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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 Sort descending Case Number Enforcement Date Subject Entity Order Non-compliance Case
(The) Delaware Group
(The) Just Foundation
33 Carpenters Construction, Inc. 105269 April 19, 2021 Insurance Public Adjuster, Unlicensed

Findings of Fact, Conclusions of Law and Final Orders

No
Aaron L. Young 102417 July 29, 2019 Insurance Producer

Order for Suspension

Yes
Aaron Sanders and Sanders Funeral Chapel, Inc. d/b/a Sanders Funeral Services 112140 May 24, 2022 Regulated Industries Preneed Sales Agent

Order and Consent to Order

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

Decision and Declaratory Order

No
Abbas, Lyle H. et al. v. Wellmark, Inc. 12IID026 February 21, 2014 Insurance Insurance Company

Proposed Decision

No
Abel, Mark E. 77531 October 1, 2012 Insurance Producer

Order for Suspension

Yes
Abul Zubair 105053 June 25, 2020 Insurance Producer

Order and Consent to Order

Yes
Acceptance Insurance Company 58638
Acri, Inc. dba The Acri Company; Timothy M. Acri 108126 January 5, 2021 Insurance Public Adjuster, Unlicensed

Summary Cease and Desist Order

No
Adam Brown 96722 February 21, 2018 Insurance Producer

Order for Suspension

Yes
Adam Hocking and Adam Hocking & Associates II Inc. 105524 October 9, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

No
Adam Jr., Jack
Adam Ross 102497 July 29, 2019 Insurance Producer

Order for Suspension

Yes
Adam Ross 102497 August 7, 2019 Insurance Producer

Order Reinstating License After Suspension

Yes
Adam Ross 102497 September 13, 2019 Insurance Producer

Order Rescinding License Reinstatement and Order for Suspension

Yes
Adam Ross 102497 October 31, 2019 Insurance Producer

Order Reinstating License After Suspension

Yes
Adkins, Krystal 78263 July 24, 2013 Insurance Producer

Proposed Decision

No
Adriana Mendoza 112082 January 4, 2022 Insurance Producer

Order for Suspension

Yes
Aetna Better Health of Iowa Inc. December 16, 2016 Insurance Insurance Company

Order and Consent to Order

No
AGC Life Insurance Company 78365 October 22, 2012 Insurance Insurance Company

Regulatory Settlement Agreement

No
Ahlf, Johnathan
Ahlf, Johnathan C. 58025
Ahmed, Saira O. 81816 January 22, 2014 Insurance Producer

Order for Suspension

Yes
Ahnen, David C. 88160 September 21, 2015 Insurance Producer

Order for Suspension

Yes
Ahnen, David C. 88160 November 30, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

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

Proposed Decision

No
Alegent Health System 77369 July 30, 2012 Insurance Insurance Company

Order & Consent to Order

No
Alfrey, Debbie 72455 September 6, 2011 Insurance Producer

Consent Order

No
All American Homes of Iowa LLC
Allen, Curtis M.
Allen, Douglas R. 87673 June 30, 2015 Insurance Producer

Order for Suspension

Yes
Alliance-One Services, Inc. 91829 January 3, 2018 Insurance Third Party Administrator

Regulatory Settlement Agreement

No
Alliant Energy November 20, 2018 Insurance

Order and Consent to Order

No
Allianz Life Insurance Company of North America 86286 January 9, 2015 Insurance Insurance Company

Regulatory Settlement Agreement

No
Allianz Life Insurance Company of North America 78053 March 20, 2018 Securities Insurance Company

Modification to 2012 Regulatory Settlement Agreement

No
Allied Property and Casualty et al 71285 May 16, 2011 Insurance Insurance Company

Order and Consent to Order

No
Amerco Group, Inc 85163 September 24, 2015 Insurance Insurance Company

Summary Order to Cease & Desist by Consent and Statement of Charges

No
American Country Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

American Country Insurance Company - NAIC # 38237 May 9, 2022 Insurance Insurance Company

Order Reinstating Certificate of Authority After Suspension

American Equity Investment Life Insurance Company 58055
American Family Life Assurance Company of Columbus (AFLAC) 97247 February 7, 2018 Insurance Insurance Company

Regulatory Settlement Agreement

No
American Family Life Insurance Company
American Family Mutual Insurance Company, S.I. 112398 January 11, 2022 Insurance Insurance Company

Multi-State Market Conduct Regulatory Settlement Agreement

No
American Family Mutual Insurance Company, S.I. June 28, 2019 Insurance Insurance Company

Order and Consent to Order

No
American General Assurance Company 58945
American Manufacturers Mutual Insurance Company July 9, 2012 Insurance Insurance Company

Suspension Order

No
American Modern Home Insurance Company 97195 January 19, 2018 Insurance Insurance Company

Regulatory Settlement Agreement

No
American Modern Insurance Group 87741 June 2, 2015 Insurance Insurance Company

Regulatory Settlement Agreement

No