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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 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