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 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

Jeanne E. Rieks 85614 February 12, 2015 Insurance Producer

Order and Consent to Order

Vendonn Simmons Jr. 104391 February 7, 2020 Insurance Producer

Order for Suspension

John A. McAfee and McAfee & Associates, Inc. 104164 February 7, 2020 Insurance Producer

Order and Consent to Order

Colorado Bankers Life Insurance Company January 31, 2020 Insurance Insurance Company

Summary Order of Suspension
 

Solium Financial Services LLC 104705 February 3, 2020 Securities Broker Dealer, Unlicensed

Order and Consent to Order

Richie Logsdon 77659 January 31, 2020 Insurance Producer

Order for Reissuance After License Suspension and Expiration

THPCA d/b/a Total Home Protection 101043 January 29, 2020 Regulated Industries Unlicensed

Order and Consent to Order

Galen Hoodjer 103451 January 29, 2020 Insurance Producer

Order Reinstating License After Suspension

Jahvon J. Thompson 103448 January 28, 2020 Insurance Producer

Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief

Christopher Goerdt 101762 January 21, 2020 Insurance Producer

Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief 

Joseph Gering II 104246 January 15, 2020 Insurance Producer

Order for Suspension

Perla Roman 103436 January 8, 2020 Insurance Producer

Order Reinstating License After Suspension

Trish Winkowitsch 104070 January 2, 2020 Insurance Producer

Order for Suspension

Thomas Clyce 103767 January 2, 2020 Insurance Producer

Order for Suspension

Charles Smith 103486 December 17, 2019 Insurance Producer

Order Reinstating License After Suspension

Travis E. Evans 102746 December 13, 2019 Insurance Producer

Order and Consent to Order

Charles Smith 103486 December 11, 2019 Insurance Producer

Order for Suspension

Katina Parrish 103484 December 11, 2019 Insurance Producer

Order for Suspension

Rory Moravetz 103016 December 11, 2019 Insurance Producer

Order and Consent to Order

Jonathan Schulte 102490 December 5, 2019 Insurance Producer

Order and Consent to Order

Perla Roman 103436 December 2, 2019 Insurance Producer

Order for Suspension

U.S. Auto Administrators, Inc. & Benjamin Wygoda, dba Liberty Bell Auto Protect 103105 December 2, 2019 Regulated Industries Unlicensed

Order and Consent to Order

Galen Hoodjer 130451 December 2, 2019 Insurance Producer

Order for Suspension

Galen Hoodjer 103451 December 2, 2019 Insurance Producer

Order for Suspension

Nicholas Stewart 103647 November 25, 2019 Insurance Producer

Order for Suspension

Darron W. Dean 102164 November 5, 2019 Insurance Business Entity Producer, Producer

Findings of Fact, Conclusions of Law and Orders to Cease and Desist, and Other Relief

Andrew Lee 103018 November 5, 2019 Insurance Producer

Order and Consent to Order

Christine A. Wilson 102146 October 31, 2019 Insurance Producer

Order Denying License Reinstatement After Suspension

Adam Ross 102497 October 31, 2019 Insurance Producer

Order Reinstating License After Suspension

Cursta Williams 103107 October 30, 2019 Insurance Producer

Default Order, Findings of Fact, Conclusions of Law and Order

Curtis E. Fett 103375 October 29, 2019 Insurance Producer

Order and Consent to Order

Larry Tejral 98580 October 29, 2019 Regulated Industries Unlicensed

Default Order, Findings of Fact, Conclusions of Law and Order

Mark S. Diamond 96975 October 23, 2019 Insurance Producer

Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief

Andrew W. Joyce, Joyce Funeral Home, Inc., and Joyce-Alesch Funeral Home 103385 October 17, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller, Unlicensed

Summary Cease and Desist Order

Gary D. Marcum 100755 October 8, 2019 Insurance Producer

Order and Consent to Order

Walter Link 102678 October 2, 2019 Insurance Producer

Order Reinstating License After Suspension

Kenneth Rohwedder 102748 October 2, 2019 Insurance Producer

Order and Consent to Order

Walter Link 102678 September 26, 2019 Insurance Producer

Order for Suspension

Patrick Yeisley 102807 September 26, 2019 Insurance Producer

Order for Suspension

Daniel Lansing 102616 September 26, 2019 Insurance Producer

Order Reinstating License After Suspension

Brandon Morgan 102339 September 13, 2019 Insurance Producer

Order for Suspension

Rhonda McGarry 102338 September 13, 2019 Insurance Producer

Order for Suspension

Daniel Lansing 102616 September 13, 2019 Insurance Producer

Order for Suspension

Adam Ross 102497 September 13, 2019 Insurance Producer

Order Rescinding License Reinstatement and Order for Suspension

Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 29, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Order and Consent to Order

Trina Gomez 98904 August 20, 2019 Insurance Producer

Order Reinstating License After Suspension