Board Order - PGCB - Nathan Avery (12886-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - Nathan Avery (12886-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - Nathan Avery (12886-2024) Aug 29 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Nathan Avery (12886-2024) Jun 20 2024

1315-EA1003-24-Enforcement Action for PN-I-0808589-22 - Nathan Avery -MONETARY TITLE 31 VIOLATION/Shared Devices/Financials/Phone Numbers - Category 1 / Bet MGM- iGaming Exclusion Petition

Board Order - PGCB - David Avery (12885-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - David Avery (12885-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - David Avery (12885-2024) Aug 29 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - David Avery (12885-2024) Jun 20 2024

1315-EA1002-24-Enforcement Action for PN-I-0808589-22 - David Avery -MONETARY TITLE 31 VIOLATION/Shared Devices/Financials/Phone Numbers - Category 1 /Bet MGM- iGaming Exclusion

Board Order - PGCB - Clarence Katwaroo (11681-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - Clarence Katwaroo (11681-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - Clarence Katwaroo (11681-2024) Aug 1 2024

Request to Enter Judgment Upon Default for filing

Certificate of Service - PGCB - Clarence Katwaroo (11681-2024) May 23 2024

Certificate of Service for filing

Petition for Placement on Exclusion List - PGCB - Clarence Katwaroo (11681-2024) Mar 28 2024

1353-EA923-24-Enforcement Action for WC-E-0797928-22 -Patron Clarence Katwaroo - CHEATING - POKER- BANKED / Capped and pinched wagers / Partial restitution made / PSP charged Katwaroo wit

Board Order - PGCB - Lashara Benjamin (12846-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - Lashara Benjamin (12846-2024) Oct 16 2024

Request to Enter Judgment Upon Default - PGCB - Lashara Benjamin (12846-2024) Aug 19 2024

Request to Enter Judgment Upon Default for filing

Petition for Placement on Exclusion List - PGCB - Lashara Benjamin (12846-2024) Jun 10 2024

105232-EA996-24-Enforcement Action for LE-E-0843313-22 - Lashara Benjamin - Law Enforcement / Unattended Minor / 11 years old / 40 minutes / Slot Play - Exclusion

Board Order - Travis Stephens (11599-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - Travis Stephens (11599-2024) Oct 16 2024

Request to Enter Judgment Upon Default - Travis Stephens (11599-2024) Aug 1 2024

Request to Enter Judgment Upon Default for filing

Certificate of Service - Travis Stephens (11599-2024) May 23 2024

Certificate of Service for filing

Certificate of Service - Travis Stephens (11599-2024) Apr 29 2024

Certificate of Service for filing

Complaint - Travis Stephens (11599-2024) Feb 27 2024

1368-EA898-24-Enforcement Action for HC-E-0828517-22 - Employee Travis Stephens - Regulatory Violation / Inappropriate use of surveillance cameras / Investigation / Termination - Gaming P

Board Order - Robin Schnepp (11757-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - Robin Schnepp (11757-2024) Oct 16 2024

Request to Enter Judgment Upon Default - Robin Schnepp (11757-2024) Jun 26 2024

Request to Enter Judgment Upon Default for filing

Complaint - Robin Schnepp (11757-2024) Apr 26 2024

48926-EA957-24-Enforcement Action for RC-E-0964946-24 - Robin Schnepp - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - Gaming Permit - Revocation

Board Order - Anthony Laush (11756-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - Anthony Laush (11756-2024) Oct 16 2024

Request to Enter Judgment Upon Default - Anthony Laush (11756-2024) Jul 11 2024

Request to Enter Judgment Upon Default for filing

Complaint - Anthony Laush (11756-2024) Apr 26 2024

41397-EA956-24-Enforcement Action for RC-E-0964946-24 - Anthony Laush - Employee Investigations / Dealer Collusion / >$10k / Felony Theft Charges - G2 Permit - Revocation

Board Order - George Curtis (11572-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - George Curtis (11572-2024) Oct 16 2024

Request to Enter Judgment Upon Default - George Curtis (11572-2024) May 15 2024

Request to Enter Judgment Upon Default for filing

Complaint - George Curtis (11572-2024) Feb 14 2024

132922-EA887-24-Enforcement Action for George Curtis 132922-1 - Arrest - Nongaming Registration - Enforcement (Revocation)

Board Order - Essence Condon (11709-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - Essence Condon (11709-2024) Oct 16 2024

Request to Enter Judgment Upon Default - Essence Condon (11709-2024) Jul 17 2024

Request to Enter Judgment Upon Default for filing

Complaint - Essence Condon (11709-2024) Apr 9 2024

160674-EA937-24-Enforcement Action for RC-E-0974418-24 - Essence Condon - Employee Arrest / Felony Agg Assault & Child Endangerment - Gaming Permit - Suspension

Board Order - PGCB - ND (11471-2024) Oct 24 2024

Board Order for filing

Notice of Board Review - PGCB - ND (11471-2024) Oct 8 2024

Report and Recommendation - PGCB - ND (11471-2024) Jun 25 2024

Evidence and Witness Letter - PGCB - ND (11471-2024) May 29 2024

Hearing Notice - PGCB - ND (11471-2024) May 3 2024

Evidence and Witness Letter - PGCB - ND (11471-2024) Apr 3 2024

Hearing Notice - PGCB - ND (11471-2024) Mar 15 2024

Answer - PGCB - ND (11471-2024) Feb 8 2024

Answer from OEC

Petition - PGCB - ND (11471-2024) Jan 9 2024

for recovery of funds