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 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
RYAN PAUL FELLERS 2018-12-20 323837 Raymore MO Forfeiture (fine)
RUTH LYNN ELDER 2018-12-13 325560 Melbourne FL Forfeiture (fine)
MARY ANN THERESA GRAHAM 2018-12-11 180320473C Foley MO Refusal to issue license
DAVID L SHOULTA 2018-12-06 180622765C St Peters MO Refusal to issue license
Crystal Duffy 2018-12-04 180705768C St Charles MO Refusal to issue license
CHASE JOSEPH BURGOS 2018-12-04 180411535C St Peters MO Refusal to issue license
ALEX BELFORT 2018-12-03 328424 Sinking Spring PA Voluntary license surrender
ROBERT ALLEN RODRIGUEZ 2018-12-03 170501269C Pagedale MO Refusal to issue license
Walter Matthew Fuld Jr 2018-12-03 180129157C St Peters MO Refusal to issue license
Leonard Rex DeShurley 2018-12-03 180517697C Union MO Refusal to issue license
Integrity Title Solutions LLC 2018-11-26 315096 St Louis MO Forfeiture (fine)
MARK RYAN LOUTZENHISER 2018-11-26 324058 St Peters MO Forfeiture (fine)
First Financial Title Agency of Missouri Inc 2018-11-21 328308 Maryland Heights MO Voluntary license surrender
Lindsey Diane Southard 2018-11-19 171114448C Joplin MO Refusal to issue license
JASON M GEORGE 2018-11-05 326878 Gas City IN Voluntary license surrender
Anthony Scott Keefe 2018-10-31 180320474C Wentzville MO Refusal to issue license
EDWARD MARTIN BANKS 2018-10-31 170719323C Port Saint Lucie FL Refusal to issue license
Jeremy Wayne Armstrong 2018-10-31 171003384C Hawk Point MO Refusal to issue license
Stephen Hugh English 2018-10-31 171130477C Kansas City MO Refusal to renew license
Brandon L Harper 2018-10-31 180207239C Florissant MO Refusal to issue license
Paradise Settlement Services LLC 2018-10-29 315663 Pittsburgh PA Forfeiture (fine)
MARK Q STAFFORD 2018-10-27 170317223C License revocation
STEPHEN G VOGT 2018-10-26 323121 Brecksville OH Voluntary license surrender
DAVID E REED 2018-10-26 326552 Platte City MO Voluntary license surrender
MARTIN EARL BROOKS 2018-10-26 318804 Lees Summit MO Forfeiture (fine)