Completed Administrative Hearings
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The Commission is providing a copy of the following pleadings (Accusations and Statements of Issues for APA Hearings, and Statements of Reasons or Statements of Particulars for GCA Hearings) and subsequent Commission decisions to reflect the action taken by the Commission on an applicant for, or a holder of, a license, registration, work permit, or finding of suitability. Decisions can be for instance standard decisions, default decisions, decision after reconsideration, and stipulated settlements. |
License Type | License Number | Name | Pleading | Decision |
---|---|---|---|---|
Third Party-Worker Temp | TPWK-002312 | Khanh Trinh | No Pleading | Decision 11/17/2022 |
Third Party-Worker Temp | TPWK-002958 | Samay Nhey | No Pleading | Decision 11/17/2022 |
GE - Key Employee | GEKE-001368 | Adam Richard Soules | Statement of Reasons 12/24/2013 | Decision 5/28/2014 |
Gambling Establishment | GEGE-000421 | Albert Cianfichi, sole proprietor Kelly's Cardroom | Accusation 4/5/2006 | Decision 9/14/2006 |
Gambling Establishment | GEGE-000421 | Albert Cianfichi, sole proprietor Kelly's Cardroom | Accusation 1/21/2010 | Decision 9/22/2011 |
Third Party Player | TPPL-008545 | Joshua Allen Hamilton | Statement of Issues 1/16/2014 | Decision 7/10/2014 |
Gambling Establishment | GEGE-001007 | Artichoke Joe's, a California Corporation dba Artichoke Joe's Casino | Accusation 3/4/2011 | Decision 5/9/2011 |
GE- Work Permit | GEWP-000325 | Boutdy Phavavicyhane | Statement of Issues 9/18/2008 | Decision 12/10/2009 |
GE- Work Permit | GEWP-001002 | Chanthou Suon | First Amended Statement of Issues 4/4/2007 | Decision 7/10/2007 |
Tribal Key Employee | TRKE-008793 | Charles Eric Youell | Accusation 7/20/2009 | Decision 9/22/2010 |
GE - Key Employee | GEKE-000317 | Cheng Vang | Accusation 1/29/2014 | Decision 3/20/2014 |
GE - Key Employee | GEKE-001666 | Craig Teruo Ogasawara | Statement of Particulars 6/5/2013 | Decision 10/1/2013 |
Gambling Establishment | GEGE-001029 | David Stearns, sole shareholder, Central Coast Casino-Grover Beach, Inc. | Accusation 1/11/2011 | Decision 3/8/2012 |
Tribal Key Employee | TRKE-012604 | Diane Salcido | Statement of Issues 9/3/2013 | Decision 10/18/2013 |
Third Party Primary Provider | TPPP-000013 | Dog Named Blue Inc., dba California Gaming Consultants | Accusation 12/1/2010 | Decision 4/26/2012 |
Gambling Establishment | 990039 | Don Juan Club and Casino Juan Guzman, Owner | Accusation 11/20/2006 | Decision 6/28/2007 |
Gambling Establishment | 990039 | Don Juan Club and Casino Juan Guzman, Owner | Accusation & Statement of Issues 12/22/2005 | Decision 6/22/2006 |
GE- Owner-Person | GEOW-002374 | Donald Staats, partner | Statement of Reasons 8/13/2013 | Decision 9/5/2013 |
GE - Key Employee | GEKE-001572 | Eugene Victor Lopez | First Amended Statement of Issues 12/2/2013 | Decision 2/13/2014 |
Tribal Key Employee | TRKE-002328 | Fernando Allan Lopez, Jr. | Accusation 12/18/2012 | Decision 7/25/2013 |
Gambling Establishment | GEGE-001162 | Gloria Gutierrez, sole proprietor Gloria's Lounge & Casino | Statement of Issues 5/26/2010 | Decision 12/9/2010 |
Gambling Establishment | GEGE-000518 | El Dorado Enterprises, Inc., dba Hustler Casino Larry Flynt Revocable Trust, Larry Flynt Trustee, Trustor, and Beneficiary, sole shareholder | Accusation 11/17/2011 | Decision 6/14/2012 |
GE- Owner-Person | 980039_A | Haig Kelegian, Jr., shareholder Oceans 11, Inc. | No Pleading | Decision 6/22/2006 |
GE- Owner-Person | 980039_B | Haig Kelegian, Sr., shareholder Oceans 11, Inc. | No Pleading | Decision 6/22/2006 |
Gambling Establishment | GEGE-000599 | Her J. Xiong, sole proprietor Merced Poker Room | Accusation 5/10/2010 | Decision 6/16/2011 |
Tribal Key Employee | TRKE-006255 | Jimmy Joon Yum | Statement of Issues 7/17/2008 | Decision 10/22/2009 |
GE- Owner-Person | GEOW-003222 | John Park, sole member of CAL-PAC Rancho Cordova, LLC, owner of Cordova Restaurant and Casino | Accusation 6/7/2012 | Decision 12/13/2012 |
GE- Owner-Person | GEOW-003312 | John Park, sole shareholder of The Silver Fox, Inc., owner of Lotus Casino | Accusation 6/7/2012 | Decision 12/13/2012 |
Gambling Establishment | GEGE-000485 | Jose Alvarez Cahue, sole proprietor Caesar's Club | Accusation 2/24/2010 | Decision 6/30/2011 |
GE- Owner-Person | GEOW-003097 | Keith Miller, CFO Napa Valley Casino | Statement of Issues 7/5/2013 | Decision 12/12/2013 |
GE- Owner-Person | GEOW-000994 | Kermit D. Schayltz | Accusation 1/11/2011 | Decision 3/7/2013 |
Gaming Vendor Owner-Person | GVPO-000620 | Kevin Freels and New Gaming Systems, Inc. | Statement of Issues 7/27/2007 | Decision 4/28/2011 |
GE - Key Employee | GEKE-000452 | Lawson Vernon Smith | Statement of Particulars 12/20/2013 | Decision 4/22/2014 |
Gambling Establishment | GEGE-000340 | Lewis & Lewis, Inc., Natalie Lewis and David Lewis, and the Cameo Club | Accusation 9/29/2007 | Decision 10/23/2008 |
Gambling Establishment | GEGE-001108 | Lucky Chances Inc., dba Lucky Chances Casino | Accusation 8/19/2011 | Decision 11/10/2011 |
GE - Key Employee | GEKE-001586 | Lysing Esconde | Accusation 8/13/2013 | Decision 10/30/2013 |
Gambling Establishment | GEGE-001164 | Marcos Cabrera, sole proprietor El Resbalon | Statement of Issues 10/10/2008 | Decision 9/9/2009 |
GE- Owner-Person | 980039_C | Mark A Kelegian, shareholder Oceans 11, Inc. | No Pleading | Decision 6/22/2006 |
GE- Owner-Person | GEOW-001189 | Mark S. Luciano | Statement of Issues 3/7/2002 | Decision 4/11/2003 |
GE - Key Employee | GEKE-001243 | Michael Penn | Accusation 11/14/2011 | Decision 8/29/2012 |
GE- Owner-Person | GEOW-003241 | Nader H. Tafty, shareholder of Delta CM, Inc. general partner and a limited partner of Delta C, LP owners of Delta Casino Downtown | Statement of Issues 1/11/2012 | Decision 12/12/2012 |
GE- Owner-Person | GEOW-003242 | Nader H. Tafty, shareholder of Delta CM, Inc., general partner and a limited partner of Delta C, LP owners of Delta Casino | Statement of Issues 1/11/2012 | Decision 12/12/2012 |
GE - Key Employee | GEKE-001211 | Naseem Salem | Statement of Reasons 8/2/2012 | Decision 9/5/2013 |
Gambling Establishment | GEGE-000206 | Otho Smith, sole proprietor S&K Cardroom | Accusation 5/3/2007 | Decision 9/6/2007 |
Gambling Establishment | GEGE-001008 | Palomar Card Room | Statement of Reasons 8/13/2013 | Decision 9/5/2013 |
Third Party Player | TPPL-002913 | Paul Ngo | Statement of Issues 5/11/2012 | Decision 11/15/2012 |
Tribal Key Employee | TRKE-003606 | Phetsamone Phaphol | Statement of Issues 2/4/2008 | Decision 8/12/2008 |
Gambling Establishment | GEGE-000407 | Lucky Derby Casino | Accusation 1/11/2011 | Decision 3/7/2013 |
Gambling Establishment | GEGE-000407(2007) | Point-Walker, Inc., Lucky Derby Casino Kermit Schayltz, shareholder Leo Chu, shareholder | Accusation 11/20/2006 | Decision 7/26/2007 |
Third Party Primary Provider | TPPP-000004 | PT Gaming, LLC Patrick A. Tierney & Jamie L. Tierney Family Trust, sole member | Statement of Issues 7/25/2012 | Decision 8/29/2012 |
Gambling Establishment | GEGE-000474 | Robert Brown and Deuces Wild, Inc., dba Deuces Wild Casino & Lounge | Statement of Issues 11/17/2011 | Decision 3/21/2013 |
Gaming Vendor Provider | GVPR-000087 | Robert Saucier and Galaxy Gaming of California, LILAC | Statement of Issues 10/19/2009 | Decision 7/11/2013 |
GE- Work Permit | GEWP-001113 | Ronald M. Roberts | Statement of Issues 2/4/2008 | Decision 10/23/2008 |
Gambling Establishment | GEGE-001041 | S&S Gaming, Inc., dba Club Caribe Casino | Accusation 5/3/2007 | Decision 9/6/2007 |
Third Party Supervisor | TPSU-000222 | Samnang Phoung | Statement of Reasons 3/14/2013 | Decision 5/23/2013 |
Gambling Business Supervisor | TPSU-000207 | Samnang Phoung | Statement of Reasons 3/14/2013 | Decision 5/23/2013 |
GE- Work Permit | GEWP-001347 | Sherwin Balano Pilalia | Statement of Issues 1/29/2010 | Decision 3/8/2012 |
Gambling Establishment | GEGE-000950 | Stanley Penn, sole proprietor Lucky Lady Cardroom | Accusation 11/14/2011 | Decision 8/29/2012 |
Tribal Key Employee | TRKE-012607 | Steven James Williamson | Statement of Particulars 7/23/2013 | Decision 11/25/2013 |
