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 451 - 475 of 3128

Name Enforcement Date Case Number City State Discipline
Dominique Mayes 355250 St. Louis MO Forfeiture (fine)
The Pension Company 365435 King of Prussia PA Voluntary license surrender
Joseph Edward Gargan 365432 Arlington VA Voluntary license surrender
WM O Russell Abstract Company 363639 Greenfield MO Forfeiture (fine)
Raymond Keith Cole 364575 Blue Springs MO Forfeiture (fine)
Waiel Rebhi Yaghnam 365291 Hazelwood MO Voluntary license surrender
Gary Edward Miano 364359 Boca Raton FL Forfeiture (fine)
American Automotive Service Solutions Inc 363303 Wentzville MO Forfeiture (fine)
Omega Title Services LLC 363273 Belton MO Forfeiture (fine)
Real Property Research LLC 363468 Wentzville MO Forfeiture (fine)
Fortress Brokerage Solutions LLC 361379 Atlanta GA Forfeiture (fine)
Alicia Marie Harris 362765 St. Peters MO Forfeiture (fine)
Kerri Kempker 355960 Macon MO Voluntary license surrender
GRS Title Services LLC 362271 Richmond VA Forfeiture (fine)
Randall Masri & Randall PC 362594 Monett MO Forfeiture (fine)
OTC National LLC 362473 Santa Ana CA Forfeiture (fine)
Clear Title Nationwide Inc 361706 Overland Park KS Forfeiture (fine)
Calgene Hankins 363275 Memphis TN Voluntary license surrender
Zeffrey Johnson 362232 Kansas City MO Forfeiture (fine)
David Raymond Colflesh 362220 Tarkio MO Forfeiture (fine)
Doug Provence 361966 Miami OK Forfeiture (fine)
Mark Matthew Mahsman 359707 Quincy IL Forfeiture (fine)
Mike Keith Abstract and Title Inc dba Henry County Abstract & Title Co 362416 Clinton MO Voluntary license surrender
CLA Company Inc 361545 Rockville MD Forfeiture (fine)
Omnia Title Corp 361838 Tampa FL Forfeiture (fine)