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 |