CLOSE
The aim of the Victorian Commission for Gambling and Liquor Regulation (VCGLR) enforcement regime is to encourage individuals and businesses regulated by us to choose to comply with their obligations.
The VCGLR takes enforcement action:
Sanctions are chosen based on their likelihood of successfully motivating those found to be non-compliant to change their behaviour and comply with gambling and liquor laws in the future.
The VCGLR has a graduated response to enforcement. Sanctions applied by the VCGLR for non-compliance increase:
All matters relevant to infringements outside the Liquor Control Reform Act 1998 and Gambling Regulation Act 2003 will be referred to the appropriate enforcement agency. The VCGLR will cooperate with the requests of those agencies and provide statements and evidence if required to do so.
The VCGLR operates in conjunction with Victoria Police, allowing the police to focus on the most serious examples of infringements of liquor laws and areas where known issues of violence and antisocial behaviour have occurred.
Compliance inspectors provide enforcement support to Victoria Police, working in partnership with them and exercising similar powers to enforce liquor licensing laws.
Inspectors can not arrest anyone, however they may enter a private home if they have a search warrant (this requires approval from the VCGLR), or if the private home is situated on the licensed premises and the inspector has prior consent from the licensee to enter.
Should a serious infringement of the Act occur, compliance inspectors can make recommendations to the VCGLR to take appropriate action. However, inspectors do not have the power to arrest anyone. The following table describes the enforcement action tools that may be used.
| Infringement notices |
|
|---|---|
| Written warnings |
|
| Disciplinary action |
|
| Enforceable undertakings |
|
| Risk management discussion |
|
| Criminal prosecution |
|
| No action |
|
Note: These tools may be used independently or in combination to achieve the appropriate outcome of compliance.
Several persons and companies have been disqualified from applying for, or holding, a liquor licence for a certain time period.
For a current list of persons and companies disqualified under the Liquor Control Act 1987 and the Liquor Control Reform Act 1998, see below:
|
Company/Person |
Years of disqualification |
Date from |
Date to |
|---|---|---|---|
| Nan Hu (Top One Karaoke Bar) pursuant to 93D(1)(a)-(e) | 2 | 27 April 2018 | 27 April 2020 |
|
Company/Person |
Years of disqualification |
Date from |
Date to |
|---|---|---|---|
| Tong LIN [Vicks 9 Karaoke]- pursuant to s93D(1)(a)-(e) | 3 | 27 April 2016 | 27 April 2019 |
| Jenny WU [Vicks 9 Karaoke]- pursuant to s93D(1)(a)-(e) | 3 | 27 April 2016 | 27 April 2019 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| TOP PUB CORRYONG PTY LTD (Court House Hotel Corryong) - pursuant to s92(1)(a)-(e) | 7 | 7 May 2012 | 7 May 2019 |
| Jayden STOCKWELL (Court House Hotel Corryong) pursuant to s92 (1)(a) – (e) | 7 | 7 May 2012 | 7 May 2019 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Thuy TRAN [The Meeting Point Bar & Restaurant] - pursuant s.92(1)(a)-(f) | 10 | 23 March 2010 or extended date as ordered by VCAT | 23 March 2020 |
