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 2651 - 2675 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Universal Casualty Company 2010-02-09 090430514C ELK GROVE VILLAGE IL License with Conditions
PICA Group Services 2010-02-03 09A000874 FRANKLIN TN Forfeiture (fine)
ROBERT L HOFFMAN 2010-02-01 090921705C OVERLAND PARK KS License revocation
Carol W. Jones 2010-02-01 091116771C BLUE SPRINGS MO Refusal to issue license
DAVID NORMAN REPP JR 2010-01-29 88168 SAN DIEGO CA Forfeiture (fine)
Bette A. DeVries 2010-01-28 1001126132C OSAGE BEACH MO Refusal to issue license
WALTER M TATE 2010-01-27 100119059C INDEPENDENCE MO Refusal to issue license
RODNEY J WEBER 2010-01-27 09A000743 KENMORE NY Forfeiture (fine)
DOUGLAS UGENT 2010-01-27 08A000695 ST. LOUIS MO Forfeiture (fine)
DENNIS JOHNSON 2010-01-20 88167 EDWARDSVILLE IL Forfeiture (fine)
James W. Bogart 2010-01-14 091231900C BAR NUNN WY Refusal to issue license
ALFRED I SHUAIBE 2009-12-24 091207789C TOLLESON AZ Refusal to issue license
Thomas F. Terry 2009-12-24 091211804C CAMERON MO Refusal to issue license
MONTY R SMITH 2009-12-24 081124361C LEES SUMMIT MO License revocation
Investors Title Co. Inc. 2009-12-16 06A000468 St. Louis MO Forfeiture (fine)
CHRISTOPHER BUTCHER 2009-12-14 08A000568 INDEPENDENCE MO Refusal to issue license
Stewart Title Company 2009-12-14 09A000702 PLATTE CITY MO Forfeiture (fine)
Gregory Nowlin 2009-12-14 091102750C CEDAR HILL MO Refusal to issue license
DEANDRE MARTIN SALTER 2009-12-14 08A000852 SOMERSET NJ Forfeiture (fine)
ERIC E EVERSON 2009-12-14 09A000721 GRAVOIS MILLS MO Forfeiture (fine)
BARBARA ANN BURGESS 2009-12-14 09A000045 Ozark MO Forfeiture (fine)
MELINDA R REEDER 2009-12-02 09A000735 OMAHA NE Forfeiture (fine)
NETCO Title Inc 2009-12-02 09A000806 ARLINGTON TX Forfeiture (fine)
NETCO Title Inc 2009-12-02 09A000806 ST. CHARLES MO Forfeiture (fine)
Wells Fargo Insurance Services of Texas, Inc 2009-12-02 09A000619 HOUSTON TX Forfeiture (fine)