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Auto Body Regulation

Type Name of Action Date
Order of Dismissal IN THE MATTER OF CHRISTOPHER PEMENTAL and BRISTOL ENTERPRISES, LLC Adopted 03/16/16
Order of Dismissal IN THE MATTER OF DINIOSIO CABRERA Adopted 03/01/16
Decision IN THE MATTER OF MSA, INC. D/B/A WARREN GAS & REPAIR Adopted 10/30/15
Decision and Order to Cease and Desist IN THE MATTER OF AI COLLISION CENTER, INC. AI PHRACHAN AND DALIVANH VONGSA, AKA DALI VONGSA MS Adopted 10/30/15
Cease and Desist Order IN THE MATTER OF BOB AND SONS TRUCKING Adopted 07/17/15
Consent Order IN THE MATTER OF 563 HAMMET ROAD, COVENTRY, RI Adopted 08/04/15
Cease and Desist Order IN THE MATTER OF BOB AND SONS TRUCKING Adopted 07/17/15
Consent Agreement IN THE MATTER OF 472 KNIGHT STREET, WOONSOCKET Adopted 07/13/15
Decision IN THE MATTER OF R.I. RECYCLED METALS Adopted 04/14/15
Decision IN THE MATTER OF 472 KNIGHT STREET, WOONSOCKET Adopted 03/24/15
Consent Agreement IN THE MATTER OF PHILIP DRUCKER d/b/a PD AUTO BODY Adopted 02/26/15
Consent Agreement IN THE MATTER OF DAVID ANGELLOTTI d/b/a DAVE'S AUTO SALVAGE Adopted 01/22/15
Final Order of Dismissal IN THE MATTER OF OCEAN STATE AUTO GLASS, LLC Adopted 12/31/14
Consent Agreement IN THE MATTER OF L GEE AUTO COLLISION, LLC Adopted 12/31/14
Consent Agreement IN THE MATTER OF OCEAN STATE AUTO GLASS, LLC Adopted 12/30/14
Final Order and Dismissal IN THE MATTER OF JOHN FAELLA d/b/a JOHNNY O'S GARAGE Adopted 12/23/14
Consent Agreement IN THE MATTER OF JOHN FAELLA d/b/a JOHNNY O'S GARAGE Adopted 12/20/14
Consent Agreement IN THE MATTER OF EAST AUTO SALES, INC. d/b/a COURTESY COLLISION CENTER Adopted 11/14/14
Decision and Order IN THE MATTER OF PATRICK BUCKLEY. d/b/a CERTIFIED COLLISION CENTER Adopted 08/08/14
Final Order of Dismissal IN THE MATTER OF RHODE ISLAND AUTO RECYCLING, INC. d/b/a ROUTE 100 AUTO SALES Adopted 07/30/14
Consent Agreement IN THE MATTER OF CHARLES CARUSO and QUALITY AUTO BODY, INC. Adopted 07/29/14
Consent Agreement IN THE MATTER OF RHODE ISLAND AUTO RECYCLING, INC. d/b/a ROUTE 100 AUTO SALES Adopted 07/28/14
Consent AgreementIN THE MATTER OF ROBERT PISATURO and RENATA JAROSV d/b/a LEGACY AUTO BODY Adopted 06/12/14
Temporary Cease and Desist OrderIN THE MATTER OF PATRICK BUCKLEY d/b/a CERTIFIED COLLISION SERVICE Adopted 04/16/14
Consent AgreementIN THE MATTER OF A+COLLISION CENTER, LLC Adopted 03/05/14
Consent AgreementIN THE MATTER OF GENERAL AUTO BODY & REPAIR SERVICE, LLC Adopted 03/05/14
Consent AgreementIN THE MATTER OF KENNY MEDEIROS d/b/a KENNY'S AUTO BODY Adopted 02/19/14
Consent AgreementIN THE MATTER OF DAVID MOON d/b/a MOON'S AUTO BODY Adopted 02/12/14
Consent AgreementIN THE MATTER OF HENRY MU and RI AUTOMOTIVE SPECIALISTS SALES & SERVICE, INC. Adopted 01/27/14
Consent AgreementIN THE MATTER OF STEVE MEYER d/b/a THE BODY SHOP Adopted 01/23/14
Consent AgreementIN THE MATTER OF JAMES CALDERONE d/b/a SHADY'S AUTOMOTIVE & HOT RODS Adopted 01/21/14
Consent AgreementIN THE MATTER OF RICHARD DIRUZZO d/b/a PERSHING AUTO BODY Adopted 01/16/14
Consent AgreementIN THE MATTER OF JORGE DIAS d/b/a JORGE DIAS AUTO SALES AND REPAIRS Adopted 01/16/14
Consent AgreementIN THE MATTER OF ANDRE'S AUTO BODY Adopted 01/16/14
Consent AgreementIN THE MATTER OF LINDBERGH AUTO BODY, INC. Adopted 01/13/14
Consent AgreementIN THE MATTER OF JIMMY MARTINS and COASTAL COLLISION & TOWING, INC. Adopted 12/19/13
Decision and Order to Cease and DesistIN THE MATTER OF ACES, INC. d/b/a WARREN AUTO BODY, INC. Adopted 12/17/13
Decision and Order to Cease and DesistIN THE MATTER OF JAMIE TURMEL AND EAST COAST AUTO SALES, INC. d/b/a COURTESY COLLISION CENTER Adopted 12/17/13
Final OrderIN THE MATTER OF GBENGA BALOGUN d/b/a BALOW AUTO SALES Adopted 10/01/13
Consent AgreementIN THE MATTER OF ASTRO AUTO SALES INC. and JAMES ANDRADE Adopted 09/24/13
Consent AgreementIN THE MATTER OF CHARLES CARUSO and QUALITY AUTO BODY, INC. Adopted 09/24/13
Consent AgreementIN THE MATTER OF J. UBLIN'S COLLISION SERVICE CENTER, INC. and JOSEPH UBLIN Adopted 08/20/13
Order of DismissalIN THE MATTER OF RHODE ISLAND RECYCLED METALS, LLC Adopted 08/17/13
Consent AgreementIN THE MATTER OF SANTANA AUTO BODY, INC. and CESAR HILARIO Adopted 07/24/13
Cease and Desist OrderIN THE MATTER OF ROBERT DUPONT d/b/a BOB'S CUSTOM ACCESSORIES Adopted 07/17/13
DecisionIN THE MATTER OF ANTHONY J. LOMBARDI d/b/a AIRPORT AUTO BODY, INC. Adopted 07/16/13
Consent AgreementIN THE MATTER OF VILMA PEREZ/FIVE STAR AUTO SALVAGE, INC. Adopted 05/31/13
Cease and Desist OrderIN THE MATTER OF ALVARO MORALES Adopted 05/20/13
Temporary Cease and Desist OrderIN THE MATTER OF GBENGA BALOGUN d/b/a BALOW AUTO SALES Adopted 05/07/13
Final Order of Conditional LicensingIN THE MATTER OF HIGHWAY AUTO PARTS, INC. Adopted 10/12/12
Consent OrderIN THE MATTER OF NATIONAL WRECKING CO. INC. Adopted 08/17/12
Permanent Cease and Desist OrderIN THE MATTER OF SAM ZIRA d/b/a CITY LIMITS AUTO SALES, INC. Adopted 07/11/12
Amended Decision on Motion to Adjudge in ContemptIN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY Adopted 06/28/12
Decision on Motion to Adjudge in ContemptIN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY Adopted 06/22/12
Final Order of DismissalIN THE MATTER OF TANYA FERRARA Adopted 06/22/12
Revocation OrderIN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC. Adopted 05/29/12
Emergency OrderIN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC. Adopted 05/10/12
Consent AgreementIN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC. Adopted 03/12/12
DecisionIN THE MATTER OF THOMAS P. DUNN d/b/a STANDARD AUTO BODY, INC. Adopted 03/09/12
DecisionIN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY Adopted 01/18/12
Consent OrderIN THE MATTER OF RUSSELL LEO CHATTELLE, d/b/a RC REPAIR Adopted 09/08/11
Cease and Desist OrderIN THE MATTER OF COMPETITIVE AUTO BODY Adopted 07/29/11
Final Order of DismissalIN THE MATTER OF JOSEPH RIMOCZY AND CHERYL RIMOCZY Adopted 06/14/11