Gambling Establishment | 02001 | Susan J. Barrows, sole proprietor Gold Rush Gaming Parlor and Saloon | Accusation 4/17/2006 | Decision 2/8/2007 |
GE- Owner-Person | GEOW-002375 | Susan Staats, partner | Statement of Reasons 8/13/2013 | Decision 9/5/2013 |
Gambling Establishment | GEGE-001063 | The Oaks Card Club | Accusation 3/4/2011 | Decision 5/9/2011 |
GE- Owner-Person | GEOW-003143 | Tigran Marcarian, shareholder Delta CM Corporation | No Pleading | Decision 12/11/2008 |
GE- Owner-Person | GEOW-002680 | Timothy Eugene Stroud | Statement of Issues 9/5/2006 | Decision 7/10/2007 |
GE- Owner-Person | GEOW-003107 | Timothy J. Long, sole proprietor Hemphill's Lounge and Cadroom | Statement of Issues 6/7/2012 | Decision 4/22/2014 |
GE- Owner-Entity | GEOW-003332 | University Heights Associates, LLC Naseem Salem, Managing Member Adel Salem, Member | Statement of Reasons 8/13/2012 | Decision 9/5/2013 |
Tribal Key Employee | TRKE-012114 | William Robert Hayward | Statement of Issues 3/14/2013 | Decision 7/25/2013 |
GE- Owner-Entity | GEOW-000993 | Point-Walker, Inc. | Accusation 1/11/2011 | Decision 3/7/2013 |
Third Party Player | TPPL-008987 | Meng Chea | Statement of Reasons 2/6/2014 | Decision 5/29/2014 |
GE- Owner-Person | GEOW-003104 | Haig Kelegian, Jr., shareholder, Crystal Casino & Hotel | Statement of Issues 3/21/2012 | Decision 6/12/2014 |
GE- Owner-Person | GEOW-001222 | Haig Kelegian, Jr., partner, Ocean's Eleven Casino | Statement of Issues 3/21/2012 | Decision 6/12/2014 |
GE - Key Employee | GEKE-001709 | Michael Freeze Arvizu | Statement of Reasons 7/10/2014 | Decision 10/9/2014 |
Third Party Player | TPPL-009803 | Rene Vidales | Statement of Reasons 7/22/2014 | Decision 11/6/2014 |
Tribal Key Employee | TRKE-013636 | Russell Bunch | Statement of Reasons 7/22/2014 | Decision 11/6/2014 |
Tribal Key Employee | TRKE-013481 | Edward Wilson Augustine | Statement of Reasons 7/22/2014 | Decision 11/6/2014 |
Tribal Key Employee | TRKE-013458 | Debra Adelle Anderson | Statement of Reasons 7/22/2014 | Decision 11/6/2014 |
Third Party Player | TPPL-011183 | Idanay Cheris Phillips | Statement of Reasons 10/24/2014 | Decision 3/12/2015 |
GE - Key Employee | GEKE-001790 | Richard Kwan | Statement of Reasons 10/24/2014 | Decision 3/12/2015 |
GE - Key Employee | GEKE-001669 | Joseph Beltran | Statement of Reasons 10/3/2014 | Decision 3/12/2015 |
Gambling Establishment | GEGE-000410 | Garden City , Inc., doing business as CASINO M8TRIX Amended | Accusation and Statement of Issues 3/27/2015 | Decision 5/14/2015 |
GE- Owner-Person | GEOW-001331 | Peter V. Lunardi III | Amended Accusation and Statement of Issues 3/27/2015 | Decision 5/14/2015 |
GE - Key Employee | GEKE-001641 | James Craig Tobiasz | Statement of Particulars 7/22/2014 | Decision 12/2/2014 |
GE- Work Permit | GEWP-001900 | Lippine Nop | Statement of Reasons 8/28/2014 | Decision 12/2/2014 |
Third Party Player | TPPL-011145 | Karina Corona | Statement of Reasons 9/18/2014 | Decision 1/26/2015 |
GE- Work Permit | GEWP-001349 | Stephen Sottero | Statement of Reasons 12/16/2013 | Decision 4/9/2015 |
GE- Owner-Person | GEOW-003119 | Jeanne Lynn Lunardi | Amended Accusation and Statement of Issues 3/27/2015 | Decision 5/14/2015 |
GE- Owner-Person | GEOW-003259 | The Lunardi Family Living Trust | Amended Accusation and Statement of Issues 3/27/2015 | Decision 5/14/2015 |
Third Party Player | TPPL-001381 | Miguel O. Aguilar | Statement of Reasons 1/15/2015 | Decision 5/28/2015 |
GE- Work Permit | GEWP-001921 | Vichai Kevin Yang | Statement of Reasons 1/15/2015 | Decision 7/9/2015 |
GE - Key Employee | GEKE-001708 | John Buys | Statement of Reasons 7/10/2014 | Decision 12/22/2014 |
GE - Key Employee | GEKE-001722 | John Su'a | Statement of Reasons 10/3/2014 | Decision 3/12/2015 |
Third Party Primary Provider | TPPP-000067 | Arise, LLC, and Darrell Stuart Miers, Managing Member | Accusation and Statement of Issues 12/4/2013 | Decision 3/12/2015 |
Tribal Key Employee | TRKE-013625 | Ashley Jack | Statement of Reasons 1/15/2015 | Decision 7/30/2015 |
Third Party Player | TPPL-010999 | Kalean Vang | No Pleading | Decision 7/30/2015 |
Tribal Key Employee | TRKE-013722 | Tonya Rogers | No Pleading | Decision 7/30/2015 |
GE- Work Permit | GEWP-002169 | Mario Reyes | Statement of Reasons 4/30/2015 | Decision 7/30/2015 |
GE- Work Permit | GEWP-002140 | Thyda Nop | No Pleading | Decision 8/13/2015 |
GE- Work Permit | GEWP-001992 | Jared Watson | No Pleading | Decision 8/13/2015 |
GE - Key Employee | GEKE-001647 | Angelo Lamont Bridges, Sr | No Pleading | Decision 8/13/2015 |
Third Party Player | TPPL-010733 | Mary Mati | No Pleading | Decision 8/13/2015 |
Third Party Player | TPPL-014032 | Dominica Ortiz | No Pleading | Decision 8/27/2015 |
GE- Work Permit | GEWP-001924 | Mark Gill | No Pleading | Decision 8/27/2015 |
Tribal Key Employee | TRKE-015150 | Gary Lee Robinson | No Pleading | Decision 8/27/2015 |
GE- Work Permit | GEWP-002046 | Christopher Tuck | Statement of Reasons 6/2/2015 | Decision 8/27/2015 |
GE - Key Employee | GEKE-001763 | Ruben Moreno | Statement of Reasons 6/15/2015 | Decision 8/27/2015 |
GE- Work Permit | GEWP-001812 | Francisco Monares | Statement of Reasons 6/11/2015 | Decision 8/27/2015 |
GE- Work Permit | GEWP-001624 | Curt Mieczkowski | Statement of Reasons 5/26/2015 | Decision 8/27/2015 |
GE - Key Employee | GEKE-001786 | Steph Stapornkul | Statement of Reasons 7/10/2015 | Decision 10/8/2015 |
Third Party Player | TPPL-008622 | Remar Moscardon | Statement of Particulars 8/14/2015 | Decision 10/8/2015 |
GE- Work Permit | GEWP-002112 | Andre Alex Owens | Statement of Particulars 8/14/2015 | Decision 10/8/2015 |
Third Party Supervisor | TPSU-000534 | Stephen Patrick Evans | Statement of Particulars 8/14/2015 | Decision 10/8/2015 |
GE- Work Permit | GEWP-001733 | Farm Saetern | Statement of Reasons 8/10/2015 | Decision 11/17/2015 |
GE- Work Permit | GEWP-001837 | Cameron Austin Clem | No Pleading | Decision 11/19/2015 |
GE - Key Employee | GEKE-001831 | Cameron Austin Clem | No Pleading | Decision 11/19/2015 |
GE- Work Permit | GEWP-001984 | Thomas Moore | No Pleading | Decision 11/19/2015 |
GE - Key Employee | GEKE-001797 | Richard Sharrah, Jr. | Statement of Reasons 8/31/2015 | Decision 11/17/2015 |
GE- Work Permit | GEWP-002013 | Donald Harte | Statement of Reasons 8/24/2015 | Decision 11/17/2015 |
Tribal Key Employee | TRKE-012129 | Thomas Miller | Statement of Particulars 7/14/2015 | Decision 1/7/2016 |
Gambling Establishment | GEGE-000408 | La Primavera Pool Hall and Café | Statement of Issues 3/21/2012 | Decision 1/7/2016 |
GE- Owner-Person | GEOW-000996 | Candelario Salas, Sole Proprietor | Statement of Issues 3/21/2012 | Decision 1/7/2016 |
Third Party Player | TPPL-012552 | Richard Patrick Ponte | No Pleading | Decision 1/21/2016 |
GE- Work Permit | GEWP-002167 | Gerry Yang | Statement of Particulars 10/16/2015 | Decision 2/9/2016 |
Third Party Player | TPPL-010978 | Vanessa Garcia | Statement of Reasons 12/8/2015 | Decision 2/25/2016 |
Third Party Player | TPPL-014337 | Brianna Montegrande-Klingenberg | Statement of Reasons 12/8/2015 | Decision 2/25/2016 |
Tribal Key Employee | TRKE-012797 | Crystal Piper | Statement of Issues 6/22/2015 | Decision 3/10/2016 |
GE- Work Permit | GEWP-002096 | Kannitha Phonn | Statement of Reasons 12/30/2015 | Decision 3/10/2016 |
GE- Owner-Entity | GEOW-003391 | Faye E. Stearns Living Trust | Accusation 11/26/2014 | Decision 4/14/2016 |
GE- Owner-Person | GEOW-003392 | Faye E. Stearns | Accusation 11/26/2014 | Decision 4/14/2016 |
GE- Owner-Person | GEOW-003393 | Stanley Parrish | Accusation 11/26/2014 | Decision 4/14/2016 |
GE- Owner-Person | GEOW-003187 | William Blanas | Accusation 11/26/2014 | Decision 4/14/2016 |
GE- Owner-Entity | GEOW-003186 | Sacramento Casino Royale, LLC | Accusation 11/26/2014 | Decision 4/14/2016 |
Gambling Establishment | GEGE-001295 | Casino Royale | Accusation 11/26/2014 | Decision 4/14/2016 |
GE- Owner-Person | GEOW-003185 | James Kouretas | Accusation 11/26/2014 | Decision 4/14/2016 |
GE - Key Employee | GEKE-001887 | Michael Fuston | Statement of Reasons 8/14/2015 | Decision 4/14/2016 |
GE - Key Employee | GEKE-001720 | Roberto Pena | Accusation 7/24/2015 | Decision 4/14/2016 |
Third Party Player | TPPL-010352 | Ronald Hellen, III | Statement of Reasons 1/14/2016 | Decision 4/25/2016 |
