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 3104

Name Enforcement Date Case Number City State Discipline
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)
James Angelo Dalcanton 418076 Fair Lawn NJ Forfeiture (fine)
Barry Michael Welper 2303300462C Quincy IL Refusal to renew license
Svetlana Miroshnichenko 2303130415C Strafford MO License with Conditions
CLIENTFIRST TITLE LLC 418022 Plymouth Meeting PA Forfeiture (fine)
FREEDOM LAND TITLE & ESCROW LLC DBA FREEDOM LAND TITLE 417933 St Robert MO Forfeiture (fine)
Landmark Abstract Agency LLC 418080 Lawrence NY Forfeiture (fine)
EQUITY NATIONAL TITLE & CLOSING SERVICES INC 417918 Providence RI Forfeiture (fine)
LACLEDE COUNTY LAND TITLE AND ESCROW LLC 418014 Lebanon MO Forfeiture (fine)
Lonnie Ray Neal 417977 Raytown MO Forfeiture (fine)