE OBTAINS A
CURRENT CORPORATE CHARTER AND MAKES THE REQUIRED RECORDS AVAILABLE FOR INSPECITON BY THE
MLCC. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS A CURRENT CORPORATE
CHARGER IS OBTAINED AND THE REQUIRED RECORDS AS NOTED IN THE CHARGES ARE MADE AVAILABLE
FOR INSPECTION BY THE MLCC OR THE LICENSES ARE TERMINATED PURUSANT TO RULE 436.1107
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON DISMISSED.
10-01-2012 DISMISSED WITH PREJUDICE COMBINED W/153017
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT
10-08-2012 $500 2)DISMISSED WITH PREJUDICE $500 OR 25 DAY SUSP 801(2) NEG SET
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON DISMISSED.
10-01-2012 DISMISSED WITH PREJUDICE COMBINED W/153121
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON WARNING
10-01-2012 TO PAY CLOSER ATTENTION TO LICENSE RENEWAL DATE. ADD'L VIOLATIONS WILL BE
DEALT WITH IN A STRICTER MANNER
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
AVON COUNTRY MARKET, INC.
SAMONA, INC.
RUTABAGAS, INC.
SAMONA, INC.
KISHTA, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER;
2-8) FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION FOR YEARS 2006 THROUGH 2012:
(MLCC ENFORCEMENT-ROSSITER)
NSF CHECK $4247.79 ***NSF PAID 6/14/12***
1) SELL, FURNISH TO MINOR - X219 (18); 2) SELL, FURNISH TO MINOR - X204 (19): (MLCC
ENFORCEMENT-L. ANDERSON/JEFFERSON; CLERK-JEFFREY R. MCNAMARA, JR./ID CHECKED)
NSF CHECK $2178.49 ***NSF PAID 6/11/12***
SALE OF ALCOHOLIC LIQUOR WITHOUT COMPLYING WITH THE SALE OF ALCOHOLIC LIQUOR WITHOUT
COMPLYING WITH THE LIQUOR CONTROL CODE - FAILURE TO RENEW LICENSE BY MAY 1: (MLCC
ENFORCEMENT-TOMA)
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 29 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153420
152548
150661
153408
151251
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/30/2012
05/10/2012
12/05/2011
06/12/2012
11/14/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
LUCKY'S PUB & GRILL
THUNDERBIRD LANES
GEORGE'S GASOLINE COMPANY
LAKESIDE PARTY STORE
RAFID BP
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
25333 W TWELVE MILE SUITE 1 & 2
400 E MAPLE
6800 HIGHLAND
5753 ELIZABETH LAKE
3925 ELIZABETH LAKE
SOUTHFIELD MI 48034
TROY MI 48084
WATERFORD MI 48327
WATERFORD MI 48327
WATERFORD MI 48328
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)
10-01-2012 300.00 OR 15 DAY SUSP. IN ADDITION COMM ORDERS LICENSES AND PERMITS BE
SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE CHARGES AND TOTAL FINES AND CHARGES
PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE DATE OF
THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE IS IN COMPLIANCE
WITH THIS ORDER, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO RULE 436.1107.
10-01-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $600 OR 30 DAY SUSP 801(2)
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON NEG SETTLEMENT
10-01-2012 1)$200 2)DISMISSED WITH PREJUDICE TOTAL $200 OR 10 DAY SUSP NEG SET
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON NEG SETTLEMENT
10-08-2012 $300 FOR MERGED CHARGE 1 $300 OR 15 DAY SUSP NEG SET
10-11-2012 1)$300 2)$200 TOTAL $500 OR 25 DAY SUSP NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
DEWAY HCG ACQUISITION LLC
THUNDERBIRD LANES, INC.
GEORGE'S GASOLINE COMPANY
SIDE ON LAKE, INC.
BOULDER INVESTMENTS LLC
LLC
CRP
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $2127.60 ***NSF OUTSTANDING***
SALE TO MINOR DECOY FISHER (18) : (TROY PD OFCS JULIAN, STOPCZYNSKI, RACZKA/CLERK JANET
LOUISE CHANEY/ID NOT CHECKED)
1) FAILED TO MAINTAIN $250,000 MINIMUM INVENTORY; 2) FAILED, REFUSED, NEGLECTED TO OBEY A
WRITTEN ORDER OF THE MLCC DATED 9/19/07 : (LCC INVS DAUSEY AND O'REILLY)
1) MADE A CREDIT SALE OF ALCOHOL TO VARIOUS PERSONS IN VARIOUS AMOUNTS: (MLCC
ENFORCEMENT-HARDAWAY/WARDZINSKI)
1) FAILED TO MAINTAIN $250,000.00 MINIMUM INVENTORY, EXCLUDING ALCOHOLIC LIQUOR AND FUEL;
2) FAILED, REFUSED OR NEGLECTED TO OBEY WRITTEN ORDER OF COMMISSION DATED 7/30/09 : (LCC
INVS SHEPARD-ESTILL AND JEFFERSON)
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 30 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153627
153327
153969
153775
153183
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/05/2012
05/23/2012
07/18/2012
07/19/2012
06/07/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
PLANTERRA
SPRADER'S ON THE LAKE
SPRADER'S ON THE LAKE
SHADY'S
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7315 DRAKE
R 5 10070 ELIZABETH LAKE
R 5 10070 ELIZABETH LAKE
47526- 47528 PONTIAC TRAIL BECK ROAD SHOPPING CENTER
3728 FOREST
WEST BLOOMFIELD MI 48322
WHITE LAKE MI 48386
WHITE LAKE MI 48386
WIXOM MI 48393
LUPTON MI 48635
10-09-2012 LIC ACK COMMISSIONER CLEMENTE
10-19-2012 $50 OR 3 DAYS SUSP.
