A consolidated hearing on the above-captioned matters was held on November 20, 2013.
|
|
- Eleanore West
- 5 years ago
- Views:
Transcription
1 CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS X DEPARTMENT OF CONSUMER AFFAIRS, CONSOLIDATED DECISION AND ORDER against Complainant, Violation Nos.: GABBAR, NASREDEEN A. d/b/a 99 CONVENIENCE STORE Respondent X License No.: Respondent s Address: 1292 Washington Ave. Bronx, NY, A consolidated hearing on the above-captioned matters was held on November 20, Appearances: For the Department: Inspector J. Mendoza; Inspector P. Clemons. For the Respondent: Nasredeen A. Gabbar; Micah Kwasnik, Esq. The respondent was charged with violating the following: 1. NYC Administrative Code ( Administrative Code ) for offering for sale flavored tobacco products (2 counts); 1. Administrative Code for selling a tobacco product to a person under 18 years of age. (1 count); 2. New York State Public Health Law ( PHL ) 1399-cc(2) for selling a tobacco product to a person under 18 years of age (1 count); and 3. PHL 1399-cc(2) for failing to post a tobacco notice sign that advises that the sale of electronic cigarettes to persons under 18 years of age is prohibited by law (1 count). Based on the evidence in this case, I RECOMMEND the following: Findings of Fact On September 14, 2013, the respondent did not post a tobacco notice sign which advises the sale of electronic cigarettes to persons less than 18 years of age is prohibited by law. The respondent sold a pack of Newport cigarettes to a person less than 18 years of age.
2 Page 2 On September 25, 2013 the respondent offered flavored tobacco products for sale. The respondent previously pleaded guilty to a violation of PHL cc(2) on August 28, 2013 (see TP ). Opinion OL The Department established the violation by a preponderance of the credible evidence. Inspector Mendoza gave consistent and credible testimony, supported by corroborating documentary evidence, that the respondent s employee offered him flavored cigars for sale for $1.00 each. 1 Mr. Gabbar s conflicting claims, that all the flavored tobacco products were going to be returned to the supplier but were opened because they were for personal use, do not establish a meritorious defense to the charge. Accordingly, the charge will be sustained. The Department established the violations by a preponderance of the credible evidence. Inspector Clemons credibly testified, supported by corroborating documentary evidence, that he observed the respondent s employee sell a pack of Newport cigarettes to a person less than 18 years of age for $11. 2 Inspector Clemons also credibly testified, supported by the Notice of Hearing prepared contemporaneously with the inspection, that the respondent did not post a tobacco notice sign including the language electronic cigarettes. 3 Mr. Gabbar s unsupported assertion that, before the inspection, he posted a sign including that language does not credible rebut the Department s case. Accordingly the charges shall be sustained. ORDER The respondent is found guilty of violating the charge and is ordered to pay to the Department a TOTAL FINE of $1,000, which is immediately due and owing, as follows: 1 See Department s exhibits A-C. The respondent did not rebut the inspector s testimony, though given an opportunity to do so. 2 See Department s exhibits D-F. The respondent did not rebut the inspector s testimony, though given an opportunity to do so. 3 The respondent did not rebut the inspector s testimony, though given an opportunity to do so.
3 Administrative Code Section : $ 1,000 ($500 per count, for 2 counts) Page 3 The respondent is found guilty of violating the charges and ordered to pay to the Department a TOTAL FINE of $4,100, which is immediately due and owing as follows: Administrative Code Section : $ 1,000 New York State Public Health Law Section 1399-cc(2): $ 3,000 ($1,500 per count, for 2 counts) Total Surcharge: $100 ($50 per violation of Article 13-F of the New York State Public Health Law) Two (2) points are assigned to the respondent s State cigarette/tobacco products retail dealer s registration record for its violation of Public Health Law Section1399-cc. If respondent operates while the license is revoked, the respondent will be subject to criminal prosecution and/or civil penalties of at least $100 per day for each and every day of unlicensed activity, as well as the closing of the respondent s business and/or the removal of items sold, offered for sale, or utilized in the operation of such business, pursuant to Administrative Code Sections and (the Padlock Law ). If the respondent has accumulated a total of three (3) or more points on its State cigarette/tobacco products retail dealer s registration record, the Commissioner of the State Department of Taxation and Finance and the Director of the New York State Lottery will each be notified to SUSPEND the respondent s State cigarette/tobacco products retail dealer s registration and lottery license for six (6) months. If the respondent has violated NYS PHL 1399-dd three (3) times within a two (2)-year period, or four (4) or more times cumulatively, the Commissioner of the State Department of Taxation and Finance will be notified to SUSPEND respondent s State cigarette/tobacco products retail dealer s registration and lottery license for one (1) year.
