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 851 - 875 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Nathan Paul Fay 2018-05-06 170418253C East Alton IL Refusal to issue license
Shanelle M Francis 2018-05-06 170124111C Hopkinsville KY Refusal to issue license
Mary Kathryn Fletcher 2018-05-06 161110487C Italy TX Refusal to issue license
Insureone Independent Insurance Agency LLC dba Freeway Insurance 2018-05-05 292532 Huntington Beach CA Forfeiture (fine)
JOSHUA ALFONSAS VELA 2018-05-04 161110479C Omaha NE License revocation
GRACIELA ANALY HERREJON 2018-05-04 161020459C St. Louis MO Refusal to issue license
ANTIONETTE L RANDLES 2018-05-03 311244 Trenton TN Forfeiture (fine)
HAROLD D NATIONS 2018-05-01 180223346C Springfield MO License with Conditions
SHAUN JOSEPH LOAR 2018-04-30 160426255C Imperial MO Refusal to issue license
Jennifer Erin Halteman 2018-04-30 171128461C Camdenton MO Refusal to issue license
Robert Dale Hendricks Jr 2018-04-30 171128462C Troy MO Refusal to issue license
Steven Paul Edick 2018-04-30 170811349C Destin FL Refusal to issue license
Joseph Mazzella 2018-04-30 171219623C Fulton MO Refusal to issue license
TARA YANCIK 2018-04-23 307801 Brecksville OH Voluntary license surrender
MINDY LYNN BOYD 2018-04-19 170823355C Kearney MO License with Conditions
MONTEZ D BOYLE 2018-04-12 310786 St Charles MO Forfeiture (fine)
RICHARD LOUIS WOLFE 2018-04-12 308975 Dallas TX Forfeiture (fine)
Randy Michael Zagarri 2018-03-29 170823356C St. Louis MO License with Conditions
BRANDON MICHAEL NORTON 2018-03-28 180102001C Trenton MO Refusal to renew license
Kate Shan Inc dba Capital Insurance & Associates 2018-03-28 310934 Cape Girardeau MO Forfeiture (fine)
Andre Lewis McGowan 2018-03-23 171107437C Houston TX Refusal to issue license
Resolutions Title Inc 2018-03-12 300982 Chesterfield MO Forfeiture (fine)
Westcor Land Title Insurance Company 2018-03-05 307222 Maitland FL Forfeiture (fine)
SHARON K MIDGETT 2018-03-05 170703315C St Louis MO Refusal to renew license
Eileen Maura Moran 2018-03-05 170619307C OFallon MO Refusal to issue license