| Hung HOANG [The Meeting Point Bar & Restaurant] - pursuant s.92(1)(a)-(f) | 10 | 23 March 2010 or extended date as ordered by VCAT | 23 March 2020 |
| CAFÉ HOLDINGS PTY LTD pursuant to s92 | Life | 30 December 2010 | Life |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| John NICHOLS (Blarney’s Celtic Affair) - pursuant to s92(1)(a)-(f) | 15 | 1 May 2009 | 1 May 2024 |
| Bill NGUYEN (323 Restaurant & Bar Karaoke) - pursuant to section 92(1)(a)-(f) | 10 | 22 May 2009 | 22 May 2019 |
| Duc CAO (323 Restaurant & Bar Karaoke) - pursuant to section 92(1)(a)-(f) | 15 | 22 May 2009 | 22 May 2024 |
| Lisa VINCENT (Blarney’s Celtic Affair) - pursuant to s92(1)(a)-(e) | 10 | 31 August 2009 | 31 August 2019 |
| Paul PAVLOVSKI (The Geelong Hotel) pursuant to s92(1)(a)-(e) | 15 | 30 November 2009 | 30 November 2024 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Kon ROUSSOS (La Porchetta) - pursuant to section 92(1) and sub - sections 92(1)(a)-(f) inclusive | 15 | 2 September 2008 | 2 September 2023 |
| Philip KALOS (La Porchetta, Colac) - pursuant to section 92(1) and sub - sections 92(1)(a)-(f) inclusive | 15 | 2 September 2008 | 2 September 2023 |
| Jack DOUMANI (Red Lion Hotel, Kilmore) - pursuant to section 92(1)(a)-(f) inclusive | 15 | 17 November 2008 | 17 November 2023 |
| Alexander MARKOVSKI (Gajda Junior Café & Grill Pty Ltd] pursuant to section 92(1)(a) to (f) | 15 | 16 October 2008 | 16 October 2023 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Mark LOUCHI (High Society Nitespot & Society 28) - pursuant to s92(1)(a) to (f) | 15 | 6 March 2007 | 6 March 2022 |
| Colin Mark RIBBONS (High Society Nitespot & Society 28) - pursuant to s92(1)(a) to (f) | 15 | 6 March 2007 | 6 March 2022 |
| Dwayne Michael LORD (Inkerman Hotel) - pursuant to s92(1)(a) to (f) | 20 | 8 May 2007 | 8 May 2027 |
| Simon SAYFE (Hugo Lounge Melbourne) - pursuant to s92(1)(a)-(f) | 20 | 25 July 2007 | 25 July 2027 |
| Mark Andrew CUNNINGHAM [Rex Hotel] - pursuant to s92(1)(a)-(f) | 15 | 12 December 2007 | 12 December 2022 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Colin Lloyd HOLYOAK (Coopers Creek Coppermine Hotel) - pursuant to s92(1)(a)-(f) inclusive | 15 | 10 November 2006 | 10 November 2021 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Ersoy ARIF [Rage Events Pty Ltd] (High Society Nitespot & Society 28) pursuant to 92(1)(a) to (f) | 15 | 23 May 2005 |
23 May 2020 |
| Xavier David HOLDEN (Mt Macedon Hotel) - pursuant to s92(1)(a) to (f) | 15 | 17 August 2005 | 17 August 2020 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Justin Edward MORAN (Club Cartel) | 20 | 16 March 2003 | 16 March 2023 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| 2002 John GATES (Diamonds Club) | 20 | 15 July 2002 | 15 July 2022 |
| Guner KOCKAYER (Diamonds Club) | 20 | 15 July 2002 | 15 July 2022 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Colin OCCHIETTI (Backstreet Bar) | 25 | 22 June 2001 | 22 June 2026 |
| Company/Person | Years of disqualification | Date from | Date to |
|---|---|---|---|
| Denis SMITH | Life | 28 September 2000 | Life |
| Kerry ASHFORD | Life | 26 October 2000 | Life |
Disciplinary actions have been taken against persons or companies found to be non-compliant under the Gambling Regulation Act 2003 and the Casino Control Act 1991.
