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COMMONWEALTIIof VIRGINIA
I)Vw*uw ofAlw1wficBewage an"/
VC,
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'01901 IMMITAGF ROAD
L NEAL RM" CIUMVIAN
SANDRA C CANADA
kICIPMUND. VIRGINIA -13261
AHO WW (801) 21344M
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FAX U4411
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TOD 1.4 X "Al. (W) 2 t 1.4697
C100 OPERATING 01TICEM" MEMO TO THE BOARD
W. CURIU COUMUM, fit
November 22,, 2013
SENT VIA ,ELECMONIC MAIL
JSWO 1ark1nhgff=fjcpM
Mr. Jamb W. Steen
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Dear Mr. Steen:
The Department of Alcoholic Beverage Control {ABC) received your Freedom of Information (FOIA) request by email on
Monday, November 1 1,t 2013 on violations or complaints associated wb any Total Wine and More establishments related to
David Trane and Robert Trone. The Department by statute may recover the cost of providing information on FOIA requests and
the A13C policy Is W duvVe when that cost sweeds $2S.00 (staff time,, Including data base searches, research, final processing,,
photocoWng,, transcripts, etc.).
The' Depart mt has taken the following adons regarding this F01A request.
**SOSO cc aom000`000000 0 DO00000000nnannc0p0 one 00 Cc 'Z)V%O**b 00 ace 00 a& a **004#060600 a** 000*06 Do MOO **044*0 a** a 0 of ev ovo 00 00 4 0 Do 0 00. 0.
Attzched is a I Istng c��)k a, cdv r� Wine and, W- �oo m A- nd 'IT(a_ Itm, � Ba ewe m- gom AK O'ceram in whk-:hD sivici TTonp, R no!
kobeft Trone are 00fifteM
We have determined that the cast of providing this information is $40.00 and have attached an invoice. All payments
for records -should include a che(* made payable to the Treasurer of Virginia. Please send payment along with
lnvoketo.0i,
Virginia Department of Alcoholic l3everage Control
ATTN: Cathlier (FMS, 21 Flw)
P.O. Box 27491
Rkhmond,, VA 23261-7491
If you have any questions, please do not hesitate to contact me at 804-213-4681.
Ragsdale,, s Manager
u u
mau of Low Enforcement
License Records Management
Copy by e=U:,
Jack -Ragsdale
SAC )ansa Smith
Bonnie Taraboy, VA ABC FOIA Coordinator
Aftchments
I I I I I I I I I
VIRGINIA DEPTARTMENT OF ALCOHOLIC BEVERAGE CONTROL
TOTAL WINE AND MORE
OFFICERS, DA*%AD TRONE AND ROBERT TRONE
Llcehqe Number ticense-Type
Umvon.
WAstion -History :
12603, Gourmet Shop
1600 Crossways Blvd Ste A. Chesapeake, VA
Consent Order 413x2009, Paid S2000
:see license history report
11+ 531 Shop
810 Badley Rd, Manassas, VA
None
'None
12618 i Gourmet Shop
.308 Oyster Point Rd. Newport News. VA
Consent Order 31312006 Paid 5500, written warnings
-see license history report
29950 Gourmet Shop
.21 W 636 21 st SL Norfolk, VA
_9464
None
None'
38051 Gourmet Shop
Main St, Fairfax, VA
None
None
7674 dourmet Sh4p
i0040 Roblous Rd, Richmond, VA
Consent Order 51161005 Paid 5500, written warning
see license history report
53570 Gourmet Shop
13055 Lee Jackson Memorial t-!wySte C, Fairfax. VA
written waming
see license history report
79762 Gourmet Shop
-Gourmet
Laskin Rd, Virginia Beach, NIA
None
None
46233 Sho p
6801 Bland St, Springfield, VA
None
None
I
"WW R -p -arch Criterial,
No
low
Vi
rni-a Dart m ent of Alcoholic Beverage Control griep
License Histoa, Report
Page I I I
Lc.; 12603
Address.,
MID
Lie. 17.603
Region: 8
O,rig. Date: 06/01/2001
errAgent: 134 - Harris.Jeffrey A
r"4 1 1% *
Owner: Chesapeake rine Wine Inc
risdiction. Chesa eake Cid
Ju0 y
T/A: Total Wine and More.
Eyee:Desc: Gourmet Shop
Address-, 1600 Crossways Blvd Ste A.
