Michigan Department Of Energy, Labor & Economic … · Report: LLVC0180 March 08, 2011 07:08 AM ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy,

March 08, 2011 07:08 AMReport: LLVC0180

ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy, Labor & Economic Growth

Page 1 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142560

144158

144157

143746

144155

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/08/2010

12/16/2010

12/16/2010

11/07/2010

12/21/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

NORTH SWAMP

BP

PIZZA HUT

MAGGIE'S COUNTRY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3987 N BARLOW

2198 W GUN LAKE

437 W STATE

611 E MIDLAND

308 S CRYSTAL

LINCOLN MI 48742

HASTINGS MI 49058

HASTINGS MI 49058

BAY CITY MI 48706

BENTON HARBOR MI 49022

02-22-2011 LIC ACK - COMM02-28-2011 100.00 OR 5 DAY SUSP

02-22-2011 LIC ACK - COMM02-28-2011 500.00 OR 25 DAY SUSP SEC 801(2)

02-04-2011 LIC ACK - COMM02-10-2011 250.00 FOR EACH CHARGE TOTAL 500.00 OR 25 DAY SUSP SEC 801(2)

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT DIMISSED02-18-2011 DISMISSED WITH PREJUDICE


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NORTH SWAMP L.L.C.

RPM PETROLEUM I, INC.

TRIGO PIZZA COMPANY, INC.

FMS, INC.

SMITH, MAGGIE LEE

LLC

CRP

CRP

CRP

IND

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 LICENSES: (LCC INV RANSHAW)

SALE TO MINOR - GR-232 (20): (LCC INV SIMPLIS & REEDER/DECOY/CK BRENDA CLARK/NO ID)

1) SALE TO MINOR - GR-232 (20); 2) SALE TO MINOR - GR-258 (19): (LCC INV REEDER &SIMPLIS/DECOY/CK ASHLEY SHOOK/NO ID)

ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: (BAY CITY PD)

SALE TO MINOR - CPI#52892 W/DOB 5-28-92 (18): (BENTON TWNSHP PD/DECOY/CK AMIE SMITH/ID?)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ALCONA

BARRY

BARRY

BAY

BERRIEN



Page 2 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144156

144170

144172

141156

143401

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/21/2010

12/29/2010

12/29/2010

06/20/2010

09/28/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

QUICKWAY PARTY STORE

OASIS PARTY STORE

THE PIT STOP

MARSOOZ RESTAURANT & PUB

NEW BUFFALO PHARMACY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

105 S FAIR

3151 N M 63

207 S OAK

217 E FRONT

1 N WHITTAKER



BUCHANAN MI 49107

BUCHANAN MI 49107

NEW BUFFALO MI 49117




02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ ADVISEMENT11-29-2010 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ CONT-DEFENSE ONLY COSTS:$277.00 (WITNESS TESTIMONY TAKEN)02-28-2011 1)$300, 2-4)DISMISSAL WITH PREJUDICE. FURTHER THE ALJ ORDERS THAT THE TOTALFINE MUST BE PAID IN FULL BEFORE ALL LICENSES & PERMITS ARE TRANSFERRED OR REMOVED FROMESCROW.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

FATHER & SON ENTERPRISES, INC.

J & L OF BENTON HARBOR, L.L.C.

HARMAN INDUSTRIES, INC.

DRIFTWOOD SALOON, INC.

BUFFALO DRUGS, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CPI#52892 W/DOB 5-28-92 (18): (BENTON TWNSHP PD/DECOY/CK BALWINDERSINGH/ID)

REC'D - MICHAEL HIGGINS, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY, FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641,AND WAS FOUND GUILTY ON 9-9-10: (LCC INV SCHMIDT)

REC'D - SHERYLANN HILL, EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THELIC'D PREMISES, SPECIFICALLY, FURNISH TOBACCO TO A MINOR, IN VIOLATION OF MCL 722.641, ANDWAS FOUND GUILTY ON 11-22-10: (LCC INV SCHMIDT)

1) ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) SALE TO INTOX PERSON - JORDAN MCGUIRE: 3)ALLOW INTOX PERSON TO CONSUME: 4) ALLOW INTOX PERSON TO LOITER: (BUCHANAN PD & MSP-NILESPOST #53)

SOLD ALCOHOLIC LIQUOR AT A PRICE OTHER THAN THAT ESTABLISHED BY COMMISSION: (LCC INVSCHMIDT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

BERRIEN

BERRIEN

BERRIEN

BERRIEN



Page 3 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143168

143667

143668

143770

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/05/2010

11/08/2010

10/11/2010

11/16/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PORT 412

STOOGES

STOOGES

VAN HORN'S MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

412 STATE

227 MAIN

227 MAIN

2813 SW CAPITAL

SAINT JOSEPH MI 49085



BATTLE CREEK MI 49015

02-22-2011 LIC ACK - COMM02-28-2011 50.00 FOR EACH CHARGE TOTAL 350.00 OR 17 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES SUSPENDED ON JUNE 1, 2011 WITH SUSPENSION BEING WAIVED IF LICENSEE ASSUMESPROPRIETARY CONTROL OF THE BUSINESS OR LICENSES ARE TRANSFERRED TO APPROVED PARTY. COMMORDERS LICENES REVOKED IF SUSPENSION IS NOT WAIVED BY SEPTEMBER 1, 2011.

02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E)02-28-2011 $150 COMBINED WITH 143668 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)

02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ RULE 15(E)02-28-2011 $150 COMBINED WITH 0-143667 FOR $150 TOTAL OF $300 OR 15 DAYS SUSP. RULE 15(E)

02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)02-15-2011 $500 OR 25 DAYS SUSP - SEC 801(2) RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

KONAAR, LLC

MACALL, L.L.C.

MACALL, L.L.C.

MAICHELE, CLAY ALLEN

LLC

LLC

LLC

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) DURING THE 2008-2009 LIC YEAR SOLD OR TRF MEMBERSHIP W/OUT MLCC CONSENT TO JOHNHAVENAAR AND/OR JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC; 2) DURING THE 2008-2009 LICYEAR SOLD OR TRF MEMBERSHIP W/OUT MLCC CONSENT TO JOHN HAVENAAR, JEFF UTZINGER AND AUSILIHOLDING CO., LLC AND W/OUT PAYMENT OF TRANSFER FEE; 3) FAILED TO REPORT AFTER MAY 1, 2008,SEPTEMBER 10, 2008 AND OCTOBER 8, 2008, ANY CHANGE IN THE LLC; 4) ON OR ABOUT MAY 1, 2008,ALLOW A MEMBER, JEFF UTZINGER, WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE ORBENEFIT FROM THE LICENSE; 5) ON OR ABOUT OCTOBER 8, 2008, ALLOW A LLC, AUSILI HOLDING CO.,LLC, WHOSE NAME DOES NOT APPEAR ON THE LICENSE TO DERIVE USE OR BENEFIT FROM THE LICENSE;6) ON OR ABOUT APRIL 2009, OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT OF ANOTHER,JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC, WHOSE NAMES DO NOT APPEAR ON THE LICENSE; 7)ON OR ABOUT APRIL 2010, OBTAINED LICENSE IN ITS NAME FOR THE USE OR BENEFIT OF ANOTHER,JEFF UTZINGER AND/OR AUSILI HOLDING CO., LLC, WHOSE NAMES DO NOT APPEAR ON THE LICENSE:(LCC INV REEDER)

NSF CHECK (580.85): (LCC)


SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK PAUL SPANGLER/NO ID) ***ALCOHOLICENERGY DRINK/FOUR LOKO CRANBERRY LEMONADE***

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

BERRIEN

BERRIEN

BERRIEN

CALHOUN



Page 4 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144303

144072

143695

143836

143911

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/15/2010

12/09/2010

11/23/2010

10/10/2010

11/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

FAMILY UNIT MARKET

SWAMPERS OF EAGLE

THE BIG 10 SPORTS BAR AND GRILL

COACHLIGHT INN

DOG HOUSE LOUNGE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1040 W TERRITORIAL

14360 GRANGE

1230 QUINNESEC

117- 119 N MAIN

G- 4186 DAVISON

BATTLE CREEK MI 49015

EAGLE MI 48822

QUINNESEC MI 49876

OLIVET MI 49076

BURTON MI 48509


02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK02-15-2011 $300, $100 WAIVED FOR A TOTAL OF $200 OR 10 DAYS SUSP.

02-07-2011 LIC ACK - COMM GAFFNEY02-16-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY, COMM ORDERS LICENSES SUSPENDED ON APRIL15, 2011 WITH SAID SUSPENSION BEING WAIVED IF PROOF OF SUCCESSFUL SERVER TRAINING ISPROVIDED.

02-10-2011 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ADVISEMENT02-15-2011 1)$50, FINE WAIVED, 2)DISMISSED WITH PREJUDICE.

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $250 OR 13 DAYS SUSP. FURTHER, THE COMMISSIONER ORDERS THAT THE LICENSEE PAYFOR PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC BY CERTIFIED CHECK, CASHIERS CHECK, ORMONEY ORDER FOR 6 MONTHS FROM THE DATE OF THIS ORDER. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LONGBONS, DEBORAH A

SECURITY QUEST, LLC

BX, LLC

BER, INC.

DOGHOUSE LOUNGE, INCORPORATED

IND

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY CAS056 W/DOB 5-1-92 (18): (BATTLE CREEK PD/DECOY/CK SUSANSEAMANS/ID)

SALE TO MINOR - LAN-241 W/DOB 3-5-91 (19): (INV WARD & LEBOMBARD/DECOY/CK MARGARETSWIFT/ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-6-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 9-9-10 (MLCCSERVER TRAINING COORDINATOR)

1) ALLOWED OVERCROWDING ON THE LIC'D PREMISES: 2) LICENSE NOT PROPERLY DISPLAYED: (EATONCO SHER DEPT & OLIVET PD)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

CALHOUN

CLINTON

DICKINSON

EATON

GENESEE



Page 5 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144333

143204

143207

142559

143457

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/21/2010

09/21/2010

09/21/2010

09/03/2010

10/27/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MO - DOGGIES BAR & GRILL

BROTHERS

CARPENTER ROAD SUPERETTE

DAN'S QUICK STOP

THREE SEVEN'S PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

715 TORREY

4311 N SAGINAW

1066 E CARPENTER

1015 1/2 N SAGINAW

G- 1229 N BALLENGER

FENTON MI 48430

FLINT MI 48505

FLINT MI 48505

FLINT MI 48503

FLINT MI 48504


01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $9.0002-04-2011 $500 OR 25 DAY SUSP. & $9 W/FEES TOTAL $509 NEG SETTLEMENT SEC.801(2)

01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT COST $9.0002-04-2011 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $9 W/FEES TOTAL $409.00 NEGSETTLEMENT SEC.801(2)


01-20-2011 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT02-08-2011 $300 OR 15 DAYS SUSP & $500 COSTS FOR A TOTAL OF $800 NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CEDAR MILL LOUNGE, INC.

FARAH'S OF NAZARETH, INC.

CARPENTER ROAD SUPERETTE, INC.

