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 | Order Date | Subject | Entity | Order |
|---|---|---|---|---|---|
| Allianz Life Insurance Company of North America | 86286 | January 9, 2015 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Loren G. Scheiber | 89432 | January 12, 2015 | Insurance | Unlicensed |
Order Placing Decision Under Seal |
| Vaudt, Brady J. | 82623 | January 23, 2015 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Baker, Jeffrey M. | 85653 | February 3, 2015 | Insurance | Producer |
Order Reinstating License After Suspension & Order for Suspension |
| Biede, David R. | 83233 | February 5, 2015 | Insurance | Producer |
Order & Consent to Order |
| Jeanne E. Rieks | 85614 | February 12, 2015 | Insurance | Producer |
Order and Consent to Order |
| Finer, Randall A. | 86463 | February 14, 2015 | Securities | Unlicensed |
Summary Order to Cease and Desist and Statement of Charges |
| Christine R. Nelson | 86713 | February 24, 2015 | Regulated Industries | Preneed Seller |
Cease and Desist Order |
| Schroder, Mark A. | 85208 | February 24, 2015 | Insurance | Producer |
Order Reinstating License After Suspension |
| Starr Insurance Group, Inc | 85163 | March 2, 2015 | Insurance | Business Entity Producer |
Summary Order to C&D by Consent and Statement of Charges |
| Consolidated USA Insurance, Inc | 85163 | March 2, 2015 | Insurance | Business Entity Producer |
Summary Order to C&D by Consent and Statement of Charges |
| Sporn, Bryana Starr | 85163 | March 2, 2015 | Insurance | Producer |
Summary Order to C&D by Consent and Statement of Charges |
| Sporn, Marc Shaye | 85163 | March 2, 2015 | Insurance | Unlicensed |
Summary Order to C&D by Consent and Statement of Charges |
| Sporn, Dylan Brent | 85163 | March 2, 2015 | Insurance | Producer |
Summary Order to C&D by Consent and Statement of Charges |
| Pinansky, Donald Ira | 85163 | March 2, 2015 | Insurance | Unlicensed |
Summary Order to C&D by Consent and Statement of Charges |
| Bradford, Shaylea C. | 86231 | March 12, 2015 | Insurance | Producer |
Order for Suspension |
| Murdoch Funeral Homes, Inc. | 86759 | March 18, 2015 | Regulated Industries | Preneed Seller |
Consent Order |
| Wilcox, Duane | 86348 | March 20, 2015 | Insurance | Producer |
Order for Suspension |
| Pacific Life Insurance Company | 87020 | March 24, 2015 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Owen, Stephanie | 84720 | March 25, 2015 | Insurance | Producer |
Order & Consent to Order |
| Certificate of Authority of Affirmative Insurance Company | March 25, 2015 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Garrison, Anna M. | 85967 | April 4, 2015 | Insurance | Producer |
Default Order |
| Guardian Life Insurance Company of America | 87164 | April 6, 2015 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| McChesney, Clinton C. | 80591 | April 15, 2015 | Insurance | Producer |
Order & Consent to Order |
| Brown, Jami Lynn | 86616 | April 17, 2015 | Insurance | Producer |
Order for Suspension |
| Freestone Insurance Company | April 17, 2015 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Seechange Health Insurance Company | April 17, 2015 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Mether, Lynn C. | 86965 | April 20, 2015 | Insurance | Producer |
Order for Suspension |
| Ryan, Nicholas T. | 86545 | May 4, 2015 | Insurance | Producer |
Order for Suspension |
| Rader-Smith, Michelle D. | 86805 | May 5, 2015 | Insurance | Producer |
Order for Suspension |
| Wilcox, Duane | 86348 | May 14, 2015 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Ryan, Nicholas T. | 86545 | May 20, 2015 | Insurance | Producer |
Order Reinstating License After Suspension & Order for Suspension |
| Lumbermen's Underwriting Alliance | May 29, 2015 | Insurance | Insurance Company |
Order and Consent to Order |
|
| American Modern Insurance Group | 87741 | June 2, 2015 | Insurance | Insurance Company |
Regulatory Settlement Agreement |
| Wills, John J. | 87189 | June 8, 2015 | Insurance | Producer |
Order for Suspension |
| Hoodjer, Galen C. | 87208 | June 11, 2015 | Insurance | Producer |
Order for Suspension |
| Certificate of Authority of Millers Classified Insurance Company | June 12, 2015 | Insurance | Insurance Company |
Summary Order of Suspension |
|
| Gant, Robert R. | 82568 | June 19, 2015 | Insurance | Producer |
Order Reinstating License After Suspension and Order for Suspension |
| Allen, Douglas R. | 87673 | June 30, 2015 | Insurance | Producer |
Order for Suspension |
| Manuel, Dion L. | 86926 | July 2, 2015 | Insurance | Producer |
Summary Suspension of Insurance Producer License |
| Parker, Debra A. | 87514 | July 21, 2015 | Insurance | Producer |
Order for Suspension |
| Will, Jason E. | 87729 | July 21, 2015 | Insurance | Producer |
Order for Suspension |
| Finken, Bonnie R. | 81394 | July 29, 2015 | Insurance | Producer |
Order Reinstating License After Suspension & Order for Suspension |
| Nelson, Christine R. | 86713 | July 30, 2015 | Regulated Industries | Unlicensed |
Order |
| Roos, Adam D. | 84985 | August 4, 2015 | Insurance | Producer |
Order & Consent to Order |
| Salem, Stephen J. | 87763 | August 6, 2015 | Insurance | Producer |
Order for Suspension |
| Century Indemnity Company | August 12, 2015 | Insurance | Insurance Company |
Order and Consent to Order |
|
| Davis, Samele Becca | 87834 | August 19, 2015 | Insurance | Producer |
Order for Suspension |
| Carson Energy, Inc.; Earl Carter Bills II; Anthony Weber; and Jerrold S. Rothous | 88113 | August 27, 2015 | Securities | Unlicensed |
Summary Order to Cease and Desist |
| Kenney, Jacob D. | 87973 | August 28, 2015 | Insurance | Producer |
Order for Suspension |