Administrative Orders and Actions

Post date Matter Order Status
02-25-2011 In the Matter of Dennis M. Flaherty

Order and Consent to Order

Final
02-24-2011 In the Matter of Leland Rainey

Order and Consent to Order

Final
02-22-2011 In the Matter of John Holtsinger

Cease and Desist Order; Proposed Decision

Pending
02-14-2011 In the Matter of Justin Schliemann

Suspension Order

Final
02-07-2011 In the Matter of Budget Rent A Car of Iowa City

Order and Consent to Order

Final
02-03-2011 In the Matter of Steven Krier

Order and Consent to Order

Final
02-03-2011 In the Matter of Ryan Feeck

Order and Consent to Order

Final
02-01-2011 In the Matter of Prosapia Financial LLC; Prosapia Capital Management LLC; Alan Lucas; Robyn Renee Palmer

Cease and Desist Order; Proposed Decision

Final
02-01-2011 In the Matter of Michael Blake

Order for Suspension; Order Reinstating License After Suspension

Final
02-01-2011 In the matter of the approval of a plan to merge CENTRAL IOWA MUTUAL INSURANCE ASSOCIATION with and into FARMERS MUTUAL HAIL INSURANCE COMPANY OF IOWA

Notice of Public Hearing and Order

Final
01-19-2011 In the Matter of Dana Howard

Order and Consent to Order

Final
01-07-2011 In the Matter of Lexington National Insurance Corporation Order and Consent to Order Final
01-07-2011 In the Matter of the Certificate of Authority of Centennial Insurance Company Suspension Order Final
01-07-2011 In the Matter of the Certificate of Authority of Atlantic Mutual Insurance Company Suspension Order Final
01-07-2011 In the Matter of Excalibur Reinsurance Corporation Order and Consent to Order Final
12-30-2010 In re the application of MONUMENTAL LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with MADISON NATIONAL LIFE INSURANCE COMPANY INC. Findings of fact conclusions of law and order Final
12-30-2010 In re the application of MONUMENTAL LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with ALLIANZ LIFE INSURANCE COMPANY Findings of fact conclusions of law and order Final
12-28-2010 In the matter of application of ACE AMERICAN INSURANCE COMPANY (NAIC # 22667) and ACE LIMITED for approval of a plan to acquire control of AGRI GENERAL INSURANCE COMPANY (NAIC # 42757) Findings of fact conclusions of law and order Final
12-23-2010 In the Matter of Russell L. Coenen Order for Suspension Final
12-23-2010 In the Matter of Windell Burroughs Order for Suspension Final
12-23-2010 In the Matter of Edward Foxen Order for Suspension Final
12-23-2010 In the Matter of Russell Coenen Order for Suspension Final
12-23-2010 In the Matter of John A. Crees Order for Suspension Final
12-23-2010 In the Matter of James A. Luzadder Order for Suspension Final
12-23-2010 In the Matter of Betty L. Schott Order for Suspension Final
12-23-2010 In the Matter of Kenneth L. Israel Order for Suspension Final
12-23-2010 In the Matter of Jerry L. Clark Order for Suspension Final
12-23-2010 In the Matter of Mark Hannan Order for Suspension Final
12-23-2010 In the Matter of Steven Creed Order and Consent to Order Final
12-23-2010 In the Matter of Shad N. Clayton Order for Suspension Final
12-23-2010 In the Matter of Shon Brakey Order for Suspension Final
12-22-2010 In the Matter of Allied Property and Casualty Insurance Company Amco Insurance Company Depositors Insurance Company and Nationwide Insurance Company of America Order and Consent to Order Final
12-22-2010 In the Matter of Geno Surskov Order and Consent to Order Final
12-16-2010 In the Matter of Kevin Kruse Consent Order Final
12-15-2010 In the Matter of Chad Tannahill Order for Suspension Final
12-14-2010 In the Matter of Dante Lackland Order for Suspension Final
12-14-2010 In the Matter of Juanita Wolff Order for Suspension Final
12-08-2010 In the Matter of Lacey Gansen Order and Consent to Order Final
12-03-2010 In the Matter of Alven Nguyen

 

Proposed Decision; Appeal Decision

Final
11-22-2010 In the Matter of Hamburg Cemetery Voluntary Settlement and Consent Order Final
11-09-2010 In the Matter of Douglas Inlay Amended Proposed Decision; Proposed Decision; Final Decision Final
11-01-2010 In the Matter of Bruce Bergen Default Order Dismissing Appeal and Making Proposed Decision Final Final
10-26-2010 In the Matter of All American Homes of Iowa LLC Order and Consent to Order Final
10-24-2010 In the Matter of Randall Lee Order of Summary Suspension and Notice of Opportunity for Hearing and Notice of Revocation Final
10-21-2010 In the Matter of West Bend Mutual Insurance Company Order and Consent to Order Final
10-10-2010 In the Matter of Michael S. Deal Order for Suspension Final
10-03-2010 In the Matter of the Certificate of Authority of National States Insurance Company In Rehabilitation Suspension Order Final
09-29-2010 In the Matter of Mark A. Schroder Order for Suspension Final
09-28-2010 In the Matter of Patrick J. Murphy Order and Consent to Order Final
09-23-2010 In the Matter of Regina Nassif Consent Order Final