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-09-181-12-CO01 | Flagship Financial Group LLC; William Farrar; Chet Wall |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/11/2012 |
| C-10-411-12-CO01 | B&W First Mortgage Inc - Jennifer Chao Shue |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2012 |
| C-11-0605-12-FO02 | Magnus Vogel Preston & Associates |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2012 |
| C-12-1069-12-FO01 | Muhamed Hasan Yousef |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/10/2012 |
| C-10-448-12-FO02 | Horizon Mortgage & Investment Company; Douglas Alan Huntington |
Final Order Withdrawing Final Decision & Order | Mortgage Brokers Practices Act | 12/10/2012 |
| C-12-0943-12-FO01 | Nest Financial LLC; Brian Heberling |
Final Order with attached Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 12/10/2012 |
| C-12-1073-12-FO01 | Blake Michael Weisenfelder |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/10/2012 |
| C-10-094-12-FO01 | Certified Financial Protection Group |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/30/2012 |
| C-11-0605-12-FO01 | Gregory K. Vogel and Sandi J. Vogel |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/29/2012 |
| C-11-0847-11-FO01 | Alicia E.M. Hall |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/27/2012 |
| C-11-0750-12-CO01 | Sonja L. Lightfoot |
Consent Order with attached Statement of Charges | Consumer Loan Act | 11/20/2012 |
| C-11-0696-12-FO01 | National Modification Preparation; Jason Glasser |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-11-0833-12-FO01 | Lincoln Hardship Relief and Ahmad J. Afzal |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-12-1053-12-FO01 | American Home Rescue Bureau; Jonathan Z. Rubin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-11-0706-12-FO01 | US Loan Modification Services; Jeff Strum |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-10-339-12-CO04 | Michael Valenti |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-12-1055-12-FO01 | Summit Legal Group, P.A. a/k/a Summit Law Group; William T. O'Toole |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-12-0957-12-FO01 | VS Legal Services; Verne C. Scholl |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/20/2012 |
| C-11-0653-12-CO01 | Dargon Law Firm PLLC; Daniel Paul Dargon |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/14/2012 |
| C-12-0905-12-FO01 | Protection Law Center LLC f/k/a Residence Protection Law Center, LLC; Thomas William Austin, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/02/2012 |