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 3101

Name Enforcement Date Case Number City State Discipline
Soon Jen Algabre Pak 464389 Kansas City MO Voluntary license surrender
Narciso Zachariah Garcia 463123 Easley SC Voluntary license surrender
Isaac Bates 2501160061C Park Hills MO License with Conditions
Rene Xuan Do 463049 Kansas City MO Voluntary license surrender
James E. Weir 2402140181C Warrenton MO License with Conditions
Deja Dene Harper 462511 St. Charles MO Voluntary license surrender
Kevin D. Beck 462100 Westwood KS Voluntary license surrender
TPNB Bank 460511 Paris MO Forfeiture (fine)
Bob Naucke Insurance Agency, LLC 459727 Cedar Hill MO Forfeiture (fine)
Amanda Michelle Burnham 2410220644C Carthage MO Refusal to issue license
Kandis M Bass 453186 Odessa MO Forfeiture (fine)
Alexander DeVonte Demmings 2408270595C Peachtree Corners GA Refusal to issue license
Chelsie Renee Maas 2409060604C St. Ann MO Refusal to issue license
Geoffrey Brady 2409060605C St. Charles MO Refusal to renew license
Timothy R. Vonder Haar 451684 Fenton MO Forfeiture (fine)
Community Point Bank 454453 Russellville MO Forfeiture (fine)
Juashayla Walls 454220 Saint Louis MO Forfeiture (fine)
Ronald L. Anderson 541638 Springfield MO Voluntary license surrender
Ron Anderson Insurance Agency 453359 Springfield MO Voluntary license surrender
Matthew Dominic Stewart 452899 Saint Louis MO Voluntary license surrender
Leslie M. Fontenot 450470 New Orleans LA Voluntary license surrender
Cedric N. Taylor Jr. 439262 Collinsville IL Forfeiture (fine)
Curtis Wayne Tumbleson 2402150187C Sikeston MO Refusal to issue license
Jose Luis Plancarte 2408270594C Colorado Springs CO Refusal to issue license
Mychelle Graham 452405 St. Louis MO Voluntary license surrender