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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
Barry Golinvaux 104259 February 17, 2020 Insurance Producer

Order for Suspension

Yes
Ross Nicholl 104265 February 17, 2020 Insurance Producer

Order for Suspension

Yes
Burgess Barr 104285 February 17, 2020 Insurance Producer

Order for Suspension

Yes
Jeremy Morgan 104340 February 18, 2020 Insurance Producer

Order for Suspension

Yes
Robert McClintock 104342 February 18, 2020 Insurance Producer

Order for Suspension

Yes
Travis O'Brien 104351 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Yes
Travis O'Brien 104351 February 18, 2020 Insurance Producer

Order for Suspension

Yes
Kevin Meyers 104388 February 18, 2020 Insurance Producer

Order for Suspension

Yes
Vendonn Simmons 104391 April 14, 2020 Insurance Producer

Order Reinstating License After Suspension

Yes
Vendonn Simmons Jr. 104391 February 7, 2020 Insurance Producer

Order for Suspension

Yes
Solium Financial Services LLC 104705 February 3, 2020 Securities Broker Dealer, Unlicensed

Order and Consent to Order

No
Bene Markets, LLC 104797 April 15, 2020 Insurance Business Entity Producer

Order and Consent to Order

No
Stephanie Miller 104797 April 15, 2020 Insurance Producer

Order and Consent to Order

No
Quanaijha Spradley 104797 April 16, 2020 Insurance Producer

Order and Consent to Order

No
Shawn R. Still 104960 October 1, 2020 Insurance Producer

Order and Consent to Order

No
Douglas R. Potter 104962 July 29, 2020 Insurance Producer

Order and Consent to Order

No
Douglas R. Potter 104962 November 3, 2020 Insurance Producer

Order of Revocation and to Cease and Desist

No
Bryan Bryant 105052 April 22, 2020 Insurance Producer

Order for Suspension

Yes
Abul Zubair 105053 June 25, 2020 Insurance Producer

Order and Consent to Order

Yes
Tracy Werges 105120 May 6, 2020 Insurance Producer

Order and Consent to Order

Cory Stucky 105122 April 16, 2020 Insurance Producer

Order for Suspension

Yes
Joe Finocchiaro 105128 April 27, 2020 Insurance Producer

Order for Suspension

Yes
Skylre Quang 105151 May 6, 2020 Insurance Producer

Order for Suspension

Yes
The Aliera Companies, Inc., Jessica Joy Buddington, Aliera Healthcare, Inc., Ensurian Agency, LLC, USA Benefits & Administrators, LLC, Advevo, LLC, and Tactic Edge Solutions, LLC 105205 July 12, 2021 Insurance Producer, Third Party Administrator, Unlicensed

Order and Consent to Order

No
Trinity Healthshare, Inc. 105205 March 17, 2021 Insurance Unlicensed

Order and Consent to Order

No
Annie Q. Ye 105208 May 6, 2020 Insurance Producer

Order for Suspension

Yes
Michael Heiberger 105209 May 1, 2020 Insurance Producer

Order and Consent to Order

No
Carmen Hocking 105268 September 22, 2020 Insurance Unlicensed

Order and Consent to Order

No
33 Carpenters Construction, Inc. 105269 April 19, 2021 Insurance Public Adjuster, Unlicensed

Findings of Fact, Conclusions of Law and Final Orders

No
Evan R. Jackson, Landon J. Sandberg, and Iowa Senior Planning, LLC 105310 September 28, 2021 Insurance Investment Adviser, Preneed Sales Agent, Producer, Unlicensed

Order and Consent to Order

No
Kristine Strickland 105326 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Michael Cameron 105354 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Angela Taylor 105364 May 21, 2020 Insurance Producer

Order for Suspension

Yes
Adam Hocking and Adam Hocking & Associates II Inc. 105524 October 9, 2020 Insurance Business Entity Producer, Producer

Order and Consent to Order

No
Victor C. Washington 105532 June 1, 2020 Insurance Producer

Order and Consent to Order

No
Nathan Wobbema 105585 July 2, 2020 Insurance Producer

Order for Suspension

Yes
Melissa Holland 105730 July 2, 2020 Insurance Producer

Order for Suspension

Yes
Richard L. Powell 105842 June 4, 2020 Insurance Producer

Order for Suspension

Yes
Christopher L. Childers 105894 July 6, 2021 Insurance Producer

Order Reinstating License After Suspension

No
Christopher L. Childers 105894 September 9, 2020 Insurance Producer

Order and Consent to Order

No
Companion Life Insurance Company 106189 June 8, 2021 Insurance Insurance Company

Regulatory Settlement Agreement

No
Charles Smith 106281 July 20, 2020 Insurance Producer

Order for Suspension

Yes
Matthew DeMey 106286 July 20, 2020 Insurance Producer

Order for Suspension

Yes
Greg H. Zastrow 106356 December 2, 2020 Insurance Producer

Order and Consent to Order

No
Javier Vasquez 106524 April 9, 2021 Insurance Producer

Order and Consent to Order

No
Hole in Won, LLC; Hole in Won.com; Hole In Won.com Worldwide; Golf Marketing Worldwde, LLC; Compliance HIW, LLC; Kevin Kolenda, and Amanda Penrose 106681 October 9, 2020 Insurance Unlicensed

Summary Cease and Desist Order 

No
Matthew A. Dodge and Matt Dodge Agency, Inc. 106968 October 5, 2021 Insurance Business Entity Producer, Producer

Order and Consent to Order

No
Independence American Insurance Company 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Madison National Life Insurance Company, Inc. 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No
Standard Security Life Insurance Company of New York 107031 September 23, 2020 Insurance Insurance Company

Regulatory Settlement Agreement

No