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 1126 - 1150 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
Jasper Jermaine Primm Sr 2017-02-01 160823400C St Louis MO Refusal to issue license
JAMES MICHAEL PICHA 2017-01-31 284086 St. Louis MO Forfeiture (fine)
CARIE A BROWN 2017-01-27 283847 Jasper MO Forfeiture (fine)
CODY LOUISE SHEA 2017-01-27 284882 Hillsboro MO Forfeiture (fine)
Robert Charles Pendergrass 2017-01-27 160309157C O Fallon MO Refusal to issue license
Jay Ryan Guzman 2017-01-27 160621323C River Oaks TX Refusal to issue license
JAMES MATTHEW LANGE 2017-01-27 283663 St Peters MO Forfeiture (fine)
JERRY L BROCKMAN 2017-01-26 141119743C Columbia MO License with Conditions
JANEANE ELAINE BROCKMAN 2017-01-26 140909656C Columbia MO License with Conditions
BRB Trust Agency LLC dba Cosmopolitan Title Agency LLC 2017-01-23 283146 Eatonton GA Forfeiture (fine)
Joshua Dennis Rauser 2017-01-20 160712342C St Louis Park MN License with Conditions
Mark Edward Ellefsen 2017-01-19 160404210C Camdenton MO Refusal to issue license
Charles Michael Aldridge 2017-01-16 161110486C St Peters MO Refusal to issue license
DAVID LEE FAIR III 2017-01-16 151109501C Florissant MO License with Conditions
MARGARET MOZELLE WILSON 2017-01-11 283416 Jefferson City MO Voluntary license surrender
First American Title Insurance Company 2017-01-11 266185 Santa Ana CA Forfeiture (fine)
First American Title Company dba First American Title Company of Missouri 2017-01-10 278256 Santa Ana CA Forfeiture (fine)
Western Missouri Title Co 2017-01-10 277478 Warrensburg MO Forfeiture (fine)
Underwriters Service Agency 2017-01-06 100407429C ST. LOUIS MO Cease and Desist
JAMES C MCCAIN JR 2017-01-06 100407429C ST. LOUIS MO Cease and Desist
Samuel Lafayette Morris 2017-01-04 160420247C OFallon MO Refusal to renew license
Kings River Title and Abstract Company Inc DBA Berryville Abstract and Title 2017-01-03 283372 Berryville AR Voluntary license surrender
TIMOTHY DAVIS 2017-01-03 274808 Houston MO Forfeiture (fine)
Southern Missouri Land Services LLC 2017-01-03 274808 Houston MO Forfeiture (fine)
JON CURTIS RIMERT 2016-12-28 160420248C OFallon MO License with Conditions