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
07-13-2012 In the Matter of the Certificate of Authority of American Manufacturers Mutual Insurance Company

Suspension Order

Final
07-10-2012 In the Matter or Richard A. Lange

Order & Consent to Order

Final
06-29-2012 In the matter of the joint application of the Joint Plans of Conversion and Merger for the Demutualization of Northern Casualty Company (Mutual) and Merger with and into Merchants National Bonding, Inc.

Findings of Fact, Conclusion of Law, and Order

Final
06-28-2012 In re the application of FARMERS MUTUAL INSURANCE ASSOCIATION (Hull) for approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION (Moville)

Findings of Fact, Conclusion of Law, and Order

Final
06-28-2012 In re the application of DANISH MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with SOUTH CENTRAL MUTUAL ASSOCIATION

Findings of Fact, Conclusion of Law, and Order

Final
06-25-2012 In re the application of American Enterprise Mutual Holding Company and American Enterprise Group, Inc. for approval of an Agreement and Plan of Merger with Medico Mutual Insurance Holding Company, Medico Holdings, Inc. and Medico Insurance Company

Finding of Fact, Conclusion of Law, and Order

Final
06-13-2012 In the Matter of Scott M. Livezey

Default Order

Final
06-13-2012 In the Matter of Van Winegarden

Order for Suspension

Final
06-13-2012 In the Matter of Stephen Kruger

Order for Suspension

Final
06-13-2012 In the Matter of Vincent Douglas

Order for Suspension

Final
06-12-2012 In the Matter of Roger L. Stalheim

Order & Consent to Order

Final
06-04-2012 In the Matter of Andrew Millage

Order for Suspension

Final
06-04-2012 In the Matter of Andy Weaver

Order for Suspension

Final
05-30-2012 In the Matter of Ronald Freed

Order for Suspension

Final
05-30-2012 In the Matter of Corinne Burkett

Order for Suspension

Final
05-29-2012 In the Matter of MetLife

Regulatory Settlement Agreement

Final
05-25-2012 In the Matter of Ann Marie Burns

Order for Suspension; Order Reinstating License After Suspension

Final
05-04-2012 In the Matter of Logan Riley

Order for Suspension

Final
05-04-2012 In the Matter of Dean Olberding

Order for Suspension

Final
05-02-2012 In the Matter of Melanie Johnson

Order for Suspension

Final
05-01-2012 In the Matter of James Kruckemeyer

Order for Suspension

Final
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 E. Beaman

Order Lifting Suspension after Suspension and Expiration & 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
04-12-2012 In the Matter of Prudential Life Insurance Company Group

Regulatory Settlement Agreement

Final
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