GE- Owner-Entity | GEOW-001099 | Normandie Club, General Partnership | Accusation 10/30/2013 | Decision 4/25/2016 |
Gambling Establishment | GEGE-000448 | Normandie Club, Gambling Establishment | Accusation 10/30/2013 | Decision 4/25/2016 |
GE- Owner-Person | GEOW-001100 | Russell Miller | Accusation 10/30/2013 | Decision 4/25/2016 |
GE- Owner-Person | GEOW-001102 | Lawrence Miller | Accusation 10/30/2013 | Decision 4/25/2016 |
GE- Owner-Person | GEOW-001103 | Gregory Miller | Accusation 10/30/2013 | Decision 4/25/2016 |
GE- Owner-Person | GEOW-001104 | Stephen Miller | Accusation 10/30/2013 | Decision 4/25/2016 |
GE- Work Permit | GEWP-002211 | David Arts | No Pleading | Decision 5/12/2016 |
Gaming Vendor Provider | GVPR-000110 | Sharp Image Gaming, Inc. Christopher Scott Anderson, and Kelli Anderson | Statement of Reasons 2/19/2016 | Decision 5/12/2016 |
Gambling Establishment | GEGE-001339 | Oasis Card Room | Statement of Reasons 11/24/2015 | Decision 5/26/2016 Reconsideration Decision 10/20/2016 |
GE- Owner-Person | GEOW-003450 | Todd J. Mather | Statement of Reasons 11/24/2015 | Decision 5/26/2016 Reconsideration Decision 10/20/2016 |
GE- Owner-Person | GEOW-001330 | Eric Swallow | First Amended Accusation and Statement of Issues 7/22/2015 | Stipulated Settlement, Decision and Order 8/22/2024 |
GE- Work Permit | GEWP-002142 | William Karr | Statement of Reasons 1/19/2016 | Decision 5/24/2016 |
GE - Key Employee | GEKE-001938 | Vicente Lopez | Statement of Reasons 2/24/2016 | Decision 5/24/2016 |
Tribal Key Employee | TRKE-013272 | Linh Dao | Statement of Reasons 2/22/2016 | Decision 7/7/2016 |
GE - Key Employee | GEKE-001373 | Robert E. Lytle | Accusation and Statement of Issues 9/28/2015 | Decision 8/11/2016 |
GE- Owner-Person | GEOW-003415 | Robert E. Lytle | Accusation and Statement of Issues 9/28/2015 | Decision 8/11/2016 |
GE- Owner-Person | GEOW-003416 | Robert E. Lytle | Accusation and Statement of Issues 9/28/2015 | Decision 8/11/2016 |
Gambling Establishment | GEGE-001008 | Palomar Card Room | Accusation and Statement of Issues 12/14/2015 | Decision 8/11/2016 |
GE- Owner-Person | GEOW-002374 | Donald M. Staats | Accusation and Statement of Issues 12/14/2015 | Decision 8/11/2016 |
GE- Owner-Person | GEOW-002375 | Susan L. Staats | Accusation and Statement of Issues 12/14/2015 | Decision 8/11/2016 |
Tribal Key Employee | TRKE-014957 | Wei Zu | Statement of Reasons 4/8/2016 | Decision 8/11/2016 |
GE - Key Employee | GEKE-001694 | Travis Seiler | Statement of Particulars 1/14/2016 | Decision 8/11/2016 |
GE - Key Employee | GEKE-001206 | Charles Edwin McCormick, Jr. | Statement of Reasons 2/29/2016 | Decision 8/25/2016 |
GE- Owner-Entity | GEOW-003406 | King's Casino, LLC | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Entity | GEOW-003407 | King's Casino, LLC | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Entity | GEOW-003482 | King's Casino Management Corp. | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Entity | GEOW-003483 | King's Casino Management Corp. | Accusation 6/17/2016 | Decision 9/8/2016 |
Gambling Establishment | GEGE-001337 | The Tavern at Stones Gambling Hall | Accusation 6/17/2016 | Decision 9/8/2016 |
Gambling Establishment | GEGE-001336 | The Saloon at Stones Gambling Hall | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003410 | Masis A. Kevorkian | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003411 | Masis A. Kevorkian | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003486 | Masis A. Kevorkian | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003498 | Masis A. Kevorkian | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003408 | Ryan E. Stone | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003409 | Ryan E. Stone | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003487 | Ryan E. Stone | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003499 | Ryan E. Stone | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003413 | Kermit D. Schayltz | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003414 | Kermit D. Schayltz | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003488 | Kermit D. Schayltz | Accusation 6/17/2016 | Decision 9/8/2016 |
GE- Owner-Person | GEOW-003496 | Kermit D. Schayltz | Accusation 6/17/2016 | Decision 9/8/2016 |
GE - Key Employee | GEKE-001667 | Moacyr Vadas | Accusation 2/24/2016 | Decision 7/7/2016 |
GE- Work Permit | GEWP-002403 | Mai Xiong | No Pleading | Default Decision 11/3/2016 |
GE- Owner-Person | GEOW-003292 | Irving Moskowitz | Accusation Withdrawn | N/A |
Gambling Establishment | GEGE-001176 | Outlaws Card Parlour | Accusation Withdrawn | N/A |
Third Party Player | TPPL-013174 | Amber Jeanine Cadena | Statement of Reasons 8/23/2016 | Decision 11/17/2016 |
Gambling Establishment | GEGE-001276 | Poker Flats Casino | Statement of Reasons 3/7/2016 | Decision 12/8/2016 |
GE- Owner-Person | GEOW-003095 | Terry Vargas | Statement of Reasons 3/7/2016 | Decision 12/8/2016 |
GE- Work Permit | GEWP-001289 | Shawn Kalani Kahanu | Statement of Reasons 9/20/2016 | Decision 1/3/2017 |
Third Party Primary Provider | TPPP-000028 | CB Certified Banker, Inc. | First Amended Accusation and Statement of Issues 10/16/2015 | Stipulated Settlement Decision and Order 1/12/2017 |
Third Party Owner-Person | TPOW-000135 | Tam Si Luu | First Amended Accusation and Statement of Issues 10/16/2015 | Stipulated Settlement Decision and Order 1/12/2017 |
GE- Work Permit | GEWP-002326 | Brandi Wright | No Pleading | Default Decision 1/26/2017 |
GE- Owner-Entity | GEOW-002757 | Lucky Chances, Inc. | Accusation 8/12/2015 | Decision and Order 2/9/2017 |
GE- Owner-Person | GEOW-001327 | Rommel Medina | Accusation 8/12/2015 | Decision and Order 2/9/2017 |
GE- Owner-Person | GEOW-001326 | Ruell Medina | Accusation 8/12/2015 | Decision and Order 2/9/2017 |
GE- Work Permit | GEWP-002276 | Grant Doiron | Statement of Reasons 9/22/2016 | Decision 2/23/2017 |
GE- Work Permit | GEWP-002412 | Lippine Nop | Statement of Reasons 8/18/2016 | Decision 2/23/2017 |
GE- Key Employee | GEKE-002011 | Mark Pickens | No Pleading | Decision 3/8/2017 |
Tribal Key Employee | TRKE-015691 | Greg Docherty | Statement of Reasons 8/30/2016 | Decision 3/8/2017 |
Gambling Establishment | GEGE-000466 | Seven Mile Casino | Accusation 9/23/2015 | Decision 3/23/2017 |
GE- Owner-Person | GEOW-003395 | Harvey F. Souza | Accusation 9/23/2015 | Decision 3/23/2017 |
GE- Owner-Person | GEOW-003396 | Elizabeth J. Souza | Accusation 9/23/2015 | Decision 3/23/2017 |
GE- Owner-Entity | GEOW-003394 | Harvey and Bette Souza Living Trust | Accusation 9/23/2015 | Decision 3/23/2017 |
GE- Owner-Entity | GEOW-003390 | V.C. Cardroom Inc. | Accusation 9/23/2015 | Decision 3/23/2017 |
GE - Key Employee | GEKE-002013 | Phoungeune Borihanh | Statement of Reasons 10/27/2016 | Decision 3/23/2017 |
GE- Owner-Person | GEOW-003180 | Mark S. Adam | Statement of Reasons 7/28/2016 | Decision 4/6/2017 |
Gambling Establishment | GEGE-001301 | Oceana Cardroom | Statement of Reasons 7/28/2016 | Decision 4/6/2017 |
Tribal Key Employee | TRKE-016931 | IL Koo Lee | Statement of Reasons 12/8/2016 | Decision 4/6/2017 |
Tribal Key Employee | TRKE-014594 | Jeffrey-Jun Sambrano | Statement of Reasons 10/16/2015 | Decision 4/20/2017 |
Tribal Key Employee | TRKE-017065 | Hue Vang | Statement of Reasons 12/8/2016 | Decision 5/11/2017 |
Third Party Primary Provider | TPPP-000013 | Dog Named Blue, DBA California Gaming Consultants, The Rick Balderamos Trust; and Richard Baladaramos | Statement of Reasons 1/20/2016 | Decision 6/8/2017 |
GE- Owner-Person | GEOW-000472 | Otho M. Smith | No Pleading | Decision 6/22/2017 |
Gambling Establishment | GEGE-000206 | S&K Cardroom | No Pleading | Decision 6/22/2017 |
GE- Work Permit | GEWP-002436 | Jennifer Domingos-Vital | Statement of Reasons 2/10/2017 | Decision 7/13/2017 |
GE- Work Permit | GEWP-001829 | Scott Gerald Smith | Accusation 4/7/2017 | Decision 7/13/2017 |
GE - Key Employee | GEKE-000971 | Hoa The Nguyen | Statement of Reasons 2/27/2017 | Decision 7/27/2017 |
Tribal Key Employee | TRKE-015507 | Mark Kruspe | Decision 9/19/2017 | |
GE - Key Employee | GEKE-002182 | Rhea A. Motley | Statement of Reasons 6/23/2017 | Decision 10/06/2017 |
