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 26 - 50 of 3096

Name Enforcement Date Case Number City State Discipline
Daniel Thomas Sims 2407100566C Hermann MO Refusal to issue license
Ruth Adriana Matsushita Diaz 445045 Olathe KS Forfeiture (fine)
Ruth & Associates Business Solutions, LLC 444810 Kansas City KS Forfeiture (fine)
Jessica L. Richardson 442359 Prairie Village KS Forfeiture (fine)
Sadia Redden 448584 Clermont FL Voluntary license surrender
Community Abstract and Title, Inc. 447768 Piggott AR Forfeiture (fine)
Mallory Marie Cahill 2407100565C Columbia MO License with Conditions
Investors Title Company, Inc. 446313 Clayton MO Forfeiture (fine)
Hart Abstract and Title, LLC 446624 Unionville MO Forfeiture (fine)
Meister Abstract Corp 445611 New City NY Forfeiture (fine)
Craig S. Walkenbach 413144 Fulton MO Forfeiture (fine)
Zachery Lance Doles 446567 South Shore KY Voluntary license surrender
Kaven William Mahon 2406170551C Springfield MO Refusal to issue license
Legacy Title & Escrow, LLC 444333 Troy MO Forfeiture (fine)
Southeast Missouri Title Company DBA SEMO Title 442105 Sikeston MO Forfeiture (fine)
Joseph J Piatczyc 442747 Lee's Summit MO Voluntary license surrender
Senn Agency, LLC 445408 O'Fallon MO Voluntary license surrender
Shan Lynn Hanes 443519 Elkhart KS Voluntary license surrender
Patricia Lynn Senn 431668 Saint Charles MO Voluntary license surrender
Todd M. Cannon 2406240554C Grandview MO Refusal to renew license
Wells Abstract Company 440464 Hannibal MO Forfeiture (fine)
Randall, Masri & Randall, PC 443003 Monett MO Forfeiture (fine)
Branscom Abstracting, PC 443012 Lone Jack MO Forfeiture (fine)
Ian M. Rich Lake Worth FL Forfeiture (fine)
Western Missouri Title Company 440463 Warrensburg MO Forfeiture (fine)