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 776 - 800 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
JAMES E TORGERSON 2018-08-28 319138 Palantine IL Forfeiture (fine)
SCOTTY DEWAYNE HOARD 2018-08-28 322305 Mexico MO Forfeiture (fine)
Daniel Everett Walker 2018-08-23 170823357C Champaign IL Refusal to issue license
CHAD RYAN WALKENBACH 2018-08-23 170807338C Jefferson City MO Refusal to renew license
Insight Title Company LLC 2018-08-21 319777 St Louis MO Forfeiture (fine)
GARRETT J SCHWARTZ 2018-08-21 320011 Cape Girardeau MO Forfeiture (fine)
MetLife Auto and Home Insurance Agency Inc 2018-08-17 318761 Warwick RI Forfeiture (fine)
Advanced Vehicle Protection Center LLC 2018-08-15 309332 St Peters MO Forfeiture (fine)
COLETTE PATRICIA KRAUSHAR 2018-08-14 180530728C Coral Springs FL License with Conditions
Interstate Insurance Services LTD 2018-08-13 312426 Newton IA Forfeiture (fine)
DIEGO RAFAEL PONSSA 2018-08-09 317532 Tampa FL Forfeiture (fine)
SCOTT M YAGER 2018-08-09 319433 Kansas City MO Forfeiture (fine)
ALEX M RHODES 2018-08-09 180705772C Millersville MO License with Conditions
Curtis Dean Shoffner 2018-08-02 180403501C Lebanon MO Refusal to issue license
MARY KAY ALLEN 2018-08-01 319367 Canton MO Forfeiture (fine)
GLENN T CHAVIOUS 2018-08-01 319677 Hull MA Forfeiture (fine)
South Central Land Title Inc 2018-08-01 319805 Vienna MO Forfeiture (fine)
Oak Hills Title and Real Estate Services Inc 2018-08-01 319362 Canton MO Forfeiture (fine)
ANNE MARIE MORIARTY 2018-08-01 319776 Ballwin MO Forfeiture (fine)
CHRISTOPHER L BROWN 2018-07-31 171226661C Newburg MO Refusal to issue license
Richard Jason Breadner 2018-07-27 171114444C OFallon MO Refusal to issue license
Fifth Gen Inc dba Bowmans Vernon County Title Company 2018-07-26 315248 Nevada MO Forfeiture (fine)
Rosa Elena Netro 2018-07-24 180207247C Houston TX Refusal to issue license
Chicago Title Insurance Company 2018-07-19 311349 Overland Park KS Forfeiture (fine)
Ozark Abstract LLC dba Ozark Abstract and Title 2018-07-19 315655 Ozark MO Forfeiture (fine)