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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
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