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-12-0993-13-CO01 | Ryan Law Firm and Kelly F. Ryan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/04/2013 |
| C-09-461-13-FO02 | James Y. Ipek |
Agreed Order | Mortgage Brokers Practices Act | 08/27/2013 |
| C-12-1054-13-CO01 | Homeowners Defense Group, LLC dba U.S. Loan Educators and dba Family 1st Home Preservation Services; Tobias West aka Tobey West |
Agreed Order to Cease and Desist | Mortgage Brokers Practices Act | 08/26/2013 |
| C-12-0949-13-AG01 | Amerisave Mortgage Corporation |
Consent Agreement | Consumer Loan Act | 08/21/2013 |
| C-12-1045-13-FO01 | First Choice Financial Inc. and Aria Maleki |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/19/2013 |
| C-13-1174-13-SC01 | Alliance Escrow, LLC and Elina Beglyarova |
Statement of Charges | Escrow Agents Registration Act | 08/16/2013 |
| C-12-1091-13-CO01 | Pacific Trust Home Loans Inc.; Daniel Mason |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/12/2013 |
| C-12-1020-13-FO01 | Hartman Escrow, Inc. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 08/12/2013 |
| C-12-1002-13-CO02 | Timothy James Chiangpradit |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/29/2013 |
| C-13-1253-13-CO01 | Kurt Randall Robinson |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/29/2013 |
| C-10-446-13-FO02 | MJB Communications Corp., dba American Economic Solutions; Micah Jon Burridge |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/18/2013 |
| C-10-052-13-FO02 | Property Trust Group, LLC; Courtney Liss |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/17/2013 |
| C-13-1262-13-CO01 | Gary John Eyring |
Consent Order | Mortgage Brokers Practices Act | 07/15/2013 |
| C-12-1067-13-CO01 | First Southern Capital Development Corporation; Michael Washington Jones |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/13/2013 |
| C-07-484-13-CO04 | Michael Alan Honoroff |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/11/2013 |
| C-12-1002-13-CO01 | Kevin Gardner, Inc. dba Snohomish Mortgage Company; Kevin E. Gardner; Laura L. LaCombe |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/09/2013 |
| C-11-0757-13-CO01 | Strategic Debt Resolutions LLC dba Strategic Loan Mods; Karen Lyn Tuff |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/09/2013 |
| C-11-0758-13-FO01 | Kenwood Services, LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2013 |
| C-12-0973-13-FO01 | Philip J. Danielson; Philip Danielson, LLC dba Danielson Law Group, LLC and DLG Legal |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/03/2013 |
| C-12-1048-13-FO01 | Michael A. Perry; David A. Schmidt; Nick Stanco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/03/2013 |