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 |