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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 descending Enforcement Date Subject Entity Order Non-compliance Case
Woods, Jerald
Capson Physicians Insurance Company May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

No
Ullico Casualty Company March 20, 2013 Insurance Insurance Company

Suspension Order

No
Prchal, Jeremy
Bronfman, Aharon
Ritland, Karl Paul
Stoner, Charles
Public Service Insurance Company September 30, 2021 Insurance Insurance Company

Order Reinstating Certificate of Authority After Suspension

Steckis, William
Lumbermen's Underwriting Alliance May 29, 2015 Insurance Insurance Company

Order and Consent to Order

No
Allen, Curtis M.
Knall, David Wells
Rampart Insurance Company May 20, 2021 Insurance Insurance Company

Order and Consent to Order

Scottish Re (U.S.) Inc. May 16, 2019 Insurance Insurance Company

Summary Order of Suspension

No
Clark, Deborah
Growth Stock Guru
Pace, Edwin
(The) Delaware Group
Gateway Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Townsend, Patricia
Matney, Rick L.
Carley, Douglas A.
Bliek, Roy
Conoco Phillips Company
International Paper
Jackson National Insurance Company April 29, 2012 Insurance Insurance Company

Consent Order

No
Basset, James N.
Barns, Drew
American Country Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Bankers Life and Casualty Company
Swafford, Judi A.
Murphy, Michael J.
Cillo, Mark
Conseco Life Insurance Company May 28, 2010 Insurance Insurance Company

Regulatory Settlement Agreement

No
Coventry Health Care of Iowa
Nelson, Bruce
Davis, William
Waddell & Reed Inc
Miover, Peter E.
American Service Insurance Company February 20, 2020 Insurance Insurance Company

Summary Order of Suspension

Riverside Cemetery August 5, 2014 Regulated Industries Other

Consent Order and Notice of Right to Hearing

No
Reynolds, Archie Paul
Maytag Corporation
Cillo, Mark
Glass, Susan
Moscoso, Luis
Gallegos, Marie E.
Whirlpool Corporation
Success Trust and Holding LLC
Certificate of Authority of Millers Classified Insurance Company June 12, 2015 Insurance Insurance Company

Summary Order of Suspension

No