RI.gov R.I. Government Agencies | Privacy Policy |

Commercial Licensing Enforcement Actions

Choose from one of the following Commercial Licensing categories:

Auto Body Regulation

Type Name of Action Date
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 12/28/11
Consent OrderIN THE MATTER OF DENT PROS, LLC Adopted 12/24/11
Consent OrderIN THE MATTER OF ROBIN PEREZ/FIVE STAR AUTO SALVAGE, INC. Adopted 12/14/11
Final Order of DismissalIN THE MATTER OF CARLOS REGGO AND REGO'S AUTO BODY, (111 DOUGLAS AVENUE)., PROVIDENCE. RI Adopted 12/09/11
Consent OrderIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 12/08/11
Order of DismissalIN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE Adopted 12/07/11
Consent AgreementIN THE MATTER OF RHODE ISLAND RECYCLED METALS Adopted 11/19/11
Final Order of DismissalIN THE MATTER OF ERNEST J. CORDEIRO AND STANDARD COLLISION REPAIR, INC. Adopted 11/10/11
Dismissal OrderIN 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 ConferenceIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 11/05/11
Consent AgreementIN THE MATTER OF NORTHEAST AUTO BODY Adopted 10/28/11
Consent AgreementIN THE MATTER OF ASPEN AUTO BODY, INC. Adopted 09/16/11
Consent AgreementIN THE MATTER OF ARLINGTON RV SUPERCENTER, INC. Adopted 09/02/11
Consent AgreementIN THE MATTER OF UNITED COLLISION CENTER, LLC Adopted 08/24/11
Order of DismissalIN THE MATTER OF JOHN M. MILAZZ0 d/b/a GENERAL AUTO BODY & REPAIR Adopted 08/17/11
Order of DismissalIN THE MATTER OF COMMERCIAL SALES & MARKETING, INC. d/b/a RHODE ISLAND TRUCK SALES Adopted 08/17/11
Order of DenialIN THE MATTER OF BRUCE VANASSE ENTERPRISES, INC. d/b/a ASPEN AUTO BODY Adopted 07/26/11
Order of DismissalIN 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 AgreementIN THE MATTER OF KEN ROCHA AUTOMOTIVE GROUP Adopted 05/05/11
Consent AgreementIN THE MATTER OF CURRERI COLLISION CENTER, INC. Adopted 02/25/11
Consent AgreementIN THE MATTER OF AUGUSTIN ALICEA PERFORMANCE PAINT AND BODY, INC. Adopted 01/08/11
Consent AgreementIN 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 AgreementIN THE MATTER OF LAIRES & SON AUTO REPAIR, INC. Adopted 11/16/11
DecisionIN THE MATTER OF DEAN AUTO BODY, INC. Adopted 11/3/11
Emergency OrderIN THE MATTER OF RONALD PERRILE Adopted 10/27/11
Consent AgreementIN THE MATTER OF M & S MOTORS, INC. Adopted 10/21/11
Consent OrderIN THE MATTER OF STEVEN HERNANDEZ d/b/a STEVEN AUTO GLASS Adopted 10/19/11
Consent OrderIN THE MATTER OF NAVEDO AUTO CLINIC Adopted 10/19/11
Emergency OrderIN THE MATTER OF SILVER SPRING AUTO BODY, INC. Adopted 10/16/11
Emergency OrderIN THE MATTER OF M & S MOTORS, INC. Adopted 10/16/11