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK
10-01-2012 1)$100 2)$100 TOTAL $200 OR 10 DAY SUSP
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON ACK
10-01-2012 1)$150 2)DISMISSED 3)$150 $300 OR 15 DAY SUSP & $33.75 W/FEES TOTAL $333.75
10-11-2012 LIC ACK COMMISSIONER CLEMENTE
10-23-2012 $100 OR 5 DAYS SUSP.
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT ACK
10-10-2012 $50 OR 3 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
PLANTERRA CORPORATION
MACKENZIE-VITA, LLC
MACKENZIE-VITA, LLC
WIXOM CLUB, INC.
BLACK, DONAVON T
STEVENS, NORMAN J
CRP
LLC
LLC
CRP
GPI
GPI
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 11-16-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-02-2011 :
(MLCC SERVER TRAINING COORDINATOR)
1) PERMITTED OR ALLOWED OUT OF DOORS SERVICE IN AREA NOT APPROVED IN WRITING BY MLCC; 2)
DANCE OR ENTERTAINMENT WITHOUT PERMISSION - ALLOW MONOLOGUES OR OTHER PERFORMANCE FOR
PUBLIC VIEWING WITHOUT AN ENTERTAINMENT PERMIT: (MLCC ENFORCEMENT-BRANER/TOMA/MYERS)
1) SOLD OR FURNISHED ALCOHOL TO INTOX PERSON - PAUL C. SHERIDAN; 2) ALLOWED INTOX PERSON
TO CONSUME; 3) ALLOWED INTOX PERSON TO FREQUENT OR LOITER : (WHITE LAKE TOWNSHIP PD-
NANKERVIS)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 01-26-2011
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 01-18-2012 :
(MLCC SERVER TRAINING COORDINATOR)
SALE OF ALCOHOLIC LIQUOR WITHOUT COMPLYING WITH THE LIQUOR CONTROL CODE - FAILURE TO RENEW
LICENSE BY MAY 1: (MLCC ENFORCEMENT-RYZENGA)
INTEREST :
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
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 31 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
150808
150145
154681
154658
154499
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
01/24/2012
10/11/2011
04/16/2012
09/10/2012
08/30/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SKIDWAY INN
SKIDWAY INN
THE NATURAL AT BEAVER CREEK
DJ'S PARTY SHOPPE
DJ'S PARTY SHOPPE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
R 1 5197 PARK
R 1 5197 PARK
4706 W OTSEGO LAKE
10623 S TWENTY SEVEN
10623 S TWENTY SEVEN
PRESCOTT MI 48756
PRESCOTT MI 48756
GAYLORD MI 49735
WATERS MI 49797
WATERS MI 49797
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT RULE 15(D) COST $85.92
10-11-2012 $350 EACH & $85.92 W/FEES $785.92 MUST BE PAID PRIOR TO RELEASE FROM ESCROW
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT RULE 15(D)
10-11-2012 $$300 EACH FOR 1 & 2 $100 EACH FOR 3,4,5,6 & 7 TOTAL $1100 DUE PRIOR TO
RELEASE FROM ESCROW
10-08-2012 LIC ACK COMMISSIONER GAFFNEY
10-09-2012 200.OO FOR CHARGE 1 AND 100.00 FOR CHARGE 2 TOTAL 300.00FINE TO BE PAID WITHIN
45 DAYS FROM THE DATE OF THIS ORDER. COMM FURTHER ORDERS ALL LICENSES AND PERMITS ISSUED
TO THIS LICENSEE AT THE ABOVE NAMED ADDRESS IMMEDIATELY SUSPENDED WITH SUSPENSION
REMAINING IN EFFECT UNTIL ALL FINES IN THIS MATTER HAS BEEN PAID AND THE LICENSEE EITHER
ASSUMES PROPRIETARY CONTROL OF THIS BUSINESS, TRANSFERS TESES LICENSES TO AN APPROVED
PERSON OR THE LICENSES ARE TERMINATED UNDER THE PROVISIONS OF ADMINISTRATIVE RULE 4
436.1107
10-04-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $200 OR 10 DAY SUSP
10-01-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 $200 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
SPENCER, BETTY JEAN
SPENCER, BETTY JEAN
HORIZONS DEVELOPMENT CORPORATION
NORTH LINK ENTERPRISES, INC.
NORTH LINK ENTERPRISES, INC.
IND
IND
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1,2) SALE TO MINORS E. CHRISTNER (20) AND K. BRANDON (20) : (OGEMAW COUNTY SD DEPS L.
DAVID AND R. WEISHUHN/CLERK STEPHANIE CULHANE/ID NOT CHECKED)
1) DISCOVERED ON 10/11/11, ALLOWED UNLAWFUL GAMBLING DEVICES, POOL-TYPE SHEETS; 2)
DISCOVERED ON 10/11/11 ALLOWED UNLAWFUL GAMBLING WITH POOL-TYPE SHEETS; 3-7) SOLD,
FURNISHED, POSSESSED OR ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR ON LICENSED PREMISES NOT
PURCHASED FROM AUTHORIZED SOURCE ON OR ABOUT 1/17/11, 2/21/11, 5/3/11, 5/7/11, 6/2/11 :
(LCC INVS RYZENGA AND SMITH)
1) SOLD OR TRANSFERED LICENSE OR AN INTEREST IN LICENSE TO NATURAL GOLF COURSE, LLC
WITHOUT PRIOR APPROVAL OF THE COMMISSION;
2) ALLOWED NATURAL GOLF COURSE, LLC, WHOSE NAME DOES NOT APPEAR ON THE LICENSE, TO DERIVE
USE AND BENEFIT : (MLCC ENFORCEMENT-COMBER)
NSF CHECK $526.85 ***NSF PAID 10/3/12***
NSF CHECK $3393.85 ***NSF OUTSTANDING***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OGEMAW
OGEMAW
OTSEGO
OTSEGO
OTSEGO
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 32 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
151601
154091
153656
153037
153098
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
01/10/2012
08/22/2012
07/14/2012
05/30/2012
06/02/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CASEY'S FOOD & SPIRITS
HOUGHTON LAKE HISTORICAL PLAYHOUSE
PIZZA HUT
JIM'S PARTY STORE
14TH STREET MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
91 DOUGLAS SUITE 120
1701 W HOUGHTON LAKE
3199 BAY
1420 N WASHINGTON
1925 JANES
HOLLAND MI 49424
PRUDENVILLE MI 48629
SAGINAW MI 48603
SAGINAW MI 48601
SAGINAW MI 48601
09-24-2012 HEARING HELD GRAND RAPIDS MOURNING/HETZEL/DECLERCQ ACK
10-22-2012 $300 OR 15 DAY SUSP
09-28-2012 LIC ACK COMMISSIONERCLEMENTE
10-16-2012 50.00 OR 3 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS ORDER.
