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 2826 - 2850 of 3128

Name Enforcement Date Case Number City State Discipline
Craig P Morgan 09A000175 SAN ANTONIO TX Forfeiture (fine)
Francis A. Ritrovato, Jr. 09A000310 CRYSTAL CITY MO Probation
Rebecca Zamora 08A000701 FREMONT MI Refusal to issue license
Dorian Keith Saunders 08A000137 & 08A000645 ST. LOUIS MO Refusal to renew license
Ray D. Wolfe 08A000974 AURORA MO Refusal to issue license
Bankers & Lenders Title, LC 08A000172 ST. LOUIS MO Forfeiture (fine)
Michael Maner 09A000280 HOUSTON TX Forfeiture (fine)
Geo F Brown & Sons Inc 09A000368 CHICAGO IL Forfeiture (fine)
Investors Title Co Inc 08A000526 CLAYTON MO Forfeiture (fine)
Richard Hayes 09A000287 BLOOMINGDALE IL Forfeiture (fine)
David Heckler 09A000285 SPRINGFIELD IL Forfeiture (fine)
Timothy Thomas 09A000154 BRENTWOOD TN Forfeiture (fine)
Jackie Jean Redburn 09A000277 KIMBERLING CITY MO Probation
Carey L. Baskin 09A000098 BELTON MO Probation
Reba Brooks 09A000095 LAWRENCEVILLE SC Forfeiture (fine)
Shmara Simmons 09A000177 Florissant MO Forfeiture (fine)
James Douglas Graue, Sr. 07A000747 HAYTI MO Forfeiture (fine)
Dustin Davis 09A000829 ROLLA MO Probation
Keith Berg 08A000695 CHESTERFIELD MO Forfeiture (fine)
Melinda S. Parker 090511526C LEE'S SUMMIT MO Refusal to issue license
George Gezendorf 09A000118 CAMDENTON MO Forfeiture (fine)
Carol J. Black 080415327C FESTUS MO License revocation
Jan Bean 08A000624 ROGERSVILLE MO Forfeiture (fine)
John N. Lavelle, Jr. 09A000284 GLENCOE MO Forfeiture (fine)
Jan Garwood 08A000664 BATTLEFIELD MO Refusal to issue license