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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
Bibb, Carl M.
Ahlf, Johnathan
Knall, David Wells
Combined Insurance Company of America
Parsons, Roger R.
Conroy, John
Prchal, Jeremy
Bronfman, Aharon
Ritland, Karl Paul
Western General Insurance Company December 3, 2021 Insurance Insurance Company

Summary Order of Suspension

Martin, Richard D.
Hammes, Kristina
Aetna Better Health of Iowa Inc. December 16, 2016 Insurance Insurance Company

Order and Consent to Order

No
Steckis, William
Vedovino, John
Financial American Life Insurance Company June 23, 2016 Insurance Insurance Company

Order of Suspension and Consent to Order

No
Clark, Deborah
Growth Stock Guru
Pace, Edwin
Mark Schroder 100075 January 2, 2019 Insurance Producer

Order for Suspension

Yes
Kimberly Blanchard 100137 February 8, 2019 Insurance Producer

Order for Suspension

Yes
Copeman, Jeffrey 100362 March 22, 2019 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Yes
Jeffrey Copeman 100362 January 3, 2019 Insurance Producer

Order for Suspension

Yes
Brad Denning 100394 July 3, 2019 Insurance Producer

Order and Consent to Order

No
April Aries Anderson 100395 May 31, 2019 Insurance Producer

Default Order, Findings of Fact, Conclusions of Law and Order

No
Brian T. Zimmerman 100419 January 10, 2019 Insurance Producer

Order and Consent to Order

No
Jamie Brockman 100564 January 28, 2019 Insurance Producer

Order Reinstating License After Suspension

Yes
Jamie Brockman 100564 January 15, 2019 Insurance Producer

Order for Suspension

Yes
Lance P. Phillips 100754 August 16, 2019 Insurance Producer

Order and Consent to Order

No
Gary D. Marcum 100755 March 24, 2022 Insurance Producer, Unlicensed

Findings of Fact, Conclusions of Law and Final Order

No
Gary D. Marcum 100755 October 8, 2019 Insurance Producer

Order and Consent to Order

No
Cooper, Tawny 100776 May 6, 2019 Insurance Producer

Order for Suspension

Yes
Health Insurance Innovations, Inc. and Health Plan Intermediaries Holdings, LLC 100804 March 13, 2019 Insurance

Regulatory Settlement Agreement

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
THPCA d/b/a Total Home Protection 101043 January 29, 2020 Regulated Industries Unlicensed

Order and Consent to Order

No
Richele Jacob 101092 June 13, 2019 Insurance Producer

Order for Suspension

Yes
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
Globe Life and Accident Insurance Company 101452 February 23, 2019 Insurance Insurance Company

Regulatory Settlement Agreement

No
Steen, Bryan 101627 May 31, 2019 Insurance Producer

Order for Suspension

Yes
Christopher Goerdt 101762 January 21, 2020 Insurance Producer

Findings of Fact, Conclusions of Law and Orders of Revocation, to Cease and Desist, and Other Relief 

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
Christine A. Wilson 102146 October 31, 2019 Insurance Producer

Order Denying License Reinstatement After Suspension

No
Jacquelyn Benda-Meeks 102150 July 29, 2019 Insurance Producer

Order for Suspension

Yes
Darron W. Dean 102164 November 5, 2019 Insurance Business Entity Producer, Producer

Findings of Fact, Conclusions of Law and Orders to Cease and Desist, and Other Relief

No
Brandi Kay Preul 102238 June 25, 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
Hockenberry Family Care, Inc. and Kathie Hockenberry 102240 August 29, 2019 Regulated Industries Preneed Sales Agent, Preneed Seller

Order and Consent to Order

No
Franklin Greene 102270 August 7, 2019 Insurance Producer

Order for Suspension

Yes
Rhonda McGarry 102338 September 13, 2019 Insurance Producer

Order for Suspension

Yes