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 651 - 675 of 3056
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Cardinal Insurance Group LLC | 2019-07-31 | 343465 | St. Louis | MO | Voluntary license surrender |
| BBB Investments Inc dba Hogan Land Title of Dallas County | 2019-07-30 | 341670 | Buffalo | MO | Forfeiture (fine) |
| LENNY G GREENSTEIN | 2019-07-30 | 341989 | Lacey | WA | Forfeiture (fine) |
| Community Title LLC dba Professional Title Company | 2019-07-30 | 339926 | Omaha | NE | Forfeiture (fine) |
| ISE Investments LLC dba Hogan Land Title of Laclede County | 2019-07-30 | 341670 | Lebanon | MO | Forfeiture (fine) |
| Acuity National Real Estate Solutions LLC dba Freibert & Mattingly Title Group LLC | 2019-07-30 | 340361 | Louisville | KY | Forfeiture (fine) |
| DALE DEREK BALES | 2019-07-29 | 342217 | Ashland | MO | Forfeiture (fine) |
| Great American Closing Company LLC dba Great American Title Insurance Agency | 2019-06-28 | 340481 | Springfield | MO | Forfeiture (fine) |
| Great American Title Co of Greene County | 2019-06-28 | 340457 | Springfield | MO | Forfeiture (fine) |
| Great American Title Co dba Great American Title Company of Christian County | 2019-06-28 | 340446 | Springfield | MO | Forfeiture (fine) |
| ANGELA PERALES | 2019-06-28 | 340145 | Overland | MO | Forfeiture (fine) |
| BRANDON G RAMLET | 2019-06-19 | 340593 | Greenwood Village | CO | Voluntary license surrender |
| Wayne County Abstract and Title Company | 2019-06-19 | 340175 | Greenville | MO | Forfeiture (fine) |
| GARRETT LIBBRA | 2019-06-19 | 339770 | Belleville | IL | Voluntary license surrender |
| DANIELLE LANEE JOHNSON | 2019-06-18 | 1901280192H | Florissant | MO | License revocation |
| JEFFREY L REESE | 2019-06-17 | 324839 | Liberty | MO | Voluntary license surrender |
| BENNETT EDMOND ZINMAN | 2019-06-17 | 1812261063H | Overland Park | KS | License revocation |
| Chronos Title Solutions LLC | 2019-06-12 | 339463 | Coppell | TX | Voluntary license surrender |
| CARL JACOB BEVER | 2019-06-11 | 334239 | Overland Park | KS | Forfeiture (fine) |
| Boonville Abstract & Title Company LLC | 2019-06-11 | 338580 | Boonville | MO | Forfeiture (fine) |
| Employee Benefit Management Corp | 2019-06-11 | 338276 | Dublin | OH | Forfeiture (fine) |
| CB Title Inc | 2019-06-10 | 338611 | Joplin | MO | Forfeiture (fine) |
| Centennial Title Insurance Agency Inc | 2019-06-10 | 339034 | Kansas City | MO | Forfeiture (fine) |
| KELLEY LYNN FOWLER | 2019-06-10 | 337640 | Pacific | MO | Forfeiture (fine) |
| Accurate Land Title Company | 2019-06-10 | 339079 | Hannibal | MO | Forfeiture (fine) |