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 |
