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Enforcement Orders and Actions

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
Russell D. Brown 77643 August 31, 2022 Insurance Producer

Order for Reissuance After License Suspension and Expiration

Gregory David Stucky 114020 August 16, 2022 Insurance Producer

Final Order Issuing an Insurance Producer License on Probation

Frank P. Tarasi 113479 July 11, 2022 Insurance Producer

Order and Consent to Order

BlockFi Lending LLC 112953 June 8, 2022 Securities Broker Dealer

Consent Order

Brandon L. Blake 113635 June 8, 2022 Insurance Producer

Order for Suspension

Brian W. Nelson 112185 June 8, 2022 Insurance Producer

Order and Consent to Order

Aaron Sanders and Sanders Funeral Chapel, Inc. d/b/a Sanders Funeral Services 112140 May 24, 2022 Regulated Industries Preneed Sales Agent

Order and Consent to 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

Sonya Ackerson and The Sonya Group, LLC f/k/a Advocate 4 the Aging, LLC 110992 May 10, 2022 Insurance Producer

Final Order

Benjamin Feick 109795 May 10, 2022 Insurance Producer

Order Reinstating License After Suspension

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

Shannon Gage 112142 January 20, 2022 Insurance Producer

Order for Suspension

Joshua A. Muhlstein 111508 January 20, 2022 Insurance Producer

Final Order by Default and Order of Penalties

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

Adriana Mendoza 112082 January 4, 2022 Insurance Producer

Order for Suspension

James B. Van Fleet IV 112092 January 4, 2022 Insurance Producer

Order for Suspension

Christopher Novotny 111360 January 3, 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

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

Matthew J. Schneider 111020 October 6, 2021 Insurance Producer

Order for Suspension

Julyo Moreno 111049 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 Other, Unlicensed

Dismissal

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 Producer, Unlicensed

Order and Consent to Order

Lynn V. Lewis 110892 September 28, 2021 Insurance Producer

Order for Suspension

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

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

Nancy Ann Swenson (aka Hoogendoorn) 110512 August 25, 2021 Insurance Producer

Order for Suspension

Tanya Schettler 107604 August 25, 2021 Insurance Producer

Order Reinstating License After 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

Michael S. McGuire 109823 August 13, 2021 Insurance Producer

Order and Consent to Order

Legends Agency LLC 104040 August 13, 2021 Insurance Business Entity Producer

Order Reissuing License After Suspension and Expiration