Presentation given to the Iowa Wholesale Beer Distributors Association at their Annual Meeting on February 9, 2012, by ABD Administrator Stephen Larson.
4. Class E Licensees as of 1.31.12
• 1013 active Class E licensees
• 250 are C-Stores
• 160 Class E Licensees added since July
• 747 Active Class E Licensees as of May 24, 2011
• 45 Class E Licensees have cancelled since May 24, 2011
9. Strategic Initiatives
1. Comprehensive review to maximize revenues
through the efficient delivery of services
2. Re-structuring of ABD for efficiency and greater
return on investment
3. Cultivate relationships and build partnerships
4. Increase compliance and regulatory clarity
5. Educational and outreach programs
10. Strategic Initiatives
1. Comprehensive review of how ABD delivers ALL
services
2. In depth analysis of traditional and
nontraditional distribution models
3. Focus on education, compliance and prevention
11. Alcohol Compliance Section - Statistics
Investigations January 2012 Fiscal Year-to-Date
Number of Complaints Received 31 115
Number of Investigations Completed 29 96
Number of Founded Investigations 12 56
Number of Unfounded Investigations 17 40
Number of Pending Investigations 19
Routine Compliance Checks
Checks Completed 12 213
Number Compliant 9 148
Number Non-Compliant 3 65
Action Taken
Educational Letter 9 93
Warning - Verbal 2 7
Phone Call - Educational 1 1
Sent to AG for Review: 3 18
7 of the 15 settled
2 of 15 dismissed
6 of 15 pending
Waivers Granted (3 restroom; 1 Wine Ports) 0 4
Ownership Updated 0 2
Law Enforcement Training by Investigators 5 35
12. Alcohol Compliance Section - Statistics
Top 3 Violations
1. No records on licensed premises
2. Illegal Credit
3. Advertising brands outside of premises