4 Page 4 If the respondent has violated Article 13-F of the New York State Public Health Law on four (4) or more occasions within a three (3)-year period, the Commissioner of the State Department of Taxation and Finance and the Director of the New York State Lottery will each be notified to REVOKE the respondent s State cigarette/tobacco products retail dealer s registration and lottery license for one (1) year. If the respondent has violated NYS PHL 1399 of the while its State cigarette/tobacco products retail dealer s registration was suspended, the Commissioner of the State Department of Taxation and Finance will be notified to PERMANENTLY REVOKE the respondent s State cigarette/tobacco products retail dealer s and lottery license registration. This constitutes the recommendation of the Administrative Law Judge. Shanet Viruet Administrative Law Judge DECISION AND ORDER: The recommendation of the Administrative Law Judge is approved. This constitutes an Order of the Department. Failure to comply with this Order within thirty (30) days shall result in the suspension of the respondent s DCA cigarette retail dealer s license, and may result in the suspension of any other Department of Consumer Affairs license(s) held by the respondent. Failure to comply with this Order includes the payment of the fine with a check that is dishonored or by a credit card transaction that is denied or reversed. Date: 22 November 2013 James M. Plotkin Deputy Director of Adjudication PLEASE TAKE NOTICE that two or more violations of Administrative Code , and/or within a two-year period may result in the revocation of your DCA cigarette retail dealer s license. A third or subsequent violation of Administrative Code , and/or within a two-year period shall result in the mandatory revocation of your DCA cigarette retail dealer s license.
5 Page 5 PLEASE TAKE FURTHER NOTICE that an accumulation of 3 or more points on your New York State cigarette retail dealer s record within a 36-month period will result in a 6-month suspension of your State cigarette retail dealer s registration AND a 6-month suspension of your lottery license. In addition, 4 or more violations of Article 13-F of the Public Health Law within a three-year period shall result in a one-year revocation of your State retail dealer s registration AND your lottery license. These penalties are in addition to the any other penalties required or permitted by Public Health Law Article 13-F. cc: Micah Kwasnik, Esq. Via micahkwasnik@yahoo.com Mail payment in the enclosed envelope addressed to: NYC Department of Consumer Affairs Collections Division 42 Broadway, 9 th Floor New York, NY APPEAL INFORMATION You have 30 days to file an APPEAL of this decision. You must include with your appeal all of the following: (1) a check or money order payable to DCA for the sum of $25; and (2) a check or money order payable to DCA for the amount of the fine imposed by the decision, or an application for a waiver of the requirement to pay the fine as a requisite for an appeal, based upon financial hardship. The application must be supported by evidence of financial hardship, including the most recent tax returns you have filed. BY Send your appeal to myappeal@dca.nyc.gov and, at the same time, mail the $25 appeal fee to: DCA Administrative Tribunal, 66 John Street, 11 th Floor, New York, NY (Make sure to write the violation number(s) on your check or money order.) You may pay the fine online at or mail a check or money order to: DCA, Collections Division, 42 Broadway, NY, NY BY REGULAR MAIL: Mail your appeal and the appeal fee to: Director of Adjudication, Department of Consumer Affairs, 66 John Street, 11 th Floor, New York, NY You must also mail a copy of your appeal to: DCA, Legal Division, 42 Broadway, 9 th Floor, New York, NY Make sure to include in your appeal some indication or proof that you have sent a copy of the appeal to DCA s Legal Division. You may pay the fine online at or mail a check or money order to: DCA, Collections Division, 42 Broadway, NY, NY
Complainants, Respondent. A hearing on the above-captioned matter was held on May 13, 2014.
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS KAREN McLEOD-DELEANEY -and- DEPARTMENT OF CONSUMER AFFAIRS, -against- Complainants, DECISION AND ORDER Record No.: 6040-2014-ADJC NOH No.: C0487013 License
More informationComplainant, Respondent. A hearing on the above-captioned matter was held on April 23, 2013.
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DEPARTMENT OF CONSUMER AFFAIRS, -against- Complainant, KUDOS CONSTRUCTION CORPORATION, Respondent. DECISION AND ORDER Violation No.: LL005312969 License
More informationHearings on the above-captioned matter were held on September 3, 2013 and on October 8,
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS ---------------------------------------------------------X THE DEPARTMENT OF CONSUMER AFFAIRS, DECISION AND ORDER Violation No.: LL005321648 against Complainant,
More informationComplainants, Respondent. A hearing on the above-captioned matter was held on June 4, 2013 and July 18, 2013.
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS JENNY ALONZO and CHRISTOPHER GIANCONTIERI -and- DEPARTMENT OF CONSUMER AFFAIRS, -against- Complainants, DECISION AND ORDER Violation Nos.: CD500131416 DD500131416
More informationComplainants, Respondents-Licensees. A hearing on the above-captioned matters was held on January 2, 2014 and January 30, 2014.
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS CARMEN RODRIGUEZ -and- DEPARTMENT OF CONSUMER AFFAIRS, -against- Complainants, WIDE WORLD HOME IMPROVEMENT INC. d/b/a WIDE WORLD HOME IMPROVEMENT DECISION
More informationComplainants, Respondents-Licensees.
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS PHIL HAWKINS -and- DEPARTMENT OF CONSUMER AFFAIRS, DECISION AND ORDER Violation Nos.: CD500131669 DD500131669 Complainants, -against- GS CONTRACTING OF NY
More informationComplainant, Respondent. A hearing on the above-captioned matter was held on April 4, 2013 and on October 9,
CITY OF NEW YORK DEPARTMENT OF CONSUMER AFFAIRS DEPARTMENT OF CONSUMER AFFAIRS, DECISION AND ORDER Record No.: LL005312982-ADJC -against- Complainant, PERLA MAYORGA d/b/a PERMAY EMPLOYMENT AGENCY, Respondent.
