Outstanding - January

ATWAL,JASPAL S                     
BC    - REGISTRATION SUSPENDED BY GAMING POLICY AND ENFORCEMENT BRANCH
Date Issued : 13-JAN-2012
Violation Occurred :  at FRASER DOWNS
Suspended From 13-JAN-2012 Indefinitely  (Full Suspension)

BOUCHER,JAMES T                    
ORC   - POSITIVE TEST - CONDITIONS PER ORC POLICY DIRECTIVE 3-2008
CONDITIONS UPON REINSTATEMENT OCTOBER 18/12 TO OCTOBER 17/14
Commission Rule Number : POLICY DIRECTIVE #3-2008                                                       
Date Issued : 21-JAN-2012
Violation Occurred :  at WINDSOR RACEWAY

BOUCHER,JAMES T                    
ORC   - POSITIVE TEST - CLASS III
Commission Rule Number : 9.09(B),26.02.01,26.02.02,26.02.03(C)                                          
Date Issued : 21-JAN-2012
Total Due :   1500.00
Violation Occurred : Race 3 at WINDSOR RACEWAY on 27-NOV-2011 horse MIKEYS MUSTANG
Suspended From 21-APR-2012 To 17-OCT-2012 (Full Suspension)

BOUCHER,JAMES T                    
ORC   - POSITIVE TEST - CLASS IV
Commission Rule Number : 9.09(B),26.02.01,26.02.02.26.02.03(C)                                          
Date Issued : 21-JAN-2012
Total Due :   2000.00
Violation Occurred : Race 1 at WINDSOR RACEWAY on 20-NOV-2011 horse MIKEYS MUSTANG
Suspended From 22-JAN-2012 To 20-APR-2012 (Full Suspension)
 (Suspensions  Reinstated On 21-APR-2012)

DESANTIS,MICHAEL D                 
ORC   - POLICY DIRECTIVE 2-2008
DENIED TRAINER TRANSFER
Date Issued : 13-JAN-2012
Violation Occurred :  at WESTERN FAIR RACEWAY on 13-JAN-2012

FORWARD,BRAD O                     
ORC   - MUST CONTACT DEPUTY DIRECTOR (ELIGIBLE TO APPLY FOR A LICENCE)
Date Issued : 09-JAN-2012

HEFFERNAN,MYLES                    
MPHRC - ANY FURTHER CONDUCT VIOLATIONS WHILE ON PROBATION WILL RESULT IN AN
IMMEDIATE AND FULL SUSPENSION UNTIL MR. HEFFERNAN APPEARS BEFORE THE MPHRC
Date Issued : 27-JAN-2012

HEFFERNAN,MYLES                    
MPHRC - ELIGIBLE TO APPLY FOR REINSTATEMENT OF HIS MPHRC DRIVER'S LICENSE ON
JANUARY 1, 2013
Date Issued : 27-JAN-2012

HEFFERNAN,MYLES                    
MPHRC - MUST REMAIN ON PROBATION FOLLOWING THE REINSTATEMENT OF HIS TRAINER'S
LICENCE UNTIL DECEMBER 31, 2013
Date Issued : 27-JAN-2012

HEFFERNAN,MYLES                    
MPHRC - MUST ENROLL IN A LOCAL ANGER MANAGEMENT PROGRAM AND PROVIDE EVIDENCE
OF SUCH PRIOR TO HIS APPLICATION FOR REINSTATEMENT OF HIS TRAINER'S LICENSE.
Date Issued : 27-JAN-2012

JOHNSTON,CHRISTOPHER L             
ORC   - PROBATION ORDERED FOR A PERIOD OF (2) YEARS JAN 26, 2012 - JANUARY 25, 2014
Date Issued : 26-JAN-2012

LEHAN,DANIEL T                     
ORC   - MUST APPEAR BEFORE INVESTIGATOR CHARLIE BEIRNES BEFORE BEING LICENSED
Commission Rule Number : 1.09,6.29                                                                      
Date Issued : 18-JAN-2012

MILLER,THOMAS MICHAEL                (under appeal)
BC    - HUMAN POSITIVE FOR COCAINE
Date Issued : 15-JAN-2012
Violation Occurred :  at FRASER DOWNS on 01-JAN-2012
Suspended From 13-JAN-2012 To 12-MAR-2012 (Full Suspension)

MILLER,THOMAS MICHAEL              
BC    - USING OFFENSIVE LANGUAGE TOWARDS ANOTHER LICENSEE
Commission Rule Number : 75 (10)                                                                        
Date Issued : 08-JAN-2012
Total Due :    100.00
Violation Occurred : Race 8 at FRASER DOWNS on 01-JAN-2012

MORRISON,JAMES CIARAN              
ORC   - HAS MET THE REQ. TO BE UPGRADED TO A B DRIVER.
Commission Rule Number : 25.02.02 I                                                                     
Date Issued : 20-JAN-2012
Violation Occurred :  at WESTERN FAIR RACEWAY on 20-JAN-2012

MURRAY,TROY G                      
MPHRC - POSITIVE TEST (CLASS 1)
Commission Rule Number : 372-1,373-1-2-3-4,374,377,378                                                  
Date Issued : 05-JAN-2012
Total Due :   1000.00
Violation Occurred : Race 3 at CHARLOTTETOWN DRIVING PARK on 26-DEC-2011 horse CAMSCAPER
Suspended From 06-JAN-2012 To 06-JAN-2013 (Full Suspension)
 (Fines  Reinstated On 28-FEB-2012)

NASSR,GREGORY J                    
ORC   - MUST COMPLETE SATISFACTORY QUALIFYING DRIVES
MUST COMPLETE 6 QUALIFING DRIVES BY MARCH 2012
Commission Rule Number : 6.01D                                                                          
Date Issued : 18-JAN-2012
Violation Occurred :  at WINDSOR RACEWAY on 18-JAN-2012

REYNOLDS,MARC J                    
SC    - FAILING TO SATISFY A JUDGMENT IN FAVOUR OF ANDERSON & GOODROW VET IN THE
AMOUNT OF $2,006.35
Date Issued : 05-JAN-2012
Total Due :    100.00
Suspended From 05-JAN-2012 Indefinitely  (Full Suspension)

ROBERTS,DARYL W                    
ORC   - MUST COMPLETE SATISFACTORY QUALIFYING DRIVES
MUST COMPLETE 8 SATISFACTORY DRIVES BY 31-DEC-2012
TO BE ABLE TO DRIVE IN OVERNITES.
Commission Rule Number : 25.02.02 III                                                                   
Date Issued : 06-JAN-2012
Violation Occurred :  at WESTERN FAIR RACEWAY on 06-JAN-2012

SMITH,ALLAN S                      
MPHRC - POSITIVE TEST (TCO2)
BEAUTYS SPUR ALSO SUSPENDED FOR 30 DAYS (JAN 17/12 - FEB 16/12)
Commission Rule Number : 382,383,386,8,404-1,373-4,378                                                  
Date Issued : 17-JAN-2012
Total Due :   1000.00
Violation Occurred : Race 11 at CHARLOTTETOWN DRIVING PARK on 14-JAN-2012 horse BEAUTYS SPUR
Suspended From 17-JAN-2012 To 16-JUL-2012 (Full Suspension)