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 376 - 400 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
VAUGHAN CHARLES MORRILL 2021-07-16 2106291053C St. Louis MO Refusal to issue license
L Stokes Agency, LLC 2021-07-12 368383 Marshfield MO Voluntary license surrender
LACEY STOKES 2021-07-12 368383 Marshfield MO Voluntary license surrender
KATHARINE WEXLER 2021-06-24 377920 Ladera Ranch CA Forfeiture (fine)
Pelts Title LLC 2021-06-23 377694 Kennett MO Forfeiture (fine)
TRUDY GAIL FOX 2021-06-21 378919 Poplar Bluff MO Forfeiture (fine)
Andrew County Title Insurance Agency & Abstracts Inc 2021-06-16 379842 Savannah MO Forfeiture (fine)
KABIR LEON 2021-06-16 380063 Kingwood TX Voluntary license surrender
Timothy Dunlap 2021-06-14 378813 St. Charles MO Forfeiture (fine)
KIMBERLY TREVINO 2021-06-14 379805E Palmetto FL Voluntary license surrender
Meridian Title Company LLC 2021-05-20 378390 South Bend IN Forfeiture (fine)
DANIEL BRETT SELNICK 2021-05-19 378800 Baco Raton FL Voluntary license surrender
Dianne Lynn McLester-Heim 2021-05-05 377073 Oneida WI Voluntary license surrender
TAMARA WYNNE EMBRY 2021-04-22 377097 Louisville KY Voluntary license surrender
ANTHONY MICHAEL LAMANNA 2021-04-19 2010270614H North Royalton IA License revocation
TIMOTHY ANDREW TUCKER 2021-04-19 374997 Bismarck MO Forfeiture (fine)
Thomas Gwyn Jowers 2021-04-09 376714 Jonesboro AR Voluntary license surrender
Rachel Neuhaus 2021-04-07 376380 San Antonio TX Voluntary license surrender
David Spears 2021-04-07 376517 Overland Park KS Voluntary license surrender
International Insurance Services, Inc. 2021-04-01 370683 Carrollton TX Forfeiture (fine)
MAURICE O DYDELL 2021-03-26 375787 Lees Summit MO Voluntary license surrender
Kyle R. McClain 2021-03-26 2006170486C Moberly MO License with Conditions
SHON BURKE 2021-03-19 372632 Steelville MO Forfeiture (fine)
LLOYD GRONICH 2021-03-12 375141 Oak Park CA Voluntary license surrender
Simple Save Protection LLC 2021-03-09 367156 Bridgeton MO Forfeiture (fine)