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 101 - 125 of 3113
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Advantage Title, LLC | 430682 | St. Joseph | MO | Forfeiture (fine) | |
| Michael E. Hinkebein | 2310240853C | Farmington | MO | License with Conditions | |
| John Sherwood | 429696 | Nixa | MO | Forfeiture (fine) | |
| Marilyn Eileen Darling | 431441 | Beaverton | OR | Voluntary license surrender | |
| Quicksilva Title and Escrow, LLC | 429709 | Somerville | MA | Forfeiture (fine) | |
| American Automotive Service Solutions, Inc | 424963 | Wentzville | MO | Forfeiture (fine) | |
| Guarantee Services LLC DBA Guarantee Title Search | 426893 | Bowling Green | MO | Forfeiture (fine) | |
| David Everingham | 423564E | St. Charles | MO | Forfeiture (fine) | |
| Joseph Edmund Frazier | 426868 | Gulfport | MS | Forfeiture (fine) | |
| American Tax Advisors ofAmerican Tax Advisors of K.C. Inc., D/B/A Friedline Financial Group | 2307070766C | Lee's Summit | MO | License with Conditions | |
| Courtney Ann Tiffe, F/K/A Olender and Despain | 2308030790C | Kansas City | MO | License with Conditions | |
| DARIUS PARRIS | 427732 | CAPE GIRARDEAU | MO | Voluntary license surrender | |
| Tucker L. Parrish | 2306020747C | Columbia | MO | License revocation | |
| DEMOND E ROBINSON | 425886 | FLORRISSANT | MO | Forfeiture (fine) | |
| ELERAS GROUP LLC | 407490 | ST. CHARLES | MO | Forfeiture (fine) | |
| Gary Kurtis Shortridge | 424296 | Troy | IL | Voluntary license surrender | |
| CHANNELLE MARIE BAILEY WILLMERING | 424570 | DES PERES | MO | Forfeiture (fine) | |
| STEVEN ROLDAN | 422365 | PURDY | MO | Forfeiture (fine) | |
| Monique Shantil Ingram | 421526 | MO | Voluntary license surrender | ||
| COLEMAN KEYS | 306318 | Independence | MO | Forfeiture (fine) | |
| Kenneth Adam Donnelly | 2305090687C | Moon Township | PA | License with Conditions | |
| YORK TITLE AND ABSTRACT COMPANY | 423549 | Montgomery City | MO | Forfeiture (fine) | |
| RELTCO INC | 422196 | Tampa | FL | Forfeiture (fine) | |
| MAVEN INSURANCE GROUP LLC | 424296 | MO | Voluntary license surrender | ||
| TIMIOS INC | 422406 | Pittsburgh | PA | Forfeiture (fine) |