Michigan Department Of Energy, Labor & Economic Growth ......09/15/2010 09/15/2010 09/08/2010 08/25/2010 08/25/2010 d.b.a : d.b.a : d.b.a : d.b.a : d.b.a : cb discount king party store

December 07, 2010 04:17 PMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 11-01-2010 TO 11-30-2010 Michigan Department Of Energy, Labor & Economic Growth

Page 1 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141752

142914

142915

142909

142911

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/23/2010

09/15/2010

09/15/2010

09/15/2010

09/15/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WAGON WHEEL TAVERN

GRAMPA TONY'S RESTAURANT

HUB BAR

STEPHEN BESON'S PARTY STORE & PIZZERIA

K'S QUIK STOP

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2030 NICHOLSON HILL

1108 COLUMBUS

1004 N JOHNSON

1005 MARQUETTE

1309 S FARRAGUT

OSSINEKE MI 49766

BAY CITY MI 48706

BAY CITY MI 48706

BAY CITY MI 48706

BAY CITY MI 48706

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $150 OR 7 DAYS SUSP.

10-27-2010 LIC ACK - COMM11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(2)

11-04-2010 LIC ACK - COMM GAFFNEY11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(2)

10-29-2010 LIC ACK - COMM11-18-2010 $800 OR 40 DAYS SUSP - SEC 801(20


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SCOTT, MICHAEL D

LAGALO, MARK DLAGALO, MICHAEL JLAGALO, WILLIAM L

HUB BAR, INC.

BESON, STEPHEN G

K'S QUIK STOP, LLC

IND

GPIGPIGPI

CRP

IND

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :CHARGE :

NSF CHECK (409.38): (LCC)

SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK MICHELLE MICHALSKI/NOID)

SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK MICHELLEKLIAMASZEWSKI/ID)

SALE TO MINOR - CI#2530 W/DOB 8-14-91 (19): (BAY CITY PD/DECOY/CK PATRICIA SEAMAN/NO ID)

SKC LEFT MESSAGE FOR BAY CITY PD TO RETURN CALL (NO MINOR'S DOB)SALE TO MINOR - CI#2556 W/DOB 9-13-91 (19): (BAY CITY PD/DECOY/CK KHRISTY TACEY/ID?)

INTEREST :

INTEREST :INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALPENA

BAY

BAY

BAY

BAY



Page 2 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142913

142910

142932

142543

142542

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/15/2010

09/15/2010

09/08/2010

08/25/2010

08/25/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CB DISCOUNT

KING PARTY STORE

OLD TOWN PARTY STORE

DOMINIC'S

PLAZA ONE TRUCK STOP

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1600 BROADWAY

1029 S MADISON

204 S HENRY

18578 LA PORTE

19290 M 239 LA PORTE

BAY CITY MI 48706

BAY CITY MI 48708

BAY CITY MI 48706

NEW BUFFALO MI 49117

NEW BUFFALO MI 49117

11-10-2010 LIC ACK - COMM11-24-2010 $700 OR 35 DAYS SUSP - SEC 801(2)


11-03-2010 LIC ACK - COMM11-24-2010 $50 OR 3 DAY SUSP.

10-11-2010 LIC ACK - COMM POBUR11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(20

10-11-2010 LIC ACK - COMM POBUR11-08-2010 3 DAYS SUSP, SUSP WAIVED, $900 OR 45 DAYS SUSP - SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CHAUHAN BROTHERS ENTERPRISES INC.

VISHAL ENTERPRISES, INC.

BAY CITY OLD TOWN PARTY STORE LLC

DOMINIC'S RESTAURANT, LLC

PLAZA ONE RESTAURANT, INC.

CRP

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI#2537 W/DOB 6-19-91 (18): (BAY CITY PD/DECOY/CK ROBBY BRISTOW/ID?)

SALE TO MINOR - CI#2537 DOB 6-19-91 (19): (BAY CITY PD/DECOY/CK KRISTA BEST/ID?)


SALE TO MINOR - DECOY #1 W/DOB 4-8-91 (19): (BERRIEN CO SHER DEPT/DECOY/CK REBECCASPOTTEN/ID?)

SALE TO MINOR - DECOY #1 W/DOB 4-8-91 (19): (BERRIEN CO SHER DEPT/DECOY/CK CYNTHIABACKUS/ID?)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BAY

BAY

BAY

BERRIEN

BERRIEN



Page 3 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141583

141584

141220

142442

142267

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/24/2010

06/22/2010

06/08/2010

08/03/2010

08/04/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE BROWN TROUT RESTAURANT & TAVERN

THE BROWN TROUT RESTAURANT & TAVERN

DE TOUR SHELL

JOE'S BAR

JOE'S BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4653 S STRAITS

4653 S STRAITS

169 ONTARIO

11358 W MAIN

11358 W MAIN

INDIAN RIVER MI 49749

INDIAN RIVER MI 49749

DE TOUR VILLAGE MI 49725

RUDYARD MI 49780

RUDYARD MI 49780

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-141584 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHERTHE COMMISSIONER NOTES THAT THE TERMS OF HER EARLIER ORDER DATED 6-28-10, REQUIRING THELICENSEE TO PAY FOR PURCHASES OF ALCOHOLIC LIQUOR BY CASHIER'S CHECK, CERTIFIED CHECK OR AMONEY ORDER UNTIL 6-28-11, REMAIN IN EFFECT. RULE 15(D)

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-141583 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHERTHE COMMISSIONER NOTES THAT THE TERMS OF HER EARLIER ORDER DATED 6-28-10, REQUIRING THELICENSEE TO PAY FOR PURCHASES OF ALCOHOLIC LIQUOR BY CASHIER'S CHECK, CERTIFIED CHECK OR AMONEY ORDER UNTIL 6-28-11, REMAIN IN EFFECT. RULE 15(D)

10-19-2010 LIC ACK - COMM GAFFNEY11-05-2010 $200 OR 10 DAYS SUSP.

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-142267 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP.

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-142442 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE BROWN TROUT, INC.

THE BROWN TROUT, INC.

ERIE ENTERPRISES, LTD.

SAVOIE, GARY LEESAVOIE, JOANNE R

SAVOIE, GARY LEESAVOIE, JOANNE R

CRP

CRP

CRP

INDGPI

INDGPI

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BYFAILING TO RENEW THEIR LICENSE: (LCC INV ORM)



INTEREST :

INTEREST :

INTEREST :

INTEREST :INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CHEBOYGAN

CHEBOYGAN

CHIPPEWA

CHIPPEWA

CHIPPEWA



Page 4 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141227

142895

142707

141745

142710

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/28/2010

09/28/2010

09/17/2010

07/07/2010

08/14/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

4 CORNER MARKET II

4 CORNER MARKET II

DISCOUNT BEER & WINE, INC.

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

700 EMELINE

700 EMELINE

3916 CHARLEVOIX

3916 CHARLEVOIX

1390 E BRISTOL

SAULT SAINTE MARIE MI 49783

SAULT SAINTE MARIE MI 49783

PETOSKEY MI 49770

PETOSKEY MI 49770

BURTON MI 48529

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT11-12-2010 1)DISMISSED, 2)$150, 3-5)DISMISSED FOR A TOTAL OF $150 OR 7 DAYS SUSP.NEGOTIATED SETTLEMENT

11-05-2010 HEARING HELD SAULT STE MARIE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT11-12-2010 1)$150, 2-5)DISMISSED, TOTAL OF $150 OR 7 DAYS SUSP. NEGOTIATED SETTLEMENT

11-04-2010 LIC ACK - COMM11-24-2010 1-2)$100 EACH FOR A TOTAL OF $200 OR 10 DAYS SUSP. AS ADDITIONAL PENALTY THECOMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC BE SUSP AS OF 1-31-11 ANDREMAIN SUSP UNTIL THE LICENSEE PROVIDES THE REQUESTED DOCUMENTS TO THE MLCC AND THE PROPERLICENSEE ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS.



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MARCHETTI DISTRIBUTING COMPANY, INC.

MARCHETTI DISTRIBUTING COMPANY, INC.

KAROLYN & MARKET, L.L.C.

KAROLYN & MARKET, L.L.C.

DISCOUNT BEER & WINE, INC.

CRP

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)-5) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO ERIE ENTERPRISES, LTD, WHO MAINTAINED,OPERATED OR LEASED PREMISES WHICH WERE NOT LICENSED BY THE COMMISSION WHERE OTHER PERSONSUNLAWFULLY ENGAGED IN THE SALE OR CONSUMPTION OF ALCOHOLIC LIQUOR FOR A FEE OR OTHERVALUABLE CONSIDERATION: 5-6-10, 5-20-10, 5-21-10, 5-27-10, 6-3-10 (LCC INV ORM)

(VIOLATION AGAINST SALESPERSON, JAMIE LEBLANC) - REC'D - 1)-5) SOLD OR FURNISHED ALCOHOLICLIQUOR TO ERIE ENTERPRISES, LTD, WHO MAINTAINED, OPERATED OR LEASED PREMISES WHICH WERENOT LICENSED BY THE COMMISSION WHERE OTHER PERSONS UNLAWFULLY ENGAGED IN THE SALE ORCONSUMPTION OF ALCOHOLIC LIQUOR FOR A FEE OR OTHER VALUABLE CONSIDERATION: 5-6-10, 5-20-10, 5-21-10, 5-27-10, 6-3-10 (LCC INV ORM)

REC'D - 1) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE LIC'DBUSINESS AND TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS ACCRUED: 2) ALLLOWED LLC,NORTHERN MICHIGAN PROPERTIES, LLC, AND/OR INDIVIDUAL, MICHAEL MUSTO, WHOSE NAMES DO NOTAPPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: DISCOVERED 9-7-10 (LCCINV COMBER)


SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): (BURTON PD/DECOY/CK JEFFREY DALY/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CHIPPEWA

CHIPPEWA

EMMET

EMMET

GENESEE



Page 5 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142050

141961

142052

142002

143153

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/15/2010

08/07/2010

07/29/2010

08/11/2010

09/30/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

J.P.'S PARTY SHOPPE

SOUTHMOOR GOLF COURSE AND RECREATION

TARIK'S MARKET

THE WOODSHED

CLOVERLEAF INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2096 E JUDD

G- 4312 S DORT

3386 LIPPINCOTT

13515 N GENESEE

R2 G- 13508 N SAGINAW

BURTON MI 48529

BURTON MI 48529

BURTON MI 48519

CLIO MI 48420

CLIO MI 48420

11-08-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $16.0011-19-2010 $300 OR 15 DAY SUSP. & $16 W/FEES TOTAL $316

11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $11.0011-19-2010 $500 OR 25 DAY SUSP. & $11 W/FEES TOTAL $511 SEC.801(2)

11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $11.0011-05-2010 $500 OR 25 DAY SUSP. & $11 W/FEES TOTAL $511 NEG SETTLEMENT SEC.801(2)

11-18-2010 HEARING HELD LANS GAFFNEY/HALL/DECLERCQ RULE 15(E)11-23-2010 $300 OR 15 DAY SUSP. ADD'L LICENSES & PERMITS BE SUSPENDED 2-28-11 WITH SAIDSUSP BEING WAIVED IF PROOF OF SERVER TRAINING IS PROVIDED. THIS SUSPENSION SHALL REMAIN INEFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED ORLICENSES & PERMITS ARE TERMINATED. RULE 15(E)

10-25-2010 LIC ACK - COMM11-18-2010 $700.00 OR 35 DAYS SUSP SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HATHAWAY ENTERPRISES, INC.

AMERICAN FOOD SERVICES, INC.

CEZAR, INC

MICHAEL'S ROADHOUSE, INC.

DAVLUE, L.L.C.

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-0003-CMH W/DOB 3-2-91 (19): (MSP-FLINT POST & FLINT TWPPD/DECOY/CHRISTINE PRIESKORN/ID)

SALE T0 MINOR - CI#10-0008-CMH W/DOB 4-3-92 (18): (BURTON PD & FLINT TWP PD/DECOY/CKNICOLE JONES/NO ID)

SALE TO MINOR - CI #10-0008-CMH W/DOB 4-3-92 (18): (GENESEE CO SHER DEPT/DECOY/CK MCDAFFERRISMAWI/ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 9-16-09 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 6-23-10 (MLCCSERVER TRAINING COORDINATOR)

SALE TO MINOR - DECOY CI# 10-0001-CMH W/DOB 1-28-92 (18): (DAVISON TWP PD #10-2331/DECOY/CK DEBORAH HEIT/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 6 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142181

142586

141312

142262

142194

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/04/2010

08/28/2010

06/15/2010

08/02/2010

08/11/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE ROCK MINI MART

LUCKY'S STEAKHOUSE

BUFFALO WILD WINGS

LAKESIDE MARKET

DOWN THE TRACKS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

7504 DAVISON

10098 E LAPEER

3190 SILVER LAKE

2242 N LONG LAKE

2310 W COURT

DAVISON MI 48423

DAVISON MI 48423

FENTON MI 48430

FENTON MI 48430

FLINT MI 48503

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.0011-19-2010 $500 OR 25 DAYS SUSP & $11 COST FOR A TOTAL OF $511 SEC 801(2) NEGOTIATEDSETTLEMENT


10-25-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT ALJ MOURNING-AG MCODWELL.11-22-2010 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATED SETTLEMENT

11-08-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)11-12-2010 $50 OR 3 DAY SUSP. RULE 15(E)

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $12.6711-19-2010 $600 OR 30 DAYS SUSP & $12.67 COSTS FOR A TOTAL OF $612.67 DUE 1-3-11.NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BURBAR, INC.

