| Date | Amount | Retailer | City |
|---|---|---|---|
| 1/30/2025 | $26,040 | Stop & Shop | Westerly |
| 1/28/2025 | $32,500 | Sparkle City Laundromat | Pawtucket |
| 1/28/2025 | $10,000 | Carolyn Market | Providence |
| 1/21/2025 | $10,000 | Elmwood Liquors | Providence |
| 1/21/2025 | $10,416 | Pick & Pay | Johnston |
| 12/20/2024 | $10,416 | Sam's Store | West Warwick |
| 12/9/2024 | $25,000 | Broad Street Food & Fuel Inc. | Cumberland |
| 12/2/2024 | $26,040 | Dave's Marketplace | Cranston |
| 10/30/2024 | $25,000 | Main St. Convenience Store | East Greenwich |
| 10/24/2024 | $25,000 | Main St. Convenience Store | East Greenwich |
| 10/23/2024 | $10,416 | Cumberland Farms | West Warwick |
| 10/17/2024 | $25,000 | Stop & Go Food Mart | Westerly |
| 10/15/2024 | $20,832 | American Performance Petroleum | Cranston |
| 9/24/2024 | $10,416 | Sam's Food Store | West Warwick |
| 9/24/2024 | $10,416 | Sam's Food Store | West Warwick |
| 9/20/2024 | $10,416 | Sam's Food Store | West Warwick |
| 9/20/2024 | $10,416 | Sam's Food Store | West Warwick |
| 9/17/2024 | $31,250 | Colbea Enterprises | Middletown |
| 9/16/2024 | $12,500 | Murphy's Deli and Bar | Providence |
| 8/8/2024 | $50,000 | Fresh Shore's Food Market | Cranston |
| 6/14/2024 | $20,832 | Speedway | West Warwick |
| 6/14/2024 |
$10,000 | Quick Fuel | Johnston |
| 5/13/2024 |
$10,000 | Bravo Supermarket | Pawtucket |
| 5/8/2024 |
$10,000 | Stop & Save Store | East Providence |
| 4/15/2024 |
$35,000 | Elaine's Country Store | Tiverton, |
| 4/10/2024 |
$10,000 | Cumberland Farms | North Providence |
| 3/14/2024 |
$50,000 | Kingston Convenience Store | Kingston |
| 1/22/2024 |
$20,832 | Trinh Enterprises, LTD. | Providence |
| 1/18/2024 |
$52,080 | Tiogue Food Store | Coventry |
| 1/9/2024 |
$50,000 | Colbea Enterprises | Providence |
| 12/12/2023 |
$10,416 | Sam's Food Store | West Warwick |
| 12/4/2023 |
$52,080 | Cumberland Farms | Coventry |
| 11/29/2023 |
$12,812 | Colbea Enterprises | North Providence |
| 11/15/2023 |
$12,812 | Geko | North Providence |
| 11/6/2023 |
$26,040 | Cumberland Farms | Coventry |
| 10/31/2023 |
$11,000 | Shaws Supermarket | Warwick |
| 10/18/2023 |
$87,480 | Shop N Go, Inc. | Johnston |
| 9/26/2023 |
$10,416 | Countryside Liquors | Pawtucket |
| 9/6/2023 |
$12,000 | Shore's Market | North Providence |
| 9/5/2023 |
$29,170 | Smithfield Mobile | Smithfield |
| 8/31/2023 |
$76,832 | Bally's Twin River | Lincoln |
| 8/16/2023 |
$10,000 | Sam's Food Store | Cranston |
| 7/10/2023 |
$27,080 | Murphy's Deli & Bar | Providence |
| 7/6/2023 |
$25,000 | Sam's Food Store | Cranston |
| 6/23/2023 |
$10,000 | Convenience Plus | North Providence |
| 6/5/2023 |
$10,000 | Woonsocket Convenience | Woonsocket |
| 5/30/2023 |
$50,000 | HARSS Express | Warwick |
| 5/25/2023 |
$25,000 | Gulf Express | Providence |
| 5/15/2023 |
$10,000 | Colbea Enterprises | Providence |
| 5/12/2023 |
$10,000 | Broadway Liquors | Providence |
| 5/8/2023 |
$10,000 | Broadway Liquors |
Providence |
| 5/1/2023 |
$15,416 | 7-Eleven | Providence |
| 5/1/2023 |
$26,040 | Nocera's Liquor Store | Providence |
| 4/17/2023 |
$10,000 | Greenwood Inn | Warwick |
| 4/14/2023 |
$10,000 | Presentation Club | North Providence |
| 4/10/2023 |
$10,832 | Lucky Strike |
North Kingstown |
| 3/27/2023 |
$25,000 | Kingston Convenience | Kingston |
