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 751 - 775 of 3128

Name Enforcement Date Case Number City State Discipline
David Reed 326552 Platte City MO Voluntary license surrender
Stephen Vogt 323121 Brecksville OH Voluntary license surrender
Optima Lender Services LLC 325966 Cleveland OH Voluntary license surrender
A 1 Insurance Group Inc 323132 Jefferson City MO Forfeiture (fine)
Martin Brooks 318804 Lees Summit MO Forfeiture (fine)
Kimberly Willen 323741 Chesterfield MO Forfeiture (fine)
Sean Brady 325617 Saint Louis MO Voluntary License Surrender
Shane McNab 180829837C Wentzville MO License with Conditions
David Lee Hancock 324858 Osage Beach MO Forfeiture (fine)
Mark Derrenberger 322678 Garden City NY Forfeiture (fine)
Thomas Dus 322834 Avon Lake OH Forfeiture (fine)
Margaret Ewa- Dominique Bullock 171128460c Hazelwood MO License with Conditions
Gennaro Espino 323563 Foristell MO Forfeiture (fine)
Andrew Michael Crawford 180223345C Overland Park KS License with Conditions
Derek Winston 180517692C Ballwin MO License with Conditions
Samuel A. Marti 180207245C St. Louis MO License with Conditions
Jonathan P Robertson 180621763C Kansas City MO License with Conditions
Pierre D. Thompson 180718784C St. Louis MO License with Conditions
Christopher Price 323383 Overland Park KS Forfeiture (fine)
Monarch Title Company Inc 315046 Columbia MO Forfeiture (fine)
Jay Phaneuf 319799 St Charles MO Forfeiture (fine)
Haneen Ghouleh 319089 Oak Brook IL Forfeiture (fine)
Adonai Sonshine Inc dba Duncan Realty and Escrow 315289 Branson MO Forfeiture (fine)
Emily Anne McCarthy 180718785C St Louis MO Refusal to renew license
Commonwealth Land Title Insurance Company 318128 Jacksonville FL Forfeiture (fine)