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 426 - 450 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
PropertyPlus Insurance Agency Inc. 2020-12-07 368034 WOODLAND HILLS CA Forfeiture (fine)
WILLIAM PAUL MEHUS 2020-12-07 369928 AUSTIN TX Forfeiture (fine)
ROBERT P STANSBERRY 2020-12-07 368947 BALLWIN MO Voluntary License Surrender
ELAINE MARGARET LEFEVRE 2020-12-07 3690808 GARLAND TX Forfeiture (fine)
DAVID KIRTLEY HALEY 2020-11-19 368974 MOBERLY MO Forfeiture (fine)
CarChex LLC 2020-11-18 363530 BALTIMORE MD Forfeiture (fine)
CALEB B PAGEL 2020-11-05 090530DI ELLISVILLE MO Forfeiture (fine)
TRAN MILORD KEELS 2020-10-30 364489 BLUE SPRINGS MO Forfeiture (fine)
REYAN D METCALFE 2020-10-29 171130478C ST. LOUIS MO Licensure revocation
PAUL F GAGLIOTI 2020-10-21 366260 New York NY Forfeiture (fine)
JENNIFER J GARRETT 2020-10-07 366705 Elkland MO Forfeiture (fine)
JASON GOFF 2020-10-01 366670 Le Claire IA Forfeiture (fine)
JOHN J PACIOREK 2020-10-01 366264 Aurora IL Forfeiture (fine)
MICHAEL RANDOLPH HENRY 2020-09-30 366259 Cordova TN Forfeiture (fine)
RITCHIE A NELSON 2020-09-30 366081 For Calhoun NE Forfeiture (fine)
Southern Land Title LLC 2020-09-28 366328 Poplar Bluff MO Forfeiture (fine)
Butler County Title Company LLC 2020-09-28 359518 Poplar Bluff MO Forfeiture (fine)
Open Window Title, LLC dba Tri County Land Title Services 2020-09-28 366270 Troy MO Forfeiture (fine)
JESSICA SHIPLEY 2020-09-25 1910180982C Chubbuck ID License with Conditions
JOHN MARK FEENEY 2020-09-10 364789 Pleasanton CA Forfeiture (fine)
Western Missouri Title Co 2020-09-09 363959 Warrensburg MO Forfeiture (fine)
Title Plus LLC dba Title Plus 2020-09-09 364323 St. Louis MO Forfeiture (fine)
DAVID BEARD 2020-09-09 364369 Chesterfield MO Forfeiture (fine)
DOMINIQUE MAYES 2020-09-02 355250 St. Louis MO Forfeiture (fine)
JOSEPH HENRY SMITH 2020-09-02 364485 O'Fallon MO Forfeiture (fine)