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 476 - 500 of 3128

Name Enforcement Date Case Number City State Discipline
Omnia Title Corp 361838 Tampa FL Forfeiture (fine)
Covenant Research Inc 360790 St. Louis MO Forfeiture (fine)
Dunklin County Abstract Co Inc 361206 Kennett MO Forfeiture (fine)
Caleb T Jones 362285 Joplin MO Voluntary license surrender
Jeffrey E Phillips 355587 Lexington KY Forfeiture (fine)
Bentley Title Co 362219 Hermitage MO Voluntary license surrender
McFadden Land and Title Co LLC 3609902 Nevada MO Forfeiture (fine)
Neil Krauter 361211 New York NY Forfeiture (fine)
Kyle R. McClain 2006170486C Moberly MO Refusal to renew license
Alliance Title Company LLC 361199 Lees Summit MO Forfeiture (fine)
Avenue 365 Lender Services LLC 360293 Plymouth Meeting PA Forfeiture (fine)
Liquid One Financial Services LLC 360921 Columbia MO Forfeiture (fine)
Guarantee Services LLC dba Guarantee Title Search 360933 Bowling Green MO Forfeiture (fine)
Scott A Bean 360275 Independence MO Forfeiture (fine)
Claudia Cox 360701 La Porte TX Forfeiture (fine)
Zach Ray Trowbridge 358549 Overland Park KS Forfeiture (fine)
Community Title LLC dba Professional Title Company 360678 Omaha NE Forfeiture (fine)
Strategic National Title Group 359272 McLean VA Forfeiture (fine)
Samuel A Saunders 359179 Clearwater FL Forfeiture (fine)
Joshua Russell 356394 Liberty MO Forfeiture (fine)
Gateway Title Research Inc 359126 St Louis MO Forfeiture (fine)
First United Title Agency LLC 359911 Overland Park KS Forfeiture (fine)
Gary Michael Bushart 2002060133C Hazelwood MO Refusal to issue license
Fred Ostdiek and Associates LLC 360394 Omaha NE Voluntary license surrender
Scott Randolph 359693 Templeton MA Voluntary license surrender