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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 Sort descending Enforcement Date Subject Entity Order
Abel, Mark E. 77531 October 1, 2012 Insurance Producer

Order for Suspension

Lacour, Connie 77532 October 1, 2012 Insurance Producer

Order for Suspension

Fulwider, Robert 77534 December 7, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Grillet, Sandy 77536 October 1, 2012 Insurance Producer

Order for Suspension

McKeon, Brian 77634 April 10, 2013 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Oberly, Linda 77639 October 11, 2012 Insurance Producer

Order for Suspension

Brown, Russell 77643 October 11, 2012 Insurance Producer

Order for Suspension

Lloyd, Timothy 77647 October 11, 2012 Insurance Producer

Order for Suspension

Kelderman, Curtis B. 77651 October 12, 2017 Insurance Producer

Order for Reissuance After License Suspension and Expiration and Order for Suspension

Kelderman, Curtis 77651 October 12, 2012 Insurance Producer

Order for Suspension

Schmidt, Jeffrey 77652 October 12, 2012 Insurance Producer

Order for Suspension

Fitzgibbon, Joseph 77656 October 26, 2012 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Atwood, Thomas 77658 October 12, 2012 Insurance Producer

Order for Suspension

Richie Logsdon 77659 January 31, 2020 Insurance Producer

Order for Reissuance After License Suspension and Expiration

Logsdon, Richie 77659 October 12, 2012 Insurance Producer

Order for Suspension

Kapp, Charles 77724 October 24, 2012 Insurance Producer

Order for Suspension

Peppard, Justin 77735 November 16, 2012 Insurance Producer

Order for Suspension

Ryder System, Inc. 77799 September 4, 2012 Insurance

Order & Consent to Order

Pingel, Pamela 77817 March 26, 2013 Insurance Producer

Proposed Decision

Smith II, Lance 77953 December 14, 2012 Insurance Producer

Order for Suspension

Mitchell, Lori 77954 December 7, 2012 Insurance Producer

Order for Suspension

Morman, Chantelle 77955 November 21, 2012 Insurance Producer

Order for Suspension

Riley, Carla 77958 November 20, 2012 Insurance Producer

Order for Suspension

Larson, Stephanie 77979 November 20, 2012 Insurance Producer

Order for Suspension

Allianz Life Insurance Company of North America 78053 March 20, 2018 Securities Insurance Company

Modification to 2012 Regulatory Settlement Agreement

Madsen, Aaron 78095 November 9, 2012 Insurance Producer

Order for Suspension

Welte, Douglas E. 78144 October 8, 2012 Insurance Producer

Order & Consent to Order

Owens, Myron A. 78159 February 24, 2014 Insurance Producer

Order & Consent to Order

Rowell, David 78186 November 13, 2012 Insurance Producer

Order for Suspension

Kalny, Megan 78211 April 28, 2014 Insurance Producer

Order Reinstating License After Suspension

Sessions, Christopher 78212 November 13, 2012 Insurance Producer

Order for Suspension

Huynh, Samantha 78229 December 18, 2013 Insurance Producer

Proposed Decision

Adkins, Krystal 78263 July 24, 2013 Insurance Producer

Proposed Decision

Nationwide Financial Services, Inc 78284 October 15, 2012 Insurance Insurance Company

Regulatory Settlement Agreement

Lay, Tammie L. 78348 January 10, 2013 Insurance Producer

Suspension Order

Davis, Korey 78351 November 27, 2012 Insurance Producer

Order for Suspension

AGC Life Insurance Company 78365 October 22, 2012 Insurance Insurance Company

Regulatory Settlement Agreement

Sehr, Joseph L. 78378 February 6, 2013 Insurance

Proposed Decision

Link, Lacy 78491 January 10, 2013 Insurance Producer

Suspension Order

Frederick, Zachary T. 78514 January 7, 2013 Insurance Producer

Consent Order

Hancock, John 78590 November 9, 2012 Insurance Insurance Company

Regulatory Settlement Agreement

Vugteveen, Larry 78598 January 28, 2013 Insurance Producer

Order for Suspension

McIntyre, Robert 78651 February 20, 2013 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Williams, Dean 78653 February 8, 2013 Insurance Producer

Order for Suspension

Robertson, Bruce 78655 June 27, 2013 Insurance Producer

Order for Suspension; Order Reinstating License After Suspension

Kiefer, Stephen 78656 February 15, 2013 Insurance Producer

Order for Suspension

Gilleland, James 78702 February 15, 2013 Insurance Producer

Order for Suspension

Deerberg, Tiffney 78705 February 15, 2013 Insurance Producer

Order for Suspension

Shearer, Sharon 78707 February 15, 2013 Insurance Producer

Order for Suspension

Charles, John 78708 March 26, 2013 Insurance Producer

Order for Suspension