Skip to main content

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-07-432-09-CO01

Independent Financial Mortgage Inc; Brian L. Cunningham

Consent Order with attached Statement of Charges Consumer Loan Act 04/23/2010
C-09-496-10-FO01

Emmanuele Zuccarelli

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/23/2010
C-08-406-10-CO02

Terrance Starare Pate

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/22/2010
C-09-065-10-CO01

Ameripath Mortgage Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 04/22/2010
C-10-004-10-FO01

Brian Lee Boyanovsky

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/21/2010
C-09-062-10-FO02

First Quality Home Mortgage Inc; Gregory Baker

Comments:

Judgment filed in Thurston County Superior Court Filed: 9/29/11 Amount: $14,459.06

Additional Files:
Judgment filed in Thurston County Superior Court

Final Order with attached Statement of Charges Consumer Loan Act 04/21/2010
C-08-327-10-FO01

Viktor Kobzar

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/21/2010
C-08-223-10-TD01

Avista Escrow Services, LLC, Douglas A. Huntington; Scott T. Huntington; Lennie L. Mueller

Temporary Order to Cease and Desist Escrow Agents Registration Act 04/21/2010
C-09-369-10-CO01

Noel Edward Hanson

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/15/2010
C-05-101-09-CO01

Eagle Home Mortgage, LLC, d/b/a Drake Mortgage and Eagle Funding, formerly doing business as Eagle Home Mortgage, Inc, d/b/a Universal Acceptance Co. and Eagle Mortgage

Additional Files:

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2010
C-09-236-09-CO01

Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2010
C-09-351-09-CO01

Audroc Inc dba Pro Mortgage Group; Audrey Pauline D’Orazio; Rocco Michael D’Orazio

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2010
C-07-505-08-CO01

Audrey R. Gridler

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/05/2010
C-09-272-10-FO01

Fidelity Legal Services Network LLC aka Fidelity Legal Services LLC; Sammy Lakhany

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/02/2010
C-09-437-10-CO01

American Lending Corporation dba American Lending Corporation of Nevada; Ron Lane Jensen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/31/2010
C-08-165-10-CO01

A+ Mortgage Inc. and Gregory J. Nick

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/29/2010
C-07-297-10-CO01

Metropolitan Lending Inc; Juri Jeong

Comments:

Judgment filed in King County Superior Court Filed: 4/29/10 Amount: $52,016

Additional Files:
Judgment filed in King County Superior Court

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/29/2010
C-09-314-10-CO01

Summit Mortgage Corporation; Kevin A Schmidt; Kimberly A. Bean; Miles D. Rusth; Brian R. Haveman

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/25/2010
C-09-516-10-CO01

Thomas James Capital Inc; Thomas Lawrence Beadel; James Russell Quandt

Consent Order with attached Statement of Charges Consumer Loan Act 03/25/2010
C-08-395-10-CO01

Northbay Lending Group Inc fka Remnant Mortgage LLC fka Remnant Corporation; Alexander T. Sum

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/18/2010