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 1226 - 1250 of 3057

Name Enforcement Date Sort ascending Case Number City State Discipline
JONATHAN LANCE SHARP 2016-08-11 269603 Rolla MO Forfeiture (fine)
Kelly Dean Hunt 2016-08-08 160728372C Strafford MO Refusal to renew license
Shanelle M Francis 2016-08-05 160303133C Hopkinsville MO Refusal to issue license
SAMUEL OLIVER KONRAD 2016-08-05 273316 Chesterfield MO Forfeiture (fine)
Terry Abstract Company 2016-08-02 272604E Blytheville AR Forfeiture (fine)
Nicholas Michael Buzzetta 2016-08-02 160621321C St Peters MO Refusal to issue license
Serena Bray Thomas 2016-08-02 160708339C Fort Worth TX Refusal to issue license
Financial Dimensions Inc 2016-07-26 267051 West Miffin PA Forfeiture (fine)
Stewart Vacation OwnershipTitle Agency Inc 2016-07-25 272370 Deerfield Beach FL Forfeiture (fine)
GERALD RAY LARGE JR 2016-07-22 269830 Chesterfield MO Forfeiture (fine)
KAREN SUE CLARK 2016-07-22 160427258C Columbia MO License with Conditions
Search2close of Columbus Limited 2016-07-22 272173 Powell OH Forfeiture (fine)
Ward Title Insurance Agency LLC 2016-07-22 263781 Cape Girardeau MO Forfeiture (fine)
SHELBIE ANN WILEY 2016-07-19 266924 Olathe KS Voluntary license surrender
DAVID LEE IVY 2016-07-19 272964 Tampa FL Voluntary license surrender
MICHAEL A ALEXANDER 2016-07-19 271313 St Peters MO Forfeiture (fine)
CHRISTOPHER RODRIGUEZ 2016-07-14 267206 San Antonio TX Forfeiture (fine)
Commonwealth USA Settlements LLC 2016-07-14 271908 Pittsburgh PA Forfeiture (fine)
Town and Country Title Associates Inc 2016-07-14 271937 St Peters MO Forfeiture (fine)
JEFFREY ALAN WEHKING 2016-07-11 267955 Jefferson City MO Forfeiture (fine)
Zodiac Title Services LLC 2016-07-08 270137 Allentown PA Forfeiture (fine)
DOMINIC F ALESSI 2016-07-08 268272 Jupiter FL Forfeiture (fine)
Clear Title Group LLC 2016-07-08 271352 Chesterfield MO Forfeiture (fine)
JEREMY M WOLF 2016-07-06 271435 Fort Lauderdale FL Voluntary license surrender
DailyFeats Inc dba Maxwell Health 2016-07-06 268006 Boston MA Forfeiture (fine)