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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 Case Number Enforcement Date Sort descending Subject Entity Order Non-compliance Case
Inlay, Douglas 71609 October 18, 2011 Securities Securities Agent

Default Order

No
Howard, Dana 72408 October 18, 2011 Insurance Producer

Order for Suspension

Yes
Clapper, Jill 69794 November 4, 2011 Regulated Industries Preneed Sales Agent

Consent to Order

No
Iowa Dental Association 72585 November 8, 2011 Insurance

Declaratory Order

No
Thomas, Brodie 72409 November 16, 2011 Insurance Producer

Order for Suspension

Yes
PMI Mortgage Insurance Company November 16, 2011 Insurance Insurance Company

Suspension Order

No
McNew, Chad G. 73020 November 17, 2011 Insurance Producer

Order and Consent to Order

No
U.S. Patriot Services 73436 November 17, 2011 Regulated Industries Unlicensed

Cease and Desist Order and Subpoena Duces Tecum; Agreement and Consent Order

No
Dansco Contracting; Dan Glasgow and Joel Manley 73437 November 18, 2011 Insurance Unlicensed

Summary Cease and Desist Order

No
Ziesman, Chad 72839 December 5, 2011 Insurance Producer

Default Order

No
Nielsen, Larry 71121 December 7, 2011 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Yes
NCCI Filing E-1402 72766 December 27, 2011 Insurance

Findings of Fact, Conclusions of Law, and Order

No
Roth, Brian 72743 January 9, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Yes
Muse, Donald 78710 January 15, 2012 Insurance Producer

Order for Suspension

Yes
Kempema, David 73774 January 25, 2012 Insurance Producer

Order and Consent to Order

No
McCann, Anthony 73812 February 2, 2012 Insurance Producer

General Agreement 

No
First Sealord Surety, Inc February 15, 2012 Insurance Insurance Company

Suspension Order

No
Mulhern, Theresa 73013 February 17, 2012 Securities Unlicensed

Consent Order

No
Kocian, Anthony 73384 February 21, 2012 Insurance Producer

Suspension Order

Yes
Copeland, James 73628 February 21, 2012 Insurance Producer

Order for Suspension

Yes
Hague, Mervin Duane 72598 March 2, 2012 Securities, Insurance Unlicensed

Cease and Desist Order and Subpoena Duces Tecum; Order and Consent to Order and Agreement

No
Norris, Steven T. 76447 March 20, 2012 Insurance Producer

Order and Consent to Order

No
Noaker, Steven 73967 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Beau, Robert 73973 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Strohbehn, Robert 73969 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Cochran, David 73972 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Hussey, Thomas 73966 March 27, 2012 Insurance Producer

Order for Suspension

Yes
Harris, Keith J. 75940 April 2, 2012 Insurance Producer

Order and Consent to Order

No
Ryan, Kenneth 74145 April 5, 2012 Insurance Producer

Order for Suspension

Yes
Stotmeister, Sheldon 74151 April 5, 2012 Insurance Producer

Order for Suspension

Yes
Coleman, Tisha 74144 April 5, 2012 Insurance Producer

Order for Suspension

Yes
Jones, Jeffrey G. 75938 April 9, 2012 Insurance Producer

Order and Consent to Order

No
Thiede, William A. 69335 April 10, 2012 Insurance Producer

Default Order

No
Sessions, Charles 73409 April 12, 2012 Insurance Producer

Suspension Order; Order Reinstating License After Suspension

Yes
Matlock, Walter S. 75966 April 12, 2012 Regulated Industries

Proposed Decision

No
Armstrong, Pamela 70284 April 13, 2012 Insurance Producer

Appeal Decision

No
Ellis, James J. 76549 April 16, 2012 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing

No
Beaman, Sarah 75929 April 16, 2012 Insurance Producer

Order for Suspension

Yes
Castillo, Reynaldo 74155 April 18, 2012 Insurance Producer

Order and Consent to Order

No
Crouch, Kelly D. 75964 April 19, 2012 Insurance Producer

Consent Order

No
Berry, Rodney D. 76741 April 25, 2012 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing 

No
Carlson, Duane 73964 April 27, 2012 Insurance Producer

Order for Suspension

Yes
Jackson National Insurance Company April 29, 2012 Insurance Insurance Company

Consent Order

No
Bries, Michael 76000 May 1, 2012 Insurance Producer

Order for Suspension

Yes
Kruckemeyer, James 74146 May 1, 2012 Insurance Producer

Order for Suspension

Yes
Thomas, Sam 73410 May 1, 2012 Insurance Producer

Order for Suspension

Yes
Johnson, Melanie 74135 May 2, 2012 Insurance Producer

Order for Suspension

Yes
Riley, Logan 76150 May 4, 2012 Insurance Producer

Order for Suspension

Yes
Burns, Ann Marie 74153 May 25, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Yes
MetLife 81895 May 29, 2012 Insurance Insurance Company

Regulatory Settlement Agreement

No