Enforcement Actions

To search for enforcement violations on an agent or agency, fill in any of the fields below.

Note: Some actions use a License Number and some use the National Producer Number (NPN). Search both to find actions.

Displaying 1 - 25 of 3135

Name Enforcement Date Case Number City State Discipline
T3 Insurance LLC 22507220882S St. Louis MO Licensure revocation
Hoang Kim Le 22507220881S St. Louis MO Licensure revocation
Rene Xuan Do 22507220880S Kansas City MO License revocation
Kenik S. David 2602202526C St. Genevieve MO License with Conditions
Dalanda Cantrell Peters 2412230907C Gulfport MS License revocation
William Robert Olson 2604083152C Forsyth MO Refusal to issue license
Randal Kraft Insurance Agency 2602252626C Joplin MO Refusal to renew license
Christina Dawn Lyon 486426 Montgomery City MO Forfeiture (fine)
The Walker Agency, LLC 2509240984C Duluth GA Refusal to renew license
Mychal Hutchison Walker 2601261960C Duluth GA Refusal to renew license
Kayla Diann Pipes 2509020962 Jefferson City MO License with Conditions
The Walker Agency, LLC 2509240984C Duluth GA Refusal to renew license
James E. Walsh III 2403110292C St. Peters MO Refusal to renew license
Joseph Anthony Pullaro 2506100793C St. Charles MO Refusal to issue license
Albert Sterling Groff 480258 Wernersville PA Voluntary license surrender
David Wayne Lundy 468287 Poplar Bluff MO Forfeiture (fine)
Giuseppe Ragno Villegas 477360 Jefferson City MO Voluntary license surrender
Alexander Gonzalez Leon 477792 Saint Louis MO Voluntary license surrender
Jesus Barrera 475938 York PA Voluntary license surrender
EVERCARE DIRECT 453051 SAINT CHARLES MO Forfeiture (fine)
Damenion Freeman 472239 Aurora IL Voluntary license surrender
Jolene Kat Rounkles 2409130607C Saint Joseph MO Refusal to issue license
John K Miller 469592 Salt Lake City UT Voluntary license surrender
Tyler J. Cook 2504070544C Crystal City MO Refusal to renew license
Jerome Oliver Harris 2504180620C Gladstone MO Refusal to renew license