ATC Tobacco Violations

[Pages:4]ALCOHOL & TOBACCO COMMISSION Tobacco Violations 8/1/19 - 8/31/19

PERMIT #: COUNTY: 08/12/2019

PERMIT #: COUNTY: 08/12/2019

PERMIT #: COUNTY: 08/12/2019

PERMIT #: COUNTY: 08/22/2019

TC01200024 Allen VIOLATION:

TC01691004 Allen VIOLATION:

TC02241004 Allen VIOLATION:

TC11789001 Allen VIOLATION:

NAME: 35.46.1.10.2

Lassus Bros Oil Inc LASSUS HANDY DANDY # 43

8724 US HWY 24 W Fort Wayne IN 46804

DESCRIPTION:

Retail establishment's sale or distribution of

Fine:

tobacco to minors

NAME: P & R Investments Inc

35.46.1.10.2

DESCRIPTION:

3005 Hillegas Road Fort Wayne IN 46808

Retail establishment's sale or distribution of

Fine:

tobacco to minors

NAME: 35.46.1.10.2

Pride C-Stores Inc Engle Rd Pride

DESCRIPTION:

3730 Engle Rd Fort Wayne IN 46802

Retail establishment's sale or distribution of

Fine:

tobacco to minors

NAME: Heavy Hitterz

7.1.3.18.5.7

DESCRIPTION:

3615 N Clinton

Suite 2

Fort Wayne IN 46815

Tobacco Sales without Certificate

Fine:

250.00 250.00 500.00 150.00

PERMIT #: COUNTY: 08/12/2019

PERMIT #: COUNTY: 08/22/2019

TC00498007 Clark VIOLATION:

TC10670394 Clark VIOLATION:

NAME: 35.46.1.10.2

JC'S Cigarette Outlet LLC JC's Smoke Shop

DESCRIPTION:

NAME: 35.46.1.10.2

Dolgencorp LLC Dollar General Store #2338

DESCRIPTION:

711 E. Lewis & Clark Parkway, Ste #104 Clarksville IN 47129

Retail establishment's sale or distribution of tobacco to minors

Fine:

250.00

636 Eastern Blvd Clarksville IN 47129

Retail establishment's sale or distribution of

Fine:

tobacco to minors

250.00

PERMIT #: COUNTY:

08/22/2019

TC02920004 Clinton

VIOLATION:

NAME: 35.46.1.10.2

Murphy Oil USA Inc MURPHY USA #6831

DESCRIPTION:

24570 EAST WABASH ST Frankfort IN 46041

Retail establishment's sale or distribution of

Fine:

tobacco to minors

250.00

PERMIT #: COUNTY:

08/22/2019

TC00268022 Daviess

VIOLATION:

NAME: 35.46.1.10.2

Mac's Convenience Stores LLC LOCATION #26

401 E National Hwy Washington IN 47501

DESCRIPTION:

Retail establishment's sale or distribution of

Fine:

tobacco to minors

250.00

PERMIT #: COUNTY:

08/22/2019

TC07167001 Dearborn

VIOLATION:

NAME: 35.46.1.10.2

Deep-1 Petroleum, Inc. Ludlow Hill Supermarket

DESCRIPTION:

PERMIT #: COUNTY:

08/12/2019

TC08377001 Dearborn

VIOLATION:

NAME: 35.46.1.10.2

DRUV CORP. DRUV CORP

DESCRIPTION:

459 Bielby Road Lawrenceburg IN 47025

Retail establishment's sale or distribution of

Fine:

tobacco to minors

102 GREEN BLVD AURORA IN 47001

Retail establishment's sale or distribution of

Fine:

tobacco to minors

250.00 250.00

Page 1 of 4

PERMIT #: COUNTY:

08/27/2019

TC09794001 Dearborn

VIOLATION:

NAME: Mill Run Oil Inc

35.46.1.10.2

DESCRIPTION:

606 Green Blvd Aurora IN 47001

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY: 08/22/2019

PERMIT #: COUNTY: 08/27/2019

TC00268056 Floyd VIOLATION:

TC02209007 Floyd VIOLATION:

NAME: 35.46.1.10.2

Mac's Convenience Stores LLC LOCATION #81

2104 Grant Line Rd New Albany IN 47150

DESCRIPTION:

Retail establishment's sale or distribution of

Fine:

tobacco to minors

NAME: 35.46.1.10.2

Sav-A-Step Food Marts Inc STORE # 53

DESCRIPTION:

