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Company/Entity Financial Compliance

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Financial Services

The Financial Services Division regulates approximately 1,970 insurance companies operating in Indiana. Regulation of insurance companies includes: monitoring financial condition, maintaining corporate information, and collecting the state's premium taxes, which are paid by insurance companies. The Division oversees third-party administrators (TPAs), health maintenance organizations (HMOs), insurance holding companies, preferred provider organizations (PPOs), purchasing groups (PGs), professional employer organizations (PEOs), reinsurance intermediaries (RIs), rating organizations, multiple employer welfare arrangements (MEWAs), managing general agents (MGAs), viatical settlements and collection of surplus lines premium tax.

Contacts

Chief Financial Examiner: Roy Eft | 317-232-1991 or reft@idoi.in.gov

Administrative Assistant: Heather Brewer | 317-232-2390 or hbrewer@idoi.in.gov

Examinations Manager: Jerry Ehlers | 317-232-2408 or jehlers@idoi.in.gov

Financial Analysis

Manager of Internal Analysis: Amanda Denton | 317-232-1369 or adenton@idoi.in.gov

P&C Supervisor: Pam Walters | 317-232-5331 or pwalters@idoi.in.gov

Financial  Analyst Supervisor: Ben Bunn | 317-232-0686 or bbunn@idoi.in.gov

Financial Analyst Supervisor: Matt McGaha | 317-232-1992 or  mmcgaha@idoi.in.gov

Senior Financial Analyst:  Sonja Duelberg | 317-232-2392 or  sduelberg@idoi.in.gov

Senior Financial Analyst: Kelsi Ash | 317-232-5298 or  keash@idoi.in.gov

Senior Financial Analyst: Vacant | 317-232-6037

Financial Analyst: MacKenzie Stamm | 317-232-5250 or mstamm@idoi.in.gov

Financial Analyst: Nolan Everts | 317-232-5246 or neverts@idoi.in.gov

Financial Analsyt: Ping Wang | 317-232-5251 or  pwang@idoi.in.gov

Financial Analyst: Vacant

Company Records

Financial Services Operations Manager: Annette Gunter | 317-232-2428 or agunter@idoi.in.gov

Company Licensing: Connie Wright | 317-232-1994 or cowright1@idoi.in.gov

Company Records (corporate amendments, name change, etc. | Annette Gunter |317-232-2428 or agunter@idoi.in.gov

Deposits/Certifications/Fidelity Bonds: Nasya Burkeen | 317-232-2383 or nburkeen@idoi.in.gov

Premium Tax & Retaliatory Fees: Debra Graves | 317-232-1993 or dgraves@idoi.in.gov

Surplus Lines Tax: Britney Tate | 317-233-9998 or btate@idoi.in.gov