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Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers

2013
DATE COMPLAINT NO TYPE OF ORDER ACTION SUMMARY CASE NAME
1/4/2013 SPMG-13-0002 Consent Order Reprimand; $800 Civil Penalty DLLR v. Sameer A. Javani t/a Gold Country
4/24/2013 SPMG-13-0006 Consent Order Reprimand; $800 Civil Penalty DLLR v. Rubina Lalani t/a Gold Palace
6/5/2013 SPMG-13-0018 Consent Order Reprimand; $500 Civil Penalty DLLR v. Dennis Bradley Davis dba Buddahs and Beads
6/28/2013 SPMG-13-0009 Consent Order Reprimand; $1,500 Civil Penalty DLLR v. Tara Carbo t/a Gold Party Event, LLC
8/8/2013 SPMG-13-0012 Consent Order Reprimand; $600 Civil Penalty DLLR v. Kenneth Marc Glass dba Ringleaders Inc., t/a Glydon Jewelry
9/26/2013 SPMG-13-0017 SPMG 14-0001 Consent Order Reprimand; $800 Civil Penalty DLLR v. Nereyda Garcia t/a Silver Spring Jewelry & Factory Inc. & Langley Market Jewelry Inc.
10/1/2013 SPMG-14-0004 Consent Order Reprimand; $200 Civil Penalty DLLR v. Vijay Dumar Verma dba Dr. Gold Buyer, MD, Inc.