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 2801 - 2825 of 3136

Name Enforcement Date Case Number City State Discipline
1st National Title LLC 09A000505 OWINGS MILLS MD Forfeiture (fine)
Kenneth W. Heise 09A000142 ST. LOUIS MO Forfeiture (fine)
Scott E.H. Smith 09A000441 ADDISON TX Forfeiture (fine)
Craig A. Reynolds 090327427C ST JOSEPH MO License revocation
Danny Brown 09A000593 & 09A000027 BUFFALO MO Forfeiture (fine)
Joseph M. LaTour 09A000235 AVA MO Forfeiture (fine)
Jon Donovan Tanner 09A000462 COLLEYVILLE TX Forfeiture (fine)
Clayton L. Hoelscher 090702589C LAKE ST. LOUIS MO Refusal to issue license
James V. Spallo 090717621C KANSAS CITY MO Refusal to issue license
Joseph L. Azar 08A000951 HAZELWOOD MO Forfeiture (fine)
Beckman Insurance Agency 08A000850 NEW BERLIN WI Forfeiture (fine)
Randy Davis 09A000220 ST. PETERS MO Forfeiture (fine)
Glen Giroux 09A000464 CHESTERFIELD MO Forfeiture (fine)
Harold J. Shields 090608558C EL SEGUNDO CA Refusal to issue license
Agents National Title Insurance Company 08A000267 Columbia MO Forfeiture (fine)
Rural Community Insurance Services 09A000050 ANOKA MN Forfeiture (fine)
William Cayce 08A001007 CHESTERFIELD MO Forfeiture (fine)
Trans Continental Title 09A000407 CLEARWATER FL Forfeiture (fine)
Simon David Ebenstein 08A000778 JACKSON MO Forfeiture (fine)
Melissa Pell 09A000059 KENOVA WV Refusal to issue license
Israel W. Bost 09A000211 KENNETT MO Forfeiture (fine)
John Tebbs 09A000050 WINCHESTER KY Forfeiture (fine)
Tyler Twiford 08A000624 LEES SUMMIT MO Forfeiture (fine)
Michael Moore 09A000412 ST. CHARLES MO Probation
Richard Lebo 09A000406 KNOXVILLE TN Forfeiture (fine)