| Type |
Name of Action |
Date |
| Consent Agreement | IN THE MATTER OF VILMA PEREZ/FIVE STAR AUTO SALVAGE, INC.
| Adopted 05/31/13 |
| Cease and Desist Order | IN THE MATTER OF ALVARO MORALES
| Adopted 05-20-13 |
| Temporary Cease and Desist Order | IN THE MATTER OF GBENGA BALOGUN d/b/a BALOW AUTO SALES
| Adopted 05/07/13 |
| Final Order of Conditional Licensing | IN THE MATTER OF HIGHWAY AUTO PARTS, INC.
| Adopted 10/12/12 |
| Consent Order | IN THE MATTER OF NATIONAL WRECKING CO. INC.
| Adopted 08/17/12 |
| Permanent Cease and Desist Order | IN THE MATTER OF SAM ZIRA d/b/a CITY LIMITS AUTO SALES, INC.
| Adopted 07/11/12 |
| Amended Decision on Motion to Adjudge in Contempt | IN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY
| Adopted 06/28/12 |
| Decision on Motion to Adjudge in Contempt | IN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY
| Adopted 06/22/12 |
| Final Order of Dismissal | IN THE MATTER OF TANYA FERRARA
| Adopted 06/22/12 |
| Revocation Order | IN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC.
| Adopted 05/29/12 |
| Emergency Order | IN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC.
| Adopted 05/10/12 |
| Consent Agreement | IN THE MATTER OF AMERICAR SALES AND COLLISION CENTER, INC.
| Adopted 03/12/12 |
| Decision | IN THE MATTER OF THOMAS P. DUNN d/b/a STANDARD AUTO BODY, INC.
| Adopted 03/09/12 |
| Decision | IN THE MATTER OF JOE'S TOWING, INC. d/b/a RI AUTO BODY
| Adopted 01/18/12 |
| Consent Order | IN THE MATTER OF RUSSELL LEO CHATTELLE, d/b/a RC REPAIR
| Adopted 09/08/11 |
| Cease and Desist Order | IN THE MATTER OF COMPETITIVE AUTO BODY
| Adopted 07/29/11 |
| Final Order of Dismissal | IN THE MATTER OF JOSEPH RIMOCZY AND CHERYL RIMOCZY
| Adopted 06/14/11 |
| Final Order of Dismissal | IN THE MATTER OF RICHARD DiRUZZO d/b/a PERSHING AUTO BODY
| Adopted 06/14/11 |
| Order of Dismissal | IN THE MATTER OF GARCIA AUTO BODY, INC.
| Adopted 06/14/11 |
| Consent Agreement | IN THE MATTER OF DENT PROS, LLC
| Adopted 06/07/11 |
| Order of Dismissal | IN THE MATTER OF KEN ROCHA AUTOMOTIVE GROUP
| Adopted 04/26/11 |
| Order of Suspension | IN THE MATTER OF SANTANA'S AUTO BODY
| Adopted 02/04/11 |
| Consent Agreement | IN THE MATTER OF CHUCK SCUNCIO IMPORTS
| Adopted 01/26/11 |
| Final Order of Dismissal | IN THE MATTER OF K.B. MOTORS
| Adopted 12/28/11 |
| Consent Order | IN THE MATTER OF DENT PROS, LLC
| Adopted 12/24/11 |
| Consent Order | IN THE MATTER OF ROBIN PEREZ/FIVE STAR AUTO SALVAGE, INC.
| Adopted 12/14/11 |
| Final Order of Dismissal | IN THE MATTER OF CARLOS REGGO AND REGO'S AUTO BODY, (111 DOUGLAS AVENUE)., PROVIDENCE. RI
| Adopted 12/09/11 |
| Consent Order | IN THE MATTER OF HERB CHAMBERS CADILLAC, INC.
| Adopted 12/08/11 |
| Order of Dismissal | IN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE
| Adopted 12/07/11 |
| Consent Agreement | IN THE MATTER OF RHODE ISLAND RECYCLED METALS
| Adopted 11/19/11 |
| Final Order of Dismissal | IN THE MATTER OF ERNEST J. CORDEIRO AND STANDARD COLLISION REPAIR, INC.
