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-1338 | Todd E. Hoins (District Court Order) | Order of Probation | 01/11/02 |
| A-1437 | Michael P. Bell, Elliot M. Liss, Montgomery Home Title, Inc. | 44-7530, 44-4028(1), (11) | 01/16/02 |
| A-1453 | Jeffrey Walker | Suspension | 01/07/02 |
| A-1455 | David Catlin Wolfard | 44-4028(2,6,8,11) 44-1525(10) | 03/08/02 |
| A-1456 | Rita Maria Sanchez | 44-4028 (2) | 05/21/02 |
| A-1457 | Erik Holan | 44-4028 (1) (11) & (17)) | 05/21/02 |
| A-1458 | Mark Fountain | 44-1525(2) | 03/27/02 |
| A-1459 | State Title Services, Inc. | License Suspension | 01/25/02 |
| A-1460 | Troy Burkey | 44-4059(1)(f) & 44-4065 | 11/4/02 |
| A-1462 | Kevin Christian | 44-4059(1)(l) | 4/30/02 |
| A-1463 | Robert Gibson Clark | 44-5059 (1)(b) | 4/30/02 |
| A-1464 | Tower Title, Joe McNamara and Julie Hudkins | 44-4059(1)(b) and 44-19,114 | 5/12/02 |
| A-1465 | Ken Scheel | 44-4059 (1)(d) | 4/12/02 |
| A-1466 | Jennifer K. Patterson | 44-4059 (1)(f) & (h) | 4/17/02 |
| A-1467 | Arnold Pospisil | 44-5422 | 5/14/02 |
| A-1468 | Health Risk Management, Inc. | 44-4028(2) Revoked | 7/25/02 |
| A-1470 | Randi Walker | 44-4059(1)(h) | 6/12/02 |
| A-1471 | Jeffrey Walker | 44-4059(1)(h) | 6/12/02 |
| A-1472 | Paul Flaugher | 44-4059(1)(d)(h) | 6/26/02 |
| A-1473 | James P. McCarville | 44-4028(12) | 10/28/02 |
| A-1474 | Paul Holdeman | 44-1525 (11) Admin. Fine | 8/13/02 |
| A-1475 | Kay Rider | 44-4059 (1)(h) and (1)(j) | 8/5/02 |
| A-1477 | Peggy Hill | 44-4059(1)(d) | 8/22/02 |
| A-1478 | James P. McCarville | 44-4059(1)(h) | 11/19/02 |
| A-1479 | Michael Renning | 44-4028(2)(4)(11)(17) | 10/15/02 |
| A-1480 | Michael Lofgren | 44-4028(4) | 9/9/02 |
| A-1481 | Harvey Ridgeway | 44-4028(6) | 8/7/02 |
| A-1482 | Man-Kin Tsui | 44-4028(6) | 8/6/02 |
| A-1482a | Raphael Charles Kouri | 44-4059 (f) and (i) | 10/25/02 |
| A-1485 | Melvin Wesley Clark, Jr. | 44-4059(1)(b) | 11/21/02 |
| A-1486 | Robert Alexander Albano & The Resource Company | 44-4059 (b) & (h) | 12/17/02 |