Completed Administrative Hearings




License Type License Number Name Pleading Decision
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 Decision 5/26/2016
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
GE - Key Employee GEKE-001456 Darren Furtado Statement of Particulars 1/14/2016  
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 Withdrawal of Accusation 11/15/2016
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