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 2101 - 2125 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
PAMALYNN SMITH 2012-12-18 180912E Louisville KY Voluntary license surrender
MICHAEL KARSEBOOM 2012-12-18 180092E East Quogue NY Forfeiture (fine)
DEBRA K TOWNSEND 2012-12-18 120215182C Belleville IL License revocation
JAMES E OTTO 2012-12-14 121212643C Overland Park KS Refusal to renew license
KEVIN ADOLF ODWYER 2012-12-12 100428445C Kansas City MO License revocation
JEFFREY K MARTIN 2012-12-12 181655E Hoschton GA Voluntary license surrender
KENNETH EARL LOTT JR 2012-12-11 177683E Utica NY Forfeiture (fine)
JASON K NORTON 2012-12-06 166223 Jennings MO Refusal to issue license
WILLIAM F KELLY 2012-12-05 162506E St Louis MO Forfeiture (fine)
Allen Jeffrey Vise 2012-12-05 120810491C Houston TX Refusal to issue license
Jason D Wanstreet 2012-12-05 121105580C Refusal to issue license
LANCE STRATMAN 2012-12-05 180647E Jefferson City MO Forfeiture (fine)
RYAN D DANIEL 2012-12-04 167841E Maryville IL Forfeiture (fine)
Guardian Insurance Group LLC dba Global Green Insurance Agency 2012-11-22 173037E St Louis MO Forfeiture (fine)
MARK JAMES STRONG 2012-11-21 110927705C Chicago IL License revocation
Southeast Surplus Underwriters General Agency Inc 2012-11-21 178432E Beaumont TX Forfeiture (fine)
Jordan Blake Barrett 2012-11-20 121105579C Sturgeon MO Refusal to issue license
KEVIN JAMES BESTA 2012-11-09 176867E Las Vegas NV Forfeiture (fine)
WILLIAM MAURICE JOHNSON 2012-11-09 175395E Columbia MO Forfeiture (fine)
MICHAEL J LEAMANCZYK 2012-11-02 166877E Houston TX Forfeiture (fine)
MICHAEL S CLARK 2012-11-02 120719474C St. Peters MO License with Conditions
TYE CLAYTON GARCIA 2012-11-02 120919534C Lee's Summit MO License with Conditions
Riverside Land Services LLC dba Riverside Abstract 2012-11-01 177137E Lakewood NJ Forfeiture (fine)
DARYL REYNOLDS CAFFERTY JR 2012-11-01 120831512C Shawnee KS License revocation
LINDSEY B WEATHERS 2012-11-01 179442E Clinton MO Voluntary license surrender