Final Order of DismissalIN THE MATTER OF RICHARD DiRUZZO d/b/a PERSHING AUTO BODY Adopted 06/14/11
Order of DismissalIN THE MATTER OF GARCIA AUTO BODY, INC. Adopted 06/14/11
Consent AgreementIN THE MATTER OF DENT PROS, LLC Adopted 06/07/11
Order of DismissalIN THE MATTER OF KEN ROCHA AUTOMOTIVE GROUP Adopted 04/26/11
Order of SuspensionIN THE MATTER OF SANTANA'S AUTO BODY Adopted 02/04/11
Consent AgreementIN THE MATTER OF CHUCK SCUNCIO IMPORTS Adopted 01/26/11
Final Order of DismissalIN THE MATTER OF K.B. MOTORS Adopted 12/28/10
Consent OrderIN THE MATTER OF DENT PROS, LLC Adopted 12/24/10
Consent OrderIN THE MATTER OF ROBIN PEREZ/FIVE STAR AUTO SALVAGE, INC. Adopted 12/14/10
Final Order of DismissalIN THE MATTER OF CARLOS REGGO AND REGO'S AUTO BODY, (111 DOUGLAS AVENUE)., PROVIDENCE. RI Adopted 12/09/10
Consent OrderIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 12/08/10
Order of DismissalIN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE Adopted 12/07/10
Consent AgreementIN THE MATTER OF RHODE ISLAND RECYCLED METALS Adopted 11/19/10
Final Order of DismissalIN THE MATTER OF ERNEST J. CORDEIRO AND STANDARD COLLISION REPAIR, INC. Adopted 11/10/10
Dismissal OrderIN THE MATTER OF CHARLOTTE ARCHAMBAULT d/b/a DON'S AUTO Adopted 11/08/10
Emergency Order to Cease and Desist, Show Cause, Appointment of Hearing Officer, and Notice of Pre-Hearing ConferenceIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 11/05/10
Consent AgreementIN THE MATTER OF NORTHEAST AUTO BODY Adopted 10/28/10
Consent AgreementIN THE MATTER OF ASPEN AUTO BODY, INC. Adopted 09/16/10
Consent AgreementIN THE MATTER OF ARLINGTON RV SUPERCENTER, INC. Adopted 09/02/10
Consent AgreementIN THE MATTER OF UNITED COLLISION CENTER, LLC Adopted 08/24/10
Order of DismissalIN THE MATTER OF JOHN M. MILAZZ0 d/b/a GENERAL AUTO BODY & REPAIR Adopted 08/17/10
Order of DismissalIN THE MATTER OF COMMERCIAL SALES & MARKETING, INC. d/b/a RHODE ISLAND TRUCK SALES Adopted 08/17/10
Order of DenialIN THE MATTER OF BRUCE VANASSE ENTERPRISES, INC. d/b/a ASPEN AUTO BODY Adopted 07/26/10
Order of DismissalIN THE MATTER OF PAUL DUARTE d/b/a UNDERTAKING RESTORATION Adopted 07/26/10
Order of Dismissal (Wrecking)IN THE MATTER OF ALBERT CROWLEY Adopted 06/07/10
Order of Dismissal (Wrecking)IN THE MATTER OF STANLEY D. PAQUIN Adopted 05/25/10
Order of Dismissal (Wrecking)IN THE MATTER OF NEWTON Y. WHIPPLE Adopted 05/25/10
Consent AgreementIN THE MATTER OF KEN ROCHA AUTOMOTIVE GROUP Adopted 05/05/10
Consent AgreementIN THE MATTER OF CURRERI COLLISION CENTER, INC. Adopted 02/25/10
Consent AgreementIN THE MATTER OF AUGUSTIN ALICEA PERFORMANCE PAINT AND BODY, INC. Adopted 01/08/10
Consent AgreementIN THE MATTER OF JP COLLISION AUTO CYCLE & SALES, INC. Adopted 12/28/09
Order of Dismissal (Wrecking)IN THE MATTER OF RONALD W. COURCY Adopted 11/20/09
Consent AgreementIN THE MATTER OF LAIRES & SON AUTO REPAIR, INC. Adopted 11/16/09
DecisionIN THE MATTER OF DEAN AUTO BODY, INC. Adopted 11/3/09
Emergency OrderIN THE MATTER OF RONALD PERRILE Adopted 10/27/09
Consent AgreementIN THE MATTER OF M & S MOTORS, INC. Adopted 10/21/09
Consent OrderIN THE MATTER OF STEVEN HERNANDEZ d/b/a STEVEN AUTO GLASS Adopted 10/19/09
Consent OrderIN THE MATTER OF NAVEDO AUTO CLINIC Adopted 10/19/09
Emergency OrderIN THE MATTER OF SILVER SPRING AUTO BODY, INC. Adopted 10/16/09
Emergency OrderIN THE MATTER OF M & S MOTORS, INC. Adopted 10/16/09
Order of DismissalIN THE MATTER OF DAVID BEAULIEU Adopted 10/15/09
Order of DismissalIN THE MATTER OF JASON FONTES Adopted 10/15/09
Order of DismissalIN THE MATTER OF STEVEN SANFORD and MARION SANFORD Adopted 10/15/09
Final Cease and Desist OrderIN THE MATTER OF CESAR MONTES d/b/a GRAND AVE. GARAGE Adopted 10/13/09
Consent AgreementIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 09/11/09
Emergency OrderIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 09/01/09
Consent OrderIN THE MATTER OF RADEN INC., d/b/a JEEPS UNLIMITED Adopted 09/01/09
Consent OrderIN THE MATTER OF TRUCK SOLUTIONS SALES AND SERVICE, LLC Adopted 09/01/09
Temporary Cease and Desist OrderIN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE Adopted 08/19/09
Consent AgreementIN THE MATTER OF THOMAS CABRAL AND JAMES CALDARONE d/b/a SHADY'S AUTOMOTIVE & HOT RODS Adopted 07/01/09
Permanent Cease and Desist OrderIN THE MATTER OF ROBERT GADOURY d/b/a BOB'S TIRE SHOP Adopted 06/25/09
Temporary Cease and Desist OrderIN THE MATTER OF CHARLOTTE ARCHAMBAULT d/b/a DON'S AUTO Adopted 06/25/09
Temporary Cease and Desist OrderIN THE MATTER OF JOSEPH RIMOCZY and CHERYL RIMOCZY Adopted 06/25/09
Consent AgreementIN THE MATTER OF TOYOTA OF NEWPORT Adopted 06/25/09
Consent AgreementIN THE MATTER OF BALISE K, LLC, d/b/a BALISE COLLISION REPAIR CENTER Adopted 06/11/09
Temporary Cease and Desist OrderIN THE MATTER OF ALBERT CROWLEY Adopted 05/27/09
Temporary Cease and Desist OrderIN THE MATTER OF STANLEY D. PAQUIN Adopted 05/27/09
Temporary Cease and Desist OrderIN THE MATTER OF NEWTON Y. WHIPPLE Adopted 05/27/09
Permanent Cease and Desist OrderIN THE MATTER OF DELGADO'S AUTO BODY, INC., RAMIRO DELGADO AND JOHN ALVES Adopted 05/19/09
DecisionIN THE MATTER OF LEONE'S ATWOOD COLLISION CENTER AND AUTO SALES, LLC Adopted 05/19/09
Order of DismissalIN THE MATTER OF FRANCIS R. LAMY AND CAROL L. LAMY Adopted 05/13/09
Order of DismissalIN THE MATTER OF ALLENS AVENUE AUTO SALVAGE, INC., d/b/a D'AGOSTINO'S AUTO BODY Adopted 04/06/09
Consent AgreementIN THE MATTER OF D'AGOSTINO'S AUTO WRECKING Adopted 03/04/09
Recommendation for Default JudgmentIN THE MATTER OF MURRAY'S AUTO BODY. Adopted 10/28/08
Recommendation and OrderIN THE MATTER OF M&J DYNASTY AUTO BODY CORP. Adopted 09/09/08
DecisionIN THE MATTER OF AMICA MUTUAL INSURANCE COMPANY Adopted 07/20/08
Emergency OrderIN THE MATTER OF M&J DYNASTY AUTO BODY CORP. Adopted 07/02/08
OrderIN THE MATTER OF D & H AUTO BODY Adopted 07/02/08
Consent AgreementIN THE MATTER OF D'AGOSTINO'S AUTO WRECKING Adopted 03/14/08
OrderIN THE MATTER OF MURRAY'S AUTO BODY Adopted 02/11/08