GE- Owner-Person | GEOW-002381 | Louis Sarantos, Jr | Clovis 500 Accusation re. Emergency Order (Case HQ2017-00001AC) 8/21/2017 | Decision 12/18/2017 |
GE- Owner-Person | GEOW-002381 | Louis Sarantos, Jr | Clovis 500 Accusation (Case No. HQ2013-00003AC) 6/30/2017 | Decision 12/18/2017 |
Gambling Establishment | GEGE-001013 | Clovis 500 Club | Clovis 500 Accusation re. Emergency Order (Case HQ2017-00001AC) 8/21/2017 | Decision 12/18/2017 |
Gambling Establishment | GEGE-001013 | Clovis 500 Club | Clovis 500 Accusation (Case No. HQ2013-00003AC) 6/30/2017 | Decision 12/18/2017 |
Third Party-Registrant Player | TPPL-014353 | Joshua D. Betancur | Statement of Reasons 10/3/2017 | Decision 1/11/2018 |
GE - Work Permit | GEWP-002488 | Daniel Thomas | Statement of Reasons 10/3/2017 | Decision 1/11/2018 |
Tribal Key Employee | TRKE-017147 | Tony Corkhill | Statement of Particulars 10/25/2017 | Decision 1/23/2018 |
GE- Owner-Person | GEOW-002034 | Michael A. Whiteley, Jr. | Ammended Accusation 5/16/2017 | Stipulated Settlement 1/25/2018 |
Gambling Establishment | GEGE-000811 | Mike's Card Casino | Ammended Accusation 5/16/2017 | Stipulated Settlement 1/25/2018 |
GE- Owner-Person | GEOW-002900 | Juan L. Carrillo, Sole Proprietor | No Pleading | Default Decision 2/8/2018 |
Gambling Establishment | GEGE-001168 | Ven-A-Mexico | No Pleading | Default Decision 2/8/2018 |
GE - Work Permit | GEWP-002467 | Farm Saechao | No Pleading | Default Decision 2/8/2018 |
GE - Key Employee | GEKE-002185 | Patricia Ann Hernandez | No Pleading | Default Decision 3/8/2018 |
Third Party-Registrant Player | TPPL-013776 TPPL-018807 |
Monita Chan | Statement of Reasons 8/31/2017 | Decision 3/8/2018 |
GE - Key Employee | GEKE-002066 | Rommel Naraval | Statement of Reasons 8/15/2017 | Decision 3/8/2018 |
GE - Key Employee | GEKE-002170 | Callaye Jo Strauss | No Pleading | Decision 6/11/2020 |
Tribal Key Employee | TRKE-017146 | Charles Bain | No Pleading | Decision 4/2/2018 |
Third Party-Registrant Player | TPPL-007175 | Kin Ping Wong | Statement of Particulars 1/18/2018 | Decision 4/2/2018 |
Third Party-Registrant Player | TPPL-018586 | Jonathan Xiong | No Pleading | Default Decision 4/12/2018 |
Third Party-Registrant Player | TPPL-011301 | Myron Lazo | No Pleading | Default Decision 4/12/2018 |
GE- Work Permit | GEWP-002559 | Gloria Georgina Sibbald | Statement of Reasons 1/23/2018 | Decision 5/3/2018 |
Third Party-Registrant Player | TPPL-019209 | Josue Brian Barrientos | Statement of Reasons 3/9/2018 | Decision 5/9/2018 |
GE - Key Employee | GEKE-002180 | Kevin Chao | No Pleading | Decision 5/10/2018 |
GE- Work Permit | GEWP-002354 | Duangmanee Charoensuk | Statement of Reasons 1/23/2018 | Decision 5/23/2018 |
Third Party-Registrant Playe | TPPL-016256 | Dianne Tran | Statement of Reasons 2/15/2018 | Decision 5/23/2018 |
Tribal Key Employee | TRKE-016725 | Gary Steve Kirby | Statement of Reasons 3/23/2018 | Decision 5/23/2018 |
GE- Work Permit | GEWP-002554 | Stephen Eric Herrera | Statement of Reasons 1/23/2018 | Decision 6/7/2018 |
Third Party-Registrant Player | TPPL-016816 | Fabian S. Torres | Statement of Reasons 3/8/2018 | Decision 6/20/2018 |
GE - Key Employee | GEKE-002142 | Armando Alcantar | Statement of Reasons 3/23/2018 | Decision 7/12/2018 |
Gambling Establishment | GEGE-001276 | Poker Flats Casino | Statement of Reasons 6/15/2018 | Decision 7/25/2018 |
GE- Owner-Person | GEOW-003095 | Terry Vargas, Sole Proprietor | Statement of Reasons 6/15/2018 | Decision 7/25/2018 |
Third Party-Registrant Player | TPPL-017913 | Kyle Baisa | Statement of Reasons 4/27/2018 | Decision 7/26/2018 |
Third Party-Registrant Player | TPPL-014490 | Jackie Sum | Statement of Reasons 3/8/2018 | Decision 7/26/2018 |
Third Party-Registrant Player | TPPL-017468 | Channy Kem | No Pleading | Decision 7/26/2018 |
Third Party-Registrant Player | TPPL-016719 | Hong Heng | No Pleading | Decision and Order 7/12/2018 |
Third Party Player | TPPL-011589 | Sumeet Anand | No Pleading | Decision and Order 7/12/2018 |
Tribal Key Employee | TRKE-016442 | Joshua Metcalfe | Statement of Particulars 5/9/2018 | Decision 8/23/2018 |
GE - Key Employee | GEKE-002179 | Nadar Tafty | Statement of Reasons 6/5/2018 | Stipulated Settlement 8/23/2018 |
GE - Key Employee | GEKE-001408 | Leon Bernardi | Statement of Issues 6/30/2017 | Decision 8/23/2018 Stipulated Settlement Decision 4/29/2019 |
Third Party Player | TPPL-006948 | Joseph Frederick Capps | Statement of Issues 9/16/2018 | Non-Adoption of Decision 8/23/2018 Decision 11/29/2018 |
Third Party-Primary Provider | TPPP-000080 | Qualified Player Services, LLC | Statement of Reasons 5/14/2018 | Decision 9/6/2018 |
GE - Key Employee | GEKE-002205 | Danny Liv | Statement of Reasons 5/2/2018 | Decision 11/29/2018 |
Third Party-Registrant Player | TPPL-012955 | Gregory Hill | Statement of Particulars 4/10/2018 | Decision 9/20/2018 |
Third Party-Registrant Player | TPPL-016124 | Claudia Carmona | Statement of Reasons 4/20/2018 | Decision 9/20/2018 |
Third Party Player | TPPL-012366 | Hilary Brummett | Statement of Particulars 4/3/2018 | Decision 10/4/2018 |
Third Party-Registrant Player | TPPL-018180 | Sweeney Jahrin Williams | Statement of Reasons 1/4/2018 | Decision 10/4/2018 |
Third Party-Registrant Player | TPPL-012761 | Alice Mejia Catapia | Statement of Reasons 2/15/2018 | Decision 10/12/2018 |
Third Party-Registrant Player | TPPL-018751 | Raymond Smith, Jr. | Statement of Reasons 8/16/2018 | Decision 10/18/2018 |
GE- Work Permit | GEWP-002668 | Thea Bun | No Pleading | Decision 11/1/2018 |
Third Party-Registrant Player | TPPL-013929 | Abigail Morales | No Pleading | Decision 11/1/2018 |
GE- Work Permit | GEWP-002664 | Amanda Olson | No Pleading | Decision 11/1/2018 |
GE - Key Employee | GEKE-002200 | Bouakeo Phouminavong | No Pleading | Decision 11/1/2018 |
Third Party-Registrant Player | TTPPL-013562 | Frank Vang | No Pleading | Decision 11/1/2018 |
Third Party-Registrant Player | TPPL-018080 | Joel Muniz | No Pleading | Decision 11/1/2018 |
Third Party-Registrant Supervisor | TPSU-001149 | Jeffrey Stubblebine | Statement of Reasons 8/16/2018 | Decision 11/8/2018 |
GE - Key Employee | GEKE-001997 | Robert Ezzell | Statement of Reasons 8/8/2018 | Decision 11/29/2018 |
Third Party-Registrant Player | TPPL-018000 | Liqin Qian | Statement of Reasons 9/20/2018 | Decision 12/7/2018 |
GE - Key Employee | GEKE-002177 | Sai Saechao | Statement of Reasons 7/25/2018 | Decision 12/12/2018 |
GE - Work Permit | GEWP-001461 | Sai Saechao | Statement of Reasons 7/25/2018 | Decision 12/12/2018 |
GE- Work Permit | GEWP-002610 | Ramon R. Lopez | No Pleading | Decision 12/13/2018 |
GE - Key Employee | GEKE-002169 | Zack Esmaili | No Pleading | Decision 12/13/2018 |
GE- Work Permit | GEWP-002615 | Jensen Wrona | Statement of Reasons 10/18/2018 | Decision 12/18/2018 |
Third Party-Registrant Player | TPPL-016247 | Bryan Leon Garcia | Statement of Reasons 7/31/2018 | Decision 12/18/2018 |
GE- Owner-Entity | GEOW-000853 | Lewis & Lewis, Inc. | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE- Owner-Entity | GEOW-003284 | Natalie J. Lewis Survivors Trust | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE- Owner-Person | GEOW-003216 | Margaret Lewis | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE- Owner-Person | GEOW-003341 | David Ryan Lewis | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE- Owner-Person | GEOW-003342 | Brooke Lewis-Siemers | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
Gambling Establishment | GEGE-000340 | Cameo Club | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE- Owner-Entity | GEOW-003234 | David and Margaret Lewis Family Trust 1999 | Statement of Reasons 10/1/2018 | Decision 1/10/2019 |
GE - Key Employee | GEKE-002159 | Tom Bowling | Statement of Reasons 8/30/2018 | Decision 1/11/2019 |
GE- Owner-Entity | GEOW-003803 | Kris Kat, LLC | Statement of Reasons 8/10/2018 | Decision 1/12/2019 |
GE- Owner-Person | GEOW-003802 | Steven Ayers | Statement of Reasons 8/10/2018 | Decision 1/12/2019 |
Third Party-Registrant Player | TPPL-015682 | Angela Hoang | Statement of Reasons 9/17/2018 | Decision 5/16/2019 |
Gambling Establishment | GEGE-000438 | Casino 99 | Statement of Particulars 10/16/2018 | Decision 2/7/2019 |
GE- Owner-Person | GEOW-001069 | Angela Harris, Sole Proprietor | Statement of Particulars 10/16/2018 | Decision 2/7/2019 |