See below list of current disciplinary actions against persons or companies:
| Person/company | Licence number | Licence type | Decision date |
Result |
| Ellesha Linda Skrypnykiw | G99108234 | Gaming industry employee | 14 May 2019 | Licence suspended for six months |
| Intralot Gaming Services Pty Ltd | L11000008 | Monitoring Licence | 21 March 2019 | Letter of Censure |
| Hampton Bowls Club Inc | V9310115 | Venue operator | 6 March 2019 | Fine $1000 |
| Jessica Pam Rita Cook | G07140881 | Gaming Industry Employee | 14 March 2019 | Licence suspended for six months |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
| Club Fogular Furlan Melbourne | V9210101 | Venue operator | 22 November 2018 | Fine $1000 |
| Wonthaggi Workmens Club Inc | V9310100 | Venue operator | 15 November 2018 | Fine $1000 |
| Leo Thomas Arcadia | G9522158 | Gaming Industry Employee | 12 October 2018 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years |
| Janine Elizabeth Smith | G07142296 | Gaming Industry Employee | 12 October 2018 | Censure |
| Nora Heilani Upoko | G14162679 | Gaming Industry Employee | 24 September | Licence suspended for six months |
| Jack Lloyd Clemenger | G12158847 | Gaming industry employee | 18 September 2018 | Cancellation |
| The Sunbury Football Social Club Limited | V9310078 | Venue operator | 13 September 2018 | Fine $2500 |
| Jessica Shae Coulson | G09146695 | Gaming industry employee | 28 August 2018 | Letter of Censure |
| Yi Tong Yan | C09105535 | Casino Special employee | 27 August 2018 | Cancellation |
| Renee Cherie Ansett | G14162592 | Gaming industry employee | 7 August 2018 | Letter of Censure |
| Cymantha Roma Lee Dix | G08145422 | Gaming Industry employee | 7 August 2018 | Cancellation |
| Nicole Louise Rabbito | G08145756 | Gaming industry employee | 2 August 2018 | Letter of Censure |
| Aust Croatian Assoc ‘Cardinal Alojz Stepinac’ Geelong Inc | V9610091 | Venue operator | 31 July 2018 | Fine of $2000 |
| Stephanie Joy Cotton | G12157803 | Gaming industry employee | 27 July 2018 | Letter of Censure |
| Jayden William Jacobson | G13159106 | Gaming industry employee | 6 July 2018 | Licence suspended for three and a half months |
| Ellesha Linda Skrypnykiw | G99108234 | Gaming industry employee | 30 June 2018 | Letter of Censure |
| Mahony Fox Hawkenson | G15165335 | Gaming Industry employee | 27 June 2018 | Letter of Censure |
| Rebecca Rose Mansfield | G12158801 | Gaming industry employee | 26 June 2018 | Cancellation |
| Johnny Nguyen | G14163468 | Gaming Industry employee | 14 June 2018 | Letter of Censure |
| Cathy Anne Fraser | G13159290 | Gaming industry employee | 4 June 2018 | Cancellation |
| Matthew Ross | G16167450 | Gaming industry employee | 13 April 2018 | Licence cancelled and disqualified from obtaining or applying for a gaming licence for a period of two years |
| Crown Melbourne Limited | Z01000003 | Casino | 26 April 2018 | Fine of $300,000 and Letter of Censure |
| Collingwood Football Club Limited | V9780033 | Venue operator | 6 March 2018 | Fine $4,000 |
| Kasie Kennedy | BI0800223 | Bookmaker | 1 March 2018 | Registration cancelled |
| Aust Croatian Assoc 'Cardinal Alojz Stepinac' Geelong Inc | V9610091 | Venue operator | 6 February 2018 | Letter of Censure |
| Australian Leisure and Hospitality Group Pty Ltd | V98095066 | Venue operator | 5 February 2018 | Letter of Censure |
| Bryley Mackinlay |
G17168603 |
Gaming industry employee | 31 January 2018 | Cancellation of licence |
| Glenn Veale | BI1202064 | Bookmaker | 16 January 2018 | Letter of Censure |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
|
Crown Melbourne Limited |
Z01000003 | Casino | 6 December 2017 | Fine $150,000.00 |
| Serene Hotels Pty Ltd | V05095899 | Venue operator | 15 August 2017 | Letter of censure |
| Qld Pacific Finance Pty Ltd | R1360045 | Roll Listee | 8 August 2017 | Letter of censure |
| Maffra Community Sports Club Inc | V9610020 | Venue operator | 4 August 2017 | Letter of censure |
