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 2101 - 2125 of 3121

Name Enforcement Date Case Number City State Discipline
Interstate Specialty Marketing Inc 178480E Tustin CA Forfeiture (fine)
Rolland J Labriola 121106583C Bridgeton MO License with Conditions
Oliver W Hammond 121219667C Holden MO Refusal to issue license
Brian Fialla 182399E Fort Lauderdale FL Voluntary license surrender
Eliberto Gracia, Jr 180913E Miami FL Forfeiture (fine)
Wade McAnelly 181645E Debuque IA Forfeiture (fine)
Kevin Overstreet 143885E Tampa FL Forfeiture (fine)
Insured Title Agency LLC 143885E Creve Coeur MO Forfeiture (fine)
Tabatha McDonald 182970E St James MO Voluntary license surrender
Melinda S Parker 121106582C Lees Summit MO Refusal to issue license
Michael R Volts 121001547C Weston FL Refusal to issue license
Artir Halili 182796E Kansas City MO Voluntary license surrender
Robert John Middleton 121212642C Grover MO Refusal to issue license
Jeffrey A Farley 121219665C Grain Valley MO Refusal to issue license
Christopher S King 121203617C Fort Worth TX Refusal to issue license
Katelynn Leigh Gillis 178939E Olathe KS Forfeiture (fine)
Chicago Title Company LLC 8053723 Overland Park KS Forfeiture (fine)
Debra Townsend 120215182C Belleville IL License revocation
Michael Karseboom 180092E East Quogue NY Forfeiture (fine)
Pamalynn Smith 180912E Louisville KY Voluntary license surrender
James E Otto 121212643C Overland Park KS Refusal to renew license
Kevin O Dwyer 100428445C Kansas City MO License revocation
Jeffrey Martin 181655E Hoschton GA Voluntary license surrender
Kenneth Lott 177683E Utica NY Forfeiture (fine)
Jason Norton 166223 Jennings MO Refusal to issue license