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.
Click to subscribe for an email update when new orders are added to this page.
| Name | Case Number Sort ascending | Enforcement Date | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Nguyen, Alven | 10DOCID023 | October 14, 2010 | Insurance | Producer |
Proposed Decision; Appeal Decision |
No |
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Producer, Unlicensed | Order and Consent to Order |
No |
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Vendonn L. Simmons Jr., Matthew C. Russell, and Simmons Global, LLC dba Valor Insurance | 109979 | September 30, 2021 | Insurance | Other, Unlicensed | Dismissal |
No |
| Michael S. McGuire | 109823 | August 13, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Benjamin Feick | 109795 | May 10, 2022 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Benjamin Feick | 109795 | July 6, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Colton James Umbarger | 109718 | August 9, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Leonard L. Houston II | 109717 | June 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Sara Nsimba Sanda | 109715 | June 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Grove Exteriors, LLC dba 123 Exteriors | 109646 | August 20, 2021 | Insurance | Public Adjuster, Unlicensed | Consent to Cease and Desist Order |
No |
| Jennifer D. Bartusek | 109636 | June 8, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Chad T. Mackland | 109487 | July 9, 2021 | Insurance | Producer, Securities Agent | Order and Consent to Order |
No |
| Peril Property Adjusters, LLC and Jerad Watson | 109187 | August 11, 2021 | Insurance | Public Adjuster | Consent to Cease and Desist Order |
No |
| Michael P. Mulvehill | 109030 | April 22, 2021 | Insurance | Producer, Unlicensed | Final Order Refusing to Issue an Insurance Producer License |
No |
| Timothy A. Ross | 108968 | April 5, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Thomas A. Mulligan | 108957 | April 14, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Thomas A. Mulligan | 108957 | August 13, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| GOATCO, LLC dba Anchor Roofing | 108815 | March 29, 2021 | Insurance | Public Adjuster, Unlicensed | Order and Consent to Order |
No |
| David Franko | 108757 | April 14, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| David Franko | 108757 | March 18, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Lucas Bielfelt | 108738 | March 18, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Vendonn L. Simmons Jr. | 108693 | March 22, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Theresa L. Ellenwood | 108517 | February 23, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Tammie L. Strong | 108516 | March 1, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Tony J. Meyer | 108505 | February 23, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew L. Miller | 108483 | February 22, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Matthew L. Miller | 108483 | August 9, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Brady J. Janssen | 108362 | February 11, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Brittany M. Steapp | 108335 | February 10, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| K. Simon Construction, LLC | 108127 | May 10, 2021 | Insurance | Public Adjuster, Unlicensed | Consent to Cease and Desist Order |
No |
| Acri, Inc. dba The Acri Company; Timothy M. Acri | 108126 | January 5, 2021 | Insurance | Public Adjuster, Unlicensed | Summary Cease and Desist Order |
No |
| Stratford Insurance Co. | 107932 | December 21, 2020 | Insurance | Business Entity Producer, Insurance Company | Order and Consent to Order |
No |
| Galen C. Hoodjer | 107827 | December 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Galen C. Hoodjer | 107827 | January 25, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Shay Cameron | 107813 | December 18, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Direct Mail Processing, LLC; Rehg Data Assets, Inc. D/B/A RGI Data Assets, Inc.; Katherine Rehg | 107696 | December 21, 2020 | Insurance | Unlicensed | Summary Cease and Desist Order |
No |
| Jeffrey H. Jensen | 107636 | April 22, 2021 | Insurance | Unlicensed | Dismissal of Request for Hearing |
No |
| Tanya Schettler | 107604 | August 25, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
No |
| Tanya Schettler | 107604 | February 23, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Lisa M. Wilsey | 107596 | November 30, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Lisa M. Wilsey | 107596 | May 11, 2021 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Oscar Sanchez | 107553 | April 22, 2021 | Insurance | Producer | Order and Consent to Order |
No |
| Douglas T. Beier | 107540 | November 30, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Janet L. Ryerson | 107261 | October 27, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Sara Keown | 107114 | October 14, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Andrew R. Dougherty | 107097 | March 9, 2021 | Insurance | Producer, Securities Agent | Order and Consent to Order |
No |
| Patience Braun | 107071 | October 26, 2020 | Insurance | Producer | Order for Suspension |
Yes |
| Independence American Insurance Company | 107031 | September 23, 2020 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Madison National Life Insurance Company, Inc. | 107031 | September 23, 2020 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |