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 2076 - 2100 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
BRUCE J HAMMANN 2013-02-04 179779E St. Louis MO Forfeiture (fine)
GARY R LUNG 2013-02-04 182638E St. Charles MO Forfeiture (fine)
MICHAEL MARION SR 2013-02-04 169706E Florissant MO Forfeiture (fine)
ROSHENNA D AUN BERRY 2013-01-29 179847E St. Louis MO Forfeiture (fine)
PATRICK MAURICE MOORE 2013-01-29 130111028C Florissant MO Refusal to renew license
RONALD E BROWN 2013-01-28 070907352C Littleton CO License revocation
Brown Insurance & Brokerage Agency LLC 2013-01-28 070907352C Kansas City MO License revocation
DANNIELLE WELCH BENSON 2013-01-24 183120E St Peters MO Voluntary license surrender
Interstate Specialty Marketing Inc 2013-01-22 178480E Tustin CA Forfeiture (fine)
ROLLAND J LABRIOLA 2013-01-11 121106583C Bridgeton MO License with Conditions
Oliver W Hammond 2013-01-07 121219667C Holden MO Refusal to issue license
BRIAN MICHAEL FAILLA 2013-01-03 182399E Fort Lauderdale FL Voluntary license surrender
ELIBERTO JUAN GRACIA 2013-01-02 180913E Miami FL Forfeiture (fine)
WADE O MCANELLY 2013-01-02 181645E Debuque IA Forfeiture (fine)
TABATHA L MCDONALD 2013-01-02 182970E St James MO Voluntary license surrender
KEVIN JAMES OVERSTREET 2013-01-02 143885E Tampa FL Forfeiture (fine)
Insured Title Agency LLC 2013-01-02 143885E Creve Coeur MO Forfeiture (fine)
Melinda S Parker 2012-12-21 121106582C Lees Summit MO Refusal to issue license
Jeffrey A Farley 2012-12-21 121219665C Grain Valley MO Refusal to issue license
MICHAEL ROBERT VOLTS 2012-12-21 121001547C Weston FL Refusal to issue license
ARTIR HALILI 2012-12-21 182796E Kansas City MO Voluntary license surrender
Robert John Middleton 2012-12-21 121212642C Grover MO Refusal to issue license
Chicago Title Company LLC 2012-12-19 8053723 Overland Park KS Forfeiture (fine)
Christopher S King 2012-12-19 121203617C Fort Worth TX Refusal to issue license
KATELYNN LEIGH GRIMES 2012-12-19 178939E Olathe KS Forfeiture (fine)