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 2601 - 2625 of 3102

Name Enforcement Date Sort ascending Case Number City State Discipline
Herman E Wealcatch Inc 108661e Baltimore MD Forfeiture (fine)
Robert W. Osman 100824571C COLUMBIA MO License revocation
Justin Goldfarb 106880 SAN ANTONIO TX Forfeiture (fine)
Dale Keith Cooper 100512454C PHOENIX AZ Refusal to issue license
Michael Anthony Grier 100824570C DULUTH GA Refusal to issue license
Heather M. Hill 100512459C INGLESIDE IL Refusal to renew license
Betty Ann Bailey 090921702C Oronogo MO License revocation
Diana Hutson 100428447C ST. PETERS MO Refusal to renew license
Kenneth L. Trice 10-0407426C ST. LOUIS MO Refusal to issue license
Heather Pyle 090821647C HUNTINGTON WV Refusal to issue license
Donny Bennartz 100723534C COLUMBIA MO Refusal to issue license
Ashley Sasz Kisslinger 100726549C Kingwood TX Refusal to renew license
Nations Title Agency Inc 104013e Prairie Village KS Forfeiture (fine)
Financial Guaranty Insurance Company 100405421C NEW YORK NY License suspension
Matthew F. McWilliams 100401414C BOURBON MO Refusal to issue license
Equity Land Title LLC 104262 Fort Lauderdale FL Forfeiture (fine)
Patricia Lareina Ortiz 091207788C HIGHLANDS TX License revocation
Michael A Kavanagh 100622496C ST. PETERS MO License with Conditions
Kathryn B. Wolcott 090814645C OLATHE KS License revocation
Wayne Anderson 99724C/99768E Lee's Summit MO Forfeiture (fine)
Phil L. Bronson 08A000784 JOPLIN MO Forfeiture (fine)
Michael A. Holden 100216246C SIOUX FALLS SD Refusal to issue license
Sharon Gilkerson 0909016559C MT HOPE WV Refusal to issue license
Richard M. Weyhofen 100120097C KANSAS CITY MO License revocation
Ronald Young 52951 STEELE MO Forfeiture (fine)