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Administrative Orders - 2001

Enforcement Orders - Producer Actions

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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: 03/12/2001
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. and Caldeira Insurance Solutions, Inc.
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: Licenses 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