HOLBROOK, DANIEL

777 PARTY STORE, INC.

CRP

CRP

CRP

IND

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :


SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK RIMON RAHMON/ID)***GENESEE COUNTY DECOY OPERATION***

SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK STEVEN HOOKER/ID)***GENESEE COUNTY DECOY OPERATION***

REC'D - DANIEL HOLBROOK, LICENSEE, CONVICTED OF FELONY, SPECIFICALLY, FOOD STAMP FRAUDOVER $1000, TO WHICH OFFENSE HE WAS FOUND GUILTY ON 10-29-09: (LCC INV PREISERT)

SALE TO MINOR - LAN251 (18): (LCC INV PEISERT/DECOY/CK MACK GIBSON/NO ID) ***ALCOHOLICENERGY DRINK/FOUR LOKO***

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 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143203

143217

143216

143985

144179

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/21/2010

09/25/2010

09/25/2010

11/26/2010

12/16/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

AVENUE A BEER & WINE

KROGER STORE #408

FLEMING FOOD SHOPPE

CROWN LIQUOR MARKET

FARAH'S FOOD MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2401 AVENUE A

2629 W PIERSON

4229 FLEMING

G- 3525 E CARPENTER

843 N STEVENSON

FLINT MI 48505

FLINT MI 48504

FLINT MI 48504

FLINT MI 48506

FLINT MI 48504

01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ RULE 15(D) COST $9.0002-11-2011 $500 OR 25 DAY SUSP. & $9 W/FEES RULE 15(D) SEC.801(2)

01-12-2011 HEARING HELD SWARTZ CREEK POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT02-04-2011 $500 OR 25 DAY SUSP. SEC.801(2)

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT02-18-2011 $400 OR 20 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $50, FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED TOTHIS LICENSEE REMAIN IN ESCROW UNTIL THE DISHONORED CHECKS, SERVICE CHARGES AND TOTALFINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE PAID. RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AVENUE A BEER & WINE, INC.

THE KROGER CO. OF MICHIGAN

Y.S.H., INC.

ANTHONY'S OF FLINT, INC.

ALKHOURI, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (BURTON PD/DECOY/CK GHADA ABDALLAH/NOID) ***GENESEE COUNTY DECOY OPERATION***

SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK UNKNOWN-U4 SELF SERVE STATION/NO ID)

SALE TO MINOR - LAN241 (19): (LCC INV HINTZ/DECOY/CK EDWIN COBURN/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 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143872

143202

143188

143417

144362

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/24/2010

09/23/2010

09/25/2010

10/28/2010

01/18/2011

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

J.B.'S NIGHT CLUB

AL & JERRY'S MARKET

MAINSAIL QUIK STOP

MICHIGAN BREWING CO.

THE BLUE BAR AND RESTAURANT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2031 S DORT

G- 7110 N SAGINAW

6631 MAIN

1093 HIGHVIEW

R 1 1981 N WINN

FLINT MI 48503

MOUNT MORRIS MI 48458

CASEVILLE MI 48725

WEBBERVILLE MI 48892

MOUNT PLEASANT MI 48858

02-15-2011 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM GAFFNEY02-23-2011 1)$750 2)3)4)DISMISSED WITH PREJUDICE TOTAL $750 OR 38 DAYS SUSP.SEC.801(2) NEG SETTLEMENT

01-12-2011 HEARING HELD SWARTZ CREEK NEG SETTLEMENT COST $9.0002-04-2011 $500 WAIVE $100 $400 OR 20 DAY SUSP. & $9 W/FEES TOTAL $409 NEG SETTLEMENT SEC.801(2)

01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ RULE 15(E) COST $26.4002-14-2011 $650 OR 33 DAYS SUSP & $26.40 COSTS FOR A TOTAL OF $676.40 RULE 15(E)

01-26-2011 HEARING HELD MOURNING/HALL/DECLERCQ ADVISEMENT02-28-2011 $300 OR 15 DAY SUSP.

02-07-2011 LIC ACK - COMM GAFFNEY02-18-2011 100.00 OR 5 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CULTURAL, INC.

G.A.S.H. OF MT. MORRIS, INC.

BCT, INC.

MICHIGAN BREWING COMPANY, INC.

JOVIA INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - C PILLSBURY W/DOB 3-6-92 (18): 2) SALE TO MINOR - D SCHROECK W/DOB 8-24-92 (18): 3)4) ALLOW MINORS TO CONSUME - P PTACEK W/DOB 8-19-93 (17) & K ALEXANDER W/DOB2-28-93 (17): (FLINT PD/DECOYS & NON-DECOYS/CK J CRUZ-MALDONADO/ID'D AT ENTRY)

SALE TO MINOR - CI #10-0004-CMH W/DOB 3-22-91 (19): (MT MORRIS TWP PD & FLINT TWPPD/DECOY/CK ABYAUTAM USSA/ID?) ***GENESEE COUNTY DECOY OPERATION***

SALE TO MINOR - DECOY CICHOWSKI W/DOB 5-24-90 (20): (MSP-CARO POST 39-0001993-10/DECOY/CKHEATHER BUSCHLEN/ID)

REC'D - ACCEPTED AID OR ASSISTANCE FOR ANOT VENDOR, DETROIT BEER, LLC, BY GIFT, LOAN OFMONEY, PROPERTY OF ANY DESCRIPTION, REBATE OR PREMIUMS OR OTHER VALUABLE THING: ON ORABOUT 8-4-08 (LCC INV TRIERWEILER)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 2-10-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 10-14-10 (MLCCSERVER TRAINING COORDINATOR)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

GENESEE

GENESEE

HURON

INGHAM

ISABELLA



Page 8 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143741

143643

143645

143646

141426

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/22/2010

09/02/2010

09/02/2010

09/02/2010

07/15/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

AMERICAN LEGION CLIMAX SCOTTS, POST #465

CIRCLE K #6205

GULL PARTY STORE

BRONCO MART

ANGELS GENTLEMENS CLUB

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

6101 S FORTY FOURTH

4117 PORTAGE

1930 GULL

2905 STADIUM

3215 KING

CLIMAX MI 49034

KALAMAZOO MI 49001

KALAMAZOO MI 49001

KALAMAZOO MI 49008

KALAMAZOO MI 49048

02-07-2011 LIC ACK - COMM02-10-2011 50.00 FOR EACH CHARGE TOTAL 100.00 OR 5 DAY SUSP

02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT COST $12.8002-28-2011 $600 OR 30 DAYS SUSP & $12.80 COSTS FOR A TOTAL OF $612.80 SEC 801(2)NEGOTIATED SETTLEMENT



02-07-2011 LIC ACK - COMM02-10-2011 200.00 0R 10 DAY SUSP

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AMERICAN LEGION CLIMAX SCOTTS, POST #465

MAC'S CONVENIENCE STORES LLC (A DELAWARE LIMITED LIABILITYCOMPANY)

JADLA, INC.

SHRIJI BAPA, INC.

JOSHUA J. ENTERPRISES, INC.

CLB

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1) SOLD, OFFERED TO SELL, OR ADVERTISED TWO OR MORE IDENTICAL DRINKS TO A PERSONAT ONE TIME WHERE THE PRICE CHARGED FOR ANY ADD'L DRINK WAS LESS THAN THE PRICE CHARGEDFOR THE FIRST DRINK: 2) PERMITTED ENTERTAINMENT FOR PUBLIC VIEW, EUCHRE GAME TOURAMENT,UPON THE LIC'D PREMISES, W/OUT OBTAINING AN ENTERTAINMENT OR DANCE-ENTERTAINMENT PERMITFROM THE COMMISSION: DISCOVERED 10-26-10 (LCC DIST SUPR COX & INV REEDER)

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

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

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

REC'D - STKHDR, JAMES ORLANDO MACERON, OFFICER OF LIC'D CORP, OR STKHDR OF CORP, WAS FOUNDGUILTY OF CRIME INVOLVING VIOLENCE, SPECIFICALLY; ASSAULT & BATTERY: 11-23-09 (LCC INVREEDER)

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 9 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143642

144153

143813

144324

144321

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/02/2010

12/20/2010

11/11/2010

12/17/2010

12/23/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

GAS-N-SHOP

VILLAGE MARKET OF ADA

JAKE'S BYRON CENTER HOTEL

HOME CENTER RESTAURANT

NORTH END LIQUOR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

3523 E MAIN

6650 E FULTON

2619 SW EIGHTY FOURTH

9818 CHERRY VALLEY

1585 NE PLAINFIELD

KALAMAZOO MI 49001

ADA MI 49301

BYRON CENTER MI 49315

CALEDONIA MI 49316

GRAND RAPIDS MI 49505



02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $100 OR 5 DAY SUSP. RULE 15(D)



LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THEMAR, INC.

FRADCO, INC.

JAKE'S BYRON CENTER HOTEL, INC.

NEXT REST, LLC

NORTH END LIQUOR INC.

CRP

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

SALE TO MINOR - DECOY VANPORTFLEET W/DOB 10-22-92 (18): (KENT CTY SD/DECOY/CK HOLLISTEIMEL/ID)




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 10 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143163

143557

141755

144351

143603

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/25/2010

08/17/2010

07/16/2010

12/23/2010

11/12/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

NORTH END LIQUOR

FANNIES CORNER

RIVER CITY SLIMS

RIVER CITY SLIMS

CAFE SOLACE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1585 NE PLAINFIELD

725 SE EASTERN

243 SW COMMERCE

243 SW COMMERCE

40 NW MONROE






01-19-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK COST $8.5502-09-2011 10 DAYS SUSP, $1000 & COSTS OF $8.55 FOR A TOTAL OF $1008.55. IN ADDITION, THECOMMISSIONER ORDERS THE SUBJECT LICENSE REVOKED UNLESS IT IS TRANSFERRED TO AN ENTITYAPPROVED BY THE MLCC WITHIN A PERIOD OF 6 MONTHS FROM THE DATE OF THIS ORDER.

02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ NEG SETTLEMENT02-17-2011 3 DAY SUSP. WAIVED 1)DISMISSED 2)$200 3)DISMISED 4)$200 TOTAL $400 OR 20 DAYSUSP. NEG SETTLEMENT

12-13-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL.02-01-2011 $800 OR 30 DAY SUSP. & $12.35 W/FEES TOTAL $812.35 NEG SETTLEMENTSEC.801(2)


02-10-2011 LIC ACK - COMM02-17-2011 100.00 DUE PRIOR TO RELEASE FROM ESCROW

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

NORTH END LIQUOR INC.

JOBAN LIQUOR, INC.

RAHM ENTERTAINMENT LLC

RAHM ENTERTAINMENT LLC

CAFE SOLACE, INC.

CRP

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY DOYLE W/DOB 6-25-92 (18): (GRAND RAPIDS PD #10-072012/DECOY/CK JODIECONLEY/ID)

1) ALLOWED FIGHTS OR BRAWLS ON LIC'D PREMISES: 2)3) ALLOWED THE ANNOYING AND/OR MOLESTINGOF CUSTOMER, MARCUS ZOLICOFFER, BY EMPLOYEES, RANJIT SINGH & AMRINDER PELIA: (GRAND RAPIDSPD)

SALE TO MINOR - DECOY PRUITT W/DOB 4-30-91 (19): (GRAND RAPIDS PD/DECOY/CK SACHA DELEON/IDAT ENTRANCE)


REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922, AS DISCOVERED 11-5-10: (LCC INVS BRANDT & HAYWOOD)

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 11 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144363

142593

143259

144152

143703

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

01/18/2011

08/27/2010

09/30/2010

12/20/2010

11/04/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HUBS INN

HOPCAT

CASCADE LIQUOR

CASCADE LIQUOR

KENTWOOD PHARMACY, L.L.C.

