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 |
|---|---|---|---|---|---|
| Lisa M. Wilsey | 107596 | May 11, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| K. Simon Construction, LLC | 108127 | May 10, 2021 | Insurance | Public Adjuster, Unlicensed |
Consent to Cease and Desist Order |
| Michael P. Mulvehill | 109030 | April 22, 2021 | Insurance | Producer, Unlicensed |
Final Order Refusing to Issue an Insurance Producer License |
| Oscar Sanchez | 107553 | April 22, 2021 | Insurance | Producer |
Order and Consent to Order |
| Jeffrey H. Jensen | 107636 | April 22, 2021 | Insurance | Unlicensed |
Dismissal of Request for Hearing |
| 33 Carpenters Construction, Inc. | 105269 | April 19, 2021 | Insurance | Public Adjuster, Unlicensed |
Findings of Fact, Conclusions of Law and Final Orders |
| Thomas A. Mulligan | 108957 | April 14, 2021 | Insurance | Producer |
Order for Suspension |
| David Franko | 108757 | April 14, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Javier Vasquez | 106524 | April 9, 2021 | Insurance | Producer |
Order and Consent to Order |
| Timothy A. Ross | 108968 | April 5, 2021 | Insurance | Producer |
Order for Suspension |
| Bedivere Insurance Company | March 29, 2021 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| GOATCO, LLC dba Anchor Roofing | 108815 | March 29, 2021 | Insurance | Public Adjuster, Unlicensed |
Order and Consent to Order |
| Brock R. DeVries | 103128 | March 26, 2021 | Insurance | Producer |
Findings of Fact, Conclusions of Law, and Final Orders |
| Lucas Bielfelt | 108738 | March 18, 2021 | Insurance | Producer |
Order for Suspension |
| David Franko | 108757 | March 18, 2021 | Insurance | Producer |
Order for Suspension |
| Vendonn L. Simmons Jr. | 108693 | March 22, 2021 | Insurance | Producer |
Order for Suspension |
| Trinity Healthshare, Inc. | 105205 | March 17, 2021 | Insurance | Unlicensed |
Order and Consent to Order |
| Andrew R. Dougherty | 107097 | March 9, 2021 | Insurance | Producer, Securities Agent |
Order and Consent to Order |
| Tammie L. Strong | 108516 | March 1, 2021 | Insurance | Producer |
Order for Suspension |
| 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 |
| 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 |