Account: Account Name: 616 SPORTS BAR & GRILL, …...1901 King Rd, Trenton, MI 48183-1107 WAYNE...

Original Decision HA Portal

Business Address Business County Complaint Violation Number Date Violation Occurred Violation Status Subject Comments Acknowledgement Received Date Commission/ALJ Name

4514 BRETON RD SE, KENTWOOD, MI 49508 KENT CV-500244 9/19/2017 Decision Issued VIOL NSF check $472.35 ***NSF Outstanding*** 12/5/2017 Clemente

Therefore, the Commissioner Orders a penalty

fine of $150 for the charge in this matter.

Further, the Commissioner Orders the Licensee

to serve a suspension of seven (7) continuous

days, to run consecutively and not concurrently

with any other suspension Ordered by the MLCC,

if the fine is not paid within forty-five (45) days

from the mailing date of this Order.

Further, the Commissioner Orders that the

license and permits issued by the MLCC to this

Licensee at the above-noted location be

suspended if the above dishonored check,

service charges, and total fine, previously and

currently due, are not paid within forty-five (45)

days from the mailing of this Order. This

suspension shall remain in effect until the

Licensee is in compliance with this Order or the

license and permits are terminated.

1901 King Rd, Trenton, MI 48183-1107 WAYNE CV-00183631 6/26/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, 17-GI-05, DATE OF BIRTH

DECEMBER 23, 1997, (19), WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (GROSS ILE PD

SGT. PELLAND/TRENTON PD LT. TANGUAY/CLERK

TASSAWAR SHAH/ID WAS CHECKED)

- -

Date Field: Closed Date equals Custom (1/1/2018 to 1/31/2018)

DEC 12/5/2017 Clemente

Account: Account Name: 7-ELEVEN, INC. (A TEXAS CORPORATION) & SOURCE CONVENIENT STORE, INC. (2 records)

Business ID: 14642 (2 records)

Business DBA: 7-ELEVEN #13466-F (2 records)

Account: Account Name: 616 SPORTS BAR & GRILL, LLC (2 records)


Business DBA: BURGERS & MORE L.L.C. (2 records)

4514 BRETON RD SE, KENTWOOD, MI 49508 KENT CV-500244 9/19/2017 Decision Issued

1901 King Rd, Trenton, MI 48183-1107 WAYNE CV-00183631 6/26/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$700. In addition, the Commissioner Orders that

a suspension of thirty-five (35) continuous days

be imposed if the total fine of $700 is not paid

within forty-five (45) days from the date this

Order is mailed. This suspension, if served, shall

be served consecutively and not concurrently

with any other suspensions ordered by the MLCC

for these Co-Licensees.

- -

31370 Groesbeck Hwy, Fraser, MI 48026-3904 MACOMB CV-00182304 3/31/2017 Hearing VIOL FAILED TO MAKE REQUIRED RECORDS AVAILABLR

FOR INSPECTION : (LCC INV BLAU)

- -

31370 Groesbeck Hwy, Fraser, MI 48026-3904 MACOMB CV-00182304 3/31/2017 Hearing DEC Therefore, the Commissioner Orders a fine of

$50 for the one acknowledged charge in this

matter; and in addition, the Commissioner

Orders that a suspension of three (3) continuous

days be imposed if the total fine of $50 is not

paid within forty-five (45) days from the date of

this Order, with this suspension, if served, to be

served consecutively and not concurrently with

any other suspension Ordered by the MLCC for

this Licensee.

- -

-3801,3807 Fort St, Lincoln Park, MI 48146-4106 WAYNE CV-00184498 8/1/2017 Hearing VIOL NSF CHECK ($2324.32) ***NSF PAID IN FULL

08/21/2017***

- -

-3801,3807 Fort St, Lincoln Park, MI 48146-4106 WAYNE CV-00184498 8/1/2017 Hearing DEC As penalty, the Commissioner Orders a total fine

of $300 in this matter. Further, the

Commissioner Orders that a suspension of fifteen

(15) continuous days shall be imposed, with this

suspension to run consecutively and not

concurrently with any other suspension Ordered

by the Commission, if the total fine of $300 is not

paid within forty-five (45) days from the mailing

date of this Order. 15d

- -

Account: Account Name: ADRIAN LIQUOR INC (2 records)


Account: Account Name: ABRAM PARTY STORE L.L.C. (2 records)


Business DBA: ALEXANDRIA PARTY STORE (2 records)

Account: Account Name: ACHO & SONS, INC. (2 records)


Business DBA: JUMBO SUPERMARKET (2 records)

2340 E US Highway 223, Adrian, MI 49221-9251 LENAWEE CV-00184964 8/30/2017 Decision Issued VIOL NSF CHECK ($1222.13) ***NSF PAID IN FULL*** - -

2340 E US Highway 223, Adrian, MI 49221-9251 LENAWEE CV-00184964 8/30/2017 Decision Issued DEC The Commissioner, therefore, Orders a fine of

$50, Further, the Commissioner Orders that a

suspension of three (3) continuous days shall be

imposed, with this suspension to run

consecutively and not concurrently with any

other suspension Ordered by the Commission, if

the total fine is not paid within forty-five (45)

days from the mailing date of this Order.

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18100 Von Karman Ave Ste 1000, Irvine, CA

92612-7196

OUTSTATE CV-00183979 5/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, X-341, (18), DATE OF BIRTH

SEPTEMBER 15, 1998, WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (LCC INVS

WEBSTER AND HAMPTON/ID

CHECKED/SALESPERSON CLARITA PENN #259629)

10/18/2017 Jacobsen

18100 Von Karman Ave Ste 1000, Irvine, CA

92612-7196

OUTSTATE CV-00183979 5/12/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



license issued by the MLCC to this Licensee at the

above-noted location be suspended if the above

total fine is not paid within forty-five (45) days

from the mailing of this Order. This suspension

shall remain in effect until the Licensee is in

compliance with this Order or the license is

terminated.

10/18/2017 Jacobsen

Business DBA: SHORT STOP CONVENIENCE (2 records)

Account: Account Name: ADVANTAGE BEVERAGE SOLUTIONS LLC (2 records)


Business DBA: - (2 records)

Account: Account Name: AMBLE ENTERTAINMENT, LLC (2 records)


Business DBA: AMBLE ROADHOUSE (2 records)

9490 Main St, Howard City, MI 49329-9518 MONTCALM CV-00183718 5/28/2017 Hearing VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

DOUGLAS HOULE, WHO WAS IN AN INTOXICATED

OR VISIBLY INTOXICATED CONDITION; 2)

ALLOWED DOUGLAS HOULE, WHO WAS IN AN

INTOXICATED CONDITION, TO CONSUME

ALCOHOLIC LIQUOR UPON THE LICENSED

PREMISES; 3) ALLOWED DOUGLAS HOULE, WHO

WAS IN AN INTOXICATED CONDITION, TO

FREQUENT OR LOITER UPON THE LICENSED

PREMISES; 4) ALLOWED AN AGENT, CLERK, OR

EMPLOYEE, DOUGLAS HOULE, TO BE ON THE

LICENSED PREMISES IN AN INTOXICATED

CONDITION : (MSP TPR OMILJAN)

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9490 Main St, Howard City, MI 49329-9518 MONTCALM CV-00183718 5/28/2017 Hearing DEC As penalty, the Commissioner Orders a fine of

$750 for Charges No. 1 and a $100 each for

Charge Nos. 2, 3 and 4, for a total fine penalty of

$1050. The Commissioner further Orders that a

suspension of fifty-three (53) continuous days be

imposed if the total fine of $1050 is not paid



run consecutively and not concurrently with any

other suspension Ordered by the MLCC for this

Licensee. 801-2

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11941 E Corunna Rd, Lennon, MI 48449-9654 SHIAWASSEE CV-00183640 6/14/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC BEVERAGES

WITHOUT FULLY COMPLYING WITH THE

PROVISIONS OF THE MICHIGAN LIQUOR

CONTROL CODE BY FAILING TO RENEW THEIR

LIQUOR LICENSE : (LCC INV. PERILLOUX)

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11941 E Corunna Rd, Lennon, MI 48449-9654 SHIAWASSEE CV-00183640 6/14/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of

$100 for the one acknowledged charge. The

Commissioner further Orders that a suspension

of five (5) continuous days be imposed if the

total fine of $100, is not paid within forty-five

(45) days from the mailing date of this Order.

This suspension, if served, shall run consecutively

and not concurrently with any other suspension

Commission for this Licensee.

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Account: Account Name: ANTHONY LLC (2 records)


Business DBA: STAR OF WOODWARD (2 records)

Account: Account Name: ANNA PAUL, INC. (2 records)


Business DBA: LENNON QUICK STOP (2 records)

5730 Woodward Ave, Detroit, MI 48202-3702 WAYNE CV-00183618 6/8/2017 Decision Issued VIOL NSF $7179.24 ***NSF PAID IN FULL*** 10/6/2017 Clemente

5730 Woodward Ave, Detroit, MI 48202-3702 WAYNE CV-00183618 6/8/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $300 for the charge in this matter. The

Commissioner further Orders the Licensee to

serve a suspension of fifteen (15) continuous





10/6/2017 Clemente

17741 Schoolcraft, Detroit, MI 48223-3593 WAYNE CV-00184319 6/2/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, M-5, DATE OF BIRTH

OCTOBER 9, 1996, (20), WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (DPD VICE SGT.

BANKS/OFCS. ADAMS & SCOTT/CLERK WAEL

MAROKE/ID WAS NOT CHECKED)

11/8/2017 STIP - CLEMENTE

17741 Schoolcraft, Detroit, MI 48223-3593 WAYNE CV-00184319 6/2/2017 Hearing DEC Therefore, the Commissioner orders a penalty


Commissioner further orders the Licensee to

serve a suspension of 25 continuous days, to run


other suspension ordered by the MLCC, if the

fine is not paid within 45 days from the mailing

date of this order. Neg Settlement 801-2


60999 Grand River Ave, New Hudson, MI 48165-

9580

OAKLAND CV-500122 9/18/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, TEU #10, date of birth January 25, 1998

(19), who was less than twenty-one (21) years

old : (Oakland County SD, Dep. Rymarz/Clerk

Dylan David Williams/ID not checked)

11/21/2017 Clemente

Account: Account Name: ASHTON LIQUOR, INC. (2 records)


Business DBA: ASHTON LIQUOR (2 records)

Account: Account Name: AUTO CITY SERVICE, INC. (2 records)


Business DBA: KENSINGTON BP (2 records)


9580

OAKLAND CV-500122 9/18/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of forty (40) continuous days,

to run consecutively and not concurrently with

any other suspension Ordered by the MLCC, if

the fine is not paid within forty-five (45) days

from the mailing date of this Order. MCL

436.1801(2).

11/21/2017 Clemente

3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00184060 7/13/2017 Hearing VIOL NSF ($885.93) ***NSF PAID 1-26-18*** - -

3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00184060 7/13/2017 Hearing DEC 184060 & 184506. Therefore, the Commissioner

Orders a penalty fine of $300 for each charge in

the two (2) complaints for a total fine of $600 in

this matter, which is due within forty-five (45)

days from the mailing date of this Order. The

Commissioner also Orders all licenses and permit

for this Licensee at the above-noted location to

remain in escrow until all dishonored checks,

service charges, and total fines, previously and

currently due are paid in full or the licenses and

permits are terminated pursuant to the

provisions of administrative rule R 436.1107.

15(d)

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3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00184506 7/20/2017 Hearing VIOL NSF CHECK ($1016.07) ***NSF paid 1-26-18*** - -

3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00184506 7/20/2017 Hearing DEC 184060 & 184506. Therefore, the Commissioner

Orders a penalty fine of $300 for each charge in

the two (2) complaints for a total fine of $600 in

this matter, which is due within forty-five (45)

days from the mailing date of this Order. The

Commissioner also Orders all licenses and permit

for this Licensee at the above-noted location to

remain in escrow until all dishonored checks,

service charges, and total fines, previously and

currently due are paid in full or the licenses and

permits are terminated pursuant to the

provisions of administrative rule R 436.1107.

15(d)

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Account: Account Name: B & S LIQUOR STORE, INC. (7 records)


Business DBA: B & S LIQUOR STORE, INC. (7 records)

3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00183854 7/14/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR, DECOY WITH A DATE OF BIRTH OF


TWENTY-ONE (21) YEARS OLD : (DPD-3RD

PRECINCT, 17-123, OFCS. LACH &

THERSSEN/CLERK BASSAM YALDU/ID WAS NOT

CHECKED)

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3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00183854 7/14/2017 Hearing DEC As penalty, the Commissioner Orders a total fine


Commissioner Orders that a suspension of thirty




by the MLCC, if the total fine is not paid within

forty-five (45) days from the mailing date of this

Order. 801(2) Rule 15(d)

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3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00182038 2/21/2017 - DEC AS PENALTY, THE COMMISSIONER ORDERS A

TOTAL FINE OF $600 IN THIS MATTER. FURTHER,

THE COMMISSONER ORDERS THAT A

SUSPENSION OF THIRTY (30) CONTINUOUS DAYS

SHALL BE IMPOSED, IF THE TOTAL FINE IS NOT

PAID WITHIN FORTY-FIVE (45) DAYS FROM THE

MAILING DATE OF THIS ORDER.

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2321 Webber St, Saginaw, MI 48601-3615 SAGINAW CV-500006 8/28/2017 Decision Issued VIOL Hamid Zora, the clerk, servant, agent, or

employee of the licensee, engaged in an illegal

occupation or illegal act upon the licensed

premises, specifically: Sale of single cigarette :

(LCC Inv. Nickel/MSP-3rd District, Tpr. Salwey)

11/7/2017 Jacobsen

2321 Webber St, Saginaw, MI 48601-3615 SAGINAW CV-500006 8/28/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of five (5) continuous days, to


other suspension Ordered by the MLCC, if the

total fine of $100 is not paid within forty-five (45)


11/7/2017 Jacobsen

Account: Account Name: BABEL ENTERPRISE INC. (2 records)


Business DBA: BABEL FOOD MARKET (2 records)

Account: Account Name: BACALL ENTERPRISES, INC. (2 records)


Business DBA: LAHSER LIQUOR SHOPPE (2 records)

21559 W 8 Mile Rd, Detroit, MI 48219-4417 WAYNE CV-00182777 4/2/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, DECOY SPO G, (20), DATE OF

BIRTH DECEMBER 19, 1996, WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (DPD, 6TH

PREC, 17-70, SGT JEFFERSON AND OFC

BENNETT/CLERK SHAWNDALE SAMIR HANNA/ID

NOT CHECKED)

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21559 W 8 Mile Rd, Detroit, MI 48219-4417 WAYNE CV-00182777 4/2/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$600. In addition, the Commissioner Orders a

suspension of thirty (30) continuous days, if the


days from the date this Order is mailed. This

suspension, if served, shall be served


other suspensions Ordered by the MLCC for this

licensee. Neg. Settlement / 801(2)

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1237 Plainfield Ave NE, Grand Rapids, MI 49505-

4903

KENT CV-00184488 8/8/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR DECOY WITH DATE OF BIRTH NOVEMBER

11, 1996, (20), WHO WAS LESS THAN TWENTY-

ONE (21) YEARS OLD : (GRAND RAPIDS PD DET.

BERACY & OFC. GUERRERO/CLERK GURDEEP

SINGH/ID WAS CHECKED)

11/28/2017 STIP - JACOBSEN

(1) The Licensee violated MCL 436.1801(2), as

cited in the complaint in this matter;The Commissioner further Orders a suspension

of twenty-five (25) continuous days if the total

fine of $500 is not paid within forty-five (45) days

from the mailing date of this Order. This

suspension, if served, shall run consecutively and

not concurrently with any other suspension

ordered by the Commission for this Licensee; 801-

2 Neg Settlement

Account: Account Name: BAL & G, LLC (2 records)


Business DBA: J & K PARTY STORE (2 records)

1237 Plainfield Ave NE, Grand Rapids, MI 49505-

4903

KENT CV-00184488 8/8/2017 Acknowledged DEC 11/28/2017 STIP - JACOBSEN

Account: Account Name: BARODA PHILLIPS 66, INC. (2 records)


Business DBA: BARODA PHILLIPS 66, INC. (2 records)

7773 Stevensville Baroda Rd, Baroda, MI 49101-

9723

BERRIEN CV-00184614 8/15/2017 Decision Issued VIOL 1) SOLD OR TRANSFERRED IN THE AGGREGATE

MORE THAN 10% OF THE STOCK OF THE

LICENSED CORPORATION TO SAMAR SINGH,

WITHOUT THE PRIOR APPROVAL OF THE

MICHIGAN LIQUOR CONTROL COMMISSION; 2)

FAILED TO REPORT BY JULY 1, 2017, ANY STOCK

TRANSFER IN THE CORPORATION DURING THE

PRECEDING LICENSING YEAR; 3) ALLOWED A

PERSON, SAMAR SINGH, WHOSE NAME DOES

NOT APPEAR ON THE LICENSE, TO DERIVE USE OR

BENEFIT FROM THE LICENSE: (LCC INV. SCHMIDT)

10/16/2017 Clemente

Therefore, this Commissioner Orders a penalty

fine of $100 for each charge in this matter. The





if the total fine of $300 is not paid within forty-

five (45) days from the mailing date of this Order.

As additional penalty, unless the Licensee of the

subject establishment either assumes proprietary

control or completes the stock transfer request

prior to January 18, 2018, this Commissioner

Orders all licenses and permits issued to this

Licensee at the above-noted address suspended.

If effectuated, this suspension shall remain in

effect until the Licensee either assumes

proprietary control, completes the stock transfer

request, or until the subject licenses and permits

terminate.

5750 River Rd, East China, MI 48054-4727 ST CLAIR CV-00181273 1/31/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of

$500, with $100 waived, for a total of $400 owed

to the Commission, in this matter. Further, the

Commissioner Orders that a suspension of

twenty (20) continuous days shall be imposed,

with this suspension to run consecutively and not


by the Commission, if the fine is not paid within


Order. 801-2 Neg Settlement

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10/16/2017 Clemente

Account: Account Name: BAXTER'S LITTLE GROCERY, INC. (1 record)

Business ID: 9884 (1 record)

Business DBA: BAXTER'S LITTLE GROCERY (1 record)

Account: Account Name: BEDOLLA FRUTAS Y VERDURAS LLC (2 records)

7773 Stevensville Baroda Rd, Baroda, MI 49101-

9723

BERRIEN CV-00184614 8/15/2017 Decision Issued DEC

2228 Division Ave S, Grand Rapids, MI 49507-

3052

KENT CV-00184351 6/12/2017 Decision Issued VIOL FAILED TO MAKE REQUIRED RECORDS AVAILABLE

FOR INSPECTION : (LCC INV. HAYWOOD)

10/20/2017 Jacobsen

2228 Division Ave S, Grand Rapids, MI 49507-

3052

KENT CV-00184351 6/12/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/20/2017 Jacobsen

4436 Main St, Brown City, MI 48416-9701 SANILAC CV-00184906 9/8/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, X-354, (19)m date of birth January 3,

1998, who was less than twenty-one (21) years

old : (LCC Inv. Drake/Clerk Mary Bernice

Sliwinski/ID checked)

11/7/2017 Jacobsen

4436 Main St, Brown City, MI 48416-9701 SANILAC CV-00184906 9/8/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of twenty-five (25)

continuous days, to run consecutively and not


by the MLCC, if the fine is not paid within forty-


801(2)

11/7/2017 Jacobsen

211 S Old Woodward Ave, Birmingham, MI

48009-6165

OAKLAND CV-500407 - Decision Issued VIOL Sold or furnished alcoholic liquor to minor decoy,

(17), date of birth March 10, 2000, who was less

than twenty-one (21) years old : (Birmingham PD

Dets. Romanowski & Long/Clerk Jeremy Robert

Medina/ID not checked)

1/9/2018 Clemente


Business DBA: BIRMINGHAM THEATER (2 records)


Business DBA: BEDOLLA SUPERMARKET (2 records)

Account: Account Name: BEN'S SUPERCENTER, INC. (2 records)



Account: Account Name: BIRMINGHAM TEATRO, L.L.C. (2 records)

211 S Old Woodward Ave, Birmingham, MI

48009-6165

OAKLAND CV-500407 - Decision Issued DEC Therefore, the Commissioner Orders a penalty








1/9/2018 Clemente

1454 Main St, Snover, MI 48472-7706 SANILAC CV-00184905 9/8/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, X-355, ( 19), date of birth September 12,


old : (LCC Inv. Jones/Clerk Kara Consuelo

Salcido/ID checked)

10/31/2017 Jacobsen

1454 Main St, Snover, MI 48472-7706 SANILAC CV-00184905 9/8/2017 Acknowledged DEC Therefore, the Commissioner Orders a fine of

$400 as penalty in this matter, with $100 waived

in recognition of the Licensee’s long record of

compliance with the law. The Commissioner

further Orders the Licensee to serve a suspension

of fifteen (15) continuous days, to run




days from the mailing date of this Order. 801(2)

10/31/2017 Jacobsen

(1) Therefore, the Commissioner Orders a

penalty fine of $150 for the charge in this matter,

which is due within forty-five (45) days from the

mailing date of this Order. The Commissioner

also Orders all licenses and permits for this

Licensee at the above-noted location to remain

in escrow until all outstanding fines and fees are

paid in full or the licenses and permits are

terminated pursuant to the provisions of

administrative rule R 436.1107.

