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 2276 - 2300 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
Cesar Mendivil 2012-03-16 120215184C DALLAS TX Refusal to issue license
JAMES S BALDWIN 2012-03-15 150356e KEARNEY MO Forfeiture (fine)
Randal Greenwalt Jr. 2012-03-14 120227239C FLORISSANT MO Refusal to issue license
Phoenix Title Inc 2012-03-14 060726272C License revocation
Raymond W. Lord II 2012-03-14 120202127C ST. PETERS MO Refusal to issue license
CHARLES HAWKINS 2012-03-13 158501 TROY MO Forfeiture (fine)
STEVE ROGERS 2012-03-13 110830650C WHEELING IL Forfeiture (fine)
Philip A. Schmidt 2012-03-08 111014738C SHELBINA MO Refusal to issue license
BRANDON G FRANCISCO 2012-03-08 158520 NOEL MO Forfeiture (fine)
JAMES D HAWKINS 2012-03-08 158995 ST. LOUIS MO Forfeiture (fine)
KELLY D HUNT 2012-03-05 147352 Strafford MO Forfeiture (fine)
Coresource Inc 2012-03-05 150236e LAKE FOREST IL Forfeiture (fine)
HARRY V TAYLAY 2012-03-05 111101751C INDEPENDENCE MO License revocation
JESSICA LEIGH VAIL 2012-02-29 184899E St. Louis MO Forfeiture (fine)
SARAH A MABRY 2012-02-29 184899E Moscow Mills MO Forfeiture (fine)
Title Resources Inc 2012-02-29 184899E Manchester MO Forfeiture (fine)
DEANA ANN STEWART 2012-02-22 120124075C LEBANON MO License revocation
DONALD E HARRIS 2012-02-22 111326 JACKSON MO Forfeiture (fine)
FRANKLIN D HERRING JR 2012-02-21 144468 Marceline MO Forfeiture (fine)
FRANK DEAN BARBER 2012-02-17 147476e LENEXA KS Forfeiture (fine)
SHELDON ANTHONY GRAY 2012-02-15 124005E Leawood KS Forfeiture (fine)
EDWARD L MOSKOP 2012-02-15 111229916C License revocation
Financial Services Moskop & Associates, Inc. 2012-02-15 111229916C MO License revocation
MATTHEW LEVI FOSTER 2012-02-15 110315375C Unionville MO License revocation
GERMAINE M PANG 2012-02-14 110118057C LEXINGTON KY License revocation