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 2526 - 2550 of 3136

Name Enforcement Date Case Number City State Discipline
Derek T. Billups 100916599C COLUMBIA MO Refusal to issue license
Laura L Hix 100916603C License revocation
Michael T Smith 100916603C License revocation
Physicians Health Group, Inc 100916603C License revocation
Osvaldo Lopez 110311369C PHILADEPHIA PA Refusal to issue license
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Stephanie Moreno 110315373C TWIN FALLS ID Refusal to issue license
Zachary Culp 126011E Jefferson City MO License with Conditions
Kenneth Eggleston 101214754C TWIN FALLS ID Refusal to issue license
Scott R. Carver 100916600C HOLTS SUMMIT MO Refusal to issue license
David Raack 126310 MONETT MO Forfeiture (fine)
Frank S. Sabbato, Jr. 124094 HIGHLANDS RANCH CO Forfeiture (fine)
Shelly Samolinski 124316 SPRING VALLEY IL Forfeiture (fine)
Richard J. Moder 110218217C CHESTERFIELD MO License with Conditions
Moder & Associates LLC 110218217C CHESTERFIELD MO License with Conditions
Monica Ann Miller 110223247C PITTSBURG KS License revocation
Donald Michael Hinson 11010401C MO Refusal to issue license
Ramsgate Insurance Inc 117628 Lake Wales FL Forfeiture (fine)
Winslow Wheeler 127798E St. John's FL Voluntary license surrender
Julia Rainier 123541 GREENWOOD IN Forfeiture (fine)
Lawrence J. Ruemker 091116769C ST. LOUIS MO Probation
Tracy Don Tafoya 100617486C KANSAS CITY MO Refusal to issue license
Raymond C. Lovett 101129709C OCALA FL Refusal to issue license
Darrel M. Harris 110110032C OMAHA NE License with Conditions
Krueger & James Insurance Agency 120779 North Kansas City MO Forfeiture (fine)