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
Francisco, Michael L. 84427 August 7, 2014 Insurance

Default Order Upholding Refusal to Issue Insurance Producer License

Volts, Michael R. 84452 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty

Broessel, Christopher R. 84457 September 22, 2014 Insurance Producer

Order for Suspension

Dunbar, De Borah 84464 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty

Mitchell, Mark Sebastian 84468 September 17, 2014 Insurance Producer

Default Order of Revocation. Cease and Desist and Civil Penalty 

Lahey Funeral & Cremation Services 84470 November 24, 2014 Regulated Industries Preneed Sales Agent, Preneed Seller

Order & Consent to Order

Lahey Funeral & Cremation Services 84470 October 27, 2014 Regulated Industries Preneed Sales Agent, Preneed Seller

Order of Suspension for Good Cause

Thompson, Rodney 84480 September 29, 2014 Insurance Producer

Order for Suspension

Speck, Jason 84481 November 24, 2015 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Speck, Jason W. 84481 September 3, 2014 Insurance Producer

Order for Suspension

Thoman, Linette E. 84486 August 25, 2014 Insurance Producer

Order & Consent to Order

Rodriguez, Daniel 84487 September 25, 2014 Insurance Producer

Order & Consent to Order

Memorial Park Services, Inc 84537 July 7, 2014 Regulated Industries Preneed Seller

Consent Order and Notice of Right to Hearing

Ash, Jeffrey A. 84548 September 11, 2014 Insurance Producer

Order & Consent to Order

Nguyen, Paul J. 84705 August 28, 2014 Insurance Producer

Order for Suspension

Goodding, Britney J. 84719 December 30, 2014 Insurance Producer

Order & Consent to Order

Owen, Stephenie L. 84720 October 27, 2014 Insurance

Default Order Upholding Refusal to Issue Insurance Producer License

Owen, Stephanie 84720 March 25, 2015 Insurance Producer

Order & Consent to Order

Morell, Antonio 84801 October 1, 2014 Insurance Producer

Order for Suspension

Roos, Adam D. 84985 August 4, 2015 Insurance Producer

Order & Consent to Order

Kramer, Rebekah 85054 September 29, 2014 Insurance Producer

Order for Suspension

Thompson, Edwin J. 85074 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

Healy, Melinda S. 85120 November 4, 2014 Insurance Producer

Order for suspension

Cullor, Aaron Rex 85150 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

Selected Market Insurance Group, LLC 85163 August 28, 2015 Insurance Third Party Administrator

Consent Order as to Respondent Selected Market Insurance Group LLC.

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. 

Sporn, Bryana Starr 85163 May 26, 2016 Insurance Producer

Regulatory Settlement Agreement As To Bryana Starr Sporn

Pinansky, Sporn et al 85163 September 24, 2015 Insurance Business Entity Producer, Producer, Unlicensed

Consent Order to Cease and Desist and Other Relief as to Respondents Pinansky, Dylan Sporn, Marc Sporn, Consolidated USA Insurance, Inc., and Amerco Group, Inc.

Amerco Group, Inc 85163 September 24, 2015 Insurance Insurance Company

Summary Order to Cease & Desist by Consent and Statement of Charges

Starr Insurance Group, Inc 85163 March 2, 2015 Insurance Business Entity Producer

Summary Order to C&D by Consent and Statement of Charges

Consolidated USA Insurance, Inc 85163 March 2, 2015 Insurance Business Entity Producer

Summary Order to C&D by Consent and Statement of Charges

Sporn, Bryana Starr 85163 March 2, 2015 Insurance Producer

Summary Order to C&D by Consent and Statement of Charges

Sporn, Marc Shaye 85163 March 2, 2015 Insurance Unlicensed

Summary Order to C&D by Consent and Statement of Charges

Xchange Benefits LLC 85163 April 20, 2016 Insurance Unlicensed

Consent Order as to Xchange Benefits LLC

Sporn, Dylan Brent 85163 March 2, 2015 Insurance Producer

Summary Order to C&D by Consent and Statement of Charges

Pinansky, Donald Ira 85163 March 2, 2015 Insurance Unlicensed

Summary Order to C&D by Consent and Statement of Charges

Siroky, Pamela 85165 November 24, 2015 Insurance Producer

Order & Consent Order

Bradley, Patricia A. 85185 November 12, 2014 Insurance Producer

Order for Suspension

Schroder, Mark A. 85208 February 24, 2015 Insurance Producer

Order Reinstating License After Suspension

Lai, David 85208 December 4, 2014 Insurance Producer

Order for Suspension

StoneMor Iowa LLC 85220 September 17, 2014 Regulated Industries Other

Consent Order & Civil Penalty

Bennett, Christine L. 85227 November 3, 2014 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Oak Hill Cemetery Association 85352 September 23, 2014 Regulated Industries Other

Consent Order & Civil Penalty

Skidmore, Cody 85437 December 17, 2014 Insurance Producer

Order for Suspension

Ryan Jr., Robert L. 85491 December 2, 2014 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Jean-Baptiste, Giovanni R. 85601 November 6, 2015 Insurance Producer

Final Order of Revocation, Cease and Desist and Civil Penalty

Jeanne E. Rieks 85614 February 12, 2015 Insurance Producer

Order and Consent to Order

Jeanne E. Rieks 85614 March 3, 2017 Insurance Producer

Order Reissuing License After Revocation

Van Rensburg, Gideon Janse 85649 December 31, 2014 Insurance Producer

Order for Suspension

Baker, Jeffrey M. 85653 February 3, 2015 Insurance Producer

Order Reinstating License After  Suspension & Order for Suspension