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 1101 - 1125 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
ERIC HEATH FRANKLIN 2017-03-22 288528e Miami OK Forfeiture (fine)
MICHAEL JOSEPH MCGEE 2017-03-22 161110482C St Louis MO Refusal to issue license
CAMIE JEAN NEAL 2017-03-22 278962 Joplin MO Forfeiture (fine)
Nicholas Steven Kotanich 2017-03-20 St Charles MO Refusal to issue license
Matthew A Burke 2017-03-17 160817385C Plantation FL Refusal to issue license
True Auto LLC 2017-03-17 161122497C Fort Worth TX License with Conditions
BRYAN DESHAUN ROPER 2017-03-14 264441E Kansas City MO Voluntary license surrender
JOHN FREDERICK MEDINA 2017-03-10 161206544C St Peters MO Refusal to issue license
STEPHEN MITCHELL MESSICK 2017-03-09 283421 Greenbriar AR Forfeiture (fine)
Steven John Mach 2017-03-07 160817387C Creve Coeur MO Refusal to issue license
Jerad Michael Lucy 2017-03-06 161020458C Overland MO Refusal to issue license
Sunrise Abstracting and Title Services Inc 2017-03-03 282017 Sunrise Beach MO Forfeiture (fine)
PANDONGO SECKA 2017-03-03 286765e Overland Park KS Forfeiture (fine)
John Kennedy Brison Jr 2017-03-03 160823399C St Louis MO Refusal to issue license
Bryan Wayne Cooley 2017-03-02 160907407C University City MO Refusal to issue license
Eric Paul Cozart 2017-02-27 160617318C Sparta IL Refusal to issue license
JAIME MICHAEL VOIGT 2017-02-24 160617317C St Peters MO Refusal to issue license
DALE E PERCIVAL 2017-02-24 287239 Omaha NE Voluntary license surrender
ADAM DONALD SWIFT 2017-02-21 278355 San Antonio TX Forfeiture (fine)
REGINA LARRI GRANDERSON 2017-02-16 160120032C OFallon IL License revocation
CLARESTA JEAN LEWIS 2017-02-14 284003 Lee's Summit MO Forfeiture (fine)
Amy Mae Volz 2017-02-10 160712346C Wentzville MO Refusal to issue license
MATTHEW THOMAS ANDERSON 2017-02-07 284730 Chanhassen MN Forfeiture (fine)
WAFEEK SHALABI 2017-02-06 283391 Orland Park IL Voluntary license surrender
Jessica Godinez 2017-02-02 161110485C St Charles MO Refusal to issue license