Post on 31-Jul-2020
transcript
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 ID: 225993 (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)
Business ID: 240530 (2 records)
Account: Account Name: ABRAM PARTY STORE L.L.C. (2 records)
Business ID: 239725 (2 records)
Business DBA: ALEXANDRIA PARTY STORE (2 records)
Account: Account Name: ACHO & SONS, INC. (2 records)
Business ID: 217059 (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.
- -
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
fine of $500 for the charge in this matter.
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 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 ID: 229252 (2 records)
Business DBA: - (2 records)
Account: Account Name: AMBLE ENTERTAINMENT, LLC (2 records)
Business ID: 224156 (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)
- -
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
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. 801-2
- -
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)
- -
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.
- -
Account: Account Name: ANTHONY LLC (2 records)
Business ID: 215552 (2 records)
Business DBA: STAR OF WOODWARD (2 records)
Account: Account Name: ANNA PAUL, INC. (2 records)
Business ID: 241889 (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
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.
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
fine of $500 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 25 continuous days, to run
consecutively and not 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. Neg Settlement 801-2
11/8/2017 STIP - CLEMENTE
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 ID: 238974 (2 records)
Business DBA: ASHTON LIQUOR (2 records)
Account: Account Name: AUTO CITY SERVICE, INC. (2 records)
Business ID: 236536 (2 records)
Business DBA: KENSINGTON BP (2 records)
60999 Grand River Ave, New Hudson, MI 48165-
9580
OAKLAND CV-500122 9/18/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $800 for the charge in this matter. The
Commissioner further Orders the Licensee to
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)
- -
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)
- -
Account: Account Name: B & S LIQUOR STORE, INC. (7 records)
Business ID: 230293 (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
DECEMBER 19, 1996, (20), WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (DPD-3RD
PRECINCT, 17-123, OFCS. LACH &
THERSSEN/CLERK BASSAM YALDU/ID WAS NOT
CHECKED)
- -
3730 Buchanan St, Detroit, MI 48208-2325 WAYNE CV-00183854 7/14/2017 Hearing DEC As penalty, the Commissioner Orders a total fine
of $600 in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) continuous days shall be imposed, with this
suspension to run consecutively and not
concurrently with any other suspension Ordered
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)
- -
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.
- -
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
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
11/7/2017 Jacobsen
Account: Account Name: BABEL ENTERPRISE INC. (2 records)
Business ID: 10371 (2 records)
Business DBA: BABEL FOOD MARKET (2 records)
Account: Account Name: BACALL ENTERPRISES, INC. (2 records)
Business ID: 145642 (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)
- -
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
total fine of $600 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 this
licensee. Neg. Settlement / 801(2)
- -
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 ID: 241599 (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 ID: 216383 (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
Commissioner further Orders the Licensee to
serve a suspension of fifteen (15) continuous
days, to run consecutively and not concurrently
with any other suspension Ordered by the MLCC,
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
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. 801-2 Neg Settlement
- -
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
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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 ID: 248616 (2 records)
Business DBA: BIRMINGHAM THEATER (2 records)
Business ID: 232613 (2 records)
Business DBA: BEDOLLA SUPERMARKET (2 records)
Account: Account Name: BEN'S SUPERCENTER, INC. (2 records)
Business ID: 13526 (2 records)
Business DBA: - (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
fine of $800 for the charge in this matter. The
Commissioner further Orders the Licensee to
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.
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,
1997, who was less than twenty-one (21) years
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
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $300 is not paid within forty-five (45)
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 ID: 15489 (2 records)
Business DBA: J & D MARKET (2 records)
Account: Account Name: BROAD STREET DOWNTOWN MARKET LLC (1 record)
Business ID: 229762 (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
OUTSTATE CV-00184539 3/2/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $100 for the charge in this matter.
Further, the Commissioner Orders that the
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)
days from the mailing of this Order. This
suspension shall remain in effect until the
Licensee is in compliance with this Order or the
licenses are terminated.
10/13/2017 Jacobsen
Account: Account Name: C&M HOLDING, INC. (2 records)
Business ID: 240746 (2 records)
Business DBA: COLONY PARTY STORE (2 records)
Account: Account Name: C & N CORPORATION (1 record)
Business ID: 233744 (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 ID: 1351 (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
INTOXICATED CONDITION, TO CONSUME
ALCOHOLIC LIQUOR UPON THE LICENSED
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
INTOXICATED OR VISIBLY INTOXICATED
CONDITION; 2) ALLOWED JOHNATHAN ZUNICH,
WHO WAS IN AN INTOXICATED CONDITION, TO
CONSUME ALCOHOLIC LIQUOR UPON THE
LICENSED PREMISES; 3) ALLOWED JOHNATHAN
ZUNICH, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
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
the total fine is not paid within forty-five (45)
days from the mailing date of this Order. This
suspension is to run consecutively and not
concurrently with any other suspension Ordered
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
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.
- -
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 ID: 223492 (2 records)
Business DBA: MUGG & BOPPS (2 records)
Account: Account Name: CHENE & TROMBLEY MARKET, INC. (2 records)
Business ID: 13037 (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
$700. In addition, the Commissioner Orders a
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
suspension, if served, shall be served
consecutively and not concurrently with any
other suspensions Ordered by the MLCC for this
licensee. Neg. Settlement / 801(2)
- -
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
$500 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 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. 801(2)
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
COUNTY SHERIFF DET. SHARP & DEP.
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 ID: 143256 (2 records)
Business DBA: CHINA WONG BUFFET (2 records)
Account: Account Name: CHOMP BURGER LLC (3 records)
Business ID: 239947 (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
and not concurrently with any other suspension
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
Orders the Licensee to serve a suspension of
thirty (30) continuous days, to run consecutively
and not concurrently with any other suspension
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
32680 Concord Dr, Madison Heights, MI 48071-
1110
OAKLAND CV-00184647 8/26/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO
UNNAMED MINOR, X-342, (19), DATE OF BIRTH
OCTOBER 30, 1997, WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LCC INV
WARDZINSKI/CLERK DONALEE GURGES/ID NOT
CHECKED)
12/13/2017 STIP - CLEMENTE
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
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
12/13/2017 STIP - CLEMENTE
Account: Account Name: CONCORD PARTY SHOPPE INC. (2 records)
Business ID: 224701 (2 records)
Business DBA: CONCORD PARTY SHOPPE (2 records)
Account: Account Name: CORTER ENTERPRISE, INC. (2 records)
Business ID: 186952 (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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
Order is mailed. This suspension, if served, shall
be served consecutively and not concurrently
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
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 this Licensee. Neg Settlement
Account: Account Name: CPS DETROIT, INC. (4 records)
Business ID: 224178 (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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
801(2)
10/27/2017 Jacobsen
Account: Account Name: CRU WEST, INC. (2 records)
Business ID: 237948 (2 records)
Business DBA: GRAND CRU WEST (2 records)
Account: Account Name: D & D'S PARTY STORE LLC (2 records)
Business ID: 243557 (2 records)
Business DBA: D & D'S PARTY STORE (2 records)
Account: Account Name: DAVIDROSE INVESTMENT ENTERPRISES, INC. (2 records)
Business ID: 222050 (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,
who was less than twenty-one (21) years old :
(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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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. 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 ID: 3546 (2 records)
Business DBA: CHARLIE'S BAR & GRILL (2 records)
Account: Account Name: DAWN'S DREAM LLC (2 records)
Business ID: 228681 (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
$200 for the one acknowledged charge. The
Commissioner further Orders that a suspension
of ten (10) continuous days be imposed if the
total fine of $200 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.
