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 2551 - 2575 of 3115

Name Enforcement Date Case Number City State Discipline
Derek Black 120304E KANSAS CITY MO Forfeiture (fine)
David A. Watson 101118693C ST. LOUIS MO Refusal to renew license
Adam J Utz 101118694C OLATHE KS License revocation
Melinda F. Flores 110224251C TWIN FALLS ID Refusal to issue license
Laurie S Rhodes 110118056C St. Louis MO Refusal to issue license
Yearsley Bloodstock Insurance Lexington KY Forfeiture (fine)
Daniel Volansky 119122 SPRINGFIELD MO Forfeiture (fine)
Timios Inc CAPE CORAL FL Forfeiture (fine)
Timios Inc 116874 CAPE CORAL FL Forfeiture (fine)
Michael Stacey 121109E Owasso OK Refusal to renew license
Aaron Gene Riddle 091102751C CLINTON NC License revocation
Sylvia Yancy 110104002C KANSAS CITY MO Refusal to issue license
Agents National Title Insurance Company 95006 Columbia MO Forfeiture (fine)
Electronic Closing Services 118629 COPPELL TX Forfeiture (fine)
Agents National Title Insurance Company 95007 Columbia MO Forfeiture (fine)
Wakamba Kambarangee Guichard 090309376C OVIEDO FL License revocation
United Agencies 117736 PASADENA CA Forfeiture (fine)
Edward Lynn Loughary 101117688C CRYSTAL CITY MO Refusal to issue license
Terese Harkins 118529 LIBERTYVILLE IL Forfeiture (fine)
Ruth Ellen Moss 100617485C CONWAY MO Refusal to issue license
Paul Smith 108902E Holts Summit MO Voluntary license surrender
Katarzyna Szmyd 116398E CHICAGO IL Forfeiture (fine)
Paul K. Smith 108902 Holts Summit MO Voluntary license surrender
Edward Loughary 113744E Crystal City MO Refusal to issue license
United Health Group 113639e MARYLAND HEIGHTS MO Forfeiture (fine)