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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
Seawright, Terrence
Roi, Louis
Dodd, Larenzo
Bedivere Insurance Company March 29, 2021 Insurance Insurance Company

Summary Order of Suspension

National Prearranged Services Inc
Andersen, Elizabeth
Bankson, James P.
Palmer, Linda
First Sealord Surety, Inc February 15, 2012 Insurance Insurance Company

Suspension Order

Edward D. Jones & Company LP
Hinton, Michael
Gramercy Insurance Company January 18, 2013 Insurance Insurance Company

Suspension Order

Ferguson, Bethany L.
Davis, Shana M.
Comeau, Perry
Nutrition and Wellness Research Institute Inc (NWRI)
Century Indemnity Company August 12, 2015 Insurance Insurance Company

Order and Consent to Order

Adam Jr., Jack
Opheim, James
Bonnell, Peter
Whitinger, Trent
Robins, Jeananne
Cooper, Vernon
Hague, Mervin Duane
Keener, Jon W.
Stephen, Wiley
Siamis, Dennis T
Dedicated Resources Inc
Evanovich, Roy A.
Flowers, Larry W.
Duffin, Richard
Fischer, Barbara Jean (Hatinger)
Weisberg, Max
Flaherty, Kevin
Hesebeck, Sherewin
Northrop, Kenneth
Smith, Douglas
Sensor, Edward L.
Avera Health Plans Inc
Scarborough, Joseph Michael
Gamel, Sheri M.
Maxwell, Garlon
Certificate of Authority of National Contractors Insurance Company August 31, 2015 Insurance Insurance Company

Summary Order of Suspension

National Union Fire Insurance Company of Pittsburgh PA.
All American Homes of Iowa LLC
Linn, Leonard J. June 19, 2014 Regulated Industries Preneed Sales Agent, Preneed Seller

Consent Order

Rose, Noel S.
Vendemia, Joseph