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
Ahnen, David C. 88160 November 30, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Donald Ira Pinansky; Dylan Brent Sporn; Marc Shaye Sporn; Brynna Starr Sporn; Consolidated USA Insurance, Inc.; Starr Insurance Group Inc.; Amerco Group, Inc. fka Amerco Insurance, Inc.; Xchange Benefits LLC; and Selected Market Insurance 85163 November 26, 2016 Insurance Business Entity Producer, Producer, Unlicensed

Default Decision and Order to Cease and Desist and for Payment of Civil Penalties and Costs as to Starr Insurance Group Inc. 

Brenton, Shannon 92061 November 28, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Van Hook, Martisa J. 92549 November 21, 2016 Insurance Producer

Order for Suspension

Den Hartog, Deborah L. 92275 November 21, 2016 Insurance Producer

Order for Suspension

Senior Direct, Inc. 92544 November 7, 2016 Insurance

Order and Consent to Order

Doctors and Surgeons National Risk Retention Group IC, Inc. November 1, 2016 Insurance Insurance Company

Summary Order of Suspension

Patel, Suman K. 88796 October 26, 2016 Insurance Producer

Order and Consent to Order

Nation, Julie 88416 October 25, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Lula M. Holmes 90632 October 25, 2016 Insurance Producer

Order for Suspension

Beaman, Sarah E. 75929 October 17, 2016 Insurance Producer

Order Lifting Suspension After Suspension and Expiration and Order for Suspension

Woock, Casey 91726 October 13, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Rohde, Mark F. 89342 September 30, 2016 Insurance

Order Placing Decision Under Seal

O'Brien, Travis 91302 September 16, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Dencklau, John E. 89967 September 12, 2016 Insurance Producer

Order Reinstating License After Suspension and Order and Consent to Order

Heifner, Beth 89524 September 6, 2016 Insurance Producer

Order and Consent to Order

Annuity Investors Life Insurance Company 91868 August 31, 2016 Insurance Insurance Company

Regulatory Settlement Agreement

Standard Insurance Company 91869 August 31, 2016 Insurance Insurance Company

Regulatory Settlement Agreement

Hartford Life and Accident Insurance Company 91864 August 31, 2016 Insurance Insurance Company

Regulatory Settlement Agreement

Minnesota Life Insurance Company 91870 August 31, 2016 Insurance Insurance Company

Regulatory Settlement Agreement

Micheal J. McKeon 91471 August 29, 2016 Insurance Producer

Order for Suspension

Micheal J. McKeon 91471 August 29, 2016 Insurance Producer

Order Reinstating License After Suspension

Gardiner, Benny R. 91410 August 24, 2016 Securities Securities Agent

Order Reinstating Securities Agent Registration and Order for Suspension

Gardiner, Benny R. 91410 August 19, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Rouse, Jeremy 91329 August 16, 2016 Insurance Producer

Order for Suspension

Wagemann, Andrew 91354 August 18, 2016 Insurance Producer

Order for Suspension

Winger, Douglas D. 91385 August 18, 2016 Insurance Producer

Order for Suspension

Smith, Alyson L. 91175 August 16, 2016 Insurance Producer

Order Reinstating License After Suspension & Order for Suspension

Wilson, Kenya 91310 August 15, 2016 Insurance Producer

Order for Suspension

Roberts, Sherie M. 91308 August 15, 2016 Insurance Producer

Order for Suspension

Rudkin, George D. 91379 August 3, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Pearson, Judith K. 91156 August 1, 2016 Insurance Producer

Order for Suspension

Oltman, Scott R. 90637 July 22, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Franzen, Angela M. 91305 July 13, 2016 Insurance Producer

Order for Suspension

Hodges, Dallas D. 91294 July 13, 2016 Insurance Producer

Order for Suspension

Taylor, Keren M. 90801 June 28, 2016 Insurance Producer

Order for Suspension

McGuire, Timothy J. 90625 June 28, 2016 Insurance Producer

Order For Suspension

Williams, Eric J. 89806 June 21, 2016 Insurance Producer

Order for Suspension

Financial American Life Insurance Company June 23, 2016 Insurance Insurance Company

Order of Suspension and Consent to Order

Roe, Elizabeth A. 86567 June 7, 2016 Insurance Unlicensed

Order and Consent to Order

Sporn, Bryana Starr 85163 May 26, 2016 Insurance Producer

Regulatory Settlement Agreement As To Bryana Starr Sporn

National Union Fire Insurance Company of Pittsburgh PA. 91146 May 23, 2016 Insurance Insurance Company

Order Regarding Examination

Arey, Chad C. 89551 May 2, 2016 Insurance Producer

Order Reinstating License After Suspension, Order for Suspension following denial of Petition, Order Vacating Suspension, & Order for Suspension

Speicher, Gary D. 89811 May 20, 2016 Insurance Producer

Order and Consent to Order

Xchange Benefits LLC 85163 April 20, 2016 Insurance Unlicensed

Consent Order as to Xchange Benefits LLC

Hines, Lisa M. 89523 April 19, 2016 Insurance Producer

Order and Consent to Order

Lampe, Eric W. 89744 April 18, 2016 Insurance Producer

Order for Suspension

Sylvester, Jennifer L. 89538 April 14, 2016 Insurance Producer

Order for Suspension

Tiernan, Christopher 89089 May 2, 2016 Insurance Producer

Default Order & Emergency Adjudicative Order

Miller, David J. 88960 April 5, 2016 Insurance Producer

Order Reinstating License After Suspension & Order for Suspension