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
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
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
07-08-2011 In the Matter of Christine Stratton

Order for Suspension

Final
07-08-2011 In the Matter of Chad Hayslett

Order for Suspension

Final
07-08-2011 In the Matter of Bradley McIver

Order for Suspension

Final
07-08-2011 In the Matter of Jeffrey Carman

Order for Suspension

Final
07-07-2011 In the Matter of Shawn Mask

Agreement, Order and Consent to Order

Final
07-06-2011 In re the application of CENTRAL UNITED LIFE INSURNACE COMPANY for approval of an Assumption Reinsurance Agreement and a Master Agreement for Reinsurance with EMC NATIONAL LIFE COMPANY

Findings of Fact, Conclusions of Law, and Order

Final
06-30-2011 In the Matter of Maryo Lindsey

Order for Suspension

Final
06-21-2011 In the Matter of Mindi Patterson

Order for Suspension

Final
06-16-2011 In the Matter of Jimmy Poe

Order and Consent to Order

Final
06-10-2011 In the Matter of Joseph Simon

Order and Consent to Order

Final
06-07-2011 In the Matter of State Adjusters LLC; Donald Schuett

Summary Cease and Desist Order; Default Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Penn Treaty Network America Insurance Company

Suspension Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Medical Savings Insurance Company

Suspension Order

Final
06-06-2011 In the Matter of the Certificate of Authority of Park Avenue Property and Casualty Insurance Company

Suspension Order

Final
06-03-2011 In the Matter of Linda Kleve

Order and Consent to Order

Final
06-01-2011 In the Matter of John S. Tuve

Agreement, Order and Consent to Order

Final
05-16-2011 In the Matter of Allied Property and Casualty; AMCO Insurance; Depositors Insurance; Nationwide Insurance; Nationwide Affinity Insurance; Nationwide Agribusiness Insurance; Nationwide Mutual Insurance

Order and Consent to Order

Final
04-27-2011 In the Matter of R&Q Reinsurance Company

Order and Consent to Order

Final
04-26-2011 In the Matter of Julie Albright

Proposed Decision

Final