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-12-1020-13-FO01 | Hartman Escrow, Inc. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 08/12/2013 |
| 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-13-1253-13-CO01 | Kurt Randall Robinson |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/29/2013 |
| C-12-1002-13-CO02 | Timothy James Chiangpradit |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices 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-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-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-11-0758-13-FO01 | Kenwood Services, LLC |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2013 |
| 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 |
| C-12-1048-13-FO01 | Michael A. Perry; David A. Schmidt; Nick Stanco |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/03/2013 |
| 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-09-262-13-CO01 | Karl A. Webster; David R. Lund |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/24/2013 |
| C-12-1063-13-CO01 | 10820 Evergreen LLC dba Hagan Escrow; Robert T. Maple |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 06/19/2013 |
| C-12-0976-13-FO01 | Home Owners Advocate LLC and Stephen D. Vesper |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/12/2013 |
| C-08-027-13-CO01 | Wholesale American Mortgage Inc. dba California Financial Group, dba Northpoint Financial Group, fka RDP Capital Inc. and Ronald D. Perkins |
Consent Order and Order withdrawing Final Order | Consumer Loan Act | 06/12/2013 |
| C-12-1094-13-FO01 | National Help Center Law Group dba NHC Law Group; Richard Khachatourian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/10/2013 |