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-08-410-09-CO01 | Columbia Mortgage, Inc, dba CMI, Tyler Joseph Porter, President, Owner and Designated Broker, Grant Evans Porter, Owner, and Justin J. Astorquia, Owner |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/03/2009 |
C-08-324-09-FO01 | Pacific One Residential Company and Puna "Steve" McIlwain |
Final Order with attached Statement of Charges | Consumer Loan Act | 01/29/2009 |
C-08-352-09-FO01 | Amani Runako Moss, aka Amani Runako Brooks |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
C-07-493-07-FO01 | Slava Dekman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/29/2009 |
C-08-079-08-CO01 | National Titlenet, LLC |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/26/2009 |
C-08-378-09-FO01 | Bryant Chi-Ken Luke |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2009 |
C-01-153-09-FO01 | Noreen Cramer |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/23/2009 |
C-03-168-09-FO01 | Jamieson J. Banks Jr. |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 01/23/2009 |
C-08-404-09-CO01 | Ward Lending Group LLC, and Sterling M. Ward, and Cecil A. Clayborn, and Kathy S. Cooper, and Janet M. Ward |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/20/2009 |
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-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-07-521-07-FO01 | Donald Eugene Railsback |
Final 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-07-447-08-FO01 | Andrew Angelo DeLorezno |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/17/2008 |