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-22-3338-22-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-22-3348-22-CO01 | Jonathan Cave |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3356-22-CO01 | Michael Rakeman |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3330-22-CO01 | Jeffrey Dunn |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3313-22-CO01 | William Hierl |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3349-22-CO01 | Brandon Martinez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3291-22-CO01 | Bryan Keller |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3357-22-CO01 | Heather Hill |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3292-22-CO01 | Shane Stokes |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3322-22-CO01 | Chad Baker |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3324-22-CO01 | Ali Borazjani |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3310-22-CO01 | Steven Rodriguez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3340-22-CO01 | Peter DiFerdinand |
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 |