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 Subject Entity Order
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

Ryan, Kenneth 74145 April 5, 2012 Insurance Producer

Order for Suspension

Stotmeister, Sheldon 74151 April 5, 2012 Insurance Producer

Order for Suspension

Coleman, Tisha 74144 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

Cochran, David 73972 March 27, 2012 Insurance Producer

Order for Suspension

Noaker, Steven 73967 March 27, 2012 Insurance Producer

Order for Suspension

Strohbehn, Robert 73969 March 27, 2012 Insurance Producer

Order for Suspension

Hussey, Thomas 73966 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

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

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

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

Order and Consent to 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

Dorenkamp, Teresa Jo 72765 September 29, 2011 Securities Securities Agent

Order of Summary Suspension and Notice of Opportunity for Hearing; Order of Revocation of Securities Agent License

Stoneking, Jason 72566 September 27, 2011 Insurance Producer

Order for Suspension

Sferrazza, Angelo and IL Bridge Fund LLC 72127 September 26, 2011 Securities Unlicensed

Stop Order, Cease and Desist Order; Agreement Order, Consent to Order

Handke, Troy 72567 September 23, 2011 Insurance Producer

Order and Consent to Order

Shipley, James 68175 September 15, 2011 Insurance Producer

Order and Consent Order

Paulson, Bradley 71112 September 13, 2011 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Whaley, Dean 71681 September 6, 2011 Insurance Producer

Order for Suspension

Peck, Dawn 72186 September 6, 2011 Regulated Industries

Default Order

Alfrey, Debbie 72455 September 6, 2011 Insurance Producer

Consent Order

Lackland, Dante 71804 August 31, 2011 Insurance Producer

Order for Suspension

Lohr, Kenneth Robert 70899 August 23, 2011 Insurance Producer

Default Order

Travelers Casualty & Surety Company of America et al 71881 August 22, 2011 Insurance Insurance Company

Order and Consent to Order

United States Fire Insurance Company 72225 August 19, 2011 Insurance Insurance Company

Order and Consent to Order

Americas Insurance Company 71723 August 15, 2011 Insurance Insurance Company

Order and Consent to Order

Ellis, James 71588 August 8, 2011 Insurance Producer

Order and Consent to Order