Order of DismissalIN THE MATTER OF DAVID BEAULIEU Adopted 10/15/11
Order of DismissalIN THE MATTER OF JASON FONTES Adopted 10/15/11
Order of DismissalIN THE MATTER OF STEVEN SANFORD and MARION SANFORD Adopted 10/15/11
Final Cease and Desist OrderIN THE MATTER OF CESAR MONTES d/b/a GRAND AVE. GARAGE Adopted 10/13/11
Consent AgreementIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 09/11/11
Emergency OrderIN THE MATTER OF HERB CHAMBERS CADILLAC, INC. Adopted 09/01/11
Consent OrderIN THE MATTER OF RADEN INC., d/b/a JEEPS UNLIMITED Adopted 09/01/11
Consent OrderIN THE MATTER OF TRUCK SOLUTIONS SALES AND SERVICE, LLC Adopted 09/01/11
Temporary Cease and Desist OrderIN THE MATTER OF ROBERT PROUT d/b/a BOB'S REMOVAL SERVICE Adopted 08/19/11
Consent AgreementIN THE MATTER OF THOMAS CABRAL AND JAMES CALDARONE d/b/a SHADY'S AUTOMOTIVE & HOT RODS Adopted 07/01/11
Permanent Cease and Desist OrderIN THE MATTER OF ROBERT GADOURY d/b/a BOB'S TIRE SHOP Adopted 06/25/11
Temporary Cease and Desist OrderIN THE MATTER OF CHARLOTTE ARCHAMBAULT d/b/a DON'S AUTO Adopted 06/25/11
Temporary Cease and Desist OrderIN THE MATTER OF JOSEPH RIMOCZY and CHERYL RIMOCZY Adopted 06/25/11
Consent AgreementIN THE MATTER OF TOYOTA OF NEWPORT Adopted 06/25/11
Consent AgreementIN THE MATTER OF BALISE K, LLC, d/b/a BALISE COLLISION REPAIR CENTER Adopted 06/11/11
Temporary Cease and Desist OrderIN THE MATTER OF ALBERT CROWLEY Adopted 05/27/11
Temporary Cease and Desist OrderIN THE MATTER OF STANLEY D. PAQUIN Adopted 05/27/11
Temporary Cease and Desist OrderIN THE MATTER OF NEWTON Y. WHIPPLE Adopted 05/27/11
Permanent Cease and Desist OrderIN THE MATTER OF DELGADO'S AUTO BODY, INC., RAMIRO DELGADO AND JOHN ALVES Adopted 05/19/11
DecisionIN THE MATTER OF LEONE'S ATWOOD COLLISION CENTER AND AUTO SALES, LLC Adopted 05/19/11
Order of DismissalIN THE MATTER OF FRANCIS R. LAMY AND CAROL L. LAMY Adopted 05/13/11
Order of DismissalIN THE MATTER OF ALLENS AVENUE AUTO SALVAGE, INC., d/b/a D'AGOSTINO'S AUTO BODY Adopted 04/06/11
Consent AgreementIN THE MATTER OF D'AGOSTINO'S AUTO WRECKING Adopted 03/04/11
Recommendation for Default JudgmentIN THE MATTER OF MURRAY'S AUTO BODY. Adopted 10/28/11
Recommendation and OrderIN THE MATTER OF M&J DYNASTY AUTO BODY CORP. Adopted 09/09/11
DecisionIN THE MATTER OF AMICA MUTUAL INSURANCE COMPANY Adopted 07/20/11
Emergency OrderIN THE MATTER OF M&J DYNASTY AUTO BODY CORP. Adopted 07/02/11
OrderIN THE MATTER OF D & H AUTO BODY Adopted 07/02/11
Consent AgreementIN THE MATTER OF D'AGOSTINO'S AUTO WRECKING Adopted 03/14/11
OrderIN THE MATTER OF MURRAY'S AUTO BODY Adopted 02/11/11

