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Administrative Orders - 2004
Enforcement Orders - Producer Actions

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Abrantes, Nicolas J.
Portland, Oregon
Violation: Made false statements on an insurance license application.
Penalty: $2,000 fine
Date of Order: 06/04/2004
Final
Allen, John G. B.
Woodbury, Minnesota
Violation: Made a false statement on an insurance license application. Failed to report enforcement actions by other state insurance regulators.
Penalty: $1,400 fine
Date of Order: 10/07/2004
Final
Alton, Gary S.
Portland, Oregon
Violation: Made false statements on insurance applications.
Penalty: $2,000 fine
Date of Order: 03/24/2004
Final
Amvesco, Inc. dba Western Pioneer Title Co. of Lane County
Eugene, Oregon
Violation: Gave a thing of value to an intermediary.
Penalty: $1,000 fine
Date of Order: 06/15/2004
Final
Averette, Denise J.
Mt. Angel, Oregon
Violation: Misappropriated insurance premium.
Penalty: Oregon resident agent license revoked
Date of Order: 06/09/2004
Final
Bailey & De Bernardi Insurance, Inc.
Roseburg, Oregon
Violation: Withheld insurance premium. Failed to respond to inquiries from the DCBS director.
Penalty: $5,000 fine. In lieu of further enforcement action, Bailey & De Bernardi Insurance also agreed to refund unearned premium plus interest to a customer, and to permit the Insurance Division to audit its premium trust account.
Date of Order: 05/14/2004
Final
Bannon, James W.
Spokane, Washington
Violation: Transacted insurance in Oregon without a license.
Penalty: $5,000 fine
Date of Order: 06/09/2004
Final
Barrow, Robert G.
Duluth, Georgia
Violation: Failed to report enforcement actions by other state insurance regulators.
Penalty: $400 fine
Date of Order: 07/30/2004
Final
Bates, Darren C.
Rockhill, South Carolina
Violation: Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/11/2004
Final
Belinkie, Jon S.
Rockville, Maryland
Violation: Failed to timely report enforcement actions by other state insurance regulators.
Penalty: $400 fine
Date of Order: 02/26/2004
Final
Bersee, Stephanie D.
Spotsylvania, Virginia
Violation: Is not licensed in her resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 11/09/2004
Final
Birchfield, Paula L.
Beaverton, Oregon
Violation: Demonstrated untrustworthiness or incompetency, or was a source of injury to another agent. Demonstrated dishonesty, fraud or misrepresentation not related to the insurance business.
Penalty: Oregon resident producer license revoked
Date of Order: 05/13/2004
Final
Proposed
Brown, Ryan D.
Klamath Falls, Oregon
Violation: Withheld insurance applications and premium.
Penalty: Oregon resident agent license revoked
Date of Order: 08/25/2004
Final
Brudzinski, Shawn S.
Lemon Grove, California
Violation: Is not licensed in his resident state. Failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/20/2004
Final
Brunsvold, Eric K.
Eugene, Oregon
Violation: Was convicted of a crime. Engaged in dishonest conduct related to the business of an agent.
Penalty: Oregon resident agent license revoked
Date of Order: 02/10/2004
Final
Bullock, Khadijah N.
San Diego, California
Violation: Is not licensed in his resident state. Was subject to and failed to report enforcement actions by other state insurance regulators. Made a false statement on or relative to an insurance application. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/03/2004
Final
Campbell, Galt & Newlands, Inc.
Portland, Oregon
Violation: Withheld insurance premiums. Failed to timely pay unearned premiums. Failed to timely respond to an inquiry from the DCBS director.
Penalty: $5,250 fine
Date of Order: 02/05/2004
Final
Carrillo, Tina H.
The Dalles, Oregon
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon resident agent license revoked
Date of Order: 10/12/2004
Final
Chadwick J. Edward and Al Chadwick Insurance Agence, Inc.
Yakima, Washington
Violation: Failed to report an enforcement action by another state insurance regulator.
Penalty: Edward Chadwick and Al Chadwick Insurance Agency were each fined $200.
Date of Order: 04/27/2004
Final
Chioda, Mark M.
