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 | Order Date | Subject | Entity | Order |
|---|---|---|---|---|---|
| Madyun, Naim H. | 58939 |
Des Moines IA Allegation: Failure to satisfy bail bond judgments; took premium but failed to post bond. Resolution: Affirmed Order: License suspended indefinitely. Date of Order/Settlement: 2004-01-05 00:00:00 |
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| Mahoney, Keith | 82552 | March 20, 2014 | Insurance | Producer |
Order & Consent to Order |
| Mankamyer, Michele L. | 58137 |
Lake Worth FL Allegation: Providing incorrect or incomplete information on license application; failure to notify Division of prior actions Resolution: Order: License revoked; pay $500 fine before license may be restored Date of Order/Settlement: 2005-03-24 00:00:00 |
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| Mann, Edwin | 70286 | March 25, 2011 | Insurance | Producer |
Suspension Order |
| Manuel, Dion L. | 86926 | August 31, 2015 | Insurance | Producer |
Final Order for Revocation of Insurance Producer License |
| Manuel, Dion L. | 86926 | July 2, 2015 | Insurance | Producer |
Summary Suspension of Insurance Producer License |
| Mark A. Schroder | 88815 | November 25, 2015 | Insurance | Producer |
Order for Suspension |
| Mark A. Schroder | 88815 | August 28, 2018 | Insurance | Producer |
Order for Reissuance After License Suspension and Expiration |
| Mark Beckendorf | 110314 | August 9, 2021 | Insurance | Producer |
Order for Suspension |
| Mark Beckendorf | 110314 | November 12, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| 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 |
| Mark Schroder | 100075 | January 2, 2019 | Insurance | Producer |
Order for Suspension |
| Marshall Cemetery Association |
Marshalltown IA Allegation: submitted verification that it repaid interest mistakenly withdrawn. Resolution: Voluntary Settlement and Consent Order issued. Date of Order/Settlement: 2009-08-19 00:00:00 |
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| Martin, Charles L. | 88262 | September 30, 2015 | Insurance | Producer |
Order for Suspension |
| Martin, Richard D. |
Omaha NE Allegation: Denial of Securities license. Resolution: Consent signed and securities license issued with 2 year heightened supervision. Date of Order/Settlement: 2008-01-29 00:00:00 |
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| Mask, Shawn | 71123 | July 7, 2011 | Insurance | Producer |
Agreement, Order and Consent to Order |
| Matgen, Stephen W. | 93324 | September 11, 2017 | Insurance | Producer |
Order, Consent to Order, and Agreement to Supervise |
| Matlock, Walter S. | 75966 | April 12, 2012 | Regulated Industries |
Proposed Decision |
|
| Matney, Rick L. |
New Orleans LA Allegation: Failure to respond to Divisions inquiry Resolution: Consent: Provide a substantiave response; Pay $500 Costs Date of Order/Settlement: 2004-05-14 00:00:00 |
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| Matthew A. Dodge and Matt Dodge Agency, Inc. | 106968 | October 5, 2021 | Insurance | Business Entity Producer, Producer |
Order and Consent to Order |
| Matthew DeMey | 106286 | July 20, 2020 | Insurance | Producer |
Order for Suspension |
| Matthew H. Mitchell | 96499 | February 20, 2018 | Insurance | Producer |
Order and Consent to Order |
| Matthew H. Mitchell | 96499 | March 28, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Matthew J. Schneider | 111020 | October 6, 2021 | Insurance | Producer |
Order for Suspension |
| Matthew L. Miller | 108483 | August 9, 2021 | Insurance | Producer |
Order Reinstating License After Suspension |
| Matthew L. Miller | 108483 | February 22, 2021 | Insurance | Producer |
Order for Suspension |
| Matthew Tyc | 96427 | January 17, 2018 | Insurance | Producer |
Order for Suspension |
| Mauro, Daniel E. | 58007 |
Des Moines IA Allegation: Requested an administrative hearing for non-renewal of license. Resolution: Order: Commissioners denial of application for licensure upheld Date of Order/Settlement: 2004-07-21 00:00:00 |
