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 2876 - 2900 of 3115

Name Enforcement Date Case Number City State Discipline
Terance C. Torrence 08A000505 MADISON WI Refusal to issue license
AT1 Title Company LLC dba Rels Title 06A000660 MINNETONKA MN Forfeiture (fine)
Lori Harris 08A000263 MARION IA Refusal to issue license
Frische Insurance Agency 081204388C WHEATON MO License revocation
Wendell C. Agee 08A000412 OVERLAND PARK KS Forfeiture (fine)
Nenette O. Frische 081204388C WHEATON MO License revocation
Mildred Jackson 09A000093 MAYFIELD VILLAGE OH Forfeiture (fine)
US Insurance Services 08A000618 JACKSONVILLE FL Forfeiture (fine)
Investors Title Co. Inc. 08A000679 Clayton MO Forfeiture (fine)
Platinum Title LLC 08A000954 OVERLAND PARK KS Forfeiture (fine)
John W. Lawson 08A001060 SAN DIEGO CA Probation
Thomas Taylor 08A001023 JENNINGS MO Forfeiture (fine)
Kyle Labrue 081027527C CAMDENTON MO Forfeiture (fine)
Tommy L. Ruff 08A000938 HARRISON AR Forfeiture (fine)
Paul R. Whitlow 08A000693 & 08A000776 CLINTON MO Forfeiture (fine)
Richard Gary Wolfe 08A000973 DALLAS TX Forfeiture (fine)
Kenneth Lee Short 081204387C GALENA MO License revocation
Shaughnessy Title Co LLC dba Preservation Title Co 08A000463 ST LOUIS MO Forfeiture (fine)
Heidi Donahe Pederson 08A000949 VICTORIA MN Forfeiture (fine)
Billie Jean Smoot 08A000994 ST CHARLES MO Forfeiture (fine)
Davis Title & Abstract Co 08A000994 ST CHARLES MO Forfeiture (fine)
David Glen Clevenger 08A000404 JOPLIN MO Refusal to issue license
Mark Alan Vanderheiden 08A000925 KANSAS CITY MO Forfeiture (fine)
David Elmore Pennington, III 08A001017 ATLANTA SC Forfeiture (fine)
United Agencies Inc 08A001049 PASADENA CA Forfeiture (fine)