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. D-2012-00085 Amitoj, Inc. ) DIA NO. 12ABD021 d/b/a Site ) 1301 Main Street ) ) PROPOSED DECISION ) Beer
More informationBEFORE THE STATE OF ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL FROM THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT DECISION
BEFORE THE STATE OF ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL FROM THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT IN THE MATTER OF ) ) Colin & Maria Towse ) Case No. OAH 07-0063-TOB
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. D-2009-00136 Codycal, Inc. ) DIA NO. 10DOCBL040 d/b/a Greenbriar Restaurant & Bar ) 5810 Merle Hay Road
More informationBEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL FROM THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT
BEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL FROM THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT In the Matter of: ) ) HOLIDAY ALASKA, INC. ) d/b/a Holiday, ) ) Respondent.
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. L-2015-00007 Ohana, Inc. ) DIA NO. 15ABD006 d/b/a Ohana Steak House ) 2900 University Avenue, Suite A
More informationBEFORE THE DEPARTMENT OF BANKING AND CONSUMER FINANCE STATE OF MISSISSIPPI. VS. Cause No RHONDA HARE d/b/a CONSENT ORDER
BEFORE THE DEPARTMENT OF BANKING AND CONSUMER FINANCE STATE OF MISSISSIPPI DEPARTMENT OF BANKING AND CONSUMER FINANCE STATE OF MISSISSIPPI COMPLAINANT VS. Cause No. 2005-0001 RHONDA HARE d/b/a HARE MORTGAGE
More informationDep t of Consumer Affairs v. Riverdale Towing Associates, Inc. OATH Index No. 1848/17, mem. dec. (Aug. 3, 2017)
Dep t of Consumer Affairs v. Riverdale Towing Associates, Inc. OATH Index No. 1848/17, mem. dec. (Aug. 3, 2017) In default proceeding, petitioner established that respondent licensees unlawfully towed
More informationYOUR RIGHTS AND RESPONSIBILITIES YOU HAVE THE FOLLOWING RIGHTS
YOU HAVE THE FOLLOWING RIGHTS The Family Investment Administration is committed to providing access, and reasonable accommodation in its services, programs, activities, education and employment for individuals
More informationIN A MATTER BEFORE THE COMMISSIONER OF BANKS DOCKET NO. 06:035:RAL ) ) ) ) )
STATE OF NORTH CAROLINA WAKE COUNTY IN A MATTER BEFORE THE COMMISSIONER OF BANKS DOCKET NO. 06:035:RAL IN RE: APPEAL OF PEARL McCAULEY d/b/a ACE ACCOUNTING TAX & FINANCIAL SERVICES REGISTRATION NUMBER
More informationTriborough Bridge and Tunnel Auth. v. Walsh OATH Index No. 153/04 (Jan. 23, 2004)
Triborough Bridge and Tunnel Auth. v. Walsh OATH Index No. 153/04 (Jan. 23, 2004) Petitioner charged respondent, a bridge and tunnel officer, with toll shortages on his toll lane on two occasions. The
More informationNYC Department of Consumer Affairs Regulatory Agenda for FY 2019
I. Summary of Overall Regulatory Agenda NYC Department of Consumer Affairs Regulatory Agenda for FY 2019 Pursuant to Section 1042 of the New York City Charter, the NYC Department of Consumer Affairs (
More informationBEFORE THE HEARINGS EXAMINER FOR CLARK COUNTY, WASHINGTON I. BACKGROUND INFORMATION
BEFORE THE HEARINGS EXAMINER FOR CLARK COUNTY, WASHINGTON In the Matter of Emerald Enterprises LLC and John M. Larson, 1 Appellants FINDINGS AND FINAL ORDER Notice and Order Nos. N&O CDE2016-Z-001 and
More informationIN THE MATIER OF a Proceeding under The Certified General Accountants Act, 2010 and the Bylaws. IN THE MATIER OF Bhavesh Patel, a member of
IN THE MATIER OF a Proceeding under The Certified General Accountants Act, 2010 and the Bylaws IN THE MATIER OF Bhavesh Patel, a member of The Certified General Accountants Association of Ontario BETWEEN:
More informationSTATE OF NEW JERSEY. ASSEMBLY, No th LEGISLATURE
ASSEMBLY, No. 0 STATE OF NEW JERSEY th LEGISLATURE INTRODUCED JUNE, Sponsored by: Assemblywoman ANNETTE QUIJANO District (Union) Assemblywoman ELIZABETH MAHER MUOIO District (Hunterdon and Mercer) Assemblywoman
More informationREVISED PROPOSED REGULATION OF THE NEVADA TAX COMMISSION. LCB File No. R146-15
REVISED PROPOSED REGULATION OF THE NEVADA TAX COMMISSION LCB File No. R146-15 EXPLANATION Matter in italics is new; matter in brackets [omitted material] is material to be omitted. COMBINED VERSION-INCLUDES
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION DOCKET NO. A DIA NO. 11ABD068
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: Forest Market Convenience Store, LLC d/b/a Forest Market Convenience Store 2105 Forest Des Moines, Iowa 50311 Liquor
More informationSUBCHAPTER 15 CIGARETTE TAX / OTHER TOBACCO PRODUCTS
280-RICR-20-15-2 TITLE 280 DEPARTMENT OF REVENUE CHAPTER 20 DIVISION OF TAXATION SUBCHAPTER 15 CIGARETTE TAX / OTHER TOBACCO PRODUCTS PART 2 Other Tobacco Products 2.1 Purpose A. The purpose of this regulation
More informationBEFORE THE STATE OF ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL BY THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT
BEFORE THE STATE OF ALASKA OFFICE OF ADMINISTRATIVE HEARINGS ON REFERRAL BY THE DEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT In the Matter of: OAH Nos. 04-0271-TOB HOLIDAY ALASKA, INC., [Department.
