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 1376 - 1400 of 3115

Name Enforcement Date Case Number City State Discipline
Duncan Preston 259652 Kansas City MO Voluntary license surrender
Cameron Donald Porter 151216604C St Charles MO Refusal to issue license
Christopher Wayne Grissum 151103496C Washington MO Refusal to issue license
Transtar National Inc 256826 Plano TX Forfeiture (fine)
Chadwick Dzurick 245573 Houston MO Forfeiture (fine)
Clint Wilmes 258102 Kansas City MO Forfeiture (fine)
Land & Title Services LLC DBA Texas County Title 245573 Houston MO Forfeiture (fine)
Richard Westermayer 257408 Des Peres MO Forfeiture (fine)
American Automotive Service Solutions Inc 257487 Wentzville MO Forfeiture (fine)
Joseph Daniel Ferguson 150810387C St Charles MO Refusal to issue license
Kevin Martin 258529 Los Angeles CA Voluntary license surrender
Inservices Inc 254048 Enid OK Forfeiture (fine)
Haneen Ghouleh 255835 Oak Brook IL Forfeiture (fine)
Scott Garrison 256493 Bonne Terre MO Forfeiture (fine)
Integrity Title Solutions LLC 253038 St. Louis MO Forfeiture (fine)
Michael John Griffin 151112502C Florissant MO Refusal to issue license
Justin John Williams 151203536C St Peters MO Refusal to renew license
Stephen H. Scaife, Sr. 150831417C Florissant MO Refusal to issue license
Francis DiRoberto 242405 St. Peters MO Voluntary license surrender
WFG Lender Services LLC 250566 Pittsburg PA Forfeiture (fine)
Ryan Dale Trimble 150902420C Independence MO License with Conditions
Manzur Ahmed Mazumder 150721367C Memphis TN Refusal to renew license
David E Lee 254292 Scituate MA Forfeiture (fine)
Troy Wood 248313 Arlington TX Forfeiture (fine)
Robert M Palmer 140815605C License revocation