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 3101 - 3125 of 3128

Name Enforcement Date Case Number City State Discipline
A Stan Moreland Bonding Services, Inc 070122090C WARRENSBURG MO Forfeiture (fine)
A & G Worldwide Investments, Inc 070122087C LEES SUMMIT MO Forfeiture (fine)
Absolute Surety Inc 070122091C LEBANON MO Forfeiture (fine)
MCB Investment Corporation 070122093C CHILLICOTHE MO Forfeiture (fine)
Lisa A. White 060309147C FREEBURG IL License revocation
John G. Elliott 07A000053 IMPERIAL MO Refusal to renew license
Commonwealth Land Title Insurance Company 06A000123 DALLAS TX Forfeiture (fine)
Michael A. Bodker 060706254C CHESTERFIELD MO Forfeiture (fine)
Keith A. Berg 05A000628 & 05A000644 ST. LOUIS MO Forfeiture (fine)
Steven D. Porter 060227103C WARSAW MO Probation
Gerald T. Franks 060331176C INDEPENDENCE MO License suspension
Barbara A. Burgess 06A000574 ROGERSVILLE MO Forfeiture (fine)
Richard M. Nixon 060627253C COLUMBIA MO License revocation
Tiffany Noel Sparks 060523215C WOODRIDGE IL License revocation
Leroy Love, Sr. 060418208C ST LOUIS MO License revocation
Investors Title Company Inc 05A000456 Clayton MO Forfeiture (fine)
William Lee Warden 05A000953 DESOTO MO Refusal to renew license
Michael F. Ray 06A000357 OZARK MO Refusal to renew license
Lori Elliott Overland Park KS Forfeiture (fine)
Carol Gabriel Overland Park KS Forfeiture (fine)
Capital Title Agency Inc Overland Park KS Forfeiture (fine)
Sharon G. Gilkerson 06A000262 MT HOPE WV Refusal to renew license
Copper Title LLC St Louis MO Forfeiture (fine)
Philip H. March 05A000222 ST LOUIS MO Refusal to renew license
Shailesh Chokshi 00500528 HOUSTON TX Refusal to renew license