- -
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
VISIBLY INTOXICATED CONDITION; 2) ALLOWED
DAVID APOL, WHO WAS IN AN INTOXICATED
CONDITION, TO CONSUME ALCOHOLIC LIQUOR
UPON THE LICENSED PREMISES; 3) ALLOWED
DAVID APOL, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
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
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.
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,
with this suspension to run consecutively and not
concurrently with any other suspension Ordered
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 ID: 234815 (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,
who was less than twenty-one (21) years old :
(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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) continuous days,
to run consecutively and not concurrently with
any other suspension Ordered by the MLCC, if
the total fine
11/16/2017 Clemente
- -
Account: Account Name: DOLGENCORP, LLC (A KENTUCKY LIMITED LIABILITY COMPANY) (8 records)
Business ID: 227696 (2 records)
Business DBA: DOLLAR GENERAL #12197 (2 records)
Business ID: 239490 (2 records)
10745 Forty Eighth, Allendale, MI 49401 OTTAWA CV-00183435 6/16/2017 Hearing DEC
Business DBA: DOLLAR GENERAL #8641 (2 records)
Business ID: 241491 (2 records)
Business DBA: DOLLAR GENERAL #16197 (2 records)
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
fine of $200 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 10 continuous days, to run
consecutively and not 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.
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,
(19), who was less than twenty-one (21) years
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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-
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)
10/18/2017 Jacobsen
Business ID: 172112 (2 records)
Business DBA: DOMAINE CARNEROS (2 records)
Business ID: 243310 (2 records)
Business DBA: DOLLAR GENERAL #16512 (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
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
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-
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)
10/24/2017 Jacobsen
10880 NE Mineral Springs Rd, Carlton, OR 97111-
9532
OUTSTATE CV-00184089 6/17/2017 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
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.
10/24/2017 Jacobsen
Account: Account Name: DOMAINE DE MARIA SOTER LLC (2 records)
Business ID: 231964 (2 records)
Business DBA: DOMAINE DE MARIA SOTER (2 records)
Account: Account Name: DOMINICK CHIRICHILLO WINES LLC (2 records)
Business ID: 208380 (2 records)
Business DBA: - (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
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.
10/24/2017 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
OAKLAND CV-500014 8/28/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $1,000 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of fifty (50) 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. 801(2)
11/6/2017 Jacobsen
Business ID: 243647 (2 records)
Business DBA: EL SALPICON (2 records)
Account: Account Name: ELLIE'S PARTY STORE, INC. (2 records)
Business ID: 15455 (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
consecutively and not concurrently with any
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
UNNAMED MINOR, GR-374, (19), DATE OF BIRTH
MARCH 29, 1998, WHO WAS LESS THAN TWENTY-
ONE (21) YEARS OLD : (LCC INV SCHMIDT/CLERK
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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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.
10/17/2017 Jacobsen
Account: Account Name: ENTENTE SPIRITS, LLC (2 records)
Business ID: 248526 (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
VISIBLY INTOXICATED CONDITION; 2) ALLOWED
ETHAN SAUL, WHO WAS IN AN INTOXICATED
CONDITION, TO CONSUME ALCOHOLIC LIQUOR
UPON THE LICENSED PREMISES; 3) ALLOWED
ETHAN SAUL, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
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)
11/15/2017 STIP - JACOBSEN
(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-
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;
(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 ID: 165692 (2 records)
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)
Business ID: 237604 (1 record)
Business DBA: - (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
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. Neg Settlement
12/8/2017 STIP - CLEMENTE
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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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. 801(2)
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 ID: 8627 (2 records)
Business DBA: FRATERNAL ORDER OF EAGLES AERIE #2504 (2 records)
Account: Account Name: FORWARD ENTERPRISES, INC. (2 records)
Business ID: 17110 (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
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
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
$850. In addition, the Commissioner Orders a
suspension of forty-three (43) continuous days, if
the total fine of $850 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 this
licensee. Neg. Settlement / 801(2)
- -
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
suspension, if served, shall be served
consecutively and not concurrently with any
other suspensions Ordered by the Commission
for this Licensee. Negotiated settlement.
- -
Account: Account Name: FURAT, INC. (2 records)
Business ID: 163472 (2 records)
Business DBA: SCOTTY J. MARKET (2 records)
Account: Account Name: G. REG MOLSON, LLC (2 records)
Business ID: 231954 (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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
801(2)
10/19/2017 Clemente
Account: Account Name: GATEWAY QUEST, LLC (2 records)
Business ID: 159113 (2 records)
Business DBA: BOATWERKS RESTAURANT (2 records)
Business ID: 214405 (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,
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
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
INTOXICATED OR VISIBLY INTOXICATED
CONDITION; 4) ALLOWED NATHAN KELSEY, WHO
WAS IN AN INTOXICATED CONDITION, TO
CONSUME ALCOHOLIC LIQUOR UPON THE
LICENSED PREMISES; 5) ALLOWED NATHAN
KELSEY, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
LICENSED PREMISES; 6) SOLD OR FURNISHED
ALCOHOLIC LIQUOR TO CONNOR WESTPHAL,
WHO WAS IN AN INTOXICATED OR VISIBLY
INTOXICATED CONDITION; 7) ALLOWED CONNOR
WESTPHAL, WHO WAS IN AN INTOXICATED
CONDITION, TO CONSUME ALCOHOLIC LIQUOR
UPON THE LICENSED PREMISES; 8) ALLOWED
CONNOR WESTPHAL, WHO WAS IN AN
INTOXICATED CONDITION, TO FREQUENT OR
LOITER UPON THE LICENSED PREMISES; 9) ALL...
10/23/2017 STIP - CLEMENTE
216 Van Raalte Ave, Holland, MI 49423-3154 OTTAWA CV-00184356 7/29/2017 Acknowledged DEC Therefore, the Commissioner orders a penalty
fine of $1300 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 65 continuous days, to run
consecutively and not 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. Neg settlement 801-2
10/23/2017 STIP - CLEMENTE
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 ID: 226932 (1 record)
Business DBA: TOMMY'S DETROIT BAR & GRILL (1 record)
Account: Account Name: GERMANIA CLUB, DOWNRIVER - DETROIT (2 records)
Business ID: 6926 (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)
continuous days, to run consecutively and not
concurrently with any other suspension Ordered
by the Commission, if the total fine of $150 is not
paid within forty-five (45) days from the mailing
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
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 & 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 ID: 242305 (1 record)
Business DBA: GRAND VALUE LIQUOR (1 record)
Account: Account Name: GOSO, INC. (2 records)
Business ID: 154535 (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
Commissioner Orders that a suspension of thirty
(30) 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. 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),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
OLD : (GRAND RAPIDS PD, DET BERACY AND OFC
STRONG/CLERK SURINDERJIT KAUR/ID CHECKED)
10/13/2017 Clemente
944 Grandville Ave SW, Grand Rapids, MI 49503-
5024
KENT CV-00184642 8/23/2017 Acknowledged DEC Therefore, the Commissioner Orders a penalty
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
fine of $50 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of three (3) 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.
