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. |