LSG, INC.

ANKER, INC.

J & J LAKESIDE MARKET, INC.

C & H ENTERPRISES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-0013 W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK DENANBURBAR/ID)

SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (FLINT TWP/DECOY/CK BEVERLY SYEBOLDSTROGONOFF/ID) ***GENESEE COUNTY-WIDE DECOY OPERATION***

1) SALE TO MINOR - X193 (19): 2) SALE TO MINOR - X189 (20): (LCC INVS TOMA &ROSSITER/DECOYS/CK ALYSHA DOELINER/ID)


SALE TO MINOR - CI#1 W/DOB 2-19-92 (18): (FLINT PD/DECOY/CK MARGO HUNT-BLACKBURN/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 7 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141871

142929

142191

142062

142439

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/29/2010

09/22/2010

08/12/2010

08/05/2010

08/19/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

JOLLY OLIVE

KC'S MARKET #3

SUNOCO GAS

GRAND BLANC INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

G- 3236 CORUNNA BUILDING E

2212 LEWIS

3246 RICHFIELD

G- 6010 FENTON

G- 5313 S DORT

FLINT MI 48504

FLINT MI 48506

FLINT MI 48506

FLINT MI 48507

FLINT MI 48507

10-13-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON NEG SETTLEMENT COST $71.0011-05-2010 $600 OR 30 DAYS SUSP & $71 COSTS FOR A TOTAL OF $671 SEC 801(2) NEGOTIATEDSETTLEMENT

11-01-2010 LIC ACK - COMM GAFFNEY11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(20

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.0011-19-2010 1)$600 2)DISMISSED $10 W/FEES TOTAL $610 OR 30 DAY SUSP. NEG SETTLEMENTSEC.801(2)

11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $18.0011-05-2010 $600 OR 30 DAY SUSP. & $18 W/FEES TOTAL $618 SEC.801(2)

11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)11-05-2010 $150.00 OR 8 DAYS SUSPENSION, WITH THE SUSPENSION, IF SERVED, TO START ON ATHURSDAY. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS BE SUSPENDED IFTHE ABOVE DISHONORED CHECK, SERVICES CHARGE, AND TOTAL FINE AND CHARGES, PREVIOUSLY ANDCURRENTLY DUE, ARE NOT PAID WITHIN THIRTY (30) DAYS FROM THE DATE OF THIS ORDER. THISSUSPENSION SHALL REMAIN IN EFFECT UNTIL SUCH TIME AS ALL PAYMENTS DUE THE COMMISSION ARERECEIVED BY THE COMMISSION, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THEPROVISIONS OF RULE 436.1107.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

JOLLY OLIVE, INC.

JULE'S MARKET, INC.

KARLA, INC.

KAJY HILL, INC.

KOTSONIS ENTERPRISES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-0006-CMH W/DOB 10-14-91 (18): (BURTON PD & FLINT TWP PD/DECOY/CKMERIDITH SAMS/NO ID)

SALE TO MINOR - DECOY CI#10-0013-CMH W/DOB 1-28-92 (18): (FLINT TWP PD/DECOY/CK PAULINESTUCK/NO ID)

1) SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): 2) FAILED TO COOPERATE W/LAWENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OFINSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUORCONTROL CODE: (FLINT PD/DECOY/CK LAITH KOUZA/NO ID)

SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (FLINT TWP PD & BURTON PD/DECOY/CKCATHERINE BOUCHARD/ID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 8 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141921

142190

142658

142923

142925

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/19/2010

08/12/2010

08/20/2010

09/17/2010

09/17/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

GRAND BLANC INN

CLIO ROAD MARKET

MONA'S

C & S RED RIBBON BAR

FARAH'S FOOD MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

G- 5313 S DORT

2500 CLIO

5533 N SAGINAW

2809 FENTON

843 N STEVENSON

FLINT MI 48507

FLINT MI 48504

FLINT MI 48505

FLINT MI 48507

FLINT MI 48504

10-13-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/GIBSON RULE 15(E)11-05-2010 $50 OR 3 DAYS SUSP. RULE 15(E)

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.0011-19-2010 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $10 W/FEES TOTAL $410 NEGSETTLEMENT SEC.801(2)

10-21-2010 LIC ACK - COMM GAFFNEY11-18-2010 $150 OR 7 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES ANDPERMITS ISSUED BY THE COMMISSION TO THIS LICENSEE BE SUSP IF THE ABOVE DISHONORED CHECK,SERVICE CHARGE AND TOTAL FINE AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN THIRTY DAYS FROM THE DATE OF THE ORDER.

11-08-2010 LIC ACK - COMM11-24-2010 $500 OR 25 DAYS SUSP - SEC 801(20

11-03-2010 LIC ACK - COMM GAFFNEY11-24-2010 $500 OR 25 DAYS SUSP - SEC 801920

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

KOTSONIS ENTERPRISES, INC.

G.P.A. FOOD STORE, INC.

BIG PIE INC.

C & S RED RIBBON BAR, LLC

ALKHOURI, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF EFT (485.44): (LCC)

SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK DAVID GORGIS/NO ID)


SALE TO MINOR - DECOY CI#10-0013-CMH W/DOB 10-13-91 (18): (BURTON PD/DECOY/CK TERESSABARBER/ID)

SALE TO MINOR - DECOY CI#10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK ISSA GEORGE-RAE ABUAITA/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 9 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142930

142416

141870

143151

142185

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/22/2010

08/23/2010

07/29/2010

09/25/2010

08/11/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CHINA ONE BUFFET RESTAURANT

LITTLE CLIFF'S CORNER

APPLEBEE'S NEIGHBORHOOD GRILL & BAR

EZ STOP FOOD MART NO. 2

K.C.'S MARKET #2

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1174 ROBERT T LONGWAY

G- 5520 W COLDWATER

4418 PIERSON

5106 N SAGINAW

201 W CARPENTER

FLINT MI 48503

FLINT MI 48504

FLINT MI 48504

FLINT MI 48505

FLINT MI 48505



11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $24.9211-19-2010 1)$650, 2)DISMISSED AND $24.92 COSTS FOR A TOTAL OF $674.92 SEC 801(2)NEGOTIATED SETTLEMENT

10-20-2010 LIC ACK - COMM POBUR11-08-2010 CHG 1) $500.00 SEC 801(2); CHG 2) $100.00; TOTAL $600.00 OR 30 DAYS SUSP

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.0011-19-2010 $600 OR 30 DAYS SUSP & $11 COSTS FOR A TOTAL OF $611 SEC 801(2) NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CHINA ONE BUFFET RESTAURANT, LLC

CLIFFORD THE II, INC.

MILLER APPLE LIMITED PARTNERSHIP

R & J PARTY STORE, INC.

KARLA, INC.

LLC

CRP

LTP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY CI#10-0007-CMH W/DOB 10-16-91 (18): (FLINT PD/DECOY/CK CHUNNAYANG/NO ID)

SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (FLINT TWP & BURTON PD/DECOY/CKKIMBERLY MILLER/NO ID) ***GENESEE CO DECOY OPERATION***

1) SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): 2) SALE TO MINOR - CI #10-0009-CMHW/DOB 2-19-92 (18): (FLINT TWP & BURTON PD/DECOYS/CK DANIEL SMITH/ID) ***GENSSEE CO GRANTPROJECT-DECOY OPERATION***

1) SALE TO MINOR - DECOY CI# 10-0013-CMH W/DOB 10-13-91 (18); 2) FAILED TO RENEW LIQUORLICENSE: (GENESEE CTY SD #10-5666/DECOY/CK RACINE JACKSON/NO ID)

SALE TO MINOR - DECOY CI #5 W/DOB 10-13-91 (18): (FLINT PD/DECOY/CK JOCQUAL SMITH/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 10 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142188

142187

142060

142059

142475

142672

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/11/2010

08/11/2010

08/09/2010

08/09/2010

08/17/2010

08/29/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

KHIRFAN'S TRADING POST

DORT PARTY STORE

MIKE'S GROCERY

SAFARO'S FOOD STORE

JAMINS

STUMBLIN' INN

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3507 N FRANKLIN

3001 N DORT

1013- 1017 W PIERSON

6016 CLIO

3708 ROBERT T LONGWAY

3504 1/2- 3506 FENTON

FLINT MI 48506

FLINT MI 48506

FLINT MI 48505

FLINT MI 48504

FLINT MI 48506

FLINT MI 48507

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ ACK11-17-2010 $500 OR 25 DAY SUSP. & $10 W/FEES TOTAL $510 SEC.801(2)

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTELEMENT COST $10.0011-17-2010 $600 OR 30 DAY SUSP. & $10 W/FEES TOTAL $610 NEG SETTLEMENT SEC.801(2)

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $10.0011-17-2010 $600 OR 30 DAY SUSP. $10 W/FEES TOTAL $610 NEG SETTLEMENT SEC.801(2)

11-10-2010 LIC ACK - COMM11-24-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.

11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)11-05-2010 $150 OR 8 DAY SUSP. RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MGK FOODS, INC.

KHLEIF, YUSEF

MIKES GROCERY INC.

HERMIZ BROTHERS, INC.

BENJAMIN & BENJAMIN, INC.

JACK & PAUL, INC.

CRP

IND

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK YUSUF KHLEIF/NO ID)

SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK RANDALL HUDNALL JR/ID)

SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK CORNELIUS SMITH/NO ID)

SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK HARVEY FREEMAN/NO ID)


PERMITTED QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON LIC'D PREMISES TO BEREMOVED FROM THE LIC'D PREMISES BY D. CORDER: (FLINT PD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 11 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142057

142890

142205

142411

142195

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/09/2010

09/18/2010

08/10/2010

08/16/2010

08/11/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

REMINGTON FOOD & SPIRITS

B'S BOWLING

THE REDWOOD LODGE

E & K PARTY STORE

WOOBIES BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4101-4103- 4109 FENTON

750 S CENTER

5304 GATEWAY CENTRE

G- 4496 BEECHER

4011 S SAGINAW

FLINT MI 48507

FLINT MI 48506

FLINT MI 48507

FLINT MI 48504

FLINT MI 48507

11-05-2010 LIC ACK - COMM GAFFNEY11-24-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP - SEC 801(2)


11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT11-05-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT

10-15-2010 LIC ACK - COMM GAFFNEY11-12-2010 $500 OR 25 DAY SUSP. SEC.801(2)

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $23.6611-19-2010 1)$650, 2)DISMISSED FOR A TOTAL OF $650 OR 32 DAYS & $23.66 COSTS FOR A TOTALOF $673.66 SEC 801(2) NEGOITATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

C3 INCORPORATED

B.I.G. ENTERPRISES, INC.

REDWOOD BREWING CO., INC.

C & C C-STORE, INC.

JAMMIC LICENSING LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - CI #1 W/DOB 2-19-92 (18): 2) SALE TO MINOR - CI #5 W/DOB 10-13-91 (18):(FLINT PD/DECOYS/CK ALISHA MITCHELL/ID)

SALE TO MINOR - CI #10-0003-CMH W/DOB 3-2-91 (19): (GENESEE CO SHER DEPT/DECOY/CK HOUSTONVERBECK/ID?)

