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 476 - 500 of 3120

Name Enforcement Date Case Number City State Discipline
Kyle R. McClain 2006170486C Moberly MO Refusal to renew license
Guarantee Services LLC dba Guarantee Title Search 360933 Bowling Green MO Forfeiture (fine)
Liquid One Financial Services LLC 360921 Columbia MO Forfeiture (fine)
Avenue 365 Lender Services LLC 360293 Plymouth Meeting PA Forfeiture (fine)
Alliance Title Company LLC 361199 Lees Summit MO Forfeiture (fine)
Scott A Bean 360275 Independence MO Forfeiture (fine)
Claudia Cox 360701 La Porte TX Forfeiture (fine)
Zach Ray Trowbridge 358549 Overland Park KS Forfeiture (fine)
Community Title LLC dba Professional Title Company 360678 Omaha NE Forfeiture (fine)
Joshua Russell 356394 Liberty MO Forfeiture (fine)
Samuel A Saunders 359179 Clearwater FL Forfeiture (fine)
Strategic National Title Group 359272 McLean VA Forfeiture (fine)
Gateway Title Research Inc 359126 St Louis MO Forfeiture (fine)
First United Title Agency LLC 359911 Overland Park KS Forfeiture (fine)
John Brickner Galvin 2002060134C St. Louis MO Refusal to issue license
Gary Michael Bushart 2002060133C Hazelwood MO Refusal to issue license
Fred Ostdiek and Associates LLC 360394 Omaha NE Voluntary license surrender
Scott Randolph 359693 Templeton MA Voluntary license surrender
Charles Touche 359459 Paradise Valley AZ Forfeiture (fine)
Ted Kiyama 359457 Eureka MO Forfeiture (fine)
Adams Abstract and Title Company 359981 Kingston MO Forfeiture (fine)
Richard Renshaw 359523 Lake St Louis MO Voluntary license surrender
Jamie Olszewski 2002060133C Goodview VA License with Conditions
Hendricks Abstract & Title Company 358930 Stockton MO Forfeiture (fine)
Wright County Land Services LLC 358503 Mountain Groave MO Forfeiture (fine)