Enforcement Orders & Actions

Case Number #: 93392 Non-compliance Case: No Entity: Producer, Securities Agent Matter: In the Matter of Steven A. Olejniczak Order and Consent to Order

Case Number #: 88268 Non-compliance Case: No Entity: Producer Matter: In the Matter of Paul S. Hietbrink Order and Consent to Order

Case Number #: 93555 Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Assurant, Inc. Regulatory Settlement Agreement

Case Number #: 91936 Non-compliance Case: No Entity: Producer Matter: In the Matter of Scott A. Newman Findings of Fact, Conclusions of Law and Order of Suspension, Special Conditions of Licensure and Other Relief

Case Number #: 92061 Non-compliance Case: Yes Entity: Producer Matter: In The Matter of Shannon Brenton Order Vacating Reinstatement and Re-Imposing Suspension

Case Number #: 92618 Non-compliance Case: No Entity: Producer Matter: In The Matter of Matthew G. Wingerd Findings of Fact, Conclusions of Law, and Order

Non-compliance Case: No Entity: Insurance Company Matter: In the Matter of Aetna Better Health of Iowa Inc. Order and Consent to Order

Case Number #: 91935 Non-compliance Case: No Entity: Business Entity Producer, Producer Matter: Cynthia J. Fitzgerald & Robert J. Stillwell Agency Order and Consent to Order

Case Number #: 92643 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Lord Stephen A. Range Order for Suspension

Case Number #: 93003 Non-compliance Case: No Entity: Preneed Sales Agent Matter: In the Matter of Michael D. Kirsch Order for Suspension, Order to Cease and Desist and Notice of Opportunity for Hearing; Affidavit of Paula Fastenau

Case Number #: 92343 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Misty A. Wooldridge Order for Suspension

Case Number #: 88160 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of David C. Ahnen Order Reinstating License After Suspension and Order for Suspension

Case Number #: 92061 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Shannon Brenton Order Reinstating License After Suspension and Order for Suspension

Case Number #: 85163 Non-compliance Case: No Entity: Business Entity Producer, Producer, Unlicensed Matter: In the Matter of Donald Ira Pinansky; Dylan Brent Sporn; Marc Shaye Sporn; Brynna Starr Sporn; Consolidated USA Insurance, Inc.; Starr Insurance Group Inc.; Amerco Group, Inc. fka Amerco Insurance, Inc.; Xchange Benefits LLC; and Selected Market Insurance Default Decision and Order to Cease and Desist and for Payment of Civil Penalties and Costs as to Starr Insurance Group Inc. 

Case Number #: 92275 Non-compliance Case: Yes Entity: Producer Matter: In the Matter of Deborah L. Den Hartog Order for Suspension