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Company/Entity Financial Compliance

Company/Entity Financial Compliance

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.


Chief Financial Examiner: Roy Eft | 317-232-1991 or

Financial Services Operations Manager: Annette Gunter | 317-232-2428 or

Administrative Assistant: Ellen Katinas | 317-232-2390 or

Manager of Internal Analysis: Julia Conrad | 317-232-1992 or

Life & Health Supervisor: Amanda Denton | 317-232-1369 or

Life Senior Analyst: Ben Bunn | 317-232-0686 or

Life Junior Analyst: Matt McGaha  | 317-232-2392 or

Life Junior Analyst: Ryan Bergschneider | 317-232-5250 or

P&C Supervisor: Pam Walters | 317-232-5331 or

P&C Senior Analyst: Dan Benefiel | 317-232-5246 or

P&C Junior Analyst: Kelsi Ash | 317-232-5298 or

P&C Junior Analyst: Jeremy Baker | 317-233-9514 or  

P & C Junior Analyst: Jackson Yaggi | 317-232-6037 or

Examinations Manager: Jerry Ehlers | 317-232-2408 or

Company Licensing: Jackson Gutierrez | 317-232-2383 or

Company Records (corporate amendments, name change, etc. | Trevor Blok |317-232-5692 or

Deposits/Certifications/Fidelity Bonds: Britney Tate | 317-232-2383 or   

Premium Tax & Retaliatory Fees: Debra Graves | 317-232-1993 or

Surplus Lines Tax: Janet Scott | 317-233-9998 or