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 326 - 350 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
ROBERT WOODSON MCMILLIN 2022-03-17 2203090322C Knoxville TN Refusal to renew license
Arthur Dwight Knight 2022-03-15 1909250969C Liberty MO Refusal to issue license
Donna Kay Means 2022-03-14 2001160033H Lincoln MO License revocation
JASON MICHAEL PETERSON 2022-03-09 393621 MO Voluntary license surrender
APRIL LEA STOPKA 2022-03-01 393178 MO Voluntary license surrender
Mercer County Title Company 2022-02-28 392003 Princeton MO Forfeiture (fine)
Madison County Title Co., Inc. 2022-02-23 389593 Fredericktown MO Forfeiture (fine)
CORSHANA FRANKAE GALLOWAY 2022-02-10 389755 MO Voluntary license surrender
JOHN A MCAFEE 2022-02-01 390658 Hannibal MO Forfeiture (fine)
DAVID WAYNE LUNDY 2022-01-31 390379 Poplar Bluff MO Forfeiture (fine)
ROWDY COLE FLYNN 2022-01-26 389832 Sarcoxie MO Forfeiture (fine)
KRISTEN JOY SZEKELY 2022-01-20 396114 MO Voluntary license surrender
Staton Abstract & Title Co 2022-01-18 389877 Chillicothe MO Forfeiture (fine)
ALISSA BOOKER 2022-01-12 389627 Florissant MO Voluntary license surrender
Strategic National Title Group LLC 2022-01-07 389375 McLean VA Forfeiture (fine)
Amanda Clubb Eubank 2022-01-06 390274 Asheville NC Voluntary license surrender
Community Abstract and Title Inc 2021-12-28 387247 Piggott AR Forfeiture (fine)
Resort Title Agency Inc 2021-12-20 389372 Boca Raton FL Forfeiture (fine)
BEAUREGARD VALDES RAY 2021-12-10 2111191148C MO License revocation
Great American Closing Company LLC DBA Great American Title 2021-12-07 385268 Springfield MO Forfeiture (fine)
Tier 1 Title LLC 2021-11-30 387320 Tampa FL Forfeiture (fine)
ANTHONY R HAMANN 2021-11-29 387227 Saint Peters MO Forfeiture (fine)
South Central Land Title LLC 2021-11-29 387347 Vienna MO Forfeiture (fine)
Home Town Title LLC 2021-11-15 387325 Bethany MO Forfeiture (fine)
Great American Title of Missouri LLC 2021-11-15 387294 Springfield MO Forfeiture (fine)