Summary of Enforcement Actions (1/1/2016 - 1/31/2016)

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
  • H06040SAC
  • SacramentoOutright RevocationSchneider, Maria ElenaSalesperson1020 SIERRA VIEW CIR #3 LINCOLN, CA 9564811/12/20131/27/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39172LA
  • Los AngelesReinstatement GrantedStrand, Denise ElizabethSalespersonP O BOX 4062 PALM SPRINGS, CA 9226311/25/20131/18/2016B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H32253LA
  • Los AngelesRemoval of Restrictions GrantedMc Kown, Rex CSalesperson1060 SPINNAKER RUN COSTA MESA, CA 9262710/17/20051/19/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02767SD
  • SacramentoReinstatement GrantedYin, QunhongSalesperson9/12/20021/18/2016B&P 10100.2Other
  • H30561LA
  • Los AngelesReinstatement GrantedRamirez, Juan ABroker Officer14318 PLEASANT HILL DR CHINO HILLS, CA 917092/18/20051/18/2016Reg 2831
    B&P 10176(e)
    B&P 10159.2
    Reg 2951
    Reg 2832
    B&P 10145
    Audit Accusation
  • H30560LA
  • Los AngelesReinstatement GrantedRamirez, Juan ABroker Officer14318 PLEASANT HILL DR CHINO HILLS, CA 917092/18/20051/18/2016B&P 10176(e)Audit Accusation
  • H40052LA
  • Los AngelesD&R Service Effected - AcknowlDow, Karen HopkinsN/A38712 DAHLIA WAY PALM DESERT, CA 9221112/7/20151/3/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H40124LA
  • Los AngelesDenial with Restricted License by StipulationSherbrooke, Celina CarmenN/A15057 GILMORE ST VAN NUYS, CA 914112/2/20161/26/2016B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Other
  • H40027LA
  • Los AngelesOutright Denial of ApplicationChatterjee, Uddalok RonN/A11/17/20151/15/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40100LA
  • Los AngelesD&R Service Effected - AcknowlMaples, Lonnie VachelBroker5302 LESCOE COURT RIVERSIDE, CA 925061/12/20161/31/2016B&P 10130Desist & Refrain
  • H06323SAC
  • SacramentoOutright Denial of ApplicationFranke, Christopher ToddN/A11/4/20151/16/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H40118LA
  • Los AngelesDenial with Restricted License by StipulationWatson, Jamie LeeN/A28210 AVENIDA PRIMAVERA CATHEDRAL CITY, CA 922341/28/20161/16/2016B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Other
  • H40012LA
  • Los AngelesOutright Denial of ApplicationBlack, Christopher JonathanN/A11/10/20151/15/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H02985FR
  • SacramentoDenial with Restricted License by StipulationHanspal, Kulwinder SinghBroker5460 W ASHCROFT AVE FRESNO, CA 937221/28/20161/26/2016B&P 10177(b)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    B&P 480(a)
    B&P 10177(f)
    Other
  • H04754SD
  • Los AngelesDenial with Restricted License by StipulationMcCreery, Alyson CristaN/A1593 E WASHINGTON AVE #4 EL CAJON, CA 920191/28/20161/16/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H35869LA
  • Los AngelesRemoval of Restrictions GrantedHaynes, Danny RSalesperson23841 PEBBLE BEACH LAGUNA NIGUEL, CA 926775/2/20121/13/2016Reg 2834
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    B&P 10145
    B&P 10146
    Audit Accusation
  • H03980SD
  • SacramentoReinstatement GrantedWalpert, Spiro RobertSalesperson1917 LA CRESRA RD EL CAJON, CA 920218/6/20091/5/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32520LA
  • Los AngelesRemoval of Restrictions GrantedMaytorena, Maria LuzSalesperson12828 SIERRA CREEK DR RIVERSIDE, CA 925035/15/20061/13/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10620SF
  • SacramentoReinstatement GrantedConsos, James MichaelSalesperson2200 LEAVENWORTH ST #403 SAN FRANCISCO, CA 941335/26/20091/13/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04384SD
  • SacramentoRevocation with Restricted LicenseGreetis, Gary EdsonSalesperson15729 VISTA CATALINA VALLEY CENTER, CA 9208212/29/20151/19/2016B&P 10177(g)
    B&P 10085.6

    Reg 2970
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    Reg 2972
    MLO Accusation
  • H04459SD
  • SacramentoVoluntary License SurrenderCyriacks-Vella, Kismit TheresaN/A1/8/20161/28/2016B&P 10176(i)
    B&P 10177(g)
    B&P 10131(b)
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    B&P 10176(a)
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H04459SD
