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 401 - 425 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Simple Save Protection LLC 2021-03-09 367156 Bridgeton MO Forfeiture (fine)
EDWIN ROBESON MACKETHAN 2021-03-09 372175 Pointe Farms MI Forfeiture (fine)
MARK ALAN VANDERHEIDEN 2021-03-03 351896 Kansas City MO Forfeiture (fine)
ANDRE SOLOMAN BERNARD STEVENS 2021-02-24 351897 Kansas City MO Forfeiture (fine)
MICHAEL SHILLIN 2021-02-18 368181 Chippewa Falls WI Voluntary license surrender
Christina Lin D'Angelo 2021-02-05 2007290558C O'Fallen IL License with Conditions
JACQUELINE RENEE BERGESCH 2021-01-27 371795 El Dorado Springs MO Forfeiture (fine)
GERALD RAY LARGE JR 2021-01-27 371605 High Ridge MO Forfeiture (fine)
CHRISTOPHER MASHARN BRUCE 2021-01-22 372406 West Bloomfield MI Voluntary license surrender
JUSTIN LEE BRAMBLETT 2021-01-22 371625 Hannibal MO Forfeiture (fine)
DOMINIC C GAGLIARDI II 2021-01-14 372129 Philadelphia PA Voluntary license surrender
Gagliaardi Insurance Services Inc 2021-01-14 372134 Philadelphia PA Voluntary license surrender
SHON M PEIL 2021-01-14 371046 Spokane WA Forfeiture (fine)
VIJIT SEHGAL 2021-01-03 387348 Kansas City MO Forfeiture (fine)
Patrick Pfleger 2020-12-29 1902250330C Wentzville MO Refusal to issue license
Darmond L. Edwards 2020-12-29 1910180983C Florissant MO Refusal to issue license
Erica Nichole Mickle 2020-12-23 2005150444C Columbia SC Refusal to issue license
Phelesa Arnell Neal-Harris 2020-12-23 1912061093C St. Louis MO Refusal to issue license
Jackie D. Harvill 2020-12-18 2002210209C SPRINGFIELD MO Refusal to issue license
WILLIAM STACEY HUMPHREY 2020-12-18 1905300843C ST. PETERS MO Refusal to issue license
Dwayne L. Scott Jr. 2020-12-18 1909250970C FLORISSANT MO Refusal to issue license
PERRY LOUIS SPILLER 2020-12-18 1905300845C CRYSTAL CITY MO Refusal to issue license
Anton J. French 2020-12-16 2001220045C ST. LOUIS MO Refusal to issue license
Tiffany N. Chilton 2020-12-16 1909190964c ELDON MO Refusal to issue license
CHRISTOPHER MICHAEL GOLFIN 2020-12-09 370028 LAUDERDALE FL Forfeiture (fine)