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 3136

Name Enforcement Date Case Number City State Discipline
Keyon Anthony Moore 170131144C Pembroke Pines FL Refusal to renew license
Cletus Dewayne Blackwell 170531291C Eolia MO Refusal to issue license
Continental Title Holding Co Inc dba Continental Title Company 300271 Overland Park KS Forfeiture (fine)
Real Advantage LLC dba Orange Coast Lender Services 300682 Pittsburgh PA Forfeiture (fine)
Steven Douglas Crewse 170916375C West Plains MO Refusal to renew license
Robert Gregory Fitzsimmons 291231e Freeburg MO Forfeiture (fine)
BRB Trust Title Agency LLC Cosmopolitan Title Agency LLC 302698e Eatonton GA Voluntary license surrender
Mary Jo McGuire 170206169C Wentzville MO Refusal to issue license
Jesse Thomas Hillmann 170418254C Wentzville MO Refusal to issue license
Christina Lin D'Angelo 160920423C Florissant MO Refusal to issue license
Becky Halphin 295312E Blue Springs MO Forfeiture (fine)
VSA, LLC dba Veterans Safeguarding Americans 299690E St. Robert MO Forfeiture (fine)
Timothy Scott Rees 170419258C Foristell MO Refusal to issue license
Nicholas Michael Buzzetta 170317222C St Peters MO Refusal to issue license
Krystal Nicole Clayton 160617319C OFallon MO Refusal to issue license
Melvin Anthony Moore 170307213C St Louis MO Refusal to issue license
Christopher Lantonio Fluker 160907409C Alton IL 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
Jason Jungeblut 296827e St Louis MO Forfeiture (fine)
Paradise Settlement Services LLC 300956e Lewisville TX Forfeiture (fine)
IOA Re LLC 300667e East Norriton PA Forfeiture (fine)
Jason Everett 301482e Reading PA Voluntary license surrender
Robert J Williams 170609302C Florissant MO Refusal to issue license
Kimberley Ranae Burgess 170123108C Rolla MO Refusal to issue license