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 601 - 625 of 3136

Name Enforcement Date Sort ascending Case Number City State Discipline
Joshua Jones 342366 Kansas City MO Forfeiture (fine)
Estal Insurance and Financial Services Inc dba Mid America Specialty Markets 344135 OFallon MO Forfeiture (fine)
James E Washington 1903190537C Indianapolis IN License with Conditions
Preferred Title of St Joseph LLC 344515 St Joseph MO Forfeiture (fine)
True Concept Title Inc 344504 Dunedin FL Forfeiture (fine)
Sirva Settlement Inc 343667 Independence OH Forfeiture (fine)
OTC National LLC 343930 Pittsburgh PA Forfeiture (fine)
Tri Lakes Title & Escrow LLC 344296 Branson MO Forfeiture (fine)
Robison & Miller PC 343734 Maysville MO Forfeiture (fine)
Sourcepoint Fulfillment Services Inc 344084 Palm Bay FL Forfeiture (fine)
Destiny Demetria Dodd 1906120870C St. Louis MO Refusal to issue license
Matthew Eric Sarff 181019922C St. Ann MO Refusal to issue license
Alicia M. Davis 1904090620C O'Fallon MO Refusal to issue license
Rebecca Anne Claude 1903010405C St. Louis MO Refusal to issue license
Jallese Nora Stewart 1812271066C St. Charles MO Refusal to issue license
Christopher Paul Nielsen 1906120867C St. Peters MO Refusal to issue license
Teddy Gene Robertson, Jr. 181207982C Arnold MO Refusal to issue license
Sutton Land Title Agency LLC 344011 Valley Stream NY Forfeiture (fine)
Lay Bonded Title Insurance Agency Inc 343673 Steelville MO Forfeiture (fine)
Legacy Title Services LLC dba Freedom Title 343102 Chesterfield MO Forfeiture (fine)
Stacy Lynn Richard 1812121003C St. Charles MO Refusal to issue license
Clarence Boyce, Jr. 1904090619C St. Louis MO Refusal to issue license
Jonathan McCutchen 181019922C St. Charles MO Refusal to issue license
Gregory Taylor Pope, Jr. 1812271065C Greenwood MO Refusal to issue license
Mark M. Cook 180912853C Ferguson MO Refusal to issue license