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 201 - 225 of 3053

Name Enforcement Date Sort ascending Case Number City State Discipline
MICHAEL J TOWNSEND 2023-03-20 413230 Lee's Summit MO Forfeiture (fine)
JOHN WENDALL CHANEY 2023-03-20 414462 MO Voluntary license surrender
DANIEL PHILIP CARLOS 2023-03-14 407489 Moscow Mills MO Forfeiture (fine)
RYAN CHRISTOPHER ASHTON 2023-03-10 414088 MO Voluntary license surrender
Marco Antonio Santos-Reyes 2023-03-06 412422 Aventura FL Forfeiture (fine)
DAYSHA MONAI ADDISON 2023-03-06 409741 St. Peters MO Forfeiture (fine)
JASON S GALLOWAY 2023-03-02 413488 MO Voluntary license surrender
CARL ALLEN CHATMAN-MOLINA 2023-02-23 412723 MO Voluntary license surrender
Samuel Isaiah Jordan 2023-02-17 2209200645C St. Louis MO Refusal to issue license
KELLEY ANN BROEMER 2023-02-16 Moberly MO Voluntary license surrender
Cesar Omar Rodriguez 2023-02-09 2212090845C San Antonio TX Refusal to renew license
Linda Gagnard 2023-02-07 412093 MO Voluntary license surrender
ROBERT M PORTUGAL 2023-02-06 409873 El Paso TX Forfeiture (fine)
Healthcare Solutions LLC 2023-02-01 411734 MO Voluntary license surrender
NATHAN BEESON 2023-02-01 411736 MO Voluntary license surrender
ANNA KLINE 2023-01-30 411659 MO Voluntary license surrender
Preferred Title of Missouri Inc 2023-01-27 Springfield MO Forfeiture (fine)
Lynse M. Eby 2023-01-24 2211170679C Adair OK License with Conditions
RICHARD BURNS 2023-01-09 410459 MO Voluntary license surrender
SHAMAYA TUUK 2023-01-06 410216 MO Voluntary license surrender
MICHAEL C SAMPSON 2022-12-21 409013 MO Voluntary license surrender
PHILLIP WAYNE HUBBARD 2022-12-21 408116 Maryville MO Forfeiture (fine)
RACHEL MARIE BRENNAN 2022-12-21 407908 Lebanon MO Forfeiture (fine)
Ravenswood Title Co, LLC 2022-12-09 404471 Chicago IL Forfeiture (fine)
Metropolitan Title Data Inc 2022-12-07 407176 Shrewsbury MO Forfeiture (fine)