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Enforcement Orders and Actions

The Iowa Insurance Division brings enforcement actions against individuals or entities related to violations of Iowa statutes or rules. These actions are typically initiated by filing a Statement of Charges or Notice of Hearing and may result in an enforcement order against a producer or entity. If a statement of charges has been filed against you or for more information regarding contested cases, click here.

Non-compliance cases are license disciplinary actions referred to the Iowa Insurance Division by other state agencies including the Iowa Department of Revenue and the Iowa Department of Human Resources.

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Name Case Number Enforcement Date Sort ascending Subject Entity Order Non-compliance Case
Webb, Nathaniel
Arey, Chad
Bonnell, Peter
Tyson, Gene
Larson, Pamela
Conseco Life Insurance Company
Comeau, Perry
Kerby, Stephan
First Continental Life & Accident Insurance Co.
Olive, Richard K.
McLaughlin, Mark
Lindsey, Maryo
American Family Life Insurance Company
Flaherty, Kevin
Young, John D.
Stoner, Charles
Svoboda, Steven
Lubarsky, Larry 63422
Black, Derek
Woods, Jerald
Parks, Eric
Hesebeck, Sherewin
Preszler, Carol V. 57986
Lavin, Larry 59293
Hedges, Dawn M. 58934
Ross, Michael J. 58953
Schatz, Kenneth C. 59696
Riggall, John 59575
Golden Rule Insurance Company 59424
Anderson, Paul A. 59598
Huseman, Daniel S. 59657
MacDonald, Stacy 59494
Buchholz, Barry L. 59306
McCain, Larry D. 59311
Zimmerman, Jamie A. 58873
Semon, Roy L. 58680
Behnkendorf, Gerald D.
Kibbee, Jason L. 58688
Winders, Timothy P. 58747
Mutual of Omaha Insurance Company 59345
Middleton, Denyce
Lehman Brothers Inc 58416
Lavin, Larry 58472
Wilkin, Walter W. 59061
OConnor Jr., Jerome J.
Siebring Export Inc
Centre Life Insurance Company 58494
Dodd, Larenzo
Mauro, Daniel E. 58007
USI of Georgia Inc