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 | Enforcement Date Sort descending | Subject | Entity | Order |
|---|---|---|---|---|---|
| Mann, Edwin | 70286 | March 25, 2011 | Insurance | Producer | Suspension Order |
| Bristol West Insurance Company | 67308 | March 28, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Degeeter, Devin T. | 69101 | April 5, 2011 | Insurance | Producer | Order and Consent to Order |
| Duehr, Mark | 69672 | April 11, 2011 | Insurance | Producer | Default Order |
| Anania, Milton | 70558 | April 13, 2011 | Insurance | Producer | Order and Consent to Order |
| Reyes, Bryan | 70932 | April 14, 2011 | Insurance | Producer | Order of Summary Suspension and Notice of Opportunity for Hearing |
| Fedders, Matthew | 68424 | April 18, 2011 | Regulated Industries | Preneed Sales Agent | Order and Consent to Order |
| Thompson, Paul B. | 70934 | April 19, 2011 | Insurance | Producer | Agreement, Order and Consent to Order |
| Albright, Julie | 68887 | April 26, 2011 | Regulated Industries | Preneed Sales Agent | Proposed Decision |
| R&Q Reinsurance Company | 70099 | April 27, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Allied Property and Casualty et al | 71285 | May 16, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Tuve, John S. | 71481 | June 1, 2011 | Insurance | Producer | Agreement, Order and Consent to Order |
| Penn Treaty Network America Insurance Company | June 3, 2011 | Insurance | Insurance Company | Suspension Order |
|
| Medical Savings Insurance Company | June 3, 2011 | Insurance | Insurance Company | Suspension Order |
|
| Kleve, Linda | 69482 | June 3, 2011 | Insurance | Producer | Order and Consent to Order |
| Park Avenue Property and Casualty Insurance Company | June 3, 2011 | Insurance | Insurance Company | Suspension Order |
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| State Adjusters LLC; Donald Schuett | 69194 | June 7, 2011 | Insurance | Unlicensed | Summary Cease and Desist Order; Default Order |
| Simon, Joseph | 68909 | June 10, 2011 | Regulated Industries | Preneed Sales Agent | Order and Consent to Order |
| Poe, Jimmy | 70930 | June 16, 2011 | Insurance | Unlicensed | Order and Consent to Order |
| Patterson, Mindi | 70937 | June 21, 2011 | Insurance | Producer | Order for Suspension |
| Lindsey, Maryo | 71477 | June 30, 2011 | Insurance | Producer | Order for Suspension |
| Mask, Shawn | 71123 | July 7, 2011 | Insurance | Producer | Agreement, Order and Consent to Order |
| Bucy, Peter | 71111 | July 8, 2011 | Insurance | Producer | Order Reinstating License After Suspension; Order for Suspension |
| McIver, Bradley | 71102 | July 8, 2011 | Insurance | Producer | Order for Suspension |
| Hayslett, Chad | 71110 | July 8, 2011 | Insurance | Producer | Order for Suspension |
| Carman, Jeffrey | 71070 | July 8, 2011 | Insurance | Producer | Order for Suspension |
| Stratton, Christine | 71103 | July 8, 2011 | Insurance | Producer | Order for Suspension |
| Financial Guaranty Insurance Company | 71720 | July 18, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Great Northwest Insurance Company | 71722 | July 20, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| McKeon, Brian | 71042 | July 26, 2011 | Insurance | Producer | Order Reinstating License After Suspension; Order For Suspension |
| Scarborough, Edmund | 71423 | July 29, 2011 | Insurance | Unlicensed | Nunc Pro Tunc Order; Cease and Desist Order; Agreement Order, Consent to Order |
| Stites, Randy | 70933 | August 5, 2011 | Insurance | Producer | Default Order |
| Ellis, James | 71588 | August 8, 2011 | Insurance | Producer | Order and Consent to Order |
| Ellis, James J. | 71588 | August 8, 2011 | Insurance | Producer | Order & Consent to Order |
| Americas Insurance Company | 71723 | August 15, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| United States Fire Insurance Company | 72225 | August 19, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Travelers Casualty & Surety Company of America et al | 71881 | August 22, 2011 | Insurance | Insurance Company | Order and Consent to Order |
| Lohr, Kenneth Robert | 70899 | August 23, 2011 | Insurance | Producer | Default Order |
| Lackland, Dante | 71804 | August 31, 2011 | Insurance | Producer | Order for Suspension |
| Peck, Dawn | 72186 | September 6, 2011 | Regulated Industries | Default Order |
|
| Alfrey, Debbie | 72455 | September 6, 2011 | Insurance | Producer | Consent Order |
| Whaley, Dean | 71681 | September 6, 2011 | Insurance | Producer | Order for Suspension |
| Paulson, Bradley | 71112 | September 13, 2011 | Insurance | Producer | Order for Suspension; Order Reinstating License After Suspension |
| Shipley, James | 68175 | September 15, 2011 | Insurance | Producer | Order and Consent Order |
| Handke, Troy | 72567 | September 23, 2011 | Insurance | Producer | Order and Consent to Order |
| Sferrazza, Angelo and IL Bridge Fund LLC | 72127 | September 26, 2011 | Securities | Unlicensed | Stop Order, Cease and Desist Order; Agreement Order, Consent to Order |
| Stoneking, Jason | 72566 | September 27, 2011 | Insurance | Producer | Order for Suspension |
| Dorenkamp, Teresa Jo | 72765 | September 29, 2011 | Securities | Securities Agent | Order of Summary Suspension and Notice of Opportunity for Hearing; Order of Revocation of Securities Agent License |
| Western Insurance Company | October 7, 2011 | Insurance | Insurance Company | Suspension Order |
|
| Armstrong, Pamela | 11IID012 | October 14, 2011 | Insurance | Producer | Proposed Decision |