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1645 NW LEONARD

25 SW IONIA

6262 SE TWENTY EIGHTH


2026 SE BOSTON







12-13-2010 STIPULATION FOR PROPOSED NEG SETTLEMENT-COMM POBUR-AG HALL02-01-2011 $500.00 OR 25 DAYS SUSP SEC 801(2) STIPULATED NEGOTIATED SETTLEMENT



02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $100 OR 5 DAY SUSP. RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MIKITA ENTERPRISES, INC.

9 VOLT, LLC

ALZOUBI, MAHMOUD F

ALZOUBI, MAHMOUD F

KENTWOOD PHARMACY, L.L.C.

CRP

LLC

IND

IND

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-13-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 8-11-10;EXTENSION OF TIME GRANTED TO 10-11-10: (MLCC SERVER TRAINING COORDINATOR)

SALE TO MINOR - DECOY RUSSO W/DOB 2-2-91 (19): (GRAND RAPIDS PD/DECOY/CK DAVID ZICK/NO ID)


SALE TO MINOR - DECOY VANPORTFLEET W/DOB 10-22-92 (18): (KENT CTY SD/DECOY/CK GHADEER EL-ZUBI/ID)

NSF EFT (3278.92): (LCC)

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 12 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144053

143660

143696

143308

143693

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/16/2010

10/25/2010

11/23/2010

10/20/2010

11/23/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

QUAKER STEAK AND LUBE

BUDDY'S LIQUOR

CRUISE INN

HOWELL PARTY STORE

ASHAI SUSHI

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :


4443 E BRETON

6400 US 12

1100 S MICHIGAN

41860 GARFIELD

KENTWOOD MI 49508

KENTWOOD MI 49508

TIPTON MI 49287

HOWELL MI 48843

CLINTON TOWNSHIP MI 48038


02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ RULE 15(D)02-17-2011 $300 OR 15 DAY SUSP. ALSO ORDERED LIC'E PAY FOR PURCHASES OF ALCOHOL WITH MONEYORDER, CERTIFIED CHECK OR CASHIERS CHECK FOR 3 MONTHS FROM DATE OF THIS ORDER. RULE15(D)




LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

MICHIGAN LUBE PARTNERS AT GRAND RAPIDS, LLC (AN OHIO LIMITEDLIABILITY COMPANY)

BRENTWOOD BEVERAGE EXPRESS, LLC

CRUISE INN INC.

JK BLESSINGS, INC.

ASAHI SUSHI RESTAURANT INC.

LLC

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

ADVERTISING UNLIMITED QUANTITY OF ALCOHOLIC BEVERAGES AT SPECIFIC PRICE: (KENTWOOD PD)



REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-13-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION AND/OR VERIFICATION OF ELECTRONIC SCANNING EQUIPMENT WITHIN 180DAYS OF THE ISSUANCE OF THE LICENSE: 8-3-10 (MLCC SERVER TRAINING COORDINATOR)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

KENT

KENT

LENAWEE

LIVINGSTON

MACOMB



Page 13 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143699

143983

144116

142006

143876

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/23/2010

11/15/2010

12/08/2010

08/11/2010

11/30/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

TIRAMI SU RISTORANTE

CONCORD INN OF CLINTON TOWNSHIP

EASTLAND LIQUOR

FRASER STAR LANES

WOW

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

43080 GARFIELD

44315 GRATIOT

17001- 17003 E EIGHT MILE

33042 GARFIELD

31193 UTICA



EASTPOINTE MI 48021

FRASER MI 48026

FRASER MI 48026


02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON RULE 15(D)02-24-2011 $50 OR 3 DAY SUSP. RULE 15(D)


01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-08-2011 $50 OR 3 DAY SUSP. NEG SETTLEMENT

02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON RULE 15(D)02-24-2011 $500 OR 25 DAYS SUSP - SEC 801(2) RULE 15(D)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TIRAMI SU RISTORANTE, INC.

WATERFORD INVESTMENTS, INC.

A & K EASTLAND LIQUOR SHOPPE, INC.

FRASER STAR LANES, INC.

SIMON LAND DEVELOPMENT GROUP, LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :





SALE TO MINOR - CI#D-10/102 W/DOB 2-10-92 (18): (FRASER PD/DECOY/CK CHRIS SEDER/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 14 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143594

143533

143762

143759

143760

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/29/2010

11/04/2010

08/09/2010

11/05/2010

11/05/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HALL ROAD BP

HAYLOFT LIQUOR STAND

BD'S MONGOLIAN BBQ

GOOD TIMES

CVS/PHARMACY #8040

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

22961 HALL

140 N MAIN

29004 GRATIOT

22900 HARPER

27700 HARPER

MACOMB MI 48042

MOUNT CLEMENS MI 48043

ROSEVILLE MI 48066

SAINT CLAIR SHORES MI 48080

SAINT CLAIR SHORES MI 48081

02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON NEG SETTLEMENT02-08-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON RULE 15(E)02-09-2011 $100 OR 5 DAY SUSP. RULE 15(E)

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 1)$500 2)DISMISSED TOTAL $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $16.2002-17-2011 $500 OR 15 DAY SUSP. & $16.20 W/FEES TOTAL $516.20 NEG SETTLEMENTSEC.801(2)

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $16.2002-17-2011 $500 OR 25 DAY SUSP. & $16.20 W/FEES NEG SETTLEMENT SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HALL ROAD BP, INC.

HAYLOFT ENTERPRISES, INC.

MONGOLIAN OPERATING COMPANY, LLC

GOOD TIMES PARTY STORE II, INC.

WOODWARD DETROIT CVS, L.L.C.

CRP

CRP

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

ALLOWED NARCOTIC PARAPHERNALIA, SPECIFICALLY: GLASS PENS, TO BE USED, STORED, EXCHANGED ORSOLD ON LIC'D PREMISES: (LCC INV O'REILLY)

REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERED 8-31-10 (LCC INV DAUSEY)

1) SALE TO MINOR - CI#859 W/DOB 1-2-91 (19): 2) SALE TO MINOR - CI#864 W/DOB 3-18-91 (19):(ROSEVILLE PD/DECOY/CK RAEANNA BERKTASHI/NO ID)

SALE TO MINOR - DECOY MILLS W/DOB 11-20-90 (19): (ST CLAIR SHORES PD/DECOY/CK AMYUMIAH/ID)

SALE TO MINOR - DECOY TILLEY W/DOB 1-10-91 (19): (ST CLAIR SHORES PD/DECOY/CK EDWARDLEMPKE/ID) (CORRECTED DECOY NAME & DOB ON 1-25-11 PER ST CLAIR SHORES PD)

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 15 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143595

144336

143980

143541

143569

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/08/2010

12/30/2010

11/26/2010

10/13/2010

11/12/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DODGE PARK MARKET

KNIGHTS OF COLUMBUS, ST. JOSEPH CHALDEAN COUNCIL NO. 9154

VETERANS OF FOREIGN WARS WM. COOLICK POST 3130

NINE MILE CHARLIE'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

51947 FILOMENA

40275 UTICA

38435 MOUND

6782 NINE MILE

7266 E NINE MILE

SHELBY TOWNSHIP MI 48317

STERLING HEIGHTS MI 48313

STERLING HEIGHTS MI 48310

WARREN MI 48089

WARREN MI 48091

02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON02-23-2011 1-6)$50 EACH FOR A TOTAL OF $300 OR 15 DAYS SUSP.


02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 $100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ACK02-09-2011 $100 OR 5 DAY SUSP.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

WINE INTERNATIONAL CORPORATION

WTG MANAGEMENT, INC.

KNIGHTS OF COLUMBUS, ST. JOSEPH CHALDEAN COUNCIL NO. 9154

VETERANS OF FOREIGN WARS WM. COOLICK POST 3130

CHARLIE, INC.

CRP

CRP

CLB

CLB

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)-6) A SMALL WINEMAKER, FAILED TO PAY THE PROPER TAX DUE WITH THE REPORT TO THECOMMISSION: ON OR ABOUT 12-15-09, ON OR ABOUT 2-15-10, ON OR ABOUT 3-15-10, ON OR ABOUT 4-15-10, ON OR ABOUT 5-15-10, ON OR ABOUT 6-15-10 (LCC INV DAUSEY)



SALE TO NON-MEMBER - S WALLACE: (LCC INV O'REILLY)

REC'D - POSSESSED, SOLD, OFFERED FOR SALE ALCOHOLIC LIQUOR, BOTTLES OF DEWAR'S WHITE LABELWHISKEY, WHICH WERE ADULTERATED, OR MISBRANDED, OR REFILLED: DISCOVERED 11-5-10 (LCC INVSJENSEN & O'REILLY)

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 16 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144520

144349

144202

144319

144159

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/29/2010

12/21/2010

12/10/2010

12/17/2010

12/14/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BILL'S PLACE

THE WILD ROVER

LONGSHOT SALOON

P.P.'S QUICK MART

HUBBLE'S BOONDOCKS BAR & GRILL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2377 WATER

142 W WASHINGTON

149 W BARAGA

W 629 G 30

219 E RAILWAY

STRONACH MI 49660

MARQUETTE MI 49855

MARQUETTE MI 49855

PERRONVILLE MI 49873

COLEMAN MI 48618




01-27-2011 LIC ACK - COMM02-10-2011 200.00 OR 10 DAY SUSP. COMM ORDERS LICENSEE ON CASH STATUS FOR 9 MONTHS FROMTHE DATE OF THIS ORDER.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

PATULSKI, BRUCE APATULSKI, MIRIAM LPATULSKI, WILLIAM J

WILD ROVER L.L.C.

LONGSHOT CORPORATION OF MARQUETTE

BLONIARZ, KATHLEEN ANN

HUBBLE'S BOONDOCKS BAR & GRILL, LLC

GPIGPIGPI

LLC

CRP

IND

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :





NSF EFT(273.81): (LCC)

INTEREST :INTEREST :INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MANISTEE

MARQUETTE

MARQUETTE

MENOMINEE

MIDLAND



Page 17 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144301

144161

144326

143700

143670

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/27/2010

12/09/2010

12/16/2010

11/23/2010

10/20/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

EXPRESS MART

TRES AMIGOS CANTINA

BROOKSIDE GOLF COURSE

OLD MILL PARTY STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2713 WALDO #2

8504 SECOR

14128 LA PLAISANCE

1518 S JOHNSON

602 E WASHINGTON

MIDLAND MI 48642

LAMBERTVILLE MI 48144

MONROE MI 48161

GOWEN MI 49326

GREENVILLE MI 48838





02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ACK02-17-2011 $50 OR 3 DAY SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

EXPRESS MART FOOD STORES, L.L.C.

TRES AMIGOS CANTINA, LLC

DMJ COMPANY, L.L.C.

BROOKSIDE GOLF COURSE, INC.

THE OLD MILL, GREENVILLE, INC.

LLC

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY L104 W/DOB 10-10-91 (19): (MIDLAND PD/DECOY/CK ANDREW CALDWELL/ID)





INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MIDLAND

MONROE

MONROE

MONTCALM

MONTCALM



Page 18 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141219

144361

143304

143976

143977

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/25/2010

01/18/2011

10/20/2010

11/30/2010

12/02/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

HUCKLEBERRY'S

MCBRIDE TAVERN

CLUB ENVY

BIANCA'S II

BIANCA'S II

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

110- 112 S LAFAYETTE

2024- 2026 E MAIN

435 & 441 W WESTERN

7880 ANDERSONVILLE

7880 ANDERSONVILLE

GREENVILLE MI 48838

MC BRIDE MI 48852

MUSKEGON MI 49440

CLARKSTON MI 48346

CLARKSTON MI 48346

02-16-2011 HEARING HELD GRAND RAPIDS POBUR/GEISSLER/DECLERCQ ADVISEMENT02-18-2011 DISMISSED WITH PREJUDICE



02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 C/W 0-143977 $100 TOTAL OF $200 OR 10 DAYS SUSP.

