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 |