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 3054
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| MYLES ANDREW JERDAN | 2019-11-18 | 348630 | Marietta | GA | Forfeiture (fine) |
| BERNARD LEE NEIDERT JR | 2019-11-18 | 343936 | St James | MO | Voluntary license surrender |
| DAVID JAY UMPHENOUR | 2019-11-13 | 347342 | Wentzville | MO | Forfeiture (fine) |
| SCOTT SANTANA | 2019-11-13 | 347724 | Salem | OR | Forfeiture (fine) |
| LANCE LEON COX | 2019-11-04 | 343935 | Mexico | MO | Forfeiture (fine) |
| JAMES A SMITH | 2019-11-04 | 347294 | Marionville | MO | Forfeiture (fine) |
| ROBERT JAMES MARTCHINK III | 2019-11-01 | 1910310996C | St. Charles | MO | Refusal to renew license |
| Ray County Land Title LLC | 2019-10-24 | 344744 | Richmond | MO | Forfeiture (fine) |
| STEVEN LATHROP | 2019-10-24 | 198300946C | Lees Summit | MO | Refusal to renew license |
| CYNTHIA JANETH AYALA | 2019-10-17 | 190250332C | Independence | MO | License revocation |
| JASON STUART SUTTON | 2019-10-17 | 327502 | Columbia | MO | Forfeiture (fine) |
| KRISSIE DIANA HUTCHINS | 2019-10-11 | 343295 | Blue Springs | MO | Forfeiture (fine) |
| DESMOND TANNER BOONE | 2019-10-11 | 340126 | Tampa | FL | Forfeiture (fine) |
| MELINDA SUE HALL | 2019-10-11 | 343250 | Lees Summit | MO | Forfeiture (fine) |
| KRISTIN MICHELLE MASONER | 2019-09-30 | 341494 | Independence | MO | Forfeiture (fine) |
| JOHNNY RAY MARTIN | 2019-09-23 | 344169 | Sikeston | MO | Forfeiture (fine) |
| JOSHUA JUSTUN JONES | 2019-09-12 | 342366 | Kansas City | MO | Forfeiture (fine) |
| Estal Insurance and Financial Services Inc dba Mid America Specialty Markets | 2019-09-12 | 344135 | OFallon | MO | Forfeiture (fine) |
| JAMES ERIC WASHINGTON | 2019-09-09 | 1903190537C | Indianapolis | IN | License with Conditions |
| Preferred Title of St Joseph LLC | 2019-08-27 | 344515 | St Joseph | MO | Forfeiture (fine) |
| True Concept Title Inc | 2019-08-27 | 344504 | Dunedin | FL | Forfeiture (fine) |
| Sirva Settlement Inc | 2019-08-26 | 343667 | Independence | OH | Forfeiture (fine) |
| OTC National LLC | 2019-08-22 | 343930 | Pittsburgh | PA | Forfeiture (fine) |
| Tri Lakes Title & Escrow LLC | 2019-08-22 | 344296 | Branson | MO | Forfeiture (fine) |
| Robison & Miller PC | 2019-08-22 | 343734 | Maysville | MO | Forfeiture (fine) |