SALE TO MINOR - CI #10-0001-CMH W/DOB 1-28-92 (18): (MSP-FLINT POST & GENESEE CO SHER DEPT/DECOY/CK SHANNON LEACH/ID)

SALE TO MINOR - CI #10-0007 W/DOB 10-16-91 (18): (GENESEE CO SHER DEPT/DECOY/CK DESHAWNEDGESTON/ID)

1) SALE TO MINOR - CI#1 W/DOB 2-19-92 (18): 2) SALE TO MINOR - CI #5 W/DOB 10-13-91 (18):(FLINT PD/DECOYS/CK JORDAN CLIMIE/ID?)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 12 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142258

142056

141872

142192

142058

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/11/2010

08/09/2010

07/29/2010

08/12/2010

08/09/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CHEERS MARKET

JULIANO'S C-STORE

HOLLYWOOD DINER, A FAMILY RESTAURANT

SAM'S ROLLINGWOOD MARKET

HEDDY'S MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2809 W COURT

3518 CORUNNA

G- 3366 CORUNNA

4602 WESTERN

1101 N FRANKLIN

FLINT MI 48503

FLINT MI 48503

FLINT MI 48532

FLINT MI 48506

FLINT MI 48506

11-08-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ11-12-2010 $200 OR 10 DAY SUSP.

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D)11-17-2010 1)$500 2)$200 TOTAL $700 OR 35 DAY SUSP. SEC.801(2)

10-11-2010 LIC ACK - COMM POBUR11-08-2010 $500 OR 25 DAYS SUSP - SEC 801(2)

10-28-2010 LIC ACK - COMM11-18-2010 $500 OR 25 DAY SUSP. SEC.801(2)

11-10-2010 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D) COST $10.0011-17-2010 $500 OR 25 DAY SUSP. & $10 W/FEES TOTAL $510 RULE 15(D) SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AMERICAN SPIRIT, LLC

JULIANO'S C-STORE, INC.

HOLLYWOOD DINER, A FAMILY RESTAURANT LLC

SAMA CORPORATION

BEN'S MARKET, INC.

LLC

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

ALLOWED NARCOTIC PARAPHERNALIA, SPECIFICALLY: 44 GLASS TIRE PRESSURE GAUGES (USED AS CRACKPIPES), TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'D PREMISES: (FLINT PD)

1) SALE TO MINOR - DECOY KAHAN W/DOB 6-30-91 (19): 2) ALLOWED NARCOTICS PARAPHERNALIA,SPECIFICALLY: FOUR GLASS CRACK PIPES, TO BE USED, STORED, EXCHANGED OR SOLD ON LIC'DPREMISES: (FLINT PD/DECOY/CK GAGANDEEP SINGH/NO ID)

SALE TO MINOR - CI #10-0006-CMH W/DOB 10-14-91 (18): (BURTON PD & FLINT TWP PD/DECOY/CKSARAH SMUTEK/NO ID)

SALE TO MINOR - DECOY CI #3 W/DOB 9-25-90 (20): (FLINT PD/DECOY/CK AIMEE TAYLOR/ID)

SALE TO MINOR - CI #3 W/DOB 9-25-90 (19): (FLINT PD/DECOY/CK BENYAMEEN NISSAN/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 13 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142674

142200

141867

142206

142624

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/27/2010

08/10/2010

07/29/2010

08/13/2010

08/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RANDY'S PARTY STORE

MARTHA'S QUICK STOP

WINE BARREL PARTY SHOPPE

BEACON & BRIDGE MARKET

MONTROSE PUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

G- 5272 MILLER

441 W MAIN

5458 PERRY RD

110 BROAD

10174 W VIENNA

FLINT MI 48507

FLUSHING MI 48433

GRAND BLANC MI 48439

LINDEN MI 48451

MONTROSE MI 48457


11-03-2010 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT11-05-2010 $300 OR 15 DAY SUSP.

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $12.2511-19-2010 $600 OR 30 DAYS SUSP & $12.25 COSTS FOR A TOTAL OF $612.25 SEC 801(2)NEGOITATED SETTLEMENT

11-17-2010 HEARING HELD SWARTZ CREEK POBUR/RUBIN/DECLERCQ NEG SETTLEMENT COST $11.0011-19-2010 $500 OR 25 DAYS SUSP & $11 COSTS FOR A TOTAL OF $511 NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FAB MANAGEMENT, INC.

MARTHA'S QUICK STOP, INC.

SAFARO, INC.

QUICK-SAV FOOD STORES, LTD.

THE MONTROSE PUB, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI#10-0013 W/DOB 10-13-91 (19): (GENESEE CO SHER DEPT/DECOY/CK BRANDONYOUSIF/NO ID)

SALE TO MINOR - CI #10-0001 W/DOB 1-28-92 (18): (GENESEE CO SHER DEPT/DECOY/CK LAURAZAMORA/ID)

SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (FLINT TWP PD & BURTON PD/DECOY/CKTHEODORE MORGAN/ID)

SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEPT/DECOY/CK KARENLEE/ID)

SALE TO MINOR - CI #10-0013-CMH W/DOB 10-13-91 (18): (GENESEE CO SHER DEP & MSP-FLINT POST/DECOY/CK CHERYL RIES/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

GENESEE

GENESEE

GENESEE



Page 14 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142199

141393

141762

142880

142908

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/04/2010

06/30/2010

07/07/2010

09/09/2010

09/25/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TONY-R'S 2 MARKET

A J'S PIT STOP BAR AND GRILL

WILDERNESS BAY RESORT

BUBBA'S

RUTH CONVENIENCE STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

G- 6010 N SAGINAW

120 S SOPHIE

E- 20060 THOUSAND ISLAND LAKE

428 E FRONT

4506 S RUTH

MOUNT MORRIS MI 48458

BESSEMER MI 49911

WATERSMEET MI 49969

TRAVERSE CITY MI 49686

RUTH MI 48470


11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT11-12-2010 1)DISMISSED, 2)$150 OR 12 DAYS SUSP.

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 OR 5 DAYS SUSP. RULE 15(D)

11-03-2010 LIC ACK - COMM GAFFNEY11-24-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP - SEC 801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ATRAM, INC.

A J'S PIT STOP BAR AND GRILL INC.

WILDERNESS BAY, LLC (A WISCONSIN LIMITED LIABILITY COMPANY)

TC FOODS, INC.

RUTH CONVENIENCE STORE, LLC

CRP

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-0001-CMH W/DOB 1-28-92 (18): (GENESEE CO SHER DEPT/DECOY/CK SUHEILABUAITA/ID)

1) SALE TO MINOR - J WHITBURN (18): 2) ALLOW MINOR TO CONSUME: (MSP-WAKEFIELD POST 87-656-10/CK GREGORY STENGARD)

SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISINOS OF THE MLCC BYFAILING TO RENEW THEIR LIQUOR LICENSES: (LCC INV RAYMOND)

1) SALE TO MINOR - GR269 (18): 2) SALE TO MINOR - GR268 (18): (LCC INV OGDEN/DECOYS/CKDANIEL AXTELL/ID)

SALE TO MINOR - DECOY LAUTNER W/DOB 5-29-91 (19): (MSP-CARO POST 39-1991-10/DECOY/CKREGINA SELTZ/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GOGEBIC

GOGEBIC

GR TRAVERSE

HURON



Page 15 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

140034

140433

142688

142361

142885

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

03/11/2010

04/30/2010

08/29/2010

07/15/2010

09/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ARCHEY'S

ARCHEY'S

DOLAN'S PUMPS HOUSE

DOLAN'S PUMPS HOUSE

CRACKER BARREL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5575 OAK

5575 OAK

101 W GENESEE

101 W GENESEE

20 E REMUS

ONONDAGA MI 49264

ONONDAGA MI 49264

IRON RIVER MI 49935

IRON RIVER MI 49935

MOUNT PLEASANT MI 48858

11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ DISMISSED COST $36.00 N/C11-23-2010 DISMISSED WITH PREJUDICE

11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ COST $26.0011-23-2010 $300 OR 15 DAY SUSP. & $26 W/FEES TOTAL $326

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-142361 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. INADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO BE PLACED ON A STOPPURHCASE BASIS UNTILTHE CHECKS IN QUESTION ARE AMDE GOOD AND UNTIL ALL FEES AND FINES ASSOCIATED WITH THESEVIOLATIONS ARE PAID.

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 COMBINED WITH 0-142688 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. INADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO BE PLACED ON A STOPPURHCASE BASIS UNTILTHE CHECKS IN QUESTION ARE AMDE GOOD AND UNTIL ALL FEES AND FINES ASSOCIATED WITH THESEVIOLATIONS ARE PAID.

11-03-2010 LIC ACK - COMM GAFFNEY11-24-2010 $500 PAID PRIOR TO THE LICENSE BEING RELEASED FROM ESCROW.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ARCHEY'S, INC.

ARCHEY'S, INC.

DOUBLE D FREEDOM, INC.

DOUBLE D FREEDOM, INC.

S & S INVESTMENTS OF ISABELLA COUNTY, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO INTOX PERSON - HEIDI PRINGLE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: (EATON RAPIDS PD)

SALE TO MINOR - C. SHAFFER (20): (INGHAM CO SD/DECOY/CK JENNIFER HARRISON/ID?)



SALE TO MINOR - DECOY SKIUER DOB 4-23-92 (18): (MT PLEASANT PD/DECOY/CK GARY JOHNSON/ID?)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

INGHAM

INGHAM

IRON

IRON

ISABELLA



Page 16 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141754

142882

142990

142048

142715

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/21/2010

09/18/2010

09/24/2010

07/10/2010

09/09/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

JON'S CORNER MARKET

BORDER'S CORNER STORE

JOSIE'S TAKE OUT

KROGER STORE #172

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2514 S ISABELLA

7024 E PICKARD

1248 S JACKSON

3021 E MICHIGAN

912 E CORK



JACKSON MI 49203

JACKSON MI 49202

KALAMAZOO MI 49001

10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ACK11-22-2010 $400 OR 20 DAY SUSP. SEC.801(2)


11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(E) COST $130.0011-23-2010 3 DAY SUSP. $800 EACH CHARGE $2400 OR 72 DAY SUSP. & $130 W/FEES TOTAL$2530 RULE 15(E) SEC.801(2)

11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ COST $46.0011-23-2010 $800 OR 40 DAY SUSP. & $46 W/FEES TOTAL $846 NEG SETTLEMENT SEC.801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MYY, INC.

BORDER'S CORNER STORE, INC.

RONY & DEEPAK, INC.

THE KROGER CO. OF MICHIGAN

B & S PARTY STORE, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - LAN242 (20): (LCC INV SMITH/DECOY/CK KELLY RECKER/NO ID)

SALE TO MINOR - DECOY BLUEMER DOB 6-22-92 (18): (MT PLEASANT PD/DECOY/CK SHERRIEBORDER/ID?)

1) SALE TO MINOR - S RANGLER W/DOB 1-14-93 (17): 2) SALE TO MINOR - R BROWN W/DOB 3-27-93(17): 3) SALE TO MINOR - L BECKER W/DOB 11-18-91 (18): (JACKSON CO SHER DEPT/CK VIKRAMSINGH/ID?) ***ALCOHOLIC ENERGY DRINK/FOUR LOCO & ALCOHOL***

SALE TO MINOR - DECOY #11-2010 W/DOB 9-3-89 (20): (BLACKMAN TWP PD/DECOY/CK LEONADEPALMA/NO ID)

SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK LAWRENCE WISE/NOID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ISABELLA

ISABELLA

JACKSON

JACKSON

KALAMAZOO



Page 17 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142716

142893

142886

142218

142713

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/09/2010

09/02/2010

09/09/2010

08/12/2010

09/09/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MUNCHIE MART FOOD STORE

GOURDNECK LAKE MARKET

LESMAN'S MARKET

SHIVA MART

HAYS MART

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

930 W MICHIGAN

11000 PORTAGE

119 E PATERSON

2020 E CORK

1324 HAYS PARK

KALAMAZOO MI 49006

KALAMAZOO MI 49002

KALAMAZOO MI 49007

KALAMAZOO MI 49001

KALAMAZOO MI 49001






LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CATULLO, INC.

GOURDNECK LAKE, INC.

ROZAL, INC.

SHIV. G. INC.