02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 C/W 0-143976 $100 TOTAL OF $200 OR 10 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

SON RAY ENTERPRISES, INC.

ALABAMM, LLC

DAVE'S HOUSE LLC

BIANCA'S II, INC.

BIANCA'S II, INC.

CRP

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)2) POSSESSED, SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOLIC LIQUOR, ONEBOTTLE OF JACK DANIELS & ONE BOTTLE OF SOUTHERN COMFORT, WHICH WAS ADULTERATED, ORMISBRANDED, OR REFILLED: DISCOVERED 6-18-10 (LCC INV MANN)


REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 1-27-10 BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: ON OR ABOUT 8-10-10 (MLCC SERVER TRAINING COORDINATOR)


NSF CHECK (1109.02); (LCC)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

MONTCALM

MONTCALM

MUSKEGON

OAKLAND

OAKLAND



Page 19 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143755

143754

144183

143568

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/20/2010

11/20/2010

12/15/2010

11/15/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

MAIN STREET LIQUOR

CITGO OF CLAWSON

ON THE WATERFRONT

DAYNA'S LIQUOR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

243 E FOURTEEN MILE

24 N ROCHESTER

8635 COOLEY LAKE

2786 ORCHARD LAKE

CLAWSON MI 48017

CLAWSON MI 48017

COMMERCE TOWNSHIP MI 48382

KEEGO HARBOR MI 48320

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON ACK COST $82.5002-09-2011 $500 OR 25 DAY SUSP. & $82.50 W/FEES TOTAL $582.50 SEC.801(2)

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $82.5002-09-2011 $500 OR 25 DAY SUSP. $82.50 W/FEES TOTAL $582.50 NEG SETTLEMENT SEC.801(2)

01-28-2011 LIC ACK - COMM02-08-2011 DISMISSED.

02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON NEG SETTLEMENT02-24-2011 1)DISMISSED WITH PREJUDICE 2)$300 3)DISMISSED WITH PREJUDICE $300 OR 15 DAYSUSP & $150 COSTS TOTAL $450 NEG SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

AVE & J, INC.

ROCHESTER OIL INC.

JARJOSA OPERATING, LLC

NEEMO INCORPORATED

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY ANDERSON W/DOB 2-23-91 (19): (CLAWSON PD/DECOY/CK AVEN ZEBARI/NO ID)

SALE TO MINOR - DECOY ANDERSON W/DOB 2-23-91 (19): (CLAWSON PD/DECOY/CK KARIM BRIKKO/NOID)


REC'D - 1) SANER AYAR, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, FAILED TO FULLYCOMPLY WITH THE MICHIGAN LIQUOR CODE BY REMOVING ALCOHOLIC BEVERAGES FROM THE LIC'DPREMISES: 2) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS AND/OR OBSTRUCTED LAWENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'D PREMISES,WHILE ENFORCING THE MLCC: 3) ALLOWED ALCOHOLIC LIQUOR TO BE KEPT OR STORED OFF THE LIC'DPREMISES W/OUT PRIOR WRITTEN ORDER OF THE COMMISSION: ON OR ABOUT 10-12-10 (KEEGO HARBORPD)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OAKLAND

OAKLAND

OAKLAND



Page 20 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143691

143979

143656

143657

144341

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/23/2010

11/27/2010

10/20/2010

10/28/2010

12/30/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LAKEVILLE INN

TOM'S MARKET

TOM'S MARKET

BIG DADDY'S PARTY STORE

YESTERDAY'S PARADISE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1318 ROCHESTER

465 SOUTH

465 SOUTH

805 BALDWIN

25080 SOUTHFIELD

LAKEVILLE MI 48366

ORTONVILLE MI 48462

ORTONVILLE MI 48462

PONTIAC MI 48340

SOUTHFIELD MI 48075

02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON RULE 15(E)02-24-2011 $100 OR 5 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALLLICENSES AND PERMITS ISSUED TO THIS LICENSEE BE SUSP AS OF 4-30-11 WITH THIS SUSP BEINGWAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED IN ACCORDANCE WITH THEPROVISIONS OF THE COMMISSION'S ORDER OF 2-24-10. THIS SUSP SHALL REMAIN IN EFFECT UNTILSUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING IS RECEIVED BY THECOMMISISON, OR THE LICENSES AND PERMITS ARE TERMINATED PURSUANT TO THE PROVISIONS OF RULE436.1107. RULE 15(E)

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 $200 EACH COMB W/0-143656 TOTAL $400 OR 20 DAY SUSP.

02-09-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/GIBSON NEG SETTLEMENT02-09-2011 $200 EACH COMB W/143979 TOTAL $400 OR 20 DAY SUSP.

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $300 OR 15 DAY SUSP. RULE 15(E)


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ON THE WATER MI LLC

KATTULA ENTERPRISES, INC.

KATTULA ENTERPRISES, INC.

KENNEDY LIQUOR & DELI SHOPPE, INC.

SOUTHFIELD ENTERPRISES, L.L.C.

LLC

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :






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 21 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142380

142407

144304

142386

142394

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/14/2010

08/27/2010

12/15/2010

08/14/2010

08/24/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SYLVAN QUALITY MARKET

RAMADA PLAZA TROY HOTEL

PICANO'S

CHOO-CHOO DELI EXPRESS

RAPID BP

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

2310 ORCHARD LAKE

5500 CROOKS

3775 ROCHESTER

1003 E WEST MAPLE

3925 ELIZABETH LAKE

SYLVAN LAKE MI 48320

TROY MI 48098

TROY MI 48084

WALLED LAKE MI 48390

WATERFORD MI 48328

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)

02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1)DISMISSED, 2)$100 OR 5 DAYS SUSP. NEGOTIATED SETTLEMENT


02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ ACK02-17-2011 $500 WAIVE $100 TOTAL $400 OR 20 DAY SUSP. SEC.801(2)

02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1-2)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

H & M OF SYLVAN LAKE, INC.

NH MOTEL ENTERPRISES, INC.

PICANO RESTAURANT, INC.

CHOO-CHOO DELI EXPRESS, INC.

BOULDER INVESTMENTS LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

1) FAILED TO COOPERATE W/COMMISION INVESTIGATOR AND/OR OBSTRUCTED COMMISSION INVESTURE TOCOOOPERATE W/MLCC INVESTIGATOR IN THE COURSE OF INSPECTING OR INVESTIGATING THE LIC'DPREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR CODE: 2) LICENSEE FAILED TO MAKE REQUIREDRECORDS AVAILABLE FOR INSPECTION: VARIOUS DATES AFTER 6-2-10 (LCC INV COSTELLO)

SALE TO MINOR - DECOY SCHWARTZ W/DOB 7-17-92 (18): (TROY PD/DECOY/CK HEATHER DOTSON/NO ID)

SALE TO MINOR - X193 (19): (LCC INVS PEISERT, SHEPARD-ESTILL/DECOY/CK NICHOLE BROWN/ID)

REC'D - 1) FAILED TO MAINTAIN A MINIMUM INVENTORY ON THE PREMISES, EXCLUDING ALCOHOLICLIQUOR AND MOTOR VEHICLE FUEL, OF NOT LESS THAN $250,000, AT COST OF THOSE GOODS ANDSERVICES CUSTOMARILY MARKETED BY APPROVED TYPE BUSINESSES: 2) FAILED, REFUSED, ORNEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION, DATED 7-30-09, ISSUED RELATIVE TO THEOPERATION OF THE LIC'D ESTABLISHMENT: ON OR ABOUT 4-21-10 AND 5-4-10 (LCC INV ROSSITER)

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 22 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143883

144605

144353

144352

144203

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/17/2010

01/12/2011

12/28/2010

12/29/2010

12/10/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

K & Z MARKET

THE CORNER STORE

CAMPUS PARTY STORE

CAMPUS PARTY STORE

KILCARE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

4850 HATCHERY

146 N MAIN

4814 LAKE MICHIGAN SUITE 200

4814 LAKE MICHIGAN SUITE 200

3942 W HOUGHTON LAKE

WATERFORD MI 48329

EVART MI 49631

ALLENDALE MI 49401

ALLENDALE MI 49401

HOUGHTON LAKE MI 48629

02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON NEG SETTLEMENT02-24-2011 $300 OR 15 DAY SUSP. & $700 COSTS ADD'L PENALTY ALL LICENSES & PERMITS BESUSPENDED 30 DAYS FROM THIS WRITTEN ORDER WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF OFSERVER TRAINING FOR ALL EMPLOYEES IS PROVIDED TO THE COMMISSION. THIS SUSP SHALL REMAIN INEFFECT UNTIL SUCH TIME AS SATISFACTORY DOCUMENTARY PROOF OF SERVER TRAINING FOR ALLEMPLOYEES IS RECEIVED BY THE COMMISSION OR THE LICENSES & PERMITS ARE TERMINATED. TOTAL$1000


02-01-2011 LIC ACK - COMM02-09-2011 100.00 FOR THIS COMPLAINT AND COMPLAINT NO. 144352 TOTAL 200.00 OR 10 DAY SUSP

02-01-2011 LIC ACK - COMM02-09-2011 100.00 FOR THIS COMPLAINT AND 1-144353 TOTAL 200.00 0R 10 DAY SUSP


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

K & Z MARKET, INC.

VR CORNERSTORE, LLC

DONIA, INC.

DONIA, INC.

JIM-LAUR, INC.

CRP

LLC

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY LEWIS W/DOB 10-1-92 (18): (WATERFORD PD/DECOY/CK MICHAEL BAKER/ID)





INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

OAKLAND

OSCEOLA

OTTAWA

OTTAWA

ROSCOMMON



Page 23 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142871

143183

144643

143532

144109

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/19/2010

09/25/2010

01/19/2011

11/03/2010

12/01/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

KROGER STORE #411

FORBIDDEN CITY

MC CARTY WINE & CHEESE SHOPPE

PERRY'S SHUCK HOTEL

HOWARD MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

5025 GRATIOT

4024 BAY

4033 MC CARTY

301 N HAMILTON

1107 HOWARD

SAGINAW MI 48603

SAGINAW MI 48603

SAGINAW MI 48603

SAGINAW MI 48602

SAGINAW MI 48601

12-13-2010 12-13-10 SAGINAW - MOURNING/ASEVEDO/CONTRACT CONT-DEFENSE-MINOR'S TESTIMONYTAKEN COSTS $18.5001-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT02-14-2011 $400 OR 20 DAYS SUSP & $18.50 COSTS FOR A TOTAL OF $418.50 NEGOTIATEDSETTLEMENT

01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT02-14-2011 $400, $100 WAIVED FOR A TOTAL OF $300 OR 15 DAYS SUSP - SEC 801(2) NEGOTIATEDSETTLEMENT


01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ02-14-2011 $50 OR 3 DAYS SUSP. FURTHER, THE ALJ ORDERS ALL LICENSES AND PERMITS ISSUED BYTHE MLCC TO THIS LICENSEE BE SUSP AS OF 5-1-11, UNLESS GOOD CAUSE CAN BE SHOWN FOR ANEXTENSION OF SAID DATE. THIS SUSP WILL BE WAIVED IF THE LICENSEE SHOWS PROOF TO THECOMMISSION THAT IT POSSESSES A CURRENT CORPORATE CHARTER IN THE STATE OF MICH. FURTHER,THE ALJO ORDERS THAT ALL LICENSES AND PERMITS FOR THIS LICENSED BUSINESS BE REVOKED IF THESUSP IS NOT WAIVED ON OR BEFORE 6-1-11.