Account: Account Name: BRINKER, DOROTHY M & BRINKER, JOHN R (2 records)


Business DBA: J & D MARKET (2 records)

Account: Account Name: BROAD STREET DOWNTOWN MARKET LLC (1 record)


Business DBA: TEAM ONE FOOD STORE (1 record)

55 N Broad St, Hillsdale, MI 49242-1602 HILLSDALE CV-00183847 1/29/2017 Decision Issued DEC 11/28/2017 STIP - JACOBSEN

The Commissioner further warns the Licensee

that failure to make payment within the time

allotted may result in an additional violation

under administrative rule R 436.1029, which may

subject the licensee to additional penalties,

including revocation of the licenses; neg

Settlement

6525 Dyke Rd, Algonac, MI 48001-3605 ST CLAIR CV-00183334 5/17/2017 Decision Issued VIOL CHRISTOPHER CHARLES TALLEY, STOCKHOLDER

OF PRIVATELY HELD CORPORATION, WAS FOUND

GUILTY OF A CRIME INVOLVING CONTROLLED

SUBSTANCES, SPECIFICALLY: POSSESSION OF

CONTROLLED SUBSTANCE, DRUG

PARAPHERNALIA : (LCC INV. JONES)

- -

6525 Dyke Rd, Algonac, MI 48001-3605 ST CLAIR CV-00183334 5/17/2017 Decision Issued DEC The Commissioner Orders the one charge, cited

above, DISMISSED, with prejudice.

- -

5806 State Highway 42, Sturgeon Bay, WI 54235-

9767




licenses issued by the MLCC to this Licensee at

the above-noted location be suspended if the

above total fine is not paid within forty-five (45)




licenses are terminated.

10/13/2017 Jacobsen

Account: Account Name: C&M HOLDING, INC. (2 records)


Business DBA: COLONY PARTY STORE (2 records)

Account: Account Name: C & N CORPORATION (1 record)


Business DBA: - (1 record)

55 N Broad St, Hillsdale, MI 49242-1602 HILLSDALE CV-00183847 1/29/2017 Decision Issued DEC 11/28/2017 STIP - JACOBSEN

Account: Account Name: CASS & AUBURN INC. (4 records)


Business DBA: THE LOCKER ROOM SALOON (4 records)

7790 Auburn Rd, Utica, MI 48317-5232 MACOMB CV-00184618 8/20/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

EILEEN RANAY BRYANT, WHO WAS IN AN

INTOXICATED OR VISIBLY INTOXICATED

CONDITION; 2) ALLOWED EILEEN RANAY BRYANT,

WHO WAS IN AN INTOXICATED CONDITION, TO

CONSUME ALCOHOLIC LIQUOR UPON THE

LICENSED PREMISES; 3) ALLOWED EILEEN RANAY

BRYANT, WHO WAS IN AN INTOXICATED

CONDITION, TO FREQUENT OR LOITER UPON THE

LICENSED PREMISES; 4) SOLD OR FURNISHED

ALCOHOLIC LIQUOR TO CRYSTAL LEE WILSON,

WHO WAS IN AN INTOXICATED OR VISIBLY

INTOXICATED CONDITION; 5) ALLOWED CRYSTAL

LEE WILSON, WHO WAS IN AN INTOXICATED

CONDITION, TO CONSUME ALCOHOLIC LIQUOR

UPON THE LICENSED PREMISES; 6) ALLOWED

CRYSTAL LEE WILSON, WHO WAS IN AN

INTOXICATED CONDITION, TO FREQUENT OR

LOITER UPON THE LICENSED PREMISES; 7) SOLD

OR FURNISHED ALCOHOLIC LIQUOR TO CIERRA N.

JEFFERY, WHO WAS IN AN INTOXICATED OR

VISIBLY INTOXICATED CONDITION; 8) ALLOWED

CIERRA N. JEFFERY, WHO WAS IN AN



PREMISES; 9) ALLOWED CIERRA N. J...

- -

The Commissioner Orders the nine (9) charges,

cited above, DISMISSED, with prejudice.

In addition, the Commissioner Orders the

Licensee to pay $102.95 for witness fees for this

hearing. Both witnesses were present for the

hearing.7790 Auburn Rd, Utica, MI 48317-5232 MACOMB CV-00184753 9/10/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

JOHNATHAN ZUNICH, WHO WAS IN AN


CONDITION; 2) ALLOWED JOHNATHAN ZUNICH,

WHO WAS IN AN INTOXICATED CONDITION, TO


LICENSED PREMISES; 3) ALLOWED JOHNATHAN

ZUNICH, WHO WAS IN AN INTOXICATED


LICENSED PREMISES : (UTICA PD, SGT SHARRON)

- -

-7790 Auburn Rd, Utica, MI 48317-5232 MACOMB CV-00184618 8/20/2017 Decision Issued DEC -

7790 Auburn Rd, Utica, MI 48317-5232 MACOMB CV-00184753 9/10/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$650 for Charge No. 1, $200 each for Charge Nos.

2 and 3, for a total fine of $1,050. Further, the

Commission Orders that a suspension of fifty-

three (53) continuous days shall be imposed if


days from the mailing date of this Order. This

suspension is to run consecutively and not


by the Commission.

- -

2940 Baker Rd, Dexter, MI 48130-1117 WASHTENAW CV-00181953 3/25/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, X-331, (19) DATE OF BIRTH

APRIL 5, 1997, WHO WAS LESS THAN TWENTY-

ONE (21) YEARS OLD : (LCC INVS SHEPARD AND

EVANS/CLERK ANTHONY WAYNE BLACKWELL/ID

CHECKED)

- -

2940 Baker Rd, Dexter, MI 48130-1117 WASHTENAW CV-00181953 3/25/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$800 for the one charge in this matter. Further,

the Commissioner Orders that a suspension of

forty (40) continuous days shall be imposed if the

fine is not paid, with this suspension to run





- -

3677 Holborn St, Detroit, MI 48211-3132 WAYNE CV-00184599 8/11/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to minor, Decoy

with date of birth December 19, 1996, (20) who

was less than twenty-one (21) years old : (DPD,

3rd Prec, Ofcs Lach, Salem, and Abair/Clerk Allan

William Baskins/ID not checked)

- -

Account: Account Name: CD OKEMOS 10 LLC (2 records)


Business DBA: MUGG & BOPPS (2 records)

Account: Account Name: CHENE & TROMBLEY MARKET, INC. (2 records)


Business DBA: CHENE & TROMBLEY MARKET (2 records)

3677 Holborn St, Detroit, MI 48211-3132 WAYNE CV-00184599 8/11/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of


suspension of thirty-five (35) continuous days, if

the total fine of $700 is not paid within forty-five

(45) days from the date this Order is mailed. This





- -

2584 S Main St, Adrian, MI 49221-4305 LENAWEE CV-00184307 8/7/2017 - VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, UCB 17-1, DATE OF BIRTH

SEPTEMBER 11, 1998, (18), WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (LENAWEE

COUNTY SHERIFF DET. SHARP & DEP.

GORNEY/CLERK QI HAN HUANG/ID WAS

CHECKED)

10/18/2017 Jacobsen

2584 S Main St, Adrian, MI 49221-4305 LENAWEE CV-00184307 8/7/2017 - DEC Therefore, the Commissioner Orders a fine of





of twenty (20) continuous days, to run





10/18/2017 Jacobsen

240 N Main St, Adrian, MI 49221-2713 LENAWEE CV-00184304 8/2/2017 Decision Issued VIOL 1-2) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINORS, UCB 17-1, (18), DATE OF

BIRTH SEPTEMBER 11, 1998, AND UCB 17-4, (19),

DATE OF BIRTH APRIL 18, 1998, WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (LENAWEE


GORNEY/CLERK DIANE ELIZABETH DEMPSEY/ID

WAS CHECKED)

10/23/2017 Clemente

Business DBA: CHOMP BURGER (3 records)

Account: Account Name: CHINA WONG, INC. (2 records)


Business DBA: CHINA WONG BUFFET (2 records)

Account: Account Name: CHOMP BURGER LLC (3 records)


240 N Main St, Adrian, MI 49221-2713 LENAWEE CV-00184304 8/2/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $300 for each charge, for a total fine of

$600 in this matter. The Commissioner further

Orders the Licensee to serve a suspension of

thirty (30) continuous days, to run consecutively


Ordered by the MLCC, if the total fine of $600 is

not paid within forty-five (45) days from the

mailing date of this Order.

10/23/2017 Clemente

240 N Main St, Adrian, MI 49221-2713 LENAWEE CV-00184304 8/2/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $300 for each charge, for a total fine of

$600 in this matter. The Commissioner further


thirty (30) continuous days, to run consecutively





10/23/2017 Clemente

32680 Concord Dr, Madison Heights, MI 48071-

1110

OAKLAND CV-00184647 8/26/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO


OCTOBER 30, 1997, WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (LCC INV

WARDZINSKI/CLERK DONALEE GURGES/ID NOT

CHECKED)


32680 Concord Dr, Madison Heights, MI 48071-

1110

OAKLAND CV-00184647 8/26/2017 Acknowledged DEC (1) The Commissioner further Orders a

suspension of twenty-five (25) continuous days if






2 Neg Settlement


Account: Account Name: CONCORD PARTY SHOPPE INC. (2 records)


Business DBA: CONCORD PARTY SHOPPE (2 records)

Account: Account Name: CORTER ENTERPRISE, INC. (2 records)


Business DBA: GLENN STORE (2 records)

1402 Adams Rd, Glenn, MI 49416 ALLEGAN CV-00184899 9/17/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, GR-374, (19), DATE OF BIRTH

MARCH 29, 1998, WHO WAS LESS THAN TWENTY-

ONE (21) YEARS OLD : (LCC INV SCHMIDT/CLERK

STACEY ANN PERRY/ID NOT CHECKED)

10/19/2017 Clemente

1402 Adams Rd, Glenn, MI 49416 ALLEGAN CV-00184899 9/17/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

10/19/2017 Clemente

20040 W McNichols Rd, Detroit, MI 48219-3373 WAYNE CV-00183617 6/3/2017 Hearing VIOL NSF $17,279.78 ***NSF PAID IN FULL*** - -

Complaint No. 7-182970 and the single charge in

Complaint 7-183617.As penalty, the Commissioner Orders a fine of

$275 for the charge in each complaint for a total

penalty of $550. In addition, the Commissioner

Orders a suspension of twenty-eight (28)

continuous days, if the total fine of $550 is not

paid within forty-five (45) days from the date this



with any other suspensions Ordered by the MLCC

for this Licensee. Neg Settlement

20040 W McNichols Rd, Detroit, MI 48219-3373 WAYNE CV-00182970 5/12/2017 Hearing VIOL NSF CHECK $13,620.50 ***NSF PAID IN FULL*** - -

Complaint No. 7-182970 and the single charge in

Complaint 7-183617.As penalty, the Commissioner Orders a fine of

$275 for the charge in each complaint for a total

penalty of $550. In addition, the Commissioner

Orders a suspension of twenty-eight (28)

continuous days, if the total fine of $550 is not






Account: Account Name: CPS DETROIT, INC. (4 records)


Business DBA: CONSUMER PARTY STORE (4 records)

20040 W McNichols Rd, Detroit, MI 48219-3373 WAYNE CV-00183617 6/3/2017 Hearing DEC - -

20040 W McNichols Rd, Detroit, MI 48219-3373 WAYNE CV-00182970 5/12/2017 Hearing DEC - -

13970 Wyoming St, Detroit, MI 48238-2334 WAYNE CV-00184982 8/12/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to minor decoy,

(20), date of birth December 19, 1996, who was

less than twenty-one (21) years old : (DPD-Sixth

Precinct, 17-183, Sgts. Wheatley &

Jefferson/Clerk Darrin Denha/ID not checked)

11/6/2017 Jacobsen

13970 Wyoming St, Detroit, MI 48238-2334 WAYNE CV-00184982 8/12/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








801(2)

11/6/2017 Jacobsen

4506 W Sanilac Rd, Snover, MI 48472-9705 SANILAC CV-00184907 9/8/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, X-354, (19), date of birth January 3, 1998,

who was less than twenty-one (21) years old :

(LCC Inv. Drake/Clerk Kaitlyn Krol/ID not checked)

10/27/2017 Jacobsen

4506 W Sanilac Rd, Snover, MI 48472-9705 SANILAC CV-00184907 9/8/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

10/27/2017 Jacobsen

Account: Account Name: CRU WEST, INC. (2 records)


Business DBA: GRAND CRU WEST (2 records)

Account: Account Name: D & D'S PARTY STORE LLC (2 records)


Business DBA: D & D'S PARTY STORE (2 records)

Account: Account Name: DAVIDROSE INVESTMENT ENTERPRISES, INC. (2 records)


Business DBA: UNIQUE PICK-A-LIQUOR (2 records)

54099 County Road 388, Grand Junction, MI

49056-9225

VAN BUREN CV-500111 10/5/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, GR-397, (19), date of birth June 1, 1999,


(LCC Inv. Mulder/Clerk Rosemary F. Hudson/ID

checked)

11/6/2017 Jacobsen

54099 County Road 388, Grand Junction, MI

49056-9225

VAN BUREN CV-500111 10/5/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of thirty-five (35) continuous




from the mailing date of this Order. 801(2)

11/6/2017 Jacobsen

18181 Cachagua Rd, Carmel Valley, CA 93924-

9313

OUTSTATE CV-00184092 6/6/2017 Hearing VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO X-

352, (18), DATE OF BIRTH OCTOBER 9, 1998,

WHO WAS LESS THAN TWENTY-ONE (21) YEARS

OLD; 2) A DIRECT SHIPPER, FAILED TO VERIFY THE

AGE OF THE INDIVIDUAL PLACING THE ORDER

FOR SHIPMENT OF WINE; 3) FAILED TO VERIFY

THAT THE INDIVIDUAL ACCEPTING DELIVERY OF

WINE WAS 21 YEARS OF AGE OR OLDER : (LCC

INV GODLEW)

- -

18181 Cachagua Rd, Carmel Valley, CA 93924-

9313

OUTSTATE CV-00184092 6/6/2017 Hearing DEC This Commissioner Orders Complaint No. CV-

00184092 DISMISSED with prejudice.

- -

116 E Lansing Rd, Potterville, MI 48876 EATON CV-00184555 8/5/2017 Decision Issued VIOL PERMITTED A QUANTITY OF ALCOHOLIC LIQUOR,

SOLD FOR CONSUMPTION ON THE LICENSED

PREMISES, TO BE REMOVED FROM THE LICENSED

PREMISES, BY JADE TROPP : (LCC INVS

TRIERWEILER AND FOOTE)

- -

Account: Account Name: DEVINE ENTERPRISES, INC. (2 records)


Business DBA: CHARLIE'S BAR & GRILL (2 records)

Account: Account Name: DAWN'S DREAM LLC (2 records)


Business DBA: DAWN'S DREAM (2 records)

116 E Lansing Rd, Potterville, MI 48876 EATON CV-00184555 8/5/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of



of ten (10) continuous days be imposed if the






- -

10745 Forty Eighth, Allendale, MI 49401 OTTAWA CV-00183435 6/16/2017 Hearing VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

DAVID APOL, WHO WAS IN AN INTOXICATED OR


DAVID APOL, WHO WAS IN AN INTOXICATED



DAVID APOL, WHO WAS IN AN INTOXICATED


LICENSED PREMISES; 4) PERMITTED A QUANTITY

OF ALCOHOLIC LIQUOR, SOLD FOR

CONSUMPTION ON THE LICENSED PREMISES, TO

BE REMOVED FROM THE LICENSED PREMISES, BY

DAVID APOL : (OTTAWA COUNTY SD, DEP

SCHALLER)

- -

As penalty, the Commissioner Orders a fine of

$1,000 for the one acknowledged charge in this

matter. Further, the Commissioner Orders that a

suspension of fifty (50) continuous days shall be






As additional penalty, the Commissioner Orders

all license and permits issued by the MLCC to this

Licensee, at the above-named address,

suspended for a period of fourteen (14) days,



by the Commission the Licensee will serve this

fourteen (14) day consecutive suspension from

December 16 until December 29, 2017.

Account: Account Name: DIVINE SOUTH, LLC (2 records)


Business DBA: MULLY'S BAR & GRILL (2 records)

- -10745 Forty Eighth, Allendale, MI 49401 OTTAWA CV-00183435 6/16/2017 Hearing DEC

In addition, the Commissioner Orders Charge

Nos. 2, 3 and 4 cited above, DISMISSED, with

prejudice. 801-2 Neg Settlement

5016 Greenfield Rd, Dearborn, MI 48126-4154 WAYNE CV-00184942 9/23/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, X-344, (19), date of birth April 14, 1998,


(LCC Inv. OReilly/Clerk Lexus Jalen Hicks/ID

checked)

11/16/2017 Clemente

5016 Greenfield Rd, Dearborn, MI 48126-4154 WAYNE CV-00184942 9/23/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








11/16/2017 Clemente

304 S Main St, Nashville, MI 49073 BARRY CV-500161 10/19/2017 Decision Issued VIOL 1) Sold or furnished alcoholic liquor to unnamed

minor, GR-397, date of birth June 1, 1999, (18),

who was less than twenty-one (21) years old; 2)

Failed to keep a license, issued by the Michigan

Liquor Control Commission, signed, framed

under transparent material, and/or failed to

prominently display the license in the licensed

premises : (LCC Inv. Haywood/Clerk James Dalton-

Joseph/ID not checked)

11/16/2017 Clemente

304 S Main St, Nashville, MI 49073 BARRY CV-500161 10/19/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $500 for Charge No. 1 and $100 for

Charge No. 2, for a total fine of $600. The


serve a suspension of thirty (30) continuous days,



the total fine

11/16/2017 Clemente

- -

Account: Account Name: DOLGENCORP, LLC (A KENTUCKY LIMITED LIABILITY COMPANY) (8 records)


Business DBA: DOLLAR GENERAL #12197 (2 records)


10745 Forty Eighth, Allendale, MI 49401 OTTAWA CV-00183435 6/16/2017 Hearing DEC




1793 W Sherman Blvd, Norton Shores, MI 49441-

3501

MUSKEGON CV-00182848 5/26/2017 Acknowledged VIOL ALLOWED ALEXIS TASKEY, WHO WAS UNDER 18

YEARS OLD, TO SELL OR FURNISH ALCOHOLIC

LIQUOR : (NORTON SHORES PD OFC. VANWYLEN)

9/21/2017 Jacobsen

1793 W Sherman Blvd, Norton Shores, MI 49441-

3501

MUSKEGON CV-00182848 5/26/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty







date of this order.