Liquor Regulation

Type Name of Action Date
Order of Remand IN THE MATTER OF 101 NORTH MAIN STREET CONDOMINIUM ASSOCIATION, PAMELEE AND RAYMOND F. MURPHY, JR. Adopted 04/28/16
Recommendation and Order Denying Motion for Stay IN THE MATTER OF 334 SOUTH WATER LLC d/b/a MILE & A QUARTER Adopted 04/27/16
Decision IN THE MATTER OF PASHA LOUNGE, INC. d/b/a PASHA HOOKAH BAR Adopted 04/01/16
Decision IN THE MATTER OF OCEAN STATE HOSPITALITY, INC d/b/a FATT SQUIRREL Modified 03/30/16
Order Recommending Conditional Order Of Stay IN THE MATTER OF OCEAN STATE HOSPITALITY, INC d/b/a FATT SQUIRREL Adopted 03/08/16
Recommendation and Interim Order Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF 101 NORTH MAIN STREET CONDOMINIUM ASSOCIATION, PAMELEE AND RAYMOND F. MURPHY, JR. Adopted 03/01/16
Order Recommending Conditional Order Of Stay IN THE MATTER OF OCEAN STATE HOSPITALITY, INC d/b/a FATT SQUIRREL Adopted 02/19/16
Order of Dismissal IN THE MATTER OF PLEITZ AND RAMOS FAMILY, INC d/b/a RESTAURANT DELIS Adopted 02/12/16
Order Recommending Conditional Order Of Stay IN THE MATTER OF OCEAN STATE HOSPITALITY, INC d/b/a FATT SQUIRREL Modified 02/12/16
Order IN THE MATTER OF OCEAN STATE HOSPITALITY, INC d/b/a FATT SQUIRREL Adopted 02/09/16
Order of Dismissal IN THE MATTER OF EAGLE PARK INDEPENDENT CLUB Adopted 01/22/16
Order of Dismissal IN THE MATTER OF AMERICAN COLUMBIAN LIQUORS Adopted 12/18/15
Recommendation and Interim Order Conditionally Granting Motion for Stay IN THE MATTER OF TROPICANA RESTAURANT AND BAR, INC. dba TROPICANA Adopted 12/01/15
Consent Agreement IN THE MATTER OF BOROWSKI'S CAFE, INC. Adopted 11/23/15
Recommendation and Interim Order Conditionally Granting Motion for Stay IN THE MATTER OF PASHA LOUNGE, INC. dba PASHA HOOKAH BAR Adopted 11/23/15
Order Appointing Hearing Officer IN THE MATTER OF PASHA LOUNGE, INC. Adopted 11/20/15
Order on Modification IN THE MATTER OF D&L ENTERPRISES, INC. d/b/a EAST BAY TAVERN Adopted 11/03/15
Decision IN THE MATTER OF D&L ENTERPRISES, INC. d/b/a EAST BAY TAVERN Modified 10/23/15
Decision IN THE MATTER OF CHAMPS LIQUORS FOR KEYWAY, INC. Adopted 10/19/15
Decision IN THE MATTER OF BLACK EMERALD, LLC Adopted 10/05/15
Order of Dismissal IN THE MATTER OF PANDARIA CORPORATION d/b/a 531 ASIAN CUISINE Adopted 09/24/15
Order of Dismissal IN THE MATTER OF MAGALY MOREL d/b/a EL CARIBENO Adopted 08/28/15
Order of Dismissal IN THE MATTER OF SECRETO, LLC. Adopted 08/28/15
Decision IN THE MATTER OF SECRETO, LLC 08/11/15
Recommendation and Interim Order Granting Motion for Stay with Conditions and Notice for De Novo Hearing IN THE MATTER OF D&L ENTERPRISES Adopted 08/07/15
Decision IN THE MATTER OF ICE LOUNGE, INC. d/b/a ICE LOUNGE 07/22/15
Recommendation and Interim Order Granting Motion for Stay with Conditions and Notice for De Novo Hearing IN THE MATTER OF SECRETO, LLC Adopted 07/15/15
Recommendation on Motion to Modify Stay IN THE MATTER OF ICE LOUNGE, INC. d/b/a ICE LOUNGE Adopted 06/24/15
Recommendation and Interim Order Granting and Denying Motion for Stay with Conditions and Notice for De Novo Hearing IN THE MATTER OF ICE LOUNGE, INC. d/b/a ICE LOUNGE Adopted 06/03/15
Decision IN THE MATTER OF FINNEGAN'S DRAFT HOUSE, INC. 06/02/15
Recommendation for Order of Stay IN THE MATTER OF PASHA LOUNGE, INC d/b/a PASHA HOOKAH BAR Adopted 05/21/15
Decision IN THE MATTER OF JAMES AND LAUREEN D'AMBRA Adopted 04/21/15
Recommendation and Interim Order Granting Motion for Stay with Conditions and Notice for de novo Hearing IN THE MATTER OF FINNEGAN'S DRAFT HOUSE, INC Adopted 04/17/15
Consent Agreement IN THE MATTER OF EL CARIBENO RESTAURANT, LLC Adopted 04/14/15
Decision IN THE MATTER OF ATO, INC. d/b/a SKARR LOUNGE Adopted 03/24/15
Decision IN THE MATTER OF LUNA NIGHT CLUB, INC. Adopted 03/05/15
Decision IN THE MATTER OF ICE LOUNGE, INC. d/b/a ICE LOUNGE Adopted 02/27/15
Consent Agreement IN THE MATTER OF RED'S DISCOUNT LIQUORS, LLC d/b/a LARRY'S LIQUORS Adopted 02/26/15
Order of Dismissal IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 02/05/15
Order of Dismissal IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 02/05/15
Decision IN THE MATTER OF THE 305 CIGAR BAR & LOUNGE, INC. Adopted 02/05/15
Decision IN THE MATTER OF ATO, INC. d/b/a SKARR LOUNGE Adopted 01/05/15
Decision IN THE MATTER OF EAGLE SOCIAL CLUB d/b/a AVA'S WRATH Adopted 12/23/14
Decision IN THE MATTER OF THE RACK, INC. d/b/a SMOKE Adopted 12/23/14
Recommendation and Interim Order Granting Motion for Stay with Conditions and Notice for De Novo Hearing IN THE MATTER OF ICE LOUNGE, INC. d/b/a ICE LOUNGE Adopted 12/16/14
Order IN THE MATTER OF JAMES AND LAUREEN D'AMBRA Adopted 12/12/14
Consent Agreement IN THE MATTER OF GRAPES AND GRAINS, INC. Adopted 12/10/14
Order Dismissing and Denying Emergency Motion JAR REALTY, LLC Adopted 12/09/14
Decision IN THE MATTER OF MOE'S PLACE, INC. d/b/a D'NOCHE Adopted 12/06/14
Recommendation and Interim Order Granting Motion for Stay IN THE MATTER OF ATO, INC. d/b/a SKARR LOUNGE Adopted 12/03/14
Order of Dismissal IN THE MATTER OF THE RACK, INC d/b/a SMOKE Adopted 11/25/14
Decision IN THE MATTER OF SALACRUZ, LLC d/b/a SKY LOUNGE Adopted 11/25/14
Decision IN THE MATTER OF DACOSTA LIQUORS, INC. Adopted 11/20/14
Decision IN THE MATTER OF MEGAN KENNEY Adopted 11/20/14
Order of Dismissal IN THE MATTER OF OLDEN ENTERPRISES, LLC Adopted 11/20/14
Order of Dismissal IN THE MATTER OF TWELVISION Adopted 11/17/14
Recommendation and Interim Order Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF EAGLE SOCIAL CLUB d/b/a AVA'S WRATH Adopted 11/13/14
Recommendation and Interim Order Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF THE RACK, INC. d/b/a SMOKE Adopted 11/13/14
Decision IN THE MATTER OF 71 RICHMOND INVESTMENTS, LLC Adopted 11/05/14
Decision IN THE MATTER OF GIANCO, INC. d/b/a $3 BAR Adopted 10/31/14
Order of Dismissal IN THE MATTER OF INDEPENDENT, LLC d/b/a HOOCH Adopted 10/16/14
Order of Dismissal IN THE MATTER OF ROBERT LOVEGREEN Adopted 10/01/14
Recommendation and Interim Order IN THE MATTER OF ATO, INC. d/b/a SKARR LOUNGE Adopted 09/18/14

Recommendation and Interim Order Denying Motion for Stay and Notice of De Novo Hearing

IN THE MATTER OF SALACRUZ, LLC d/b/a SKY LOUNGE Adopted 09/03/14

Decision

IN THE MATTER OF EAGLE SOCIAL CLUB. d/b/a AVA'S WRATH Adopted 09/02/14

Recommendation and Interim Order Denying Second Motion for Stay and Notice for De Novo Hearing

