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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
Royal Indemnity Company 58489
Rudd, Jason
Rudkin, George D. 91379 August 3, 2016 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Yes
Rudnicki, Jeffrey A. 59463
Rudolph, Randy 95133 November 15, 2017 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
Ryan Marcum 98184 July 23, 2018 Insurance Producer

Order for Suspension

Yes
Ryan Marcum 98184 July 30, 2018 Insurance Producer

Order Reinstating License After Suspension

Yes
Ryan, Kenneth 74145 April 5, 2012 Insurance Producer

Order for Suspension

Yes
Ryan, Nicholas T. 88260 September 30, 2015 Insurance Producer

Order for Suspension

Yes
Ryan, Nicholas T. 86545 May 4, 2015 Insurance Producer

Order for Suspension

Yes
Ryan, Nicholas T. 86545 May 20, 2015 Insurance Producer

Order Reinstating License After Suspension & Order for Suspension

Yes
Ryder System, Inc. 77799 September 4, 2012 Insurance

Order & Consent to Order

No
Ryder System, Inc., Ryder Truck Rental October 24, 2017 Insurance

Order and Consent to Order

No
S.K. Rogers Funeral Homes LLC 83337 May 12, 2014 Regulated Industries Preneed Seller

Order of Suspension for Good Cause

No
S.K. Rogers Funeral Homes LLC 83337 June 9, 2014 Regulated Industries Preneed Seller

Order & Consent to Order

No
Saddler Sr., Obie 59556
Sagnella, Michael J. 88257 October 15, 2015 Insurance Producer

Order for Suspension

Yes
Salem, Stephen J. 87763 August 6, 2015 Insurance Producer

Order for Suspension

Yes
Salgado, Jose 76187 April 11, 2014 Insurance Producer

Order & Consent to Order

No
Sanders, Aaron 83417 May 12, 2014 Regulated Industries Preneed Sales Agent

Order of Suspension for Good Cause

No
Sanders, Aaron 83417 July 7, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Sara Keown 107114 October 14, 2020 Insurance Producer

Order for Suspension

Yes
Sara Nsimba Sanda 109715 June 14, 2021 Insurance Producer

Order for Suspension

Yes
Sayre, Robert C. 58157
Scarborough, Edmund 71423 July 29, 2011 Insurance Unlicensed

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

No
Scarborough, Joseph Michael
Schadt, Adam
Scharingson, Jeffery B. 82816 April 3, 2014 Securities, Insurance Investment Adviser Representative, Producer

Order & Consent to Order

No
Schatz, Kenneth
Schatz, Kenneth C. 58835
Schatz, Kenneth C. 59696
Schliemann, Justin 69795 February 14, 2011 Insurance Producer

Suspension Order

Yes
Schlitter, Travis P. 58008
Schmidt, Jeffrey 77652 October 12, 2012 Insurance Producer

Order for Suspension

Yes
Schmudlach, Wade
Schoepske, Dennis L. 83562 July 22, 2014 Insurance Producer

Order for Suspension

Yes
Schoian, John P. 81547 November 12, 2013 Insurance Producer

Order for Suspension

Yes
Schroder, Mark A. 80745 November 13, 2013 Insurance Producer

Order Reinstating License After Suspension; Order for Suspension 

Yes
Schroder, Mark A. 68752 September 30, 2010 Insurance Producer

Order for Suspension

Yes
Schroder, Mark A. 85208 February 24, 2015 Insurance Producer

Order Reinstating License After Suspension

Yes
Schroeder, Melvin 83453 June 24, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Schultz, Doug A. 83495 June 12, 2014 Insurance Producer

Order for Suspension

Yes
Schuster, Mark K. 58938
Schwieder, Jason 78765 May 21, 2013 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Yes
Scott A. Newman 91936 January 24, 2017 Insurance Producer

Findings of Fact, Conclusions of Law and Order of Suspension, Special Conditions of Licensure and Other Relief

No
Scott, Machuta
Scottish Re (U.S.) Inc. May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

No
Scribner, Monica F. 59298
Seawright, Terrence