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 301 - 325 of 3102

Name Enforcement Date Case Number City State Discipline
Donna Harmon 393902 MO Voluntary license surrender
Robert Woodson McMillin 2203090322C Knoxville TN Refusal to renew license
Arthur Dwight Knight 1909250969C Liberty MO Refusal to issue license
Donna Kay Means 2001160033H Lincoln MO License revocation
Jason Michael Peterson 393621 MO Voluntary license surrender
April Lea Stopka 393178 MO Voluntary license surrender
Mercer County Title Company 392003 Princeton MO Forfeiture (fine)
Madison County Title Co., Inc. 389593 Fredericktown MO Forfeiture (fine)
Corshana Galloway 389755 MO Voluntary license surrender
John A Mcafee 390658 Hannibal MO Forfeiture (fine)
David Wayne Lundy 390379 Poplar Bluff MO Forfeiture (fine)
Rowdy Cole Flynn 389832 Sarcoxie MO Forfeiture (fine)
Kristen Joy Szekely 396114 MO Voluntary license surrender
Staton Abstract & Title Co 389877 Chillicothe MO Forfeiture (fine)
Alissa Booker 389627 Florissant MO Voluntary license surrender
Strategic National Title Group LLC 389375 McLean VA Forfeiture (fine)
Amanda Clubb Eubank 390274 Asheville NC Voluntary license surrender
Community Abstract and Title Inc 387247 Piggott AR Forfeiture (fine)
Resort Title Agency Inc 389372 Boca Raton FL Forfeiture (fine)
Beauregard Valdes Ray 2111191148C MO License revocation
Great American Closing Company LLC DBA Great American Title 385268 Springfield MO Forfeiture (fine)
Adison Fellers 387249 Florissant MO Forfeiture (fine)
Tier 1 Title LLC 387320 Tampa FL Forfeiture (fine)
South Central Land Title LLC 387347 Vienna MO Forfeiture (fine)
Anthony Hamann 387227 Saint Peters MO Forfeiture (fine)