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 1401 - 1425 of 3136

Name Enforcement Date Case Number City State Discipline
Clint Wilmes 258102 Kansas City MO Forfeiture (fine)
Transtar National Inc 256826 Plano TX Forfeiture (fine)
American Automotive Service Solutions Inc 257487 Wentzville MO Forfeiture (fine)
Richard Westermayer 257408 Des Peres MO Forfeiture (fine)
Joseph Daniel Ferguson 150810387C St Charles MO Refusal to issue license
Kevin Martin 258529 Los Angeles CA Voluntary license surrender
Haneen Ghouleh 255835 Oak Brook IL Forfeiture (fine)
Inservices Inc 254048 Enid OK Forfeiture (fine)
Scott Garrison 256493 Bonne Terre MO Forfeiture (fine)
Integrity Title Solutions LLC 253038 St. Louis MO Forfeiture (fine)
Justin John Williams 151203536C St Peters MO Refusal to renew license
Michael John Griffin 151112502C Florissant MO Refusal to issue license
Stephen H. Scaife, Sr. 150831417C Florissant MO Refusal to issue license
WFG Lender Services LLC 250566 Pittsburg PA Forfeiture (fine)
Francis DiRoberto 242405 St. Peters MO Voluntary license surrender
Troy Wood 248313 Arlington TX Forfeiture (fine)
Ryan Dale Trimble 150902420C Independence MO License with Conditions
Robert M Palmer 140815605C License revocation
Desmond Jelks 150930458C Des Peres MO Refusal to issue license
Manzur Ahmed Mazumder 150721367C Memphis TN Refusal to renew license
John William Buckley, II 150213093C St Charles MO Refusal to issue license
David E Lee 254292 Scituate MA Forfeiture (fine)
Jon Dalton 187373 Columbia MO Forfeiture (fine)
Nadia T Cavner 140107010C License revocation
Monarch Title Company Inc 187373 Columbia MO Forfeiture (fine)