Agencies
Services
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.
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 | |
