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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 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.