ChesaRSake,VA - 233200,2895
Description
Effective Date Expiration Status
Date
1. Wine and Bccr Off Prcmises!2g Pennit
06/01/201
Active
Inciden t# Date/Tiffle End Date/ Description
TI' m+e
1 200807083755 12/0712008 001 - SALE OF ALCOHOLIC BEVERAGE TO A
14 3 PERSON LESS THAN (2 1 Y EA RS OF AGE
Incident# I Date/Time Code Description
No Records fbund
This document is 0W. profwrt'ter The Vi r8jilia 0cpartment of Alrxibolic lkwer4ge Control wW is loaticd to y(xtr agency-, it WW it
cmeits are not to be disscminowd outside of your ugencv.
(Yer 4)
Odom
:z]
Virginia Departmeot of Alcobolic Beverage Control
History Re rt
License
page I I I
Renrch Criteria:
Lie,
ress
Add'.
&nsel [of
End Date/
Lie. 12618
Region: 7
11/2
G ng. Date: /0 1 001
Terr./Agent: 146 - Laymairi.Matthew C.
.
Owner: Newport. News Fine Wine Inc
A' WMore
VTotal ine and
0TI
Address.- 308 Oyster Po'Int Rd,
N NeNvs.VA - 23602
Jurisdiction: Nowe rt News City
jj2e DesDerr,.Gourmet Shop
•
Description
'Effective
Date
ExXP 1ra ho n
Date
statu s
1. Wine and Beer Off Premiscs/KPermit
11/0112013
11101/2001
ActiVeeg
112 - FAILED 1*0 KEE P RECORDS (GENERAL)
1?: 1 r%
2.15
0.0:00
I
�escrlption ncident# Date/Tinte
IoRewr& found
ram
Incident# Date/Time End Date/ Description
Time
1) 200408250018, 081,j.),3/1.004 .1 I*AV)w - FAILED TO KEEP.RECORDS (GENERAL)
001-koo
-W
Incident#
Date/Time
End Date/
Description
Time
1} 000000012619
01/21P.004
112 - FAILED TO KEEP R, I ECORDS (GENERA I..)
10#45
1) 000000012618
11101/2001
12131/2002
112 - FAILED 1*0 KEE P RECORDS (GENERAL)
1?: 1 r%
2.15
0.0:00
3) 000000012618
0 1 P. 11*2004
112 - FAILED TO KEEP RE -CORDS (GENERAL)
0_0'.400
This docunmi is the property of Inc Virginia Dcpartment of Alcoholic J1,.:vIemGc Comml and is ImnM to your agcocy. it and it's
contents = not co be diswummiud outside of youT SUcticy
(I -ler 4)
4aftow
PON*
"m
IZZ
WON
,,gI e,qrch Criteria;
Virginia Department of Alcoholic Beverage Control
H0License i . storv-Re- rot
Page II I
Lic. Mo 7674
Address.:
MAN—
ta"ea fil f4d*
.,
Incident
P7A
Li C. # 7 6 r
Region: 6
Or'ig. D . ate: 10/28/1999
Owner. -Richmond Wines Inc
Terr./Aueut.: M - MartinBrian P.
Jun*sdiction: Chestcrfield County_
RZA: Total Wine & More
Address:. 10040 Robious Rd,
Richmond,V.A
vpe Dere. Gourmet Shop__
Description
Effective Date Expiration status
Date
1.1. Wine and BeerOff Premises/Kea Permit
10101/20.13
'Active
00;00
AND MAKE AVAILABLE FOR INSPECTION
2) .000000007674
06114/2002
ga
Ineident# Date/Time. End Date/ Description
Time
1) 2004113 00053 11111812004 112 - FAILED TO KEEP RECORDS (0E14ER'k1,)
00:00
'AftemM fiftrA
.,
Incident
ate lTime
End Date/
Description
Time
1) 000000007674
12/04/2000
115 - FAILED TO KEEP RECORDS (6ENERAL)
00;00
AND MAKE AVAILABLE FOR INSPECTION
2) .000000007674
06114/2002
11!5 - FAILED TO KEEP RECORDS (GENE, RAL)
16-:00
AND MAKE AVAILABLE FOR INSPECTION
3) 000000007674
06/14/2002
06/141?002
11 *5 - FAILED TO KEEP RIC -CORDS (GENERAL)
00:00
00:00
AM). MAXE AVAILABLE FOR INSPECTION
4) 2004113000.53
11/18P.004
115. - FAILED TO KEEP RECORDS (GENERAL)
00100
AND MAKE AVAILABLE FOR INSPECTION
Mwis dcwunwnt is dwproperty of `Me Virginia Department of Alcohol ic Beverage Control and is loaned it) your apnoy. u and it's
contents are not to be disseminated outside of Your agency.
