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 176 - 200 of 3053
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| EQUITY NATIONAL TITLE & CLOSING SERVICES INC | 2023-06-05 | 417918 | Providence | RI | Forfeiture (fine) |
| Lonnie Ray Neal | 2023-06-01 | 417977 | Raytown | MO | Forfeiture (fine) |
| Home Town Title, LLC | 2023-05-30 | 416922 | Bethany | MO | Forfeiture (fine) |
| Clinton Daniel Bedell | 2023-05-19 | 415889 | Independence | MO | Forfeiture (fine) |
| KEVIN A HALL | 2023-05-12 | 413788 | MO | Voluntary license surrender | |
| Advantage Title LLC | 2023-05-12 | 416931 | St Joseph | MO | Forfeiture (fine) |
| Accurate Land Title Company | 2023-05-12 | 416918 | Hannibal | MO | Forfeiture (fine) |
| America's Title Corporation | 2023-05-12 | 416944 | Tampa | FL | Forfeiture (fine) |
| CHARLES LAMAR HARRIS | 2023-05-11 | 417555 | MO | Voluntary license surrender | |
| L Stokes Agency, LLC | 2023-05-09 | 2205170551C | Bolivar | MO | License revocation |
| Arrowhead Title, Inc. | 2023-05-04 | 416913 | Lake Ozark | MO | Forfeiture (fine) |
| STACY BENTON ROBINSON | 2023-05-03 | 415511 | Springfield | MO | Forfeiture (fine) |
| DILLON RAY HARRIS | 2023-04-26 | 415054 | Old Monroe | MO | Forfeiture (fine) |
| SHANE MICHAEL SCHMIDT | 2023-04-24 | 416172 | MO | Voluntary license surrender | |
| ANTHONY FLOYD LUCAS | 2023-04-24 | 2303130414C | Wentzville | MO | Refusal to issue license |
| WYATT AUSTIN KNOTTS | 2023-04-18 | 2211300688C | Liberty | MO | License with Conditions |
| RONALD L ANDERSON | 2023-04-12 | 412717 | Springfield | MO | Forfeiture (fine) |
| Premier Title Group LLC DBA Premier Title Group | 2023-04-10 | 407281 | Rolla | MO | Forfeiture (fine) |
| JVAKR, LLC | 2023-04-05 | 414067 | Centralia | MO | Forfeiture (fine) |
| Blake Gene Laubinger | 2023-04-03 | 2301130084C | Pacific | MO | Refusal to issue license |
| GARY NICHOLAS BIAS | 2023-03-30 | 414734 | MO | Voluntary license surrender | |
| REBECCA A SANDOVAL | 2023-03-30 | 414818 | MO | Voluntary license surrender | |
| SARAH ALLISON DANDRIDGE | 2023-03-27 | 412995 | Augusta | KS | Forfeiture (fine) |
| Reltco Inc | 2023-03-27 | 412097 | Tampa | FL | Forfeiture (fine) |
| Boston National Title Agency, LLC | 2023-03-27 | 412787 | Port St. Lucie | FL | Forfeiture (fine) |