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 1526 - 1550 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
Todd Scott Hill 2015-05-15 150129055C Port St Lucie FL Refusal to issue license
Marcus William Harris 2015-05-12 150129054C Refusal to issue license
TIMOTHY RYAN FARRIS 2015-05-12 241251E Clarksville MO Forfeiture (fine)
Amos Preston Patrick 2015-05-11 150324225C Afton MO Refusal to issue license
CORY MATTHEW MENG 2015-05-07 240918 Ballwin MO Forfeiture (fine)
KRISTOPHER GEORGE HETLAGE 2015-05-07 241047 St Charles MO Forfeiture (fine)
MARY KAY CROSS 2015-05-07 240264 Bonne Terre MO Forfeiture (fine)
SHERLYN SUE MULLINS 2015-05-07 240241 Willard MO Forfeiture (fine)
JUAN MONSIVAIS 2015-05-05 150213092C Refusal to issue license
Guarantee Services LLC dba Guarantee Title Search 2015-05-05 240214 Bowling Green MO Forfeiture (fine)
RICK D BIANCHI 2015-05-05 241098 Des Moines IA Voluntary license surrender
ANNELOUISE MARIE GIBSON 2015-05-05 241944 Lake St Louis MO Forfeiture (fine)
ANN ELIZABETH PATTON 2015-05-05 240214 Bowling Green MO Forfeiture (fine)
DESMOND LAMAR ANDERSON 2015-05-01 141201751C St Charles MO Refusal to renew license
JACOB ANTHONY BOWMAN 2015-05-01 150122038C Foley MO Refusal to renew license
DARLENE ELAINE EVANS 2015-05-01 140801585C Refusal to renew license
CRAIG BRADLEY OWENS 2015-05-01 240330 St Peters MO Forfeiture (fine)
Northern Illinois Insurance Agency Inc 2015-05-01 150430264C Rockford IL Refusal to renew license
Raphael Joseph Stovall 2015-04-27 150122039C Florissant MO Refusal to issue license
CLAUDE DATRELL VIVERETTE 2015-04-27 141201752C Overland MO Refusal to issue license
Terry Lee Boydston Jr 2015-04-24 140815598C Mesa AZ License with Conditions
GULZAR SUTERIA 2015-04-24 140929679C Lincolnwood IL License revocation
LATASHA DENISE MARTIN 2015-04-21 141204770C St Charles MO Refusal to issue license
WILLIAM LYNN GUNTER 2015-04-16 141201750C Bonne Terre MO License revocation
MILTON JOSEPH BEILE III 2015-04-16 239254 Chesterfield MO Forfeiture (fine)