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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
Healy, Melinda S. 85120 November 4, 2014 Insurance Producer

Order for suspension

Yes
Hedges, Dawn M. 58934
Heese, Daniel C. 58837
Hegedus, Margo 59393
Heifner, Beth 89524 September 6, 2016 Insurance Producer

Order and Consent to Order

No
Heilbuth, Donald R.
Helland, Ronald S.
Henderson, Jeffery D. 93720 April 18, 2017 Insurance Producer

Order for Suspension

Yes
Henry, Casey C. 77415 December 10, 2012 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Henton, Brian 83574 September 4, 2014 Insurance Producer

Default Order of Revocation, Cease and Desist and Civil Penalty

No
Hermawan, Samuel
Herrera, Richard L. 58955
Herrera, Sharon S. 58954
Hesebeck, Sherewin
Hibbing, Timothy W. 76938 September 6, 2013 Insurance Producer

Order & Consent to Order

No
Hietbrink, Paul s. 88268 March 24, 2017 Insurance Producer

Order Reinstating License After Suspension and Order and Consent to Order

No
Hifilez Inc
Hines, Lisa M. 89523 April 19, 2016 Insurance Producer

Order and Consent to Order

No
Hinton, Michael
Hjelmland, Bjorn 76675 October 23, 2013 Insurance Producer

Proposed Decision

No
Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 8, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Summary Cease and Desist Order

No
Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 29, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Order and Consent to Order

No
Hodges, Dallas D. 91294 July 13, 2016 Insurance Producer

Order for Suspension

Yes
Hoefflin, Craig R. 79636 May 16, 2013 Insurance Producer

Order & Consent to Order

No
Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose 106681 October 9, 2020 Insurance Unlicensed

Summary Cease and Desist Order 

No
Holmberg, Billie J. 93238 April 12, 2017 Insurance Producer

Order and Consent to Order

No
Holtsinger, John 70273 February 22, 2011 Securities Unlicensed

Cease and Desist Order; Proposed Decision

No
Home Service Club Warranty Corp. 103449 May 27, 2020 Regulated Industries Unlicensed

Order and Consent to Order

No
Home Solutions Real Estate Investments Inc
Hoodjer, Galen 87208 April 10, 2019 Insurance Producer

Order For Reissuance After License Suspension and Expiration and Order for Suspension

Yes
Hoodjer, Galen C. 87208 June 11, 2015 Insurance Producer

Order for Suspension

Yes
Howard, Dana 72408 October 18, 2011 Insurance Producer

Order for Suspension

Yes
Howard, Dana 69735 January 18, 2011 Insurance

Order and Consent to Order

No
Howard, Douglas A. 92950 June 29, 2017 Insurance Producer

Order and Consent to Order

No
Hrdlicka, Raymond W. 59295
Hubbard, Roderick D. 58440
Huebner, Daniel W. 58838
Huebner, Daniel W. 58752
Huff Jr., Roland L. 58942
Huff Sr., Roland L 58942
Hughes, Chuck
Hulstein Jr., Tony 76267 May 3, 2013 Insurance Producer

Proposed Decision

No
Huseman, Daniel S. 59657
Hussey, Thomas 73966 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Huynh, Samantha 78229 December 18, 2013 Insurance Producer

Proposed Decision

No
IDS Life Insurance Company
Independence American Insurance Company 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Independence American Insurance Company 102145 June 18, 2019 Insurance Insurance Company

Order and Consent to Order

No
Individual Resident Insurance Producer Licenses 94918 May 29, 2020 Insurance Producer

Order Extending the Issuance of Temporary Insurance Producer Licenses

Individual Resident Insurance Producer Licenses 94918 April 9, 2020 Insurance Producer

Order Establishing Temporary Insurance Producer License

No