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 3056
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| CALEB T JONES | 2020-07-06 | 362285 | Joplin | MO | Voluntary license surrender |
| Covenant Research Inc | 2020-07-06 | 360790 | St. Louis | MO | Forfeiture (fine) |
| Omnia Title Corp | 2020-07-06 | 361838 | Tampa | FL | Forfeiture (fine) |
| Dunklin County Abstract Co Inc | 2020-07-06 | 361206 | Kennett | MO | Forfeiture (fine) |
| Amtrust Title Insurance Company | 2020-07-06 | 361138 | New York | NY | Forfeiture (fine) |
| Bentley Title Co | 2020-07-01 | 362219 | Hermitage | MO | Voluntary license surrender |
| JEFFREY E PHILLIPS | 2020-07-01 | 355587 | Lexington | KY | Forfeiture (fine) |
| McFadden Land and Title Co LLC | 2020-06-29 | 3609902 | Nevada | MO | Forfeiture (fine) |
| NEIL CLARK KRAUTER | 2020-06-26 | 361211 | New York | NY | Forfeiture (fine) |
| Kyle R. McClain | 2020-06-25 | 2006170486C | Moberly | MO | Refusal to renew license |
| Alliance Title Company LLC | 2020-06-23 | 361199 | Lees Summit | MO | Forfeiture (fine) |
| Avenue 365 Lender Services LLC | 2020-06-23 | 360293 | Plymouth Meeting | PA | Forfeiture (fine) |
| Liquid One Financial Services LLC | 2020-06-23 | 360921 | Columbia | MO | Forfeiture (fine) |
| Guarantee Services LLC dba Guarantee Title Search | 2020-06-23 | 360933 | Bowling Green | MO | Forfeiture (fine) |
| SCOTT A BEAN | 2020-06-19 | 360275 | Independence | MO | Forfeiture (fine) |
| CLAUDIA GENE COX | 2020-06-18 | 360701 | La Porte | TX | Forfeiture (fine) |
| ZACK RAY TROWBRIDGE | 2020-06-12 | 358549 | Overland Park | KS | Forfeiture (fine) |
| Community Title LLC dba Professional Title Company | 2020-06-12 | 360678 | Omaha | NE | Forfeiture (fine) |
| SAMUEL A SAUNDERS | 2020-06-09 | 359179 | Clearwater | FL | Forfeiture (fine) |
| JOSHUA RUSSELL | 2020-06-09 | 356394 | Liberty | MO | Forfeiture (fine) |
| Strategic National Title Group | 2020-06-09 | 359272 | McLean | VA | Forfeiture (fine) |
| Gateway Title Research Inc | 2020-06-05 | 359126 | St Louis | MO | Forfeiture (fine) |
| First United Title Agency LLC | 2020-06-04 | 359911 | Overland Park | KS | Forfeiture (fine) |
| Gary Michael Bushart | 2020-06-01 | 2002060133C | Hazelwood | MO | Refusal to issue license |
| John Brickner Galvin | 2020-06-01 | 2002060134C | St. Louis | MO | Refusal to issue license |