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
Michael Anthony 97584 November 21, 2018 Insurance Producer

Order Reinstating License After Suspension

Jesse Rittenhouse 99873 November 21, 2018 Insurance Producer

Order for Suspension

Jason O'Neil 99445 November 21, 2018 Insurance Producer

Order for Suspension

Alliant Energy November 20, 2018 Insurance

Order and Consent to Order

Dawn M. Burroughs 95617 November 13, 2018 Insurance Producer

Order and Consent to Order

Kristopher Powars 99123 November 1, 2018 Insurance Producer

Order and Consent to Order

Jeffrey L. Peterson 98906 October 31, 2018 Insurance Producer

Order Reinstating License After Suspension

Randy Rudolph 99309 October 24, 2018 Insurance Producer

Order for Suspension

Joseph Daniel 99255 October 24, 2018 Insurance Producer

Order for Suspension

Forest Cemetery Association 99570 October 25, 2018 Regulated Industries Other

Order and Consent to Order

Kimberly C. Acosta 96497 October 18, 2018 Insurance Producer

Order and Consent to Order

Tommy McCellan-Bey 95615 October 12, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Austin Norris 95677 October 10, 2018 Securities, Insurance Producer, Securities Agent

Order and Consent to Order

Roger Duane Goodwin 96500 October 4, 2018 Insurance Producer

Order and Consent to Order

Anthony Fitz 95616 October 4, 2018 Insurance Producer

Order and Consent to Order

Tristan O'Neal 97943 October 2, 2018 Insurance Producer

Order Reinstating License After Suspension

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

Summary Order to Cease and Desist

Covals Douze 97894 September 20, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Brian Todd Thompson 94359 September 10, 2018 Insurance Producer

Order for Reissuance After License Suspension and Expiration

Damon D. Walker 98241 September 7, 2018 Insurance Producer

Order and Consent to Order

Lisa Sander 98732 August 29, 2018 Insurance Producer

Order for Suspension

Mark A. Schroder 88815 August 28, 2018 Insurance Producer

Order for Reissuance After License Suspension and Expiration

Valiaku Kargbo 98736 August 17, 2018 Insurance Producer

Order for Suspension

Stephanie Peters Zimmerman 98400 August 16, 2018 Insurance Producer

Order Reinstating License After Suspension

Capson Physicians Insurance Company August 10, 2018 Insurance Insurance Company

Notice of Hazardous Financial Condition and Order

Jeffrey l. Peterson 98906 August 8, 2018 Insurance Producer

Order and Consent to Order

Ryan Marcum 98184 July 30, 2018 Insurance Producer

Order Reinstating License After Suspension

Stephanie Peters Zimmerman 98400 July 25, 2018 Insurance Producer

Order for Suspension

Ryan Marcum 98184 July 23, 2018 Insurance Producer

Order for Suspension

Gary Helgerson 98302 July 23, 2018 Insurance Producer

Order for Suspension

Bridget Crane 98330 July 23, 2018 Insurance Producer

Order for Suspension

Crystal Garner 98304 July 23, 2018 Insurance Producer

Order for Suspension

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

Lukas Jack 97388 June 25, 2018 Insurance Producer

Order Reinstating License After Suspension

Tristan O'Neal 97943 June 25, 2018 Insurance Producer

Order for Suspension

Crager, Jamie and Blazefly, Inc. 96501 June 21, 2018 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order

Kerry Erts 93576 June 11, 2018 Insurance Producer

Order Reinstating License After Suspension

Ricky Joe Halvorsen 97720 June 6, 2018 Insurance Producer

Order and Consent to Order

John Doe 96972 June 6, 2018 Insurance Producer

Summary Decision (Redacted)

Joel A. Courtney 97752 May 30, 2018 Insurance Producer

Order for Suspension

Troy Fillenworth 97710 May 30, 2018 Insurance Producer

Order for Suspension

Michael Wathen 97782 May 30, 2018 Insurance Producer

Order for Suspension

Kyle Lovan 97504 May 30, 2018 Insurance Producer

Order for Suspension

Michael Anthony 97584 May 16, 2018 Insurance Producer

Order for Suspension

Antoine Parker 97583 May 16, 2018 Insurance Producer

Order for Suspension

Lukas Jack 97388 May 4, 2018 Insurance Producer

Order for Suspension

Michael D. Graham 97738 May 4, 2018 Insurance Producer

Order and Consent to Order

Public Service Insurance Company May 3, 2018 Insurance Insurance Company

Summary Order of Suspension

Yochannon Polter 96971 April 24, 2018 Insurance Producer

Consent Order

Lardell Allen 97259 April 24, 2018 Insurance Producer

Order for Suspension