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 126 - 150 of 3053
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Guarantee Services LLC DBA Guarantee Title Search | 2023-11-21 | 426893 | Bowling Green | MO | Forfeiture (fine) |
| David Everingham | 2023-11-21 | 423564E | St. Charles | MO | Forfeiture (fine) |
| LYALL W FRIEDLINE | 2023-11-13 | 2307070766C | Lee's Summit | MO | License with Conditions |
| JOSEPH EDMUND FRAZIER | 2023-11-13 | 426868 | Gulfport | MS | Forfeiture (fine) |
| Courtney Ann Tiffe, F/K/A Olender and Despa | 2023-11-03 | 2308030790C | Kansas City | MO | License with Conditions |
| DARIUS PARRIS | 2023-10-25 | 427732 | CAPE GIRARDEAU | MO | Voluntary license surrender |
| TUCKER L PARRISH | 2023-10-25 | 2306020747C | Columbia | MO | License revocation |
| GARY KURTIS SHORTRIDGE | 2023-10-13 | 424296 | Troy | IL | Voluntary license surrender |
| DEMOND ROBINSON | 2023-10-13 | 425886 | FLORRISSANT | MO | Forfeiture (fine) |
| CHANNELLE MARIE BAILEY WILLMERING | 2023-10-10 | 424570 | DES PERES | MO | Forfeiture (fine) |
| STEVEN M ROLDAN | 2023-10-03 | 422365 | PURDY | MO | Forfeiture (fine) |
| MONIQUE SHANTIL INGRAM | 2023-09-12 | 421526 | MO | Voluntary license surrender | |
| COLEMAN O KEYS | 2023-09-12 | 306318 | Independence | MO | Forfeiture (fine) |
| Kenneth Adam Donnelly | 2023-08-31 | 2305090687C | Moon Township | PA | License with Conditions |
| YORK TITLE AND ABSTRACT COMPANY | 2023-08-30 | 423549 | Montgomery City | MO | Forfeiture (fine) |
| RELTCO INC | 2023-08-30 | 422196 | Tampa | FL | Forfeiture (fine) |
| MAVEN INSURANCE GROUP LLC | 2023-08-28 | 424296 | MO | Voluntary license surrender | |
| TIMIOS INC | 2023-08-25 | 422406 | Pittsburgh | PA | Forfeiture (fine) |
| Madison County Title Co Inc | 2023-08-25 | 422207 | Fredericktown | MO | Forfeiture (fine) |
| Apollo Insurance Group Inc | 2023-08-25 | Lee's Summit | MO | Forfeiture (fine) | |
| KEVIN E TRIGGS | 2023-08-14 | 407805 | Missouri City | TX | Forfeiture (fine) |
| Inspire Closing Services, LLC | 2023-08-03 | 420162 | Moon Township | PA | Forfeiture (fine) |
| STRATEGIC NATIONAL TITLE GROUP, LLC | 2023-08-02 | 421785 | MCLEAN | VA | Forfeiture (fine) |
| DAVID SHAWN WILLIAMS | 2023-08-01 | 421436 | Carrollton | MO | Forfeiture (fine) |
| JEROD BARGAR | 2023-07-24 | 421784 | Voluntary license surrender |