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 3054

Name Enforcement Date Case Number City State Discipline
Valore Title LLC 2011-03-18 120691 OVERLAND PARK KS Forfeiture (fine)
DAVID B MALKIN 2011-03-18 118096 LIVINGSTON NJ Forfeiture (fine)
DANIEL MARK GAUDREAU 2011-03-18 122508 PLANO TX Forfeiture (fine)
DAVID B MALKIN 2011-03-18 118096 LIVINGSTON NJ Forfeiture (fine)
Kyle L. T. Burgess 2011-03-14 101118699C PARK HILLS MO Refusal to issue license
Phoenix Title Company 2011-03-14 060726272C License revocation
MICHAEL ALLEN MORRIS 2011-03-14 10040141C MONROE LA License revocation
DOUGLAS L ROACH 2011-03-14 090717619C LEE'S SUMMIT MO License revocation
MICHAEL J GARNER 2011-03-14 110755E Lebanon MO License with Conditions
JAMES A THURMAN 2011-03-14 060726272C License revocation
DEREK BLACK 2011-03-13 120304E KANSAS CITY MO Forfeiture (fine)
DAVID A WATSON 2011-03-13 101118693C ST. LOUIS MO Refusal to renew license
ADAM JAROD UTZ 2011-03-07 101118694C OLATHE KS License revocation
Melinda F. Flores 2011-03-01 110224251C TWIN FALLS ID Refusal to issue license
Daniel Volansky 2011-02-28 119122 SPRINGFIELD MO Forfeiture (fine)
Laurie S Rhodes 2011-02-28 110118056C St. Louis MO Refusal to issue license
AARON RIDDLE 2011-02-08 091102751C CLINTON NC License revocation
MICHAEL DALE STACEY 2011-02-08 121109E Owasso OK Refusal to renew license
SYLVIA YANCY 2011-02-02 110104002C KANSAS CITY MO Refusal to issue license
Agents National Title Insurance Company 2011-01-27 95007 Columbia MO Forfeiture (fine)
Agents National Title Insurance Company 2011-01-27 95006 Columbia MO Forfeiture (fine)
WAKAMBA KAMBARANGEE GUICHARD 2011-01-24 090309376C OVIEDO FL License revocation
PAUL K SMITH 2011-01-19 108902 Holts Summit MO Voluntary license surrender
EDWARD LYNN LOUGHARY 2011-01-19 113744E Crystal City MO Refusal to issue license
TERESE M HARKINS 2011-01-19 118529 LIBERTYVILLE IL Forfeiture (fine)