|
| Anderson, Charles |
| Grants Pass, Oregon |
| Violation: Misappropriated premiums. Failed to deposit insurance premiums into an insurance premium trust account. Demonstrated he is a source of injury and loss to the public or others. |
| Penalty: License revoked. |
| Date of Order: 02/02/2001 |
|
Final
|
|
| Apple, Wayne C. and AV Investments, Inc. dba Valley River |
| Eugene, Oregon |
| Violation: Misappropriated money to his own use that he received from an applicant relative to an insurance transaction. |
| Penalty: Licenses revoked. |
| Date of Order: 03/08/2001 |
|
Final
|
|
| Bergeson, Garey G. and Hansen-McDonald Insurance |
| Vancouver, Washington |
| Violation: Illegally withheld money received from an applicant. Misrepresented information on insurance policy applications. Failed to notify the Director of a change of business address. Failed to deposit insurance premiums into an insurance premium trust account. |
| Penalty: Licenses revoked. |
| Date of Order: 02/23/2001 |
|
Final
|
|
| Caldeira, Bradford S. |
| Creswell, Oregon |
| Violation: Misrepresentation on insurance application, making false statement to Director, and failure to maintain usual and customary records of insurance transactions. |
| Penalty: 90 day suspension and $1,000 fine. |
| Date of Order: 06/18/2001 |
|
Final
|
|
| Crevelt, David C. |
| Redwood City, California |
| Violation: Transacted insurance in Oregon as an agent without a license. |
| Penalty: $500 fine |
| Date of Order: 06/19/2001 |
|
Final
|
|
| Crutcher, Ryan K. |
| Sandy, Oregon |
| Violation: Failed to deposit insurance premium in trust account |
| Penalty: $1,000 fine. |
| Date of Order: 02/06/2001 |
|
Final
|
|
| Da Vault, Brian R. |
| Grants Pass, Oregon |
| Violation: Misrepresented information on an insurance policy application. |
| Penalty: License revoked and $1,000 fine. |
| Date of Order: 05/30/2001 |
|
Final
|
|
| DePaolo, Michael J. |
| Gladstone, Oregon |
| Violation: Made misrepresentations on insurance applications. Authorized an unlicenced individual to sell life and health insurance. |
| Penalty: License revoked. |
| Date of Order: 10/22/2001 |
|
Final
|
|
| Donahue, Tracie M. |
| Rocklin, California |
| Violation: Did not promptly or completely responding to an inquiry from the Director. Misappropriated money that she received on behalf of an applicant for insurance. Failed to deposit insurance premiums into an insurance premium trust account in five instances. |
| Penalty: License revoked. |
| Date of Order: 04/26/2001 |
|
Final
|
|
| Giannetti, Michael P. |
| Beaverton, Oregon |
| Violation: Continued to transact insurance in Oregon after his license was revoked. |
| Penalty: Ordered to cease and desist; $6,000 fine |
| Date of Order: 12/19/2001 |
|
Final
|
|
Proposed
|
|
| Grabler, Larry J. |
| Lake Oswego, Oregon |
| Violation: In default in his child support obligation. |
| Penalty: License suspended. |
| Date of Order: 03/02/2001 |
|
Final
|
|
| Hinchliff, Dean |
| Canby, Oregon |
| Violation: Misappropriated premiums totaling $19,338 and illegally withheld $3,060 paid to him as a deposit for life insurance coverage. |
| Penalty: License revoked; $8,000 fine. |
| Date of Order: 01/25/2001 |
|
Final
|
|
Proposed
|
|
| Holmes, David W. and Three Rivers Financial Group |
| Grants Pass, Oregon |
| Violation: Illegally withheld property and money received from an applicant on an insurance transaction. Failed to deposit insurance premiums into an premium trust account. |
| Penalty: Licenses suspended from February 1 to April 30, 2001; $2,000 fine. |
| Date of Order: 02/01/2001 |
|
Final
|
|
| Koback, Elaine L. |
| Portland, Oregon |
| Violation: Misappropriated an insurance premium refund received from an insurer to pay to an insured. Failed to pay an insurance premium refund to an insured within 30 days after receiving the refund from the insurer. |
| Penalty: License revoked. |
| Date of Order: 05/08/2001 |
|
Final
|
|
