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 401 - 425 of 3115

Name Enforcement Date Case Number City State Discipline
Shon M Peil 371046 Spokane WA Forfeiture (fine)
Dominic C Gagliardi, II 372129 Philadelphia PA Voluntary license surrender
Vijit Sehgal 387348 Kansas City MO Forfeiture (fine)
Patrick Pfleger 1902250330C Wentzville MO Refusal to issue license
Darmond L. Edwards 1910180983C Florissant MO Refusal to issue license
Erica Nichole Mickle 2005150444C Columbia SC Refusal to issue license
Phelesa Arnell Neal-Harris 1912061093C St. Louis MO Refusal to issue license
Jackie D. Harvill 2002210209C SPRINGFIELD MO Refusal to issue license
Perry L. Spiller 1905300845C CRYSTAL CITY MO Refusal to issue license
William S. Humphrey 1905300843C ST. PETERS MO Refusal to issue license
Dwayne L. Scott, Jr. 1909250970C FLORISSANT MO Refusal to issue license
Tiffany N. Chilton 1909190964c ELDON MO Refusal to issue license
Anton J. French 2001220045C ST. LOUIS MO Refusal to issue license
Christopher M. Golfin 370028 LAUDERDALE FL Forfeiture (fine)
PropertyPlus Insurance Agency Inc. 368034 WOODLAND HILLS CA Forfeiture (fine)
Elaine F. Lefevre 3690808 GARLAND TX Forfeiture (fine)
William P. Mehus 369928 AUSTIN TX Forfeiture (fine)
Robert P. Stansberry 368947 BALLWIN MO Voluntary License Surrender
David S. Haley 368974 MOBERLY MO Forfeiture (fine)
CarChex LLC 363530 BALTIMORE MD Forfeiture (fine)
Caleb S. Pagel 090530DI ELLISVILLE MO Forfeiture (fine)
Tran M. Keels 364489 BLUE SPRINGS MO Forfeiture (fine)
Reyan D. Metcalfe 171130478C ST. LOUIS MO Licensure revocation
Paul Gaglioti 366260 New York NY Forfeiture (fine)
Jennifer Garrett 366705 Elkland MO Forfeiture (fine)