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 1301 - 1325 of 3136

Name Enforcement Date Case Number City State Discipline
First Title & Escrow Inc 267101 Rockville MD Forfeiture (fine)
Liberty Title Company of Georgia LLC 267159 Kennesaw GA Forfeiture (fine)
Mountain View Land Title Co dba Potosi Abstract Company 267222 Potosi MO Forfeiture (fine)
Mountain View Land Title Co dba American Heritage Abstract 267181 Desolge MO Forfeiture (fine)
Steve Vargas 265766 Lowell ME Voluntary license surrender
Brown & Casey Attorneys at Law 267014 Brookfield MO Voluntary license surrender
Brown & Casey Attorneys at Law 267014 Brookfield MO Forfeiture (fine)
Branscom Abstracting 266987 Clarkston MI Forfeiture (fine)
John Francis Harris 160129052C Chicago IL Refusal to issue license
Corey Jamel Cotton 160129051C St Louis MO Refusal to issue license
OIG Title & Escrow LLC 267271 Tampa FL Forfeiture (fine)
Buffalo Land Title LLC 267022 Tulsa OK Forfeiture (fine)
Paul Maisano Designs Inc 267459 Clarkston MI Forfeiture (fine)
Douglas Lane 267020 St Louis MO Forfeiture (fine)
David Bueno 267153 St Charles MO Forfeiture (fine)
Lafayette Title Company 267144 St Louis MO Forfeiture (fine)
David Emmons 264994 St Louis MO Forfeiture (fine)
Mark L. Driver 150409243C Leavenworth KS License revocation
Paul Zuberbier 267483 Freedom WI Voluntary license surrender
Darryl L Hicks PC 267265 Warrenton MO Forfeiture (fine)
Arrowhead Title Inc 266899 Lake Ozark MO Forfeiture (fine)
First State Title Services LLC 267092 Caruthersville MO Forfeiture (fine)
Tiara L Luster 160330199C Florissant MO Refusal to issue license
Emmeline McCrary 151201533C San Antonio TX Refusal to issue license
All Star Title Inc 266881 Baltimore MD Forfeiture (fine)