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-12-0988-13-FO01 | Law Office of Brett Margolin, PC; Brett K. Margolin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-10-362-13-FO01 | Law Offices of Craig M. Laverty dba Solution Processing, LLC and dba Laverty Law Firm; Craig Michael Laverty |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-10-348-13-CO01 | Mazana, Inc. dba Tustin Law Center; Thomas George Key |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-12-0904-13-FO01 | Flaster Law Firm, PLLC and Lawrence Michael Flaster |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/05/2013 |
| C-11-0795-13-CO01 | Jordan Kendall Biel |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/30/2013 |
| C-12-0931-13-FO01 | Lisa M. Morgan |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/29/2013 |
| C-13-1142-13-CO01 | Brandon Buck |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2013 |
| C-13-1199-13-CO01 | McCabe & Samiljan, LLC and Steven T. Samiljan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-11-0686-13-CO01 | Loan Review, Inc.; Jason Kahn Moulton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-13-1199-13-FO01 | Timothy McCabe, P.A. dba Law Offices of Timothy P. McCabe; Federated Law, LLC; Timothy P. McCabe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/16/2013 |
| C-13-1160-13-FO01 | My State Processing; David Young |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/09/2013 |
| C-12-0979-13-FO01 | Sunbelt Fidelity Corporation, LLC; Janice E. McCarthy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/09/2013 |
| C-11-0713-13-FO02 | Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 05/08/2013 |
| C-10-393-13-FO01 | Prodigy Law Group, Inc.; Gary W. Patton |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-10-405-13-FO01 | Noah Savings Mortgage; Thao "Thomas" Dinh Duong |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-12-0912-13-FO01 |
Law Offices of Armen Janian and Associates, P.C., and Armen Janian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-13-1185-13-FO01 | HRPRocessing.Org; Michael Brooks; Patrick Hart |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-11-0713-13-FO01 | Joro Resources, LLC dba Idealgelt; Loren R. Cook & Associates Ltd., LLP |
Final Order to Cease and Desist | Check Cashers and Sellers Act | 05/08/2013 |
| C-11-0708-13-FO02 | Phil Mesunas |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |
| C-12-0984-13-FO01 | Law Offices of Drew Alia, P.C. dba The Alia Law Group and Drew Alia |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/08/2013 |