10/17/2017 Jacobsen
Account: Account Name: GRANDVILLE PARTY STORE, LLC (2 records)
Business ID: 156948 (2 records)
Business DBA: GRANDVILLE MARKET (2 records)
Account: Account Name: GRAYLING EAGLES #3465 (2 records)
Business ID: 8872 (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
serve a suspension of 35 continuous days, to run
consecutively and not 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)
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
imposed if the total fine of $300 is not paid
within forty-five (45) days from the mailing date
of this Order. This suspension, if served, to run
consecutively and not concurrently with any
other suspension Ordered by the MLCC for this
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 ID: 243798 (4 records)
Business DBA: FIRST CLASS LIQUOR (4 records)
Business ID: 230353 (2 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
imposed if the total fine of $300 is not paid
within forty-five (45) days from the mailing date
of this Order. This suspension, if served, to run
consecutively and not concurrently with any
other suspension Ordered by the MLCC for this
Licensee.
- -
1503 Junction St, Detroit, MI 48209-2107 WAYNE CV-00184339 6/10/2017 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/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
$400 for the charge 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
concurrently with any other suspension Ordered
by the Commission, if the total fine is not paid
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
DECOY WITH DATE OF BIRTH JUNE 19, 1998, (19),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
OLD : (GRAND RAPIDS PD, DET BERACY AND OFC
STRONG/CLERK SAFAA SAMIR KHADIR/ID
CHECKED)
11/30/2017 STIP - JACOBSEN
Account: Account Name: HADDAD EXPRESS MARKET CORP. (2 records)
Business ID: 14419 (2 records)
Business DBA: LENA'S MARKET (2 records)
Account: Account Name: HALL STREET, INC. (2 records)
Business ID: 10631 (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
total fine of $600 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
11/30/2017 STIP - JACOBSEN
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
$500 for the charge in this matter. Further, the
Commissioner Orders that a suspension of
twenty-five (25) 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 $500 is not paid within forty-five
(45) days from the mailing date of this Order.
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
OCTOBER 9, 1996, (20), WHO WAS LESS THAN
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)
Business ID: 230973 (1 record)
Business DBA: - (1 record)
Account: Account Name: HIBA ONE, INC. (2 records)
Business ID: 242104 (2 records)
Business DBA: FIFTH AVENUE LIQUOR SPOT (2 records)
Account: Account Name: HANKO ENTERPRISES, INC. (1 record)
Business ID: 145668 (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
suspension 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.
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
run consecutively and not concurrently with any
other suspension Ordered by the Commission, if
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,
1997, who was less than twenty-one (21) years
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 ID: 237187 (2 records)
Business DBA: HOOTER'S (2 records)
Account: Account Name: IGNASH, INCORPORATED (2 records)
Business ID: 145737 (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
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. 801(2)
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),
who was less than twenty-one (21) years old :
(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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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. 801(2)
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 ID: 222623 (2 records)
Business DBA: JIM'S SOUTHSIDE (2 records)
Account: Account Name: JIT FOOD AND GAS, INC. (2 records)
Business ID: 156734 (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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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. 801(2)
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
SEPTEMBER 11, 1998, (18), WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LENAWEE
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
Orders that a suspension of twenty-five (25)
continuous days shall be imposed, with this
suspension 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 the Licensee
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 ID: 230197 (8 records)
Business DBA: WEST END LIQUOR STORE (8 records)
Account: Account Name: JJ FOOD MART & GAS COMPANY, INC. (3 records)
Business ID: 227090 (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.
- -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182736 4/26/2017 - VIOL NSF CHECK $2670.09 ***NSF PAID IN FULL*** - -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182736 4/26/2017 - DEC COMBINED W/182631, 182735 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.
- -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182827 5/3/2017 - VIOL NSF CHECK $2326.26 ***NSF PAID IN FULL*** - -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182827 5/3/2017 - DEC COMBINED W/182631, 182735, 182736 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.
- -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182631 4/10/2017 - VIOL NSF CHECK $2950.93 ***NSF PAID IN FULL*** - -
19201 Joy Rd, Detroit, MI 48228-3015 WAYNE CV-00182631 4/10/2017 - DEC COMBINED W/182735, 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.
- -
6324 Gratiot Ave, Detroit, MI 48207-1807 WAYNE CV-00184600 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 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
$1000. In addition, the Commissioner Orders a
suspension of fifty (50) continuous days imposed
if the total fine of $1000 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 this
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 ID: 204373 (2 records)
11/29/2017 STIP - CLEMENTE
Business DBA: PALMS MARKET (2 records)
Account: Account Name: KAJY LIQUOR, INC. (2 records)
Business ID: 241031 (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
total fine of $200 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 Commission for this Licensee;
Neg Settlement
3800 Fort St, Trenton, MI 48183-4106 WAYNE CV-00183633 6/26/2017 Acknowledged 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 : (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
fine of $600 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 30 continuous days, to run
consecutively and not 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)
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
SEPTEMBER 11, 1998, (18), WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LENAWEE
COUNTY SHERIFF DET. SHARP/SGT. PIFER/CLERK
JEAN MARIE VAUGHN/ID WAS NOT CHECKED)
- -
11/29/2017 STIP - CLEMENTE
Account: Account Name: KARCHEFSKI, RONALD J (2 records)
Business ID: 9663 (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 ID: 234095 (3 records)
Business DBA: SAL'S ITALIAN RESTAURANT & PIZZERIA (3 records)
As a penalty, the Commissioner Orders a fine of
$500 for the charge in this matter. Further, the
Commissioner Orders that a suspension of
twenty-five (25) 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.
Further, the Commissioner Orders the Licensee
to pay total cost of $15.90 for witness fees
involved in connection with the hearing.
As a penalty, the Commissioner Orders a fine of
$500 for the charge in this matter. Further, the
Commissioner Orders that a suspension of
twenty-five (25) 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.
Further, the Commissioner Orders the Licensee
to pay total cost of $15.90 for witness fees
involved in connection with the hearing.
467 Michigan Ave, Monroe, MI 48162-2507 MONROE CV-00184133 6/21/2017 Acknowledged 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. 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 of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) 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.
