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.
Click to subscribe for an email update when new orders are added to this page.
| Name | Case Number | Order Date | Subject | Entity | Order |
|---|---|---|---|---|---|
| Glinsey, Fatammia | 88494 | October 29, 2015 | Insurance | Producer |
Order for Suspension |
| 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 |
|||
| Gless, Chelsea L. | 81918 | December 1, 2014 | Insurance | Producer |
Order & Consent to Order |
| 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 |
|||
| 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 |
||||
| Gilliatt, Lindsay | 81327 | October 28, 2013 | Insurance | Producer |
Order & Consent to Order |
| Gilleland, James | 78702 | February 15, 2013 | Insurance | Producer |
Order for Suspension |
| Gilbert, Kyra D. | 93394 | April 18, 2017 | Insurance | Producer |
Order for Suspension |
| 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 |
|||
| 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 |
||||
| 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 |
|||
| Genworth Life Insurance Company | 82349 | January 22, 2014 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Gentry, Christopher J. | 88881 | December 8, 2015 | Insurance | Producer |
Order Reinstating License After Suspension & Order for Suspension |
| Generali U.S. Branch | 97249 | February 7, 2018 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| 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 |
|||
| 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 |
||||
| 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 |
||||
| Gaye, Nyaten | 83030 | June 12, 2014 | Insurance | Producer |
Default Order of Revocation, C&D and Civil Penalty |
| Gateway Insurance Company - NAIC # 28339 | May 9, 2022 | Insurance | Insurance Company |
Order Reinstating Certificate of Authority After Suspension |
|
| Gateway Insurance Company | February 20, 2020 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Garza, Gregorio | 80379 | August 8, 2013 | Insurance | Producer |
Order for Suspension |
| Gary Helgerson | 98302 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| 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 |
| Garrison, Anna M. | 85967 | April 4, 2015 | Insurance | Producer |
Default Order |
| 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 |
| Gant, Robert R. | 82568 | June 19, 2015 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Gant, Robert R. | 82568 | April 21, 2014 | Insurance | Producer |
Order for Suspension |
| 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 |
||||
| 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 |
||||
| Galen Hoodjer | 103451 | January 29, 2020 | 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 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 |
| 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 |
|||
| Fyfe, James J. |
Bettendorf IA Allegation: Child Support Violation Resolution: Order for Suspension issued Date of Order/Settlement: 2008-04-24 00:00:00 |
||||
| Fyfe, James J. | 81866 | January 24, 2014 | Insurance | Producer |
Order for 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 |
||||
| Fulwider, Robert | 77534 | December 7, 2012 | Insurance | Producer |
Order for Suspension; Order Reinstating License After Suspension |
| 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 |
|||
| 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 |
|||
| 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 |
||||
| Freestone Insurance Company | April 17, 2015 | Insurance | Insurance Company |
Summary Order of 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 |
|||
| Freed, Ronald | 76389 | May 30, 2012 | Insurance | Producer |
Order for Suspension |
| Fredregill, Ryan M. | 83398 | August 20, 2014 | Regulated Industries | Preneed Sales Agent |
Order & Consent to Order |
| Fredregill, Ryan M. | 83398 | June 13, 2014 | Regulated Industries | Preneed Sales Agent |
Order of Suspension for Good Cause |