Liquor Regulation

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

Racing & Athletics Regulation

Type Name of Action Date
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 10/18/11
DecisionIN THE MATTER OF UTGR, INC. Adopted 10/18/11
Consent Agreement IN THE MATTER OF JONROCLINC, LLC, AND JOSEPH HERNANDEZ Adopted 09/30/11

Real Estate Regulation

Type Name of Action Date
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 12/21/11
Decision Upon Motion for ReconsiderationIN THE MATTER OF DONALD BENNETT Adopted 11/22/11
Consent AgreementIN THE MATTER OF ROBERT COLSTON Adopted 11/16/11
DecisionIN THE MATTER OF JAMES CONWAY AND MARK D. HARRINGTON Adopted 11/03/11
Consent AgreementIN THE MATTER OF ROBERT A. SWEET Adopted 10/25/11
DecisionIN THE MATTER OF PETER MICHELI AND ROBERT SCARALIA Adopted 10/06/11
Order of RevocationIN THE MATTER OF CHRYSTAL LEARY Adopted 08/24/11
Permanent Cease and Desist OrderIN THE MATTER OF WILLIAM J. SAMOS Adopted 07/26/11
Order of RevocationIN THE MATTER OF SEAN C. ALDRICH Adopted 07/20/11
Order of RevocationIN THE MATTER OF KIMBERLY BROWN-FERGUSON Adopted 07/20/11
Order of RevocationIN THE MATTER OF SCOTT CHAMPAGNE Adopted 07/20/11
Order of RevocationIN THE MATTER OF MICHELLE A. HAZARD Adopted 07/20/11
Order of RevocationIN THE MATTER OF TIMOTHY KNIGHT Adopted 07/20/11
Order of RevocationIN THE MATTER OF GINA MERLINO Adopted 07/20/11
Order of RevocationIN THE MATTER OF CATHERINE L. POTTER Adopted 07/20/11
Order of RevocationIN THE MATTER OF ANN C.RYAN Adopted 07/20/11
Consent AgreementIN THE MATTER OF GIA PARMENTIER Adopted 07/16/11
Consent AgreementIN THE MATTER OF MATTHEW S.PATTY Adopted 06/25/11
Consent OrderIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 06/22/11
Consent AgreementIN THE MATTER OF JAMES A. MILES Adopted 06/14/11
Consent AgreementIN THE MATTER OF JOHN M. SANTILLI, JR. Adopted 05/24/11
DecisionIN THE MATTER OF DONALD BENNETT Adopted 05/22/11
Consent AgreementIN THE MATTER OF JOSEPH J. BRENNAN Adopted 05/21/11
Consent OrderIN THE MATTER OF WILLIAM DUQUETTE Adopted 05/18/11
Consent AgreementIN THE MATTER OF ALDO MERLINO, JR. Adopted 05/13/11
Final Order of DismissalIN THE MATTER OF ANTHONY SION Adopted 04/19/11
Default JudgmentIN THE MATTER OF JOHN S. CIOLLI Adopted 04/19/11
Consent AgreementIN THE MATTER OF ROCCO IANNOTTI Adopted 04/06/11
Final Revocation OrderIN THE MATTER OF TASHIA Y. BODDEN Adopted 04/06/11
Order of DismissalIN THE MATTER OF BRYAN VITALE Adopted 03/29/11
Revocation OrderIN THE MATTER OF ROBIN J. SUSI Adopted 02/11/11
Default JudgmentIN THE MATTER OF BRIAN ORNSTEDT Adopted 02/11/11
Consent AgreementIN THE MATTER OF SLATER W. ANDERSON Adopted 01/25/11
Consent AgreementIN THE MATTER OF JOSEPH J. WALSH Adopted 01/25/11
Consent AgreementIN THE MATTER OF MICHAEL PINTO Adopted 01/14/11
DecisionIN THE MATTER OF DEBBIE DeROSA-DiSANTO and JOSEPH DiSANTO Adopted 11/19/11
Consent OrderIN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC. Adopted 11/17/11
Consent OrderIN THE MATTER OF GREGORY E. MICALLEF Adopted 11/04/11
Consent OrderIN THE MATTER OF RICHARD J. AMATO Adopted 11/04/11
DecisionIN THE MATTER OF JOSEPH G. EDWARDS Adopted 10/30/11
Consent AgreementIN THE MATTER OF MARY E. LEAHEY Adopted 10/28/11
Consent AgreementIN THE MATTER OF PATRICIA J. SIMPSON Adopted 10/26/11
Second Amended Consent OrderIN THE MATTER OF SUSAN ROWLES Adopted 10/19/11
Consent AgreementIN THE MATTER OF DIANE JOHNSON Adopted 10/15/11
Consent AgreementIN THE MATTER OF ALLEN B. GAMMONS, JR. Adopted 10/06/11
Consent OrderIN THE MATTER OF SANFORD BILSKY Adopted 09/14/11
Consent AgreementIN THE MATTER OF GARY V. CHIANESE Adopted 08/21/11
Consent OrderIN THE MATTER OF RANDA REYES Adopted 08/19/11
Order of RevocationIN THE MATTER OF RITA DIORIO Adopted 08/14/11
Third Consent AgreementIN THE MATTER OF GILBERT A. ZANNI Adopted 06/26/11
Emergency OrderIN THE MATTER OF CHRISTINE ADAMS, FUTURE PROPERTIES, INC. Adopted 06/24/11
Consent AgreementIN THE MATTER OF REINOL GUERRERO Adopted 05/05/11
