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 1076 - 1100 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
JOHN S BURNS 2017-05-19 290530e St Charles MO Forfeiture (fine)
CHRISTOPHER LYNN TERMAN 2017-05-19 292372 Houston TX Voluntary license surrender
CHRISTOPHER LYNN TERMAN 2017-05-19 292372 Houston TX Voluntary license surrender
JD Record Searches Inc 2017-05-19 292055e Cedar Hill MO Forfeiture (fine)
Centennial Title Insurance Agency Inc 2017-05-19 291211e Kansas City MO Forfeiture (fine)
Certified Title Corporation 2017-05-19 291218e Owings Mills MD Forfeiture (fine)
Equity National Title & Closing Services Inc 2017-05-19 291253e East Providence RI Forfeiture (fine)
Boonville Abstract & Title 2017-05-19 291183 Boonville MO Forfeiture (fine)
SSIP Insurance Partners LLC 2017-05-19 289634e Mansfield OH Forfeiture (fine)
MICHAEL GEORGE MINKS 2017-05-15 290552e Patton MO Forfeiture (fine)
SAMUEL LAFAYETTE MORRIS II 2017-05-15 170420247C Wentzville MO Refusal to renew license
SHAUNEKA MARIE WALTERS 2017-05-11 288549e Florissant MO Forfeiture (fine)
Raymond Wesley Lord II 2017-04-28 160408219C St Peters MO Refusal to issue license
HAROLD EARL LAMPLEY JR 2017-04-23 161116492C Refusal to renew license
Maeghan B Thompson 2017-04-21 161024464C Centralia MO Refusal to issue license
HEATHER D SULLARD 2017-04-20 291602e Prairie Home MO Voluntary license surrender
JOHNATHEN E EADS 2017-04-20 287678e Troy MO Forfeiture (fine)
RICK ALLEN STEPHENSON 2017-04-20 288851e Gardner KS Forfeiture (fine)
JOSHUA DAMIAN SIZEMORE 2017-04-14 289042e Troy MO Forfeiture (fine)
MICHAEL SETH MELTON 2017-04-14 288712e Troy MO Forfeiture (fine)
WILLIE R RAMIREZ 2017-04-14 288326e Lawrence ME Forfeiture (fine)
ANTHONY D COLEMAN 2017-04-10 150721368C St Louis MO Refusal to renew license
James Ellington Thomas 2017-04-10 161128499C St Charles MO Refusal to issue license
Howard Theron Walker Jr 2017-04-10 160815382C Hazelwood MO Refusal to issue license
DONALD W MORGAN 2017-03-24 160629330C White Salmon WA License revocation