Summary of Enforcement Actions (1/1/2015 - 1/31/2015)

The Department of Real Estate is a licensing and regulatory agency empowered to seek disciplinary action through the State Office of Administrative Hearings against licensees who violate specific sections of the State Business and Professions Code. We also are empowered to file orders to desist and refrain against licensed and unlicensed individuals and entities. Available on this report are the following listings: disciplinary actions initiated against real estate licensees; filed orders to desist and refrain from unlawful activities; decisions on petition applications to reinstate/remove restrictions from licenses; applications for licenses that have been denied and/or were issued restricted licenses; and licenses that have been voluntarily surrendered.

NOTE: Click on the headings to sort by a specific column.

H-NUMBER REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H11638SF
  • SacramentoOutright RevocationGuzman, Jordan RobertBroker43575 MISSION BLVD SUITE 340 FREMONT, CA 945391/17/20141/27/2015Reg 2731(a)
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H39478LA
  • Los AngelesOutright RevocationWunderlich, Dane EugeneSalesperson36286 PROVENCE DR MURRIETA, CA 925626/3/20141/26/2015B&P 10177(k)Other
  • H04645SD
  • Los AngelesOutright RevocationReeves, Paul LeeBroker1735 UNIVERSITY AVE SAN DIEGO, CA 921036/13/20141/5/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H37609LA
  • Los AngelesSuspension No StayCorona, OctavioBroker2401 E KATELLA AVE STE 600 ANAHEIM, CA 928068/17/20121/26/2015Reg 2970
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    Audit Accusation
  • H31405LA
  • Los AngelesRemoval of Restrictions GrantedLogan, Casey BlakeBroker Officer4830 ENCINO AVE ENCINO, CA 913162/23/20051/26/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H34764LA
  • Los AngelesReinstatement DeniedConstantine, Richard DPSalesperson36471 CHERVIL WAY LAKE ELSINORE, CA 925326/20/20081/12/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38684LA
  • Los AngelesSuspension No StayOrtega, Carlos JaimeBrokerP O BOX 3364 GLENDALE, CA 912219/19/20131/21/2015B&P 10165
    B&P 10176(a)
    B&P 10176(g)
    Transactional Accusation
  • H39093LA
  • Los AngelesOutright RevocationMallari, Chris RuizBroker27351 SETENIL MISSION VIEJO, CA 9269210/14/20131/12/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38905LA
  • Los AngelesRevocation with Restricted LicenseGuerrero, JuancarlosSalesperson402 N A STREET OXNARD, CA 930306/10/20131/20/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37083LA
  • Los AngelesReinstatement DeniedYepez, Blanca LillianSalesperson14002 HOWLAND WAY TUSTIN, CA 927801/23/20121/19/2015B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H37170LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDarian, Ali KalantariBroker OfficerPO BOX 6216 LAGUNA NIGUEL, CA 92607-62163/24/20111/27/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10148(b)
    B&P 10145
    Audit Accusation
  • H02532FR
  • Los AngelesSummary SuspensionHalvorson, Richard ErlingSalesperson172 N 13TH STREET GROVER BEACH, CA 934335/20/20111/29/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H39548LA
  • Los AngelesOutright RevocationEpstein, Mark SterlingSalesperson4528 NAGLE AVENUE SHERMAN OAKS, CA 914237/23/20141/2/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39657LA
  • Los AngelesOutright Denial of ApplicationJordan, Jeremy JamesN/A11/20/20141/21/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H06164SAC
  • SacramentoOutright RevocationCook, Randall MilesBroker408 7TH ST STE C EUREKA, CA 955019/15/20141/20/2015B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H06178SAC
  • SacramentoOutright Denial of ApplicationMontes, Johnny MN/A10/24/20141/9/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04566SD
  • Los AngelesRevocation with Restricted LicenseWillson, Bradley DeanN/APO BOX 1032 CARDIFF, CA 920071/13/20141/23/2015B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Rap Accusation
