Skip to main content

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-18-2584-19-CO01

First Direct Lending, LLC and David Curtis Brown

Consent Order with attached Statement of Charges Consumer Loan Act 11/27/2019
C-19-2636-19-CO01

Antojito, Inc. dba Tacos El Antojito; Orlando Barajas

Consent Order Uniform Money Services Act 11/19/2019
C-18-2531-20-AG01

My-Kim Thi Bui and Seattle Sound Mortgage, LLC

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/31/2019
C-19-2587-19-CO02

Interstate Mortgage Service, Inc. and Ryan James Ingram

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/29/2019
C-19-2746-19-FO01

Gamez Orchard, LLC and Atayde Gamez

Final Order with attached Statement of Charges Check Cashers and Sellers Act 10/21/2019
C-19-2719-19-CO01

Jonathan Scott Marloe

Consent Order with attached Statement of Charges Consumer Loan Act 10/14/2019
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-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-19-2587-19-CO01

Jeffrey Mark Pont

Consent Order with attached Statement of Charges Mortgage Brokers Practices 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-19-2625-19-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-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-18-2364-19-FO01

K Thomas & Company, LLC

Final Order with attached Statement of Charges Escrow Agents Registration Act 07/29/2019
C-18-2364-19-FO02

Nicholas Barron Vaughey

Final Order with attached Statement of Charges Escrow Agents Registration Act 07/29/2019