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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
Johnson Jr., Ralph
Pierce, Judith
Steiber, Danny
Nielsen, Nancy
Standard Life Insurance Company of Indiana August 7, 2012 Insurance Insurance Company

Suspension Order

No
Etter, Jeffery D.
Clem, Anthony
Windhaven National Insurance Company March 13, 2020 Insurance Insurance Company

Summary Order of Suspension

Conseco Life Insurance Company
Blue Square Management Inc
Ahlf, Johnathan
Knall, David Wells
Doctors and Surgeons National Risk Retention Group IC, Inc. November 1, 2016 Insurance Insurance Company

Summary Order of Suspension

No
Arey, Chad
Olive, Richard K.
Home Solutions Real Estate Investments Inc
Conroy, John
Roth, Samantha
Fischer, Lucas
Sensor, Edward Lee
Martin, Richard D.
Hammes, Kristina
Vedovino, John
Western General Insurance Company December 3, 2021 Insurance Insurance Company

Summary Order of Suspension

Triad Guaranty Insurance Corporation September 6, 2013 Insurance Insurance Company

Suspension Order

No
Conseco Senior Health Insurance Company
Schadt, Adam
Extraordinary Films aka Extraordinary Media Group Ltd April 27, 2004 Securities Unlicensed

 

San Diego CA Beverly Hills CA Chula Vista CA Allegation: Selling unregistered securities Resolution: Order: Cease and desist the offer or sale of unregistered securities Date of Order/Settlement: 2004-04-27

 

No
American Family Life Insurance Company
Parks, Eric
Lindsey, Victor
Svoboda, Steven
Binstock, Loren
Goering, Wendy
Sterling Blackthorn Inc
Irons, Jack
Wilcox, Travis
Senior Health Insurance Company of Pennsylvania July 8, 2019 Insurance Insurance Company

Order and Consent to Order

No
Steiber, Dan
Chamley, Aaron
Hermawan, Samuel
South Central Mutual Insurance Association
Anderson, Thomas K.
Scott, Machuta
Read, William
Woods, Jerald Lee
American Family Mutual Insurance Company, S.I. June 28, 2019 Insurance Insurance Company

Order and Consent to Order

No
Klear Vu Kovers
Learn Waterhouse Inc
NevadaCare d/b/a Iowa Health Solutions Inc