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 3098
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| 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) | |
| Apollo Insurance Group Inc | Lee's Summit | MO | Forfeiture (fine) | ||
| Madison County Title Co Inc | 422207 | Fredericktown | MO | Forfeiture (fine) | |
| Kevin Triggs | 407805 | Missouri City | TX | Forfeiture (fine) | |
| Inspire Closing Services, LLC | 420162 | Moon Township | PA | Forfeiture (fine) | |
| STRATEGIC NATIONAL TITLE GROUP, LLC | 421785 | MCLEAN | VA | Forfeiture (fine) | |
| David Shawn Williams | 421436 | Carrollton | MO | Forfeiture (fine) | |
| Keith Joseph Laferriere | 416444 | MO | Voluntary license surrender | ||
| Jerod Bargar | 421784 | Voluntary license surrender | |||
| Albert Lawrence Rivas | 2305090688C | Tucson | AZ | Refusal to issue license | |
| RICKY DEAN RIKARD | 418879 | SPRINGFIELD | MO | Forfeiture (fine) | |
| PHARAOH ROGERS | 420980 | KATY | TX | Forfeiture (fine) | |
| COPPER TITLE LLC | 8015238 | ST LOUIS | MO | Forfeiture (fine) | |
| David Ernest Cortez | 416947 | Humble | TX | Forfeiture (fine) | |
| MCFADDEN LAND AND TITLE CO LLC | 418624 | NEVADA | MO | Forfeiture (fine) | |
| MORTGAGE CONNECT LP DBA MORTGAGE CONNECT | 420331 | MOON TOWNSHIP | PA | Forfeiture (fine) |