O'er 4)
low
1111111111111111F=
MENEM=
C
Virginia Department of Alcoholic Beverage ontrol
SAL
Search Criteria:
LicenseHistory Report Page I / I
Lk. #: 53570
A ddrmo
Y. Info.,
Lie. #*, 53570
Region,: 4
Orj"g, Date: 06/10/2008
Owner: Total Beverage G B Inc
TerrJAgent-, 073 Matikonis Jr., Obert j.,
0 Vo as V4
Jurisaictionl Fairfax County
i
T/A: Total Wine &More
I Ty ese., Gournlet Shop
D
Address: 13055 Lee Jackson Memorial Hwy Ste C%
Fairflax-NA - 22033-2049 Par
p i. 1 ~-NM 003 01�
01/28/200 11
Desen'Ption
00:01
Effective Date
Expiration
Date
Status
I. Wine and Beer Ship2er - In Statc - - - -------
.MON11i THEREQUIRED DIRECT S11,1PPER'S TAX
3/01/2013
Active
VAC5-70-2 220 F AND SECTIONS 4.1-209.1. AND 4.1
Incident# at Code Description
No Records found
tWe* nseAnt6" -11-1 -7
Incident # Datefrime D:Code I—Desicription
No Records found
Incident# Date/Time
End Date/
Descn*ptio.n
Time
1) 201105050048 02/01P-01 1
01/28/200 11
330 - ITIC LICENSEE HAS 4AILED TO FILE WITH
00:01
?3.59
THE BOARD BY THEFIFTEENTH DAY OF EACH
.MON11i THEREQUIRED DIRECT S11,1PPER'S TAX
AND ACTIVITY REPORT., IN VIOLATION OF 3
VAC5-70-2 220 F AND SECTIONS 4.1-209.1. AND 4.1
0225 LC OF THE CODE OF VIRGINIA.
- is WVJ
ni document is the. prorx:ny orl"k Virginia DcPartment DIA 1coholic Beverage Conirol 3W is 10-4111--d t6 )'our UBC"q it it's
Poo contents are not to W diwminateJ outside or our ar-MY
(I"'er 4)
I i I I I I I I I I
VIRGINIA DEPTARTMENT OF ALCOHOLIC BEVERAGE CONTROL
TOTAL BEVERAGE
OFFICERS: DAVID TRONE AND ROBERT TRONE
V.16
5873 #Gourmet Sho P
.6240 Little River Tpke, AlexandriaVA
Consent Order 311212003 Paid $2000, written warning
,see license history report
80114, ShI;jW'
'6240 Little River Tpke, Alexandria. VA 4
-written warning
see license history report
11042 -Gourmet Shop
1641 Carl D Silver Pkwy, Fredericksburg
None
*None
5874'Gourmet Shop
14518 Chain Bridge Rd. McLean, VA
MConsent Order 41512007 Paid $2000, written warning
see license history report
656 8 dowel S ho, P
1,46301 Potomac Run Piz Ste 110, Sterling, VA
None
None
58657 Gourmet Shop
-13055 Lee Jackson MemorWl F!wy_Ste C, Feirfax VA
w
written Warning
see license history report
11013,Gourmet Shop
.8099 W Broad St, Richmond. VA
consent Order 211812005 Paid $2000
see license history report
I
"M
Virghtia Department of Alcoholic Beverage Control
li4'
License History Report
Page I
CnMinal"Offeitse
rl:
Incidence
Statute Code
Description
1) 200301202642
--Dateffime
11/05/2002
lit
4.1-,304
9OG -SELL ALC01-10I.. TO UNDERAGE PERSON
Incident#
Date/Time
End Date/
DescriptliOn
Time
1) 200301202642
111050-00-11-
001 - SALE OF ALCOH01,1C BEVERAGE TO A
1:50
PERSONj,I,.,ESS THAN (2,I),YEARS OF .AGE
Incident#
Date/Time
End Date t
Description
Time
1) 200502080033
10/0112.004
1
1 *261/2004
112 - FAILED TO KEEP RE -CORDS. (GENERAL)
00:00
004-00 .
�
This document is the property of 11w Virginin Department of AkYAMlic Bevemee Con") luid Is 10811W 10 Your 0941MY.
int is arc not to be dis" inated outside or four avert/
OPM
Virginia Department of Alcoholic Beverage Control
U se History
Icen -Re
Page I / I
e ry,
I
Statute Code Description ncidenw Date/Time
1) 201207170073 07/16P.0 I'm' 03TR LIC NR - New/ ExIslin.g Licensee Training. dcliming
Given licensee training; mater gal
This document is the property orl1w Virfiniti Dqwtiocni of Alcoholic Scvcrage Control uixJ is loamd to your ugalcy. it and it's
torants ure not to be dissemimIcA outside of your agmy
O'vr 4j
Iwo
Virginia Department of Alcoholic Devery Control
*St
License Hi ory ]Re
Search Criteria.
