Administrative Orders and Actions

Post date Matter Order Status
05-01-2012 In the Matter of Sam Thomas

Order for Suspension

Final
05-01-2012 In the Matter of Michael Bries

Order for Suspension

Final
04-29-2012 In the Matter of Jackson National Insurance Company Market Conduct Examination NAIC Company Code 65056

Consent Order

Final
04-27-2012 In the Matter of Duane Carlson

Order for Suspension

Final
04-25-2012 In the Matter of Rodney D. Berry

Order of Summary Suspension and Notice of Opportunity for Hearing 

Pending
04-19-2012 In the Matter of Reynaldo Castillo

Order and Consent to Order

Final
04-19-2012 In the Matter of Kelly D. Crouch

Consent Order

Final
04-16-2012 In the Matter of Sarah Beaman

Order for Suspension

Final
04-16-2012 In the Matter of James J. Ellis

Order of Summary Suspension and Notice of Opportunity for Hearing

Final
04-13-2012 In the Matter of Pamela Armstrong

Appeal Decision

Final
04-12-2012 In the Matter of Walter S. Matlock

Proposed Decision

Pending
04-10-2012 In the Matter of William A. Thiede

Default Order

Final
04-09-2012 In the Matter of Jeffrey G. Jones

Order and Consent to Order

Final
04-05-2012 In the Matter of Kenneth Ryan

Order for Suspension

Final
04-05-2012 In the Matter of Sheldon Stotmeister

Order for Suspension

Final
04-05-2012 In the Matter of Tisha Coleman

Order for Suspension

Final
04-02-2012 In the Matter of Keith J. Harris

Order and Consent to Order

Final
03-27-2012 In the Matter of Steven Noaker

Order for Suspension

Final
03-27-2012 In the Matter of Thomas Hussey

Order for Suspension

Final
03-27-2012 In the Matter of Robert Strohbehn

Order for Suspension

Final
03-27-2012 In the Matter of David Cochran

Order for Suspension

Final
03-27-2012 In the Matter of Robert Beau

Order for Suspension

Final
03-20-2012 In the Matter of the Resident Producer Application of Steven T. Norris

Order and Consent to Order

Final
03-06-2012 In the Matter of Mervin Duane Hague; Global Pension Plan

Cease and Desist Order and Subpoena Duces Tecum; Order and Consent to Order and Agreement

Final
03-02-2012 In re the application of CUMIS INSURANCE SOCIETY, INC. for approval of an Assumption Reinsurance Agreement with QBE INSURANCE (AUSTRALIA) LIMITED

Findings of Fact, Conclusions of Law and Order

Final
02-21-2012 In the Matter of Anthony Kocian

Suspension Order

Final
02-21-2012 In the Matter of Charles Sessions

Suspension Order; Order Reinstating License After Suspension

Final
02-21-2012 In the Matter of James Copeland

Order for Suspension

Final
02-17-2012 In the Matter of Theresa Mulhern;

Consent Order

Final
02-15-2012 In the Matter of the Certificate of Authority of First Sealord Surety, Inc.

Suspension Order

Final
02-02-2012 In the Matter of Anthony McCann

General Agreement 

Final
01-25-2012 In the Matter of David Kempema

Order and Consent to Order

Final
01-11-2012 In the Matter of Brian Roth

Order for Suspension; Order Reinstating License After Suspension

Final
12-30-2011 In the Matter of NCCI Filing E-1402

Findings of Fact, Conclusions of Law, and Order

Final
12-29-2011 In the Matter of Columbia National Insurance Company

Order Disapproving Filing Involving Premium Rate Change

Final
12-29-2011 In the Matter of Western National Mutual Insurance Company

Order Disapproving Filing Involving Premium Rate Change

Final
12-29-2011 In the Matter of Western National Mutual Insurance Company

Order Disapproving Filing Involving Premium Rate Change 

Final
12-27-2011 In the Matter of U.S. Patriot Services

Cease and Desist Order and Subpoena Duces Tecum; Agreement and Consent Order

Final
12-16-2011 In the Matter of Application of SAMMONS ENTERPRISES, INC. and GPFT HOLDCO, LLC for Approval of a Plan to Acquire Control of EQUITRUST LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

Final
12-07-2011 In the Matter of Larry Nielsen

Order for Suspension; Order Reinstating License After Suspension

Final
12-05-2011 In the Matter of Chad Ziesman

Default Order

Final
11-18-2011 In the Matter of Dansco Contracting; Dan Glasgow and Joel Manley

Summary Cease and Desist Order

Pending
11-17-2011 In the Matter of Chad G. McNew

Order and Consent to Order

Final
11-16-2011 In the Matter of Brodie Thomas

Order for Suspension

Final
11-16-2011 In the Matter of the Certificate of Authority of PMI Mortgage Insurance Co.

Suspension Order

Final
11-08-2011 In the Matter of the Petition of Iowa Dental Association for a Declaratory Order Regarding Section 514C.3B, Code of Iowa (2011)

Declaratory Order

Final
11-04-2011 In the Matter of Jill Clapper

Consent to Order

Final
10-24-2011 In re the application of Farmers Mutual Hail Insurance Company of Iowa for approval of a Plan of Reinsurance with Farmers Union Cooperative Insurance Company, Inc.

Findings of Fact, Conclusions of Law and Order

Final
10-18-2011 In the Matter of Dana Howard

Order for Suspension

Final
10-18-2011 In the Matter of Dougles Inlay

Default Order

Final