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 251 - 275 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
Maverick National Services-Florida, LLC 2022-09-09 400834 Dallas TX Forfeiture (fine)
RONNIE LEE WOODS 2022-09-09 401865 Curryville MO Forfeiture (fine)
CRAIG BENJAMIN MEADOR 2022-09-07 401860 Poplar Bluff MO Forfeiture (fine)
RICHARD LEE ARNALL 2022-09-07 401816 Springfield MO Forfeiture (fine)
KEVIN WILLIAM YOUNG 2022-09-07 401867 Lone Jack MO Forfeiture (fine)
DIANE PROCINI 2022-09-07 402128 MO Voluntary license surrender
Lamont Campbell Sr. 2022-08-29 401169 University City MO Forfeiture (fine)
Alpha Title Guaranty Inc 2022-08-26 400090 Lee's Summit MO Forfeiture (fine)
CLA Company Inc 2022-08-18 398256 Rockville MD Forfeiture (fine)
Clear Title Nationwide Inc. 2022-08-18 400515 Overland Park KS Forfeiture (fine)
DEVIN CASSELL CALLAHAN 2022-08-17 401219 Hollister MO Forfeiture (fine)
David A. Bartlett 2022-08-17 2203040309C Sullivan MO Refusal to issue license
Oscar Mario Hernandez 2022-08-17 2112271334C Lancaster CA Refusal to issue license
Andrew Michael Bauer 2022-08-17 2207260596C Crestwood MO Refusal to issue license
Ashley Nicole Sullivan 2022-08-17 2205310566C Ruther Glen VA Refusal to issue license
ALICIA MARIE DAVIS 2022-08-17 2203180338C O'Fallon MO Refusal to issue license
NELSON P TUATAGALOA 2022-08-17 2202010182C South Jordan UT Refusal to issue license
LARRY RAY MADEN 2022-08-17 2104230750C Collinsville IL Refusal to issue license
VAUGHAN CHARLES MORRILL 2022-08-17 2109011103H St. Louis MO License revocation
ERICA NICHOLE MICKLE 2022-08-17 2110291132H Columbia SC License revocation
REUBEN E MORROW JR 2022-08-16 2012010631H Kansas City MO License revocation
Lendmark Closing Services LLC 2022-08-15 400888 Corning NY Forfeiture (fine)
Timios Inc 2022-08-15 400993 Pittsburgh PA Forfeiture (fine)
LATINA NICOLE BERRYHILL 2022-08-15 398022 O'Fallon MO Forfeiture (fine)
MARCUS SMITH 2022-08-05 396481 Charleston MO Forfeiture (fine)