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 1176 - 1200 of 3055

Name Enforcement Date Sort ascending Case Number City State Discipline
Vance Patrick Fogle 2016-11-14 160707333C House Springs MO Refusal to issue license
SHANNON KATHLEEN DANIELS 2016-11-10 278433 Cape Girardeau MO Voluntary license surrender
Kevin Kwanghui Choe 2016-11-10 151118511C Kansas City MO MO License with Conditions
Quasheana L Bradley 2016-11-04 160808377C Kansas City MO Refusal to issue license
JONI C CARRERA 2016-11-02 277837 Lees Summit MO Voluntary license surrender
Honor Hart 2016-10-28 277849 St. Louis MO Forfeiture (fine)
Boone County Title Company LLC 2016-10-24 266978 Columbia MO Voluntary license surrender
HOLLEY ANNE THOMAS 2016-10-19 274978 Virginia Beach VA Voluntary license surrender
ANDREW S LIMANNI 2016-10-19 277483 St Louis MO Voluntary license surrender
KAYLA ELIZABETH WILLIAMS 2016-10-12 276378 Maplewood MO Voluntary license surrender
DANIELLE BRETTI 2016-10-06 276666 Boynton Beach FL Forfeiture (fine)
BRIANA NICOLE KEMS 2016-10-06 276928 Lawrence KS Forfeiture (fine)
TAMMY LYNN HENDERSON 2016-10-06 277157 Kansas City MO Forfeiture (fine)
RYAN L SHEETS 2016-10-04 276523 St Cloud MN Forfeiture (fine)
Kelly Dean Hunt 2016-09-26 160728372C Strafford MO Refusal to issue license
Maurice Landers 2016-09-26 160726364C Florissant MO Refusal to issue license
DAIMEN FLEMING 2016-09-26 276864 Orlando FL Voluntary license surrender
Kanden Todd Lenderman 2016-09-26 160708338C O Fallon MO Refusal to issue license
SHAWN DAVID WARMACK 2016-09-16 275963 St Peters MO Forfeiture (fine)
LARRY JOE RUSK JR 2016-09-15 275025 Jefferson City MO Forfeiture (fine)
BEAU ROBERT GIESSMAN 2016-09-13 160720356C St Charles MO License with Conditions
Kelly Lynn Tindall 2016-09-08 160129053C St Louis MO License with Conditions
Heather Nichole Davis 2016-09-08 160808376C Jefferson City MO License with Conditions
Kansas City Title Inc 2016-09-08 274928 Leawood KS Forfeiture (fine)
JACQUESSAINT MENELAS 2016-09-08 275747 Coconut Creek FL Voluntary license surrender