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 351 - 375 of 3113

Name Enforcement Date Sort ascending Case Number City State Discipline
Ray County Land Title LLC 383656 Richmond MO Forfeiture (fine)
Adams Abstract and Title Company 381398 Kingston MO Forfeiture (fine)
Julie O Schaldemose 381411 Murphysboro IL Forfeiture (fine)
Carter County Abstract & Title 381513 Van Buren MO Forfeiture (fine)
Copper Title LLC 381495 St. Louis MO Forfeiture (fine)
Preston Anthony Lucero II 381153 Rocky Mount MO Forfeiture (fine)
Mid Missouri Title Services INC 382028 St. Charles MO Forfeiture (fine)
Melanie Rose Tivoli 381191 Rolla MO Forfeiture (fine)
Certified Title Corporation 381503 Owings Mills MD Forfeiture (fine)
Andrea Campbell 381905 Kennett MO Voluntary license surrender
Paul Maisano Designs Inc 371498 Clarkston MI Forfeiture (fine)
Ste. Genevieve County Abstract Co Inc. 381065 Ste. Genevieve MO Forfeiture (fine)
Lawyers Land Title of Lake Ozark Inc 381037 Lake Ozark MO Forfeiture (fine)
Vaughan Charles Morrill 2106291053C St. Louis MO Refusal to issue license
Vaughan Charles Morrill 2106291055C St. Louis MO Refusal to issue license
L Stokes Agency, LLC 368383 Marshfield MO Voluntary license surrender
Lacey Stokes 368383 Marshfield MO Voluntary license surrender
Katharine Wexler 377920 Ladera Ranch CA Forfeiture (fine)
Pelts Title LLC 377694 Kennett MO Forfeiture (fine)
Trudy Gail Fox 378919 Poplar Bluff MO Forfeiture (fine)
Andrew County Title Insurance Agency & Abstracts Inc 379842 Savannah MO Forfeiture (fine)
Kabir Leon 380063 Kingwood TX Voluntary license surrender
Timothy Dunlap 378813 St. Charles MO Forfeiture (fine)
Kimberly Trevino 379805E Palmetto FL Voluntary license surrender
Meridian Title Company LLC 378390 South Bend IN Forfeiture (fine)