GE- Owner-Person | GEOW-001070 | Gary Harris, Community Property Interest Holder | Statement of Particulars 10/16/2018 | Decision 2/7/2019 |
Third Party-Registrant Player | TPPL-019863 | Darrion Griffith | Statement of Reasons 9/17/2018 | Decision 2/7/2019 |
GE - Key Employee | GEKE-001568 | Alfred Perez | Statement of Reasons 8/20/2018 | Decision 2/7/2019 |
Third Party-Registrant Player | TPPL-018710 | Vanessa Ellis | Statement of Reasons 11/13/2018 | Decision 1/24/2019 |
GE - Key Employee | GEKE-002250 | Donald Ly | Statement of Reasons 11/19/2018 | Decision 1/24/2019 |
GE- Work Permit | GEWP-002684 | Chary Inthavong | No Pleading | Decision 1/24/2019 |
GE- Work Permit | GEWP-002686 | Samantha Sales | No Pleading | Decision 1/24/2019 |
Third Party-Registrant Player | TPPL-013561 | Kamphan Keooupalath | No Pleading | Decision 1/24/2019 |
Third Party-Registrant Player | TPPL-018871 | Diana Plong | Statement of Reasons 9/18/2018 | Decision 1/24/2019 |
Third Party-Registrant Player | TPPL-020013 | Sianna Hasenberg | Statement of Reasons 8/27/2018 | Decision 2/21/2019 |
GE- Work Permit | GEWP-002633 | Evan Jones | No Pleading | Decision 2/21/2019 |
Third Party-Registrant Player | TPPL-018884 | Kenneth Searle | No Pleading | Decision 2/21/2019 |
GE - Key Employee | GEKE-002174 | Tawni Vargas | No Pleading | Decision 3/6/2019 |
Third Party- Owner-Person | TPOW-000460 | Debbie Willhalm | Statement of Issues 11/27/2018 | Decision 3/27/2019 |
Third Party- Primary Provider | TPPP-000101 | 21 Vault Gaming | Statement of Issues 11/27/2018 | Decision 3/27/2019 |
GE - Key Employee | GEKE-002232 | Michael Lopez | Statement of Reasons 11/19/2018 | Decision 3/28/2019 |
Third Party-Registrant Player | TPPL-014608 | Ja'Meika Thompson | Statement of Reasons 10/5/2018 | Decision 4/10/2019 |
Third Party-Registrant Player | TPPL-016044 | Kom Bang | Statement of Reasons 1/17/2019 | Decision 4/10/2019 |
GE - Key Employee | GEKE-002267 | Timothy Tran Rupert | Statement of Reasons 1/24/2019 | Decision 4/11/2019 |
GE - Key Employee | GEKE-001413 | Jon Strecker | Amended Statement of Issues 6/30/2017 | Decision 4/29/2019 |
GE - Key Employee | GEKE-001212 | Edward Glen Mason | First Amended Statement of Issues 6/30/2017 | Decision 4/29/2019 |
Third Party-Registrant Player | TPPL-020353 | Lola Walker Marcia | No Pleading | Decision 4/29/2019 |
Third Party-Registrant Player | TPPL-018131 | Antonio Leonido | No Pleading | Decision 4/29/2019 |
Third Party Player | TPPL-012355 | Aleksey Tkach | Statement of Reasons 9/18/2018 | Decision 4/29/2019 |
Third Party-Registrant Player | TPPL-019568 | Ian Riley | Statement of Particulars 11/8/2018 | Decision 4/29/2019 |
Third Party-Registrant Player | TPPL-018611 | Derek Gaxiola | Statement of Reasons 9/17/2018 | Decision 5/16/2019 |
GE - Key Employee | GEKE-002226 | Christopher Stigers | Statement of Reasons 1/31/2019 | Decision 5/16/2019 |
Gambling Establishment | GEGE-001082 | Star's Casino | Accusation 7/14/2017 | Decision 5/30/2019 |
GE- Owner-Person | GEOW-002594 | Joseph A. Melech | Accusation 7/14/2017 | Decision 5/30/2019 |
GE- Owner-Person | GEOW-002593 | Monica M. Melech | Accusation 7/14/2017 | Decision 5/30/2019 |
Gambling Establishment | GEGE-001082 | Star's Casino | Statement of Issues 11/20/2018 | Decision 5/30/2019 |
GE- Owner-Entity | GEOW-003460 | Star's Gaming, Inc | Statement of Issues 11/20/2018 | Decision 5/30/2019 |
GE- Owner-Person | GEOW-003461 | Joseph A. Melech | Statement of Issues 11/20/2018 | Decision 5/30/2019 |
GE- Owner-Person | GEOW-003462 | Monica M. Melech | Statement of Issues 11/20/2018 | Decision 5/30/2019 |
GE- Owner-Person | GEOW-003456 | Emmanuel Macalino | Statement of Issues 11/20/2018 | Decision 5/30/2019 |
GE- Work Permit | GEWP-002630 | Linh Ngo | Statement of Reasons 11/20/2018 | Decision 5/30/2019 |
Third Party-Registrant Player | TPPL-012779 | Lloyd D. Marin, Jr. | Statement of Reasons 3/26/2019 | Decision 5/30/2019 |
Third Party-Registrant Player | TPPL-014270 | Cindy Yanez | Statement of Reasons 4/8/2019 | Decision 5/30/2019 |
GE- Work Permit | GEWP-002627 | Steve Hodge | Statement of Reasons 3/13/2019 | Decision 5/30/2019 |
Third Party-Registrant Player | TPPL-013500 | Xiu Guo Zhang | No Pleading | Decision 5/30/2019 |
GE - Key Employee | GEKE-002249 | Misty Vargas Alonzo | Statement of Reasons 4/12/2019 | Decision 6/14/2019 |
Third Party-Registrant Player | TPPL-018896 | Hero Tip | No Pleading | Decision 6/27/2019 |
GE- Work Permit | GEWP-002704 | Adan Marquez | No Pleading | Decision 6/27/2019 |
Third Party Player | TPPL-018570 | Chi Kang Tea | No Pleading | Decision 7/25/2019 |
GE - Key Employee | GEKE-001290 | Michelle Miller-Wahler | Accusation 10/30/2013 | Stipulated Settlement 8/29/2019 |
GE - Key Employee | GEKE-001387 | David La | Accusation 10/30/2013 | Stipulated Settlement 8/29/2019 |
Third Party-Registrant Supervisor | TPSU-001328 | Elena Drouillard | Statement of Reasons 5/8/2019 | Decision 8/29/2019 |
Third Party-Registrant Player | TPPL-018397 | Jimena Mejia | Statement of Reasons 7/24/2019 | Decision 8/29/2019 |
Third Party Player | TPPL-019798 | Daisy Aguilar | No Pleading | Decision 8/29/2019 |
Third Party Player | TPPL-017652 | Eric Ortiz | No Pleading | Decision 8/29/2019 |
Third Party Player | TPPL-018694 | Maira Ramirez-Frausto | No Pleading | Decision 8/29/2019 |
GE- Work Permit | GEWP-002717 | Mindy Or | No Pleading | Decision 8/29/2019 |
GE - Key Employee | GEKE-002298 | Chris Perez | No Pleading | Default Decision 9/26/2019 |
GE - Key Employee | GEKE-002305 | Michael Owens | No Pleading | Decision 10/10/2019 |
GE - Key Employee | GEKE-002244 | Brian Yee | Statement of Reasons 5/16/2019 | Decision 10/24/2019 |
GE - Work Permit | GEWP-002711 | Brian Yee | Statement of Reasons 5/16/2019 | Decision 10/24/2019 |
GE - Work Permit | GEWP-002723 | Eduardo Martinez | Statement of Reasons 8/7/2019 | Decision 11/4/2019 |
Third Party Player | TPPL-020480 | Christopher Walker | No Pleading | Decision 11/7/2019 |
Third Party Player | TPPL-017297 | Ruth Reyes | No Pleading | Decision 11/7/2019 |
Third Party-Registrant Player | TPPL-018701 | Pedro Reyes-Amado | Statement of Reasons 9/11/2019 | Decision 11/22/2019 |
Gambling Establishment | GEGE-000392 | Hawaiian Gardens Casino | Accusation 11/18/2019 | Decision 12/5/2019 |
GE- Owner-Entity | GEOW-000961 | Hawaiian Gardens Casino, Inc. | Accusation 11/18/2019 | Decision 12/5/2019 |
GE- Owner-Entity | GEOW-003294 | The Moskowitz joint Revocable Living Trust | Accusation 11/18/2019 | Decision 12/5/2019 |
GE- Owner-Person | GEOW-003293 | Cherna Moskowitz | Accusation 11/18/2019 | Decision 12/5/2019 |
GE- Owner-Person | GEOW-000966 | David Moskowitz | Accusation 11/18/2019 | Decision 12/5/2019 |
GE- Owner-Person | GEOW-003402 | Gary Kramer | Accusation 11/18/2019 | Decision 12/5/2019 |
GE - Key Employee | GEKE-002300 | Darren Reed | No Pleading | Decision 12/17/2019 |
Third Party-Registrant Player | TPPL-020001 | Odyleo Divina | Statement of Reasons 9/30/2019 | Decision 12/19/2019 |
Tribal Key Employee | TRKE-019231 | Edgar Arriaga | No Pleading | Decision 12/19/2019 |
Third Party-Registrant Player | TPPL-015687 | Tanisha Grant | Statement of Reasons 9/19/2019 | Decision 1/9/2020 |
Third Party-Registrant Player | TPPL-012862 | Junly Phon | Statement of Reasons 10/9/2019 | Decision 1/9/2020 |
Third Party-Registrant Player | TPPL-020779 | Albert Tin King Wong | No Pleading | Decision 1/9/2020 |
Third Party-Registrant Player | TPPL-019805 | Albert Tin King Wong | No Pleading | Decision 1/9/2020 |
Third Party-Registrant Player | TPPL-020575 | Ernesto De Leon | Statement of Reasons 8/23/2019 | Decision 1/9/2020 |
GE - Key Employee | GEKE-002284 | Berney James Hoover | No Pleading | Decision 1/23/2020 |
Third Party-Registrant Player | TPPL-020266 | Monica Serpa | Statement of Reasons 10/31/2019 | Decision 2/27/2020 |
Third Party-Registrant Player | TPPL-015467 | Teresa Diehl-Govea | Statement of Reasons 10/23/2019 | Decision 3/12/2020 |
GE- Owner-Entity | GEOW-003729 | Golden Pacific Management, LLC | No Pleading | Decision 3/12/2020 |
GE- Owner-Person | GEOW-003731 | Lylan Do | No Pleading | Decision 3/12/2020 |
GE- Owner-Person | GEOW-003730 | Stephanie Nguyen | No Pleading | Decision 3/12/2020 |
