STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/4/2015 11:43:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 8/1/2015 Through 8/31/2015 Please note that any discipline listed is subject to appeal within 30 days of the issuance of a. Penalties outside the AB&T Division's guildelines are based upon extensive documented aggravating or mitigating circumstances. Penalties may be reduced based upon the provisions of Sections 561.706 and 569.008, Florida Statutes for an employee's illegal sale or service of alcohol or tobacco to a person who is not of lawful age based upon the licensee's qualification as a responsible vendor. 21ST STREET SHELL 21ST STREET SHELL 2608172 2014052260 Consent Order 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,; 3C'S & T FOOD MART INC 3C'S & T FOOD MART INC 6603011 St. Lucie 2015027113 Civil Penalty,; AAA CASH FAST INC AAA CASH FAST INC 6305754 Polk 2015029098 1. RETAIL SALES OF CIGARETTES Civil Penalty,; ALLIGATOR ALLEY BP W CORP PETROLEUM INC 2104373 Collier 2015012118 06/30/2015 1. CHANGE OF BUSINESS NAME Civil Penalty,06/30/2015;Revoked,06/30/2015;Other,06/30/2015; Page 1 of 22
AMY'S BILLIARDS B D RECREATION INC 5302111 Martin 2015031947 Civil Penalty,; ANGELOS CHEVRON ANGELOS CHEVRON INC 3903157 2015030625 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ASADOS Y CAFETERIA EL TORO CATRACHOLANDIA LATINO INC 2331038 Dade 2015007144 Civil Penalty,; ATCOST LIQ & BEER SHRILAXMI USA LLC 6203501 Pinellas 2014018402 06/25/2015 Consent Order 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/25/2015; BAR BS TAVERN GRAY KENNETH 2607066 Duval 2015021050 06/30/2015 1. WORTHLESS CHECK Revoked,06/30/2015;Restitution plus fees for bad check,06/30/2015; BEEF EATERS BUFFALO CITY TAKEOUT & GRILLE INC 6210919 Pinellas 2015015912 06/25/2015 Consent Order 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS 3. RESTAURANT- SEATING Civil Penalty,06/25/2015; Page 2 of 22
BELLE GLADE LODGE 1716 BELLE GLADE BPOE 1716 6000450 2015018346 06/30/2015 Civil Penalty,06/30/2015; BETTY'S GENERAL STORE STARLING, NORA BLANCH 5000417 Madison 2015007823 06/16/2015 Civil Penalty,06/16/2015;Revoked,06/16/2015; BIG TOP BREWING COMPANY LLC BIG TOP BREWING COMPANY LLC 6803605 Sarasota 2015019733 07/14/2015 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/14/2015; BLUE DEUCE KESSENGER JOHN R 2704507 Escambia 2015001984 04/15/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/15/2015; BONEYARD TIME WARP INC 3908201 2015023305 Civil Penalty,; BOONIES JJ'S ENTERPRISES INC OF LOXAHATCHEE 6011702 2014039751 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,; Page 3 of 22
BP EXPRESS MART 4 S A M MUHSEEN INC 2610551 Duval 2014051145 Order of Closure 1. TOB PROD - OTHER THAN LIC DIST 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,04/15/2015;Other,04/15/2015;Abandoned,; BUBBAS SPORTS BAR GRASSI HOSPITALITY INCORPORATED 3909243 Pasco 2015028646 Other,; CAFE & RESTAURANT SOLO SOLOANGELO QUALITY FOOD LLC 6502024 St. Johns 2015024856 Civil Penalty,; CALICO JACKS TBBH INC 4700851 Leon 2015010183 06/16/2015 Other,06/16/2015;Revoked,06/16/2015; CATERING BY LUNDY'S CORTNEY WADE INC 6200742 Pinellas 2015024597 Civil Penalty,; CHEAP ON HOWARD VMOB LLC 3911574 2015012449 06/30/2015 Other,06/30/2015;Revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 4 of 22
