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-10-315-11-FO01 | Precision Settlement Services |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/25/2011 |
| C-09-244-11-CO01 | Carsdirect Mortgage Services Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-10-108-10-CO01 | Pacific Mortgage Consultants Inc; Michael O’Reilly |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2011 |
| C-08-399-10-CO01 | Focus Mortgage LCC; Michelle Catherine Merceri |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-09-237-11-CO01 | LoanApp Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/19/2011 |
| C-11-006-11-TD01 | Checkmania, Inc dba Checkmate, Checkmate Express Corporation, dba Checkmate Express; Susan Denise Bassford; Linda Susan Sonder |
Temporary Order to Cease and Desist | Check Cashers and Sellers Act | 01/19/2011 |
| C-04-248-09-CO01 | Becky N. Hoang |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-09-256-10-CO01 | Jeffrey Broughton |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/18/2011 |
| C-08-385-10-CO01 | Envision Lending Group Inc; Amy L. Anderson; Jerry W. Anderson |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/14/2011 |
| C-10-072-11-FO01 | PMAC Lending Services, Inc |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/13/2011 |
| C-10-050-10-FO01 | Erika E. Giron A/K/A Erika E. Radu; Ericka Giron; Erika E. Gironradu; Erika Giron Radu; Erika Salazar; Erica Giron; Erika Ulate; Stonewater & Associates; LLC; Pacific Empire Lending, LLC |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2011 |
| C-10-091-10-FO01 | Mortgage Modification Network LP; John Doe; John Heatly |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2011 |
| C-09-266-10-FO01 | FHA All Day.Com, Inc.; Jason A. Vitulano |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/07/2011 |
| C-10-085-10-FO01 | Champion Escrow, LLC, DBA Reliance Escrow, LLC; Kimberly A. Gonzales, F/K/A Kimberly A. Albert |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/03/2011 |
| C-09-500-10-CO01 | Andrew J. Delmolino |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/22/2010 |
| C-09-518-10-FO01 | American Mortgage Specialists, Inc. |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/15/2010 |
| C-09-483-10-CO01 | Foundation Escrow Company, Inc., D/B/A Foundation Escrow |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/15/2010 |
| C-10-321-10-CO01 | New Millennium Title Group |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 12/15/2010 |
| C-09-005-10-CO01 | Mikel Erich Erdman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/14/2010 |
| C-09-256-10-CO02 | Steven Oscherowitz |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/10/2010 |