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 1476 - 1500 of 3136

Name Enforcement Date Case Number City State Discipline
Ellery James Moreland 150820403C Lutz FL Refusal to issue license
Tyrone Lamont Morris 150528314C Wentzville MO License with Conditions
American Title Group LLC 247358 Greenwood Village CO Forfeiture (fine)
Michael Morgan Sebold 150213089C Columbia MO Refusal to issue license
Melinda S Mason 150520300C St Charles MO Refusal to renew license
Odis Jamar Buckley 150720365C St Louis MO Refusal to issue license
JaJuan Harris 231170 St Louis MO Forfeiture (fine)
Valore Title LLC 131028572C Springfield MO License revocation
Andrew Quinn 249797 St Charles MO Forfeiture (fine)
Doron Sterling 248507 Deerfield Beach FL Forfeiture (fine)
Barrister Title Group LLC 247428 Louisville KY Forfeiture (fine)
Anita Burleson 247240 Leavenworth KS Forfeiture (fine)
Insured Title Agency LLC 247480 Tampa FL Forfeiture (fine)
Nathan Daniel Coday 140325351C Seymour MO License revocation
Steven Thompson 246431 Denver CO Forfeiture (fine)
Martha Iselle Flores 150716364C Kansas City KS Refusal to issue license
Alex Eugene Oliver 150213090C Chicago IL Refusal to issue license
Thomson Affinity Title LLC 247506 Liberty MO Forfeiture (fine)
Randy Stroup 248511 Blue Springs MO Voluntary license surrender
Midwest Title & Escrow LLC 247095 Jefferson City MO Forfeiture (fine)
Boone County Title Company LLC 246990 Columbia MO Forfeiture (fine)
Jeffrey Wilhelm 248319 Imperial MO Forfeiture (fine)
Matthew Leffert 240136 Hillsboro MO Forfeiture (fine)
Security First Title 247009 Wichita KS Forfeiture (fine)
Kings River Title & Abstracts Company dba Berryville Abstract and Title 246997 Berryville AR Forfeiture (fine)