Bridgewater, Missouri
Violation: Made a false statement on an insurance license application. Failed to report an enforcement action by another state insurance regulator.
Penalty: Surrendered his Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 06/15/2004
Final
Clark, Jon O.
San Diego, California
Violation: Made a false statement on a license application. Is not licensed in his resident state. Failed to report an enforcement action by another state insurance regulator. Failed to report a criminal action
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/20/2004
Final
Clontz, Jeffrey T.
Springfield, Oregon
Violation: Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon resident agent license revoked
Date of Order: 11/10/2004
Final
Close, Michael C.
Prineville, Oregon
Violation: Withheld insurance applications and premiums.
Penalty: $2,000 fine
Date of Order: 10/05/2004
Final
Combs, Randal T.
Huntington Beach, California
Violation: Failed to pay a fine assessed by the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/11/2004
Final
Combs, Randal T.
Huntington Beach, California
Violation: Failed to report an enforcement action by another state insurance regulator. Failed to respond to an inquiry form the DCBS director.
Penalty: $1,200 fine
Date of Order: 02/02/2004
Final
Combs, Susan P.
Dandridge, Tennessee
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/03/2004
Final
Coughlin, Jayne E.
Eugene, Oregon
Violation: Made false statements on insurance applications.
Penalty: Coughlin agreed to surrender her Oregon resident agent license and not to apply for any other insurance license in Oregon.
Date of Order: 02/03/2004
Final
Cox, Douglas P.
San Diego, California
Violation: Failed to report enforcement actions by another state insurance regulator.
Penalty: $400 fine
Date of Order: 07/19/2004
Final
Cycle Sports of Salem, Inc
Salem, Oregon
Violation: Withheld insurance premium. Failed to timely respond to an inquiry from the DCBS director.
Penalty: $6,000 fine
Date of Order: 06/28/2004
Final
Dermody, Kevin B.
Aurora, Illinois
Violation: Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/06/2004
Final
Dominguez, Jeffery M.
mesa, Arizona
Violation: Was subject to enforcement action by other state insurance regulators. Failed to report an action by another state insurance regulator and failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 02/05/2004
Final
Eaton, Michael C.
Coconut Creek, Florida
Violation: Used a fraudulent or dishonest practice in the conduct of business.
Penalty: Oregon resident agent license revoked
Date of Order: 03/26/2004
Final
Proposed
Eckert, Lester W. and Aberdeen Insurance Services, Inc.
Houston, Texas
Violation: Are not licensed in their resident state. Were subject to and failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent and agency licenses revoked
Date of Order: 06/25/2004
Final
Ellis, David L.
Harrisburg, Pennsylvania
Violation: Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/11/2004
Final
Eternal Hills Memorial Gardens & Funeral Home, Inc.
Klamath Falls, Oregon
Violation: Failed to deposit insurance premium in a trust account.
Penalty: $500 fine
Date of Order: 05/26/2004
Final
Evans, Susan R.
St. Louis, Missouri
Violation: Made a false statement on an insurance license application.
Penalty: $500 fine
Date of Order: 06/25/2004
Final
Fredrickson, Susan D. and Peoples Insurance Center, Inc.
Carlton, Oregon
Violation: Fredrickson failed to deposit premiums into a trust account, withheld insurance applications and premiums, and failed to respond to an inquiry from the DCBS director. Peoples Insurance Center failed to correct and report violations by an agent.
Penalty: Fredrickson's Oregon resident agent license was revoked January 1, 2004. Peoples Insurance Center's license was revoked February 1, 2004.
Date of Order: 02/09/2004
Final
Fruciano, Michael J.
Golden, Colorado
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator. Failed to make a required disclosure on an insurance application.
Penalty: $3,000 fine
Date of Order: 02/26/2004
Final
Garner, Jason M.
Portland, Oregon
Violation: Was convicted of a crime. Failed to timely report conviction of a crime.
Penalty: $200 fine
Date of Order: 03/01/2004
Final
Gibson, Roderick P.
Helotes, Texas
Violation: Made a false statement on an insurance license application. Was subject to and failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/03/2004
Final
Gilbertson, Grant H.
