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 2301 - 2325 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
TOMMY ODELL ROBERTS II 2012-02-14 100916604C SALLISAW OK License revocation
WILL HARRISON MCWILLIAMS 2012-02-07 145344e SPRINGFIELD MO Forfeiture (fine)
RUTH C ARAND 2012-02-07 142046e UNION MO Forfeiture (fine)
Dana Charles Hutchison 2012-02-02 110927704C Refusal to issue license
Hugh D. Ritchey 2012-01-27 110926701C HARRISON TN Refusal to issue license
Lester L. Dills 2012-01-27 111229919C ST. CHARLES MO License with Conditions
WILLIAM LEE MOIR 2012-01-25 100909593C ST. LOUIS MO Forfeiture (fine)
CHRISTOPHER P MONTEFUSCO 2012-01-23 146256 BRIDGEWATER NJ Forfeiture (fine)
Dounia White 2012-01-19 111229914C INDIANAPOLIS IN Refusal to issue license
Richard K Rosdal 2012-01-19 120106016C Refusal to issue license
Dounia Fernandez 2012-01-19 111229914C INDIANAPOLIS IN Refusal to issue license
AMELIA MICHELLE WHITE 2012-01-19 111229914C INDIANAPOLIS IN Refusal to issue license
AMBER MARIE BUZIA 2012-01-19 111229917C Refusal to issue license
Insuramax Inc 2012-01-19 142859e LOUISVILLE KY Forfeiture (fine)
JOSEPH TODD JESSOME 2012-01-12 142515 SUNRISE FL Forfeiture (fine)
Pheng Yang 2012-01-06 111229913C DE PERE WI Refusal to issue license
David C. Johnson 2012-01-06 111229918C MIAMISBURG OH Refusal to issue license
MICHAEL JOSEPH FORTE 2012-01-04 145788 Centralia MO Voluntary license surrender
DONALD CHAD NELSON 2012-01-03 136557 GREENWOOD VILLAGE CO Forfeiture (fine)
Investors Title Co Inc 2012-01-02 160686E St. Louis MO Forfeiture (fine)
Carliss D. Dykes 2011-12-30 111101752C DALLAS TX Refusal to issue license
JASON MICHAEL KEIP 2011-12-30 142358e WISCONSIN RAPIDS WI Forfeiture (fine)
LISA ANN CAMPBELL 2011-12-30 143241e JEFFERSON CITY MO Forfeiture (fine)
Carrie A. Guymon 2011-12-28 110426486C SALT LAKE CITY UT Refusal to issue license
DAVID A MCLOON 2011-12-28 141949e LIBERTY MO Forfeiture (fine)