9/21/2017 Jacobsen

218 S Maple St, Grant, MI 49327-7402 NEWAYGO CV-500145 10/11/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, GR-378, date of birth August 31, 1998,


old : (MLCC Inv. Mann/Clerk Lillianna Rose

Hernandez/ID checked)

11/22/2017 Clemente

218 S Maple St, Grant, MI 49327-7402 NEWAYGO CV-500145 10/11/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








801(2)

11/22/2017 Clemente

1240 Duhig Rd, Napa, CA 94559-9713 OUTSTATE CV-00184090 6/14/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO X-








INV GODLEW)

10/18/2017 Jacobsen


Business DBA: DOMAINE CARNEROS (2 records)



Account: Account Name: DOMAINE CARNEROS, LTD. (2 records)

1240 Duhig Rd, Napa, CA 94559-9713 OUTSTATE CV-00184090 6/14/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $400 for Charge No. 1 and $50 each for

Charge Nos. 2 and 3 in this matter, for a total fine

of $500. Further, the Commissioner Orders that

the license issued by the MLCC to this Licensee at






license is terminated.

10/18/2017 Jacobsen

10880 NE Mineral Springs Rd, Carlton, OR 97111-

9532

OUTSTATE CV-00184089 6/17/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO X-








INV GODLEW)

10/24/2017 Jacobsen

10880 NE Mineral Springs Rd, Carlton, OR 97111-

9532


fine of $400 for Charge No. 1 and $50 each for

Charge Nos. 2 and 3 in this matter, for a total fine

of $500. Further, the Commissioner Orders that

the license issued by the MLCC to this Licensee at






license is terminated.

10/24/2017 Jacobsen

Account: Account Name: DOMAINE DE MARIA SOTER LLC (2 records)


Business DBA: DOMAINE DE MARIA SOTER (2 records)

Account: Account Name: DOMINICK CHIRICHILLO WINES LLC (2 records)



1697 Industrial Rd, San Carlos, CA 94070-4112 OUTSTATE CV-00184087 6/14/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO X-

352, DATE OF BIRTH OCTOBER 9, 1998, WHO

WAS LESS THAN TWENTY-ONE (21) YEARS OLD;

2) A DIRECT SHIPPER, FAILED TO VERIFY THE AGE

OF THE INDIVIDUAL PLACING THE ORDER FOR

SHIPMENT OF WINE; 3) FAILED TO VERIFY THAT

THE INDIVIDUAL ACCEPTING DELIVERY OF WINE

WAS 21 YEARS OF AGE OR OLDER; 4) A DIRECT

SHIPPER, FAILED TO STAMP, PRINT, OR LABEL ON

THE OUTSIDE OF THE SHIPPING CONTAINER THAT

THE PACKAGE "CONTAINS ALCOHOL. MUST BE

DELIVERED TO A PERSON 21 YEARS OF AGE OR

OLDER." : (LCC INV GODLEW)

10/24/2017 Jacobsen

1697 Industrial Rd, San Carlos, CA 94070-4112 OUTSTATE CV-00184087 6/14/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $400 for Charge No. 1; $50 each for

Charge Nos. 2 and 3; and $100 for Charge No. 4

in this matter, for a total fine of $600. Further,

the Commissioner Orders that the license issued

by the MLCC to this Licensee at the above-noted

location be suspended if the above total fine is


mailing of this Order. This suspension shall

remain in effect until the Licensee is in


terminated.

10/24/2017 Jacobsen

6301 Williams Lake Rd, Waterford, MI 48329-

3064

OAKLAND CV-500014 8/28/2017 Decision Issued Viol Sold or furnished alcoholic liquor to minor, Decoy

with date of birth March 19, 2000, (17), who was

less than twenty-one (21) years old : (Waterford

PD, Sgt. Bartle and Ofc. Zorza/Clerk Amy Marie

Kenny/ID check unknown)

11/6/2017 Jacobsen

6301 Williams Lake Rd, Waterford, MI 48329-

3064


fine of $1,000 for the charge in this matter. The


serve a suspension of fifty (50) continuous days,





11/6/2017 Jacobsen


Business DBA: EL SALPICON (2 records)

Account: Account Name: ELLIE'S PARTY STORE, INC. (2 records)


Business DBA: ELLIE'S PARTY STORE (2 records)

Account: Account Name: EL SALPICON, L.L.C. (2 records)

8600 W Vernor Hwy, Detroit, MI 48209-3421 WAYNE CV-00184337 6/10/2017 Hearing VIOL 1-3) 1. SOLD OR FURNISHED ALCOHOLIC LIQUOR

TO UNNAMED MINOR, M-5, DATE OF BIRTH

OCTOBER 9, 1996, (20) WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : 2. FAILED TO

COOPERATE WITH LAW ENFORCEMENT OFFICERS

AND/OR OBSTRUCTED LAW ENFORCEMENT

OFFICERS IN THE COURSE OF INSPECTING OR

INVESTIGATING THE LICENSED PREMISES, WHILE

ENFORCING THE MICHIGAN LIQUOR CONTROL

CODE : 3.ALLOWED VALERIA SALAS-SOTO, WHO

WAS UNDER 18 YEARS OLD, TO SELL OR FURNISH

ALCOHOLIC LIQUOR : (DPD-VICE SGT.

BANKS/OFCS. ADAMS & SCOTT/CLERK VALERIA

SALAS-SOTO/ID WAS NOT CHECKED)

- -

8600 W Vernor Hwy, Detroit, MI 48209-3421 WAYNE CV-00184337 6/10/2017 Hearing DEC As penalty, the Commissioner Orders a fine of

$500 for Charge No. 1, $200 for Charge No. 2 and

$150 Charge No. 3, for a total fine of $850.

Further, the Commission Orders that a

suspension of forty-three (43) continuous days

shall be imposed if the total fine is not paid

within forty-five (45) days from the mailing date

of this Order. This suspension is to run


other suspension Ordered by the Commission.

801-2 Neg Settlement

- -

214 Butler St, Saugatuck, MI 49453-9493 ALLEGAN CV-00184901 9/17/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO




ANTHONY JOSEPH SARNO/ID NOT CHECKED)

10/17/2017 Jacobsen

214 Butler St, Saugatuck, MI 49453-9493 ALLEGAN CV-00184901 9/17/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/17/2017 Jacobsen

Account: Account Name: ENTENTE SPIRITS, LLC (2 records)


Business DBA: ROUND BARN/TABOR HILL (2 records)

Account: Account Name: FINK, INCORPORATED (2 records)

5965 Marsh Rd, Haslett, MI 48840-8988 INGHAM CV-00184608 8/17/2017 Decision Issued VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

ETHAN SAUL, WHO WAS IN AN INTOXICATED OR


ETHAN SAUL, WHO WAS IN AN INTOXICATED



ETHAN SAUL, WHO WAS IN AN INTOXICATED


LICENSED PREMISES; 4) FAILED TO MAINTAIN

ACCURATE RECORDS OF ALCOHOLIC LIQUOR

PURCHASES AND SALES, SPECIFICALLY: ALCOHOL

SALES RECEIPTS OF ALCOHOL SOLD TO ETHAN

SAUL : (MERIDIAN TWP PD, OFC SLAVICK)


(5) The Licensee is hereby Ordered to pay the

sanction of a fine of $1000 for Charge No. 1 and

$150 for Charge No. 3 for a total penalty fine of

$1,150;(6) The Commissioner further Orders a

suspension of fifty-seven (57) continuous days if

the total fine of $1,150 is not paid within forty-




ordered by the Commission for this Licensee;

(7) Further the Commissioner Orders that all

management and staff of the licensed

establishment complete a Commission approved

alcohol management course within 90 days of

the issuance of this Order. Failure to complete

the alcohol management course within a timely

manner will result in additional violations for

failing to comply with this Order.

(8) Charge Nos. 2 and 4 are Ordered DISMISSED

with prejudice.


Business DBA: MARK'S WATERSHED (2 records)

5965 Marsh Rd, Haslett, MI 48840-8988 INGHAM CV-00184608 8/17/2017 Decision Issued DEC 11/15/2017 STIP - JACOBSEN

Account: Account Name: FN CELLARS, LLC (1 record)



8164 St Helena Hwy, Oakville, CA 94562 OUTSTATE CV-00176649 4/22/2015 Acknowledged DEC (1) The Licensee is hereby Ordered to pay the

sanction of a fine of $500 for Charge No. 1, $150

for Charge No. 2, for a total fine of $650 as

penalty in this matter. The Commissioner further

Orders a suspension of thirty-three (33)

continuous days if the total fine of $650 is not




other suspension ordered by the MLCC for this

Licensee. Neg Settlement


6144 Cass City Rd, Cass City, MI 48726-9014 TUSCOLA CV-500178 10/25/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-347, date of birth November 28,

1997, (19), who was less than twenty-one (21)

years old : (LCC Inv. Nickel/Clerk Mason Robert

Kocian/ID checked)

12/5/2017 Clemente

6144 Cass City Rd, Cass City, MI 48726-9014 TUSCOLA CV-500178 10/25/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








12/5/2017 Clemente

113 S Center St, Northville, MI 48167-1515 WAYNE CV-500125 10/11/2017 Decision Issued VIOL Since December 1, 2016, failed as a corporate

licensee to maintain a current charter under the

laws of this state as required by MCL 450.2911,

and/or MCL 450.1911, and/or MCL 450.1922 :

(LCC Inv. O'Reilly)

11/28/2017 Clemente

Account: Account Name: FRATERNAL ORDER OF EAGLES AERIE #2504 (2 records)


Business DBA: FRATERNAL ORDER OF EAGLES AERIE #2504 (2 records)

Account: Account Name: FORWARD ENTERPRISES, INC. (2 records)


Business DBA: PEOPLES CHOICE MARKET (2 records)

113 S Center St, Northville, MI 48167-1515 WAYNE CV-500125 10/11/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








11/28/2017 Clemente

20840 W Chicago St, Detroit, MI 48228-1532 WAYNE CV-00184591 7/29/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, SPO-G, DATE OF BIRTH

DECEMBER 19, 1996, WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (DPD, 6TH PREC,

17-158, SGT WHEATLEY AND OFC COX/CLERK

VERNON LAMAR BATES/ID NOT CHECKED)

- -

20840 W Chicago St, Detroit, MI 48228-1532 WAYNE CV-00184591 7/29/2017 Hearing DEC As penalty, the Commissioner Orders a fine of


suspension of forty-three (43) continuous days, if


(45) days from the date this Order is mailed. This





- -

1408 &,1412 E Fisher Fwy, Detroit, MI 48207-

2637

WAYNE CV-00183623 6/10/2017 Hearing VIOL NSF CHECK $997.52 ***NSF OUTSTANDING*** - -

1408 &,1412 E Fisher Fwy, Detroit, MI 48207-

2637

WAYNE CV-00183623 6/10/2017 Hearing DEC As penalty, the Commissioner Orders a fine of

$50. In addition, the Commissioner Orders that a

suspension of three (3) continuous days be

imposed if the fine is not paid within forty-five

(45) days of the mailing date of this Order. This



other suspensions Ordered by the Commission

for this Licensee. Negotiated settlement.

- -

Account: Account Name: FURAT, INC. (2 records)


Business DBA: SCOTTY J. MARKET (2 records)

Account: Account Name: G. REG MOLSON, LLC (2 records)


Business DBA: THOMAS MAGEE'S (2 records)

Account: Account Name: GALANES LLC (2 records)

23450 Allen Rd, Woodhaven, MI 48183-3376 WAYNE CV-00184554 8/18/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, 17GI-10, (20), DATE OF BIRTH

AUGUST 5, 1997, WHO WAS LESS THAN TWENTY-

ONE (21) YEARS OLD : (GROSSE ILE PD, SGT

PELLAND AND WOODHAVEN PD, OFC

JACKSON/CLERK MELISSA FAYE ROBERTS/ID NOT

CHECKED)

10/19/2017 Clemente

23450 Allen Rd, Woodhaven, MI 48183-3376 WAYNE CV-00184554 8/18/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

10/19/2017 Clemente

Account: Account Name: GATEWAY QUEST, LLC (2 records)


Business DBA: BOATWERKS RESTAURANT (2 records)


Business DBA: BLUE MARGARITA (2 records)

216 Van Raalte Ave, Holland, MI 49423-3154 OTTAWA CV-00184356 7/29/2017 Acknowledged VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

NATHAN KELSEY, DATE OF BIRTH JULY 31, 1996,


OLD; 2) ALLOWED NATHAN KELSEY, WHO WAS

LESS THAN TWENTY-ONE (21) YEARS OLD, TO

CONSUME OR POSSESS ALCOHOLIC LIQUOR FOR

PERSONAL CONSUMPTION ON THE LICENSED

PREMISES; 3) SOLD OR FURNISHED ALCOHOLIC

LIQUOR TO NATHAN KELSEY, WHO WAS IN AN


CONDITION; 4) ALLOWED NATHAN KELSEY, WHO



LICENSED PREMISES; 5) ALLOWED NATHAN

KELSEY, WHO WAS IN AN INTOXICATED



ALCOHOLIC LIQUOR TO CONNOR WESTPHAL,

WHO WAS IN AN INTOXICATED OR VISIBLY

INTOXICATED CONDITION; 7) ALLOWED CONNOR

WESTPHAL, WHO WAS IN AN INTOXICATED



CONNOR WESTPHAL, WHO WAS IN AN

INTOXICATED CONDITION, TO FREQUENT OR

LOITER UPON THE LICENSED PREMISES; 9) ALL...


216 Van Raalte Ave, Holland, MI 49423-3154 OTTAWA CV-00184356 7/29/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty







date of this order. Neg settlement 801-2


624 3rd St, Detroit, MI 48226-3101 WAYNE CV-00181155 11/23/2016 Decision Issued DEC The Commissioner hereby Orders the Complaint

No. CV-00181155 be DISMISSED with prejudice.

- -

Account: Account Name: GEOLEON INC (1 record)


Business DBA: TOMMY'S DETROIT BAR & GRILL (1 record)

Account: Account Name: GERMANIA CLUB, DOWNRIVER - DETROIT (2 records)


Business DBA: GERMANIA CLUB (2 records)

23156 King Rd, Trenton, MI 48183-1015 WAYNE CV-00184131 7/8/2017 Decision Issued VIOL FROM JULY 8, 2017 TO JULY 20, 2017,

CANCELLED ITS LIQUOR LIABILITY INSURANCE

WITHOUT PROVIDING 30 DAYS PRIOR WRITTEN

NOTICE TO THE COMMISSION, CONTRARY TO

SECTION 803(4) OF THE MICHIGAN LIQUOR

CONTROL CODE, MCL 436.1803(4), RESULTING IN

AN EMERGENCY SUSPENSION ORDER : (LCC INV.

WEBSTER)

- -

23156 King Rd, Trenton, MI 48183-1015 WAYNE CV-00184131 7/8/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$150 for the single charge in Case No. CV-

00184131. The Commissioner further Orders the

Licensee to serve a suspension of seven (7)





date of this Order.

- -

5800 W Fort St, Detroit, MI 48209-3157 WAYNE CV-00184336 6/10/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (DPD-VICE SGT.

BANKS/OFCS. ADAMS & REED/CLERK MICHAEL

SCOTT BERRIES/ID WAS NOT CHECKED)

- -

5800 W Fort St, Detroit, MI 48209-3157 WAYNE CV-00184336 6/10/2017 Hearing DEC Therefore, the Commissioner Orders a penalty

fine of $400 for the charge in this matter, which

is due within forty-five (45) days from the mailing

date of this Order. The Commissioner also Orders

all licenses and permits for this Licensee at the

above-noted location to remain in escrow until

all outstanding fines and fees are paid in full or

the licenses and permits are terminated pursuant

to the provisions of administrative rule R

436.1107.

- -

Account: Account Name: GRAND VALUE LIQUOR, INC. (1 record)


Business DBA: GRAND VALUE LIQUOR (1 record)

Account: Account Name: GOSO, INC. (2 records)


Business DBA: DJ'S LIQUOR (2 records)

10920 Grand River Ave, Detroit, MI 48204-2052 WAYNE CV-00182034 2/25/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of

$500 for the charge in this matter. Further, the





by the Commission, if the total fine is not paid


of this Order. 801(2)

- -

944 Grandville Ave SW, Grand Rapids, MI 49503-

5024

KENT CV-00184642 8/23/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

DECOY WITH DATE OF BIRTH JUNE 19, 1998, (19),


OLD : (GRAND RAPIDS PD, DET BERACY AND OFC

STRONG/CLERK SURINDERJIT KAUR/ID CHECKED)

10/13/2017 Clemente


5024

KENT CV-00184642 8/23/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

10/13/2017 Clemente

602 Huron St, Grayling, MI 49738-1930 CRAWFORD CV-00184958 8/21/2017 Decision Issued VIOL NSF CHECK ($216.18) ***NSF PAID IN FULL*** 10/17/2017 Jacobsen

602 Huron St, Grayling, MI 49738-1930 CRAWFORD CV-00184958 8/21/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of three (3) continuous days,





10/17/2017 Jacobsen

Account: Account Name: GRANDVILLE PARTY STORE, LLC (2 records)


Business DBA: GRANDVILLE MARKET (2 records)

Account: Account Name: GRAYLING EAGLES #3465 (2 records)


Business DBA: GRAYLING EAGLES #3465 (2 records)

Account: Account Name: GSA PETROL, LLC (2 records)

711 Michigan Ave, Baldwin, MI 49304-7129 LAKE CV-00184487 8/10/2017 Acknowledged VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, GR-378, DATE OF BIRTH

AUGUST 31, 1998, (18), WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD; 2) ALLOWED

AKASHDEEP SINGH, WHO WAS UNDER 18 YEARS

OLD, TO SELL OR FURNISH ALCOHOLIC LIQUOR :

(LCC INV. MANN/CLERK AKASHDEEP KHASRIA

SINGH/ID WAS NOT CHECKED)

10/12/2017 Clemente

711 Michigan Ave, Baldwin, MI 49304-7129 LAKE CV-00184487 8/10/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty

fine of $500.00 for charge #1 and $200.00 for

charge #2 in this matter for a total of $700.00.

The Commissioner further orders the Licensee to





date of this order. 801(2)

10/12/2017 Clemente

13921 E Warren Ave, Detroit, MI 48215-2113 WAYNE CV-00184063 7/10/2017 Decision Issued VIOL NSF ($3680.00) ***NSF PAID IN FULL*** - -

13921 E Warren Ave, Detroit, MI 48215-2113 WAYNE CV-00184063 7/10/2017 Decision Issued DEC As penalty the Commissioner Orders a fine of

$150 each for one charge in the two (2)

complaints, CV-184063 & CV-184064 for a total

fine of $300. The Commissioner, therefore,

Orders a fine of $300 as penalty in this matter.

The Commissioner further Orders that a

suspension of fifteen (15) continuous days be



of this Order. This suspension, if served, to run



Licensee.

