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 551 - 575 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
BENJAMIN ROTH EZELL 2020-01-06 1910030976C Overland MO License with Conditions
MARK STEPHEN DIAMOND 2020-01-06 351823 Scottsdale AZ Voluntary license surrender
BENJAMIN ROTH EZELL 2020-01-06 1902140283C Overland MO License with Conditions
TODD JAMES MEYERS 2019-12-23 181019921C Clearwater Beach FL License with Conditions
Ensurian Agency LLC 2019-12-20 351584 Wilmington DE Voluntary license surrender
MICHAEL R SEVERANCE 2019-12-18 350517 Loretto MN Forfeiture (fine)
MICHAEL R SEVERANCE 2019-12-18 350517 Loretto MN Forfeiture (fine)
HELEN KYUNG LEE 2019-12-13 351126 Pasadena CA Voluntary license surrender
LONNIE RALPH TETTATON JR 2019-12-11 350365 West Plains MO Forfeiture (fine)
NILES L PARN 2019-12-05 349814 Carthage MO Forfeiture (fine)
RYAN ADAIR 2019-12-05 349636 Kansas City MO Forfeiture (fine)
The Touchstone Organization LLC dba Touchstone Title and Abstract 2019-12-04 348034 Chesterfield MO Forfeiture (fine)
PAUL C THOMPSON 2019-12-04 346786 Westerville OH Forfeiture (fine)
WARREN SHANNON THOMPSON 2019-12-04 347399 Gulf Breeze FL Voluntary license surrender
CHRISTOPHER ORTIZ REYES 2019-12-04 347684 Las Vegas MO Forfeiture (fine)
RAYMOND W LORD 2019-11-20 181108946C St Peters MO Refusal to issue license
Todd D Mikel 2019-11-20 1907300933C St Louis MO Refusal to issue license
Robert Anton Young VI 2019-11-20 18207981C St Peters MO Refusal to issue license
Andrew Edward Baker 2019-11-19 1904050610C Kansas City MO Refusal to issue license
Andrew James Brothers 2019-11-19 1906120871C Lees Summit MO Refusal to issue license
Phillip Andrew Recktenwald 2019-11-19 1904290690C Chesterfield MO Refusal to issue license
Spencer Lee Murphy 2019-11-19 1812121004C Creve Coeur MO Refusal to issue license
Anthony C Brent 2019-11-19 19220543C Springfield MO License with Conditions
Robert Dale Hendricks Jr 2019-11-19 1905300842C Moscow Mills MO Refusal to issue license
BOBBY LAMAR BARNES 2019-11-19 19042500678C Ballwin MO Refusal to issue license