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 576 - 600 of 3128

Name Enforcement Date Case Number City State Discipline
Phillip Andrew Recktenwald 1904290690C Chesterfield MO Refusal to issue license
Bernard Neidert, Jr 343936 St James MO Voluntary license surrender
Myles Jerdan 348630 Marietta GA Forfeiture (fine)
Scott Santana 347724 Salem OR Forfeiture (fine)
David Umphenour 347342 Wentzville MO Forfeiture (fine)
Lance Cox 343935 Mexico MO Forfeiture (fine)
James Smith 347294 Marionville MO Forfeiture (fine)
Robert James Martchink, III 1910310996C St. Charles MO Refusal to renew license
Steven M Lathrop 198300946C Lees Summit MO Refusal to renew license
Ray County Land Title LLC 344744 Richmond MO Forfeiture (fine)
Cynthia Janeth Ayala 190250332C Independence MO License revocation
Jason Sutton 327502 Columbia MO Forfeiture (fine)
Krissie Hutchins 343295 Blue Springs MO Forfeiture (fine)
Desmond Boone 340126 Tampa FL Forfeiture (fine)
Melinda Hall 343250 Lees Summit MO Forfeiture (fine)
Kristin Masoner 341494 Independence MO Forfeiture (fine)
Johnny Ray Martin 344169 Sikeston MO Forfeiture (fine)
Joshua Jones 342366 Kansas City MO Forfeiture (fine)
Estal Insurance and Financial Services Inc dba Mid America Specialty Markets 344135 OFallon MO Forfeiture (fine)
James E Washington 1903190537C Indianapolis IN License with Conditions
Preferred Title of St Joseph LLC 344515 St Joseph MO Forfeiture (fine)
True Concept Title Inc 344504 Dunedin FL Forfeiture (fine)
Sirva Settlement Inc 343667 Independence OH Forfeiture (fine)
Robison & Miller PC 343734 Maysville MO Forfeiture (fine)
Tri Lakes Title & Escrow LLC 344296 Branson MO Forfeiture (fine)