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 626 - 650 of 3112

Name Enforcement Date Sort ascending Case Number City State Discipline
James Iyanuoluwa Onadele 322325 Austin TX Voluntary license surrender
Covenant Research Inc 341778 St Louis MO Forfeiture (fine)
Justice Abstract & Title LLC 343224 Paris MO Forfeiture (fine)
Mercer County Title Company 342835 Princeton MO Forfeiture (fine)
National Auto Repair Solutions LLC 343070 St. Peteres MO Forfeiture (fine)
Title Clearing & Escrow LLC 340289 Tulsa OK Forfeiture (fine)
CalAtlantic National Title Solutions LLC fka North American National Title Solutions LLC 343141 Miami FL Forfeiture (fine)
John Rallo 343465 St. Louis MO Voluntary license surrender
Candi S Spor 1903140508C Branson MO Refusal to issue license
Cardinal Insurance Group LLC 343465 St. Louis MO Voluntary license surrender
Acuity National Real Estate Solutions LLC dba Freibert & Mattingly Title Group LLC 340361 Louisville KY Forfeiture (fine)
BBB Investments Inc dba Hogan Land Title of Dallas County 341670 Buffalo MO Forfeiture (fine)
ISE Investments LLC dba Hogan Land Title of Laclede County 341670 Lebanon MO Forfeiture (fine)
Lenny Greenstein 341989 Lacey WA Forfeiture (fine)
Community Title LLC dba Professional Title Company 339926 Omaha NE Forfeiture (fine)
Dale Derek Bales 342217 Ashland MO Forfeiture (fine)
Great American Closing Company LLC dba Great American Title Insurance Agency 340481 Springfield MO Forfeiture (fine)
Great American Title Co of Greene County 340457 Springfield MO Forfeiture (fine)
Angela Perales 340145 Overland MO Forfeiture (fine)
Great American Title Co dba Great American Title Company of Christian County 340446 Springfield MO Forfeiture (fine)
Wayne County Abstract and Title Company 340175 Greenville MO Forfeiture (fine)
Brandon Ramlet 340593 Greenwood Village CO Voluntary license surrender
Garrett Libbra 339770 Belleville IL Voluntary license surrender
Danielle L Johnson 1901280192H Florissant MO License revocation
Bennett Edmond Zinman 1812261063H Overland Park KS License revocation