TP Registrant - Player | TPPL-022180 | Jasmine Norwood | No Pleading | Decision 3/12/2020 |
Third Party-Registrant Player | TPPL-019315 | Valerie Chavez | Statement of Reasons 10/22/2019 | Decision 3/26/2020 |
Gambling Establishment | GEGE-001280 | Casino Marysville | Statement of Reasons 12/14/2018 | Decision 3/26/2020 |
GE- Owner-Entity | GEOW-003301 | Sau Cung Phong, Inc. Owner | Statement of Reasons 12/14/2018 | Decision 3/26/2020 |
GE- Owner-Person | GEOW-003322 | Sau Chung Phong, President, Sole Shareholder | Statement of Reasons 12/14/2018 | Decision 3/26/2020 |
GE- Owner-Entity | GEOW-003233 | Ranchos Club Casino, Inc. dba Magnolia House Casino | Accusation 1/7/2020 | Stipulated Settlement Decision and Order 5/7/2020 |
GE- Owner-Entity | GEOW-003716 | Four Leaf Clover Investments LLC | Accusation 1/7/2020 | Stipulated Settlement Decision and Order 5/7/2020 |
GE- Owner-Person | GEOW-003717 | Thomas B. Sheridan | Accusation 1/7/2020 | Stipulated Settlement Decision and Order 5/7/2020 |
Third Party-Registrant Player | TPPL-020610 | Christopher Alexander Palacios | No Pleading | Default Decision 4/30/2020 |
GE - Key Employee | GEKE-002488 | David Jocis | Statement of Reasons 10/4/2019 | Decision 4/30/2020 |
GE- Owner-Person | GEOW-003361 | Donald G. Ezzell | Second Amended Accusation and Statement of Issues 7/10/2019 | Stipulated Settlement 5/28/2020 |
Gambling Establishment | GEGE-001329 | Paso Robles Central Coast Casino | Second Amended Accusation and Statement of Issues 7/10/2019 | Stipulated Settlement 5/28/2020 |
GE- Owner-Entity | GEOW-003362 | PRCCC, Inc | Second Amended Accusation and Statement of Issues 7/10/2019 | Stipulated Settlement 5/28/2020 |
GE - Key Employee | GEKE-002395 | Kevin Hwa | No Pleading | Default Decision 6/11/2020 |
Third Party-Registrant Player | TPPL-023303 | Keanu Quenga | No Pleading | Default Decision 6/11/2020 |
Third Party-Registrant Player | TPPL-018728 | Andrew Arellano | Statement of Reasons 1/20/2020 | Decision 6/11/2020 |
GE- Work Permit | GEWP-002696 | Jason Snarr | Statement of Reasons 4/7/2020 | Decision 7/9/2020 |
Third Party-Registrant Player | TPPL-020006 | Julius Gonzales | No Pleading | Decision 7/23/2020 |
GE- Work Permit | GEWP-002832 | Ariel Marrero | No Pleading | Decision 7/23/2020 |
Third Party-Registrant Player | TPPL-023063 | Omar Zepeda-Naranjo | Statement of Reasons 5/8/2020 | Decision 8/4/2020 |
Third Party-Registrant Player | TPPL-023396 | Jonathan Sandoval | No Pleading | Decision 8/27/2020 |
Third Party-Registrant Player | TPPL-022640 | Richard Jeffrey Dondiego | No Pleading | Decision 8/27/2020 |
Third Party-Registrant Player | TPPL-021221 | Roderick Hebert | Statement of Reasons 6/19/2020 | Decision 9/10/2020 |
Third Party Player | TPPL-019508 | Aaron Robles | Statement of Reasons 3/19/2020 | Decision 9/10/2020 |
Third Party-Registrant Player | TPPL-022973 | Malik Cooper | No Pleading | Decision 10/15/2020 |
Third Party-Registrant Player | TPPL-021047 | Jimmy Khun | No Pleading | Decision 10/15/2020 |
GE- Owner-Entity | GEOW-003303 | Full Rack Entertainment, Inc. | Accusation 5/22/2020 | Stipulated Settlement Decision 11/5/2020 |
Gambling Establishment | GEGE-001318 | Towers Casino | Accusation 5/22/2020 | Stipulated Settlement Decision 11/5/2020 |
GE- Owner-Person | GEOW-003305 | John Robinson | Accusation 5/22/2020 | Stipulated Settlement Decision 11/5/2020 |
GE- Owner-Person | GEOW-003304 | Jamey Robinson | Accusation 5/22/2020 | Stipulated Settlement Decision 11/5/2020 |
Third Party-Registrant Player | TPPL-021604 | Amy Guan | No Pleading | Decision 11/19/2020 |
Third Party-Registrant Primary Provider | TPPP-000126 | Pacific United Service, Inc., Bill Vi Do, sole shareholder | No Pleading | Decision 11/19/2020 |
Third Party-Registrant Player | TPPL-022644 | Carlos Gomez | No Pleading | Decision 11/19/2020 |
Third Party-Registrant Player | TPPL-022818 | Teayna Marie Stephens | Statement of Reasons 7/16/2020 | Decision 1/7/2021 |
Third Party-Registrant Player | TPPL-022125 | David Gerritson | Statement of Reasons 8/31/2020 | Decision 1/21/2021 |
GE- Work Permit | GEWP-002902 | Daniel Lee Roy | No Pleading | Decision 1/21/2021 |
GE- Work Permit | GEWP-002891 | Lydia Starr | No Pleading | Decision 1/21/2021 |
GE- Work Permit | GEWP-002734 | Steven Lustig | No Pleading | Decision 1/21/2021 |
Third Party-Registrant Player | TPPL-022891 | Jacqueline Watchman | No Pleading | Decision 1/21/2021 |
Third Party-Registrant Player | TPPL-021493 | Sakado Keo | Statement of Reasons 5/8/2020 | Decision 1/29/2021 |
Third Party Player | TPPL-020086 | Ronald Zambrano | Statement of Reasons 9/4/2020 | Decision 2/4/2021 |
Third Party- Player | TPPL-016435 | Britney Cooper | Statement of Reasons 2/28/2020 | Decision 2/18/2021 |
GE- Owner-Entity | GEOW-003261 | Mortimer's Inc. | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
Gambling Establishment | GEGE-001304 | Mortimer's Card Room | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
GE- Owner-Person | GEOW-003262 | Mark E. Williamson | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
GE- Owner-Person | GEOW-003212 | Pamela Leslie Neu | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
GE- Owner-Person | GEOW-003226 | Willis Lee Hanna | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
GE- Owner-Person | GEOW-003225 | Marylee H. Sakas | First Amended Accusation & SOI 5/1/2020 | Stipulated Settlement; Decision and Order 3/11/2021 |
GE- Work Permit | GEWP-002866 | Cui Ping Liang | No Pleading | Decision 3/11/2021 |
Third Party-Registrant Supervisor | TPSU-001781 | Sandra Ramirez | No Pleading | Decision 3/11/2021 |
Third Party-Registrant Supervisor | TPSU-001098 | Francisco Hernandez | No Pleading | Decision 3/11/2021 |
Gambling Establishment | GEGE-001007 | Artichoke Joe's Casino | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Entity | GEOW-002367 | Artichoke Joe's | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Entity | GEOW-003112 | Sally Ann Johnson Family Trust | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Entity | GEOW-002390 | Helen Sammut Living Trust | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Entity | GEOW-002388 | Michael J. Sammut AJ Stock Trust | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Person | GEOW-003370 GEOW-002371 |
Karen A. Sammutt | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Entity | GEOW-003368 | Dennis J. Sammut AJ Stock Trust | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Person | GEOW-002368 | Sally Johnson | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Person | GEOW-003369 | Dennis J. Sammut | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE- Owner-Person | GEOW-002370 | Helen M. Sammut | Second Amended Accusation & Statement of Issues 2/11/2021 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE - Key Employee | GEKE-001287 | Va Phong | Statement of Reasons 10/19/2020 | Stipulated Settlement, Decision and Order 3/25/2021 |
GE - Key Employee | GEKE-002380 | Linda Parks | Statement of Reasons 7/10/2020 | Decision 4/8/2021 |
Tribal Key Employee | TRKE-017878 | Jarmaine Pascua | Statement of Reasons 1/22/2021 | Decision 4/8/2021 |
GE- Work Permit | GEWP-002918 | Timothy Parra | No Pleading | Decision 4/22/2021 |
GE- Owner-Entity | GEOW-003824 | Outlaws 101, LLC | Statement of Particulars 2/1/2021 | Decision 5/20/2021 |
GE- Owner-Person | GEOW-003826 | Thomas William Bartlett | Statement of Particulars 2/1/2021 | Decision 5/20/2021 |
GE- Owner-Person | GEOW-003825 | John Wrona | Statement of Particulars 2/1/2021 | Decision 5/20/2021 |
Gambling Establishment | GEGE-000354 | Lake Bowl Cardroom | Accusation 11/12/2020 | Stipulated Settlement 6/10/2021 |
GE- Owner-Person | GEOW-000883 | Waldemar Dreher | Accusation 11/12/2020 | Stipulated Settlement 6/10/2021 |
Third Party-Registrant Player | TPPL-024248 | Mario Gonzales | No Pleading | Decision 6/10/2021 |
Tribal Key Employee | TRKE-015578 | Joshua Madrigal | No Pleading | Decision 6/10/2021 |
GE- Work Permit | GEWP-002961 | Carrie Rabener | No Pleading | Decision 6/10/2021 |
GE- Owner-Person | GEOW-004037 | Ning Low Garcia | No Pleading | Decision 6/10/2021 |
GE- Work Permit | GEWP-001598 | David Whatley | Statement of Reasons 3/22/2012 | Decision 6/23/2021 |
GE - Key Employee | GEKE-002540 | David Whatley | Statement of Reasons 3/22/2012 | Decision 6/23/2021 |