KANG CORNER, LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK ANDREW BELCO/NOID)

SALE TO MINOR - DECOY SCHULTZ W/DOB 4-17-92 (18): (KALAMAZOO CO SHER DEPT/DECOY/CK GIANSINGH/NO ID)

SALE TO MINOR - DECOY GRUBBS DOB 9-26-89 (20): (KALAMAZOO PD/DECOY/CK INDERJIT SINGH/NOID)

SALE TO MINOR - GR265 (20): (LCC INV SIMPLIS/DECOY/CK KUMAR GUPTA/NO ID)

SALE TO MINOR - DECOY GRUBBS W/DOB 9-26-89 (19): (KALAMAZOO PD/DECOY/CK AMANDEEP KANG/NOID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO

KALAMAZOO



Page 18 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142892

140223

141750

142591

142438

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/02/2010

04/15/2010

07/01/2010

08/27/2010

08/05/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

J & S PARTY STORE

JAKE'S BYRON CENTER HOTEL

JULIAN'S II

TOSCANO'S

MONARCH CLUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

167- 169 N RICHARDSON

2619 SW EIGHTY FOURTH

2049-51- 2053 S DIVISION

2662 S DIVISION

646 NW STOCKING & 757-759 FOURTH

VICKSBURG MI 49097

BYRON CENTER MI 49315

GRAND RAPIDS MI 49507




10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT RULE 15(D)11-12-2010 $200 EACH CHARGE ALSO, LIC'E MAKE ALL RECORDS REQUESTED BY THE MLCC AVAILABLETO MLCC WITHIN 30 DAYS FROM DATE OF THIS ORDER. ALSO LIC'E TO PROVIDE PROOF TO MLCC THATTHE LIC'E S IN COMPLETE PROPRIETARY CONTROL OF THE LIC'D ESTABLIHMENT OR TRANSFER LICENSETO ENTITY APPROVED BY MLCC WITH 6 MONTHS. IF LIC'E FAILS TO COMPLY THE LICENSE IS TO BEREVOKED. TOTAL $800 OR 40 DAY SUSP.



11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL CONTRACT RULE 15(E)11-19-2010 $100 OR 5 DAYS SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WAHEGURU, INC.

JAKE'S BYRON CENTER HOTEL, INC.

TOSCANO, JULIAN

TOSCANO, MICHAEL A

EXIT 86, INC.

CRP

CRP

IND

IND

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY M SMITH W/DOB 9-19-90 (19): (KALAMAZOO CO SHER DEPT/DECOY/CK PREETIPABLA/ID)

REC'D - 1) SOLD OR TRF'D LICENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC(DENNIS KLINGE): ON OR ABOUT 12-21-07; 2) SOLD OR TRF'D IN THE AGGREGATE MORE THAN 10% OFTHE STK OF THE LIC'D CORP TO DENNIS KLINGE, W/OUT PRIOR APPROVAL OF MLCC: ON OR ABOUT 12-21-07; 3) FAILED TO REPORT BY 7-1-08, ANY STK TRF IN THE CORP DURING THE PRECEDINGLICENSING YR: 4) FAILED TO MAINTAIN RECORDS SUFFICIENT TO DETERMINE OWNERSHIP OF THE LIC'DBUSINESS AND TO WHOM THE PROFITS OR LOSSES OF THE BUSINESS ACCURED: DISCOVERED OR OR ABOUT3-8-10 (LCC INV LEE)


SALE TO MINOR - DECOY PRUITT W/DOB 4-30-91 (19): (GRAND RAPIDS PD/DECOY/CK LISA ALVAREZ/NOID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KALAMAZOO

KENT

KENT

KENT

KENT



Page 19 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141917

141633

142594

142717

142634

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/17/2010

07/20/2010

08/27/2010

09/11/2010

08/27/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TRE CUGINI

RIVER CITY SLIMS

RIORDAN'S PARTY STORE

ZELLER PARTY STORE

JOE V'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

125 NW OTTAWA

243 SW COMMERCE

1701 SE MADISON

168 LOUIS CAMPAU PROMENADE BASEMENT

526 NW STOCKING






10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ RULE 15(E)11-12-2010 $50 OR 2 DAY SUSP. RULE 15(E)

10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ADVISEMENT11-12-2010 $300 OR 15 DAY SUSP.


10-11-2010 LIC ACK - COMM POBUR11-08-2010 $500 OR 25 DAY SUSP. SEC.801(2)

11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT COST $38.0011-19-2010 $800 OR 40 DAYS SUSP & $38 COSTS FOR A TOTAL OF $838 SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

A.F.G. OF GRAND RAPIDS, L.L.C.

RAHM ENTERTAINMENT LLC

THA, INC.

DUE NORTH, INC.

ANTHONY'S PIZZA, L.L.C.

LLC

LLC

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


REC'D - FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENTOFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES, WHILE ENFORCINGTHE MICHIGAN LIQUOR CONTROL CODE: ON OR ABOUT 7-7-10 (GRAND RAPIDS PD)

SALE TO MINOR - DECOY HERIN W/DOB 10-3-92 (17): (GRAND RAPIDS PD/DECOY/CK BRYINNTOWNSEND/ID)

SALE TO MINOR - DECOY DOYLE W/DOB 6-25-92 (18): (GRAND RAPIDS PD/DECOY/CK CRAIGSTREETER/NO ID)

1) SALE TO MINOR - DECOY ROBACH (19): 2) SALE TO MINOR - DECOY NYE (19): (GRAND RAPIDSPD/DECOYS/CK ANNA YARDLEY/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

KENT

KENT



Page 20 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142604

142476

142602

142623

142471

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/25/2010

08/16/2010

08/25/2010

08/24/2010

08/24/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PIZZA HUT/WING STREET

BUDDY'S LIQUOR

JADE GARDEN CHINESE CUISINE

JACK'S QUICK STOP #2

WOLF CREEK GOLF CLUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3040 TWENTY EIGHTH SE

4443 E BRETON

4514 SE BRETON

711 MICHIGAN

6363 BURTON

KENTWOOD MI 49512

KENTWOOD MI 49508

KENTWOOD MI 49508

BALDWIN MI 49304

ADRIAN MI 49221


11-16-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT RULE 15(E)11-19-2010 $300 OR 15 DAYS SUSP. RULE 15(E)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TRIGO PIZZA COMPANY, INC.

BRENTWOOD BEVERAGE EXPRESS, LLC

JADE GARDEN CHINESE CUISINE, INC.

STAR 9, INC.

WOLF CREEK GOLF CLUB, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD/DECOY/CK CAROLYN RIVERA-RIOS/ID)


SALE TO MINOR - DECOY PA 10-03 W/DOB 3-21-90 (20): (KENTWOOD PD/DECOY/CK KARENNAVARRETTE/ID)

SALE TO MINOR - GR259 (19): (LCC INV KLINGBEIL/DECOY/CK AARON VERICELLA/NO ID)

SALE TO MINOR - UCB#10 W/DOB 5-20-92 (18): (LENAWEE CO SHER DEPT/DECOY/CK SHAYWOHLGAMUTH/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

KENT

LAKE

LENAWEE



Page 21 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141892

141848

141849

141860

141862

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/21/2010

08/06/2010

08/06/2010

06/30/2010

06/29/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DEWULF'S PARTY STORE

DOUD'S MARKET OF ST. IGNACE

MACKINAC GRILLE

HAMLIN PUB OF CHESTERFIELD

RITE-AID PHARMACY #4361

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

R 2 6006 PINCKNEY

399 N STATE

251 S STATE

50659 GRATIOT

50290 GRATIOT

PINCKNEY MI 48169

SAINT IGNACE MI 49781

SAINT IGNACE MI 49781

CHESTERFIELD MI 48051


10-11-2010 LIC ACK - COMM POBUR11-08-2010 $50 OR 3 DAYS SUSP.

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT11-12-2010 3 DAYS SUSP, SUSP WAIVED, $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

11-05-2010 HEARING HELD ST. IGNACE POBUR/GEISSLER/CONTRACT NEGOTIATED SETTLEMENT11-12-2010 5 DAYS SUSP, 1)$300 OR 15 DAYS SUSP. SUSPENSION IS TO BE SERVED ON A THURSDAYTHROUGH MONDAY. NEGOTIATED SETTLEMENT

11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $7.0011-05-2010 1)DISMISSED 2)$700 $700 OR 35 DAY SUSP. & $7 W/FEES TOTAL $707 NEGSETTLEMENT SEC.801(2)

11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT COST $7.0011-05-2010 $500 OR 25 DAY SUSP. & $7 W/FEES TOTAL $507 NEG SETTLEMENT SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DEWULF ENTERPRISE, INC.

DOUD & SPOSITO, INC.

VARSITY CATERING COMPANY, INC.

CHESTERFIELD VENTURES, LLC

RITE AID OF MICHIGAN, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


REC'D - ROBERT SPOSITO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIME INVOLVING THEEXCESSIVE USE OR ALCOHOLIC LIQUOR, SPECIFICALLY: OWI 2ND: 7-12-10 (LCC INV ORM)

REC'D - ROBERT SPOSITO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIME INVOLVING THEEXCESSIVE USE OR ALCOHOLIC LIQUOR, SPECIFICALLY: OWI 2ND: 7-12-10 (LCC INV ORM)

1) SAlE TO MINOR - DECOY DAWSON W/DOB 2-23-90 (20): 2) SALE TO MINOR - DECOY JANKOWSKIW/DOB 6-2-92 (18): (CHESTERFIELD TWP PD/DECOYS/CK ASHLEY MADAJ/ID)

SALE TO MINOR - DECOY JANKOWSKI W/DOB 6-2-92 (18): (CHESTERFIELD TWP PD/DECOY/CK ANDREJOHNSON/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

LIVINGSTON

MACKINAC

MACKINAC

MACOMB

MACOMB



Page 22 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141439

141889

141025

143708

141805

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/10/2009

07/22/2010

06/05/2010

11/04/2010

07/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BAYSIDE BOWLING

BAYSIDE BOWLING

KELLY'S BEVERAGES & DELI

SAMMY T'S

CASA DE COLOMBO

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

33151 TWENTY THREE MILE


22738 KELLY

32640- 32644 UTICA

86 MACOMB PLACE



EASTPOINTE MI 48021

FRASER MI 48026

MOUNT CLEMENS MI 48043

10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT $100 ADMCOSTS11-05-2010 1)$300, 2-4)DISMISSED WITH PREJUDICE & $100 COSTS FOR A TOTAL OF $400 OR 15DAYS SUSP. NEGOTIATED SETTLEMENT

10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON DISMISSED11-05-2010 DISMISSED WITH PREJUDICE.

10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON ACK11-05-2010 $500 OR 25 DAYS SUSP - SEC 801(2)

11-29-2010 LIC ACK - COMM11-30-2010 $50.00 OR 3 DAYS SUSP

10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON RULE 15(E)11-05-2010 $50 OR 3 DAYS SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BAYSIDE BOWLING, INC.

BAYSIDE BOWLING, INC.

GUMMA ENTERPRISES, INC.

SAMMY T'S OF FRASER INC.

CDC RESTAURANTS, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO INTOX PERSON - SCOTT LAPENSEE: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: 4) ALLOWED EMPLOYEE, SCOTT LAPENSEE, TO BE ON THE LIC'D PREMISES ININTOX CONDITION: (CHESTERFIELD TWP PD)


SALE TO MINOR - X188 (19): (LCC INVS JONES & HARDAWAY/DECOY/CK TANYA SCHEMKE/ID)


DISPLAYED ADVERTISING THAT ADVOCATES THE ELECTION OR A PERSON OR POLITICAL PARTY ON THEINSIDE OR OUTSIDE OF THE LIC'D PREMISES: (MACOMB CO SHER DEPT)

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



Page 23 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141861

141857

142167

142392

142770

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/29/2010

06/29/2010

08/13/2010

08/18/2010

09/09/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

KROGER STORE #724

ANCHOR BAY MARINA

VINCE & JOE'S PARTY STORE & PIZZERIA

MOUND FUEL STOP

BOZEK MEAT MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :


32550 RIVER POINTE

58865 ROMEO PLANK

5950 FIFTEEN MILE

42354 VAN DYKE

NEW BALTIMORE MI 48047

NEW BALTIMORE MI 48047

RAY MI 48096

STERLING HEIGHTS MI 48314



11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON RULE 15(E) COST $15.0011-12-2010 $500 OR 25 DAY SUSP. & $15 W/FEES RULE 15(E) SEC.801(2)

10-13-2010 LIC ACK - COMMPOBUR11-08-2010 $700 OR 35 DAYS SUSP - SEC 801(2)

11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT11-12-2010 $300 OR 15 DAYS SUSP SEC 701(1) NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE KROGER CO. OF MICHIGAN

ANCHOR BAY MARINA, INC.

SAPIENZA, ROSA

MOUND FUEL STOP INC.

BOZEK MEAT MARKET INC.

