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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • 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
  • 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
  • H04645SD
  • Los AngelesOutright RevocationReeves, Paul LeeBroker1735 UNIVERSITY AVE SAN DIEGO, CA 921036/13/20141/5/2015B&P 10177(b), B&P 490, B&P 10186.2Rap 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 10145Audit 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
  • 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
  • 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
  • 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
  • H06170SAC
  • SacramentoOutright Denial of ApplicationBayard De Volo, TonyBroker1053 PARK AVE 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
  • H06178SAC
  • SacramentoOutright Denial of ApplicationMontes, Johnny MN/A10/24/20141/9/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06206SAC
  • SacramentoDenial with Restricted License by StipulationJosephson, Joanna HeleneN/A33 CASTELLELINA DR NEWPORT COAST, CA 926571/29/20151/27/2015Other
  • 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 10162Transactional Accusation
  • H11652SF
  • SacramentoOutright RevocationShojaee, MirwaisSalesperson1309 CLAIBORNE DR WALNUT CREEK, CA 945982/8/20141/2/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • 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 10145Audit Accusation
  • H11695SF
  • SacramentoSuspension[with stay]Topaz Financial Services Incorporated, N/A15 ST FRANCIS SQ DALY CITY, CA 940155/13/20141/20/2015B&P 10177(g), B&P 10177(d), Reg 2742(c)Transactional 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
  • H11735SF
  • SacramentoRevocation with Restricted LicenseOrton, Gregory BrentBroker752 BROADWAY-PO BOX 1922 SONOMA, CA 9547612/12/20141/2/2015B&P 10177(f)Rap Accusation
  • H11743SF
  • SacramentoOutright RevocationLiu, YitingSalesperson7/30/20141/20/2015B&P 490, B&P 10177(b)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
  • 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
  • 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
  • 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
  • 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 10145Audit Accusation
  • H37609LA
  • Los AngelesSuspension No StayCorona, OctavioBroker2099 S STATE COLLEGE STE 550A 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 10145Audit 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
  • H38905LA
  • Los AngelesRevocation with Restricted LicenseGuerrero, JuancarlosSalesperson402 N A STREET OXNARD, CA 930306/10/20131/20/2015B&P 10177(b), B&P 490Rap Accusation
  • H39093LA
  • Los AngelesOutright RevocationMallari, Chris RuizBroker27351 SETENIL MISSION VIEJO, CA 9269210/14/20131/12/2015B&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 2725Audit 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 10162Audit Accusation
  • H39464LA
  • Los AngelesRevocation with Restricted LicenseAdamita, DomenicoBroker13823 AVENIDA ESPANA LA MIRADA, CA 9063812/17/20141/6/2015B&P 10177(b), B&P 490Rap Accusation
  • H39478LA
  • Los AngelesOutright RevocationWunderlich, Dane EugeneSalesperson36286 PROVENCE DR MURRIETA, CA 925626/3/20141/26/2015B&P 10177(k)Other
  • 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 10103Rap Accusation
  • H39507LA
  • Los AngelesOutright RevocationHanley, Christopher SSalesperson , 6/26/20141/7/2015B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H39517LA
  • Los AngelesOutright RevocationTanaka, Jeannie EBrokerPO BOX 241256 LOS ANGELES, CA 900247/3/20141/26/2015B&P 10177(b), B&P 490Rap 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
  • 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
  • H39537LA
  • Los AngelesOutright RevocationPalumbo, GiselleSalesperson40940 DIANA LANE LAKE ELSINORE, CA 925327/16/20141/28/2015B&P 10177(b), B&P 490Rap 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
  • 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 10162Audit 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
  • 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
  • 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
  • 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
  • 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
  • H39666LA
  • Los AngelesD&R Service Effected - AcknowlAdams, Erenie PendonSalesperson25060 HANCOCK AVE #103-#306 MURRIETA, CA 9256212/2/20141/5/2015B&P 10130, B&P 10166.02(b)Desist & Refrain
  • H39695LA
  • Los AngelesVoluntary License SurrenderPark, Richard YoungBroker3807 WILSHIRE BLVD #850 LOS ANGELES, CA 9001012/29/20141/20/2015B&P 10100.2Other
  • 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
  • H39748LA
  • Los AngelesDenial with Restricted License by StipulationBrown, Brian DavidSalesperson1258 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
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