GE- Work Permit | GEWP-002897 | Susan Hooker | Statement of Reasons 3/12/2021 | Decision 6/23/2021 |
GE- Owner-Person | GEOW-003655 | Robert Russell Harris, Jr. | Statement of Reasons 3/23/2021 | Decision 6/28/2022 |
Tribal Key Employee | TRKE-018624 | Hector Andrade | Statement of Reasons 3/25/2021 | Decision 7/20/2021 |
Third Party-Registrant Player | TPPL-024142 | John Martinez | Statement of Reasons 4/21/2021 | Decision 7/20/2021 |
GE - Key Employee | GEKE-002481 | Rosanne Tran | Statement of Reasons 4/26/2021 | Decision 7/20/2021 |
GE- Owner-Entity | GEOW-003148 | Delta C, LP | Accusation 12/17/2020 | Decision 7/20/2021 |
Gambling Establishment | GEGE-001313 | Kings Card Club | Accusation 12/17/2020 | Decision 7/20/2021 |
Tribal Key Employee | TRKE-020582 | Alan Richard Erikson | Statement of Reasons 4/5/2021 | Decision 7/22/2021 |
GE- Work Permit | GEWP-002875 | Charlito Lukban | No Pleading | Decision 7/22/2021 |
GE- Work Permit | GEWP-002863 | Henry Vu | No Pleading | Decision 7/22/2021 |
Third Party-Registrant Player | TPPL-024648 | Kenia Ramirez | No Pleading | Decision 7/22/2021 |
Gambling Establishment | GEGE-000950 | Lucky Lady Card Room | Accusation 2/26/2020 | Stipulated Settlement 8/12/2021 |
GE- Owner-Person | GEOW-002251 | Stanley S. Penn | Accusation 2/26/2020 | Stipulated Settlement 8/12/2021 |
Third Party-Registrant Player | TPPL-024369 | Jolyn Garrido | Statement of Reasons 5/6/2021 | Decision 8/26/2021 |
Third Party-Registrant Player | TPPL-026460 | Patrick Paranada | No Pleading | Decision 8/26/2021 |
Gambling Establishment | GEGE-000438 | Casino 99 | Accusation 3/16/2020 Statement of Issues 6/9/2020 |
Stipulated Settlement 9/23/2021 |
GE- Owner-Person | GEOW-001069 | Angela K. Harris | Accusation 3/16/2020 Statement of Issues 6/9/2020 |
Stipulated Settlement 9/23/2021 |
GE- Owner-Person | GEOW-001070 | Gary Harris | Accusation 3/16/2020 Statement of Issues 6/9/2020 |
Stipulated Settlement 9/23/2021 |
GE- Owner-Entity | GEOW-004058 | Casino 99, LLC | Statement of Issues 6/17/2021 | Stipulated Settlement 9/23/2021 |
GE- Owner-Person | GEOW-004059 | Angela Kaye Harris | Statement of Issues 6/17/2021 | Stipulated Settlement 9/23/2021 |
GE- Owner-Person | GEOW-004047 | Gary Lee Harris | Statement of Issues 6/17/2021 | Stipulated Settlement 9/23/2021 |
GE - Key Employee | GEKE-001456 | Darren Furtado | No Pleading | Decision 8/17/2017 |
Third Party-Registrant Player | TPPL-024841 | Cindy Tran | Statement of Reasons 7/19/2021 | Decision 10/7/2021 |
Third Party-Registrant Supervisor | TPSU-001767 | Tony Moua | Statement of Reasons 6/14/2021 | Decision 10/7/2021 |
Third Party-Registrant Supervisor | TPSU-001441 | Ricardo Gil-Mendez | Statement of Reasons 6/29/2021 | Decision 11/4/2021 |
GE- Work Permit | GEWP-002703 | Ivan Cruz | No Pleading | Decision 11/4/2021 |
Third Party-Registrant Player | TPPL-023678 | Michelle Deanda | No Pleading | Default Decision 12/2/2021 |
Tribal Key Employee | TRKE-018438 | Ryan Molsberry | No Pleading | Default Decision 12/2/2021 |
GE- Work Permit | GEWP-002975 | Jeffrey Feinglas, Jr. | No Pleading | Default Decision 12/2/2021 |
Third Party-Registrant Player | TPPL-022562 | Christine Werner | Statement of Reasons 10/28/2021 | Decision 1/6/2022 |
GE- Work Permit | GEWP-002789 | Vito LoConte | Statement of Reasons 4/30/2021 | Decision 2/10/2022 |
GE - Key Employee | GEKE-002569 | Carmelita Albiani | Statement of Reasons 7/8/2021 | Decision 2/10/2022 |
Third Party Player | TPPL-025425 | Steven Wang | Statement of Reasons 7/28/2021 | Decision 2/24/2022 |
Third Party-Registrant Player | TPPL-025915 | Adam Lewis | No Pleading | Default Decision 3/10/2022 |
Third Party-Worker Temp License | TPWK-000174 | Avelina Banuelos | No Pleading | Default Decision 3/10/2022 |
Third Party-Worker Temp License | TPWK-000078 | Jasmine Chimal | No Pleading | Default Decision 3/10/2022 |
Third Party-Registrant Player | TPPL-025791 | Cody Daun | No Pleading | Default Decision 3/10/2022 |
GE - Key Employee | GEKE-002503 | A Vang Saephan | Statement of Reasons 1/1/2021 | Default Decision 3/10/2022 |
GE - Key Employee | GEKE-000843 | Jan Robin Beverley | No Pleading | Default Decision 3/15/2022 |
GE - Key Employee | GEKE-001211 | Naseem Salem | Statement of Reasons 9/28/2021 | Decision 3/22/2022 |
Tribal Key Employee | TRKE-020770 | Melvyn McGowan | Statement of Reasons 12/7/2021 | Decision 3/22/2022 |
Third Party-Registrant Supervisor | TPSU-001514 | Selah Gavin Davis | Statement of Reasons 9/15/2021 | Decision 4/7/2022 |
Third Party-Registrant Supervisor | TPSU-001563 | Selah Gavin Davis | Statement of Reasons 9/15/2021 | Decision 4/7/2022 |
GE - Key Employee | GEKE-002491 | Nicole Seiuli | Statement of Reasons 12/10/2021 | Decision 4/21/2022 |
GE- Owner-Person | GEOW-004026 | Joanne Michele Williams | Statement of Reasons 1/7/2022 | Decision 4/21/2022 |
Tribal Key Employee | TRKE-017505 | Jonathen Frankson | Statement of Reasons 1/18/2022 | Decision 5/12/2022 |
Third Party-Registrant Player | TPPL-025661 | Jeremy Beverly | No Pleading | Default Decision 5/12/2022 |
Third Party-Worker Temp | TPWK-000180 | Maylene Ross | No Pleading | Default Decision 5/12/2022 |
Third Party-Worker Temp | TPWK-000151 | Norman Merkel | No Pleading | Default Decision 5/12/2022 |
Third Party-Registrant Owner Person | TPOW-000592 | Wanchun Huang | Statement of Reasons 12/29/2021 | Decision 5/16/2022 |
Third Party-Registrant Owner Person | TPOW-000591 | Jiahua Yu | Statement of Reasons 12/29/2021 | Decision 5/16/2022 |
TP Registrant - Primary Provider | TPPP-000134 | East Sea Investment Group, Inc. | Statement of Reasons 12/29/2021 | Decision 5/16/2022 |
TP Registrant - Player | TPPL-026465 | Ryan LaFountain | Statement of Reasons 12/29/2021 | Decision 5/26/2022 |
Third Party-Worker Temp License | TPWK-000565 | Traci Preston | Statement of Reasons 2/7/2022 | Decision 5/26/2022 |
GE- Owner-Person | GEOW-004091 | John Park dba Bell Jackpot Casino | Statement of Reasons 2/24/2022 | Decision 9/8/2022 |
GE - Key Employee | GEKE-002604 | Terrance Seglem | Statement of Reasons 3/29/2022 | Decision 7/7/2022 |
Third Party-Registrant Supervisor | TPSU-001232 | Alan Tan | Statement of Reasons 4/1/2022 | Decision 7/7/2022 |
GE - Key Employee | GEKE-001769 | Wil Yousif Sako | Accusation 7/7/2020 | Decision 7/7/2022 |
Third Party-Registrant Player | TPPL-024823 | Victor Espinoza Downey | Statement of Reasons 3/24/2022 | Decision 8/11/2022 |
Third Party-Registrant Supervisor | TPSU-001526 | Shawn Zion | Statement of Reasons 7/6/2022 | Decision 9/22/2022 |
Third Party-Worker Temp License | TPWK-000758 | Teri Hall | Statement of Reasons 7/6/2022 | Decision 9/26/2022 |
Third Party-Registrant Player | TPPL-026189 | Vincent Sanchez | Statement of Reasons 8/1/2022 | Decision 10/18/2022 |
Third Party-Worker Temp License | TPWK-001034 | Anthony Green | Statement of Reasons 8/3/2022 | Decision 11/3/2022 |
GE- Owner-Person | GEOW-002950 | Dora C. Brown | Accusation Withdrawn | N/A |
Gambling Establishment | GEGE-000421 | Kelly's | Accusation Withdrawn | N/A |
GE- Owner-Person | GEOW-003361 | Donald G. Ezzell | Accusation Withdrawn | N/A |
Gambling Establishment | GEGE-001329 | Paso Robles Central Coast Casino | Accusation Withdrawn | N/A |
GE- Owner-Entity | GEOW-003362 | PRCCC, Inc. | Accusation Withdrawn | N/A |
Tribal Key Employee | TRKE-021666 | Shin Lee | Statement of Reasons 10/24/2022 | Decision 1/12/2023 |
GE - Key Employee | GEKE-001313 | Scott A. Hayden | Accusation 9/14/2014 | Default Decision 1/12/2023 |
Third Party-Registrant Primary Provider | TPPP-000109 | Knighted Ventures, LLC | Statement of Particulars 8/30/2021 | Decision 1/26/2023 |
Third Party-Registrant Owner Person | TPOW-000479 | Jieho Lee | Statement of Particulars 8/30/2021 | Decision 1/26/2023 |