CITY PUB CITY PUB LLC 1600091 Broward 2014051607 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; CLUB 1527 NIKS ENTERTAINMENT LLC 4602187 Lee 2015000403 06/16/2015 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/16/2015; CLUB 674 EL TUCANAZO BAR & GRILL INC 3910423 2014033934 06/30/2015 1. FAIL TO KEEP REQUIRED RECORDS 2. DISCONTINUED SERVICE OF FOOD 3. CHANGE OF BUSINESS NAME Revoked,06/30/2015;Civil Penalty,06/30/2015; CONFUCIO EXPRESS WESTON CORP CONFUCIO EXPRESS WESTON CORP 1620390 Broward 2014034570 06/30/2015 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,06/30/2015; COUNTRY WINE & SPIRITS III COUNTRY WINE & SPIRITS CORP 1606892 Broward 2015001854 1. UNDISCLOSED INTEREST Civil Penalty,; CRAFT BEER CELLAR HOPTIMISTIC BREWS LLC 3911383 2015019926 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) Page 5 of 22
CUMBALA SPORTS PUB BAR CUMBALA SPORTS PUB BAR INC 1616710 Broward 2015028182 1. WORTHLESS CHECK Restitution plus fees for bad check,; CYPRESS TEXACO KINGS ATLANTIC INC 3908058 2015012542 Dismissal Dismissal,; DEBARY POPULAR STORE TRIPLE A & D ENTERPRISES LLC 7406916 2015014556 08/27/2015 Amended 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. SALE OF TP TO U/A/P (LICENSEE) Revoked,06/01/2015;Civil Penalty,08/27/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DELTONA EXPRESS FOOD MART MTN FOODS LLC 7407088 2015014565 08/27/2015 1. SALE OF TP TO U/A/P (EMPLOYEES) Civil Penalty,08/27/2015; DISCOUNT BEVERAGE MHK & TAJ CORP 1619817 Broward 2015017040 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; DISCOUNT TOBACCO CORNER PRSN LLC 5810871 Orange 2015003765 06/25/2015 Consent Order 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/25/2015; Page 6 of 22
DOKHA.COM-SELECTORS TOBACCO SILVER, MARK A 7900454 Out of State 2015024512 Order of Closure 1. OTP- EXCISE TAX REPORTS Abandoned,; DOLLAR ZONE DOLLAR ZONE MART INC 2332741 Dade 2015022373 Civil Penalty,; EASTSIDE LOUNGE EDJON ENTERPRISES INC 3900520 2015000703 09/01/2015 Amended 2. CHANGE OF OFFICERS 3. FAILURE TO COMPLY WITH ORDER Revoked,06/30/2015;Civil Penalty,02/16/2015; EL CIBAO MARKET DOMINICAN GROUP ASSOCIATED INC 2323941 Dade 2015020874 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; EL TORITO SPORTS PUB AND CANTINA PALM BEACH TORO INC 6000100 2015021927 07/14/2015 Civil Penalty,07/14/2015; EXECUTIVE CIGAR SHOP AND LOUNGE INC EXECUTIVE CIGAR SHOP AND LOUNGE INC 1505643 Brevard 2015013636 06/30/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/30/2015;Revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 7 of 22
EZ STOP FOOD STORE #9 TOM SAFAR INC 2608961 Duval 2015021345 08/27/2015 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,08/27/2015; FAST FREDDIES BAR & GRILL WARREN KIMBERLY LAYNE 2609526 Duval 2014051041 08/27/2015 Civil Penalty,08/27/2015; FAT BOYS SALOON INC FAT BOYS SALOON INC 6401048 Putnam 2015022461 Civil Penalty,; FIRE BETTY'S FIRE BETTY'S LLC 4703975 Leon 2015010055 Consent Order 1. LIQUOR BOTTLES; REFILLING FLORIDA CITGO GHAIDA SONS GROUP INC 3911645 2015019922 06/24/2015 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,06/24/2015;Civil Penalty,06/24/2015; FLORIDAN GROCERY FLORIDAN GROCERY INC 3900156 2015024960 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 8 of 22