| Mollin, Harold P. and Customized Worldwide Weather Insurance Agency |
| Manhasset, New York |
| Violation: Nonresident licenses were revoked by the Connecticut Insurance Department. |
| Penalty: Oregon nonresident licenses revoked. |
| Date of Order: 08/24/2001 |
|
Final
|
|
| Morrow, Michael M, and Morrow and Associates Insurance |
| Eugene, Oregon |
| Violation: Made misrepresentations to policyholders. Illegally withheld money received from an applicant. Demonstrated he is a source of injury and loss to the public or others. Made untruthful statements to a representative of the DCBS director. |
| Penalty: Licenses revoked; $4,000 fine |
| Date of Order: 09/07/2001 |
|
Final
|
|
Proposed
|
|
| Murphy, Liliana |
| San Antonio, Texas |
| Violation: Filed Oregon nonresident agent license application containing false information. Nonresident license was revoked by the Oklahoma Insurance Commission. |
| Penalty: Oregon nonresident license revoked. |
| Date of Order: 09/04/2001 |
|
Final
|
|
| Narayan, Edward S. |
| Beaverton, Oregon |
| Violation: Misappropriated money received from an insurer relative to the transaction of insurance. |
| Penalty: Revocation and $1,000 fine. |
| Date of Order: 03/05/2001 |
|
Final
|
|
Proposed
|
|
| Oak Tree Insurance Inc. |
| Lake Oswego, Oregon |
| Violation: Converted money received from an insurer on behalf of another agent. |
| Penalty: $10,000 fine. |
| Date of Order: 05/07/2001 |
|
Final
|
|
Proposed
|
|
| Pruitt, Earl E. |
| Rainier, Oregon |
| Violation: In default of his child support obligation. |
| Penalty: License suspended. |
| Date of Order: 05/17/2001 |
|
Final
|
|
| Romano, Jerry L. |
| Vancouver, Washington |
| Violation: Misrepresented information on insurance policy applications. |
| Penalty: License revoked, $3,000 fine. |
| Date of Order: 01/10/2001 |
|
Final
|
|
| Smith, Brian B. |
| Terrebonne, Oregon |
| Violation: Misappropriation of money received from an insurer relative to an insurance transaction. Failed to deposit insurance premiums into an insurance premium trust account. |
| Penalty: License revoked. |
| Date of Order: 04/09/2001 |
|
Final
|
|
| Stading, Shari D. |
| Grants Pass, Oregon |
| Violation: Misappropriation of insurance premiums and failure to completely respond to Director's inquiry. |
| Penalty: License revoked. |
| Date of Order: 04/02/2001 |
|
Final
|
|
| Stampfli, Robert M. |
| Beaverton, Oregon |
| Violation: Making false, deceptive or misleading statement. |
| Penalty: $1,000 fine |
| Date of Order: 07/10/2001 |
|
Final
|
|
| Stone, Andrew J. |
| Oregon City, Oregon |
| Violation: Converted money received from an insurer on behalf of another agent. |
| Penalty: License revoked. |
| Date of Order: 02/08/2001 |
|
Final
|
|
| Trammell, Gary S. |
| West Linn, Oregon |
| Violation: Failed to deposit insurance premiums into an insurance premium trust account. Demonstrated he is a source of injury and loss to the public or others. Misrepresented information on insurance policy applications. |
| Penalty: License revoked; $6,000 fine. |
| Date of Order: 08/24/2001 |
|
Final
|
|
| Wolfer, Genie M. and Conerstone Insurance NW, Inc. |
| Salem, Oregon |
| Violation: Acted in an incompetent or untrustworthy manner. |
| Penalty: Licenses revoked. Wolfer also was fined $4,000. |
| Date of Order: 09/11/2001 |
|
Final
|
|
| Woodward, Michael B. and Secure Tomorrows |
| Vancouver, Washington |
| Violation: Misrepresented information on insurance policy applications. Demonstrated he is a souce of injury and loss to the public and others. |
| Penalty: Licneses revoked; $7,000 fine |
| Date of Order: 09/07/2001 |
|
Final
|
|
Proposed
|
|
| Zimmerman, Cecile G. |
| Cave Junction, Oregon |
| Violation: Illegally withheld money from an applicant relative to an insurance transaction. Failed to deposit insurance premiums into an insurance premium trust account. |
| Penalty: License revoked. |
| Date of Order: 02/22/2001 |
|
Final
|
