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 1001 - 1025 of 3120

Name Enforcement Date Case Number City State Discipline
Ann Leda Bunger 170331234C Fenton MO Refusal to issue license
JD Hunter 294241e Cassville MO Forfeiture (fine)
Touchstone Organization LLC dba Touchstone Title and Abstract 299398e Chesterfield MO Forfeiture (fine)
Isiah R Jackson 170612303C Spring Hill FL Refusal to issue license
Reginald Andre Carver 170428262C Florissant MO Refusal to issue license
Ronald Martin 296503e Kansas City MO Forfeiture (fine)
Gareth Daniel Ash 296172e St Joseph MO Forfeiture (fine)
Joshua Dennison 298561e Columbia MO Forfeiture (fine)
Coleman Keys 298562e Independence MO Forfeiture (fine)
Superior Title & Escrow of Kansas City LLC 297906e Overland Park KS Forfeiture (fine)
Madison County Title Company Inc 293833e Fredericktown MO Forfeiture (fine)
First United Title Agency LLC 297492e Overland Park KS Forfeiture (fine)
Vista Setlement Services LLC 296121e Evansville IN Forfeiture (fine)
Christi Jennifer Franklin 161031474C Troy MO Refusal to issue license
Michael James Harris, II 161110484C Grandview MO Refusal to issue license
Monae Lacretia Ann Cribbs 170313219C St Louis MO Refusal to issue license
Carla Diana Eastman 170131146C Nevada MO Refusal to issue license
Brandon Gene Francisco 150213096C Noel MO License revocation
Frankie Fernandez 297289 Lincoln NE Forfeiture (fine)
Waymon Armstead 296798 Saginaw TX Forfeiture (fine)
Natasha Patricia Brodt 170123109C St Charles MO License with Conditions
Wade Edwards, Jr 170131145C Sugar Land TX Refusal to issue license
April D Drezinski 296107 Cassville MO Forfeiture (fine)
Optima Lender Services LLC 297546 Cleveland OH Forfeiture (fine)
MCS Solutions LLC 295863e Lewisville TX Forfeiture (fine)