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 |
|---|---|---|---|---|---|
| Freed, Ronald | 76389 | May 30, 2012 | Insurance | Producer |
Order for Suspension |
| Freese, Jason C. | 59310 |
Altoona IA Allegation: Intentional misrepresentation of proposed insurance contract; using faudulent coercive or dishonest business practices; failure to cooperate. Resolution: Consent signed: 2 Year supervised probation; May not sell solicit or negotiate contracts during probationary period; submit quarterly reports; subject to reviews; Cooperate with Divisions investigations; pay $1600 Costs Date of Order/Settlement: 2003-07-30 00:00:00 |
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| Freestone Insurance Company | April 17, 2015 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Frey, Terry G. | 59337 |
Cedar Rapids IA Allegation: Failure to comply with Order and Consent to Order to surrender license Resolution: Order: license suspended pending resolution of administrative action Date of Order/Settlement: 2003-12-03 00:00:00 |
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| Frey, Terry G. |
Cedar Rapids IA Allegation: Violation of unfair trade practices Resolution: Consent signed: Insurance license surrentered and made inactive pending resolution of the statement of charges; shall not sell solicit or negotiate insurance in Iowa until such time if any license is reactivated Date of Order/Settlement: 2003-06-10 00:00:00 |
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| Fritsch, DeAnn | 58734 |
Neola IA Allegation: Misappropriation Resolution: Consent signed: Revocation of Iowa Producer License; permanently barred from reapplying for licensure in the Iowa Date of Order/Settlement: 2003-08-01 00:00:00 |
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| Fulwider, Robert | 77534 | December 7, 2012 | Insurance | Producer |
Order for Suspension; Order Reinstating License After Suspension |
| Future Stars Sports Inc |
Green City MO Allegation: Unregistered agent Unregistered securities misrepresentations omissions. Resolution: Cease & Desist Order issued and a monetary penalty assessed. Date of Order/Settlement: 2007-10-12 00:00:00 |
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| Fyfe, James J. |
Bettendorf IA Allegation: Child Support Violation Resolution: Order for Suspension issued Date of Order/Settlement: 2008-04-24 00:00:00 |
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| Fyfe, James J. | 81866 | January 24, 2014 | Insurance | Producer |
Order for Suspension |
| Gajdos, Daniel | 58674 |
Denver CO Allegation: Failure to notify of other state's action Resolution: Order; License Revoked $250 fine Date of Order/Settlement: 2005-12-22 00:00:00 |
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| Galen C. Hoodjer | 107827 | December 18, 2020 | Insurance | Producer |
Order for Suspension |
| Galen C. Hoodjer | 112381 | February 8, 2022 | Insurance | Producer |
Order for Suspension |
| Galen C. Hoodjer | 107827 | January 25, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Galen Hoodjer | 130451 | December 2, 2019 | Insurance | Producer |
Order for Suspension |
| Galen Hoodjer | 103451 | December 2, 2019 | Insurance | Producer |
Order for Suspension |
| Galen Hoodjer | 103451 | January 29, 2020 | Insurance | Producer |
Order Reinstating License After Suspension |
| Gallegos, Marie E. |
Amarillo TX Allegation: Failure to report other states actions; failure to cooperate with investigation Resolution: Order: License revoked; pay $500 Fine and $200 Costs Date of Order/Settlement: 2005-08-12 00:00:00 |
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| Gamel, Sheri M. |
Colorado Springs CO Allegation: Failure to notify the Division of administrative action from other state. Resolution: Order and Consent to Order Date of Order/Settlement: 2006-03-28 00:00:00 |
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| Gant, Robert R. | 82568 | April 21, 2014 | Insurance | Producer |
Order for Suspension |
| Gant, Robert R. | 82568 | June 19, 2015 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Gardiner, Benny R. | 91410 | August 19, 2016 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Gardiner, Benny R. | 91410 | August 24, 2016 | Securities | Securities Agent |
Order Reinstating Securities Agent Registration and Order for Suspension |
| Garrison, Anna M. | 85967 | April 4, 2015 | Insurance | Producer |
Default Order |
| Gary D. Marcum | 100755 | October 8, 2019 | Insurance | Producer |
Order and Consent to Order |
| Gary D. Marcum | 100755 | March 24, 2022 | Insurance | Producer, Unlicensed |