| Adopted 11/10/11 |
| Dismissal Order | IN THE MATTER OF CHARLOTTE ARCHAMBAULT d/b/a DON'S AUTO
| Adopted 11/08/11 |
| Emergency Order to Cease and Desist, Show Cause, Appointment of Hearing Officer, and Notice of Pre-Hearing Conference | IN THE MATTER OF HERB CHAMBERS CADILLAC, INC.
| Adopted 11/05/11 |
| Consent Agreement | IN THE MATTER OF NORTHEAST AUTO BODY
| Adopted 10/28/11 |
| Consent Agreement | IN THE MATTER OF ASPEN AUTO BODY, INC.
| Adopted 09/16/11 |
| Consent Agreement | IN THE MATTER OF ARLINGTON RV SUPERCENTER, INC.
| Adopted 09/02/11 |
| Consent Agreement | IN THE MATTER OF UNITED COLLISION CENTER, LLC
| Adopted 08/24/11 |
| Order of Dismissal | IN THE MATTER OF JOHN M. MILAZZ0 d/b/a GENERAL AUTO BODY & REPAIR
| Adopted 08/17/11 |
| Order of Dismissal | IN THE MATTER OF COMMERCIAL SALES & MARKETING, INC. d/b/a RHODE ISLAND TRUCK SALES
| Adopted 08/17/11 |
| Order of Denial | IN THE MATTER OF BRUCE VANASSE ENTERPRISES, INC. d/b/a ASPEN AUTO BODY
| Adopted 07/26/11 |
| Order of Dismissal | IN THE MATTER OF PAUL DUARTE d/b/a UNDERTAKING RESTORATION
| Adopted 07/26/11 |
| Order of Dismissal (Wrecking) | IN THE MATTER OF ALBERT CROWLEY
| Adopted 06/07/11 |
| Order of Dismissal (Wrecking) | IN THE MATTER OF STANLEY D. PAQUIN
| Adopted 05/25/11 |
| Order of Dismissal (Wrecking) | IN THE MATTER OF NEWTON Y. WHIPPLE
| Adopted 05/25/11 |
| Consent Agreement | IN THE MATTER OF KEN ROCHA AUTOMOTIVE GROUP
| Adopted 05/05/11 |
| Consent Agreement | IN THE MATTER OF CURRERI COLLISION CENTER, INC.
| Adopted 02/25/11 |
| Consent Agreement | IN THE MATTER OF AUGUSTIN ALICEA PERFORMANCE PAINT AND BODY, INC.
| Adopted 01/08/11 |
| Consent Agreement | IN THE MATTER OF JP COLLISION AUTO CYCLE & SALES, INC.
| Adopted 12/28/11 |
| Order of Dismissal (Wrecking) | IN THE MATTER OF RONALD W. COURCY
| Adopted 11/20/11 |
| Consent Agreement | IN THE MATTER OF LAIRES & SON AUTO REPAIR, INC.
| Adopted 11/16/11 |
| Decision | IN THE MATTER OF DEAN AUTO BODY, INC.
| Adopted 11/3/11 |
| Emergency Order | IN THE MATTER OF RONALD PERRILE
| Adopted 10/27/11 |
| Consent Agreement | IN THE MATTER OF M & S MOTORS, INC.
| Adopted 10/21/11 |
| Consent Order | IN THE MATTER OF STEVEN HERNANDEZ d/b/a STEVEN AUTO GLASS
| Adopted 10/19/11 |
| Consent Order | IN THE MATTER OF NAVEDO AUTO CLINIC
| Adopted 10/19/11 |
| Emergency Order | IN THE MATTER OF SILVER SPRING AUTO BODY, INC.
| Adopted 10/16/11 |
| Emergency Order | IN THE MATTER OF M & S MOTORS, INC.
| Adopted 10/16/11 |
| Order of Dismissal | IN THE MATTER OF DAVID BEAULIEU
| Adopted 10/15/11 |
| Order of Dismissal | IN THE MATTER OF JASON FONTES
| Adopted 10/15/11 |
| Order of Dismissal | IN THE MATTER OF STEVEN SANFORD and MARION SANFORD
| Adopted 10/15/11 |
| Final Cease and Desist Order | IN THE MATTER OF CESAR MONTES d/b/a GRAND AVE. GARAGE
| Adopted 10/13/11 |
| Consent Agreement | IN THE MATTER OF HERB CHAMBERS CADILLAC, INC.
| Adopted 09/11/11 |
| Emergency Order | IN THE MATTER OF HERB CHAMBERS CADILLAC, INC.
