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-07-102-08-FO01 | Karl York |
Final Order | Mortgage Brokers Practices Act | 04/08/2008 |
| C-06-012-08-FO01 | U.S. Mortgage and Investments LLC, and Alexis Haikanush Ikilikyan, aka Haikanush Ikilikyan, aka Alexis Poff
Comments:
Judgment Filed in Pierce County Superior Court Filed: 4/09/09 Amount: $7,035.18
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/08/2008 |
| C-08-061-08-FO01 | Kathleen M. Holmes, aka Kathleen M. Newgaard, aka K. Mary Newgaard
Comments:
Judgment Filed in Thurston County Superior Court Filed: 1/09/09 Amount: $6,090.79
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-07-491-08-CO01 | Mark Anthony Flanders |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-04-258-08-FO01 | Jerald Anthony Hansen |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/07/2008 |
| C-07-515-08-FO01 | Osadebe Anene aka Paul Anene |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-06-165-08-CO01 | Todd K. Love |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-07-408-08-CO01 | Ryan James Sweeney |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/05/2008 |
| C-07-507-08-FO01 | Anh Dao-Thi Diep |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-08-039-08-FO01 | Nicole Christina Hiett |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2008 |
| C-07-540-08-CO01 | Sokha Veng Keth |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/27/2008 |
| C-07-226-07-CO01 | Richard Wayne Taylor |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-216-08-CO01 | Pamela Sue Brown, aka Pamela Sue Elmer, aka Pamela Sue Cowin |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-508-08-CO01 | Willie Louis Jones |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/25/2008 |
| C-07-243-08-FO01 | John Russel Murphy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-131-08-FO01 | James Joseph Lawson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/24/2008 |
| C-07-114-07-FO01 | Sylvester Abraham Reeves, Jr. |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/21/2008 |
| C-07-060-08-CO02 |
American Lending Corporation, and Shawn D. Konecky, and Scott H. Konecky, and Lisa A. Hill |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/20/2008 |
| C-07-213-08-FO01 | Megan Eileen Taaffe |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2008 |
| C-07-194-08-FO01 | Jason Nicklas Olson |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/12/2008 |