3693 PAOLI PIKE Floyds Knobs IN 47119

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/22/2019

TC13923001 hancock

VIOLATION:

NAME: Maduro on Main Inc

35.46.1.10.2

DESCRIPTION:

11 S Main St. fortville IN 46040

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/12/2019

TC12521001 Hendricks

VIOLATION:

NAME: 7.1.3.18.5.1

Clayton Petroleum Inc Hometown Shell

DESCRIPTION:

5871 Liberty Parkway Clayton IN 46118

Tobacco Sales Certificate (required)

Fine:

PERMIT #: COUNTY:

08/27/2019

TC02633001 Henry

VIOLATION:

NAME: 35.46.1.10.2

Herdrich Petroleum Corporation NEW CASTLE SHELL

2200 S MEMORIAL New Castle IN 47362

DESCRIPTION:

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/27/2019

TC08579001 Howard

VIOLATION:

NAME: H & H Partnership Inc

7.1.7.6.2(A)(1)

DESCRIPTION:

Sale of E-Liquid to Minor

174 E North Street Kokomo IN 46901

Fine:

PERMIT #: COUNTY: 08/22/2019

PERMIT #: COUNTY: 08/12/2019

PERMIT #: COUNTY: 08/12/2019 08/12/2019

TC13618001 LAKE VIOLATION:

TC13702001 lake VIOLATION:

TC14077001 Lake VIOLATION: VIOLATION:

NAME: 7.1.6.2.3

MOBILE GAS OF GARY INC

1499 BROADWAY GARY IN 46407

DESCRIPTION:

Cigarettes (only sold in unopened packages)

Fine:

NAME: Yasminora Mini Mart

35.46.1.10.2

DESCRIPTION:

800 East Ridge Rd Gary IN 46409

Retail establishment's sale or distribution of

Fine:

tobacco to minors

NAME: S&S petroleum

7.1.6.2.3 7.1.5.12.8(a)

DESCRIPTION: DESCRIPTION:

2725 w. 5th ave Gary IN 46404

Cigarettes (only sold in unopened packages)

Fine:

Prohibited Smoking

Fine:

250.00 250.00 250.00 250.00 100.00 250.00 250.00 150.00 250.00 250.00 100.00

Page 2 of 4

PERMIT #: COUNTY:

08/22/2019

08/22/2019 08/22/2019

TC12444001 Lawrence

VIOLATION:

VIOLATION: VIOLATION:

NAME: Sahib Convenient Store

35.46.1.10.2

24.3.2.3 7.1.5.12.4(d)

DESCRIPTION:

DESCRIPTION: DESCRIPTION:

3614 State Rd 37 Mitchell IN 47446

Retail establishment's sale or distribution of

Fine:

tobacco to minors

Sale at less than cost

Fine:

Failure to Post No Smoking at Door

Fine:

250.00

250.00 50.00

PERMIT #: COUNTY:

08/12/2019

PERMIT #: COUNTY:

08/22/2019

PERMIT #: COUNTY:

08/22/2019 08/22/2019

PERMIT #: COUNTY:

08/22/2019

PERMIT #: COUNTY:

08/14/2019 08/14/2019 08/14/2019 08/14/2019

PERMIT #: COUNTY:

08/12/2019

PERMIT #: COUNTY:

08/27/2019

TC09525152 Marion VIOLATION:

TC10775001 Marion VIOLATION:

TC11702001 Marion VIOLATION: VIOLATION:

TC11782001 Marion VIOLATION:

TC12509001 Marion VIOLATION: VIOLATION: VIOLATION: VIOLATION:

TC13792001 Marion VIOLATION:

TC13812001 marion VIOLATION:

NAME: 7.1.3.18.5.2

Speedway LLC Speedway # 6368

DESCRIPTION:

Display of Tobacco Certificate

2053 S Shelby Indianapolis IN 46203-4045

Fine:

100.00

NAME:

Nirvana Castleton Square Mall

7.1.7.6.2(A)(1)

DESCRIPTION:

Sale of E-Liquid to Minor

6020 E 82nd Street Castleton IN 46250

Fine:

600.00

NAME: SS OIL INC

7.1.3.18.5.11 35.43.5.19.5(C)

DESCRIPTION: DESCRIPTION:

5405 W BRADBURY AVE INDIANAPOLIS IN 46241

Tobacco Sales at Site Nuisance or CRI

Fine:

Synthetic Urine/Adulterant

Fine:

150.00 250.00

NAME: 7.1.6.2.3

HB Food Mart & Tobacco HB Food Mart & Tobacco

DESCRIPTION:

2204 E 25th St Indianapolis IN 46218

Cigarettes (only sold in unopened packages)

Fine:

1,000.00

NAME:

7.1.6.2.3 7.1.6.2.3 7.1.3.18.5.7 7.1.5.12.8(a)

ARBO ENTERPRISES, INC.