  • SacramentoSuspension[with stay]Vella, Paul RobertSalesperson6441 SHIREHALL DR SAN DIEGO, CA 921111/8/20161/28/2016B&P 10177(g)
    B&P 10131(b)
    B&P 10176(i)
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H04300SD
  • SacramentoRemoval of Restrictions DeniedFinkel, Bryan TravisSalesperson150 NATOMA STATION DR #300 FOLSOM, CA 956303/7/20121/19/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H37126LA
  • Los AngelesReinstatement DeniedMarier, Ryan WBroker6214 TOPIARY ST CARLSBAD, CA 920093/10/20111/4/2016B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H05433SAC
  • SacramentoOutright RevocationMartin, Chad CordellBroker3843 HIGHLAND DR CARLSBAD, CA 920087/22/20101/11/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10148
    B&P 10231.2
    B&P 10232.4
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.1
    B&P 10232.5
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Transactional Accusation
  • H37409LA
  • Los AngelesReinstatement GrantedRiccio, Todd MichaelSalesperson30700 RUSSELL RANCH RD STE 200 WESTLAKE VILLAGE, CA 913627/28/20111/19/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39903LA
  • Los AngelesRevocation with Restricted LicenseBurgess, Alton RSalesperson1072 CLIPPER COURT COSTA MESA, CA 926277/8/20151/12/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39926LA
  • Los AngelesOutright Denial of ApplicationQuinlan, Kevin PatrickSalesperson7/23/20151/11/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H39930LA
  • Los AngelesOutright RevocationButt, Darren CraigSalesperson2015 ADOBE AVE CORONA, CA 928828/3/20151/28/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(k)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H11881SF
  • SacramentoDenial with Restricted License by Order HearingHsiao, Hui-wenSalesperson27 COUNTRY CLUB DR HAYWARD, CA 945428/17/20151/4/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11882SF
  • SacramentoSuspension with Stay - Monetary PenaltyEAH Inc., Corporation22 PELICAN WAY SAN RAFAEL, CA 949011/7/20161/27/2016B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11882SF
  • SacramentoSuspension with Stay - Monetary PenaltyHall, Laura HelenaBroker Officer22 PELICAN WAY SAN RAFAEL, CA 949011/7/20161/27/2016B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39832LA
  • Los AngelesRevocation with Restricted LicenseMorrison, SandraSalespersonP O BOX 4326 WEST COVINA, CA 917915/13/20151/25/2016B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H39818LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBarre, Joshua LessingBroker Officer2116 WILSHIRE BLVD STE 250 SANTA MONICA, CA 9040312/24/20151/13/2016B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39818LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWestside Property Management Inc, Corporation12/24/20151/13/2016B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39947LA
  • Los AngelesPublic ReprovalsYou, MarkBroker Officer285 IMPERIAL HWY STE 200 FULLERTON, CA 9283512/23/20151/12/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Rap Accusation
  • H06148SAC
  • SacramentoVoluntary License SurrenderFirst Financial & Realty Services Inc, Corporation12 AMBROSE AVE BAY POINT, CA 9456512/18/20151/8/2016B&P 10176(j)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    Reg 2831(a)(6)
    Reg 2715
    B&P 10145
    B&P 10162
    Reg 2742(c)
    Audit Accusation
  • H06148SAC
  • SacramentoVoluntary License SurrenderSkultety, Don LBroker Officer5431 AUBURN BLVD SUITE 193 SACRAMENTO, CA 9584112/18/20151/8/2016B&P 10176(j)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    Reg 2831(a)(6)
    Reg 2715
    B&P 10145
    B&P 10162
    Reg 2742(c)
    Audit Accusation
  • H11804SF
  • SacramentoOutright RevocationJeneh, BarryBroker1635 BUSH #3 SAN FRANCISCO, CA 941091/30/20151/13/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H11805SF
  • SacramentoVoluntary License SurrenderHary, Phillip CSalesperson1668 CREST HILL WAY GILROY, CA 950201/5/20161/26/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H11782SF
  • SacramentoOutright RevocationHome Loan Service Corporation, Corporation1346 THE ALAMEDA STE 7-119 SAN JOSE, CA 95126-174412/26/20141/7/2016B&P 10177.5Rap Accusation
  • H11782SF
