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 3128

Name Enforcement Date Case Number City State Discipline
Tommy L. Ruff 08A000938 HARRISON AR Forfeiture (fine)
Paul R. Whitlow 08A000693 & 08A000776 CLINTON MO Forfeiture (fine)
Richard Gary Wolfe 08A000973 DALLAS TX Forfeiture (fine)
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)
Davis Title & Abstract Co 08A000994 ST CHARLES MO Forfeiture (fine)
Billie Jean Smoot 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)
Steve G. Cranford 08A000600 O'FALLON MO Forfeiture (fine)
Premium Title Group LLC 08A001003 SPRING VALLEY WI Forfeiture (fine)
Weekes & Callaway Inc 08A001015 DELRAY BEACH FL Forfeiture (fine)
First Automotive Services Corp 08A001041 ALBUQUERQUE NM Forfeiture (fine)
Marcus Smith 08A001008 CHARLESTON MO 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)
Maness & Miller 08A000858 DONIPHAN MO Forfeiture (fine)
Navarro D. Simmons 08A000487 BRIDGETON MO Forfeiture (fine)
Raymond Plante 08A000629 Harrisonville MO Forfeiture (fine)