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 |
|---|---|---|---|---|---|
| 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 |
| Jeanne E. Rieks | 85614 | February 12, 2015 | Insurance | Producer |
Order and Consent to Order |
| Vendonn Simmons Jr. | 104391 | February 7, 2020 | Insurance | Producer |
Order for Suspension |
| John A. McAfee and McAfee & Associates, Inc. | 104164 | February 7, 2020 | Insurance | Producer |
Order and Consent to Order |
| Colorado Bankers Life Insurance Company | January 31, 2020 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Solium Financial Services LLC | 104705 | February 3, 2020 | Securities | Broker Dealer, Unlicensed |
Order and Consent to Order |
| Richie Logsdon | 77659 | January 31, 2020 | Insurance | Producer |
Order for Reissuance After License Suspension and Expiration |
| THPCA d/b/a Total Home Protection | 101043 | January 29, 2020 | Regulated Industries | Unlicensed |
Order and Consent to Order |
| Galen Hoodjer | 103451 | January 29, 2020 | Insurance | Producer |
Order Reinstating License After Suspension |
| Jahvon J. Thompson | 103448 | January 28, 2020 | Insurance | Producer |
Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
| Christopher Goerdt | 101762 | January 21, 2020 | Insurance | Producer |
Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
| Joseph Gering II | 104246 | January 15, 2020 | Insurance | Producer |
Order for Suspension |
| Perla Roman | 103436 | January 8, 2020 | Insurance | Producer |
Order Reinstating License After Suspension |
| Trish Winkowitsch | 104070 | January 2, 2020 | Insurance | Producer |
Order for Suspension |