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 1251 - 1275 of 3123

Name Enforcement Date Case Number City State Discipline
Clear Title Group LLC 271352 Chesterfield MO Forfeiture (fine)
Zodiac Title Services LLC 270137 Allentown PA Forfeiture (fine)
Dominic F Alessi 268272 Jupiter FL Forfeiture (fine)
DailyFeats Inc dba Maxwell Health 268006 Boston MA Forfeiture (fine)
Jeremy Wolf 271435 Fort Lauderdale FL Voluntary license surrender
Domenico E Lupo, Jr 160411229C St Louis MO Refusal to issue license
Joshua David Therrien 160606298 St Charles MO Refusal to renew license
Michael B Murphy Massapequa Park NY Forfeiture (fine)
BCHH Inc 270548 Pittsburgh PA Forfeiture (fine)
First Choice Settlement LLC 270969 Dix Hills NY Voluntary license surrender
Michael Patrick Dubbs 151223641C Defiance MO License with Conditions
Netco Title Inc 266566 Chesterfield MO Forfeiture (fine)
Polk County Title Company LLC 267491 Bolivar MO Forfeiture (fine)
Bryan Carrold Binkholder 151363DI Thomson IL License revocation
James Autry Sheats 160330198C Osage Beach MO Refusal to issue license
Jamela K Butler 160309151C Chicago IL Refusal to issue license
Recordo Trance Strauther 160511276C St Louis MO Refusal to issue license
Ste Genevieve County Abstract Company 267833 Ste Genevieve MO Forfeiture (fine)
Unisource National Lender Services LLC 266605 Los Angeles CA Forfeiture (fine)
Laura Elizabeth Kennedy 160426254C St Charles MO Refusal to issue license
Pamela Sue Randall 267555 Kansas City MO Forfeiture (fine)
Paradise Settlement Services LLC 267285 Pittsburgh PA Forfeiture (fine)
Jennifer Packard Keane 268132 Henderson NV Forfeiture (fine)
James Tinker 267557 Foristell MO Forfeiture (fine)
Alliance Title Company LLC 268221 Lees Summit MO Forfeiture (fine)