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 Sort ascending | Enforcement Date | Subject | Entity | Order | Non-compliance Case |
---|---|---|---|---|---|---|
Burkett, Jeffrey | 59394 | |||||
Hegedus, Margo | 59393 | |||||
Dixon, William R. | 59391 | |||||
Gulsvig, Ronald G. | 59388 | |||||
Haley, Robert E. | 59376 | |||||
Taylor, Thomas C. | 59369 | |||||
Privolos, George T. | 59368 | |||||
Lacona, Christopher D. | 59366 | |||||
Glawe, Jerald L. | 59351 | |||||
Barnes, Lloyd | 59350 | |||||
Lark, Dershaun A. | 59347 | |||||
Mutual of Omaha Insurance Company | 59345 | |||||
Rhynsburger, Ronald J. | 59341 | |||||
Christensen Jr., Robert A. | 59340 | |||||
Frey, Terry G. | 59337 | |||||
Priest, Harry A. | 59336 | |||||
Barnett, Robert R. | 59332 | |||||
Cooper, Byron D. | 59331 | |||||
Jennings, Geoffrey A. | 59329 | |||||
Blazicek, Diane J. | 59319 | |||||
Robey, Elmer E. | 59318 | |||||
Petersen, Jeff A. | 59316 | |||||
Bratty, Brooke | 59315 | |||||
Revland, Markis K. | 59314 | |||||
Revland, Markis K. | 59314 | |||||
Lavin, Larry B. | 59313 | |||||
McCain, Larry D. | 59311 | |||||
Freese, Jason C. | 59310 | |||||
Johnson, Willard G. | 59309 | |||||
Ohio National Life Insurance Company | 59307 | |||||
Buchholz, Barry L. | 59306 | |||||
Baxter, Raymond E. | 59305 | |||||
Daugherty, Sandra J. | 59304 | |||||
McGinnis, Douglas D. | 59303 | |||||
Lippold, Robert J. | 59302 | |||||
Moeller, Gregory M. | 59301 | |||||
Christensen, Daniel J. | 59300 | |||||
Scribner, Monica F. | 59298 | |||||
Hrdlicka, Raymond W. | 59295 | |||||
Barth, Douglas N. | 59294 | |||||
Lavin, Larry | 59293 | |||||
Kolbe, Joseph R. | 59227 | |||||
Lund, William J. | 59170 | |||||
Credit Suisse First Boston LLC | 59096 | |||||
UBS Securities LLC | 59074 | |||||
Murphy, Michael S. | 59073 | |||||
Strohmeier, Gretchen A. | 59071 | |||||
IOA Re Inc | 59069 | |||||
Lorenzen, Monte | 59063 | |||||
Revland, Markis K. | 59062 |