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 1401 - 1425 of 3057
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| STEPHEN T LUDWIG | 2015-11-06 | 248192 | Cottleville | MO | Forfeiture (fine) |
| Regional Title Inc | 2015-11-06 | 150825410C | West Plains | MO | Refusal to renew license |
| Latasha N Sams | 2015-11-06 | 150930457C | St Louis | MO | Refusal to issue license |
| CHARIS D WRIGHT | 2015-11-04 | 243819 | Atlanta | GA | Forfeiture (fine) |
| MARK ALAN VANDERHEIDEN | 2015-10-28 | 246830 | Gladstone | MO | Forfeiture (fine) |
| Optima Lender Services LLC | 2015-10-28 | 253503 | Cleveland | OH | Forfeiture (fine) |
| Clear Title Nationwide Inc | 2015-10-28 | 253495 | Lees Summit | MO | Forfeiture (fine) |
| RICE A JACOBS | 2015-10-28 | 253881 | St Louis | MO | Voluntary license surrender |
| ALEXANDER S SELLS | 2015-10-28 | 253543 | Lees Summit | MO | Voluntary license surrender |
| Certified Title Corporation | 2015-10-23 | 253491 | Owings Mills | MO | Forfeiture (fine) |
| Madison County Title Co | 2015-10-23 | 253498 | Fredericktown | MO | Forfeiture (fine) |
| Brandon J Carter | 2015-10-23 | 150706357C | St Louis | MO | Refusal to issue license |
| OTC National LLC | 2015-10-22 | 253363 | Pittsburgh | PA | Forfeiture (fine) |
| Maverick National Services Florida LLC | 2015-10-21 | 241306 | Plano | TX | Forfeiture (fine) |
| KRISTY RENA FAIRCHILD | 2015-10-21 | 248181 | Warsaw | MO | Forfeiture (fine) |
| TRENTON J BLACK | 2015-10-21 | 252570 | Nashville | TN | Forfeiture (fine) |
| PATRICK J IDOUX | 2015-10-21 | 247664 | Waterloo | IL | Forfeiture (fine) |
| JAMAL BALDWIN | 2015-10-21 | 251274 | Atlanta | GA | Voluntary license surrender |
| JOHN ELLIS MORRIS II | 2015-10-08 | 150615331C | OFallon | MO | Refusal to issue license |
| SIOBHAN M DAVIS | 2015-10-08 | 150630351C | Melbourne | FL | Refusal to issue license |
| Ellery James Moreland | 2015-10-06 | 150916429C | Lutz | FL | Refusal to issue license |
| MICHAEL RICHARD HALL | 2015-10-06 | 243990 | Leesburg | IN | Forfeiture (fine) |
| JOYCE M GIBBS | 2015-10-05 | 150811389C | License revocation | ||
| District Settlement Services LLC | 2015-09-30 | 246995 | Owings Mills | MD | Voluntary license surrender |
| DEREK KEANAN BALLANCE | 2015-09-30 | 251132 | St Charles | MO | Forfeiture (fine) |