(1) Has been convicted for a criminal offense involving fraud, forgery or identification theft in any state;
(2) Has had a civil penalty imposed under ORS 260.995 for a violation of ORS 250.048 or 260.262; or
(3) Has had a civil or criminal penalty imposed for violation of a statute subject to a criminal penalty under ORS 260.993. [2009 c.533 §13]