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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 ascending Subject Entity Order Non-compliance Case
Skidmore, Cody 85437 December 17, 2014 Insurance Producer

Order for Suspension

Yes
Lai, David 85208 December 4, 2014 Insurance Producer

Order for Suspension

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

Order Reinstating License After Suspension and Order for Suspension

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

Regulatory Settlement Agreement

No
Sun Life Companies 85950 December 2, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

No
Clark, John T. 81918 December 1, 2014 Insurance Producer

Order & Consent to Order

No
Gless, Chelsea L. 81918 December 1, 2014 Insurance Producer

Order & Consent to Order

No
Rhoades, David 80033 November 25, 2014 Insurance Producer

Order Reinstating License After Suspension and Suspension Order

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

Order & Consent to Order

No
Dunbar, De Borah 84464 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty

No
Volts, Michael R. 84452 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty

No
Bradley, Patricia A. 85185 November 12, 2014 Insurance Producer

Order for Suspension

Yes
Cullor, Aaron Rex 85150 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

No
Thompson, Edwin J. 85074 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

No
Peterson, Kasey S. 83427 November 6, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Healy, Melinda S. 85120 November 4, 2014 Insurance Producer

Order for suspension

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

Order Reinstating License After Suspension and Order for Suspension

Yes
Owen, Stephenie L. 84720 October 27, 2014 Insurance

Default Order Upholding Refusal to Issue Insurance Producer License

No
Fink, Mitchell 82229 October 27, 2014 Insurance Producer

Order & Consent to Order

No
Lahey Funeral & Cremation Services 84470 October 27, 2014 Regulated Industries Preneed Sales Agent, Preneed Seller

Order of Suspension for Good Cause

No
Midland National Life Insurance Company 81679 October 23, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

No
Abbas, Lyle H. 78786 October 21, 2014 Insurance

Decision and Declaratory Order

No
Bianchi, Rick 83029 October 14, 2014 Insurance Producer, Securities Agent

Order & Consent to Order

No
Arnie Paul Andreasen 82902 October 13, 2014 Insurance Unlicensed

Order and Consent to Order

No
Anderson, Gary B. 84169 October 8, 2014 Insurance Producer

Order for Suspension

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

Order & Consent to Order

No
Morell, Antonio 84801 October 1, 2014 Insurance Producer

Order for Suspension

Yes
Kramer, Rebekah 85054 September 29, 2014 Insurance Producer

Order for Suspension

Yes
Thompson, Rodney 84480 September 29, 2014 Insurance Producer

Order for Suspension

Yes
Ochsendorf, Christian 83115 September 25, 2014 Insurance Producer

Order & Consent to Order

No
Rodriguez, Daniel 84487 September 25, 2014 Insurance Producer

Order & Consent to Order

No
Christ, Rebekah N. 82185 September 25, 2014 Insurance Producer

Order & Consent to Order

No
Oak Hill Cemetery Association 85352 September 23, 2014 Regulated Industries Other

Consent Order & Civil Penalty

No
Broessel, Christopher R. 84457 September 22, 2014 Insurance Producer

Order for Suspension

Yes
Mitchell, Mark Sebastian 84468 September 17, 2014 Insurance Producer

Default Order of Revocation. Cease and Desist and Civil Penalty 

No
StoneMor Iowa LLC 85220 September 17, 2014 Regulated Industries Other

Consent Order & Civil Penalty

No
Ash, Jeffrey A. 84548 September 11, 2014 Insurance Producer

Order & Consent to Order

No
Rodriguez, Anabel 83463 September 9, 2014 Regulated Industries Preneed Sales Agent

Order & Consent Order

No
Nissen, Laura L. 83459 September 8, 2014 Regulated Industries Preneed Sales Agent

Order & Consent Order

No
Steve's Roofing, Inc 70835 September 5, 2014 Insurance

Order Affirming Insurer's Decision

No
Lyman, Lynn M. 84167 September 4, 2014 Insurance Producer

Order for Suspension

Yes
Henton, Brian 83574 September 4, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

No
Critchfield, Jack A. 83395 September 4, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Kopatz, Christopher 84412 September 4, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

No
Speck, Jason W. 84481 September 3, 2014 Insurance Producer

Order for Suspension

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

Order for Suspension

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

Order & Consent to Order

No
Diaz, Rodrigo 84186 August 20, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

No
Fredregill, Ryan M. 83398 August 20, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Pribil, John W. 83575 August 11, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty 

No