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 726 - 750 of 3123

Name Enforcement Date Case Number City State Discipline
MaryAnn Theresa Graham 180320473C Foley MO Refusal to issue license
David L Shoulta 180622765C St Peters MO Refusal to issue license
Crystal Duffy 180705768C St Charles MO Refusal to issue license
Chase Joseph Burgos 180411535C St Peters MO Refusal to issue license
Alex Belfort 328424 Sinking Spring PA Voluntary license surrender
Walter Matthew Fuld, Jr 180129157C St Peters MO Refusal to issue license
Leonard Rex DeShurley 180517697C Union MO Refusal to issue license
Robert Allen Rodriguez 170501269C Pagedale MO Refusal to issue license
Integrity Title Solutions LLC 315096 St Louis MO Forfeiture (fine)
Mark Loutzenhiser 324058 St Peters MO Forfeiture (fine)
First Financial Title Agency of Missouri Inc 328308 Maryland Heights MO Voluntary license surrender
Lindsey Diane Southard 171114448C Joplin MO Refusal to issue license
Jason M George 326878 Gas City IN Voluntary license surrender
Stephen Hugh English 171130477C Kansas City MO Refusal to renew license
Anthony Scott Keefe 180320474C Wentzville MO Refusal to issue license
Brandon L Harper 180207239C Florissant MO Refusal to issue license
Jeremy Wayne Armstrong 171003384C Hawk Point MO Refusal to issue license
Edward Martin Banks 170719323C Port Saint Lucie FL Refusal to issue license
Paradise Settlement Services LLC 315663 Pittsburgh PA Forfeiture (fine)
Mark Q Stafford 170317223C License revocation
Stephen Vogt 323121 Brecksville OH Voluntary license surrender
A 1 Insurance Group Inc 323132 Jefferson City MO Forfeiture (fine)
Optima Lender Services LLC 325966 Cleveland OH Voluntary license surrender
David Reed 326552 Platte City MO Voluntary license surrender
Martin Brooks 318804 Lees Summit MO Forfeiture (fine)