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 951 - 975 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
LUKAS DICKERSON 2017-11-09 304433 Oak Grove MO Voluntary license surrender
JOHN THOMAS TULL 2017-11-09 297590 Jonesboro AR Forfeiture (fine)
MICHELLE DENISE ROBINSON 2017-11-06 St Louis MO License with Conditions
Jerry Lennell Roby 2017-11-03 160330197C Kansas City MO Refusal to issue license
MICHAEL DAVID ALTER 2017-11-02 302360 Shiloh IL Forfeiture (fine)
YOLONDA D FULTZ 2017-10-31 304398 San Antonio TX Voluntary license surrender
ANTHONY R COLOMBO 2017-10-26 170914374 St Peters MO Refusal to renew license
JOSHUA N DAUM 2017-10-26 170619306C Wright City MO Refusal to issue license
JENNIFER RAINWATER 2017-10-25 303895 Campbell MO Voluntary license surrender
EDSON LEONDAS 2017-10-25 299152 Sunrise FL Forfeiture (fine)
KEYON ANTHONY MOORE 2017-10-23 170131144C Pembroke Pines FL Refusal to renew license
Cletus Dewayne Blackwell 2017-10-23 170531291C Eolia MO Refusal to issue license
STEVEN DOUGLAS CREWSE 2017-10-20 170916375C West Plains MO Refusal to renew license
Continental Title Holding Co Inc dba Continental Title Company 2017-10-20 300271 Overland Park KS Forfeiture (fine)
Real Advantage LLC dba Orange Coast Lender Services 2017-10-20 300682 Pittsburgh PA Forfeiture (fine)
BRB Trust Title Agency LLC Cosmopolitan Title Agency LLC 2017-10-16 302698e Eatonton GA Voluntary license surrender
ROBERT GREGORY FITZSIMMONS 2017-10-16 291231e Freeburg MO Forfeiture (fine)
Mary Jo McGuire 2017-10-14 170206169C Wentzville MO Refusal to issue license
Jesse Thomas Hillmann 2017-10-13 170418254C Wentzville MO Refusal to issue license
CHRISTINA L DANGELO 2017-10-12 160920423C Florissant MO Refusal to issue license
VSA, LLC dba Veterans Safeguarding Americans 2017-10-05 299690E St. Robert MO Forfeiture (fine)
BECKY V HALPHIN 2017-10-05 295312E Blue Springs MO Forfeiture (fine)
Nicholas Michael Buzzetta 2017-10-03 170317222C St Peters MO Refusal to issue license
Timothy Scott Rees 2017-10-03 170419258C Foristell MO Refusal to issue license
Melvin Anthony Moore 2017-10-02 170307213C St Louis MO Refusal to issue license