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-22-3344-22-CO01 | Troy Moritz |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3346-22-CO01 | Robert Hostetler |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3320-22-CO01 | Donald Peart |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3345-22-CO01 | Ignacio Lopez |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3328-22-CO01 | Brian Schiele |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3325-22-CO01 | Ali Parto |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3342-22-CO01 | Ronald Siegel |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3333-22-CO01 | Richard Hartnett Jr |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-22-3294-22-CO01 | Casey Peek |
Consent Order | Mortgage Brokers Practices Act | 01/15/2022 |
| C-20-3039-21-CO02 | Secure Lending Incorporated, Mehedi Hassan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2022 |
| C-22-3337-22-CO01 | Michael Hamalak |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3288-22-CO01 | Bryan Millikan |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3364-22-CO01 | Gregory Kaczmarski |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3290-22-CO01 | Britney Velasquez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3334-22-CO01 | Daniel Virrueta |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3339-22-CO01 | Jason Soldati |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3302-22-CO01 | Kelly Schaar |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3296-22-CO01 | Matthew Deghi |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3293-22-CO01 | Marshall Clark |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3289-22-CO01 | Mark Lowman II |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |