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-17-2303-19-FO01 | Dunn Wright Legal; DRLS, LLC; Conner McMiniment |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/04/2019 |
| C-19-2662-19-CO01 | Chi Gia Nguyen |
Consent Order | Mortgage Brokers Practices Act | 10/01/2019 |
| C-19-2587-19-CO01 | Jeffrey Mark Pont |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2019 |
| C-18-2485-19-CO01 | Blue Brick Financial, LLC; James Timothy Jarnagin, Dan A Richardson |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/30/2019 |
| C-18-2364-19-FO03 | Andrew Barrett Vaughey a/k/a Andrew B Bloom |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/27/2019 |
| C-18-2525-19-FO01 | Eliseo Betti, Jr. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 09/16/2019 |
| C-19-2741-19-CO01 | Pau Pau Big Lunch, LLC d/b/a Servicios Latinos Market Pau Pau |
Consent Order | Check Cashers and Sellers Act | 09/13/2019 |
| C-19-2598-19-CO02 | Yousip Atour Golani |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/27/2019 |
| C-18-2564-19-CO01 | Seattle Global Mortgage Group, LLC; Chee Kit Foo |
Consent Order | Mortgage Brokers Practices Act | 08/26/2019 |
| C-18-2388-19-CO02 | Coast 2 Coast Home Services; Alin M Ybarra |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/15/2019 |
| C-19-2612-19-CO01 | Pacific Home Loans, Inc d/b/a Washington Mortgage Advisors |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-19-2625-19-CO01 | Aperture Real Estate Ventures, LLC; Matthew Burau Miles, Andrew Hubbard Jewett, Rodolfo Cortes, Jr. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/13/2019 |
| C-18-2364-19-FO02 | Nicholas Barron Vaughey |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-18-2364-19-FO01 | K Thomas & Company, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 07/29/2019 |
| C-17-2202-19-CO01 | James William Hurdle |
Consent Order | Consumer Loan Act | 07/11/2019 |
| C-18-2586-19-CO02 | Tamara "Tami" K. Champagne |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2019 |
| C-18-2526-19-CO01 | Intercontinental Capital Group, Inc d/b/a Fellowship Home Loans and Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-18-2584-19-FO01 | Annelee Andres Mendoza |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/11/2019 |
| C-19-2685-19-FO01 | Bayview Loan Servicing, LLC |
Final Order to Cease and Desist | Consumer Loan Act | 06/21/2019 |
| C-18-2528-19-CO01 | Sky Group, LLC d/b/a Sky Case USA |
Consent Order | Check Cashers and Sellers Act | 06/18/2019 |