Administrative Orders and Actions

Post date Matter Order Status
03-02-2015 In the Matter of Donald Ira Pinansky

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Dylan Brent Sporn

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Bryana Starr Sporn

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Marc Shaye Sporn

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Consolidated USA Insurance, Inc.

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Starr Insurance Group, Inc. (a.k.a. Starr Insurance)

Summary Order to C&D by Consent and Statement of Charges

Final
03-02-2015 In the Matter of Amerco Group, Inc. (f.k.a., Amerco Insurance, Inc.)

Summary Order to Cease & Desist by Consent and Statement of Charges

Final
02-24-2015 In the Matter of Mark A. Schroder

Order Reinstating License After Suspension

Final
02-12-2015 In the Matter of Jeanne E. Rieks

Order & Consent to Order

Final
02-05-2015 In the Matter of David R. Biede

Order & Consent to Order

Final
02-04-2015 In the Matter of Randall A. Finer

Summary Order to Cease and Desist and Statement of Charges

Pending
02-04-2015 In the Matter of Anna M. Garrison

Default Order

Final
02-03-2015 In the Matter of Jeffrey M. Baker

Order Reinstating License After  Suspension & Order for Suspension

Final
01-23-2015 In the Matter of Brady J. Vaudt

Order Reinstating License After Suspension and Order for Suspension

Final
01-09-2015 In the Matter of Allianz Life Insurance Company of North America and Allianz Life Insurance Company of NY

Regulatory Settlement Agreement

Final
12-31-2014 In re the application of VALLEY MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with HARRISON MUTUAL INSURANCE ASSOCIATION

FINDING OF FACT, CONCLUSIONS OF LAW, AND ORDER (Iowa Code §§ 521.5 & 521.8)

Final
12-31-2014 In the Matter of Gideon Janse Van Rensburg

Order for Suspension

Final
12-30-2014 In the Matter of Britney J. Goodding

Order & Consent to Order

Final
12-17-2014 In the Matter of Cody Skidmore

Order for Suspension

Final
12-04-2014 In the Matter of David Lai

Order for Suspension

Final
12-02-2014 In the Matter of Sun Life Companies

Regulatory Settlement Agreement

Final
12-02-2014 In the Matter of Symetra Life Insurance Company and Symetra National Life Insurance Company

Regulatory Settlement Agreement

Final
12-02-2014 In the Matter of Robert L. Ryan Jr.

Order Reinstating License After Suspension and Order for Suspension

Final
12-01-2014 In the Matter of Chelsea L. Gless

Order & Consent to Order

Final
12-01-2014 In the Matter of John T. Clark

Order & Consent to Order

Final
11-25-2014 In the Matter of David Rhoades

Order Reinstating License After Suspension and Suspension Order

Final
11-24-2014 In the Matter of Lahey Funeral & Cremation Services and Courtney Dawson

Order & Consent to Order

Final
11-12-2014 In the Matter of De Borah Dunbar

Default Order of Revocation, Cease & Desist and Civil Penalty

Final
11-12-2014 In the Matter of Aaron Rex Cullor

Default Order of Revocation, Cease & Desist and Civil Penalty 

Final
11-12-2014 In the Matter of Michael R. Volts

Default Order of Revocation, Cease & Desist and Civil Penalty

Final
11-12-2014 In the Matter of Edwin J. Thompson

Default Order of Revocation, Cease & Desist and Civil Penalty 

Final
11-12-2014 In the Matter of Patricia A. Bradley

Order for Suspension

Final
11-06-2014 In the Matter of Kasey S. Peterson

Order & Consent to Order

Final
11-04-2014 In the Matter of Melinda S. Healy

Order for suspension

Final
11-03-2014 In the Matter of Christine L. Bennett

Order Reinstating License After Suspension and Order for Suspension

Final
10-27-2014 In the Matter of Mitchell Fink

Order & Consent to Order

Final
10-27-2014 In the Matter of Stephenie L. Owen

Default Order Upholding Refusal to Issue Insurance Producer License

Final
10-27-2014 In the Matter of Lahey Funeral & Cremation Services and Courtney Dawson

Order of Suspension for Good Cause

Final
10-21-2014 In the Matter of Lyle H. Abbas, D.C. et al.

Decision and Declaratory Order

Final
10-14-2014 In the Matter of Rick Bianchi

Order & Consent to Order

Final
10-13-2014 In the Matter of Arnie Paul Andreasen

Order & Consent to Order

Final
10-08-2014 In the Matter of John R. Baltes

Order & Consent to Order

Final
10-08-2014 In the Matter of Gary B. Anderson

Order for Suspension

Final
10-01-2014 In the matter of Antonio Morel

Order for Suspension

Final
09-29-2014 In the Matter of Rodney Thompson

Order for Suspension

Final
09-29-2014 In the Matter of Rebekah Kramer

Order for Suspension

Final
09-25-2014 In the Matter of Daniel Rodriguez

Order & Consent to Order

Final
09-25-2014 In the Matter of Christian Ochsendorf

Order & Consent to Order

Final
09-25-2014 In the Matter of Rebekah N. Christ

Order & Consent to Order

Final
09-23-2014 In the Matter of the Oak Hill Cemetery Association dba Oak Hill Cemetery

Consent Order & Civil Penalty

Final