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 976 - 1000 of 3120

Name Enforcement Date Case Number City State Discipline
Melvin Anthony Moore 170307213C St Louis MO Refusal to issue license
Ryan Michael Bates 160817386C St Charles MO Refusal to issue license
Richard G Smyth 161018454C Lees Summit MO License with Conditions
Paradise Settlement Services LLC 300956e Lewisville TX Forfeiture (fine)
Jason Jungeblut 296827e St Louis MO Forfeiture (fine)
IOA Re LLC 300667e East Norriton PA Forfeiture (fine)
Jason Everett 301482e Reading PA Voluntary license surrender
Kimberley Ranae Burgess 170123108C Rolla MO Refusal to issue license
Robert J Williams 170609302C Florissant MO Refusal to issue license
Paul King, Sr 297020e St Louis MO Forfeiture (fine)
Channelle Marie Bailey Willmering 213019 Des Peres MO Forfeiture (fine)
Community Title Shiloh LLC dba Quiet Title LLC 298600 MO Voluntary license surrender
Title Premier LLC 297941 St Louis MO Forfeiture (fine)
Graylin Troy Newton 170703314C Hazelwood MO Refusal to issue license
Rickey Darnell Barksdale 1703072014C St Charles MO Refusal to issue license
Edward Lee Nimrod 170117068C Fort Worth TX Refusal to issue license
Rachel Nicole Weseman 170214181C OFallon MO Refusal to issue license
Brett Walter Friday 161128500C Joshua TX Refusal to issue license
James Albert Stapleton, II 161206543C Farmigton MO Refusal to issue license
Richard Ratty 298563e Blue Springs MO Forfeiture (fine)
Joseph Moore 299061 St Louis MO Voluntary license surrender
United Lender Services Corp dba USAA Leader Services 299516e Pittsburgh PA Voluntary license surrender
James L Allread 161110481C Battlefield MO License with Conditions
Justin Michael Young 161011443C Ballwin MO Refusal to issue license
Iris Myers 293194e St. Louis MO Forfeiture (fine)