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-07-032-08-CO01 | Mortgage Options Financial Inc, Rammy Mous Sabbara |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/14/2009 |
| C-08-115-08-FO01 | Fleet Home Mortgage, Peter Alexander Whitney |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2009 |
| C-08-115-09-FO01 | Peter Alexander Whitney |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2009 |
| C-08-292-08-CO01 | United Pacific Mortgage, Randall Levine, CEO and Daryl B. Wizelman, President |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/06/2009 |
| C-07-521-07-FO01 | Donald Eugene Railsback |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/30/2008 |
| C-06-175-08-CO01 | Infinity Financial Group LLC, and Jerod Lee Keyser, Owner and Designated Broker |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/30/2008 |
| C-07-191-07-FO01 | Noel Bartlett Knappett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/24/2008 |
| C-05-188-08-CO01 | Dana Capital Group, Inc. and Dana H. Smith, President and Owner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/23/2008 |
| C-07-159-07-FO01 | Merrie Margaret Kroll |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2008 |
| C-07-192-08-FO01 | Thomas Andrew Hestmark |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/18/2008 |
| C-07-496-07-FO01 | Daniel Dwight Dyer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2008 |
| C-07-447-08-FO01 | Andrew Angelo DeLorezno |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2008 |
| C-07-364-08-FO01 | Brian Dale Hammer |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-214-08-FO01 | Michael Christopher Case |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-488-08-FO01 | Kirk James Wald |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-525-08-FO01 | Vincent Guy Coil |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-07-555-08-FO01 | Garett John Sytsma aka Gary Sytsma, aka Garrett Systma |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-073-08-FO01 | Robbie Troy Fuson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/16/2008 |
| C-08-280-08-CO01 | TILA Mortgage, Ron B. Greene |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/15/2008 |
| C-07-123-08-CO01 | Golden Nugget, Inc, and Ae Sug Choi |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 12/14/2008 |