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $100 COMBINED WITH 0-143905 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER,THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCHOLIC LIQUOR FROM THEMLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THIS ORDER. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE KROGER CO. OF MICHIGAN

FU-YUH, L.L.C.

MC CARTY & MACKINAW, INC.

PERR'S PUB, INC.

M & K MARKET, LLC

CRP

LLC

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

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

SALE TO MINOR - DECOY CI# 09-30 W/DOB 3-11-92 (18): (SAGINAW CTY SD/DECOY/CK CHI-YUNGWANG/NO ID)


REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERED 10-13-10 (LCC INV BLANCHARD)


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 24 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142581

143531

144320

143905

142611

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/21/2010

11/03/2010

12/27/2010

11/19/2010

08/31/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

LAWNDALE MARKET

B & H MARKET

LIQUOR 4 KING

HOWARD MARKET

PERRY'S SHUCK HOTEL

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

R 6 3005 LAWNDALE

925- 927 N BOND

5493 DIXIE

1107 HOWARD

301 N HAMILTON

SAGINAW MI 48603

SAGINAW MI 48602

SAGINAW MI 48601

SAGINAW MI 48601

SAGINAW MI 48602

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT NEG SETTLEMENT COST $50.0012-07-2010 HEARING HELD - SAGINAW GAFFNEY/ASEVEDO/CONTRACT CONT FOR TESTIMONY FOR CHGS 2& 3 COSTS $26.0002-18-2011 1)$700 SEC 801(2), 2)$300, 3)DISMISSED FOR A TOTAL OF $1000 OR 50 DAYS SUSP &$50 COSTS FOR A GRAND TOTAL OF $1050.00

01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ ACK02-14-2011 $50 OR 3 DAYS SUSP.

02-04-2011 LIC ACK - COMM02-10-2011 DISMISSED.

02-15-2011 HEARING HELD SWARTZ CREEK GAFFNEY/ASEVEDO/CONTRACT RULE 15(E)02-18-2011 $100 COMBINED WITH 0-144109 FOR $100 TOTAL OF $200 OR 10 DAYS SUSP. FURTHER,THE COMMISSIONER ORDERS THAT THE LICENSEE PAY FOR PURCHASES OF ALCHOLIC LIQUOR FROM THEMLCC BY CERTIFIED CHECK, CASHIERS CHECK, OR MONEY ORDER FOR A PERIOD OF 12 MONTHS FROM THEDATE OF THIS ORDER. RULE 15(E)

01-24-2011 HEARING HELD SAGINAW MOURNING/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $114.0002-14-2011 1)$700 SEC 801(2), 2)DISMISSED WITH PREJUDICT OR 35 DAYS SUSP & $114 COSTS FORA TOTAL OF $814 NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

A.A. WIND TRADE GLOBAL, L.L.C.

JONI INVESTMENTS, INC.

SUKHJOT LLC

M & K MARKET, LLC

PERR'S PUB, INC.

LLC

CRP

LLC

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - CI#10-02 W/DOB 3-5-91 (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: 3)LICENSE NOT PROPERLY DISPLAYED: (SAGINAW SD/DECOY/CK DILSHAD MIZOORY/NO ID)

REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERD 10-5-10 (LCC INV BLANCHARD)



1) SALE TO MINOR - CI#09-39 W/DOB 2-17-93 (17): 2) SALE TO MINOR - CI#10-02 W/DOB 3-5-91(19): (SAGINAW CO SHER DEPT/DECOY/CK AMY FABER/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 25 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

144180

144298

144299

143561

143908

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

12/17/2010

11/19/2010

11/19/2010

09/24/2010

11/19/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE SMOKE HAUS

J & S MINI MARKET

SPEEDWAY #8395

SPEEDWAY #3562

YPSILANTI POST NO. 2408, VETERANS OF FOREIGN WARS OF THE UNITED STATES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

7886 GRATIOT

10435 N STATE SUITE A

288 E HURON

711 S KALAMAZOO

616 W MICHIGAN

COLUMBUS MI 48063

MILLINGTON MI 48746

VASSAR MI 48768

PAW PAW MI 49079

YPSILANTI MI 48197


02-23-2011 LIC ACK - COMM02-28-2011 900.00 FINE PAYABLE PRIOR TO RELEASE OF LICENSE FROM ESCROW


02-07-2011 HEARING HELD KALAMAZOO MOURNING/HALL/DECLERCQ NEG SETTLEMENT02-28-2011 $800 OR 40 DAYS SUSP - SEC 801(2) NEGOTIATED SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

THE SMOKE HAUS, INC.

PALMER, JESSE F

SPEEDWAY SUPERAMERICA LLC (A DELAWARE LIMITED LIABILITY COMPANY)

SPEEDWAY SUPERAMERICA LLC (A DELAWARE LIMITED LIABILITY COMPANY)

YPSILANTI POST NO. 2408, VETERANS OF FOREIGN WARS OF THE UNITEDSTATES

CRP

IND

LLC

LLC

CLB

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF EFT (1557.64): (LCC)

SALE TO MINOR - DECOY BISHOP W/DOB 7-10-90 (20): (MSP-CARO POST#39/DECOY/CK JESSEPALMER/ID)

SALE TO MINOR - DECOY BISHOP W/DOB 7-10-90 (20): (MSP-CARO POST#39/DECOY/CK AMANDAPEREZ/ID?)

SALE TO MINOR - DECOY SULLIVAN W/DOB 9-13-91 (18): (VAN BUREN CO SHER DEPT/DECOY/CK SARAHPOWNELL/ID)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

ST CLAIR

TUSCOLA

TUSCOLA

VAN BUREN

WASHTENAW



Page 26 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143808

143571

143572

143243

143809

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/12/2010

10/28/2010

10/31/2010

10/15/2010

11/12/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

ROUND BOTTLE MARKET

"PAPI'O"

"PAPI'O"

FILL-UP AND GO GAS STATION

T. C. GATORS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

902 W MICHIGAN

2255- 2275 ELLSWORTH

2255- 2275 ELLSWORTH

7200 ALLEN

42775 FORD

YPSILANTI MI 48197

YPSILANTI MI 48197

YPSILANTI MI 48197

ALLEN PARK MI 48101

CANTON MI 48187

02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK02-24-2011 $50 OR 3 DAYS SUSP.

01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 $300 OR 15 DAYS SUSP.

01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE.

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 1)$100 2)DISMISSED TOTAL $100 OR 5 DAY SUSP. NEG SETTLEMENT


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

HANNA BROTHERS WORLDWIDE, INC.

MJR PRODUCTIONS INC.

MJR PRODUCTIONS INC.

TOMA REKANY, INC.

HOSPITALITY VENTURES, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

NSF CHECK (6,124.31): (LCC)

ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: (WASHTENAW CO SHER DEPT)

1) ALLOW FIGHTS OR BRAWLS ON LIC'D PREMISES: 2) ALLOWED INTOX PERSON TO LOITER - MARCELAMARTINEZ-REYES: (WASHTENAW CO SHER DEPT)

REC'D - 1) FAILED TO MAINTAIN A MINIMUM INVENTORY ON THE PREMISES, EXCLUDING ALCOHOLICLIQUOR AND MOTOR VEHICLE FUEL, OF NOT LESS THAN $250,000, AT COST OF THOSE GOODS ANDSERVICES CUSTOMARILY MARKETED BY APPROVED TYPE BUSINESSES: 2) FAILED, REFUSED, ORNEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION, DATED 7-16-08, ISSUED RELATIVE TO THEOPERATION OF THE LIC'D ESTABLISHMENT: DISCOVERED ON OR ABOUT 8-19-10 (LCC INV L ANDERSON)


INTEREST :

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WASHTENAW

WASHTENAW

WASHTENAW

WAYNE

WAYNE



Page 27 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

141617

143728

143385

143766

143893

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

06/13/2010

11/05/2010

09/18/2010

11/07/2010

11/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE PANTHEION CLUB

RANDYS' ROBINDALE BAR

CODY LIQUOR

TIMMY'S MARKET

CHI CHI BAR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

12900 MICHIGAN

25122 W WARREN

18320 W CHICAGO

17700- 17704 W SEVEN MILE

9401 HARPER

DEARBORN MI 48126

DEARBORN HEIGHTS MI 48127

DETROIT MI 48228

DETROIT MI 48235

DETROIT MI 48213

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT COST $26.4002-17-2011 $300 OR 15 DAY SUSP. & $26.40 W/FEES. COMMISSIONER ALSO ORDERS A PENALTY OF 10DAY SUSP. WITH 7 DAYS WAIVED PROVIDED THE LIC'E IS NOT FOUND RESPONSIBLE FOR A SIMILARCHARGE WITHIN 12 MONTHS FROM DATE OF THIS ORDER. COMMISSIONER ORDERS THAT THE ENFORCED 3DAYS SUSP. BE SERVED ON THE DATES CERTAIN OF JULY 1,2 & 3, 2011. TOTAL $326.40 NEGSETTLEMENT

02-11-2011 LIC ACK - COMM02-17-2011 50.00 FOR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 $500 OR 25 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF $516.20 SEC 801(2)NEGOTIATED SETTLEMENT

02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $25.1202-04-2011 $500 OR 25 DAY SUSP. & $25.12 W/FEES TOTAL $525.12 NEG SETTLEMENTSEC.801(2)

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1)$300, 2)DISMISSED OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

ROSS ENTERPRISES, INC.

LANDFAIR & CALE, INC.

CODY LIQUOR, INC.

TIMMY'S MARKET, INC.

YOUNG, WILLIE

CRP

CRP

CRP

CRP

IND

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

PERMITTED OR ALLOWED ON THE LIC'D PREMISES, M. VIRGA (17), WHO WAS UNDER 18 YRS OLD, TOWORK OR ENTERTAIN ON A PAID OR VOLUNTARY BASIS: (DEARBORN PD)

1)3)5) ALLOWED UNLAWFUL GAMBLING WITH POOL-TYPE SHEETS LABELED MICHIGAN STATE & IOWA,DETROIT & WASHINGTON, MICHIGAN & PEN STATE ON LIC'D PREMISES: 2)4)6) ALLOWED UNLAWFULGAMBLING DEVICES, POOL-TYPE SHEETS LABELED BETTING ON SAID ILLEGAL GAMBLING DEVICES: (LCCINV BARAGWANATH)

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-134-6TH PRCT/DECOY/CK JASON AWDISH/NOID)

SALE TO MINOR - UNNAMED MINOR DECOY D W/DOB 7-14-91 (19): (DPD-10-169-6TH PRCT/DECOY/CKNAZAR MIKAEEL/NO ID)

1) D. GREEN, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL TOUCHING OFPATRON, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7(a)(4); 2) S. BEDEN, CLERK, SERVANT,AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-41(a): (DPD-10-176-TACTICAL MOBILE)

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 28 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142759

143578

143895

143577

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/31/2010

10/26/2010

11/18/2010

10/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CHI CHI BAR

CRAZY HORSE SALOON

SUNSET STRIP SALOON

STARVIN' MARVIN'S

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9401 HARPER

8140 MICHIGAN

7059 MICHIGAN

7443 MICHIGAN

DETROIT MI 48213

DETROIT MI 48210

DETROIT MI 48210

DETROIT MI 48210

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT02-04-2011 3 DAYS SUSP, SUSP WAIVED, 1)$300, 2-3)DISMISSED OR 15 DAYS SUSP. NEGOTIATEDSETTLEMENT

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1)$150, 2-3)DISMISSED OR 7 DAYS SUSP. NEGOTIATED SETTLEMENT

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 1-2)DISMISSED, 3-4)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1-2)DISMISSED, 3-4)$300 EACH FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

YOUNG, WILLIE

MANNECORP, INC.

