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 1751 - 1775 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
KENNETH MARK BLANCHETT 2014-06-26 220030 Harrisonville MO Forfeiture (fine)
Premium Title Services Inc 2014-06-26 211695 Atlanta GA Forfeiture (fine)
JOHN ARTHUR CONLON 2014-06-26 208026 St. Charles MO Refusal to issue license
Marvin Antonion Smith 2014-06-25 140311292C Antioch TN Refusal to issue license
CHRISTOPHER BRYAN SHARP 2014-06-24 213932 Lee's Summit MO Forfeiture (fine)
WESLEY KENNETH SULLIVAN 2014-06-24 220314 Little Rock AR Voluntary license surrender
Duley Consulting Group LLC dba DCG Insurance 2014-06-24 218855 St. Peters MO Voluntary license surrender
EDWARD ANDREW ROHAN 2014-06-24 217603 Olivette MO Forfeiture (fine)
James Scott Gilmartin 2014-06-24 140429436C Grover MO Refusal to issue license
Christopher James Sanchez 2014-06-23 140311291C Aurora CO Refusal to issue license
Angela Marie Poulsen 2014-06-10 140404382C Lake St. Louis MO Refusal to issue license
NICHOLAS JAMES MONDAY 2014-06-09 219271 St. Peters MO Forfeiture (fine)
John J. Martin 2014-06-05 140226255C Fresno CA Refusal to issue license
Adam R. Mathis 2014-06-05 140226256C Springfield MO Refusal to issue license
Charles Schwab Insurance Services 2014-06-05 216865 San Francisco CA Forfeiture (fine)
DORIS A PIPPIN 2014-06-05 218751 Lizella GA Voluntary license surrender
LLOYD THOMAS BROWN 2014-06-04 147594 Kansas City MO Forfeiture (fine)
Daniel Joseph Flood II 2014-05-30 140429433C Florissant MO Refusal to issue license
Lorraine Neal 2014-05-30 218191 Florissant MO Voluntary license surrender
COREY MATTHEWS RIEHL 2014-05-23 140429430C O'Fallon MO Refusal to issue license
LESLIE ERNEST MORGAN 2014-05-23 140429432C Florissant MO Refusal to issue license
JEFFREY S WILHELM 2014-05-20 130909524C Imperial MO License with Conditions
JOSEPH SCOTT DAY 2014-05-20 215532e Ozawkie KS Forfeiture (fine)
TANYA LYNN SHINNICK GALBRAITH 2014-05-20 217767 Shreveport LA Voluntary license surrender
Paul N. Granberry 2014-05-20 211663 St. Louis MO Refusal to issue license