| Adopted 09/01/11 |
| Consent Order | IN THE MATTER OF RADEN INC., d/b/a JEEPS UNLIMITED
| Adopted 09/01/11 |
| Consent Order | IN THE MATTER OF TRUCK SOLUTIONS SALES AND SERVICE, LLC
| Adopted 09/01/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE
| Adopted 08/19/11 |
| Consent Agreement | IN THE MATTER OF THOMAS CABRAL AND JAMES CALDARONE d/b/a SHADY'S AUTOMOTIVE & HOT RODS
| Adopted 07/01/11 |
| Permanent Cease and Desist Order | IN THE MATTER OF ROBERT GADOURY d/b/a BOB'S TIRE SHOP
| Adopted 06/25/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF CHARLOTTE ARCHAMBAULT d/b/a DON'S AUTO
| Adopted 06/25/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF JOSEPH RIMOCZY and CHERYL RIMOCZY
| Adopted 06/25/11 |
| Consent Agreement | IN THE MATTER OF TOYOTA OF NEWPORT
| Adopted 06/25/11 |
| Consent Agreement | IN THE MATTER OF BALISE K, LLC, d/b/a BALISE COLLISION REPAIR CENTER
| Adopted 06/11/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF ALBERT CROWLEY
| Adopted 05/27/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF STANLEY D. PAQUIN
| Adopted 05/27/11 |
| Temporary Cease and Desist Order | IN THE MATTER OF NEWTON Y. WHIPPLE
| Adopted 05/27/11 |
| Permanent Cease and Desist Order | IN THE MATTER OF DELGADO'S AUTO BODY, INC., RAMIRO DELGADO AND JOHN ALVES
| Adopted 05/19/11 |
| Decision | IN THE MATTER OF LEONE'S ATWOOD COLLISION CENTER AND AUTO SALES, LLC
| Adopted 05/19/11 |
| Order of Dismissal | IN THE MATTER OF FRANCIS R. LAMY AND CAROL L. LAMY
| Adopted 05/13/11 |
| Order of Dismissal | IN THE MATTER OF ALLENS AVENUE AUTO SALVAGE, INC., d/b/a D'AGOSTINO'S AUTO BODY
| Adopted 04/06/11 |
| Consent Agreement | IN THE MATTER OF D'AGOSTINO'S AUTO WRECKING
| Adopted 03/04/11 |
| Recommendation for Default Judgment | IN THE MATTER OF MURRAY'S AUTO BODY.
| Adopted 10/28/11 |
| Recommendation and Order | IN THE MATTER OF M&J DYNASTY AUTO BODY CORP.
| Adopted 09/09/11 |
| Decision | IN THE MATTER OF AMICA MUTUAL INSURANCE COMPANY
| Adopted 07/20/11 |
| Emergency Order | IN THE MATTER OF M&J DYNASTY AUTO BODY CORP.
| Adopted 07/02/11 |
| Order | IN THE MATTER OF D & H AUTO BODY
| Adopted 07/02/11 |
| Consent Agreement | IN THE MATTER OF D'AGOSTINO'S AUTO WRECKING
| Adopted 03/14/11 |
| Order | IN THE MATTER OF MURRAY'S AUTO BODY
| Adopted 02/11/11 |
| Type |
Name of Action |
Date |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 12/22/11 |
| Consent Agreement | IN THE MATTER OF BASHA RESTAURANT & BAR d/b/a KARTABAR RESTAURANT & BAR
| Adopted 12/15/11 |
| Order of Dismissal | IN THE MATTER OF NAJ ASSOCIATES, LLC
| Adopted 12/07/11 |
| Consent Order | IN THE MATTER OF FISH COMPANY BAR & GRILLE, INC., d/b/a FISH COMPANY BAR & GRILLE
| Adopted 11/22/11 |
| Order Denying Motion for Remand and Order of Dismissal | IN THE MATTER OF CYNTHIA SIMMONS
| Adopted 11/19/11 |
| Order Denying Stay | IN THE MATTER OF HABANOS LOUNGE, INC. d/b/a HABANOS CIGAR LOUNGE
| Adopted 11/15/11 |
| Decision | IN THE MATTER OF PROVIDENT PROPERTY, LLC.
