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Mario Treto, Jr., Secretary

Pawnbrokers - Enforcement Actions - 2010

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
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

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