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Liquor Enforcement Division Standards For Liquor Violations <br />Verion 1.0 <br />11/12/2014 <br />I Level One <br />Tentative <br />Violation DOR Standard <br />Aggravated <br />Mitigated <br />1st Violation <br />2nd Violation <br />within one year <br />of the first <br />3rd Violation <br />within two years <br />of the first <br />4th Violation <br />within two years <br />of the first <br />'Level Two <br />Tentative <br />Allowing unauthorized alcohol on premises <br />Books and Records <br />Consumption in an off- premise <br />Delivery violations (retail liquor) <br />Failure to register manager <br />Failure to report corporate change <br />Food service (tavern /B &W) <br />Premises Modification (minor /moderate) <br />Purchase:improper source (under 100 %) <br />Refilling - Minor Violation <br />Removal of Alcohol from premises <br />Sale of non - permitted items <br />Sold in sealed containers <br />Storage <br />Tasting violations <br />Unfair trade practice (minor) <br />Written Warning <br />6 day suspension <br />Verbal Warning <br />2 served 4 held (one year) <br />Fine in Lieu of should be considered <br />6 day suspension <br />8 day suspension <br />Assurance of Voluntary Compliance <br />2 served 4 held (one year) <br />3 served 5 held (one year) <br />2 served 2 held (one year) <br />Fine in Lieu of should be considered <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of should be considered <br />10 day suspension <br />12 day suspension <br />8 day suspension <br />4 served 6 held (one year) <br />5 served 7 held (one year) <br />2 served 6 held (one year) <br />plus any days held in abeyance <br />plus any days held in abeyance <br />plus any days held in abeyance <br />total = new + abeyance time <br />total = new + abeyance time <br />total = new + abeyance time <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />Hearing <br />Stipulation to be decided by Director <br />Violation DOR Standard <br />Aggravated <br />Mitigated <br />1st Violation <br />2nd Violation <br />within one year <br />of the first <br />3rd Violation <br />within two years <br />of the first <br />4th Violation <br />within two years <br />of the first <br />Conduct - Minor <br />Meal Req. (H &R, Brew Pub and Vintner) <br />Premises Modification (Substantial) <br />Purchase: improper source (over 100%) <br />Refilling - Major Violation <br />Sale after hours <br />Sale to non - member (Club) <br />Underage server <br />Unfair trade practice (major) <br />AVC (Assurance of Voluntary Compliance) <br />14 day suspension <br />Written Warning <br />5 served 9 held (one year) <br />Fine in Lieu of May Be Considered <br />14 day suspension <br />19 day suspension <br />9 day suspension <br />5 served 9 held (one year) <br />7 served 12 held (one year) <br />4 served 6 held (one year) <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />20 day suspension <br />25 days suspension <br />15 day suspension <br />10 served 10 held (one year) <br />10 served 15 held (one year) <br />6 served 9 held (one year) <br />plus any days held in abeyance <br />plus any days held in abeyance <br />plus any days held in abeyance <br />total = new + abeyance time <br />total = new + abeyance time <br />total = new + abeyance time <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />Fine in Lieu of May Be Considered <br />Hearing <br />Stipulation to be decided by Director <br />