More informationComm n on Human Rights v. Shahid OATH Index No. 1381/13 (May 13, 2013)
Comm n on Human Rights v. Shahid OATH Index No. 1381/13 (May 13, 2013) In default proceeding, evidence established that landlord posted an advertisement online for an apartment indicating no program and
More informationI. Introduction DECISION. II. Facts IN THE MATTER OF ) ) WADE BALL, INC. Case No. OAH TOB Agency Case Nos
BEFORE THE STATE OF ALASKA OFFCE OF ADMNSTRATVE HEARNGS ON REFERRAL FROM THE COMMSSONEt OF THE DEPARTMENT OF COMMERCE COMMUNTY AND ECONOMC DEVELOPMENT N THE MATTER OF ) ) WADE BALL NC. ) ) Case No. OAH
More informationSUBCHAPTER 15 CIGARETTE TAX / OTHER TOBACCO PRODUCTS
280-RICR-20-15-2 TITLE 280 DEPARTMENT OF REVENUE CHAPTER 20 DIVISION OF TAXATION SUBCHAPTER 15 CIGARETTE TAX / OTHER TOBACCO PRODUCTS Part 2 Other Tobacco Products 2.1 Purpose A. The purpose of this regulation
More informationCITY OF CHICAGO LICENSE APPEAL COMMISSION
CITY OF CHICAGO LICENSE APPEAL COMMISSION Victor s Tap, Inc. ) Faik Ademi, President ) Licensee/Revocation ) for the premises located at ) 3049 North Cicero ) Case No. 13 LA 17 ) v. ) ) Department of Business
More informationSTATE OF ARKANSAS DEPARTMENT OF FINANCE & ADMINISTRATION OFFICE OF HEARINGS & APPEALS ADMINISTRATIVE DECISION
STATE OF ARKANSAS DEPARTMENT OF FINANCE & ADMINISTRATION OFFICE OF HEARINGS & APPEALS ADMINISTRATIVE DECISION IN THE MATTER OF ACCT. NO.: GROSS RECEIPTS ALCOHOLIC BEVERAGE TAX ASSESSMENTS AUDIT NO.: DOCKET
More informationMaryland Fair Debt Collection Practices Act
Maryland Fair Debt Collection Practices Act If your consumer rights have been violated by illegal or abusive tactics, contact a Fair Debt for Consumers Attorney by filling out the FREE* case review or
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. D-2011-00300 Ranger Enterprises, Inc. ) DIA NO. 12ABD002 d/b/a Deadwood, The ) 6 South Dubuque ) Iowa
More informationLICENSE APPEAL COMMISSION CITY OF CHICAGO
LICENSE APPEAL COMMISSION CITY OF CHICAGO Arihant Corporation ) Ashvin C. Shah, President ) Licensee/Revocation ) for the premises located at ) Case No. 10 LA 34 1401 North Western Avenue ) ) v. ) ) Department
More informationBEFORE THE NATIONAL BUSINESS CONDUCT COMMITTEE NASD REGULATION, INC. DECISION. District No. 7
BEFORE THE NATIONAL BUSINESS CONDUCT COMMITTEE NASD REGULATION, INC. In the Matter of District Business Conduct Committee For District No. 7, vs. Complainant, DECISION Complaint No. C07960091 District
More informationAmendments That Encourage Compliance with the Tax Law and Enhance the Tax Department's Enforcement Ability
New York State Department of Taxation and Finance Office of Tax Policy Analysis Taxpayer Guidance Division Amendments That Encourage Compliance with the Tax Law and Enhance the Tax Department's Enforcement
More informationConflicts of Interest Bd. v. Oni OATH Index No. 458/14 (Dec. 6, 2013), adopted, COIB Case No (May 14, 2014), appended
Conflicts of Interest Bd. v. Oni OATH Index No. 458/14 (Dec. 6, 2013), adopted, COIB Case No. 2013-299 (May 14, 2014), appended Human Resources Administration employee borrowed $6,740 from eight subordinates.
