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 3120

Name Enforcement Date Case Number City State Discipline
David Wayne Lundy 468287 Poplar Bluff MO Forfeiture (fine)
Alexander Gonzalez Leon 477792 Saint Louis MO Voluntary license surrender
Giuseppe Ragno Villegas 477360 Jefferson City 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
Morris Enos Boyd 2502060211C Cape Girardeau MO Refusal to issue license
Tiffany Cherise Brown 647723 St. Louis MO Voluntary license surrender
Matthew Weaver 467255 St. Louis MO Voluntary license surrender
Hoang Kim Le 466554 St. Louis MO Voluntary license surrender
T3 Insurance, LLC 466557 St. Louis MO Voluntary license surrender
Theddeus Styles 2410040626C St. Petersburg FL Refusal to renew license
Amber Hall 465130 El Paso TX Voluntary license surrender
Miguel Eduardo Romero Mejia 2501240117C Wesley Chapel FL Refusal to renew license
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
Deja Dene Harper 462511 St. Charles MO Voluntary license surrender
James E. Weir 2402140181C Warrenton MO License with Conditions
Kevin D. Beck 462100 Westwood KS Voluntary license surrender