| Salman Choudry | C03100879 | Casino special employee | 28 July 2017 | Letter of censure |
|
Italian Australian Sporting and Social Club of Gippsland Inc
|
V9780040
|
Venue operator |
30 June 2017 |
Letter of censure |
|
B. & M. Francis Hotel Pty. Ltd |
V9410018 |
Venue operator |
30 June 2017 |
Letter of censure |
|
Alan Perez |
G15165417 and C15111674
|
Gaming industry employee and Casino special employee
|
8 June 2017 |
Letter of censure |
|
Sarfraz Ali |
G16167841 |
Gaming industry employee |
31 May 2017 |
Licence cancelled |
|
Hampton Bowls Club Inc |
V9310115
|
Venue operator |
22 May 2017 |
Letter of censure |
|
Sheree Chetland |
G07140138 |
Gaming industry employee |
8 May 2017 |
Letter of censure |
|
Cobden Golf Club Inc |
V9410142 |
Venue operator |
5 April 2017 |
Letter of censure |
|
The Brunswick Club |
V9310092 |
Venue operator |
31 March 2017 |
Letter of censure |
|
Slavisa Boskovic |
G13160073 |
Gaming industry employee |
23 February 2017 |
Letter of censure |
| Colac RSL Sub-Branch Inc | V9210205 | Venue operator | 14 February 2017 | Letter of censure |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
| Eastwood Golf Club | V9210145 | Venue operator | 17 November 2016 | Letter of censure |
|
The Red Cliffs Club Inc |
V9780002 | Venue operator | 15 November 2016 | Letter of censure |
| Northcote Park Football Club Inc | V9210224 | Venue operator | 8 November 2016 | Letter of censure |
| Christie Roderick | G00114951 | Gaming industry employee | 6 October 2016 | Letter of censure |
| Dominic Dean-Spagnolo | G14163380 | Gaming industry employee | 6 September 2016 | Letter of censure |
| Myrtleford Savoy Sporting Club Inc | V9310068 | Venue operator | 19 August 2016 | Letter of censure |
| Andrew Frazer | C13109909 | Casino special employee | 16 August 2016 | Licence suspended for three months |
| Crown Melbourne Limited | Z01000003 | Casino | 19 July 2016 | Letter of censure Fined $25,000 |
| Raksmey Kouy | C14110111 | Casino special employee | 28 June 2016 | Licence cancelled |
| Victoria Wilson-Evered | C11107760 | Casino special employee | 28 June 2016 | Licence cancelled |
| Brittany Church | C12109099 | Casino special employee | 28 June 2016 | Licence cancelled |
| Joshua Fermainis | C07103963 | Casino special employee | 28 June 2016 | Licence cancelled |
| Jason Calverley | C06103232 | Casino special employee | 28 June 2016 | Licence cancelled |
| Dane Baldwin | G06137523 | Gaming industry employee | 11 May 2016 | Licence cancelled |
| West Heidelberg RSL Sub-Branch Inc | V07096006 | Venue operator | 27 April 2016 | Letter of censure |
| Jessica Davies | G08144187 | Gaming industry employee | 7 April 2016 | Letter of censure |
| Bacchus Marsh Golf Club Limited | V01095398 | Venue operator | 22 March 2016 | Fined $5,000 |
| Alison Stevens | G07142042 | Gaming industry employee | 19 February 2016 | Licence cancelled |
| Robyn Licence | G12157374 | Gaming industry employee | 10 February 2016 | Licence cancelled |
| The Sunshine City Club | V9410009 | Venue operator | 14 January 2016 | Letter of censure |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
| Beaumaris RSL Sub-Branch Inc | V00095376 | Venue operator | 17 December 2015 | Letter of censure |
| Sale Community Bowls Club Inc | V9310124 | Venue operator | 17 December 2015 | Letter of censure |
| St Kilda Saints Football Club Ltd | V9780020 | Venue operator | 1 December 2015 | Letter of censure |
| Ringwood RSL Sub-Branch Inc | V98095015 | Venue operator | 13 November 2015 | Letter of censure |
| Kostas Tsioukis | G09149124 | Gaming industry employee | 1 October 2015 | Licence cancelled |
| Krishna Gunawardhana | G08142657 | Gaming industry employee | 18 September 2015 | Licence cancelled |
| Benjamin Daley | G14162272 | Gaming industry employee | 17 September 2015 | Licence cancelled |
| Colin Occhietti | G04130789 | Gaming industry employee | 26 August 2015 | Letter of censure |
| Stacey Kortholt | G08144166 | Gaming industry employee | 6 August 2015 | Licence cancelled |
