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 3131
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Search2close of Columbus Limited | 272173 | Powell | OH | Forfeiture (fine) | |
| Michael Alexander | 271313 | St Peters | MO | Forfeiture (fine) | |
| David Ivy | 272964 | Tampa | FL | Voluntary license surrender | |
| Shelbie Wiley | 266924 | Olathe | KS | Voluntary license surrender | |
| Commonwealth USA Settlements LLC | 271908 | Pittsburgh | PA | Forfeiture (fine) | |
| Town and Country Title Associates Inc | 271937 | St Peters | MO | Forfeiture (fine) | |
| Christopher Rodriguez | 267206 | San Antonio | TX | Forfeiture (fine) | |
| Jeffrey Alan Wehking | 267955 | Jefferson City | MO | Forfeiture (fine) | |
| Clear Title Group LLC | 271352 | Chesterfield | MO | Forfeiture (fine) | |
| Dominic F Alessi | 268272 | Jupiter | FL | Forfeiture (fine) | |
| Zodiac Title Services LLC | 270137 | Allentown | PA | Forfeiture (fine) | |
| DailyFeats Inc dba Maxwell Health | 268006 | Boston | MA | Forfeiture (fine) | |
| Jeremy Wolf | 271435 | Fort Lauderdale | FL | Voluntary license surrender | |
| First Choice Settlement LLC | 270969 | Dix Hills | NY | Voluntary license surrender | |
| Michael Patrick Dubbs | 151223641C | Defiance | MO | License with Conditions | |
| BCHH Inc | 270548 | Pittsburgh | PA | Forfeiture (fine) | |
| Michael B Murphy | Massapequa Park | NY | Forfeiture (fine) | ||
| Joshua David Therrien | 160606298 | St Charles | MO | Refusal to renew license | |
| Domenico E Lupo, Jr | 160411229C | St Louis | MO | Refusal to issue license | |
| Netco Title Inc | 266566 | Chesterfield | MO | Forfeiture (fine) | |
| Polk County Title Company LLC | 267491 | Bolivar | MO | Forfeiture (fine) | |
| James Autry Sheats | 160330198C | Osage Beach | MO | Refusal to issue license | |
| Bryan Carrold Binkholder | 151363DI | Thomson | IL | License revocation | |
| Jamela K Butler | 160309151C | Chicago | IL | Refusal to issue license | |
| Recordo Trance Strauther | 160511276C | St Louis | MO | Refusal to issue license |