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 651 - 675 of 3128
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Acuity National Real Estate Solutions LLC dba Freibert & Mattingly Title Group LLC | 340361 | Louisville | KY | Forfeiture (fine) | |
| BBB Investments Inc dba Hogan Land Title of Dallas County | 341670 | Buffalo | MO | Forfeiture (fine) | |
| ISE Investments LLC dba Hogan Land Title of Laclede County | 341670 | Lebanon | MO | Forfeiture (fine) | |
| Community Title LLC dba Professional Title Company | 339926 | Omaha | NE | Forfeiture (fine) | |
| Lenny Greenstein | 341989 | Lacey | WA | Forfeiture (fine) | |
| Dale Derek Bales | 342217 | Ashland | MO | Forfeiture (fine) | |
| Great American Title Co dba Great American Title Company of Christian County | 340446 | Springfield | MO | Forfeiture (fine) | |
| Angela Perales | 340145 | Overland | MO | Forfeiture (fine) | |
| Great American Title Co of Greene County | 340457 | Springfield | MO | Forfeiture (fine) | |
| Great American Closing Company LLC dba Great American Title Insurance Agency | 340481 | Springfield | MO | Forfeiture (fine) | |
| Wayne County Abstract and Title Company | 340175 | Greenville | MO | Forfeiture (fine) | |
| Brandon Ramlet | 340593 | Greenwood Village | CO | Voluntary license surrender | |
| Garrett Libbra | 339770 | Belleville | IL | Voluntary license surrender | |
| Danielle L Johnson | 1901280192H | Florissant | MO | License revocation | |
| Jeffrey L Reese | 324839 | Liberty | MO | Voluntary license surrender | |
| Bennett Edmond Zinman | 1812261063H | Overland Park | KS | License revocation | |
| Chronos Title Solutions LLC | 339463 | Coppell | TX | Voluntary license surrender | |
| Carl Bever | 334239 | Overland Park | KS | Forfeiture (fine) | |
| Boonville Abstract & Title Company LLC | 338580 | PO Box 164 | MO | Forfeiture (fine) | |
| Employee Benefit Management Corp | 338276 | Dublin | OH | Forfeiture (fine) | |
| CB Title Inc | 338611 | Joplin | MO | Forfeiture (fine) | |
| Accurate Land Title Company | 339079 | Hannibal | MO | Forfeiture (fine) | |
| Centennial Title Insurance Agency Inc | 339034 | Kansas City | MO | Forfeiture (fine) | |
| Kelley Lynn Fowler | 337640 | Pacific | MO | Forfeiture (fine) | |
| Investor Title Company Inc | 338705 | Clayton | MO | Forfeiture (fine) |