IN THE MATTER OF GIANCO, INC. d/b/a $3 BAR Adopted 08/28/14
Consent Agreement IN THE MATTER OF GRAPES AND GRAINS, INC. Adopted 08/15/14
Recommendation and Interim Order for Denying Motion for Stand and Notice for De Novo Hearing IN THE MATTER OF GIANCO, INC. d/b/a $3 BAR Adopted 08/13/14
Recommendation and Interim Order for Remand IN THE MATTER OF GIANCO, INC. d/b/a $3 BAR Adopted 08/07/14
Recommendation and Interim Order for Remand IN THE MATTER OF GIANCO, INC. d/b/a $3 BAR Adopted 08/05/14
Order of Dismissal IN THE MATTER OF LUNA NIGHT CLUB, INC. Adopted 07/29/14
Order of Dismissal IN THE MATTER OF MDLL II LLC d/b/a EUPHORIA LOUNGE Adopted 07/29/14
Recommendation and Interim Order Denying Motion for Stay IN THE MATTER OF EAGLE PARK INDEPENDENT CLUB Adopted 06/24/14
Decision IN THE MATTER OF MOE'S PLACE, INC. d/b/a D'NOCHE Adopted 06/24/14
Decision IN THE MATTER OF DL ENTERPRISES d/b/a EAST BAY TAVERN Adopted 06/20/14
Order of Remand IN THE MATTER OF ATO, INC. d/b/a SKARR Adopted 06/13/14
Order of Dismissal IN THE MATTER OF 2012 SPORTS BAR, INC. Adopted 06/12/14
Decision and Order Denying Motion for Stay and Dismissing the Appeal IN THE MATTER OF D.L. ENTERPRISES, INC. Adopted 06/06/14
Order of Dismissal IN THE MATTER OF KARMA CLUB, INC. Adopted 06/04/14
Recommendation and Interim Order Granting and Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF EAGLE SOCIAL CLUB d/b/a AVA'S WRATH Adopted 06/04/14
Recommendation and Interim Order Granting in Part and Denying in Part the Motion for Stay IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 05/30/14
Recommendation and Interim Order Granting Motion for Stay IN THE MATTER OF OLDEN ENTERPRISES, LLC Adopted 05/30/14
Decision IN THE MATTER OF DL ENTERPRISES d/b/a EAST BAY TAVERN Adopted 05/23/14
Order of Dismissal IN THE MATTER OF BRUCE COPPOLA Adopted 05/23/14
Interim Order Granting and Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF EAGLE SOCIAL CLUB d/b/a AVA'S WRATH Adopted 05/08/14
Interim Order Denying Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF MOE'S PLACE, INC. d/b/a D'NOCHE Adopted 05/08/14
Order of Dismissal IN THE MATTER OF REBELS, LLC Adopted 04/28/14
Order of Dismissal IN THE MATTER OF BROADWAY CIGARS, LLC Adopted 04/28/14
Decision IN THE MATTER OF DL ENTERPRISES d/b/a EAST BAY TAVERN Adopted 04/28/14
Interim Order Granting Motion for Stay and Notice for De Novo Hearing IN THE MATTER OF DL ENTERPRISES d/b/a EAST BAY TAVERN Adopted 04/11/14
Consent Agreement IN THE MATTER OF SAND HILL ASSOCIATES, LTD d/b/a CHARLIE O'S TAVERN on the POINT Adopted 04/09/14
Decision and Order IN THE MATTER OF 2012 SPORTS BAR, INC. Adopted 03/25/14
Decision and Order IN THE MATTER OF WOODLAND MEETING HOUSE, LLC Adopted 03/24/14
Decision and Order IN THE MATTER OF LA QUARTER CAFE and LOUNGE, LLC Adopted 03/20/14
Decision and Order IN THE MATTER OF MDLL, LLC d/b/a ROXY Adopted 03/20/14
Decision and Order IN THE MATTER OF SATIN DOLL, LLC d/b/a SATIN DOLL Adopted 03/19/14
Recommendation and Interim Order Granting Conditional Stay IN THE MATTER OF D&L ENTERPRISES, INC. d/b/a EAST BAY TAVERN Adopted 03/14/14
Consent Agreement IN THE MATTER OF HAMMERHEAD GRILL, INC. d/b/a BON VUE INN Adopted 03/07/14
Consent Agreement IN THE MATTER OF FINNEGAN'S DRAFT HOUSE, INC. d/b/a FINNEGAN'S WAKE Adopted 02/12/14
Decision and Order IN THE MATTER OF 2012 SPORTS BAR, INC. Adopted 12/09/13
Interim Order Granting Partial Stay IN THE MATTER OF MAGALY MOREL d/b/a EL CARIBENO Adopted 11/14/13
Recommendation and Interim Order Granting Partial Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY Adopted 10/30/13
Decision and Order IN THE MATTER OF PBH VINEYARDS, LLC d/b/a JAMESTOWN VINEYARDS Adopted 10/25/13
Decision and Order IN THE MATTER OF RMP INVESTMENT GROUP, LLC Adopted 10/07/13
Supplemental Order Amending Decision IN THE MATTER OF 2012 SPORTS BAR, INC. Adopted 09/03/13
Decision and Order IN THE MATTER OF 2012 SPORTS BAR, INC. Adopted 07/22/13
Decision and Order IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 06/19/13
Recommendation and Interim Order Granting Stay Pending Appeal IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 06/06/13
Interim Order Granting Stay Pending Appeal IN THE MATTER OF 2012 SPORTS BAR Adopted 06/04/13
Recommendation and Interim Order Granting the Stay of Declaratory Ruling IN THE MATTER OF KARMA CLUB, INC. Adopted 05/31/13
Recommendation and Interim Order Granting Motion for Stay IN THE MATTER OF ADA'S CREATIONS, INC. Adopted 05/13/13
Declaratory Ruling Order IN THE MATTER OF KARMA CLUB, INC. Adopted 05/03/13
Decision and Order IN THE MATTER OF PASHA LOUNGE, INC. d/b/a PASHA HOOKAH BAR Adopted 02/25/13
Order Vacating the Department's June 29, 2012 Order and Decision Upon Reconsiderations IN THE MATTER OF JARR REALTY, LLC d/b/a DAVINCI'S RESTAURANT & LOUNGE Adopted 01/09/13
Consent Agreement IN THE MATTER OF WINES AND MORE OF RI, INC. Adopted 12/31/12
Decision and Order IN THE MATTER OF CLUB HEAT d/b/a LEVEL II Adopted 12/21/12
Decision and Order IN THE MATTER OF D'LIAKOS, INC. d/b/a MONET Adopted 11/20/12
Consent Agreement IN THE MATTER OF D/B/A 1 STOP LIQUORS, SMITHFIELD AVENUE LIQUORS, INC. Adopted 11/14/12
Decision and Order IN THE MATTER OF D'LIAKOS, INC. d/b/a MONET Adopted 11/07/12
Consent Order IN THE MATTER OF DOUGLAS WINE & SPIRITS, WINE & SPIRITS RETAIL CONSULTANTS, INC. AND VALASSIS COMMUNICATIONS, INC. Adopted 11/02/12
Consent Agreement IN THE MATTER OF BELA VISTA LIQUOR, INC. Adopted 10/31/12
Decision and Order IN THE MATTER OF MAGALY MOREL d/b/a EL CARIBENO RESTAURANT SPORT Adopted 09/26/12
Decision and Order IN THE MATTER OF WISE GUYS DELI, INC. Adopted 09/26/12
Order of Dismissal IN THE MATTER OF J CLASS MANAGEMENT, INC. Adopted 09/10/12
Consent Agreement IN THE MATTER OF ROD & SANTI, INC. d/b/a DEXTER WAREHOUSE LIQUORS Adopted 08/28/12
Decision IN THE MATTER OF CITY LIQUORS Adopted 08/17/12
Interim Order IN THE MATTER OF WILLY & SILVIA, LLC d/b/a CLUB BEBETO Adopted 08/07/12
Recommendation and Interim Order Denying Motion for a Stay IN THE MATTER OF CLUB HEAT d/b/a LEVEL II Adopted 07/03/12
Decision and Order IN THE MATTER OF JARR REALTY, LLC d/b/a DAVINCI'S RESTAURANT & LOUNGE Adopted 06/29/12
Consent Order IN THE MATTER OF WILLY & SILVIA, LLC d/b/a CLUB BEBETO Adopted 06/29/12
Decision and Order IN THE MATTER OF VILLAGE LIQUORS, LLC Adopted 06/13/12
Recommendation and Interim Order Granting Motion for Stay IN THE MATTER OF WILLY & SYLVIA, LLC d/b/a CLUB BEBETO Adopted 06/06/12
Decision and Order IN THE MATTER OF NAJ PROPERTIES, LLC d/b/a THE PIER RESTAURANT Adopted 05/25/12
Decision and Order of Remand IN THE MATTER OF JARR REALTY, LLC d/b/a DAVINCI'S RESTAURANT & LOUNGE Adopted 03/29/12
Order of Dismissal IN THE MATTER OF 56 ASSOCIATES, 57 ASSOCIATES, and 77 DORRANCE, LLC Adopted 03/12/12
Order of Dismissal IN THE MATTER OF VISIONS LOUNGE, INC. d/b/a MUGSHOTS Adopted 03/07/12
Decision After Remand IN THE MATTER OF D&J FOOD SERVICE, LLC d/b/a BOB & TIMMY'S GRILLED PIZZA OF SMITHFIELD Adopted 03/01/12
Order-Stay/Remand IN THE MATTER OF WEST BROADWAY NEIGHBORHOOD ASSOCIATION Adopted 02/25/12
Order of Remand IN THE MATTER OF JARR REALTY, LLC d/b/a DAVINCI'S RESTAURANT & LOUNGE Adopted 02/22/12
Order IN THE MATTER OF WEST BROADWAY NEIGHBORHOOD ASSOCIATION Adopted 02/13/12
Order of Dismissal IN THE MATTER OF THE RACK, INC. d/b/a SMOKE Adopted 02/10/12
Order of Dismissal IN THE MATTER OF THE RACK, INC. d/b/a SMOKE Adopted 11/17/11
