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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