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 1401 - 1425 of 3123

Name Enforcement Date Case Number City State Discipline
WFG Lender Services LLC 250566 Pittsburg PA Forfeiture (fine)
Francis DiRoberto 242405 St. Peters MO Voluntary license surrender
Troy Wood 248313 Arlington TX Forfeiture (fine)
Jon Dalton 187373 Columbia MO Forfeiture (fine)
Monarch Title Company Inc 187373 Columbia MO Forfeiture (fine)
David E Lee 254292 Scituate MA Forfeiture (fine)
Nadia T Cavner 140107010C License revocation
John William Buckley, II 150213093C St Charles MO Refusal to issue license
Manzur Ahmed Mazumder 150721367C Memphis TN Refusal to renew license
Desmond Jelks 150930458C Des Peres MO Refusal to issue license
Robert M Palmer 140815605C License revocation
Ryan Dale Trimble 150902420C Independence MO License with Conditions
Lawrence Tyrone King 150213095C Missoula MT License with Conditions
Stephen T Ludwig 248192 Cottleville MO Forfeiture (fine)
Regional Title Inc 150825410C West Plains MO Refusal to renew license
Latasha N Sams 150930457C St Louis MO Refusal to issue license
Charis D Wright 243819 Atlanta GA Forfeiture (fine)
Clear Title Nationwide Inc 253495 Lees Summit MO Forfeiture (fine)
Mark Vanderheiden 246830 Gladstone MO Forfeiture (fine)
Rice Jacobs 253881 St Louis MO Voluntary license surrender
Optima Lender Services LLC 253503 Cleveland OH Forfeiture (fine)
Alexander Sells 253543 Lees Summit MO Voluntary license surrender
Madison County Title Co 253498 Fredericktown MO Forfeiture (fine)
Certified Title Corporation 253491 Owings Mills MO Forfeiture (fine)
Brandon J Carter 150706357C St Louis MO Refusal to issue license