More informationNew York City Department of Consumer Affairs. Notice of Adoption
New York City Department of Consumer Affairs Notice of Adoption Notice of Adoption of new Rules implementing and carrying out the provisions of Local Law 87 for the Year 2016 regarding the licensing and
More informationIN THE COMMONWEALTH COURT OF PENNSYLVANIA
IN THE COMMONWEALTH COURT OF PENNSYLVANIA John H. Morley, Jr., : Appellant : : v. : No. 3056 C.D. 2002 : Submitted: January 2, 2004 City of Philadelphia : Licenses & Inspections Unit, : Philadelphia Police
More informationBEFORE THE NATIONAL ADJUDICATORY COUNCIL FINANCIAL INDUSTRY REGULATORY AUTHORITY DECISION
BEFORE THE NATIONAL ADJUDICATORY COUNCIL FINANCIAL INDUSTRY REGULATORY AUTHORITY In the Matter of Department of Enforcement, Complainant, vs. DECISION Complaint No. 2010021621201 Dated: May 20, 2014 Michael
More informationA REPORT BY THE NEW YORK STATE OFFICE OF THE STATE COMPTROLLER
A REPORT BY THE NEW YORK STATE OFFICE OF THE STATE COMPTROLLER Alan G. Hevesi COMPTROLLER DEPARTMENT OF TAXATION AND FINANCE SELECTED CONTROLS OVER CIGARETTE LICENSING AND EXCISE TAXES 2002-S-58 DIVISION
More informationRETAIL INSTALMENT CREDIT AGREEMENT ( RETAIL CHARGE)
RETAIL INSTALMENT CREDIT AGREEMENT ( RETAIL CHARGE) Luther Credit Terms & Conditions 1. PROMISE TO PAY: You (meaning each applicant and co-applicant for credit identified on the application which is incorporated
More informationCAPA REGULATORY AGENDA 2017 DEPARTMENT OF FINANCE
CAPA REGULATORY AGENDA 2017 DEPARTMENT OF FINANCE 1. SUBJECT: Major capital improvement (MCI) tax abatements A. Reason: A new real property tax abatement for rent stabilized and rent controlled apartment
More informationIN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO
IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO MICHAEL SIMIC ) CASE NO. CV 12 782489 ) Plaintiff-Appellant, ) JUDGE JOHN P. O DONNELL ) vs. ) ) ACCOUNTANCY BOARD OF OHIO ) JOURNAL ENTRY AFFIRMING THE
More informationDepartment of Finance Post Office Box 3278 and Administration
STATE OF ARKANSAS OFFICE OF THE DIRECTOR 1509 West Seventh Street, Suite 401 Department of Finance Post Office Box 3278 and Administration Little Rock, Arkansas 72203-3278 Phone: (501) 682-2242 Fax: (501)
More informationSTATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION
STATE OF IOWA BEFORE THE DEPARTMENT OF COMMERCE ALCOHOLIC BEVERAGES DIVISION IN RE: ) ) DOCKET NO. D-2010-00244 Horan, Michael J. ) DIA NO. 10DOCBL121 d/b/a Horan s Cabaret ) 1337 Ave. G. ) Fort Madison,
More informationRUSSELL L. HALL, CASE NO.: CVA LOWER COURT CASE NO.: CEB
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA RUSSELL L. HALL, CASE NO.: CVA1 07-07 LOWER COURT CASE NO.: CEB 2007-614622 v. Appellant, ORANGE COUNTY, FLORIDA, Appellee.
More informationLICENCE APPEAL TRIBUNAL
LICENCE APPEAL TRIBUNAL Safety, Licensing Appeals and Standards Tribunals Ontario Citation: Skyway Travel Inc. v. Registrar, Travel Industry Act, 2002, 2017 ONLAT- TIA 10690 Date: 2017-08-01 File Number:
More information100TH GENERAL ASSEMBLY State of Illinois 2017 and 2018 HB0690
*LRB00000KTG00b* 0TH GENERAL ASSEMBLY State of Illinois 0 and 0 HB00 by Rep. Carol Ammons SYNOPSIS AS See Index INTRODUCED: Amends the Day and Temporary Labor Services Act. Requires a day and temporary
More informationNOTICE OF CIVIL VIOLATION AND ORDER
Notice is hereby given that the City of Vancouver has issued the following: NOTICE OF CIVIL VIOLATION AND ORDER Enter Permit or Case No CITY OF VANCOUVER, WA NO. C11-000000 P.O. Box 1995 Vancouver, Washington,
More informationSecurities Industry (Amendment) Act, Act, Act 590 ARRANGEMENT OF SECTIONS
Securities Industry (Amendment) Act, Act, 2000 2000 Act 590 Section ARRANGEMENT OF SECTIONS 1. Section 1 of P.N.D.C.L. 333 amended 2. Section 2 of P.N.D.C.L. 333 amended 3. Section 5 of P.N.D.C.L. 333
More informationConflicts of Interest Bd. v. Salce OATH Index No. 2379/13 (Nov. 8, 2013), adopted, Bd. Dec., COIB Case No (Mar. 27, 2014), appended
Conflicts of Interest Bd. v. Salce OATH Index No. 2379/13 (Nov. 8, 2013), adopted, Bd. Dec., COIB Case No. 2011-387 (Mar. 27, 2014), appended Employee of the Administration for Children s Services received
More informationDep t of Citywide Admin. Services v. Done
Dep t of Citywide Admin. Services v. Done OATH Index No. 1119/02 (April 3, 2002) OATH Index No. 1119/02, mem. dec. (Apr. 22, 2003), appended, rev'd, NYC Civ. Serv. Comm'n Item No. CD04-26-R (May 19, 2004),appended.
