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 3120

Name Enforcement Date Case Number City State Discipline
Eric Davidson 125930E Brush Prairie WA Voluntary license surrender
Julie Rumfelt 121834E Divide CO Voluntary license surrender
Keith L. Monia, Sr. 110428493C CAPE GIRARDEAU MO Refusal to issue license
Michael A. Spillman 100803557 Refusal to issue license
Gerald Whittle 126173 Eldon MO Forfeiture (fine)
Richard Kentner 126167 LAMAR MO Forfeiture (fine)
James Graue 125587 Hayti MO Forfeiture (fine)
Kenneth A Parker 101213753C Lee's Summit MO License revocation
Daring to Dream Inc 09a000142 SPRINGFIELD MO Forfeiture (fine)
Derek T. Billups 100916599C COLUMBIA MO Refusal to issue license
Laura L Hix 100916603C License revocation
Michael T Smith 100916603C License revocation
Physicians Health Group, Inc 100916603C License revocation
Osvaldo Lopez 110311369C PHILADEPHIA PA Refusal to issue license
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Zachary Culp 126011E Jefferson City MO License with Conditions
Kenneth Eggleston 101214754C TWIN FALLS ID Refusal to issue license
Scott R. Carver 100916600C HOLTS SUMMIT MO 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)
Richard J. Moder 110218217C CHESTERFIELD MO License with Conditions
Moder & Associates LLC 110218217C CHESTERFIELD MO License with Conditions
Monica Ann Miller 110223247C PITTSBURG KS License revocation