|
| Ayala, Adriane E. |
| Savannah, GA |
| Violation: Was convicted in Georgia of a misdemeanor involving moral turpitude. Filed an Oregon nonresident license application containing false information. Had her nonresident license revoked in four states for misrepresentation on her application. Had her nonresident license revoked by two additional states. Is not licensed in her resident state. |
| Penalty: Oregon nonresident license revoked |
| Date of Order: 06/27/2002 |
|
Final
|
|
| Backstrom, Allison A. |
| Silverton, Oregon |
| Violation: Misappropriated premiums. Was convicted in Marion County Circuit Court of first degree theft, a felony. |
| Penalty: License revoked |
| Date of Order: 03/18/2002 |
|
Final
|
|
| Bartlett, Jeffrey Paul |
| Bend, Oregon |
| Violation: Made false representations on or relative to three insurance applications. Failed to notify the Insurance Division of his address change within 30 days. Failed to respond to an inquiry by the division. |
| Penalty: Oregon resident agent license revoked; $2,500 fine |
| Date of Order: 12/30/2002 |
|
Final
|
|
Proposed
|
|
| Burkholder, Kenneth |
| Milwaukie, Oregon |
| Violation: State of Washington refused to renew his nonresident agent license. |
| Penalty: Oregon license reovked |
| Date of Order: 03/05/2002 |
|
Final
|
|
| Ellis, Walter L. and Able Truck Insurance Agency, Inc. |
| Salem, Oregon |
| Violation: State of Washington refused to renew his nonresident agent license and revoked the insurance agent license of Able Truck Insurance Agency, Inc. |
| Penalty: Oregon licenses revoked. |
| Date of Order: 01/04/2002 |
|
Final
|
|
| Ewing, Randall P. Sr. |
| Greenville, Indiana |
| Violation: Was convicted in Kentucky of misdemeanors involving moral turpitude. Filed an Oregon nonresident license application containing false information. Had his nonresident license revoked in Washington, which concluded he had demonstrated that he was untrustworthy, and a source of injury and loss to the public |
| Penalty: Oregon nonresident license revoked |
| Date of Order: 06/27/2002 |
|
Final
|
|
| Forest, David R. |
| Canby, Oregon |
| Violation: Engaged in dishonest conduct in 73 instances. |
| Penalty: Oregon resident license revoked |
| Date of Order: 10/01/2002 |
|
Final
|
|
| Forest, Phyllis A. |
| Canby, Oregon |
| Violation: Made misrepresentation on insurance applications in 74 instances. |
| Penalty: Oregon resident license revoked |
| Date of Order: 10/01/2002 |
|
Final
|
|
| Frazier, Deborah L. |
| Gibsonburg, Ohio |
| Violation: Had her resident license revoked in Ohio for allegedly issuing policies and collecting premiums but failing to actually procure the insurance. Had her nonresident license revoked in Kentucky based on Ohio's action. |
| Penalty: Oregon nonresident license revoked |
| Date of Order: 07/09/2002 |
|
Final
|
|
| Gardner, Sharon E. |
| Portland, Oregon |
| Violation: Used fraudulent or dishonest practices in insurance transactions. |
| Penalty: License revoked |
| Date of Order: 03/25/2002 |
|
Final
|
|
| Giles, Cory B. |
| Wilsonville, Oregon |
| Violation: Made a misrepresentation on an insurance application. Withheld insurance premiums from an insurer. Failed to timely deposit premiums in a trust account. |
| Penalty: $1,000 fine |
| Date of Order: 09/11/2002 |
|
Final
|
|
| Gonzalez, Michelle D. |
| Portland, Oregon |
| Violation: Misapproprieated premiums. |
| Penalty: License revoked; $1,732.39 fine |
| Date of Order: 01/07/2002 |
|
Final
|
|
| Hanson, Dennis G. |
| Bend, Oregon |
| Violation: State of Washington refused to renew his nonresident agent license. |
| Penalty: Oregon license revoked |
| Date of Order: 04/05/2002 |
|
Final
|
|
| Hauff, Eddy B. |
| Portland, Oregon |
| Violation: Was convicted in Oregon of a felondy involving dishonesty or breach of trust. |
| Penalty: Oregon resident license revoked |
| Date of Order: 07/09/2002 |
|
Final
|
|
| Holland, Kathy |
| Oregon City, Oregon |
| Violation: Failed to timely deposit premium into an insurance trust account. Failed to keep records of premium transactions. Failed to promptly respond to an inquiry from the DCBS director. |
| Penalty: $1,500 fine |
| Date of Order: 09/30/2002 |
|
Final
|
|
| Horner, Clarance D. |
| Bend, Oregon |
| Violation: Charged a fee without being licensed as an insurance consultant. |
| Penalty: $1,000 fine |
| Date of Order: 02/05/2002 |
|
Final
|
|
| International Water Marine Safety Foundation |
| Quebec, Canada |
| Violation: Transacted insurance in Oregon as an agent without a license. Transacted insurance in Oregon as an agent for an unauthorized insurer. |
| Penalty: Ordered to cease and desist from violating the Oregon Insurance Code. |
| Date of Order: 10/18/2002 |
|
Final
|
|
| Jewett, Barton, Leavy, Kern, Inc. |
| Portland, Oregon |
