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 51 - 75 of 3096

Name Enforcement Date Case Number City State Discipline
Nations Title Agency, Inc. DBA Nations Lending Services 441631 Prairie Village KS Forfeiture (fine)
Patricia Marie Shelley 2311060864C Ballston Lake NY License revocation
Joseph John Lamontagne 441433 Virginia Beach VA Forfeiture (fine)
Tammy Zemler 442604 Spirit Lake IA Voluntary license surrender
Tiago Title 440749 Denver CO Forfeiture (fine)
New Harbour Title, LLC 442228 Sterling VA Voluntary license surrender
David Allen Nadzam 437975 Mars PA Forfeiture (fine)
Hogan Land Title Company 440196 Springfield MO Forfeiture (fine)
John Terrill 440833 Littleton CO Forfeiture (fine)
Kyle Joseph Morse 2403010257C Rolla MO Refusal to renew license
Bruce Daiquiri Temen 2402280225H Marshfield MO License revocation
TRUSTED TITLE AND CLOSING, LLC 441625 MERRIAM KS Forfeiture (fine)
GRID151 AGENCY SERVICES, LLC 440744 MAITLAND FL Forfeiture (fine)
John Robert Whelden 442073 Oakland Park FL Voluntary license surrender
Patrick Steven Tvrdy 441611 Lincoln NE Voluntary license surrender
Craig S. Spratt 439240 Philadelphia MO Forfeiture (fine)
Angelica Hernandez 2211010675C Dallas TX License revocation
Trevor C. Reger 438253 Nixa MO Forfeiture (fine)
Fonda Lynn Shipley 2403110294C Princeton MO Refusal to renew license
Victor Charles Washington 2307070765C Fort Lauderdale FL Refusal to issue license
Investors Title Company Inc 436320 Clayton MO Forfeiture (fine)
Pamela G. Dodson Walsh 2312131093C St. Peters MO Refusal to renew license
Shelby Lane 437823 Greenwood MO Forfeiture (fine)
Daniel Noshay 436093 Chicago IL Forfeiture (fine)
Netco Title, Inc 431139 Southington CT Forfeiture (fine)