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 1276 - 1300 of 3129

Name Enforcement Date Case Number City State Discipline
Laura Elizabeth Kennedy 160426254C St Charles MO Refusal to issue license
James Tinker 267557 Foristell MO Forfeiture (fine)
Jennifer Packard Keane 268132 Henderson NV Forfeiture (fine)
Paradise Settlement Services LLC 267285 Pittsburgh PA Forfeiture (fine)
Pamela Sue Randall 267555 Kansas City MO Forfeiture (fine)
Matthew Klipfel 265529 OFallon MO Forfeiture (fine)
Glenn Dargie 268637 Florissant MO Forfeiture (fine)
Justin Grey 268008 Lake St. Louis MO Forfeiture (fine)
Alliance Title Company LLC 268221 Lees Summit MO Forfeiture (fine)
Bobby Allen Watkins 160526297C Hayti MO Refusal to renew license
Boomerang Title Inc 266923 Columbia SC Forfeiture (fine)
LaVonce Anthony James 151222639C Granite City IL Refusal to issue license
Michael England 266297 Ballwin MO Forfeiture (fine)
Performance Title LLC 259452 Middletown RI Forfeiture (fine)
Southern Land Title Company LLC 267783 Poplar Bluff MO Forfeiture (fine)
SMS Searches Inc 267774 Kirkwood MO Forfeiture (fine)
Raymond Phillips 267950 Springfield MO Voluntary license surrender
Premier Title Solutions LLC 267501 Belton MO Forfeiture (fine)
Mountain View Land Title Co dba American Heritage Abstract 267181 Desolge MO Forfeiture (fine)
Mountain View Land Title Co dba Potosi Abstract Company 267222 Potosi MO Forfeiture (fine)
Liberty Title Company of Georgia LLC 267159 Kennesaw GA Forfeiture (fine)
First Title & Escrow Inc 267101 Rockville MD Forfeiture (fine)
Steve Vargas 265766 Lowell ME Voluntary license surrender
Brown & Casey Attorneys at Law 267014 Brookfield MO Voluntary license surrender
Brown & Casey Attorneys at Law 267014 Brookfield MO Forfeiture (fine)