10-16-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $400, $100 WAIVED FOR A TOTAL OF $300 OR 15 DAYS SUSP - SEC 801(2)
08-30-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 1)$600 2)$200 TOTAL $800 OR 40 DAY SUSP 801(2)
09-13-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $200 OR 10 DAY SUSP
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
KC ENTERTAINMENT LLC
HOUGHTON LAKE AREA HISTORICAL SOCIETY, INC.
TRI-CITY FOODS, INC.
FANIEL, JIM A
KANWALPREET, LLC
LLC
CRP
CRP
IND
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
ALLOWED THE ANNOYING AND/OR MOLESTING OF A CUSTOMER, JOEL APOL, BY EMPLOYEE LUPE HERNANDEZ
: (OTTAWA COUNTY SD DEP D. BYTWERK)
NSF EFT $127.47 **NSF PAID 9/19/12**
SELL, FURNISH TO PERSON UNDER 21 - CI #12-26 (20): (SAGINAW COUNTY SHERIFF DEPARTMENT-
JOLIN/HOGUE; CLERK-JOEL HOAG/CHECKED ID)
1) SALE TO MINOR - CI 12-23 (20): 2) SHON FANIEL, THE CLERK, SERVANT AGENT OR EMPLOYEE
ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT: TOBACCO-SALE OR FURNISH TO MINOR :
(SAGINAW POLICE DEPARTMENT-GARABELLI/TOHM; CLERK-SHON FANIEL/NO ID CHECKED)
KAMAL JEET SINGH, LICENSEE OR EMPLOYEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT
- TOBACCO-SALE OR FURNISH TO MINORS/CI 12-15 (17): (SAGINAW COUNTY SHERIFF DEPARTMENT-
JOLIN/GOMEZ; CLERK-KAMAL JEET SINGH/NO ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
OTTAWA
ROSCOMMON
SAGINAW
SAGINAW
SAGINAW
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 33 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
150360
153152
151680
154174
154173
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
12/22/2011
06/02/2012
03/03/2012
07/28/2012
07/28/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SHATTUCK ST. PARTY STORE
STOP-N-SHOP
FAIR HAVEN LIQUOR
GULLIVER'S CROSSROADS
NORDEN'S GENERAL STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
417 SHATTUCK
1227 JANES
8875 DIXIE
2804W US 2
4244 N M 94
SAGINAW MI 48604
SAGINAW MI 48607
FAIR HAVEN MI 48023
GULLIVER MI 49840
MANISTIQUE MI 49854
09-26-2012 HEARING HELD SWARTZ CREEK CLEMENTE/HALL/DECLERCQ NEG SETTLEMENT
10-01-2012 $500 OR 25 DAYS SUSP. NEGOTIATED SETTLEMENT
09-13-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 1)$500 2)$200 TOTAL $500 OR 25 DAY SUSP 801(2)
10-10-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $600 OR 30 DAY SUSP 801(2)
10-09-2012 LIC ACK COMMISSIONERCLEMENTE
10-11-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)
10-16-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $500 OR 25 DAYS SUSP - SEC 801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
HARI'S PARTY STORE, INC.
ARAN KHUSHI, INC.
A & H KARANA, INC.
ZELLAR ENTERPRISES, LTD.
NORDEN'S GENERAL STORE, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
SALE TO MINOR RYAN MCINNIS (19): (CARROLLTON TOWNSHIP PD OFCS CHRIS KELLETT AND JAMES
KELLETT/CLERK ARVINDER PAL SINGH/ID NOT CHECKED)
1)SELL, FURNISH TO PERSON UNDER 21 - CI 12-21 (19) 2) SHONTELL WOODHOUSE, LICENSEE OR
EMPLOYEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT - TOBACCO-SALE OR FURNISH TO
MINOR/CI 12-15 (17): (SAGINAW COUNTY SHERIFF DEPARTMENT-JOLIN/GOMEZ; CLERK-SHONTELL
WOODHOUSE/NO ID CHECKED)
SALE TO MINOR DECOY X-216 (19) : (LCC INV JONES AND DAUSEY/CLERK RIVAN HANA CHOLAG/ID NOT
CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - ESC-264 (19): (MLCC ENFORCEMENT-RAYMOND/RANSHAW; CLERK-
EMILY R. ANDERSON/NO ID CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - ESC-264 (19): (MLCC ENFORCEMENT-RAYMOND/RANSHAW; CLERK-
WENDY L. NORDEN/NO ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
SAGINAW
SAGINAW
ST CLAIR
SCHOOLCRAFT
SCHOOLCRAFT
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 34 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153467
152496
153473
153477
145557
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/21/2012
01/17/2012
06/06/2012
06/12/2012
03/11/2011
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
KORNER PUB
C & E EXPRESS
CIRCLE K #6218
CIRCLE K #6216
TOM'S PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
1017 W MAIN
3619 MERTZ
528 CLARK
1767 WHITTAKER
500 W CROSS
OWOSSO MI 48867
CARO MI 48723
YPSILANTI MI 48197
YPSILANTI MI 48197
YPSILANTI MI 48197
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 DISMISSED FOR INSUFFICIENT EVIDENCE
09-26-2012 HEARING HELD SWARTZ CREEK CLEMENTE/HALL/DECLERCQ NEG SETTLEMENT
10-01-2012 1-2)$150 EACH FOR A TOTAL OF $300 OR 15 DAYS. NEGOTIATED SETTLEMENT
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $17.10
10-31-2012 $600 OR 30 DAYS SUSP & $17.10 COSTS FOR A TOTAL OF $617.10. NEGOTIATED
SETTLEMENT
10-31-2012 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP & $17.10 COSTS FOR A
TOTAL OF $417.10. NEGOTIATED SETTLEMENT
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT
10-08-2012 DISMISSED WITHOUT PREJUDICE
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
GLEASTONE, INC.
