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-09-261-10-CO05 | Michelle Karvounis
Comments:
Judgment filed in Thurston County Superior Court Filed: 8/13/10 Amount: $1,000
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2010 |
| C-10-084-10-CO01 | Allen Mortgage LC; Allen Zitting; Jennifer Zitting; Joyce Steed; Linda Cox; Rebecca Fischer; Beth Timpson; Daniel Timpson; Samuel Timpson; Esther White |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/19/2010 |
| C-07-518-09-FO01 | Americor Lending Group, Inc and Puna A. 'Steve' McIlwain |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/14/2010 |
| C-10-157-10-FO01 | Seatown Mortgage Inc; John Yoou |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/14/2010 |
| C-09-029-10-CO01 | Dennis E. Chilberg |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 07/09/2010 |
| C-10-082-10-CO01 | Thomas L McLemore |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/09/2010 |
| C-10-151-10-FO01 | Fleet Home Mortgage; Michael Burns |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/09/2010 |
| C-10-073-10-CO01 | Great American Title Agency, Inc. |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/30/2010 |
| C-09-261-10-CO02 | Daniel Pisani |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/30/2010 |
| C-09-496-10-FO03 | Elect Group, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2010 |
| C-09-496-10-FO02 | Anthony M. Ferlanti |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2010 |
| C-10-158-10-FO01 | Sierra Financial Inc; Preston Hiefield |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-09-172-10-FO01 | Lynda Gail Fattom |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/25/2010 |
| C-08-300-10-FO01 | Mortgage Galeria LLC; Roberta Lynne Kelly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-09-090-10-FO01 | Eric David MacLaurin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2010 |
| C-09-412-10-FO01 | Rick Weston |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-261-10-CO01 | Drew Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-09-340-10-FO01 | Vinny Kahlon
Comments:
Judgment filed in Thurston County Superior Court Filed: 12/16/11 Amount: $2,785
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/23/2010 |
| C-10-031-10-CO01 | Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |
| C-10-031-10-CO01 | Security Title Agency Inc |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/17/2010 |