Salem, Oregon
Violation: Transacted insurance as an agent without a license. Illegally collected insurance premiums.
Penalty: Ordered to cease and desist from violating the Oregon Insurance Code.
Date of Order: 09/07/2004
Cease & Desist
Gilbertson, Grant H.
Salem, Oregon
Violation: Transacted insurance in Oregon without a license.
Penalty: $41,000 fine
Date of Order: 05/26/2004
Final
Gillespie-Johnson-Stanger Insurance, Inc. dba House of Insurance
Grants Pass, Oregon
Violation: Withheld insurance premiums. Misappropriated insurance premiums. Failed to keep accurate trust account records. Commingled other funds in a premium trust account.
Penalty: $10,000 fine. House of Insurance also agreed to hire a certified public accountant to audit its operating and trust accounts, send a report of the audit to the Insurance Division's Investigation Unit, and establish a trust account record-keeping system and written procedures that comply with Oregon law.
Date of Order: 10/13/2004
Final
Golding, David J.
Carmel, Indiana
Violation: Failed to timely report an enforcement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 05/26/2004
Final
Gomez, Alfred
Baldwin Park, California
Violation: Made a false statement on a license application. Is not licensed in his resident sate. Failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/20/2004
Final
Gonzales, Adrian R.
San Antonio, Texas
Violation: Failed to report an enforcement action by another state insurance regulator. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/15/2004
Final
Gray, Mark A.
Manchester, Missouri
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator.
Penalty: Agreed not to renew his expired Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 06/15/2004
Final
Griffith, Dorothy K.
Middleburg Heights, Ohio
Violation: Made a false statement on an insurance license application. Was subject to and failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/22/2004
Final
Haller, Michael F. and Haller Insurance Services, Inc.
Redmond, Washington
Violation: Haller and Haller Insurance Services each failed to report an enforcement action by another state insurance regulator.
Penalty: Each were fined $200
Date of Order: 03/01/2004
Final
Harris, Todd J.
Portland, Oregon
Violation: Disclosed personal information about an applicant.
Penalty: $1,000 fine
Date of Order: 11/23/2004
Final
Hassell, Thomas E.
Ramona, California
Violation: Is not licensed in his resident state. Failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/12/2004
Final
Henderson, Raymond V.
Oklahoma City, Oklahoma
Violation: Is not licensed in his resident state. Was subject to enforcement action by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 02/27/2004
Final
Herz, Matthew R.
Avon, Connecticut
Violation: Made a false statement on an insurance license application. Failed to report an enforcement action by another state insurance regulator.
Penalty: Surrendered his Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 10/12/2004
Final
Heusinkveld, Robert T.
Addison, Texas
Violation: Made a false statement on an insurance license application. Failed to report an enforcement action by another state insurance regulator.
Penalty: $2,200 fine
Date of Order: 08/04/2004
Final
Hill, Raquel C.
San Diego, California
Violation: Made a false statement on an insurance license application.
Penalty: Surrendered her Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 05/14/2004
Final
Hogge, Jonathan E.
San Diego, California
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/11/2004
Final
Horton, Jamie A.
Clackamas, Oregon
Violation: Made a false statement on an insurance application. Misappropriated insurance premium.
Penalty: Oregon resident agent license revoked
Date of Order: 09/20/2004
Final
Horton, Scott T.
Fredericksburg, Virginia
Violation: Was subject to an enforcement action by another state insurance regulator. Failed to report enforcement actions by other state insurance regulators. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 06/25/2004
Final
Jackson, Richard H
Eugene, Oregon
Violation: Made false statement on or relative to an insurance application.
Penalty: $1,000
Date of Order: 04/21/2004
Final
Johnson, Gary L.
Dallas, Texas
Violation: Made a false statement on an insurance license application. Failed to report an enforcement action by another state insurance regulator.
Penalty: $1,000 fine
Date of Order: 10/12/2004
Final
Kavic, Lindsey V.
Springfield, Oregon
Violation: Made a false statement about the financial condition of an insurer.
Penalty: $1,000 fine
Date of Order: 05/27/2004
Final
Kenyon, Linda G.
