background

INVOLUNTARY EXCLUSION LIST

: CASINO

Click the data sheet icon for additional information. If you have any questions or require additional information regarding this list, please contact the PGCB at (717) 346-8300 or email pgcb@pa.gov.

Involuntary Exclusion List Casino
INVOLUNTARY
EXCLUSION LISTS

CASINO EXCLUSION LIST
EXCLUSION #: EX-971
DOCKET #: 8168-2018
EXCLUSION DATE : 11-20-2019
FIRST NAME (MIDDLE) : Michael
LAST NAME : Nicholson
Involuntary Exclusion file download
EXCLUSION #: EX-1454
DOCKET #: 12840-2024
EXCLUSION DATE : 11-20-2024
FIRST NAME (MIDDLE) : James
LAST NAME : Nix
Involuntary Exclusion file download
EXCLUSION #: EX-585
DOCKET #: 4690-2016
EXCLUSION DATE : 10-05-2016
FIRST NAME (MIDDLE) : Dimitrija
LAST NAME : Noceski
Involuntary Exclusion file download
EXCLUSION #: EX-1559
DOCKET #: 13627-2025
EXCLUSION DATE : 09-24-2025
FIRST NAME (MIDDLE) : Donmair
LAST NAME : Norman
Involuntary Exclusion file download
EXCLUSION #: EX-1147
DOCKET #: 9933-2021
EXCLUSION DATE : 11-10-2021
FIRST NAME (MIDDLE) : Christopher
LAST NAME : Nyame
Involuntary Exclusion file download
EXCLUSION #: EX-479
DOCKET #: 4436-2015
EXCLUSION DATE : 03-30-2016
FIRST NAME (MIDDLE) : John C.
LAST NAME : O'Donnell
Involuntary Exclusion file download
EXCLUSION #: EX-980
DOCKET #: 8147-2019
EXCLUSION DATE : 12-18-2019
FIRST NAME (MIDDLE) : William R.
LAST NAME : O'Rangers, Jr.
Involuntary Exclusion file download
EXCLUSION #: EX-1297
DOCKET #: 10741-2022
EXCLUSION DATE : 04-26-2023
FIRST NAME (MIDDLE) : Francisco
LAST NAME : Ochoa
Involuntary Exclusion file download
EXCLUSION #: EX-1297
DOCKET #: 10741-2022
EXCLUSION DATE : 04-26-2023
FIRST NAME (MIDDLE) : Francisco
LAST NAME : Ochoa
Involuntary Exclusion file download
EXCLUSION #: EX-1081
DOCKET #: 9448-2020
EXCLUSION DATE : 02-10-2021
FIRST NAME (MIDDLE) : Christina
LAST NAME : Odom
Involuntary Exclusion file download
EXCLUSION #: EX-865
DOCKET #: 7794-2018
EXCLUSION DATE : 07-18-2018
FIRST NAME (MIDDLE) : Kelly E.
LAST NAME : Odrain
Involuntary Exclusion file download
EXCLUSION #: EX-1050
DOCKET #: 9226-2020
EXCLUSION DATE : 09-30-2020
FIRST NAME (MIDDLE) : Alonzo
LAST NAME : Oliver-Tucker
Involuntary Exclusion file download
EXCLUSION #: EX-1182
DOCKET #: 10239-2022
EXCLUSION DATE : 05-18-2022
FIRST NAME (MIDDLE) : Doris
LAST NAME : Olivero
Involuntary Exclusion file download
EXCLUSION #: EX-1098
DOCKET #: 9436-2020
EXCLUSION DATE : 03-17-2021
FIRST NAME (MIDDLE) : Patrick
LAST NAME : Olson
Involuntary Exclusion file download
EXCLUSION #: EX-1467
DOCKET #: 11692-2024
EXCLUSION DATE : 12-18-2024
FIRST NAME (MIDDLE) : John
LAST NAME : Olszewski
Involuntary Exclusion file download
EXCLUSION #: EX-799
DOCKET #: 5420-2017
EXCLUSION DATE : 01-10-2018
FIRST NAME (MIDDLE) : Matthew
LAST NAME : Ondo
Involuntary Exclusion file download
EXCLUSION #: EX-096
DOCKET #: 2695-2012
EXCLUSION DATE : 08-01-2012
FIRST NAME (MIDDLE) : Lordes Maria
LAST NAME : Ortiz
Involuntary Exclusion file download
EXCLUSION #: EX-1494
DOCKET #: 13094-2024
EXCLUSION DATE : 01-29-2025
FIRST NAME (MIDDLE) : Amarilys
LAST NAME : Ortiz
Involuntary Exclusion file download
EXCLUSION #: EX-955
DOCKET #: 8382-2019
EXCLUSION DATE : 09-04-2019
FIRST NAME (MIDDLE) : William
LAST NAME : Ortiz Jr.
