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 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
Ann Leda Bunger 2017-08-26 170331234C Fenton MO Refusal to issue license
Isiah R Jackson 2017-08-24 170612303C Spring Hill FL Refusal to issue license
REGINALD ANDRE CARVER 2017-08-24 170428262C Florissant MO Refusal to issue license
JOSHUA RAY DENNISON 2017-08-24 298561e Columbia MO Forfeiture (fine)
J D HUNTER 2017-08-24 294241e Cassville MO Forfeiture (fine)
RONALD L MARTIN 2017-08-24 296503e Kansas City MO Forfeiture (fine)
GARETH DANIEL ASH 2017-08-24 296172e St Joseph MO Forfeiture (fine)
Touchstone Organization LLC dba Touchstone Title and Abstract 2017-08-24 299398e Chesterfield MO Forfeiture (fine)
COLEMAN O KEYS 2017-08-23 298562e Independence MO Forfeiture (fine)
Superior Title & Escrow of Kansas City LLC 2017-08-21 297906e Overland Park KS Forfeiture (fine)
Madison County Title Company Inc 2017-08-21 293833e Fredericktown MO Forfeiture (fine)
Vista Setlement Services LLC 2017-08-21 296121e Evansville IN Forfeiture (fine)
First United Title Agency LLC 2017-08-21 297492e Overland Park KS Forfeiture (fine)
Monae Lacretia Ann Cribbs 2017-08-14 170313219C St Louis MO Refusal to issue license
CARLA DIANA EASTMAN 2017-08-14 170131146C Nevada MO Refusal to issue license
Christi Jennifer Franklin 2017-08-14 161031474C Troy MO Refusal to issue license
Michael James Harris II 2017-08-14 161110484C Grandview MO Refusal to issue license
BRANDON G FRANCISCO 2017-08-13 150213096C Noel MO License revocation
NATASHA PATRICIA BRODT 2017-08-11 170123109C St Charles MO License with Conditions
WAYMON JOSEPH ARMSTEAD III 2017-08-11 296798 Saginaw TX Forfeiture (fine)
FRANKIE TONY FERNANDEZ 2017-08-11 297289 Lincoln NE Forfeiture (fine)
Wade Edwards Jr 2017-08-08 170131145C Sugar Land TX Refusal to issue license
Optima Lender Services LLC 2017-08-03 297546 Cleveland OH Forfeiture (fine)
APRIL DELIGHT DREZINSKI 2017-08-03 296107 Cassville MO Forfeiture (fine)
CYNTHIA R BOLKER 2017-08-01 287602e Del Mar CA Voluntary license surrender