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 2976 - 3000 of 3098

Name Enforcement Date Case Number City State Discipline
David Charles Hayes 07A000645 GRANDVIEW MO Forfeiture (fine)
Rick G. Burton 070122097C NIXA MO License revocation
Stephanie L. Gray 070122097C SARCOXIE MO License revocation
Guaranty Title of Southwest Missouri 070122097C SPRINGFIELD MO License revocation
Dependable Title LLC 061113331C CHESTERFIELD MO Forfeiture (fine)
St Louis Title LLC 061113328C CLAYTON MO Forfeiture (fine)
Security Title Insurance Agency, LLC 061113335C CHESTERFIELD MO Forfeiture (fine)
Champion Title LLC 061113329C CHESTERFIELD MO Forfeiture (fine)
Samuel D. Eidson 07A000677 O'FALLON MO Probation
Capital Title Company Inc 061222391C ST. LOUIS MO License revocation
Peter M. Shaw 061222391C FORISTELL MO License revocation
Gary Giarratano 071030376C LEE'S SUMMIT MO Forfeiture (fine)
Ryan Dale Trimble 08A000312 INDEPENDENCE MO Probation
Sally Perkins 07A000333, 07A000346, 07A00042 JEFFERSON CITY MO Forfeiture (fine)
Thomas R. Matthews 08A000237 WARRENTON MO Probation
Donald E. Christian 061109327C FARBER MO License revocation
Michael G. Grimes 060522212C ST LOUIS MO License suspension
LC Title Company LLC d/b/a Lewis & Clark Title Company 061103325C ST. CHARLES MO Forfeiture (fine)
Emil A. Deluca 051013345C CHESTERFIELD MO License with Conditions
Virgil Lee Jackson 051222441C FORISTELL MO License revocation
James N. Holland, Jr. 051222440C BALDWIN CITY KS License revocation
Gregory Lee Fetters 060608244C INDEPENDENCE MO License revocation
Joseph E. Warden 060602238C LOHMAN MO License revocation
Southwest Reinsure Inc dba Southwest Re Inc 08A001040 ALBUQUERQUE NM Forfeiture (fine)
Kristin Vickers 060823277C KANSAS CITY MO License revocation