| Violation: Failed to timely file workers' compensation insurance guaranty contracts with the Oregon Workers' Compensation Division. Failed to maintain workers' compensation insurance policy records. |
| Penalty: $20,000 fine |
| Date of Order: 06/27/2002 |
|
Final
|
|
| Kirkman, C. Harry |
| Lake Oswego, Oregon |
| Violation: Failed to respond to an inquiry from the DCBS director. |
| Penalty: $1,000 fine |
| Date of Order: 05/10/2002 |
|
Final
|
|
| McCreery, Duane L. |
| Lake Oswego, OR |
| Violation: Engaged in dishonest conduct not related to the business of an insurance agent. Was convicted in Oregon of a felony involving dishonesty. |
| Penalty: Oregon resident license revoked. |
| Date of Order: 08/12/2002 |
|
Final
|
|
Proposed
|
|
| Murray, Michael J. |
| Gold Beach, Oregon |
| Violation: Transacted insurance as an agent for an unauthorized insurer. |
| Penalty: $500 fin |
| Date of Order: 10/29/2002 |
|
Final
|
|
| Nolan, John S., John S. Nolan Insurance, Inc., and John S. Nolan Insurance Consulting, Inc. |
| Lake Oswego, Oregon |
| Violation: Failed to maintain insurance premiums in a premium trust account. Failed to deposit premiums in a premium trust account. Illegally withheld premiums. |
| Penalty: Oregon insurance agent and insurance consultant licenses revoked. Nolan also was fined $4,000. |
| Date of Order: 10/29/2002 |
|
Final
|
|
| Oakwood Mobile Homes, Inc. |
| Greensboro, NC |
| Violation: Transacted insurance in Oregon without a license. Transacted insurance in Oregon through unlicensed employees. Failed to notify or timely notify the DCBS director that it had authorized six licensed employees to transact insurance in Oregon. |
| Penalty: Oregon nonresident agent license revoked |
| Date of Order: 07/30/2002 |
|
Final
|
|
| Oregon Commercial Insurance Agency |
| White City, Oregon |
| Violation: Authorized an unlicensed individual to sell insurance. |
| Penalty: $7,000 fine |
| Date of Order: 03/27/2002 |
|
Final
|
|
| Perry, Marsha O. |
| Vale, Oregon |
| Violation: Illegally withheld insurance premium from an insurer. |
| Penalty: $1,000 fine |
| Date of Order: 09/11/2002 |
|
Final
|
|
| Rey, Rita |
| San Bernardino, California |
| Violation: Was convicted of two misdemeanors involving moral turpitude. Made a false statement on her Oregon nonresident license application. Had her nonresident license revoked by the Washington insurance commissioner for making a false statement on her license application. |
| Penalty: Oregon nonresident agent license revoked |
| Date of Order: 10/29/2002 |
|
Final
|
|
| Reyes, Rosa |
| Silverton, Oregon |
| Violation: Transacted insurance without a license. |
| Penalty: $3,000 fine |
| Date of Order: 01/04/2002 |
|
Final
|
|
Proposed
|
|
| Robirds, Ernest L. |
| Beaverton, OR |
| Violation: Used dishonest preactice in the transaction of insurance, and failed to truthfully respond to director's inquiry. |
| Penalty: 3 month suspension and $2,000 fine |
| Date of Order: 12/20/2002 |
|
Final
|
|
| Rom, Scott J. |
| Portland, OR |
| Violation: Used a dishonest practice in the conduct of business. Failed to respond to an inquiry from the DCBS director. |
| Penalty: Oregon resident license revoked |
| Date of Order: 10/14/2002 |
|
Final
|
|
| Royer, Keith A. |
| Eugene, Oregon |
| Violation: Transacted insurance as an agent for an unauthorized insurer. |
| Penalty: $200 fine |
| Date of Order: 11/08/2002 |
|
Final
|
|
| Sampson, William L. |
| Medford, Oregon |
| Violation: Made a misrepresentation on an insurance application. Failed to respond or promptly respond to inquiries from the DCBS Director. |
| Penalty: $2,000 fine |
| Date of Order: 01/04/2002 |
|
Final
|
|
| Sanders, Alice L. |
| Coos Bay, Oregon |
| Violation: Misappropriated premiums. Failed to maintian premiums in an insurance premium trust account. |
| Penalty: License revoked |
| Date of Order: 03/25/2002 |
|
Final
|
|
| Strong, Dianne M. and Oregon Commercial Insurance Agency |
| White City,Oregon |
| Violation: Failed to timely respond to inquiries from the DCBS director. |
| Penalty: Oregon licenses revoked |
| Date of Order: 10/21/2002 |
|
Final
|
|
| Toedtemeier, Clayton J. Jr. and Clayton J. Toedtemeier Jr. dba Clay & Associates |
| Aloha, Oregon |
| Violation: Clayton Toedtemeier was convicted in Yamhill County Circuit Court of racketeering, a felony. |
| Penalty: Oregon licenses revoked |
| Date of Order: 03/05/2002 |
|
Final
|
|
| Wanderscheid, Diane L. |
| Klamath Falls, Oregon |
| Violation: Transacted insurance as an agent for an unauthorized insurer. |
| Penalty: $200 fine |
| Date of Order: 12/04/2002 |
|
Final
|
|
| Wells, Gregory C. |
| Newport, OR |
| Violation: Withheld premium from an insured. |
| Penalty: $1,000 fine |
| Date of Order: 11/04/2002 |
|
Final
|
|
| Wilson, Joan H. S. |
| White City, Oregon |
| Violation: Transacted insurance without a license. |
| Penalty: License revoked and $7,000 fine |
| Date of Order: 04/11/2002 |
|
Final
|
