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 2751 - 2775 of 3120

Name Enforcement Date Case Number City State Discipline
Michelle Erlinda Valadez 07A000440 WOODLAND HILLS CA Refusal to issue license
Albert A. Hocks 09A000470 COLUMBIA MO Refusal to issue license
Robert D. Cochran, Jr. 09A00330 COLUMBIA MO Refusal to issue license
Trevor Hensley 090507524C MAYFIELD VILLAGE OH Refusal to issue license
Rachel A. Boessen-Corleone 090303339C JEFFERSON CITY MO License revocation
Trevor D Losse 090309377C SOUTH CLE ELUM WA Refusal to renew license
Larry Conner Agency Inc 09A000265 GRANDVIEW MO Forfeiture (fine)
Chriscina L. Henry 09A000576 GRANDVIEW MO Forfeiture (fine)
Insured Title Agency LLC 09A000639 TAMPA FL Forfeiture (fine)
OM Financial Life 08A000487 LINCOLN NE Forfeiture (fine)
William Owens 09A000583 CHICAGO IL Forfeiture (fine)
Quality Title Agency Inc 09A000638 INDEPENDENCE OH Forfeiture (fine)
Patricia L. Ramlet 09A000080 ENGLEWOOD CO Forfeiture (fine)
Robert W. Ramlet 09A000080 ENGLEWOOD CO Forfeiture (fine)
Wallstreet Financial Group 09A000201 JEFFERSON CITY MO Forfeiture (fine)
Wallstreet Financial Group 09A000201 JEFFERSON CITY MO Forfeiture (fine)
Douglas A. Moore 09A000216 SPRINGFIELD MO Refusal to issue license
Nathan J. Schwarz 090409475C DEXTER MO Refusal to issue license
Vision Financial Corporation 090420498C CLEVER MO License suspension
Michael Neumann 09A000552 HAZELWOOD MO Refusal to issue license
Rodney W. McCarron, Sr. 090414485C FARMINGTON MO License revocation
Dorothy Haldiman 09A000229 FORTUNA MO Forfeiture (fine)
Andrew Hanna 09A000510 ATLANTA SC Forfeiture (fine)
James Sterns 09A000580 LEE'S SUMMIT MO Forfeiture (fine)
Christopher T. Cohen 08A000851 MALDEN MO Forfeiture (fine)