Boise, Idaho
Violation: Was convicted of a felony involving dishonesty or breach of trust.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/20/2004
Final
Keranen, Cynthia L.
Colonial Beach, Virginia
Violation: Is not licensed in her resident state. Failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/22/2004
Final
Klenk, Craig W.
Brewton, Alabama
Violation: Is not licensed in his resident state.
Penalty: Klenk surrendered his Oregon nonresident agent license and agreed not to apply for any other insurance license in Oregon.
Date of Order: 03/01/2004
Final
Krohn, Patrick M.
Colorado Springs, Colorado
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/12/2004
Final
Kroll, Gary M. and G.K. and Associates, Inc.
Tulsa, Oklahoma
Violation: Kroll failed to report an enforcement action by another state insurance regulator. G.K. and Associates failed to correct and report an action by its agent.
Penalty: Kroll and G.K. and Associates agreed to surrender their Oregon nonresident agent licenses.
Date of Order: 04/06/2004
Final
Lackey, John R. dba Lackey Insurance Agencey
La Grande, Oregon
Violation: Withheld insurance premium.
Penalty: $1,000 fine
Date of Order: 02/05/2004
Final
Laksbergs, Carissa M.
San Antonio, Texas
Violation: Made a false statement on an insurance license application. Failed to report an enforcement action by another state insurance regulator.
Penalty: Laksbergs agreed to surrender her Oregon nonresident agent license.
Date of Order: 04/06/2004
Final
Lancaster, Tim C.
Klamath Falls, Oregon
Violation: Made a false statement on an insurance application.
Penalty: $1,000 fine
Date of Order: 06/04/2004
Final
Lane, Jr. Henry T.
Gainesville, Florida
Violation: Failed to report an enforcement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 06/10/2004
Final
Liebenthal, Alan S.
Portland, Oregon
Violation: Made a false statement on or relative to an insurance application. Misappropriated and withheld insurance premiums. Failed to timely convert cash into a negotiable instrument and forward it to an insurer.
Penalty: $5,000 fine; also ordered to pay $590.22 to Mayflower National Life Insurance Company for premiums not forwarded.
Date of Order: 04/21/2004
Final
Lopez-Wilson, Joseph
Bellevue, Nebraska
Violation: Was subject to and failed to repoert enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent lecense revoked
Date of Order: 02/03/2004
Final
ManagedComp General Agency
Radnor, Pennsylvania
Violation: Is not licensed in its resident state. Failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 02/27/2004
Final
Martin III, Willis W.
Eugene, Oregon
Violation: Was convicted of a crime. Engaged in dishonest conduct and demonstrated untrustworthiness. Failed to report a criminal action.
Penalty: Oregon resident agent license revoked
Date of Order: 03/25/2004
Final
Martinez, Miguel A.
San Diego, California
Violation: Is not licensed in his resident state. Failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/20/2004
Final
Matsock, Mark J.
Phoenix, Arizona
Violation: Failed to report enforcement actions by other state insurance regulators.
Penalty: $400 fine
Date of Order: 08/26/2004
Final
McClary, Terrence B.
Charlotte, North Carolina
Violation: Was convicted of a crime. Made a false statement on an agent license application. Failed to report criminal prosecution.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/07/2004
Final
McKenzie, Patrick W.
Dallas, Oregon
Violation: Forged a peson's name on insurance applications. Made false statements on insurance applications.
Penalty: $3,000 fine
Date of Order: 08/26/2004
Final
Miller, Beverly A.
Medford, Oregon
Violation: Failed to comply with a subpoena from the Insurance Division.
Penalty: Oregon resident agent license revoked
Date of Order: 10/08/2004
Final
Mills, Dale D.
Meridian, Idaho
Violation: Was not licensed in his resident state. Was subject to enforcement action by another state insurance regulator. Failed to report enforcement actions by other state insurance regulators. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 01/30/2004
Final
Mitchell, Kathryn M.
Poway, California
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator. Failed to respond to inquiries from the DCBS director.
