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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 Enforcement Date Sort ascending Subject Entity Order Non-compliance Case
Douglas R. Potter 104962 November 3, 2020 Insurance Producer

Order of Revocation and to Cease and Desist

No
Janet L. Ryerson 107261 October 27, 2020 Insurance Producer

Order for Suspension

Yes
Patience Braun 107071 October 26, 2020 Insurance Producer

Order for Suspension

Yes
Sara Keown 107114 October 14, 2020 Insurance Producer

Order for Suspension

Yes
Adam Hocking and Adam Hocking & Associates II Inc. 105524 October 9, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

No
Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose 106681 October 9, 2020 Insurance Unlicensed

Summary Cease and Desist Order 

No
Shawn R. Still 104960 October 1, 2020 Insurance Producer

Order and Consent to Order

No
Madison National Life Insurance Company, Inc. 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Standard Security Life Insurance Company of New York 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Independence American Insurance Company 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Carmen Hocking 105268 September 22, 2020 Insurance Unlicensed

Order and Consent to Order

No
Christopher L. Childers 105894 September 9, 2020 Insurance Producer

Order and Consent to Order

No
Eldon L. Neighbor 104101 September 8, 2020 Insurance Producer

Order and Consent to Order

No
Chad A Ware 102541 September 3, 2020 Insurance Producer

Order Reinstating License After Suspension

No
Douglas R. Potter 104962 July 29, 2020 Insurance Producer

Order and Consent to Order

No
Charles Smith 106281 July 20, 2020 Insurance Producer

Order for Suspension

Yes
Matthew DeMey 106286 July 20, 2020 Insurance Producer

Order for Suspension

Yes
Lawrence L. Roberts 104040 July 17, 2020 Insurance Producer

Order Reinstating License After Suspension

No
eHealth Insurance Services, Inc. 103556 July 14, 2020 Insurance Business Entity Producer

Order and Consent to Order

No
Melissa Holland 105730 July 2, 2020 Insurance Producer

Order for Suspension

Yes
Nathan Wobbema 105585 July 2, 2020 Insurance Producer

Order for Suspension

Yes
Abul Zubair 105053 June 25, 2020 Insurance Producer

Order and Consent to Order

Yes
Richard L. Powell 105842 June 4, 2020 Insurance Producer

Order for Suspension

Yes
Cammille R. Kammerer 103840 June 4, 2020 Insurance Producer

Order and Consent to Order

No
Carson Energy, Inc.; Earl Carter Bills; Anthony Weber; and Jerrold S. Rothouse 88113 June 2, 2020 Securities Unlicensed

Final Order

No
Victor C. Washington 105532 June 1, 2020 Insurance Producer

Order and Consent to Order

No
Individual Resident Insurance Producer Licenses 94918 May 29, 2020 Insurance Producer

Order Extending the Issuance of Temporary Insurance Producer Licenses

Home Service Club Warranty Corp. 103449 May 27, 2020 Regulated Industries Unlicensed

Order and Consent to Order

No
Michael Cameron 105354 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Angela Taylor 105364 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Kristine Strickland 105326 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Tracy Werges 105120 May 6, 2020 Insurance Producer

Order and Consent to Order

Skylre Quang 105151 May 6, 2020 Insurance Producer

Order for Suspension

Yes
Lawrence L. Roberts and Legends Agency, LLC 104040 May 6, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

No
Annie Q. Ye 105208 May 6, 2020 Insurance Producer

Order for Suspension

Yes
Michael Heiberger 105209 May 1, 2020 Insurance Producer

Order and Consent to Order

No
Preneed Sellers and Sale Agents 94918 April 30, 2020 Regulated Industries Preneed Sales Agent, Preneed Seller

Second Order Extending Annual Report Deadline and License Expiration 

No
Joe Finocchiaro 105128 April 27, 2020 Insurance Producer

Order for Suspension

Yes
Bryan Bryant 105052 April 22, 2020 Insurance Producer

Order for Suspension

Yes
Quanaijha Spradley 104797 April 16, 2020 Insurance Producer

Order and Consent to Order

No
Cory Stucky 105122 April 16, 2020 Insurance Producer

Order for Suspension

Yes
Stephanie Miller 104797 April 15, 2020 Insurance Producer

Order and Consent to Order

No
Bene Markets, LLC 104797 April 15, 2020 Insurance Business Entity Producer

Order and Consent to Order

No
Travis O'Brien 104351 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Yes
Vendonn Simmons 104391 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Yes
Cesar D. Pelaez 103487 April 9, 2020 Insurance Producer

Order for Suspension

Yes
Individual Resident Insurance Producer Licenses 94918 April 9, 2020 Insurance Producer

Order Establishing Temporary Insurance Producer License

No
Preneed Sellers and Sale Agents 94918 March 31, 2020 Regulated Industries Preneed Sales Agent, Preneed Seller

Order Extending Annual Report Filing Deadline and License Expiration

No
Jonathan Schlue 102492 March 31, 2020 Regulated Industries Producer

Order and Consent to Order

No
Windhaven National Insurance Company March 13, 2020 Insurance Insurance Company

Summary Order of Suspension