The Iowa Insurance Division brings enforcement actions against individuals or entities related to violations of Iowa statutes or rules. These actions are typically initiated by filing a Statement of Charges or Notice of Hearing and may result in an enforcement order against a producer or entity. If a statement of charges has been filed against you or for more information regarding contested cases, click here.
Non-compliance cases are license disciplinary actions referred to the Iowa Insurance Division by other state agencies including the Iowa Department of Revenue and the Iowa Department of Human Resources.
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Name | Case Number | Enforcement Date | Subject | Entity | Order |
---|---|---|---|---|---|
Tony J. Meyer | 108505 | February 23, 2021 | Insurance | Producer |
Order for Suspension |
Theresa L. Ellenwood | 108517 | February 23, 2021 | Insurance | Producer |
Order for Suspension |
Tanya Schettler | 107604 | February 23, 2021 | Insurance | Producer |
Order and Consent to Order |
GOATCO, LLC dba Anchor Roofing and Mark Geary | 108815 | February 23, 2021 | Insurance | Public Adjuster, Unlicensed |
Summary Cease and Desist Order |
GOATCO, LLC dba Anchor Roofing and Mark Geary | 108815 | February 23, 2021 | Insurance | Public Adjuster, Unlicensed |
Summary Cease and Desist Order |
Matthew L. Miller | 108483 | February 22, 2021 | Insurance | Producer |
Order for Suspension |
Brady J. Janssen | 108362 | February 11, 2021 | Insurance | Producer |
Order for Suspension |
Brittany M. Steapp | 108335 | February 10, 2021 | Insurance | Producer |
Order for Suspension |
Galen C. Hoodjer | 107827 | January 25, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
Duane A. Carlson | 73964 | January 25, 2021 | Insurance | Producer |
Order Following Suspension and Expiration |
Acri, Inc. dba The Acri Company; Timothy M. Acri | 108126 | January 5, 2021 | Regulated Industries | Public Adjuster, Unlicensed |
Summary Cease and Desist Order |
Stratford Insurance Co. | 107932 | December 21, 2020 | Insurance | Business Entity Producer, Insurance Company |
Order and Consent to Order |
Direct Mail Processing, LLC; Rehg Data Assets, Inc. D/B/A RGI Data Assets, Inc.; Katherine Rehg | 107696 | December 21, 2020 | Insurance | Unlicensed |
Summary Cease and Desist Order |
Galen C. Hoodjer | 107827 | December 18, 2020 | Insurance | Producer |
Order for Suspension |
Shay Cameron | 107813 | December 18, 2020 | Insurance | Producer |
Order for Suspension |
Brenda S. Murray | 103557 | December 11, 2020 | Insurance | Producer |
Order and Consent to Order |
Nicholas T. Ryan | 88260 | December 7, 2020 | Insurance | Producer |
Order Following License Suspension and Expiration |
Greg H. Zastrow | 106356 | December 2, 2020 | Insurance | Producer |
Order and Consent to Order |
Lisa M. Wilsey | 107596 | November 30, 2020 | Insurance | Producer |
Order for Suspension |
Douglas T. Beier | 107540 | November 30, 2020 | Insurance | Producer |
Order for Suspension |
Douglas R. Potter | 104962 | November 3, 2020 | Insurance | Producer |
Order of Revocation and to Cease and Desist |
Janet L. Ryerson | 107261 | October 27, 2020 | Insurance | Producer |
Order for Suspension |
Patience Braun | 107071 | October 26, 2020 | Insurance | Producer |
Order for Suspension |
Sara Keown | 107114 | October 14, 2020 | Insurance | Producer |
Order for Suspension |
Adam Hocking and Adam Hocking & Associates II Inc. | 105524 | October 9, 2020 | Insurance | Business Entity Producer, Producer |
Order and Consent to Order |
Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose | 106681 | October 9, 2020 | Insurance | Unlicensed |
Summary Cease and Desist Order |
Shawn R. Still | 104960 | October 1, 2020 | Insurance | Producer |
Order and Consent to Order |
Independence American Insurance Company | 107031 | September 23, 2020 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
Madison National Life Insurance Company, Inc. | 107031 | September 23, 2020 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
Standard Security Life Insurance Company of New York | 107031 | September 23, 2020 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
Carmen Hocking | 105268 | September 22, 2020 | Insurance | Unlicensed |
Order and Consent to Order |
Christopher L. Childers | 105894 | September 9, 2020 | Insurance | Producer |
Order and Consent to Order |
Eldon L. Neighbor | 104101 | September 8, 2020 | Insurance | Producer |
Order and Consent to Order |
Douglas R. Potter | 104962 | July 29, 2020 | Insurance | Producer |
Order and Consent to Order |
Charles Smith | 106281 | July 20, 2020 | Insurance | Producer |
Order for Suspension |
Matthew DeMey | 106286 | July 20, 2020 | Insurance | Producer |
Order for Suspension |
Lawrence L. Roberts | 104040 | July 17, 2020 | Insurance | Producer |
Order Reinstating License After Suspension |
eHealth Insurance Services, Inc. | 103556 | July 14, 2020 | Insurance | Business Entity Producer |
Order and Consent to Order |
Melissa Holland | 105730 | July 2, 2020 | Insurance | Producer |
Order for Suspension |
Nathan Wobbema | 105585 | July 2, 2020 | Insurance | Producer |
Order for Suspension |
Abul Zubair | 105053 | June 25, 2020 | Insurance | Producer |
Order and Consent to Order |
Cammille R. Kammerer | 103840 | June 4, 2020 | Insurance | Producer |
Order and Consent to Order |
Richard L. Powell | 105842 | June 4, 2020 | Insurance | Producer |
Order for Suspension |
Carson Energy, Inc.; Earl Carter Bills; Anthony Weber; and Jerrold S. Rothouse | 88113 | June 2, 2020 | Securities | Unlicensed |
Final Order |
Victor C. Washington | 105532 | June 1, 2020 | Insurance | Producer |
Order and Consent to Order |
Individual Resident Insurance Producer Licenses | 94918 | May 29, 2020 | Insurance | Producer |
Order Extending the Issuance of Temporary Insurance Producer Licenses |
Home Service Club Warranty Corp. | 103449 | May 27, 2020 | Regulated Industries | Unlicensed |
Order and Consent to Order |
Angela Taylor | 105364 | May 21, 2020 | Insurance | Producer |
Order for Suspension |
Kristine Strickland | 105326 | May 21, 2020 | Insurance | Producer |
Order for Suspension |
Michael Cameron | 105354 | May 21, 2020 | Insurance | Producer |
Order for Suspension |