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 1501 - 1525 of 3115

Name Enforcement Date Case Number City State Discipline
Gary Dunlap 243388 Chesterfield MO Forfeiture (fine)
Andrea Elizabeth Christiansen 237411 Osage Beach MO Forfeiture (fine)
James W Pierce 240255 Burnsville MN Forfeiture (fine)
Nations Health Solutions LLC 239469 Miami FL Forfeiture (fine)
Ryan T Fouts 150605321C Blue Springs MO Refusal to issue license
Michael Holden 141204769C Olmsted Falls OH Refusal to issue license
Carlos A Fushimi 131113585C Idaho Falls ID License revocation
Alina Casasus 239469 Sunrise FL Forfeiture (fine)
Stephen R McIntire 150526310C Kansas City MO Refusal to renew license
Samantha L Digrispino 150213094C St Charles MO Refusal to issue license
Thomas A Aubry 244173 Hot Springs Village AR Forfeiture (fine)
Daniel David Gabriel 150324224C St Charles MO Refusal to issue license
Kelly Fritts 243475 Drexel MO Forfeiture (fine)
John Baltes 245365 Troy OH Voluntary license surrender
Kenneth R Harris, Jr 150514284C Phoenix AZ Refusal to issue license
Mollie A Perry 245296 Cornelius NC Voluntary license surrender
James Casey 244722 OFallon MO Forfeiture (fine)
Kevin James Guerra 150317026C License revocation
Brian Oberman 243214 Woodland Hillls MO Forfeiture (fine)
Nancy J Porter 150127050C Kirksville MO License revocation
Calvin Walker 242313 Kansas City MO Forfeiture (fine)
Adair County Title & Escrow 150127050C Kirksville MO License revocation
Bradley D Wilson 240296 Fairdealing MO Forfeiture (fine)
First State Title Services LLC 242496 Caruthersville MO Forfeiture (fine)
Christopher Conlon 150213088C St Charles MO Refusal to issue license