  • H39633LA
  • Los AngelesOutright Denial of ApplicationWong, Raymond YellN/A10/28/20141/5/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39464LA
  • Los AngelesRevocation with Restricted LicenseAdamita, DomenicoN/A13823 AVENIDA ESPANA LA MIRADA, CA 9063812/17/20141/6/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11652SF
  • SacramentoOutright RevocationShojaee, MirwaisSalesperson1309 CLAIBORNE DR WALNUT CREEK, CA 945982/8/20141/2/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06206SAC
  • SacramentoDenial with Restricted License by StipulationJosephson, Joanna HeleneN/A33 CASTELLELINA DR NEWPORT COAST, CA 926571/29/20151/27/2015Other
  • H39507LA
  • Los AngelesOutright RevocationHanley, Christopher SSalesperson , 6/26/20141/7/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11699SF
  • SacramentoRevocation with Restricted LicenseFortin, WilliamSalesperson1425 45TH AVE #2 CAPITOLA, CA 950105/16/20141/8/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39522LA
  • Los AngelesDenial with Restricted License by StipulationJohal, David SinghSalesperson831 E OLIVE AVE BURBANK, CA 915012/17/20151/26/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39741LA
  • Los AngelesDenial with Restricted License by StipulationBittner, Todd ShannonSalespersonP O BOX 4226 MALIBU, CA 90264-42262/13/20151/26/2015B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H39513LA
  • Los AngelesOutright Denial of ApplicationPorras, YanelySalesperson7/1/20141/27/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H39724LA
  • Los AngelesDenial with Restricted License by StipulationMontenegro, Robert RaymondSalespersonPO BOX 123 BALDWIN PARK, CA 917061/30/20151/26/2015Other
  • H11809SF
  • SacramentoDenial with Restricted License by StipulationChau, AndyN/A311 OAK ST PH 16 OAKLAND, CA 946072/5/20151/29/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Other
  • H11687SF
  • SacramentoSuspension with Stay - Monetary PenaltyKraemer, Nicholas JamesBroker Officer3 EAST THIRD AVE STE 200 SAN MATEO, CA 944011/2/20151/23/2015Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39695LA
  • Los AngelesVoluntary License SurrenderPark, Richard YoungBroker3807 WILSHIRE BLVD #850 LOS ANGELES, CA 9001012/29/20141/20/2015B&P 10100.2Other
  • H11735SF
  • SacramentoRevocation with Restricted LicenseOrton, Gregory BrentBroker752 BROADWAY-PO BOX 1922 SONOMA, CA 9547612/12/20141/2/2015B&P 10177(f)Rap Accusation
  • H39537LA
  • Los AngelesOutright RevocationPalumbo, GiselleSalesperson40940 DIANA LANE LAKE ELSINORE, CA 925327/16/20141/28/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39748LA
  • Los AngelesDenial with Restricted License by StipulationBrown, Brian DavidN/A1258 N SWEETZER AVE #10 WEST HOLLYWOOD, CA 900692/23/20151/27/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(2)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 480(c)
    Other
  • H39517LA
  • Los AngelesOutright RevocationTanaka, Jeannie EBrokerPO BOX 241256 LOS ANGELES, CA 900247/3/20141/26/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11758SF
  • SacramentoOutright RevocationSallomi, Dennis AllenSalesperson2041 1ST AVE WALNUT CREEK, CA 945979/17/20141/29/2015B&P 10177(b)
    B&P 490
    B&P 10177(d)
    Rap Accusation
  • H04668SD
  • Los AngelesOutright RevocationGarcia, Alexander VillamilSalesperson11366 OSOYOOS PLACE SAN DIEGO, CA 921269/25/20141/6/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04669SD
  • Los AngelesOutright RevocationPacal, Regidor CarolinoSalesperson8690 AERO DR # 17 SAN DIEGO, CA 921239/25/20141/6/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04675SD
  • Los AngelesOutright Denial of ApplicationHolden, Kenneth GarrettN/A11/7/20141/26/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04676SD
  • Los AngelesOutright RevocationBello, Nina EBroker319 F STREET #203 CHULA VISTA, CA 9191011/10/20141/26/2015B&P 10157
    B&P 10176(i)
    B&P 10177(g)
    B&P 10131(b)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10139