CRP

CRP

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY ZIMMERMAN W/DOB 5-23-90 (20): (CHESTERFIELD TWP PD/DECOY/CK JACOBPOPPE/ID)

SALE TO MINOR - DECOY ZIMMERMAN W/DOB 5-23-90 (20): (CHESTERFIELD TWP PD/DECOY/CK DAVIDMACK/ID)

SALE TO MINOR - UNNAMED MINOR X-103 W/DOB 10-16-90 (19): (MACOMB CO SHER DEPT/DECOY/CKMEGAN REIDT/NO ID)

SALE TO MINOR - DECOY #CI 10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CK FLAVIAFRANZ/NO ID)

SALE TO MINOR - CI#10-02 W/DOB 10-12-90 (19): (STERLING HEIGHTS PD/DECOY/CK MONIKAJURGUS/NO ID)

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



Page 24 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142389

142391

142388

141071

142474

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/10/2010

08/18/2010

08/10/2010

06/21/2010

08/20/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VILLA GRAN

GOLDEN NUGGET LIQUOR & DELI

BI-RITE DISCOUNT

OLE CHICAGO TAVERN

MATRIXX

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5625 EIGHTEEN MILE

34611 MOUND

4043 SEVENTEEN MILE

7231 CHICAGO

143- 145 W WASHINGTON




WARREN MI 48092

MARQUETTE MI 49855

11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT11-12-2010 $300 OR 15 DAYS SUSP - SEC 701(1) NEGOTIATED SETTLEMENT

11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT11-12-2010 $300 OR 15 DAYS SUSP - SEC 701(1) NEGOTIATED SETTLEMENT

11-20-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON11-12-2010 $300 OR 15 DAYS SUSP.

11-12-2010 LIC ACK - COMM GAFFNEY11-18-2010 $200.00, WHICH IS WAIVED DUE TO THE COURT ORDERED RECEIVERSHIP AND COURTORDERED TRANSFER OF THE LICENSE AND THE FACT THAT THE LICENSEE IS NOT IN COMPLIANCE WITHTHE SERVER TRAINING REQUIREMENT.

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $162.0011-12-2010 1)$700 SEC 801(2), 2-5)DISMISSED FOR A TOTAL OF $700 OR 35 DAYS SUSP & $162COSTS FOR A GRAND TOTAL OF $862.00 NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PINEBROOK PARTY STORE, INCORPORATED

GOLDEN NUGGET LIQUOR & DELI, INC.

BI-RITE, INC.

CHICAGO TAVERN LLC

MATRIXX, INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY #CI 10-03 W/DOB 11-30-89 (20): (STERLING HGTS PD/DECOY/CK ARTHURKIRMA/ID)

SALE TO MINOR - DECOY #CI 10-01 W/DOB 5-23-90 (20): (STERLING HGTS PD/DECOY/CLATEIFOGHSTEEN/NO ID)

SALE TO MINOR - DECOY #CI 10-03 W/DOB 11-30-89 (20): (STERLING HGTS PD/DECOY/CK JOSEPHTOMINA/ID)


1) SALE TO MINOR - L CORDAY (20): 2) ALLOW MINOR TO CONSUME: 3) SALE TO INTOX PERSON - LCORDAY: 4) ALLOW INTOX PERSON TO CONSUME: 5) ALLOW INTOX PERSON TO LOITER: (MARQUETTEPD/CK CRAIG ASIKAINEN)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MACOMB

MACOMB

MACOMB

MACOMB

MARQUETTE



Page 25 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141082

141394

139436

141084

141358

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/10/2010

06/27/2010

03/02/2010

06/15/2010

06/09/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LARSON'S RESTAURANT

NORM'S REPUBLIC BLACK RAIL BAR

CANADIAN LAKES PROPERTY OWNERS CORPORATION

TJ'S

BELGIUMTOWN BAR & RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

211 IRON

KLOMAN

940O PERE MARQUETTE

W3988 SECOND

W4346 BELGIUMTOWN

NEGAUNEE MI 49866

REPUBLIC MI 49879

STANWOOD MI 49346

POWERS MI 49874

STEPHENSON MI 49887

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT11-12-2010 $50 OR 2 DAYS SUSP.

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT NEG SETTLEMENT COST $31.0011-12-2010 1)$500, 2)DISMISSED OR 25 DAYS SUSP & $31 COST FOR A TOTALOF $531 SEC 801(2)NEGOTIATED SETTLEMENT

10-12-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG GEISSLER11-12-2010 1,3,4 & 6)$200 EACH 2,5,7,8 & 9)DISMISSED TOTAL $800 OR 40 DAY SUSP.

11-04-2010 HEARING HELD MARQUETTE POBUR/GEISSLER/CONTRACT RULE 15(D)11-12-2010 $100 OR 5 DAYS SUSP. RULE 15(D)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HEMATITE MINER VENTURES, INC.

NORM'S REPUBLIC BLACK RAIL BAR, INC.

CANADIAN LAKES PROPERTY OWNERS CORPORATION

GREENHOUSE ENTERPRISES, LLC

BELGIUMTOWN BAR & RESTAURANT, CORPORATION

CRP

CRP

CLB

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BYFAILING TO RENEW THEIR LIQUOR LICENSE: (LCC INV RADEMACHER)

1) SALE TO MINOR - C MATTILA (19): 2) ALLOW MINOR TO CONSUME: (MSP-NEGAUNEE POST 81-1755-10/CK MELINDA MONGIAT-GRANSINGER/ID?)

REC'D - 1)-8) LEASED, SOLD OR TRF'D POSSESSION OF PORTION OF LIC'D PREMISES, W/OUT PRIORWRITTEN APPROVAL OF THE COMMISSION: ON OR ABOUT 11-7-09, ON OR ABOUT 6-20-09, ON OR ABOUT7-18-09, ON OR ABOUT 8-1-09, ON OR ABOUT 8-8-09, ON OR ABOUT 8-15-09, ON OR ABOUT 10-3-09,ON OR ABOUT 10-10-09; 9)10) SALE TO NON-MEMBERS: ON OR ABOUT 7-18-09/TERRY SMITH, ON ORABOUT 8-8-09/TRACEY PIERZCHALA:9 (LCC INV MANN)

SOLD OR FURNISHED ALCO BEVERAGES W/OUT FULLY COMPLYING WITH THE PROVISIONS OF THE MLCC BYFAILING TO RENEW THEIR LIQUOR LICENSE: (LCC INV RADEMACHER)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MARQUETTE

MARQUETTE

MECOSTA

MENOMINEE

MENOMINEE



Page 26 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

138902

142948

142922

142920

142881

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/19/2010

09/09/2010

09/15/2010

09/15/2010

09/15/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FRICK'S BAR

TRUFANT GAS & PARTY STORE

KOUNTRY KORNERS

COOP'S DOCK & DELI

LAKEWOOD QUICK STOP

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4408 N SAGINAW

1101 KOHLER

5615 HEIGHTS RAVENNA

187 S THIRD

184 E KENWOOD

MIDLAND MI 48640

TRUFANT MI 49347

FRUITPORT MI 49415

FRUITPORT MI 49415

LAKEWOOD CLUB MI 49457

10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $36.0011-22-2010 1)DISMISSED WITH PREJUDICE 2)$250 3)$250 $500 OR 25 DAY SUSP & $36 W/FEESTOTAL $536 NEG SETTLEMENT


10-29-2010 LIC ACK - COMM11-18-2010 $600.00 OR 30 DAYS SUSP SEC 801(2)


10-22-2010 LIC ACK - COMM POBUR11-08-2010 CHG 1) $800.00 SEC 801(2); CHG 2) $100.00; TOTAL $900.00 OR 45 DAYS SUSP. ASADDED PENALTY IN THIS MATTER, THE COMMISSIONER ORDERS A SUSPENSION OF THREE (3)CONSECUTIVE DAYS, WITH THAT SUSPENSION HEREBY WAIVED AND DESIGNED TO SERVE AS A WARNING TOTHE LICENSEE THAT FURTHER VIOLATIONS FOR THE SALE OF ALCOHOL TO A MINOR WILL RESULT INMORE SEVERE PENALTIES, INCLUDING SUSPENSION OR REVOCATION OF THE SUBJECT LICENSE, AND MAYJEOPARDIZE THE CONTINUING OPPORTUNITY FOR LICENSURE.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FRICK'S BAR, INC.

J J MINI MART, INC.

C&C PARTY STORES, INC.

DDA, INC.

SINGH, KULDIP SINGH, MALKIT

CRP

CRP

CRP

CRP

GPIIND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO INTOX PERSON - CHRISTOPHER PNACEK; 2) ALLOW INTOX PERSON TO CONSUME; 3) ALLOWINTOX PERSON TO LOITER: (MIDLAND PD)


SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-064-0004620-10(02)/DECOY/CK CATHERINE WEST/ID)

SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-64-0004618-10(02)/DECOY/CK BRIAN CHAPMAN/NO ID)

1) SALE TO MINOR - DECOY MOLYNEUX W/DOB 8-25-92 (18): 2) ALLOW EMPLOYEE, G SINGH (17), WHOWAS UNDER AGE OF 18 TO SELL ALCOHOLIC LIQUOR: (MSP-GRAND HAVEN POST 64-4621-10(02)/DECOY/CK G SINGH/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MIDLAND

MONTCALM

MUSKEGON

MUSKEGON

MUSKEGON



Page 27 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143211

142921

141225

141224

142406

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/08/2010

09/15/2010

12/12/2009

08/26/2009

08/21/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HOLIDAY INN

JACK'S CORNER STORE #3

FULL MOON DINER & SALOON

FULL MOON DINER & SALOON

NORTH MUSKEGON MARATHON, PETRO & PANTRY #404

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

939 THIRD

2381 APPLE

3408A WHITEHALL

3408A WHITEHALL

176 WHITEHALL

MUSKEGON MI 49440

MUSKEGON MI 49442

MUSKEGON MI 49445

MUSKEGON MI 49445

NORTH MUSKEGON MI 49445

11-10-2010 LIC ACK - COMM11-18-2010 $500.00 W/$100.00 WAIVED IN RECOGNITION OF THE LICENSEE'S LONG RECORD OFCOMPLIANCE WITH THE LAW; TOTAL $400.00 OR 20 DAYS SUSP SEC 801(2)


10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT COST $215.5011-12-2010 1)$600 2)$300 3)$300 4,5&6)DISMISSED $1200 OR 60 DAY SUSP. & $215.50 W/FEESTOTAL $1415.50 NEG SETTLEMENT SEC.801(2)

10-19-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/CONTRACT NEG SETTLEMENT11-12-2010 $700 OR 35 DAY SUSP. NEG SETTLEMENT SEC.801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MUSKEGON NIGHTS, INC.

STAR 9, INC.

KAYLA K, LLC

KAYLA K, LLC

PETRO & PANTRY, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - K EILERS W/DOB 3-24-92 (19): (MUSKEGON PD/DECOY/CK CODY VICKERS/NO ID)

SALE TO MINOR - DECOY CARTER W/DOB 3-8-92 (18): (MSP-GRAND HAVEN POST-064-0004619-10(02)/DECOY/CK MARY KERMMEL/NO ID)

1) SALE TO INTOX PERSON - WILLIS REDMON (DECEASED): 2) ALLOW INTOX PERSON TO CONSUME -WILLIS REDMON: 3-6) ALLOW INTOX PERSONS TO LOITER-WILLIS REDMON, RYAN NORKETT, JENNIFERNORKETT, HEATHER PEARSON: (MUSKEGON CO SHER DEPT) ***FATAL ACCIDENT***

SALE TO MINOR - DECOY PURCHASE W/DOB 8-19-89 (20): (MUSKEGON CO SHER DEPT/DECOY/CK DEBRABENSON/ID)

SALE TO MINOR - DECOY FOX W/DOB 10-2-91 (18): (NORTH MUSKEGON PD/DECOY/CK BRANDONJONIVAN/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MUSKEGON

MUSKEGON

MUSKEGON

MUSKEGON

MUSKEGON



Page 28 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141790

142033

142155

142154

142532

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/20/2010

08/07/2010

08/14/2010

08/14/2010

08/27/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DUFFY'S PUB

CVS/PHARMACY #8240

GOLDEN MARKET

MARATHON

ON THE ROCK BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3320- 3324 AUBURN

1325 COMMERCE

32451 JOHN R

28945 JOHN R

28167 JOHN R

AUBURN HILLS MI 48326

COMMERCE TOWNSHIP MI 48382

MADISON HEIGHTS MI 48071



10-13-2010 LIC ACK - COMM POBUR11-08-2010 1-10)$100 EACH FOR A TOTAL OF $1000 OR 50 DAYS SUSP.

11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT11-19-2010 $400 OR 20 DAY SUSP. NEG SETTLEMENT SEC.801(2)

11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON ACK11-19-2010 $400 OR 20 DAY SUSP. SEC.801(2)

11-17-2010 HEARING HELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT11-19-2010 $400 WAIVE $100 TOTAL $300 OR 15 DAY SUSP. NEG SETTLEMENT SEC.801(2)

11-10-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/ASEVEDO/GIBSON ADVISEMENT COST $18.0011-12-2010 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP & $18 COSTS FOR A TOTAL OF$318

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

DUFFY'S PUB, LLC

WOODWARD DETROIT CVS, L.L.C.

GOLDEN MARKET, INC.

J & A QUIK STOP, INC.

