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 101 - 125 of 3104

Name Enforcement Date Case Number City State Discipline
American Tax Advisors ofAmerican Tax Advisors of K.C. Inc., D/B/A Friedline Financial Group 2307070766C Lee's Summit MO License with Conditions
Courtney Ann Tiffe, F/K/A Olender and Despain 2308030790C Kansas City MO License with Conditions
DARIUS PARRIS 427732 CAPE GIRARDEAU MO Voluntary license surrender
Tucker L. Parrish 2306020747C Columbia MO License revocation
DEMOND E ROBINSON 425886 FLORRISSANT MO Forfeiture (fine)
ELERAS GROUP LLC 407490 ST. CHARLES MO Forfeiture (fine)
Gary Kurtis Shortridge 424296 Troy IL Voluntary license surrender
CHANNELLE MARIE BAILEY WILLMERING 424570 DES PERES MO Forfeiture (fine)
STEVEN ROLDAN 422365 PURDY MO Forfeiture (fine)
Monique Shantil Ingram 421526 MO Voluntary license surrender
COLEMAN KEYS 306318 Independence MO Forfeiture (fine)
Kenneth Adam Donnelly 2305090687C Moon Township PA License with Conditions
YORK TITLE AND ABSTRACT COMPANY 423549 Montgomery City MO Forfeiture (fine)
RELTCO INC 422196 Tampa FL Forfeiture (fine)
MAVEN INSURANCE GROUP LLC 424296 MO Voluntary license surrender
TIMIOS INC 422406 Pittsburgh PA Forfeiture (fine)
Apollo Insurance Group Inc Lee's Summit MO Forfeiture (fine)
Madison County Title Co Inc 422207 Fredericktown MO Forfeiture (fine)
Kevin Triggs 407805 Missouri City TX Forfeiture (fine)
Inspire Closing Services, LLC 420162 Moon Township PA Forfeiture (fine)
STRATEGIC NATIONAL TITLE GROUP, LLC 421785 MCLEAN VA Forfeiture (fine)
David Shawn Williams 421436 Carrollton MO Forfeiture (fine)
Keith Joseph Laferriere 416444 MO Voluntary license surrender
Jerod Bargar 421784 Voluntary license surrender
Albert Lawrence Rivas 2305090688C Tucson AZ Refusal to issue license