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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 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