Enforcement Orders & Actions

Case Number #: 124534 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Thomas W. Bennett Order Approving Application for Resident Insurance Producer License with Conditions

Case Number #: 119133 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Edson N. Lidonde Final Order

Case Number #: 119135 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Steven V. Lisiewicz Order and Consent to Order

Case Number #: 119293 Non-compliance Case: N/A Entity: Broker Dealer Matter: In the Matter of Edward D. Jones & Co., L.P. Order and Consent to Order

Case Number #: 121701 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Pablo Ivan Castillo Decision

Case Number #: 102492 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Jonathan Schlue Final Order

Case Number #: 122515 Non-compliance Case: N/A Entity: Unlicensed Matter: Darren Reeves Roofing LLC, Darren Reeves Construction LLC, and Darren L. Reeves Order and Consent to Order

Case Number #: 124096 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Valiaku Kargbo Order Reinstating License After Suspension

Case Number #: 124131 Non-compliance Case: N/A Entity: Unlicensed Matter: Central Iowa Gutter, Inc. d/b/a Smart Home Exteriors d/b/a Smart Home Services and Donald Smart Order and Consent to Order

Case Number #: 122719 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of Scott A. Durscher Order and Consent to Order

Case Number #: 123701 Non-compliance Case: N/A Entity: Third-Party Administrator Matter: In the Matter of Benefit Management, LLC Order and Consent to Order

Case Number #: 124096 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Valiaku Kargbo Order for Suspension

Case Number #: 123901 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Jessica C. Alvarez Order for Suspension

Case Number #: 118885 Non-compliance Case: N/A Entity: Unlicensed Matter: Recon Roofing & Construction, LLC, Jerod J. Mollenhauer, Saied B. Habibi, and Dylan Hast Order and Consent to Order

Case Number #: 100395 Non-compliance Case: N/A Entity: Producer Matter: In the Matter of April A. Anderson Order Denying Reissuance After License Revocation and Expiration