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 551 - 575 of 3130

Name Enforcement Date Sort ascending Case Number City State Discipline
Madison County Title Co Inc 345346 Fredericktown MO Forfeiture (fine)
Michael Markley 351297 Rogersville MO Forfeiture (fine)
Kristina Freed 351143 Maumee OH Forfeiture (fine)
Mark Stephan Diamond 351823 Scottsdale AZ Voluntary license surrender
Benjamin Roth Ezell 1910030976C Overland MO License with Conditions
Benjamin Roth Ezell 1902140283C Overland MO License with Conditions
Todd Meyers 181019921C Clearwater Beach FL License with Conditions
Ensurian Agency LLC 351584 Wilmington DE Voluntary license surrender
Michael Severance 350517 Loretto MN Forfeiture (fine)
Michael Severance 350517 Loretto MN Forfeiture (fine)
Helen Kyung Lee 351126 Pasadena CA Voluntary license surrender
Lonnie Ralph Tettaton, Jr 350365 West Plains MO Forfeiture (fine)
Niles Parn 349814 Carthage MO Forfeiture (fine)
Ryan Adair 349636 Kansas City MO Forfeiture (fine)
Paul Thompson 346786 Westerville OH Forfeiture (fine)
Warren Thompson 347399 Gulf Breeze FL Voluntary license surrender
Christopher Reyes 347684 Las Vegas MO Forfeiture (fine)
The Touchstone Organization LLC dba Touchstone Title and Abstract 348034 Chesterfield MO Forfeiture (fine)
Raymond Wesley Lord, II 181108946C St Peters MO Refusal to issue license
Todd D Mikel 1907300933C St Louis MO Refusal to issue license
Robert Anton Young, VI 18207981C St Peters MO Refusal to issue license
Anthony C Brent 19220543C Springfield MO License with Conditions
Robert Dale Hendricks, Jr 1905300842C Moscow Mills MO Refusal to issue license
Andrew Edward Baker 1904050610C Kansas City MO Refusal to issue license
Spencer Lee Murphy 1812121004C Creve Coeur MO Refusal to issue license