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-07-499-08-FO01 | Heath Allen Pierce |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2008 |
| C-07-263-08-CO01 | Home Capital Funding, Torrey L. Larsen, Merritt R. Barber, and Tyler L. Larsen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/05/2008 |
| C-08-146-08-FO01 | Larry Raymond Moshofsky |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/04/2008 |
| C-07-079-07-CO01 | Joshua J. Tillman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/03/2008 |
| C-07-225-08-CO01 | Vicente Alberto Ramos |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/29/2008 |
| C-08-176-08-TD01 | Anita M. Harrell-Gonzales and Terry W. Gobl |
Temporary Order to Cease and Desist | Mortgage Brokers Practices Act | 05/21/2008 |
| C-07-452-08-FO01 | Challenge Financial Investors Corporation d/b/a CFIC Home Mortgage |
Final Order with attached Statement of Charges | Consumer Loan Act | 05/16/2008 |
| C-07-547-08-FO01 | Randy Loren Grant |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2008 |
| C-07-510-08-FO01 | Charles David |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/30/2008 |
| C-07-538-08-CO01 | Diana Lynn Carol Hassan, aka Denise Hastings, aka Diana L. Griffin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/28/2008 |
| C-08-072-08-FO01 | Vasiliy Vasilievich Stupin |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2008 |
| C-07-052-08-FO01 | Kevin Lee |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/21/2008 |
| C-07-426-08-CO01 | Christopher Coit Meleney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2008 |
| C-05-176-08-FO01 | 1st American Mortgage, Oregon LLC, and Yvonne McNeil
Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $4,830.90
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2008 |
| C-07-527-08-FO01 | Terry William Goble |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/15/2008 |
| C-07-048-08-CO01 | Todd Alan Koellen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2008 |
| C-05-252-07-CO01 | Pacific Home Funding Corp., dba Pacific Home Loans, and Jose M. Quinteros, Jr., and David A. Quinteros |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/14/2008 |
| C-04-243-08-CO01 | Tracey L Williams |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/09/2008 |
| C-08-074-08-FO01 | Joshua Adam Hosford |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2008 |
| C-07-102-08-FO01 | Karl York |
Final Order | Mortgage Brokers Practices Act | 04/08/2008 |