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 2801 - 2825 of 3120

Name Enforcement Date Case Number City State Discipline
William Cayce 08A001007 CHESTERFIELD MO Forfeiture (fine)
Trans Continental Title 09A000407 CLEARWATER FL Forfeiture (fine)
Simon David Ebenstein 08A000778 JACKSON MO Forfeiture (fine)
Melissa Pell 09A000059 KENOVA WV Refusal to issue license
Israel W. Bost 09A000211 KENNETT MO Forfeiture (fine)
John Tebbs 09A000050 WINCHESTER KY Forfeiture (fine)
Tyler Twiford 08A000624 LEES SUMMIT MO Forfeiture (fine)
Michael Moore 09A000412 ST. CHARLES MO Probation
Richard Lebo 09A000406 KNOXVILLE TN Forfeiture (fine)
B R Knuckles Insurance Agency 09A000050 ELKTON KY Forfeiture (fine)
Jason Works 09A000050 CORINTH KY Forfeiture (fine)
Anthony Rivera Cruz 08A000624 LEE'S SUMMIT MO Forfeiture (fine)
John David Mercer 09A000210 ST. ANN MO Forfeiture (fine)
Power Group Company, LLC 09A000271 OVERLAND PARK KS Forfeiture (fine)
Crop Insurance Services, Inc 09A000050 CORINTH KY Forfeiture (fine)
Donovan Edington 08A000310 MARION IA Refusal to issue license
Sharon Ragsdale 090417489C NIXA MO Refusal to issue license
Craig P Morgan 09A000175 SAN ANTONIO TX Forfeiture (fine)
Francis A. Ritrovato, Jr. 09A000310 CRYSTAL CITY MO Probation
Rebecca Zamora 08A000701 FREMONT MI Refusal to issue license
Dorian Keith Saunders 08A000137 & 08A000645 ST. LOUIS MO Refusal to renew license
Ray D. Wolfe 08A000974 AURORA MO Refusal to issue license
Bankers & Lenders Title, LC 08A000172 ST. LOUIS MO Forfeiture (fine)
Michael Maner 09A000280 HOUSTON TX Forfeiture (fine)
Geo F Brown & Sons Inc 09A000368 CHICAGO IL Forfeiture (fine)