FOREST HILL MOBIL MDS PETROLEUM INC 6015226 2014052552 Dismissal 1. CONTROLLED SUBSTANCES Dismissal,; FRATERNAL ORDER OF ORIOLES FRATERNAL ORDER OF ORIOLES NEST CHARTER 4605393 Lee 2014038454 07/14/2015 1. GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) 3. GAMBLING (GAMES OF CHANCE) Civil Penalty,07/14/2015; GENESIS SPORTS BAR AND GRILL BLAKE TIFFANY 3911632 2015008306 07/27/2015 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Cancellation,07/27/2015;Civil Penalty,07/27/2015; GEORGES GOLDEN ANCHOR GOLDEN ANCHOR INN INC 2601484 Duval 2015020708 06/16/2015 1. WORTHLESS CHECK Revoked,06/16/2015;Restitution plus fees for bad check,06/16/2015; GOOD FOOD COMPANY (THE) JACKSONVILLE GOOD FOOD COMPANY (THE) 2610155 Duval 2015020815 Order of Closure 1. WORTHLESS CHECK Abandoned,; GRAPE AND GRAIN EXCHANGE (THE) GRAPEANDGRAINXCHANGE LLC 2609897 Duval 2015034321 08/27/2015 Other,08/27/2015; Page 9 of 22
HASHI SUSHI AND THAI S & S INC. 6013615 2015006971 07/15/2015 1. LICENSEE QUALIFICATIONS Civil Penalty,07/14/2015;Other,07/14/2015; HOLLOWAYS IRISH PUB 2 BM HOLLOWAY INC 6015980 2015010798 07/14/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/14/2015; HTS PUB 44 HTS PUB 44 GROUP LLC 7400055 2015026081 Order of Compliance Other,; HURRICANE GRILL & WINGS HGW OF PENSACOLA LLC 2704525 Escambia 2015029193 1. OUTSIDE ADVERTISING Civil Penalty,; JD'S FOOD MART ANOKHI ENTERPRISES INC 5803927 Orange 2014042383 04/15/2015 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,04/15/2015;Civil Penalty,04/15/2015; Suspended for 2 Day(s) JUST 1 MORE SPORTS GRILL JUST 1 MORE LLC 7407081 2014046732 04/15/2015 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT- SEATING Civil Penalty,04/15/2015;Revoked,04/15/2015; Page 10 of 22
JUSTUS WHOLESALE JUSTUS WHOLESALE LLC 7400174 2014039509 07/07/2015 1. FAILURE TO COMPLY WITH ORDER 2. CIG RECORDS TO BE KEPT (3 YRS) 3. LICENSEE QUALIFICATIONS Civil Penalty,01/20/2015;Revoked,07/07/2015; JUSTUS WHOLESALE JUSTUS WHOLESALE LLC 7400177 2014039511 07/07/2015 1. FAILURE TO COMPLY WITH ORDER 2. OTP- EXCISE TAX REPORTS 3. LICENSEE QUALIFICATIONS Civil Penalty,01/20/2015; KEEFE COMMISSARY NETWORK LLC KEEFE COMMISSARY NETWORK LLC 2600278 Out of State 2015027315 07/27/2015 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,07/27/2015; KWIK STOP 9100 KWIK STOP 9100 LLC 1617673 Broward 2015012161 07/27/2015 Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Civil Penalty,07/27/2015; LA CAZUELA LA CAZUELA LLC 1620974 Broward 2015018373 06/16/2015 2. UNEMPLOYMENT TAX Revoked,06/16/2015;Civil Penalty,06/16/2015;Other,06/16/2015; LA PAISITA COLOMBIAN BAKERY & RESTAURANT LA PAISITA COLOMBIAN BAKERY & RESTAURANT 6603116 St. Lucie 2015029055 Page 11 of 22
Civil Penalty,; LA PEQUENA COLOMBIA LA PEQUENA COLOMBIA RESTAURANT INC 3911032 2015013468 Consent Order 1. LIQUOR BOTTLES; REFILLING LAKE PORT SQUARE BKD TWENTY-ONE MANAGEMENT COMPANY INC &C 4502651 Lake 2015018403 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; LAKE PORT SQUARE BKD TWENTY-ONE MANAGEMENT COMPANY INC &C 4502652 Lake 2015018405 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; LAZY SMOKE SHOP FREGAT MOUYASSAR 2609225 Duval 2015025382 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; LE METRO NISSA LA BELLA INC 6014857 2015010485 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; LENNYS NEW YORK PIZZA COMPANY LEONARDOS PIZZA & ITALIAN CUISINE INC 7406811 2015028991 Order of Compliance Other,; Page 12 of 22
LIL SAMMYS FOOD MART SAMMYS ELEVEN LLC 7406729 2014002887 05/04/2015 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,05/04/2015; LIQUID METAL OF TAMPA BAY LIQUIDMETAL OF TAMPA BAY INC 3900287 2014038150 07/08/2015 1. TOB PROD - OTHER THAN LIC DIST 2. RETAIL SALES OF CIGARETTES 3. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,07/13/2015; LIQUOR AT OVATION LIQUOR AT OVATION INC 6300507 Polk 2014018187 06/24/2015 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/24/2015; LOCAL HEROS BAR & GRILL PARKS RICHARD JOSHUA LEON 6501682 St. Johns 2015018561 08/27/2015 1. HOURS OF SALE (Ordinance) 2. LICENSEE QUALIFICATIONS Civil Penalty,08/27/2015; LOS CATRACHOS LA COPANECA INC 6016326 2015019660 Civil Penalty,; MAD HATTERS ETHNOBOTANICAL TEA BAR LOVES ENTERPRISES INC 6211722 Pinellas 2015028290 07/27/2015 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/27/2015;Other,07/27/2015; Page 13 of 22
