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:
|
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 |
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:
|
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 |