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 1276 - 1300 of 3057
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| LaVonce Anthony James | 2016-06-03 | 151222639C | Granite City | IL | Refusal to issue license |
| MICHAEL W ENGLAND | 2016-05-26 | 266297 | Ballwin | MO | Forfeiture (fine) |
| Performance Title LLC | 2016-05-26 | 259452 | Middletown | RI | Forfeiture (fine) |
| RAYMOND MATTHEW PHILLIPS | 2016-05-24 | 267950 | Springfield | MO | Voluntary license surrender |
| Mountain View Land Title Co dba American Heritage Abstract | 2016-05-20 | 267181 | Desolge | MO | Forfeiture (fine) |
| Premier Title Solutions LLC | 2016-05-20 | 267501 | Belton | MO | Forfeiture (fine) |
| First Title & Escrow Inc | 2016-05-20 | 267101 | Rockville | MD | Forfeiture (fine) |
| Liberty Title Company of Georgia LLC | 2016-05-20 | 267159 | Kennesaw | GA | Forfeiture (fine) |
| Mountain View Land Title Co dba Potosi Abstract Company | 2016-05-20 | 267222 | Potosi | MO | Forfeiture (fine) |
| STEVE VARGAS | 2016-05-16 | 265766 | Lowell | ME | Voluntary license surrender |
| Brown & Casey Attorneys at Law | 2016-05-13 | 267014 | Brookfield | MO | Voluntary license surrender |
| Brown & Casey Attorneys at Law | 2016-05-13 | 267014 | Brookfield | MO | Forfeiture (fine) |
| Branscom Abstracting | 2016-05-12 | 266987 | Clarkston | MI | Forfeiture (fine) |
| Buffalo Land Title LLC | 2016-05-12 | 267022 | Tulsa | OK | Forfeiture (fine) |
| Paul Maisano Designs Inc | 2016-05-12 | 267459 | Clarkston | MI | Forfeiture (fine) |
| Corey Jamel Cotton | 2016-05-12 | 160129051C | St Louis | MO | Refusal to issue license |
| John Francis Harris | 2016-05-12 | 160129052C | Chicago | IL | Refusal to issue license |
| DAVID S BUENO | 2016-05-12 | 267153 | St Charles | MO | Forfeiture (fine) |
| DOUGLAS KIRK LANE | 2016-05-12 | 267020 | St Louis | MO | Forfeiture (fine) |
| DAVID CODY EMMONS | 2016-05-12 | 264994 | St Louis | MO | Forfeiture (fine) |
| OIG Title & Escrow LLC | 2016-05-12 | 267271 | Tampa | FL | Forfeiture (fine) |
| MARK L DRIVER | 2016-05-11 | 150409243C | Leavenworth | KS | License revocation |
| First State Title Services LLC | 2016-05-11 | 267092 | Caruthersville | MO | Forfeiture (fine) |
| Arrowhead Title Inc | 2016-05-11 | 266899 | Lake Ozark | MO | Forfeiture (fine) |
| PAUL ZUBERBIER | 2016-05-11 | 267483 | Freedom | WI | Voluntary license surrender |