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 2351 - 2375 of 3128

Name Enforcement Date Case Number City State Discipline
William Lee Moir 100909593C ST. LOUIS MO Forfeiture (fine)
Christopher P. Montefusco 146256 BRIDGEWATER NJ Forfeiture (fine)
Richard K Rosdal 120106016C Refusal to issue license
Amber M Buzia 111229917C Refusal to issue license
Dounia White 111229914C INDIANAPOLIS IN Refusal to issue license
Amelia White 111229914C INDIANAPOLIS IN Refusal to issue license
Dounia Fernandez 111229914C INDIANAPOLIS IN Refusal to issue license
Insuramax Inc 142859e LOUISVILLE KY Forfeiture (fine)
Joseph Jessome 142515 SUNRISE FL Forfeiture (fine)
David C. Johnson 111229918C MIAMISBURG OH Refusal to issue license
Pheng Yang 111229913C DE PERE WI Refusal to issue license
Michael Forte 145788 Centralia MO Voluntary license surrender
Donald Chad Nelson 136557 GREENWOOD VILLAGE CO Forfeiture (fine)
Investors Title Co Inc 160686E St. Louis MO Forfeiture (fine)
Carliss D. Dykes 111101752C DALLAS TX Refusal to issue license
Jason Keip 142358e WISCONSIN RAPIDS WI Forfeiture (fine)
Lisa Campbell 143241e JEFFERSON CITY MO Forfeiture (fine)
Carrie A. Guymon 110426486C SALT LAKE CITY UT Refusal to issue license
David McLoon 141949e LIBERTY MO Forfeiture (fine)
Next Financial Group Inc 139485 Houston TX Forfeiture (fine)
Justin Bartmess 142122e COLUMBIA MO Forfeiture (fine)
Victoria McGee-Harris 101118691C FAIRVIEW HEIGHTS IL License revocation
Metro East Insurance Group 101118691C FAIRVIEW HEIGHTS IL License revocation
Danielle S. Byrd 111101750C Refusal to issue license
Kelly R Sprague 111128810C Refusal to issue license