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:
|
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 |