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 226 - 250 of 3105

Name Enforcement Date Case Number City State Discipline
Maverick National Services-Florida, LLC 400834 Dallas TX Forfeiture (fine)
Joshua Ray Dennison 401832 Columbia MO Forfeiture (fine)
Richard Lee Arnall 401816 Springfield MO Forfeiture (fine)
Diane Procini 402128 MO Voluntary license surrender
Craig Benjamin Meador 401860 Poplar Bluff MO Forfeiture (fine)
Kevin William Young 401867 Lone Jack MO Forfeiture (fine)
Lamont Campbell, SR 401169 University City MO Forfeiture (fine)
Lamont Campbell, Sr. 401169 University City MO Forfeiture (fine)
Alpha Title Guaranty Inc 400090 Lee's Summit MO Forfeiture (fine)
CLA Company Inc 398256 Rockville MD Forfeiture (fine)
Clear Title Nationwide Inc. 400515 Overland Park KS Forfeiture (fine)
Oscar Mario Hernandez 2112271334C Lancaster CA Refusal to issue license
Alicia M. Davis 2203180338C O'Fallon MO Refusal to issue license
Devin Cassell Callahan 401219 Hollister MO Forfeiture (fine)
Vaughan Charles Morrill 2109011103H St. Louis MO License revocation
David A. Bartlett 2203040309C Sullivan MO Refusal to issue license
Nelson P Tuatagaloa 2202010182C South Jordan UT Refusal to issue license
Larry Ray Maden 2104230750C Collinsville IL Refusal to issue license
Erica Nichole Mickle 2110291132H Columbia SC License revocation
Andrew Michael Bauer 2207260596C Crestwood MO Refusal to issue license
Ashley Nicole Sullivan 2205310566C Ruther Glen VA Refusal to issue license
Reuben E. Morrow, Jr. 2012010631H Kansas City MO License revocation
Latina Nicole Berryhill 398022 O'Fallon MO Forfeiture (fine)
Timios Inc 400993 Pittsburgh PA Forfeiture (fine)
Lendmark Closing Services LLC 400888 Corning NY Forfeiture (fine)