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 |