Division of Consumer Services Enforcement Actions
The Washington State Department of Financial Institutions (DFI) takes enforcement action against businesses and individuals that violate the laws, rules, or regulations.
Below is a list of recent enforcement actions. These actions help ensure compliance with state financial laws and protect consumers from unlawful practices.
| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3333-22-CO01 | Richard Hartnett Jr |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3294-22-CO01 | Casey Peek |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3318-22-CO01 | Nathan Kowarsky |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3361-22-CO01 | Robert Buther-Jones |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3354-22-CO01 | Blake Bianchi |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3311-22-CO01 | Rubin Quintero |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3341-22-CO01 | Shane Gilani |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3344-22-CO01 | Troy Moritz |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3346-22-CO01 | Robert Hostetler |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3320-22-CO01 | Donald Peart |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-20-3039-21-CO02 | Secure Lending Incorporated, Mehedi Hassan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2022 |
| C-22-3287-22-CO01 | Gabrielle Trachtman |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3336-22-CO01 | Montee Skorich |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3326-22-CO01 | Erik Board |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3343-22-CO01 | Brian Santos |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3312-22-CO01 | Larry Clinton |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3309-22-CO01 | Danh Phan |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3297-22-CO01 | Christoffer Groves |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3338-22-CO01 | Ezekiel Mohammed |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3298-22-CO01 | Sherry Jones |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |