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 126 - 150 of 3113
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| 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 | |
| RICKY DEAN RIKARD | 418879 | SPRINGFIELD | MO | Forfeiture (fine) | |
| PHARAOH ROGERS | 420980 | KATY | TX | Forfeiture (fine) | |
| COPPER TITLE LLC | 8015238 | ST LOUIS | MO | Forfeiture (fine) | |
| David Ernest Cortez | 416947 | Humble | TX | Forfeiture (fine) | |
| MCFADDEN LAND AND TITLE CO LLC | 418624 | NEVADA | MO | Forfeiture (fine) | |
| MORTGAGE CONNECT LP DBA MORTGAGE CONNECT | 420331 | MOON TOWNSHIP | PA | Forfeiture (fine) | |
| TIMOTHY P MAY | 418959 | HILLSBORO | MO | Forfeiture (fine) | |
| Franklin County Title Company | 418338 | Union | MO | Forfeiture (fine) | |
| Preferred Land Title LLC | 420117 | Farmington | MO | Forfeiture (fine) | |
| Zainuddean Akbar Jeewanjee | 418104 | San Jose | CA | Forfeiture (fine) | |
| Liberty Title & Escrow Company LLC | 418722 | Jacksonville | FL | Forfeiture (fine) | |
| Donald Brian Havey | 2303020369C | St. Louis | MO | Refusal to issue license | |
| Covenant Research Inc | 418689 | St Louis | MO | Forfeiture (fine) | |
| Carla Lee Hall | 2302100230C | Cassville | MO | License with Conditions | |
| Empower Settlement Services LLC | 418034 | Coraopolis | PA | Forfeiture (fine) | |
| David Lee Luetticke | 412897 | Chillicothe | MO | Forfeiture (fine) |