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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 ascending Subject Entity Order
Riley, Logan 76150 May 4, 2012 Insurance Producer

Order for Suspension

Johnson, Melanie 74135 May 2, 2012 Insurance Producer

Order for Suspension

Bries, Michael 76000 May 1, 2012 Insurance Producer

Order for Suspension

Kruckemeyer, James 74146 May 1, 2012 Insurance Producer

Order for Suspension

Thomas, Sam 73410 May 1, 2012 Insurance Producer

Order for Suspension

Jackson National Insurance Company April 29, 2012 Insurance Insurance Company

Consent Order

Carlson, Duane 73964 April 27, 2012 Insurance Producer

Order for Suspension

Berry, Rodney D. 76741 April 25, 2012 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing 

Crouch, Kelly D. 75964 April 19, 2012 Insurance Producer

Consent Order

Castillo, Reynaldo 74155 April 18, 2012 Insurance Producer

Order and Consent to Order

Beaman, Sarah 75929 April 16, 2012 Insurance Producer

Order for Suspension

Ellis, James J. 76549 April 16, 2012 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing

Armstrong, Pamela 70284 April 13, 2012 Insurance Producer

Appeal Decision

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

Proposed Decision

Sessions, Charles 73409 April 12, 2012 Insurance Producer

Suspension Order; Order Reinstating License After Suspension

Thiede, William A. 69335 April 10, 2012 Insurance Producer

Default Order

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

Order and Consent to Order

Stotmeister, Sheldon 74151 April 5, 2012 Insurance Producer

Order for Suspension

Coleman, Tisha 74144 April 5, 2012 Insurance Producer

Order for Suspension

Ryan, Kenneth 74145 April 5, 2012 Insurance Producer

Order for Suspension

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

Order and Consent to Order

Beau, Robert 73973 March 27, 2012 Insurance Producer

Order for Suspension

Strohbehn, Robert 73969 March 27, 2012 Insurance Producer

Order for Suspension

Cochran, David 73972 March 27, 2012 Insurance Producer

Order for Suspension

Hussey, Thomas 73966 March 27, 2012 Insurance Producer

Order for Suspension

Noaker, Steven 73967 March 27, 2012 Insurance Producer

Order for Suspension

Norris, Steven T. 76447 March 20, 2012 Insurance Producer

Order and Consent to Order

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

Kocian, Anthony 73384 February 21, 2012 Insurance Producer

Suspension Order

Copeland, James 73628 February 21, 2012 Insurance Producer

Order for Suspension

Mulhern, Theresa 73013 February 17, 2012 Securities Unlicensed

Consent Order

First Sealord Surety, Inc February 15, 2012 Insurance Insurance Company

Suspension Order

McCann, Anthony 73812 February 2, 2012 Insurance Producer

General Agreement 

Kempema, David 73774 January 25, 2012 Insurance Producer

Order and Consent to Order

Muse, Donald 78710 January 15, 2012 Insurance Producer

Order for Suspension

Roth, Brian 72743 January 9, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

NCCI Filing E-1402 72766 December 27, 2011 Insurance

Findings of Fact, Conclusions of Law, and Order

Nielsen, Larry 71121 December 7, 2011 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Ziesman, Chad 72839 December 5, 2011 Insurance Producer

Default Order

Dansco Contracting; Dan Glasgow and Joel Manley 73437 November 18, 2011 Insurance Unlicensed

Summary Cease and Desist Order

McNew, Chad G. 73020 November 17, 2011 Insurance Producer

Order and Consent to Order

U.S. Patriot Services 73436 November 17, 2011 Regulated Industries Unlicensed

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

Thomas, Brodie 72409 November 16, 2011 Insurance Producer

Order for Suspension

PMI Mortgage Insurance Company November 16, 2011 Insurance Insurance Company

Suspension Order

Iowa Dental Association 72585 November 8, 2011 Insurance

Declaratory Order

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

Consent to Order

Howard, Dana 72408 October 18, 2011 Insurance Producer

Order for Suspension

Inlay, Douglas 71609 October 18, 2011 Securities Securities Agent

Default Order

Armstrong, Pamela 11IID012 October 14, 2011 Insurance Producer

Proposed Decision

Western Insurance Company October 7, 2011 Insurance Insurance Company

Suspension Order