MERTZ ENTERPRISE, INC.
MAC'S CONVENIENCE STORES LLC (A DELAWARE LIMITED LIABILITY
COMPANY)
MAC'S CONVENIENCE STORES LLC (A DELAWARE LIMITED LIABILITY
COMPANY)
MOFEED CROSS STREET, INC.
CRP
CRP
LLC
LLC
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $139.98 ***NSF PAID 7/10/12***
1) SOLD OR TRANSFERRED LICENSE OR AN INTEREST IN THE LICENSE TO RTJ 1, LLC WITHOUT PRIOR
APPROVAL OF MLCC; 2) ALLOWED RTJ 1, LLC WHOSE NAME DOES NOT APPEAR ON LICENSE TO DERIVE
USE OR BENEFIT : (LCC INV PERILLOUX)
SELL, FURNISH TO PERSON UNDER 21 - DECOY HINOJOSA (18): (WASHTENAW COUNTY SHERIFF
DEPARTMENT-NEUMANN/ROBBINS; CLERK-SHAWON E. WILLIAMS/NO ID CHECKED)
SELL, FURNISH TO PERSON UNDER 21 - DECOY HINOJOSA (18): (WASHTENAW COUNTY SHERIFF
DEPARTMENT-NEUMANN/ROBBINS; CLERK-DWAIN E. WELLS/NO ID CHECKED)
1) SALE TO MINOR - T. GRADY (19): (YPSILANTI PD)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
SHIAWASSEE
TUSCOLA
WASHTENAW
WASHTENAW
WASHTENAW
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 35 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153529
154140
151314
153470
153324
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/13/2012
09/01/2012
02/08/2012
06/21/2012
06/13/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
POLO'S PERFORMANCE POOL
CORK-N-BOTTLE
CANTON PETROLEUM
GLENN MILLER'S PARTY STORE
RANDY'S MARKET
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
6530 ALLEN
1000 SUMPTER
41479 MICHIGAN
10000 W CHICAGO
18054- 18056 MT ELLIOTT
ALLEN PARK MI 48101
BELLEVILLE MI 48111
CANTON MI 48188
DETROIT MI 48204
DETROIT MI 48234
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ RULE 15(E)
10-31-2012 $100, THE ALJ FURTHER ORDERS THAT THE FINE OF $100 MUST BE PAID EITHER BEFORE
THE RELEASE OF THE SUBJECT CLASS C LICENSE FROM ESCROW OR THE LICENSES AND PERMITS ARE
TERMINATED PURSUANT TO THE PROVISIONS OF ADMINISTRATIVE RULE R 436.1107.
10-09-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $150 OR 7 DAY SUSP
10-15-2012 HEARING HELD PITTSFIELD MOURNING/HALL/DECLERCQ ACK COST $33.75
10-31-2012 $900 OR 45 DAYS SUSP & $33.75 COSTS FOR A TOTAL OF $933.75 SEC 801(2)
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ RULE 15(E)
10-22-2012 $300 OR 15 DAYS SUSP. FURTHER, THE ALJ ORDERS THAT THE LICENSEE PAY FOR
PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSION BY CERTIFIED CHECK, CASHIERS CHECK OR
MONEY ORDER FOR 6 MONTHS FROM THE DATE OF THIS ORDER.
09-20-2012 LIC ACK COMMISSIONER GAFFNEY
10-08-2012 $50 OR 3 DAYS SUSP.
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CLUB POLO, LLC
JAPPAYA'S CORK-N-BOTTLE, INC.
CANTON PETROLEUM, L.L.C.
MILLER, GLENN
CSYT, INC.
LLC
CRP
LLC
IND
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 06-02-2010
AND EXTENSION ORDER DATED 02-03-2012 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION
OF AN ALCOHOL SERVER TRAINING PROGRAM APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE
ISSUANCE OF THE LICENSE: 08-01-2011 : (MLCC SERVER TRAINING COORDINATOR)
NSF EFT $1902.88 ***EFT OUTSTANDING***
SALE TO MINOR DECOY M300 (20) : (CANTON TOWNSHIP PD OFCS KOLKE AND TULIP/CLERK SAIF AHMED
ALGHATHIE/ID NOT CHECKED)
NSF CHECK $3398.58 ***NSF PAID 7/23/12***
NSF CHECK $4265.91 ***NSF PAID 7/5/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 36 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
152738
152739
154492
153634
153218
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/12/2012
04/09/2012
08/31/2012
07/05/2012
05/30/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
RITE AID #4843
RITE-AID DISCOUNT PHARMACY #4355
LIQUOR BASKET
O'GRAND MARKET
TOYA'S SPOT
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
10950 GRATIOT
17170 HARPER
3643 GRATIOT
11191 W GRAND RIVER
14906 SCHAEFER
DETROIT MI 48213
DETROIT MI 48224
DETROIT MI 48207
DETROIT MI 48204
DETROIT MI 48227
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON DISMISSED
10-08-2012 DISMISSED WITH PREJUDICE.
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON DISMISSED
10-08-2012 DISMISSED WITH PREJUDICE.
10-15-2012 LIC ACK COMMISSIONERCLEMENTE
10-26-2012 $50, PAID BEFORE THE RELEASE OF THE SUBJECT SDD AND SDM LICENSES FROM ESCROW OR
THE LICENSES AND PERMITS ARE TERMINATED PURUSUANT TO THE PROVISIONS OF ADMINISTRATIVE RULE
R 436.1107.
