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 2001 - 2025 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
KAYLA NICOLE LOWMAN 2013-06-21 169184E Florissant MO Forfeiture (fine)
JOHN EDWARD DINNELLA 2013-06-20 191381E St. Charles MO Forfeiture (fine)
STEPHEN CHU MING SU 2013-06-19 194038E Los Alamitos CA Voluntary license surrender
FRANCISCO SALDANA 2013-06-18 183147E Carthage MO Forfeiture (fine)
DEBRA ANN WINGO 2013-06-18 178179E Neosho MO Forfeiture (fine)
CHRISTOPHER WILLIAM SULLIVAN 2013-06-13 182518E St. Louis MO Refusal to issue license
AMY HELEN PLUMMER 2013-06-13 1921272E Liberty MO Forfeiture (fine)
NATHAN CLAY 2013-06-13 184703E St. Peters MO Refusal to issue license
Derrick Scarbrough 2013-06-13 168009E St. Charles MO Refusal to issue license
Tyrone Morris 2013-06-13 184418E Wentzville MO Refusal to issue license
CINDY MURPHY 2013-06-10 194089E Picayune MS Voluntary license surrender
CHARLES MATTHEW BOWMAN 2013-06-07 191565E Sarcoxie MO Forfeiture (fine)
DONALD L ARMSTRONG 2013-06-06 158730E Tulsa OK Voluntary license surrender
JEFFREY P DUNGAN 2013-05-28 091208794C License revocation
EDWARD L COLEBECK 2013-05-28 186411E Hoover AL Forfeiture (fine)
Steven Curtis Presson 2013-05-24 121204619C Fordland MO Refusal to issue license
LaKenya Hobbs 2013-05-24 St. Louis MO Refusal to issue license
MARK VAUGHAN 2013-05-24 193206E Golden CO Voluntary license surrender
RANDAL B DODGE 2013-05-21 179718E Overland Park KS Forfeiture (fine)
SAMUEL LAFAYETTE MORRIS II 2013-05-20 130214170C O'Fallon MO License with Conditions
CLAUDE DAVID SHY JR 2013-05-20 178922E Irondale MO Forfeiture (fine)
JERRY L TARBELL 2013-05-15 130201118C Derby KS License revocation
JOHN JAY WUTHNOW 2013-05-15 130201119C Bel Aire KS License revocation
WHITNEY SCOTT BLOCKER 2013-05-14 191655E St. Charles MO Forfeiture (fine)
CATHERINA J BLACK 2013-05-14 169081E Marceline MO Forfeiture (fine)