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 Sort descending | Case Number | Enforcement Date | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Biede, David R. | 83233 | February 5, 2015 | Insurance | Producer | Order & Consent to Order |
No |
| Binstock, Julie | 58585 | |||||
| Binstock, Loren | ||||||
| Birgoyne, Liana | 82082 | February 21, 2014 | Insurance | Producer | Order & Consent to Order |
No |
| Black, Derek | ||||||
| Black, Michael | 77402 | September 7, 2012 | Insurance | Producer | Order for Suspension |
Yes |
| Blackman, Jacque | 78808 | March 5, 2013 | Insurance | Producer | Order for Suspension; Order Reinstating License After Suspension |
Yes |
| Blake, Michael | 66623 | February 1, 2011 | Insurance | Producer | Order for Suspension; Order Reinstating License After Suspension |
Yes |
| Blayne Fitzsimmons Lewis | 96486 | January 31, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Blayne Fitzsimmons-Lewis | 96486 | July 6, 2021 | Insurance | Producer | Order for Reissuance After License Suspension and Expiration |
Yes |
| Blazicek, Diane J. | 59319 | |||||
| Bliek, Roy | ||||||
| BlockFi Lending LLC | 112953 | June 8, 2022 | Securities | Broker Dealer | Consent Order |
No |
| Blue Square Management Inc | ||||||
| Bock, Jason | 88848 | December 1, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Bonnell, Peter | ||||||
| Boothby, Michael D. | 83394 | May 8, 2014 | Regulated Industries | Preneed Sales Agent | Order of Suspension for Good Cause |
No |
| Boothby, Michael D. | 83394 | June 12, 2014 | Insurance | Preneed Sales Agent | Order & Consent to Order |
No |
| Borcherding, Cory J. | 86403 | March 25, 2016 | Insurance | Producer | Order and Consent to Order |
No |
| Borrego, Jesse | 58629 | |||||
| Brad Denning | 100394 | July 3, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Bradford, Shaylea C. | 86231 | March 12, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Bradley, Patricia A. | 85185 | November 12, 2014 | Insurance | Producer | Order for Suspension |
Yes |
| Brady J. Janssen | 108362 | February 11, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Brandi Kay Preul | 102238 | June 25, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Brandon Guy | 96721 | February 6, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Brandon L. Blake | 113635 | June 8, 2022 | Insurance | Producer | Order for Suspension |
Yes |
| Brandon Morgan | 102339 | September 13, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Bratty, Brooke | 59315 | |||||
| Bray, Rebecca A. | 58002 | |||||
| Brean Murray Carret & Company LLC | ||||||
| Brenda S. Murray | 103557 | December 11, 2020 | Insurance | Producer | Order and Consent to Order |
No |
| Brenton, Shannon | 92061 | November 28, 2016 | Insurance | Producer | Order Reinstating License After Suspension and Order for Suspension |
Yes |
| Brenton, Shannon | 92061 | January 13, 2017 | Insurance | Producer | Order Vacating Reinstatement and Re-Imposing Suspension |
Yes |
| Brian T. Zimmerman | 100419 | January 10, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Brian Todd Thompson | 94359 | September 10, 2018 | Insurance | Producer | Order for Reissuance After License Suspension and Expiration |
Yes |
| Brian W. Nelson | 112185 | June 8, 2022 | Insurance | Producer | Order and Consent to Order |
No |
| Bridget Crane | 98330 | July 23, 2018 | Insurance | Producer | Order for Suspension |
Yes |
| Bries, Michael | 76000 | May 1, 2012 | Insurance | Producer | Order for Suspension |
Yes |
| Bristol West Insurance Company | 67308 | March 28, 2011 | Insurance | Insurance Company | Order and Consent to Order |
No |
| Brittany M. Steapp | 108335 | February 10, 2021 | Insurance | Producer | Order for Suspension |
Yes |
| Broadspire Services Inc | 80602 | September 24, 2013 | Insurance | Third Party Administrator | Order & Consent to Order |
No |
| Brock R. DeVries | 103128 | March 26, 2021 | Insurance | Producer | Findings of Fact, Conclusions of Law, and Final Orders |
No |
| Broessel, Christopher R. | 84457 | September 22, 2014 | Insurance | Producer | Order for Suspension |
Yes |
| Bronfman, Aharon | ||||||
| Bronson, Michael J. | 58437 | |||||
| Brooke Life Insurance Company | 89182 | October 30, 2015 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Brown, Jami Lynn | 86616 | April 17, 2015 | Insurance | Producer | Order for Suspension |
Yes |
| Brown, Kunta L. | 81358 | December 11, 2013 | Insurance | Producer | Order for Suspension |
Yes |
| Brown, Russell | 77643 | October 11, 2012 | Insurance | Producer | Order for Suspension |
Yes |