| 3/20/2023 |
$10,000 | Broad St Liquors | Providence |
| 2/27/2023 |
$10,000 | Colbea Enterprises | Warwick |
| 2/27/2023 |
$10,000 | Stop & Shop | Johnston |
| 2/17/2023 |
$10,416 | Gulf Express | Pawtucket |
| 2/17/2023 |
$27,500 | Prime Drug |
Providence |
| 1/20/2023 |
$30,000 | Cumberland Farms | Cranston |
| 12/28/2022 |
$10,000 | Stop & Go Food Mart | Westerly |
| 11/29/2022 |
$25,000 | Cumberland Farms | North Providence |
| 11/8/2022 |
$15,208 | Colleen Haxton's Liquors | Warwick |
| 9/20/2022 |
$12,500 | Quisqueya Liquors | Providence |
| 9/20/2022 |
$10,416 | New Lanes | Providence |
| 9/12/2022 |
$25,000 | Kingston Convenience Mart | Kingston |
| 6/21/2022 |
$35,416 | Island Food Mart | Middletown |
| 6/6/2022 |
$10,000 | Broadway Liquors | Providence |
| 5/31/2022 |
$10,416 | Wonderland Smoke Shop | Warwick |
| 5/5/2022 |
$20,000 | EJ El Bambazo Inc. | Providence |
| 5/5/2022 |
$25,000 | Capital Gulf | Providence |
| 5/3/2022 |
$50,000 | Kingston Convenience Mart | Kingston |
| 5/2/2022 |
$10,000 | Island Food Mart | Middletown |
| 4/29/2022 |
$25,624 | The Pontiac Tap | Providence |
| 4/28/2022 |
$20,416 | The Pontiac Tap | Providence |
| 4/28/2022 |
$15,208 | The Pontiac Tap | Providence |
| 3/30/2022 |
$26,040 | Foster Quick Stop | Foster |
| 10/29/2021 |
$35,832 | Caribbean Multi Services Inc. | Central Falls |
| 10/22/2021 |
$10,832 | D & B Liquors | Pawtucket |
| 10/22/2021 |
$10,832 | D & B Liquors | Pawtucket |
| 10/13/2021 |
$10,208 | Colbea Enterprises | Johnston |
| 10/4/2021 |
$150,000 | Chepachet Village Wine & Spirits | Chepachet |
| 10/4/2021 |
$10,000 | Broadway Liquors | Providence |
| 9/29/2021 |
$10,000 | Broadway Liquors | Providence |
| 9/27/2021 |
$26,040 | Riverside Market | East Providence |
| 9/24/2021 |
$27,080 | Ambe Corp | Johnston |
| 9/21/2021 |
$25,000 | Point Wine & Spirits, | Newport |
| 7/28/2021 |
$75,000 | Riverside Food Mart | East Providence |
| 7/26/2021 |
$29,170 | Speedway Food | Central Falls |
| 7/19/2021 |
$16,668 | Four Corners | East Providence |
| 7/19/2021 |
$15,000 | Stop & Shop | Warwick |
| 7/19/2021 |
$12,917 | Acme Liquors | Providence |
| 7/12/2021 |
$10,000 | Tom's Food Mart | Providence |
| 7/9/2021 |
$80,416 | Twin River Mini Mart | Smithfield |
| 7/1/2021 |
$10,832 | Sam's Food Store | Cranston |
| 4/21/2021 |
$10,000 | 1815 Smith St. Geko | North Providence |
| 4/14/2021 |
$10,832 | Four Corners Food Mart |
East Providence |
| 3/15/2021 |
$24,000 | Rusty's, 44 Wave Ave. | Middletown |
| 2/24/2021 |
$10,416 | Main Street Gas Station | West Warwick |
| 2/17/2021 |
$10,213 | Cumberland Farms | Narragansett |
| 2/9/2021 |
$10,000 | Movil Zone | Providence |
| 1/26/2021 |
$52,080 | Muphy's Deli | Providence |
| 1/20/2021 |
$27,080 | Muphy's Deli | Providence |
| 1/15/2021 |
$10,000 | Fabian Liquors | Providence |
| 11/24/2020 |
$20,416 | Charlie's Variety |
Providence |
| 11/19/2020 |
$10,416 | Stop & Shop |
Pawtucket |
| 9/28/2020 |
$10,416 | Dave's Market |
Cranston |
| 9/28/2020 |
$10,416 | Dave's Market | Cranston |
| 9/24/2020 |
$10,000 | Louise's Liquor | West Warwick |
| 7/22/2020 |
$10,000 | Island Food Mart |
Middletown |
| 7/22/2020 |
$10,000 | Island Food Mart |
Middletown |
| 7/17/2020 |
$15,000 | Grab n Go | East Providence |
| 7/9/2020 |
$10,000 | Twin River | Lincoln |
| 6/26/2020 |