MADISON PUB, INC.

LLC

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)4)7) SELLING AFTER THE LEGAL HOUR TO JARED REINHARDT, KYLE WIBER, JOSHUA LANGLOIS):2)5)8) PERSONS CONSUMING AFTER THE LEGAL HOUR: 3)6)9) PREMISES OCCUPIED AFTER THE LEGALHOUR: 10) ALLOW AN UNIDENTIFIED MALE, WHO WAS IN AN INTOX CONDITION, TO FREQUENT OR LOITERUPON THE LIC'D PREMISES: (AUBURN HILLS PD)

SALE TO MINOR - X189 (20): (LCC INV FLYNN-SLOAT/DECOY/CK BRYAN MCDERMOTT/ID)

SALE TO MINOR - X189 (20): (LCC INV COSTELLO/DECOY/CK HERMAT GALLOZI/ID)

SALE TO MINOR - X189 (20): (LCC INV COSTELLO/DECOY/CK MANUEL SHALLAL/NO ID)

1) SALE TO MINOR - K KABOT (18): 2) ALLOW MINOR T0 CONSUME: (MADISON HGTS PD/ASHLEYNELSON/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



Page 29 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142535

142939

142869

142757

142678

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/31/2010

09/08/2010

09/18/2010

03/11/2010

09/02/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

NEW NORTHEND MARKET, INC.

SAM'S LIQUOR STOP

B & G PRIME MEATS AND LIQUOR

RENNAS

MR. B'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

21601 COOLIDGE

676 OAKLAND

630 WOODWARD

2442 ROCHESTER

3946 ROCHESTER

OAK PARK MI 48237

PONTIAC MI 48340

ROCHESTER MI 48307

ROYAL OAK MI 48073

TROY MI 48083




10-26-2010 LIC ACK - COMM11-18-2010 3 DAYS SUSP, 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NEW NORTHEND MARKET, INC.

SAM'S LIQUOR STOP, INC.

MARVIN USA INC.

FAMILY 1, INC.

MERCMILES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - X191 (18): (LCC INV CATO/DECOY/CK SAMIH DALLO/ID)


SALE TO MINOR - X189 (20): (LCC INV HARGROVE/DECOY/CK YOUSIF SHANNA/ID)

REC'D - 1)2) YAKO ESHO, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF MISDEMEANOR THAT IMPAIRSOR MAY IMPAIR THE ABILITY OF THE PERSON TO OPERATE THE LIC'D BUSINESS IN A SAFE ANDCOMPETENT MANNER, SPECIFICALLY: CRIMINAL SEXUAL CONDUCT, 4TH DEGREE, MCL 750.520E, FORTOUCHING MINOR FEMALE'S BREAST & BUTTOCKS: OCCURED ON 3-11-10 (ROYAL OAK PD)

SALE TO MINOR - DECOY MARENTETTE W/DOB 3-7-91 (19): (TROY PD/DECOY/CK SARAH WOODMAN/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OAKLAND



Page 30 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141865

141864

142942

142385

142718

142719

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/19/2010

07/19/2010

09/07/2010

08/14/2010

08/20/2010

08/20/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

RED ROBIN RESTAURANT

CVS/PHARMACY #8242

WING LAUK

WOLVERINE LAKE PARTY STORE

HESPERIA E-Z MART

PENTWATER MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5460 CORPORATE

4963 JOHN R

5665 DIXIE

297 GLENGARY

11 N DIVISION

40 SIXTH

TROY MI 48098

TROY MI 48098

WATERFORD MI 48329

WOLVERINE LAKE MI 48390

HESPERIA MI 49421

PENTWATER MI 49449


11-01-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-05-2010 $300 OR 15 DAY SUSP. NEG SETTLEMENT

11-10-2010 LIC ACK - COMM11-24-2010 $50 OR 3 DAYS SUSP.



10-22-2010 LIC ACK - COMM POBUR11-08-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TROY ROBIN, INC.

WOODWARD DETROIT CVS, L.L.C.

WING LAUK, INC.

ROUMAYAH ASSOCIATES, INC.

BLARNEY CASTLE OIL CO.

PENTWATER MARKET, INC.

CRP

LLC

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY MARENTETTE W/DOB 3-7-91 (20): (TROY PD/DECOY/CK JOSEPH ADDY/NO ID)

SALE TO MINOR - DECOY SALMO W/DOB 12-6-91 (20): (TROY PD/DECOY/CK NICHOLAS LESTER/NO ID)


SALE TO MINOR - X193 (19): (LCC INV SHEPARD-ESTILL/DECOY/CK TOMMY ROUMAYAH/ID)

SALE TO MINOR - DECOY CUMINGS W/DOB 5-6-91 (19): (OCEANA CO SHER DEPT/DECOY/CK JASONHUNT/NO ID)

SALE TO MINOR - DECOY CUMINGS W/DOB 5-6-91 (19): (OCEANA CO SHER DEPT/DECOY/CK TYLERCORNWALL/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND

OCEANA

OCEANA



Page 31 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141922

142622

142441

142565

142440

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/14/2010

08/24/2010

08/11/2010

08/13/2010

08/06/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ROXEY'S

KC'S PARTY STORE

MIO SALOON

MIO SALOON

MIO SALOON

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

411 RIVER

303 W SEVENTH

106 S MORENCI

106 S MORENCI

106 S MORENCI

ONTONAGON MI 49953

EVART MI 49631

MIO MI 48647

MIO MI 48647

MIO MI 48647



10-04-2010 LIC ACK - COMM POBUR11-08-2010 $50 COMBINED WITH 0-142440 FOR $50 COMBINED WITH 0-142565 FOR $50 TOTAL OF $150OR 7 DAYS SUSP.



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ROXEY'S, INC.

COPEMAN, KAREN MARIE

MIO SALOON, INC.

MIO SALOON, INC.

MIO SALOON, INC.

CRP

IND

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


SALE TO MINOR - GR254 (19): (LCC INV A ANDERSON/DECOY/CK GEORGIA DAVIS/ID)




INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ONTONAGON

OSCEOLA

OSCODA

OSCODA

OSCODA



Page 32 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142064

142632

142583

142404

142872

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/16/2010

09/08/2010

08/28/2010

08/12/2010

09/19/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PAVILION

THE OFFICE BAR & GRILL

BIRCH RUN SELF-SERVE SUNOCO

COTY LANDING

WHITE'S BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

18 WASHINGTON

490 S WAVERLY

8830 MAIN

777 MIDLAND

2609 STATE

GRAND HAVEN MI 49417

HOLLAND MI 49423

BIRCH RUN MI 48415

SAGINAW MI 48603

SAGINAW MI 48602

10-20-2010 HEARING HELD GRAND RAPIDS POBUR/HALL/DECLERCQ ADVISEMENT11-12-2010 $100 OR 5 DAY SUSP.



10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ COST $8.5011-22-2010 $650 OR 33 DAY SUSP. & $8.50 W/FEES TOTAL $658.50 SEC. 801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PAVILION FOODS, INC.

THE OFFICE BAR & GRILL, INC.

GALEN E. WILSON PETROLEUM CO.

LYNN'S LANDING, INC.

WHITE'S BAR, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - PERMITTED A QUANTITY OF ALCOHOLIC LIQUOR, SOLD FOR CONSUMPTION ON THE LIC'DPREMISES, TO BE REMOVED FROM THE LIC'D PREMISRES, BY BRENT KLEINHORSMAN: ON OR ABOUT 8-8-10 (GRAND HAVEN PD)

SALE TO MINOR - DECOY PUENTE (18): (HOLLAND PD/DECOY/CK CHRISTOPHER KLOMPARENS/NO ID)

SALE TO MINOR - CI#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SD/DECOY/CK JUSTINE SPENCE/NO ID)

SALE TO MINOR - CI #10-01 W/DOB 11-5-92 (17): (SAGINAW CO SHER DEPT/DECOY/CK ANGELACONQUEST/ID?)

SALE TO MINOR - CI#10-15 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK SUSANROMANELLI/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OTTAWA

OTTAWA

SAGINAW

SAGINAW

SAGINAW



Page 33 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142684

142646

142903

142906

142681

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/12/2010

08/30/2010

09/16/2010

09/16/2010

09/11/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SAWMILL GOLF COURSE

STEAMERS OF SAGINAW (SOS)

BAY STREET STATION

STOP-N-SHOP II

FARMERS MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

19 SAWMILL

209 N HAMILTON

1313 BAY

265 S OUTER

1203 STATE

SAGINAW MI 48603

SAGINAW MI 48602

SAGINAW MI 48602

SAGINAW MI 48601

SAGINAW MI 48602




10-22-2010 LIC ACK - COMM POBUR11-08-2010 $800.00 OR 40 DAYS SUSP SEC 801(2)

10-11-2010 LIC ACK - COMM POBUR11-08-2010 1)$500 SEC 801(2), 2)$150 FOR A TOTAL OF $650 OR 32 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SAWMILL GOLF CLUB CORPORATION

ADVENTURE CAPITALISTS, INC.

B. LOMBARD, INC.

NABER SERV, INC.

PROSPERITY FOODLAND, LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK DANIELBORDEAUX/NO ID)


SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK ASHLEYHAHN/ID?)

SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK GLORIAMUSHATT/ID?)

1) SALE TO MINOR - CI#10-10 W/DOB 1-22-91 (19): 2) FAILED TO COOPERATE W/LAW ENFORCEMENTOFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE:(SAGINAW CO SHER DEPT/CK GURDEV MATHON/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

SAGINAW

SAGINAW

SAGINAW

SAGINAW



Page 34 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142902

142687

142607

142685

142904

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/16/2010

09/12/2010

09/02/2010

09/12/2010

09/16/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FALER DRUG STORE

MC CARTY WINE & CHEESE SHOPPE

SAGINAW FOOD PRIDE

VALLEY VIEW FARMS GOLF COURSE

PANDA HOUSE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1806 COURT

4033 MC CARTY

3216 SHERIDAN

1435 S THOMAS

1010 N NIAGARA

SAGINAW MI 48602

SAGINAW MI 48603

SAGINAW MI 48601

SAGINAW MI 48609

SAGINAW MI 48602


10-19-2010 LIC ACK - COMM11-18-2010 1)$1000, 2)$300 TOTAL OF $1300 OR 65 DAYS SUSP - SEC 801(2)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FALER PHARMACY, INC.

MC CARTY & MACKINAW, INC.

HB SAMONA, INC.

KARL & BETTY MUELLER, INC.

SRI SAI ENTERPRISES, LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK DIANEMCCONNELL/ID?)

1) SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): 2) FAILED TO COOPERATE W/LAW ENFORCEMENTOFFICERS AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CONTROL CODE:(SAGINAW CO SHER DEPT/DECOY/CK SIMARPREET JABBEL/ID?)

SALE TO MINOR - CI#10-02 W/DOB 3-5-91 (19): (SAGINAW CO SHER DEPT/DECOY/CK SAVANNAHAYALA/NO ID)

SALE TO MINOR - C#10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK ALLISONMURRAY/NO ID)

SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK DIANECARSON/ID?)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

SAGINAW

SAGINAW

SAGINAW

SAGINAW



Page 35 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142545

142548

143185

142907

142682

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/22/2010

08/21/2010

09/23/2010

09/16/2010

09/11/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

B & H MARKET

BAYWOOD PARTY STORE

EL MEXICANO MEXICAN RESTAURANT

BACKSTREET SALOON

LEBOEUF'S LOUNGE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

925- 927 N BOND

2736 BAY

4002 BAY

3721 E HOLLAND

501 N BOND

SAGINAW MI 48602

SAGINAW MI 48603

SAGINAW MI 48603

SAGINAW MI 48601

SAGINAW MI 48602



11-18-2010 LIC ACK - COMM11-18-2010 CHG 1 & 2) $250.00 EACH; TOTAL $500.00 OR 25 DAYS SUSP SEC 801(2)

10-27-2010 LIC ACK - COMM11-18-2010 $500, $100 WAIVED FOR A TOTAL OF $400 OR 20 DAYS SUSP - SEC 801(20

10-29-2010 LIC ACK - COMM11-18-2010 1-2)$250 EACH FOR A TOTAL OF $500 OR 25 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

JONI INVESTMENTS, INC.

BAYWOOD PARTY STORE SAGINAW INC.

COSTILLA RESTAURANTS SAGINAW LLC

ROG & JUDY'S BACKSTREET SALOON, INC.

