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Pawnbrokers - Enforcement Actions - 2011

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution/Individual

02/08/2011   Exquisite Jewelers Cease and Desist Order
02/08/2011   Exquisite Jewelers Order Assessing Civil Monetary Penalty
02/18/2011   Melrose Park Gold & Silver Exchange Cease and Desist Order
02/18/2011   Stone Park Gold Cease and Desist Order
02/18/2011   Stone Park Gold Order Assessing Civil Monetary Penalty
06/02/2011   Chicago Gold & Coin Order Assessing Civil Monetary Penalty
06/02/2011   Chicago Gold & Coin Cease and Desist Order
06/02/2011   For What It's Worth Order Assessing Civil Monetary Penalty
06/02/2011   For What It's Worth Cease and Desist Order
06/02/2011   Rossario's Fine Jewelry Order Assessing Civil Monetary Penalty
06/02/2011   Rossario's Fine Jewelry Cease and Desist Order
10/07/2011   Naperville Jewelry and Loan, LLC Order Assessing Civil Monetary Penalty
10/07/2011   Taylorville Pawn & Jewelry Order Assessing Civil Monetary Penalty
11/29/2011   Big Boys Pawn Shop Order Assessing Civil Monetary Penalty
11/29/2011   Big Boys Pawn Shop Ceast and Desist Order
11/29/2011   Harvey Jewelry & Loan Order Assessing Civil Monetary Penalty
11/29/2011   Harvey Jewelry & Loan Ceast and Desist Order
11/30/2011   Ron King d/b/a Altronics Order Assessing Civil Monetary Penalty
11/30/2011   Ron King d/b/a Altronics Ceast and Desist Order
12/05/2011   Main Street Pawn Order Assessing Civil Monetary Penalty
12/05/2011   JMA Pawn Jewelry & Loan Order Assessing Civil Monetary Penalty
12/05/2011   Lake St. Pawn Shop Order Assessing Civil Monetary Penalty
12/05/2011   Addison Pawn Shop Order Assessing Civil Monetary Penalty
12/05/2011   Jey Inc. d/b/a Pawn Central Order Assessing Civil Monetary Penalty
12/05/2011   Jey Inc. d/b/a Pawn Central Order Assessing Civil Monetary Penalty
12/05/2011   111 Jewelry & Loan Order Assessing Civil Monetary Penalty
12/05/2011   Super Pawn Jewelry & Loan, LLC Order Assessing Civil Monetary Penalty
12/05/2011   Woodstock Jewelry & Pawn Order Assessing Civil Monetary Penalty
12/05/2011   Yankel, Inc. d/b/a Governor's Pawn Order Assessing Civil Monetary Penalty
12/05/2011   The Bargain Box Pawnshop Order Assessing Civil Monetary Penalty
12/05/2011   Streator Cash Express Order Assessing Civil Monetary Penalty
12/05/2011   16 Grand Gold & Pawn Order Assessing Civil Monetary Penalty

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