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
Shipley, James 68175 September 15, 2011 Insurance Producer

Order and Consent Order

Paulson, Bradley 71112 September 13, 2011 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Whaley, Dean 71681 September 6, 2011 Insurance Producer

Order for Suspension

Peck, Dawn 72186 September 6, 2011 Regulated Industries

Default Order

Alfrey, Debbie 72455 September 6, 2011 Insurance Producer

Consent Order

Lackland, Dante 71804 August 31, 2011 Insurance Producer

Order for Suspension

Lohr, Kenneth Robert 70899 August 23, 2011 Insurance Producer

Default Order

Travelers Casualty & Surety Company of America et al 71881 August 22, 2011 Insurance Insurance Company

Order and Consent to Order

United States Fire Insurance Company 72225 August 19, 2011 Insurance Insurance Company

Order and Consent to Order

Americas Insurance Company 71723 August 15, 2011 Insurance Insurance Company

Order and Consent to Order

Ellis, James J. 71588 August 8, 2011 Insurance Producer

Order & Consent to Order

Ellis, James 71588 August 8, 2011 Insurance Producer

Order and Consent to Order

Stites, Randy 70933 August 5, 2011 Insurance Producer

Default Order

Scarborough, Edmund 71423 July 29, 2011 Insurance Unlicensed

Nunc Pro Tunc Order; Cease and Desist Order; Agreement Order, Consent to Order

McKeon, Brian 71042 July 26, 2011 Insurance Producer

Order Reinstating License After Suspension; Order For Suspension 

Great Northwest Insurance Company 71722 July 20, 2011 Insurance Insurance Company

Order and Consent to Order

Financial Guaranty Insurance Company 71720 July 18, 2011 Insurance Insurance Company

Order and Consent to Order

Carman, Jeffrey 71070 July 8, 2011 Insurance Producer

Order for Suspension

McIver, Bradley 71102 July 8, 2011 Insurance Producer

Order for Suspension

Hayslett, Chad 71110 July 8, 2011 Insurance Producer

Order for Suspension

Stratton, Christine 71103 July 8, 2011 Insurance Producer

Order for Suspension

Bucy, Peter 71111 July 8, 2011 Insurance Producer

Order Reinstating License After Suspension; Order for Suspension

Mask, Shawn 71123 July 7, 2011 Insurance Producer

Agreement, Order and Consent to Order

Lindsey, Maryo 71477 June 30, 2011 Insurance Producer

Order for Suspension

Patterson, Mindi 70937 June 21, 2011 Insurance Producer

Order for Suspension

Poe, Jimmy 70930 June 16, 2011 Insurance Unlicensed

Order and Consent to Order

Simon, Joseph 68909 June 10, 2011 Regulated Industries Preneed Sales Agent

Order and Consent to Order

State Adjusters LLC; Donald Schuett 69194 June 7, 2011 Insurance Unlicensed

Summary Cease and Desist Order; Default Order

Medical Savings Insurance Company June 3, 2011 Insurance Insurance Company

Suspension Order

Park Avenue Property and Casualty Insurance Company June 3, 2011 Insurance Insurance Company

Suspension Order

Penn Treaty Network America Insurance Company June 3, 2011 Insurance Insurance Company

Suspension Order

Kleve, Linda 69482 June 3, 2011 Insurance Producer

Order and Consent to Order

Tuve, John S. 71481 June 1, 2011 Insurance Producer

Agreement, Order and Consent to Order

Allied Property and Casualty et al 71285 May 16, 2011 Insurance Insurance Company

Order and Consent to Order

R&Q Reinsurance Company 70099 April 27, 2011 Insurance Insurance Company

Order and Consent to Order

Albright, Julie 68887 April 26, 2011 Regulated Industries Preneed Sales Agent

Proposed Decision

Thompson, Paul B. 70934 April 19, 2011 Insurance Producer

Agreement, Order and Consent to Order

Fedders, Matthew 68424 April 18, 2011 Regulated Industries Preneed Sales Agent

Order and Consent to Order

Reyes, Bryan 70932 April 14, 2011 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing

Anania, Milton 70558 April 13, 2011 Insurance Producer

Order and Consent to Order

Duehr, Mark 69672 April 11, 2011 Insurance Producer

Default Order

Degeeter, Devin T. 69101 April 5, 2011 Insurance Producer

Order and Consent to Order 

Bristol West Insurance Company 67308 March 28, 2011 Insurance Insurance Company

Order and Consent to Order

Kayser, James Bernard 69300 March 25, 2011 Securities, Insurance Investment Adviser Representative, Producer, Securities Agent

Order and Consent to Order and Agreement

Mann, Edwin 70286 March 25, 2011 Insurance Producer

Suspension Order

Essig, Ruthann 68951 March 15, 2011 Insurance Producer

Suspension Order

Rolle, Robin 68942 March 15, 2011 Insurance Producer

Suspension Order

Lemke, John 68983 March 10, 2011 Regulated Industries Preneed Sales Agent

Default Order

Coleman, Ronald 68603 March 8, 2011 Insurance Producer

Order and Consent to Order

Wolff, Wesley 70458 March 4, 2011 Insurance Producer

Rescission of Order