More informationUNOFFICIAL COPY OF HOUSE BILL 1040 A BILL ENTITLED
UNOFFICIAL COPY OF HOUSE BILL 1040 I1 5lr2499 CF 5lr2457 By: Delegates Wood, D. Davis, Moe, Jameson, Miller, and Minnick Introduced and read first time: February 11, 2005 Assigned to: Economic Matters
More informationHOME IMPROVEMENT BUSINESS TRUST FUND RULE. New York City Department of Consumer Affairs
What are we proposing? HOME IMPROVEMENT BUSINESS TRUST FUND RULE New York City Department of Consumer Affairs Notice of Public Hearing and Opportunity to Comment on Proposed Rule Section 2-224(c) of Title
More informationTWELVE PICKET LANE HOMEOWNERS ASSOCIATION ASSESSMENT COLLECTION POLICY January 1, 2006
ASSESSMENT COLLECTION POLICY January 1, 2006 Prompt payment of Assessments by all owners is critical to the financial health of the Association, and to the enhancement of the property values of our homes.
More information660-DOS-17. The respondent failed to appear. The Division of Licensing Services ( DLS ) was represented by Matthew Wolf, Esq.
STATE OF NEW YORK DEPARTMENT OF STATE OFFICE OF ADMINISTRATIVE HEARINGS --------------------------------------------------------X In the Matter of the Complaint of DEPARTMENT OF STATE DIVISION OF LICENSING
More informationNON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P
J-S49034-12 NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37 COMMONWEALTH OF PENNSYLVANIA Appellee IN THE SUPERIOR COURT OF PENNSYLVANIA v. MATTHEW HOVEY Appellant No. 412 WDA 2012 Appeal from
More informationDECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF. A hearing pursuant to Section 20 of
DECISION OF THE GENERAL MANAGER LIQUOR CONTROL AND LICENSING BRANCH IN THE MATTER OF A hearing pursuant to Section 20 of The Liquor Control and Licensing Act, R.S.B.C. 1996, c. 267 Licensee: Shu Guo dba
More information650 Nonbargaining Disciplinary, Grievance, and Appeal Procedures
650 Employee Relations 650 Nonbargaining Disciplinary, Grievance, and Appeal Procedures 651 Disciplinary and Emergency Procedures 651.1 Scope Part 651 establishes procedures for (a) disciplinary action
More informationChapter RCW UNAUTHORIZED INSURERS
Chapter 48.15 RCW UNAUTHORIZED INSURERS Sections 48.15.020 Solicitation prohibited 48.15.023 Penalties for violations 48.15.030 Voidable contracts 48.15.040 Conditions for procurement of surplus line coverage
More informationCOMMISSION HEARING TORONTO, ONTARIO SEPTEMBER 12, 2013 NOTICE OF DECISION. IN THE MATTER OF THE RACING COMMISSION ACT, S.O. 2000, c.
Ontario Racing Commission RULING NUMBER COM SB 036/2013 COMMISSION HEARING TORONTO, ONTARIO SEPTEMBER 12, 2013 NOTICE OF DECISION IN THE MATTER OF THE RACING COMMISSION ACT, S.O. 2000, c.20; AND IN THE
More informationViolation # Statute Violation Description Summary 1st Occurrence 2nd Occurrence 3rd & Subsequent Occurrences. Fine: C Revocation. Fine: C Revocation
Violation # Statute Violation Description Summary 1st Occurrence 2nd Occurrence 3rd & Subsequent Occurrences (1) 559.5551(1) Failure to report to the Office a conviction of, or plea of nolo contendere
More informationTRIBUNAL D APPEL EN MATIÈRE DE PERMIS
LICENCE APPEAL TRIBUNAL Safety, Licensing Appeals and Standards Tribunals Ontario TRIBUNAL D APPEL EN MATIÈRE DE PERMIS Tribunaux de la sécurité, des appels en matière de permis et des normes Ontario Citation:
More informationIN THE CIRCUIT COURT FOR THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA APPELLATE DIVISION
Administrative: CODE ENFORCEMENT Due Process Appellant was afforded notice and an opportunity to be heard prior to the Board s issuance of its order imposing a fine when the Board sent Appellant notice
More informationGerald Cassioppi, Ethics Commission Chairman Dan Hanlon, Ethics Adviser Rick Veenstra, Deputy Chief Assistant State s Attorney October 7, 2015
Gerald Cassioppi, Ethics Commission Chairman Dan Hanlon, Ethics Adviser Rick Veenstra, Deputy Chief Assistant State s Attorney October 7, 2015 Gift Ban Political Contributions Prohibited Political Activity
More informationChecklist for FIRST TIME APPLICANTS and RENEWAL APPLICANTS:
Linda DiBella Consumer Affairs/Home Improvement Phone: 845-808-1617 ext. 46024 Fax: 845-808-1930 linda.dibella@putnamcountyny.gov PUTNAM COUNTY HOME IMPROVEMENT CONTRACTOR REGISTRATION INSTRUCTIONS *Any
More informationStatutes Relevant to the Education and Licensure of Fire Sprinkler Inspectors KRS 198B (6401) (6417) Enacted 2010
Statutes Relevant to the Education and Licensure of Fire Sprinkler Inspectors KRS 198B (6401) (6417) Enacted 2010 198B.6401 Fire sprinkler inspection certification -- Eligibility requirements -- Certification
More informationSENATE, No STATE OF NEW JERSEY. 217th LEGISLATURE INTRODUCED FEBRUARY 11, 2016
SENATE, No. STATE OF NEW JERSEY th LEGISLATURE INTRODUCED FEBRUARY, 0 Sponsored by: Senator LORETTA WEINBERG District (Bergen) SYNOPSIS Concerns enforcement, penalties, and procedures for law regarding
More informationCASE NAME: v. Registrar, Motor Vehicle Dealers Act 2002
Licence Appeal Tribunal Tribunal d'appel en matière de permis DATE: 2016-12-02 FILE: 10311/MVDA CASE NAME: 10311 v. Registrar, Motor Vehicle Dealers Act 2002 An Appeal from a Notice of Proposal by the
More informationARBITRATION ACT. May 29, 2016>
ARBITRATION ACT Wholly Amended by Act No. 6083, Dec. 31, 1999 Amended by Act No. 6465, Apr. 7, 2001 Act No. 6626, Jan. 26, 2002 Act No. 10207, Mar. 31, 2010 Act No. 11690, Mar. 23, 2013 Act No. 14176,
More informationChecklist for FIRST TIME APPLICANTS and RENEWAL APPLICANTS:
Linda DiBella Consumer Affairs/Home Improvement Phone: 845-808-1617 ext. 46024 Fax: 845-808-1930 linda.dibella@putnamcountyny.gov PUTNAM COUNTY HOME IMPROVEMENT CONTRACTOR REGISTRATION INSTRUCTIONS *Any
More informationArbitration Law no. 31 of 2001
Arbitration Law no. 31 of 2001 Article 1: General Provisions This law shall be called (Arbitration Law of 2001) and shall come into force after thirty days of publishing it in the Official Gazette (2).