10/18/2017 Jacobsen
-1400,1402 W Chicago Blvd, Tecumseh, MI 49286-
8727
LENAWEE CV-00183796 7/12/2017 Decision Issued DEC - -
Business ID: 18059 (2 records)
- -
Account: Account Name: KAZBOUR, KATHERINE (2 records)
Business ID: 242426 (2 records)
Business DBA: ANTHONY'S PARTY STORE (2 records)
Account: Account Name: KENCO INC. (2 records)
-1400,1402 W Chicago Blvd, Tecumseh, MI 49286-
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
$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
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $300 is not paid within forty-five (45)
days from the mailing date of this Order. 801(2)
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
of $600 in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) continuous days shall be imposed, with this
suspension to run consecutively and not
concurrently with any other suspension Ordered
by the MLCC, if the total fine is not paid within
forty-five (45) days from the mailing date of this
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 ID: 229756 (2 records)
Business DBA: LIQUOR STATION (2 records)
Account: Account Name: KG HARDSCRABBLE, LLC (2 records)
Business ID: 144431 (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
fine of $200 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of ten (10) continuous days,
to run consecutively and not concurrently with
any other suspension Ordered by the MLCC, if
the total fine of $200 is not paid within forty-five
(45) days from the mailing date of this Order.
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),
who was less than twenty-one (21) years old :
(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
$500. In addition, the Commissioner 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 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 this
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,
1998, who was less than twenty-one (21) years
old : (LCC Inv. Ogden/Clerk Karlie May
Maxwell/ID not checked)
11/2/2017 Clemente
Business ID: 246777 (2 records)
Business DBA: - (2 records)
Account: Account Name: KOEKO, INC. (2 records)
Business ID: 158503 (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
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) continuous days,
to run consecutively and not concurrently with
any other suspension 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.
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
UNNAMED MINOR, X-351, (18), DATE OF BIRTH
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
$600 in this matter. Further, the Commissioner
Orders that a suspension of thirty (30)
continuous days shall be imposed, 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.
- -
1066 Grandville Ave SW, Grand Rapids, MI 49503-
5026
KENT CV-00184641 8/23/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO
DECOY WITH DATE OF BIRTH JUNE 19, 1998, (19),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
OLD : (GRAND RAPIDS PD, DET BERACY AND OFC
STRONG/CLERK LAURA FLORES PIZANO/ID NOT
CHECKED)
10/17/2017 Jacobsen
Account: Account Name: LA CASA DE LA HABANA, INC. (2 records)
Business ID: 232370 (2 records)
Business DBA: LA CASA DE LA HABANA (2 records)
Account: Account Name: LA FAMILIA GR LLC (2 records)
Business ID: 236767 (2 records)
Business DBA: LA FAMILIA GR LLC (2 records)
1066 Grandville Ave SW, Grand Rapids, MI 49503-
5026
KENT CV-00184641 8/23/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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.
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)
- -
As penalty, the Commissioner Orders a fine of
$150 for Charge No. 2 and $100 for Charge No. 3,
for a total fine of $250, in this matter. Further,
the Commissioner Orders that a suspension of
thirteen (13) 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.
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 ID: 6518 (2 records)
Business DBA: LELAND HOUSE (2 records)
Account: Account Name: LA MEXICANA INC. (2 records)
Business ID: 228481 (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)
11/30/2017 STIP - JACOBSEN
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
the total fine of $700 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 Negotiated Settlement
11/30/2017 STIP - JACOBSEN
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
imposed if the total fine of $250 is not paid
within forty-five days (45) of the mailing of this
Order. This suspension, if served, shall be served
consecutively and not concurrently with any
other suspensions Ordered by the MLCC for this
Licensee. Neg Settlement
- -
Account: Account Name: LINWOOD LIQUOR SHOP, INC. (2 records)
Business ID: 100232 (2 records)
Business DBA: LINWOOD LIQUOR SHOP (2 records)
Account: Account Name: LIQUOR EXPRESS LIVERNOIS, INC. (2 records)
Business ID: 9769 (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,
who was less than twenty-one (21) years old :
(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,
the Commissioner Orders that a suspension of
twenty-five (25) 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. 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
OCTOBER 9, 1998, (18), WHO WAS LESS THAN
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
fine of $500 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 25 continuous days, to run
consecutively and not 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
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 ID: 242762 (2 records)
Business DBA: LOS TRES AMIGOS (2 records)
Account: Account Name: LOTUS INDUSTRIES LLC (10 records)
Business ID: 234174 (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
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.
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
(10) 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.
- -
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
1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184686 8/8/2017 Decision Issued DEC Further, as penalty, the Commissioner Orders a
fine of $200 for the single charge in Complaint
No. CV-00184686, in these matters. Further, the
Commissioner Orders that a suspension of ten
(10) 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.
- -
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)
- -
1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184687 8/14/2017 Decision Issued DEC Further, as penalty, the Commissioner Orders a
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
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 is not paid
within forty-five (45) days from the mailing date
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)
- -
1407 Randolph St, Detroit, MI 48226-2298 WAYNE CV-00184343 7/14/2017 Decision Issued DEC Further, as penalty, the Commissioner Orders a
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
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.
- -
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
fine of $200 for the charge in this matter.
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 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.
12/28/2017 Clemente
Account: Account Name: LUDINGTON BEVERAGE CO., INC. (2 records)
Business ID: 18574 (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
fine of $300 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of fifteen (15) 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.
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
40813 Garfield Rd, Clinton Township, MI 48038-
2956
MACOMB CV-00183390 5/18/2017 Acknowledged VIOL TBS 10/25/2017 STERLING HEIGHTS-C 10/23/2017 Jacobsen
Business ID: 9741 (2 records)
Business DBA: MAC'S MARKET & DELI (2 records)
Account: Account Name: MAIN BEVERAGE COMPANY (2 records)
Business ID: 18517 (2 records)
Business DBA: - (2 records)
Account: Account Name: MARTINI COMPANY (5 records)
Account: Account Name: MAC'S VARIETY PAC, INC. (2 records)
Business ID: 234038 (5 records)
Business DBA: STRAY CAT LOUNGE (5 records)
40813 Garfield Rd, Clinton Township, MI 48038-
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
Orders the Licensee to serve a suspension of
fifteen (15) continuous days, to run consecutively
and not concurrently with any other suspension
Ordered by the MLCC, if the total fine of $300 is
not paid within forty-five (45) days from the
mailing date of this Order.
10/23/2017 Jacobsen
40813 Garfield Rd, Clinton Township, MI 48038-
2956
MACOMB CV-00183579 5/25/2017 Acknowledged VIOL NSF CHECK $1715.18 ***NSF PAID*** 10/23/2017 Jacobsen
40813 Garfield Rd, Clinton Township, MI 48038-
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
Orders the Licensee to serve a suspension of
fifteen (15) continuous days, to run consecutively
and not concurrently with any other suspension
Ordered by the MLCC, if the total fine of $300 is
not paid within forty-five (45) days from the
mailing date of this Order.