| Adopted 11/08/11 |
| Consent Agreement | IN THE MATTER OF D. LIAKOS d/b/a MONET LOUNGE
| Adopted 11/03/11 |
| Consent Agreement | IN THE MATTER OF DAVID BARNES DEVELOPMENT, INC. d/b/a MEWS TAVERN
| Adopted 10/19/11 |
| Decision | IN THE MATTER OF HABANOS LOUNGE, INC. d/b/a HABANOS CIGAR LOUNGE
| Adopted 09/23/11 |
| Consent Agreement | IN THE MATTER OF PC & TC INC. d/b/a LAKIS PIZZA
| Adopted 09/16/11 |
| Decision | IN THE MATTER OF SQUARE PEG ROUND HOLE, LLC d/b/a WRECK
| Adopted 09/10/11 |
| Consent Agreement | IN THE MATTER OF KINGSTOWN SUSHI, INC. d/b/a KABUKI JAPANESE RESTAURANT
| Adopted 08/04/11 |
| Decision | IN THE MATTER OF PLW-MA, INC,. d/b/a BLACKSTONE WINE AND SPIRITS
| Adopted 07/16/11 |
| Order Vacating July 8, 2010 Order | IN THE MATTER OF JD/HALLMARK PROPERTIES
| Adopted 07/15/11 |
| Order of Dismissal | IN THE MATTER OF PRIVILEGE, INC. d/b/a PRIVILEGE RESTAURANT
| Adopted 07/13/11 |
| Order of Remand and Stay | IN THE MATTER JD/HALLMARK PROPERTIES
| Adopted 07/08/11 |
| Order of Remand | IN THE MATTER LA BASE SPORTS BAR & GRILL LLC
| Adopted 06/24/11 |
| Order of Dismissal | IN THE MATTER OF CLUB ELEMENTS
| Adopted 06/24/11 |
| Order of Dismissal | IN THE MATTER OF CLUB ELEMENTS
| Adopted 06/17/11 |
| Emergency Suspension Order | IN THE MATTER OF SOUTH STREET CAFE, INC., d/b/a SOUTH STREET CAFE AND PAUL KIELTYKA, PRESIDENT
| Adopted 04/09/11 |
| Decision | IN THE MATTER OF SUGAR, INC., AND SHARLENE ALON
| Adopted 03/08/11 |
| Consent Agreement | IN THE MATTER OF METRO LIQUORS.
| Adopted 01/29/11 |
| Order of Dismissal | IN THE MATTER OF CLUB HEAT,INC. d/b/a LEVEL II
| Adopted 01/26/11 |
| Order of Dismissal | IN THE MATTER OF THE CHANLER, INC. AND JON COHEN
| Adopted 01/14/11 |
| Recommendation and Order Denying Motion for Stay | IN THE MATTER OF CLUB ELEMENT
| Adopted 01/14/11 |
| Recommendation and Order Denying Motion for Stay | IN THE MATTER OF CLUB ELEMENT
| Adopted 01/07/11 |
| Final Order Granting Approval of Application | IN THE MATTER OF OCEAN STATE WINE & SPIRITS
| Adopted 11/06/11 |
| Final Order of Dismissal | IN THE MATTER OF AMORE RESTAURANT, INC.
| Adopted 11/04/11 |
| 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 11/04/11 |
| Consent Agreement | IN THE MATTER OF RAINONE'S LIQUORS, INC.