| David Del Grosso | G05136171 | Gaming industry employee | 21 July 2015 | Licence cancelled |
| Leigh Simpson | G10152988 | Gaming industry employee | 10 July 2015 | Licence cancelled |
| Shane Smart | G98096619 | Gaming industry employee | 6 July 2015 | Licence cancelled |
| Boe Cocking | G13159199 | Gaming industry employee | 26 June 2015 | Letter of censure |
| Daniel Corp | G06139344 | Gaming industry employee | 22 May 2015 | Licence cancelled |
| Luke Jolly | C07103787 | Casino special employee | 15 April 2015 | Letter of censure |
| Christopher La Brooy | G10151575 | Gaming industry employee | 18 March 2015 | Letter of censure |
| Oanh Duong | G12156973 | Gaming industry employee | 12 March 2015 | Letter of censure |
| George Pafiti | G06137381 | Gaming industry employee | 10 March 2015 | Letter of censure |
| Leanne McCulloch | G05134503 | Gaming industry employee | 3 February 2015 | Licence cancelled |
| Anthony Boutros | C11107939 | Casino special employee | 22 January 2015 | Licence cancelled |
| Kathleen Stevens | G12158760 | Gaming industry employee | 14 January 2015 | Letter of censure |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
| Murray House | C9601196 | Casino special employee | 18 December 2014 | Licence cancelled |
| Peter Newitt | G10152245 | Gaming industry employee | 10 November 2014 | Licence cancelled |
| Wet Redgum Pty Ltd | V9510061 | Venue operator | 5 November 2014 | Letter of censure |
| Dean Peter - Budge | C12108788 | Casino special employee | 31 October 2014 | Letter of censure |
| Neil Bouchacra | G07141214 | Gaming industry employee | 7 October 2014 | Licence suspended until 31 January 2016 |
| Andrew Whiley | G09148514 | Gaming industry employee | 3 October 2014 | Licence suspended until 22 December 2015 |
| Neofito Yianni | G06137098 | Gaming industry employee | 25 September 2014 | Licence cancelled |
| Orrong Holdings Pty Ltd | V03095689 | Venue operator | 24 September 2014 | Letter of censure |
| Bri-Annon Moller | G09146460 | Gaming industry employee | 23 September 2014 | Letter of censure |
| Stephanie Price | G09150333 | Gaming industry employee | 2 September 2014 | Licence cancelled |
| Erin Lasky | G06139379 | Gaming industry employee | 18 August 2014 | Licence cancelled |
| Leo Chen | C05102492 | Casino special employee | 4 July 2014 | Licence cancelled |
| Wet Redgum Pty Ltd | V9510061 | Venue operator | 25 June 2014 | Letter of censure |
| Hoa Tran | C00099072 | Casino special employee | 24 June 2014 | Licence cancelled |
| Scott Dyson | C08104938 | Casino special employee | 24 June 2014 | Licence cancelled |
| Bradley Rennick | S04133426 | Gaming industry employee | 15 May 2014 | Licence cancelled |
| Matthew Hunt | S05134392 | Gaming industry employee | 6 May 2014 | Licence cancelled |
| Vasilios Tsekouras | G08144780 | Gaming industry employee | 2 May 2014 | Letter of censure |
| Andrew Lefao | G10152310 | Gaming industry employee | 23 April 2014 | Letter of censure |
| Christopher Lay | G07139937 | Gaming industry employee | 23 April 2014 | Letter of censure |
| Domenic Luzza | G10151403 | Gaming industry employee | 23 April 2014 | Licence cancelled |
| Sandamal Gunasekara | G11156004 | Gaming industry employee | 14 April 2014 | Licence cancelled |
| Josie Mazzarino | G9720279 | Gaming industry employee | 11 April 2014 | Letter of censure |
| Colac RSL Sub Branch Inc | V9210205 | Venue operator | 25 March 2014 | Letter of censure |
| Heidelberg RSL Sub Branch Inc | V07096007 | Venue operator | 25 March 2014 | Letter of censure |
| Loch Sport RSL Sub Branch Inc | V99095200 | Venue operator | 25 March 2014 | Letter of censure |
| Mitcham RSL Sub Branch Inc | V99095265 | Venue operator | 25 March 2014 | Letter of censure |
| North Ballarat Sports Club Inc | V9780018 | Venue operator | 25 March 2014 | Letter of censure |
| Portland RSL Memorial Bowling Club Inc | V9210232 | Venue operator | 25 March 2014 | Letter of censure |
| Sunbury United Sporting Club Ltd | V9710050 | Venue operator | 25 March 2014 | Letter of censure |