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 ID: 238328 (3 records)
Business DBA: SCHOOLCRAFT LIQUOR (3 records)
-19300,19306 Schoolcraft, Detroit, MI 48223-
2808
WAYNE CV-00184328 6/2/2017 Decision Issued
NEG SET. - CLEMENTE
VIOL 11/8/2017 NEG SET. - CLEMENTE
-19300,19306 Schoolcraft, Detroit, MI 48223-
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
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
ordered by the Commission for this Licensee;
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
fine of $900 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of forty-five (45) 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. 801(2)
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
minor, GR-379, date of birth June 18, 1998, (19),
who was less than twenty-one (21) years old :
(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
fine of $500 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 25 continuous days, to run
consecutively and not 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
12/11/2017 Clemente
NEG SET. - CLEMENTE
Account: Account Name: MATTI & MATTY, INC. (2 records)
Business ID: 213932 (2 records)
Business DBA: BP COOLEY (2 records)
Account: Account Name: MAX WILLIAM, LLC (2 records)
Business ID: 226046 (2 records)
-19300,19306 Schoolcraft, Detroit, MI 48223-
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
UNNAMED MINOR, GR-374, (19), DATE OF BIRTH
MARCH 29, 1998, WHO WAS LESS THAN TWENTY-
ONE (21) YEARS OLD : (LCC INV SCHMIDT/CLERK
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
fine of $500 for this charge with $100 waived in
recognition of the Licensee’s record of
compliance with the MLCC. 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. 801(2)
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
TWENTY-ONE (21) YEARS OLD : (LCC INV
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
fine of $500 for this charge with $100 waived in
recognition of the Licensee’s record of
compliance with the MLCC. 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. 801(2)
10/18/2017 Clemente
Business DBA: LAKE STREET MARKET (2 records)
Account: Account Name: MGD ACQUISITION COMPANY, L.L.C. (2 records)
Business ID: 139275 (2 records)
Business DBA: COACHES CORNER BAR OF LIVONIA (2 records)
Account: Account Name: MCINTOSH APPLE ORCHARDS, L.L.C. (2 records)
Business ID: 157571 (2 records)
Business DBA: - (2 records)
Account: Account Name: MEYER GLASSWERKS, INC. (2 records)
Business ID: 151858 (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,
(20), who was less than twenty-one (21) years
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
fine of $500 for this charge with $100 waived in
recognition of the Licensee’s record of
compliance with the MLCC. 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.
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 ID: 219195 (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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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. 801(2)
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
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 Salam
Tobiya /ID not checked)
- -
2313 Gratiot Ave, Detroit, MI 48207-3205 WAYNE CV-00184601 8/11/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of
$1000. In addition, the Commissioner Orders a
suspension of fifty (50) continuous days imposed
if the total fine of $1000 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 this
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: - (4 records)
Business ID: 224386 (2 records)
Business DBA: MOTHER HUBBARD (2 records)
Account: Account Name: MOTOR CITY LIQUOR, INC. (4 records)
Business ID: 202317 (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)
- -
2313 Gratiot Ave, Detroit, MI 48207-3205 WAYNE CV-00182859 5/12/2017 Decision Issued DEC As penalty, the Commissioner Orders a fine of
$700. In addition, the Commissioner Orders a
suspension of thirty-five (35) continuous days
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 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
fine of $300 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 15 continuous days, to run
consecutively and not 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.
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 ID: 231625 (2 records)
Business DBA: MY ALIBI (2 records)
Account: Account Name: N & B PARK CORPORATION (2 records)
Business ID: 12734 (2 records)
Business DBA: - (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
$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
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $300 is not paid within forty-five (45)
days from the mailing date of this Order. 801(2)
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.
This suspension, if served, shall run consecutively
and not concurrently with any other suspension
Ordered by the MLCC for this licensee.
15D
Account: Account Name: NABOU, INC. (2 records)
Business ID: 144023 (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)
Business ID: 2148 (2 records)
Business DBA: - (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...
12/1/2017 STIP - CLEMENTE
(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
paid within forty-five (45) days from the date this
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
run consecutively and not concurrently with any
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
UNNAMED MINOR, DECOY SPO G, (20), DATE OF
BIRTH DECEMBER 19, 1996, WHO WAS LESS
THAN TWENTY-ONE (21) YEARS OLD : (DPD, 6TH
PREC, 17-74, SGT JEFFERSON AND OFC
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
$600 for the charge in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) 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. 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
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 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
$250 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 MLCC for this Licensee. 801(2)
- -
Account: Account Name: NEW LAND, INC. (2 records)
Business ID: 9603 (2 records)
Business DBA: NEW LAND PARTY STORE (2 records)
Account: Account Name: NICK'S GASLIGHT, INC. (2 records)
Business ID: 3430 (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
fine of $900 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of forty-five (45) 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.
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
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 & 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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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.
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 ID: 228095 (2 records)
Business DBA: NORTOWN CONVENIENCE FOOD STORE (2 records)
Account: Account Name: NUTINI'S, INC. (2 records)
Business ID: 578 (2 records)
Business DBA: NUTINI'S (2 records)
Business ID: 160881 (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
further Orders the Licensee to serve a suspension
of thirty-five (35) continuous days, to run
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $700 is not paid within forty-five (45)
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 - -
As a penalty, the Commissioner Orders a fine of
$300 each for Charge Nos. 1 and 2, for a total of
$600 the charge in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) 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.
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 ID: 230092 (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 ID: 166538 (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
OAKLAND CV-00183349 5/31/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
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
MICHIGAN LIQUOR CONTROL COMMISSION,
SIGNED, FRAMED UNDER TRANSPARENT
MATERIAL, AND/OR FAILED TO PROMINENTLY
DISPLAY THE LICENSE IN THE LICENSED
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)
- -
As penalty, the Commissioner Orders a fine of
$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
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.
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
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 : (TRAVERSE CITY PD,
DET MARKOSKI AND OFC SIMERSON)
10/12/2017 Jacobsen
-
Account: Account Name: OUTTA LINE CHARTERS, INC. (2 records)
Business ID: 194215 (2 records)
Business DBA: NAUTI CAT (2 records)
Account: Account Name: OSGOOD BREWING, LLC (2 records)
Business ID: 232049 (2 records)
Business DBA: - (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
fine of $200 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of ten (10) continuous days,
to run consecutively and not concurrently with
any other suspension Ordered by the MLCC, if
the total fine of $200 is not paid within forty-five
(45) days from the mailing date of this Order.
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,
1997, who was less than twenty-one (21) years
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
OCTOBER 1, 1997, WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LCC INV
SZATKOWSKI/CLERK MATTHEW DENNIS
URMAN/ID CHECKED)
10/16/2017 Jacobsen
Account: Account Name: PARKVIEW PARTY STORE, LLC (2 records)
Business ID: 240057 (2 records)
Business DBA: PARKVIEW PARTY STORE (2 records)
Account: Account Name: PENFOLD, INC. (2 records)
Business ID: 10839 (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
$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
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $300 is not paid within forty-five (45)
days from the mailing date of this Order.
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,
(20), who was less than twenty-one (21) years
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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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. 801(2)
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 ID: 17124 (2 records)
Business DBA: PIGEON FOOD PRIDE (2 records)
Account: Account Name: PICKARD PARTY STORE, L.L.C. (2 records)
Business ID: 10969 (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
$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.