Penalty: Surrendered her Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 06/09/2004
Final
Momberger, M. Linda and M. Linda Momberger dba Jack Barber Insurance
Aloha, Oregon
Violation: Jack Barber Insurance withheld premium, transacted insurance through an unlicenced person, and failed to timely respond to inquiries from the DCBS director. Momberger transacted insurance without a license.
Penalty: Jack Barber Insurance was fined $3,000. Momberger was fined $1,000.
Date of Order: 05/28/2004
Final
Morgan, Joseph M.
Tempe, Arizona
Violation: Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/01/2004
Final
Mustoe, James F.
Plymouth Meeting, Pennsylvania
Violation: Is not licensed in his resident state. Was subject to and failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/03/2004
Final
My Smart Benefits, Inc.
Hammond, Indiana
Violation: Failed to register as an exempt third party administrator.
Penalty: Ordered to cease and desist from violating the Oregon Insurance Code.
Date of Order: 07/30/2004
Cease & Desist
Myrick, Jr., Charles L.
College Park, Georgia
Violation: Is not licensed in his home state. Made a false statement on an insurance license application. Was subject to and failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/08/2004
Final
Napadow, Michael F. and Nations Hazard Insurance Company, Hartford Casualty Insurance
Carpentersville, Illinois
Violation: Transacted insurance in Oregon as an insurer without a license.
Penalty: Ordered to cease and desist from transacting insurance in Oregon without a license.
Date of Order: 08/06/2004
Cease & Desist
Nealey, Dale I.
Dennison, Ohio
Violation: Failed to report enforcement actions by other state insurance regulators.
Penalty: $400 fine
Date of Order: 07/16/2004
Final
Nieman, Gerald G.
Colorado Springs, Colorado
Violation: Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 09/22/2004
Final
Oyler, Phillip E.
Lawrence, Kansas
Violation: Is not licensed in his resident state. Failed to report enforcemnt actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 05/03/2004
Final
Patterson, Richard F.
Central Point, Oregon
Violation: Made false statements on or relative to insurance applications.
Penalty: $1,000 fine
Date of Order: 03/01/2004
Final
Paul, Melissa R.
Knoxville, Tennessee
Violation: Was subject to and failed to report an enforcement action by another state insurance regulator. Is not licensed in her resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 06/29/2004
Final
Pedersen, Timothy J.
Atlanta, Georgia
Violation: Withheld unearned commissions from an insurer.
Penalty: Oregon resident agent license revoked
Date of Order: 12/29/2004
Final
Phillips, James L.
Atlanta, Georgia
Violation: Failed to report an enforcement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 08/26/2004
Final
Prisco, Edward
Hillsboro, Oregon
Violation: Made a false statement on an insurance license application. Was subject to an enforcement action by another state insurance regulator. Failed to report enforcement actions by other state insurance regulators.
Penalty: Agreed not to renew his expired Oregon nonresident agent license or apply for any other isnurance license for five years in lieu of enforcement action.
Date of Order: 05/27/2004
Final
Pulliam, David R.
Dallas, Oregon
Violation: Used a dishonest and fraudulent practice in the conduct of business.
Penalty: Oregon reisdent agent license revoked
Date of Order: 12/16/2004
Final
Redfearn, Dan E.
Elk Grove, California
Violation: Failed to report enforcement actions by other state insurance regulators
Penalty: $400 fine
Date of Order: 06/28/2004
Final
Renner, Alison J. and A.J. Renner & Associates, Inc.
Chicago, Illinois
Violation: Renner made a false statement on an insurance license application and failed to report an enforcement action by another state insurance regulator. Renner & Associates made a false statement on an insurance license application and failed to correct and/or report a violation by an agent.
Penalty: Surrendered their Oregon nonresident agent licenses in lieu of enforcement action
Date of Order: 04/30/2004
Final
Roberts, Jeffrey D.
Boise, Idaho
Violation: Was convicted of a felony involving dishonesty or breach of trust. Is not licensed in his resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/11/2004
Final
Robinson, Cherie A.
Norfolk, Virginia
Violation: Is not licensed in her resident state. Made a false statement on an insurance application. Failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/06/2004
Final
Robles, Angela R.
