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 3136
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| 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) | |
| Great American Title of Missouri LLC | 387294 | Springfield | MO | Forfeiture (fine) | |
| Hura Ra LLC – dba Pickell Abstract Company | 387361 | Kirksville | MO | Forfeiture (fine) | |
| Home Town Title LLC | 387325 | Bethany | MO | Forfeiture (fine) | |
| Shannon County Title LLC | 387251 | Eminence | MO | Forfeiture (fine) | |
| Aaron Schober | 386155 | Imperial | MO | Forfeiture (fine) | |
| Holden Abstract & Investment Co | 387174 | Albany | 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 | |
| Ray County Land Title LLC | 383656 | Richmond | MO | Forfeiture (fine) | |
| Adams Abstract and Title Company | 381398 | Kingston | MO | Forfeiture (fine) | |
| Carter County Abstract & Title | 381513 | Van Buren | MO | Forfeiture (fine) |