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 2726 - 2750 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Nations Title Agency Inc 2009-08-25 09A000316 Prairie Village KS Forfeiture (fine)
Robert Blake Davidson 2009-08-14 090303342C MOKANE MO Refusal to issue license
TODD GILES BAXTER 2009-08-14 09A000237 ST. CHARLES MO Forfeiture (fine)
DAVID BREWER 2009-08-11 09A000204 PRARIE DU ROCHER IL Refusal to renew license
APRIL DAWN WIELMS 2009-08-11 09A000044 ELSBERRY MO Forfeiture (fine)
1st National Title LLC 2009-08-08 09A000505 OWINGS MILLS MD Forfeiture (fine)
KENNETH W HEISE 2009-08-05 09A000142 ST. LOUIS MO Forfeiture (fine)
SCOTT EDWARD HENRY SMITH 2009-08-05 09A000441 ADDISON TX Forfeiture (fine)
CRAIG ANTHONY REYNOLDS 2009-08-04 090327427C ST JOSEPH MO License revocation
James V. Spallo 2009-07-24 090717621C KANSAS CITY MO Refusal to issue license
JON DONOVAN TANNER 2009-07-24 09A000462 COLLEYVILLE TX Forfeiture (fine)
JOSEPH M LATOUR 2009-07-24 09A000235 AVA MO Forfeiture (fine)
DANNY RAY BROWN 2009-07-24 09A000593 & 09A000027 BUFFALO MO Forfeiture (fine)
Clayton L. Hoelscher 2009-07-24 090702589C LAKE ST. LOUIS MO Refusal to issue license
MICHAEL BRUCE BECKMAN 2009-07-20 08A000850 NEW BERLIN WI Forfeiture (fine)
RANDY ALLEN DAVIS 2009-07-20 09A000220 ST. PETERS MO Forfeiture (fine)
GLEN R GIROUX 2009-07-20 09A000464 CHESTERFIELD MO Forfeiture (fine)
HAROLD JOHN SHIELDS 2009-07-20 090608558C EL SEGUNDO CA Refusal to issue license
JOSEPH L AZAR 2009-07-20 08A000951 HAZELWOOD MO Forfeiture (fine)
SIMON DAVID EBENSTEIN 2009-07-13 08A000778 JACKSON MO Forfeiture (fine)
Trans Continental Title 2009-07-13 09A000407 CLEARWATER FL Forfeiture (fine)
Rural Community Insurance Services 2009-07-13 09A000050 ANOKA MN Forfeiture (fine)
WILLIAM A CAYCE SR 2009-07-13 08A001007 CHESTERFIELD MO Forfeiture (fine)
MELISSA L PELL 2009-07-13 09A000059 KENOVA WV Refusal to issue license
Agents National Title Insurance Company 2009-07-13 08A000267 Columbia MO Forfeiture (fine)