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 3128

Name Enforcement Date Case Number City State Discipline
Cardinal Title LLC 315255 St Peters MO Voluntary license surrender
James David Wilkins, II 171215613C Cincinnati OH Refusal to issue license
Jason T Lamb 180223343C Independence MO Refusal to issue license
Ryan Michael Bates 171107440C St Charles MO Refusal to issue license
Dunklin County Abstract Company Inc 315321 Kennett MO Forfeiture (fine)
Mary Kathryn Fletcher 161110487C Italy TX Refusal to issue license
Shanelle M Francis 170124111C Hopkinsville KY Refusal to issue license
Nathan Paul Fay 170418253C East Alton IL Refusal to issue license
Insureone Independent Insurance Agency LLC dba Freeway Insurance 292532 Huntington Beach CA Forfeiture (fine)
Joshua Alfonsas Vela 161110479C Omaha NE License revocation
Graciela A Herrejon-Esparza 161020459C St. Louis MO Refusal to issue license
Antionette Randles 311244 Trenton TN Forfeiture (fine)
Harold David Nations 180223346C Springfield MO License with Conditions
Joseph Mazzella 171219623C Fulton MO Refusal to issue license
Shaun J Loar 160426255C Imperial MO Refusal to issue license
Steven Paul Edick 170811349C Destin FL Refusal to issue license
Jennifer Erin Halteman 171128461C Camdenton MO Refusal to issue license
Robert Dale Hendricks, Jr 171128462C Troy MO Refusal to issue license
Tara Yancik 307801 Brecksville OH Voluntary license surrender
Mindy Lynn Boyd 170823355C Kearney MO License with Conditions
Montez Boyle 310786 St Charles MO Forfeiture (fine)
Richard Wolfe 308975 Dallas TX Forfeiture (fine)
Randy Michael Zagarri 170823356C St. Louis MO License with Conditions
Brandon Michael Norton 180102001C Trenton MO Refusal to renew license
Kate Shan Inc dba Capital Insurance & Associates 310934 Cape Girardeau MO Forfeiture (fine)