The Iowa Insurance Division is charged by statute with many administrative duties, some of which it accomplishes by taking administrative actions or issuing administrative orders.  Depending on what the statute requires, that administrative actions or orders can be either requested of or initiated by the Iowa Insurance Commissioner.

 

Name Case Number Posted on Matter Order
9/4/2020 In the Matter of the 2020 August Rate Filing by the National Council on Compensation Insurance, Inc. (NCCI)

Order

Accordia Life 1/5/2021 In the matter of the application for acquisition of control of Magnolia Parent LLC et al for acquisition of control of Accordia Life et al

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521A)

Aetna, Inc 12/19/2012 In the matter of the application of AETNA, Inc. for approval of a Plan to acquire control of Coventry Health Care of Iowa, Inc.

Findings of Fact, Conclusions of Law, and Order

Alliance Mutual Insurance Association 6/17/2016 In re the application of ALLIANCE MUTUAL INSURANCE ASSOCIATION f/k/a FARMERS MUTUAL INSURANCE ASSOCIATION OF GARNAVILLO for approval of a Plan of Merger with DELAWARE COUNTY MUTUAL INSURANCE ASSOCIATION and DUBUQUE COUNTY MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order

America Enterprise Mutual Holding Company 7/30/2013 In the matter of the application of AMERICAN ENTERPRISE MUTUAL HOLDING COMPANY and LINCOLN MUTUAL LIFE AND CASUALTY INSURANCE COMPANY for approval of an Agreement and Plan of Reorganization

Findings of Fact, Conclusions of Law, and Order

American Enterprise Mutual Holding Company 6/25/2012 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

American Republic Insurance Company 2/1/2013 In re the application of AMERICAN REPUBLIC INSURANCE COMPANY for approval of an Agreement and Plan of Merger with WORLD INSURANCE COMPANY

Findings of Fact, Conclusion of Law, and Order

Amtrust Financial Services, Inc 1/24/2014 AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY

Findings of Fact, Conclusions of Law, and Order; Public Form A filing

Amtrust Financial Services, Inc 1/24/2014 AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY

Findings of Fact, Conclusions of Law, and Order; Public Form A filing

Annett Holdings 9/19/2016 In the Matter of Petition For Waiver of Rule By Annett Holdings, Inc. d/b/a TMC Transportation, Inc.

Order, Waiver of 191-57.3(1)

Annett Holdings, Inc d/b/a TMC Transportation, Inc 8/29/2015 In the Matter of Petition For Waiver of Rule By Annett Holdings, Inc. d/b/a TMC Transportation, Inc.

Order

Apollo Global Management, LLC 8/15/2013 In the matter of application of APOLLO GLOBAL MANAGEMENT, LLC, LEON BLACK, JOSHUA HARRIS, and MARC ROWAN for approval of a plan to acquire control of AVIVA LIFE AND ANNUITY COMPANY, AVIVA RE IOWA, INC., AVIVA RE IOWA II, INC., and AVIVA RE IOWA III, INC.

Findings of Fact, Conclusions of Law, and Order

Aviva Life & Annuity Company 10/3/2013 In the Matter of Aviva Life & Annuity Company and Aviva Life & Annuity Company of New York

Regulatory Settlement Agreement

Aviva Life and Annuity Company 10/1/2013 In re the application of AVIVA LIFE AND ANNUITY COMPANY for Approval of a Coinsurance and Assumption Agreement with PRESIDENTIAL LIFE INSURANCE COMPANY-USA

Findings of Fact, Conclusions of Law and Order

Calhoun Mutual Insurance Association 2/28/2013 In re the application of CALHOUN MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION OF ROSELLE

Findings of Fact, Conclusions of Law, and Order

Central Iowa Mutual Insurance Association 2/1/2011 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

Central United Life Insurance Company 7/6/2011 In re the application of CENTRAL UNITED LIFE INSURANCE 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

Centurion Casualty Company 12/19/2019 In the matter of the application for acquisition of control of CENTURION CASUALTY COMPANY by UNITEDHEALTH GROUP INCORPORATED, UNITED HEALTHCARE SERVICES, WC., and SPECIALTY BENEFITS, LLC

Findings of Fact, Conclusions of Law, and Order (521A)

Centurion Life Insurance Company 5/1/2014 In re the application of CENTURION LIFE INSURANCE COMPANY for approval of an Agreement and Plan of Merger with FINANCIAL LIFE INSURANCE COMPANY OF GEORGIA

Findings of Fact, Conclusions of Law, and Order

CF Corporation 11/29/2017 In the matter of the application of CF CORPORATION, et al for approval of a plan to acquire control of FIDELITY & GUARANTY LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

CF Turul LLC 5/1/2014 In the matter of the application of CF TURUL LLC Et al. for a plan to acquire control of FIDELITY & GUARANTY LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

CMFG 2/20/2019 In re the application of CMFG LIFE INSURANCE COMPANY for approval of the scheme of transfer of insurance business to CUNA CARIBBEAN INSURANCE OECS LIMITED

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

CMFG Life Insurance Company 11/12/2015 In re the application of CMFG LIFE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with CMFG LIFE VERMONT, INC., a Vermont corporation

Findings of Fact, Conclusions of Law, and Order

CMFG Life Insurance Company 7/7/2015 In re the application of CMFG LIFE INSURANCE COMPANY for approval of the scheme of transfer of insurance business to CUNA CARIBBEAN INSURANCE JAMAICA LIMITED

Findings of Fact, Conclusions of Law, and Order

CMFG Life Insurance Company 7/30/2013 In re the application of CMFG LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with CUMIS LIFE INSURANCE COMPANY

Finding of Fact, Conclusions of Law, and Order

Columbia Card Services International LLC 2/15/2008 Columbia Card Services International LLC F/K/A Columbia International Inc. and Columbia Advanced Wireless Inc.

