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 2851 - 2875 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Premium Title Group LLC 2009-01-28 08A001003 SPRING VALLEY WI Forfeiture (fine)
STEVEN G CRANFORD 2009-01-28 08A000600 O'FALLON MO Forfeiture (fine)
Weekes & Callaway Inc 2009-01-28 08A001015 DELRAY BEACH FL Forfeiture (fine)
MARCUS SMITH 2009-01-23 08A001008 CHARLESTON MO Forfeiture (fine)
First Automotive Services Corp 2009-01-23 08A001041 ALBUQUERQUE NM Forfeiture (fine)
CHRISTOPHER MICHAEL BOOTH 2009-01-16 08A001047 CAMDENTON MO Probation
JO ANNA RAY 2009-01-09 08A000737 LEES SUMMIT MO Forfeiture (fine)
Maness & Miller 2009-01-08 08A000858 DONIPHAN MO Forfeiture (fine)
KURTIS RAYMOND FRICKE 2009-01-08 08A000877 OMAHA NE License revocation
RAYMOND GUY PLANTE 2009-01-08 08A000629 Harrisonville MO Forfeiture (fine)
NAVARRO D SIMMONS 2009-01-08 08A000487 BRIDGETON MO Forfeiture (fine)
Lees & Mason Financial Services Inc 2009-01-08 08A001016 NORTHVILLE NY Forfeiture (fine)
Corrigan Jordan Insurance Agency Inc 2009-01-08 08A000986 DALLAS TX Forfeiture (fine)
Charter Land Title LLC 2009-01-06 08A000626 KANSAS CITY MO Forfeiture (fine)
Walker Services Inc 2008-12-29 070214179C CLAYTON MO Refusal to renew license
LONNELL WALKER SR 2008-12-29 051007343C CLAYTON MO Refusal to renew license
LISLE HUTCHINSON MOORE JR 2008-12-27 08A000741 FULTON MO Forfeiture (fine)
DAWN R HARPSTER 2008-12-20 07A000241 KIDDER MO License revocation
Robertson Taylor (North America) Inc 2008-12-19 08A000937 NEW YORK NY Forfeiture (fine)
DAVID DUANE INGRAM 2008-12-19 08A000465 KANSAS CITY MO Refusal to renew license
JAMES AUTRY SHEATS JR 2008-12-16 08A000835 OSAGE BEACH MO Forfeiture (fine)
Group Administrators Inc 2008-12-10 080515367C HAVERTOWN PA License suspension
DAVID WAYNE VINSON 2008-12-10 08A000734 CAMDENTON MO Forfeiture (fine)
PATRICK JAMES VEALE 2008-12-10 08A000895 BOSTON MA Forfeiture (fine)
New Millennium Title Group LLC 2008-12-09 08A000797 MAPLEWOOD MN Forfeiture (fine)