Breadcrumb

  1. Home

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.

Click to subscribe for an email update when new orders are added to this page.

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