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 376 - 400 of 3120

Name Enforcement Date Case Number City State Discipline
Trudy Gail Fox 378919 Poplar Bluff MO Forfeiture (fine)
Kabir Leon 380063 Kingwood TX Voluntary license surrender
Andrew County Title Insurance Agency & Abstracts Inc 379842 Savannah MO Forfeiture (fine)
Kimberly Trevino 379805E Palmetto FL Voluntary license surrender
Timothy Dunlap 378813 St. Charles MO Forfeiture (fine)
Meridian Title Company LLC 378390 South Bend IN Forfeiture (fine)
Daniel Brett Selnick 378800 Baco Raton FL Voluntary license surrender
Dianne Lynn McLester-Heim 377073 Oneida WI Voluntary license surrender
Tamara Wynne Embry 377097 Louisville KY Voluntary license surrender
Timothy Tucker 374997 Bismarck MO Forfeiture (fine)
Anthony Michael Lamanna 2010270614H North Royalton IA License revocation
Thomas Gwyn Jowers 376714 Jonesboro AR Voluntary license surrender
Rachel Neuhaus 376380 San Antonio TX Voluntary license surrender
David Spears 376517 Overland Park KS Voluntary license surrender
International Insurance Services, Inc. 370683 Carrollton TX Forfeiture (fine)
Maurice O Dydell 375787 Lees Summit MO Voluntary license surrender
Shon Burke 372632 Steelville MO Forfeiture (fine)
Lloyd Gronich 375141 Oak Park CA Voluntary license surrender
Edwin Mackethan 372175 Pointe Farms MI Forfeiture (fine)
Simple Save Protection LLC 367156 Bridgeton MO Forfeiture (fine)
Mark Vanderheiden 351896 Kansas City MO Forfeiture (fine)
Andre Stevens 351897 Kansas City MO Forfeiture (fine)
Michael Shillin 368181 Chippewa Falls WI Voluntary license surrender
Christina Lin D'Angelo 2007290558C O'Fallen IL License with Conditions
Jacqueline Bergesch 371795 El Dorado Springs MO Forfeiture (fine)