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 1251 - 1275 of 3115

Name Enforcement Date Case Number City State Discipline
First Choice Settlement LLC 270969 Dix Hills NY Voluntary license surrender
Joshua David Therrien 160606298 St Charles MO Refusal to renew license
BCHH Inc 270548 Pittsburgh PA Forfeiture (fine)
Domenico E Lupo, Jr 160411229C St Louis MO Refusal to issue license
Netco Title Inc 266566 Chesterfield MO Forfeiture (fine)
Polk County Title Company LLC 267491 Bolivar MO Forfeiture (fine)
Bryan Carrold Binkholder 151363DI Thomson IL License revocation
James Autry Sheats 160330198C Osage Beach MO Refusal to issue license
Jamela K Butler 160309151C Chicago IL Refusal to issue license
Recordo Trance Strauther 160511276C St Louis MO Refusal to issue license
Unisource National Lender Services LLC 266605 Los Angeles CA Forfeiture (fine)
Ste Genevieve County Abstract Company 267833 Ste Genevieve MO Forfeiture (fine)
Laura Elizabeth Kennedy 160426254C St Charles MO Refusal to issue license
Paradise Settlement Services LLC 267285 Pittsburgh PA Forfeiture (fine)
Jennifer Packard Keane 268132 Henderson NV Forfeiture (fine)
Pamela Sue Randall 267555 Kansas City MO Forfeiture (fine)
James Tinker 267557 Foristell MO Forfeiture (fine)
Alliance Title Company LLC 268221 Lees Summit MO Forfeiture (fine)
Matthew Klipfel 265529 OFallon MO Forfeiture (fine)
Boomerang Title Inc 266923 Columbia SC Forfeiture (fine)
Justin Grey 268008 Lake St. Louis MO Forfeiture (fine)
Bobby Allen Watkins 160526297C Hayti MO Refusal to renew license
Glenn Dargie 268637 Florissant MO Forfeiture (fine)
LaVonce Anthony James 151222639C Granite City IL Refusal to issue license
Performance Title LLC 259452 Middletown RI Forfeiture (fine)