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
Larry Tejral 98580 October 29, 2019 Regulated Industries Unlicensed

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

Lisa Sander 98732 August 29, 2018 Insurance Producer

Order for Suspension

Valiaku Kargbo 98736 August 17, 2018 Insurance Producer

Order for Suspension

Trina M. Gomez 98904 January 16, 2019 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

Trina Gomez 98904 August 20, 2019 Insurance Producer

Order Reinstating License After Suspension

Jeffrey l. Peterson 98906 August 8, 2018 Insurance Producer

Order and Consent to Order

Jeffrey L. Peterson 98906 October 31, 2018 Insurance Producer

Order Reinstating License After Suspension

Kristopher Powars 99123 November 1, 2018 Insurance Producer

Order and Consent to Order

Joseph Daniel 99255 October 24, 2018 Insurance Producer

Order for Suspension

Xpress Healthcare LLC and New Benefits, Ltd. 99303 January 16, 2019 Insurance Unlicensed

Order and Consent to Order

Xpress Healthcare LLC and New Benefits, Ltd. 99303 September 21, 2018 Insurance Unlicensed

Summary Order to Cease and Desist

Randy Rudolph 99309 October 24, 2018 Insurance Producer

Order for Suspension

Jason O'Neil 99445 November 21, 2018 Insurance Producer

Order for Suspension

Forest Cemetery Association 99570 October 25, 2018 Regulated Industries Other

Order and Consent to Order

David Froscheiser 99583 November 26, 2018 Insurance Producer

Order for Suspension

Jarvis A. Thomas 99824 January 24, 2019 Insurance Producer

Order and Consent to Order

Renee L. Hill 99825 February 11, 2019 Insurance Producer

Order and Consent to Order

Jesse Rittenhouse 99873 November 21, 2018 Insurance Producer

Order for Suspension

Katherine Rosencrants 99964 December 19, 2018 Insurance Producer

Order for Suspension

Bruce Billesbach 99967 March 12, 2019 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order