Involuntary Exclusion file download
EXCLUSION #: EX-1242
DOCKET #: 10366-2022
EXCLUSION DATE : 11-16-2022
FIRST NAME (MIDDLE) : Miguel
LAST NAME : Osorio
Involuntary Exclusion file download
EXCLUSION #: EX-951
DOCKET #: 8457-2019
EXCLUSION DATE : 08-14-2019
FIRST NAME (MIDDLE) : Sean
LAST NAME : Owens
Involuntary Exclusion file download
EXCLUSION #: EX-481
DOCKET #: 4491-2016
EXCLUSION DATE : 03-30-2016
FIRST NAME (MIDDLE) : Thomas
LAST NAME : Pacheco
Involuntary Exclusion file download
EXCLUSION #: EX-1272
DOCKET #: 10609-2022
EXCLUSION DATE : 02-23-2023
FIRST NAME (MIDDLE) : Dyshon
LAST NAME : Pack
Involuntary Exclusion file download
EXCLUSION #: EX-030
DOCKET #: 2100-2011
EXCLUSION DATE : 09-15-2011
FIRST NAME (MIDDLE) : Hyong Moo
LAST NAME : Paek
Involuntary Exclusion file download
EXCLUSION #: EX-1220
DOCKET #: 10413-2022
EXCLUSION DATE : 09-21-2022
FIRST NAME (MIDDLE) : Jeffrey
LAST NAME : Paglione
Involuntary Exclusion file download
EXCLUSION #: EX-270
DOCKET #: 2969-2012
EXCLUSION DATE : 11-19-2014
FIRST NAME (MIDDLE) : Jeremy
LAST NAME : Pahula
Involuntary Exclusion file download
EXCLUSION #: EX-928
DOCKET #: 8183-2018
EXCLUSION DATE : 05-15-2019
FIRST NAME (MIDDLE) : Aikeem
LAST NAME : Palmer
Involuntary Exclusion file download
EXCLUSION #: EX-1378
DOCKET #: 11198-2023
EXCLUSION DATE : 12-13-2023
FIRST NAME (MIDDLE) : Jialin
LAST NAME : Pan
Involuntary Exclusion file download
EXCLUSION #: EX-1267
DOCKET #: 10601-2022
EXCLUSION DATE : 04-27-2023
FIRST NAME (MIDDLE) : Anthony
LAST NAME : Pape
Involuntary Exclusion file download
EXCLUSION #: EX-167
DOCKET #: 3135-2013
EXCLUSION DATE : 08-21-2013
FIRST NAME (MIDDLE) : Randall
LAST NAME : Parker
Involuntary Exclusion file download
EXCLUSION #: EX-1116
DOCKET #: 9463-2020
EXCLUSION DATE : 06-16-2021
FIRST NAME (MIDDLE) : Donta Jamaal
LAST NAME : Parks
Involuntary Exclusion file download
EXCLUSION #: EX-554
DOCKET #: 4561-2016
EXCLUSION DATE : 08-10-2016
FIRST NAME (MIDDLE) : Mukesh
LAST NAME : Patel
Involuntary Exclusion file download
EXCLUSION #: EX-1072
DOCKET #: 9267-2020
EXCLUSION DATE : 01-13-2021
FIRST NAME (MIDDLE) : Jaiminbhai
LAST NAME : Patel
Involuntary Exclusion file download
EXCLUSION #: EX-131
DOCKET #: 2834-2012
EXCLUSION DATE : 01-09-2013
FIRST NAME (MIDDLE) : Dhaval
LAST NAME : Patel
Involuntary Exclusion file download
EXCLUSION #: EX-433
DOCKET #: 4316-2015
EXCLUSION DATE : 12-09-2015
FIRST NAME (MIDDLE) : Vimal
LAST NAME : Patel
Involuntary Exclusion file download
EXCLUSION #: EX-858
DOCKET #: 7702-2018
EXCLUSION DATE : 06-27-2018
FIRST NAME (MIDDLE) : Max
LAST NAME : Patterson
Involuntary Exclusion file download
EXCLUSION #: EX-031
DOCKET #: 2072-2011
EXCLUSION DATE : 09-15-2011
FIRST NAME (MIDDLE) : Kip M.
