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 2501 - 2525 of 3115

Name Enforcement Date Case Number City State Discipline
Gerald Whittle 126173 Eldon MO Forfeiture (fine)
James Graue 125587 Hayti MO Forfeiture (fine)
Richard Kentner 126167 LAMAR MO Forfeiture (fine)
Kenneth A Parker 101213753C Lee's Summit MO License revocation
Derek T. Billups 100916599C COLUMBIA MO Refusal to issue license
Daring to Dream Inc 09a000142 SPRINGFIELD MO Forfeiture (fine)
Michael T Smith 100916603C License revocation
Osvaldo Lopez 110311369C PHILADEPHIA PA Refusal to issue license
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Laura L Hix 100916603C License revocation
Physicians Health Group, Inc 100916603C License revocation
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Zachary Culp 126011E Jefferson City MO License with Conditions
Scott R. Carver 100916600C HOLTS SUMMIT MO Refusal to issue license
Kenneth Eggleston 101214754C TWIN FALLS ID Refusal to issue license
David Raack 126310 MONETT MO Forfeiture (fine)
Frank S. Sabbato, Jr. 124094 HIGHLANDS RANCH CO Forfeiture (fine)
Shelly Samolinski 124316 SPRING VALLEY IL Forfeiture (fine)
Ramsgate Insurance Inc 117628 Lake Wales FL Forfeiture (fine)
Richard J. Moder 110218217C CHESTERFIELD MO License with Conditions
Winslow Wheeler 127798E St. John's FL Voluntary license surrender
Moder & Associates LLC 110218217C CHESTERFIELD MO License with Conditions
Monica Ann Miller 110223247C PITTSBURG KS License revocation
Donald Michael Hinson 11010401C MO Refusal to issue license
Julia Rainier 123541 GREENWOOD IN Forfeiture (fine)