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 1576 - 1600 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
RICHARD ROBERT HAGAN 2015-02-26 140610498C St. Peters MO Refusal to renew license
Michael George Kardasz 2015-02-26 150121037C Bland MO Refusal to issue license
Michael Anthony Prendargast 2015-02-26 150122040C Lake Worth FL Refusal to issue license
FREDERICK LAMAR JEMISON 2015-02-24 235423 Kansas City MO Voluntary license surrender
MATTHEW BRIAN LEFFERT 2015-02-23 230191 Hillsboro MO Forfeiture (fine)
WILLIAM LYNN GUNTER 2015-02-23 229397 Town and Country MO Voluntary license surrender
Daniel J. Gastreich Sr. 2015-02-20 141231839C St. Charles MO Refusal to issue license
Timothy Shane Ramsey 2015-02-19 141110729C Troy MO Refusal to issue license
CWTA Investments Inc dba Hogan Land Title Co of Pulaski County 2015-02-10 229466 Lebanon MO Forfeiture (fine)
RICHARD J MODER 2015-02-02 234191 Chesterfield MO Forfeiture (fine)
NILES L PARN 2015-02-02 234325 Carthage IL Forfeiture (fine)
Jasen Allen Deniston Sr. 2015-01-29 140528483C Troy MO Refusal to issue license
Greg Filippo 2015-01-29 141231842C Boca Raton FL Refusal to issue license
ANTONE MARQUEE ALLEN 2015-01-29 140715553C St. Louis MO Refusal to renew license
JESSE RAY GORE 2015-01-29 141003687C Kennett MO License revocation
KEVIN SCOTT HARRINGTON 2015-01-29 232970 Lincoln NE Forfeiture (fine)
BRANDON KELLY GIBSON 2015-01-23 140528482C Garland TX License with Conditions
FCHCN Insurance Agency Inc dba Hife Health Insurance for Everyone 2015-01-21 230901 Fort Lauderdale FL Forfeiture (fine)
James Anthony Griffin 2015-01-21 141110727C St. Peters MO Refusal to issue license
JEREMY N ALDERMAN 2015-01-13 232692 Hingham MA Forfeiture (fine)
CHARLES EDWARD THOMPSON III 2015-01-13 141110732C St. Peters MO Refusal to issue license
Coffelt Land Title Inc 2015-01-13 232270 Harrisonville MO Forfeiture (fine)
ROBERT M MOORE 2015-01-13 130913531C Nashville TN License revocation
MELANIE ANN HITT 2015-01-09 233736 St Peters MO Forfeiture (fine)
DAVID LA MAR WILLIAMS 2015-01-09 230895 West Jordan UT Forfeiture (fine)