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-24-2012 $50 COMBINED WITH 2-153705 FOR $50 COMBINED WITH 2-153635 FOR $50 FOR A TOTAL
OF $150 OR 8 DAYS SUSP.
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON RULE 15(D)
10-08-2012 $200 OR 10 DAY SUSP 15(D)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RITE AID OF MICHIGAN, INC.
APEX DRUG STORES, INC.
KALLABAT OF TROY, INC.
SHS LIQUOR, INC.
GREEN, TOYA
CRP
CRP
CRP
CRP
IND
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
FAY FLECHIA HARRIS, CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY : NO CITY OF DETROIT CIGARETTE RETAIL LICENSE : (DPD/EASTERN/12-78/LT TOSQUI,
OFC GAINES)
SHAVON NORMAN, CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY : NO CITY OF DETROIT CIGARETTE RETAIL LICENSE : (DPD/EASTERN/12-79/LT TOSQUI,
OFC GAINES)
NSF CHECK $2179.54
NSF CHECK $4584.68 ***NSF OUTSTANDING***
NSF CHECK $349.93 PAID 7/11/12
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 37 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153175
151834
151916
152045
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
05/05/2012
03/09/2012
03/05/2012
03/23/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
DINO LIQUOR SHOP
CLUB STATUS
L & T FOOD CENTER
SPOTLIGHT LIQUOR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7104 WALDO
22909 W EIGHT MILE
10240- 10246 WHITTIER
24300 W MC NICHOLS
DETROIT MI 48210
DETROIT MI 48219
DETROIT MI 48224
DETROIT MI 48219
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT
10-08-2012 1-2)DIISMISSED WITH PREJUDICE, 3)$100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST $28.20
10-24-2012 1)$500 2&3)DISMISSED WITH PREJUDICE & $28.20 W/FEES TOTAL $528.20 801(2) NEG
SET
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON DISMISSED
10-08-2012 DISMISSED WITH PREJUDICE.
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-24-2012 DISMISSED WITH PREJUDICE
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
WALDO INVESTMENTS, INC.
LB ENTERTAINMENT, INC.
KEVIN'S LIQUOR STORE, INC.
HANKO ENTERPRISES, INC.
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1-2) JOE KARCHO, LICENSEE OR EMPLOYEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT-
NO CITY OF DETROIT FOOD ESTABLISHMENT LICENSE, NO CITY OF DETROIT CIGARETTE RETAIL
LICENSE; 3)WALDO INVESTMENTS, LICENSEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT-
NO CERTIFICATE OF COMPLIANCE: (DPD/TM/12-83/ LT QUARELLO)
1) SOLD TO MINOR DECOY A (19); 2) EYVONE JONES CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED
IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY:
FAILURE TO DISPLAY CITY OF DETROIT BUSINESS LICENSE; 3) ALLOWED THE SALE, POSSESSION, OR
USE OF A CONTROLLED SUBSTANCE, SPECIFICALLY: MARIJUANA : (DPD/8TH PRECINCT/12-39/SGT
PETTY, OFCS STEVENS, BULLOCK, KNOX)
1) MICHAEL MANSOOR, CLERK, SERVANT, AGENT OR EMPLOYEE, ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY: NO CITY OF DETROIT FOOD ESTABLISHMENT LICENSE: (DPD/TM/12-48/LT QUARELLO,
SGT BUGLO, OFCS ZAWISLAK, CHUBB)
1) MCNICHOLS VENTURES, LLC (HANKO ENTERPRISES, INC., D/B/A SPOTLIGHT LIQUIOR, THE LICENSEE
ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CERTIFICATE OF COMPLIANCE; 2-3) NEIL
KHEMMORO, THE CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY: NO CITY OF DETROIT CIGARETTE RETAIL LICENSE, NO CITY OF DETROIT FOOD
ESTABLISHMENT LICENSE : (DPD/12-67/TACTICAL MOBILE/LT QUARELLO, SGT BUGLO, OFC ZAWISLAK)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 38 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
151833
151915
153677
153635
153117
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/05/2012
03/16/2012
06/16/2012
07/02/2012
05/24/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
COGNAC CASTLE
MARVELLA'S BAR & GRILL
GALAXY FOOD CENTER
O'GRAND MARKET
THE NEW WHITNEY
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
15415 HARPER
13629 E SEVEN MILE
16120 TELEGRAPH
11191 W GRAND RIVER
4421 WOODWARD
DETROIT MI 48224
DETROIT MI 48205
DETROIT MI 48219
DETROIT MI 48204
DETROIT MI 48201
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON DISMISSED
10-08-2012 DISMISSED WITH PREJUDICE.
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DISMISSED.
10-24-2012 DISMISSED WITH PREJUDICE
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON COST $13.77
10-24-2012 $700 OR 35 DAY SSUP & $13.77 W/FEES TOTAL $713.77 801(2) NEG SET
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-24-2012 $50 COMBINED WITH 2-153634 FOR $50 COMBINED WITH 2-153705 FOR $50 FOR A TOTAL
OF $150 OR 8 DAYS SUSP.
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON ACK
10-08-2012 $200 OR 10 DAY SUSP ALSO LICENSEE PAY FOR PURCHASES OF ALCOHOL FROM THE
COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS FROM DATE OF THIS
ORDER
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
COGNAC CASTLE, INC.
LIPPETT, MARVELLA
EDDIE BALLO, INC.
SHS LIQUOR, INC.
