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 3123

Name Enforcement Date Case Number City State Discipline
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
JD Hunter 294241e Cassville MO Forfeiture (fine)
Isiah R Jackson 170612303C Spring Hill FL Refusal to issue license
Touchstone Organization LLC dba Touchstone Title and Abstract 299398e Chesterfield MO Forfeiture (fine)
Joshua Dennison 298561e Columbia MO Forfeiture (fine)
Ronald Martin 296503e Kansas City MO Forfeiture (fine)
Reginald Andre Carver 170428262C Florissant MO Refusal to issue license
Gareth Daniel Ash 296172e St Joseph MO Forfeiture (fine)
Coleman Keys 298562e Independence MO Forfeiture (fine)
First United Title Agency LLC 297492e Overland Park KS Forfeiture (fine)
Superior Title & Escrow of Kansas City LLC 297906e Overland Park KS Forfeiture (fine)
Vista Setlement Services LLC 296121e Evansville IN Forfeiture (fine)
Madison County Title Company Inc 293833e Fredericktown MO Forfeiture (fine)
Carla Diana Eastman 170131146C Nevada MO Refusal to issue license
Michael James Harris, II 161110484C Grandview MO Refusal to issue license
Monae Lacretia Ann Cribbs 170313219C St Louis MO Refusal to issue license
Christi Jennifer Franklin 161031474C Troy MO Refusal to issue license
Brandon Gene Francisco 150213096C Noel MO License revocation
Frankie Fernandez 297289 Lincoln NE Forfeiture (fine)
Natasha Patricia Brodt 170123109C St Charles MO License with Conditions
Waymon Armstead 296798 Saginaw TX Forfeiture (fine)
Wade Edwards, Jr 170131145C Sugar Land TX Refusal to issue license