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 2801 - 2825 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
RAYMOND GUY PLANTE 2009-04-20 09A000199 Harrisonville MO Forfeiture (fine)
JOLEE M MARTIN 2009-04-20 09A000011 ST. CHARLES MO Forfeiture (fine)
DANIEL PHILLIP FEICHTNER 2009-04-20 08A000962 FENTON MO Forfeiture (fine)
CHRIS HERBOLSHEIMER 2009-04-20 0902061658C WEST PLAINS MO License revocation
DAVID SIDNEY YESKIN 2009-04-07 09A000214 LAGUNA HILLS CA Forfeiture (fine)
RAYMOND EDWARD CLAY SR 2009-04-03 081204389C MERRIAM KS License revocation
STANLEY JOSEPH MORELAND 2009-04-03 09A00236 WARRENSBURG MO Probation
JACQUELINE R TAYLOR 2009-04-03 08A000447 WINTER PARK FL Refusal to issue license
MICHELE MARLENE WENDT 2009-04-01 08A000940 NEOSHO MO Forfeiture (fine)
Cascade Risk Placement Inc 2009-04-01 09A000097 BELLEVUE WA Forfeiture (fine)
COLIN P LINDSEY 2009-03-31 090206160C MANCHESTER NH License revocation
NICHOLAS ANTHONY BAUMGARTNER 2009-03-30 090206161C OVERLAND PARK KS License revocation
AMBER DAWN KING 2009-03-29 08A000625 ST. PETERS MO Forfeiture (fine)
ALEX THAZHATHILLATHU THOMAS 2009-03-23 09A000493 Kansas City MO Forfeiture (fine)
RAYMOND GUY PLANTE 2009-03-23 09A000037 HARRISONVILLE MO Forfeiture (fine)
SHANNON AUTUMN RENSHAW 2009-03-23 08A000929 COLUMBIA MO Forfeiture (fine)
Corporate 4 Insurance Agency Inc 2009-03-23 09A000141 EDINA MN Forfeiture (fine)
Linear Title & Closing Ltd 2009-03-23 09A000147 MIDDLETOWN RI Forfeiture (fine)
ALEX MAURICE THOMAS 2009-03-23 09A000040 KANSAS CITY MO Forfeiture (fine)
MARLENE M KERNAN 2009-03-20 182178E Oriskany NY Voluntary license surrender
Monument Agency 2009-03-20 182178E Oriskany NY Voluntary license surrender
TIMOTHY W NEWKIRK 2009-03-19 07A000482 GREEN BAY WI Refusal to issue license
Ted Herrera 2009-03-12 08A000561 SAN ANTONIO TX Refusal to issue license
LORI E HARRIS 2009-03-12 08A000263 MARION IA Refusal to issue license
AT1 Title Company LLC dba Rels Title 2009-03-12 06A000660 MINNETONKA MN Forfeiture (fine)