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 |