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 826 - 850 of 3112

Name Enforcement Date Sort ascending Case Number City State Discipline
Hickory County Title Company LLC 315341 Hermitage MO Forfeiture (fine)
Mark Twain Title Company 315610 Palmyra MO Forfeiture (fine)
Lafayette Title Company 315471 St Louis MO Forfeiture (fine)
Great American Closing Company LLC dba Great American Title Insurance Agency 310550 Springfield MO Forfeiture (fine)
Meridian Title Corporation dba Meridian National Account Services Company 315618 South Bend IN Forfeiture (fine)
Singlesource Property Solutions LLC 315732 Cannonburg PA Forfeiture (fine)
Title Clearing and Escrow LLC 315746 Tulsa OK Forfeiture (fine)
Liberty Title and Escrow Company LLC 315493 Jacksonville FL Forfeiture (fine)
Margaret Ewa Dominique Bullock 171128460C Hazelwood MO Refusal to issue license
First Title and Escrow Inc 315333 Rockville MD Forfeiture (fine)
Cardinal Title LLC 315255 St Peters MO Voluntary license surrender
James David Wilkins, II 171215613C Cincinnati OH Refusal to issue license
Jason T Lamb 180223343C Independence MO Refusal to issue license
Dunklin County Abstract Company Inc 315321 Kennett MO Forfeiture (fine)
Ryan Michael Bates 171107440C St Charles MO Refusal to issue license
Mary Kathryn Fletcher 161110487C Italy TX Refusal to issue license
Shanelle M Francis 170124111C Hopkinsville KY Refusal to issue license
Nathan Paul Fay 170418253C East Alton IL Refusal to issue license
Insureone Independent Insurance Agency LLC dba Freeway Insurance 292532 Huntington Beach CA Forfeiture (fine)
Joshua Alfonsas Vela 161110479C Omaha NE License revocation
Graciela A Herrejon-Esparza 161020459C St. Louis MO Refusal to issue license
Antionette Randles 311244 Trenton TN Forfeiture (fine)
Harold David Nations 180223346C Springfield MO License with Conditions
Shaun J Loar 160426255C Imperial MO Refusal to issue license
Jennifer Erin Halteman 171128461C Camdenton MO Refusal to issue license