BILRIVIN, INC.

HARD BODY CORPORATION

IND

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) 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: 2)3) LICENSE & PERMITS NOT PROPERLY DISPLAYED: (DPD-10-125-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT)

1)-3) G MEANS, A PALLONE, S HALLUEWICZ, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THELICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITYCODE SEC 5-15-41: (DPD-10-162-TACTICAL MOBILE UNIT)

1)2)3) S. JUSTICE, U. MATTOX, C. COLEMAN - CLERKS SERVANTS, AGENTS, OR EMPLOYEES OF THELICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY: ILLEGAL TOUCHING OF PATRON, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7(a)(4); 4) G. SMITH - CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SECUALLYORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41(a): DPD#10-175 TACTICAL MOBILE)

1) E PERKINS, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL CONTACT, INVIOLATION OF DETROIT CITY CODE SEC 5-15-7: 2)3) P JOHNS, L MORGAN, CLERKS, SERVANTS,AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPONTHE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-41: 4) T HODO, CLERK, AGENT, OR EMPLOYEE OF THELICENSEE, ENGAGED IN ILLEGAL OCCUPATION ON THE LIC'D PREMISES, SPECIFICALLY: OPERATE ACABARET W/OUT A BUSINESS LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-7-21: (DPD-10-161-TACTICAL MOBILE UNIT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



Page 29 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143576

142952

142553

142955

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/26/2010

09/07/2010

08/24/2010

09/18/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

SECRET CITY

SECRET CITY

CITY HEAT

CITY HEAT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

20226- 20230 JOY

20226- 20230 JOY

20771 W EIGHT MILE

20771 W EIGHT MILE

DETROIT MI 48228

DETROIT MI 48228

DETROIT MI 48219

DETROIT MI 48219

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT02-04-2011 1-3)$300 EACH, 4-5)DISMISSED TOTAL OF $900 OR 45 DAYS SUSP. NEGOTIATEDSETTLEMENT

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON DISMISSED02-04-2011 DISMISSED

02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-04-2011 $300 OR 15 DAY SUSP. NEG SETTLEMENT

02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-04-2011 1)$300 2)DISMISSED 3)$300; $600 OR 30 DAYS SUSP. AS ADDED PENALTYCOMMISSIONER ORDERS A 5 DAY SUSP WITH 2 DAYS WAIVED PROVIDED THE LIC'E IS NOT FOUNDRESPONSIBLE FOR ANOTHER CHARGE OF FAILING TO COOPERATE WITH LAW ENFORCEMENT WITHIN APERIOD OF 12 MONTHS FROM DATE OF THIS ORDER. THE 3 DAY SUSP SHALL BE SERVED ON ACONSECUTIVE TUESDAY, WEDNESDAY & THURSDAY WITHIN 30 DAYS OF DATE OF THIS ORDER.COMMISSIONER ORDERS THE LIC'E TO DELIVER THE SUBJECT LICENSES & PERMITS TO THE CITY OFDETROIT PD LIQUOR LICENSE BUREAU AT 7310 WOODWARD AVENUE, DETROIT, MI 48202 BETWEEN 8:00AM& 12:00PM ON THE TUESDAY AT THE BEGINNING OF THE DISIGNATED SUSP PERIOD & TO RETRIEVE THEMFROM THE SAME LOCATION ON THE FRIDAY FOLLOWING THE SUSP PERIOD BETWEEN 8:00AM & 12:00PM. TOTAL $600 OR 30 DAY SUSP. NEG SETTLEMENT ***LIC PICKED 2/22/11 IN THE P.M. BYDETROIT PD; RETURNED TO LIC'EE ON 2/25/11; NOT DELIVERED FOR SUSP BY LIC'EE AS ORDERED***

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LOOSE ENDS, INC.

LOOSE ENDS, INC.

S.A. RESTAURANTS, INC.

S.A. RESTAURANTS, INC.

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)-5) O EPPS, T REDDICK, D SORRELL, E SAUNDERS, M CALDGRIN, CLERKS, SERVANTS, AGENTS, OREMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'DPREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OFDETROIT CITY CODE SEC 5-15-41: (DPD-10-160-TACTICAL MOBILE UNIT)

ALLOWED THE SALE, POSSESSION, OR USE OF A CONTROLLED SUBSTANCE ON THE LIC'D PREMISES,SPECIFICALLY: MARIJUANA: (DPD-10-131-LIQUOR LICENSE UNIT/TACTICAL MOBILE UNIT)

1)-3) M GUTZWILLER, E WARD, R GOLDNER, CLERK, SERVANT, AGENT, OR EMPLOYEES OF LICENSEDCORPORATION, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES,SPECIFICALLY, ILLEGAL CONTACT WITH PATRON, IN VIOLATON OF DETROIT CITY CODE 5-15-7(a)(4);4) K KELLY, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: DANCING W/OUT A CABARET DCARD, IN VIOLATION OF DETROIT CITY CODE 5-2-31-(b): (DPD-10-114-TACTICAL MOBILE & LIQUORLICENSE)

1) FAILED TO COOPERATE W/LAW ENFORCEMENT OFFICERS IN THE COURSE OF INSPECTING ORINVESTIGATING THE LIC'D PREMISES, WHILE ENFORCING THE MLCC: 2) A CHANEY, CLERK, SERVANT,AGENT, OR EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATIONS OR ILLEGAL ACTS UPON THE LIC'DPREMISES, SPECIFICALLY: ILLEGAL CONTACT, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-4: 3)A SUNG, CLERK, SERVANT, AGENT, OR EMPLOYEE, ENGAGED IN AN ILLEGAL OCCUPATIONS OR ILLEGALACTS UPON THE LIC'D PREMISES, SPECIFICALLY: PERFORMING ON OTHER THAN FIXED STAGE, INVIOLATION OF DETROIT CITY CODE SEC 5-15-17: (DPD-10-138-LIQUOR LICENSE UNIT/TACTICALMOBILE UNIT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



Page 30 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143249

144556

142177

141855

143534

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

09/18/2010

01/02/2011

08/10/2010

07/08/2010

11/04/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

PARK LANE CORK & BOTTLE PARTY STORE

SAVE UP MARKET

LIQUOR TOWN

CHENE & TROMBLEY MARKET

STATE FAIR DRUG STORE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

19144- 19150 W MC NICHOLS

2041 PURITAN

2360 W DAVISON

3677 HOLBORN

1537 E STATE FAIR

DETROIT MI 48219

DETROIT MI 48203

DETROIT MI 48238

DETROIT MI 48211

DETROIT MI 48203

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 1)$700 SEC 801(2), 2)DISMISSED OR 35 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF$716.20 NEGOTIATED SETTLEMENT


01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 3 DAY SUSP. WAIVED $700 OR 35 DAY SUSP. & $16.20 W/FEES TOTAL $716.20 NEGSETTLEMENT SEC.801(2)

01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON ADVISEMENT COST $71.9002-04-2011 $600 OR 30 DAY SUSP. & $51.90 W/FEES SEC.801(2)

01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)02-08-2011 $50 OR 3 DAY SUSP. ADD'L PENALTY ALL LICENSES & PERMITS BE SUSPENDED IFEVIDENCE OF A CURRENT CERTIFICATE OF GOOD STANDING ISSUED BY THE DIVISION OF COMMERCIALSERVICES IS NOT REC'D WITHIN 45 DAYS OF THIS ORDER. THIS SUSP SHALL REMAIN IN EFFECT UNTILSUCH TIME AS THE AFOREMENTIONED SATISFACTORY DOCUMENTARY PROOF OF A VALID & CURRENTCORPORATE CHARTER IS REC'D OR THE LICENSES & PERMITS ARE TERMINATED

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

CRESTVIEW INVESTMENTS, INC.

ENGY, INC.

ATTY ENTERPRISES, INC.

CHENE & TROMBLEY MARKET, INC.

SHARRAK INVESTMENT, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY D W/DOB 7-14-91 (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: (DPD-10-135-6TH PRCT/DECOY/CK RIMOUN ELIAS/NO ID)

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD #11-13/6TH PREC/DECOY/CK PAUL GORGIS/NOID)

SALE TO MINOR - UNNAMED MINOR, NE-06 W/DOB 6-17-91 (19): (DPD-10-107-NORTHEASTDIST/DECOY/CKBASIL ATTY/NO ID)

SALE TO MINOR - UNNAMED MINOR, NE-011 W/DOB 4-13-93 (17): (DPD-10-97-NORTHEASTDIST/DECOY/CK POLIS GEORGE/ID) ***ALCOHOLIC ENERGY DRINK/FOUR LOKO BLUE RASPBERRY***/NOTE:ALCO PURCHASED BY PATRON FOR MINOR***


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 31 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142527

143535

143389

143392

143384

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/10/2010

11/04/2010

10/11/2010

10/11/2010

10/02/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

DEXTER WAVERLY MARKET

BARNEY'S SHOP RITE PARTY STORE

AL BOKHARY PARTY STORE

FOOD PALACE SUPER MARKET

FENKELL SUPER FOODS

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

13301 DEXTER

12902 W GRAND RIVER

18701 VAN DYKE

4809 E SEVEN MILE

16157- 16159 FENKELL

DETROIT MI 48238

DETROIT MI 48227

DETROIT MI 48234

DETROIT MI 48234

DETROIT MI 48227

01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 1)$600 2)$200 3)$100 4)DISMISSED $900 OR 45 DAY SUSP. & $16.20 W/FEES TOTAL$916.20 NEG SETTLEMENT SEC.801(2)

02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 $100 OR 5 DAY SUSP. FURTHER ORDERED LICENSES & PERMITS BE SUSPENDED MARCH 15,2011, WITH SAID SUSP BEING WAIVED IF DOCUMENTARY PROOF IS PRESENTED TO THE COMMISSION THATTHE LIC'E HAS A CURRENT CORPORATE CHARTER. THIS SUSP SHALL REMAIN IN EFFECT UNTIL SUCHTIME AS SATISFACTORY DOCUMENTARY PROOF IS REC'D BY THE COMMISSION OR THE LICENSES &PERMITS ARE TERMINATED.

01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON RULE 15(E) COST $16.2002-01-2011 $600 OR 30 DAY SUSP. & $16.20 W/FEES TOTAL $616.20 SEC.801(2)

01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 $800 OR 40 DAY SUSP. & $16.20 W/FEES TOTAL $816.20 NEG SETTLEMENT SEC.801(2)

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 $500 OR 25 DAYS SUSP & $16.20 COSTS FOR A TOTAL OF $516.20 NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

J.I.J.A., INC.

BARNEY'S SHOP-RITE PARTY STORE, INC.

HASSAN, ZAYD KAID

FOOD PALACE SUPER MARKET, INC.

ABX, INC.

