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 976 - 1000 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
CHRISTOPHER LANTONIO FLUKER 2017-10-02 160907409C Alton IL Refusal to issue license
Krystal Nicole Clayton 2017-10-02 160617319C OFallon MO Refusal to issue license
RYAN MICHAEL BATES 2017-09-25 160817386C St Charles MO Refusal to issue license
Richard G Smyth 2017-09-22 161018454C Lees Summit MO License with Conditions
Paradise Settlement Services LLC 2017-09-21 300956e Lewisville TX Forfeiture (fine)
JASON KEITH JUNGEBLUT 2017-09-21 296827e St Louis MO Forfeiture (fine)
JASON ADAM EVERETT 2017-09-20 301482e Reading PA Voluntary license surrender
Kimberley Ranae Burgess 2017-09-18 170123108C Rolla MO Refusal to issue license
ROBERT J WILLIAMS 2017-09-18 170609302C Florissant MO Refusal to issue license
Community Title Shiloh LLC dba Quiet Title LLC 2017-09-14 298600 MO Voluntary license surrender
CHANNELLE MARIE BAILEY WILLMERING 2017-09-14 213019 Des Peres MO Forfeiture (fine)
PAUL D KING SR 2017-09-14 297020e St Louis MO Forfeiture (fine)
Graylin Troy Newton 2017-09-13 170703314C Hazelwood MO Refusal to issue license
Title Premier LLC 2017-09-13 297941 St Louis MO Forfeiture (fine)
RICKEY DARNELL BARKSDALE 2017-09-12 1703072014C St Charles MO Refusal to issue license
RACHEL NICOLE WESEMAN 2017-09-11 170214181C OFallon MO Refusal to issue license
EDWARD LEE NIMROD 2017-09-11 170117068C Fort Worth TX Refusal to issue license
Brett Walter Friday 2017-09-08 161128500C Joshua TX Refusal to issue license
James Albert Stapleton II 2017-09-07 161206543C Farmigton MO Refusal to issue license
United Lender Services Corp dba USAA Leader Services 2017-08-30 299516e Pittsburgh PA Voluntary license surrender
JAMES L ALLREAD 2017-08-30 161110481C Battlefield MO License with Conditions
RICHARD BRUCE RATTY 2017-08-30 298563e Blue Springs MO Forfeiture (fine)
JOSEPH M MOORE 2017-08-30 299061 St Louis MO Voluntary license surrender
JUSTIN MICHAEL YOUNG 2017-08-29 161011443C Ballwin MO Refusal to issue license
IRIS MYERS 2017-08-28 293194e St. Louis MO Forfeiture (fine)