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-07-510-08-FO01 | Charles David |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2008 |
| C-07-538-08-CO01 | Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/28/2008 |
| C-07-052-08-FO01 | Kevin Lee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2008 |
| C-08-072-08-FO01 | Vasiliy Vasilievich Stupin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2008 |
| C-07-426-08-CO01 | Christopher Coit Meleney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2008 |
| C-05-176-08-FO01 | 1st American Mortgage, Oregon LLC, and Yvonne McNeil
Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $4,830.90
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2008 |
| C-07-527-08-FO01 | Terry William Goble |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2008 |
| C-05-252-07-CO01 | Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2008 |
| C-07-048-08-CO01 | Todd Alan Koellen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2008 |
| C-04-243-08-CO01 | Tracey L Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2008 |
| C-07-102-08-FO01 | Karl York |
Final Order | Mortgage Brokers Practices Act | 04/08/2008 |
| C-06-012-08-FO01 | U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff
Comments:
Judgment Filed in Pierce County Superior Court Filed: 4/09/09 Amount: $7,035.18
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2008 |
| C-07-509-07-FO01 | Christopher A. Holm |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2008 |
| C-08-074-08-FO01 | Joshua Adam Hosford |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2008 |
| C-04-258-08-FO01 | Jerald Anthony Hansen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-08-061-08-FO01 | Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard
Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $6,090.79
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-07-491-08-CO01 | Mark Anthony Flanders |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-07-408-08-CO01 | Ryan James Sweeney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-06-165-08-CO01 | Todd K. Love |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-07-515-08-FO01 | Osadebe Anene aka Paul Anene |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |