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 1126 - 1150 of 3120

Name Enforcement Date Case Number City State Discipline
Matthew Anderson 284730 Chanhassen MN Forfeiture (fine)
Wafeek Shalabi 283391 Orland Park IL Voluntary license surrender
Jessica Godinez 161110485C St Charles MO Refusal to issue license
Jasper Jermaine Primm, Sr 160823400C St Louis MO Refusal to issue license
James Picha 284086 St. Louis MO Forfeiture (fine)
Jay Ryan Guzman 160621323C River Oaks TX Refusal to issue license
Robert Charles Pendergrass 160309157C O Fallon MO Refusal to issue license
Cody L Shea 284882 Hillsboro MO Forfeiture (fine)
Carie A Brown 283847 Jasper MO Forfeiture (fine)
James Matthew Lange 283663 St Peters MO Forfeiture (fine)
Jerry Lee Brockman 141119743C Columbia MO License with Conditions
Janeane Elaine Brockman 140909656C Columbia MO License with Conditions
BRB Trust Agency LLC dba Cosmopolitan Title Agency LLC 283146 Eatonton GA Forfeiture (fine)
Joshua Dennis Rauser 160712342C St Louis Park MN License with Conditions
Mark Edward Ellefsen 160404210C Camdenton MO Refusal to issue license
Charles Michael Aldridge 161110486C St Peters MO Refusal to issue license
David L Fair, III 151109501C Florissant MO License with Conditions
Margaret Mozelle Wilson 283416 Jefferson City MO Voluntary license surrender
First American Title Insurance Company 266185 Santa Ana CA Forfeiture (fine)
First American Title Company dba First American Title Company of Missouri 278256 Santa Ana CA Forfeiture (fine)
Western Missouri Title Co 277478 Warrensburg MO Forfeiture (fine)
Underwriters Service Agency 100407429C ST. LOUIS MO Cease and Desist
James C McCain, Jr 100407429C ST. LOUIS MO Cease and Desist
Samuel Lafayette Morris 160420247C OFallon MO Refusal to renew license
Southern Missouri Land Services LLC 274808 Houston MO Forfeiture (fine)