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 1001 - 1025 of 3128

Name Enforcement Date Case Number City State Discipline
Brett Walter Friday 161128500C Joshua TX Refusal to issue license
James Albert Stapleton, II 161206543C Farmigton MO Refusal to issue license
Richard Ratty 298563e Blue Springs MO Forfeiture (fine)
James L Allread 161110481C Battlefield MO License with Conditions
Joseph Moore 299061 St Louis MO Voluntary license surrender
United Lender Services Corp dba USAA Leader Services 299516e Pittsburgh PA Voluntary license surrender
Justin Michael Young 161011443C Ballwin MO Refusal to issue license
Iris Myers 293194e St. Louis MO Forfeiture (fine)
Ann Leda Bunger 170331234C Fenton MO Refusal to issue license
Joshua Dennison 298561e Columbia MO Forfeiture (fine)
Touchstone Organization LLC dba Touchstone Title and Abstract 299398e Chesterfield MO Forfeiture (fine)
JD Hunter 294241e Cassville MO Forfeiture (fine)
Ronald Martin 296503e Kansas City MO Forfeiture (fine)
Gareth Daniel Ash 296172e St Joseph MO Forfeiture (fine)
Reginald Andre Carver 170428262C Florissant MO Refusal to issue license
Isiah R Jackson 170612303C Spring Hill FL Refusal to issue license
Coleman Keys 298562e Independence MO Forfeiture (fine)
First United Title Agency LLC 297492e Overland Park KS Forfeiture (fine)
Vista Setlement Services LLC 296121e Evansville IN Forfeiture (fine)
Superior Title & Escrow of Kansas City LLC 297906e Overland Park KS Forfeiture (fine)
Madison County Title Company Inc 293833e Fredericktown MO Forfeiture (fine)
Christi Jennifer Franklin 161031474C Troy MO Refusal to issue license
Carla Diana Eastman 170131146C Nevada MO Refusal to issue license
Monae Lacretia Ann Cribbs 170313219C St Louis MO Refusal to issue license
Michael James Harris, II 161110484C Grandview MO Refusal to issue license