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 1376 - 1400 of 3057
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Transtar National Inc | 2016-01-14 | 256826 | Plano | TX | Forfeiture (fine) |
| CHADWICK K DZURICK | 2016-01-14 | 245573 | Houston | MO | Forfeiture (fine) |
| CLINT P WILMES | 2016-01-14 | 258102 | Kansas City | MO | Forfeiture (fine) |
| RICHARD WILLIAM WESTERMAYER | 2016-01-11 | 257408 | Des Peres | MO | Forfeiture (fine) |
| JOSEPH DANIEL FERGUSON | 2016-01-05 | 150810387C | St Charles | MO | Refusal to issue license |
| KEVIN JOSEPH MARTIN | 2015-12-29 | 258529 | Los Angeles | CA | Voluntary license surrender |
| HANEEN GHOULEH | 2015-12-17 | 255835 | Oak Brook | IL | Forfeiture (fine) |
| Inservices Inc | 2015-12-17 | 254048 | Enid | OK | Forfeiture (fine) |
| SCOTT ALAN GARRISON | 2015-12-17 | 256493 | Bonne Terre | MO | Forfeiture (fine) |
| Integrity Title Solutions LLC | 2015-12-11 | 253038 | St. Louis | MO | Forfeiture (fine) |
| JUSTIN JOHN WILLIAMS | 2015-12-09 | 151203536C | St Peters | MO | Refusal to renew license |
| Michael John Griffin | 2015-12-09 | 151112502C | Florissant | MO | Refusal to issue license |
| Stephen H. Scaife Sr. | 2015-12-07 | 150831417C | Florissant | MO | Refusal to issue license |
| WFG Lender Services LLC | 2015-11-30 | 250566 | Pittsburg | PA | Forfeiture (fine) |
| FRANCIS RICHARD DIROBERTO | 2015-11-30 | 242405 | St. Peters | MO | Voluntary license surrender |
| RYAN DALE TRIMBLE | 2015-11-25 | 150902420C | Independence | MO | License with Conditions |
| ROBERT M PALMER | 2015-11-25 | 140815605C | License revocation | ||
| NADIA T CAVNER | 2015-11-25 | 140107010C | License revocation | ||
| JON M DALTON | 2015-11-25 | 187373 | Columbia | MO | Forfeiture (fine) |
| TROY LEE WOOD | 2015-11-25 | 248313 | Arlington | TX | Forfeiture (fine) |
| John William Buckley II | 2015-11-25 | 150213093C | St Charles | MO | Refusal to issue license |
| Manzur Ahmed Mazumder | 2015-11-25 | 150721367C | Memphis | TN | Refusal to renew license |
| DAVID E LEE | 2015-11-25 | 254292 | Scituate | MA | Forfeiture (fine) |
| Desmond Jelks | 2015-11-25 | 150930458C | Des Peres | MO | Refusal to issue license |
| Lawrence Tyrone King | 2015-11-17 | 150213095C | Missoula | MT | License with Conditions |