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 2876 - 2900 of 3099

Name Enforcement Date Sort ascending Case Number City State Discipline
Kenneth Lee Short 081204387C GALENA MO License revocation
Shaughnessy Title Co LLC dba Preservation Title Co 08A000463 ST LOUIS MO Forfeiture (fine)
Heidi Donahe Pederson 08A000949 VICTORIA MN Forfeiture (fine)
Billie Jean Smoot 08A000994 ST CHARLES MO Forfeiture (fine)
Davis Title & Abstract Co 08A000994 ST CHARLES MO Forfeiture (fine)
David Glen Clevenger 08A000404 JOPLIN MO Refusal to issue license
Mark Alan Vanderheiden 08A000925 KANSAS CITY MO Forfeiture (fine)
David Elmore Pennington, III 08A001017 ATLANTA SC Forfeiture (fine)
United Agencies Inc 08A001049 PASADENA CA Forfeiture (fine)
Weekes & Callaway Inc 08A001015 DELRAY BEACH FL Forfeiture (fine)
Steve G. Cranford 08A000600 O'FALLON MO Forfeiture (fine)
Premium Title Group LLC 08A001003 SPRING VALLEY WI Forfeiture (fine)
Marcus Smith 08A001008 CHARLESTON MO Forfeiture (fine)
First Automotive Services Corp 08A001041 ALBUQUERQUE NM Forfeiture (fine)
Christopher Booth 08A001047 CAMDENTON MO Probation
Jo Anna Ray 08A000737 LEES SUMMIT MO Forfeiture (fine)
Corrigan Jordan Insurance Agency Inc 08A000986 DALLAS TX Forfeiture (fine)
Kurtis Raymond Fricke 08A000877 OMAHA NE License revocation
Lees & Mason Financial Services Inc 08A001016 NORTHVILLE NY Forfeiture (fine)
Navarro D. Simmons 08A000487 BRIDGETON MO Forfeiture (fine)
Maness & Miller 08A000858 DONIPHAN MO Forfeiture (fine)
Raymond Plante 08A000629 Harrisonville MO Forfeiture (fine)
Charter Land Title LLC 08A000626 KANSAS CITY MO Forfeiture (fine)
Walker Services Inc 070214179C CLAYTON MO Refusal to renew license
Lonnell Walker, Sr. 051007343C CLAYTON MO Refusal to renew license