More informationYour Legal Rights and Options in this Settlement
IN THE CIRCUIT COURT FOR THE COUNTY OF WAYNE NOTICE OF PENDENCY OF CLASS ACTION SETTLEMENT If you are listed in Exhibit 1 of the Settlement Agreement those persons who submitted a statutory notice of claim
More informationINVESTMENT DEALERS ASSOCIATION OF CANADA THE BY-LAWS OF THE INVESTMENT DEALERS ASSOCIATION OF CANADA ANDRÉ BERGERON NOTICE OF HEARING
This non official translation of the official French version of the originating document is provided solely for public information and should not be relied upon for any legal purposes. INVESTMENT DEALERS
More informationState of New Jersey OFFICE OF ADMINISTRATIVE LAW
State of New Jersey OFFICE OF ADMINISTRATIVE LAW DECISION OAL DKT. NO. HEA 20864-15 AGENCY DKT. NO. HESAA NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY (NJHESAA; THE AGENCY), Petitioner, v.
More informationKevin Murphy, Esq. Andreozzi Bluestein LLP 9145 Main Street Clarence, NY PH# (716) , Fax# (716)
Kevin Murphy, Esq. Andreozzi Bluestein LLP 9145 Main Street Clarence, NY 14031 PH# (716) 633-3200, Fax# (716) 633-0301 kmm@andreozzibluestein.com PART 1 BASIC TAX ISSUES IN BANKRUPTCY Tax Collection Defense
More informationIN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT. v. Case No. 5D
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED JOSE LUIZ RECCO, Appellant, v. Case No.
More informationAuditor Regulatory Sanctions Procedure
Procedure Financial Reporting Council April 2016 Auditor Regulatory Sanctions Procedure The FRC is responsible for promoting high quality corporate governance and reporting to foster investment. We set
More informationSERABRISA MAINTENANCE CORPORATION ASSESSMENT COLLECTION POLICY January 1, 2009
ASSESSMENT COLLECTION POLICY January 1, 2009 Prompt payment of Assessments by all owners is critical to the financial health of the Association, and to the enhancement of the property values of our homes.
More informationMetro Nashville vs. Angela Coleman, Appellant
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 8-10-2006 Metro Nashville vs.
More informationLIBERTY INSURANCE UNDERWRITERS, INC. (The Liberty Mutual Group)
AGENTS AND BROKERS PROFESSIONAL LIABILITY POLICY The words You, Your and Yours mean the Insured and the words We, Us, and Our refer to the company providing this insurance. In consideration of the payment
More informationTHE INSTITUTE OF CHARTERED ACCOUNTANTS OF ONTARIO THE CHARTERED ACCOUNTANTS ACT, 1956 DISCIPLINE COMMITTEE
THE INSTITUTE OF CHARTERED ACCOUNTANTS OF ONTARIO THE CHARTERED ACCOUNTANTS ACT, 1956 DISCIPLINE COMMITTEE IN THE MATTER OF: Charges against ANDREW I. CARSON, a member of the Institute, under Rules 104
More informationNo CR STATE S BRIEF
Appellant Has Not Requested Oral Argument; State Waives Argument No. 05-09-00321-CR IN THE COURT OF APPEALS FOR THE FIFTH DISTRICT OF TEXAS AT DALLAS JASON WESLEY WILLINGHAM, APPELLANT vs. THE STATE OF
More informationGAMING ORDINANCE. Siletz Tribal Code 6.001
Ordinance No. 6.001. Amended by Resolution No. 2005-361, dated September 16, 2005. Original Date: August 20, 1994 Subject: Gaming Ordinance GAMING ORDINANCE 6.001 PURPOSE (a) The Siletz Tribal Council,
More informationNOS CR CR IN THE COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT TYLER, TEXAS
NOS. 12-17-00298-CR 12-17-00299-CR IN THE COURT OF APPEALS TWELFTH COURT OF APPEALS DISTRICT TYLER, TEXAS DONALD RAY RUNNELS, APPELLANT V. THE STATE OF TEXAS, APPELLEE APPEALS FROM THE 123RD JUDICIAL DISTRICT
More informationAMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY 175 Water Street Group, Inc. New York, NY 10038
AIG COMPANIES AIG MERGERS & ACQUISITIONS INSURANCE GROUP SELLER-SIDE R&W TEMPLATE AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY 175 Water Street Group, Inc. New York, NY 10038 A Member Company
More informationFlorida Senate SB 1106
By Senator Flores 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 A bill to be entitled An act relating to limited purpose international trust company representative
