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 |