$15,000 | JK West Warwick Corporation | West Warwick |
| 6/23/2020 |
$20,416 | American Performance Petroleum Market |
Cranston |
| 6/22/2020 |
$10,416 | Stop & Shop | Westerly |
| 6/22/2020 |
$10,000 | 7-Eleven | Central Falls |
| 6/18/2020 |
$27,500 | Smith Street Express Mart | North Providence |
| 6/15/2020 |
$10,832 | Johnton Fine Wine & Spirits | Johnston |
| 6/3/2020 |
$10,416 | Dave's Market | North Kingstown |
| 6/2/2020 |
$10,208 | Li'l General | Woonsocket |
| 5/29/2020 |
$36,250 | Mutual Gas Station | Cranston |
| 5/29/2020 |
$10,000 | BD Mart | Cranston |
| 5/20/2020 |
$10,416 | A R Kevin Food Market |
Providence |
| 5/14/2020 |
$11,000 | Serio's Pizza | Pascoag |
| 5/13/2020 |
$10,000 | Broadway Liquors | Providence |
| 4/20/2020 | $81,250 | Saad Food Mart | Pawtucket |
| 3/18/2020 | $70,832 | Capitol Gulf | Providence |
| 3/18/2020 | $10,000 | Speedway | Smithfield |
| 2/28/2020 | $10,208 | Mineral Spring Spirits | North Providence |
| 2/20/2020 | $25,000 | Quick Mart | Cranston |
| 1/28/2020 | $31,250 | Town Hall Lanes | Johnston |
| 1/27/2020 | $25,000 | Providence Food Corp. | Providence |
| 1/27/2020 | $31,250 | Town Hall Lanes | Johnston |
| 1/27/2020 | $25,000 | Twin Oaks | Cranston |
| 1/22/2020 | $13,020 | Riverside Liquors and Willett Farms |
Riverside |
| 1/13/2020 | $22,500 | American Performance Petroleum Market | Cranston |
| 1/3/2020 | $25,000 | New England Farms | Burrillville |
| 1/3/2020 | $10,000 | Colbea Enterprises | Johnston |
| 1/3/2020 | $10,832 | A&S Variety | Woonsocket |
| 12/24/2019 | $12,604 | Milk 'N More | Cranston |
| 12/23/2019 | $25,000 | New England Farms | Burrillville |
| 12/23/2019 | $15,000 | Pick N Pay | Greenville |
| 12/16/2019 | $10,000 | Q Mart | Pawtucket |
| 12/12/2019 | $10,000 | Standard Liquors | Providence |
| 12/3/2019 | $20,000 | Cumberland Farms | Providence |
| 10/29/2019 | $15,416 | Wishy Washy |
Providence |
| 10/21/2019 | $10,000 | Mobil Food Mart | Peace Dale |
| 10/17/2019 | $40,000 | Fuel 'N Go | Pawtucket |
| 9/30/2019 | $10,000 | Trinh Enterprise, Ltd. | Providence |
| 9/30/2019 | $25,000 | Trinh Enterprise, Ltd. | Providence |
| 9/30/2019 | $25,000 | Trinh Enterprise, Ltd. | Providence |
| 9/20/2019 | $29,170 | Scrubadub Auto Wash Centers | Warwick |
| 8/13/2019 | $35,832 | Colbea Enterprises LLC | Johnston |
| 8/13/2019 | $10,208 | Speedway | Cranston |
| 7/17/2019 | $125,000 | Speedway | West Warwick |
| 7/16/2019 | $31,250 | Speedway | West Warwick |
| 7/9/2019 | $10,000 | Sandy Lane Gas Convenience |
Warwick |
| 6/19/2019 | $10,832 | Mobil Mart |
Providence |
| 6/17/2019 | $10,208 | J & M Service | Warwick |
| 6/12/2019 | $50,000 | Convenience Mart |
Kingston |
| 6/4/2019 | $37,708 | Cumberland Farms and Colbea Enterprises |
Johnston |
| 5/29/2019 | $10,416 | Colbea Enterprises | Barrington |
| 5/20/2019 | $15,416 | California Liquors |
Providence |
| 5/14/2019 | $13,188 | Gulf Express. | Providence |
| 4/22/2019 | $10,000 | Providence Food Corp. | Providence |
| 4/22/2019 | $12,604 | Prospect Mini Market Inc. | Pawtucket |
| 4/15/2019 | $10,000 | Providence Food Corp. | Providence |
| 4/3/2019 | $10,000 | Putnam Pike Sunoco |
Chepachet |
| 4/3/2019 | $12,604 | Prospect Mini Market Inc. | Pawtucket |
| 3/25/2019 | $10,832 | Greenwood Liquor | Warwick |
| 3/18/2019 | $15,416 | Cumberland Farms | Cranston |
