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 76 - 100 of 3136

Name Enforcement Date Case Number City State Discipline
Kaven William Mahon 2406170551C Springfield MO Refusal to issue license
Legacy Title & Escrow, LLC 444333 Troy MO Forfeiture (fine)
Southeast Missouri Title Company DBA SEMO Title 442105 Sikeston MO Forfeiture (fine)
Joseph J Piatczyc 442747 Lee's Summit MO Voluntary license surrender
Todd M. Cannon 2406240554C Grandview MO Refusal to renew license
Senn Agency, LLC 445408 O'Fallon MO Voluntary license surrender
Patricia Lynn Senn 431668 Saint Charles MO Voluntary license surrender
Shan Lynn Hanes 443519 Elkhart KS Voluntary license surrender
Wells Abstract Company 440464 Hannibal MO Forfeiture (fine)
Randall, Masri & Randall, PC 443003 Monett MO Forfeiture (fine)
Branscom Abstracting, PC 443012 Lone Jack MO Forfeiture (fine)
Nations Title Agency, Inc. DBA Nations Lending Services 441631 Prairie Village KS Forfeiture (fine)
Ian M. Rich Lake Worth FL Forfeiture (fine)
Western Missouri Title Company 440463 Warrensburg MO Forfeiture (fine)
Patricia Marie Shelley 2311060864C Ballston Lake NY License revocation
Hogan Land Title Company 440196 Springfield MO Forfeiture (fine)
New Harbour Title, LLC 442228 Sterling VA Voluntary license surrender
Joseph John Lamontagne 441433 Virginia Beach VA Forfeiture (fine)
Tiago Title 440749 Denver CO Forfeiture (fine)
Tammy Zemler 442604 Spirit Lake IA Voluntary license surrender
David Allen Nadzam 437975 Mars PA Forfeiture (fine)
John Terrill 440833 Littleton CO Forfeiture (fine)
Kyle Joseph Morse 2403010257C Rolla MO Refusal to renew license
Bruce Daiquiri Temen 2402280225H Marshfield MO License revocation
TRUSTED TITLE AND CLOSING, LLC 441625 MERRIAM KS Forfeiture (fine)