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.
Click to subscribe for an email update when new orders are added to this page.
| Name | Case Number Sort descending | Enforcement Date | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Nathan W. Garrett | 110274 | August 11, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Mark Beckendorf | 110314 | November 12, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Mark Beckendorf | 110314 | August 9, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Katina L. Parrish | 110432 | August 18, 2021 | Insurance | Producer, Unlicensed | Order and Consent to Order |
Yes |
| Misty M. Wallace | 110511 | August 26, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Nancy Ann Swenson (aka Hoogendoorn) | 110512 | August 25, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| T.E.A.M. Builders, Ltd. and Austin Maginnis | 110517 | August 17, 2021 | Insurance | Public Adjuster, Unlicensed | Consent to Cease and Desist Order |
No |
| Shane Mehmen | 110596 | October 21, 2021 | Insurance | Producer | Default Order, Findings of Fact, Conclusions of Law and Order |
No |
| Lynn V. Lewis | 110892 | September 28, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Sonya Ackerson and The Sonya Group, LLC f/k/a Advocate 4 the Aging, LLC | 110992 | May 10, 2022 | Insurance | Producer | Final Order |
No |
| Matthew J. Schneider | 111020 | October 6, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Julyo Moreno | 111049 | October 6, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Christopher Novotny | 111360 | January 3, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| Toubl Contracting, Inc. and Jeremy J. Toubl | 111488 | December 2, 2021 | Insurance | Public Adjuster, Unlicensed | Summary Cease and Desist Order |
No |
| Joshua A. Muhlstein | 111508 | January 20, 2022 | Insurance | Producer | Final Order by Default and Order of Penalties |
No |
| Nicholas D. Garman | 111777 | December 2, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Adriana Mendoza | 112082 | January 4, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| James B. Van Fleet IV | 112092 | January 4, 2022 | 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 |
| Shannon Gage | 112142 | January 20, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| Brian W. Nelson | 112185 | June 8, 2022 | Insurance | Producer | Order and Consent to Order |
No |
| Galen C. Hoodjer | 112381 | February 8, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| American Family Mutual Insurance Company, S.I. | 112398 | January 11, 2022 | Insurance | Insurance Company | Multi-State Market Conduct Regulatory Settlement Agreement |
No |
| Equiguard Agency Inc., dba The Equiguard Agency, Inc. and David Roberts | 112527 | February 9, 2022 | Insurance | Unlicensed | Summary Cease and Desist Order |
No |
| Christine A. Willis | 112701 | March 9, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| Timothy B. Loan | 112843 | April 27, 2022 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Timothy B. Loan | 112843 | March 21, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| BlockFi Lending LLC | 112953 | June 8, 2022 | Securities | Broker Dealer | Consent Order |
No |
| Brandon L. Blake | 113635 | June 8, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| Armstrong, Pamela | 11IID012 | October 14, 2011 | Insurance | Producer | Proposed Decision |
No |
| Abbas, Lyle H. et al. v. Wellmark, Inc. | 12IID026 | February 21, 2014 | Insurance | Insurance Company | Proposed Decision |
No |
| Galen Hoodjer | 130451 | December 2, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Time Insurance Company | 19IID0002 | June 25, 2019 | Insurance | Insurance Company | Default Order |
No |
| Waters, Jason R. | 50976 | October 17, 2005 | Insurance | Producer | Order and Consent to Order |
No |
| Cosgrove, William C. | 57872 | |||||
| Barry, Joseph D. | 57911 | |||||
| Cahill, Amy C. | 57983 | |||||
| Parker, Jay A. | 57985 | |||||
| Preszler, Carol V. | 57986 | |||||
| Bray, Rebecca A. | 58002 | |||||
| Mauro, Daniel E. | 58007 | |||||
| Schlitter, Travis P. | 58008 | |||||
| Stevens, Mike | 58018 | |||||
| Bates, David | 58019 | |||||
| Ahlf, Johnathan C. | 58025 | |||||
| Porterfield III, Herlen C. | 58037 | |||||
| Kempema, David J. | 58039 | |||||
| Anderson, Neil R. | 58045 | |||||
| Wilhelmson, Steven C. | 58046 | |||||
| American Equity Investment Life Insurance Company | 58055 |