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 601 - 625 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Sourcepoint Fulfillment Services Inc 2019-08-21 344084 Palm Bay FL Forfeiture (fine)
ALICIA MARIE DAVIS 2019-08-15 1904090620C O'Fallon MO Refusal to issue license
Legacy Title Services LLC dba Freedom Title 2019-08-15 343102 Chesterfield MO Forfeiture (fine)
Lay Bonded Title Insurance Agency Inc 2019-08-15 343673 Steelville MO Forfeiture (fine)
Sutton Land Title Agency LLC 2019-08-15 344011 Valley Stream NY Forfeiture (fine)
Christopher Paul Nielsen 2019-08-15 1906120867C St. Peters MO Refusal to issue license
Destiny Demetria Dodd 2019-08-15 1906120870C St. Louis MO Refusal to issue license
Rebecca Anne Claude 2019-08-15 1903010405C St. Louis MO Refusal to issue license
JALLESE NORA STEWART 2019-08-15 1812271066C St. Charles MO Refusal to issue license
Matthew Eric Sarff 2019-08-15 181019922C St. Ann MO Refusal to issue license
Teddy Gene Robertson Jr. 2019-08-15 181207982C Arnold MO Refusal to issue license
MARK M COOK 2019-08-14 180912853C Ferguson MO Refusal to issue license
CLARENCE BOYCE JR 2019-08-14 1904090619C St. Louis MO Refusal to issue license
JONATHAN C MCCUTCHEN 2019-08-14 181019922C St. Charles MO Refusal to issue license
Lauren A. Tauber 2019-08-14 1907300932C Columbia MO Refusal to issue license
Stacy Lynn Richard 2019-08-14 1812121003C St. Charles MO Refusal to issue license
Gregory Taylor Pope Jr. 2019-08-14 1812271065C Greenwood MO Refusal to issue license
Dakota Flewellyn 2019-08-12 181108948C Wright City MO Refusal to issue license
Jessica C. Oberkramer 2019-08-12 1812121002C Wentzville MO Refusal to issue license
Audrey Loosemore 2019-08-12 180801791C Roy UT Refusal to renew license
Elizabeth Jane Reid 2019-08-12 180829839C St. Louis MO Refusal to issue license
KWAN MANDRELL MATTHEWS 2019-08-12 171222662CC St. Charles MO Refusal to issue license
Stephanie Nicole Sapa 2019-08-12 180910851C St. Charles MO Refusal to issue license
Johnny Lamarr Brown 2019-08-12 181207983CC Ferguson MO Refusal to issue license
Cameron Aaron Reichmuth 2019-08-12 171013393C Collinsville IL Refusal to issue license