THE NEW WHITNEY, LLC
CRP
IND
CRP
CRP
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1-2) SONY YAQO, CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY: NO CITY OF DETROIT CIGARETTE RETAIL LICENSE, NO CITY OF DETROIT RESTAURANT
LICENSE; 3) COGNAC CASTLE, INC ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO
CERTIFICATE OF COMPLIANCE : (DPD/TACTICAL MOBILE/12-42/SGT BUGLO, LT QUARELLO, OFCS
ZAWISLAK, CHUBB)
1-4) MARVELLA LIPPETT, LICENSEE, ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CITY
OF DETROIT FOOD ESTABLISHMENT LICENSE, NO CITY OF DETROIT BUSINESS LICENSE, NO CERTIFICATE
OF COMPLIANCE, NO CITY OF DETROIT ID TAGS : (DPD/TM/12-51/LT QUARELLO, SGT BUGLO, OFC
ZAWISLAK)
SELL, FURNISH TO MINOR DECOY G(DH)(19):(DPD/12-107/PRECINCT 6/SGT MOSS-FORT, OFCS
BENNETT/ROGERS; CLERK-SAAD ALAA-ABDULAHAD NALLO/ NO ID CHECKED)
NSF CHECK $6706.81 ***NSF OUTSTANDING***
NSF CHECK $851.70 PAID 7/2/12
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 39 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
151918
153298
151708
153915
153503
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
03/24/2012
06/11/2012
02/02/2012
07/17/2012
06/22/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CAESAR'S LIQUOR STORE, INC.
CONSUMER PARTY STORE
SPHINX SHOWGIRLS
NEWPORT PARTY STORE
NEWPORT PARTY STORE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
18438 VAN DYKE
20040 W MC NICHOLS
17040 PLYMOUTH
14201- 14205 HARPER
14201- 14205 HARPER
DETROIT MI 48234
DETROIT MI 48219
DETROIT MI 48227
DETROIT MI 48213
DETROIT MI 48213
09-04-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/GIBSON NEG SETTLEMENT
10-08-2012 1-2)DISMISSED WITH PREJUDICE, 3)$200 OR 10 DAYS SUSP. NEGOTIATED SETTLEMENT
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON RULE 15(D)
10-08-2012 $200 COMBINED W/2-153809 ALSO LICENSEE PAY FOR PURCHASES OF ALCOHOL FROM THE
COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS FROM DATE OF THIS
ORDER TOTAL $400 OR 20 DAY SUSP 15(D)
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT
10-24-2012 3 DAY SUSP WAIVED $300 EACH 2,4 & 5 1,3,6 & 7)DISMISSED WITH PREJUDICE TOTAL
$900 OR 45 DAY SUSP NEG SET
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-08-2012 WARNING
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT
10-08-2012 $300 OR 15 DAY SUSP NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CAESAR'S LIQUOR STORE, INC.
CPS DETROIT, INC.
CLUB LE'ELEGANT CORPORATION
NEWPORT PARTY STORE, INC.
NEWPORT PARTY STORE, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1-2) AYAD SITTO, LICENSEE ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY: NO CITY OF
DETROIT FOOD ESTABLISHMENT LICENSE, NO CERTIFICATE OF COMPLIANCE; 3) SELL/FURNISH
ALCOHOLIC LIQUOR TO JARVARIS REED BETWEEN 2:00 A.M. AND 7:00 A.M. (DPD/TM/12-50/LT
QUARELLO, SGT BUGLO, OFCS REED, FRANKLIN)
NSF CHECK $7914.08 PAID 7/9/12
1-2) CHRISTINA HAWKINS, AMEENAH CRUMP, CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN
ILLEGAL OCCUPATION/ACT, SPECIFICALLY: SEMI NUDE EMPLOYEE KNOWINGLY/INTENTIONALLY TOUCHED A
PATRON ON THE PREMISES OF A SEXUALLY ORIENTED BUSINESS; 3-4)THOMAS HOLDEN, JOSEPH
MOORADIAN, CLERK, SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE; 5-7) JOSEPHH MOORADIAN,
CLERK,SERVANT, AGENT OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT, SPECIFICALLY:
OPERATIOR OF A SEXUALLY ORIENTED BUSINESS SHALL NOT PERMIT/ALLOW SMOKING IN A PROHIBITED
AREA, NO CITY OF DETROIT ID TAGS, NO CITY OF DETROIT RESTAURANT LICENSE : (DPD/TACTICAL
MOBILE/12-23/SGT BUGLO, OFCS ZAWISLAK, POMAVILLE AND REED)
LICENSEE OR EMPLOYEE ENGAGED IN ILLEGAL OCCUPATION/ACT UPON PREMISES, SPECIFICALLY: NO
CITY OF DETROITCIGARETTE RETAIL LICENSE - KAHTAN A. DAWOOD: (DETROIT POLICE
DEPARTMENT/EASTERN DISTRICT/12-115-TOSQUI/GAINES/ROBBINS)
NSF CHECK $6612.37 ***NSF PAID 7/25/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 40 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153249
153683
153682
153472
153611
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/06/2012
07/11/2012
07/11/2012
06/20/2012
06/27/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
TAQUERIA NUESTRA FAMILIA
BENCHMARK LIQUOR SHOPPE
BENCHMARK LIQUOR SHOPPE
Y&B PARTY STORE
CHALMERS PLUS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7620 W VERNOR
15401 JOY
15401 JOY
6528 JOHN R
11300-04- 11306 CHALMERS
DETROIT MI 48209
DETROIT MI 48228
DETROIT MI 48228
DETROIT MI 48202
DETROIT MI 48213
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON ACK
10-15-2012 $50 OR 3 DAY SUSP
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
10-08-2012 $300 EACH COMB W/153682 TOTAL $600 OR 30 DAY SUSP. LICENSEE TO PAY CASH FOR 1
YEAR
10-01-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(E)
10-08-2012 $300 COMB W/153683 TOTAL $600 OR 30 DAY SUSP LICENSEE TO PAY CASH ONLY FOR 1
YEAR 15E
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ ADVISEMENT
10-22-2012 $100 OR 5 DAYS SUSP.
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON NEG SETTLEMENT
10-08-2012 $150 COMBINED W/2-153610 & 2-153322 ALSO LICENSEE PAY FOR PURCHASES OF
ALCOHOL FROM THE COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS
FROM DATE OF THIS ORDER. TOTAL $400 OR 20 DAY SUSP NEG SET
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
TAQUERIA NUESTRA FAMILIA INC.