| Adopted 04/27/11 |
| Order of Dismissal | IN THE MATTER OF MARIA ALZATE
| Adopted 03/31/11 |
| Order of Dismissal | IN THE MATTER OF JERRY AND JANICE MARRA
| Adopted 03/25/11 |
| Decision | IN THE MATTER OF PLW-MA, INC. d/b/a BLACKSTONE WINE AND SPIRITS
| Adopted 02/19/11 |
| Order of Dismissal | IN THE MATTER OF TAVERN TWELVE
| Adopted 01/28/11 |
| Consent Agreement | IN THE MATTER OF 17 SANDY BOTTOM, INC. d/b/a THE SANDY BOTTOM
| Adopted 01/20/11 |
| Order of Dismissal | IN THE MATTER OF 423 HOPE STREET REDEVELOPMENT, LLC and STATE AND THAMES REDEVELOPMENT, LLC
| Adopted 01/08/11 |
| Order of Dismissal | IN THE MATTER OF FRIENDSHIP, INC. d/b/a CLUB ULTRA
| Adopted 01/08/11 |
| Second Recommendation and Order | IN THE MATTER OF CLUB HEAT, INC. d/b/a LEVEL II
| Adopted 01/02/11 |
| Order of Dismissal | IN THE MATTER OF EL CHAPIN RESTAURANT
| Adopted 12/19/11 |
| Recommendation and Interim Order | IN THE MATTER OF CLUB HEAT, INC. d/b/a LEVEL II
| Adopted 12/19/11 |
| Consent Agreement | IN THE MATTER OF D&M LIQUORS, INC. d/b/a ALPINE WINE & SPIRITS
| Adopted 12/18/11 |
| Order of Dismissal | IN THE MATTER OF EL CHAPIN RESTAURANT
| Adopted 12/04/11 |
| Decision | IN THE MATTER OF J.J.A.M. SPORT, INC. d/b/a LA CABANA NIGHT CLUB
| Adopted 11/25/11 |
| Recommendation and Interim Order | IN THE MATTER OF EL CHAPIN RESTAURANT
| Adopted 11/19/11 |
| Consent Agreement | IN THE MATTER OF OAKLAWN LIQUORS d/b/a BOBBY GASBARRO'S
| Adopted 10/16/11 |
| Order of Dismissal as to DBR No.: 08-L-0082 | IN THE MATTER OF SIDEBAR, LLC, d/b/a SIDE BAR
| Adopted 10/07/11 |
| Order of Remand | IN THE MATTER OF TWO FORTY FOUR WICKENDEN, INC. d/b/a Z BAR
| Adopted 09/30/11 |
| Recommendation and Interim Order | IN THE MATTER OF J.J.A.M SPORT, INC. d/b/a LA CABANA NIGHT CLUB
| Adopted 09/23/11 |
| Consent Agreement | IN THE MATTER OF COPLEY DISTRIBUTORS, INC.
| Adopted 07/03/11 |
| Consent Agreement | IN THE MATTER OF NOCERA'S LIQUORS, INC.
| Adopted 06/18/11 |
| Consent Order | IN THE MATTER OF PEOPLES LIQUOR WAREHOUSE - APPONAUG, INC.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF NORTH SMITHFIELD WINE & SPIRITS, INC.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF PUTNAM PIKE LIQUORS, INC.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF MAB LIQUORS, LTD.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF LIQUOR DEPOT EAST PROVIDENCE, INC.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF KNIGHTS WINE & SPIRITS
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF CWS OPERATING CO.
| Adopted 02/26/11 |
| Consent Order | IN THE MATTER OF DOUGLAS WINE & SPIRITS
| Adopted 02/26/11 |
| Final Order | IN THE MATTER OF JAKE'S BAR & GRILLE, INC.
| Adopted 02/15/11 |
| Decision | IN THE MATTER OF BHAV LIQUORS, INC. d/b/a JR'S LIQUORS
| Adopted 01/18/11 |
| Decision | IN THE MATTER OF BARNEY RESTAURANT CO., d/b/a TALK OF THE TOWN
| Adopted 01/09/11 |
| Consent Agreement | IN THE MATTER OF ESTLIN, INC. d/b/a GROUCHO'S
| Adopted 09/28/07 |
| Type |
Name of Action |
Date |
| Consent Agreement | - IN THE MATTER OF RONALD DUQUETTE
| Adopted 06/06/13 |
| Order of Dismissal | - - IN THE MATTER OF STEVEN CECERI
| Adopted 04/16/13 |
| Final Order of Dismissal | - IN THE MATTER OF NATHAN NEWHOUSE
| Adopted 02/04/13 |
| Consent Agreement | - IN THE MATTER OF MANDIE SULLIVAN, d/b/a FOCUS PROFESSIONALS
| Adopted 08/27/12 |
| Order of Dismissal | - - IN THE MATTER OF SUSAN K. NAYLOR
| Adopted 08/22/12 |
| Order of Revocation | - IN THE MATTER OF JORGE E. MURALLES
| Adopted 07/20/12 |
| Consent Agreement | - IN THE MATTER OF LISA RAICHE d/b/a TOWN & SHORE REALTY
| Adopted 01/17/12 |
| Consent Agreement | - IN THE MATTER OF MARGUERITE KEOUGH
| Adopted 12/09/11 |
| Consent Agreement | IN THE MATTER OF ANTHONY IADEVAIA
| Adopted 11/15/11 |
| Decision | IN THE MATTER OF ROGER A TORTOLANI (Complainant) and ALFRED W. D'AGUANNO AND ANTHONY M. CAPRIO (Respondents)
| Adopted 11/01/11 |
| Consent Order | IN THE MATTER OF JONATHAN WEINSTEIN and JAW REAL ESTATE, LLC d/b/a RENTPROV REALTY
| Adopted 08/09/11 |
| Consent Agreement | IN THE MATTER OF EDITH CUSHING
| Adopted 07/28/11 |
| Consent Order | IN THE MATTER OF JOHN A. PALIOTTA, d/b/a DIAMANTI REALTY, INC.
