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 2451 - 2475 of 3056

Name Enforcement Date Sort ascending Case Number City State Discipline
Select Title LLC 2011-06-02 110223244C CHESTERFIELD MO License revocation
Enterprise Land Title Company Inc. 2011-06-02 110223244C CHESTERFIELD MO License revocation
CARL L RYKARD JR 2011-06-01 101213747C MO Refusal to issue license
M&I Financial Advisors Inc 2011-06-01 124920 MILWAUKEE WI Forfeiture (fine)
JULIE NICOLE RUMFELT 2011-06-01 121834E Divide CO Voluntary license surrender
Christopher S. King 2011-06-01 110411455C FORT WORTH TX Refusal to issue license
ERIC W DAVIDSON 2011-06-01 125930E Brush Prairie WA Voluntary license surrender
STEPHEN D DAVIDSON 2011-06-01 125334e FORT WORTH TX Forfeiture (fine)
Jeffrey Lewis Wilson 2011-06-01 110223246C ST. LOUIS MO Refusal to issue license
STEVEN H DELOTT 2011-06-01 125342 LONG GROVE IL Forfeiture (fine)
PEDRO JOSUE COLON 2011-06-01 115426 MIAMI FL Forfeiture (fine)
KEITH L MONIA SR 2011-05-27 110428493C CAPE GIRARDEAU MO Refusal to issue license
MICHAEL A SPILLMAN 2011-05-18 100803557 Refusal to issue license
RICHARD EUGENE KENTNER 2011-05-17 126167 LAMAR MO Forfeiture (fine)
James Graue 2011-05-17 125587 Hayti MO Forfeiture (fine)
GERALD LEE WHITTLE 2011-05-17 126173 Eldon MO Forfeiture (fine)
KENNETH ARTHUR PARKER 2011-05-13 101213753C Lee's Summit MO License revocation
Derek T. Billups 2011-05-10 100916599C COLUMBIA MO Refusal to issue license
Daring to Dream Inc 2011-05-10 09a000142 SPRINGFIELD MO Forfeiture (fine)
OSVALDO LOPEZ 2011-05-06 110311369C PHILADEPHIA PA Refusal to issue license
STEPHANIE LYNN MORENO 2011-05-06 110315373C TWIN FALLS ID Refusal to issue license
STEPHANIE LYNN MORENO 2011-05-06 110315373C TWIN FALLS ID Refusal to issue license
Physicians Health Group, Inc 2011-05-06 100916603C License revocation
MICHAEL THOMAS SMITH 2011-05-06 100916603C License revocation
LAURA LEIGH HIX 2011-05-06 100916603C License revocation