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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-09-462-10-FO01

APS Northwest Idaho LLC dba HomeModifier; Clint T. Paulsen; Travis W. Smith; Randy P. Allen

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/20/2010
C-09-470-10-FO01

DBSA Holdings Inc D/B/A Foundation Capital Group; Alex Shekhter

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2010
C-09-300-10-CO02

21st Century Financial Corporation Inc

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2010
C-09-413-10-CO01

Master Unlimited Inc. D/B/A United Postal Express; Loren Ray Allerdings

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 05/13/2010
C-08-110-09-CO01

21st Century Financial Corporation, Inc.; Jessie N. Tyre-Karp and Anne E. Gaffin

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2010
C-07-336-10-FO01

Evergreen Pacific Services, Inc

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/13/2010
C-09-435-10-CO03

Troy Duncan Gamble

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2010
C-09-435-10-CO01

Northwest Mortgage Advisors Inc

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2010
C-09-435-10-CO04

Martin William Neils

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2010
C-09-435-10-CO02

Kimberly Kay Neils

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2010
C-09-162-10-FO01

American Lending Group Inc. dba www.algstl.com

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 05/03/2010
C-09-275-10-FO01

Suzanne M. Kress

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2010
C-09-275-10-FO02

Joseph D. Fontenot

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2010
C-09-224-10-FO01

Red King Corporation D/B/A Newcastle Escrow; Eve M. Manalo; Henry G. Jose

Final Order with attached Statement of Charges Escrow Agents Registration Act 04/27/2010
C-08-317-10-FO01

Spire Home Mortgage D/B/A Spire Home Mortgage Corp

Final Order with attached Statement of Charges Consumer Loan Act 04/27/2010
C-08-247-10-FO01

Bay Capital Corp

Final Order with attached Statement of Charges Consumer Loan Act 04/27/2010
C-09-161-10-FO01

Craig Mitchell Noviks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010
C-10-024-10-FO01

Ideal Mortgage Bankers Ltd; D/B/A Lend America; Michael G. Primeau

Final Order with attached Statement of Charges Consumer Loan Act 04/26/2010
C-09-439-10-CO01

Ryan A Anido

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010
C-09-347-10-CO01

Stillwater Mortgage Company Inc; Christopher Hermsen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010