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 726 - 750 of 3112

Name Enforcement Date Case Number City State Discipline
First Financial Title Agency of Missouri Inc 328308 Maryland Heights MO Voluntary license surrender
Lindsey Diane Southard 171114448C Joplin MO Refusal to issue license
Jason M George 326878 Gas City IN Voluntary license surrender
Jeremy Wayne Armstrong 171003384C Hawk Point MO Refusal to issue license
Anthony Scott Keefe 180320474C Wentzville MO Refusal to issue license
Stephen Hugh English 171130477C Kansas City MO Refusal to renew license
Brandon L Harper 180207239C Florissant MO Refusal to issue license
Edward Martin Banks 170719323C Port Saint Lucie FL Refusal to issue license
Paradise Settlement Services LLC 315663 Pittsburgh PA Forfeiture (fine)
Mark Q Stafford 170317223C License revocation
David Reed 326552 Platte City MO Voluntary license surrender
Stephen Vogt 323121 Brecksville OH Voluntary license surrender
Optima Lender Services LLC 325966 Cleveland OH Voluntary license surrender
A 1 Insurance Group Inc 323132 Jefferson City MO Forfeiture (fine)
Martin Brooks 318804 Lees Summit MO Forfeiture (fine)
Kimberly Willen 323741 Chesterfield MO Forfeiture (fine)
Shane McNab 180829837C Wentzville MO License with Conditions
Sean Brady 325617 Saint Louis MO Voluntary License Surrender
David Lee Hancock 324858 Osage Beach MO Forfeiture (fine)
Thomas Dus 322834 Avon Lake OH Forfeiture (fine)
Mark Derrenberger 322678 Garden City NY Forfeiture (fine)
Margaret Ewa- Dominique Bullock 171128460c Hazelwood MO License with Conditions
Jonathan P Robertson 180621763C Kansas City MO License with Conditions
Andrew Michael Crawford 180223345C Overland Park KS License with Conditions
Pierre D. Thompson 180718784C St. Louis MO License with Conditions