| Post date | Matter | Order | Status |
|---|---|---|---|
| 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 |
| 11-08-2011 | 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 |
| 10-14-2011 | In the Matter of Pamela Armstrong |
Proposed Decision |
Pending |
| 10-10-2011 | In the Matter of the Certificate of Authority of Western Insurance Company |
Suspension Order |
Final |
| 10-07-2011 | In the matter of the application of CUNA MUTUAL INSURANCE SOCIETY, for approval of a plan to create CUNA MUTUAL HOLDING COMPANY, CUNA MUTUAL FINANCIAL GROUP, INC., and convert CUNA MUTUAL INSURANCE SOCIETY into a stock insurance company |
Findings of Fact, Conclusions of Law, and Order |
Final |
| 09-29-2011 | In the Matter of Teresa Jo Dorenkamp |
Order of Summary Suspension and Notice of Opportunity for Hearing; Order of Revocation of Securities Agent License |
Final |
| 09-27-2011 | In the Matter of Jason Stoneking |
Order for Suspension |
Final |
| 09-26-2011 | In the Matter of Angelo Sferrazza and IL Bridge Fund LLC. |
Stop Order, Cease and Desist Order; Agreement Order, Consent to Order |
Final |
| 09-23-2011 | In the Matter of Troy Handke |
Order and Consent to Order |
Final |
| 09-15-2011 | In the Matter of James Shipley |
Order and Consent Order |
Final |
| 09-13-2011 | In the Matter of Edmund Scarborough & IBCS Group, Inc. |
Nunc Pro Tunc Order; Cease and Desist Order; Agreement Order, Consent to Order |
Final |
| 09-08-2011 | In the Matter of James Ellis |
Order and Consent to Order |
Final |
| 09-06-2011 | In the Matter of Debbie Alfrey |
Consent Order |
Final |
| 09-06-2011 | In the Matter of Dean Whaley |
Order for Suspension |
Final |
| 09-06-2011 | In the Matter of Dawn Peck |
Default Order |
Final |
| 08-31-2011 | In the Matter of Dante Lackland |
Order for Suspension |
Final |
| 08-23-2011 | In the Matter of Kenneth Robert Lohr |
Default Order |
Final |
| 08-22-2011 | In the Matter of Travelers et al |
Order and Consent to Order |
Final |
| 08-19-2011 | In the Matter of United States Fire Insurance Company |
Order and Consent to Order |
Final |
| 08-15-2011 | In the Matter of Americas Insurance Company |
Order and Consent to Order |
Final |
| 08-05-2011 | In the Matter of Randy Stites |
Default Order |
Final |
| 07-29-2011 | In the Matter of Great Northwest Insurance Company |
Order and Consent to Order |
Final |
| 07-28-2011 | In the Matter of Peter Bucy |
Order Reinstating License After Suspension; Order for Suspension |
Final |
| 07-26-2011 | In the Matter of Brian McKeon |
Order Reinstating License After Suspension; Order For Suspension |
Final |
| 07-18-2011 | In the Matter of Financial Guaranty Insurance Company |
Order and Consent to Order |
Final |
| 07-08-2011 | In the Matter of Bradley Paulson |
Order for Suspension; Order Reinstating License After Suspension |
Final |