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 2776 - 2800 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
TIMOTHY DALE THOMAS 2009-06-01 09A000154 BRENTWOOD TN Forfeiture (fine)
RICHARD C HAYES 2009-06-01 09A000287 BLOOMINGDALE IL Forfeiture (fine)
DAVID J HECKLER 2009-06-01 09A000285 SPRINGFIELD IL Forfeiture (fine)
CAREY L BASKIN 2009-05-29 09A000098 BELTON MO Probation
SHMARA LYNN WALKER 2009-05-29 09A000177 Florissant MO Forfeiture (fine)
REBA NELL BROOKS 2009-05-29 09A000095 LAWRENCEVILLE SC Forfeiture (fine)
JAMES DOUGLAS GRAUE SR 2009-05-29 07A000747 HAYTI MO Forfeiture (fine)
DUSTIN DAVIS 2009-05-27 09A000829 ROLLA MO Probation
KEITH BERG 2009-05-27 08A000695 CHESTERFIELD MO Forfeiture (fine)
Melinda S. Parker 2009-05-27 090511526C LEE'S SUMMIT MO Refusal to issue license
GEORGE RICHARD GEZENDORF 2009-05-19 09A000118 CAMDENTON MO Forfeiture (fine)
CAROL J BLACK 2009-05-18 080415327C FESTUS MO License revocation
JAN BEAN 2009-05-13 08A000624 ROGERSVILLE MO Forfeiture (fine)
JOHN N LAVELLE JR 2009-05-13 09A000284 GLENCOE MO Forfeiture (fine)
Jan Garwood 2009-05-13 08A000664 BATTLEFIELD MO Refusal to issue license
TERRIE L JOHNSON 2009-05-11 090409474C FULTON MO License revocation
MICHAEL DALE HIBDON CHERRY 2009-05-11 081917DI BELTON MO Refusal to renew license
WILLIAM D MONTGOMERY 2009-05-08 071012371C MOUNTAIN GROVE MO License revocation
KIMBERLY COLLEEN TANNER 2009-05-08 09A000272 KANSAS CITY MO Probation
MATTHEW BRIAN LEFFERT 2009-05-06 09A000112 ST. LOUIS MO Forfeiture (fine)
ERIC NELSON ROWLETT 2009-05-06 089A000942 O'FALLON MO Forfeiture (fine)
ROBERT LEE NASH 2009-05-05 09A000250 HOUSE SPRINGS MO Probation
MELISSA L PELL 2009-04-30 070924365C KENOVA WV License revocation
Richmond Title Services LP 2009-04-27 09A000182 NASHVILLE TN Forfeiture (fine)
SARAH ELLEN PRESTON 2009-04-27 09A000113 ROLLA MO Forfeiture (fine)