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 | Enforcement Date Sort ascending | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| Patrick Yeisley | 102807 | September 26, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Daniel Lansing | 102616 | September 26, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Brandon Morgan | 102339 | September 13, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Adam Ross | 102497 | September 13, 2019 | Insurance | Producer | Order Rescinding License Reinstatement and Order for Suspension |
Yes |
| Rhonda McGarry | 102338 | September 13, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Daniel Lansing | 102616 | September 13, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Hockenberry Family Care, Inc. and Kathie Hockenberry | 102240 | August 29, 2019 | Regulated Industries | Preneed Sales Agent, Preneed Seller | Order and Consent to Order |
No |
| Trina Gomez | 98904 | August 20, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
No |
| Anthony Fitz | 95616 | August 16, 2019 | Insurance | Producer | Order for Revocation and Civil Penalties |
No |
| Lance P. Phillips | 100754 | August 16, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Hockenberry Family Care, Inc. and Kathie Hockenberry | 102240 | August 8, 2019 | Regulated Industries | Preneed Sales Agent, Preneed Seller | Summary Cease and Desist Order |
No |
| Franklin Greene | 102270 | August 7, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Adam Ross | 102497 | August 7, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Aaron L. Young | 102417 | July 29, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Jacquelyn Benda-Meeks | 102150 | July 29, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Adam Ross | 102497 | July 29, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Oscar O. Alonzo | 102474 | July 29, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| AXA Insurance Company | July 17, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No | |
| Daniel Ochocki; Andrea Frank; Platinum Supplemental Insurance Inc.; and Ashlee Marie Metcalf | 101120 | July 10, 2019 | Insurance | Business Entity Producer, Producer | Order and Consent to Order |
No |
| Senior Health Insurance Company of Pennsylvania | July 8, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No | |
| Brad Denning | 100394 | July 3, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| American Family Mutual Insurance Company, S.I. | June 28, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No | |
| Midvale Indemnity Company | June 28, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No | |
| Time Insurance Company | 19IID0002 | June 25, 2019 | Insurance | Insurance Company | Default Order |
No |
| Brandi Kay Preul | 102238 | June 25, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Independence American Insurance Company | 102145 | June 18, 2019 | Insurance | Insurance Company | Order and Consent to Order |
No |
| Christine A. Wilson | 102146 | June 13, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Richele Jacob | 101092 | June 13, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Steen, Bryan | 101627 | May 31, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| April Aries Anderson | 100395 | May 31, 2019 | Insurance | Producer | Default Order, Findings of Fact, Conclusions of Law and Order |
No |
| Scottish Re (U.S.) Inc. | May 16, 2019 | Insurance | Insurance Company | Summary Order of Suspension |
No | |
| Capson Physicians Insurance Company | May 16, 2019 | Insurance | Insurance Company | Summary Order of Suspension |
No | |
| Cooper, Tawny | 100776 | May 6, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Jones, Richard Michael | 96502 | April 11, 2019 | Securities, Insurance | Producer, Securities Agent | Order and Consent to Order |
No |
| Hoodjer, Galen | 87208 | April 10, 2019 | Insurance | Producer | Order For Reissuance After License Suspension and Expiration and Order for Suspension |
Yes |
| Forethought life Insurance Company | 98002 | March 29, 2019 | Insurance | Insurance Company | Decision and Declaratory Order |
No |
| Copeman, Jeffrey | 100362 | March 22, 2019 | Insurance | Producer | Order Reinstating License After Suspension and Order for Suspension |
Yes |
| Health Insurance Innovations, Inc. and Health Plan Intermediaries Holdings, LLC | 100804 | March 13, 2019 | Insurance | Regulatory Settlement Agreement |
No | |
| Bruce Billesbach | 99967 | March 12, 2019 | Securities | Unlicensed | Findings of Fact, Conclusions of Law, and Final Order |
No |
| Walter A. Starkey | 92965 | March 12, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Tommy McCellan-Bey | 95615 | February 27, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
No |
| THPCA both individually and dba Total Home Protection, and Ronald Seruya, both individually and dba Total Home Protection | 101043 | February 25, 2019 | Regulated Industries | Producer, Unlicensed | Summary Cease and Desist Order |
No |
| Globe Life and Accident Insurance Company | 101452 | February 23, 2019 | Insurance | Insurance Company | Regulatory Settlement Agreement |
No |
| Renee L. Hill | 99825 | February 11, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Kimberly Blanchard | 100137 | February 8, 2019 | Insurance | Producer | Order for Suspension |
Yes |
| Jamie Brockman | 100564 | January 28, 2019 | Insurance | Producer | Order Reinstating License After Suspension |
Yes |
| Jarvis A. Thomas | 99824 | January 24, 2019 | Insurance | Producer | Order and Consent to Order |
No |
| Xpress Healthcare LLC and New Benefits, Ltd. | 99303 | January 16, 2019 | Insurance | Unlicensed | Order and Consent to Order |
No |
| Trina M. Gomez | 98904 | January 16, 2019 | Insurance | Producer | Findings of Fact, Conclusions of Law, and Final Orders |
No |
| Jamie Brockman | 100564 | January 15, 2019 | Insurance | Producer | Order for Suspension |
Yes |