SWANTON, ERNEST M

CRP

CRP

LLC

CRP

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-03 W/DOB 3-25-92 (18): (SAGINAW CO SHER DEPT/DECOY/CK PATRICIAROACH/NO ID)

SALE TO MINOR - CI #10-02 W/DOB 3-5-91 (19): (SAGINAW CO SHER DEPT/DECOY/CK JOHN COBB/NOID)

1) SALE TO MINOR - DECOY CI# 09-30 W/DOB 3-11-92 (18); 2) SALE TO MINOR - DECOY CI# 09-39W/DOB 2-17-93 (17): (SAGINAW CTY SD/DECOY/CK LUCIA MENDOZA/ID?)

SALE TO MINOR - CI#10-09 W/DOB 8-1-90 (20): (SAGINAW CO SHER DEPT/DECOY/CK JESSICADAMM/ID?)

1) SALE TO MINOR - CI#10-10 W/DOB 1-22-91 (19): 2) SALE TO MINOR - CI#09-39 W/DOB 2-17-93(17): (SAGINAW CO SHER DEPT/CK WILLIAM RONAN/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

SAGINAW

SAGINAW

SAGINAW

SAGINAW

SAGINAW



Page 36 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142807

142949

142266

142478

135520

142540

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/23/2010

09/10/2010

08/09/2010

08/16/2010

06/15/2009

08/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LOCKPORT LIQUOR

RISTO'S BISTRO

RISTO'S BISTRO

AKRON VILLAGE ROADHAUS

CARO TOBACCO OUTLET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2324- 2326 CONNOR

56964 N MAIN SUITE 2

115 S WASHINGTON

115 S WASHINGTON

4262 BEACH

524 N STATE

PORT HURON MI 48060

THREE RIVERS MI 49093

OWOSSO MI 48867

OWOSSO MI 48867

AKRON MI 48701

CARO MI 48723



10-26-2010 LIC ACK - COMM11-18-2010 $100 COMB W/0-142478 TOTAL $200 OR 10 DAY SUSP.

10-26-2010 LIC ACK - COMM11-18-2010 $100 EACH COMB W/142266 TOTAL $200 OR 10 DAY SUSP.

10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ADVISEMENT COST $36.0011-22-2010 1&3)DISMISSED 2)$300 & $36 W/FEES TOTAL $300 OR 15 DAY SUSP.

10-25-2010 HEARING HELD SAGINAW MOURNING/HALL/DECLERCQ ACK11-22-2010 $400 OR 20 DAY SUSP. SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

D & J SPORTSMANS BAR AND GRILL, INC.

KARMAN, LLC

RISTO, INC.

RISTO, INC.

VILLAGE HAUS LLC

CARO TOBACCO OUTLET LLC

CRP

LLC

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - POSSESSED SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR, WHICH WASREFILLED: ON OR ABOUT 9-23-10 (LCC INV BLAU)




1) SALE TO INTOX PERSON - KYLE TUMBLIN (20): 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOWINTOX PERSON TO LOITER: (TUSCOLA CO SHER DEPT/ID INFO UNAVAILABLE)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ST CLAIR

ST JOSEPH

SHIAWASSEE

SHIAWASSEE

TUSCOLA

TUSCOLA



Page 37 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143155

141440

142596

142595

142987

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/25/2010

07/10/2010

08/27/2010

08/26/2010

06/10/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VAN AUKEN LAKE COUNTRY CORNER

DAN'S DOWNTOWN TAVERN



YPSI IN 'N' OUT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

42120 CO RD 687

103 E MICHIGAN

103 E MICHIGAN

103 E MICHIGAN

1100 SHARE

BANGOR MI 49013

SALINE MI 48176

SALINE MI 48176

SALINE MI 48176

YPSILANTI MI 48197

10-21-2010 LIC ACK - COMM POBUR11-08-2010 $700.00 OR 35 DAYS SUSP SEC 801(2)

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON DISMISSED.11-12-2010 DISMISSED

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT11-17-2010 1)$500 2-3)DISMISSED OR 25 DAYS SUSP. NEGOTIATED SETTLEMENT

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON11-12-2010 DISMISSED

11-09-2010 LIC ACK - COMM11-24-2010 1)$350, 2)$350 TOTAL OF $700 OR 35 DAYS SUSP - SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

VANAUKEN LAKE COUNTRY CORNER, INC.

THE SALINE TAVERN, INC.



BLUE STAR MARKET, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY HOOD W/DOB 6-6-90 (20): (VAN BUREN CTY SD #10-7280/DECOY/CK GILLGURWINDER/NO ID)

1) SALE TO INTOX PERSON - MATTHEW MCCOY: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: (SALINE PD/CK J JOHNSON)

1) SALE TO INTOX PERSON - JERRY CRAMER: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: (SALINE PD)

1) SALE TO INTOX PERSON - WARREN GRANT: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: (SALINE PD)

1) SALE TO MINOR - DECOY HAGEHASSAN W/DOB 3-6-92 (18): 2) SALE TO MINOR - DECOY DAIFIW/DOB 4-27-92 (18): (WASHTENAW CO SHER DEPT/DECOYS/SADEER AGOUBI/NO ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

VAN BUREN

WASHTENAW

WASHTENAW

WASHTENAW

WASHTENAW



Page 38 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

139220

140883

142580

142578

142579

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

02/05/2010

05/23/2010

08/26/2010

08/26/2010

08/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SUPERIOR PARTY STORE

SUPERIOR PARTY STORE

BIG KMART #3155

STACK'S LIQUOR & DELI

MARIA'S BAKERY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9045 MAC ARTHUR

9045 MAC ARTHUR

2095 RAWSONVILLE

45455 ECORSE

11700 BELLEVILLE

YPSILANTI MI 48197

YPSILANTI MI 48197

BELLEVILLE MI 48111

BELLEVILLE MI 48111

BELLEVILLE MI 48111

10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT11-08-2010 1)DISMISSED, 2)$100, 3) DISMISSED OR 5 DAYS SUSP. THE COMMISSIONER ALSO ORDERSTHE LICENSE TO BE REVOKED UNLESS IT IS TRANSFERRED TO AN ENTITY APPROVED BY THE MLCCWITHIN 6 MONTHS FROM THE DATE OF THIS ORDER. NEGOTIATED SETTLEMENT

10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT11-08-2010 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE SUBJECT LICENSE TO BEREVOKED UNLESS IT IS TRANSFERRED TO AN ENTITY APPROVED BY THE MLCC WITHIN 6 MONTHS FROMTHE DATE OF THIS ORDER. NEGOTIATED SETTLEMENT

10-07-2010 LIC ACK - COMM GAFFNEY11-05-2010 $500 OR 25 DAY SUSP - SEC 801(2)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ZJM, INC.

ZJM, INC.

KMART OF MICHIGAN, INC.

RSWA, INC.

JAPS, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) ZIAD ABU-ZIAD, LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'DPREMISES, SPECIFICALLY: SALE OF SINGLE CIGARETTE/CIGAR: 2) ALLOWED THE SALE, POSSESSION,OR USE OF CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY: MARIJUANA: 3) ALLOWEDNARCOTICS PARAPHERNALIA, SPECIFICALLY: INDIVIDUAL BAGGIES, TO BE USED, STORED, EXCHANGEDOR SOLD ON LIC'D PREMISES: (WASHTENAW CO SHER DEPT)

SALE TO INTOX PERSON - ROBERT JONES, JR: (WASHTENAW CO SHER DEPT/CK JASON DELAUDER)

SALE TO MINOR - X189 (20): (LCC INV MEDLER/DECOY/CK MARGARET THORP/NO ID)

SALE TO MINOR - X189 (20): (LCC INVS MEDLER & WARDZINSKI/DECOY/CK MARRI SEWELL/ID)

SALE TO MINOR - X189 (20): (LCC INV SHEPARD-ESTELL/DECOY/CK KAMAL MEZO/ID)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WASHTENAW

WASHTENAW

WAYNE

WAYNE

WAYNE



Page 39 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142808

140953

142472

141624

142916

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/24/2010

05/26/2010

08/13/2010

07/02/2010

09/12/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

VINTNER'S CELLAR CANTON

BUFFALO WILD WINGS

THE RATTLESNAKE CLUB

HEYDEN DRUGS

HOUSE OF VINO & DELI LIQUOR SHOPPE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

8515 N LILLEY

22216 MICHIGAN

300 RIVER PLACE

20201- 20219 W SEVEN MILE

20201- 20211 SCHOOLCRAFT

CANTON MI 48187

DEARBORN MI 48124

DETROIT MI 48207

DETROIT MI 48219

DETROIT MI 48223

11-04-2010 LIC ACK - COMM11-24-2010 1-4)$100 EACH FOR A TOTAL OF $400 OR 20 DAYS SUSP.

10-25-2010 STIUPLATION FOR PROPOSED NEG SETTLEMENT ALJ MOURNING-AG MCDOWELL. LSS11-22-2010 $50 OR 3 DAYS SUSP. NEGOTIATED SETTLEMENT

11-12-2010 LIC ACK - COMM11-18-2010 $200.00 OR 10 DAYS SUSP

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.0011-12-2010 $700 OR 35 DAY SUSP. & $11 W/FEES TOTAL $711 NEG SETTLEMENT SEC.801(2)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NOWACKI, KATHLEEN

WING IT, INC.

THE SCHMIDT COMPANY, LTD.

KAJY, INC.

E.M.T. INC.

IND

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) LICENSEE FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT2-28-10; 2)3)4) WINE MAKER FAILED TO PAY THE PROPER TAX DUE WITH THE REPORT TO THECOMMISSION: ON OR ABOUT 2-16-10; ON OR ABOUT 3-16-10; ON OR ABOUT 4-16-10 (LCC INV BLAU &S KONIECZNY/FINANCIAL MGT)


REC'D - ON 5-18-09, JAMES C SCHMIDT, STKHDR OF LIC'D CORP, WAS FOUND GUILTY OF CRIMEINVOLVING EXCESSIVE USE OF ALCOHOLIC LIQUOR, SPECIFICALLY: OWI: DISCOVERED 8-13-10 (LCCINV CATO)

SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-91-6TH PRCT/DECOY/CK WESAM GORGES/NOID)

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-133-6TH PRCT/DECOY/CK JUSTIN TALLO/NOID)

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



Page 40 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142171

142170

141621

139768

141737

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/16/2010

07/16/2010

07/01/2010

02/13/2010

07/13/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

STATE FAIR DRUG STORE

NORTOWN CONVENIENCE FOOD STORE

FIELDING PARTY STORE

MACK EXPRESS LIQUOR

PLYMOUTH EXPRESS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1537 E STATE FAIR

6701 E SEVEN MILE

20501 W GRAND RIVER

14423- 14435 MACK

10450 PLYMOUTH

DETROIT MI 48203

DETROIT MI 48234

DETROIT MI 48219

DETROIT MI 48215

DETROIT MI 48204

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $20.0011-17-2010 3 DAYS SUSP, SUSP WAIVED, $900 OR 45 DAYS SUSP & COSTS OF $20.00 FOR A TOTAL OF$920 NEGOTIATED SETTLEMENT

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ACK COST $20.0011-17-2010 $700 OR 35 DAYS SUSP & $20 COSTS FOR A TOTAL OF $720 SEC 801(2)

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.0011-12-2010 $500 OR 25 DAY SUSP. & $11 W/FEES NEG SETTLEMENT SEC.801(2)

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT COST $46.0011-29-2010 $700 OR 35 DAYS SUSP & $46 COSTS FOR A TOTAL OF $746.00 SEC 801(2)

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT11-12-2010 DISMISSED FOR INSUFFICIENT EVIDENCE

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SHARRAK INVESTMENT, INC.

NORTOWN CONVENIENCE STORE, INC.

FIELDING PARTY STORE, INC.

MACK EXPRESS, INC.

