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 726 - 750 of 3136

Name Enforcement Date Case Number City State Discipline
Jon M Dalton 327575 Ashland MO Forfeiture (fine)
Alexandra N Carter 1812191052C Dupo IL Refusal to issue license
Orlando Swearingen 180223344C Ozark MO Refusal to issue license
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)
ServiceLink LLC 311350 Coraopolis PA Forfeiture (fine)
Randall Masri & Randall PC 316971 Monett MO Forfeiture (fine)
Laureen Cioppa 322657 Arlington TX Forfeiture (fine)
Jillian Willis 329147 Anderson MO Forfeiture (fine)
Donald M Culton 180705770C Independence MO License with Conditions
Ryan Paul Fellers 323837 Raymore MO Forfeiture (fine)
Ruth Elder 325560 Melbourne FL Forfeiture (fine)
MaryAnn Theresa Graham 180320473C Foley MO Refusal to issue license
David L Shoulta 180622765C St Peters MO Refusal to issue license
Crystal Duffy 180705768C St Charles MO Refusal to issue license
Chase Joseph Burgos 180411535C St Peters MO Refusal to issue license
Leonard Rex DeShurley 180517697C Union MO Refusal to issue license
Robert Allen Rodriguez 170501269C Pagedale MO Refusal to issue license
Walter Matthew Fuld, Jr 180129157C St Peters MO Refusal to issue license
Alex Belfort 328424 Sinking Spring PA Voluntary license surrender
Mark Loutzenhiser 324058 St Peters MO Forfeiture (fine)
Integrity Title Solutions LLC 315096 St Louis MO Forfeiture (fine)
First Financial Title Agency of Missouri Inc 328308 Maryland Heights MO Voluntary license surrender
Lindsey Diane Southard 171114448C Joplin MO Refusal to issue license