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 2376 - 2400 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
Technology Insurance Associates LLC 2011-09-22 131844e MANALAPAN NJ Forfeiture (fine)
WENDI ANN GLASS 2011-09-22 090513543C FLORISSANT MO License revocation
VMG 2011-09-22 090513543C FLORISSANT MO License revocation
Fidelity National Title Insurance Company 2011-09-19 09A000780/87242 OMAHA NE Forfeiture (fine)
Fidelity National Title Insurance Company 2011-09-19 09A000651/88051 OMAHA NE Forfeiture (fine)
Fidelity National Title Insurance Company 2011-09-19 107903 OMAHA NE Forfeiture (fine)
Chandra Sullivan 2011-09-19 129264e Fenton MO Forfeiture (fine)
1st Financial Solutions Inc 2011-09-19 101213750C HARRISON AZ Voluntary license surrender
TOMMY LEE RUFF 2011-09-19 101213750C HARRISON AR Voluntary license surrender
STEPHEN FORD TINNEN 2011-09-19 126174 PLATTSBURG MO Forfeiture (fine)
Investor's Title Company 2011-09-19 129264e Clayton MO Forfeiture (fine)
Stewart Title Company 2011-09-19 115266 BLUE SPRINGS MO License with Conditions
GREGORY MICHAEL SCHROEDER 2011-09-13 110531531C ST. PETERS MO License with Conditions
LAM MINH PHAN 2011-09-13 101213746C KANSAS CITY MO License revocation
Healthscope Benefits Inc 2011-09-12 135723 LITTLE ROCK AR Forfeiture (fine)
Feltl & Company 2011-09-12 135671 MINNEAPOLIS MN Forfeiture (fine)
THOMAS CHAPPELLE TAYLOR IV 2011-08-29 118494 ST. LOUIS MO Forfeiture (fine)
MONICA L HANNON 2011-08-29 130991 INDEPENDENCE MO Forfeiture (fine)
JAMES A MARSH 2011-08-25 134807E Wildwood MO License with Conditions
Urban Settlement Services LLC 2011-08-22 131696 PITTSBURG PA Forfeiture (fine)
KEVIN J DEROSA 2011-08-22 129031 RED BANK NJ Forfeiture (fine)
RAYMOND THOMAS PALOMBO 2011-08-22 87902E Riverside CA License revocation
ALAN YOUNG ROBERSON 2011-08-19 110531530C LOOSE CREEK MO License with Conditions
James A. Sheats, Jr. 2011-08-10 110411452C OSAGE BEACH MO Refusal to issue license
ALFRED PETER DIVITTORIO 2011-08-05 130793 COLLIERVILLE TN Forfeiture (fine)