Order of Dismissal IN THE MATTER OF 224 ATWELLS, LLC d/b/a FORBIDDEN CITY Adopted 10/31/11
Order of Dismissal IN THE MATTER OF JAMRA, LLC d/b/a JAMRA Adopted 10/06/11
Emergency Order IN THE MATTER OF STATE BEVERAGE, LLC Adopted 09/19/11
Decision IN THE MATTER OF D&J FOOD SERVICE, LLC d/b/a BOB & TIMMY'S GRILLED PIZZA OF SMITHFIELD Adopted 09/07/11
Decision IN THE MATTER OF CHIPOTLE MEXICAN GRILL, LLC Adopted 06/14/11
Decision and Order IN THE MATTER OF VILLAGE LIQUORS, LLC Adopted 06/13/11
Consent Agreement IN THE MATTER OF BOTTLES, LLC d/b/a BOTTLES Adopted 06/09/11
Consent Agreement IN THE MATTER OF MARTINI LOUNGE, LLC d/b/a GLO BAR Adopted 05/24/11
Order of Dismissal IN THE MATTER OF HALLMARK PROPERTIES, INC. Adopted 05/20/11
Consent Order IN THE MATTER OF SUN LEE, ENT. INC., d/b/a MAI TAI RESTAURANT Adopted 05/18/11
Recommended Extension of Order Denying Motion for Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY/LUPO'S Adopted 05/04/11
Recommended Extension of Order Denying Motion for Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY/LUPO'S Adopted 04/28/11
Extension of Order Denying Motion for Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY/LUPO'S Adopted 04/25/11
Recommended Extension of Order Denying Motion for Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY/LUPO'S Adopted 04/25/11
Recommendation and Order Denying Motion for Stay IN THE MATTER OF MDLL, LLC d/b/a ROXY/LUPO'S Adopted 04/22/11
Decision IN THE MATTER OF LA BASE SPORTS BAR & GRILL, LLC Adopted 04/05/11
Decision IN THE MATTER OF PLW-MA, INC. d/b/a BLACKSTONE WINE AND SPIRITS Adopted 02/02/11
Order of Remand IN THE MATTER OF JAMRA, LLC d/b/a JAMRA Adopted 02/02/11
Order of Dismissal IN THE MATTER OF PICASSO'S PIZZA & PUB, INC. d/b/a BARRELS RESTAURANT Adopted 02/02/11
Emergency Cease and Desist IN THE MATTER OF SUN LEE ENT. INC., d/b/a MAI TAI RESTAURANT Adopted 01/28/11
Consent Agreement IN THE MATTER OF MONSIEUR TOUTON SELECTION (RI), LTD. Adopted 12/22/10
Consent Agreement IN THE MATTER OF BASHA RESTAURANT & BAR d/b/a KARTABAR RESTAURANT & BAR Adopted 12/15/10
Order of Dismissal IN THE MATTER OF NAJ ASSOCIATES, LLC Adopted 12/07/10
Consent Order IN THE MATTER OF FISH COMPANY BAR & GRILLE, INC., d/b/a FISH COMPANY BAR & GRILLE Adopted 11/22/10
Order Denying Motion for Remand and Order of Dismissal IN THE MATTER OF CYNTHIA SIMMONS Adopted 11/19/10
Order Denying Stay IN THE MATTER OF HABANOS LOUNGE, INC. d/b/a HABANOS CIGAR LOUNGE Adopted 11/15/10
Decision IN THE MATTER OF PROVIDENT PROPERTY, LLC. Adopted 11/08/10
Consent Agreement IN THE MATTER OF D. LIAKOS d/b/a MONET LOUNGE Adopted 11/03/10
Consent Agreement IN THE MATTER OF DAVID BARNES DEVELOPMENT, INC. d/b/a MEWS TAVERN Adopted 10/19/10
Decision IN THE MATTER OF HABANOS LOUNGE, INC. d/b/a HABANOS CIGAR LOUNGE Adopted 09/23/10
Consent Agreement IN THE MATTER OF PC & TC INC. d/b/a LAKIS PIZZA Adopted 09/16/10
Decision IN THE MATTER OF SQUARE PEG ROUND HOLE, LLC d/b/a WRECK Adopted 09/10/10
Consent Agreement IN THE MATTER OF KINGSTOWN SUSHI, INC. d/b/a KABUKI JAPANESE RESTAURANT Adopted 08/04/10
Decision IN THE MATTER OF PLW-MA, INC,. d/b/a BLACKSTONE WINE AND SPIRITS Adopted 07/16/10
Order Vacating July 8, 2010 Order IN THE MATTER OF JD/HALLMARK PROPERTIES Adopted 07/15/10
Order of Dismissal IN THE MATTER OF PRIVILEGE, INC. d/b/a PRIVILEGE RESTAURANT Adopted 07/13/10
Order of Remand and Stay IN THE MATTER JD/HALLMARK PROPERTIES Adopted 07/08/10
Order of Remand IN THE MATTER LA BASE SPORTS BAR & GRILL LLC Adopted 06/24/10
Order of Dismissal IN THE MATTER OF CLUB ELEMENTS Adopted 06/24/10
Order of Dismissal IN THE MATTER OF CLUB ELEMENTS Adopted 06/17/10
Emergency Suspension Order IN THE MATTER OF SOUTH STREET CAFE, INC., d/b/a SOUTH STREET CAFE AND PAUL KIELTYKA, PRESIDENT Adopted 04/09/10
Decision IN THE MATTER OF SUGAR, INC., AND SHARLENE ALON Adopted 03/08/10
Consent Agreement IN THE MATTER OF METRO LIQUORS. Adopted 01/29/10
Order of Dismissal IN THE MATTER OF CLUB HEAT,INC. d/b/a LEVEL II Adopted 01/26/10
Order of Dismissal IN THE MATTER OF THE CHANLER, INC. AND JON COHEN Adopted 01/14/10
Recommendation and Order Denying Motion for Stay IN THE MATTER OF CLUB ELEMENT Adopted 01/14/10
Recommendation and Order Denying Motion for Stay IN THE MATTER OF CLUB ELEMENT Adopted 01/07/10
Final Order Granting Approval of Application IN THE MATTER OF OCEAN STATE WINE & SPIRITS Adopted 11/06/09
Final Order of Dismissal IN THE MATTER OF AMORE RESTAURANT, INC. Adopted 11/04/09
Order of Dismissal IN THE MATTER OF PLW,RT.10,INC. d/b/a PEOPLE'S LIQUOR WAREHOUSE by PETER FURNESS, ESQUIRE, RECEIVER FOR PLW, RT.10 INC. and CRANSTON WINES & MORE, INC. Adopted 11/04/09
Decision IN THE MATTER OF KRIKOR S. DULGARIAN TRUST Adopted 06/18/09
Consent Agreement IN THE MATTER OF RAINONE'S LIQUORS, INC. Adopted 04/27/09
Order of Dismissal IN THE MATTER OF MARIA ALZATE Adopted 03/31/09
Order of Dismissal IN THE MATTER OF JERRY AND JANICE MARRA Adopted 03/25/09
Decision IN THE MATTER OF PLW-MA, INC. d/b/a BLACKSTONE WINE AND SPIRITS Adopted 02/19/09
Order of Dismissal IN THE MATTER OF TAVERN TWELVE Adopted 01/28/09
Consent Agreement IN THE MATTER OF 17 SANDY BOTTOM, INC. d/b/a THE SANDY BOTTOM Adopted 01/20/09
Order of Dismissal IN THE MATTER OF 423 HOPE STREET REDEVELOPMENT, LLC and STATE AND THAMES REDEVELOPMENT, LLC Adopted 01/08/09
Order of Dismissal IN THE MATTER OF FRIENDSHIP, INC. d/b/a CLUB ULTRA Adopted 01/08/09
Second Recommendation and Order IN THE MATTER OF CLUB HEAT, INC. d/b/a LEVEL II Adopted 01/02/09
Order of Dismissal IN THE MATTER OF EL CHAPIN RESTAURANT Adopted 12/19/08
Recommendation and Interim Order IN THE MATTER OF CLUB HEAT, INC. d/b/a LEVEL II Adopted 12/19/08
Consent Agreement IN THE MATTER OF D&M LIQUORS, INC. d/b/a ALPINE WINE & SPIRITS Adopted 12/18/08
Order of Dismissal IN THE MATTER OF EL CHAPIN RESTAURANT Adopted 12/04/08
Decision IN THE MATTER OF J.J.A.M. SPORT, INC. d/b/a LA CABANA NIGHT CLUB Adopted 11/25/08
Recommendation and Interim Order IN THE MATTER OF EL CHAPIN RESTAURANT Adopted 11/19/08
Consent Agreement IN THE MATTER OF OAKLAWN LIQUORS d/b/a BOBBY GASBARRO'S Adopted 10/16/08
Order of Dismissal as to DBR No.: 08-L-0082 IN THE MATTER OF SIDEBAR, LLC, d/b/a SIDE BAR Adopted 10/07/08
Order of Remand IN THE MATTER OF TWO FORTY FOUR WICKENDEN, INC. d/b/a Z BAR Adopted 09/30/08
Recommendation and Interim Order IN THE MATTER OF J.J.A.M SPORT, INC. d/b/a LA CABANA NIGHT CLUB Adopted 09/23/08
Consent Agreement IN THE MATTER OF COPLEY DISTRIBUTORS, INC. Adopted 07/03/08
Consent Agreement IN THE MATTER OF NOCERA'S LIQUORS, INC. Adopted 06/18/08
Consent Order IN THE MATTER OF PEOPLES LIQUOR WAREHOUSE - APPONAUG, INC. Adopted 02/26/08
Consent Order IN THE MATTER OF NORTH SMITHFIELD WINE & SPIRITS, INC. Adopted 02/26/08
Consent Order IN THE MATTER OF PUTNAM PIKE LIQUORS, INC. Adopted 02/26/08
Consent Order IN THE MATTER OF MAB LIQUORS, LTD. Adopted 02/26/08
Consent Order IN THE MATTER OF LIQUOR DEPOT EAST PROVIDENCE, INC. Adopted 02/26/08
Consent Order IN THE MATTER OF KNIGHTS WINE & SPIRITS Adopted 02/26/08
Consent Order IN THE MATTER OF CWS OPERATING CO. Adopted 02/26/08
Consent Order IN THE MATTER OF DOUGLAS WINE & SPIRITS Adopted 02/26/08
Final Order IN THE MATTER OF JAKE'S BAR & GRILLE, INC. Adopted 02/15/08
Decision IN THE MATTER OF BHAV LIQUORS, INC. d/b/a JR'S LIQUORS Adopted 01/18/08
Decision IN THE MATTER OF BARNEY RESTAURANT CO., d/b/a TALK OF THE TOWN Adopted 01/09/08
Consent Agreement IN THE MATTER OF ESTLIN, INC. d/b/a GROUCHO'S Adopted 09/28/07

