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

The Bureau 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
  • H05980SAC
  • SacramentoRevocation with Restricted LicenseLara, MiguelSalesperson3709 SHADOWBROOK DR STOCKTON, CA 9521912/22/20141/12/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H31405LA
  • Los AngelesRemoval of Restrictions GrantedLogan, Casey BlakeBroker4830 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
  • 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
  • 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
  • H34764LA
  • Los AngelesReinstatement DeniedConstantine, Richard DPSalesperson36471 CHERVIL WAY LAKE ELSINORE, CA 925326/20/20081/12/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06206SAC
  • SacramentoDenial with Restricted License by StipulationJosephson, Joanna HeleneSalesperson1/29/20151/27/2015Other
  • H39507LA
  • Los AngelesOutright RevocationHanley, Christopher SSalesperson , 6/26/20141/7/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11699SF
  • SacramentoRevocation with Restricted LicenseFortin, WilliamSalesperson320 LAKE DR BOULDER CREEK, CA 950065/16/20141/8/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39522LA
  • Los AngelesDenial with Restricted License by StipulationJohal, David SinghSalesperson2/17/20151/26/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39741LA
  • Los AngelesDenial with Restricted License by StipulationBittner, Todd ShannonSalesperson2/13/20151/26/2015B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • 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
  • H39513LA
  • Los AngelesOutright Denial of ApplicationPorras, YanelyN/A7/1/20141/27/2015B&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 RaymondSalesperson1/30/20151/26/2015Other
  • H38905LA
  • Los AngelesRevocation with Restricted LicenseGuerrero, JuancarlosSalesperson2161 LAUREL VALLEY PLACE OXNARD, CA 930366/10/20131/20/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39461LA
  • Los AngelesOutright RevocationAnton, Imelda CristinaSalesperson1916 CRENSHAW BLVD #110 LOS ANGELES, CA 900165/15/20141/28/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H11809SF
  • SacramentoDenial with Restricted License by StipulationChau, AndySalesperson2/5/20151/29/2015B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    Other
  • H39093LA
  • Los AngelesOutright RevocationMallari, Chris RuizBroker27351 SETENIL MISSION VIEJO, CA 9269210/14/20131/12/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39695LA
  • Los AngelesVoluntary License SurrenderPark, Richard YoungBroker3807 WILSHIRE BLVD #850 LOS ANGELES, CA 9001012/29/20141/20/2015B&P 10100.2Other
  • 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
  • H11687SF
  • SacramentoSuspension with Stay - Monetary PenaltyKraemer, Nicholas JamesBroker Officer3150 18TH STREET SUITE #363 MAILBOX #502 SAN FRANCISCO, CA 941101/2/20151/23/2015Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • 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
  • 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
  • H39272LA
  • Los AngelesRevocation with Restricted LicenseStacher, Howard MSalesperson18192 ROMELLE AVE SANTA ANA, CA 9270512/17/20141/6/2015B&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
  • H39517LA
  • Los AngelesOutright RevocationTanaka, Jeannie EBrokerPO BOX 241256 LOS ANGELES, CA 900247/3/20141/26/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06129SAC
  • SacramentoDenial with Restricted License by StipulationMarkle, Jaime SueSalesperson12/30/20141/20/2015B&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
  • 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
  • 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 PRESIDO 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
  • 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, Corporation1475 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
  • H39553LA
  • Los AngelesOutright RevocationKim, Sang HwanBroker8230 GREGORY CIRCLE BUENA PARK, CA 906217/25/20141/6/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39666LA
  • Los AngelesD&R Service Effected - AcknowlFortney, Erenie PendonSalesperson29991 CANYON HILLS RD #1709 LAKE ELSINORE, CA 9253212/2/20141/5/2015B&P 10130
    B&P 10166.02(b)
    Desist & Refrain
  • H39627LA
  • Los AngelesOutright RevocationSouka, VanessaSalesperson10/23/20141/5/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H39555LA
  • Los AngelesDenial with Restricted License by Order HearingNavarro, Danny JesseSalesperson7/29/20141/20/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • 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 StevenSalesperson1/29/20151/27/2015B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04566SD
  • Los AngelesRevocation with Restricted LicenseWillson, Bradley DeanBrokerPO BOX 1032 CARDIFF, CA 920071/13/20141/23/2015B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Rap 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
  • 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
  • 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
  • H39604LA
  • Los AngelesOutright RevocationSavery, Kashawn MoniqueBroker18543 DEVONSHIRE STREET #241 NORTHRIDGE, CA 913249/23/20141/22/2015B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06178SAC
  • SacramentoOutright Denial of ApplicationMontes, Johnny MN/A10/24/20141/9/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39464LA
  • Los AngelesRevocation with Restricted LicenseAdamita, DomenicoBroker13823 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
  • 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
  • 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
  • H37083LA
  • Los AngelesReinstatement DeniedYepez, Blanca LillianSalesperson3124 E. JACKSON AVE ORANGE, CA 928671/23/20121/19/2015B&P 10137
    B&P 10177(d)
    Transactional Accusation
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