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 ascending | Case Number | Enforcement Date | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Moffitt, Joann M. | ||||||
| Moeller, Gregory M. | 59301 | |||||
| Mize, Lisa | ||||||
| Mitchell, Mark Sebastian | 84468 | September 17, 2014 | Insurance | Producer | Default Order of Revocation. Cease and Desist and Civil Penalty |
No |
| Mitchell, Lori | 77954 | December 7, 2012 | Insurance | Producer | Order for Suspension |
Yes |
| Misty M. Wallace | 110511 | August 26, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Miover, Peter E. | ||||||
| Miover, Peter E. | 58823 | |||||
| Minnesota Life Insurance Company | 91870 | August 31, 2016 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Mills, Dwight L. | 59470 | |||||
| Millers First Insurance Company | July 27, 2012 | Insurance | Insurance Company | Suspension Order |
No | |
| Miller, Todd A. | 81223 | December 23, 2013 | Insurance | Producer | Default Order of Revocation, Cease & Desist and Civil Penalty |
No |
| Miller, Todd A. | 81223 | August 30, 2013 | Insurance | Producer | Order of Summary Suspension & Opportunity for Hearing |
No |
| Miller, Jesse M. | 91453 | April 5, 2017 | Insurance | Producer | Order for Revocation and Order for Suspension |
Yes |
| Miller, David J. | 88960 | April 5, 2016 | Insurance | Producer | Order Reinstating License After Suspension & Order for Suspension |
Yes |
| Millage, Andrew | 73785 | June 4, 2012 | Insurance | Producer | Order for Suspension |
Yes |
| Mikels, Mike | 82734 | June 12, 2014 | Insurance | Producer | Default Order of Revocation, C&D and Civil Penalty |
No |
| Midvale Indemnity Company | June 28, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No | |
| Midland National Life Insurance Company | 81679 | October 23, 2014 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Middleton, Denyce | ||||||
| Micheal J. McKeon | 91471 | August 29, 2016 | Insurance | Producer | Order for Suspension |
Yes |
| Micheal J. McKeon | 91471 | August 29, 2016 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Michael Wathen | 97782 | May 30, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Michael S. McGuire | 109823 | August 13, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Michael P. Mulvehill | 109030 | April 22, 2021 | Insurance | Producer, Unlicensed | Final Order Refusing to Issue an Insurance Producer License |
No |
| Michael Heiberger | 105209 | May 1, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Michael D. Ray Jr. | 96494 | March 2, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Michael D. Graham | 97738 | May 4, 2018 | Insurance | Producer | Order and Consent to Order |
No |
| Michael Cameron | 105354 | May 21, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Michael Anthony | 97584 | May 16, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Michael Anthony | 97584 | November 21, 2018 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| MetLife | 81895 | May 29, 2012 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Mether, Lynn C. | 86965 | April 20, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Messmore, Gregory | ||||||
| Menough, Nicholas | 92291 | July 27, 2017 | Insurance | Producer | Order Accepting Voluntary Forfeiture and Consent to Order |
No |
| Memorial Park Services, Inc | 84537 | July 7, 2014 | Regulated Industries | Preneed Seller | Consent Order and Notice of Right to Hearing |
No |
| MemberSelect Insurance Company | ||||||
| MemberSelect Insurance Company | ||||||
| Melissa Holland | 105730 | July 2, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Medical Savings Insurance Company | June 3, 2011 | Insurance | Insurance Company | Suspension Order |
No | |
| McQuaid, Nancy | 83418 | July 16, 2014 | Regulated Industries | Preneed Sales Agent | Order & Consent to Order |
No |
| McNew, Chad G. | 73020 | November 17, 2011 | Insurance | Producer | Order and Consent to Order |
No |
| McNeal, Jeannie M. | ||||||
| McLaughlin, Mark | ||||||
| McKinnon, Justin | 80196 | October 25, 2013 | Insurance | Producer | Default Order |
No |
| McKinney, Jesse | 80211 | August 8, 2013 | Insurance | Producer | Order for Suspension |
Yes |
| McKeon, Brian | 71042 | July 26, 2011 | Insurance | Producer | Order Reinstating License After Suspension; Order For Suspension |
Yes |
| McKeon, Brian | 77634 | April 10, 2013 | Insurance | Producer | Order for Suspension; Order Reinstating License After Suspension |
Yes |
| McKenna, Todd J. | 58125 | |||||
| McIver, Bradley | 71102 | July 8, 2011 | Insurance | Producer | Order for Suspension |
Yes |