- -
Account: Account Name: PILOT HOUSE RESTAURANT OF PORT HURON, L.L.C. (2 records)
Business ID: 155462 (2 records)
Business DBA: PILOT HOUSE (2 records)
Account: Account Name: PITTMAN, STANLEY B (2 records)
Business ID: 130618 (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,
who was less than twenty-one (21) years old :
(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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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. 801(2)
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
UNNAMED MINOR, X-342, DATE OF BIRTH
OCTOBER 30, 1997, (19), & UNNAMED MINOR, X-
337, DATE OF BIRTH MARCH 7, 1997, (20), WHO
WAS LESS THAN TWENTY-ONE (21) YEARS OLD :
(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
continuous days, to run consecutively and not
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,
who was less than twenty-one (21) years old :
(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 ID: 168252 (2 records)
Business DBA: THE TORCH BAR AND GRILL (2 records)
Account: Account Name: PIZZA NOSTALGIA, LLC (2 records)
Business ID: 233776 (2 records)
522 Buckham Aly, Flint, MI 48502-1222 GENESEE CV-00184988 8/12/2017 Acknowledged DEC Therefore, the Commissioner Orders a fine of
$500 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 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. 801(2)
10/31/2017 Clemente
1908 Horton Rd, Jackson, MI 49203-5520 JACKSON CV-00181782 1/21/2017 - DEC Therefore, the Commissioner orders a penalty
fine of $100 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 5 continuous days, to run
consecutively and not 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.
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),
who was less than twenty-one (21) years old :
(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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
801(2)
11/9/2017 Jacobsen
Account: Account Name: POISON FROG BREWING COMPANY, LLC (1 record)
Business ID: 241319 (1 record)
Business DBA: POISON FROG BREWERY (1 record)
Account: Account Name: RAJ-WINDER, INC. (2 records)
Business ID: 243783 (2 records)
Business DBA: JACKSON PARTY STORE (2 records)
Account: Account Name: RAMAN PETROLEUM INC. (2 records)
Business ID: 197273 (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,
(19), who was less than twenty-one (21) years
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
fine of $800 for the charge in this matter. The
Commissioner further orders the Licensee to
serve a suspension of 40 continuous days, to run
consecutively and not 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
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
fine of $100 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
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
UNNAMED MINOR, X-343, (19), DATE OF BIRTH
DECEMBER 5, 1997, WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LCC INV
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 ID: 16328 (2 records)
Business DBA: RENAISSANCE 500 TOBACCO SHOP (2 records)
Account: Account Name: REUSSER, INC. (2 records)
Business ID: 140660 (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
of $600 in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) continuous days shall be imposed, with this
suspension to run consecutively and not
concurrently with any other suspension Ordered
by the MLCC, if the total fine is not paid within
forty-five (45) days from the mailing date of this
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),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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 ID: 143380 (2 records)
Business DBA: MARY DONNELLY'S PUBLIC HOUSE (2 records)
Account: Account Name: RICKY J, LLC (2 records)
Business ID: 232294 (2 records)
Business DBA: JOSIE'S TAKE OUT (2 records)
Account: Account Name: ROCHESTER YACHT CLUB, LLC (1 record)
Business ID: 227269 (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
continuous days, to run consecutively and not
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)
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
UNNAMED MINOR, X-352, (18), DATE OF BIRTH
OCTOBER 9, 1998, WHO WAS LESS THAN
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
$450 in this matter. Further, the Commissioner
Orders that a suspension of twenty-three (23)
continuous days shall be imposed, with this
suspension 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.
- -
Account: Account Name: ROMEO PITSTOP INC. (2 records)
Business ID: 242677 (2 records)
Business DBA: - (2 records)
Account: Account Name: ROUSSAKIS, JOHN E & SHACKELFORD, THERESA L (2 records)
Business ID: 142973 (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
VISIBLY INTOXICATED CONDITION; 2) ALLOWED
JACOB ROSE, WHO WAS IN AN INTOXICATED
CONDITION, TO CONSUME ALCOHOLIC LIQUOR
UPON THE LICENSED PREMISES; 3) ALLOWED
JACOB ROSE, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
LICENSED PREMISES; 4) SOLD OR FURNISHED
ALCOHOLIC LIQUOR TO RYAN FLETCHER, WHO
WAS IN AN INTOXICATED OR VISIBLY
INTOXICATED CONDITION; 5) ALLOWED RYAN
FLETCHER, WHO WAS IN AN INTOXICATED
CONDITION, TO CONSUME ALCOHOLIC LIQUOR
UPON THE LICENSED PREMISES; 6) ALLOWED
RYAN FLETCHER, WHO WAS IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE
LICENSED PREMISES : (WAYNE PD LT. STRONG,
SGTS. STRASSER & SPRINGER, DET. PEREZ AND
OFCS. ARNDT & GRZYB)
- -
As penalty, the Commissioner Orders a fine of
$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,
the Commissioner Orders that a suspension of
forty (40) continuous days be imposed if the total
fine of $800 is not paid within forty-five (45) days
from the date this Order was mailed. This
suspension, if served, shall be served
consecutively and not concurrently with any
other suspensions Ordered by the MLCC for 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 ID: 224639 (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
$500. In addition, the Commissioner Orders a
suspension of twenty-five (25) continuous days
imposed if the total fine of $500 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 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
MINOR DECOY, (20), DATE OF BIRTH DECEMBER
19, 1996, WHO WAS LESS THAN TWENTY-ONE
(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
$500 in this matter. Further, the Commissioner
Orders that a suspension of twenty-five (25)
continuous days shall be imposed, 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. 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,
1997, who was less than twenty-one (21) years
old : (LCC Inv. Nickel/Clerk Scott Leonard
Lasceski/ID not checked)
11/2/2017 Clemente
Business ID: 223176 (2 records)
Business DBA: - (2 records)
Account: Account Name: RYBINSKI, CARMELINE M & RYBINSKI, STEVEN P (2 records)
Business ID: 11357 (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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
801(2)
11/2/2017 Clemente
58805 Grand River Ave, New Hudson, MI 48165-
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,
(19), who was less than twenty-one (21) years
old : (Oakland County SD, Deps. Rymarz and
Kendrick/Clerk Venkata Trived Surapaneni/ID not
checked)
11/21/2017 Clemente
58805 Grand River Ave, New Hudson, MI 48165-
8510
OAKLAND CV-500118 9/18/2017 Decision Issued DEC Therefore, the Commissioner Orders a penalty
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
fine of $50 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of three (3) 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.
