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
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

David Franko 108757 March 18, 2021 Insurance Producer

Order for Suspension

Vendonn L. Simmons Jr. 108693 March 22, 2021 Insurance Producer

Order for Suspension

Trinity Healthshare, Inc. 105205 March 17, 2021 Insurance Unlicensed

Order and Consent to Order

Andrew R. Dougherty 107097 March 9, 2021 Insurance Producer, Securities Agent

Order and Consent to Order

Tammie L. Strong 108516 March 1, 2021 Insurance Producer

Order for Suspension

Tony J. Meyer 108505 February 23, 2021 Insurance Producer

Order for Suspension

Theresa L. Ellenwood 108517 February 23, 2021 Insurance Producer

Order for Suspension

Tanya Schettler 107604 February 23, 2021 Insurance Producer

Order and Consent to Order

Matthew L. Miller 108483 February 22, 2021 Insurance Producer

Order for Suspension

Brady J. Janssen 108362 February 11, 2021 Insurance Producer

Order for Suspension

Brittany M. Steapp 108335 February 10, 2021 Insurance Producer

Order for Suspension

Galen C. Hoodjer 107827 January 25, 2021 Insurance Producer

Order Reinstating License After Suspension

Duane A. Carlson 73964 January 25, 2021 Insurance Producer

Order Following Suspension and Expiration

Acri, Inc. dba The Acri Company; Timothy M. Acri 108126 January 5, 2021 Regulated Industries Public Adjuster, Unlicensed

Summary Cease and Desist Order

Stratford Insurance Co. 107932 December 21, 2020 Insurance Business Entity Producer, Insurance Company

Order and Consent to Order

Direct Mail Processing, LLC; Rehg Data Assets, Inc. D/B/A RGI Data Assets, Inc.; Katherine Rehg 107696 December 21, 2020 Insurance Unlicensed

Summary Cease and Desist Order

Galen C. Hoodjer 107827 December 18, 2020 Insurance Producer

Order for Suspension

Shay Cameron 107813 December 18, 2020 Insurance Producer

Order for Suspension

Brenda S. Murray 103557 December 11, 2020 Insurance Producer

Order and Consent to Order

Nicholas T. Ryan 88260 December 7, 2020 Insurance Producer

Order Following License Suspension and Expiration

Greg H. Zastrow 106356 December 2, 2020 Insurance Producer

Order and Consent to Order

Lisa M. Wilsey 107596 November 30, 2020 Insurance Producer

Order for Suspension

Douglas T. Beier 107540 November 30, 2020 Insurance Producer

Order for Suspension

Douglas R. Potter 104962 November 3, 2020 Insurance Producer

Order of Revocation and to Cease and Desist

Janet L. Ryerson 107261 October 27, 2020 Insurance Producer

Order for Suspension

Patience Braun 107071 October 26, 2020 Insurance Producer

Order for Suspension

Sara Keown 107114 October 14, 2020 Insurance Producer

Order for Suspension

Adam Hocking and Adam Hocking & Associates II Inc. 105524 October 9, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose 106681 October 9, 2020 Insurance Unlicensed

Summary Cease and Desist Order 

Shawn R. Still 104960 October 1, 2020 Insurance Producer

Order and Consent to Order

Independence American Insurance Company 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

Madison National Life Insurance Company, Inc. 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

Standard Security Life Insurance Company of New York 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

Carmen Hocking 105268 September 22, 2020 Insurance Unlicensed

Order and Consent to Order

Christopher L. Childers 105894 September 9, 2020 Insurance Producer

Order and Consent to Order

Eldon L. Neighbor 104101 September 8, 2020 Insurance Producer

Order and Consent to Order