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 776 - 800 of 3112

Name Enforcement Date Case Number City State Discipline
Diego Ponssa 317532 Tampa FL Forfeiture (fine)
Scott Yager 319433 Kansas City MO Forfeiture (fine)
Alex M Rhodes 180705772C Millersville MO License with Conditions
Curtis Dean Shoffner 180403501C Lebanon MO Refusal to issue license
South Central Land Title Inc 319805 Vienna MO Forfeiture (fine)
Mary Kay Allen 319367 Canton MO Forfeiture (fine)
Oak Hills Title and Real Estate Services Inc 319362 Canton MO Forfeiture (fine)
Glenn Chavious 319677 Hull MA Forfeiture (fine)
Anne Marie Moriarty 319776 Ballwin MO Forfeiture (fine)
Christopher L Brown 171226661C Newburg MO Refusal to issue license
Richard Jason Breadner 171114444C OFallon MO Refusal to issue license
Fifth Gen Inc dba Bowmans Vernon County Title Company 315248 Nevada MO Forfeiture (fine)
Rosa Elena Netro 180207247C Houston TX Refusal to issue license
Chicago Title Insurance Company 311349 Overland Park KS Forfeiture (fine)
Ozark Abstract LLC dba Ozark Abstract and Title 315655 Ozark MO Forfeiture (fine)
Investors Title Company Inc 318389 Clayton MO Forfeiture (fine)
Nefi Shannon 310975 Melbourne FL Voluntary license surrender
Carl W Green 171107439C MO Refusal to issue license
Wells Abstract Company 315749 Hannibal MO Forfeiture (fine)
MODIGITAL INC dba New Era Health Agency 318095 St. Louis MO Forfeiture (fine)
Todd Michael Plume 170531292C Maryland Heights MO Refusal to issue license
John Haskell 316509 Mill Creek WA Forfeiture (fine)
Janell Campbell 316313 Alton IL Forfeiture (fine)
Pierce Roberts 316483 St Peters MO Forfeiture (fine)
Jennifer Keane 314921 Henderson NV Forfeiture (fine)