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 3056
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| CRAIG S WALKENBACH | 2024-07-30 | 413144 | Fulton | MO | Forfeiture (fine) |
| ZACHERY LANCE DOLES | 2024-07-22 | 446567 | South Shore | KY | Voluntary license surrender |
| Kaven William Mahon | 2024-07-15 | 2406170551C | Springfield | MO | Refusal to issue license |
| Southeast Missouri Title Company DBA SEMO Title | 2024-07-11 | 442105 | Sikeston | MO | Forfeiture (fine) |
| Legacy Title & Escrow, LLC | 2024-07-11 | 444333 | Troy | MO | Forfeiture (fine) |
| JOSEPH J PIATCZYC | 2024-07-09 | 442747 | Lee's Summit | MO | Voluntary license surrender |
| SHAN LYNN HANES | 2024-07-08 | 443519 | Elkhart | KS | Voluntary license surrender |
| PATRICIA LYNN SENN | 2024-07-08 | 431668 | Saint Charles | MO | Voluntary license surrender |
| Senn Agency, LLC | 2024-07-08 | 445408 | O'Fallon | MO | Voluntary license surrender |
| TODD M CANNON | 2024-07-08 | 2406240554C | Grandview | MO | Refusal to renew license |
| Randall, Masri & Randall, PC | 2024-07-01 | 443003 | Monett | MO | Forfeiture (fine) |
| Wells Abstract Company | 2024-07-01 | 440464 | Hannibal | MO | Forfeiture (fine) |
| Branscom Abstracting, PC | 2024-06-17 | 443012 | Lone Jack | MO | Forfeiture (fine) |
| Western Missouri Title Company | 2024-06-13 | 440463 | Warrensburg | MO | Forfeiture (fine) |
| Nations Title Agency, Inc. DBA Nations Lending Services | 2024-06-13 | 441631 | Prairie Village | KS | Forfeiture (fine) |
| IAN M RICH | 2024-06-13 | Lake Worth | FL | Forfeiture (fine) | |
| Patricia Marie Shelley | 2024-06-11 | 2311060864C | Ballston Lake | NY | License revocation |
| JOSEPH JOHN LAMONTAGNE | 2024-06-07 | 441433 | Virginia Beach | VA | Forfeiture (fine) |
| TAMMY ZEMLER | 2024-06-07 | 442604 | Spirit Lake | IA | Voluntary license surrender |
| New Harbour Title, LLC | 2024-06-07 | 442228 | Sterling | VA | Voluntary license surrender |
| DAVID ALLEN NADZAM | 2024-06-07 | 437975 | Mars | PA | Forfeiture (fine) |
| Hogan Land Title Company | 2024-06-07 | 440196 | Springfield | MO | Forfeiture (fine) |
| Tiago Title | 2024-06-07 | 440749 | Denver | CO | Forfeiture (fine) |
| JOHN WINDORF TERRILL | 2024-06-06 | 440833 | Littleton | CO | Forfeiture (fine) |
| KYLE JOSEPH MORSE | 2024-06-04 | 2403010257C | Rolla | MO | Refusal to renew license |