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 descending | Subject | Entity | Order | Non-compliance Case |
|---|---|---|---|---|---|---|
| American Family Life Insurance Company | ||||||
| Flaherty, Kevin | ||||||
| Young, John D. | ||||||
| Stoner, Charles | ||||||
| Svoboda, Steven | ||||||
| Lubarsky, Larry | 63422 | |||||
| Black, Derek | ||||||
| Woods, Jerald | ||||||
| Parks, Eric | ||||||
| Hesebeck, Sherewin | ||||||
| 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 | |||||
| Wilkin, Walter W. | 59061 | |||||
| OConnor Jr., Jerome J. | ||||||
| Siebring Export Inc | ||||||
| Centre Life Insurance Company | 58494 | |||||
| Dodd, Larenzo | ||||||
| Mauro, Daniel E. | 58007 | |||||
| USI of Georgia Inc | ||||||
| Larpenter, Mike | 58091 | |||||
| Edward D. Jones & Company LP | ||||||
| Peters, Jerry L. | 58147 | |||||
| Custom Dollar Systems LLC | 58149 | |||||
| Decambra, Jennifer L. | 58116 | |||||
| Harl, Christopher | 58122 | |||||
| Fowler, Bradley S. | 58564 | |||||
| Lacona, Christopher D. | 59366 | |||||
| Etter, Jeffery D. | ||||||
| Cooper, Anastasia B. | 58581 | |||||
| Gibbs, Sherry G. |