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 101 - 125 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
GRID151 AGENCY SERVICES, LLC 2024-05-21 440744 MAITLAND FL Forfeiture (fine)
PATRICK STEVEN TVRDY 2024-05-20 441611 Lincoln NE Voluntary license surrender
CRAIG S SPRATT 2024-05-20 439240 Philadelphia MO Forfeiture (fine)
ANGELICA HERNANDEZ 2024-04-30 2211010675C Dallas TX License revocation
TREVOR C REGER 2024-04-23 438253 Nixa MO Forfeiture (fine)
FONDA LYNN SHIPLEY 2024-04-22 2403110294C Princeton MO Refusal to renew license
VICTOR CHARLES WASHINGTON 2024-04-11 2307070765C Fort Lauderdale FL Refusal to issue license
Investors Title Company Inc 2024-04-09 436320 Clayton MO Forfeiture (fine)
Pamela G. Dodson Walsh 2024-04-04 2312131093C St. Peters MO Refusal to renew license
SHELBY LANE 2024-03-28 437823 Greenwood MO Forfeiture (fine)
DANIEL NOSHAY 2024-03-22 436093 Chicago IL Forfeiture (fine)
Netco Title, Inc 2024-03-20 431139 Southington CT Forfeiture (fine)
CARLA D COLEMAN STRICKLAND 2024-03-04 436380 Saint Louis MO Voluntary license surrender
APRIL LYNN COURTWAY 2024-03-04 435881 Holts Summit MO Voluntary license surrender
STANTON LEE MORGA 2024-02-22 433595 St. Louis MO Forfeiture (fine)
JOHN A MCAFEE 2024-02-22 432280 New London MO Forfeiture (fine)
JAMES E WEIR 2024-02-06 2306220756C Warrenton MO Refusal to renew license
WILL A GARRETT 2024-02-01 432782 Ashland MO Forfeiture (fine)
TRAVIS MICHAEL MAHLER 2024-01-30 431108 O'Fallon MO Forfeiture (fine)
MICAH ANTHONY ROBINSON 2024-01-24 432563 Carthage MO Forfeiture (fine)
RYAN C LEWIS 2024-01-23 431047 LEE's SUMMIT MO Forfeiture (fine)
Advantage Title, LLC 2024-01-16 430682 St. Joseph MO Forfeiture (fine)
MICHAEL E HINKEBEIN 2024-01-05 2310240853C Farmington MO License with Conditions
JOHN WAYNE SHERWOOD 2023-12-20 429696 Nixa MO Forfeiture (fine)
MARILYN EILEEN DARLING 2023-12-19 431441 Beaverton OR Voluntary license surrender