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 751 - 775 of 3115

Name Enforcement Date Case Number City State Discipline
Gennaro Espino 323563 Foristell MO Forfeiture (fine)
Pierre D. Thompson 180718784C St. Louis MO License with Conditions
Christopher Price 323383 Overland Park KS Forfeiture (fine)
Jonathan P Robertson 180621763C Kansas City MO License with Conditions
Derek Winston 180517692C Ballwin MO License with Conditions
Samuel A. Marti 180207245C St. Louis MO License with Conditions
Andrew Michael Crawford 180223345C Overland Park KS License with Conditions
Monarch Title Company Inc 315046 Columbia MO Forfeiture (fine)
Jay Phaneuf 319799 St Charles MO Forfeiture (fine)
Commonwealth Land Title Insurance Company 318128 Jacksonville FL Forfeiture (fine)
Haneen Ghouleh 319089 Oak Brook IL Forfeiture (fine)
Emily Anne McCarthy 180718785C St Louis MO Refusal to renew license
Adonai Sonshine Inc dba Duncan Realty and Escrow 315289 Branson MO Forfeiture (fine)
David Gianini 322327 St Peters MO Forfeiture (fine)
Coffelt Land Title Inc 321196 Lees Summit MO Forfeiture (fine)
Community Title Services LLC 316812 St Louis MO Forfeiture (fine)
Malinda Salinas 320606 Overland Park KS Forfeiture (fine)
LaMonte Collier 321339 OFallon MO Forfeiture (fine)
Scotty Hoard 322305 Mexico MO Forfeiture (fine)
James E Torgerson 319138 Palantine IL Forfeiture (fine)
Daniel Everett Walker 170823357C Champaign IL Refusal to issue license
Chad Ryan Walkenbach 170807338C Jefferson City MO Refusal to renew license
Insight Title Company LLC 319777 St Louis MO Forfeiture (fine)
Garrett J Schwartz 320011 Cape Girardeau MO Forfeiture (fine)
MetLife Auto and Home Insurance Agency Inc 318761 Warwick RI Forfeiture (fine)