Z�
Lie. #: 5874
Address.
fIifoo
Description
#: :)874
Region: 4
Orig. Date: 03/11/1999
Tarr./Agent: 074 MC rXerriAnne C.
Owner: McLean Wines Inc
Jur.isdiction: Fairtax, COuntv
A: al Beva
Toter
pe
ITY Dese: Gounnet Shop
Address: 14.51 B Chain Bridge. RdW
McLean,' A - 22101-3722
Description
Effective Date
Expirat itin
status
1. Wine and Beer Off Premises/Keg Perm't
1 0 1.3
03/0 /2-0 -
Active
CjMina 56ixSe-HW0!!
Incident# Date/Time Code Description
No Records. found
It k,
,Inc*ident# Date/Time
End Date/
Description
Time
1) 200702050040 12/21/2006
.1/27006
12P
T
001 - SALE OF ALCOHOLIC BEVERAGE O A
120 1 .0p
21-000
PERSON LESS THAN (2. 1) YEARS OF AGE
Incident# Date/Time End D.ate/ Description
Tiny pop
l 000000005874 08/2,19/2001 112 FAILED TO KEEP RE -CORDS (GENERAL)
00:00
Lmj
oft
omm
lbs dwument is the propvtv ofllic Virginia Department of AlcoWic Mvernpc Control ajvJ is loaneJ to your agency: it AYUI it's
fow wmetas we not to be diswunated outmdc of your Upen . CY.
0-W 4)
ow
Virginia Department of Alcoholic Beverage Control
License Histo i i Report
Page I I I
Lie, #: .586.57
Add. ress
>- License Info
tneiden
Lie. #*0 5*86 517
Region: 4
O rig. Date: 03/01/1993
Tcrr./Apnt, 073 - Matikon*s Jr..Robctl J.
Owner: Total Beverage G B Inc,
T/A4, Total Bever:
Jurisdiction; Fairfax Countv
Typ Dene; Gourmet Shop,.
Address: 13055 Lee Jackson. Memorial Hwy Ste C,
Fairfax,VA -X2033-204
Description
Date/Time
Effective Date
Expiration
Date
Status
1. Wine and Beer Off Premises/fie g Permit
0109/2006
00-400
03/01/2013
Active
C id- -Offtnse:mtory
Incident# Daterritne Code Description
Nct X ccoTds found
-A4Ad4kLMflVe Qfrensi lfig��i
tneiden
Date/Time
Code
Description
No Rec-ordsfibun d
Incidence
Date/Time
End Date/
Tillie
Description
1) 200603000011
03/02/2006
00:00
0109/2006
00-400
(137 - CONSUMPTION OF ALCOHOLIC
BEVERAGE ON' THE PREMISES OF OFF PREMISES
LICENSE,
'nils document is the pmp=V ofllw Virginia Dopartment ofAlwhobc Beverupe Ointrol wuJ is Inamd to yow ugcnq, it and Ws
contents = aot to be dmeminated outside. of your agenor.
(I 'er 4)
ON"
Virginia Department of AlcoholiCBeverage Control
+ fnscl H t rv Report
Page I i I
,1,q,eareh Criten=*
Lie* 11013
A ddress,.
"License Info*
Descriptio
9GG - ALCOHOL SELL TO less than 21Y11
INTERDICTED, INTOXICATED
1013
Region: 6
Ong. Date: 09/12/200
err./Agent: 096 - Pond,,Thonias G.
Owner: WestRichniond Fine Wine Inc
Jurisdiction -06 Henrico Count j,__,,__
T/A.,p Total Beverage
Addressq: 8099 W Broad St,
Richmond.,VA -.2.3294
Ty Gourmet Shop,
pe Dese
Descr*lption
1. Wine and Beer Off Premiscs/Kea Penni t
Effective Date
09/0 1 /*17.013
Expiration
Date
Status
Active
A
Incident # Date./Time,
Statute Code
Descriptio
9GG - ALCOHOL SELL TO less than 21Y11
INTERDICTED, INTOXICATED
1) 200407292318 12/2112004
J,
4.1-304
2) 200407292318 1..21 P2004
4.1-304
9OG - SELL ALCOHOL TO UNAUTHORIZED
PERSON
A
-41
I ncident# Date/Time
End D ate/
Description
Time
1 200407292318 12/21 P2004
001 - SALE OF ALCOHOLIC BEVERAGE TO A
12:00
PERSON LESS THAN (21) YEARS OF AGE
This document is ow. prorwny or The virgin laDqlannient of Alcohol ic Mvemge Control and JS loaned in yatir querwy. it and it's
contaits art not to be dimmonawd outside orvc.,ut agenc),
(I -'er 4)