  • SacramentoOutright RevocationKnapp, Keith CharlesBroker Officer1346 THE ALAMEDA STE 7 119 SAN JOSE, CA 9512612/26/20141/7/2016B&P 10177.5Rap Accusation
  • H02957FR
  • SacramentoVoluntary License SurrenderZapata, Harold JoseBroker5673 FERGER AVE FRESNO, CA 937041/6/20161/27/2016B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H11867SF
  • SacramentoOutright Denial of ApplicationBrew, William EdwardN/A8/4/20151/11/2016B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H06264SAC
  • SacramentoRevocation with Restricted LicenseManwill, Garald RossN/APO BOX 1733 PARADISE, CA 959671/7/20161/28/2016B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145(a)
    Audit Accusation
  • H11874SF
  • SacramentoOutright RevocationMatin, M Kazem HSalesperson2044 CLARMAR WAY #2 SAN JOSE, CA 95128-17138/5/20151/19/2016B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04710SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMatyas, Bruce GordonBroker Officer7031 FERN PL CARLSBAD, CA 920113/26/20151/5/2016B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2834
    B&P 10233(a)
    B&P 10238(h)(4)
    Reg 2831
    B&P 10234
    B&P 10177(h)
    B&P 10148
    B&P 10176(e)
    B&P 10232.4
    B&P 10238(b)
    B&P 10232.2
    B&P 10159.2
    Reg 2951
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    B&P 10238(f)
    Reg 2841.5
    B&P 10145
    B&P 10085.5
    B&P 10146
    Reg 2972
    Reg 2950(d)
    B&P 10238(g)
    B&P 10238(k)
    Reg 2725
    Audit Accusation
  • H04710SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMiramar Financial Group Inc, Corporation3/26/20151/5/2016Audit Accusation
  • H39975LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOral, Ugur KeremSalesperson8 SILKLEAF IRVINE, CA 9261412/23/20151/12/2016Transactional Accusation
  • H39757LA
  • Los AngelesOutright RevocationLewis, Robert KSalespersonPOBOX 22937 SANTA BARBARA, CA 931213/3/20151/28/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H39990LA
  • Los AngelesVoluntary License SurrenderMichaels, Kenneth StremSalesperson1/7/20161/27/2016B&P 10085.6
    B&P 10176(i)
    B&P 10177(g)
    Reg 2731
    B&P 10177(j)
    B&P 10085.5(a)
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H39726LA
  • Los AngelesRevocation with Restricted LicenseUnderwood, Dante ErinSalesperson3329 E DEL MAR BLVD PASADENA, CA 9110712/18/20151/7/2016B&P 10177(b)Rap Accusation
  • H11837SF
  • SacramentoOutright RevocationFried, Jonathan AdrielBroker735 MONTGOMERY STREET SUITE 250 SAN FRANCISCO, CA 941114/27/20151/29/2016B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H40053LA
  • Los AngelesD&R Service - Unable to EffectBailey, RobertN/A12/8/20151/8/2016B&P 10167.2Desist & Refrain
  • H40053LA
  • Los AngelesD&R Service - Unable to EffectBinford, HenriettaN/A12/8/20151/8/2016B&P 10167.2Desist & Refrain
  • H40053LA
  • Los AngelesD&R Service - Unable to EffectFive Star Housing, N/A12/8/20151/8/2016B&P 10167.2Desist & Refrain
  • H06258SAC
  • SacramentoOutright Denial of ApplicationRodriguez, Kenny LuisN/A5/26/20151/16/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39890LA
  • Los AngelesVoluntary License SurrenderMeltzer, Ira LSalespersonPO BOX 12672 PALM DESERT, CA 922551/7/20161/28/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10166.02(b)
    MLO Accusation
  • H39575LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGarcia, Rafael EduardoBroker OfficerP O BOX 5154 FULLERTON, CA 9283812/17/20151/6/2016B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39575LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPlatinum Investments and Management, IncCorporation12/17/20151/6/2016B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H39953LA
  • Los AngelesVoluntary License SurrenderRathbun, Patrick MichaelSalesperson8/28/20151/27/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39880LA
  • Los AngelesRevocation with Restricted LicensePorras, Jose LinoSalesperson445 W CENTER ST APT A COVINA, CA 9172312/16/20151/5/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02959FR
  • SacramentoOutright RevocationGutierrez, Rafael FBroker1507 CHAMPAGNE WAY GONZALES, CA 939261/27/20161/19/2016B&P 10177(g)
    B&P 10177(b)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Reg 2726
    Transactional Accusation
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