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 701 - 725 of 3130

Name Enforcement Date Case Number City State Discipline
Noel Carino 332486 Blue Springs MO Forfeiture (fine)
Mary Ponder 328158 Kansas City MO Voluntary license surrender
Jacqueline Acton 328619 Columbia MO Voluntary license surrender
Tabitha Province 335152 Pevely MO Voluntary license surrender
McCaffree Short Title Company Inc 328471 Overland Park KS Forfeiture (fine)
James Russell Carpenter 332555 Springfield MO Forfeiture (fine)
Real Property Research LLC 315708 O Fallon MO Forfeiture (fine)
David Colflesh 332960 Tarkio MO Forfeiture (fine)
Kim Brown 333589 Woodbury MN Forfeiture (fine)
Michael Thomas 329641 Marshall MO Forfeiture (fine)
Anthony Ferrara, Jr 329639 Raytown MO Forfeiture (fine)
Beth Carter 321449 St. Joseph MO Forfeiture (fine)
Sherie Welch 331720 Kansas City MO Forfeiture (fine)
Bernard Neidert, Jr 329640 St. James MO Forfeiture (fine)
Brandon Lewandowski 329602 Garfield Heights OH Forfeiture (fine)
Integrity Title Solutions LLC 328692 St. Louis MO Forfeiture (fine)
1st ASAP Bail Bonds Inc 329638 Kansas City MO Forfeiture (fine)
Orlando Swearingen 180223344C Ozark MO Refusal to issue license
Alexandra N Carter 1812191052C Dupo IL Refusal to issue license
Jon M Dalton 327575 Ashland MO Forfeiture (fine)
Christopher Michael Rodriguez 323838 Belton MO Forfeiture (fine)
Evan Campbell 332000 Columbia MO Voluntary license surrender
Amanda Dee Scott Allyn 180705774CO Ozark MO License with Conditions
Appraisal Nation LLC 311249 Pittsburgh PA Voluntary license surrender
Unisource National Lender Services LLC 324107 Pittsburgh PA Forfeiture (fine)