LAST NAME : Patton, Sr.
Involuntary Exclusion file download
EXCLUSION #: EX-1561
DOCKET #: 13667-2025
EXCLUSION DATE : 09-24-2025
FIRST NAME (MIDDLE) : Anthony
LAST NAME : Paye
Involuntary Exclusion file download
EXCLUSION #: EX-037
DOCKET #: 2175-2011
EXCLUSION DATE : 11-22-2011
FIRST NAME (MIDDLE) : Phayvanh
LAST NAME : Peaungvongpakdy
Involuntary Exclusion file download
EXCLUSION #: EX-696
DOCKET #: 5118-2017
EXCLUSION DATE : 05-17-2017
FIRST NAME (MIDDLE) : Jerad
LAST NAME : Peles
Involuntary Exclusion file download
EXCLUSION #: EX-505
DOCKET #: 4522-2016
EXCLUSION DATE : 05-25-2016
FIRST NAME (MIDDLE) : Robert Joseph
LAST NAME : Pellegrini
Involuntary Exclusion file download
EXCLUSION #: EX-972
DOCKET #: 8683-2019
EXCLUSION DATE : 11-20-2019
FIRST NAME (MIDDLE) : Justin
LAST NAME : Pendleton
Involuntary Exclusion file download
EXCLUSION #: EX-042
DOCKET #: 2285-2011
EXCLUSION DATE : 12-06-2011
FIRST NAME (MIDDLE) : Kevin B.
LAST NAME : Pendleton
Involuntary Exclusion file download
EXCLUSION #: EX-1001
DOCKET #: 8846-2019
EXCLUSION DATE : 03-11-2020
FIRST NAME (MIDDLE) : Geraldine
LAST NAME : Pendleton
Involuntary Exclusion file download
EXCLUSION #: EX-1281
DOCKET #: 10689-2022
EXCLUSION DATE : 03-22-2023
FIRST NAME (MIDDLE) : Paris
LAST NAME : Pennamon
Involuntary Exclusion file download
EXCLUSION #: EX-603
DOCKET #: 4803-2016
EXCLUSION DATE : 12-14-2016
FIRST NAME (MIDDLE) : Kaliff K.
LAST NAME : Peoples
Involuntary Exclusion file download
EXCLUSION #: EX-973
DOCKET #: 8681-2019
EXCLUSION DATE : 11-20-2019
FIRST NAME (MIDDLE) : Angel L.
