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 1501 - 1525 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
ALINA CASASUS 2015-07-01 239469 Sunrise FL Forfeiture (fine)
THOMAS ARLEN AUBRY 2015-06-25 244173 Hot Springs Village AR Forfeiture (fine)
Samantha L Digrispino 2015-06-25 150213094C St Charles MO Refusal to issue license
STEPHEN MCINTIRE 2015-06-25 150526310C Kansas City MO Refusal to renew license
DANIEL DAVID GABRIEL 2015-06-25 150324224C St Charles MO Refusal to issue license
MOLLIE A PERRY 2015-06-22 245296 Cornelius NC Voluntary license surrender
KENNETH RAY HARRIS JR 2015-06-22 150514284C Phoenix AZ Refusal to issue license
KELLY DEAN FRITTS 2015-06-22 243475 Drexel MO Forfeiture (fine)
JOHN R BALTES 2015-06-22 245365 Troy OH Voluntary license surrender
JAMES R CASEY 2015-06-19 244722 OFallon MO Forfeiture (fine)
KEVIN GUERRA 2015-06-18 150317026C License revocation
NANCY J PORTER 2015-06-17 150127050C Kirksville MO License revocation
Adair County Title & Escrow 2015-06-17 150127050C Kirksville MO License revocation
CALVIN EARL WALKER 2015-06-17 242313 Kansas City MO Forfeiture (fine)
BRIAN CHARLES OBERMAN 2015-06-17 243214 Woodland Hillls MO Forfeiture (fine)
First State Title Services LLC 2015-06-12 242496 Caruthersville MO Forfeiture (fine)
BRADLEY D WILSON 2015-06-12 240296 Fairdealing MO Forfeiture (fine)
Christopher Conlon 2015-06-09 150213088C St Charles MO Refusal to issue license
GREGORY SCOTT LANDER 2015-06-04 141222816C Fulton MO License with Conditions
B J HUNTER 2015-06-04 231054 Cassville MO Forfeiture (fine)
BRADY TOLIVER 2015-06-04 236665 St Louis MO Forfeiture (fine)
JEROME H SCHWARTZ 2015-05-29 235529 Freeport IL Forfeiture (fine)
JAMES ATWELL 2015-05-28 243237 Springfield MO Voluntary license surrender
JASON G COX 2015-05-21 227053 Pilot Knob MO Forfeiture (fine)
WANDA FAYE DAVIS 2015-05-21 234123 Atlanta GA Forfeiture (fine)