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 1426 - 1450 of 3057
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| 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) |
| GERALDINE MARIE WASHINGTON | 2015-09-30 | 252677 | Willow Grove | PA | Voluntary license surrender |
| JAMES HILLARD ADGER | 2015-09-30 | 252444 | Tampa | FL | Voluntary license surrender |
| THOMAS EDWARD GACKLE | 2015-09-30 | 252248 | Plymouth | MO | Voluntary license surrender |
| RALPH ERNEST HAROLD | 2015-09-29 | 140815608C | Overland Park | KS | Refusal to renew license |
| JOHN C DOWNING | 2015-09-28 | 246768 | California | MO | Forfeiture (fine) |
| JOSEPH LEE BUIE III | 2015-09-22 | 150721366C | St Louis | MO | Refusal to renew license |
| Linear Title & Closing LTD | 2015-09-22 | 247842 | Middletown | RI | Forfeiture (fine) |
| Nations Title Agency of Missouri Inc | 2015-09-22 | 248610 | St Louis | MO | Forfeiture (fine) |
| CHAD ERIC MORELAND | 2015-09-22 | 130905520C | Shawnee | KS | License revocation |
| VICKI ANN INMAN | 2015-09-22 | 248610 | St Louis | MO | Forfeiture (fine) |
| PHILLIP LEE YODER | 2015-09-22 | 246812 | Harrisonville | MO | Forfeiture (fine) |
| LINDA KAUFERT | 2015-09-22 | 251706 | Kaukauna | WI | Voluntary license surrender |
| Talibdin ElAmin | 2015-09-22 | 150727382C | St Louis | MO | Refusal to issue license |
| Raphael Joseph Stovall | 2015-09-22 | 150130060C | Florissant | MO | Refusal to issue license |
| BEVERLY DENISE BRUCE | 2015-09-22 | 250897 | St Charles | MO | Forfeiture (fine) |
| MELISSA KAY MAYES | 2015-09-22 | 251868 | Monett | MO | Voluntary license surrender |
| STEPHANIE ANN TRAVIS LARGENT | 2015-09-18 | 150601316C | Foristell | MO | License with Conditions |
| TRAVIS WRAY JOBE | 2015-09-16 | 244897 | Sedalia | MO | Forfeiture (fine) |
| GREGORY WILLIAM BACCHUS | 2015-09-16 | 248769 | Memphis | TN | Forfeiture (fine) |
| KARLA D BOYLE | 2015-09-16 | 250002 | Independence | KS | Forfeiture (fine) |
| SHANNON MARIE ZERILLI | 2015-09-16 | 244897 | Sedalia | MO | Forfeiture (fine) |
| Ellery James Moreland | 2015-09-04 | 150820403C | Lutz | FL | Refusal to issue license |
| Tyrone Lamont Morris | 2015-09-04 | 150528314C | Wentzville | MO | License with Conditions |