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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
Johnson, Donald E.
Maytag Corporation
McFall, Daniel J.
Veenstra, Douglas
Victoria Automobile Insurance Company
Whirlpool Corporation
Kensington Resources Inc
Trenwick American Reinsurance Corporation
Farmers Insurance Company
Cillo, Mark
Bark, Michael
Kouri, John
Bray, Rebecca A. 58002
Spencer, Robert O. 58981
Johnson, Mark W. 59535
General Casualty Company of Wisconsin 59466
Andersen, Elizabeth J. 58952
Continental Casualty Company 59733
Rhone, Robert M. 59594
Conseco Annuity Assurance Company 58369
Lake, David L. 59554
Ferguson, Bethany L.
Baxter, Raymond E. 59305
Moeller, Gregory M. 59301
Lark, Dershaun A. 59347
Flikeid, William E. 58876
Smith, Yusef D. 58689
Union Security Life Insurance Company 58677
Fritsch, DeAnn 58734
White, Jon A. 58727
Frey, Terry G. 59337
Andrews, Edgar Lee 58409
Murphy, Michael S. 59073
Sell, Steven J. 58419
Gibson, Roderick P. 58624
Engels, Constance D. 58476
Siebring, Gordon
Blue Square Management Inc
Koch, Edward T. 58063
Silva Shea
Pace, Edwin
Chamley, Aaron
Provident Life and Accident Insurance Company 58134
Knutson, Randy G. 58080
Premium Income Corporation 58124
McKenna, Todd J. 58125
Deutsche Bank Securities Inc 58659
Simmons, Henry E.
Privolos, George T. 59368
Bankson, James P.