- -

13921 E Warren Ave, Detroit, MI 48215-2113 WAYNE CV-00184064 7/17/2017 Decision Issued VIOL NSF ($3583.14) ***PAID IN FULL*** - -

Account: Account Name: H & M LIQUOR STORE LLC (4 records)


Business DBA: FIRST CLASS LIQUOR (4 records)


Business DBA: BALDWIN QUICK STOP (2 records)

13921 E Warren Ave, Detroit, MI 48215-2113 WAYNE CV-00184064 7/17/2017 Decision Issued DEC As penalty the Commissioner Orders a fine of

$150 each for one charge in the two (2)

complaints, CV-184064 & CV-184063, for a total

fine of $300. The Commissioner, therefore,

Orders a fine of $300 as penalty in this matter.

The Commissioner further Orders that a

suspension of fifteen (15) continuous days be



of this Order. This suspension, if served, to run



Licensee.

- -

1503 Junction St, Detroit, MI 48209-2107 WAYNE CV-00184339 6/10/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (DPD-VICE SGT.

BANKS/OFC. ADAMS/CLERK ANTON NAWAF

HADDAD/ID WAS NOT CHECKED)

- -

1503 Junction St, Detroit, MI 48209-2107 WAYNE CV-00184339 6/10/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of



twenty (20) continuous days shall be imposed,




within forty-five (45) days 801-2

- -

110 Hall St SW, Grand Rapids, MI 49507-1032 KENT CV-00184640 8/23/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO




STRONG/CLERK SAFAA SAMIR KHADIR/ID

CHECKED)


Account: Account Name: HADDAD EXPRESS MARKET CORP. (2 records)


Business DBA: LENA'S MARKET (2 records)

Account: Account Name: HALL STREET, INC. (2 records)


Business DBA: HALL STREET PARTY STORE (2 records)

110 Hall St SW, Grand Rapids, MI 49507-1032 KENT CV-00184640 8/23/2017 Acknowledged DEC (1) The Commissioner further Orders a

suspension of thirty (30) continuous days if the






2 Neg Settlement


24300 W McNichols Rd, Detroit, MI 48219-3672 WAYNE CV-00182037 2/24/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of



twenty-five (25) continuous days shall be






801(2)

- -

-105,107 N Phelps St, Decatur, MI 49045-1008 VAN BUREN CV-00181587 3/2/2017 Decision Issued DEC The Administrative Law Judge Orders the

DISMISSAL, with prejudice, of the one charge

cited in Case No. CV-00181587.

- -

17734 Fenkell St, Detroit, MI 48227-1514 WAYNE CV-00184333 6/2/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, M5, DATE OF BIRTH


TWENTY-ONE (21) YEARS OLD : (DPD, VICE,17-

150, SGT. ROBERSON, OFCS. ADAMS, DONEGAN,

& SCOTT/CLERK LVAY LOQA/ID WAS NOT

CHECKED)

- -

Account: Account Name: HARLEY'S CABARET, INC. (1 record)



Account: Account Name: HIBA ONE, INC. (2 records)


Business DBA: FIFTH AVENUE LIQUOR SPOT (2 records)

Account: Account Name: HANKO ENTERPRISES, INC. (1 record)


Business DBA: SPOTLIGHT LIQUOR (1 record)

17734 Fenkell St, Detroit, MI 48227-1514 WAYNE CV-00184333 6/2/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of

$500, in this matter. Further, the Commissioner

Orders that a suspension of twenty-five (25)

continuous days shall be imposed, with this





Neg Settlement 801-2

- -

5250 S Westnedge Ave, Portage, MI 49002-0405 KALAMAZOO CV-00184359 7/25/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR DECOY, 17-001, DATE OF

BIRTH OCTOBER 22, 1998, (18), WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (PORTAGE

DEPT. OF PUBLIC SAFETY DET. DYLHOFF/CLERK

KENDRA MOORE/ID WAS NOT CHECKED)

12/12/2017 STIP - ROBBINS

5250 S Westnedge Ave, Portage, MI 49002-0405 KALAMAZOO CV-00184359 7/25/2017 Acknowledged DEC 1. As a penalty, the Licensee shall pay a fine of

$750 in this matter. A suspension of thirty-seven

(37) continuous days shall be imposed if the fine

and costs are not paid, with this suspension to



the fine and costs are not paid within forty-five

(45) days from the mailing date of this Order; 801-

2 Neg Settlement

12/12/2017 STIP - ROBBINS

7095 Main St, Caseville, MI 48725-5113 HURON CV-00184938 8/30/2017 Scheduled VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-347, date of birth November 28,


old : (LCC Inc. Nickel/Clerk Kristi Ann Trader/ID

not checked)

10/20/2017 Jacobsen

Account: Account Name: HOA RESTAURANT HOLDER, LLC (A DELAWARE LIMITED LIABILITY COMPANY) (2 records)


Business DBA: HOOTER'S (2 records)

Account: Account Name: IGNASH, INCORPORATED (2 records)


Business DBA: CASEVILLE ONE STOP (2 records)

7095 Main St, Caseville, MI 48725-5113 HURON CV-00184938 8/30/2017 Scheduled DEC Therefore, the Commissioner Orders a penalty

fine of $500 for this charge with $100 waived in

recognition of the Licensee’s record of

compliance with the MLCC. The Commissioner







10/20/2017 Jacobsen

1408 8th Ave S, Escanaba, MI 49829-3261 DELTA CV-500076 9/29/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to Decoy

#0001, date of birth December 15, 1997, (19),


(Escanaba Public Safety Department Lt. Gudwer

and PSO Marchese/Clerk Larae Suzanne

Stropich/ID not checked)

11/6/2017 Jacobsen

1408 8th Ave S, Escanaba, MI 49829-3261 DELTA CV-500076 9/29/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








11/6/2017 Jacobsen

130 N Washington St, Constantine, MI 49042-

1040

ST JOSEPH CV-00184492 8/14/2017 Acknowledged Viol Sold or furnished alcoholic liquor to Decoy with

date of birth September 16, 1998, (18), who was

less than twenty-one (21) years old : (St. Joseph

County SD, Ofc. Dahl/Clerk Neelam Rani/ID

checked)

11/1/2017 Clemente

Account: Account Name: JIM BERTHIAUME, INC. (2 records)


Business DBA: JIM'S SOUTHSIDE (2 records)

Account: Account Name: JIT FOOD AND GAS, INC. (2 records)


Business DBA: BP GAS STATION (2 records)

130 N Washington St, Constantine, MI 49042-

1040

ST JOSEPH CV-00184492 8/14/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








11/1/2017 Clemente

7991 Onsted Hwy, Onsted, MI 49265-9824 LENAWEE CV-00183825 7/10/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, UCB17-1, DATE OF BIRTH



COUNTY SHERIFF DET. SHARP/DEP.

VANDYKE/CLERK ALISHA MARIE MULL/ID WAS

NOT CHECKED)

- -

7991 Onsted Hwy, Onsted, MI 49265-9824 LENAWEE CV-00183825 7/10/2017 Decision Issued VIOL CHARGES: SOLD OR FURNISHED ALCOHOLIC

LIQUOR TO UNNAMED MINOR (PD LENAWEE CTY

SD, DET. SHARP & DEP.VANDYKE/CLERK ALISHA

MARIE MULL/ID NOT CHECKED)

- -

As a penalty, the Commissioner Orders a fine of

$500 in this matter. Further, the Commissioner








to pay total cost of $15.90 for witness fees

involved in connection with the hearing.

19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182735 4/24/2017 - VIOL NSF CHECK $2109.84 ***NSF PAID IN FULL*** - -

-

Account: Account Name: JM MURAD, INC (8 records)


Business DBA: WEST END LIQUOR STORE (8 records)

Account: Account Name: JJ FOOD MART & GAS COMPANY, INC. (3 records)


Business DBA: JJ'S FOOD MART (3 records)

7991 Onsted Hwy, Onsted, MI 49265-9824 LENAWEE CV-00183825 7/10/2017 Decision Issued DEC -

19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182735 4/24/2017 - DEC COMBINED W/182631, 182736 AND 182827 AS A

PENALTY, THE COMMISSIONER ORDERS A FINE

OF $75 FOR EACH CHARGE IN COMPLAINT NOS. 6-

182631, 6-182735, 6-182736 AND 6-182827,

BEING A TOTAL FINE OF $300, IN THESE

MATTERS. FURTHER, THE COMMISSIONER

ORDERS THAT A SUSPENSION OF FIFTEEN (15)

CONTINUOUS DAYS SHALL BE IMPOSED IF THE

FINE IS NOT PAID, WITH THIS SUSPENSION TO

RUN CONSECUTIVELY AND NOT CONCURRENTLY

WITH ANY OTHER SUSPENSION ORDERED BY THE

COMMISSION, IF THE FINE IS NOT PAID WITHIN

FORTY-FIVE (45) DAYS FROM THE MAILING DATE

OF THIS ORDER.

- -





182631, 6-182735, 6-182736 AND 6-182827,










OF THIS ORDER.

- -


19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182827 5/3/2017 - DEC COMBINED W/182631, 182735, 182736 AS A



182631, 6-182735, 6-182736 AND 6-182827,










OF THIS ORDER.

- -





182631, 6-182735, 6-182736 AND 6-182827,










OF THIS ORDER.

- -

6324 Gratiot Ave, Detroit, MI 48207-1807 WAYNE CV-00184600 8/11/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to minor, Decoy



3rd Prec, Ofcs Lach, Salem, and Abair/Clerk Evan

Adnan Goga /ID not checked)

- -

6324 Gratiot Ave, Detroit, MI 48207-1807 WAYNE CV-00184600 8/11/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of


suspension of fifty (50) continuous days imposed


five (45) days from the date this Order is mailed.

This suspension, if served, shall be served



Licensee. Neg. Settlement / 801(2)

- -

5835 Joy Rd, Detroit, MI 48204-2992 WAYNE CV-00184968 8/29/2017 Acknowledged VIOL NSF CHECK ($6306.51) ***NSF PAID IN FULL*** 11/29/2017 STIP - CLEMENTE

(1) The Licensee is hereby Ordered to pay the

sanction of a fine of $200 for the acknowledged

charge, cited above, as penalty;

Account: Account Name: JUSTIN ONE, INC. (2 records)



Business DBA: PALMS MARKET (2 records)

Account: Account Name: KAJY LIQUOR, INC. (2 records)


Business DBA: NEW JOY EXPRESS (2 records)

5835 Joy Rd, Detroit, MI 48204-2992 WAYNE CV-00184968 8/29/2017 Acknowledged DEC

(2) The Licensee violated Section 903b of the

Michigan Liquor Control Code MCL 436.1903b, as

cited in the complaint in this matter;

(3) The Commissioner further Orders a

suspension of ten (10) continuous days if the






Neg Settlement

3800 Fort St, Trenton, MI 48183-4106 WAYNE CV-00183633 6/26/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (GROSSE ILE PD

SGT. PELLAND/TRENTON PD LT. TANGUAY/CLERK

RONALD KARCHEFSKI JR./ID WAS NOT CHECKED)

10/9/2017 Clemente

3800 Fort St, Trenton, MI 48183-4106 WAYNE CV-00183633 6/26/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty







date of this order. 801(2)

10/9/2017 Clemente

-1400,1402 W Chicago Blvd, Tecumseh, MI 49286-

8727

LENAWEE CV-00183796 7/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, UCB17-1 DATE OF BIRTH



COUNTY SHERIFF DET. SHARP/SGT. PIFER/CLERK

JEAN MARIE VAUGHN/ID WAS NOT CHECKED)

- -


Account: Account Name: KARCHEFSKI, RONALD J (2 records)


Business DBA: RON'S-PAR-T-PAK (2 records)

Account: Account Name: KAS INC (3 records)

5835 Joy Rd, Detroit, MI 48204-2992 WAYNE CV-00184968 8/29/2017 Acknowledged DEC


Business DBA: SAL'S ITALIAN RESTAURANT & PIZZERIA (3 records)

























467 Michigan Ave, Monroe, MI 48162-2507 MONROE CV-00184133 6/21/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC BEVERAGES




LIQUOR LICENSE : (LCC INV. FLYNN-SLOAT)

10/18/2017 Jacobsen

467 Michigan Ave, Monroe, MI 48162-2507 MONROE CV-00184133 6/21/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty






fine is not paid within forty-five (45) days from

the mailing date of this Order.

10/18/2017 Jacobsen


8727

LENAWEE CV-00183796 7/12/2017 Decision Issued DEC - -


- -

Account: Account Name: KAZBOUR, KATHERINE (2 records)


Business DBA: ANTHONY'S PARTY STORE (2 records)

Account: Account Name: KENCO INC. (2 records)


8727

LENAWEE CV-00183796 7/12/2017 Decision Issued DEC

11301 Brooklyn Rd, Brooklyn, MI 49230-8485 JACKSON CV-500067 9/2/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to Decoy with

date of birth October 30, 1997, (19), who was

less than twenty-one (21) years old : (Columbia

Township PD, Ofc. Tefft/Clerk Shaylea Mackenzie

McCabe/ID checked)

11/6/2017 Clemente

11301 Brooklyn Rd, Brooklyn, MI 49230-8485 JACKSON CV-500067 9/2/2017 Acknowledged DEC Therefore, the Commissioner Orders a fine of










11/6/2017 Clemente

12860 Sibley Rd, Riverview, MI 48193-4532 WAYNE CV-00184124 7/29/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, DECOY 17GI-03, DATE OF

BIRTH AUGUST 22, 1997, (19), WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (GROSSE

ILE PD & RIVERVIEW PD SGT. PELLAND & DET.

GENTRY/CLERKNERMIN OGLECEVAC/ID WAS NOT

CHECKED)

- -

12860 Sibley Rd, Riverview, MI 48193-4532 WAYNE CV-00184124 7/29/2017 Decision Issued DEC As penalty, the Commissioner Orders a total fine








Order. 801(2)

- -

2386 W Main St, Bitely, MI 49309-9042 NEWAYGO CV-00184566 8/10/2017 Decision Issued VIOL SOLD A KEG OF BEER WITHOUT REQUIRING THE

PRESENTATION OF A DRIVERS LICENSE OR STATE

OF MICHIGAN IDENTIFICATION CARD : (LCC INVS

MANN AND NYE)

10/19/2017 Jacobsen

Business DBA: COUNTRY MARKET (2 records)

Account: Account Name: KESTO RIVERVIEW, INC. (2 records)


Business DBA: LIQUOR STATION (2 records)

Account: Account Name: KG HARDSCRABBLE, LLC (2 records)


Business DBA: BITELY TAVERN (2 records)

2386 W Main St, Bitely, MI 49309-9042 NEWAYGO CV-00184566 8/10/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of ten (10) continuous days,





10/19/2017 Jacobsen

4614 2nd Ave, Detroit, MI 48201-1224 WAYNE CV-500154 10/6/2017 Hearing VIOL Sold or furnished alcoholic liquor to minor, Decoy

Glover, date of birth December 19, 1996, (20),


(DPD, 17-203, 3rd Prec, Ofc. Lach/Clerk Ivan

Sergeyevich Nikolov/ID not checked)

- -

4614 2nd Ave, Detroit, MI 48201-1224 WAYNE CV-500154 10/6/2017 Hearing DEC As penalty, the Commissioner Orders a fine of


suspension of twenty-five (25) continuous days,






Licensee. 801-2 Neg Settlement

- -

181 N Morey Rd, Lake City, MI 49651 MISSAUKEE CV-500034 9/16/2017 Decision Issued VIOL 1) Sold or furnished alcoholic liquor to unnamed

minor, GR-376, (20), date of birth May 6, 1997,

who was less than twenty-one (21) years old; 2)

Sold or furnished alcoholic liquor to unnamed

minor, GR-378, I19), date of birth August 31,


old : (LCC Inv. Ogden/Clerk Karlie May

Maxwell/ID not checked)

11/2/2017 Clemente



Account: Account Name: KOEKO, INC. (2 records)


Business DBA: PARKER FOOD MARKET (2 records)

Account: Account Name: L.C. TAPHOUSE, LLC (2 records)

181 N Morey Rd, Lake City, MI 49651 MISSAUKEE CV-500034 9/16/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $300 for each charge in this matter. The







801(2)

11/2/2017 Clemente

3780 Jackson Rd, Ann Arbor, MI 48103-1871 WASHTENAW CV-00183529 6/17/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO


SEPTEMBER 4, 1998, WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (LCC INVS EVANS

& MAUL/CLERK EMILY SEONG COUGHLIN/ID WAS

CHECKED)

- -

3780 Jackson Rd, Ann Arbor, MI 48103-1871 WASHTENAW CV-00183529 6/17/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of


Orders that a suspension of thirty (30)






Order.

- -


5026

KENT CV-00184641 8/23/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO




STRONG/CLERK LAURA FLORES PIZANO/ID NOT

CHECKED)

10/17/2017 Jacobsen

Account: Account Name: LA CASA DE LA HABANA, INC. (2 records)


Business DBA: LA CASA DE LA HABANA (2 records)

Account: Account Name: LA FAMILIA GR LLC (2 records)


Business DBA: LA FAMILIA GR LLC (2 records)


5026

KENT CV-00184641 8/23/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/17/2017 Jacobsen

1604 N Perry St, Pontiac, MI 48340-3310 OAKLAND CV-00184646 6/27/2017 Hearing VIOL 1) TRANSFERRED THE LOCATION OF THE

LICENSED PREMISES WITHOUT PRIOR WRITTEN

APPROVAL OF THE COMMISSION; 2) ADDED

SPACE TO THE PHYSICAL STRUCTURE OF THE

LICENSED PREMISES, WITHOUT PRIOR WRITTEN

APPROVAL OF THE COMMISSION; 3) FAILED TO

COMPLY WITH ALL STATE AND LOCAL BUILDING,

PLUMBING, ZONING, SANITATION, AND HEALTH

LAWS, RULES, AND ORDINANCES, SPECIFICALLY:

USING A LICENSE AT THE LICENSED PREMISES

WITHOUT A TEMPORARY OR PERMANENT

CERTIFICATE OF OCCUPANCY ISSUED BY THE

LOCAL UNIT OF GOVERNMENT HAVING

JURISDICTION, AS DETERMINED BY THE STATE

AND LOCAL LAW ENFORCEMENT OFFICIALS WHO

HAVE JURISDICTION: (LCC INV WARDZINSKI)

- -


$150 for Charge No. 2 and $100 for Charge No. 3,

for a total fine of $250, in this matter. Further,


thirteen (13) continuous days shall be imposed,





of this Order.

In addition, the Commissioner Orders Charges

No. 1, cited above, DISMISSED, with prejudice.

Neg Settlement

DEC - -

Account: Account Name: LELAND HOUSE LIMITED PARTNERSHIP COMPANY (2 records)


Business DBA: LELAND HOUSE (2 records)

Account: Account Name: LA MEXICANA INC. (2 records)


Business DBA: LA MEXICANA 3 (2 records)

1604 N Perry St, Pontiac, MI 48340-3310 OAKLAND CV-00184646 6/27/2017 Hearing

400 Bagley St &, Detroit, MI 48226 WAYNE CV-00184029 6/9/2017 Scheduled VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR DECOY, (20), DATE OF BIRTH DECEMBER

19, 1996, WHO WAS LESS THAN TWENTY-ONE

(21) YEARS OLD : (DPD THIRD PRECINCT OFCS.

LACH, WASHINGTON & DALLO/CLERK VICTORIA

LYNN WALKER/ID WAS NOT CHECKED)


400 Bagley St &, Detroit, MI 48226 WAYNE CV-00184029 6/9/2017 Scheduled DEC (1) The Commissioner further Orders a

suspension of thirty-five (35) continuous days if






2 Negotiated Settlement


12501-12507-,12511 Linwood St, Detroit, MI

48206-1129

WAYNE CV-00184034 6/12/2017 Hearing VIOL ON NOVEMBER 10, 2015, MARK N. ATTY,

STOCKHOLDER OF PRIVATELY HELD

CORPORATION, COMMITTED A CRIME

INVOLVING THE EXCESSIVE USE OF ALCOHOLIC

LIQUOR, SPECIFICALLY: OPERATE WHILE

INTOXICATED - 2ND OFFENSE : (LCC INV.

