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 1551 - 1575 of 3136

Name Enforcement Date Case Number City State Discipline
Wanda Davis 234123 Atlanta GA Forfeiture (fine)
Jason Cox 227053 Pilot Knob MO Forfeiture (fine)
Todd Scott Hill 150129055C Port St Lucie FL Refusal to issue license
Timothy Farris 241251E Clarksville MO Forfeiture (fine)
Marcus William Harris 150129054C Refusal to issue license
Amos Preston Patrick 150324225C Afton MO Refusal to issue license
Cory Meng 240918 Ballwin MO Forfeiture (fine)
Sherlyn Mullins 240241 Willard MO Forfeiture (fine)
Mary Cross 240264 Bonne Terre MO Forfeiture (fine)
Kristopher Hetlage 241047 St Charles MO Forfeiture (fine)
Annelouise Gibson 241944 Lake St Louis MO Forfeiture (fine)
Ann Elizabeth Patton 240214 Bowling Green MO Forfeiture (fine)
Guarantee Services LLC dba Guarantee Title Search 240214 Bowling Green MO Forfeiture (fine)
Rick Bianchi 241098 Des Moines IA Voluntary license surrender
Juan Lopez Monsivais 150213092C Refusal to issue license
Craig Owens 240330 St Peters MO Forfeiture (fine)
Northern Illinois Insurance Agency Inc 150430264C Rockford IL Refusal to renew license
Darlene Elaine Evans 140801585C Refusal to renew license
Desmond Lamar Anderson 141201751C St Charles MO Refusal to renew license
Jacob Anthony Bowman 150122038C Foley MO Refusal to renew license
Raphael Joseph Stovall 150122039C Florissant MO Refusal to issue license
Claude Viverette 141201752C Overland MO Refusal to issue license
Terry Lee Boydston, Jr 140815598C Mesa AZ License with Conditions
Gulzar Suteria 140929679C Lincolnwood IL License revocation
Latasha Denise Martin 141204770C St Charles MO Refusal to issue license