MATTISONS CATERING MATTISONS 41 LLC 6804308 Sarasota 2015009367 06/08/2015 1. SALE WITH IMPROPER LICENSE Civil Penalty,06/08/2015; MIDWAY FOOD MART SHUKLA ENTERPRISES INC 6602943 St. Lucie 2015031552 Civil Penalty,; MILE MARKER BREWING MILE MARKER BREWING LLC 6501476 St. Johns 2014026106 06/30/2015 1. UNDISCLOSED INTEREST 2. FAILURE TO COMPLY WITH ORDER 3. SURCHARGE PRINCIPLE Other,06/30/2015;Revoked,06/30/2015;Civil Penalty,06/30/2015; NEWBYS LIQUORS MELVA NEWBY LIQUORS INC 1300126 Bay 2015008067 05/26/2015 Non-Guideline Stip 1. SALE OF AB TO U/AP (EMPLOYEES) Suspension,05/26/2015;Civil Penalty,05/26/2015; Suspended for 2 Day(s) NIGHT OWL ZOO BAR LLC 6016238 2015011980 07/27/2015 1. RESTAURANT- SEATING 2. FAIL TO KEEP REQUIRED RECORDS Revoked,07/27/2015;Civil Penalty,07/27/2015; NIGHTLIFE SMILEY ROY DEITANEIL JR 1311176 Bay 2015010599 06/16/2015 1. POSS OF BEVERAGE NOT PERMITTED 2. MISREPRESENT BEVERAGES SOLD 3. MISREPRESENT BEVERAGES SOLD Page 14 of 22
Civil Penalty,06/16/2015;Revoked,06/16/2015;Suspension,; Suspended for 19 Day(s) NOODLE WORLD NOODLE WORLD OF STUART LLC 5302576 Martin 2015022442 Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. OAKLAND PARK MEAT AND FISH CORP OAKLAND PARK MEAT AND FISH CORP 1618445 Broward 2015002844 04/21/2015 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,04/21/2015; OUTPOST ARTS PLACE OF DELEON SPRINGS INC 7401611 2015012807 07/27/2015 1. MANAGEMENT & OPERATION 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/27/2015; PALACE (THE) RICHMOND JOWELLA M 3910970 2014014361 Consent Order 1. CONTROLLED SUBSTANCES 2. POSS OF BEVERAGE NOT PERMITTED 3. SALE WITH IMPROPER LICENSE Civil Penalty,; PALMS (THE)/PEABODYS REAL TALENT INC 3900071 2014018185 06/24/2015 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/24/2015; Page 15 of 22
PALMS MART MAKHLOUF INC 2104115 Collier 2015020581 07/14/2015 1. CHANGE IN LOCATION Civil Penalty,07/14/2015; PARRILLADA SALVADORENA EL PLATO LOCO TAKE OUT RESTAURANT CORP 6015774 2015008960 07/27/2015 Civil Penalty,07/27/2015; PAXIA E GROUP HOSPITALITY INC 5810173 Orange 2015018529 08/18/2105 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; PEPPERS LAUNGE TWO ISLANDS FOOD INC 6602952 St. Lucie 2015010186 06/08/2015 Civil Penalty,06/08/2015; PK'S PLAYZONE AND GRILLE PK FAMILY FUN CENTER CORP 3911701 2015025736 Civil Penalty,; R & B FOOD MART REDAIE FUTSUM K 2609039 Duval 2014021757 06/30/2015 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Revoked,06/30/2015;Civil Penalty,10/13/2014; Page 16 of 22
RED BARN DRIVE THRU JR ENTERPRISE INC 7407366 2015024528 07/27/2015 Order of Compliance Other,07/27/2015; RED DOOR WINE MARKET VINOVIBE LLC 6306220 Polk 2015015591 05/13/2015 Civil Penalty,05/13/2015;Other,05/13/2015;Revoked,05/13/2015; REDLAND 272 REDLAND 272 LLC 2331077 Dade 2015022244 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; RINCONCITO LATINO MIMO PEMBROKE PINES LLC 1621291 Broward 2015029204 Order of Closure 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Abandoned,; RINELLIS YELLOW TAIL RINELLI'S YELLOW TAIL L.L.C. 6602596 St. Lucie 2015024291 Civil Penalty,; ROOKIES SPORTS BAR AND GRILL JALAK LLC & BROOKSVILLE BREWING COMPANY 3701514 Hernando 2015019563 06/30/2015 1. WORTHLESS CHECK Restitution plus fees for bad check,06/30/2015;revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 17 of 22