Third Party-Registrant Owner Person | TPOW-000478 | Roy Choi | Statement of Particulars 8/30/2021 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003782 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003871 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003873 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003870 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003872 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003874 | Fortiss, LLC | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003784 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003855 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003856 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003857 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003858 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Entity | GEOW-003859 | John H. Park Trust Under Declaration of Trust Dated July 18, 2012, Member | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004102 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004103 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004104 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004105 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004106 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-004107 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003783 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003860 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003861 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003862 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003863 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003864 | John Hee-Jong Park | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003787 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003865 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003866 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003867 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003868 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Owner-Person | GEOW-003869 | Michael C. Vasey | Statement of Particulars 9/16/2020 | Decision 1/26/2023 |
GE- Work Permit-Regular | GEWP-002653 | Brandt Goodwin | Statement of Reasons 9/8/2022 | Decision 2/9/2023 |
Third Party-Worker Temp License | TPWK-002396 | Marcos Cabrera | Statement of Reasons 10/3/2022 | Decision 2/9/2023 |
Third Party-Worker Temp License | TPWK-002354 | Xiaojun Chen | Statement of Reasons 10/3/2022 | Decision 2/9/2023 |
GE - Key Employee - Temp | GEKE-002661 | Eric Cannon | Statement of Reasons 11/14/2022 | Decision 3/9/2023 |
GE- Owner-Entity | GEOW-002757 | Lucky Chances, Inc. | Statement of Particulars 5/31/2022 | Stipulated Settlement, Decision and Order 3/23/2023 |
GE- Owner-Person | GEOW-001327 | Rommel R. Medina | Statement of Particulars 5/31/2022 | Stipulated Settlement, Decision and Order 3/23/2023 |
GE- Owner-Person | GEOW-001326 | Ruell R. Medina | Statement of Particulars 5/31/2022 | Stipulated Settlement, Decision and Order 3/23/2023 |
GE- Work Permit-Regular | GEWP-002985 | Bunny Heng | Statement of Reasons 11/30/2022 | Decision 3/30/2023 |
Third Party-Worker Temp License | TPWK-000889 | Brandon Cream | Statement of Reasons 12/12/2022 | Decision 4/5/2023 |
GE - Key Employee | GEKE-002616 | Roland Addison | Statement of Reasons 10/27/2022 | Decision 4/5/2023 |
GE - Key Employee | GEKE-001462 | Dusten Sean Perry | Accusation 9/8/2017 | Decision 4/20/2023 |
GE - Key Employee | GEKE-002504 | Seakngim Song | Statement of Reasons 11/29/2022 | Decision 4/20/2023 |
GE- Work Permit-Regular | GEWP-002788 | Seakngim Song | Statement of Reasons 11/29/2022 | Decision 4/20/2023 |
Third Party-Worker Temp License | TPWK-003835 | Angela Say | No Pleading | Default Decision 3/23/2023 |
Third Party-Worker Temp License | TPWK-002733 | Narak Sovan Bin | No Pleading | Default Decision 3/23/2023 |
Tribal Key Employee | TRKE-022334 | Freddie Cabada | Statement of Particulars 2/1/2023 | Decision 5/4/2023 |
Third Party-Worker Temp License | TPWK-002177 | Mary Lock | Statement of Reasons 11/22/2022 | Decision 5/4/2023 |
Third Party-Worker Temp License | TPWK-003796 | Stephanie Lynn Potter | No Pleading | Default Decision 5/4/2023 |
Third Party-Worker Temp License | TPWK-002589 | Jisela Lilliana Vasquez | No Pleading | Default Decision 5/4/2023 |
GE - Key Employee Temp | GEKE-002691 | Johnny Saeteurn | No Pleading | Default Decision 5/4/2023 |
Third Party-Worker Temp License | TPWK-002834 | Noe Rivas | Statement of Reasons 1/12/2023 | Decision 5/4/2023 |
Third Party-Worker Temp License | TPWK-001366 | Jesse Dunning | Statement of Reasons 2/24/2023 | Decision 5/25/2023 |
Third Party-Worker Temp License | TPWK-002001 | Dominick Sanchez | Statement of Reasons 1/11/2023 | Decision 6/2/2023 |
Third Party-Worker Temp License | TPWK-000717 | Isaac Dallas | Statement of Reasons 3/7/2023 | Decision 6/8/2023 |
Third Party-Worker Temp License | TPWK-003355 | Wyatt Rowe | No Pleading | Default Decision 6/22/2023 |
Third Party-Worker Temp License | TPWK-004120 | Anna Retizo | No Pleading | Default Decision 6/22/2023 |
Third Party-Worker Regular License | TPWK-004671 | Audrey Awalt | No Pleading | Default Decision 6/22/2023 |
Tribal Key Employee | TRKE-018625 | Koua Xiong | Statement of Reasons 5/1/2023 | Decision 8/10/2023 |
Tribal Key Employee | TRKE-022326 | Arron Norton | Statement of Reasons 11/14/2022 | Decision 8/10/2023 |
Third Party Supervisor Temp License | TPSU-001971 | Matthew Stearns | Statement of Reasons 4/17/2023 | Decision 8/24/2023 |
Third Party Primary Provider | TPPP-000067 | Arise, LLC | Accusation 2/26/2020 | Settlement 12/23/2023 |
Third Party Owner Person | TPOW-000362 | Darrell Stuart Miers | Accusation 2/26/2020 | Settlement 12/23/2023 |
TP Worker Temp License | TPWK-004886 | Crystal Vazquez | Statement of Reasons 9/12/2023 | Decision 12/21/2023 |
TP Supervisor Temp License | TPSU-002040 | Binh Ho | Statement of Reasons 10/6/2023 | Decision 1/11/2024 |
TP Worker Temp License | TPWK-002813 | Francisco Paredez, Sr. | Statement of Reasons 10/23/2023 | Decision 1/11/2024 |
TP Registrant - Primary Provider | TPPP-000091 | Team View Player Services, LLC | No Pleading | Default Decision 2/8/2024 |
TP Registrant - Owner-Entity | TPOW-000491 | The Timothy M. Gustin Family Trust | No Pleading | Default Decision 2/8/2024 |
TP Registrant - Owner-Person | TPOW-000384 | Timothy M. Gustin | No Pleading | Default Decision 2/8/2024 |
GE- Work Permit-Temp. | GEWP-003075 | Dora Brown | Statement of Reasons 10/27/2023 | Decision 2/22/2024 |
GE- Work Permit-Temp. | GEWP-003072 | Joel Brown | Statement of Reasons 10/16/2023 | Decision 4/18/2024 |
TP Worker Temp License | TPWK-005678 | Robert Gonzalez | No Pleading | Default Decision 4/18/2024 |
GE- Key Employee - Temp | GEKE-002733 | Christopher Moosman | Statement of Reasons 1/16/2024 | Decision 5/9/2024 |
GE- Key Employee | GEKE-002655 | Brandon Wong | No Pleading | Default Decision 6/20/2024 |
TP Worker Temp License | TPWK-005782 | Amanda Washington | No Pleading | Default Decision 6/20/2024 |
TP Worker Temp License | TPWK-004349 | Maribel Hernandez | No Pleading | Default Decision 6/20/2024 |
Third Party Primary Provider | TPPP-000119 | Blackstone Gaming, LLC | Second Amended Accusation 5/7/2024 | Stipulated Settlement 7/25/2024 |
Third Party Owner Person | TPOW-000526 | Tuan Van Thai | Second Amended Accusation 5/7/2024 | Stipulated Settlement 7/25/2024 |
GE- Owner-Entity | GEOW-003209 | Central Coast Casino Grover Beach, Inc. | Statement of Particulars 4/19/2024 | Decision 8/8/2024 |
GE- Owner-Person | GEOW-002459 | David Stearns | Statement of Particulars 4/19/2024 | Decision 8/8/2024 |
GE- Owner-Person | GEOW-002460 | Theresa Stearns | Statement of Particulars 4/19/2024 | Decision 8/8/2024 |
Gambling Establishment | GEGE-001029 | Central Coast Casino | Statement of Particulars 4/19/2024 | Decision 8/8/2024 |
Third Party-Worker Temp License | TPWK-006926 | Emilliano Guerrero | No Pleading | Default Decision 9/19/2024 |
TP Worker Temp License | TPWK-004733 | Natasha Johnson | Statement of Reasons 7/9/2024 | Decision 9/27/2024 |
TP Worker Regular License | TPWK-000127 | Hanh Thi Huynh | Accusation 4/23/2024 | Default Decision and Order 10/22/2024 |
GE- Owner-Entity | GEOW-002429 | The Bicycle Casino, Limited Partnership | Accusation Withdrawn | N/A |
Gambling Establishment | GEGE-001028 | Parkwest Bicycle Casino | Accusation Withdrawn | N/A |
GE- Owner-Person | GEOW-003389 | Leo Chu | Accusation Withdrawn | N/A |
GE- Owner-Entity | GEOW-003574 | Thousand Palms Enterprises, Inc. | Accusation Withdrawn | N/A |
Tribal Key Employee | TRKE-021676 | Nicole Brooks | Statement of Reasons 8/12/2024 | Decision 11/21/2024 |
Tribal Key Employee | TRKE-020615 | Phia Xiong | Statement of Reasons 8/20/2024 | Decision 11/21/2024 |