ANDERSON-COOPER)

- -

12501-12507-,12511 Linwood St, Detroit, MI

48206-1129

WAYNE CV-00184034 6/12/2017 Hearing DEC As penalty, the Commissioner Orders a fine of

$250 for the one acknowledged charge. In

addition, the Commissioner Orders that a

suspension of thirteen (13) continuous days be


within forty-five days (45) of the mailing of this

Order. This suspension, if served, shall be served



Licensee. Neg Settlement

- -

Account: Account Name: LINWOOD LIQUOR SHOP, INC. (2 records)


Business DBA: LINWOOD LIQUOR SHOP (2 records)

Account: Account Name: LIQUOR EXPRESS LIVERNOIS, INC. (2 records)


Business DBA: LIQUOR EXPRESS (2 records)

-7416,7420 W 7 Mile Rd, Detroit, MI 48221-2124 WAYNE CV-500101 8/31/2017 Hearing VIOL Sold or furnished alcoholic liquor to unnamed

minor, X-357, (19), date of birth June 1, 1998,


(LCC Inv. Marshall and DPD Vice Sgt. Roberson

and Ofcs. Scott and Donegan/Clerk Issam Hanna

Sharrak/ID checked)

- -

-7416,7420 W 7 Mile Rd, Detroit, MI 48221-2124 WAYNE CV-500101 8/31/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of

$500 for the single charge in this matter. Further,







days from the mailing date of this Order. 801-2

- -

350 N Main St, Chelsea, MI 48118-1635 WASHTENAW CV-00184309 8/5/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, X-352, DATE OF BIRTH


TWENTY-ONE (21) YEARS OLD : (LCC INVS. EVANS

& MAUL/CLERK RACHEL TRIMAS/ID WAS NOT

CHECKED)

11/28/2017 Jacobsen

350 N Main St, Chelsea, MI 48118-1635 WASHTENAW CV-00184309 8/5/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty







date of this order. 801-2

11/28/2017 Jacobsen

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184505 7/21/2017 Decision Issued VIOL NSF CHECK ($3858.00) ***NSF

OUTSTANDING***

- -

Account: Account Name: LOS TRES AMIGOS-CHELSEA LLC (2 records)


Business DBA: LOS TRES AMIGOS (2 records)

Account: Account Name: LOTUS INDUSTRIES LLC (10 records)


Business DBA: CENTRE PARK (10 records)

Further, as a penalty, the Commissioner Orders a

fine of $300 for the one charge in Complaint No.

CV-00184505, in these matters. Further, the


(15) continuous days shall be imposed if the fine

is not paid, with this suspension to run





In addition, the Commissioner Orders that all

licenses and permits issued by the Michigan

Liquor Control Commission to this Licensee at the

above-named location be suspended if the above

dishonored check, services charges, and total

fines and charges previously and currently due

are not paid within forty-five (45) days from the

date of this Order. This suspension shall remain

in effect until the Licensee is in compliance with

this Order, or the licenses and permits are

terminated, pursuant to Rule 436.1107.

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184685 8/6/2017 Decision Issued VIOL KENNETH BRIDGEWATER, THE LICENSEE,

ENGAGED IN AN ILLEGAL OCCUPATION OR

ILLEGAL ACT UPON THE LICENSED PREMISES,

SPECIFICALLY: OPERATING WITHOUT A CITY OF

DETROIT CABARET LICENSE, IN VIOLATION OF

DETROIT CITY CODE ? 5-7-21(A) : (DPD, LIQUOR

LICENSE UNIT, 17-171, LT LEWIS AND OFC

GRIGGS)

- -

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184685 8/6/2017 Decision Issued DEC Further, as penalty, the Commissioner Orders a

fine of $200 for the single charge in Complaint

No. CV-00184685, in these matters. Further, the

Commissioner Orders that a suspension of ten






of this Order.

- -

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184686 8/8/2017 Decision Issued VIOL DONALD LEE ROLAND, II, THE CLERK, SERVANT,

AGENT, OR EMPLOYEE OF THE LICENSEE,

ENGAGED IN AN ILLEGAL OCCUPATION OR

ILLEGAL ACT UPON THE LICENSED PREMISES,

SPECIFICALLY: EXCESSIVE NOISE, IN VIOLATION

OF DETROIT CITY CODE ? 36-1-1 : (DPD, LIQUOR

LICENSE UNIT, 17-172, LT LEWIS AND OFC

GRIGGS)

- -

- -1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184505 7/21/2017 Decision Issued DEC


fine of $200 for the single charge in Complaint

No. CV-00184686, in these matters. Further, the

Commissioner Orders that a suspension of ten






of this Order.

- -

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184687 8/14/2017 Decision Issued VIOL 1) CHRISTOPHER WILLIAMS, THE CLERK,

SERVANT, AGENT, OR EMPLOYEE OF THE

LICENSEE, ENGAGED IN AN ILLEGAL OCCUPATION

OR ILLEGAL ACT UPON THE LICENSED PREMISES,

SPECIFICALLY: EXCESSIVE NOISE, IN VIOLATION

OF DETROIT CITY CODE ? 36-1-1; 2) FAILED TO

COOPERATE WITH LAW ENFORCEMENT OFFICERS

OR AND/OR OBSTRUCTED LAW ENFORCEMENT

OFFICERS IN THE COURSE OF INSPECTING OR

INVESTIGATING THE LICENSED PREMISES, WHILE

ENFORCING THE MICHIGAN LIQUOR CONTROL

CODE : (DPD, 17-173, LT LEWIS)

- -


fine of $150 for each of the two (2) charges in

Complaint No. CV-00184687, for a total fine of

$300 in these matters. Further, the







of this Order.

- -

1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184343 7/14/2017 Decision Issued VIOL 1) FAILED TO KEEP A LICENSE, ISSUED BY THE

MICHIGAN LIQUOR CONTROL COMMISSION,

SIGNED, FRAMED UNDER TRANSPARENT

MATERIAL, AND/OR FAILED TO PROMINENTLY

DISPLAY THE LICENSE IN THE LICENSED

PREMISES; 2) FAILED TO COOPERATE WITH LAW

ENFORCEMENT OFFICERS AND/OR OBSTRUCTED

LAW ENFORCEMENT OFFICERS OR COMMISSION

INVESTIGATOR(S)] IN THE COURSE OF

INSPECTING OR INVESTIGATING THE LICENSED

PREMISES, WHILE ENFORCING THE MICHIGAN

LIQUOR CONTROL CODE; 3) ALLOWED AN AGENT

OR EMPLOYEE OF THE LICENSEE, KENNETH

BRIDGEWATER, WHO WAS SERVING FOOD OR

ALCOHOLIC LIQUOR, TO EAT, DRINK OR MINGLE

WITH THE CUSTOMERS : (DPD, VIOLENT CRIME

TASK FORCE, 17-127, LT. LEWIS, SGT. HARRIS

&OFC. MILLER)

- -


fine of $300 for each of the three (3) charges in

Complaint No. CV-00184343, for a total fine of

$900 in these matters. Further, the

Commissioner Orders that a suspension of forty-

five (45) continuous days shall be imposed, with

this suspension to run consecutively and not




of this Order.

- -

816 N Washington Ave, Ludington, MI 49431-

1541

MASON CV-500078 10/3/2017 Decision Issued VIOL A manufacturer or wholesaler, failed to file with

the Commission a schedule of net cash prices to

the retail licensee for all brands of case and keg

beer for its market : (LCC Inv. Schaar)

12/28/2017 Clemente

816 N Washington Ave, Ludington, MI 49431-

1541

MASON CV-500078 10/3/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty









terminated.

12/28/2017 Clemente

Account: Account Name: LUDINGTON BEVERAGE CO., INC. (2 records)


Business DBA: LUDINGTON BEVERAGE (2 records)

3312 4th St, Wyandotte, MI 48192-6208 WAYNE CV-00183967 7/7/2017 Decision Issued VIOL NSF ($6231.94) ***NSF PAID IN FULL*** 10/3/2017 Jacobsen

3312 4th St, Wyandotte, MI 48192-6208 WAYNE CV-00183967 7/7/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/3/2017 Jacobsen

202 S Lansing St, Owosso, MI 48867-2506 SHIAWASSEE CV-00183641 6/8/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to Lennon

Quick Stop, who maintained, operated or leased

premises which were not licensed by the

Commission where other persons unlawfully

engaged in the sale or consumption of alcoholic

liquor for a fee or other valuable consideration :

(LCC Inv. Perilloux)

- -

202 S Lansing St, Owosso, MI 48867-2506 SHIAWASSEE CV-00183641 6/8/2017 Decision Issued DEC As penalty in this matter, the Commissioner,

Orders a fine of $50. In addition, the

Commissioner Orders that a suspension of three

(3) continuous days be imposed if the total fine

of $50 is not paid within forty-five (45) days of

the mailing date of this Order. This suspension, if

served, shall be served consecutively and not

concurrently with any other suspensions ordered

by the Commission for this Licensee.

- -

40813 Garfield Rd, Clinton Township, MI 48038-

2956

MACOMB CV-00183390 5/18/2017 Acknowledged VIOL NSF CHECK $951.87 ***NSF PAID IN FULL*** 10/23/2017 Jacobsen


2956

MACOMB CV-00183390 5/18/2017 Acknowledged VIOL TBS 10/25/2017 STERLING HEIGHTS-C 10/23/2017 Jacobsen


Business DBA: MAC'S MARKET & DELI (2 records)

Account: Account Name: MAIN BEVERAGE COMPANY (2 records)



Account: Account Name: MARTINI COMPANY (5 records)

Account: Account Name: MAC'S VARIETY PAC, INC. (2 records)


Business DBA: STRAY CAT LOUNGE (5 records)


2956

MACOMB CV-00183390 5/18/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty

fine of $150 for each charge cited above, for a

total fine of $300. Further, the Commissioner


fifteen (15) continuous days, to run consecutively





10/23/2017 Jacobsen


2956

MACOMB CV-00183579 5/25/2017 Acknowledged VIOL NSF CHECK $1715.18 ***NSF PAID*** 10/23/2017 Jacobsen


2956

MACOMB CV-00183579 5/25/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty

fine of $150 for each charge cited above, for a

total fine of $300. Further, the Commissioner


fifteen (15) continuous days, to run consecutively





10/23/2017 Jacobsen

-19300,19306 Schoolcraft, Detroit, MI 48223-

2808

WAYNE CV-00184328 6/2/2017 Decision Issued VIOL **VOID VOID VOID** SOLD OR FURNISHED

ALCOHOLIC LIQUOR TO UNNAMED MINOR, M5,

DATE OF BIRTH OCTOBER 9, 1996, (20), WHO

WAS LESS THAN TWENTY-ONE (21) YEARS OLD :

(DPD, VICE, 17-144, SGTS. BANKS & ROBERSON,

OFC. ADAMS/CLERK KARIM AWDISH/ID WAS NOT

CHECKED)

11/8/2017 NEG SET. - CLEMENTE

**Amended Charges per Order signed

11/13/17**On June 2, 2017, Karim Awdish, engaged in an

illegal occupation or illegal act upon the licensed

premises, specifically: selling loose cigarettes :

(DPD, VICE, 17-144, SGTS. BANKS & ROBERSON,

OFC. ADAMS)(1) The Licensee is hereby Ordered to pay the

sanction of a fine of $100 for the one

acknowledged charge, cited above, as penalty;

(2) The Licensee violated MCL 722.642a, contrary

to Rule 436.1011(2)(1), as cited in the complaint

in this matter;

Account: Account Name: MARTIN YH, INC. (3 records)


Business DBA: SCHOOLCRAFT LIQUOR (3 records)


2808

WAYNE CV-00184328 6/2/2017 Decision Issued

NEG SET. - CLEMENTE

VIOL 11/8/2017 NEG SET. - CLEMENTE


2808

WAYNE CV-00184328 6/2/2017 Decision Issued DEC 11/8/2017

(3) The Commissioner further Orders a

suspension of five (5) continuous days if the total


from the mailing date of this Order. This




Neg Settlement

7000 Cooley Lake Rd, Waterford, MI 48327-4111 OAKLAND CV-500021 9/16/2017 Decision Issued Viol Sold or furnished alcoholic liquor to minor, Decoy

with date of birth March 19, 2000, (17), who was

less than twenty-one (21) years old : (Waterford

PD, Sgt. Bartle and Ofc. Schwarz/Clerk Wissam

Abdul Maseeh-Yousi Al-Guraishi /ID not checked)

11/7/2017 Jacobsen

7000 Cooley Lake Rd, Waterford, MI 48327-4111 OAKLAND CV-500021 9/16/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



serve a suspension of forty-five (45) continuous





11/7/2017 Jacobsen

31884 M 140 Hwy, Covert, MI 49043-9528 VAN BUREN CV-500283 10/26/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed



(LCC Inv. Brandt/Clerk Kimberly Nicole

Thames/ID not checked)

12/11/2017 Clemente

31884 M 140 Hwy, Covert, MI 49043-9528 VAN BUREN CV-500283 10/26/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty








12/11/2017 Clemente

NEG SET. - CLEMENTE

Account: Account Name: MATTI & MATTY, INC. (2 records)


Business DBA: BP COOLEY (2 records)

Account: Account Name: MAX WILLIAM, LLC (2 records)



2808

WAYNE CV-00184328 6/2/2017 Decision Issued DEC 11/8/2017

Business DBA: G & G PARTY STORE (2 records)

6431 107th Ave, South Haven, MI 49090-9369 ALLEGAN CV-00184902 9/17/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO




MICHELLE M STEVENS/ID NOT CHECKED)

10/17/2017 Jacobsen

6431 107th Ave, South Haven, MI 49090-9369 ALLEGAN CV-00184902 9/17/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty










10/17/2017 Jacobsen

306 S Lake St, Boyne City, MI 49712-1420 CHARLEVOIX CV-00184603 8/19/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, ESC-422, (19), DATE OF

BIRTH OCTOBER 1, 1997, WHO WAS LESS THAN


SZATKOWSKI/CLERK CAMELLA DOLORES ZIPP/ID

NOT CHECKED)

10/18/2017 Clemente

306 S Lake St, Boyne City, MI 49712-1420 CHARLEVOIX CV-00184603 8/19/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty










10/18/2017 Clemente

Business DBA: LAKE STREET MARKET (2 records)

Account: Account Name: MGD ACQUISITION COMPANY, L.L.C. (2 records)


Business DBA: COACHES CORNER BAR OF LIVONIA (2 records)

Account: Account Name: MCINTOSH APPLE ORCHARDS, L.L.C. (2 records)



Account: Account Name: MEYER GLASSWERKS, INC. (2 records)


19170 Farmington Rd, Livonia, MI 48152-1403 WAYNE CV-500096 10/10/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, Decoy 17-04, date of birth May 11, 1997,


old : (Livonia PD, Det/Sgt. Mockeridge and Det.

Knapp/Clerk Justine Renee Down /ID not

checked)

11/20/2017 Clemente

19170 Farmington Rd, Livonia, MI 48152-1403 WAYNE CV-500096 10/10/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty










11/20/2017 Clemente

2906 S Getty St, Norton Shores, MI 49444-2357 MUSKEGON CV-00180197 10/19/2016 - DEC THE COMMISSIONER ORDERS A PENALTY FINE OF

$300 FOR EACH OF THE 5 CHARGES, FOR A

GRAND TOTAL $1500 IN THIS MATTER. THE

COMMISSIONER FURTHER ORDERS A

SUSPENSION OF SEVENTY-FIVE (75) CONTINUOUS

DAYS IF THE TOTAL FINE OF $1500 IS NOT PAID

WITHIN FORTY-FIVE (45) DAYS FROM THE DATE

THIS ORDER IS MAILED. THIS SUSPENSION, IF

SERVED, SHALL RUN CONSECUTIVELY AND NOT

CONCURRENTLY WITH ANY OTHER SUSPENSION

ORDERED BY THE MLCC FOR THIS LICENSEE. THE

COMMISSIONER ORDERS THE LICENSEE TO

PROVIDE DOCUMENTARY PROOF OF SERVER

TRAINING COMPLETION FOR ALL OF ITS

EMPLOYEES WITHIN 180 DAYS OF THE ORDER.

FAILURE TO COMPLY WITH THIS PROVISION WILL

RESULT IN THE IMMEDIATE SUSPENSION OF ALL

LICENSES AND PERMITS. SAID SUSPENSION SHALL

REMAIN IN EFFECT UNTIL THE CONDITIONS OF

THIS PROVISION ARE MET. THE LICENSEE IS NOT

REQUIRED TO MEET THIS PROVISION IF THE

LICENSE AND PERMITS ARE TRANSFERRED TO AN

APPROVED PARTY PRIOR TO THE EXPIRATION OF

THE 180 DAYS.

7/3/2017 -

Account: Account Name: MISTOO PARTY WORLD LLC (1 record)


Business DBA: SUNNY MART (1 record)

Account: Account Name: MOTHER HUBBARD PARTY STORE, INC. (2 records)

3151 Breton Rd SE, Kentwood, MI 49508 KENT CV-00184585 8/22/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, P/A 1701, (20) DATE OF

BIRTH JANUARY 16, 1997, WHO WAS LESS THAN

TWENTY-ONE (21) YEARS OLD : (KENTWOOD PD,

DET TERPSTRA/CLERK MIGUEL SALINAS-

HUERTA/ID NOT CHECKED)

10/26/2017 Clemente

3151 Breton Rd SE, Kentwood, MI 49508 KENT CV-00184585 8/22/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/26/2017 Clemente

2313 Gratiot Ave, Detroit, MI 48207-3205 WAYNE CV-00184601 8/11/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to minor, Decoy



3rd Prec, Ofcs Lach, Salem, and Abair/Clerk Salam

Tobiya /ID not checked)

- -



suspension of fifty (50) continuous days imposed






Licensee. As added penalty in this matter, the

Commissioner Orders a suspension of three (3)

consecutive days, with that suspension hereby

waived and designed to serve as a warning to the

Licensee that further violations for the sale of

alcohol to a minor will result in more severe

penalties, including possible suspension or

revocation of the subject license, and may

jeopardize the continuing opportunity for

licensure. Neg. Settlement / 801(2)

- -



Business DBA: MOTHER HUBBARD (2 records)

Account: Account Name: MOTOR CITY LIQUOR, INC. (4 records)


2313 Gratiot Ave, Detroit, MI 48207-3205 WAYNE CV-00182859 5/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR, DECOY WITH DATE OF BIRTH DECEMBER

19, 1996, (20), WHO WAS LESS THAN TWENTY-

ONE (21) YEARS OLD : (DPD, 3RD PREC, 17-98,

OFCS LACH AND DALLO/CLERK STEVEN SULAK/ID

NOT CHECKED)

- -



suspension of thirty-five (35) continuous days






for this Licensee. Neg. Settlement / 801(2)

- -

2185 S Meridian Rd, Midland, MI 48640-9517 MIDLAND CV-500127 9/28/2017 Acknowledged VIOL Lorraine Ames, member or manager of a Limited

Liability Corporation, committed a crime

involving the excessive use of alcoholic liquor,

specifically: Operating vehicle while impaired :

(LCC Inv. Haapapuro)

11/29/2017 Clemente

2185 S Meridian Rd, Midland, MI 48640-9517 MIDLAND CV-500127 9/28/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty







date of this order.