More informationFebruary 8, Enclosed is a copy of the decision resulting from the hearing held in the above-referenced matter. Sincerely,
STATE OF WEST VIRGINIA DEPARTMENT OF HEALTH AND HUMAN RESOURCES OFFICE OF INSPECTOR GENERAL Bill J. Crouch Board of Review M. Katherine Lawson Cabinet Secretary PO Box 1247 Inspector General 433 Mid Atlantic
More informationA Hearing under Section 6 of the Tobacco and Vapour Products Control Act R.S.B.C. 1996, c. 451 as amended
A Hearing under Section 6 of the Tobacco and Vapour Products Control Act R.S.B.C. 1996, c. 451 as amended Regarding alleged Contraventions of Sections 2(2) and 2.4(1) of the Tobacco and Vapour Products
More informationSTATE OF ARKANSAS DEPARTMENT OF FINANCE & ADMINISTRATION OFFICE OF HEARINGS & APPEALS ADMINISTRATIVE DECISION
STATE OF ARKANSAS DEPARTMENT OF FINANCE & ADMINISTRATION OFFICE OF HEARINGS & APPEALS ADMINISTRATIVE DECISION IN THE MATTER OF GROSS RECEIPTS TAX & ALCOHOLIC BEVERAGE ACCT. NO.: TAX ASSESSMENTS AUDIT NO.:
More informationTaxi & Limousine Comm n v. Rahman OATH Index No. 620/16 (Jan. 5, 2016)
Taxi & Limousine Comm n v. Rahman OATH Index No. 620/16 (Jan. 5, 2016) Petitioner proved that taxi driver cursed at and exposed himself to a bus driver. Revocation of respondent s hack license and a $2,000
More informationTHE NEW YORK STOCK EXCHANGE LLC OFFICE OF HEARING OFFICERS
THE NEW YORK STOCK EXCHANGE LLC OFFICE OF HEARING OFFICERS Department of Enforcement, on behalf of the New York Stock Exchange LLC, 1 v. Complainant, David Mitchell Elias (CRD No. 4209235), Disciplinary
More informationOffice of the Comptroller v. Jetstream Maintenance Corp. OATH Index No. 997/11 (Jan. 24, 2011), adopted, Comptroller s Dec. (Apr. 28, 2011), appended
Office of the Comptroller v. Jetstream Maintenance Corp. OATH Index No. 997/11 (Jan. 24, 2011), adopted, Comptroller s Dec. (Apr. 28, 2011), appended Following respondents default, petitioner proved violation
More informationNew York City Department of Consumer Affairs. Notice of Public Hearing and Opportunity to Comment on Proposed Rules
New York City Department of Consumer Affairs Notice of Public Hearing and Opportunity to Comment on Proposed Rules What are we proposing? The Department of Consumer Affairs is proposing to improve and
More informationIN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs September 20, 2000
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs September 20, 2000 SHANTA FONTON MCKAY V. STATE OF TENNESSEE Appeal from the Criminal Court for Davidson County No. 97-B-786
More informationLICENSE APPEAL COMMISSION CITY OF CHICAGO
LICENSE APPEAL COMMISSION CITY OF CHICAGO Green Dolphin, Inc. ) Sam Menetti, President ) Licensee/Revocation ) for the premises located at ) 2200 North Ashland Avenue ) Case No. 11 LA 63 ) v. ) ) Department
More informationCOURT OF APPEALS THIRD APPELLATE DISTRICT AUGLAIZE COUNTY PLAINTIFF-APPELLEE CASE NO
COURT OF APPEALS THIRD APPELLATE DISTRICT AUGLAIZE COUNTY STATE OF OHIO PLAINTIFF-APPELLEE CASE NO. 2-99-27 v. ERIC ROY O P I N I O N DEFENDANT-APPELLANT CHARACTER OF PROCEEDINGS: Criminal appeal from
More informationNEW YORK CITY TAXI AND LIMOUSINE COMMISSION. Notice of Public Hearing and Opportunity to Comment on Proposed Rules
NEW YORK CITY TAXI AND LIMOUSINE COMMISSION Notice of Public Hearing and Opportunity to Comment on Proposed Rules What are we proposing? The Taxi and Limousine Commission is considering changing its rules.
More informationGENERAL APPLICATION CHARITABLE SOLICITATIONS
NED PETTUS, JR. Director GENERAL APPLICATION CHARITABLE SOLICITATIONS Dear Applicant: Enclosed is the application for a Charitable Solicitations Permit. It is being sent to you in response to your request,
More informationBEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS
BEFORE THE ALASKA OFFICE OF ADMINISTRATIVE HEARINGS In the Matter of ) OAH No. 12-0392-ABC PATRICK M. PETERSON ) ABC Board No. 12-04 d/b/a Louies Douglas Inn ) ) DECISION AND ORDER I. Introduction On November
More information