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 2401 - 2425 of 3130

Name Enforcement Date Case Number City State Discipline
Capital Investment Group 135651 RALEIGH NC Forfeiture (fine)
Michael Fitkin 130241 BLUE SPRINGS MO Forfeiture (fine)
CB Title Inc 91975e JOPLIN MO Forfeiture (fine)
William James Rae 138973 SEMINOLE FL Forfeiture (fine)
Robert M. Costello, Jr. 110223248C ROBERTSVILLE MO Refusal to renew license
Jeffrey P. Dungan 111021744C Refusal to renew license
Paul B. Jowell 110223245C BURLESON TX License revocation
Marc Pieroni 139140 ADDISON TX Forfeiture (fine)
James Phillip Chouteau, Jr. 110426485C Refusal to renew license
Edward J. Dwyer 110718590C Voluntary license surrender
Kenneth G. Neely 110607539C TERRE HAUTE IN License revocation
Ronnie C. Woods 101129701C STARK CITY MO Refusal to issue license
Antonio G. Bolinao 091116768C CHESTERFIELD MO Refusal to renew license
First American Title Insurance Company 115714 KANSAS CITY MO Forfeiture (fine)
James J. Hughes 123484e ST. LOUIS MO Forfeiture (fine)
ASAP Bail Bonds Inc 100512457C KANSAS CITY MO License revocation
Michael Moore 09a000412 ST. PETERS MO License with Conditions
Guy James Labelle 137001e FLAGSTAFF AZ Forfeiture (fine)
Amiri Hornsby 125561 KANSAS CITY MO Forfeiture (fine)
Paul Burkempker 138966 St. Louis MO Voluntary license surrender
Tyson Alexander 133282E Unionville MO Forfeiture (fine)
Lisa Giacomino 091231897C GILBERT AZ License revocation
Wendi Ann Glass 090513543C FLORISSANT MO License revocation
VMG 090513543C FLORISSANT MO License revocation
Transtar National Inc 137536 OLDSMAR FL Forfeiture (fine)