11/29/2017 Clemente

5509 Ann Arbor Rd, Jackson, MI 49201-8860 JACKSON CV-500070 8/26/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to Decoy #101,

date of birth March 3, 1999, (18), who was less

than twenty-one (21) years old : (Blackman-Leoni

Dept of Public Safety, Ofc. Root/Clerk John Nam-

Il Park/ID checked)

10/31/2017 Jacobsen

Account: Account Name: MY ALIBI, LLC (2 records)


Business DBA: MY ALIBI (2 records)

Account: Account Name: N & B PARK CORPORATION (2 records)



5509 Ann Arbor Rd, Jackson, MI 49201-8860 JACKSON CV-500070 8/26/2017 Acknowledged DEC Therefore, the Commissioner Orders a fine of










10/31/2017 Jacobsen

14650 Gratiot Ave, Detroit, MI 48205-1939 WAYNE CV-00183391 5/30/2017 Hearing VIOL NSF CHECK $3038.33 ***NSF PAID IN FULL** - -

The Commissioner, therefore, Orders a fine of

$300 as penalty in this matter. The Commissioner

further Orders that a suspension of thirty (30)

continuous days be imposed if the total fine of

$300 is not paid within forty-five (45) days from

the mailing date of this Order.



Ordered by the MLCC for this licensee.

15D

Account: Account Name: NABOU, INC. (2 records)


Business DBA: CARMENS LIQUOR & DELI (2 records)

14650 Gratiot Ave, Detroit, MI 48205-1939 WAYNE CV-00183391 5/30/2017 Hearing DEC - -

Account: Account Name: NEWCOMB-ARMSTRONG, INC. (2 records)



734 W Huron St, Pontiac, MI 48341-1527 OAKLAND CV-00184369 5/2/2017 Scheduled VIOL 1) ON MAY 2, 2017, ALLOWED BETTING ON THE

RANDOM COMBINATION OF SYMBOLS,

NUMBERS, FRUITS, ETC., APPEARING ON A VIDEO

SCREEN OF A VIDEO SLOT MACHINE ON THE

LICENSED PREMISES; 2) ON MAY 2, 2017,

ALLOWED AN UNLAWFUL GAMBLING DEVICE ON

THE LICENSED PREMISES ON A VIDEO SLOT

MACHINE; 3) ON MARCH 2, 2017, ALLOWED

BETTING ON THE RANDOM COMBINATION OF

SYMBOLS, NUMBERS, FRUITS, ETC., APPEARING

ON A VIDEO SCREEN OF A VIDEO SLOT MACHINE

ON THE LICENSED PREMISES; 4) ON MARCH 2,

2017, ALLOWED AN UNLAWFUL GAMBLING

DEVICE ON THE LICENSED PREMISES ON A VIDEO

SLOT MACHINE; 5) ON MARCH 9, 2017,

ALLOWED BETTING ON THE RANDOM

COMBINATION OF SYMBOLS, NUMBERS, FRUITS,

ETC., APPEARING ON A VIDEO SCREEN OF A

TABLETOP VIDEO SLOT MACHINE ON THE

LICENSED PREMISES; 6) ON MARCH 9, 2017,

ALLOWED AN UNLAWFUL GAMBLING DEVICE ON

THE LICENSED PREMISES ON A TABLETOP VIDEO

SLOT MACHINE; 7) ON APRIL 20, 2017, ALLOWED

BETTING ON THE RANDOM COMBINATION OF

SYMBOLS, NUMBERS, FRUITS, ETC., APPEARING

ON A VIDEO SCREEN OF A TABL...


(1) As penalty, the Commissioner Orders the

Licensee to pay a fine of $300 each for Charge

Nos. 1, 2, 3, 4, 5, 6, 7 and 8, for a total fine of

$2,400. The Commissioner further Orders a

suspension of one hundred and twenty (120)

continuous days if the total fine of $2,400 is not


Order is mailed.

(2) Additionally the Licensee will waive any

interest in the items seized during the

investigation and agrees to the forfeiture of the

gambling devices, money and gift cards. Said

items shall be disposed of in accordance with the

law.(3) Finally the Licensee shall serve a seven day

suspension that will be waived, provided the

Licensee is not found responsible for future

similar games, gambling devices or similar

charges on the licensed premise, which will result

in a suspension. This suspension, if served, shall


other suspension ordered by the Michigan Liquor

Control Commission for this Lic...

DEC 12/1/2017 STIP - CLEMENTE734 W Huron St, Pontiac, MI 48341-1527 OAKLAND CV-00184369 5/2/2017 Scheduled

14601 Plymouth Rd, Detroit, MI 48227-2746 WAYNE CV-00182773 4/20/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO





COX/CLERK GHAZWAN YALDA-NAAMD

KASSAB/ID NOT CHECKED)

- -

14601 Plymouth Rd, Detroit, MI 48227-2746 WAYNE CV-00182773 4/20/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of








of this Order. 801(2)

- -

441 Grand River Ave, Detroit, MI 48226-1511 WAYNE CV-00184028 6/9/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



(21) YEARS OLD : (DPD THIRD PRECINCT OFCS.

LACH, WASHINGTON & DALLO/CLERK SAVVAS

DEMETRIOU KAZELAS/ID WAS NOT CHECKED)

- -

441 Grand River Ave, Detroit, MI 48226-1511 WAYNE CV-00184028 6/9/2017 Decision Issued DEC As penalty the Commissioner, therefore, Orders

a fine of $500, of which $250 is waived in

recognition of the Licensee’s years of business

without a violation. The Commissioner further

Orders that a suspension of thirteen (13)

continuous days be imposed if the total fine of



served, shall run consecutively and not


by the MLCC for this Licensee. 801(2)

- -

Account: Account Name: NEW LAND, INC. (2 records)


Business DBA: NEW LAND PARTY STORE (2 records)

Account: Account Name: NICK'S GASLIGHT, INC. (2 records)


Business DBA: NICK'S GASLIGHT (2 records)

Account: Account Name: NOR CAL FOODS, INC. (2 records)

12837 Lincoln St, Grand Haven, MI 49417-8619 OTTAWA CV-500173 10/25/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

decoy, (20), date of birth October 15, 1997, who

was less than twenty-one (21) years old : (Ottawa

County Sheriff's Office Det. DeBoer/Clerk Skylier

Michelle Clements/ID not checked)

11/20/2017 Clemente

12837 Lincoln St, Grand Haven, MI 49417-8619 OTTAWA CV-500173 10/25/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








11/20/2017 Clemente

6701 E 7 Mile Rd, Detroit, MI 48234-2930 WAYNE CV-00184321 5/30/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (DPD VICE SGT.

BANKS/ OFCS. ADAMS & TAYLOR/CLERK RANI

TOMA YOUSIF/ID WAS NOT CHECKED)

10/6/2017 Jacobsen

6701 E 7 Mile Rd, Detroit, MI 48234-2930 WAYNE CV-00184321 5/30/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/6/2017 Jacobsen

1) Sold or furnished alcoholic liquor to minor,

date of birth February 20, 1999, (18), who was

less than twenty-one (21) years old;

Account: Account Name: NORTOWN MANAGEMENT, INC. (2 records)


Business DBA: NORTOWN CONVENIENCE FOOD STORE (2 records)

Account: Account Name: NUTINI'S, INC. (2 records)


Business DBA: NUTINI'S (2 records)


Business DBA: SPINNER'S GROCERY (2 records)

11/9/2017 Jacobsen-319,321 Quincy St, Hancock, MI 49930-1857 HOUGHTON CV-500138 10/21/2017 Decision Issued VIOL

2) Allowed minor who was less than twenty-one

(21) years old, to consume or possess alcoholic

liquor for personal consumption on the licensed

premises : (Hancock PD, Cpl. Lassila and Ptlm.

Outinen)-319,321 Quincy St, Hancock, MI 49930-1857 HOUGHTON CV-500138 10/21/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $600 for Charge No. 1 and $100 for

Charge No. 2 in this matter. The Commissioner


of thirty-five (35) continuous days, to run




days from the mailing of this Order. 801(2)

11/9/2017 Jacobsen

1425 Eastern Ave SE, Grand Rapids, MI 49507-

2023

KENT CV-00182567 6/20/2016 Hearing VIOL Violation Type - -


$300 each for Charge Nos. 1 and 2, for a total of

$600 the charge in this matter. Further, the







of this Order.

As additional penalty, the Commissioner Orders

the licenses and permits issued by the MLCC to

this Licensee, at the above-named address,

suspended for a period of twenty (20) days.

2055 Haggerty Hwy, Commerce Township, MI

48390-2836

OAKLAND CV-00183349 5/31/2017 Decision Issued VIOL FAILED TO MAKE REQUIRED RECORDS AVAILABLE

FOR INSPECTION : (LCC INV. HARDAWAY)

10/20/2017 Clemente

DEC - -

Account: Account Name: ON THE DUNES SPORTS BAR, INC. (2 records)


Business DBA: ON THE DUNES SPORTS BAR (2 records)

11/9/2017 Jacobsen

Account: Account Name: O & E PARTY STORE, INC. (2 records)


Business DBA: WILLIE'S FOODS (2 records)

1425 Eastern Ave SE, Grand Rapids, MI 49507-

2023

KENT CV-00182567 6/20/2016 Hearing

-319,321 Quincy St, Hancock, MI 49930-1857 HOUGHTON CV-500138 10/21/2017 Decision Issued VIOL

2055 Haggerty Hwy, Commerce Township, MI

48390-2836









10/20/2017 Clemente

4051 Chicago Dr SW Ste 101, Grandville, MI

49418-1257

KENT CV-00184352 7/22/2017 - VIOL 1) FAILED TO KEEP A LICENSE, ISSUED BY THE





PREMISES; 2) FILLED A GROWLER BUT FAILED TO

INCLUDE THE NAME OF THE BEER, CLASS OF

BEER, NET CONTENTS OF THE CONTAINER AND

THE NAME OF THE RETAILER FILLING THE

GROWLER : (LCC INV. BRANDT)

- -


$50 for Charges No.1. The Commissioner further

Orders that a suspension of three (3) continuous

days be imposed if the total fine of $50 is not





licensee.

Further, the Commissioner Orders Charge No.2,

cited above, DISMISSED, with prejudice.

615 E Front St, Traverse City, MI 49684 GR TRAVERSE CV-00184556 8/8/2017 Acknowledged VIOL FAILED TO COOPERATE WITH LAW


LAW ENFORCEMENT OFFICERS IN THE COURSE

OF INSPECTING OR INVESTIGATING THE LICENSED


LIQUOR CONTROL CODE : (TRAVERSE CITY PD,

DET MARKOSKI AND OFC SIMERSON)

10/12/2017 Jacobsen

-

Account: Account Name: OUTTA LINE CHARTERS, INC. (2 records)


Business DBA: NAUTI CAT (2 records)

Account: Account Name: OSGOOD BREWING, LLC (2 records)



4051 Chicago Dr SW Ste 101, Grandville, MI

49418-1257

KENT CV-00184352 7/22/2017 - DEC -

615 E Front St, Traverse City, MI 49684 GR TRAVERSE CV-00184556 8/8/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/12/2017 Jacobsen

6389 State St, Caseville, MI 48725-9509 HURON CV-00184927 8/30/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-347, (19), date of birth November 28,


old : (LCC Inv. Nickel/Clerk Kathleena Elizabeth

Kopah/ID not checked)

11/3/2017 Clemente

6389 State St, Caseville, MI 48725-9509 HURON CV-00184927 8/30/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

11/3/2017 Clemente

4036 1/2 S STATE ST, WALLOON LAKE, MI 49796 CHARLEVOIX CV-00184604 8/19/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, ESC-422, (19) DATE OF BIRTH



SZATKOWSKI/CLERK MATTHEW DENNIS

URMAN/ID CHECKED)

10/16/2017 Jacobsen

Account: Account Name: PARKVIEW PARTY STORE, LLC (2 records)


Business DBA: PARKVIEW PARTY STORE (2 records)

Account: Account Name: PENFOLD, INC. (2 records)


Business DBA: WALLOON VILLAGE GENERAL STORE AND DELI (2 records)

4036 1/2 S STATE ST, WALLOON LAKE, MI 49796 CHARLEVOIX CV-00184604 8/19/2017 Decision Issued DEC Therefore, the Commissioner Orders a fine of










10/16/2017 Jacobsen

5114 E Pickard St, Mount Pleasant, MI 48858-

1147

ISABELLA CV-500129 10/11/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-335, date of birth March 27, 1997,


old : (LCC Invs. Haapapuro & Smith/Clerk

Brendon Dise/ID not checked)

11/6/2017 Clemente

5114 E Pickard St, Mount Pleasant, MI 48858-

1147

ISABELLA CV-500129 10/11/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








11/6/2017 Clemente

15 N Caseville Rd, Pigeon, MI 48755-9704 HURON CV-00183335 5/31/2017 - VIOL 1) SINCE FEBRUARY, 2017, SOLD OR

TRANSFERRED THE LICENSE, OR AN INTEREST IN

THE LICENSE TO SCHUETTE & SON, INC.,

WITHOUT THE PRIOR APPROVAL OF THE

MICHIGAN LIQUOR CONTROL COMMISSION; 2)

SINCE JANUARY, 2017, LEASED, SOLD OR

TRANSFERRED POSSESSION OF A PORTION OF

THE LICENSED PREMISES, WITHOUT THE PRIOR

WRITTEN APPROVAL OF THE COMMISSION : (LCC

INV. BLANCHARD)

8/11/2017 -

Business DBA: PICKARD PARTY STORE (2 records)

Account: Account Name: PIGEON IGA FOODLINER-SCHUETTE & SON, INC. (2 records)


Business DBA: PIGEON FOOD PRIDE (2 records)

Account: Account Name: PICKARD PARTY STORE, L.L.C. (2 records)


15 N Caseville Rd, Pigeon, MI 48755-9704 HURON CV-00183335 5/31/2017 - DEC THEREFORE, THIS COMMISSIONER ORDERS A

PENALTY FINE OF $300 FOR CHARGE NO. 1 AND

$100 FOR CHARGE NO. 2, IN THIS MATTER. THE

COMMISSIONER FURTHER ORDERS THE LICENSEE

TO SERVE A SUSPENSION OF TWENTY (20)

CONTINUOUS DAYS, TO RUN CONSECUTIVELY

AND NOT CONCURRENTLY WITH ANY OTHER

SUSPENSION ORDERED BY THE MLCC, IF THE

TOTAL FINE OF $400 IS NOT PAID WITHIN FORTY-

FIVE (45) DAYS FROM THE MAILING DATE OF

THIS ORDER.AS ADDITIONAL PENALTY, UNLESS

THE LICENSEE OF THE SUBJECT ESTABLISHMENT

EITHER ASSUMES PROPRIETARY CONTROL OR

TRANSFERS OWNERSHIP TO A PERSON

APPROVED BY THE MLCC PRIOR TO NOVEMBER

16, 2017, THIS COMMISSIONER ORDERS THE

LICENSE ISSUED TO THIS LICENSEE AT THE ABOVE-

NOTED ADDRESS SUSPENDED. IF EFFECTUATED,

THIS SUSPENSION SHALL REMAIN IN EFFECT

UNTIL THE LICENSEE EITHER ASSUMES

PROPRIETARY CONTROL, TRANSFERS

OWNERSHIP TO AN MLCC APPROVED PERSON,

OR UNTIL THE SUBJECT LICENSE TERMINATES.

8/11/2017 -

3136 Military St, Port Huron, MI 48060-8179 ST CLAIR CV-500005 9/4/2017 Hearing VIOL Failed to comply with the provisions of the

Michigan Liquor Control Code by failing to

provide proof of financial responsibility, which

resulted in a suspension based on an Order of

the Commission dated September 3, 2017 : (LCC

Inv. Jones)

- -

3136 Military St, Port Huron, MI 48060-8179 ST CLAIR CV-500005 9/4/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of



of five (5) continuous days be imposed if the






- -

Account: Account Name: PILOT HOUSE RESTAURANT OF PORT HURON, L.L.C. (2 records)


Business DBA: PILOT HOUSE (2 records)

Account: Account Name: PITTMAN, STANLEY B (2 records)


Business DBA: TILLEY'S PARTY STORE (2 records)

617 Randolph St, Traverse City, MI 49684-2246 GR TRAVERSE CV-500033 9/16/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, GR-376, (20) date of birth May 6, 1997,


(LCC Invs Ogden and Klingbeil/Clerk Grant T.

Hoffman/ID not checked)

10/20/2017 Clemente

617 Randolph St, Traverse City, MI 49684-2246 GR TRAVERSE CV-500033 9/16/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/20/2017 Clemente

57889 Van Dyke Rd, Washington, MI 48094-3802 MACOMB CV-00184395 8/12/2017 - VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO


OCTOBER 30, 1997, (19), & UNNAMED MINOR, X-

337, DATE OF BIRTH MARCH 7, 1997, (20), WHO


(LCC INVS. BLAU & DIEHL/CLERK ALYSSA C.

POVLIOT/ID WAS NOT CHECKED)

9/21/2017 Jacobsen

57889 Van Dyke Rd, Washington, MI 48094-3802 MACOMB CV-00184395 8/12/2017 - DEC Therefore, the Commissioner orders a penalty

fine of $300 for each charge in this matter for a

total of $600. The Commissioner further orders

the Licensee to serve a suspension of 30


concurrently with any other suspension ordered

by the MLCC, if the fine is not paid within 45 days

from the mailing date of this order. 801(2)

9/21/2017 Jacobsen

522 Buckham Aly, Flint, MI 48502-1222 GENESEE CV-00184988 8/12/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-355, (19), date of birth July 12, 1998,


(LCC Inv. Perilloux/Clerk Kayla Ann Bygden/ID

checked)

10/31/2017 Clemente

Business DBA: PIZZA NOSTALGIA (2 records)

Account: Account Name: PLANTATION PARK, INC. (2 records)


Business DBA: THE TORCH BAR AND GRILL (2 records)

Account: Account Name: PIZZA NOSTALGIA, LLC (2 records)


522 Buckham Aly, Flint, MI 48502-1222 GENESEE CV-00184988 8/12/2017 Acknowledged DEC Therefore, the Commissioner Orders a fine of










10/31/2017 Clemente

1908 Horton Rd, Jackson, MI 49203-5520 JACKSON CV-00181782 1/21/2017 - DEC Therefore, the Commissioner orders a penalty







date of this order.

4/12/2017 -

1800 W Ganson St, Jackson, MI 49202-4083 JACKSON CV-500159 10/23/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-369, date of birth April 2, 1999, (18),


(LCC Invs. Holtman & Foote/Clerk Jatinder

Singh/ID was checked)

11/9/2017 Jacobsen

1800 W Ganson St, Jackson, MI 49202-4083 JACKSON CV-500159 10/23/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








801(2)

11/9/2017 Jacobsen

Account: Account Name: POISON FROG BREWING COMPANY, LLC (1 record)


Business DBA: POISON FROG BREWERY (1 record)

Account: Account Name: RAJ-WINDER, INC. (2 records)


Business DBA: JACKSON PARTY STORE (2 records)

Account: Account Name: RAMAN PETROLEUM INC. (2 records)


108 E Main St, Hartford, MI 49057-1121 VAN BUREN CV-500334 10/26/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, GR-374, date of birth March 29, 1998,


old : (LCC Inv. Schmidt/Clerk Balvindra Singh/ID

not checked)

12/15/2017 Jacobsen

108 E Main St, Hartford, MI 49057-1121 VAN BUREN CV-500334 10/26/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty








12/15/2017 Jacobsen

600 WOODBRIDGE STREET, DETROIT, MI 48226 WAYNE CV-00184032 6/27/2017 Acknowledged VIOL FAILED TO RETURN LICENSE(S) AND PERMIT(S) TO

THE COMMISSION AFTER CLOSING ACTIVE

OPERATION : (LCC INV. COLEMAN)

10/9/2017 Jacobsen

600 WOODBRIDGE STREET, DETROIT, MI 48226 WAYNE CV-00184032 6/27/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty



date of this Order. The Commissioner also Orders

the licenses for this Licensee at the above-noted

location to remain in escrow until all outstanding

fines and fees are paid in full or the licenses are

terminated pursuant to the provisions of

administrative rule R 436.1107.

