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-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-15-1750-17-CO01 | All American Lending, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/21/2017 |
| C-17-2204-17-CO01 | Joel John Sarysz |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/21/2017 |
| C-17-2213-17-FO01 | Joseph Novelli |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/19/2017 |
| C-15-1717-17-CO01 | Angela Lee Crozier |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices 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 |
| C-16-2025-17-CO01 | The Law Offices of Thomas D'Arco, PC d/b/a Infinity Legal Group; Thomas R. D'Arco, ESQ. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/10/2017 |
| C-17-2183-17-FO01 | Leske, Benjamin Reuben |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/10/2017 |
| C-16-1924-17-CO01 | Truyen Minh Nguyen DBA Jolinas Boutique |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/08/2017 |
| C-17-2234-17-AG01 | Integrity First Financial Group, Inc and Kathlene Mae Colkitt |
Consent Agreement | Consumer Loan Act | 07/05/2017 |
| C-16-2039-17-CO01 | WJ Bradley Mortgage Capital, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/05/2017 |
| c-15-1710-17-FO01 | National Servicing Center; Victor C Villasenor, Jaime Aburto, and Eduardo Bello Vasquez |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/20/2017 |
| C-16-1970-17-FO01 | ESCS Enterprises, Inc. dba CSE Financial, and Earl Gooding, Jr. |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 06/20/2017 |
| C-16-2037-17-CO01 | Green, Brett Todd |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/19/2017 |