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 3130

Name Enforcement Date Case Number City State Discipline
Curtis Wayne Tumbleson 2402150187C Sikeston MO Refusal to issue license
Jose Luis Plancarte 2408270594C Colorado Springs CO Refusal to issue license
Mychelle Graham 452405 St. Louis MO Voluntary license surrender
Derrick Antonio Mitchell 2408080587C St. Louis MO Refusal to issue license
Larisa Kuznetsova 2311220871C Columbia MO Refusal to issue license
Foundation Title and Escrow Series, LLC 447791 Smithville TN Forfeiture (fine)
Maverick National Services-Florida, LLC 445472 Sarasota FL Forfeiture (fine)
Daniel Thomas Sims 2407100566C Hermann MO Refusal to issue license
Ruth & Associates Business Solutions, LLC 444810 Kansas City KS Forfeiture (fine)
Ruth Adriana Matsushita Diaz 445045 Olathe KS Forfeiture (fine)
Jessica L. Richardson 442359 Prairie Village KS Forfeiture (fine)
Sadia Redden 448584 Clermont FL Voluntary license surrender
Mallory Marie Cahill 2407100565C Columbia MO License with Conditions
Community Abstract and Title, Inc. 447768 Piggott AR Forfeiture (fine)
Investors Title Company, Inc. 446313 Clayton MO Forfeiture (fine)
Meister Abstract Corp 445611 New City NY Forfeiture (fine)
Hart Abstract and Title, LLC 446624 Unionville MO Forfeiture (fine)
Craig S. Walkenbach 413144 Fulton MO Forfeiture (fine)
Zachery Lance Doles 446567 South Shore KY Voluntary license surrender
Kaven William Mahon 2406170551C Springfield MO Refusal to issue license
Legacy Title & Escrow, LLC 444333 Troy MO Forfeiture (fine)
Southeast Missouri Title Company DBA SEMO Title 442105 Sikeston MO Forfeiture (fine)
Joseph J Piatczyc 442747 Lee's Summit MO Voluntary license surrender
Shan Lynn Hanes 443519 Elkhart KS Voluntary license surrender
Todd M. Cannon 2406240554C Grandview MO Refusal to renew license