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.

 

Name Case Number Posted on Matter Order
Jason J. Warner 96619 1/16/2018 In the Matter of Jason J. Warner

Order for Suspension

Jeffrey L. Carman 96386 1/16/2018 In the Matter of Jeffrey L. Carman

Order for Suspension

Kerry P. Erts 93576 1/10/2018 In the Matter of Kerry P. Erts

Order and Consent to Order

Alliance-One Services, Inc. 91829 1/3/2018 Regulatory Settlement Agreement

Regulatory Settlement Agreement

Randy Rudolph 95133 1/2/2018 In the Matter of Randy Rudolph

Order Reinstating License After Suspension

QBE Holdings, Inc. 96691 12/8/2017 Regulatory Settlement Agreement

Regulatory Settlement Agreement

Carr, Kevin J. 94877 11/29/2017 In the Matter of Kevin J. Carr

Order and Consent to Order

Vershaw, Todd C. 95687 11/20/2017 In the Matter of Todd C. Vershaw

Order and Consent to Order

Mutual Med Insurance Services, LLC 95687 11/20/2017 In the Matter of Mutual Med Insurance Services, LLC

Order and Consent to Order

Rudolph, Randy 95133 11/15/2017 In the Matter of Randy Rudolph

Order for Suspension

Weber, Wayne 94778 11/15/2017 In the Matter of Wayne Weber

Order for Suspension

Jones, Amie 95890 11/15/2017 In the Matter of Amie Jones

Order for Suspension

Sullivan, Alan J. 96085 11/13/2017 In the Matter of Alan J. Sullivan

Decision Vacating Denial and an Order Granting Consent to Work in Business of Insurance

Kirsch Funeral Service, Inc. 93003 11/9/2017 In the Matter of Kirsch Funeral Service, Inc.

Order and Consent to Order

Kirsch, Michael D. 93003 11/9/2017 In the Matter of Michael D. Kirsch

Order and Consent to Order

Nulph, Michael 94689 11/7/2017 In the Matter Michael Nulph

Decision Refusing to Issue a Resident Insurance Producer License

Ryder 10/24/2017 In the Matter of Ryder System, Inc.;Ryder Truck Rental, Inc. D/B/A Ryder Transportation Services; Ryder Integrated Logistics, Inc.

Order and Consent to Order

Kelderman, Curtis B. 77651 10/12/2017 In the Matter of Curtis B. Kelderman

Order for Reissuance After License Suspension and Expiration and Order for Suspension

Paul, Rodney L. 94999 10/2/2017 In The Matter of Rodney L. Paul

Order & Consent to Order

Star Casualty Insurance Company 9/25/2017 In the Matter of Star Casualty Insurance Company

Order and Consent to Order

Craig, Bradley D. 95013 9/13/2017 In the Matter of Bradley D. Craig

Order, Consent to Order, and Agreement to Supervise

Matgen, Stephen W. 93324 9/11/2017 In the Matter of Stephen W. Matgen

Order, Consent to Order, and Agreement to Supervise

Fredregill, Ryan M. 95543 9/11/2017 In the Matter of Ryan M. Fredregill and Fredregill Family Funeral Home, Inc.

Regulatory Agreement

Hauptman, Bruce A. 92501 8/4/2017 In the Matter of Bruce A. Hauptman

Order and Consent to Order

Menough, Nicholas 92291 7/27/2017 In the Matter of Nicholas Menough

Order Accepting Voluntary Forfeiture and Consent to Order

Ribbens, Nathan T. 94065 7/25/2017 In the Matter of Nathan T. Ribbens

Order Reinstating License After Suspension and Order for Suspension

Forbes, Joshua 94564 7/7/2017 In the Matter of Joshua Forbes

Order for Suspension

Hanson, Denae J. 94050 7/7/2017 In the Matter of Denae J. Hanson

Order for Suspension

Thompson, Brian T. 94359 7/7/2017 In the Matter of Brian T. Thompson

Order for Suspension

Voss, Diana L. 94287 7/7/2017 In the Matter of Diana L. Voss

Order for Suspension

Howard, Douglas A. 92950 6/29/2017 In the Matter of Douglas A. Howard

Order and Consent to Order

The Securities and Regulated Industries Bureau 94918 6/26/2017 In the Matter of The Securities and Regulated Industries Bureau

Order of Appointment

Terraza, Jose M. 92369 6/19/2017 In the Matter of Jose M. Terraza

Final Findings of Fact, Conclusions of Law and Order

Two Rivers Insurance Company, Inc. 82465 5/22/2017 In The Matter of Two Rivers Insurance Company, Inc.

Order and Consent to Order

Forus, Michael A. 93364 5/8/2017 In the Matter of Michael A. Forus

Order Reinstating License After Suspension and Order for Suspension

Newman, Scott A. 91936 4/28/2017 In the Matter of Scott A. Newman

Order Reinstating License After Suspension and Findings of Fact, Conclusions of Law and Order of Suspension, Special Conditions of Licensure and Other Relief

Welding, Carla L. 93611 4/18/2017 In the Matter of Carla L. Welding

Order for Suspension

Henderson, Jeffery D. 93720 4/18/2017 In the Matter of Jeffery D. Henderson

Order for Suspension

Gilbert, Kyra D. 93394 4/18/2017 In the Matter of Kyra D. Gilbert

Order for Suspension

Holmberg, Billie J. 93238 4/12/2017 In the Matter of Billie J. Holmberg

Order and Consent to Order

Miller, Jesse M. 91453 4/5/2017 In the Matter of Jesse M. Miller

Order for Revocation and Order for Suspension

Hietbrink, Paul s. 88268 3/24/2017 In the Matter of Paul S. Hietbrink

Order Reinstating License After Suspension and Order and Consent to Order

YourPeople, Inc., dba Zenefits FTW Insurance Services 93409 3/22/2017 In the Matter of YourPeople, Inc., dba Zenefits FTW Insurance Services

Order and Consent to Order

Thiltgen, Sarah 93273 3/22/2017 In the Matter of Sarah Thiltgen

Order for Suspension

Swantek, Daniel M. 93363 3/22/2017 In the Matter of Daniel M. Swantek

Order for Suspension

Story, Ernest A. 92757 3/21/2017 In the Matter of Ernest A. Story

Order for Suspension

Maddy, Brian K. 93304 3/21/2017 In the Matter of Brian K. Maddy

Order for Suspension

Harris, Marcus S. 93272 3/21/2017 In the Matter of Marcus S. Harris

Order for Suspension

Rieks, Jeanne E. 85614 3/3/2017 In the Matter of Jeanne E. Rieks

Order Reissuing License After Revocation and Order and Consent to Order

Olberding, Dean E. 76453 3/3/2017 In the Matter of Dean E. Olberding

Order for Reissuance After License Suspension and Expiration and Order for Suspension