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 2326 - 2350 of 3115

Name Enforcement Date Case Number City State Discipline
Frank Dean Barber 147476e LENEXA KS Forfeiture (fine)
Matthew L. Foster 110315375C Unionville MO License revocation
Edward Lynn Moskop 111229916C License revocation
Sheldon Gray 124005E Leawood KS Forfeiture (fine)
Financial Services Moskop & Associates, Inc. 111229916C MO License revocation
Sequoyah County Abstract and Title Inc. 100916604C SALLISAW OK License revocation
Tommy O. Roberts, II 100916604C SALLISAW OK License revocation
Germaine M. Pang 110118057C LEXINGTON KY License revocation
Ruth Arand 142046e UNION MO Forfeiture (fine)
Will Harrison McWilliams 145344e SPRINGFIELD MO Forfeiture (fine)
Dana Charles Hutchison 110927704C Refusal to issue license
Lester L. Dills 111229919C ST. CHARLES MO License with Conditions
Hugh D. Ritchey 110926701C HARRISON TN Refusal to issue license
William Lee Moir 100909593C ST. LOUIS MO Forfeiture (fine)
Christopher P. Montefusco 146256 BRIDGEWATER NJ Forfeiture (fine)
Dounia White 111229914C INDIANAPOLIS IN Refusal to issue license
Insuramax Inc 142859e LOUISVILLE KY Forfeiture (fine)
Richard K Rosdal 120106016C Refusal to issue license
Amelia White 111229914C INDIANAPOLIS IN Refusal to issue license
Amber M Buzia 111229917C Refusal to issue license
Dounia Fernandez 111229914C INDIANAPOLIS IN Refusal to issue license
Joseph Jessome 142515 SUNRISE FL Forfeiture (fine)
Pheng Yang 111229913C DE PERE WI Refusal to issue license
David C. Johnson 111229918C MIAMISBURG OH Refusal to issue license
Michael Forte 145788 Centralia MO Voluntary license surrender