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-22-3299-22-CO01 | Jitendera Kandola |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3323-22-CO01 | James Kott |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3335-22-CO01 | Robert Velarde |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3287-22-CO01 | Gabrielle Trachtman |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3336-22-CO01 | Montee Skorich |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3326-22-CO01 | Erik Board |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3343-22-CO01 | Brian Santos |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3312-22-CO01 | Larry Clinton |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3309-22-CO01 | Danh Phan |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3297-22-CO01 | Christoffer Groves |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3338-22-CO01 | Ezekiel Mohammed |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3298-22-CO01 | Sherry Jones |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3355-22-CO01 | Damien Lefebvre |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3351-22-CO01 | Victor Villa-Lobos |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3359-22-CO01 | Christopher Williams |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3295-22-CO01 | Derick Sparhawk |
Consent Agreement | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3321-22-CO01 | Michael Barrios |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-18-2383-21-CO02 |
American Financial Network, Inc. (AFN) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/30/2021 |
| C-17-2145-21-CO06 | CALIBER HOME LOANS, INC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/21/2021 |
| C-21-3209-21-CO01 | CLIMB INVESTCO, LLC |
Consent Order | Consumer Loan Act | 12/13/2021 |