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 2701 - 2725 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
TREVOR D LOSSE 2009-09-30 090309377C SOUTH CLE ELUM WA Refusal to renew license
Quality Title Agency Inc 2009-09-30 09A000638 INDEPENDENCE OH Forfeiture (fine)
MARY MARGARET WOOD 2009-09-30 09A000201 JEFFERSON CITY MO Forfeiture (fine)
ROBERT W RAMLET 2009-09-30 09A000080 ENGLEWOOD CO Forfeiture (fine)
PATRICIA LILLIAN RAMLET 2009-09-30 09A000080 ENGLEWOOD CO Forfeiture (fine)
WILLIAM HANK OWENS 2009-09-30 09A000583 CHICAGO IL Forfeiture (fine)
CHARLES E JAMES 2009-09-30 08A000487 LINCOLN NE Forfeiture (fine)
CHRISCINDA LYNN HENRY 2009-09-30 09A000576 GRANDVIEW MO Forfeiture (fine)
Nathan J. Schwarz 2009-09-30 090409475C DEXTER MO Refusal to issue license
Wallstreet Financial Group 2009-09-30 09A000201 JEFFERSON CITY MO Forfeiture (fine)
RACHEL A BOESSEN CORLEONE 2009-09-30 090303339C JEFFERSON CITY MO License revocation
DOUGLAS ARTHUR MOORE 2009-09-30 09A000216 SPRINGFIELD MO Refusal to issue license
Insured Title Agency LLC 2009-09-30 09A000639 TAMPA FL Forfeiture (fine)
Larry Conner Agency Inc 2009-09-30 09A000265 GRANDVIEW MO Forfeiture (fine)
Michael Neumann 2009-09-29 09A000552 HAZELWOOD MO Refusal to issue license
Vision Financial Corporation 2009-09-29 090420498C CLEVER MO License suspension
RODNEY WAYNE MCCARRON SR 2009-09-15 090414485C FARMINGTON MO License revocation
DOROTHY ANN HALDIMAN 2009-09-08 09A000229 FORTUNA MO Forfeiture (fine)
ANDREW ALLEN HANNA 2009-09-08 09A000510 ATLANTA SC Forfeiture (fine)
JAMES STERNS 2009-09-08 09A000580 LEE'S SUMMIT MO Forfeiture (fine)
CHRISTOPHER TODD COHEN 2009-09-01 08A000851 MALDEN MO Forfeiture (fine)
Nations Title Agency Inc 2009-08-25 09A000316 Prairie Village KS Forfeiture (fine)
Allen H. Lenzini 2009-08-25 09A000174 ST. LOUIS MO Refusal to issue license
TIMOTHY L NORRELL 2009-08-25 08A000846 OZARK MO Refusal to issue license
PATRICK W GALLAGHER 2009-08-25 09A000504 TROY MI Forfeiture (fine)