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 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
CODY W ICE 2007-11-19 060822276C HOUSTON MO License revocation
Tristar Title Company LLC 2007-11-19 061113334C FLORISSANT MO Forfeiture (fine)
Kevin Eulance Williams 2007-11-13 07A000028 NEVADA MO Refusal to issue license
William Joseph Dillard 2007-11-13 07A000401 NIXA MO Refusal to issue license
LORRAINE ANNETTE RAGINS-YOUNG 2007-11-13 07A000415 WESLEY CHAPEL FL Refusal to issue license
Fidelity National Title 2007-11-08 07A000447 CHICAGO IL Forfeiture (fine)
CHRISTY Y JOHN 2007-11-08 060927307C OLATHE KS License revocation
JOHN WESLEY GARRETT 2007-10-15 07A000468 KANSAS CITY MO Refusal to renew license
Assured Title Company 2007-10-10 061128341C O'FALLON MO Forfeiture (fine)
US Title Guaranty Company, Inc 2007-10-10 061113332C ST LOUIS MO Forfeiture (fine)
Bankers & Lenders Title, LLC 2007-10-09 061103326C SAINT LOUIS MO Forfeiture (fine)
Bankers & Lenders Title, LLC 2007-10-09 061103326C ST. LOUIS MO Forfeiture (fine)
Freedom Title LLC 2007-10-08 062228340C CREVE COEUR MO Forfeiture (fine)
Residential Title Services, Inc 2007-10-08 061103323C LOMBARD IL Forfeiture (fine)
GREGORY M STRAND 2007-10-02 061103322C OVERLAND PARK KS License revocation
Brokers Choice Ltd 2007-09-24 061101319C ST. LOUIS MO License revocation
NANCY VEGA LARUY 2007-09-24 061101319C ST LOUIS MO License revocation
Legacy Land Title LLC 2007-09-06 07A000377 KANSAS CITY MO Forfeiture (fine)
Old Republic National Title Insurance Company 2007-09-05 07A000310 MINNEAPOLIS MN Forfeiture (fine)
MARK ROBERT WERNER 2007-09-04 06A000385 KANSAS CITY MO Forfeiture (fine)
GERALD THOMAS FRANKS 2007-09-04 07A000561 INDEPENDENCE MO Refusal to renew license
EDWARD LYNN LOUGHARY 2007-08-31 071005369C CRYSTAL CITY MO Refusal to renew license
KEITH L MONIA SR 2007-08-29 07A000412 CAPE GIRARDEAU MO Refusal to renew license
DANA CORTEZ HOWARD 2007-08-28 07A000292 FAIRVIEW HEIGHTS IL Forfeiture (fine)
Mississippi Valley Title Inc 2007-08-27 070122068C HERCULANEUM MO License revocation