LAST NAME : Perez
Involuntary Exclusion file download
EXCLUSION #: EX-1170
DOCKET #: 9971-2021
EXCLUSION DATE : 03-23-2022
FIRST NAME (MIDDLE) : Leandri
LAST NAME : Perez
Involuntary Exclusion file download
EXCLUSION #: EX-187
DOCKET #: 3243-2013
EXCLUSION DATE : 10-30-2013
FIRST NAME (MIDDLE) : Stephanie
LAST NAME : Perkins-Veitch
Involuntary Exclusion file download
EXCLUSION #: EX-1255
DOCKET #: 10535-2022
EXCLUSION DATE : 12-16-2022
FIRST NAME (MIDDLE) : Dwayne
LAST NAME : Perrin
Involuntary Exclusion file download
EXCLUSION #: EX-1171
DOCKET #: 9749-2021
EXCLUSION DATE : 03-23-2022
FIRST NAME (MIDDLE) : Tovah
LAST NAME : Perry
Involuntary Exclusion file download
EXCLUSION #: EX-1549
DOCKET #: 13555-2025
EXCLUSION DATE : 08-20-2025
FIRST NAME (MIDDLE) : Dovante
LAST NAME : Pertilla
Involuntary Exclusion file download
EXCLUSION #: EX-1363
DOCKET #: 11174-2023
EXCLUSION DATE : 10-18-2023
FIRST NAME (MIDDLE) : Jory
LAST NAME : Peterson
Involuntary Exclusion file download
EXCLUSION #: EX-527
DOCKET #: 4582-2016
EXCLUSION DATE : 06-22-2016
FIRST NAME (MIDDLE) : Darius
LAST NAME : Petrovici
Involuntary Exclusion file download
EXCLUSION #: EX-1459
DOCKET #: 11672-2024
EXCLUSION DATE : 11-20-2024
FIRST NAME (MIDDLE) : Igon
LAST NAME : Petrovski
Involuntary Exclusion file download
EXCLUSION #: EX-824
DOCKET #: 5543-2017
EXCLUSION DATE : 03-21-2018
FIRST NAME (MIDDLE) : Paul B.
LAST NAME : Petry
Involuntary Exclusion file download
EXCLUSION #: EX-519
DOCKET #: 4532-2016
EXCLUSION DATE : 05-25-2016
FIRST NAME (MIDDLE) : Duc
LAST NAME : Pham
Involuntary Exclusion file download
EXCLUSION #: EX-021
DOCKET #: 1790-2010
EXCLUSION DATE : 06-28-2011
FIRST NAME (MIDDLE) : Hoang Le
LAST NAME : Pham
Involuntary Exclusion file download
EXCLUSION #: EX-1139
DOCKET #: 9766-2021
EXCLUSION DATE : 10-13-2021
FIRST NAME (MIDDLE) : Thai
LAST NAME : Pham
Involuntary Exclusion file download
EXCLUSION #: EX-495
DOCKET #: 4218-2015
EXCLUSION DATE : 04-27-2016
FIRST NAME (MIDDLE) : Thanh
LAST NAME : Phan
Involuntary Exclusion file download
EXCLUSION #: EX-1273
DOCKET #: 10674-2022
EXCLUSION DATE : 02-23-2023
FIRST NAME (MIDDLE) : Tran
LAST NAME : Phuc
Involuntary Exclusion file download
EXCLUSION #: EX-929
DOCKET #: 8194-2018
EXCLUSION DATE : 05-15-2019
FIRST NAME (MIDDLE) : Canh
LAST NAME : Phung
Involuntary Exclusion file download
EXCLUSION #: EX-1020
DOCKET #: 9064-2020
EXCLUSION DATE : 07-17-2020
FIRST NAME (MIDDLE) : Thomas Kevin
LAST NAME : Pickett Jr
Involuntary Exclusion file download
EXCLUSION #: EX-1112
DOCKET #: 9684-2021
EXCLUSION DATE : 05-19-2021
FIRST NAME (MIDDLE) : Matthew
LAST NAME : Pietluck
Involuntary Exclusion file download
EXCLUSION #: EX-251
DOCKET #: 3533-2014
EXCLUSION DATE : 10-08-2014
FIRST NAME (MIDDLE) : Radik
LAST NAME : Pinkhasov
Involuntary Exclusion file download