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 3054
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| JOSEPH EDWARD GARGAN | 2020-08-31 | 365432 | Arlington | VA | Voluntary license surrender |
| The Pension Company | 2020-08-31 | 365435 | King of Prussia | PA | Voluntary license surrender |
| RAYMOND KEITH COLE | 2020-08-26 | 364575 | Blue Springs | MO | Forfeiture (fine) |
| WAIEL REBHI YAGHNAM | 2020-08-26 | 365291 | Hazelwood | MO | Voluntary license surrender |
| WM O Russell Abstract Company | 2020-08-26 | 363639 | Greenfield | MO | Forfeiture (fine) |
| Omega Title Services LLC | 2020-08-20 | 363273 | Belton | MO | Forfeiture (fine) |
| American Automotive Service Solutions Inc | 2020-08-20 | 363303 | Wentzville | MO | Forfeiture (fine) |
| Gary Edward Miano | 2020-08-20 | 364359 | Boca Raton | FL | Forfeiture (fine) |
| Real Property Research LLC | 2020-08-19 | 363468 | Wentzville | MO | Forfeiture (fine) |
| Fortress Brokerage Solutions LLC | 2020-08-12 | 361379 | Atlanta | GA | Forfeiture (fine) |
| ALICIA MARIE HARRIS | 2020-08-12 | 362765 | St. Peters | MO | Forfeiture (fine) |
| KERRI D KEMPKER | 2020-08-11 | 355960 | Macon | MO | Voluntary license surrender |
| GRS Title Services LLC | 2020-07-30 | 362271 | Richmond | VA | Forfeiture (fine) |
| Randall Masri & Randall PC | 2020-07-28 | 362594 | Monett | MO | Forfeiture (fine) |
| OTC National LLC | 2020-07-27 | 362473 | Santa Ana | CA | Forfeiture (fine) |
| Clear Title Nationwide Inc | 2020-07-27 | 361706 | Overland Park | KS | Forfeiture (fine) |
| CALGENE HANKINS | 2020-07-23 | 363275 | Memphis | TN | Voluntary license surrender |
| ZEFFREY JOHNSON | 2020-07-22 | 362232 | Kansas City | MO | Forfeiture (fine) |
| DAVID RAYMOND COLFLESH | 2020-07-20 | 362220 | Tarkio | MO | Forfeiture (fine) |
| DOUG B PROVENCE | 2020-07-17 | 361966 | Miami | OK | Forfeiture (fine) |
| MARK MATTHEW MAHSMAN | 2020-07-17 | 359707 | Quincy | IL | Forfeiture (fine) |
| Mike Keith Abstract and Title Inc dba Henry County Abstract & Title Co | 2020-07-09 | 362416 | Clinton | MO | Voluntary license surrender |
| CLA Company Inc | 2020-07-09 | 361545 | Rockville | MD | Forfeiture (fine) |
| CALEB T JONES | 2020-07-06 | 362285 | Joplin | MO | Voluntary license surrender |
| Amtrust Title Insurance Company | 2020-07-06 | 361138 | New York | NY | Forfeiture (fine) |