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 | Order Date | Subject | Entity | Order |
|---|---|---|---|---|---|
| Lukas Jack | 97388 | May 4, 2018 | Insurance | Producer |
Order for Suspension |
| Kyle Lovan | 97504 | May 30, 2018 | Insurance | Producer |
Order for Suspension |
| Antoine Parker | 97583 | May 16, 2018 | Insurance | Producer |
Order for Suspension |
| Michael Anthony | 97584 | November 21, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Michael Anthony | 97584 | May 16, 2018 | Insurance | Producer |
Order for Suspension |
| Troy Fillenworth | 97710 | May 30, 2018 | Insurance | Producer |
Order for Suspension |
| Ricky Joe Halvorsen | 97720 | June 6, 2018 | Insurance | Producer |
Order and Consent to Order |
| Michael D. Graham | 97738 | May 4, 2018 | Insurance | Producer |
Order and Consent to Order |
| Joel A. Courtney | 97752 | May 30, 2018 | Insurance | Producer |
Order for Suspension |
| Michael Wathen | 97782 | May 30, 2018 | Insurance | Producer |
Order for Suspension |
| Covals Douze | 97894 | September 20, 2018 | Insurance | Producer |
Findings of Fact, Conclusions of Law, and Final Orders |
| Tristan O'Neal | 97943 | June 25, 2018 | Insurance | Producer |
Order for Suspension |
| Tristan O'Neal | 97943 | October 2, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Forethought life Insurance Company | 98002 | March 29, 2019 | Insurance | Insurance Company |
Decision and Declaratory Order |
| Ryan Marcum | 98184 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| Ryan Marcum | 98184 | July 30, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Damon D. Walker | 98241 | September 7, 2018 | Insurance | Producer |
Order and Consent to Order |
| Gary Helgerson | 98302 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| Crystal Garner | 98304 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| Bridget Crane | 98330 | July 23, 2018 | Insurance | Producer |
Order for Suspension |
| Stephanie Peters Zimmerman | 98400 | August 16, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Stephanie Peters Zimmerman | 98400 | July 25, 2018 | Insurance | Producer |
Order for Suspension |
| Lisa Weltzin | 98418 | December 4, 2018 | Insurance | Producer |
Findings of Fact, Conclusions of Law, and Final Orders |
| Charlene Schuman Deegan | 98419 | November 30, 2018 | Insurance | Producer |
Findings of Fact, Conclusions of Law, and Final Orders |
| Proactive Indemnity Corp, AKA Proactive Financial Corp., AKA Contingent Cargo Co., Ahmed Badrus Salam, AKA Josh Capello, Umer M. Masood, AKA Josh Capello | 98458 | July 3, 2018 | Insurance | Unlicensed |
Summary Cease and Desist Order |
| Larry Tejral | 98580 | October 29, 2019 | Regulated Industries | Unlicensed |
Default Order, Findings of Fact, Conclusions of Law and Order |
| Lisa Sander | 98732 | August 29, 2018 | Insurance | Producer |
Order for Suspension |
| Valiaku Kargbo | 98736 | August 17, 2018 | Insurance | Producer |
Order for Suspension |
| Trina Gomez | 98904 | August 20, 2019 | Insurance | Producer |
Order Reinstating License After Suspension |
| Trina M. Gomez | 98904 | January 16, 2019 | Insurance | Producer |
Findings of Fact, Conclusions of Law, and Final Orders |
| Jeffrey l. Peterson | 98906 | August 8, 2018 | Insurance | Producer |
Order and Consent to Order |
| Jeffrey L. Peterson | 98906 | October 31, 2018 | Insurance | Producer |
Order Reinstating License After Suspension |
| Kristopher Powars | 99123 | November 1, 2018 | Insurance | Producer |
Order and Consent to Order |
| Joseph Daniel | 99255 | October 24, 2018 | Insurance | Producer |
Order for Suspension |
| Xpress Healthcare LLC and New Benefits, Ltd. | 99303 | September 21, 2018 | Insurance | Unlicensed |
Summary Order to Cease and Desist |
| Xpress Healthcare LLC and New Benefits, Ltd. | 99303 | January 16, 2019 | Insurance | Unlicensed |
Order and Consent to Order |
| Randy Rudolph | 99309 | October 24, 2018 | Insurance | Producer |
Order for Suspension |
| Jason O'Neil | 99445 | November 21, 2018 | Insurance | Producer |
Order for Suspension |
| Forest Cemetery Association | 99570 | October 25, 2018 | Regulated Industries | Other |
Order and Consent to Order |
| David Froscheiser | 99583 | November 26, 2018 | Insurance | Producer |
Order for Suspension |
| Jarvis A. Thomas | 99824 | January 24, 2019 | Insurance | Producer |
Order and Consent to Order |
| Renee L. Hill | 99825 | February 11, 2019 | Insurance | Producer |
Order and Consent to Order |
| Jesse Rittenhouse | 99873 | November 21, 2018 | Insurance | Producer |
Order for Suspension |
| Katherine Rosencrants | 99964 | December 19, 2018 | Insurance | Producer |
Order for Suspension |
| Bruce Billesbach | 99967 | March 12, 2019 | Securities | Unlicensed |
Findings of Fact, Conclusions of Law, and Final Order |