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