Disciplinary Actions - Secondhand Precious Metal Objects Dealers & Pawnbrokers
| 2011 | ||||
| DATE | COMPLAINT NO | TYPE OF ORDER | ACTION SUMMARY | CASE NAME |
| 1/18/2011 | SPMG 11-0027 | Consent Order | Reprimand; $400 Civil Penalty | DLLR v. John M. Doyle dba J.D. Loan Company |
| 1/18/2011 | SPMG 11-0037 | Consent Order | Reprimand; $200 Civil Penalty | DLLR v. Russell Lee Sterner dba County Pawn |
| 1/18/2011 | SPMG 11-0040 | Consent Order | Reprimand; $500 Civil Penalty | DLLR v. Daniel Baruch dba Gold Buyers at the Mall |
| 2/8/2011 | SPMG 11-0028 | Consent Order | Reprimand; $200 Civil Penalty | DLLR v. Timothy Ralph Blanton dba Reeds Jewelers |
| 2/8/2011 | SPMG 11-0038 | Consent Order | Reprimand; $250 Civil Penalty | DLLR v. Robert Curtis Hambleton dba Annapolis Coin Exchange |
| 2/25/2011 | SPMG 11-0021 | Consent Order | Reprimand; $5,000 Civil Penalty | DLLR v. Matthew Graham Lerner dba Frederick Coin Exchange |
| 2/25/2011 | SPMG 11-0030 SPMG 11-0041 |
Consent Order | Reprimand; $2,500 Civil Penalty | DLLR v. Mark Allen Zemil dba Gold Traders |
| 3/31/2011 | SPMG 11-0036 SPMG 11-0037 SPMG 11-0038 SPMG 11-0049 SPMG 11-0054 |
Final Order | Reprimand; $400 Civil Penalty | DLLR v. Anatoly Voskovsky dba Antony Jewelers Administrative Note (Word) DLLR v. Anatoly Voskovsky dba Antony Jewelers Proposed Order DLLR v. Anatoly Voskovsky dba Antony Jewelers Recommended Order |
| 4/4/2011 | SPMG 11-0020 | Consent Order | Reprimand; $5,000 Civil Penalty | DLLR v. Ygor Vaiman dba Frederick Coin Exchange |
| 4/27/2011 | SPMG 11-0046 | Consent Order | Reprimand; $1,500 Civil Penalty | DLLR v. Matthew Grahman Lerner dba Frederick Coin Exchange |
| 5/3/2011 | SPMG 11-0048 | Consent Order | Reprimand; $500 Civil Penalty | DLLR v. Olan Gozhansky dba Town Square Jewelers |
| 5/10/2011 | SPMG 11-0022 | Consent Order | Reprimand; 1,000 Civil Penalty | DLLR v. Gedalia Weissmann dba Chesapeake Gold Buyers and Jewelers |
| 5/31/2011 | SPMG 11-0004 SPMG 11-0024 SPMG 11-0039 | Consent Order | Suspension (30 Days); $5,000 Civil Penalty | DLLR v. Benjamin Fromme |
| 6/9/2011 | SPMG 11-0043 | Consent Order | Reprimand; $1,375 Civil Penalty | DLLR v. Matthew K. Zvacek dba Gold Buyers of America, LLC |
| 7/13/2011 | SPMG 11-0017 SPMG 11-0019 | Consent Order | Surrender of License; $5,000 Civil Penalty | DLLR v. Susan G. Peroff |
| 8/2/2011 | SPMG 11-0036 SPMG 11-0047 | Consent Order | Reprimand; $1,900 Civil Penalty | DLLR v. Aristotle Stroumbis dba The Goldfather |
| 8/12/2011 | SPMG 11-0060 | Consent Order | Reprimand; $1,000 Civil Penalty | DLLR v. Olga Rakatina dba Kay Jeweler's #1880 |
| 11/14/2011 | SPMG 12-0002 | Consent Order | Revocation; $7,500 Civil Penalty | DLLR v. Benjamin Fromme |
| 12/22/2011 | SPMG 10-0085 SPMG 12-0004 | Consent Order | Reprimand; $1,500 Civil Penalty | DLLR v. Deanna Cupp Brown dba The Golden Girls |