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 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
DANIEL W CHRISTIANSEN 2011-11-14 124148 ROSCOE IL Forfeiture (fine)
ADAM D APPELL 2011-11-14 110718589C License revocation
JASON ALLEN CHAMBERS 2011-11-14 100122112C JOPLIN MO License revocation
Titan Title & Closing of Missouri, LLC 2011-11-09 110310359C SPRINGFIELD MO Forfeiture (fine)
Capital Investment Group 2011-11-08 135651 RALEIGH NC Forfeiture (fine)
MICHAEL ROLAND FITKIN 2011-10-29 130241 BLUE SPRINGS MO Forfeiture (fine)
CB Title Inc 2011-10-27 91975e JOPLIN MO Forfeiture (fine)
WILLIAM JAMES RAE 2011-10-25 138973 SEMINOLE FL Forfeiture (fine)
ROBERT M COSTELLO JR 2011-10-24 110223248C ROBERTSVILLE MO Refusal to renew license
JEFFREY P DUNGAN 2011-10-21 111021744C Refusal to renew license
MARC JOHN PIERONI 2011-10-19 139140 ADDISON TX Forfeiture (fine)
PAUL B JOWELL 2011-10-19 110223245C BURLESON TX License revocation
KENNETH G NEELY 2011-10-14 110607539C TERRE HAUTE IN License revocation
EDWARD DWYER 2011-10-14 110718590C Voluntary license surrender
JAY RICHARD GOTTMAN 2011-10-14 110426485C Refusal to renew license
Ronnie C. Woods 2011-10-11 101129701C STARK CITY MO Refusal to issue license
ANTONIO G BOLINAO SR 2011-10-11 091116768C CHESTERFIELD MO Refusal to renew license
First American Title Insurance Company 2011-10-07 115714 KANSAS CITY MO Forfeiture (fine)
JAMES JOSEPH HUGHES 2011-10-07 123484e ST. LOUIS MO Forfeiture (fine)
MICHAEL MOORE 2011-10-05 09a000412 ST. PETERS MO License with Conditions
PAUL E BURKEMPER 2011-10-05 138966 St. Louis MO Voluntary license surrender
GUY JAMES LABELLE 2011-10-05 137001e FLAGSTAFF AZ Forfeiture (fine)
AMIRI CHARDELL HORNSBY 2011-10-05 125561 KANSAS CITY MO Forfeiture (fine)
TYSON DEAN ALEXANDER 2011-10-05 133282E Unionville MO Forfeiture (fine)
LISA GIACOMINO 2011-09-23 091231897C GILBERT AZ License revocation