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 3101

Name Enforcement Date Case Number City State Discipline
Raymond G. Plante 09A000037 HARRISONVILLE MO Forfeiture (fine)
Shannon A. Butcher 08A000929 COLUMBIA MO Forfeiture (fine)
Corporate 4 Insurance Agency Inc 09A000141 EDINA MN Forfeiture (fine)
Thomas Surety Service 09A000493 Kansas City MO Forfeiture (fine)
Linear Title & Closing Ltd 09A000147 MIDDLETOWN RI Forfeiture (fine)
Marlene Kernan 182178E Oriskany NY Voluntary license surrender
Monument Agency 182178E Oriskany NY Voluntary license surrender
Timothy W. Newkirk 07A000482 GREEN BAY WI Refusal to issue license
Tamara Sibson 08A000563 RENO NV Refusal to renew license
Ted Herrera 08A000561 SAN ANTONIO TX Refusal to issue license
Ethan Erickson 08A000309 LAS VEGAS NV Refusal to renew license
Terance C. Torrence 08A000505 MADISON WI Refusal to issue license
AT1 Title Company LLC dba Rels Title 06A000660 MINNETONKA MN Forfeiture (fine)
Lori Harris 08A000263 MARION IA Refusal to issue license
Frische Insurance Agency 081204388C WHEATON MO License revocation
Wendell C. Agee 08A000412 OVERLAND PARK KS Forfeiture (fine)
Nenette O. Frische 081204388C WHEATON MO License revocation
Mildred Jackson 09A000093 MAYFIELD VILLAGE OH Forfeiture (fine)
US Insurance Services 08A000618 JACKSONVILLE FL Forfeiture (fine)
Investors Title Co. Inc. 08A000679 Clayton MO Forfeiture (fine)
John W. Lawson 08A001060 SAN DIEGO CA Probation
Platinum Title LLC 08A000954 OVERLAND PARK KS Forfeiture (fine)
Thomas Taylor 08A001023 JENNINGS MO Forfeiture (fine)
Kyle Labrue 081027527C CAMDENTON MO Forfeiture (fine)
Tommy L. Ruff 08A000938 HARRISON AR Forfeiture (fine)