SHAMOO ENTERPRISES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-100-NORTHEASTDIST/DECOY/CK JAMES SHARRAK/NO ID) ***ALCOHOLIC ENERGY DRINK/MAMBA JOOSE***

SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-99-NORTHEASTDIST/DECOY/CK RANDY BRIKHO/NO ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO WATERMELON***

SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-88-6TH PRCT/DECOY/CK NAIEL BAWLUS/NOID)

SOLD OR FURNISHED ALCOHOLIC LIQUOR TO UNNAMED MINOR - DECOY NE-009 W/DOB 11-22-92 (17):(DPD-NORTHEASTERN DIST #10-31/DECOY/CK IVAN ALATTO/ID) ***CUSTOMER MADE PURCHASE FORMINOR***

NSF CHECK (11,500.72): (LCC)

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



Page 41 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142665

141619

141371

142651

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/16/2010

07/01/2010

06/10/2010

08/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

COPA LOUNGE

JOY LIQUOR PALACE

PAYLESS MARKET

DETROIT PALACE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

22322 SCHOOLCRAFT

20100 JOY

428 E GRAND

8105 FENKELL

DETROIT MI 48223

DETROIT MI 48228

DETROIT MI 48207

DETROIT MI 48238

11-18-2010 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK10-08-2010 LIC ACK - COMM POBUR11-23-2010 CHG 1 & 2) $300.00 EACH; TOTAL $600.00 MUST BE PAID BEFORE THE COMMISSION CANCONSIDER REMOVING THIS LICENSE FROM ESCROW. FURTHER, THE COMMISSION ORDERS ALL PERMITSAND LICENSES ISSUED BY THE COMMISSION TO THIS LICENSEE, TO REMAIN IN ESCROW, UNTIL SUCHTIME THAT THE LICENSEE, MARJORIE SMITH, IS LOCATED OR GENUINELY HEARD FROM AND CAN GIVEHER CONSENT TO PROCEED WITH THIS TRANSFER, OR UNTIL SUCH TIME THAT GENUINE PROOF ISOFFERED FROM A GOVERNMENT LAW ENFORCEMENT AGENCY WHICH INDICATES MS. SMITH IS IN THEWITNESS PROTECTION PROGRAM AND THE COMMISSION DETERMINES A METHOD OF MOVING FORWARD ON THETRANSFER. ALTERNATIVELY, THE LICENSE SHALL REMAIN IN ESCROW UNTIL THE LICENSE AND PERMITSARE TERMINATED PURSUANT TO THE PROVISIONS OF RULE 436.1107.10-12-2010 CHG 1 & 2) $200.00 EACH; TOTAL $400.00 PAYABLE BEFORE THE LICENSE IS RELEASEDFROM ESCROW OR BEFORE THE LICENSES & PERMITS ARE TRANSFERRED. AS ADDITIONAL PENALTY, THECOMMISSIONER ORDERS ALL LICENSES & PERMITS BE REVOKED AS OF JANUARY 15, 2011, UNLESSLICENSES & PERMITS ARE TRANSFERRED TO A PERSON OR PERSONS APPROVED BY THE MLCC.***DECISION WAS RESCINDED ON OCTOBER 29, 2010 AND ORDERED TO BE SCHEDULED FOR HEARING ASCERTAIN ISSUES REMAIN UNANSWERED WHICH REQUIRE RESOLUTION PRIOR TO ACCEPTING THE SIGNATUREOF STEVEN L. DORNBOS AS AN AUTHORIZED SIGNOR FOR THE LICENSED CORPORATION***

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $11.0011-19-2010 3 DAYS SUSP, SUSP WAIVED, $1000 OR 50 DAYS SUSP & $11 COSTS FOR A TOTAL OF$1011.00 NEGOTIATED SETTLEMENT

10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON COST $17.2011-08-2010 $300 OR 15 DAYS SUSP & $17.20 COSTS FOR A TOTAL OF $317.20

10-07-2010 LIC ACK - COMM GAFFNEY11-05-2010 $200 OR 10 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THAT THE ABOVE LICENSEE PAYFOR PURCHASES OF LIQUOR FROM THE COMMISSION BE CERTIFIED CHECK, CASHIERS CHECK, OR MONEYORDER UNTIL 4-1-11.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CAIN ENTERTAINMENT INC.

THOMAS & WERDO, INC.

KIZI & AYAR, INC.

K & D PALACE, INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) SOLD OR TRF'D LIENSE, OR AN INTEREST IN LICENSE W/OUT PRIOR APPROVAL OF MLCC(SPORTS CONNECTION PLUS LLC): 2) ALLOWED LLC WHOSE NAME DOES NOT APPEAR ON THE LICENSE TODERIVE USE OR BENEFIT FROM THE LICENSE: ON OR ABOUT 9-19-09 (LCC INV PEISERT)

SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-6-86-6TH PRCT/DECOY/CK MANHALSAMOEI/NO ID)

SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): (DPD-10-71-NORTHEAST DIST/DECOY/CKYOLANDA GOODSON/NO ID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



Page 42 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142172

142264

142263

141623

141385

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

07/16/2010

07/30/2010

07/30/2010

07/03/2010

06/10/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE BOTTLE STOP

THE NEW WHITNEY

THE NEW WHITNEY

SEVEN STARS MARKET

EDGEWOOD MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

536- 540 E STATE FAIR

4421 WOODWARD

4421 WOODWARD

16028- 16032 GRAND RIVER

9246- 9252 ERWIN

DETROIT MI 48203

DETROIT MI 48201

DETROIT MI 48201

DETROIT MI 48227

DETROIT MI 48213

11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $20.0011-17-2010 3 DAYS SUSP, SUSP WAIVED, 1)$1000 OR 50 DAYS SUSP, 2)DISMISSED OR 50 DAYS SUSP& $20 COSTS FOR A GRAND TOTAL OF $1020 NEGOTIATED SETTLEMENT

10-11-2010 LIC ACK - COMM GAFFNEY11-12-2010 $50 COMBINED WITH 0-142263 FOR $50 DUE 12-20-10.

10-11-2010 LIC ACK - COMM GAFFNEY11-12-2010 $50 COMBINED WITH 142264 FOR $50 TOTAL OF $100 OR 5 DAYS SUSP.


11-09-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $62.0011-12-2010 1)$500, 2)DISMISSED OR 25 DAYS SUSP & $62 COSTS FOR A TOTAL OF $562 SEC 801(2)NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MJTJ, INC.

THE NEW WHITNEY, LLC

THE NEW WHITNEY, LLC

SEVEN STARS MARKET, INC.

R & S KIZY, INC.

CRP

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): 2) MOUAID JARBO, CLERK,SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGALACT UPON THE LIC'D PREMISES, SPECIFICALLY: SALE OF SINGLE CIGARETTE, IN VIOLATION OF MCL722.642a: (DPD-10-99-NORTHEAST DIST/DECOY/CK MOUAID JARBO/NO ID) ***ALCOHOLIC ENERGYDRINK/FOUR LOKO BLUE RASPBERRY***



SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-90-6TH PRCT/DECOY/CK SOURI DINKHA/NOID)

1) SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): 2) ALLOW EMPLOYEE, T KIZY, WHO WASUNDER 18 YRS OF AGE TO SELL ALCOHOLIC LIQUOR (17): (DPD-10-70-NORTHEAST DIST/DECOY/CK TKIZY/NO ID)

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



Page 43 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142657

141736

142935

141370

141373

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/27/2010

07/14/2010

09/03/2010

06/10/2010

06/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE TROPICAL HUT LOUNGE

PLYMOUTH EXPRESS

BAKER'S KEYBOARD LOUNGE

PALMS MARKET

THE RAINBOW ROOM

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

14925 LIVERNOIS

10450 PLYMOUTH

20510 LIVERNOIS

6324 GRATIOT

6640 E EIGHT MILE

DETROIT MI 48238

DETROIT MI 48204

DETROIT MI 48221

DETROIT MI 48207

DETROIT MI 48234

10-29-2010 LIC ACK - COMM11-19-2010 $300.00 OR 15 DAYS SUSP. THE COMMISSIONER ALSO ORDERS THE LICENSEE PAY FORPENALTIES ASSESSED FOR VIOLATIONS AND PURCHASES OF ALCOHOLIC LIQUOR FROM THE COMMISSIONWITH A CASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR ONE YEAR FROM THE DATE OF THISORDER.

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT11-12-2010 DISMISSED FOR INSUFFICIENT EVIDENCE


10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON RULE 15(E) COST $17.2011-08-2010 $500 OR 25 DAYS & $17.20 COSTS FOR A TOTAL OF $517.20 SEC 801(2) RULE 15(E)

10-18-2010 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $42.0011-05-2010 $300 OR 15 DAYS SUSP & $42 COSTS FOR A TOTAL OF $342.00 NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WHITE, STANLEY R


COLBERT, JR., JOHN H

JUSTIN ONE, INC.

RAINBOW NETWORK, INC.

IND

CRP

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :



NSF EFT (1778.73): (LCC)

SALE TO MINOR - DECOY #NE-012 W/DOB 7-24-91 (18): (DPD-10-69-NORTHEAST DIST/DECOY/CK FADYHABEEB/NO ID)

SALE TO MINOR - DECOY CD#14 W/DOB 10-20-89 (20): (DPD-10-80-NORTHEAST DIST/DECOY/CKHEATHER MARDIN/NO ID)

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



Page 44 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141618

141893

142468

142007

142466

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

05/08/2010

07/21/2010

08/19/2010

08/11/2010

08/19/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PLYMOUTH EXPRESS

DARIO'S

THE MARS BAR OF DETROIT

SKIPPER'S HAMTOWN

GLORY FOOD MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

10450 PLYMOUTH

32293 FORD

10001 JOS CAMPAU

9735 CONANT

9023 JOS CAMPAU

DETROIT MI 48204

GARDEN CITY MI 48135

HAMTRAMCK MI 48212

HAMTRAMCK MI 48212

HAMTRAMCK MI 48212

10-27-2010 HEARING HELD PLYMOUTH POBUR/MCDOWELL/GIBSON ADVISEMENT COST $11.0011-12-2010 $500 OR 25 DAY SUSP. & $11 W/FEES TOTAL $511 SEC.801(2)

11-04-2010 LIC ACK - COMM POBUR11-12-2010 $50.00 OR 3 DAYS SUSP


11-22-2010 HEARING HELD SOUTHFFIELD GAFFNEY/RUBIN/GIBSON11-23-2010 $100 OR 5 DAYS SUSP.

11-22-2010 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON NEG SETTLEMENT11-23-2010 $300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :


D & M VALDIVIA RESTAURANTS, INC.

THE PLANETARY ENTERTAINMENT GROUP, LLC

LA FRAMBOISE, INC.

THE POLISH PRINCE, INC.

CRP

CRP

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY C W/DOB 7-10-89 (20): (DPD-10-85-6TH PRCT/DECOY/CK SAAD SHAMOU/NOID)


SALE TO MINOR - X193 (19): (LCC INVS BARAGWANATH, CATO, PEISERT/DECOY/CK EDGAR BERNATE/NOID)


SALE TO MINOR - X193 (19): (LCC INV CATO/DECOY/CK MAUREEN HAMAMA/NO ID)

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



Page 45 of 45

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142764

141894

143246

141629

142652

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/19/2010

07/10/2010

09/25/2010

07/18/2010

08/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

STEVE'S PARTY STORE

HARRISON LIQUOR

ROUTE 66

COMPTON VILLAGE COCKTAIL LOUNGE

HELLENIC CULTURAL CENTER

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2132 CANIFF

3710 HARRISON

3456 FORT

28500 SCHOOLCRAFT

36375 JOY

HAMTRAMCK MI 48212

INKSTER MI 48141

LINCOLN PARK MI 48146

LIVONIA MI 48150

WESTLAND MI 48185


10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON RULE 15(E)11-05-2010 $100 OR 5 DAYS SUSP. RULE 15(E)

10-29-2010 LIC ACK - COMM POBUR11-01-2010 $300.00 OR 15 DAYS SUSP

10-28-2010 HEARING HELD STERLING HEIGHTS GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT COST$52.0011-05-2010 1)$500 SEC 801(2), 2)DISMISSED, 3)$200, 4-5)DISMISSED, 6) $200 TOTAL OF $900 OR45 DAYS SUSP & $52 COSTS FOR A TOTAL OF $952.00


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SABRINA, INC.

F.L.O.W. HARRISON INC.

YURCAK TAVERNS, INC.

COMPTON VILLAGE COCKTAIL LOUNGE, INC.

SAINTS CONSTANTINE AND HELEN GREEK ORTHODOX CHURCHSANTORINI CATERING COMPANY

CRP

CRP

CRP

CRP

OCOCLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - X193 (19): (LCC INV PEISERT/DECOY/CK LINDSEY KASSAB/ID)

NSF EFT (2457.25): (LCC)

ALLOWED MINOR TO CONSUME - J ROMERO: (LINCOLN PARK PD/NO CITATION ISSUED TO UNNAMED CK/NOID)

1) SALE TO INTOX PERSON - HANI GHURAB: 2) ALLOW INTOX PERSON TO CONSUME: 3) ALLOW INTOXPERSON TO LOITER: 4) SELLING AFTER THE LEGAL HOUR: 5) PERSONS CONSUMING AFTER THE LEGALHOUR: 6) PREMISES OCCUPIED AFTER THE LEGAL HOUR: (LIVONIA PD)


INTEREST :

INTEREST :

INTEREST :

INTEREST :


COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE

WAYNE

Documents

Michigan Department Of Energy, Labor & Economic Growth ......09/15/2010 09/15/2010 09/08/2010 08/25/2010 08/25/2010 d.b.a : d.b.a : d.b.a : d.b.a : d.b.a : cb discount king party store