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 1251 - 1275 of 3057
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| MICHAEL PATRICK DUBBS | 2016-06-30 | 151223641C | Defiance | MO | License with Conditions |
| Domenico E Lupo Jr | 2016-06-30 | 160411229C | St Louis | MO | Refusal to issue license |
| MICHAEL B MURPHY | 2016-06-30 | Massapequa Park | NY | Forfeiture (fine) | |
| First Choice Settlement LLC | 2016-06-30 | 270969 | Dix Hills | NY | Voluntary license surrender |
| BCHH Inc | 2016-06-30 | 270548 | Pittsburgh | PA | Forfeiture (fine) |
| JOSHUA DAVID THERRIEN | 2016-06-30 | 160606298 | St Charles | MO | Refusal to renew license |
| Netco Title Inc | 2016-06-28 | 266566 | Chesterfield | MO | Forfeiture (fine) |
| Polk County Title Company LLC | 2016-06-27 | 267491 | Bolivar | MO | Forfeiture (fine) |
| Bryan Carrold Binkholder | 2016-06-23 | 151363DI | Thomson | IL | License revocation |
| James Autry Sheats | 2016-06-23 | 160330198C | Osage Beach | MO | Refusal to issue license |
| Jamela K Butler | 2016-06-22 | 160309151C | Chicago | IL | Refusal to issue license |
| RECORDO TRANCE STRAUTHER | 2016-06-17 | 160511276C | St Louis | MO | Refusal to issue license |
| Unisource National Lender Services LLC | 2016-06-15 | 266605 | Los Angeles | CA | Forfeiture (fine) |
| Ste Genevieve County Abstract Company | 2016-06-15 | 267833 | Ste Genevieve | MO | Forfeiture (fine) |
| Laura Elizabeth Kennedy | 2016-06-13 | 160426254C | St Charles | MO | Refusal to issue license |
| James Tinker | 2016-06-08 | 267557 | Foristell | MO | Forfeiture (fine) |
| PAMELA SUE RANDALL | 2016-06-08 | 267555 | Kansas City | MO | Forfeiture (fine) |
| Paradise Settlement Services LLC | 2016-06-08 | 267285 | Pittsburgh | PA | Forfeiture (fine) |
| JENNIFER M PACKARD-KEANE | 2016-06-08 | 268132 | Henderson | NV | Forfeiture (fine) |
| Alliance Title Company LLC | 2016-06-06 | 268221 | Lees Summit | MO | Forfeiture (fine) |
| MATTHEW LAWRENCE KLIPFEL | 2016-06-06 | 265529 | OFallon | MO | Forfeiture (fine) |
| JUSTIN A GREY | 2016-06-06 | 268008 | Lake St. Louis | MO | Forfeiture (fine) |
| Bobby Allen Watkins | 2016-06-06 | 160526297C | Hayti | MO | Refusal to renew license |
| Boomerang Title Inc | 2016-06-06 | 266923 | Columbia | SC | Forfeiture (fine) |
| GLENN ALLEN DARGIE | 2016-06-06 | 268637 | Florissant | MO | Forfeiture (fine) |