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 701 - 725 of 3115

Name Enforcement Date Case Number City State Discipline
Brandon Lewandowski 329602 Garfield Heights OH Forfeiture (fine)
Integrity Title Solutions LLC 328692 St. Louis MO Forfeiture (fine)
1st ASAP Bail Bonds Inc 329638 Kansas City MO Forfeiture (fine)
Alexandra N Carter 1812191052C Dupo IL Refusal to issue license
Christopher Michael Rodriguez 323838 Belton MO Forfeiture (fine)
Orlando Swearingen 180223344C Ozark MO Refusal to issue license
Evan Campbell 332000 Columbia MO Voluntary license surrender
Jon M Dalton 327575 Ashland MO Forfeiture (fine)
Amanda Dee Scott Allyn 180705774CO Ozark MO License with Conditions
Appraisal Nation LLC 311249 Pittsburgh PA Voluntary license surrender
Unisource National Lender Services LLC 324107 Pittsburgh PA Forfeiture (fine)
ServiceLink LLC 311350 Coraopolis PA Forfeiture (fine)
Randall Masri & Randall PC 316971 Monett MO Forfeiture (fine)
Laureen Cioppa 322657 Arlington TX Forfeiture (fine)
Jillian Willis 329147 Anderson MO Forfeiture (fine)
Donald M Culton 180705770C Independence MO License with Conditions
Ryan Paul Fellers 323837 Raymore MO Forfeiture (fine)
Ruth Elder 325560 Melbourne FL Forfeiture (fine)
MaryAnn Theresa Graham 180320473C Foley MO Refusal to issue license
David L Shoulta 180622765C St Peters MO Refusal to issue license
Chase Joseph Burgos 180411535C St Peters MO Refusal to issue license
Crystal Duffy 180705768C St Charles MO Refusal to issue license
Robert Allen Rodriguez 170501269C Pagedale MO Refusal to issue license
Alex Belfort 328424 Sinking Spring PA Voluntary license surrender
Leonard Rex DeShurley 180517697C Union MO Refusal to issue license