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H06129SAC
  • SacramentoDenial with Restricted License by StipulationMarkle, Jaime SueN/A12/30/20141/20/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11695SF
  • SacramentoSuspension[with stay]Topaz Financial Services Incorporated, Corporation15 ST FRANCIS SQ DALY CITY, CA 940155/13/20141/20/2015B&P 10177(g)
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H06170SAC
  • SacramentoOutright Denial of ApplicationBayard De Volo, TonyBroker1541 THE ALAMEDA SAN JOSE, CA 9512610/3/20141/9/2015B&P 10166.05(c)Statement of Issues
  • H06171SAC
  • SacramentoOutr Denial App MLO Lic EndorsLevesque, Scot AnthonyBroker Officer2036 CANON PERSIDO CT ATWATER, CA 9530110/3/20141/26/2015B&P 10166.05(c)Statement of Issues
  • H06155SAC
  • SacramentoOutright RevocationSutterer, Sean KentSalespersonPO BOX 660545 SACRAMENTO, CA 958661/13/20151/28/2015B&P 10177(g)
    B&P 10177(j)
    B&P 10177(i)
    Transactional Accusation
  • H39552LA
  • Los AngelesOutright RevocationBalboa Credit Group Inc., Corporation4/7/20151/6/2015B&P 10177(g)
    B&P 10131(b)
    Reg 2834
    Reg 2831
    Reg 2910
    B&P 10176(e)
    B&P 10026
    Reg 2831.1
    B&P 10177(d)
    B&P 10167.10
    Reg 2832
    B&P 10131.2
    B&P 10145
    B&P 10167.9(c)
    B&P 10162
    Audit Accusation
  • H39553LA
  • Los AngelesOutright RevocationKim, Sang HwanBroker8230 GREGORY CIRCLE BUENA PARK, CA 906217/25/20141/6/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39520LA
  • Los AngelesOutright RevocationJalili, FarahSalesperson1340 S BEVERLY GLEN BLVD APT 211 LOS ANGELES, CA 900247/7/20141/28/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39356LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFerraiz, Michael DavidBroker Officer1475 S STATE COLLEGE BLVD #228 ANAHEIM, CA 9280612/16/20141/5/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    Reg 2715
    B&P 10176(g)
    B&P 10145
    B&P 10145(e)
    Reg 2725
    Audit Accusation
  • H39356LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKMSM Inc, N/A1475 S STATE COLLEGE BLVD STE 228 ANAHEIM, CA 9280612/16/20141/5/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    Reg 2715
    B&P 10176(g)
    B&P 10145
    B&P 10145(e)
    B&P 10162
    Audit Accusation
  • H39666LA
  • Los AngelesD&R Service Effected - AcknowlAdams, ErenieSalesperson36279 WAXEN RD LAKE ELSINORE, CA 9253212/2/20141/5/2015B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H39503LA
  • Los AngelesOutright RevocationTurchan, RonaldSalesperson68885 TORTUGA RD CATHEDRAL CITY, CA 922346/26/20141/6/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39505LA
  • Los AngelesOutright RevocationLuebberman, David BrettonSalesperson4000 BARRANCA PKWY STE 110 IRVINE, CA 926046/26/20141/2/2015B&P 490
    B&P 10177(b)
    B&P 10103
    Rap Accusation
  • H06153SAC
  • SacramentoOutright RevocationPadilla, RaymondSalesperson9641 CYPRESS GARDEN LANE ELK GROVE, CA 957577/16/20141/28/2015B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39598LA
  • Los AngelesOutright RevocationAlshamkhani, Hussain AliBroker Officer14271 JEFFREY ROAD SUITE #516 IRVINE, CA 926209/17/20141/27/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H39598LA
  • Los AngelesOutright RevocationAssetSource, Corporation9/17/20141/27/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H11743SF
  • SacramentoOutright RevocationLiu, YitingSalesperson7/30/20141/20/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11776SF
  • SacramentoDenial with Restricted License by StipulationGriffin, Gregory StevenSalesperson24428 MARIE DR HAYWARD, CA 945421/29/20151/27/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H39609LA
  • Los AngelesOutright Denial of ApplicationMarroquin, MichaelN/A9/30/20141/21/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H02911FR
  • SacramentoOutright RevocationWilliams, John StrachanSalesperson1129 E CLIFF DR SANTA CRUZ, CA 95062- 10/1/20141/26/2015B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
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