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
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