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-07-523-07-FO01 | Daniel James Mangialardi |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-498-07-FO01 | Malcolm Ersel Miller |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/05/2008 |
| C-07-516-08-FO01 | First NLC Financial Services LLC, dba The Lending Center |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/04/2008 |
| C-07-311-08-FO01 | Robert Michael Souza |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2008 |
| C-07-340-08-FO01 | Eric Paul Vankirk |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2008 |
| C-07-126-08-FO01 | Sherman Lewis Utley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/28/2008 |
| C-07-142-07-FO01 | Jeremy Warren Gene Fishbaugh |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/25/2008 |
| C-07-056-08-FO01 | Steffan Craig Burris |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/21/2008 |
| C-07-060-08-CO01 | 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 | 02/20/2008 |
| C-07-512-08-FO01 | Douglas Dodd, aka Clifton Dodd, aka Ezell Dodd, aka Peter Dodd, aka Peter Salder |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/05/2008 |
| C-07-175-08-CO01 | Marcus Aristotle Quintana |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/04/2008 |
| C-07-365-08-FO01 | Joe Cunanan Guzman Jr, aka Jojo Cunanan Guzman |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/31/2008 |
| C-07-160-08-FO01 | Melony ann Wild, aka Melony Ann Duarte, aka Melony ann Edenfield |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/28/2008 |
| C-07-212-08-FO01 | Ryan James Lee Medlock |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/28/2008 |
| C-07-489-07-FO01 | Jocelyn Pascual Pebenito, aka Jocelyn Estrada, aka Jocey Pebenito |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2008 |
| C-07-541-08-FO01 | Romel Valdez Ignacio
Comments:
Judgment Filed in Thurston County Superior Court Filed: 9/26/08 Amount: $9,193.79
Additional Files:
|
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/25/2008 |
| C-07-227-08-FO01 | Adrian Dexter Woods |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2008 |
| C-07-383-08-CO02 | James Arthur Laws |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/23/2008 |
| C-07-341-08-FO01 | James Charles Joyner |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |
| C-07-227-08-FO01 | Adrian Dexter Woods |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/22/2008 |