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 1676 - 1700 of 3116

Name Enforcement Date Case Number City State Discipline
Lee DeLeary 130520324C Fairview Heights IL License revocation
Robert Lee Phelps 140902647C Lebanon MO License with Conditions
Sylmar Sanchez-Rivera 228010 Fort Mill SC Voluntary license surrender
Thomas Michael Bornfleth 140902646C St. Peters MO License with Conditions
Lisa R Werle 131001542C Kansas City MO License with Conditions
Robert Kaiser 226523 Scotch Plains NJ Forfeiture (fine)
Leonard Boring 219404 Sherman Oaks CA Forfeiture (fine)
Daniel Martin Bukaty 224693 Overland Park KS Forfeiture (fine)
Gregory Belger, Jr 226002 St. Louis MO Forfeiture (fine)
David Fleischer 226180 N. Fort Myers FL Forfeiture (fine)
Floyd Johnson 225669 Jefferson City MO Forfeiture (fine)
David McNerney 225315 Columbia, MO MO Forfeiture (fine)
Debra Midiri 140429439C Wellsville MO Refusal to issue license
Stewart Vacation Ownership Title Agency Inc 225622 Deerfield Beach FL Forfeiture (fine)
William Louis Tarro 140717556C St. Charles MO Refusal to issue license
Samuel Wollersheim 224264 Suamico WI Forfeiture (fine)
Candace Brown 224534 Sikeston MO Forfeiture (fine)
Jacob A Warren 130913529C Kansas City MO License with Conditions
William David Finley, Jr. 140815604C O'Fallon MO Refusal to issue license
Franklin D Comer 140729580C O'Fallon MO Refusal to issue license
Janice Martin 223948 St. Louis MO Voluntary license surrender
Matsen Insurance Brokers Inc 223806 San Francisco CA Forfeiture (fine)
Jeffrey A. Pulliam 140429428C Blue Springs MO Refusal to issue license
Christopher James Kubik 140722557C O'Fallon MO Refusal to renew license
Brandy Lynette Jenkins 140815601C Ferguson MO Refusal to issue license