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 426 - 450 of 3120

Name Enforcement Date Case Number City State Discipline
Tran M. Keels 364489 BLUE SPRINGS MO Forfeiture (fine)
Reyan D. Metcalfe 171130478C ST. LOUIS MO Licensure revocation
Paul Gaglioti 366260 New York NY Forfeiture (fine)
Jennifer Garrett 366705 Elkland MO Forfeiture (fine)
John Paciorek 366264 Aurora IL Forfeiture (fine)
Jason Goff 366670 Le Claire IA Forfeiture (fine)
Michael Henry 366259 Cordova TN Forfeiture (fine)
Ritchie Nelson 366081 For Calhoun NE Forfeiture (fine)
Open Window Title, LLC dba Tri County Land Title Services 366270 Troy MO Forfeiture (fine)
Butler County Title Company LLC 359518 Poplar Bluff MO Forfeiture (fine)
Southern Land Title LLC 366328 Poplar Bluff MO Forfeiture (fine)
Jessica Shipley 1910180982C Chubbuck ID License with Conditions
John Mark Feeney 364789 Pleasanton CA Forfeiture (fine)
David Beard 364369 Chesterfield MO Forfeiture (fine)
Title Plus LLC dba Title Plus 364323 St. Louis MO Forfeiture (fine)
Western Missouri Title Co 363959 Warrensburg MO Forfeiture (fine)
Dominique Mayes 355250 St. Louis MO Forfeiture (fine)
Joseph Henry Smith 364485 O'Fallon MO Forfeiture (fine)
Joseph Edward Gargan 365432 Arlington VA Voluntary license surrender
The Pension Company 365435 King of Prussia PA Voluntary license surrender
Waiel Rebhi Yaghnam 365291 Hazelwood MO Voluntary license surrender
Raymond Keith Cole 364575 Blue Springs MO Forfeiture (fine)
WM O Russell Abstract Company 363639 Greenfield MO Forfeiture (fine)
Gary Edward Miano 364359 Boca Raton FL Forfeiture (fine)
Omega Title Services LLC 363273 Belton MO Forfeiture (fine)