| Adopted 07/21/11 |
| Order of Dismissal | IN THE MATTER OF TIMOTHY SCOTTI
| Adopted 06/15/11 |
| Final Order of Dismissal | IN THE MATTER OF RAYMOND J. LESSARD
| Adopted 05/18/11 |
| Consent Order | IN THE MATTER OF BERNARD GUTTIN
| Adopted 05/04/11 |
| Consent Agreement | IN THE MATTER OF THOMAS ST. CLAIRE
| Adopted 04/25/11 |
| Order of Revocation | IN THE MATTER OF ELEANOR BRAYTON
| Adopted 04/07/11 |
| Order of Revocation | IN THE MATTER OF MARJORIE SHORTWAY
| Adopted 04/06/11 |
| Decision | IN THE MATTER OF PAULA GONSALVES
| Adopted 04/05/11 |
| Order of Revocation | IN THE MATTER OF SHARON KOSCIUSKO
| Adopted 03/31/11 |
| Consent Agreement | IN THE MATTER OF TAMMY DELFINO
| Adopted 03/03/11 |
| Decision | IN THE MATTER OF MICHAEL NARDELLA v. RICHARD W. MOULTON
| Adopted 01/31/11 |
| Consent Agreement | IN THE MATTER OF DANIEL McSWEENEY
| Adopted 01/24/11 |
| Final Order of Dismissal | IN THE MATTER OF MATTHEW REYNOLDS
| Adopted 12/21/11 |
| Decision Upon Motion for Reconsideration | IN THE MATTER OF DONALD BENNETT
| Adopted 11/22/11 |
| Consent Agreement | IN THE MATTER OF ROBERT COLSTON
| Adopted 11/16/11 |
| Decision | IN THE MATTER OF JAMES CONWAY AND MARK D. HARRINGTON
| Adopted 11/03/11 |
| Consent Agreement | IN THE MATTER OF ROBERT A. SWEET
| Adopted 10/25/11 |
| Decision | IN THE MATTER OF PETER MICHELI AND ROBERT SCARALIA
| Adopted 10/06/11 |
| Order of Revocation | IN THE MATTER OF CHRYSTAL LEARY
| Adopted 08/24/11 |
| Permanent Cease and Desist Order | IN THE MATTER OF WILLIAM J. SAMOS
| Adopted 07/26/11 |
| Order of Revocation | IN THE MATTER OF SEAN C. ALDRICH
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF KIMBERLY BROWN-FERGUSON
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF SCOTT CHAMPAGNE
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF MICHELLE A. HAZARD
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF TIMOTHY KNIGHT
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF GINA MERLINO
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF CATHERINE L. POTTER
| Adopted 07/20/11 |
| Order of Revocation | IN THE MATTER OF ANN C.RYAN
| Adopted 07/20/11 |
| Consent Agreement | IN THE MATTER OF GIA PARMENTIER
| Adopted 07/16/11 |
| Consent Agreement | IN THE MATTER OF MATTHEW S.PATTY
| Adopted 06/25/11 |
| Consent Order | IN THE MATTER OF EDWARD J. ALESSANDRINI
| Adopted 06/22/11 |
| Consent Agreement | IN THE MATTER OF JAMES A. MILES
| Adopted 06/14/11 |
| Consent Agreement | IN THE MATTER OF JOHN M. SANTILLI, JR.
| Adopted 05/24/11 |
| Decision | IN THE MATTER OF DONALD BENNETT
| Adopted 05/22/11 |
| Consent Agreement | IN THE MATTER OF JOSEPH J. BRENNAN
| Adopted 05/21/11 |
| Consent Order | IN THE MATTER OF WILLIAM DUQUETTE
| Adopted 05/18/11 |
| Consent Agreement | IN THE MATTER OF ALDO MERLINO, JR.
