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 2676 - 2700 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
NETCO Title Inc 2009-12-02 09A000806 ST. CHARLES MO Forfeiture (fine)
PAULA ARLENE DEBATES 2009-12-02 090521550c COLUMBIA MO License revocation
ETHAN BAKER 2009-12-02 08A000757 NIXA MO Refusal to issue license
JOSEPH DALE FROST 2009-11-30 060522213C ST. LOUIS MO Forfeiture (fine)
JEFFREY D REED 2009-11-12 09A000710 BEAVER PA Forfeiture (fine)
DAVID RANDALL MCDONALD 2009-11-12 09A000648 LACROSSE WI Forfeiture (fine)
Archer Title Company LLC 2009-11-02 09A00047 COLUMBIA MO Forfeiture (fine)
Sean E. Taylor 2009-10-30 08A000131 WATERBURY CT Refusal to issue license
STACY LAMONT CLARK 2009-10-23 09A000419 ST. LOUIS MO License suspension
THOMAS CHARLES MCGEE SR 2009-10-21 070907351C KANSAS CITY MO Forfeiture (fine)
THOMAS CHARLES MCGEE SR 2009-10-21 070907351C KANSAS CITY MO Forfeiture (fine)
DANETTE ELISE MORGAN 2009-10-15 090811639C DALLAS TX License revocation
TAMILLE BELL 2009-10-15 09A000178 WOODRIDGE IL Probation
JOHN J WOLFE SR 2009-10-09 09A000684 WESTMINSTER CO Forfeiture (fine)
ALEX E OLIVER 2009-10-08 09A000586 MARYLAND HEIGHTS MO Refusal to issue license
Albert A. Hocks 2009-10-06 09A000470 COLUMBIA MO Refusal to issue license
ALEX THAZHATHILLATHU THOMAS 2009-10-06 09A000493 Kansas City MO Forfeiture (fine)
BYRON EUGENE STEELE 2009-10-06 09A000654 ST. CHARLES MO Probation
Robert D. Cochran Jr. 2009-10-06 09A00330 COLUMBIA MO Refusal to issue license
THOMAS BONOMO 2009-10-06 09A000598 LEE'S SUMMIT MO Probation
Michelle Erlinda Valadez 2009-10-06 07A000440 WOODLAND HILLS CA Refusal to issue license
NABOTH ST CLAIR 2009-10-06 09A000689 BOLIVAR MO Probation
RAYMOND GUY PLANTE 2009-10-06 09A000575 KANSAS CITY MO Forfeiture (fine)
TODD E BLACK 2009-10-06 09A000242 INDEPENDENCE MO Forfeiture (fine)
Trevor Hensley 2009-10-06 090507524C MAYFIELD VILLAGE OH Refusal to issue license