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-20-3039-21-CO02 | Secure Lending Incorporated, Mehedi Hassan |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/03/2022 |
| C-22-3313-22-CO01 | William Hierl |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3349-22-CO01 | Brandon Martinez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3291-22-CO01 | Bryan Keller |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3357-22-CO01 | Heather Hill |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3292-22-CO01 | Shane Stokes |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3322-22-CO01 | Chad Baker |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3324-22-CO01 | Ali Borazjani |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3310-22-CO01 | Steven Rodriguez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3340-22-CO01 | Peter DiFerdinand |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| 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 |