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| Maxwell, Garlon |
Pleasant Grove UT Allegation: Unregistered investment advisor. Resolution: Consent Order signed and civil penalty assessed. Date of Order/Settlement: 2007-05-29 00:00:00 |
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| Maytag Corporation |
Benton Harbor MI Allegation: Failure to timely file and failure to respond. Resolution: Consent Order issued and monetary penalty assessed. Date of Order/Settlement: 2008-01-16 00:00:00 |
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| McCaa, Pam |
Brownsville TX Allegation: Unregistered securities agent; Solicited and sold unregistered securities in Iowa; and ommissions. Resolution: Cease and Desist Order. Date of Order/Settlement: 2006-11-13 00:00:00 |
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| McCain, Larry D. | 59311 |
Sioux City IA Allegation: Failure to cooperate Resolution: Consent signed: 2 yrs probation; cooperate with Divisions investigation into complaints; Pay $2500 Costs. Date of Order/Settlement: 2003-03-27 00:00:00 |
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| McCann, Anthony | 73812 | February 2, 2012 | Insurance | Producer |
General Agreement |
| McChesney, Clinton C. | 80591 | April 15, 2015 | Insurance | Producer |
Order & Consent to Order |
| McClean, Deanna R. | 82371 | April 2, 2014 | Securities, Insurance | Producer, Securities Agent |
Order & Consent to Order |
| McDonald, Simon |
Milford CT Allegation: Criminal History. Resolution: Summary Order Denying Application for Securities Agent License. Date of Order/Settlement: 2008-05-28 00:00:00 |
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| McDowell, Darren | 79412 | May 9, 2013 | Insurance | Producer |
Order for Suspension |
| McFall, Daniel J. |
West Des Moines IA Allegation: Criminal History Resolution: Order and Consent to Order monetary penalty assessed. Date of Order/Settlement: 2008-03-18 00:00:00 |
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| McGinnis, Douglas D. | 59303 |
Shenandoah IA Allegation: Sale of unregistered securities and/or business opportunities Resolution: Consent signed: 1 yr probation; repay all commissions and/or finders fees $9000; sell only approved insurance products. Date of Order/Settlement: 2003-03-17 00:00:00 |
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| Mcgraw, Nathan |
Des Moines IA Allegation: Failure to make required disclosure on insurance producer application. Resolution: Consent Order issued; granted probationary license. Date of Order/Settlement: 2008-07-09 00:00:00 |
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| McGregor, Kristine M. | 80569 | October 4, 2013 | Regulated Industries | Preneed Seller |
Default Order |
| McGuire, Timothy J. | 90625 | June 28, 2016 | Insurance | Producer |
Order For Suspension |
| McIntosh, Rockne | 88210 | September 24, 2015 | Insurance | Producer |
Order for Suspension |
| McIntyre, Robert | 78651 | February 20, 2013 | Insurance | Producer |
Order for Suspension; Order Reinstating License After Suspension |
| McIver, Bradley | 71102 | July 8, 2011 | Insurance | Producer |
Order for Suspension |
| McKenna, Todd J. | 58125 |
West Des Moines Allegation: Failure to notify Division of actions; Failure to cooperate with investigation Resolution: Order signed: License revoked; Pay $500 F and $200 Costs Date of Order/Settlement: 2005-04-18 00:00:00 |
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| McKeon, Brian | 71042 | July 26, 2011 | Insurance | Producer |
Order Reinstating License After Suspension; Order For Suspension |
| McKeon, Brian | 77634 | April 10, 2013 | Insurance | Producer |
Order for Suspension; Order Reinstating License After Suspension |
| McKinney, Jesse | 80211 | August 8, 2013 | Insurance | Producer |
Order for Suspension |
| McKinnon, Justin | 80196 | October 25, 2013 | Insurance | Producer |
Default Order |