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-07-391-07-FO01 | Young Phan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-168-07-FO01 | Nhat 'Ty' Van Vo |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-147-07-FO01 | David Louis Fernandez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2007 |
| C-07-440-07-FO01 | David Anthony Thompson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/07/2007 |
| C-07-176-07-FO01 | Dean Gregory Jacobsen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-113-07-FO01 | John Bouphasane Phanmeesai, aka Bouphasane Chiam |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-082-07-CO01 | Jordan Dean Kostelyk |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/06/2007 |
| C-07-436-07-FO01 | James Michael Kuhn |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-228-07-FO01 | Richard Michael Gleason |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-06-007-07-FO01 | Lindstrom Financial Group, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/05/2007 |
| C-07-153-07-FO01 | Juanita Booker |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-370-07-FO01 | Lowell Curtis Hansen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-144-07-FO01 | Tyrone Douglas Maxie |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/05/2007 |
| C-07-306-07-FO01 | Craig Joseph Collins |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-07-185-07-FO01 | Thomas Anthony Lacey, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/04/2007 |
| C-06-014-07-CO01 | Dee Mallory, dba Check 2 Check and Dee Diett Mallory |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/03/2007 |
| C-07-057-07-FO01 | Ronald Bernard Cox, Sr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/03/2007 |
| C-07-358-07-CO01 | Ryan Joseph Lange |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/30/2007 |
| C-07-399-07-FO01 | Ryan Alex Savage |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |
| C-07-395-07-FO01 | Wayne Virgil Jones |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/28/2007 |