Racing & Athletics Regulation

Type Name of Action Date
Decision IN THE MATTER OF ALISHA PILKINGTON Adopted 08/24/15
Decision IN THE MATTER OF KIMBERLEY ALBRO Adopted 07/16/15
Decision IN THE MATTER OF ARAYA BRINKLEY Adopted 07/16/15
Decision IN THE MATTER OF MARIAZINHA PINA FONSECA Adopted 07/07/15
Decision IN THE MATTER OF PREMIER ENTERTAINMENT II, LLC FACILITY PERMIT OWNERSHIP TRANSFER APPLICATION FOR NEWPORT GRAND Adopted 06/29/15
Final Order of Revocation IN THE MATTER OF LUIS PABON Adopted 05/29/15
Decision IN THE MATTER OF JOSHUA VELAZQUEZ Adopted 05/22/15
Consent Agreement IN THE MATTER OF ELIZABETH NOTORIANNI Adopted 05/20/15
Decision IN THE MATTER OF ALEXIS TATE Adopted 05/06/15
Decision IN THE MATTER OF REBECCA LEON Adopted 5/06/15
Decision IN THE MATTER OF MELANIE BIESECKER Adopted 05/06/15
Decision IN THE MATTER OF DIOVANNI ITRIZARRY Adopted 04/22/15
Consent Agreement IN THE MATTER OF KATHLEEN BONER Adopted 04/16/15
Decision IN THE MATTER OF LIQIANG CHAN Adopted 04/15/15
Decision IN THE MATTER OF JORGE ZELAYA Adopted 04/14/15
Final Order IN THE MATTER OF LUIS PABON Adopted 01/05/14
Decision IN THE MATTER OF MENKYO VY Adopted 10/28/14
Decision IN THE MATTER OF CHERRIE FIELDS Adopted 07/15/14
Consent Agreement IN THE MATTER OF SUNTIME CITY, INC. d/b/a JEAT? NOELLI HERNANDEZ and LUIS GONZALEZ Adopted 07/14/14
Final Order of DismissalIN THE MATTER OF ISAIAS ARRUE-CORLETO Adopted 01/07/14
Final Order of DismissalIN THE MATTER OF PATRICK ALBARRACIN Adopted 01/03/14
Consent AgreementIN THE MATTER OF PATRICK ALBARRACIN Adopted 12/31/13
DecisionIN THE MATTER OF KUNG JOE KEDJUMNONG Adopted 09/23/13
Consent AgreementIN THE MATTER OF DONNA F. MILLETTE Adopted 08/14/13
Consent AgreementIN THE MATTER OF BLADINE R. BIOSSE Adopted 07/16/13
DecisionIN THE MATTER OF PHILIP JOHN DRUKEN Adopted 04/18/13
Final Order Denying License ApplicationIN THE MATTER OF BRANDON HARNOIS Adopted 02/21/13
Order of RevocationIN THE MATTER OF SUNEET TALPADE Adopted 02/07/13
Emergency Suspension OrderIN THE MATTER OF ROBERT W. HERSEY Adopted 11/28/12
Default JudgmentIN THE MATTER OF RENE GARCIA Adopted 05/18/11
NoticeREGARDS UTGR, INC. d/b/a TWIN RIVER, et al. Adopted 10/18/10
DecisionIN THE MATTER OF UTGR, INC. Adopted 10/18/10
Consent Agreement IN THE MATTER OF JONROCLINC, LLC, AND JOSEPH HERNANDEZ Adopted 09/30/10

