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Pawnbrokers - Enforcement Actions - 2003
   

The enforcement action links on this page are posted in the Adobe Acrobat Format (PDF). The free Adobe(R) Acrobat(R) Reader allows you to view, navigate, and print PDF files across all major computing platforms.

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Action Date

Party Subject to Action

Enforcement Action

Effective (mm/dd/yyyy)

Termination (mm/dd/yyyy)

Institution

Individual

01/24/2003 N/A Top Dollar Pawn & Gift   Cease and Desist Order
02/19/2003 N/A Billy Ray Thompson - DBA Top Dollar Pawn & Gift   Order Assessing Civil Monetary Penalty
02/19/2003 N/A Frank Pappalardo - DBA Planet Pawn   Order Assessing Civil Monetary Penalty
09/08/2003 N/A 11th Street Pawn   Order Assessing Late Filing Fee
09/08/2003 N/A Classic Jewelers & Pawnbrokers   Order Assessing Late Filing Fee
09/08/2003 N/A Hollywood Pawners   Order Assessing Late Filing Fee
09/08/2003 N/A Palantine Loan & Diamond Brokers   Order Assessing Late Filing Fee
09/08/2003 N/A Pawn Central   Order Assessing Late Filing Fee
09/08/2003 N/A Prairie Street Pawn Shop   Order Assessing Late Filing Fee
09/08/2003 N/A Shawnee Trading Post   Order Assessing Late Filing Fee
09/08/2003 N/A State Jewelry Loan & Company, Inc.   Order Assessing Late Filing Fee
09/08/2003 N/A The Gold Mine   Order Assessing Late Filing Fee
09/08/2003 N/A Twin City Exchange   Order Assessing Late Filing Fee
09/08/2003 N/A Village Jewelers & Pawners, Inc.   Order Assessing Late Filing Fee
09/23/2003 N/A Chicago City Pawners   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Classic Jewelers & Pawnbrokers   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Hollywood Pawners   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Jerseyville Pawn Shop   Order Assessing Civil Monetary Penalty
09/23/2003 N/A King City Cash & Loan Pawn   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Palantine Loan & Diamond Brokers   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Pawn Central   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Pawn & Gun   Order Assessing Civil Monetary Penalty
09/23/2003 N/A The Gold Mine   Order Assessing Civil Monetary Penalty
09/23/2003 N/A The Jewelry Works   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Twin City Exchange   Order Assessing Civil Monetary Penalty
09/23/2003 N/A Will County Loan Company, Ltd.   Order Assessing Civil Monetary Penalty
   
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