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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 Enforcement Date Sort descending Subject Entity Order
Fredregill, Ryan M. 83398 August 20, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

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

Order & Consent to Order

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

Order for Suspension

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

Order for Suspension

Henton, Brian 83574 September 4, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

Critchfield, Jack A. 83395 September 4, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

Kopatz, Christopher 84412 September 4, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

Lyman, Lynn M. 84167 September 4, 2014 Insurance Producer

Order for Suspension

Steve's Roofing, Inc 70835 September 5, 2014 Insurance

Order Affirming Insurer's Decision

Nissen, Laura L. 83459 September 8, 2014 Regulated Industries Preneed Sales Agent

Order & Consent Order

Rodriguez, Anabel 83463 September 9, 2014 Regulated Industries Preneed Sales Agent

Order & Consent Order

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

Order & Consent to Order

Mitchell, Mark Sebastian 84468 September 17, 2014 Insurance Producer

Default Order of Revocation. Cease and Desist and Civil Penalty 

StoneMor Iowa LLC 85220 September 17, 2014 Regulated Industries Other

Consent Order & Civil Penalty

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

Order for Suspension

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

Consent Order & Civil Penalty

Rodriguez, Daniel 84487 September 25, 2014 Insurance Producer

Order & Consent to Order

Christ, Rebekah N. 82185 September 25, 2014 Insurance Producer

Order & Consent to Order

Ochsendorf, Christian 83115 September 25, 2014 Insurance Producer

Order & Consent to Order

Thompson, Rodney 84480 September 29, 2014 Insurance Producer

Order for Suspension

Kramer, Rebekah 85054 September 29, 2014 Insurance Producer

Order for Suspension

Morell, Antonio 84801 October 1, 2014 Insurance Producer

Order for Suspension

Anderson, Gary B. 84169 October 8, 2014 Insurance Producer

Order for Suspension

Baltes, John R. 84166 October 8, 2014 Insurance Producer

Order & Consent to Order

Arnie Paul Andreasen 82902 October 13, 2014 Insurance Unlicensed

Order and Consent to Order

Bianchi, Rick 83029 October 14, 2014 Insurance Producer, Securities Agent

Order & Consent to Order

Abbas, Lyle H. 78786 October 21, 2014 Insurance

Decision and Declaratory Order

Midland National Life Insurance Company 81679 October 23, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

Fink, Mitchell 82229 October 27, 2014 Insurance Producer

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

Owen, Stephenie L. 84720 October 27, 2014 Insurance

Default Order Upholding Refusal to Issue Insurance Producer License

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

Order Reinstating License After Suspension and Order for Suspension

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

Order for suspension

Peterson, Kasey S. 83427 November 6, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

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

Default Order of Revocation, Cease & Desist and Civil Penalty

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

Order for Suspension

Cullor, Aaron Rex 85150 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

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

Default Order of Revocation, Cease & Desist and Civil Penalty 

Dunbar, De Borah 84464 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty

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

Order & Consent to Order

Rhoades, David 80033 November 25, 2014 Insurance Producer

Order Reinstating License After Suspension and Suspension Order

Clark, John T. 81918 December 1, 2014 Insurance Producer

Order & Consent to Order

Gless, Chelsea L. 81918 December 1, 2014 Insurance Producer

Order & Consent to Order

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

Order Reinstating License After Suspension and Order for Suspension

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

Regulatory Settlement Agreement

Sun Life Companies 85950 December 2, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

Lai, David 85208 December 4, 2014 Insurance Producer

Order for Suspension

Skidmore, Cody 85437 December 17, 2014 Insurance Producer

Order for Suspension

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

Order & Consent to Order

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

Order for Suspension