| 3/15/2019 | $70,832 | Capital Gulf |
Providence |
| 3/7/2019 | $10,416 | New Lanes | Providence |
| 2/22/2019 | $10,000 | New Lanes | Providence |
| 2/18/2019 | $27,080 | Summit Liquors | Providence |
| 1/29/2019 | $25,000 | Cibao Meat Supermarket | Providence |
| 1/25/2019 | $13,540 | Sam's Food Store | North Providence |
| 1/24/2019 | $27,080 | Cumberland Farms |
Middletown |
| 12/29/2018 | $10,000 | Armando & Sons Meat Market |
Pawtucket |
| 12/20/2018 | $12,917 | Prime Drug Inc. |
Providence |
| 12/20/2018 | $29,170 | Main Street Convenience Store |
East Greenwich |
| 12/7/2018 | $25,000 | Olde Smoke Shoppe | Providence |
| 11/23/2018 | $10,416 | Lafrontera Market | Cranston |
| 11/20/2018 | $10,000 | Mineral Spring Liquor |
North Providence |
| 11/20/2018 | $15,000 | Phred's Drug |
Cranston |
| 11/19/2018 | $10,416 | Brigido's IGA Market | North Scituate |
| 11/2/2018 | $25,000 | Cumberland Farms | Cumberland |
| 10/29/2018 | $10,416 | LR Food | Central Falls |
| 10/29/2018 | $25,000 | Olde Smoke Shoppe | Providence |
| 10/29/2018 | $26,248 | SAAD Food Mart | Pawtucket |
| 10/29/2018 | $20,000 | Shop Smart | Warwick |
| 10/25/2018 | $10,000 | Petro Plus | Riverside |
| 10/19/2018 | $26,040 |
The Bottomline Bar | Warwick |
| 10/17/2018 | $27,080 |
Speedway |
Johnston |
| 10/12/2018 | $15,000 |
Shaw's |
Warwick |
| 9/17/2018 | $50,604 | OM Food | Cranston |
| 9/6/2018 | $15,208 | Cumberland Farms | Warwick |
| 9/4/2018 | $10,000 | Karen Haxtons Kent Liquor Store | Warwick |
| 8/9/2018 | $10,624 | Pizzarama & Restaurant | Pascoag |
| 8/9/2018 | $10,832 | US Dollar Mart | Warwick |
| 7/26/2018 | $15,208 | Colbea Enterprises, LLC | Warwick |
| 7/25/2018 | $15,208 | Sanchez Liquors | Providence |
| 7/23/2018 | $15,000 | Stop & Shop | Providence |
| 7/6/2018 | $10,000 | Oroba's Conimicut Variety | Warwick |
| 7/5/2018 | $10,000 | Oroba's Conimicut Variety | Warwick |
| 6/29/2018 | $10,000 | Murphy's Mobil | Coventry |
| 6/4/2018 | $25,000 | Johnston Gas | Cranston |
| 5/17/2018 | $10,416 | Wrights Farm Restaurant | Harrisville |
| 5/16/2018 | $20,208 | Fernandez Liquors | Providence |
| 5/14/2018 | $145,000 | Christy's Liquors | Chepachet |
| 5/9/2018 | $11,250 | Fernandez Liquors | Providence |
| 4/23/2018 | $21,248 | Charles 5 & 10 Store | Newport |
| 4/18/2018 | $10,000 | McGreen's Fine Wine & Spirits | Riverside |
| 4/4/2018 | $25,000 | Speedway | Middletown |
| 4/3/2018 | $12,604 | Gulf Express | Pawtucket |
| 3/26/2018 | $20,832 | Moon Market | Cranston |
| 3/5/2018 | $12,708 | Quisqueya Liquors Inc | Providence |
| 3/5/2018 | $10,416 | Union Avenue Shell | Providence |
| 2/23/2018 | $24,060 | Cumberland Farms | Smithfield |
| 2/23/2018 | $10,000 | Cumberland Farms | Bristol |
| 2/1/2018 | $16,248 | Coventry Discount Wine & Liquor | Coventry |
| 1/17/2018 | $25,000 | Douglas Food Mart | Providence |
| 1/16/2018 | $15,000 | La Colmena | Pawtucket |
| 1/5/2018 | $12,604 | Three Ring Liquor, Inc. | Providence |
| 1/5/2018 | $15,624 | Mineral Spring Liquor | North Providence |
| 1/3/2018 | $10,000 | Sam's Food | North Providence |
| 1/3/2018 | $12,500 | Three Ring Liquor, Inc. | Providence |
| 1/2/2018 | $10,000 | Stateline Wine | Pawtucket |
| 1/2/2018 | $10,000 | Speedway | North Providence |
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