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 3123

Name Enforcement Date Case Number City State Discipline
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
Performance Title LLC 259452 Middletown RI Forfeiture (fine)
Michael England 266297 Ballwin MO 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
First Title & Escrow Inc 267101 Rockville MD 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)
Premier Title Solutions LLC 267501 Belton MO Forfeiture (fine)
Steve Vargas 265766 Lowell ME Voluntary license surrender
Brown & Casey Attorneys at Law 267014 Brookfield MO Forfeiture (fine)
Brown & Casey Attorneys at Law 267014 Brookfield MO Voluntary license surrender
Branscom Abstracting 266987 Clarkston MI Forfeiture (fine)
John Francis Harris 160129052C Chicago IL Refusal to issue license
Buffalo Land Title LLC 267022 Tulsa OK Forfeiture (fine)
Paul Maisano Designs Inc 267459 Clarkston MI Forfeiture (fine)
OIG Title & Escrow LLC 267271 Tampa FL Forfeiture (fine)
Corey Jamel Cotton 160129051C St Louis MO Refusal to issue license