Vancouver WA Allegation: Unregistered securities; Unregistered agent; Misrepresentation and Omissions Resolution: Cease and Desist Order and Monetary penalty assessed. Date of Order/Settlement: 2008-02-15 00:00:00

Columbia National Insurance Company 12/29/2011 In the Matter of Columbia National Insurance Company

Order Disapproving Filing Involving Premium Rate Change

Commonwealth Annuity and Life Insurance Company 9/27/2013 In the matter of application of COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY and THE GOLDMAN SACHS GROUP, INC. for a plan to acquire control of PRESIDENTIAL LIFE INSURANCE COMPANY-USA

Findings of Fact, Conclusions of Law, and Order

Crooke, Roger D. 7/29/2005 Crooke Roger D.

New Market TN Allegation: Failure to notify Division of other states action Resolution: Order: License revoked; Pay $500 Fine and $200 Costs before relicensure Date of Order/Settlement: 2005-07-29 00:00:00

Cumis Insurance Society Inc 3/2/2012 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

Cuna Mutual Insurance Society 10/7/2011 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

CVS/Aetna 11/6/2018 In the matter of the application for acquisition of control of AETNA BETTER HEALTH OF IOWA, INC. and AETNA HEALTH OF IOWA, INC. by CVS HEALTH CORPORATION and CVS PHARMACY, INC.

Findings of Fact, Conclusions of Law and Order (Iowa Code chapter 521A) 

Danish Mutual Insurance Association 6/28/2012 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

Danish Mutual Insurance Association 7/18/2013 In re the application of DANISH MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with RINGGOLD MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order; Articles of Merger

DMC Mutual Insurance Association 12/24/2012 In re the application of DMC Mutual Insurance Association for approval of a Plan of Merger with Van Buren Mutual Insurance Association

Findings of Fact, Conclusions of Law, and Order

EquiTrust Life Insurance Company 12/24/2012 In re the application of EquiTrust Life Insurance Company for approval of an Assumption Reinsurance Agreement with American-Amicable Life Insurance Company of Texas, Pioneer American Insurance Company, Pioneer Security Life Insurance Company, and...

Findings of Fact, Conclusions of Law, and Order

Farmers Mutual Hail Insurance Company Of Iowa 9/30/2015 In re the application of FARMERS MUTUAL HAIL INSURANCE COMPANY OF IOWA, an Iowa corporation, for approval of a Plan of Merger with FMH INSURANCE COMPANY, an Iowa corporation

Findings of Fact, Conclusions of Law, and Order

Farmers Mutual Hail Insurance Company of Iowa 3/31/2011 In the Matter of the joint application of Farmers Mutual Hail Insurance Company of Iowa and Central Iowa Mutual Insurance Association for the approval of a plan to merge Central Iowa Mutual Insurance Association with and into Farmers Mutual Hail Insurance

Findings of Fact, Conclusions of Law, and Order

Farmers Mutual Hail Insurance Company of Iowa 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

Farmers Mutual Insurance Association (Hull) 6/28/2012 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

Farmland Mutual Insurance Company 10/25/2018 In re the application of FARMLAND MUTUAL INSURANCE COMPANY for approval of a Plan of Merger with NATIONWIDE MUTUAL INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code Chapter 521)

Firebird Re Corp 9/27/2018 In re the application of FIREBIRD RE CORP. for approval of a Plan of Merger with TRANSAMERICA LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code Chapter 521)

Golden Rule Insurance Company 95876 9/18/2017 In the Matter of Golden Rule Insurance Company 2018 Individual Health Insurance Rate

Decision and Order

Golden Rule Insurance Company 99648 9/20/2018 In the Matter of Golden Rule Insurance Company 2019 Individual Health Insurance Rate

Decision and Order

Guideone Elite Insurance Company 12/15/2015 In re the application of GUIDEONE ELITE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with GUIDEONE TEXAS INSURANCE COMPANY, a Texas corporation

Findings of Fact, Conclusions of Law, and Order

Guideone Mutual Insurance Company 3/29/2021 In the matter of the application of Guideone Mutual Ins. Co. for approval of a plan to create Guideone Mutual Holding Co. and Guideone Ins. Group, Inc. and convert Guideone Mutual Ins. Co. into a stock insurance company

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521A)

Guideone Specialty Mutual Ins. Co., Guideone Mutual Ins. Co., and Guideone Mutual Holding Co. 3/29/2021 In the matter of the application of Guideone Specialty Mutual Ins. Co., Guideone Mutual Ins. Co., and Guideone Mutual Holding Co. for approval of a plan to reorganize and merge Guideone Specialty Mutual Ins. Co. into Guideone Mutual Holding Co., and conve

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521A)

Guideone Specialty Mutual Insurance Company 3/29/2021 In the matter of the application of Guideone Specialty Mutual Ins. Co. for approval of an Agreement and Plan of Reorganization with and into Guideone Mutual Holding Co.

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

Hamilton Mutual Insurance Company 1/2/2018 In re the application of HAMILTON MUTUAL INSURANCE COMPANY for approval of a Plan of Merger with EMPLOYERS MUTUAL CASUALTY COMPANY

Findings of Fact, Conclusions of Law, and Order

Hinerfeld, Stewart N. 95835 10/6/2017 In The Matter of Stewart N. Hinerfeld

Order Granting Waiver of Series 65 Exam