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 |