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 2326 - 2350 of 3136

Name Enforcement Date Case Number City State Discipline
James S. Baldwin 150356e KEARNEY MO Forfeiture (fine)
Raymond W. Lord, II 120202127C ST. PETERS MO Refusal to issue license
Randal Greenwalt, Jr. 120227239C FLORISSANT MO Refusal to issue license
Phoenix Title Inc 060726272C License revocation
Steve Rogers 110830650C WHEELING IL Forfeiture (fine)
Resource Real Estate Services LLC 154296e OWINGS MILL MD Forfeiture (fine)
Charles Hawkins 158501 TROY MO Forfeiture (fine)
Philip A. Schmidt 111014738C SHELBINA MO Refusal to issue license
James Hawkins 158995 ST. LOUIS MO Forfeiture (fine)
Investment Professionals Inc. 158968e SAN ANTONIO TX Forfeiture (fine)
Brandon Francisco 158520 NOEL MO Forfeiture (fine)
Harry Taylay 111101751C INDEPENDENCE MO License revocation
Coresource Inc 150236e LAKE FOREST IL Forfeiture (fine)
Kelly Hunt 147352 Strafford MO Forfeiture (fine)
Sarah Mabry 184899E Moscow Mills MO Forfeiture (fine)
Title Resources Inc 184899E Manchester MO Forfeiture (fine)
Jessica Vail 184899E St. Louis MO Forfeiture (fine)
Deana A. Stewart 120124075C LEBANON MO License revocation
Donald E. Harris 111326 JACKSON MO Forfeiture (fine)
Franklin D. Herring, Jr. 144468 Marceline MO Forfeiture (fine)
Frank Dean Barber 147476e LENEXA KS Forfeiture (fine)
Matthew L. Foster 110315375C Unionville MO License revocation
Edward Lynn Moskop 111229916C License revocation
Financial Services Moskop & Associates, Inc. 111229916C MO License revocation
Sheldon Gray 124005E Leawood KS Forfeiture (fine)