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-08-199-09-CO01 | Jim R. Massey |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/03/2009 |
| C-07-124-09-CO01 | Sandoval’s Market, and Jesus J. Sandoval, Owner |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 03/31/2009 |
| C-07-127-08-CO01 | NovaStar Mortgage, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/25/2009 |
| C-08-086-09-CO01 | Pacific International Mortgage Inc, and Nils Gerhold |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2009 |
| C-07-166-07-FO01 | Carolyn Corthell aka Carolyn Covey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2009 |
| C-07-505-08-FO01 | DMI, Inc. dba Direct Mortgage And Karl R. Aguilera |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/17/2009 |
| C-08-143-09-CO01 | JV Mortgage Group Corporation, and Huy Minh VO, President, Owner, and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2009 |
| C-08-394-09-CO01 | Forest Park Mortgage Co, and Gregory J. Manning |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/09/2009 |
| C-07-296-09-FO01 | American Mortgage Xpress LLC and Pravin Roy Davrey |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/06/2009 |
| C-07-424-07-FO01 | Jeffrey David Mitchell |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2009 |
| C-08-258-08-CO01 | Christine M. Linders |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/27/2009 |
| C-08-252-09-FO01 | Mishawn Mcafee Galaz aka Shawn G. Mcafee aka Shawn Galaz aka Poncho Mcafee aka Shawn Galaz Mcafee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-363-09-FO01 | Eva Anna Golicz |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-250-09-FO02 | Your Money Store, Inc, and Gregory George Zandi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/23/2009 |
| C-08-398-09-CO01 | Gateway Home Mortgage, Inc., and Henry Mick Zorin, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/23/2009 |
| C-07-487-09-CO02 | Joshua Max Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09 Amount: $45,843.48
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO01 | James Allen Dain Spargo
Comments:
Judgment Filed in Spokane County Superior Court Filed: 3/10/09
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-07-487-09-CO03 | Matthew Wendell Van Hook
Comments:
Judgment filed in Spokane County Superior Court Filed: 3/10/09 Amount: $45,843.48
Additional Files:
|
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/17/2009 |
| C-08-413-09-CO01 | First Choice Investment Corp, Wais Wazeri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/09/2009 |
| C-08-203-08-CO01 | Andrea Janel Hammond |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |