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 1601 - 1625 of 3128

Name Enforcement Date Case Number City State Discipline
Daniel J. Gastreich, Sr. 141231839C St. Charles MO Refusal to issue license
Timothy Shane Ramsey 141110729C Troy MO Refusal to issue license
CWTA Investments Inc dba Hogan Land Title Co of Pulaski County 229466 Lebanon MO Forfeiture (fine)
Niles Parn 234325 Carthage IL Forfeiture (fine)
Richard Moder 234191 Chesterfield MO Forfeiture (fine)
Kevin Harrington 232970 Lincoln NE Forfeiture (fine)
Jesse Ray Gore 141003687C Kennett MO License revocation
Antone M. Allen 140715553C St. Louis MO Refusal to renew license
Greg Filippo 141231842C Boca Raton FL Refusal to issue license
Jasen Allen Deniston, Sr. 140528483C Troy MO Refusal to issue license
Brandon Kelly Gibson 140528482C Garland TX License with Conditions
FCHCN Insurance Agency Inc dba Hife Health Insurance for Everyone 230901 Fort Lauderdale FL Forfeiture (fine)
James Anthony Griffin 141110727C St. Peters MO Refusal to issue license
Charles Edward Thompson, III 141110732C St. Peters MO Refusal to issue license
Robert M Moore 130913531C Nashville TN License revocation
Jeremy N Alderman 232692 Hingham MA Forfeiture (fine)
Coffelt Land Title Inc 232270 Harrisonville MO Forfeiture (fine)
Carrie Lynn Oyarzabal 141110735C St Louis MO License revocation
Melanie Hitt 233736 St Peters MO Forfeiture (fine)
David L Williams 230895 West Jordan UT Forfeiture (fine)
Stephen Messick 227246 Greenbriar AR Forfeiture (fine)
Rodney S Palmer 230674 Olathe KS Forfeiture (fine)
Lawrence S Buscher 140922669C St Louis MO License with Conditions
Derrick S Page 141110734C Rogersville MO Refusal to issue license
Automotive Risk Management & Insurance Services Inc 141028699C Stockton CA Refusal to issue license