Real Estate Regulation

Type Name of Action Date
Final Order of Revocation IN THE MATTER OF LOUIS MARANDOLA and GINA RONCI-MOHAMED Adopted 03/16/16
Emergency Order IN THE MATTER OF LOUIS MARANDOLA and GINA RONCI-MOHAMED Adopted 02/09/16
Decision IN THE MATTER OF MICHAEL BRADY Adopted 01/21/16
Consent Agreement IN THE MATTER OF AARON NIEDZWIADEK Adopted 01/04/16
Consent Agreement IN THE MATTER OF HUGH FISHER Adopted 11/19/15
Consent Agreement IN THE MATTER OF STEPHEN MARSOCCI Adopted 11/19/15
Consent Agreement IN THE MATTER OF JONATHAN WEINSTEIN Adopted 08/18/15
Final Order Denying License Application IN THE MATTER OF SAMUEL HERNANDEZ Adopted 07/09/15
Consent Order IN THE MATTER OF NATHAN CLARK Adopted 05/27/15
Final Order Denying License Application IN THE MATTER OF RICARDO VICENTE Adopted 04/30/15
Final Order of Dismissal IN THE MATTER OF GARRET ROBERTS AND SALLY LAPIDES Adopted 07/22/14
Order of Dismissal IN THE MATTER OF RICHARD ZOMPA Adopted 07/21/14
Final Order of RevocationIN THE MATTER OF SCOTT W. SENSABAUGH Adopted 07/02/14
DecisionIN THE MATTER OF DEBORAH MACHALA Adopted 04/18/14
Decision and Order of RevocationIN THE MATTER OF CYNTHIA A. DZIURGOT Adopted 03/31/14
Order of DismissalIN THE MATTER OF CYNTHIA CURTIS and CINDY CURTIS REAL ESTATE Adopted 02/19/14
Decision and Order to Cease and DesistIN THE MATTER OF JENNIFER BARNES, a/k/a JENNIFER CALORE, a/k/a JENNIFER SALVUCCI, d/b/a NEW ENGLAND REAL ESTATE MANAGEMENT SERVICES, and RENT RHODE ISLAND Adopted 01/14/14
Consent AgreementIN THE MATTER OF LISA RAICHE d/b/a TOWN & SHORE REALTY Adopted 12/16/13
Final Order of DismissalIN THE MATTER OF GERALD GUCCIONE d/b/a MAGNA REALTY Adopted 12/03/13
Final Order of DismissalIN THE MATTER OF DAN SAFFER and WESTCHESTER PROPERTIES REAL ESTATE GROUP Adopted 11/22/13
Order of DismissalIN THE MATTER OF JOSHUA MARTIN Adopted 11/12/13
Order of DismissalIN THE MATTER OF CHRISTOPHER MONTEIRO Adopted 10/16/13
Consent AgreementIN THE MATTER OF NATHAN CLARK Adopted 10/07/13
Consent AgreementIN THE MATTER OF RONALD DUQUETTE Adopted 06/06/13
Order of DismissalIN THE MATTER OF STEVEN CECERI Adopted 04/16/13
Final Order of DismissalIN THE MATTER OF NATHAN NEWHOUSE Adopted 02/04/13
Consent AgreementIN THE MATTER OF MANDIE SULLIVAN, d/b/a FOCUS PROFESSIONALS Adopted 08/27/12
Order of DismissalIN THE MATTER OF SUSAN K. NAYLOR Adopted 08/22/12
Order of RevocationIN THE MATTER OF JORGE E. MURALLES Adopted 07/20/12
Consent AgreementIN THE MATTER OF LISA RAICHE d/b/a TOWN & SHORE REALTY Adopted 01/17/12
Consent AgreementIN THE MATTER OF MARGUERITE KEOUGH Adopted 12/09/11
Consent AgreementIN THE MATTER OF ANTHONY IADEVAIA Adopted 11/15/11
DecisionIN THE MATTER OF ROGER A TORTOLANI (Complainant) and ALFRED W. D'AGUANNO AND ANTHONY M. CAPRIO (Respondents) Adopted 11/01/11
Consent OrderIN THE MATTER OF JONATHAN WEINSTEIN and JAW REAL ESTATE, LLC d/b/a RENTPROV REALTY Adopted 08/09/11
Consent AgreementIN THE MATTER OF EDITH CUSHING Adopted 07/28/11
Consent OrderIN THE MATTER OF JOHN A. PALIOTTA, d/b/a DIAMANTI REALTY, INC. Adopted 07/21/11
Order of DismissalIN THE MATTER OF TIMOTHY SCOTTI Adopted 06/15/11
Final Order of DismissalIN THE MATTER OF RAYMOND J. LESSARD Adopted 05/18/11
Consent OrderIN THE MATTER OF BERNARD GUTTIN Adopted 05/04/11
Consent AgreementIN THE MATTER OF THOMAS ST. CLAIRE Adopted 04/25/11
Order of RevocationIN THE MATTER OF ELEANOR BRAYTON Adopted 04/07/11
Order of RevocationIN THE MATTER OF MARJORIE SHORTWAY Adopted 04/06/11
DecisionIN THE MATTER OF PAULA GONSALVES Adopted 04/05/11
Order of RevocationIN THE MATTER OF SHARON KOSCIUSKO Adopted 03/31/11
Consent AgreementIN THE MATTER OF TAMMY DELFINO Adopted 03/03/11
DecisionIN THE MATTER OF MICHAEL NARDELLA v. RICHARD W. MOULTON Adopted 01/31/11
Consent AgreementIN THE MATTER OF DANIEL McSWEENEY Adopted 01/24/11
Final Order of DismissalIN THE MATTER OF MATTHEW REYNOLDS Adopted 12/21/10
Decision Upon Motion for ReconsiderationIN THE MATTER OF DONALD BENNETT Adopted 11/22/10
Consent AgreementIN THE MATTER OF ROBERT COLSTON Adopted 11/16/10
DecisionIN THE MATTER OF JAMES CONWAY AND MARK D. HARRINGTON Adopted 11/03/10
Consent AgreementIN THE MATTER OF ROBERT A. SWEET Adopted 10/25/10
DecisionIN THE MATTER OF PETER MICHELI AND ROBERT SCARALIA Adopted 10/06/10
Order of RevocationIN THE MATTER OF CHRYSTAL LEARY Adopted 08/24/10
Permanent Cease and Desist OrderIN THE MATTER OF WILLIAM J. SAMOS Adopted 07/26/10
Order of RevocationIN THE MATTER OF SEAN C. ALDRICH Adopted 07/20/10
Order of RevocationIN THE MATTER OF KIMBERLY BROWN-FERGUSON Adopted 07/20/10
Order of RevocationIN THE MATTER OF SCOTT CHAMPAGNE Adopted 07/20/10
Order of RevocationIN THE MATTER OF MICHELLE A. HAZARD Adopted 07/20/10
Order of RevocationIN THE MATTER OF TIMOTHY KNIGHT Adopted 07/20/10
Order of RevocationIN THE MATTER OF GINA MERLINO Adopted 07/20/10
Order of RevocationIN THE MATTER OF CATHERINE L. POTTER Adopted 07/20/10
Order of RevocationIN THE MATTER OF ANN C.RYAN Adopted 07/20/10
Consent AgreementIN THE MATTER OF GIA PARMENTIER Adopted 07/16/10
Consent AgreementIN THE MATTER OF MATTHEW S.PATTY Adopted 06/25/10
Consent OrderIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 06/22/10
Consent AgreementIN THE MATTER OF JAMES A. MILES Adopted 06/14/10
Consent AgreementIN THE MATTER OF JOHN M. SANTILLI, JR. Adopted 05/24/10
DecisionIN THE MATTER OF DONALD BENNETT Adopted 05/22/10
Consent AgreementIN THE MATTER OF JOSEPH J. BRENNAN Adopted 05/21/10
Consent OrderIN THE MATTER OF WILLIAM DUQUETTE Adopted 05/18/10
Consent AgreementIN THE MATTER OF ALDO MERLINO, JR. Adopted 05/13/11
Final Order of DismissalIN THE MATTER OF ANTHONY SION Adopted 04/19/10
Default JudgmentIN THE MATTER OF JOHN S. CIOLLI Adopted 04/19/10
Consent AgreementIN THE MATTER OF ROCCO IANNOTTI Adopted 04/06/10
Final Revocation OrderIN THE MATTER OF TASHIA Y. BODDEN Adopted 04/06/10
Order of DismissalIN THE MATTER OF BRYAN VITALE Adopted 03/29/10
Revocation OrderIN THE MATTER OF ROBIN J. SUSI Adopted 02/11/10
Default JudgmentIN THE MATTER OF BRIAN ORNSTEDT Adopted 02/11/10
Consent AgreementIN THE MATTER OF SLATER W. ANDERSON Adopted 01/25/10
Consent AgreementIN THE MATTER OF JOSEPH J. WALSH Adopted 01/25/10
Consent AgreementIN THE MATTER OF MICHAEL PINTO Adopted 01/14/10
DecisionIN THE MATTER OF DEBBIE DeROSA-DiSANTO and JOSEPH DiSANTO Adopted 11/19/09
Consent OrderIN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC. Adopted 11/17/09
Consent OrderIN THE MATTER OF GREGORY E. MICALLEF Adopted 11/04/09
Consent OrderIN THE MATTER OF RICHARD J. AMATO Adopted 11/04/09
DecisionIN THE MATTER OF JOSEPH G. EDWARDS Adopted 10/30/09
Consent AgreementIN THE MATTER OF MARY E. LEAHEY Adopted 10/28/09
Consent AgreementIN THE MATTER OF PATRICIA J. SIMPSON Adopted 10/26/09
Second Amended Consent OrderIN THE MATTER OF SUSAN ROWLES Adopted 10/19/09
Consent AgreementIN THE MATTER OF DIANE JOHNSON Adopted 10/15/09
Consent AgreementIN THE MATTER OF ALLEN B. GAMMONS, JR. Adopted 10/06/09
Consent OrderIN THE MATTER OF SANFORD BILSKY Adopted 09/14/09
Consent AgreementIN THE MATTER OF GARY V. CHIANESE Adopted 08/21/09
Consent OrderIN THE MATTER OF RANDA REYES Adopted 08/19/09
Order of RevocationIN THE MATTER OF RITA DIORIO Adopted 08/14/09
Third Consent AgreementIN THE MATTER OF GILBERT A. ZANNI Adopted 06/26/09
Emergency OrderIN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC. Adopted 06/24/09
Consent AgreementIN THE MATTER OF REINOL GUERRERO Adopted 05/05/09
Consent AgreementIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 05/04/09
Consent AgreementIN THE MATTER OF PAUL P. MULLIGAN Adopted 04/30/09
Amended Consent AgreementIN THE MATTER OF DONALD D. BENNETT Adopted 04/13/09
Consent AgreementIN THE MATTER OF DONALD L. CARLSON Adopted 03/30/09
Consent AgreementIN THE MATTER OF ELVIA HOLLOWAY Adopted 03/03/09
Consent AgreementIN THE MATTER OF ROBERT C. SHAVERS Adopted 03/03/09
Consent AgreementIN THE MATTER OF WILLIAM W. FURNEY Adopted 02/03/09
Consent AgreementIN THE MATTER OF STEPHEN TOMASETTI Adopted 01/22/09
Consent AgreementIN THE MATTER OF AMADEU SANTOS Adopted 01/21/09
Consent AgreementIN THE MATTER OF LOUIS MARANDOLA Adopted 01/20/09
Order of DismissalIN THE MATTER OF FRANK D. DIPIETRO Adopted 01/15/09
Consent OrderIN THE MATTER OF ALBERT J. DARCY Adopted 01/12/09
Consent AgreementIN THE MATTER OF JOHN STEVENS Adopted 01/09/09
Amended Consent AgreementIN THE MATTER OF JOHN A MACLEOD Adopted 01/06/09
Consent AgreementIN THE MATTER OF PAUL A. BERNARD Adopted 01/05/09
Order of RevocationIN THE MATTER OF ETHELYN L. TATREAU Adopted 01/05/09
DecisionIN THE MATTER OF GEORGE W. STANSFIELD, III Adopted 12/03/08
Consent AgreementIN THE MATTER OF KAIA LEE POLOFSKY Adopted 12/02/08
Emergency Order Suspending LicenseIN THE MATTER OF ETHELYN L. TATREAU Adopted 11/19/08
Consent AgreementIN THE MATTER OF ANTHONY SION, JR. Adopted 10/31/08
Consent AgreementIN THE MATTER OF PAUL J. HARTEL Adopted 10/16/08
Consent AgreementIN THE MATTER OF JOSEPH DURETTE. Adopted 10/14/08
Consent AgreementIN THE MATTER OF TIMOTHY P. DWYER. Adopted 09/15/08
Consent AgreementIN THE MATTER OF REGINA BIRCH WALZER Adopted 09/12/08
Consent AgreementIN THE MATTER OF PAUL BORDIERI, JR. Adopted 09/11/08
Consent AgreementIN THE MATTER OF PAUL M. SEYMOUR Adopted 09/11/08
Consent AgreementIN THE MATTER OF RANDA REYES Adopted 09/11/08
Consent AgreementIN THE MATTER OF ANDREA STOUT Adopted 09/08/08
Consent AgreementIN THE MATTER OF TIMOTHY S. TRAHAN Adopted 09/04/08
Consent AgreementIN THE MATTER OF DAVID HUMPHREY Adopted 09/04/08
DecisionIN THE MATTER OF LISA A. VIDETTO Adopted 08/27/08
DecisionIN THE MATTER OF ELLIOT F. DAVIS Adopted 07/29/08
Consent AgreementIN THE MATTER OF DIANA M. KRYSTON Adopted 07/29/08
Consent AgreementIN THE MATTER OF SHARON STEELE Adopted 07/18/08
Consent AgreementIN THE MATTER OF ALAN BRUNELLE Adopted 07/17/08
DecisionIN THE MATTER OF DAVID LEFORT and/or DAVID LEFORT dba RITE CHOICE REALTY LTD. dba RITE CHOICE PROPERTY MANAGEMENT and/or dba R.C.P.M Adopted 07/02/08
Consent AgreementIN THE MATTER OF DAVID A. LUTZ Adopted 06/27/08
Consent AgreementIN THE MATTER OF LOUISE GAGLIANO Adopted 06/09/08
Consent AgreementIN THE MATTER OF LOWELL T. BLACKMAN Adopted 05/29/08
Consent AgreementIN THE MATTER OF PAUL E. IZZI Adopted 05/28/08
DecisionIN THE MATTER OF NICOLE D. KATZMAN Adopted 05/01/08
Final OrderIN THE MATTER OF GREGORY PLATT Adopted 04/10/08
Consent AgreementIN THE MATTER OF DEBRA J. FAIOLI Adopted 03/27/08
Consent OrderIN THE MATTER OF DYLAN KELLEY Adopted 03/07/08
DecisionIN THE MATTER OF BRIAN BEAUDOIN Adopted 03/15/08
Emergency OrderIN THE MATTER OF SHARON STEELE Adopted 03/13/08
Decision On DemandIN THE MATTER OF RUSSELL GALLANT v. WAYNE CONNETTI Adopted 03/05/08
Consent AgreementIN THE MATTER OF JULIO ALBA Adopted 02/13/08
Consent AgreementIN THE MATTER OF DONALD MACLEAN Adopted 01/22/08
Notice of WithdrawalIN THE MATTER OF CAROL GUIMOND Adopted 01/18/08
Consent OrderIN THE MATTER OF CAROL GUIMOND and ANNE FANNING Adopted 01/17/08