DESCRIPTION: DESCRIPTION: DESCRIPTION: DESCRIPTION:

8005 E 42ND ST Indianapolis IN 46226

Cigarettes (only sold in unopened packages)

Fine:

Cigarettes (only sold in unopened packages)

Fine:

Tobacco Sales without Certificate

Fine:

Prohibited Smoking

Fine:

300.00 750.00 150.00 100.00

NAME: 21st Express Inc.

7.1.3.18.5.2

DESCRIPTION:

Display of Tobacco Certificate

2070 N. Arlington Avenue Indianapolis IN 46218

Fine:

100.00

NAME: kahn's fine wine & spirit

24.3.2.3

DESCRIPTION:

Sale at less than cost

5341 N Keystone Ave Indianapolis IN 46220

Fine:

250.00

PERMIT #: COUNTY:

08/22/2019

TC00297001 Martin

VIOLATION:

NAME: 24.3.2.3

DMA Corporartion Nolan Liquor

DESCRIPTION:

Sale at less than cost

218 Broadway Loogootee IN 47553

Fine:

250.00

PERMIT #: COUNTY:

08/27/2019

TC12003001 Ohio

VIOLATION:

NAME: Blue Jay Petroleum Inc

35.46.1.10.2

DESCRIPTION:

632 N High St Rising Sun IN 47040

Retail establishment's sale or distribution of

Fine:

tobacco to minors

250.00

PERMIT #: COUNTY:

TC00498004 Perry

NAME:

JC'S Cigarette Outlet LLC JC'S CIGARETTE OUTLET #11

1101 E 12th Street Tell City IN 47586

Page 3 of 4

08/22/2019 VIOLATION: 7.1.7.5.1.1(B)

DESCRIPTION:

Requirements for Retailers, Distributors, and

Fine:

Manufactures

PERMIT #: COUNTY:

08/27/2019

TC05368001 Ripley

VIOLATION:

NAME: K K Petroleum

35.46.1.10.2

DESCRIPTION:

PERMIT #: COUNTY:

08/12/2019

TC06790001 Ripley

VIOLATION:

NAME: 35.46.1.10.2

Siya Inc Osgood Food Mart

DESCRIPTION:

PERMIT #: COUNTY:

08/14/2019

TC13964001 Ripley

VIOLATION:

NAME: 35.46.1.10.2

Harsh Petroleum LLC Indian Trail BP

DESCRIPTION:

358 N Buckeye St Osgood IN 47037

Retail establishment's sale or distribution of

Fine:

tobacco to minors

645 N Buckeye St Osgood IN 47037

Retail establishment's sale or distribution of

Fine:

tobacco to minors

7474 E SR 350 Milan IN 47031

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/27/2019

TC13235001 St. Joseph

VIOLATION:

NAME: 35.46.1.10.2

Logan Petroleum Inc. Logan Quick Mart

DESCRIPTION:

333 South Logan St. South Bend IN 46615

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/22/2019

TC13947001 Switzerland

VIOLATION:

NAME: Fairview Grocery

35.46.1.10.2

DESCRIPTION:

6930 State Road Bennington IN 47011

Retail establishment's sale or distribution of

Fine:

tobacco to minors

PERMIT #: COUNTY:

08/12/2019

TC10670182 Vigo

VIOLATION:

NAME: 905.1.46.1

Dolgencorp LLC Dollar General Store # 4386

DESCRIPTION:

63 Southland Ctr Terre Haute IN 47802

Tobacco Retail Sales Certificates (display

Fine:

required)

PERMIT #: COUNTY:

08/27/2019 08/27/2019

TC08499001 Wabash

VIOLATION: VIOLATION:

NAME: Benz inc. D.B.A. Low Bobs

7.1.3.18.5.1 7.1.3.18.5.2

DESCRIPTION: DESCRIPTION:

1150 N Cass ST. suit C Wabash IN 46992

Tobacco Sales Certificate (required)

Fine:

Display of Tobacco Certificate

Fine:

250.00 500.00 250.00 250.00 250.00 250.00 150.00 250.00 50.00

Page 4 of 4

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