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.
Click to subscribe for an email update when new orders are added to this page.
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 |