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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 Sort descending Case Number Enforcement Date Subject Entity Order Non-compliance Case
Cooper, Tawny 100776 May 6, 2019 Insurance Producer

Order for Suspension

Yes
Cooper, Vernon
Cooper, Vernon W. 58977
Copeland, James 73628 February 21, 2012 Insurance Producer

Order for Suspension

Yes
Copeman, Jeffrey 100362 March 22, 2019 Insurance Producer

Order Reinstating License After Suspension and Order for Suspension

Yes
Corder, Sandy
Cory Stucky 105122 April 16, 2020 Insurance Producer

Order for Suspension

Yes
Cosgrove, William C. 57872
Courtney, Mark A. 58956
Covals Douze 97894 September 20, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

No
Covenant Benefits, Inc. a/k/a Covenant Advisors and Noah James Aulwes a/k/a Tom Lee Aulwes a/k/a Thomas Lee Aulwes 66957 August 24, 2010 Securities, Insurance Investment Adviser Representative, Producer

Order and Consent to Order and Agreement 

No
Coventry Health Care of Iowa
Coventry Health Care of Iowa
Coventry Health Care of Iowa
Crager, Jamie and Blazefly, Inc. 96501 June 21, 2018 Securities Unlicensed

Findings of Fact, Conclusions of Law, and Final Order

No
Craig, Bradley D. 95013 September 13, 2017 Insurance Producer

Order, Consent to Order, and Agreement to Supervise

No
Crawford, Angela L. 80571 September 30, 2013 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Credit Suisse First Boston LLC 59096
Critchfield, Jack A. 83395 September 4, 2014 Regulated Industries Preneed Sales Agent

Order & Consent to Order

No
Cross, Jared M. 80570 November 1, 2013 Regulated Industries Preneed Sales Agent

Default Order

No
Cross, Scott K. 58065
Crosser, Kenneth 80240 February 12, 2014 Securities, Insurance Investment Adviser Representative, Producer, Securities Agent

Order and Consent to Order

No
Crouch, Kelly D. 75964 April 19, 2012 Insurance Producer

Consent Order

No
Crown Life Insurance Company 58493
Crystal Garner 98304 July 23, 2018 Insurance Producer

Order for Suspension

Yes
Cullor, Aaron Rex 85150 November 12, 2014 Insurance Producer

Default Order of Revocation, Cease & Desist and Civil Penalty 

No
Cummings, Ryan C. 83506 July 15, 2014 Insurance Producer

Order for Suspension

Yes
Cunningham, Kevin J. 58160
Cursta Williams 103107 October 30, 2019 Insurance Producer

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

No
Curtin, Jeffrey C. 58576
Curtis E. Fett 103375 October 29, 2019 Insurance Producer

Order and Consent to Order

No
Custom Dollar Systems LLC 58149
Dail, Angela 58375
Damon D. Walker 98241 September 7, 2018 Insurance Producer

Order and Consent to Order

No
Daniel Lansing 102616 September 13, 2019 Insurance Producer

Order for Suspension

Yes
Daniel Lansing 102616 September 26, 2019 Insurance Producer

Order Reinstating License After 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
Dansco Contracting and Dan Glasgow 73437 July 30, 2013 Insurance Unlicensed

Proposed Decision

No
Dansco Contracting; Dan Glasgow and Joel Manley 73437 November 18, 2011 Insurance Unlicensed

Summary Cease and Desist Order

No
Darnell, Mary E. 58071
Darrell Duane Smith 79798 April 4, 2013 Insurance Producer

Order of Summary Suspension and Notice of Opportunity for Hearing

No
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
Dasilva Jr., Walter C. 58121
Daugherty, Sandra J. 59304
David Franko 108757 April 14, 2021 Insurance Producer

Order Reinstating License After Suspension

Yes
David Franko 108757 March 18, 2021 Insurance Producer

Order for Suspension

Yes
David Froscheiser 99583 November 26, 2018 Insurance Producer

Order for Suspension

Yes
Davis, Carl
Davis, Korey 78351 November 27, 2012 Insurance Producer

Order for Suspension

Yes
Davis, Samele Becca 87834 August 19, 2015 Insurance Producer

Order for Suspension

Yes