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 1451 - 1475 of 3057

Name Enforcement Date Sort ascending Case Number City State Discipline
Tyrone Lamont Morris 2015-09-04 150528314C Wentzville MO License with Conditions
ANDREW S QUINN 2015-08-28 249797 St Charles MO Forfeiture (fine)
Michael Morgan Sebold 2015-08-28 150213089C Columbia MO Refusal to issue license
Odis Jamar Buckley 2015-08-28 150720365C St Louis MO Refusal to issue license
MELINDA S MASON 2015-08-28 150520300C St Charles MO Refusal to renew license
JAJUAN ANGELO HARRIS 2015-08-28 231170 St Louis MO Forfeiture (fine)
Valore Title LLC 2015-08-28 131028572C Springfield MO License revocation
American Title Group LLC 2015-08-28 247358 Greenwood Village CO Forfeiture (fine)
Barrister Title Group LLC 2015-08-24 247428 Louisville KY Forfeiture (fine)
DORON STERLING 2015-08-24 248507 Deerfield Beach FL Forfeiture (fine)
ANITA M BURLESON 2015-08-24 247240 Leavenworth KS Forfeiture (fine)
Insured Title Agency LLC 2015-08-24 247480 Tampa FL Forfeiture (fine)
NATHAN D CODAY 2015-08-21 140325351C Seymour MO License revocation
STEVEN GABRIEL THOMPSON 2015-08-21 246431 Denver CO Forfeiture (fine)
Martha Iselle Flores 2015-08-21 150716364C Kansas City KS Refusal to issue license
Alex Eugene Oliver 2015-08-21 150213090C Chicago IL Refusal to issue license
JEFFREY S WILHELM 2015-08-18 248319 Imperial MO Forfeiture (fine)
MATTHEW BRIAN LEFFERT 2015-08-18 240136 Hillsboro MO Forfeiture (fine)
Thomson Affinity Title LLC 2015-08-18 247506 Liberty MO Forfeiture (fine)
Midwest Title & Escrow LLC 2015-08-18 247095 Jefferson City MO Forfeiture (fine)
RANDY A STROUP 2015-08-18 248511 Blue Springs MO Voluntary license surrender
Boone County Title Company LLC 2015-08-18 246990 Columbia MO Forfeiture (fine)
Security First Title 2015-08-18 247009 Wichita KS Forfeiture (fine)
Kings River Title & Abstracts Company dba Berryville Abstract and Title 2015-08-10 246997 Berryville AR Forfeiture (fine)
Laclede County Land Title and Escrow LLC 2015-08-05 246999 Lebanon MO Forfeiture (fine)