10/9/2017 Jacobsen

1505 Galbraith Line Rd, Yale, MI 48097-4746 SANILAC CV-00183537 6/17/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO




DRAKE/CLERK LINDA JEAN PLODZIEN-

THURMAN/ID WAS NOT CHECKED)

- -

Business DBA: MARATHON (2 records)

Account: Account Name: RENAISSANCE 500 TOBACCO SHOP, INC. (2 records)


Business DBA: RENAISSANCE 500 TOBACCO SHOP (2 records)

Account: Account Name: REUSSER, INC. (2 records)


Business DBA: J & D MARKET (2 records)

1505 Galbraith Line Rd, Yale, MI 48097-4746 SANILAC CV-00183537 6/17/2017 Hearing DEC As penalty, the Commissioner Orders a total fine








Order. 15D

- -

1248 S Jackson St, Jackson, MI 49203-3120 JACKSON CV-00184579 8/18/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

DECOY WITH DATE OF BIRTH JULY 24, 1998, (19),


OLD : (JACKSON PD, DETS STILES AND

ROSE/CLERK DENNIS SPRAGUE/ID NOT CHECKED)

10/5/2017 Jacobsen

1248 S Jackson St, Jackson, MI 49203-3120 JACKSON CV-00184579 8/18/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/5/2017 Jacobsen

-611,613 N Main St, Rochester, MI 48307-1429 OAKLAND CV-00184186 7/28/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR DECOY WITH DATE OF BIRTH OCTOBER 9,

1997, (19), WHO WAS LESS THAN TWENTY-ONE

(21) YEARS OLD : (ROCHESTER PD DET.

MITCHELL/CLERK STEVEN JOEL NOVAK/ID WAS

NOT CHECKED)

- -

Business DBA: PAINT CREEK TAVERN (1 record)

Account: Account Name: ROEMA, INC. (2 records)


Business DBA: MARY DONNELLY'S PUBLIC HOUSE (2 records)

Account: Account Name: RICKY J, LLC (2 records)


Business DBA: JOSIE'S TAKE OUT (2 records)

Account: Account Name: ROCHESTER YACHT CLUB, LLC (1 record)


3011 Orchard Lake Rd, Keego Harbor, MI 48320-

1245

OAKLAND CV-00184553 8/19/2017 Acknowledged VIOL 1-2) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, X-344, DATE OF BIRTH APRIL

14, 1998, (19), & UNNAMED MINOR, X-357, DATE

OF BIRTH JUNE 1, 1998, (19), WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (LCC INVS.

MARSHALL & HARDAWAY/CLERK MICHELLE

RENEE DRAKE/ID WAS CHECKED)

10/11/2017 Clemente

3011 Orchard Lake Rd, Keego Harbor, MI 48320-

1245

OAKLAND CV-00184553 8/19/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty

fine of $250 for each charge in this matter for a

total of $500. The Commissioner further orders

the Licensee to serve a suspension of 25



by the MLCC, if the fine is not paid within 45 days

from the mailing date of this order. 801(2)

10/11/2017 Clemente

200 N Main St, Romeo, MI 48065-4616 MACOMB CV-00182800 5/19/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (LCC INVS DIEHL

AND BLAU/CLERK RANY EMAD ABDELFATTAH/ID

NOT CHECKED)

- -

200 N Main St, Romeo, MI 48065-4616 MACOMB CV-00182800 5/19/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of


Orders that a suspension of twenty-three (23)






- -

Account: Account Name: ROMEO PITSTOP INC. (2 records)



Account: Account Name: ROUSSAKIS, JOHN E & SHACKELFORD, THERESA L (2 records)


Business DBA: VILLAGE BAR (2 records)

-35228,35234 W Michigan Ave, Wayne, MI

48184-1693

WAYNE CV-00184188 7/23/2017 Hearing VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

JACOB ROSE, WHO WAS IN AN INTOXICATED OR


JACOB ROSE, WHO WAS IN AN INTOXICATED



JACOB ROSE, WHO WAS IN AN INTOXICATED



ALCOHOLIC LIQUOR TO RYAN FLETCHER, WHO

WAS IN AN INTOXICATED OR VISIBLY

INTOXICATED CONDITION; 5) ALLOWED RYAN

FLETCHER, WHO WAS IN AN INTOXICATED



RYAN FLETCHER, WHO WAS IN AN INTOXICATED


LICENSED PREMISES : (WAYNE PD LT. STRONG,

SGTS. STRASSER & SPRINGER, DET. PEREZ AND

OFCS. ARNDT & GRZYB)

- -


$250 each for Charge Nos. 1 and 4 for a fine of

$500; $150 for Charge Nos. 2 and 5 for a fine of

$300; for a total penalty fine of $800. In addition,


forty (40) continuous days be imposed if the total


from the date this Order was mailed. This




Licensee.

Further, the Commissioner Orders Charge Nos. 3

and 6 are DISMISSED, with prejudice.Additionally, The Commissioner orders the

Licensee pay witness fees in the amount of

$24.19. 801-2 Neg Settlement

1701 Madison Ave SE, Grand Rapids, MI 49507-

2517

KENT CV-500031 9/19/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to Decoy with

date of birth February 4, 1997, (20), who was less

than twenty-one (21) years old : (Grand Rapids

PD, Det Beracy and Ofc Allen/Clerk Devinder

Singh/ID not checked)

- -

-35228,35234 W Michigan Ave, Wayne, MI

48184-1693

WAYNE CV-00184188 7/23/2017 Hearing DEC - -

Account: Account Name: RUBY'S LIQUOR, INC. (2 records)


Business DBA: RUBY'S LIQUOR (2 records)

1701 Madison Ave SE, Grand Rapids, MI 49507-

2517

KENT CV-500031 9/19/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of


suspension of twenty-five (25) continuous days






for this Licensee. Neg. Settlement / 801(2)

- -

78 W Adams, DETROIT, MI 48226-2512 WAYNE CV-00184341 7/28/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



(21) YEARS OLD : (DPD-THIRD PRECINCT OFCS.

LACH & ABAIR/CLERK TRAVIS MARTIN

STROJNY/ID WAS NOT CHECKED)

- -

78 W Adams, DETROIT, MI 48226-2512 WAYNE CV-00184341 7/28/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of








Order. Neg. Settlement / 801(2)

- -

1799 Port Austin Rd, Port Austin, MI 48467-9639 HURON CV-00184985 8/30/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, LAN-347, (19), date of birth November 28,


old : (LCC Inv. Nickel/Clerk Scott Leonard

Lasceski/ID not checked)

11/2/2017 Clemente



Account: Account Name: RYBINSKI, CARMELINE M & RYBINSKI, STEVEN P (2 records)


Business DBA: AJ'S MARKET (2 records)

Account: Account Name: RUSTED CROW DETROIT, LLC (2 records)

1799 Port Austin Rd, Port Austin, MI 48467-9639 HURON CV-00184985 8/30/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








801(2)

11/2/2017 Clemente


8510

OAKLAND CV-500118 9/18/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, TEU #10, date of birth January 25, 1998,


old : (Oakland County SD, Deps. Rymarz and

Kendrick/Clerk Venkata Trived Surapaneni/ID not

checked)

11/21/2017 Clemente


8510









801(2)

11/21/2017 Clemente

4058 Joy Rd, Detroit, MI 48204-2413 WAYNE CV-500052 9/6/2017 Acknowledged VIOL NSF ($5592.86) ***NSF PAID IN FULL*** 10/30/2017 Jacobsen

4058 Joy Rd, Detroit, MI 48204-2413 WAYNE CV-500052 9/6/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/30/2017 Jacobsen

Account: Account Name: SAI MILFORD, INC. (2 records)



Business DBA: COPPER CREEK VINEYARD (2 records)

Account: Account Name: SALMO & KAJY, INC. (2 records)


Business DBA: FLAMINGO LIQUOR (2 records)

Account: Account Name: SALVINO'S, LLC (2 records)

1290 M 89, Plainwell, MI 49080-1915 ALLEGAN CV-500109 10/5/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed



(LCC Inv. Dodson & Mulder/Clerk Miles Spencer

Teodoro/ID checked)

11/9/2017 Jacobsen

1290 M 89, Plainwell, MI 49080-1915 ALLEGAN CV-500109 10/5/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








801(2)

11/9/2017 Jacobsen

-15952,15956 Livernois Ave, Detroit, MI 48238-

1388

WAYNE CV-00184981 8/12/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to minor decoy,

(20), date of birth December 19, 1996, who was

less than twenty-one (21) years old : (DPD-Sixth

Precinct, 17-184, Sgts. Wheatley & Jefferson and

Ofc. Bennett/Clerk Ronny Hana Seman/ID not

checked)

11/3/2017 Clemente

-15952,15956 Livernois Ave, Detroit, MI 48238-

1388

WAYNE CV-00184981 8/12/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








11/3/2017 Clemente

3101 Jefferson Rd, Clarklake, MI 49234-9662 JACKSON CV-500066 9/2/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to Decoy with



Township PD, Ofc. Tefft/Clerk Scott Thomas

Knaup/ID checked)

11/21/2017 Clemente

Business DBA: SALVINO'S (2 records)

Account: Account Name: SANDS MARKET, INC. (2 records)


Business DBA: COLLEGE LIQUOR SHOPPE (2 records)

Account: Account Name: SAVE TIME, INC. (2 records)


Business DBA: SAVE TIME #1 (2 records)

3101 Jefferson Rd, Clarklake, MI 49234-9662 JACKSON CV-500066 9/2/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty



date of this order. Further, the Commissioner

Orders that this fine of $800 must be paid prior

to issuance of any new requested MLCC

license(s). 801(2)

11/21/2017 Clemente

805 E Greenwood Rd, Prescott, MI 48756 OGEMAW CV-00184957 9/5/2017 Decision Issued VIOL NSF CHECK ($327.96) 10/16/2017 Jacobsen

805 E Greenwood Rd, Prescott, MI 48756 OGEMAW CV-00184957 9/5/2017 Decision Issued DEC The Commissioner Orders the charge stated in

the above Complaint DISMISSED for insufficient

evidence.

10/16/2017 Jacobsen

110 W Middle St, Chelsea, MI 48118-1225 WASHTENAW CV-00184311 8/5/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (LCC INVS. MAUL

& EVANS/CLERK KIMBERLY ANN ZILL/ID WAS

CHECKED)

10/5/2017 Jacobsen

110 W Middle St, Chelsea, MI 48118-1225 WASHTENAW CV-00184311 8/5/2017 Decision Issued DEC Therefore, the Commissioner Orders a fine of










10/5/2017 Jacobsen


Business DBA: FARMER'S EXCHANGE (2 records)

Account: Account Name: SG PETROLEUM INC. (4 records)



Account: Account Name: SCHUSTER-STAHL POST 370, INC. (2 records)


Business DBA: SCHUSTER-STAHL POST 370, INC. (2 records)

Account: Account Name: SEITZ'S TAVERN, INC. (2 records)

3916 Charlevoix Ave, Petoskey, MI 49770-9722 EMMET CV-00184605 8/19/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, ESC-430, (18) DATE OF BIRTH

JANUARY 22, 1999, WHO WAS LESS THAN


SZATKOWSKI/CLERK CAROL ANN KURBURKSI/ID

CHECKED)

10/6/2017 Jacobsen

3916 Charlevoix Ave, Petoskey, MI 49770-9722 EMMET CV-00184605 8/19/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








10/6/2017 Jacobsen

3916 Charlevoix Ave, Petoskey, MI 49770-9722 EMMET CV-00184961 8/28/2017 Acknowledged VIOL NSF ($1424.96) ***EFT OUTSTANDING*** 10/17/2017 Jacobsen

3916 Charlevoix Ave, Petoskey, MI 49770-9722 EMMET CV-00184961 8/28/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/17/2017 Jacobsen

Account: Account Name: SGT. ALVIN JONKER POST NO. 2326 VETERANS OF FOREIGN WARS OF THE UNITED STATES (2 records)


Business DBA: SGT. ALVIN JONKER POST NO. 2326 VETERANS OF FOREIGN WARS OF THE UNITED STATES (2 records)

20 N 1st St, Grand Haven, MI 49417-1202 OTTAWA CV-00184107 6/27/2017 Acknowledged VIOL 1) PURCHASED DURING AUGUST 2016 MORE

THAN NINE (9) LITERS OF SPIRITS FROM MUGS

PARTY STORE; 2) PURCHASED DURING

SEPTEMBER 2016 MORE THAN NINE (9) LITERS

OF SPIRITS FROM MUGS PARTY STORE; 3) LEASED

POSSESSION OF A PORTION OF THE LICENSED

PREMISES, WITHOUT THE PRIOR WRITTEN

APPROVAL OF THE COMMISSION, SPECIFICALLY:

HALL RENTAL CONTRACT WITH SARAH WEST FOR

DECEMBER 31, 2016 FROM 6:00PM THROUGH

1:00AM; 4) PERMITTED OR ALLOWED OUT-OF-

DOORS SERVICE IN AN AREA NOT APPROVED BY

THE COMMISSION IN WRITING; 5) ALLOWED

UNLAWFUL GAMBLING DEVICES, DICE USED IN

THE "SHAKE-A-DAY/QUARTER ROLL", ON THE

LICENSED PREMISES, WHICH ARE PROHIBITED; 6)

ALLOWED UNLAWFUL GAMBLING WITH DICE,

USED IN THE "SHAKE-A-DAY/QUARTER ROLL", ON

THE LICENSED PREMISES, WHICH ARE

PROHIBITED; 7) ALLOWED UNLAWFUL

GAMBLING WITH A "QUARTER DROP JAR", ON

THE LICENSED PREMISES, WHICH IS PROHIBITED;

8) PARTICIPATED IN OR SPONSORED A CONTEST

WHICH FEATURED ALCOHOLIC LIQUOR AS A

PRIZE, IN CONNECTION WITH A CONTEST,

SPECIFICALLY: "QUART...


(1) As penalty, the Commissioner Orders the

Licensee to pay a fine of $100 each for Charge

Nos. 1, 2, 3, and 4 and $150 for Charge Nos. 5, 6,

7, 8, 9, and 10, for a total fine of $1300. The

Commissioner further Orders a suspension of

sixty-five (65) continuous days if the total fine of


the date this Orders is mailed. This suspension, if

served, shall run consecutively and not


by the Michigan Liquor Control Commission for

this Licensee.

(2) Additionally, the Licensee will waive any

interest in the items seized during the

investigation and agrees to the forfeiture of the

gambling devices, money and confiscated

materials. Said items shall be disposed of in

accordance with the law.(3) Further, the Licensee is issued a three (3) day

suspension of licenses and permits, which shall

be waived, to provide the Licensee warning of

consequences for continued violation of the

Michigan Liquor Co...

20 N 1st St, Grand Haven, MI 49417-1202 OTTAWA CV-00184107 6/27/2017 Acknowledged DEC 11/6/2017 STIP - JACOBSEN

620 W Temperance Rd, Temperance, MI 48182-

1601

MONROE CV-00184405 3/31/2017 Decision Issued VIOL sold alcoholic liquor to Anne Flynn-Sloat, who

was not a bona fide member of the club : (LCC

Inv. Flynn-Sloat)

11/6/2017 Jacobsen

620 W Temperance Rd, Temperance, MI 48182-

1601

MONROE CV-00184405 3/31/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








11/6/2017 Jacobsen

21692 8th St E, Sonoma, CA 95476-2804 OUTSTATE CV-00184364 5/30/2017 Decision Issued VIOL A DIRECT SHIPPER, FAILED TO OBTAIN A

REGISTRATION NUMBER OF APPROVAL FROM

THE COMMISSION FOR ITS 2015 ROSE OF PINOT

NOIR WINE : (LCC INV GODLEW)

10/17/2017 Jacobsen

21692 8th St E, Sonoma, CA 95476-2804 OUTSTATE CV-00184364 5/30/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty









terminated.

10/17/2017 Jacobsen

1223 Broadway St, Bay City, MI 48708-7829 BAY CV-00184801 8/23/2017 Acknowledged VIOL JOSEPH FRANKS, THE CLERK, SERVANT, AGENT,

OR EMPLOYEE OF THE LICENSEE ENGAGED IN AN

ILLEGAL OCCUPATION OR ILLEGAL ACT UPON THE

LICENSED PREMISES, SPECIFICALLY: SALE OF

TOBACCO TO MINOR : (LCC INV. NICKEL AND MSP

D/TPR/SPL SALWEY)

10/13/2017 Clemente

Account: Account Name: SPEEDWAY LLC (A DELAWARE LIMITED LIABILITY COMPANY) (2 records)


Business DBA: SPEEDWAY #8715 (2 records)

Account: Account Name: SHERMAN H. OSBORNE AMERICAN LEGION POST #192 (2 records)


Business DBA: SHERMAN H. OSBORNE AMERICAN LEGION POST #192 (2 records)

Account: Account Name: SMITH STORY WINE CELLARS INC (2 records)


Business DBA: SMITH STORY WINE CELLARS (2 records)

1223 Broadway St, Bay City, MI 48708-7829 BAY CV-00184801 8/23/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/13/2017 Clemente

2064 Henry St, Muskegon, MI 49441-3061 MUSKEGON CV-00184797 8/31/2017 Hearing VIOL 1) ALLOWED FIGHTS OR BRAWLS ON THE

LICENSED PREMISES; 2) ALLOWED THE

ANNOYING AND/OR MOLESTING OF AN

UNIDENTIFIED CUSTOMER, BY ANOTHER

CUSTOMER, ZAKIYA ROSS (MUSKEGON POLICE

DEPARTMENT OFCS. SHERMAN & EDENS)

- -



suspension of fifteen (15) continuous days






for this Licensee.

The Commissioner, further, Orders that Charge

No.1 in the complaint be DISMISSED with

prejudice. Neg Settlement2064 Henry St, Muskegon, MI 49441-3061 MUSKEGON CV-00184827 9/7/2017 Hearing VIOL 1) Permitted a quantity of alcoholic liquor, sold

for consumption on the licensed premises, to be

removed from the licensed premises, by an

unknown patron #1; 2) Permitted a quantity of

alcoholic liquor, sold for consumption on the

licensed premises, to be removed from the

licensed premises, by an unknown patron #2 :

(Muskegon PD, Sgt. Bahorski)

- -

Account: Account Name: STAR 8, INC. (4 records)


Business DBA: DJ'S PUB (4 records)

- -2064 Henry St, Muskegon, MI 49441-3061 MUSKEGON CV-00184797 8/31/2017 Hearing DEC

2064 Henry St, Muskegon, MI 49441-3061 MUSKEGON CV-00184827 9/7/2017 Hearing DEC As penalty, the Commissioner Orders a fine of

$300 for each violation, for a total fine of $600.

