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 1526 - 1550 of 3136

Name Enforcement Date Case Number City State Discipline
Carlos A Fushimi 131113585C Idaho Falls ID License revocation
Michael Holden 141204769C Olmsted Falls OH Refusal to issue license
Alina Casasus 239469 Sunrise FL Forfeiture (fine)
Daniel David Gabriel 150324224C St Charles MO Refusal to issue license
Samantha L Digrispino 150213094C St Charles MO Refusal to issue license
Stephen R McIntire 150526310C Kansas City MO Refusal to renew license
Thomas A Aubry 244173 Hot Springs Village AR Forfeiture (fine)
Kenneth R Harris, Jr 150514284C Phoenix AZ Refusal to issue license
Kelly Fritts 243475 Drexel MO Forfeiture (fine)
Mollie A Perry 245296 Cornelius NC Voluntary license surrender
John Baltes 245365 Troy OH Voluntary license surrender
James Casey 244722 OFallon MO Forfeiture (fine)
Kevin James Guerra 150317026C License revocation
Adair County Title & Escrow 150127050C Kirksville MO License revocation
Nancy J Porter 150127050C Kirksville MO License revocation
Calvin Walker 242313 Kansas City MO Forfeiture (fine)
Brian Oberman 243214 Woodland Hillls MO Forfeiture (fine)
First State Title Services LLC 242496 Caruthersville MO Forfeiture (fine)
Bradley D Wilson 240296 Fairdealing MO Forfeiture (fine)
Christopher Conlon 150213088C St Charles MO Refusal to issue license
Gregory Scott Lander 141222816C Fulton MO License with Conditions
Brady Toliver 236665 St Louis MO Forfeiture (fine)
BJ Hunter 231054 Cassville MO Forfeiture (fine)
Jerome H Schwartz 235529 Freeport IL Forfeiture (fine)
James Atwell 243237 Springfield MO Voluntary license surrender