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.
Click to subscribe for an email update when new orders are added to this page.
| Name | Case Number | Enforcement Date Sort ascending | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Colton James Umbarger | 109718 | August 9, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Mark Beckendorf | 110314 | August 9, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| The Aliera Companies, Inc., Jessica Joy Buddington, Aliera Healthcare, Inc., Ensurian Agency, LLC, USA Benefits & Administrators, LLC, Advevo, LLC, and Tactic Edge Solutions, LLC | 105205 | July 12, 2021 | Insurance | Producer, Third Party Administrator, Unlicensed | Order and Consent to Order |
No |
| Chad T. Mackland | 109487 | July 9, 2021 | Insurance | Producer, Securities Agent | Order and Consent to Order |
No |
| Reynaldo Castillo | 74155 | July 6, 2021 | Insurance | Producer | Order Reissuing License After Revocation |
No |
| Christopher L. Childers | 105894 | July 6, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
No |
| Benjamin Feick | 109795 | July 6, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Blayne Fitzsimmons-Lewis | 96486 | July 6, 2021 | Insurance | Producer | Order for Reissuance After License Suspension and Expiration |
Yes |
| Leonard L. Houston II | 109717 | June 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Sara Nsimba Sanda | 109715 | June 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Jennifer D. Bartusek | 109636 | June 8, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Companion Life Insurance Company | 106189 | June 8, 2021 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Rampart Insurance Company | May 20, 2021 | Insurance | Insurance Company | Order and Consent to Order |
||
| Lisa M. Wilsey | 107596 | May 11, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| K. Simon Construction, LLC | 108127 | May 10, 2021 | Insurance | Public Adjuster, Unlicensed | Consent to Cease and Desist Order |
No |
| Oscar Sanchez | 107553 | April 22, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Jeffrey H. Jensen | 107636 | April 22, 2021 | Insurance | Unlicensed | Dismissal of Request for Hearing |
No |
| Michael P. Mulvehill | 109030 | April 22, 2021 | Insurance | Producer, Unlicensed | Final Order Refusing to Issue an Insurance Producer License |
No |
| 33 Carpenters Construction, Inc. | 105269 | April 19, 2021 | Insurance | Public Adjuster, Unlicensed | Findings of Fact, Conclusions of Law and Final Orders |
No |
| David Franko | 108757 | April 14, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Thomas A. Mulligan | 108957 | April 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Javier Vasquez | 106524 | April 9, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Timothy A. Ross | 108968 | April 5, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Bedivere Insurance Company | March 29, 2021 | Insurance | Insurance Company | Summary Order of Suspension |
||
| GOATCO, LLC dba Anchor Roofing | 108815 | March 29, 2021 | Insurance | Public Adjuster, Unlicensed | Order and Consent to Order |
No |
| Brock R. DeVries | 103128 | March 26, 2021 | Insurance | Producer | Findings of Fact, Conclusions of Law, and Final Orders |
No |
| Vendonn L. Simmons Jr. | 108693 | March 22, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| David Franko | 108757 | March 18, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Lucas Bielfelt | 108738 | March 18, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Trinity Healthshare, Inc. | 105205 | March 17, 2021 | Insurance | Unlicensed | Order and Consent to Order |
No |
| Andrew R. Dougherty | 107097 | March 9, 2021 | Insurance | Producer, Securities Agent | Order and Consent to Order |
No |
| Tammie L. Strong | 108516 | March 1, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Tanya Schettler | 107604 | February 23, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Tony J. Meyer | 108505 | February 23, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Theresa L. Ellenwood | 108517 | February 23, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew L. Miller | 108483 | February 22, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Brady J. Janssen | 108362 | February 11, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Brittany M. Steapp | 108335 | February 10, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Duane A. Carlson | 73964 | January 25, 2021 | Insurance | Producer | Order Following Suspension and Expiration |
Yes |
| Galen C. Hoodjer | 107827 | January 25, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Acri, Inc. dba The Acri Company; Timothy M. Acri | 108126 | January 5, 2021 | Insurance | Public Adjuster, Unlicensed | Summary Cease and Desist Order |
No |
| Stratford Insurance Co. | 107932 | December 21, 2020 | Insurance | Business Entity Producer, Insurance Company | Order and Consent to Order |
No |
| Direct Mail Processing, LLC; Rehg Data Assets, Inc. D/B/A RGI Data Assets, Inc.; Katherine Rehg | 107696 | December 21, 2020 | Insurance | Unlicensed | Summary Cease and Desist Order |
No |
| Shay Cameron | 107813 | December 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Galen C. Hoodjer | 107827 | December 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Brenda S. Murray | 103557 | December 11, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Nicholas T. Ryan | 88260 | December 7, 2020 | Insurance | Producer | Order Following License Suspension and Expiration |
Yes |
| Greg H. Zastrow | 106356 | December 2, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Douglas T. Beier | 107540 | November 30, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Lisa M. Wilsey | 107596 | November 30, 2020 | Insurance | Producer | Order for Suspension |
Yes |