MIRNA, INC.
MIRNA, INC.
YASI, INC.
CHALMERS PLUS, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $545.46 PAID 6/25/12
NSF CHECK $3249.66 ***NSF PAID 7/31/12***
NSF CHECK $991.26 ***NSF PAID 7/31/12***
NSF CHECK $243.54 ***NSF PAID 7/13/12***
NSF CHECK $3538.23 PAID 8/21/12
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 41 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153610
153322
153809
153705
153020
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
06/26/2012
06/13/2012
07/23/2012
07/11/2012
05/17/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
CHALMERS PLUS
CHALMERS PLUS
CONSUMER PARTY STORE
O'GRAND MARKET
JEFFERSON LIQUOR PLACE
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
11300-04- 11306 CHALMERS
11300-04- 11306 CHALMERS
20040 W MC NICHOLS
11191 W GRAND RIVER
3853 W JEFFERSON
DETROIT MI 48213
DETROIT MI 48213
DETROIT MI 48219
DETROIT MI 48204
ECORSE MI 48229
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON NEG SETTLEMENT
10-08-2012 $150 COMBINED W/2-153610 & 2-153611 ALSO LICENSEE PAY FOR PURCHASES OF
ALCOHOL FROM THE COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS
FROM DATE OF THIS ORDER. TOTAL $400 OR 20 DAY SUSP NEG SET
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON NEG SETTLEMENT
10-08-2012 $100 COMBINED W/2-153610 & 2-153611 ALSO LICENSEE PAY FOR PURCHASES OF
ALCOHOL FROM THE COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS
FROM DATE OF THIS ORDER. TOTAL $400 OR 20 DAY SUSP NEG SET
10-08-2012 $200 COMBINED W/2-153298 ALSO LICENSE PAY FOR PURCHASES OF ALCOHOL FROM THE
COMMISSION BY CERTIFIED CHECK CASHIERS CHECK OR MONEY ORDER FOR 6 MONTHS FROM DATE OF THIS
ORDER TOTAL $400 OR 20 DAY SUSP 15(D)
10-08-2012 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
10-24-2012 $50 COMBINED WITH 2-153634 FOR $50 COMBINED WITH 2-153635 FOR $50 FOR A TOTAL
OF $150 OR 8 DAYS SUSP.
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)
10-01-2012 $100 COMBINED W/153606 TOTAL $200 OR 10 DAY SUSP 15E
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
CHALMERS PLUS, INC.
CHALMERS PLUS, INC.
CPS DETROIT, INC.
SHS LIQUOR, INC.
LIRATO INVESTMENTS, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $7097.75 PAID 8/21/12
NSF CHECK $6541.53 PAID 9/17/12
NSF CHECK $4490.08 PAID 8/14/12
NSF CHECK $5892.82 ***NSF OUTSTANDING***
NSF CHECK $6278.48 ***NSF PAID 6/18/12***
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 42 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
153606
153349
153333
153461
153899
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
07/03/2012
06/21/2012
06/14/2012
06/21/2012
08/01/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
D.B.A :
JEFFERSON LIQUOR PLACE
ANDREWS DISCOUNT DRUGS
TWEENY'S
SUMMIT PARTY SHOPPE
BREW'S BROTHERS
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
3853 W JEFFERSON
29436 FORD
19191 MERRIMAN
32139 PLYMOUTH
18621 ALLEN
ECORSE MI 48229
GARDEN CITY MI 48135
LIVONIA MI 48152
LIVONIA MI 48150
MELVINDALE MI 48122
09-25-2012 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREEZA/GIBSON RULE 15(E)
10-01-2012 $100 COMBINED W/153020 TOTAL $200 OR 10 DAY SUSP 15E
09-25-2012 STIP FOR PROPOSED NEG SETTLEMENT COMM GAFFNEY-AG MOODY-FREEZA
10-01-2012 $500 OR 25 DAY SUSP 801(2)
09-13-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 $400 OR 20 DAYS SUSP - SEC 801(2)
10-08-2012 HEARING HELD SOUTHFIELD MOURNING/ASEVEDO/DECLERCQ ACK COST $7.94
10-22-2012 $100 OR 5 DAYS SUSP & $7.94 COSTS FOR A TOTAL OF $107.94.
09-19-2012 LIC ACK COMMISSIONER GAFFNEY
10-24-2012 3 DAY SUSP 1 & 3)$400 EACH 2 & 4-24)$50 EACH TOTAL $19000 OR 95 DAY SUSP
801(2)
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LIRATO INVESTMENTS, INC.
BILLNAT CORPORATION
SHIVAMDEPASH, INC.
SUMMIT PARTY SHOPPE, INC.
ESPER ENTERPRISES, INC.
CRP
CRP
CRP
CRP
CRP
CHARGE :
CHARGE :
CHARGE :
CHARGE :
CHARGE :
NSF CHECK $3841.91 ***NSF PAID 7/23/12***
SELL, FURNISH TO, ALLOW PERSON UNDER 21 TO CONSUME - DECOY X-211 (20): (MLCC ENFORCEMENT-
BRANER/TOMA; CLERK-KAYLA M. KILBURN/NO ID CHECKED)
SOLD OR FURNISHED ALCOHOL TO INTOXICATED PERSON - JASON WEBER: (LIVONIA POLICE
DPEARTMENT-BORIEO/ARAKELIAN/KEATON)
EMPLOYEE ENGAGED IN ILLEGAL ACT OR CONVICTED OF ILLEGAL ACT - SALE OF TOBACCO TO A MINOR
BY CLERK SUHAD W. KAJY: (LIVONIA POLICE DEPARTMENT-BORIEO/RONAYNE; CLERK-SUHAD W.
