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 |
|---|---|---|---|---|---|
| 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 |
| Benjamin Feick | 109795 | July 6, 2021 | Insurance | Producer |
Order for Suspension |
| Reynaldo Castillo | 74155 | July 6, 2021 | Insurance | Producer |
Order Reissuing License After Revocation |
| Christopher L. Childers | 105894 | July 6, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Blayne Fitzsimmons-Lewis | 96486 | July 6, 2021 | Insurance | Producer |
Order for Reissuance After License Suspension and Expiration |
| Sara Nsimba Sanda | 109715 | June 14, 2021 | Insurance | Producer |
Order for Suspension |
| Leonard L. Houston II | 109717 | June 14, 2021 | Insurance | Producer |
Order for Suspension |
| Jennifer D. Bartusek | 109636 | June 8, 2021 | Insurance | Producer |
Order for Suspension |
| Companion Life Insurance Company | 106189 | June 8, 2021 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Rampart Insurance Company | May 20, 2021 | Insurance | Insurance Company |
Order and Consent to 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 |