10/30/2017 Jacobsen
Account: Account Name: SAI MILFORD, INC. (2 records)
Business ID: 233277 (2 records)
Business ID: 245053 (2 records)
Business DBA: COPPER CREEK VINEYARD (2 records)
Account: Account Name: SALMO & KAJY, INC. (2 records)
Business ID: 236105 (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
minor, GR-398, date of birth June 12, 1997, (20),
who was less than twenty-one (21) years old :
(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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
fine of $800 for the charge in this matter. The
Commissioner further Orders the Licensee to
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. 801(2)
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
date of birth October 30, 1997, (19), who was
less than twenty-one (21) years old : (Columbia
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 ID: 11772 (2 records)
Business DBA: COLLEGE LIQUOR SHOPPE (2 records)
Account: Account Name: SAVE TIME, INC. (2 records)
Business ID: 17041 (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
fine of $800 for the charge in this matter, which
is due within forty-five (45) days from the mailing
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
UNNAMED MINOR, X-352, DATE OF BIRTH
OCTOBER 9, 1998, (18), WHO WAS LESS THAN
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
$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
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $300 is not paid within forty-five (45)
days from the mailing date of this Order.
10/5/2017 Jacobsen
Business ID: 3318 (2 records)
Business DBA: FARMER'S EXCHANGE (2 records)
Account: Account Name: SG PETROLEUM INC. (4 records)
Business ID: 227623 (4 records)
Business DBA: - (4 records)
Account: Account Name: SCHUSTER-STAHL POST 370, INC. (2 records)
Business ID: 9067 (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
TWENTY-ONE (21) YEARS OLD : (LCC INV
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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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.
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
fine of $50 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of three (3) 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.
10/17/2017 Jacobsen
Account: Account Name: SGT. ALVIN JONKER POST NO. 2326 VETERANS OF FOREIGN WARS OF THE UNITED STATES (2 records)
Business ID: 8501 (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...
11/6/2017 STIP - JACOBSEN
(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
$1300 is not paid within forty-five (45) days from
the date this Orders is mailed. This suspension, if
served, shall run consecutively and not
concurrently with any other suspension ordered
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
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
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
fine of $100 for the charge in this matter.
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 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.
10/17/2017 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 ID: 131223 (2 records)
Business DBA: SPEEDWAY #8715 (2 records)
Account: Account Name: SHERMAN H. OSBORNE AMERICAN LEGION POST #192 (2 records)
Business ID: 8923 (2 records)
Business DBA: SHERMAN H. OSBORNE AMERICAN LEGION POST #192 (2 records)
Account: Account Name: SMITH STORY WINE CELLARS INC (2 records)
Business ID: 248234 (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
fine of $200 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of ten (10) 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.
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)
- -
As penalty, the Commissioner Orders a fine of
$300. In addition, the Commissioner Orders a
suspension of fifteen (15) continuous days
imposed if the total fine of $300 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 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 ID: 1793 (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
imposed if the total fine of $600 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 this Licensee. Neg Settlement
- -
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
of $500 in this matter. Further, the
Commissioner Orders that a suspension of
twenty-five (25) continuous days shall be
imposed, with this suspension to run
consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $500 is not paid within forty-five (45)
days from the mailing date of this Order. 801-2
15d
- -
Account: Account Name: STATE ROAD HOLLAND, LLC (2 records)
Business ID: 240018 (2 records)
Business DBA: JOHNNY CARINO'S COUNTRY ITALIAN RESTAURANT (2 records)
Account: Account Name: STATE STREET GRILLE, L.L.C. (2 records)
Business ID: 216668 (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
INTOXICATED CONDITION, TO CONSUME
ALCOHOLIC LIQUOR UPON THE LICENSED
PREMISES; 3) ALLOWED JENNIFER KEELY, WHO
WAS IN AN INTOXICATED CONDITION, TO
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*** - -
134 &,136 Gratiot Ave, Mount Clemens, MI
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,
the Commissioner Orders that a suspension of
thirty (30) continuous days be imposed if the
total fine of $600 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.
- -
134 &,136 Gratiot Ave, Mount Clemens, MI
48043
MACOMB CV-00182254 3/29/2017 Decision Issued VIOL NSF CHECK $5,793.39 ***NSF PAID IN FULL*** - -
134 &,136 Gratiot Ave, Mount Clemens, MI
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)
complaints, for a total fine of $600. In addition,
the Commissioner Orders that a suspension of
thirty (30) continuous days be imposed if the
total fine of $600 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.
- -
Account: Account Name: TAMN, INC. (6 records)
Business ID: 228686 (6 records)
Business DBA: - (6 records)
134 &,136 Gratiot Ave, Mount Clemens, MI
48043
MACOMB CV-00182634 4/19/2017 Decision Issued VIOL NSF CHECK $4480.61 ***NSF PAID IN FULL*** - -
134 &,136 Gratiot Ave, Mount Clemens, MI
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)
complaints, for a total fine of $600. In addition,
the Commissioner Orders that a suspension of
thirty (30) continuous days be imposed if the
total fine of $600 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.
- -
7620 W Vernor Hwy, Detroit, MI 48209-1514 WAYNE CV-00183628 5/1/2016 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 (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
$250. In addition, the Commissioner Orders a
suspension of thirteen (13) continuous days if the
total fine of $250 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 this
Licensee.
- -
2401 Occidental Hwy, Adrian, MI 49221-9504 LENAWEE CV-00184189 7/31/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO
UNNAMED MINOR, UCB 17-4, DATE OF BIRTH
APRIL 18, 1998, (19), WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (LENAWEE
COUNTY SHERIFF DET. SHARP & DEP.
GORNEY/CRIAIG BARRITT ROSACRANS/ID WAS
CHECKED)
10/20/2017 Clemente
Business ID: 178512 (2 records)
Business DBA: TAQUERIA NUESTRA FAMILIA (2 records)
Account: Account Name: TECLARK, INC. (2 records)
Business ID: 144631 (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
Commissioner further Orders the Licensee to
serve a suspension of fifty (50) 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.
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
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 IN THE COURSE
OF INSPECTING OR INVESTIGATING THE LICENSED
PREMISES, WHILE ENFORCING THE MICHIGAN
LIQUOR CONTROL CODE; 3) 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 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
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. Neg.
Settlement / 801(2)
- -
Account: Account Name: TEMPLE PLAZA, INC. (2 records)
Business ID: 99070 (2 records)
Business DBA: LOCO BAR & GRILL (2 records)
Account: Account Name: THE HELL HOLE BAR, LLC (1 record)
Business ID: 239170 (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
fine of $300 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of fifteen (15) 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.
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
UNNAMED MINOR, X-342, DATE OF BIRTH
OCTOBER 30, 1997, (19), WHO WAS LESS THAN
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
$400 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
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.
