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 1801 - 1825 of 3136

Name Enforcement Date Case Number City State Discipline
Jeffrey S Wilhelm 130909524C Imperial MO License with Conditions
Tanya Galbraith 217767 Shreveport LA Voluntary license surrender
Cynthia Kreuger 217154 Overland Park KS Voluntary license surrender
Jessica L Merz 207853 O'Fallon MO Refusal to issue license
Stephen Tinnen 213947 Plattsburg MO Forfeiture (fine)
ICan Benefit Group LLC 211189 Boca Raton FL Forfeiture (fine)
Charles S Hamilton 203108 St. Louis MO Refusal to issue license
Diana Roberts 215298 Springfield MO Forfeiture (fine)
Patrick Base 213959 Hollister MO Forfeiture (fine)
Gene A Bentrup 186249 Kirkwood MO License with Conditions
Integrity Land Title Company Inc 195748 Clayton MO Forfeiture (fine)
Lacee J. Ames 207013 Warrenton MO Refusal to issue license
Jade L. Horne 204090 Lake St. Louis MO Refusal to issue license
Jennifer Ann Nolan 205814 Florissant MO Refusal to issue license
Shaun J Loar 208216 St. Louis MO Refusal to issue license
Charles R Billups, Jr 207246 St. Louis MO Refusal to issue license
John Rucker, III 206949 St. Louis MO Refusal to issue license
Paul A Benenati 208516 O'Fallon MO Refusal to issue license
Strong Family Financial LLC 215354 Tulsa OK Forfeiture (fine)
Jason R Ragadio 201488 Wentzville MO License with Conditions
Donna M Hall 207097 St. Louis MO Refusal to issue license
Bryan Kemp 215040 Columbia MO Forfeiture (fine)
Nathan M Chesser 210886 Chesterfield MO Forfeiture (fine)
Raymond Aquilino 216193 Howard Beach NY Voluntary license surrender
Elizabeth Diehl 214856 Fenton MO Forfeiture (fine)