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 |
|---|---|---|---|---|---|
| Aetna Better Health of Iowa Inc. | December 16, 2016 | Insurance | Insurance Company |
Order and Consent to Order |
|
| Fitzgerald, Cynthia J. & Robert J. Stillwell Agency | 91935 | December 14, 2016 | Insurance | Business Entity Producer, Producer |
Order and Consent to Order |
| Range, Lord Stephen A. | 92643 | December 6, 2016 | Insurance | Producer |
Order for Suspension |
| Wooldridge, Misty A. | 92343 | December 2, 2016 | Insurance | Producer |
Order for Suspension |
| Kirsch, Michael D. | 93003 | December 2, 2016 | Regulated Industries | Preneed Sales Agent |
Order for Suspension, Order to Cease and Desist and Notice of Opportunity for Hearing; Affidavit of Paula Fastenau |
| Ahnen, David C. | 88160 | November 30, 2016 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Brenton, Shannon | 92061 | November 28, 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. |
| 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 |
| Lula M. Holmes | 90632 | October 25, 2016 | Insurance | Producer |
Order for Suspension |
| Nation, Julie | 88416 | October 25, 2016 | Insurance | Producer |
Order Reinstating License After Suspension and 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 |
| 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 |
| Rouse, Jeremy | 91329 | August 16, 2016 | Insurance | Producer |
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 |
| Financial American Life Insurance Company | June 23, 2016 | Insurance | Insurance Company |
Order of Suspension and Consent to Order |
|
| Williams, Eric J. | 89806 | June 21, 2016 | Insurance | Producer |
Order for Suspension |
| Roe, Elizabeth A. | 86567 | June 7, 2016 | Insurance | Unlicensed |
Order and Consent to Order |
| Finer, Randall A. | 86463 | May 26, 2016 | Securities | Unlicensed |
Modified Final Order to Cease and Desist with Restitution and Costs |
| 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 |
| Speicher, Gary D. | 89811 | May 20, 2016 | Insurance | Producer |
Order and Consent to Order |
| 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 |