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 326 - 350 of 3113

Name Enforcement Date Sort ascending Case Number City State Discipline
Alissa Booker 389627 Florissant MO Voluntary license surrender
Strategic National Title Group LLC 389375 McLean VA Forfeiture (fine)
Amanda Clubb Eubank 390274 Asheville NC Voluntary license surrender
Community Abstract and Title Inc 387247 Piggott AR Forfeiture (fine)
Resort Title Agency Inc 389372 Boca Raton FL Forfeiture (fine)
Beauregard Valdes Ray 2111191148C MO License revocation
Great American Closing Company LLC DBA Great American Title 385268 Springfield MO Forfeiture (fine)
Adison Fellers 387249 Florissant MO Forfeiture (fine)
Tier 1 Title LLC 387320 Tampa FL Forfeiture (fine)
South Central Land Title LLC 387347 Vienna MO Forfeiture (fine)
Anthony Hamann 387227 Saint Peters MO Forfeiture (fine)
Hura Ra LLC – dba Pickell Abstract Company 387361 Kirksville MO Forfeiture (fine)
Great American Title of Missouri LLC 387294 Springfield MO Forfeiture (fine)
Home Town Title LLC 387325 Bethany MO Forfeiture (fine)
Holden Abstract & Investment Co 387174 Albany MO Forfeiture (fine)
Shannon County Title LLC 387251 Eminence MO Forfeiture (fine)
Aaron Schober 386155 Imperial MO Forfeiture (fine)
Phyllis Turner 378911 Kansas City MO Forfeiture (fine)
Alexander Tae IL Kim 382605 Broomfield CO Forfeiture (fine)
Marcus Smith 383595 Charleston MO Forfeiture (fine)
Michael Raymond Pacillio 382926 Ozark MO Forfeiture (fine)
Advantage Title LLC 383156 St. Joseph MO Forfeiture (fine)
Mack T Wurtz 385005 Overland Park KS Voluntary license surrender
Choice Escrow and Land Title LLC 384042 Springfield MO Forfeiture (fine)
Ronald Hubert Sims 384791 Chula Vista CA Voluntary license surrender