Breadcrumb

  1. Home

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.

Click to subscribe for an email update when new orders are added to this page.

Name Sort descending Case Number Enforcement Date Subject Entity Order Non-compliance Case
Lay, Tammie L. 78348 January 10, 2013 Insurance Producer

Suspension Order

Yes
Learn Waterhouse Inc
Legends Agency LLC 104040 August 13, 2021 Insurance Business Entity Producer

Order Reissuing License After Suspension and Expiration

No
Lehman Brothers Inc 58416
Lemke, John 68983 March 10, 2011 Regulated Industries Preneed Sales Agent

Default Order

No
Lenz, Nathaniel A. 59584
Leonard L. Houston II 109717 June 14, 2021 Insurance Producer

Order for Suspension

Yes
Lester, Shane M. 88183 September 23, 2015 Insurance Producer

Order for Suspension

Yes
LH Ross & Company Inc
Lickiss, Stephen 77483 November 9, 2012 Insurance Producer

Order for Suspension

Yes
Life Insurance Company of Georgia 59580 February 20, 2002 Insurance Insurance Company

Regulatory Settlement Agreement

No
Life Insurance Company of North America 80583 May 13, 2013 Insurance Insurance Company

Regulatory Settlement Agreement

No
Lincoln Benefit Life Company
Lincoln Benefit Life Company 58941
Lincoln General Insurance Company 70096 March 4, 2011 Insurance Insurance Company

Order and Consent to Order

No
Lincoln Mason and Mason Lindhart Funeral Home, Ltd. 96703 March 20, 2018 Regulated Industries Preneed Sales Agent, Preneed Seller

Consent Order

No
Lincoln National Life Insurance Company 82023 January 21, 2014 Insurance Insurance Company

Regulatory Settlement Agreement

No
Lind, Jeremy S.
Lindsey, Maryo 71477 June 30, 2011 Insurance Producer

Order for Suspension

Yes
Lindsey, Maryo
Lindsey, Victor
Link, Lacy 78491 January 10, 2013 Insurance Producer

Suspension Order

Yes
Linn, Leonard J. June 19, 2014 Regulated Industries Preneed Sales Agent, Preneed Seller

Consent Order

No
Lippold, Robert J. 59302
Lisa M. Wilsey 107596 May 11, 2021 Insurance Producer

Order Reinstating License After Suspension

Yes
Lisa M. Wilsey 107596 November 30, 2020 Insurance Producer

Order for Suspension

Yes
Lisa Sander 98732 August 29, 2018 Insurance Producer

Order for Suspension

Yes
Lisa Weltzin 98418 December 4, 2018 Insurance Producer

Findings of Fact, Conclusions of Law, and Final Orders

No
Livezey, Scott M. 81929 February 19, 2014 Insurance Producer

Order for Suspension

Yes
Livezey, Scott M. 75917 June 13, 2012 Insurance Producer

Default Order

No
Lloyd, Timothy 77647 October 11, 2012 Insurance Producer

Order for Suspension

Yes
Logsdon, Richie 77659 October 12, 2012 Insurance Producer

Order for Suspension

Yes
Lohr, Kenneth Robert 70899 August 23, 2011 Insurance Producer

Default Order

No
Long, Chris 80030 September 10, 2013 Insurance Producer

Order for Suspension

Yes
Lopez, Wilson Joseph 59001
Loren G. Scheiber 89432 January 12, 2015 Insurance Unlicensed

Order Placing Decision Under Seal

No
Lorenzen, Monte 59063
LPL Financial LLC 88827 January 5, 2016 Securities Broker Dealer

Consent Order

No
Lubarsky, Larry 63422
Lucas Bielfelt 108738 March 18, 2021 Insurance Producer

Order for Suspension

Yes
Lueders, Christine
Lukan, Tina M. 88218 October 21, 2015 Insurance Producer

Order & Consent to Order

No
Lukas Jack 97388 June 25, 2018 Insurance Producer

Order Reinstating License After Suspension

Yes
Lukas Jack 97388 May 4, 2018 Insurance Producer

Order for Suspension

Yes
Lula M. Holmes 90632 October 25, 2016 Insurance Producer

Order for Suspension

Yes
Lumbermans Mutual Casualty Company July 9, 2012 Insurance Insurance Company

Suspension Order

No
Lumbermen's Underwriting Alliance May 29, 2015 Insurance Insurance Company

Order and Consent to Order

No
Lund, William J. 59170
Lyman, Lynn M. 84167 September 4, 2014 Insurance Producer

Order for Suspension

Yes
Lynn V. Lewis 110892 September 28, 2021 Insurance Producer

Order for Suspension

Yes