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 2626 - 2650 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
ROBERT ALLEN KAISER 2010-03-22 91850 SCOTCH PLAINS NJ Forfeiture (fine)
Senior Benefit Services 2010-03-18 09A000066 & 09A000195 COLUMBIA MO Forfeiture (fine)
Platinum Insurance Group 2010-03-18 091215833C OVERLAND PARK KS License revocation
DARREL R OHRENBERG 2010-03-12 09A000758 LAKE LOTAWANA MO Forfeiture (fine)
JORGE PENA 2010-03-12 92176 AVENTURA FL Forfeiture (fine)
Cathy Thelen 2010-03-12 100208200C LIBERTY MO Refusal to issue license
MICHAEL C BATCH 2010-03-10 091215833C LEE'S SUMMIT MO License revocation
MATTHEW BRIAN LEFFERT 2010-03-01 09A000633 HILLSBORO MO Forfeiture (fine)
STUART M MCCANN 2010-03-01 09A000530 REPUBLIC MO Forfeiture (fine)
GARY L PRICE 2010-03-01 09A000584 WEBB CITY MO Forfeiture (fine)
BERNADETTE THERESA JOHNSON 2010-02-25 90598 NEWTOWN PA Forfeiture (fine)
BRIAN LEE KIRK 2010-02-25 09A000870 ST. ELIZABETH MO Forfeiture (fine)
BILL L TROUT 2010-02-25 92450(e) POPLAR BLUFF MO Forfeiture (fine)
IAN F TURNER 2010-02-25 09A000455 Lake St. Louis MO Forfeiture (fine)
LINDA RAYLENE APPLEBY 2010-02-25 91853 SPRINGFIELD MO Forfeiture (fine)
Tim Presko Insurance Agency 2010-02-25 92450(e) GLADSTONE MO Forfeiture (fine)
FRANK SALVATORE NORPHY 2010-02-25 100119058C INDEPENDENCE MO Refusal to issue license
ADAM C ZIERENBERG 2010-02-17 09A000803 WILDWOOD MO Forfeiture (fine)
DEBORAH LYNN HALL 2010-02-15 08A001026 LINN CREEK MO Forfeiture (fine)
G A Repple & Co 2010-02-15 92450(e) CASSELBERRY FL Forfeiture (fine)
Financial Dimensions Inc 2010-02-15 09A000873 PITTSBURGH PA Forfeiture (fine)
Executive Financial Partners of Kansas City 2010-02-15 09A000657 KANSAS CITY MO Forfeiture (fine)
MICHAEL LEE DILK 2010-02-15 09A000919 INDIANAPOLIS IN Forfeiture (fine)
MAGGIE OBERREITHER 2010-02-15 08A001026 ELDON MO Forfeiture (fine)
JACOB RANDAL FLOYD 2010-02-11 09A000794 OZARK MO Forfeiture (fine)