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 1251 - 1275 of 3136

Name Enforcement Date Sort ascending Case Number City State Discipline
Financial Dimensions Inc 267051 West Miffin PA Forfeiture (fine)
Stewart Vacation OwnershipTitle Agency Inc 272370 Deerfield Beach FL Forfeiture (fine)
Karen Sue Clark 160427258C Columbia MO License with Conditions
Gerald Large 269830 Chesterfield MO Forfeiture (fine)
Ward Title Insurance Agency LLC 263781 Cape Girardeau MO Forfeiture (fine)
Search2close of Columbus Limited 272173 Powell OH Forfeiture (fine)
Michael Alexander 271313 St Peters MO Forfeiture (fine)
David Ivy 272964 Tampa FL Voluntary license surrender
Shelbie Wiley 266924 Olathe KS Voluntary license surrender
Commonwealth USA Settlements LLC 271908 Pittsburgh PA Forfeiture (fine)
Town and Country Title Associates Inc 271937 St Peters MO Forfeiture (fine)
Christopher Rodriguez 267206 San Antonio TX Forfeiture (fine)
Jeffrey Alan Wehking 267955 Jefferson City MO Forfeiture (fine)
Clear Title Group LLC 271352 Chesterfield MO Forfeiture (fine)
Zodiac Title Services LLC 270137 Allentown PA Forfeiture (fine)
Dominic F Alessi 268272 Jupiter FL Forfeiture (fine)
DailyFeats Inc dba Maxwell Health 268006 Boston MA Forfeiture (fine)
Jeremy Wolf 271435 Fort Lauderdale FL Voluntary license surrender
Michael B Murphy Massapequa Park NY Forfeiture (fine)
Michael Patrick Dubbs 151223641C Defiance MO License with Conditions
First Choice Settlement LLC 270969 Dix Hills NY Voluntary license surrender
Joshua David Therrien 160606298 St Charles MO Refusal to renew license
BCHH Inc 270548 Pittsburgh PA Forfeiture (fine)
Domenico E Lupo, Jr 160411229C St Louis MO Refusal to issue license
Netco Title Inc 266566 Chesterfield MO Forfeiture (fine)