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 801 - 825 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Investors Title Company Inc 2018-07-18 318389 Clayton MO Forfeiture (fine)
NEFI SHANNON 2018-07-16 310975 Melbourne FL Voluntary license surrender
Carl W Green 2018-07-09 171107439C MO Refusal to issue license
Wells Abstract Company 2018-07-03 315749 Hannibal MO Forfeiture (fine)
MODIGITAL INC dba New Era Health Agency 2018-07-02 318095 St. Louis MO Forfeiture (fine)
Todd Michael Plume 2018-06-29 170531292C Maryland Heights MO Refusal to issue license
JOHN ARTHUR HASKELL 2018-06-28 316509 Mill Creek WA Forfeiture (fine)
BRIAN DAVID ANDERSON 2018-06-25 317035 St Louis MO Forfeiture (fine)
JACQUELINE RENEE KERR 2018-06-25 317789 Roach MO Forfeiture (fine)
PIERCE ANTHONY ROBERTS 2018-06-25 316483 St Peters MO Forfeiture (fine)
JANELL LA FAYE CAMPBELL 2018-06-25 316313 Alton IL Forfeiture (fine)
JENNIFER L KEANE 2018-06-25 314921 Henderson NV Forfeiture (fine)
Hogan Land Title Company 2018-06-18 315357 Springfield MO Forfeiture (fine)
Wendy Nicole Johnson 2018-06-18 180207246C Chesterfield MO Refusal to issue license
Financial Dimensions Inc 2018-06-11 315326 West Mifflin PA Forfeiture (fine)
Smith Financial LLC dba Medicare365 2018-06-11 311419 Springfield MO Forfeiture (fine)
Tempis Health Advisors Company 2018-06-11 316415 Hanover Park IL Forfeiture (fine)
DALLAS MCKEE STANDEFER 2018-06-11 171023404C OFallon MO Refusal to renew license
PCS Holdings LLC 2018-06-11 317947 Orlando FL Voluntary license surrender
Steven Andrew Taylor 2018-06-11 171128460C Springfield MO Refusal to issue license
Fidelity Title Agency of Springfield Inc 2018-06-08 316836 Springfield MO Forfeiture (fine)
AMINA BOND 2018-05-30 314959 Farmington MO Forfeiture (fine)
BridgePoint Risk Management LLC 2018-05-30 263994 Greenwich CT Forfeiture (fine)
Progressive Land Title Agency LLC 2018-05-25 315676 Independence OH Forfeiture (fine)
Selectitle LLC 2018-05-25 315727 Jacksonville FL Forfeiture (fine)