Duarte, California
Violation: Is not licensed in her resident state.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/08/2004
Final
Rutherford, Chad S.
Phoenix, Arizona
Violation: Was subject to and failed to report enforcement actions by other state insurance regulators. Failed to respond to an inquiry from the DCBS director and to report an address change.
Penalty: Oregon nonresident agent license revoked
Date of Order: 02/02/2004
Final
Sargeant, John F.
Glendale, California
Violation: Made a false statement on an insurance license application.
Penalty: Sargeant agreed to surrneder his Oregon nonresident agent license and not apply for any new insurance license.
Date of Order: 02/26/2004
Final
Scharnhorst, Robert L.
Twin Falls, Idaho
Violation: Was convicted of a crime.
Penalty: Oregon nonresident agent license revoked
Date of Order: 11/09/2004
Final
Shields, Cyleca M.
Spring Valley, California
Violation: Is not licensed in her resident state. Failed to report an enforcement action by another state regulator. Failed to respond to an inquiry from the DCBS director.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/06/2004
Final
Smith-Helm, Robin R.
Chandler, Oklahoma
Violation: Failed to report or timely report enforcement actions by other sate insurance regulators.
Penalty: $400 fine
Date of Order: 05/03/2004
Final
Spencer, E. Byron
Elmhurst, Illinois
Violation: Failed to timely report an enfocement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 03/01/2004
Final
Stamm, Donald C.
Portland, Oregon
Violation: Withheld insurance applications and premium.
Penalty: $4,000 fine
Date of Order: 06/24/2004
Final
Stenzel, Gregory F.
Eagle, Idaho
Violation: Failed to timely report an enforcement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 05/28/2004
Final
Sullivan, Kimberly C.
King George, Virginia
Violation: Made a false statement on an insurance license application. Failed to report enforcement actions by other state insurance regulators.
Penalty: Surrendered Oregon nonresident agent license in lieu of enforcement action.
Date of Order: 09/08/2004
Final
Taylor, Thomas M.
Eugene, Oregon
Violation: Forged names on insurance applications. Made false statements on insurance applications.
Penalty: $3,000 fine
Date of Order: 11/23/2004
Final
Topacia, Antonino A.
Lynwood, Washington
Violation: Is not licensed in his resident state. Was subject to and failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 03/24/2004
Final
Varga, Shirley A.
Grants Pass, Oregon
Violation: Used a dishonest practice in the transaction of insurance. Withheld insurance premium.
Penalty: Oregon resident agent license revoked
Date of Order: 05/13/2004
Final
Wadsworth, Eunice R.
Louisville, Kentucky
Violation: Was convicted of a felony involving dishonesty or breach of trust. Failed to report a criminal action. Is not licensed in her resident state. Failed to report an enforcement action by another state insurance regulator.
Penalty: Oregon nonresident agent license revoked
Date of Order: 10/12/2004
Final
Wedeking, Patrick N.
Snoqualmie, Washington
Violation: Failed to report an enforcement action by another state insurance regulator.
Penalty: $200 fine
Date of Order: 07/28/2004
Final
Wexler, Steven M.
Coral Gables, Florida
Violation: Made a false statement on an insurance license application. Failed to report an enforcement acton by another state insurance regulator.
Penalty: Surrendered his Oregon nonresident agent license in lieu of enforcement action
Date of Order: 05/03/2004
Final
Williams, John A.
Eugene, Orregon
Violation: Was convicted of a felony involving dishonesty or breach of trust.
Penalty: Oregon resident agent license revoked; $7,000 fine
Date of Order: 10/06/2004
Final
Willis, Ramona J.
Bloomfield, Connecticut
Violation: Was not licensed in her resident state. Was subject to enforcement action by another state insurance regulator. Failed to report enforcement actions by other state insurance regulators.
Penalty: Oregon nonresident agent license revoked
Date of Order: 02/03/2004
Final
Young, Daniel J. and Benefit Planning Associates, Inc.
Salt Lake City, Utah
Violation: Are not licensed in their resident state. Failed to report enforcement actions by another state insurance regulator.
Penalty: Oregon nonresident agent and agency licenses revoked
Date of Order: 09/22/2004
Final