This list represents only the closed actions taken by the Department against agents. You can search this list by using the Find feature under the Edit pulldown menu in both Netscape and Internet Explorer. If you want to view the signed order, click on the Cause Number. Adobe Acrobat is required to view the orders.
| CAUSE NO. | NAME | HEARING TYPE / STATUTE | ORDER ENTERED |
| A-1474 | Paul Holdeman | 44-1525 (11) $3000 Admin. Fine & 1 year Probation for failure to pay fine | 8/12/04 |
| A-1511 | Lori A. Reed | 44-4059(1)(b)(d)(h) | 2/27/04 |
| A-1521 | Steve F. Jansen | 44-1525(11) & 44-4059(1)(b) | 1/13/04 |
| A-1523 | Jerome J. O'Connor, Jr. | 44-1525, 44-4059(1)(b) | 1/13/04 |
| A-1525 | Daryl Trawick | 44-4059 (1)(b)(d) & (h) | 3/3/04 |
| A-1527 | Joseph Standeven | 44-4059(1)(b), (g) & (h) | 2/13/04 |
| A-1528 | Ken Kahn | License Denial | 1/26/04 |
| A-1529 | Sabrina Winebrenner | 44-1525(11) & 44-4059(1)(b) | 3/11/04 |
| A-1530 | Victor Young | 44-4059(1)(b), (d), (h) | 3/24/04 |
| A-1533 | Matthew Sleister | 44-4059(1)(b) Chapter 19 & 46 | 5/10/04 |
| A-1534 | Allison L. Klanecky | 44-4059(1)(b)(e)(g) & (h) & 44-1525(11) | 5/20/04 |
| A-1535 | Joseph Standeven | 44-4059(1)(b) & 44-1525(11) | 6/22/04 |
| A-1536 | Jerome J. O'Connor, Jr. | 44-4059(1)(b) & 44-1525(11) | 6/22/04 |
| A-1537 | Jon Sostad | 44-4059(1)(h) | 11/24/04 |
| A-1538 | James Buchanan | 44-4059(1)(b) & 44-1525(11) | 9/1/04 |
| A-1539 | Steve Dryzer | 44-19,116(2) & Chapter 34 | 6/16/04 |
| A-1540 | Mark Walker | 44-19,116(2) & Chapter 34 | 6/16/04 |
| A-1549 | Jeffrey K. Eisenshtadt | 44-19,116(2) & Chapter 34 | 6/24/04 |
| A-1551 | Frank Thomas Griebenow | 44-19,116(2) & Chapter 34 | 6/16/04 |
| A-1552 | Cynthia June Jackson | 44-19,116(2) & Chapter 34 | 6/24/04 |
| A-1553 | Rebecca A. Jones | 44-19,116(2) & Chapter 34 | 6/24/04 |
| A-1560 | Patrick J. Nolan | 44-19,116(2) & Chapter 34 | 6/24/04 |
| A-1561 | Shannon L. Rutan | 44-19,116(2) & Chapter 34 | 7/15/04 |
| A-1565 | Jeffrey J. Whitaker | 44-19,116(2) & Chapter 34 | 7/15/04 |
| A-1566 | Jerome J. O'Connor, Jr. | 44-4059(1)(b) & (h) and 44-4065(1) | 9/1/04 |
| A-1567 | Timothy Starinieri | 44-19,116(2) & Chapter 34 | 10/22/04 |
| A-1568 | Carl Bibb | 44-4059(1)(b) & Chapter 60 | 8/16/04 |
| A-1569 | Applied Risk Services & Sidney Ferenc | 44-2002 & 44-4905 | 11/22/04 |
| A-1570 | Scott Patrick Lawson | 44-4059(1)(h) & 44-1425(10) & Ch. 19 | 7/12/04 |
| A-1571 | Bradley Foust | 44-4059(1)(h)&(j), 44-1425(10) & Ch. 19 | 7/13/04 |
| A-1572 | Judy L Simpson | §44-19,116(2), Chapter 34, §44-19,120(1) | 8/16/04 |
| A-1573 | Kerry L. Holmstrom | §44-19,116(2), Chapter 34, §44-19,120(1) | 8/16/04 |
| A-1574 | David C. Kuritar | 44-19,116(2), Chapter 34, §44-19,120(1) | 7/15/04 |
| A-1575 | Carol H. Neal | 44-19,116(2), Chapter 34, §44-19,120(1) | 7/15/04 |
| A-1576 | Michael J. Weightman | 44-19,116(2), Chapter 34, §44-19,120(1) | 7/16/04 |
| A-1577 | Steve Jansen | §§44-1525(11) & 44-4059(1)(b) | 7/30/04 |
| A-1578 | Michael Segal & Near North Ins. | §§44-4059(1)(b), (f), (g), (h), & (i) & 44-6604(4) & (5) | 8/31/04 |
| A-1580 | Buddy Hudson | 44-4059(1)(b) & (f) & 44-4065(2) | 9/17/04 |
| A-1581 | Verna Hudson | 44-4059(1)(b) & (f) & 44-4065(2) | 9/17/04 |
| A-1582 | VJ Rozanek | 44-1525(11), 44-4059(1)(b) & (g) | 9/23/04 |
| A-1584 | Cheri Uettwiller | §44-19,116(2), Chapter 34, §44-19,120(1) | 9/28/04 |
| A-1586 | Edward Schoof | 44-4059 (1)(b), 44-1525(11) & Chapter 60 | 9/17/04 |
| A-1587 | Stacie M. Wade | License Denial | 9/23/04 |
| A-1588 | Sherry R. Wartman | 44-1525(10) & 44-4059(1)(b) | 9/24/04 |
| A-1589 | John P. Fahey & Missouri River Title, Inc. | §44-1525(11) | 10/01/04 |
| A-1590 | Matthew Sleister | 44-4059(1)(b), 44-1524 & 44-1525(11) | 9/23/04 |
| A-1591 | Matthew Sleister | §44-19,116(2), Chapter 34 | 9/24/04 |
| A-1592 | Christopher J. Porto | 44-4059(1)(b) & Ch. 50 §§ 005, 006 & 010 | 10/19/04 |
| A-1593 | David H. Andersen | 44-4059(1)(h) & (j) | 11/10/04 |
| A-1594 | Carolynn Key-Suhr | 44-19,116(1) & 44-4028(11) (R.S.SUPP.,1999) | 11/30/04 |
| A-1595 | Steve F. Jansen | 44-4059(1)(b) | 10/20/04 |
| A-1596 | Kristin M. Drain | 44-19,119(e)(i), 44-1525(5)(b) & 44-4059(1)(g)&(h) | 11/24/04 |
| A-1597 | Tonnie Cobbs, Sr. | 44-4059(1)(b)&(h) & 44-4064 | 11/24/04 |
| A-1598 | Leslie Stewart | 44-4059(1)(B)& (H) & 44-4064 | 11/18/04 |
| A-1599 | Harvey Ridgeway | §44-4059(e) and (h) | 11/24/04 |
| A-1600 | Frankie Tony Fernandez | 44-4059(1)(b) & (h) & 44-317 | 12/14/2004 |
| A-1602 | VJ Rozanek | 44-4059(1)(b) | 12/22/2004 |
| A-1603 | Rita Hansen | 44-4059(1)(b) & 44-1525(11) | 12/21/2004 |
| A-1604 | Diane Leetch | 44-4059(1)(d)(h)(j) | 12/08/2004 |