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
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

Tracy Werges 105120 May 6, 2020 Insurance Producer

Order and Consent to Order

Lawrence L. Roberts and Legends Agency, LLC 104040 May 6, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

Skylre Quang 105151 May 6, 2020 Insurance Producer

Order for Suspension

Annie Q. Ye 105208 May 6, 2020 Insurance Producer

Order for Suspension

Michael Heiberger 105209 May 1, 2020 Insurance Producer

Order and Consent to Order

Preneed Sellers and Sale Agents 94918 April 30, 2020 Regulated Industries Preneed Sales Agent, Preneed Seller

Second Order Extending Annual Report Deadline and License Expiration 

Cory Stucky 105122 April 16, 2020 Insurance Producer

Order for Suspension

Joe Finocchiaro 105128 April 27, 2020 Insurance Producer

Order for Suspension

Bryan Bryant 105052 April 22, 2020 Insurance Producer

Order for Suspension

33 Carpenters Construction, Inc., Austin T. Nelson, and Kimberly J. Nelson 105269 April 20, 2020 Regulated Industries Public Adjuster

Summary Cease and Desist Order

Quanaijha Spradley 104797 April 16, 2020 Insurance Producer

Order and Consent to Order

Bene Markets, LLC 104797 April 15, 2020 Insurance Business Entity Producer

Order and Consent to Order

Stephanie Miller 104797 April 15, 2020 Insurance Producer

Order and Consent to Order

Cesar D. Pelaez 103487 April 9, 2020 Insurance Producer

Order for Suspension

Travis O'Brien 104351 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Vendonn Simmons 104391 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Individual Resident Insurance Producer Licenses 94918 April 9, 2020 Insurance Producer

Order Establishing Temporary Insurance Producer License

Jonathan Schlue 102492 March 31, 2020 Regulated Industries Producer

Order and Consent to Order

Preneed Sellers and Sale Agents 94918 March 31, 2020 Regulated Industries Preneed Sales Agent, Preneed Seller

Order Extending Annual Report Filing Deadline and License Expiration

Windhaven National Insurance Company March 13, 2020 Insurance Insurance Company

Summary Order of Suspension

American Service Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

American Country Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Gateway Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Barry Golinvaux 104259 February 21, 2020 Insurance Producer

Order Reinstating License After Suspension

Chad A. Ware 102541 February 19, 2020 Insurance Producer

Order and Consent to Order

Jeremy Morgan 104340 February 18, 2020 Insurance Producer

Order for Suspension

Travis O'Brien 104351 February 18, 2020 Insurance Producer

Order for Suspension

Robert McClintock 104342 February 18, 2020 Insurance Producer

Order for Suspension

Kevin Meyers 104388 February 18, 2020 Insurance Producer

Order for Suspension

Todd R. Wilson 103214 February 17, 2020 Insurance Producer

Order and Consent to Order

Ross Nicholl 104265 February 17, 2020 Insurance Producer

Order for Suspension

Burgess Barr 104285 February 17, 2020 Insurance Producer

Order for Suspension

Barry Golinvaux 104259 February 17, 2020 Insurance Producer

Order for Suspension