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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
Bronfman, Aharon
Coventry Health Care of Iowa
Hughes, Chuck
Carley, Douglas A.
Read, William
Fyfe, James J.
McDonald, Simon
Barns, Drew
NevadaCare d/b/a Iowa Health Solutions Inc
Bergen, Bruce
Wilcox, Travis
Bliek, Roy
Woods, Jerald Lee
Ball, Roger
Thole, John M. 58191
Murphy, Liliana 59541
Rudnicki, Jeffrey A. 59463
Mills, Dwight L. 59470
Montgomery, Carla S. 59710
International Marine Water Safety Foundation 58992
Rouse, Janie E. 58994
Frederick, Ronald D. 59597
Conseco Annuity Assurance Company 59460
Christian, Kevin M. 59663
Daugherty, Sandra J. 59304
Johnson, Willard G. 59309
Fagan, Robert Shaun 58685
Glawe, Jerald L. 59351
Robey, Elmer E. 59318
Freese, Jason C. 59310
Lauer, Gordon A. 58824
Stephens, Dennis M. 59040
Ober, Dennis J. 59048
Bear Stearns & Co Inc 58415
Evanovich, Roy 58420
UBS Securities LLC 59074
Lorenzen, Monte 59063
Amerivision Communications Inc
Royal Indemnity Company 58489
Hartsock, Jason A.
Perdue, Steven A.
Kempema, David J. 58039
Larpenter, Patricia 58092
Anderson, Neil R. 58045
Gless, Richard E. 58077
Pipkin, Chris Howard 58093
Mankamyer, Michele L. 58137
Augustine, Amanda 58630
Lind, Jeremy S.
Bronson, Michael J. 58437