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 451 - 475 of 3112

Name Enforcement Date Case Number City State Discipline
Clear Title Nationwide Inc 361706 Overland Park KS Forfeiture (fine)
OTC National LLC 362473 Santa Ana CA Forfeiture (fine)
Calgene Hankins 363275 Memphis TN Voluntary license surrender
Zeffrey Johnson 362232 Kansas City MO Forfeiture (fine)
David Raymond Colflesh 362220 Tarkio MO Forfeiture (fine)
Mark Matthew Mahsman 359707 Quincy IL Forfeiture (fine)
Doug Provence 361966 Miami OK Forfeiture (fine)
CLA Company Inc 361545 Rockville MD Forfeiture (fine)
Mike Keith Abstract and Title Inc dba Henry County Abstract & Title Co 362416 Clinton MO Voluntary license surrender
Caleb T Jones 362285 Joplin MO Voluntary license surrender
Amtrust Title Insurance Company 361138 New York NY Forfeiture (fine)
Omnia Title Corp 361838 Tampa FL Forfeiture (fine)
Covenant Research Inc 360790 St. Louis MO Forfeiture (fine)
Dunklin County Abstract Co Inc 361206 Kennett MO Forfeiture (fine)
Jeffrey E Phillips 355587 Lexington KY Forfeiture (fine)
Bentley Title Co 362219 Hermitage MO Voluntary license surrender
McFadden Land and Title Co LLC 3609902 Nevada MO Forfeiture (fine)
Neil Krauter 361211 New York NY Forfeiture (fine)
Kyle R. McClain 2006170486C Moberly MO Refusal to renew license
Guarantee Services LLC dba Guarantee Title Search 360933 Bowling Green MO Forfeiture (fine)
Alliance Title Company LLC 361199 Lees Summit MO Forfeiture (fine)
Avenue 365 Lender Services LLC 360293 Plymouth Meeting PA Forfeiture (fine)
Liquid One Financial Services LLC 360921 Columbia MO Forfeiture (fine)
Scott A Bean 360275 Independence MO Forfeiture (fine)
Claudia Cox 360701 La Porte TX Forfeiture (fine)