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.
Click to subscribe for an email update when new orders are added to this page.
| Name | Case Number | Order Date | Subject | Entity | Order |
|---|---|---|---|---|---|
| American Country Insurance Company - NAIC # 38237 | May 9, 2022 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| American Service Insurance Company - NAIC # 42897 | May 9, 2022 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| Gateway Insurance Company - NAIC # 28339 | May 9, 2022 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| Benjamin Feick | 109795 | May 10, 2022 | Insurance | Producer |
Order Reinstating License After Suspension |
| Sonya Ackerson and The Sonya Group, LLC f/k/a Advocate 4 the Aging, LLC | 110992 | May 10, 2022 | Insurance | Producer |
Final Order |
| Timothy B. Loan | 112843 | April 27, 2022 | Insurance | Producer |
Order Reinstating License After Suspension |
| Gary D. Marcum | 100755 | March 24, 2022 | Insurance | Producer, Unlicensed |
Findings of Fact, Conclusions of Law and Final Order |
| Timothy B. Loan | 112843 | March 21, 2022 | Insurance | Producer |
Order for Suspension |
| Christine A. Willis | 112701 | March 9, 2022 | Insurance | Producer |
Order for Suspension |
| Equiguard Agency Inc., dba The Equiguard Agency, Inc. and David Roberts | 112527 | February 9, 2022 | Insurance | Unlicensed |
Summary Cease and Desist Order |
| Galen C. Hoodjer | 112381 | February 8, 2022 | Insurance | Producer |
Order for Suspension |
| Joshua A. Muhlstein | 111508 | January 20, 2022 | Insurance | Producer |
Final Order by Default and Order of Penalties |
| Shannon Gage | 112142 | January 20, 2022 | Insurance | Producer |
Order for Suspension |
| American Family Mutual Insurance Company, S.I. | 112398 | January 11, 2022 | Insurance | Insurance Company |
Multi-State Market Conduct Regulatory Settlement Agreement |
| Evan T. Bruce | 110257 | January 6, 2022 | Insurance | Public Adjuster, Unlicensed |
Order of Civil Penalties |
| James B. Van Fleet IV | 112092 | January 4, 2022 | Insurance | Producer |
Order for Suspension |
| Adriana Mendoza | 112082 | January 4, 2022 | Insurance | Producer |
Order for Suspension |
| Toubl Contracting, Inc. and Jeremy J. Toubl | 111488 | December 2, 2021 | Insurance | Public Adjuster, Unlicensed |
Summary Cease and Desist Order |
| Christopher Novotny | 111360 | January 3, 2022 | Insurance | Producer |
Order for Suspension |
| Western General Insurance Company | December 3, 2021 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Nicholas D. Garman | 111777 | December 2, 2021 | Insurance | Producer |
Order and Consent to Order |
| Mark Beckendorf | 110314 | November 12, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Shane Mehmen | 110596 | October 21, 2021 | Insurance | Producer |
Default Order, Findings of Fact, Conclusions of Law and Order |
| Todd R. Wilson | 103214 | October 15, 2021 | Insurance | Producer |
Order Reissuing License After Suspension and Expiration |
| Julyo Moreno | 111049 | October 6, 2021 | Insurance | Producer |
Order for Suspension |
| Matthew J. Schneider | 111020 | October 6, 2021 | Insurance | Producer |
Order for Suspension |
| Matthew A. Dodge and Matt Dodge Agency, Inc. | 106968 | October 5, 2021 | Insurance | Business Entity Producer, Producer |
Order and Consent to Order |
| Public Service Insurance Company | September 30, 2021 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Producer, Unlicensed |
Order and Consent to Order |
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Producer |
Order and Consent to Order |
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Other, Unlicensed |
Dismissal |
| Evan R. Jackson, Landon J. Sandberg, and Iowa Senior Planning, LLC | 105310 | September 28, 2021 | Insurance | Investment Adviser, Preneed Sales Agent, Producer, Unlicensed |
Order and Consent to Order |
| Lynn V. Lewis | 110892 | September 28, 2021 | Insurance | Producer |
Order for Suspension |
| Evan T. Bruce | 110257 | September 15, 2021 | Insurance | Public Adjuster |
Order and Consent to Order |
| Misty M. Wallace | 110511 | August 26, 2021 | Insurance | Producer |
Order for Suspension |
| Tanya Schettler | 107604 | August 25, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Nancy Ann Swenson (aka Hoogendoorn) | 110512 | August 25, 2021 | Insurance | Producer |
Order for Suspension |
| Grove Exteriors, LLC dba 123 Exteriors | 109646 | August 20, 2021 | Insurance | Public Adjuster, Unlicensed |
Consent to Cease and Desist Order |
| Katina L. Parrish | 110432 | August 18, 2021 | Insurance | Producer, Unlicensed |
Order and Consent to Order |
| Thomas A. Mulligan | 108957 | August 13, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| T.E.A.M. Builders, Ltd. and Austin Maginnis | 110517 | August 17, 2021 | Insurance | Public Adjuster, Unlicensed |
Consent to Cease and Desist Order |
| Legends Agency LLC | 104040 | August 13, 2021 | Insurance | Business Entity Producer |
Order Reissuing License After Suspension and Expiration |
| Michael S. McGuire | 109823 | August 13, 2021 | Insurance | Producer |
Order and Consent to Order |
| Peril Property Adjusters, LLC and Jerad Watson | 109187 | August 11, 2021 | Insurance | Public Adjuster |
Consent to Cease and Desist Order |
| Nathan W. Garrett | 110274 | August 11, 2021 | Insurance | Producer |
Order for Suspension |
| Mark Beckendorf | 110314 | August 9, 2021 | Insurance | Producer |
Order for Suspension |
| Matthew L. Miller | 108483 | August 9, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Colton James Umbarger | 109718 | August 9, 2021 | Insurance | Producer |
Order for Suspension |
| The Aliera Companies, Inc., Jessica Joy Buddington, Aliera Healthcare, Inc., Ensurian Agency, LLC, USA Benefits & Administrators, LLC, Advevo, LLC, and Tactic Edge Solutions, LLC | 105205 | July 12, 2021 | Insurance | Producer, Third Party Administrator, Unlicensed |
Order and Consent to Order |
| Chad T. Mackland | 109487 | July 9, 2021 | Insurance | Producer, Securities Agent |
Order and Consent to Order |