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 2951 - 2975 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
Capital Title Company Inc 2008-05-07 061222391C ST. LOUIS MO License revocation
PETER M SHAW 2008-05-07 061222391C FORISTELL MO License revocation
GARY GIARRATANO 2008-05-01 071030376C LEE'S SUMMIT MO Forfeiture (fine)
RYAN DALE TRIMBLE 2008-04-28 08A000312 INDEPENDENCE MO Probation
THOMAS RYAN MATTHEWS 2008-04-24 08A000237 WARRENTON MO Probation
SALLY JO PERKINS 2008-04-24 07A000333, 07A000346, 07A00042 JEFFERSON CITY MO Forfeiture (fine)
DONALD EUGENE CHRISTIAN 2008-04-24 061109327C FARBER MO License revocation
MICHAEL G GRIMES 2008-04-22 060522212C ST LOUIS MO License suspension
LC Title Company LLC d/b/a Lewis & Clark Title Company 2008-03-24 061103325C ST. CHARLES MO Forfeiture (fine)
EMIL A DELUCA 2008-02-25 051013345C CHESTERFIELD MO License with Conditions
VIRGIL LEE JACKSON 2008-02-05 051222441C FORISTELL MO License revocation
JAMES N HOLLAND JR 2008-02-01 051222440C BALDWIN CITY KS License revocation
GREGORY LEE FETTERS 2008-01-31 060608244C INDEPENDENCE MO License revocation
JOSEPH E WARDEN 2008-01-30 060602238C LOHMAN MO License revocation
Southwest Reinsure Inc dba Southwest Re Inc 2008-01-23 08A001040 ALBUQUERQUE NM Forfeiture (fine)
Keeven Title Services 2008-01-17 07A000675 CHESTERFIELD MO Forfeiture (fine)
ULIS RAY VICKERS JR 2008-01-17 060823277C KANSAS CITY MO License revocation
KRISTIN MICHELLE VICKERS 2008-01-17 060823277C KANSAS CITY MO License revocation
ANDREA LOUISE JOHNSON 2008-01-14 061101317C WARNER ROBINS SC License revocation
JAMES RODNEY MCKINLEY 2008-01-08 08A000999 FORT LAUDERDALE FL Forfeiture (fine)
STEPHAN EDWARD BURKE 2007-12-31 07A000771 DONIPHAN MO Refusal to renew license
SHARON Y LITTLE 2007-12-14 070907349C KANSAS CITY KS License revocation
JAMES P DUNHAM 2007-12-07 07A000295 GLADSTONE MO Refusal to issue license
Rebecca Sue Casteel 2007-11-29 07A000502 BUFFALO MO Refusal to issue license
ELIZABETH ANNE USSELTON 2007-11-27 070907347C COLLINSVILLE IL License revocation