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

Order for suspension

Yes
Cullor, Aaron Rex 85150 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

No
Amerco Group, Inc 85163 September 24, 2015 Insurance Insurance Company

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

No
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. 

No
Starr Insurance Group, Inc 85163 March 2, 2015 Insurance Business Entity Producer

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

No
Consolidated USA Insurance, Inc 85163 March 2, 2015 Insurance Business Entity Producer

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

No
Sporn, Bryana Starr 85163 March 2, 2015 Insurance Producer

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

No
Sporn, Marc Shaye 85163 March 2, 2015 Insurance Unlicensed

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

No
Sporn, Dylan Brent 85163 March 2, 2015 Insurance Producer

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

No
Pinansky, Donald Ira 85163 March 2, 2015 Insurance Unlicensed

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

No
Selected Market Insurance Group, LLC 85163 August 28, 2015 Insurance Third Party Administrator

Consent Order as to Respondent Selected Market Insurance Group LLC.

No
Sporn, Bryana Starr 85163 May 26, 2016 Insurance Producer

Regulatory Settlement Agreement As To Bryana Starr Sporn

No
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.

No
Xchange Benefits LLC 85163 April 20, 2016 Insurance Unlicensed

Consent Order as to Xchange Benefits LLC

No
Siroky, Pamela 85165 November 24, 2015 Insurance Producer

Order & Consent Order

No
Bradley, Patricia A. 85185 November 12, 2014 Insurance Producer

Order for Suspension

Yes
Lai, David 85208 December 4, 2014 Insurance Producer

Order for Suspension

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

Order Reinstating License After Suspension

Yes
StoneMor Iowa LLC 85220 September 17, 2014 Regulated Industries Other

Consent Order & Civil Penalty

No
Bennett, Christine L. 85227 November 3, 2014 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

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

Consent Order & Civil Penalty

No
Skidmore, Cody 85437 December 17, 2014 Insurance Producer

Order for Suspension

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

Order Reinstating License After Suspension and Order for Suspension

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

Final Order of Revocation, Cease and Desist and Civil Penalty

No
Jeanne E. Rieks 85614 February 12, 2015 Insurance Producer

Order and Consent to Order

No
Jeanne E. Rieks 85614 March 3, 2017 Insurance Producer

Order Reissuing License After Revocation

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

Order for Suspension

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

Order Reinstating License After  Suspension & Order for Suspension

Yes
Symetra Life Insurance Company 85949 December 2, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

No
Sun Life Companies 85950 December 2, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

No
Garrison, Anna M. 85967 April 4, 2015 Insurance Producer

Default Order

No
Bradford, Shaylea C. 86231 March 12, 2015 Insurance Producer

Order for Suspension

Yes
Allianz Life Insurance Company of North America 86286 January 9, 2015 Insurance Insurance Company

Regulatory Settlement Agreement

No
Wilcox, Duane 86348 May 14, 2015 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Yes
Wilcox, Duane 86348 March 20, 2015 Insurance Producer

Order for Suspension

Yes
Borcherding, Cory J. 86403 March 25, 2016 Insurance Producer

Order and Consent to Order

No
Finer, Randall A. 86463 February 14, 2015 Securities Unlicensed

Summary Order to Cease and Desist and Statement of Charges

No
Finer, Randall A. 86463 May 26, 2016 Securities Unlicensed

Modified Final Order to Cease and Desist with Restitution and Costs

No
Ryan, Nicholas T. 86545 May 4, 2015 Insurance Producer

Order for Suspension

Yes
Ryan, Nicholas T. 86545 May 20, 2015 Insurance Producer

Order Reinstating License After Suspension & Order for Suspension

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

Order and Consent to Order

No
Brown, Jami Lynn 86616 April 17, 2015 Insurance Producer

Order for Suspension

Yes
Nelson, Christine R. 86713 July 30, 2015 Regulated Industries Unlicensed

Order

No
Christine R. Nelson 86713 February 24, 2015 Regulated Industries Preneed Seller

Cease and Desist Order

No
Murdoch Funeral Homes, Inc. 86759 March 18, 2015 Regulated Industries Preneed Seller

Consent Order

No
Rader-Smith, Michelle D. 86805 May 5, 2015 Insurance Producer

Order for Suspension

Yes
Manuel, Dion L. 86926 August 31, 2015 Insurance Producer

Final Order for Revocation of Insurance Producer License

No
Manuel, Dion L. 86926 July 2, 2015 Insurance Producer

Summary Suspension of Insurance Producer License

No
Mether, Lynn C. 86965 April 20, 2015 Insurance Producer

Order for Suspension

Yes
Pacific Life Insurance Company 87020 March 24, 2015 Insurance Insurance Company

Regulatory Settlement Agreement

No