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