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 |
| 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 |
| 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 7/20/2021 |
| 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 Supervisor | TPSU-001526 | Shawn Zion | No Pleading | Decision 12/2/2021 |
| Third Party-Registrant Player | TPPL-022562 | Christine Werner | Statement of Reasons 10/28/2021 | Decision 1/6/2022 |