CRP

CRP

IND

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) SALE TO MINOR - DECOY #NE-06 W/DOB 6-17-91 (19); 2) ALLOWED CONSUMPTION OF ALCOHOLICLIQUOR ON LIC'D PREMISES; 3) ALLOWED OPEN CONTAINERS OF ALCOHOLIC LIQUOR ON LIC'DPREMISES; 4) CORZZELL GALLOWAY, CLERK OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION ORILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY, SALE OF SINGLE CIGARETTE: (DPD-10-109-NORTHEAST DIST/DECOY/CK CORZZELL GALLOWAY/NO ID)


SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-148-NORTHEAST DIST/DECOY/CKLANCE SHAMMO/ID)

SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-151-NORTHEAST DIST/DECOY/CKRAYMOND KASSAB/NO ID)

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-142-6TH PRCT/DECOY/CK HUSAM BASHI/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 32 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143894

144330

144112

143390

143416

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/18/2010

12/20/2010

12/08/2010

10/11/2010

09/26/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

CLUB VENUS

PARTY TIME LIQUOR SHOPPE

PARTY TIME LIQUOR SHOPPE

AMORI'S

DETROIT BEER COMPANY

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

9506- 9510 MICHIGAN

12339- 12341 E MC NICHOLS

12339- 12341 E MC NICHOLS

1404 E JEFFERSON

1529 BROADWAY

DETROIT MI 48210

DETROIT MI 48205

DETROIT MI 48205

DETROIT MI 48207

DETROIT MI 48226

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON02-17-2011 1-2)DISMISSED WITH PREJUDICE, 3)$150 OR 7 DAYS SUSP.

02-03-2011 LIC ACK - COMM02-09-2011 300.00 OR 15 DAY SUSP. COMM ORDERS LICENSEE TO CASH STATUS FOR A PERIOD OF 6MONTHS FROM THE DATE OF THIS ORDER.

01-27-2011 LIC ACK - COMM02-08-2011 300.00 OR 15 DAY SUSP. COMM ORDERS LICENSEE TO PAY FOR ALCOHOLIC LIQUOR WITHCASHIER'S CHECK, CERTIFIED CHECK OR MONEY ORDER FOR 3 MONTHS FROM THE DATE OF THIS ORDER.

01-26-2011 HEARING HELD PLYMOUTH POBUR/ASEVEDO/GIBSON NEG SETTLEMENT COST $16.2002-01-2011 $500 OR 25 DAY SUSP. & $16.20 W/FEES TOTAL $516.20 NEG SETTLEMENTSEC.801(2)

01-26-2011 HEARING HELD MOURNING/HALL/DECLERCQ02-28-2011 $300 OR 15 DAY SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BULLDOG AMUSEMENTS III, INC.

HANNA FOOD CENTER, INC.

HANNA FOOD CENTER, INC.

AMORI'S MARKETPLACE, INC.

DETROIT BEER CO., LLC

CRP

CRP

CRP

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1)2)3) V. WROUBLE, B. DELADURANTAVE, A. GARCIA-ORTIZ, CLERKS, SERVANTS, AGENTS, OREMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'DPREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OFDETROIT CITY CODE SEC 5-15-41(a): (DPD# 10-177 TACTICAL MOBILE)



SALE TO MINOR - DECOY #NE-006 W/DOB 6-17-91 (19): (DPD-10-149-NORTHEAST DIST/DECOY/CKVINSON KEINA/ID)

REC'D - ACCEPTED AID OR ASSISTANCE FOR ANOT VENDOR, MICHIGAN BREWING COMPANY, INC, BYGIFT, LOAN OF MONEY, PROPERTY OF ANY DESCRIPTION, REBATE OR PREMIUMS OR OTHER VALUABLETHING: ON OR ABOUT 8-4-08 (LCC INV TRIERWEILER)

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 33 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142529

144460

143383

143575

142876

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/01/2010

12/31/2010

09/17/2010

10/26/2010

08/14/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

7 CRAFT & BEER & WINE

VIP LIQUOR STORE

MICKEY'S PARTY STORE

BACKSTREET

BENCHMARK LIQUOR SHOPPE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

20040 SCHOOLCRAFT

14050 JOS CAMPAU

16140 JOY

15600-02-04- 15606 JOY

15401 JOY

DETROIT MI 48223

DETROIT MI 48212

DETROIT MI 48228

DETROIT MI 48228

DETROIT MI 48228

01-13-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/GIBSON NEG SETTLEMENT COST $16.2002-04-2011 3 DAYS SUSP, SUSP WAIVED. $800 OR 40 DAYS SUSP & COSTS OF $16.20 FOR A TOTAL OF$816.20 SEC 801() NEGOTIATED SETTLEMENT


01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ RULE 15 (E)02-04-2011 $150 OR 7 DAYS SUSP. AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS THAT THESUBJECT LICENSES BE SUSP AS OF 3-15-11 WITH SAID SUSP BEING WAIVED IF VERIFICATION ISRECEIVED FROM THE CORP DIVISION OF THE BUREAU OF COMMERCIAL SERVICES THAT THE CORP CHARTEROF THE LICENSED CORP HAS BEEN RENEWED; FURTHER, THAT ALL LICENSES AND PERMITS ISSUED TOTHIS LICENSED CORP BE REVOKED IF SAID SUSP IS NOT WAIVED BEFORE 7-15-11. RULE 15(E)

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-18-2011 1-3)DISMISSED, 4)$300 OR 15 DAYS SUSP. NEGOTIATED SETTLEMENT

01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-15-2011 $1000 OR 50 DAY SUSP. NEG SETTLEMENT SEC.801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

M & M J, INC.

BAJOKA LIQUOR STORE, INC.

SAMS MART INC.

BACKSTREET AT LARGE, INC.

MIRNA, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-111-6TH PRCT/DECOY/CK DAVID JONNA/NOID)


REC'D - FAILED AS A CORPORATE LICENSEE TO MAINTAIN A CURRENT CHARTER UNDER THE LAWS OFTHIS STATE, AS REQUIRED BY MCL 450.2911 AND/OR MCL 450.2922 AND/OR MCL 450.1911 AND/OR MCL450.1922: AS DISCOVERED 9-17-10 (LCC INV O'REILLY)

1) C COLEMAN, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISSES, SPECIFICALLY: OPERATE A CABARET W/OUTA BUSINESS LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-7-21: 2)3)4) C COLEMAN, DSEABORN, T BRADLEY, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLYORIENTED BUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-159-TACTICAL MOBILE UNIT)

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-129-6TH PRCT/DECOY/CK ABDEL-SALAMDENHA/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 34 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

142877

144551

144356

143574

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

08/29/2010

12/28/2010

01/18/2011

10/28/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

H & S PARTY STORE

STARLITE LIQUOR

HOOTS ON THE AVENUE

HOT TAMALES

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

10035 PLYMOUTH

10544 FENKELL

1460 MICHIGAN

13109 W EIGHT MILE

DETROIT MI 48204

DETROIT MI 48238

DETROIT MI 48216

DETROIT MI 48235

02-01-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT COST $25.1302-04-2011 $500 OR 25 DAY SUSP. & $25.13 W/FEES TOTAL $525.13 NEG SETTLEMENTSEC.801(2)


02-03-2011 LIC ACK - COMM GAFFNEY02-16-2011 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERS LICENES SUSPENDED ON APRIL 15,2011 WITH SUSPENSION BEING WAIVED IF PROFF OF SERVER TRAINING IS PROVIDED.

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 1-2)$300 EACH, 3-4)DISMISSED FOR A TOTAL OF $600 OR 30 DAYS SUSP. NEGOTIATEDSETTLEMENT

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

YOUHANA, INC.

DOMINIC & CHRISTIAN, INC.

SRJG LLC

TROTTIER, INC.

CRP

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - DECOY D W/DOB 7-14-91 (19): (DPD-10-130-6TH PRCT/DECOY/CK NAJAH NONA/NOID)

SALE TO MINOR - DECOY #004 W/DOB 10-9-90 (20): (DPD #11-2/12TH PREC/DECOY/CK GEBRAELKHAMMI/NO ID)

REC'D - FAILED, REFUSED, OR NEGLECTED TO OBEY WRITTEN ORDER OF THE COMMISSION DATED 3-2-10BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL TRAINING PROGRAMAPPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 10-27-10 (MLCCSERVER TRAINING COORDINATOR)

1) J HATCHER, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISSES, SPECIFICALLY: ILLEGAL CONTACT, INVIOLATION OF DETROIT CITY CODE SEC 5-15-7: 2)3)4) J HATCHER, D BERTHIAUME, L JONES,CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATIONOR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTED BUSINESSEMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-158-TACTICALMOBILE UNIT)

INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



Page 35 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143573

142758

144338

143871

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/28/2010

08/31/2010

12/30/2010

11/22/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

H R LOUNGE

H R LOUNGE

AL CAPONE MKT.

WYOMING MINI MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

12449 CONANT

12449 CONANT

3401 LIVERNOIS

13970 WYOMING

DETROIT MI 48213

DETROIT MI 48213

DETROIT MI 48210

DETROIT MI 48238

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 5 DAYS SUSP, 2 DAYS DISMISSED WITH THE REMAINING 3 DAYS TO BE SERVED ON 4-15THRU 4-18. LICENSEE IS TO TURN THE LICENSES AND PERMITS INTO THE DPD AT THE LIQUOR LICENSEUNIT ON THIS DATE. 1-3)$300 EACH, 4-6)DISMISSED FOR A TOTAL OF $900 OR 45 DAYS SUSP. IFTHE LICENSEE IS FOUND RESPONSIBLE FOR ANOTHER CHARGE OF FAILING TO COOPERATE WITH LAWENFORCEMENT WITHIN 12 MONTHS FROM THE DATE OF THIS ORDER, THE LICENSEE WILL SERVE, AT AMINIMUM, THE 3 WAIVED SUSP DAYS FROM ORDER 0-142758 AND THE 2 WAIVED SUSP DAYS FROM THISORDER. NEGOTIATED SETTLEMENT

02-17-2011 HEARING HELD SOUTHFIELD POBUR/MCDOWELL/GIBSON NEG SETTLEMENT02-17-2011 3 DAYS SUSP, SUSP WAIVED. 1)$300, 2)DISMISSED TOTAL OF $300 OR 15 DAYS SUSP.NEGOTIATED SETTLEMENT


01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

TOP TIER, LLC

TOP TIER, LLC

JILAN CORPORATION

MJ&J PROPERTIES, INC.