Findings of Fact, Conclusions of Law and Final Order |
| Gary Helgerson | 98302 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| Garza, Gregorio | 80379 | August 8, 2013 | Insurance | Producer |
Order for Suspension |
| Gateway Insurance Company | February 20, 2020 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Gateway Insurance Company - NAIC # 28339 | May 9, 2022 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| Gaye, Nyaten | 83030 | June 12, 2014 | Insurance | Producer |
Default Order of Revocation, C&D and Civil Penalty |
| Geels, Marc A. |
Sioux Center IA Allegation: Advertising violations Resolution: Consent signed: Cease and desist violations; Pay $500 Costs Date of Order/Settlement: 2005-12-07 00:00:00 |
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| Geertsma, Mark |
Independence IA Allegation: Engaged in dishonest and unethical practices in the securities and investment business. Resolution: Consent Order issued and monetary penalty assessed. Date of Order/Settlement: 2009-01-21 00:00:00 |
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| General Casualty Company of Wisconsin | 59466 |
Sun Prairie WI Allegation: Failure to respond Resolution: Consent Signed: Respond to Division inquiries; $500 Fine; $100 Costs Date of Order/Settlement: 2001-09-25 00:00:00 |
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| Generali U.S. Branch | 97249 | February 7, 2018 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Gentry, Christopher J. | 88881 | December 8, 2015 | Insurance | Producer |
Order Reinstating License After Suspension & Order for Suspension |
| Genworth Life Insurance Company | 82349 | January 22, 2014 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Gesink Jr., Henry | 58993 |
Sheldon IA Allegation: Selling unauthorized insurance products Resolution: Consent Signed: Cease and Desist from selling unauthorized ins. Products; Pay all outstanding health claims after final resolution of US Dept of Labor action against Employers Mutual L.L.C. $45400. Date of Order/Settlement: 2002-03-14 00:00:00 |
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| Gibbs, Sherry G. |
Shaker Heights OH Allegation: Failure to notify Division of administrative action. Resolution: Consent signed: Cease and desist from violations; pay $125 fine and $125 costs Date of Order/Settlement: 2005-12-07 00:00:00 |
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| Gibson, Roderick P. | 58624 |
Helotes TX Allegation: Providing incorrect or incomplete information on application for licensure; Revocation of insurance license by another state; Failure to notify Division of prior actions Resolution: Order: Iowa insurance license permanently revoked Date of Order/Settlement: 2004-03-22 00:00:00 |
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| Gilbert, Kyra D. | 93394 | April 18, 2017 | Insurance | Producer |
Order for Suspension |
| Gilleland, James | 78702 | February 15, 2013 | Insurance | Producer |
Order for Suspension |
| Gilliatt, Lindsay | 81327 | October 28, 2013 | Insurance | Producer |
Order & Consent to Order |
| Glass, Susan |
Mishawaka IN Allegation: Failure to report administrative action Resolution: Consent Order - $125 fine and other costs assessed. Date of Order/Settlement: 2006-09-22 00:00:00 |
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| Glawe, Jerald L. | 59351 |
Algona IA Allegation: Sale of unregistered securities and/or business opportunities Resolution: Consent signed: 1 yr probation; repay all commissions and/or finders fees of $1400; sell only approved insurance products. Date of Order/Settlement: 2003-06-02 00:00:00 |
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| Gless, Chelsea L. | 81918 | December 1, 2014 | Insurance | Producer |
Order & Consent to Order |
| Gless, Richard E. | 58077 |
Bettendorf IA Allegation: Advertising violations; unsuitable sales; using unlicensed producers Resolution: Consent signed: Use only company approved marketing materials; demonstrate suitablitity in sales; use licensed producers; 2 yrs probation; pay $750 Fine; Date of Order/Settlement: 2004-11-19 00:00:00 |
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| Glinsey, Fatammia | 88494 | October 29, 2015 | Insurance | Producer |
Order for Suspension |
| Globe Life and Accident Insurance Company | 101452 | February 23, 2019 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| GOATCO, LLC dba Anchor Roofing | 108815 | March 29, 2021 | Insurance | Public Adjuster, Unlicensed |
Order and Consent to Order |