Action Date |
Party
Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual
|
| 02/05/2010 |
|
Delgado
Jewelry |
Cease
and Desist Order |
| 02/05/2010 |
|
Delgado
Jewelry |
Order Assessing
Civil Monetary Penalty |
| 02/05/2010 |
|
More Money
Gold & Pawn |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
B & B
Pawn |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Prairie Street
Pawn Shop |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
The Pawn
Shop |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Pawn Central |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Lipa Enterprises
Inc. |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Americash
Jewelers Inc. |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Pontiac Pawn,
Inc. |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Premiere
Pawn and Loan |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Carol Stream
Jewelry & Loan |
Order Assessing
Civil Monetary Penalty |
| 04/26/2010 |
|
Naperville
Jewelry and Coin Exchange Inc. |
Order Assessing
Civil Monetary Penalty |
| 09/10/2010 |
|
A-1 Jewelry
and Loan |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Pawner's
Exchange, Ltd. |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Pontiac Pawn,
Inc. |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
State Jewelers
& Loan, Inc. |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Mister Money
Financial Services, Inc. |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
United Fast
Cash, Inc. |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Derby Pawn |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Premiere
Pawn |
Order Assessing
Late Filing Fee |
| 09/10/2010 |
|
Main Street
Pawn |
Order Assessing
Late Filing Fee |
