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 |
|---|---|---|---|---|---|---|
| McIntyre, Robert | 78651 | February 20, 2013 | Insurance | Producer | Order for Suspension; Order Reinstating License After Suspension |
Yes |
| McIntosh, Rockne | 88210 | September 24, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| McGuire, Timothy J. | 90625 | June 28, 2016 | Insurance | Producer | Order For Suspension |
Yes |
| McGregor, Kristine M. | 80569 | October 4, 2013 | Regulated Industries | Preneed Seller | Default Order |
No |
| Mcgraw, Nathan | ||||||
| McGinnis, Douglas D. | 59303 | |||||
| McFall, Daniel J. | ||||||
| McDowell, Darren | 79412 | May 9, 2013 | Insurance | Producer | Order for Suspension |
Yes |
| McDonald, Simon | ||||||
| McClean, Deanna R. | 82371 | April 2, 2014 | Securities, Insurance | Producer, Securities Agent | Order & Consent to Order |
No |
| McChesney, Clinton C. | 80591 | April 15, 2015 | Insurance | Producer | Order & Consent to Order |
No |
| McCann, Anthony | 73812 | February 2, 2012 | Insurance | Producer | General Agreement |
No |
| McCain, Larry D. | 59311 | |||||
| McCaa, Pam | ||||||
| Maytag Corporation | ||||||
| Maxwell, Garlon | ||||||
| Mauro, Daniel E. | 58007 | |||||
| Matthew Tyc | 96427 | January 17, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew L. Miller | 108483 | February 22, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew L. Miller | 108483 | August 9, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Matthew J. Schneider | 111020 | October 6, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew H. Mitchell | 96499 | February 20, 2018 | Insurance | Producer | Order and Consent to Order |
No |
| Matthew H. Mitchell | 96499 | March 28, 2018 | Insurance | Producer | Order Reinstating License After Suspension |
No |
| Matthew DeMey | 106286 | July 20, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew A. Dodge and Matt Dodge Agency, Inc. | 106968 | October 5, 2021 | Insurance | Business Entity Producer, Producer | Order and Consent to Order |
No |
| Matney, Rick L. | ||||||
| Matlock, Walter S. | 75966 | April 12, 2012 | Regulated Industries | Proposed Decision |
No | |
| Matgen, Stephen W. | 93324 | September 11, 2017 | Insurance | Producer | Order, Consent to Order, and Agreement to Supervise |
No |
| Mask, Shawn | 71123 | July 7, 2011 | Insurance | Producer | Agreement, Order and Consent to Order |
No |
| Martin, Richard D. | ||||||
| Martin, Charles L. | 88262 | September 30, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Marshall Cemetery Association | ||||||
| Mark Schroder | 100075 | January 2, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Mark S. Diamond | 96975 | October 23, 2019 | Insurance | Producer | Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief |
No |
| Mark Beckendorf | 110314 | November 12, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Mark Beckendorf | 110314 | August 9, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Mark A. Schroder | 88815 | November 25, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Mark A. Schroder | 88815 | August 28, 2018 | Insurance | Producer | Order for Reissuance After License Suspension and Expiration |
Yes |
| Manuel, Dion L. | 86926 | August 31, 2015 | Insurance | Producer | Final Order for Revocation of Insurance Producer License |
No |
| Manuel, Dion L. | 86926 | July 2, 2015 | Insurance | Producer | Summary Suspension of Insurance Producer License |
No |
| Mann, Edwin | 70286 | March 25, 2011 | Insurance | Producer | Suspension Order |
Yes |
| Mankamyer, Michele L. | 58137 | |||||
| Mahoney, Keith | 82552 | March 20, 2014 | Insurance | Producer | Order & Consent to Order |
No |
| Madyun, Naim H. | 58939 | |||||
| Madsen, Aaron | 78095 | November 9, 2012 | Insurance | Producer | Order for Suspension |
Yes |
| Madison National Life Insurance Company, Inc. | 107031 | September 23, 2020 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Maddy, Brian K. | 93304 | March 21, 2017 | Insurance | Producer | Order for Suspension |
Yes |
| MacDonald, Stacy | 59494 | |||||
| Lynn V. Lewis | 110892 | September 28, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Lyman, Lynn M. | 84167 | September 4, 2014 | Insurance | Producer | Order for Suspension |
Yes |