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 2951 - 2975 of 3102

Name Enforcement Date Case Number City State Discipline
Harold J. Shields 080612414X EL SEGUNDO CA License revocation
Nichole Overbey 08A000319 JACKSON MO Forfeiture (fine)
Charles Thomas Telle, Jr. 08A000430 & 08A000466 HILLSBORO MO Forfeiture (fine)
Michael J. Beckley 08A000034 GULFPORT MS Forfeiture (fine)
Pinnacle Title Corporation 08A000546 LOUISVILLE KY Forfeiture (fine)
Mayer Title Company LLC 061113330C CHESTERFIELD MO License revocation
Superior Performers dba National Agents Alliance 08A000280 DANVILLE MO Forfeiture (fine)
James R. Toyne 08A000581 OLATHE KS Forfeiture (fine)
Gary Lee Darby 08A000103 WARRENTON MO Forfeiture (fine)
Archie Brian Sinclair 080708426C LEE'S SUMMIT MO License revocation
Demond E. Robinson 08A000225 FLORISSANT MO Forfeiture (fine)
Daniel M Sutton 50044 St. Charles MO Forfeiture (fine)
Kansas City Title Inc 07A000662 INDEPENDENCE MO Forfeiture (fine)
Lincoln Memorial Life Insurance Company 080501341C AUSTIN TX License suspension
David W. LaFevers 060523219C WEST PLAINS MO License revocation
Investors Title Co Inc 07A000541 CLAYTON MO Forfeiture (fine)
Cynthia A. Shepard 050831334C CAPE GIRARDEAU MO Forfeiture (fine)
James A. Grundy, Jr. 08A000117 DOYLESTOWN PA Forfeiture (fine)
Phillip Lee Joyce 070815339C MARSHFIELD MO Refusal to renew license
Douglas Meeks 07A000786 FREDERICKTOWN MO Refusal to renew license
Mark K. Beelek, Jr. 08A000449 LINCOLN NE Probation
James Curtis Smith 08A000083 PORTLAND OR Refusal to issue license
Kathy C. Stanton 070122097C SARCOXIE MO License revocation
Carl Rothermich 060719257C COTTLEVILLE MO License suspension
Flay X. Bledsoe 07A000692 KANSAS CITY MO Refusal to renew license