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 2651 - 2675 of 3120

Name Enforcement Date Case Number City State Discipline
KBS International Corp 99255 NEW ROCHELLE NY Forfeiture (fine)
Pamela M. Hill 100407428C SPRINGFIELD MO Refusal to issue license
Kari N Aslinger 91159(e) CAPE GIRARDEAU MO Forfeiture (fine)
First American Title Insurance Co 08A000804 WARRENVILLE IL Forfeiture (fine)
Beverly Metzger 09A000334 INDEPENDENCE MO Forfeiture (fine)
Lauren Tawney 94171 HOUSTON TX Forfeiture (fine)
Money Concepts Capital Corp 93194(c) PALM BEACH GARDENS FL Forfeiture (fine)
Dennis L. Streckfuss 100407424C ST LOUIS MO Refusal to issue license
Elbert E. Schneider, Jr. 100128148C CAPE GIRARDEAU MO Refusal to issue license
Kenneth L. Trice 100407426C ST. LOUIS MO Refusal to issue license
Laura L. Amrhein 100428446C CHILLICOTHE MO Refusal to issue license
Tina M. Ragland 100407427C STOCKTON CA Refusal to issue license
David E. Coffelt 07A0001187-07A0001200 HARRISONVILLE MO Forfeiture (fine)
Delfina Garcia Gonzalez 100407425C SEDALIA MO Refusal to issue license
Jack Holt Boucher 100401418C KANSAS CITY MO Refusal to issue license
Valerie Ann Hanson Albers 100105008C HARRISBURG SD License revocation
Brain M. Pursley 090608562C OLATHE KS Refusal to issue license
Sharon Ragsdale 100401419C NIXA MO Refusal to issue license
Wendell Agee 95941 Overland Park KS Forfeiture (fine)
Christopher Dorman 91851 WASHINGTON OK Forfeiture (fine)
Carol Kellum 09A000901 ST. LOUIS MO Forfeiture (fine)
William R. Yancey, Jr. 96725 Shawnee KS Forfeiture (fine)
Jason McMillen 100401417C MORRISVILLE MO Refusal to issue license
Tandy S. DelCastillo 100401412C LIBERTY MO Refusal to issue license
Jeremy M. Smith 100401413C MARSHFIELD MO Refusal to issue license