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-22-3310-22-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-22-3337-22-CO01 | Michael Hamalak |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3288-22-CO01 | Bryan Millikan |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3364-22-CO01 | Gregory Kaczmarski |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3290-22-CO01 | Britney Velasquez |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3334-22-CO01 | Daniel Virrueta |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3339-22-CO01 | Jason Soldati |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3302-22-CO01 | Kelly Schaar |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3296-22-CO01 | Matthew Deghi |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3293-22-CO01 | Marshall Clark |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3289-22-CO01 | Mark Lowman II |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3353-22-CO01 | Jaeden Kolb |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3358-22-CO01 | Zachary Mishler |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3301-22-CO01 | Misty Stoddart |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3365-22-CO01 | Matthew Ballmaier |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3347-22-CO01 | Joseph Shalaby |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3319-22-CO01 | Brian Brown |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3327-22-CO01 | Justin Roach |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |
| C-22-3329-22-CO01 | Robert Drenk |
Consent Order | Mortgage Brokers Practices Act | 12/31/2021 |