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Enforcement Orders and Actions

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 Sort descending Enforcement Date Subject Entity Order Non-compliance Case
Nathan W. Garrett 110274 August 11, 2021 Insurance Producer

Order for Suspension

Yes
Mark Beckendorf 110314 August 9, 2021 Insurance Producer

Order for Suspension

Yes
Mark Beckendorf 110314 November 12, 2021 Insurance Producer

Order Reinstating License After Suspension

Yes
Katina L. Parrish 110432 August 18, 2021 Insurance Producer, Unlicensed

Order and Consent to Order

Yes
Misty M. Wallace 110511 August 26, 2021 Insurance Producer

Order for Suspension

Yes
Nancy Ann Swenson (aka Hoogendoorn) 110512 August 25, 2021 Insurance Producer

Order for Suspension

Yes
T.E.A.M. Builders, Ltd. and Austin Maginnis 110517 August 17, 2021 Insurance Public Adjuster, Unlicensed

Consent to Cease and Desist Order

No
Shane Mehmen 110596 October 21, 2021 Insurance Producer

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

No
Lynn V. Lewis 110892 September 28, 2021 Insurance Producer

Order for Suspension

Yes
Sonya Ackerson and The Sonya Group, LLC f/k/a Advocate 4 the Aging, LLC 110992 May 10, 2022 Insurance Producer

Final Order

No
Matthew J. Schneider 111020 October 6, 2021 Insurance Producer

Order for Suspension

Yes
Julyo Moreno 111049 October 6, 2021 Insurance Producer

Order for Suspension

Yes
Christopher Novotny 111360 January 3, 2022 Insurance Producer

Order for Suspension

Yes
Toubl Contracting, Inc. and Jeremy J. Toubl 111488 December 2, 2021 Insurance Public Adjuster, Unlicensed

Summary Cease and Desist Order

No
Joshua A. Muhlstein 111508 January 20, 2022 Insurance Producer

Final Order by Default and Order of Penalties

No
Nicholas D. Garman 111777 December 2, 2021 Insurance Producer

Order and Consent to Order

No
Adriana Mendoza 112082 January 4, 2022 Insurance Producer

Order for Suspension

Yes
James B. Van Fleet IV 112092 January 4, 2022 Insurance Producer

Order for Suspension

Yes
Aaron Sanders and Sanders Funeral Chapel, Inc. d/b/a Sanders Funeral Services 112140 May 24, 2022 Regulated Industries Preneed Sales Agent

Order and Consent to Order

No
Shannon Gage 112142 January 20, 2022 Insurance Producer

Order for Suspension

Yes
Brian W. Nelson 112185 June 8, 2022 Insurance Producer

Order and Consent to Order

No
Galen C. Hoodjer 112381 February 8, 2022 Insurance Producer

Order for Suspension

Yes
American Family Mutual Insurance Company, S.I. 112398 January 11, 2022 Insurance Insurance Company

Multi-State Market Conduct Regulatory Settlement Agreement

No
Equiguard Agency Inc., dba The Equiguard Agency, Inc. and David Roberts 112527 February 9, 2022 Insurance Unlicensed

Summary Cease and Desist Order

No
Christine A. Willis 112701 March 9, 2022 Insurance Producer

Order for Suspension

Yes
Timothy B. Loan 112843 March 21, 2022 Insurance Producer

Order for Suspension

Yes
Timothy B. Loan 112843 April 27, 2022 Insurance Producer

Order Reinstating License After Suspension

Yes
BlockFi Lending LLC 112953 June 8, 2022 Securities Broker Dealer

Consent Order

No
Brandon L. Blake 113635 June 8, 2022 Insurance Producer

Order for Suspension

Yes
Armstrong, Pamela 11IID012 October 14, 2011 Insurance Producer

Proposed Decision

No
Abbas, Lyle H. et al. v. Wellmark, Inc. 12IID026 February 21, 2014 Insurance Insurance Company

Proposed Decision

No
Galen Hoodjer 130451 December 2, 2019 Insurance Producer

Order for Suspension

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

Default Order

No
Waters, Jason R. 50976 October 17, 2005 Insurance Producer

Order and Consent to Order

No
Cosgrove, William C. 57872
Barry, Joseph D. 57911
Cahill, Amy C. 57983
Parker, Jay A. 57985
Preszler, Carol V. 57986
Bray, Rebecca A. 58002
Mauro, Daniel E. 58007
Schlitter, Travis P. 58008
Stevens, Mike 58018
Bates, David 58019
Ahlf, Johnathan C. 58025
Porterfield III, Herlen C. 58037
Kempema, David J. 58039
Anderson, Neil R. 58045
Wilhelmson, Steven C. 58046
American Equity Investment Life Insurance Company 58055