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 501 - 525 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
JAMIE OLSZEWSKI 2020-06-01 2002060133C Goodview VA License with Conditions
Adams Abstract and Title Company 2020-06-01 359981 Kingston MO Forfeiture (fine)
RICHARD C RENSHAW 2020-06-01 359523 Lake St Louis MO Voluntary license surrender
SCOTT RANDOLPH 2020-06-01 359693 Templeton MA Voluntary license surrender
CHARLES STEVEN TOUCHE 2020-06-01 359459 Paradise Valley AZ Forfeiture (fine)
Hendricks Abstract & Title Company 2020-05-19 358930 Stockton MO Forfeiture (fine)
RICHTON GUY THOMAS 2020-05-18 355623 Chicago IL Voluntary license surrender
MICHAEL W SELVY 2020-05-18 1905010718C St. Charles MO License with Conditions
Wright County Land Services LLC 2020-05-18 358503 Mountain Groave MO Forfeiture (fine)
GREGORY ARNELL BELGER JR 2020-05-01 357029 Chesterfield MO Forfeiture (fine)
DALE THOMAS WHITMORE SR 2020-04-29 2004230355C Saint Louis MO Refusal to renew license
NICHOLAS GAYLORD OUBRE 2020-04-22 357018 Overland Park KS Forfeiture (fine)
Hogan Land Title Company 2020-04-21 357213 Springfield MO Forfeiture (fine)
THOMAS FRANCIS HEIDENREICH 2020-04-10 1906120866C St. Charles MO License with Conditions
JAMES R DUNCAN 2020-04-10 356410 St. Louis MO Forfeiture (fine)
RAYMOND E CROCKETT 2020-04-10 356415 Grandview MO Forfeiture (fine)
Matthew J. Garrett 2020-04-07 2003120339C Imperial MO Refusal to issue license
DAVID E FAUST 2020-04-07 354735 Bartlesville OK Forfeiture (fine)
DAMIEN DURRELL JONES 2020-04-07 355672 Warrensburg MO Forfeiture (fine)
DONTE E BOYKIN 2020-03-12 353784 Philadelphia PA Forfeiture (fine)
SONIA FENELON 2020-03-02 353398 Ft Lauderdale FL Forfeiture (fine)
VERNON JOHN WIND III 2020-03-02 353423 Clayton MO Forfeiture (fine)
Erick Pinkney 2020-02-19 1909100951C Cockeysville MD Refusal to issue license
Timothy John Speer 2020-02-19 Farmington MO Refusal to issue license
Kyle James Fischer 2020-02-19 St Charles MO Refusal to issue license