Consent AgreementIN THE MATTER OF EDWARD J. ALESSANDRINI Adopted 05/04/11
Consent AgreementIN THE MATTER OF PAUL P. MULLIGAN Adopted 04/30/11
Amended Consent AgreementIN THE MATTER OF DONALD D. BENNETT Adopted 04/13/11
Consent AgreementIN THE MATTER OF DONALD L. CARLSON Adopted 03/30/11
Consent AgreementIN THE MATTER OF ELVIA HOLLOWAY Adopted 03/03/11
Consent AgreementIN THE MATTER OF ROBERT C. SHAVERS Adopted 03/03/11
Consent AgreementIN THE MATTER OF WILLIAM W. FURNEY Adopted 02/03/11
Consent AgreementIN THE MATTER OF STEPHEN TOMASETTI Adopted 01/22/11
Consent AgreementIN THE MATTER OF AMADEU SANTOS Adopted 01/21/11
Consent AgreementIN THE MATTER OF LOUIS MARANDOLA Adopted 01/20/11
Order of DismissalIN THE MATTER OF FRANK D. DIPIETRO Adopted 01/15/11
Consent OrderIN THE MATTER OF ALBERT J. DARCY Adopted 01/12/11
Consent AgreementIN THE MATTER OF JOHN STEVENS Adopted 01/09/11
Amended Consent AgreementIN THE MATTER OF JOHN A MACLEOD Adopted 01/06/11
Consent AgreementIN THE MATTER OF PAUL A. BERNARD Adopted 01/05/11
Order of RevocationIN THE MATTER OF ETHELYN L. TATREAU Adopted 01/05/11
DecisionIN THE MATTER OF GEORGE W. STANSFIELD, III Adopted 12/03/11
Consent AgreementIN THE MATTER OF KAIA LEE POLOFSKY Adopted 12/02/11
Emergency Order Suspending LicenseIN THE MATTER OF ETHELYN L. TATREAU Adopted 11/19/11
Consent AgreementIN THE MATTER OF ANTHONY SION, JR. Adopted 10/31/11
Consent AgreementIN THE MATTER OF PAUL J. HARTEL Adopted 10/16/11
Consent AgreementIN THE MATTER OF JOSEPH DURETTE. Adopted 10/14/11
Consent AgreementIN THE MATTER OF TIMOTHY P. DWYER. Adopted 09/15/11
Consent AgreementIN THE MATTER OF REGINA BIRCH WALZER Adopted 09/12/11
Consent AgreementIN THE MATTER OF PAUL BORDIERI, JR. Adopted 09/11/11
Consent AgreementIN THE MATTER OF PAUL M. SEYMOUR Adopted 09/11/11
Consent AgreementIN THE MATTER OF RANDA REYES Adopted 09/11/11
Consent AgreementIN THE MATTER OF ANDREA STOUT Adopted 09/08/11
Consent AgreementIN THE MATTER OF TIMOTHY S. TRAHAN Adopted 09/04/11
Consent AgreementIN THE MATTER OF DAVID HUMPHREY Adopted 09/04/11
DecisionIN THE MATTER OF LISA A. VIDETTO Adopted 08/27/11
DecisionIN THE MATTER OF ELLIOT F. DAVIS Adopted 07/29/11
Consent AgreementIN THE MATTER OF DIANA M. KRYSTON Adopted 07/29/11
Consent AgreementIN THE MATTER OF SHARON STEELE Adopted 07/18/11
Consent AgreementIN THE MATTER OF ALAN BRUNELLE Adopted 07/17/11
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 07/02/11
Consent AgreementIN THE MATTER OF DAVID A. LUTZ Adopted 06/27/11
Consent AgreementIN THE MATTER OF LOUISE GAGLIANO Adopted 06/09/11
Consent AgreementIN THE MATTER OF LOWELL T. BLACKMAN Adopted 05/29/11
Consent AgreementIN THE MATTER OF PAUL E. IZZI Adopted 05/28/11
DecisionIN THE MATTER OF NICOLE D. KATZMAN Adopted 05/01/11
Final OrderIN THE MATTER OF GREGORY PLATT Adopted 04/10/11
Consent AgreementIN THE MATTER OF DEBRA J. FAIOLI Adopted 03/27/11
Consent OrderIN THE MATTER OF DYLAN KELLEY Adopted 03/07/11
DecisionIN THE MATTER OF BRIAN BEAUDOIN Adopted 03/15/11
Emergency OrderIN THE MATTER OF SHARON STEELE Adopted 03/13/11
Decision On DemandIN THE MATTER OF RUSSELL GALLANT v. WAYNE CONNETTI Adopted 03/05/11
Consent AgreementIN THE MATTER OF JULIO ALBA Adopted 02/13/11
Consent AgreementIN THE MATTER OF DONALD MACLEAN Adopted 01/22/11
Notice of WithdrawalIN THE MATTER OF CAROL GUIMOND Adopted 01/18/11
Consent OrderIN THE MATTER OF CAROL GUIMOND and ANNE FANNING Adopted 01/17/11

Appraiser Regulation

Type Name of Action Date
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 03/31/11
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
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 09/09/11
Consent AgreementIN THE MATTER OF ACE MATTRESS, ADRIANE CATLIN, OWNER Adopted 07/21/11

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 01/20/11

Mobile Home Park Regulation

Type Name of Action Date
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 05/18/11
Consent AgreementIN THE MATTER OF INDIAN CEDAR MOBILE HOME PARK Adopted 03/26/11