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.

Click to subscribe for an email update when new orders are added to this page.

 

Name Case Number Enforcement Date Subject Entity Order
Anthony Fitz 95616 August 16, 2019 Insurance Producer

Order for Revocation and Civil Penalties

Lance P. Phillips 100754 August 16, 2019 Insurance Producer

Order and Consent to Order

Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 8, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Summary Cease and Desist Order

Franklin Greene 102270 August 7, 2019 Insurance Producer

Order for Suspension

Adam Ross 102497 August 7, 2019 Insurance Producer

Order Reinstating License After Suspension

Oscar O. Alonzo 102474 July 29, 2019 Insurance Producer

Order and Consent to Order

Aaron L. Young 102417 July 29, 2019 Insurance Producer

Order for Suspension

Jacquelyn Benda-Meeks 102150 July 29, 2019 Insurance Producer

Order for Suspension

Adam Ross 102497 July 29, 2019 Insurance Producer

Order for Suspension

AXA Insurance Company July 17, 2019 Insurance Insurance Company

Order and Consent to Order

Time Insurance Company 19IID0002 June 25, 2019 Insurance Insurance Company

Default Order

Daniel Ochocki; Andrea Frank; Platinum Supplemental Insurance Inc.; and Ashlee Marie Metcalf 101120 July 10, 2019 Insurance Business Entity Producer, Producer

Order and Consent to Order

Midvale Indemnity Company June 28, 2019 Insurance Insurance Company

Order and Consent to Order

American Family Mutual Insurance Company, S.I. June 28, 2019 Insurance Insurance Company

Order and Consent to Order

Senior Health Insurance Company of Pennsylvania July 8, 2019 Insurance Insurance Company

Order and Consent to Order

Brad Denning 100394 July 3, 2019 Insurance Producer

Order and Consent to Order

Brandi Kay Preul 102238 June 25, 2019 Insurance Producer

Order and Consent to Order

Independence American Insurance Company 102145 June 18, 2019 Insurance Insurance Company

Order and Consent to Order

April Aries Anderson 100395 May 31, 2019 Insurance Producer

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

Richele Jacob 101092 June 13, 2019 Insurance Producer

Order for Suspension

Christine A. Wilson 102146 June 13, 2019 Insurance Producer

Order and Consent to Order

Steen, Bryan 101627 May 31, 2019 Insurance Producer

Order for Suspension

Scottish Re (U.S.) Inc. May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

Capson Physicians Insurance Company May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

Cooper, Tawny 100776 May 6, 2019 Insurance Producer

Order for Suspension

Jones, Richard Michael 96502 April 11, 2019 Securities, Insurance Producer, Securities Agent

Order and Consent to Order

Hoodjer, Galen 87208 April 10, 2019 Insurance Producer

Order For Reissuance After License Suspension and Expiration and Order for Suspension

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

Decision and Declaratory Order

Copeman, Jeffrey 100362 March 22, 2019 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Health Insurance Innovations, Inc. and Health Plan Intermediaries Holdings, LLC 100804 March 13, 2019 Insurance

Regulatory Settlement Agreement

Bruce Billesbach 99967 March 12, 2019 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order

Walter A. Starkey 92965 March 12, 2019 Insurance Producer

Order Reinstating License After Suspension

Tommy McCellan-Bey 95615 February 27, 2019 Insurance Producer

Order Reinstating License After Suspension

THPCA both individually and dba Total Home Protection, and Ronald Seruya, both individually and dba Total Home Protection 101043 February 25, 2019 Regulated Industries Producer, Unlicensed

Summary Cease and Desist Order

Globe Life and Accident Insurance Company 101452 February 23, 2019 Insurance Insurance Company

Regulatory Settlement Agreement

Renee L. Hill 99825 February 11, 2019 Insurance Producer

Order and Consent to Order

Kimberly Blanchard 100137 February 8, 2019 Insurance Producer

Order for Suspension

Jamie Brockman 100564 January 28, 2019 Insurance Producer

Order Reinstating License After Suspension

Jarvis A. Thomas 99824 January 24, 2019 Insurance Producer

Order and Consent to Order

Trina M. Gomez 98904 January 16, 2019 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

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

Order and Consent to Order

Jamie Brockman 100564 January 15, 2019 Insurance Producer

Order for Suspension

Brian T. Zimmerman 100419 January 10, 2019 Insurance Producer

Order and Consent to Order

Jeffrey Copeman 100362 January 3, 2019 Insurance Producer

Order for Suspension

Mark Schroder 100075 January 2, 2019 Insurance Producer

Order for Suspension

Bankers Life and Casualty Co. and BLC Financial Services, Inc. 77064 January 2, 2019 Securities Unlicensed

Amended Consent Order

Katherine Rosencrants 99964 December 19, 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

David Froscheiser 99583 November 26, 2018 Insurance Producer

Order for Suspension