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 576 - 600 of 3115

Name Enforcement Date Case Number City State Discipline
Melinda Hall 343250 Lees Summit MO Forfeiture (fine)
Krissie Hutchins 343295 Blue Springs MO Forfeiture (fine)
Desmond Boone 340126 Tampa FL Forfeiture (fine)
Kristin Masoner 341494 Independence MO Forfeiture (fine)
Johnny Ray Martin 344169 Sikeston MO Forfeiture (fine)
Joshua Jones 342366 Kansas City MO Forfeiture (fine)
Estal Insurance and Financial Services Inc dba Mid America Specialty Markets 344135 OFallon MO Forfeiture (fine)
James E Washington 1903190537C Indianapolis IN License with Conditions
Preferred Title of St Joseph LLC 344515 St Joseph MO Forfeiture (fine)
True Concept Title Inc 344504 Dunedin FL Forfeiture (fine)
Sirva Settlement Inc 343667 Independence OH Forfeiture (fine)
OTC National LLC 343930 Pittsburgh PA Forfeiture (fine)
Robison & Miller PC 343734 Maysville MO Forfeiture (fine)
Tri Lakes Title & Escrow LLC 344296 Branson MO Forfeiture (fine)
Sourcepoint Fulfillment Services Inc 344084 Palm Bay FL Forfeiture (fine)
Jallese Nora Stewart 1812271066C St. Charles MO Refusal to issue license
Destiny Demetria Dodd 1906120870C St. Louis MO Refusal to issue license
Lay Bonded Title Insurance Agency Inc 343673 Steelville MO Forfeiture (fine)
Alicia M. Davis 1904090620C O'Fallon MO Refusal to issue license
Teddy Gene Robertson, Jr. 181207982C Arnold MO Refusal to issue license
Legacy Title Services LLC dba Freedom Title 343102 Chesterfield MO Forfeiture (fine)
Matthew Eric Sarff 181019922C St. Ann MO Refusal to issue license
Rebecca Anne Claude 1903010405C St. Louis MO Refusal to issue license
Christopher Paul Nielsen 1906120867C St. Peters MO Refusal to issue license
Sutton Land Title Agency LLC 344011 Valley Stream NY Forfeiture (fine)