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 | 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 |
| Will, Jason E. | 87729 | July 21, 2015 | Insurance | Producer |
Order for Suspension |
| Parker, Debra A. | 87514 | 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 |