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 3001 - 3025 of 3113

Name Enforcement Date Sort ascending Case Number City State Discipline
Peter M. Shaw 061222391C FORISTELL MO License revocation
Gary Giarratano 071030376C LEE'S SUMMIT MO Forfeiture (fine)
Ryan Dale Trimble 08A000312 INDEPENDENCE MO Probation
Sally Perkins 07A000333, 07A000346, 07A00042 JEFFERSON CITY MO Forfeiture (fine)
Thomas R. Matthews 08A000237 WARRENTON MO Probation
Donald E. Christian 061109327C FARBER MO License revocation
Michael G. Grimes 060522212C ST LOUIS MO License suspension
LC Title Company LLC d/b/a Lewis & Clark Title Company 061103325C ST. CHARLES MO Forfeiture (fine)
Emil A. Deluca 051013345C CHESTERFIELD MO License with Conditions
Virgil Lee Jackson 051222441C FORISTELL MO License revocation
James N. Holland, Jr. 051222440C BALDWIN CITY KS License revocation
Gregory Lee Fetters 060608244C INDEPENDENCE MO License revocation
Joseph E. Warden 060602238C LOHMAN MO License revocation
Southwest Reinsure Inc dba Southwest Re Inc 08A001040 ALBUQUERQUE NM Forfeiture (fine)
Kristin Vickers 060823277C KANSAS CITY MO License revocation
Keeven Title Services 07A000675 CHESTERFIELD MO Forfeiture (fine)
Ulis R. Vickers 060823277C KANSAS CITY MO License revocation
Andrea L. Johnson 061101317C WARNER ROBINS SC License revocation
James McKinley 08A000999 FORT LAUDERDALE FL Forfeiture (fine)
Stephan Edward Burke 07A000771 DONIPHAN MO Refusal to renew license
Sharon Y. Little 070907349C KANSAS CITY KS License revocation
James P. Dunham 07A000295 GLADSTONE MO Refusal to issue license
Rebecca Sue Casteel 07A000502 BUFFALO MO Refusal to issue license
Elziabeth A. Usselton 070907347C COLLINSVILLE IL License revocation
C & M Bonding Inc 060822276C HOUSTON MO License revocation