LLC

LLC

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

1) 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 MLCC: 2) C HITTS, CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED IN ANILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: ILLEGAL CONTACT,IN VIOLATION OF DETROIT CITY CODE SEC 5-15-7: 3)-6) L BROWN, S MILLER, B BRADFORD, GSMITH, CLERKS, SERVANTS, AGENTS, OR EMPLOYEES OF THE LICENSEE, ENGAGED IN AN ILLEGALOCCUPATION OR ILLEGAL ACT UPON THE LIC'D PREMISES, SPECIFICALLY: NO SEXUALLY ORIENTEDBUSINESS EMPLOYEE LICENSE, IN VIOLATION OF DETROIT CITY CODE SEC 5-15-41: (DPD-10-157-TACTICAL MOBILE UNIT)

1) 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: 2) LICENSE NOT PROPERLY DISPLAYED: (DPD-10-124-LIQUORLICENSE UNIT/TACTICAL MOBILE UNIT)



INTEREST :

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

WAYNE



Page 36 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143870

143869

143505

143812

143811

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/15/2010

11/11/2010

10/11/2010

11/05/2010

11/08/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WYOMING MINI MARKET

WYOMING MINI MARKET

WYOMING MINI MARKET

WYOMING MINI MARKET

WYOMING MINI MARKET

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

13970 WYOMING

13970 WYOMING

13970 WYOMING

13970 WYOMING

13970 WYOMING

DETROIT MI 48238

DETROIT MI 48238

DETROIT MI 48238

DETROIT MI 48238

DETROIT MI 48238






LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :






CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :






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 37 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143810

143427

143690

143421

143420

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

11/05/2010

10/02/2010

11/23/2010

10/08/2010

10/08/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

WYOMING MINI MARKET

WYOMING MINI MARKET

LAIKON CAFE

BLEU DETROIT

BLEU DETROIT

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

13970 WYOMING

13970 WYOMING

569 MONROE

1540 WOODWARD

1540 WOODWARD

DETROIT MI 48238

DETROIT MI 48238

DETROIT MI 48226

DETROIT MI 48226

DETROIT MI 48226


01-19-2011 LIC ACK - COMM02-09-2011 300.00 FOR EACH CHARGE TOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERSA 3 DAY SUSPENSION WHICH IS HEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THATFURTHER VIOLATIONS OF THIS SORT WILL RESULT IN MORE SERVERE PENATIES300.00 FOR EACH CHARGETOTAL 2,400.00 OR 220 DAY SUSP ADDTL PENALTY COMM ORDERS A 3 DAY SUSPENSION WHICH ISHEREBY WAIVED TO SERVE AS A WARNING TO THE LICENSEE THAT FURTHER VIOLATIONS OF THIS SORTWILL RESULT IN MORE SERVERE PENATIES

01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)02-08-2011 $300 OR 15 DAY SUSP. ADD'L PENALTY ALL LICENSES & PERMITS BE SUSPENDED APRIL15, 2011 WITH SUSP BEING WAIVED IF DOCUMENTARY PROOF OF SERVER TRAINING IS PROVIDED. THISSUSP SHALL REMAININ EFFECT UNTIL SUCH TIME SATISFACTORY DOCUMENTARY PROOF IS RECEIVED ORTHE LICENSES & PERMITS ARE TERMINATED. RULE 15(D)

01-31-2011 HEARING HELD PLYMOUTH POBUR/RUBIN/DECLERCQ ADVISEMENT02-04-2011 DISMISSED WITH PREJUDICE, COMBINED WITH 0-143419, 0-143420, 0-143418 ALSODISMISSED WITH PREJUDICE.


LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :



LAIKON 3 BROS, INC.

BLEU DETROIT LLC

BLEU DETROIT LLC

CRP

CRP

CRP

LLC

LLC

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :






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 38 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143419

143418

143692

142467

143504

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/01/2010

10/02/2010

11/23/2010

08/19/2010

10/22/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

BLEU DETROIT

BLEU DETROIT

MR. G'S BAR & GRILL

CVS/PHARMACY #8137

HARRISON LIQUOR

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

1540 WOODWARD

1540 WOODWARD

28937 W WARREN

9300 JOS CAMPAU

3710 HARRISON

DETROIT MI 48226

DETROIT MI 48226

GARDEN CITY MI 48135

HAMTRAMCK MI 48212

INKSTER MI 48141



02-23-2011 HEARING HELD SOUTHFIELD GAFFNEY/MOODY-FREZZA/GIBSON ACK02-24-2011 $200 OR 10 DAY SUSP. ADD'L PENALTY ALL LICESNES & PERMITS BE SUSPENDED 4-1-11WITH SUSP BEING WAIVED IF SERVER TRAINING IS PROVIDED TO THE MLCC

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ NEG SETTLEMENT02-17-2011 $500 OR 25 DAY SUSP. NEG SETTLEMENT SEC.801(2)

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $100 EACH COMB W/0-143655 TOTAL $200 OR 10 DAY SUSP. RULE 15(E)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

BLEU DETROIT LLC

BLEU DETROIT LLC

POUR HOUSE INC.

WOODWARD DETROIT CVS, L.L.C.

F.L.O.W. HARRISON INC.

LLC

LLC

CRP

LLC

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :




SALE TO MINOR - X193 (19): (LCC INV BARAGWANATH/DECOY/CK CHRISTAL EVANS/ID)

NSF EFT (2489.55): (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 39 of 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143598

143381

143655

143144

143411

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/31/2010

10/26/2010

10/29/2010

10/04/2010

10/15/2010

D.B.A :

D.B.A :

D.B.A :

D.B.A :

D.B.A :

THE FLIGHT CLUB

HARRISON LIQUOR

O'MALLEY'S BAR & GRILL

CRESTWOOD LOUNGE

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

ADDRESS :

26017 MICHIGAN

29709 MICHIGAN

3710 HARRISON

15231 FARMINGTON

27873- 27885 PLYMOUTH

INKSTER MI 48141

INKSTER MI 48141

INKSTER MI 48141

LIVONIA MI 48154

LIVONIA MI 48150


01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON DIMISSED.02-08-2011 DISMISSED WITH PREJUDICE

02-11-2011 HEARING HELD SOUTHFIELD POBUR/ASEVEDO/DECLERCQ RULE 15(E)02-17-2011 $100 EACH COMB W/0-143504 TOTAL $200 OR 10 DAY SUSP. RULE 15(E)

02-22-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-23-2011 1-6)$200 EACH FOR A TOTAL OF $1200 OR 60 DAYS SUSP. IN ADDITION, THECOMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS BE SUSP FOR A PERIOD OF 5 DAYS. THESUSP SHALL BE SERVED FROM 4-22-11 THROUGH 4-27-11. THE LICENSE SHALL BE RETURNED TO THELICENSEE ON THE MONRING OF 4-28-11. FURTHER, ALL GAMING EQUIPMENT, CASH, AND ALL OTHEREVIDENCE SHALL BE DISPOSED IN A MANNER PRESCRIBED BY LAW. NEGOTIATED SETTLEMENT

02-08-2011 HEARING HELD SOUTHFIELD GAFFNEY/ASEVEDO/GIBSON02-08-2011 1-3)$300 EACH FOR A TOTAL OF $900 OR 45 DAYS SUSP.

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

C & K VENTURES, INC.

TOP FLIGHT ENTERTAINMENT, LTD.

F.L.O.W. HARRISON INC.

O'MALLEY'S BAR AND GRILL OF LIVONIA, INC.

BLE, INC.

CRP

CRP

CRP

CRP

CRP

CHARGE :

CHARGE :

CHARGE :

CHARGE :

CHARGE :

SALE TO MINOR - A WILLIS W/DOB 1-29-90 (20): (INKSTER PD/CK MNARK SANDIHA/NO ID)

REC'D - FAILED TO MAKE REQUIRED RECORDS AVAILABLE FOR INSPECTION: ON OR ABOUT 10-21-10(LCC INV TOMA)

NSF EFT (2543.82): (LCC)

REC'D - 1)3)5) ALLOWED WAGERING ON VIDEO POKER MACHINES ON LIC'D PREMISES: 6-15-09, 7-28-10, 8-11-10; 2)4)6) ALLOWED ON LIC'D PREMISES VIDEO POKER MACHINES USED FOR GAMBLINGPURPOSES: 6-16-09, 7-29-10, 8-12-10: (MSP-GAMING SECTION GIS-0000004-08)

1)2) ALLOWED AN AGENT OR EMPLOYEE OF THE LICENSEE, AMANDA HURST & RACHEL PORTER, WHO WASSERVING FOOD OR ALCOHOLIC LIQUOR, TO EAT, DRINK OR MINGLE WITH THE CUSTOMERS: 3) ALLOWEDTHE SALE, POSSESSION, OR USE OR CONTROLLED SUBSTANCE ON LIC'D PREMISES, SPECIFICALLY:MARIJUANA: (LIVONIA PD)

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 40

COMPLAINT NO:

COMPLAINT NO:

COMPLAINT NO:

143413

144164

143767

VIOLATION DATE :

VIOLATION DATE :

VIOLATION DATE :

10/28/2010

10/29/2009

11/24/2010

D.B.A :

D.B.A :

D.B.A :

J. DUBS

SAVANNAH'S

CDOGZ BAR & GRILLE

ADDRESS :

ADDRESS :

ADDRESS :

12850 SIBLEY

2156 W JEFFERSON

2441 VAN HORN

RIVERVIEW MI 48193

TRENTON MI 48183

TRENTON MI 48183

01-31-2011 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON NEG SETTLEMENT02-08-2011 5 DAY SUSP. & $1600 OR 80 DAY SUSP.

02-03-2011 LIC ACK - COMM02-03-2011 100.00 OR EACH CHARGE TOTAL 300.00 OR 15 DAY SUSP. ADDTL PENALTY COMM ORDERSLICENSES AND PERMITS SUPSENDEND AS OF APRIL 11, 2011 WITH SAID SUSPENSION BEING WAIVED IFLICENSEE RESUMRES PROPREITARY CONTROL OR TRANSFERS. FURTHER THE COMM ORDERS LICENSESREVOKED IF THE SUSPENSION IS NOT WAIVED BEFORE MAY 11, 2011.

02-24-2011 HEARING HELD SOUTHFIELD GAFFNEY/RUBIN/GIBSON ACK COST $46.2902-24-2011 $400 OR 20 DAYS SUSP & $46.29 COSTS FOR A TOTAL OF $446.29 SEC 801(2)

LICENSEE(S) :

LICENSEE(S) :

LICENSEE(S) :

E.J. WILLIAMS, LLC

HEARTS INN, INC.

CESARZ ENTERTAINMENT, L.L.C.

LLC

CRP

LLC

CHARGE :

CHARGE :

CHARGE :

REC'D - 1)5) ALLOWED BETTING ON THE RANDOM COMBINATION OF SYMBOLS, NUMBERS, FRUITS, ETC.,APPEARING ON A VIDEO SCREEN OF CHERRY MASTER VIDEO SLOT DEVICES ON THE LIC'D PREMISES: 7-13-10 & 7-14-10; 2)6) ALLOWED UNLAWFUL GAMBING DEVICES ON LIC'D PREMISES CHERRY MASTERVIDEO SLOT DEVICES: 7-13-10 & 7-14-10; 3)7) ALLOWED WAGERING ON A VIDEO POKER MACHINES ONLIC'D PREMISES: 7-13-10 & 7-14-10; 4)8) ALLOWED ON THE LIC'D PREMISES VIDEO POKER MACHINESUSED FOR GAMBLING PURPOSES: 7-13-10 & 7-14-10 (MSP-GAMING SPOT GIS-000007-09)

REC'D - 1) SOLD OR TRANSFERRED THE LICENSE OR INTEREST IN THE LICENSE (MJB ENTERPRISES,INC.) W/O APPROVAL OF THE MLCC; 2) LEASED, SOLD OR TRNF A PORTION OF THE LIC'D PREMISESW/OUT PRIOR APPROVAL OF THE MLCC; 3) ALLOWED A CORP (MJB ENTERPRISES, INC.) WHOSE NAMEDOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM THE LICENSE: DISCOVERED ON7-13-10: (LCC INV SHEPARD ESTILL)

SALE TO MINOR - DECOY UC10-078 W/DOB 12-22-92 (17): (TRENTON PD/DECOY/CK D KAMENSKY/NO ID)

INTEREST :

INTEREST :

INTEREST :

COMM. ORDER :

COMM. ORDER :

COMM. ORDER :

COUNTY:

COUNTY:

COUNTY:

WAYNE

WAYNE

WAYNE

Documents

Michigan Department Of Energy, Labor & Economic … · Report: LLVC0180 March 08, 2011 07:08 AM ORIGINAL DECISION REPORT FROM 02-01-2011 TO 02-28-2011 Michigan Department Of Energy,