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 Order Date Subject Entity Order
Xpress Healthcare LLC and New Benefits, Ltd. 99303 January 16, 2019 Insurance Unlicensed

Order and Consent to Order

Jarvis A. Thomas 99824 January 24, 2019 Insurance Producer

Order and Consent to Order

Jamie Brockman 100564 January 28, 2019 Insurance Producer

Order Reinstating License After Suspension

Kimberly Blanchard 100137 February 8, 2019 Insurance Producer

Order for Suspension

Renee L. Hill 99825 February 11, 2019 Insurance Producer

Order and Consent to Order

Globe Life and Accident Insurance Company 101452 February 23, 2019 Insurance Insurance Company

Regulatory Settlement Agreement

THPCA both individually and dba Total Home Protection, and Ronald Seruya, both individually and dba Total Home Protection 101043 February 25, 2019 Regulated Industries Producer, Unlicensed

Summary Cease and Desist Order

Tommy McCellan-Bey 95615 February 27, 2019 Insurance Producer

Order Reinstating License After Suspension

Bruce Billesbach 99967 March 12, 2019 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order

Walter A. Starkey 92965 March 12, 2019 Insurance Producer

Order Reinstating License After Suspension

Health Insurance Innovations, Inc. and Health Plan Intermediaries Holdings, LLC 100804 March 13, 2019 Insurance

Regulatory Settlement Agreement

Copeman, Jeffrey 100362 March 22, 2019 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Forethought life Insurance Company 98002 March 29, 2019 Insurance Insurance Company

Decision and Declaratory Order

Hoodjer, Galen 87208 April 10, 2019 Insurance Producer

Order For Reissuance After License Suspension and Expiration and Order for Suspension

Jones, Richard Michael 96502 April 11, 2019 Securities, Insurance Producer, Securities Agent

Order and Consent to Order

Cooper, Tawny 100776 May 6, 2019 Insurance Producer

Order for Suspension

Scottish Re (U.S.) Inc. May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

Capson Physicians Insurance Company May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

Steen, Bryan 101627 May 31, 2019 Insurance Producer

Order for Suspension

April Aries Anderson 100395 May 31, 2019 Insurance Producer

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

Richele Jacob 101092 June 13, 2019 Insurance Producer

Order for Suspension

Christine A. Wilson 102146 June 13, 2019 Insurance Producer

Order and Consent to Order

Independence American Insurance Company 102145 June 18, 2019 Insurance Insurance Company

Order and Consent to Order

Time Insurance Company 19IID0002 June 25, 2019 Insurance Insurance Company

Default Order

Brandi Kay Preul 102238 June 25, 2019 Insurance Producer

Order and Consent to Order

American Family Mutual Insurance Company, S.I. June 28, 2019 Insurance Insurance Company

Order and Consent to Order

Midvale Indemnity Company June 28, 2019 Insurance Insurance Company

Order and Consent to Order

Brad Denning 100394 July 3, 2019 Insurance Producer

Order and Consent to Order

Senior Health Insurance Company of Pennsylvania July 8, 2019 Insurance Insurance Company

Order and Consent to Order

Daniel Ochocki; Andrea Frank; Platinum Supplemental Insurance Inc.; and Ashlee Marie Metcalf 101120 July 10, 2019 Insurance Business Entity Producer, Producer

Order and Consent to Order

AXA Insurance Company July 17, 2019 Insurance Insurance Company

Order and Consent to Order

Oscar O. Alonzo 102474 July 29, 2019 Insurance Producer

Order and Consent to Order

Aaron L. Young 102417 July 29, 2019 Insurance Producer

Order for Suspension

Jacquelyn Benda-Meeks 102150 July 29, 2019 Insurance Producer

Order for Suspension

Adam Ross 102497 July 29, 2019 Insurance Producer

Order for Suspension

Adam Ross 102497 August 7, 2019 Insurance Producer

Order Reinstating License After Suspension

Franklin Greene 102270 August 7, 2019 Insurance Producer

Order for Suspension

Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 8, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Summary Cease and Desist Order

Anthony Fitz 95616 August 16, 2019 Insurance Producer

Order for Revocation and Civil Penalties

Lance P. Phillips 100754 August 16, 2019 Insurance Producer

Order and Consent to Order

Trina Gomez 98904 August 20, 2019 Insurance Producer

Order Reinstating License After Suspension

Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 29, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Order and Consent to Order

Adam Ross 102497 September 13, 2019 Insurance Producer

Order Rescinding License Reinstatement and Order for Suspension

Brandon Morgan 102339 September 13, 2019 Insurance Producer

Order for Suspension

Rhonda McGarry 102338 September 13, 2019 Insurance Producer

Order for Suspension

Daniel Lansing 102616 September 13, 2019 Insurance Producer

Order for Suspension

Walter Link 102678 September 26, 2019 Insurance Producer

Order for Suspension

Patrick Yeisley 102807 September 26, 2019 Insurance Producer

Order for Suspension

Daniel Lansing 102616 September 26, 2019 Insurance Producer

Order Reinstating License After Suspension

Walter Link 102678 October 2, 2019 Insurance Producer

Order Reinstating License After Suspension