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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-09-275-10-FO02

Joseph D. Fontenot

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2010
C-09-275-10-FO01

Suzanne M. Kress

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/30/2010
C-08-247-10-FO01

Bay Capital Corp

Final Order with attached Statement of Charges Consumer Loan Act 04/27/2010
C-09-224-10-FO01

Red King Corporation D/B/A Newcastle Escrow; Eve M. Manalo; Henry G. Jose

Final Order with attached Statement of Charges Escrow Agents Registration Act 04/27/2010
C-08-317-10-FO01

Spire Home Mortgage D/B/A Spire Home Mortgage Corp

Final Order with attached Statement of Charges Consumer Loan Act 04/27/2010
C-09-347-10-CO01

Stillwater Mortgage Company Inc; Christopher Hermsen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010
C-09-439-10-CO01

Ryan A Anido

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010
C-09-161-10-FO01

Craig Mitchell Noviks

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 04/26/2010
C-10-024-10-FO01

Ideal Mortgage Bankers Ltd; D/B/A Lend America; Michael G. Primeau

Final Order with attached Statement of Charges Consumer Loan Act 04/26/2010
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-09-065-10-CO01

Ameripath Mortgage Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 04/22/2010
C-08-406-10-CO02

Terrance Starare Pate

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 04/22/2010
C-09-062-10-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-10-004-10-FO01

Brian Lee Boyanovsky

Final Order with attached Statement of Charges Mortgage Brokers Practices 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-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