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-17-2314-23-CO01 | PHH Mortgage Corporation NMLS 2726 |
Multi-State Agreement | Consumer Loan Act | 12/29/2017 |
| C-15-1745-17-CO01 | Podium Mortgage Capital LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/21/2017 |
| C-16-1936-17-CO03 | CitiMortgage, Inc. |
Consent Order | Consumer Loan Act | 12/19/2017 |
| C-15-1716-17-CO01 | Ed Lewis Rounds |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/08/2017 |
| C-16-2037-17-CO02 | CentralBanc Mortgage Corporation and John W Delaney |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/06/2017 |
| C-17-2182-17-CO01 | Dovenmuehle Mortgage, Inc |
Consent Order | Consumer Loan Act | 12/04/2017 |
| C-16-1905-17-FO01 | Homestead Financial Services, LLC and Dana Todd Fabian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/06/2017 |
| C-17-2311-17-CO01 | Home Partners Credit Corporation and Salvatore A Bucci |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/02/2017 |
| C-16-2109-17-CO01 | Trinity Financial Services LLC d/b/a T Financial Services, LLD and Don Allen Madden III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2017 |
| C-16-1987-17-CO01 | Galaxy Lending Group, LLC and Harold Arthur Perkins |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/11/2017 |
| C-15-1750-17-CO02 | Jamila Mary Qadiri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2017 |
| C-17-2221-17-FO01 | Ahmad Motasem Alafyouni |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/26/2017 |
| C-17-2204-17-CO01 | Joel John Sarysz |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/21/2017 |
| C-15-1750-17-CO01 | All American Lending, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2017 |
| C-15-1717-17-CO01 | Angela Lee Crozier |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/19/2017 |
| C-17-2213-17-FO01 | Joseph Novelli |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/19/2017 |
| C-16-1919-17-CO01 | Mabel M. Shaffer a/k/a Miriam Lozano a/k/a Miriam Shaffer d/b/a Primera Services |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/12/2017 |
| C-17-2226-17-CO01 | Chad Lee Simmons |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/07/2017 |
| C-15-1674-17-CO01 | Intercontinental Capital Group and Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/01/2017 |
| C-17-2136-17-CO01 | Victor Gulf Lending, LLC |
Consent Order | Consumer Loan Act | 08/21/2017 |