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Administrative Orders - 1998

Enforcement Orders - Producer Actions

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Allen, Dennis F.
Jacksonville, OR
Violation: Delivered an annuity on an unapproved policy form. Misrepresentations on insurance applications.
Penalty: $4,000 fine.
Date of Order: 07/01/1998
Final
Bauman, Robert E.
Sheridan, OR
Violation: Misappropriated premiums.
Penalty: License revoked; $1,640 fine.
Date of Order: 09/10/1998
Final
Briece, John A.; and Financial Techniques International, Inc.
Troutdale, OR
Violation: Made misrepresentations on policy applications; used dishonest or fraudulent practices.
Penalty: Licenses revoked; $2,500 fine.
Date of Order: 09/29/1998
Final
Evinger, Michael J.
Chehalis, WA
Violation: Made false or misleading statements about the financial condition of two insurance companies.
Penalty: $1,000 fine.
Date of Order: 12/23/1998
Final
Gillespie, Raymond N.; and Ore Cal Insurance
Albuquerque, NM
Violation: Misappropriated premiums.
Penalty: Licenses revoked.
Date of Order: 10/15/1998
Final
Joiner, Paul B.
Eugene, OR
Violation: Misappropriated premiums. Made misrepresentations to policyholders. Transacted insurance without a license. Transacted insurance without an appointment.
Penalty: License revoked; $500 fine.
Date of Order: 12/01/1998
Final
Lipping, Titus T.; and ABC Insurance Services
North Bend, OR
Violation: Misappropriated, converted to his own use or illegally withheld money belonging to an insurer received as payment for insurance.
Penalty: Licenses revoked; $8,000 fine.
Date of Order: 07/16/1998
Final
Scott, Johnnie Lee
Medford, OR
Violation: Misappropriated premiums.
Penalty: $1,000 fine in addition to penalties and sanctions that were assessed Aug. 12, 1998.
Date of Order: 10/14/1998
Final
Scott, Johnnie Lee; Scott, Richard K.; New Life Insurance Agency and New Life Agency, Inc.
Medford, OR
Violation: Misappropriated premiums. Made misrepresentations on applications and to applicants. Used unapproved forms.
Penalty: Licenses revoked. Johnnie Lee Scott and Richard K. Scott were each assessed a fine of $2,500.
Date of Order: 08/12/1998
Final
Tierney, Donald R.
Tigard, OR
Violation: Misappropriated premiums.
Penalty: License revoked.
Date of Order: 09/24/1998
Final
Proposed
Williams, James V.
Corvallis, OR
Violation: Misappropriated premiums. Transacted insurance after appointment had been terminated. Failed to respond to inquiries from the Director.
Penalty: License revoked; $4,500 fine.
Date of Order: 12/23/1998
Final