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 1226 - 1250 of 3115

Name Enforcement Date Case Number City State Discipline
Samuel Konrad 273316 Chesterfield MO Forfeiture (fine)
Shanelle M Francis 160303133C Hopkinsville MO Refusal to issue license
Terry Abstract Company 272604E Blytheville AR Forfeiture (fine)
Nicholas Michael Buzzetta 160621321C St Peters MO Refusal to issue license
Serena Bray Thomas 160708339C Fort Worth TX Refusal to issue license
Financial Dimensions Inc 267051 West Miffin PA Forfeiture (fine)
Stewart Vacation OwnershipTitle Agency Inc 272370 Deerfield Beach FL Forfeiture (fine)
Gerald Large 269830 Chesterfield MO Forfeiture (fine)
Search2close of Columbus Limited 272173 Powell OH Forfeiture (fine)
Karen Sue Clark 160427258C Columbia MO License with Conditions
Ward Title Insurance Agency LLC 263781 Cape Girardeau MO Forfeiture (fine)
Michael Alexander 271313 St Peters MO Forfeiture (fine)
Shelbie Wiley 266924 Olathe KS Voluntary license surrender
David Ivy 272964 Tampa FL Voluntary license surrender
Commonwealth USA Settlements LLC 271908 Pittsburgh PA Forfeiture (fine)
Christopher Rodriguez 267206 San Antonio TX Forfeiture (fine)
Town and Country Title Associates Inc 271937 St Peters MO Forfeiture (fine)
Jeffrey Alan Wehking 267955 Jefferson City MO Forfeiture (fine)
Dominic F Alessi 268272 Jupiter FL Forfeiture (fine)
Zodiac Title Services LLC 270137 Allentown PA Forfeiture (fine)
Clear Title Group LLC 271352 Chesterfield MO Forfeiture (fine)
Jeremy Wolf 271435 Fort Lauderdale FL Voluntary license surrender
DailyFeats Inc dba Maxwell Health 268006 Boston MA Forfeiture (fine)
Michael Patrick Dubbs 151223641C Defiance MO License with Conditions
Michael B Murphy Massapequa Park NY Forfeiture (fine)