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 626 - 650 of 3120

Name Enforcement Date Sort ascending Case Number City State Discipline
James Brian Helstein 171114447C St. Charles MO Refusal to issue license
Stephanie Nicole Sapa 180910851C St. Charles MO Refusal to issue license
Todd Gregory Bowman, Sr. 1902250331C Troy MO Refusal to issue license
Elizabeth Jane Reid 180829839C St. Louis MO Refusal to issue license
Charles Rodell Billups 180430603C St. Louis MO Refusal to issue license
Kevin Ernst Atkinson 180910852C Wentzville MO Refusal to issue license
Cameron Aaron Reichmuth 171013393C Collinsville IL Refusal to issue license
James Iyanuoluwa Onadele 322325 Austin TX Voluntary license surrender
CalAtlantic National Title Solutions LLC fka North American National Title Solutions LLC 343141 Miami FL Forfeiture (fine)
Title Clearing & Escrow LLC 340289 Tulsa OK Forfeiture (fine)
National Auto Repair Solutions LLC 343070 St. Peteres MO Forfeiture (fine)
Mercer County Title Company 342835 Princeton MO Forfeiture (fine)
Covenant Research Inc 341778 St Louis MO Forfeiture (fine)
Justice Abstract & Title LLC 343224 Paris MO Forfeiture (fine)
Cardinal Insurance Group LLC 343465 St. Louis MO Voluntary license surrender
John Rallo 343465 St. Louis MO Voluntary license surrender
Candi S Spor 1903140508C Branson MO Refusal to issue license
BBB Investments Inc dba Hogan Land Title of Dallas County 341670 Buffalo MO Forfeiture (fine)
Acuity National Real Estate Solutions LLC dba Freibert & Mattingly Title Group LLC 340361 Louisville KY Forfeiture (fine)
Community Title LLC dba Professional Title Company 339926 Omaha NE Forfeiture (fine)
ISE Investments LLC dba Hogan Land Title of Laclede County 341670 Lebanon MO Forfeiture (fine)
Lenny Greenstein 341989 Lacey WA Forfeiture (fine)
Dale Derek Bales 342217 Ashland MO Forfeiture (fine)
Great American Title Co dba Great American Title Company of Christian County 340446 Springfield MO Forfeiture (fine)
Great American Closing Company LLC dba Great American Title Insurance Agency 340481 Springfield MO Forfeiture (fine)