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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 Non-compliance Case
Knall, David Wells
Arey, Chad
Olive, Richard K.
Home Solutions Real Estate Investments Inc
Jackson National Insurance Company April 29, 2012 Insurance Insurance Company

Consent Order

No
Barns, Drew
Public Service Insurance Company September 30, 2021 Insurance Insurance Company

Order Reinstating Certificate of Authority After Suspension

Conseco Life Insurance Company
Blue Square Management Inc
Carley, Douglas A.
Bliek, Roy
Capson Physicians Insurance Company May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

No
Financial American Life Insurance Company June 23, 2016 Insurance Insurance Company

Order of Suspension and Consent to Order

No
Miover, Peter E.
Coventry Health Care of Iowa
Roth, Samantha
Fischer, Lucas
Aetna Better Health of Iowa Inc. December 16, 2016 Insurance Insurance Company

Order and Consent to Order

No
Sensor, Edward Lee
Murphy, Michael J.
Cillo, Mark
Rampart Insurance Company May 20, 2021 Insurance Insurance Company

Order and Consent to Order

Scottish Re (U.S.) Inc. May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

No
Lindsey, Victor
Whirlpool Corporation
Gateway Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Schadt, Adam
Maytag Corporation
Cillo, Mark
Steiber, Dan
Chamley, Aaron
Standard Life Insurance Company of Indiana August 7, 2012 Insurance Insurance Company

Suspension Order

No
Clem, Anthony
American Country Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Binstock, Loren
Goering, Wendy
Sterling Blackthorn Inc
PMI Mortgage Insurance Company November 16, 2011 Insurance Insurance Company

Suspension Order

No
Johnson Jr., Ralph
Pierce, Judith
Klear Vu Kovers
Learn Waterhouse Inc
Conroy, John
American Service Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

South Central Mutual Insurance Association
Anderson, Thomas K.
Scott, Machuta
Ahlf, Johnathan
Knall, David Wells
IDS Life Insurance Company