Administrative Orders and Actions

PLEASE NOTE: Prior to April 17, 2015, the Division placed both enforcement and administrative orders and actions on this page. After that date, only new administrative orders and actions will be posted here.

Enforcement orders and actions made after that date will be posted at http://www.iid.state.ia.us/enforders_list.

Post date Matter Order Status
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
09-22-2014 In the Matter of Christopher R. Broessel

Order for Suspension

Final
09-17-2014 In the Matter of StoneMor Iowa LLC and StoneMor Iowa Subsidiary LLC dba Memorial Park Cemetery

Consent Order & Civil Penalty

Final
09-17-2014 In the Matter of Mark Sebastian Mitchell

Default Order of Revocation. Cease and Desist and Civil Penalty 

Final
09-11-2014 In the Matter of Jeffrey A. Ash

Order & Consent to Order

Final
09-09-2014 In the Matter of Anabel Rodriguez

Order & Consent Order

Final
09-08-2014 In the Matter of Laura L. Nissen

Order & Consent Order

Final
09-05-2014 In the Matter of Steve's Roofing, Inc.

Order Affirming Insurer's Decision

Final
09-04-2014 In the Matter of Jack A. Critchfield

Order & Consent to Order

Final
09-04-2014 In the Matter of Christopher Kopatz

Default Order of Revocation, Cease and Desist and Civil Penalty

Final
09-04-2014 In the Matter of Brian Henton

Default Order of Revocation, Cease and Desist and Civil Penalty

Final
09-04-2014 In the Matter of Lynn M. Lyman

Order for Suspension

Final
09-03-2014 In the Matter of Jason W. Speck

Order for Suspension

Final
08-28-2014 In the Matter of Paul J. Nguyen

Order for Suspension

Final
08-25-2014 In the Matter of Linette E. Thoman

Order & Consent to Order

Final
08-21-2014 In the Matter of Rodrigo Diaz

Default Order of Revocation, Cease and Desist and Civil Penalty

Final
08-20-2014 In the Matter of Ryan M. Fredregill

Order & Consent to Order

Final
08-11-2014 In the Matter of Charles R. Walker

Order for Suspension

Final
08-11-2014 In the Matter John W. Pribil

Default Order of Revocation, Cease and Desist and Civil Penalty 

Final
08-07-2014 In the Matter of Michael L. Francisco

Default Order Upholding Refusal to Issue Insurance Producer License

Final
08-06-2014 In the Matter of Aaron Sanders

Order & Consent to Order

Final
08-05-2014 In the Matter of Riverside Cemetery & Marshall Cemetery Association

Consent Order and Notice of Right to Hearing

Final
08-05-2014 In the Matter of James R. Petersen

Order & Consent to Order

Final
07-29-2014 In the Matter of Christopher T. Frank

Order & Consent to Order

Final
07-22-2014 In the Matter of Dennis L. Schoepske

Order for Suspension

Final
07-16-2014 In the Matter of Donna Douglas-Henderson

Order & Consent to Order

Final
07-16-2014 In the Matter of Nancy McQuaid

Order & Consent to Order

Final
07-15-2014 In the Matter of Ryan C. Cummings

Order for Suspension

Final
07-11-2014 In the Matter of Fred A. Behner

Order & Consent to Order

Final
07-07-2014 In the Matter of Richard F. Wubben

Order & Consent to Order

Final
07-07-2014 In the Matter of Memorial Park Services, Inc., and Sandra L. Armstrong

Consent Order and Notice of Right to Hearing

Final
07-02-2014 in the Matter of James W. Pierce

Order & Consent Order

Final
06-30-2014 In the Matter of Arnie Paul Andreasen

Summary Cease and Desist Order

Vacated
06-26-2014 In the Matter of Courtney L. Johnson

Order & Consent to Order

Final
06-24-2014 In the Matter of Mark A. Ramsden

Order & Consent to Order

Final
06-24-2014 In the Matter of Misty L. Rosenberg

Order & Consent to Order

Final
06-24-2014 In the Matter of Melvin Schroeder

Order & Consent to Order

Final
06-23-2014 In the Matter of Kirk Thomas

Order & Consent to Order

Final
06-23-2014 In the Matter of J. P. Morgan Securities, LLC CRD No. 79

Administrative Consent Order

Final
06-19-2014 In the Matter of Leonard J. Linn and the Linn's Family Services, Inc. dba Linn's funeral Home & Monument Sales

Consent Order

Final
06-16-2014 In the Matter of Michael D. Papich

Order & Consent to Order

Final
06-12-2014 In the Matter of James R. Petersen

Order of Suspension for Good Cause

Final
06-12-2014 In the Matter of Doug A. Schultz

Order for Suspension

Final