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 |
|---|---|---|---|---|---|---|
| Barry Golinvaux | 104259 | February 21, 2020 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| American Country Insurance Company | February 20, 2020 | Insurance | Insurance Company | Summary Order of Suspension |
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| American Service Insurance Company | February 20, 2020 | Insurance | Insurance Company | Summary Order of Suspension |
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| Gateway Insurance Company | February 20, 2020 | Insurance | Insurance Company | Summary Order of Suspension |
||
| Chad A. Ware | 102541 | February 19, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Travis O'Brien | 104351 | February 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Robert McClintock | 104342 | February 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Jeremy Morgan | 104340 | February 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Kevin Meyers | 104388 | February 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Burgess Barr | 104285 | February 17, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Todd R. Wilson | 103214 | February 17, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Barry Golinvaux | 104259 | February 17, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Ross Nicholl | 104265 | February 17, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| John A. McAfee and McAfee & Associates, Inc. | 104164 | February 7, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Vendonn Simmons Jr. | 104391 | February 7, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Solium Financial Services LLC | 104705 | February 3, 2020 | Securities | Broker Dealer, Unlicensed | Order and Consent to Order |
No |
| Colorado Bankers Life Insurance Company | January 31, 2020 | Insurance | Insurance Company | Summary Order of Suspension |
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| Richie Logsdon | 77659 | January 31, 2020 | Insurance | Producer | Order for Reissuance After License Suspension and Expiration |
Yes |
| Galen Hoodjer | 103451 | January 29, 2020 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| THPCA d/b/a Total Home Protection | 101043 | January 29, 2020 | Regulated Industries | Unlicensed | Order and Consent to Order |
No |
| Jahvon J. Thompson | 103448 | January 28, 2020 | Insurance | Producer | Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
No |
| Christopher Goerdt | 101762 | January 21, 2020 | Insurance | Producer | Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
No |
| Joseph Gering II | 104246 | January 15, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Perla Roman | 103436 | January 8, 2020 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Trish Winkowitsch | 104070 | January 2, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Thomas Clyce | 103767 | January 2, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Charles Smith | 103486 | December 17, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Travis E. Evans | 102746 | December 13, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Charles Smith | 103486 | December 11, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Katina Parrish | 103484 | December 11, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Rory Moravetz | 103016 | December 11, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Jonathan Schulte | 102490 | December 5, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| U.S. Auto Administrators, Inc. & Benjamin Wygoda, dba Liberty Bell Auto Protect | 103105 | December 2, 2019 | Regulated Industries | Unlicensed | Order and Consent to Order |
No |
| Perla Roman | 103436 | December 2, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Galen Hoodjer | 130451 | December 2, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Galen Hoodjer | 103451 | December 2, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Nicholas Stewart | 103647 | November 25, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Andrew Lee | 103018 | November 5, 2019 | Insurance | Producer | Order and Consent to Order |
|
| Darron W. Dean | 102164 | November 5, 2019 | Insurance | Business Entity Producer, Producer | Findings of Fact, Conclusions of Law and Orders to Cease and Desist, and Other Relief |
No |
| Christine A. Wilson | 102146 | October 31, 2019 | Insurance | Producer | Order Denying License Reinstatement After Suspension |
No |
| Adam Ross | 102497 | October 31, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Cursta Williams | 103107 | October 30, 2019 | Insurance | Producer | Default Order, Findings of Fact, Conclusions of Law and Order |
No |
| Larry Tejral | 98580 | October 29, 2019 | Regulated Industries | Unlicensed | Default Order, Findings of Fact, Conclusions of Law and Order |
No |
| Curtis E. Fett | 103375 | October 29, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Mark S. Diamond | 96975 | October 23, 2019 | Insurance | Producer | Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
No |
| Andrew W. Joyce, Joyce Funeral Home, Inc., and Joyce-Alesch Funeral Home | 103385 | October 17, 2019 | Regulated Industries | Preneed Sales Agent, Preneed Seller, Unlicensed | Summary Cease and Desist Order |
No |
| Gary D. Marcum | 100755 | October 8, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Walter Link | 102678 | October 2, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Kenneth Rohwedder | 102748 | October 2, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Daniel Lansing | 102616 | September 26, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |