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 1401 - 1425 of 3115

Name Enforcement Date Case Number City State Discipline
John William Buckley, II 150213093C St Charles MO Refusal to issue license
Monarch Title Company Inc 187373 Columbia MO Forfeiture (fine)
Desmond Jelks 150930458C Des Peres MO Refusal to issue license
Nadia T Cavner 140107010C License revocation
Jon Dalton 187373 Columbia MO Forfeiture (fine)
Lawrence Tyrone King 150213095C Missoula MT License with Conditions
Latasha N Sams 150930457C St Louis MO Refusal to issue license
Stephen T Ludwig 248192 Cottleville MO Forfeiture (fine)
Regional Title Inc 150825410C West Plains MO Refusal to renew license
Charis D Wright 243819 Atlanta GA Forfeiture (fine)
Rice Jacobs 253881 St Louis MO Voluntary license surrender
Alexander Sells 253543 Lees Summit MO Voluntary license surrender
Clear Title Nationwide Inc 253495 Lees Summit MO Forfeiture (fine)
Mark Vanderheiden 246830 Gladstone MO Forfeiture (fine)
Optima Lender Services LLC 253503 Cleveland OH Forfeiture (fine)
Certified Title Corporation 253491 Owings Mills MO Forfeiture (fine)
Brandon J Carter 150706357C St Louis MO Refusal to issue license
Madison County Title Co 253498 Fredericktown MO Forfeiture (fine)
OTC National LLC 253363 Pittsburgh PA Forfeiture (fine)
Kristy Fairchild 248181 Warsaw MO Forfeiture (fine)
Patrick J Idoux 247664 Waterloo IL Forfeiture (fine)
Jamal Baldwin 251274 Atlanta GA Voluntary license surrender
Trenton Black 252570 Nashville TN Forfeiture (fine)
Maverick National Services Florida LLC 241306 Plano TX Forfeiture (fine)
John Ellis Morris, II 150615331C OFallon MO Refusal to issue license