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 576 - 600 of 3112
| Name | Enforcement Date Sort ascending | Case Number | City | State | Discipline |
|---|---|---|---|---|---|
| Kristin Masoner | 341494 | Independence | MO | Forfeiture (fine) | |
| Johnny Ray Martin | 344169 | Sikeston | MO | Forfeiture (fine) | |
| Estal Insurance and Financial Services Inc dba Mid America Specialty Markets | 344135 | OFallon | MO | Forfeiture (fine) | |
| Joshua Jones | 342366 | Kansas City | MO | Forfeiture (fine) | |
| James E Washington | 1903190537C | Indianapolis | IN | License with Conditions | |
| True Concept Title Inc | 344504 | Dunedin | FL | Forfeiture (fine) | |
| Preferred Title of St Joseph LLC | 344515 | St Joseph | MO | Forfeiture (fine) | |
| Sirva Settlement Inc | 343667 | Independence | OH | Forfeiture (fine) | |
| OTC National LLC | 343930 | Pittsburgh | PA | Forfeiture (fine) | |
| Tri Lakes Title & Escrow LLC | 344296 | Branson | MO | Forfeiture (fine) | |
| Robison & Miller PC | 343734 | Maysville | MO | Forfeiture (fine) | |
| Sourcepoint Fulfillment Services Inc | 344084 | Palm Bay | FL | Forfeiture (fine) | |
| Destiny Demetria Dodd | 1906120870C | St. Louis | MO | Refusal to issue license | |
| Teddy Gene Robertson, Jr. | 181207982C | Arnold | MO | Refusal to issue license | |
| Sutton Land Title Agency LLC | 344011 | Valley Stream | NY | Forfeiture (fine) | |
| Lay Bonded Title Insurance Agency Inc | 343673 | Steelville | MO | Forfeiture (fine) | |
| Legacy Title Services LLC dba Freedom Title | 343102 | Chesterfield | MO | Forfeiture (fine) | |
| Christopher Paul Nielsen | 1906120867C | St. Peters | MO | Refusal to issue license | |
| Jallese Nora Stewart | 1812271066C | St. Charles | MO | Refusal to issue license | |
| Rebecca Anne Claude | 1903010405C | St. Louis | MO | Refusal to issue license | |
| Matthew Eric Sarff | 181019922C | St. Ann | MO | Refusal to issue license | |
| Alicia M. Davis | 1904090620C | O'Fallon | MO | Refusal to issue license | |
| Clarence Boyce, Jr. | 1904090619C | St. Louis | MO | Refusal to issue license | |
| Stacy Lynn Richard | 1812121003C | St. Charles | MO | Refusal to issue license | |
| Gregory Taylor Pope, Jr. | 1812271065C | Greenwood | MO | Refusal to issue license |