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 2626 - 2650 of 3112

Name Enforcement Date Sort ascending Case Number City State Discipline
Matthew F. McWilliams 100401414C BOURBON MO Refusal to issue license
Equity Land Title LLC 104262 Fort Lauderdale FL Forfeiture (fine)
Michael A Kavanagh 100622496C ST. PETERS MO License with Conditions
Kathryn B. Wolcott 090814645C OLATHE KS License revocation
Wayne Anderson 99724C/99768E Lee's Summit MO Forfeiture (fine)
Phil L. Bronson 08A000784 JOPLIN MO Forfeiture (fine)
Michael A. Holden 100216246C SIOUX FALLS SD Refusal to issue license
Sharon Gilkerson 0909016559C MT HOPE WV Refusal to issue license
Ronald Young 52951 STEELE MO Forfeiture (fine)
Richard M. Weyhofen 100120097C KANSAS CITY MO License revocation
Robert E. Blevins 90543 PEVELY MO Forfeiture (fine)
American Community Mutual Insurance Company 100505449C LIVONIA MI License suspension
Golden State Mutual Life Insurance Company 091102748C LOS ANGELES CA License suspension
Imperial Casualty and Indemnity Insurance Company 100323386C OMAHA NE License suspension
Park Avenue Property & Casualty Insurance Company 091209795C FRISCO TX License suspension
Andrew Rhodes 100316363C HANNIBAL MO Refusal to issue license
Shane Williams 100426444C KANSAS CITY MO Refusal to issue license
Missouri Automobile Underwriters Agency 100407429C ST. LOUIS MO Cease and Desist
KBS International Corp 99255 NEW ROCHELLE NY Forfeiture (fine)
Pamela M. Hill 100407428C SPRINGFIELD MO Refusal to issue license
Kari N Aslinger 91159(e) CAPE GIRARDEAU MO Forfeiture (fine)
First American Title Insurance Co 08A000804 WARRENVILLE IL Forfeiture (fine)
Beverly Metzger 09A000334 INDEPENDENCE MO Forfeiture (fine)
Lauren Tawney 94171 HOUSTON TX Forfeiture (fine)
Money Concepts Capital Corp 93194(c) PALM BEACH GARDENS FL Forfeiture (fine)