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 126 - 150 of 3136

Name Enforcement Date Sort ascending Case Number City State Discipline
Marilyn Eileen Darling 431441 Beaverton OR Voluntary license surrender
Quicksilva Title and Escrow, LLC 429709 Somerville MA Forfeiture (fine)
American Automotive Service Solutions, Inc 424963 Wentzville MO Forfeiture (fine)
Guarantee Services LLC DBA Guarantee Title Search 426893 Bowling Green MO Forfeiture (fine)
David Everingham 423564E St. Charles MO Forfeiture (fine)
Joseph Edmund Frazier 426868 Gulfport MS Forfeiture (fine)
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
Tucker L. Parrish 2306020747C Columbia MO License revocation
DARIUS PARRIS 427732 CAPE GIRARDEAU MO Voluntary license surrender
ELERAS GROUP LLC 407490 ST. CHARLES MO Forfeiture (fine)
DEMOND E ROBINSON 425886 FLORRISSANT 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)
COLEMAN KEYS 306318 Independence MO Forfeiture (fine)
Monique Shantil Ingram 421526 MO Voluntary license surrender
Kenneth Adam Donnelly 2305090687C Moon Township PA License with Conditions
RELTCO INC 422196 Tampa FL Forfeiture (fine)
YORK TITLE AND ABSTRACT COMPANY 423549 Montgomery City MO Forfeiture (fine)
MAVEN INSURANCE GROUP LLC 424296 MO Voluntary license surrender
Madison County Title Co Inc 422207 Fredericktown MO Forfeiture (fine)
Apollo Insurance Group Inc Lee's Summit MO Forfeiture (fine)
TIMIOS INC 422406 Pittsburgh PA Forfeiture (fine)
Kevin Triggs 407805 Missouri City TX Forfeiture (fine)