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The Victorian Commission for Gambling and Liquor Regulation (VCGLR) is the independent statutory authority that regulates Victoria's gambling and liquor industries.

Our vision is that Victorians and visitors enjoy safe and responsible gambling and liquor environments.
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Enforcement actions

Other related content
LiquorCompliance

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:

  • to remedy non-compliance with gambling and liquor laws
  • where appropriate, to punish individuals and businesses for non-compliance with gambling and liquor laws.

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:

  • with the severity of the breach including the degree of culpability of the offender and the risk or harm to the community from the breach
  • if non-compliance continues or is repeated.

Referrals to other agencies

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.

Relationship with Victoria Police

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.

Enforcement actions tools

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
  • This is issued when there is an infringement of licence conditions under the Act. Infringement notices are used instead of a court appearance. For example, if music is being played outside the hours specified on the licence or if loud or amplified music is detracting from the amenity of the surrounding area.
Written warnings
  • This is issued when there has been an infringement of licence conditions. A compliance letter gives the licensee the opportunity to voluntarily return their premises to a compliant state within a particular timeframe.
  • These notices and letters are not part of a formal part of the legislation. However, they are used to track the history of licensees or other parties in terms of non-compliance and may be used at disciplinary proceedings should the non-compliance continue.
Disciplinary action
  • Issues of non-compliance that require suspension or the disqualification of a licence is usually of a serious nature. The approval from the VCGLR is required before any disciplinary action occurs.
  • Disciplinary action is focused on altering the behaviour for the protection of the public through a more tailored response specific to the licensee.
Enforceable undertakings
  • An enforceable undertaking is a legal agreement where a person or organisation abides by certain conditions agreed to with the VCGLR. Instead of attending formal court or tribunal proceedings and to avoid repeat behaviour, consensual programs are developed between the VCGLR and the licensee. More information can be found on the Enforceable undertakings page.
Risk management discussion
  • Used to highlight to licensees the areas of operation or practices that need to be addressed. It is not designed to deal with infringements under the Act or licence conditions but to manage the potential risks. Discussions can be used in conjunction with other enforcement options such as infringement or warning notices.
  • This discussion may include a verbal warning.
Criminal prosecution
  • Investigations take place when a serious or deliberate infringement of licence conditions occurs. An example includes the unlicensed sale of liquor or the supply of liquor in a manner other than what is on the liquor licence. In some cases, investigations can result in court proceedings.
  • Approval is required from the VCGLR.
No action
  • Inspectors may not find any issues of non-compliance or they may use their discretion in reviewing the circumstances of the issue/s of non-compliance to take no further action.

Note: These tools may be used independently or in combination to achieve the appropriate outcome of compliance.

Disqualified persons or companies

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:

2012 - 2017

2017

Company/Person

Years of disqualification

Date from

Date to

Seung JUN BAEK (FM Karaoke Bar) 1 30 August 2017 30 August 2018

 

2016

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

2013

Company/Person Years of disqualification Date from Date to
Melissa FROST-THOMAS (Captain Cook Hotel/Motel Bendigo) pursuant to s93D(1)(a)-(f) 5 7 August 2013 7 August 2018

2012

Company/Person Years of disqualification Date from Date to
LAZY DAY HOLDINGS PTY LTD [Ryans Hotel]- pursuant to s92(1)(a)-(f) 5 29 March 2012 29 March 2017
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
Monica Mary ADAMS (Prince of Wales Hotel Seymour) pursuant to s92 (1)(a) – (f) 5 29 October 2012 29 October 2017
2006 - 2011

2011

Company/Person Years of disqualification Date from Date to
Tanya MORGAN [Dial-A-Slab] - pursuant to Section 92(1)(a)-(f) 7 21 January 2011 21 January 2018

2010

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
CALSCA PTY LTD [La Porchetta Pizza Restaurant] pursuant to s.92(1), subsections 92(1)(a)(c)(d) & (e) 7 17 September 2010 or extended date as ordered by VCAT 17 September 2017 or extended date as ordered by VCAT
A & F FOOD SERVICES PTY LTD [La Porchetta Pizza Restaurant] - pursuant to s.92(1), sub-sections 92(1)(a)(c)(d) & (e) 7 17 September 2010 or extended date as ordered by VCAT 17 September 2017 or extended date as ordered by VCAT
CAFÉ HOLDINGS PTY LTD pursuant to s92 Life 30 December 2010 Life

2009

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

2008

Company/Person Years of disqualification Date from Date to
Ian Gregory DOUST [Bowman’s Hotel Terang] pursuant to section 92(1) and sub - sections 92(1)(a),(b),(c),(d),(e) & (f) 10 25 March 2008 25 March 2018
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

2007

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

2006

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
1998 - 2005

2005

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

2003

Company/Person Years of disqualification Date from Date to
Victor LAY (Club Cartel) 15 16 March 2003 16 March 2018
Bradley Mark JOHNSTONE (Club Cartel) 15 16 March 2003 16 March 2018
Justin Edward MORAN (Club Cartel) 20 16 March 2003 16 March 2023
Vince FONTANA (Northcote Cellars) 15 1 August 2003 1 August 2018
DARNESSY PTY LTD (Red Lion Hotel) 15 9 December 2003 9 December 2018
Raymond John DARBY (Red Lion Hotel) 15 9 December 2003 9 December 2018

2002

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

2001

Company/Person Years of disqualification Date from Date to
Colin OCCHIETTI (Backstreet Bar) 25 22 June 2001 22 June 2026

2000

Company/Person Years of disqualification Date from Date to
Denis SMITH Life 28 September 2000 Life
Kerry ASHFORD Life 26 October 2000 Life

1998

Company/Person Years of disqualification Date from Date to
SIX MILLION DOLLAR MAN PTY LTD 20 3 August 1998 3 August 2018
Glen Peter BOOKER 20 3 August 1998 3 August 2018

Disciplinary actions

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:

2017
Person/ company Licence number Licence type Decision date Result

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
2016
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

 

2015
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

 

2014
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
2013
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

 

 

For more information, see the VCGLR's Regulatory Approach

Page last modified 
31 August 2017