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Note: Some actions use a License Number and some use the National Producer Number (NPN). Search both to find actions.
Displaying 151 - 175 of 3053
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Keith Joseph Laferriere | 2023-07-24 | 416444 | MO | Voluntary license surrender | |
| JEROD BARGAR | 2023-07-24 | 421784 | Voluntary license surrender | ||
| RICKY DEAN RIKARD | 2023-07-20 | 418879 | SPRINGFIELD | MO | Forfeiture (fine) |
| PHARAOH ROGERS | 2023-07-17 | 420980 | KATY | TX | Forfeiture (fine) |
| COPPER TITLE LLC | 2023-07-14 | 8015238 | ST LOUIS | MO | Forfeiture (fine) |
| DAVID ERNEST CORTEZ | 2023-07-13 | 416947 | Humble | TX | Forfeiture (fine) |
| MCFADDEN LAND AND TITLE CO LLC | 2023-07-11 | 418624 | NEVADA | MO | Forfeiture (fine) |
| MORTGAGE CONNECT LP DBA MORTGAGE CONNECT | 2023-07-10 | 420331 | MOON TOWNSHIP | PA | Forfeiture (fine) |
| TIMOTHY P MAY | 2023-07-10 | 418959 | HILLSBORO | MO | Forfeiture (fine) |
| Franklin County Title Company | 2023-07-06 | 418338 | Union | MO | Forfeiture (fine) |
| Preferred Land Title LLC | 2023-07-06 | 420117 | Farmington | MO | Forfeiture (fine) |
| Liberty Title & Escrow Company LLC | 2023-06-29 | 418722 | Jacksonville | FL | Forfeiture (fine) |
| ZAINUDDEAN AKBAR JEEWANJEE | 2023-06-29 | 418104 | San Jose | CA | Forfeiture (fine) |
| DONALD BRIAN HAVEY | 2023-06-23 | 2303020369C | St. Louis | MO | Refusal to issue license |
| Covenant Research Inc | 2023-06-20 | 418689 | St Louis | MO | Forfeiture (fine) |
| CARLA LEE HALL | 2023-06-14 | 2302100230C | Cassville | MO | License with Conditions |
| Empower Settlement Services LLC | 2023-06-13 | 418034 | Coraopolis | PA | Forfeiture (fine) |
| DAVID LEE LUETTICKE | 2023-06-12 | 412897 | Chillicothe | MO | Forfeiture (fine) |
| JAMES ANGELO DALCANTON | 2023-06-12 | 418076 | Fair Lawn | NJ | Forfeiture (fine) |
| SVETLANA MIROSHNICHENKO | 2023-06-07 | 2303130415C | Strafford | MO | License with Conditions |
| BARRY MICHAEL WELPER | 2023-06-07 | 2303300462C | Quincy | IL | Refusal to renew license |
| FREEDOM LAND TITLE & ESCROW LLC DBA FREEDOM LAND TITLE | 2023-06-05 | 417933 | St Robert | MO | Forfeiture (fine) |
| EQUITY NATIONAL TITLE & CLOSING SERVICES INC | 2023-06-05 | 417918 | Providence | RI | Forfeiture (fine) |
| CLIENTFIRST TITLE LLC | 2023-06-05 | 418022 | Plymouth Meeting | PA | Forfeiture (fine) |
| LACLEDE COUNTY LAND TITLE AND ESCROW LLC | 2023-06-05 | 418014 | Lebanon | MO | Forfeiture (fine) |