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 |