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
Lukas Jack 97388 May 4, 2018 Insurance Producer

Order for Suspension

Kyle Lovan 97504 May 30, 2018 Insurance Producer

Order for Suspension

Antoine Parker 97583 May 16, 2018 Insurance Producer

Order for Suspension

Michael Anthony 97584 November 21, 2018 Insurance Producer

Order Reinstating License After Suspension

Michael Anthony 97584 May 16, 2018 Insurance Producer

Order for Suspension

Troy Fillenworth 97710 May 30, 2018 Insurance Producer

Order for Suspension

Ricky Joe Halvorsen 97720 June 6, 2018 Insurance Producer

Order and Consent to Order

Michael D. Graham 97738 May 4, 2018 Insurance Producer

Order and Consent to Order

Joel A. Courtney 97752 May 30, 2018 Insurance Producer

Order for Suspension

Michael Wathen 97782 May 30, 2018 Insurance Producer

Order for Suspension

Covals Douze 97894 September 20, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Tristan O'Neal 97943 October 2, 2018 Insurance Producer

Order Reinstating License After Suspension

Tristan O'Neal 97943 June 25, 2018 Insurance Producer

Order for Suspension

Forethought life Insurance Company 98002 March 29, 2019 Insurance Insurance Company

Decision and Declaratory Order

Ryan Marcum 98184 July 30, 2018 Insurance Producer

Order Reinstating License After Suspension

Ryan Marcum 98184 July 23, 2018 Insurance Producer

Order for Suspension

Damon D. Walker 98241 September 7, 2018 Insurance Producer

Order and Consent to Order

Gary Helgerson 98302 July 23, 2018 Insurance Producer

Order for Suspension

Crystal Garner 98304 July 23, 2018 Insurance Producer

Order for Suspension

Bridget Crane 98330 July 23, 2018 Insurance Producer

Order for Suspension

Stephanie Peters Zimmerman 98400 August 16, 2018 Insurance Producer

Order Reinstating License After Suspension

Stephanie Peters Zimmerman 98400 July 25, 2018 Insurance Producer

Order for Suspension

Lisa Weltzin 98418 December 4, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Charlene Schuman Deegan 98419 November 30, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Proactive Indemnity Corp, AKA Proactive Financial Corp., AKA Contingent Cargo Co., Ahmed Badrus Salam, AKA Josh Capello, Umer M. Masood, AKA Josh Capello 98458 July 3, 2018 Insurance Unlicensed

Summary Cease and Desist Order

Larry Tejral 98580 October 29, 2019 Regulated Industries Unlicensed

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

Lisa Sander 98732 August 29, 2018 Insurance Producer

Order for Suspension

Valiaku Kargbo 98736 August 17, 2018 Insurance Producer

Order for Suspension

Trina M. Gomez 98904 January 16, 2019 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Trina Gomez 98904 August 20, 2019 Insurance Producer

Order Reinstating License After Suspension

Jeffrey l. Peterson 98906 August 8, 2018 Insurance Producer

Order and Consent to Order

Jeffrey L. Peterson 98906 October 31, 2018 Insurance Producer

Order Reinstating License After Suspension

Kristopher Powars 99123 November 1, 2018 Insurance Producer

Order and Consent to Order

Joseph Daniel 99255 October 24, 2018 Insurance Producer

Order for Suspension

Xpress Healthcare LLC and New Benefits, Ltd. 99303 January 16, 2019 Insurance Unlicensed

Order and Consent to Order

Xpress Healthcare LLC and New Benefits, Ltd. 99303 September 21, 2018 Insurance Unlicensed

Summary Order to Cease and Desist

Randy Rudolph 99309 October 24, 2018 Insurance Producer

Order for Suspension

Jason O'Neil 99445 November 21, 2018 Insurance Producer

Order for Suspension

Forest Cemetery Association 99570 October 25, 2018 Regulated Industries Other

Order and Consent to Order

David Froscheiser 99583 November 26, 2018 Insurance Producer

Order for Suspension

Jarvis A. Thomas 99824 January 24, 2019 Insurance Producer

Order and Consent to Order

Renee L. Hill 99825 February 11, 2019 Insurance Producer

Order and Consent to Order

Jesse Rittenhouse 99873 November 21, 2018 Insurance Producer

Order for Suspension

Katherine Rosencrants 99964 December 19, 2018 Insurance Producer

Order for Suspension

Bruce Billesbach 99967 March 12, 2019 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order