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Administrative Orders - 2000

Enforcement Orders - Producer Actions

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AmeriTitle, Inc.
Bend, OR
Violation: Gave a thing of value to an intermediary that exceeded the allowable amount.
Penalty: $500 fine
Date of Order: 07/20/2000
Final
Bowlin, Kimberly A.
Portland, OR
Violation: In default on a student loan.
Penalty: License suspended
Date of Order: 08/22/2000
Final
Byrd, Lanette R.
Portland, OR
Violation: In default on a student loan.
Penalty: Licenses suspended January 11, 2000.
Date of Order: 01/11/2000
Final
Crane, Colleen Ann
Albany, OR
Violation: Misappropriated funds from a premium trust account; did not respond promptly to an inquiry from the DCBS director.
Penalty: License revoked
Date of Order: 11/03/2000
Final
Davis, Joanne M.
Gresham, OR
Violation: Misrepresented information on insurance policy applications.
Penalty: License revoked
Date of Order: 10/31/2000
Final
Dusenberry, Brian K.; and Fairway Insurance Agency
Woodburn, OR
Violation: Violations: Dusenberry transacted insurance without a license. Fairway transacted insurance without a license and authorized an employee to transact insurance without a license.
Penalty: Licenses revoked.
Date of Order: 03/10/2000
Final
Edgmond, J. Henry
Portland, OR
Violation: Misappropriated money belonging to an insurance agency.
Penalty: License revoked.
Date of Order: 05/30/2000
Final
Evinger, Michael J.
Chehalis, WA
Violation: Failed to pay a fine assessed by the DCBS Director.
Penalty: License suspended. License will be revoked if payment plus interest is not received within 90 days after the date of this order.
Date of Order: 04/03/2000
Final
Homitz, Wydra W.
Gresham, OR
Violation: In default on a student loan.
Penalty: License suspended January 20, 2000.
Date of Order: 01/20/2000
Final
Jorgenson, Alf L.
Portland, OR
Violation: In default on a student loan.
Penalty: License suspended January 20, 2000. License reinstated February 1, 2000.
Date of Order: 01/20/2000
Final
License reinstated February 1, 2000
Key Title Company
Salem, OR
Violation: Offered a discount to a person having an interest in real property that was the subject of the title insurance. Gave an intermediary a thing of value that was prohibited.
Penalty: $7,500 fine.
Date of Order: 05/31/2000
Final
OBrien, Ellen M .
Gresham, OR
Violation: Illegally used or withheld monies belonging to an insured. Engaged in fraudulent or dishonest practices.
Penalty: License revoked; $3,000 fine.
Date of Order: 03/09/2000
Final
Proposed
Oregon Insurance Group, Inc.
Medford, OR
Violation: Failed to timely return unearned premium to an insured.
Penalty: $5,000 fine
Date of Order: 11/15/2000
Final
Osvog, Corey L.
Bakersfield, CA
Violation: Osvog transacted insurance, as an agent in Oregon while not licensed as an agent. Used a fraudulent or dishonest practice in the course of transacting insurance as an agent. Misappropriated money that he received from an applicant relative to an insurance transaction.
Penalty: $4,610 fine
Date of Order: 11/30/2000
Final
Pinzon, Mauro A.
Woodburn, OR
Violation: Issued or attempted to issue auto insurance binders he knew were false or misleading.
Penalty: License revoked; $2,000 fine
Date of Order: 11/15/2000
Final
Plaza, Brien T.
La Grande, OR
Violation: Failed to deposit insurance premiums into an insurance premium trust account.
Penalty: $500 fine.
Date of Order: 07/05/2000
Final
Potter, Shane L.
Molalla, OR
Violation: In default on a student loan.
Penalty: License suspended.
Date of Order: 08/23/2000
Final
Richard, Allan E.
Gresham, OR
Violation: Backdated an application for insurance to cover a loss.
Penalty: License revoked
Date of Order: 08/29/2000
Final
Shafer, Frank K.
Portland, OR
Violation: Made a misrepresentation on or relative to an insurance application in three instances.
Penalty: Voluntarily surrendered license. Agreed to a lifetime ban from the Oregon insurance industry in lieu of further administrative action.
Date of Order: 04/27/2000
Final
Tierney, Donald R.
Portland, OR
Violation: Tierney?s Oregon insurance agent license was revoked in 1998. The Insurance Division refused to issue a new license to Tierney on Sept. 7, 2000.
Penalty: Tierney?s Oregon insurance agent license was revoked in 1998. The Insurance Division refused to issue a new license to Tierney on Sept. 7, 2000.
Date of Order: 09/07/2000
Final
Tilley, Cheryl L.
Sandy, OR
Violation: Embezzled money from her employer.
Penalty: License revoked.
Date of Order: 03/27/2000
Final