In addition, the Commissioner Orders a

suspension of thirty (30) continuous days







- -

3015 W Shore Dr, Holland, MI 49424-7508 OTTAWA CV-00184602 8/21/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

DECOY WITH DATE OF BIRTH DECEMBER 8, 1998,

(18), WHO WAS LESS THAN TWENTY-ONE (21)

YEARS OLD : (OTTAWA COUNTY SD, DEP

SCHOLTEN/CLERK BORYS ANDREW SWETS/ID

NOT CHECKED)

- -

3015 W Shore Dr, Holland, MI 49424-7508 OTTAWA CV-00184602 8/21/2017 Hearing DEC As penalty, the Commissioner Orders a total fine








days from the mailing date of this Order. 801-2

15d

- -

Account: Account Name: STATE ROAD HOLLAND, LLC (2 records)


Business DBA: JOHNNY CARINO'S COUNTRY ITALIAN RESTAURANT (2 records)

Account: Account Name: STATE STREET GRILLE, L.L.C. (2 records)


Business DBA: STATE STREET GRILLE (2 records)

221 E State St, Traverse City, MI 49684-2514 GR TRAVERSE CV-00184116 7/28/2017 Hearing VIOL 1) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

JENNIFER KEELY, WHO WAS IN AN INTOXICATED

OR VISIBLY INTOXICATED CONDITION; 2)

ALLOWED JENNIFER KEELY, WHO WAS IN AN



PREMISES; 3) ALLOWED JENNIFER KEELY, WHO


FREQUENT OR LOITER UPON THE LICENSED

PREMISES; 4) ALLOWED AN AGENT, CLERK, OR

EMPLOYEE, JENNIFER KEELY, TO BE ON THE

LICENSED PREMISES IN AN INTOXICATED

CONDITION : (TRAVERSE CITY POLICE

DEPARTMENT DETS. MARKOSKI & WARSECKE &

OFC. WHETSTONE)

- -

221 E State St, Traverse City, MI 49684-2514 GR TRAVERSE CV-00184116 7/28/2017 Hearing DEC The Commissioner hereby, Dismisses all the

charges in Complaint No. CV-00184116 with

prejudice.

- -

134 &,136 Gratiot Ave, Mount Clemens, MI

48043

MACOMB CV-500050 9/8/2017 Decision Issued VIOL NSF ($2131.96) ***NSF PAID IN FULL*** - -


48043

MACOMB CV-500050 9/8/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$150 for the one charge in each of the four (4)

complaints, for a total fine of $600. In addition,


thirty (30) continuous days be imposed if the


days of the mailing date of this Order. This




for this Licensee.

- -


48043

MACOMB CV-00182254 3/29/2017 Decision Issued VIOL NSF CHECK $5,793.39 ***NSF PAID IN FULL*** - -


48043

MACOMB CV-00182254 3/29/2017 Decision Issued DEC combined w/182634, 500050 and 500051 As

penalty, the Commissioner Orders a fine of $150

for the one charge in each of the four (4)









for this Licensee.

- -

Account: Account Name: TAMN, INC. (6 records)




48043

MACOMB CV-00182634 4/19/2017 Decision Issued VIOL NSF CHECK $4480.61 ***NSF PAID IN FULL*** - -


48043

MACOMB CV-00182634 4/19/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$150 for the one charge in each of the four (4)









for this Licensee.

- -

7620 W Vernor Hwy, Detroit, MI 48209-1514 WAYNE CV-00183628 5/1/2016 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC BEVERAGES




LIQUOR LICENSE (INV MARSHALL)

- -

7620 W Vernor Hwy, Detroit, MI 48209-1514 WAYNE CV-00183628 5/1/2016 Decision Issued DEC As penalty, the Commissioner Orders a fine of


suspension of thirteen (13) continuous days if the






Licensee.

- -

2401 Occidental Hwy, Adrian, MI 49221-9504 LENAWEE CV-00184189 7/31/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO


APRIL 18, 1998, (19), WHO WAS LESS THAN



GORNEY/CRIAIG BARRITT ROSACRANS/ID WAS

CHECKED)

10/20/2017 Clemente


Business DBA: TAQUERIA NUESTRA FAMILIA (2 records)

Account: Account Name: TECLARK, INC. (2 records)


Business DBA: MIDWAY MARKET (2 records)

Account: Account Name: TAQUERIA NUESTRA FAMILIA INC. (2 records)

2401 Occidental Hwy, Adrian, MI 49221-9504 LENAWEE CV-00184189 7/31/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty

fine of $1,000 for the charge in this matter. The


serve a suspension of fifty (50) continuous days,





10/20/2017 Clemente

-452,454 E Lafayette Blvd, Detroit, MI 48226-

2923

WAYNE CV-00184344 7/14/2017 Decision Issued VIOL 1) FAILED TO KEEP A LICENSE, ISSUED BY THE





PREMISES; 2) FAILED TO COOPERATE WITH LAW


LAW ENFORCEMENT OFFICERS IN THE COURSE

OF INSPECTING OR INVESTIGATING THE LICENSED


LIQUOR CONTROL CODE; 3) SOLD OR FURNISHED

ALCOHOLIC LIQUOR TO MINOR DECOY WITH

DATE OF BIRTH DECEMBER 19, 1996, (20), WHO


(DPD, 3RD PRECINT OFCS. LACH, TERSSEN,

SEDMAK & ABAIR/CLERK MARIA TERESA

TORRES/ID WAS NOT CHECKED)

- -

-452,454 E Lafayette Blvd, Detroit, MI 48226-

2923

WAYNE CV-00184344 7/14/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of

$600 for Charge No. 3, $200 each for Charge Nos.

1 and 2, for a total fine of $1,000. In addition, the

Commissioner Orders that a suspension of fifty

(50) continuous days be imposed if the total fine

of $1,000 is not paid within forty-five (45) days of


served, shall be served consecutively and not

concurrently with any other suspensions Ordered

by the Commission for this Licensee. Neg.

Settlement / 801(2)

- -

Account: Account Name: TEMPLE PLAZA, INC. (2 records)


Business DBA: LOCO BAR & GRILL (2 records)

Account: Account Name: THE HELL HOLE BAR, LLC (1 record)


Business DBA: HELL HOLE (1 record)

4025 Patterson Lake, Hell, MI 48169 LIVINGSTON CV-00184370 2/1/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/23/2017 Jacobsen

66900 Gratiot Ave, Richmond, MI 48062-1913 MACOMB CV-00184394 8/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (LCC INV.

BLAU/CLERK OLIVIA RENEE WHITMORE/ID WAS

NOT CHECKED)

- -

66900 Gratiot Ave, Richmond, MI 48062-1913 MACOMB CV-00184394 8/12/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of


Orders that a suspension of twenty (20)






Order.

- -

20645 Gibraltar Rd, Brownstown Township, MI

48183-5087

WAYNE CV-00184589 8/18/2017 Hearing VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

UNNAMED MINOR, 17-GI-09, (19) DATE OF BIRTH


TWENTY-ONE (21) YEARS OLD : (BROWNSTOWN

PD, D/SGT HUDDLESTON AND GIBRALTAR PD,

DET MCINCHAK/CLERK TAMERA MARIE

GERMAIN/ID NOT CHECKED)

- -


48183-5087

WAYNE CV-00184589 8/18/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of









- -


Business DBA: KROGER STORE #706 (2 records)



Account: Account Name: THE KROGER CO. OF MICHIGAN (9 records)


48183-5087

WAYNE CV-00184589 8/18/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of









- -

30935 5 Mile Rd, Livonia, MI 48154-3600 WAYNE CV-00184008 5/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (LCC INVS.

WEBSTER & HAMPTON/CLERK CLARITA PENN/ID

WAS CHECKED)

- -

30935 5 Mile Rd, Livonia, MI 48154-3600 WAYNE CV-00184008 5/12/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of








Order. Neg. Settlement / 801(2)

- -

1100 W Argyle St, Jackson, MI 49202-2059 JACKSON CV-00184578 8/18/2017 Acknowledged VIOL 1-2) SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR DECOY, WITH DATE OF BIRTH JULY 24,

1998, (19), & MINOR DECOY WITH DATE OF

BIRTH JANUARY 5, 1998, (19), WHO WAS LESS

THAN TWENTY-ONE (21) YEARS OLD : (JACKSON

POLICE DEPARTMENT DETS. STILES &

ROSE/CLERK AMY ELIZABETH WALKER/ID WAS

CHECKED)


1100 W Argyle St, Jackson, MI 49202-2059 JACKSON CV-00184578 8/18/2017 Acknowledged DEC (1) The Commissioner further Orders a

suspension of twenty-five (25) continuous days if






Neg Settlement 801-2






Account: Account Name: THE MICHIGAN HERITAGE MUSIC ASSOCIATION (11 records)

7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183722 6/30/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO GR-

376, DATE OF BIRTH MAY 6, 1997, (20), WHO


(LCC INV. NYE/CLERK(S) 2 UNIDENTIFIED/1 CLERK

CHECKED ID, 1 CLERK DID NOT CHECK ID)


(1) The Commissioner accepts the Licensee's Plea

of Acknowledgment to the single charge in

Complaint Nos. 7-183722, 7-183723, 7-183724

and 7-183746 violating MCL 436.1801(2);

(2) The Commissioner Dismisses Complaint No. 7-

183945, with prejudice;(4) The Licensee is hereby Ordered to pay the

sanction of a fine of $800 for Complaint No. 7-

183722, $1,000 for Complaint No. 7-183723,

$1,000 for Complaint No. 7-183724 801-2, $600

for Complaint No. 7-183746, as penalty in this

matter. For a total of fine $3,400 as sanction for

the acknowledged violations which is due within

forty-five (45) days from the date this Order is

mailed. Negotiated settlement


378, DATE OF BIRTH AUGUST 31, 1998, (18),


OLD : (LCC INVS. SCHAAR & NYE/UNIDENTIFIED

CLERK/ID WAS NOT CHECKED)




Complaint Nos. 7-183722, 7-183723, 7-183724





183722, $1,000 for Complaint No. 7-183723,

$1,000 for Complaint No. 7-183724 801-2, $600







Business DBA: THE MICHIGAN HERITAGE MUSIC ASSOCIATION (11 records)

7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183722 6/30/2017 Acknowledged DEC 11/2/2017 STIP - CLEMENTE



378, DATE OF BIRTH AUGUST 31, 1998, (18),


OLD : (LCC INVS DODSON &

SCHAAR/UNIDENTIFIED CLERK/ID WAS CHECKED)




Complaint Nos. 7-183722, 7-183723, 7-183724





183722, $1,000 for Complaint No. 7-183723,

$1,000 for Complaint No. 7-183724 801-2, $600







376, DATE OF BIRTH MAY 6, 1997, (20), WHO


(LCC INVS. MANN & NYE/CLERK UNIDENTIFIED/ID

WAS NOT CHECKED)




Complaint Nos. 7-183722, 7-183723, 7-183724





183722, $1,000 for Complaint No. 7-183723,

$1,000 for Complaint No. 7-183724 801-2, $600







11/2/2017 STIP - CLEMENTE7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183746 6/30/2017 Acknowledged DEC

7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183945 6/30/2017 Acknowledged VIOL 1) ON OR ABOUT JUNE 30, 2017, ALLOWED

TOPLESS ACTIVITY OR NUDITY ON THE LICENSED

PREMISES, SPECIFICALLY: UNKNOWN PATRONS

ENGAGED IN TOPLESS DANCING, WITHOUT

OBTAINING A TOPLESS ACTIVITY PERMIT; 2) ON

OR ABOUT JUNE 23, 2017, ALLOWED TOPLESS

ACTIVITY OR NUDITY ON THE LICENSED


ENGAGED IN TOPLESS DANCING WITHOUT

OBTAINING A TOPLESS ACTIVITY PERMIT: (LCC

INVS. MANN, NYE, DODSON, SCHAAR, MULDER,

& BRANDT)


7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183945 6/30/2017 Acknowledged VIOL ON OR ABOUT JUNE 30, 2017, ALLOWED

TOPLESS ACTIVITY OR NUDITY ON THE LICENSED


ENGAGED IN TOPLESS DANCING, WITHOUT

OBTAINING A TOPLESS ACTIVITY PERMIT : (LCC

INVS. MANN, NYE, DODSON, SCHAAR, MULDER &

BRANDT)




Complaint Nos. 7-183722, 7-183723, 7-183724





183722, $1,000 for Complaint No. 7-183723,

$1,000 for Complaint No. 7-183724 801-2, $600






715 Napoleon Rd, Michigan Center, MI 49254-

1348

JACKSON CV-500071 8/26/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to Decoy #101,

date of birth March 3, 1999, (18), who was less

than twenty-one (21) years old : (Blackman-Leoni

Dept of Public Safety, Ofc. Root/Clerk Aundrea

Marie Grimes/ID not checked)

11/16/2017 Clemente


Account: Account Name: TIM'S MARKET, INC. (2 records)


Business DBA: TIM'S MARKET (2 records)

In determining this violation’s penalty, the

Commissioner considered the Licensee’s total

record at the above-noted location, which shows

five (5) prior violations, one of which was similar

to the charge in this matter, since securing MLCC

licensure on February 24, 2003.

Therefore, the Commissioner Orders a penalty








-19024,19028 Grand River Ave, Detroit, MI

48223-1703

WAYNE CV-00182771 4/20/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO





COX/CLERK JASON DAVID-ANWAR SEMAN/ID

NOT CHECKED)

- -

-19024,19028 Grand River Ave, Detroit, MI

48223-1703

WAYNE CV-00182771 4/20/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of








date of this Order. 801(2)

- -

1724 W Michigan Ave, Clinton, MI 49236-9688 LENAWEE CV-00184306 7/31/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO





GORNEY/CLERK MATHEW RYAN STONE/ID WAS

NOT CHECKED)

- -

Clemente

Account: Account Name: TJTJ, INC. (2 records)


Business DBA: VILLAGE LIQUOR SHOPPE (2 records)

Account: Account Name: TRI-COUNTY OIL & GAS COMPANY, INC. (2 records)


715 Napoleon Rd, Michigan Center, MI 49254-

1348

JACKSON CV-500071 8/26/2017 Decision Issued DEC 11/16/2017

Business DBA: TRI-COUNTY OIL (2 records)


$1,000 in this matter. Further, the Commissioner

Orders that a suspension of fifty (50) continuous

days shall be imposed, with this suspension to








2656 Carpenter St, Hamtramck, MI 48212-2609 WAYNE CV-00184407 8/4/2017 Acknowledged VIOL Purchased during May 2017, more than nine (9)

liters of spirits from Sabrina, Inc., d/b/a Steve’s

Party Store and Conant, Inc., d/b/a Conant-Caniff

Market : (LCC Inv. O'Reilly)

10/26/2017 Jacobsen

2656 Carpenter St, Hamtramck, MI 48212-2609 WAYNE CV-00184407 8/4/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








10/26/2017 Jacobsen

188 S Main St, Brooklyn, MI 49230-8588 JACKSON CV-500064 9/2/2017 Acknowledged Viol Sold or furnished alcoholic liquor to Decoy with



Township PD, Ofc. Tefft/Clerk Nicole Elizabeth

Johnson/ID not checked)

11/3/2017 Clemente

Account: Account Name: TRIXIE'S BAR, LLC (2 records)


Business DBA: TRIXIE'S BAR (2 records)

Account: Account Name: TURNER, DOREEN E & TURNER, RICHARD L (2 records)


Business DBA: BROOKLYN PARTY SHOPPE (2 records)

1724 W Michigan Ave, Clinton, MI 49236-9688 LENAWEE CV-00184306 7/31/2017 Decision Issued DEC - -

188 S Main St, Brooklyn, MI 49230-8588 JACKSON CV-500064 9/2/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








11/3/2017 Clemente

588 Franklin Rd, Pontiac, MI 48341-2637 OAKLAND CV-500090 9/14/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to unnamed

minor, TEU #10, date of birth January 25, 1998,


old : (Oakland County SD, Deps. Rymarz, Yaldoo,

and Kendrick/Clerk Souror Odisho Abed/ID not

checked)

11/7/2017 Clemente

588 Franklin Rd, Pontiac, MI 48341-2637 OAKLAND CV-500090 9/14/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








801(2)

11/7/2017 Clemente

5440 Cass Ave, Detroit, MI 48202-3680 WAYNE CV-500155 9/22/2017 Decision Issued VIOL Sold or furnished alcoholic liquor to minor, Decoy

with, date of birth December 19, 1996, (20), who


3rd Prec, 17-193, Cpl Abair and Ofcs. Gulam and

Dallo/Clerk Lee Vernon Marshall/ID not checked)

12/7/2017 Clemente

Account: Account Name: VANCY, INC. (2 records)


Business DBA: TOM'S MARKET (2 records)

Account: Account Name: VI ET ANIMO, LLC (2 records)


Business DBA: COMMON PUB (2 records)

5440 Cass Ave, Detroit, MI 48202-3680 WAYNE CV-500155 9/22/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty








12/7/2017 Clemente

5781 Saint Joseph Ave, Stevensville, MI 49127-

1238

BERRIEN CV-500081 12/31/2016 Acknowledged DEC Therefore, the Commissioner orders a penalty

fine of $200 each for charges Nos. 1 and 2: and

$100 for charge No. 3 for a total fine of $500 in

this matter. The Commissioner further orders the

Licensee to serve a suspension of 25 continuous


with any other suspension ordered by the MLCC,

if the fine is not paid within 45 days from the

mailing date of this order.

1/3/2018 Clemente

1625 King Rd, Trenton, MI 48183-1259 WAYNE CV-00183630 6/26/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO



TWENTY-ONE (21) YEARS OLD : (GROSSE ILE

POLICE DEPARTMENT SGT. PELLAND/ TRENTON

POLICE DEPARTMENT LT. TANGUAY/CLERK RYAN

DON BENSON/ID WAS CHECKED)

- -

1625 King Rd, Trenton, MI 48183-1259 WAYNE CV-00183630 6/26/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of









- -

Account: Account Name: WATERMARK BREWING COMPANY, LLC (1 record)



Account: Account Name: WOODWARD DETROIT CVS, L.L.C. (4 records)


Business DBA: CVS/PHARMACY #8064 (2 records)


23391 Farmington Rd, Farmington, MI 48336-

3103

OAKLAND CV-00183273 6/6/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO

MINOR, DECOY WITH DATE OF BIRTH JULY 22,

1997, (19), WHO WAS LESS THAN TWENTY-ONE

(21) YEARS OLD : (FARMINGTON CITY DPS CMDR.

DULONG & DET MIRACLE/CLERK LINDA ANN

HAASE/ID NOT CHECKED)

- -

23391 Farmington Rd, Farmington, MI 48336-

3103

OAKLAND CV-00183273 6/6/2017 Decision Issued DEC As a penalty, the Commissioner Orders a fine of


Orders that a suspension of forty (40) continuous

days shall be imposed, with this suspension to





- -

4202 Fenton Rd, Flint, MI 48507-2449 GENESEE CV-00184130 5/1/2017 Hearing VIOL CANCELLED ITS LIQUOR LIABILITY INSURANCE

WITHOUT PROVIDING 30 DAYS PRIOR WRITTEN

NOTICE TO THE COMMISSION, CONTRARY TO

SECTION 803(4) OF THE MICHIGAN LIQUOR

CONTROL CODE, MCL 436.1803(4), RESULTING IN

AN EMERGENCY SUSPENSION ORDER : (LCC INV.

MCCRAY)

- -

4202 Fenton Rd, Flint, MI 48507-2449 GENESEE CV-00184130 5/1/2017 Hearing DEC Dismissed with prejudice. - -

2882 Shaffer Ave SE, Kentwood, MI 49512-1794 KENT CV-00184754 8/22/2017 Acknowledged VIOL Sold or furnished alcoholic liquor to unnamed

minor, Decoy #17-01, (20), date of birth January

16, 1997, who was less than twenty-one (21)

years old : (Kentwood PD, Det Woollam/Clerk

James Brandon Chavis/ID not checked)

11/2/2017 Clemente


Business DBA: T J'S PARTY STORE (2 records)

Business DBA: CVS/PHARMACY #8048 (2 records)

Account: Account Name: YISA, INC. (2 records)


Business DBA: TONY K'S PARTY SHOPPE (2 records)

Account: Account Name: YOUNG-KOR, LLC (2 records)

2882 Shaffer Ave SE, Kentwood, MI 49512-1794 KENT CV-00184754 8/22/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty








11/2/2017 Clemente

Grand Totals (393 records)

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