Appraiser Regulation

Type Name of Action Date
Decision IN THE MATTER OF SHEENA MCGURN Adopted 08/14/15
Consent AgreementIN THE MATTER OF DEAN TALLMAN Adopted 10/02/13
Consent AgreementIN THE MATTER OF ALYSSA POLOFSKY Adopted 10/01/13
Consent AgreementIN THE MATTER OF GREGORY M. DIGNAN Adopted 08/02/12
DecisionIN THE MATTER OF PAULA GONSALVES Adopted 04/05/11
Order of RevocationIN THE MATTER OF SHARON KOSCIUSKO Adopted 04/05/11
Consent AgreementIN THE MATTER OF ROBERT COLSTON Adopted 11/16/10
Permanent Cease and Desist OrderIN THE MATTER OF ROBERT COLSTON Adopted 07/26/10
Permanent Cease and Desist OrderIN THE MATTER OF WILLIAM J. SAMOS Adopted 07/26/10
Consent OrderIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 06/22/10
Consent AgreementIN THE MATTER OF JAMES A. MILES Adopted 06/14/10
Final Order of DismissalIN THE MATTER OF ANTHONY SION Adopted 04/19/10
Consent AgreementIN THE MATTER OF ROCCO IANNOTTI Adopted 04/06/10
Default JudgmentIN THE MATTER OF BRIAN ORNSTEDT Adopted 02/11/10
Consent AgreementIN THE MATTER OF SLATER W. ANDERSON Adopted 01/25/10
Consent AgreementIN THE MATTER OF JOSEPH J. WALSH Adopted 01/25/10
Consent AgreementIN THE MATTER OF MICHAEL PINTO Adopted 01/14/10
Third Consent AgreementIN THE MATTER OF GILBERT A. ZANNI Adopted 06/26/09
Consent AgreementIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 05/04/09
Consent AgreementIN THE MATTER OF PAUL P. MULLIGAN Adopted 04/30/09
Consent AgreementIN THE MATTER OF DONALD L. CARLSON Adopted 03/30/09
Consent AgreementIN THE MATTER OF WILLIAM W. FURNEY Adopted 02/03/09
Consent AgreementIN THE MATTER OF LEON L'HEUREUX, III Adopted 01/22/09
Amended Consent AgreementIN THE MATTER OF JOHN A MACLEOD Adopted 01/06/09
Consent AgreementIN THE MATTER OF PAUL A. BERNARD Adopted 01/05/09
Consent AgreementIN THE MATTER OF ANTHONY SION, JR. Adopted 10/31/08
Consent AgreementIN THE MATTER OF JOSEPH DURETTE Adopted 10/14/08
Consent AgreementIN THE MATTER OF PAUL BORDIERI, JR. Adopted 09/11/08
Consent AgreementIN THE MATTER OF PAUL M. SEYMOUR Adopted 09/11/08
Consent AgreementIN THE MATTER OF ANDREA STOUT Adopted 09/08/08
Consent AgreementIN THE MATTER OF TIMOTHY S. TRAHAN Adopted 09/04/08
Consent OrderIN THE MATTER OF DYLAN KELLEY Adopted 03/07/08

Upholstery Regulation

Type Name of Action Date
Consent AgreementIN THE MATTER OF JONATHAN AGUDELO d/b/a JONATHAN MATTRESS Adopted 12/01/15
Order of DismissalIN THE MATTER OF ACE MATTRESS Adopted 11/21/12
Order-DenialIN THE MATTER OF INDUSTRIAL MATTRESS Adopted 10/17/11
Consent AgreementIN THE MATTER OF STEPHEN DOPART'S UPHOLSTERING Adopted 09/09/09
Consent AgreementIN THE MATTER OF ACE MATTRESS, ADRIANE CATLIN, OWNER Adopted 07/21/09

Auctioneer Regulation

Type Name of Action Date
Consent OrderIN THE MATTER OF STEVEN FUSCO, INDIVIDUALLY, AND ESTATES UNLIMITED, INC. Adopted 05/31/13
DecisionIN THE MATTER OF AMY SHAW AND KENNETH SHAW d/b/a BARRINGTON ANTIQUE & AUCTION Adopted 01/20/10

Mobile Home Park Regulation

Type Name of Action Date
DecisionIN THE MATTER OF ARMAND DESNOYERS d/b/a McCAMBRIDGE MOBILE HOME PARK Adopted 12/11/14
Consent AgreementIN THE MATTER OF A-1 MOBILE HOMES, INC. Adopted 11/17/14
Consent Agreement IN THE MATTER OF INDIAN CEDAR MOBILE HOME PARK Adopted 11/07/14
Consent AgreementIN THE MATTER OF STEPHEN DESLISLE d/b/a DADSON MOBILE ESTATES Adopted 10/07/14
Stipulation and Final OrderIN THE MATTER OF SHORELINE REALTY CO., INC., d/b/a WAKAMO PARK Adopted 12/04/12
Final Order of Dismissal- IN THE MATTER OF MASERA REALTY, LLC d/b/a THE PINES TRAILER PARK Adopted 02/01/12
DecisionIN THE MATTER OF SHORELINE REALTY CO., INC., d/b/a WAKAMO PARK Adopted 05/18/10
Consent AgreementIN THE MATTER OF INDIAN CEDAR MOBILE HOME PARK Adopted 03/26/10