The DIFP regularly reports on investigative matters resulting in voluntary fines paid by license holders to the Missouri School Fund in order to settle matters before the department. The agreement states that the license holder agrees to pay the fine without admission of violation of the law.
The following bondsmen paid voluntary forfeitures of $100 for department allegations of misrepresentation on a bail bond license application: Jerry Tibbs, Bart Cooper, Casey Clark, Warren Rogers, Tasha Streckfus, Mark Bailey, and Joseph Hill.
The department also reported voluntary fines paid by the following:
Jo Anna Ray-Allegation of failing to file a monthly affidavit as required by RSMO 374.760. $300
Lloyd Brown-DIFP allegation of failing to file a monthly affidavit as required by RSMO 374.760. $300
David Vinson-Allegation of failing to file a monthly affidavit as required by RSMO 374.760 and failing to respond in writing during a department investigation. $400
James Sheats-DIFP allegation of writing bonds while his bail bond license was expired, failing to account for all power of attorney forms and failing to remit sums due to the general agent by failing to report seven bonds written. $400
Saturday, January 31, 2009
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