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 51 - 75 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
GEOFFREY BRADY 2024-12-10 2409060605C St. Charles MO Refusal to renew license
TIMOTHY R VONDER HAAR 2024-12-10 451684 Fenton MO Forfeiture (fine)
JUASHAYLA WALLS 2024-10-31 454220 Saint Louis MO Voluntary license surrender
RONALD L ANDERSON 2024-10-17 541638 Springfield MO Voluntary license surrender
Ron Anderson Insurance Agency 2024-10-17 453359 Springfield MO Voluntary license surrender
Leslie M. Fontenot 2024-10-16 450470 New Orleans LA Voluntary license surrender
MATTHEW DOMINIC STEWART 2024-10-16 452899 Saint Louis MO Voluntary license surrender
CEDRIC N TAYLOR JR 2024-10-15 439262 Collinsville IL Forfeiture (fine)
Curtis Wayne Tumbleson 2024-10-09 2402150187C Sikeston MO Refusal to issue license
Jose Luis Plancarte 2024-10-08 2408270594C Colorado Springs CO Refusal to issue license
MYCHELLE GRAHAM 2024-10-04 452405 St. Louis MO Voluntary license surrender
Derrick Antonio Mitchell 2024-09-23 2408080587C St. Louis MO Refusal to issue license
Larisa Kuznetsova 2024-09-12 2311220871C Columbia MO Refusal to issue license
Foundation Title and Escrow Series, LLC 2024-09-03 447791 Smithville TN Forfeiture (fine)
Maverick National Services-Florida, LLC 2024-08-28 445472 Sarasota FL Forfeiture (fine)
Daniel Thomas Sims 2024-08-26 2407100566C Hermann MO Refusal to issue license
RUTH ADRIANA MATSUSHITA-DIAZ 2024-08-23 445045 Olathe KS Forfeiture (fine)
Ruth & Associates Business Solutions, LLC 2024-08-23 444810 Kansas City KS Forfeiture (fine)
SADIA REDDEN 2024-08-21 448584 Clermont FL Voluntary license surrender
JESSICA L NOYCE 2024-08-21 442359 Prairie Village KS Forfeiture (fine)
Community Abstract and Title, Inc. 2024-08-09 447768 Piggott AR Forfeiture (fine)
Mallory Marie Cahill 2024-08-09 2407100565C Columbia MO License with Conditions
Investors Title Company, Inc. 2024-08-08 446313 Clayton MO Forfeiture (fine)
Hart Abstract and Title, LLC 2024-08-06 446624 Unionville MO Forfeiture (fine)
Meister Abstract Corp 2024-08-06 445611 New City NY Forfeiture (fine)