Administrative Orders and Actions

Post date Matter Order Status
04-01-2013 In the Matter of Steven Wooley

Order for Suspension

Final
03-26-2013 In the Matter of Wyatt Yon

Order for Suspension

Final
03-26-2013 In the Matter of Pamela Pingel

Proposed Decision

Final
03-26-2013 In the Matter of John Charles

Order for Suspension

Final
03-26-2013 In the Matter of the Certificate of Authority of Ullico Casualty Company

Suspension Order

Final
03-26-2013 In the Matter of the Certificate of Authority of Pride National Insurance Company

Suspension Order

Final
03-21-2013 In the Matter of Selby-Kirsch Funeral Service, Inc & Michael D. Kirsch

Order & Consent to Order

Final
03-07-2013 In the Matter of Robert McIntyre

Order for Suspension; Order Reinstating License After Suspension

Final
03-05-2013 In the Matter of Jacque Blackman

Order for Suspension; Order Reinstating License After Suspension 

Final
03-04-2013 In the Matter of Darnell Jones

Order & Consent to Order

Final
03-01-2013 In the Matter of David W. Johnson

Cease & Desist Order and Subpoena Duces Tecum

Final
02-28-2013 In re the application of CALHOUN MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION OF ROSELLE

Findings of Fact, Conclusions of Law, and Order

Final
02-18-2013 In the Matter of Robert Shoemaker

Order for Suspension

Final
02-18-2013 In the Matter of David Pautsch

Order for Suspension

Final
02-15-2013 In the Matter of Stephen Kiefer

Order for Suspension

Final
02-15-2013 In the Matter of Tiffney Deerberg

Order for Suspension

Final
02-15-2013 In the Matter of Sharon Shearer

Order for Suspension

Final
02-15-2013 In the Matter of James Gilleland

Order for Suspension

Final
02-08-2013 In the Matter of Dean Williams

Order for Suspension

Final
02-06-2013 In the Matter of Joseph L. Sehr

Proposed Decision

Final
02-01-2013 In re the application of AMERICAN REPUBLIC INSURANCE COMPANY for approval of an Agreement and Plan of Merger with WORLD INSURANCE COMPANY

Findings of Fact, Conclusion of Law, and Order

Final
02-01-2013 In the Matter of Fairfield Energy, Inc., Amazon Exploration LLC, Kenneth M. Gomez and Brian T. Sullivan

Cease & Desist Order and Subpoena Duces Tecum

Final
01-28-2013 In the Matter of Larry Vugteveen

Order for Suspension

Final
01-23-2013 In the Matter of Robert Fulwider

Order for Suspension; Order Reinstating License After Suspension

Final
01-18-2013 In the Matter of the Certificate of Authority of Gramercy Insurance Company

Suspension Order

Final
01-15-2013 In the Matter of Donald Muse

Order for Suspension

Final
01-11-2013 In the Matter of UVEST Financial Services Group, Inc.

Administrative Consent Order

Final
01-10-2013 In the Matter of Lacy Link

Suspension Order

Final
01-10-2013 In the Matter of Tammie L. Lay

Suspension Order

Final
01-08-2013 In the Matter of Reid's Funeral Chapel, Marilyn Reid and Fred Retz

Order & Consent to Order

Final
01-07-2013 In the Matter of Zachary T. Frederick

Consent Order

Final
12-26-2012 In re the application of State Auto Property & Casualty Insurance Company for approval of a Plan of Merger with Farmers Casualty Insurance Company

Findings of Fact, Conclusions of Law, and Order

Final
12-24-2012 In re the application of DMC Mutual Insurance Association for approval of a Plan of Merger with Van Buren Mutual Insurance Association

Findings of Fact, Conclusions of Law, and Order

Final
12-24-2012 In re the application of Iowa River Mutual Insurance Association f/k/a Hardin County Mutual Insurance Association for approval of a Plan of Merger with Iowa Valley Mutual Insurance Association

Findings of Fact, Conclusions of Law, and Order

Final
12-24-2012 In re the application of EquiTrust Life Insurance Company for approval of an Assumption Reinsurance Agreement with American-Amicable Life Insurance Company of Texas, Pioneer American Insurance Company, Pioneer Security Life Insurance Company, and...

Findings of Fact, Conclusions of Law, and Order

Final
12-19-2012 In the matter of the application of AETNA, Inc. for approval of a Plan to acquire control of Coventry Health Care of Iowa, Inc.

Findings of Fact, Conclusions of Law, and Order

Final
12-14-2012 In the Matter of Lance Smith II

Order for Suspension

Final
12-10-2012 In the Matter of Casey C. Henry

Order & Consent to Order

Final
12-07-2012 In the Matter of Lori Mitchell

Order for Suspension

Final
11-27-2012 In the Matter of Korey Davis

Order for Suspension

Final
11-21-2012 In the Matter of Bankers Life & Casualty Company

Regulatory Settlement Agreement

Final
11-21-2012 In the Matter of Chantelle Morman

Order for Suspension

Final
11-20-2012 In the Matter of Carla Riley

Order for Suspension

Final
11-20-2012 In the Matter of Stephanie Larson

Order for Suspension

Final
11-19-2012 In the Matter of John Hancock

Regulatory Settlement Agreement

Final
11-16-2012 In the Matter of Justin Peppard

Order for Suspension

Final
11-16-2012 In the Matter of ProEquities, Inc.

Administrative Consent Order

Final
11-13-2012 In the Matter of David Rowell

Order for Suspension

Final
11-13-2012 In the Matter of Christopher Sessions

Order for Suspension

Final
11-09-2012 In the Matter of Aaron Madsen

Order for Suspension

Final