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-06-052-06-CO01 | Uncle Buck$, Apple Bin, LLC, Heather Schilperoort-Young, Faron Young, Gary Young, Karen Young |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/28/2006 |
| C-04-166-06-CO01 | Silver Lake Mortgage Inc, dba Hometown Lending or Capital Direct or Advantage Home Mortgage LLC or J&F Mortgage or Legacy Financial or Liberty Lake Mortgage, and Curtis P. Lillibridge, President, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/08/2006 |
| C-04-069-06-CO01 | Devin Michael Hughes |
Consent Order | Mortgage Brokers Practices Act | 02/28/2006 |
| C-04-186-06-CO01 | Pong S. Kim Owner dba Grandview Market, aka Jack Pot |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 02/03/2006 |
| C-04-103-06-FO01 | Craig R. Warberg |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-157-06-FO01 | Nikolay N. Khegay dba Saniko Financial Services |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2006 |
| C-03-172-05-CO02 | Nicholas Haines (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-075-05-CO01 | Dameon V. Sims |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO01 | Fidelity Mortgage Corporation |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-03-172-05-CO03 | Scott Brittenham (Fidelity Mortgage Corporation) |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/16/2005 |
| C-04-091-05-CO01 | Micki L. Green |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/27/2005 |
| C-02-197-05-FO01 | MGM Financial Services Inc and Randall L. Maine |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/22/2005 |
| C-02-132-05-CO01 | New World Mortgage, Inc; Chui Ming Chan |
Consent Order | Mortgage Brokers Practices Act | 09/01/2005 |
| C-04-086-05-CO05 | Jonathan Blake Goldberg (PFH) |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/03/2005 |
| C-05-084-05-CO01 | A Miracle Mortgage Inc; Joyce Larry |
Consent Order | Mortgage Brokers Practices Act | 08/01/2005 |
| C-04-069-05-SC01 | Devin M. Hughes |
Statement of Charges | Mortgage Brokers Practices Act | 07/29/2005 |
| C-04-043-05-CO01 | Martin E. Francis |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/28/2005 |
| C-04-088-05-FO01 | Richard Todd Heinricks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/16/2005 |
| C-04-086-04-CO01 | PFH, Inc. dba Fast Cash Loans and Loan Ex |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/13/2005 |
| C-97-141-05-CO01 | Rochelle Fox, aka Lupe Fox |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/13/2005 |