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 2901 - 2925 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
BYRON L BRADLEY 2008-10-09 08A000506 QUEEN CREEK AZ Forfeiture (fine)
FRANK LUTHER KINCAID 2008-10-07 08A000739 BUCKNER MO Forfeiture (fine)
CARL S SHEPHARD 2008-10-07 08A000755 DESTIN FL Forfeiture (fine)
MELISSA SUE SCHROEDER 2008-10-07 08A000029 CUBA MO Refusal to renew license
GREGORY KEVIN TETRO 2008-10-07 07A000808 COLUMBIA MO Refusal to renew license
WAKAMBA KAMBARANGEE GUICHARD 2008-10-07 07A000734 DELTONA FL Refusal to renew license
MICHAEL DALE HIBDON CHERRY 2008-10-07 08A000088 BELTON MO Refusal to renew license
PATRICIA J CHRISTENSEN 2008-10-06 08A000753 EASTON PA Forfeiture (fine)
JOHN COLWELL KAUZLARICH 2008-09-30 08A000360 OLATHE KS Forfeiture (fine)
DENNIS P COOPER SR 2008-09-17 08A000444 BALLWIN MO Forfeiture (fine)
National Prearranged Services, Inc 2008-09-17 080717442C ST LOUIS MO License revocation
HAROLD JOHN SHIELDS 2008-09-15 080612414X EL SEGUNDO CA License revocation
HUDSON LOHN ROUSE 2008-09-15 08A000253 ALBANY SC Forfeiture (fine)
CHARLES THOMAS TELLE JR 2008-09-09 08A000430 & 08A000466 HILLSBORO MO Forfeiture (fine)
NICHOLE MARIE OVERBEY 2008-09-09 08A000319 JACKSON MO Forfeiture (fine)
MICHAEL J BECKLEY 2008-09-05 08A000034 GULFPORT MS Forfeiture (fine)
Pinnacle Title Corporation 2008-09-03 08A000546 LOUISVILLE KY Forfeiture (fine)
Mayer Title Company LLC 2008-08-24 061113330C CHESTERFIELD MO License revocation
Superior Performers dba National Agents Alliance 2008-08-20 08A000280 DANVILLE MO Forfeiture (fine)
JAMES RICHARD TOYNE 2008-08-20 08A000581 OLATHE KS Forfeiture (fine)
ARCHIE B SINCLAIR 2008-08-09 080708426C LEE'S SUMMIT MO License revocation
GARY LEE DARBY 2008-08-09 08A000103 WARRENTON MO Forfeiture (fine)
DEMOND ROBINSON 2008-08-08 08A000225 FLORISSANT MO Forfeiture (fine)
DANIEL M SUTTON 2008-08-06 50044 St. Charles MO Forfeiture (fine)
Kansas City Title Inc 2008-08-05 07A000662 INDEPENDENCE MO Forfeiture (fine)