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Administrative Orders - 2002

Enforcement Orders - Producer Actions

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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 felony 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 fine
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