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 451 - 475 of 3136

Name Enforcement Date Case Number City State Discipline
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)
American Automotive Service Solutions Inc 363303 Wentzville MO Forfeiture (fine)
Real Property Research LLC 363468 Wentzville MO Forfeiture (fine)
Fortress Brokerage Solutions LLC 361379 Atlanta GA Forfeiture (fine)
Alicia Marie Harris 362765 St. Peters MO Forfeiture (fine)
Kerri Kempker 355960 Macon MO Voluntary license surrender
GRS Title Services LLC 362271 Richmond VA Forfeiture (fine)
Randall Masri & Randall PC 362594 Monett MO Forfeiture (fine)
OTC National LLC 362473 Santa Ana CA Forfeiture (fine)
Clear Title Nationwide Inc 361706 Overland Park KS Forfeiture (fine)