ROSATIS PIZZA & PUB CPK ENTERPRISES LLC 6804805 Sarasota 2015011216 06/30/2015 Revoked,06/30/2015;Other,06/30/2015; RUSTYS RAW BAR & GRILL DOWNTOWN JERRYS LLC 4602261 Lee 2015015747 07/14/2015 1. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,07/14/2015; SABOR NICA RESTAURANT SABOR NICA RESTAURANT CORPORATION 2318007 Dade 2015013064 Amended 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAILURE TO DISPLAY LICENSE 3. FAIL TO KEEP REQUIRED RECORDS Other,;Civil Penalty,07/14/2015; SAN SEBASTIAN WINERY SEAVIN INC 6501189 Lake 2015027258 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,; SANTIAGO MEAT MARKET INC SANTIAGO MEAT MARKET INC 1617268 Broward 2014045812 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SANTOSH BAR RAJAN, BALAJI SUNDER 5000292 Madison 2015006775 06/16/2015 Civil Penalty,06/16/2015;Revoked,06/16/2015; Page 18 of 22
SHAGGY G'S GUNTER, GARY KENNETH 6701308 Santa Rosa 2015021017 07/27/2015 Order of Compliance Other,07/27/2015; SHELL SAINT MARY USA INC 6209286 Pinellas 2014018190 Dismissal 1. CHANGE OF OFFICERS 2. OTHER LAWS; COUNTERFEIT LABLES 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,05/18/2015; SIESTA LOUNGE MESMER NANCY S 6300013 Polk 2015010400 1. Fail to implement policy SPRINGS DINER PORTERS MAY INC 1102955 Alachua 2015009061 05/04/2015 Civil Penalty,05/04/2015; STARBUCKS COFFEE HOUSE HOLDINGS, INC. 6016793 2015034154 08/07/2015 Other NO VIOLATIONS FOUND SUPER STOP TAJ OF SARASOTA INC 6803696 Sarasota 2015025753 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 19 of 22
Page 20 of 22 TAMPA LIQUORZ NRV INVESTMENTS LLC 3903406 2014018064 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; TIPSY SALON & SPA TIPSY SPA OF BOYNTON LLC 6016111 2015021504 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,;Other,; TOBACCO EXPRESS DISTRIBUTORS FLORIDA BEE DISTRIBUTION INC 7400189 2015024648 1. OTP- EXCISE TAX REPORTS Civil Penalty,; TOP TASTE RESTAURANT INC TOP TASTE RESTAURANT INC 6015952 2014035884 11/13/2014 Amended 1. UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD 4. DEFRAUD STATE OF TAX Civil Penalty,11/13/2014;Other,11/13/2014; TWILIGHT ZONE LOUNGE & PACKAGE STORE CLL-ONE INC 3900203 2013020412 03/03/2015 Consent Order 1. FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST Civil Penalty,03/03/2015;Other,03/03/2015; USA NAIL LAN TRAN 4703948 Leon 2015017410 05/18/2015 Non-Guideline Stip Relinquished,05/18/2015;
WEEKI WACHEE MOBIL RYCOR OIL INC 3701376 Hernando 2012049184 Consent Order 1. CONTROLLED SUBSTANCES Revoked,; WEIS HIBACHI BUFFET WEIS HIBACHI BUFFET LLC 3911019 2015029260 Civil Penalty,; WHISTLE STOP S & B CITGO INC 7406329 2015023023 Other,; WHITE BUFFALO SALOON WHITE BUFFALO SALOON LLC THE 6804679 Sarasota 2014048350 05/04/2015 1. RESTAURANT - PERCENTAGE Other,05/04/2015;Revoked,05/04/2015;Civil Penalty,05/04/2015; WONDU MARATHON FIREHIWOT ATUMO GEBRE 4703990 Leon 2015026560 1. UNSTAMPED CIGS (Display) 2. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; YONEYS CONVENIENCE STORE YONEY INCORPORATED 2610387 Duval 2015017746 06/05/2015 1. RETAIL SALES OF CIGARETTES Civil Penalty,06/30/2015; Page 21 of 22
BOSTON BEER CORPORATION Out of State 2015033543 08/06/2015 Other NO VIOLATIONS FOUND Total: 124 Page 22 of 22