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 2501 - 2525 of 3136

Name Enforcement Date Case Number City State Discipline
Diego Ponssa 127216E Tampa FL Voluntary license surrender
Stephen G. Davis 110223244C CHESTERFIELD MO License revocation
Title Professionals LLC d/b/a Title Pros 110223244C CHESTERFIELD MO License revocation
Classic Title LLC d/b/a Midwest Title 110223244C CHESTERFIELD MO License revocation
Enterprise Land Title Company Inc. 110223244C CHESTERFIELD MO License revocation
Title Partners Express LLC 110223244C CHESTERFIELD MO License revocation
Midwest Title Agency 110223244C CHESTERFIELD MO License revocation
Title Executives LLC 110223244C CHESTERFIELD MO License revocation
Select Title LLC 110223244C CHESTERFIELD MO License revocation
Jeffrey Lewis Wilson 110223246C ST. LOUIS MO Refusal to issue license
Carl L Rykard, Jr 101213747C MO Refusal to issue license
Christopher S. King 110411455C FORT WORTH TX Refusal to issue license
Pedro Colon 115426 MIAMI FL Forfeiture (fine)
Steven Delott 125342 LONG GROVE IL Forfeiture (fine)
M&I Financial Advisors Inc 124920 MILWAUKEE WI Forfeiture (fine)
Healthy America Insurance Agency, Inc. 125334e FORT WORTH TX Forfeiture (fine)
Eric Davidson 125930E Brush Prairie WA Voluntary license surrender
Julie Rumfelt 121834E Divide CO Voluntary license surrender
Keith L. Monia, Sr. 110428493C CAPE GIRARDEAU MO Refusal to issue license
Michael A. Spillman 100803557 Refusal to issue license
Gerald Whittle 126173 Eldon MO Forfeiture (fine)
Richard Kentner 126167 LAMAR MO Forfeiture (fine)
James Graue 125587 Hayti MO Forfeiture (fine)
Kenneth A Parker 101213753C Lee's Summit MO License revocation
Daring to Dream Inc 09a000142 SPRINGFIELD MO Forfeiture (fine)