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-07-507-08-FO01 | Anh Dao-Thi Diep |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-08-039-08-FO01 | Nicole Christina Hiett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-07-540-08-CO01 | Sokha Veng Keth |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/27/2008 |
| C-07-508-08-CO01 | Willie Louis Jones |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-226-07-CO01 | Richard Wayne Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-216-08-CO01 | Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-243-08-FO01 | John Russel Murphy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-131-08-FO01 | James Joseph Lawson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-114-07-FO01 | Sylvester Abraham Reeves, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/21/2008 |
| C-07-060-08-CO02 |
American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/20/2008 |
| C-07-213-08-FO01 | Megan Eileen Taaffe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2008 |
| C-07-194-08-FO01 | Jason Nicklas Olson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/12/2008 |
| C-07-523-07-FO01 | Daniel James Mangialardi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-498-07-FO01 | Malcolm Ersel Miller |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-536-07-FO01 | Chadwick Ryan Amsden |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-06-107-08-FO01 | Emerald financial Inc., and Northwest Mortgage, and Amira Atan Moore, aka Amira Atan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-516-08-FO01 | First NLC Financial Services LLC, dba The Lending Center |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/04/2008 |
| C-07-340-08-FO01 | Eric Paul Vankirk |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2008 |
| C-07-311-08-FO01 | Robert Michael Souza |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2008 |
| C-07-126-08-FO01 | Sherman Lewis Utley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/28/2008 |