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 2851 - 2875 of 3112

Name Enforcement Date Case Number City State Discipline
Raymond Plante 09A000199 Harrisonville MO Forfeiture (fine)
David S. Yeskin 09A000214 LAGUNA HILLS CA Forfeiture (fine)
Raymond Edward Clay, Sr. 081204389C MERRIAM KS License revocation
Stanley J. Moreland 09A00236 WARRENSBURG MO Probation
Jacqueline Taylor 08A000447 WINTER PARK FL Refusal to issue license
Cascade Risk Placement Inc 09A000097 BELLEVUE WA Forfeiture (fine)
Michele Marlene Wendt 08A000940 NEOSHO MO Forfeiture (fine)
Colin P. Lindsey 090206160C MANCHESTER NH License revocation
Nicholas A. Baumgartner 090206161C OVERLAND PARK KS License revocation
Amber Huebner 08A000625 ST. PETERS MO Forfeiture (fine)
Corporate 4 Insurance Agency Inc 09A000141 EDINA MN Forfeiture (fine)
Linear Title & Closing Ltd 09A000147 MIDDLETOWN RI Forfeiture (fine)
Raymond G. Plante 09A000037 HARRISONVILLE MO Forfeiture (fine)
Thomas Surety Service 09A000493 Kansas City MO Forfeiture (fine)
Shannon A. Butcher 08A000929 COLUMBIA MO Forfeiture (fine)
Alex M. Thomas 09A000040 KANSAS CITY MO Forfeiture (fine)
Marlene Kernan 182178E Oriskany NY Voluntary license surrender
Monument Agency 182178E Oriskany NY Voluntary license surrender
Timothy W. Newkirk 07A000482 GREEN BAY WI Refusal to issue license
Ethan Erickson 08A000309 LAS VEGAS NV Refusal to renew license
Tamara Sibson 08A000563 RENO NV Refusal to renew license
AT1 Title Company LLC dba Rels Title 06A000660 MINNETONKA MN Forfeiture (fine)
Lori Harris 08A000263 MARION IA Refusal to issue license
Ted Herrera 08A000561 SAN ANTONIO TX Refusal to issue license
Terance C. Torrence 08A000505 MADISON WI Refusal to issue license