| Williamstown RSL Sub Branch Inc | V99095274 | Venue operator | 25 March 2014 | Letter of censure |
| Victoria Amateur Turf Club | V9780041 | Venue operator | 24 March 2014 | Letter of censure |
| Kathleen Hill | G10152672 | Gaming industry employee | 13 March 2014 | Licence cancelled |
| Kirilly Pollock | G11156011 | Gaming industry employee | 27 February 2014 | Licence cancelled |
| Robyn Johnston | G10152356 | Gaming industry employee | 27 February 2014 | Licence cancelled |
| Veron De AlwisSeneviratne | G08143431 | Gaming industry employee | 27 February 2014 | Licence suspended for three months |
| Matthew Lawson | C08105096 | Casino special employee | 25 February 2014 | Licence cancelled |
| Ann Purcell | G9522142 | Gaming industry employee | 18 February 2014 | Letter of censure |
| Eloise Carey | G12159005 | Gaming industry employee | 31 January 2014 | Licence cancelled |
| Peter Cassells | G12158594 | Gaming industry employee | 31 January 2014 | Licence cancelled |
| James To | C01099261 | Casino special employee | 31 January 2014 | Licence cancelled |
| Craig Lacey | C9500581 | Casino special employee | 22 January 2014 | Letter of censure |
| Jessica Smith | G06138448 | Gaming industry employee | 22 January 2014 | Licence suspended until 25 April 2015 |
| Person/ company | Licence number | Licence type | Decision date | Result |
|---|---|---|---|---|
| RPH Pty Ltd | V00095312 | Venue operator | 27 December 2013 | Letter of censure |
| Corey Williams | G10152196 | Gaming industry employee | 9 December 2013 | Letter of censure |
| Nicholas Levchenko | C05102378 | Casino special employee | 9 December 2013 | Licence cancelled |
| Jacques Fucile | C08105265 | Casino special employee | 9 December 2013 | Licence cancelled |
| Quoc Tran | C00098480 | Casino special employee | 9 December 2013 | Licence cancelled |
| Christopher Donnelly | BI1001928 | Bookmaker | 9 December 2013 | Registration suspended for three months |
| Christopher Donnelly | BK0701012 | Bookmaker’s key employee | 9 December 2013 | Registration suspended for three months |
| Benjamin Healy | G10152279 | Gaming industry employee | 22 October 2013 | Licence cancelled |
| Amar Singh | G08145133 | Gaming industry employee | 21 October 2013 | Licence cancelled |
| Bacchus Marsh Golf Club Limited | V01095398 | Venue operator | 16 October 2013 | Fined $500 |
| Eve Kalmar | S04133102 | Gaming industry employee | 8 October 2013 | Letter of censure |
| McDonald Emiantor | G10150850 | Gaming industry employee | 20 September 2013 | Letter of censure |
| Katherine Bannon | G09150250 | Gaming industry employee | 20 September 2013 | Licence cancelled |
| Michael Glynn | G09150502 | Gaming industry employee | 11 September 2013 | Licence cancelled |
| Gregory Elliott | G07142346 | Gaming industry employee | 11 September 2013 | Licence cancelled |
| Ramy Girgis | C09106018 | Casino special employee | 18 July 2013 | Licence cancelled |
| Andrew Marino | G98098798 | Gaming industry employee | 5 July 2013 | Licence cancelled |
| Willetts D.I. Pty Ltd | V9210155 | Venue operator | 24 June 2013 | Letter of censure |
| Sajjan Singh | G10151869 | Gaming industry employee | 24 June 2013 | Letter of censure |
| Keith Burns | G09150233 | Gaming industry employee | 24 June 2013 | Letter of censure |
| Gregory Duignan | G09150144 | Gaming industry employee | 20 June 2013 | Letter of censure |
| Hassan Azmi | S03128959 | Gaming industry employee | 5 June 2013 | Licence cancelled |
| Hailey Carlyon | G08146262 | Gaming industry employee | 7 May 2013 | Licence cancelled |
| Aroha Hemingway | G08145492 | Gaming industry employee | 22 April 2013 | Letter of censure |
| Jaspreet Rehal | G10152128 | Gaming industry employee | 18 April 2013 | Licence cancelled |
| Brett Middleton | G10152106 | Gaming industry employee | 10 April 2013 | Licence cancelled |
| Minh Pham | C12109063 | Casino special employee | 3 April 2013 | Licence cancelled |
Transcript for What happens if there is a breach? video.
