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
McNew, Chad G. 73020 November 17, 2011 Insurance Producer

Order and Consent to Order

Selby-Kirsch Funeral Service, Inc & Kirsch, Michael D. 73103 March 21, 2013 Regulated Industries Preneed Sales Agent, Preneed Seller

Order & Consent to Order

Kocian, Anthony 73384 February 21, 2012 Insurance Producer

Suspension Order

Sessions, Charles 73409 April 12, 2012 Insurance Producer

Suspension Order; Order Reinstating License After Suspension

Thomas, Sam 73410 May 1, 2012 Insurance Producer

Order for Suspension

U.S. Patriot Services 73436 November 17, 2011 Regulated Industries Unlicensed

Cease and Desist Order and Subpoena Duces Tecum; Agreement and Consent Order

Dansco Contracting and Dan Glasgow 73437 July 30, 2013 Insurance Unlicensed

Proposed Decision

Dansco Contracting; Dan Glasgow and Joel Manley 73437 November 18, 2011 Insurance Unlicensed

Summary Cease and Desist Order

Copeland, James 73628 February 21, 2012 Insurance Producer

Order for Suspension

Kempema, David 73774 January 25, 2012 Insurance Producer

Order and Consent to Order

Millage, Andrew 73785 June 4, 2012 Insurance Producer

Order for Suspension

McCann, Anthony 73812 February 2, 2012 Insurance Producer

General Agreement 

E*Trade Securities LLC 73961 September 17, 2012 Securities Broker Dealer

Administrative Consent Order

Duane A. Carlson 73964 January 25, 2021 Insurance Producer

Order Following Suspension and Expiration

Carlson, Duane 73964 April 27, 2012 Insurance Producer

Order for Suspension

Hussey, Thomas 73966 March 27, 2012 Insurance Producer

Order for Suspension

Noaker, Steven 73967 March 27, 2012 Insurance Producer

Order for Suspension

Strohbehn, Robert 73969 March 27, 2012 Insurance Producer

Order for Suspension

Cochran, David 73972 March 27, 2012 Insurance Producer

Order for Suspension

Beau, Robert 73973 March 27, 2012 Insurance Producer

Order for Suspension

Johnson, Melanie 74135 May 2, 2012 Insurance Producer

Order for Suspension

Weaver, Andy 74140 June 4, 2012 Insurance Producer

Order for Suspension

Coleman, Tisha 74144 April 5, 2012 Insurance Producer

Order for Suspension

Ryan, Kenneth 74145 April 5, 2012 Insurance Producer

Order for Suspension

Kruckemeyer, James 74146 May 1, 2012 Insurance Producer

Order for Suspension

Stotmeister, Sheldon 74151 April 5, 2012 Insurance Producer

Order for Suspension

Burns, Ann Marie 74153 May 25, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Reynaldo Castillo 74155 July 6, 2021 Insurance Producer

Order Reissuing License After Revocation

Castillo, Reynaldo 74155 April 18, 2012 Insurance Producer

Order and Consent to Order

Stalheim, Roger L. 75491 June 11, 2012 Insurance Producer

Order & Consent to Order

Livezey, Scott M. 75917 June 13, 2012 Insurance Producer

Default Order

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

Order Lifting Suspension After Suspension and Expiration and Order for Suspension

Beaman, Sarah 75929 April 16, 2012 Insurance Producer

Order for Suspension

Jones, Jeffrey G. 75938 April 9, 2012 Insurance Producer

Order and Consent to Order

Williams, Melissa I. 75939 November 25, 2013 Insurance Producer

Default Order

Harris, Keith J. 75940 April 2, 2012 Insurance Producer

Order and Consent to Order

Crouch, Kelly D. 75964 April 19, 2012 Insurance Producer

Consent Order

Matlock, Walter S. 75966 April 12, 2012 Regulated Industries

Proposed Decision

Bries, Michael 76000 May 1, 2012 Insurance Producer

Order for Suspension

Riley, Logan 76150 May 4, 2012 Insurance Producer

Order for Suspension

Salgado, Jose 76187 April 11, 2014 Insurance Producer

Order & Consent to Order

Hulstein Jr., Tony 76267 May 3, 2013 Insurance Producer

Proposed Decision

Freed, Ronald 76389 May 30, 2012 Insurance Producer

Order for Suspension

Burkett, Corinne 76390 May 30, 2012 Insurance Producer

Order for Suspension

Norris, Steven T. 76447 March 20, 2012 Insurance Producer

Order and Consent to Order

Olberding, Dean E. 76453 March 3, 2017 Insurance Producer

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

Neal, Tomica 76454 July 13, 2012 Insurance Producer

Order for Suspension

Ellis, James J. 76549 August 22, 2012 Insurance Producer

Proposed Decision

Ellis, James J. 76549 April 16, 2012 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing

Winegarden, Van 76610 June 13, 2012 Insurance Producer

Order for Suspension