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 |
|---|---|---|---|---|---|---|
| Grismore Jr., David | ||||||
| Aviva USA | ||||||
| National Bullion Investors LLC | ||||||
| Miover, Peter E. | ||||||
| Church Life Insurance | ||||||
| Geertsma, Mark | ||||||
| Viking Insurance Company of Wisconsin | ||||||
| Cillo, Mark | ||||||
| McNeal, Jeannie M. | ||||||
| Marshall Cemetery Association | ||||||
| Smith Jr., Herman | 58349 | |||||
| Kolbe, Joseph R. | 59227 | |||||
| Stephens, Dennis M. | 59428 | |||||
| Courtney, Mark A. | 58956 | |||||
| Ayala, Adriane | 58944 | |||||
| Huebner, Daniel W. | 58752 | |||||
| Saddler Sr., Obie | 59556 | |||||
| Conseco Senior Health Insurance Company | ||||||
| Schuster, Mark K. | 58938 | |||||
| Lopez, Wilson Joseph | 59001 | |||||
| Chapin, Scott R. | 59540 | |||||
| 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 | |||||
| Sensor, Edward L. | ||||||
| Lavin, Larry | ||||||
| Schlitter, Travis P. | 58008 | |||||
| Standard Guaranty Insurance Company | 58490 | |||||
| Fischer, Barbara Jean (Hatinger) | ||||||
| Helland, Ronald S. | ||||||
| Ritland, Karl Paul | ||||||
| Chamley Financial LLC | 58058 | |||||
| Provident Life and Casualty Insurance Company | 58135 | |||||
| Anania, Milton W. (Mike) | ||||||
| Parsons, Roger R. | ||||||
| Christian, Crystal | 58178 | |||||
| Weisberg, Max | ||||||
| Simmons, Henry | 58158 | |||||
| Taylor, Thomas C. | 59369 | |||||
| Insurance Corporation of New York | 58637 | |||||
| Turner, Robert C. | ||||||
| Pell, Melissa | 58185 |