| Adopted 05/13/11 |
| Final Order of Dismissal | IN THE MATTER OF ANTHONY SION
| Adopted 04/19/11 |
| Default Judgment | IN THE MATTER OF JOHN S. CIOLLI
| Adopted 04/19/11 |
| Consent Agreement | IN THE MATTER OF ROCCO IANNOTTI
| Adopted 04/06/11 |
| Final Revocation Order | IN THE MATTER OF TASHIA Y. BODDEN
| Adopted 04/06/11 |
| Order of Dismissal | IN THE MATTER OF BRYAN VITALE
| Adopted 03/29/11 |
| Revocation Order | IN THE MATTER OF ROBIN J. SUSI
| Adopted 02/11/11 |
| Default Judgment | IN THE MATTER OF BRIAN ORNSTEDT
| Adopted 02/11/11 |
| Consent Agreement | IN THE MATTER OF SLATER W. ANDERSON
| Adopted 01/25/11 |
| Consent Agreement | IN THE MATTER OF JOSEPH J. WALSH
| Adopted 01/25/11 |
| Consent Agreement | IN THE MATTER OF MICHAEL PINTO
| Adopted 01/14/11 |
| Decision | IN THE MATTER OF DEBBIE DeROSA-DiSANTO and JOSEPH DiSANTO
| Adopted 11/19/11 |
| Consent Order | IN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC.
| Adopted 11/17/11 |
| Consent Order | IN THE MATTER OF GREGORY E. MICALLEF
| Adopted 11/04/11 |
| Consent Order | IN THE MATTER OF RICHARD J. AMATO
| Adopted 11/04/11 |
| Decision | IN THE MATTER OF JOSEPH G. EDWARDS
| Adopted 10/30/11 |
| Consent Agreement | IN THE MATTER OF MARY E. LEAHEY
| Adopted 10/28/11 |
| Consent Agreement | IN THE MATTER OF PATRICIA J. SIMPSON
| Adopted 10/26/11 |
| Second Amended Consent Order | IN THE MATTER OF SUSAN ROWLES
| Adopted 10/19/11 |
| Consent Agreement | IN THE MATTER OF DIANE JOHNSON
| Adopted 10/15/11 |
| Consent Agreement | IN THE MATTER OF ALLEN B. GAMMONS, JR.
| Adopted 10/06/11 |
| Consent Order | IN THE MATTER OF SANFORD BILSKY
| Adopted 09/14/11 |
| Consent Agreement | IN THE MATTER OF GARY V. CHIANESE
| Adopted 08/21/11 |
| Consent Order | IN THE MATTER OF RANDA REYES
| Adopted 08/19/11 |
| Order of Revocation | IN THE MATTER OF RITA DIORIO
| Adopted 08/14/11 |
| Third Consent Agreement | IN THE MATTER OF GILBERT A. ZANNI
| Adopted 06/26/11 |
| Emergency Order | IN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC.
| Adopted 06/24/11 |
| Consent Agreement | IN THE MATTER OF REINOL GUERRERO
| Adopted 05/05/11 |
| Consent Agreement | IN THE MATTER OF EDWARD J. ALESSANDRINI
| Adopted 05/04/11 |
| Consent Agreement | IN THE MATTER OF PAUL P. MULLIGAN
| Adopted 04/30/11 |
| Amended Consent Agreement | IN THE MATTER OF DONALD D. BENNETT
| Adopted 04/13/11 |
| Consent Agreement | IN THE MATTER OF DONALD L. CARLSON
| Adopted 03/30/11 |
| Consent Agreement | IN THE MATTER OF ELVIA HOLLOWAY
| Adopted 03/03/11 |
| Consent Agreement | IN THE MATTER OF ROBERT C. SHAVERS
| Adopted 03/03/11 |
| Consent Agreement | IN THE MATTER OF WILLIAM W. FURNEY
| Adopted 02/03/11 |
| Consent Agreement | IN THE MATTER OF STEPHEN TOMASETTI
| Adopted 01/22/11 |
| Consent Agreement | IN THE MATTER OF AMADEU SANTOS
| Adopted 01/21/11 |
| Consent Agreement | IN THE MATTER OF LOUIS MARANDOLA
| Adopted 01/20/11 |
| Order of Dismissal | IN THE MATTER OF FRANK D. DIPIETRO
| Adopted 01/15/11 |
| Consent Order | IN THE MATTER OF ALBERT J. DARCY
| Adopted 01/12/11 |
| Consent Agreement | IN THE MATTER OF JOHN STEVENS
| Adopted 01/09/11 |
| Amended Consent Agreement | IN THE MATTER OF JOHN A MACLEOD
| Adopted 01/06/11 |
| Consent Agreement | IN THE MATTER OF PAUL A. BERNARD
| Adopted 01/05/11 |
| Order of Revocation | IN THE MATTER OF ETHELYN L. TATREAU
| Adopted 01/05/11 |
| Decision | IN THE MATTER OF GEORGE W. STANSFIELD, III
| Adopted 12/03/11 |
| Consent Agreement | IN THE MATTER OF KAIA LEE POLOFSKY
| Adopted 12/02/11 |
| Emergency Order Suspending License | IN THE MATTER OF ETHELYN L. TATREAU
| Adopted 11/19/11 |
| Consent Agreement | IN THE MATTER OF ANTHONY SION, JR.