KAJY/CHECKED ID)
1) SOLD, FURNISHED ALCOHOL TO MINOR T. SUSZEK (20); 2) ALLOWED MINOR T. SUSZEK TO CONSUME;
3) SOLD, FURNISHED ALCOHOL TO INTOX PERSON DOREEN ESPER; 4) ALLOWED INTOX PERSON TO
CONSUME; 5) LICENSEE, DOREEN ESPER, INTOX CONDITION ON LICENSED PREMISES; 6,9,12,15,18,21)
SOLD OR FURNISHED ALCOHOL TO PERSONS BETWEEN 2:00AM AND 7:OOAM, SPECIFICALLY: T. SUZEK,
JAMES RAY, RANDY LADANYI, COURTNEY STEVENS, DAVID PESCE & MATTHEW MCDERMOTT;
7,10,13,16,19,22) PERMITTED CONSUMPTION OF ALCOHOL BETWEEN 2:30AM AND 7:00AM,
SPECIFICALLY: T. SUSZEK, JAMES RAY, RANDY LADANYI, COURTNEY STEVENS, DAVID PESCE & MATTHEW
MCDERMOTT; 8,11,14,17,20,23) PERMITTED PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN
LICENSEE OR LICENSEE'S BONA FIDE EMPLOYEES BETWEEN 2:30AM AND 7:00AM, SPECIFICALLY: T.
SUZEK, JAMES RAY, RANDY LADANYI, COURTNEY STEVENS, DAVID PESCE & MATTHEW MCDERMOTT; 24)
ALLOWED THE SALE, POSSESSION OR USE OF A CONTROLLED SUBSTANCE ON PREMISES, SPECIFICALLY:
MARIJUANA : (MELVINDALE PD-EASTON/CULLUM)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WAYNE
WAYNE
November 07, 2012 10:39 AM
Report: LLVC0180
ORIGINAL DECISION REPORT FROM 10-01-2012 TO 10-31-2012
Michigan Department Of Licensing And Regulatory Affairs
Page 43 of 43
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
COMPLAINT NO:
152192
154130
154129
152485
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
VIOLATION DATE :
04/25/2012
08/30/2012
07/03/2012
05/01/2012
D.B.A :
D.B.A :
D.B.A :
D.B.A :
SPIKE'S TAVERN
SULTANA PAR 3
SPEEDBOAT BAR & GRILL
YUMA BAR
ADDRESS :
ADDRESS :
ADDRESS :
ADDRESS :
7847 S TELEGRAPH
22201 PENNSYLVANIA
749 BIDDLE
583 OLD M 37
TAYLOR MI 48180
WYANDOTTE MI 48192
WYANDOTTE MI 48192
MESICK MI 49668
09-17-2012 HEARING HELD SOUTHFIELD MOURNING/M0ODY-FREEZA/GIBSON ACK
10-08-2012 1-3)$100, 4)$300 EACH 5)DISMISSED WITH PREJUDICE TOTAL $600 OR 30 DAY SUSP
09-27-2012 LIC ACK COMMISSIONER CLEMENTE
10-10-2012 250.00 OR 12 DAY SUSPENSION. FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF
THIS ORDER. ADDTL PENALTY COMM ORDERS ALL LICENSES AND PERMITS SUSPENDED AS OF DECEMBER
17, 2012 WITH SAID SUSPENSION BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS
PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF ADMINISTRATIVE COMM DECEMBER 21, 2011 ORDER.
THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF
OF SERVER TRAINING IS RECEIVED BY THE MLCC, OR THE LICENSES AND PERMITS ARE TERMINATED
PURUSANT TO THE PROVISIONS OF ADMINISTRATIVE RULE R 436.1107
09-25-2012 LIC ACK COMMISSIONER CLEMENTE
10-10-2012 100.00 OR 5 DAY SUSP FINE TO BE PAID WITHIN 45 DAYS FROM THE DATE OF THIS
ORDER.
10-04-2012 HEARING HELD CADILLAC CLEMENTE/GEISSLER/CONTRACT RULE 15(E)
10-10-2012 $500 OR 25 DAY SUSP 801(2) 15E
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
LICENSEE(S) :
RCM INVESTMENTS, LLC
H. H. ENTERPRISES, INC.
R & S FAMILY ENTERPRISE LLC
DOSTAL ENTERPRISES, LLC
LLC
CRP
LLC
LLC
CHARGE :
CHARGE :
CHARGE :
CHARGE :
1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO 8-10 UNNAMED PATRONS BETWEEN 2:00 A.M AND 7:00
A.M.; 2) PERMITTED CONSUMPTION BY 8-10 UNNAMED PATRONS BETWEEN 2:30 A.M. AND 7:00 A.M.; 3)
PERMITTED PREMISES TO BE OCCUPIED BY 8-10 UNNAMED PATRONS, OTHER THAN LICENSEE OR
LICENSEE'S BONA FIDE EMPLOYEES BETWEEN 2:30 A.M. AND 7:00 A.M.; 4)FAILED TO COOPERATE
AND/OR OBSTRUCTED LAW ENFORCEMENT IN THE COURSE OF INSPECTING/INVESTIGATING PREMISES; 5)
JOHN BUSSARD, CLERK, SERVANT, AGEN OR EMPLOYEE, ENGAGED IN ILLEGAL OCCUPATION/ACT,
SPECIFICALLY: CONSUMING ALCOHOL ON PREMISES AFTER HOURS : (MSP METRO POST/SGT B. SPARKS)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 12-21-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-29-2012 :
(MLCC SERVER TRAINING COORDINATOR)
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 04-27-2012
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 04-30-2012 :
(MLCC SERVER TRAINING COORDINATOR)
SALE TO MINOR - GR-281: (MLCC-MANN/OGDEN; CLERK-MITZI COOK/ID CHECKED)
INTEREST :
INTEREST :
INTEREST :
INTEREST :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COMM. ORDER :
COUNTY:
COUNTY:
COUNTY:
COUNTY:
WAYNE
WAYNE
WAYNE
WEXFORD
