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 876 - 900 of 3054

Name Enforcement Date Sort ascending Case Number City State Discipline
Philip Robert Mercado 2018-03-02 170807339C Missouri City TX Refusal to issue license
SHANNON KATHLEEN DANIELS 2018-02-23 170123104C License revocation
Michael Jeffrey Schnebelen Jr 2018-02-22 171215611C St Charles MO Refusal to issue license
CHRISTOPHER LEMONT WILLIAMSON 2018-02-21 305320 Sikeston MO Forfeiture (fine)
LANCE LEON COX 2018-02-21 309022 Mexico MO Forfeiture (fine)
GREGORY D MORRIS 2018-02-21 308708 Oakland CA Forfeiture (fine)
Michael Wipfler 2018-02-19 170428263C Warrenton MO Refusal to issue license
VANEISSA L BESHEARS 2018-02-15 307822 Gladstone MO Voluntary license surrender
Tyler Gregory Vaughn 2018-02-13 171114445C St Louis MO Refusal to issue license
Insurance For You Inc 2018-02-12 171017400C OFallon MO Refusal to issue license
Carla Jean Rhoads 2018-02-12 170721329C Lebanon MO Refusal to issue license
Kyle Wayne Settles 2018-02-12 171016398C Sappington MO Refusal to issue license
TYSON CORTEZ GREENE 2018-02-08 307338 OFallon MO Forfeiture (fine)
KEVIN J FARINA 2018-02-07 171215612C Lees Summit MO License with Conditions
JACKIE M LEIBLE 2018-02-06 307034 Perryville MO Forfeiture (fine)
MICHAEL P MALOY 2018-02-06 307034 Perryville MO Forfeiture (fine)
AMANDA DENISE SMITH 2018-02-06 Evansville IN Forfeiture (fine)
Michael Ransom Bowers Sr 2018-01-29 161129507C Belleville IL Refusal to issue license
LOUIE RAY HERNANDEZ 2018-01-26 304764 Mission Viejo CA Forfeiture (fine)
DANIEL M HARRISON 2018-01-25 307933 Warrenton MO Forfeiture (fine)
ROSHENNA D AUN BERRY 2018-01-24 307480 St Peters MO Forfeiture (fine)
Nationalrepairsolutions.com 2018-01-23 308024 OFallon MO Forfeiture (fine)
AMANDA JACKSON 2018-01-23 307483 Hebron ND Forfeiture (fine)
ANDRE CHAPPELL BURGESS 2018-01-23 306834 St Louis MO Forfeiture (fine)
SEAN STEWART 2018-01-22 170503277C Palm Bay FL Refusal to renew license