- -
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
DECEMBER 1, 1997, WHO WAS LESS THAN
TWENTY-ONE (21) YEARS OLD : (BROWNSTOWN
PD, D/SGT HUDDLESTON AND GIBRALTAR PD,
DET MCINCHAK/CLERK TAMERA MARIE
GERMAIN/ID NOT CHECKED)
- -
20645 Gibraltar Rd, Brownstown Township, MI
48183-5087
WAYNE CV-00184589 8/18/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of
$400 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
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. 801-2 Neg Settlement
- -
Business ID: 138164 (2 records)
Business DBA: KROGER STORE #706 (2 records)
Business ID: 140408 (3 records)
Business DBA: KROGER STORE #708 (3 records)
Account: Account Name: THE KROGER CO. OF MICHIGAN (9 records)
20645 Gibraltar Rd, Brownstown Township, MI
48183-5087
WAYNE CV-00184589 8/18/2017 Hearing DEC As a penalty, the Commissioner Orders a fine of
$400 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
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. 801-2 Neg Settlement
- -
30935 5 Mile Rd, Livonia, MI 48154-3600 WAYNE CV-00184008 5/12/2017 Decision Issued VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO
UNNAMED MINOR, X-341, DATE OF BIRTH
SEPTEMBER 15, 1998, (18), WHO WAS LESS THAN
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
$500 in this matter. Further, the Commissioner
Orders that a suspension of twenty-five (25)
continuous days shall be imposed, 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. 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)
11/29/2017 STIP - JACOBSEN
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
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;
Neg Settlement 801-2
11/29/2017 STIP - JACOBSEN
Business ID: 15016 (2 records)
Business DBA: KROGER STORE #618 (2 records)
Business ID: 15687 (2 records)
Business DBA: KROGER STORE #680 (2 records)
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
WAS LESS THAN TWENTY-ONE (21) YEARS OLD :
(LCC INV. NYE/CLERK(S) 2 UNIDENTIFIED/1 CLERK
CHECKED ID, 1 CLERK DID NOT CHECK ID)
11/2/2017 STIP - CLEMENTE
(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
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183723 6/30/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO GR-
378, DATE OF BIRTH AUGUST 31, 1998, (18),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
OLD : (LCC INVS. SCHAAR & NYE/UNIDENTIFIED
CLERK/ID WAS NOT CHECKED)
11/2/2017 STIP - CLEMENTE
(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
Business ID: 162800 (11 records)
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
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183723 6/30/2017 Acknowledged DEC 11/2/2017 STIP - CLEMENTE
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183724 6/30/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO GR-
378, DATE OF BIRTH AUGUST 31, 1998, (18),
WHO WAS LESS THAN TWENTY-ONE (21) YEARS
OLD : (LCC INVS DODSON &
SCHAAR/UNIDENTIFIED CLERK/ID WAS CHECKED)
11/2/2017 STIP - CLEMENTE
(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
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183746 6/30/2017 Acknowledged VIOL SOLD OR FURNISHED ALCOHOLIC LIQUOR TO GR-
376, DATE OF BIRTH MAY 6, 1997, (20), WHO
WAS LESS THAN TWENTY-ONE (21) YEARS OLD :
(LCC INVS. MANN & NYE/CLERK UNIDENTIFIED/ID
WAS NOT CHECKED)
11/2/2017 STIP - CLEMENTE
(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
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183724 6/30/2017 Acknowledged DEC 11/2/2017 STIP - CLEMENTE
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
PREMISES, SPECIFICALLY: UNKNOWN PATRONS
ENGAGED IN TOPLESS DANCING WITHOUT
OBTAINING A TOPLESS ACTIVITY PERMIT: (LCC
INVS. MANN, NYE, DODSON, SCHAAR, MULDER,
& BRANDT)
11/2/2017 STIP - CLEMENTE
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
PREMISES, SPECIFICALLY: UNKNOWN PATRONS
ENGAGED IN TOPLESS DANCING, WITHOUT
OBTAINING A TOPLESS ACTIVITY PERMIT : (LCC
INVS. MANN, NYE, DODSON, SCHAAR, MULDER &
BRANDT)
11/2/2017 STIP - CLEMENTE
(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
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
7500 ALASKA AVE, CALEDONIA, MI 49316-5317 KENT CV-00183945 6/30/2017 Acknowledged DEC 11/2/2017 STIP - CLEMENTE
Account: Account Name: TIM'S MARKET, INC. (2 records)
Business ID: 143772 (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
fine of $600 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty (30) 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.
-19024,19028 Grand River Ave, Detroit, MI
48223-1703
WAYNE CV-00182771 4/20/2017 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, 17-75, SGT JEFFERSON AND OFC
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
$600 for the charge in this matter. Further, the
Commissioner Orders that a suspension of thirty
(30) 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 $600 is not
paid within forty-five (45) days from the mailing
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
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 MATHEW RYAN STONE/ID WAS
NOT CHECKED)
- -
Clemente
Account: Account Name: TJTJ, INC. (2 records)
Business ID: 200195 (2 records)
Business DBA: VILLAGE LIQUOR SHOPPE (2 records)
Account: Account Name: TRI-COUNTY OIL & GAS COMPANY, INC. (2 records)
Business ID: 224272 (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)
As a penalty, the Commissioner Orders a fine of
$1,000 in this matter. Further, the Commissioner
Orders that a suspension of fifty (50) continuous
days shall be imposed, 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.
Further, the Commissioner Orders the Licensee
to pay total cost of $15.90 for witness fees
involved in connection with the hearing.
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
fine of $100 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of five (5) continuous days, to
run consecutively and not concurrently with any
other suspension Ordered by the MLCC, if the
total fine of $100 is not paid within forty-five (45)
days from the mailing date of this Order.
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
date of birth October 30, 1997, (19), who was
less than twenty-one (21) years old : (Columbia
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 ID: 240854 (2 records)
Business DBA: TRIXIE'S BAR (2 records)
Account: Account Name: TURNER, DOREEN E & TURNER, RICHARD L (2 records)
Business ID: 15293 (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
fine of $900 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of forty-five (45) 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. 801(2)
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,
(19), who was less than twenty-one (21) years
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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
was less than twenty-one (21) years old : (DPD,
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 ID: 176192 (2 records)
Business DBA: TOM'S MARKET (2 records)
Account: Account Name: VI ET ANIMO, LLC (2 records)
Business ID: 244763 (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
fine of $500 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of twenty-five (25)
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.
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
days, to run consecutively and not 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.
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
UNNAMED MINOR, 17-GI-06, DATE OF BIRTH
DECEMBER 27, 1997, (19), WHO WAS LESS THAN
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
$500 for the charge in this matter. Further, the
Commissioner Orders that a suspension of
twenty-five (25) 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.
- -
Account: Account Name: WATERMARK BREWING COMPANY, LLC (1 record)
Business ID: 242208 (1 record)
Business DBA: - (1 record)
Account: Account Name: WOODWARD DETROIT CVS, L.L.C. (4 records)
Business ID: 214181 (2 records)
Business DBA: CVS/PHARMACY #8064 (2 records)
Business ID: 214189 (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
$800 in this matter. Further, the Commissioner
Orders that a suspension of forty (40) continuous
days shall be imposed, 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.
- -
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 ID: 138583 (2 records)
Business DBA: T J'S PARTY STORE (2 records)
Business DBA: CVS/PHARMACY #8048 (2 records)
Account: Account Name: YISA, INC. (2 records)
Business ID: 227525 (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
fine of $700 for the charge in this matter. The
Commissioner further Orders the Licensee to
serve a suspension of thirty-five (35) 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. 801(2)
11/2/2017 Clemente
Grand Totals (393 records)
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