| Adopted 10/31/11 |
| Consent Agreement | IN THE MATTER OF PAUL J. HARTEL
| Adopted 10/16/11 |
| Consent Agreement | IN THE MATTER OF JOSEPH DURETTE.
| Adopted 10/14/11 |
| Consent Agreement | IN THE MATTER OF TIMOTHY P. DWYER.
| Adopted 09/15/11 |
| Consent Agreement | IN THE MATTER OF REGINA BIRCH WALZER
| Adopted 09/12/11 |
| Consent Agreement | IN THE MATTER OF PAUL BORDIERI, JR.
| Adopted 09/11/11 |
| Consent Agreement | IN THE MATTER OF PAUL M. SEYMOUR
| Adopted 09/11/11 |
| Consent Agreement | IN THE MATTER OF RANDA REYES
| Adopted 09/11/11 |
| Consent Agreement | IN THE MATTER OF ANDREA STOUT
| Adopted 09/08/11 |
| Consent Agreement | IN THE MATTER OF TIMOTHY S. TRAHAN
| Adopted 09/04/11 |
| Consent Agreement | IN THE MATTER OF DAVID HUMPHREY
| Adopted 09/04/11 |
| Decision | IN THE MATTER OF LISA A. VIDETTO
| Adopted 08/27/11 |
| Decision | IN THE MATTER OF ELLIOT F. DAVIS
| Adopted 07/29/11 |
| Consent Agreement | IN THE MATTER OF DIANA M. KRYSTON
| Adopted 07/29/11 |
| Consent Agreement | IN THE MATTER OF SHARON STEELE
| Adopted 07/18/11 |
| Consent Agreement | IN THE MATTER OF ALAN BRUNELLE
| Adopted 07/17/11 |
| Decision | IN 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 07/02/11 |
| Consent Agreement | IN THE MATTER OF DAVID A. LUTZ
| Adopted 06/27/11 |
| Consent Agreement | IN THE MATTER OF LOUISE GAGLIANO
| Adopted 06/09/11 |
| Consent Agreement | IN THE MATTER OF LOWELL T. BLACKMAN
| Adopted 05/29/11 |
| Consent Agreement | IN THE MATTER OF PAUL E. IZZI
| Adopted 05/28/11 |
| Decision | IN THE MATTER OF NICOLE D. KATZMAN
| Adopted 05/01/11 |
| Final Order | IN THE MATTER OF GREGORY PLATT
| Adopted 04/10/11 |
| Consent Agreement | IN THE MATTER OF DEBRA J. FAIOLI
| Adopted 03/27/11 |
| Consent Order | IN THE MATTER OF DYLAN KELLEY
| Adopted 03/07/11 |
| Decision | IN THE MATTER OF BRIAN BEAUDOIN
| Adopted 03/15/11 |
| Emergency Order | IN THE MATTER OF SHARON STEELE
| Adopted 03/13/11 |
| Decision On Demand | IN THE MATTER OF RUSSELL GALLANT v. WAYNE CONNETTI
| Adopted 03/05/11 |
| Consent Agreement | IN THE MATTER OF JULIO ALBA
| Adopted 02/13/11 |
| Consent Agreement | IN THE MATTER OF DONALD MACLEAN
| Adopted 01/22/11 |
| Consent Order | IN THE MATTER OF CAROL GUIMOND and ANNE FANNING
| Adopted 01/17/11 |
RI DBR