Summary of Enforcement Actions (1/1/2017 - 1/31/2017)

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
  • H02845FR
  • Los AngelesSuspension No StayATCO Property Management Inc, Corporation12/29/20141/25/2017Reg 2832.1, Reg 2831.2, B&P 10145Audit Accusation
  • H02845FR
  • Los AngelesSuspension No StayCausey, Sam DBroker300 HARRISON ST TAFT, CA 9326812/29/20141/25/2017B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H02995FR
  • Los AngelesSuspension with Stay - Monetary PenaltyKatano, Robert JosephBroker8608 TIMBERLOCH CT BAKERSFIELD, CA 933113/4/20161/27/2017B&P 10177(g), B&P 10131(b), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H03013FR
  • SacramentoOutright Revoc by Order HearingPhanco, Aaron DouglasSalesperson5/16/20161/18/2017B&P 10177(a)Transactional Accusation
  • H03044FR
  • Los AngelesDenial with Restricted License by Order HearingStumbaugh, Nikki AnneN/A334 PARKVIEW CIRCLE TAFT, CA 932688/30/20161/30/2017B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 480(a), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H03709SD
  • SacramentoRemoval of Restrictions GrantedPeacher, JonathanSalesperson4178 SUMMERVIEW WAY OCEANSIDE, CA 920569/5/20071/9/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H04773SD
  • Los AngelesVoluntary License SurrenderMedoff, Steven BarryBroker Officer733 KLINE ST #305 LA JOLLA, CA 920371/5/20171/25/2017Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(h), Reg 2773, B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2725Audit Accusation
  • H04773SD
  • Los AngelesVoluntary License SurrenderWagman-Christian, AndreaSalesperson3424 PETRA PLACE SAN DIEGO, CA 921041/5/20171/25/2017B&P 10177(j)Audit Accusation
  • H04773SD
  • Los AngelesVoluntary License SurrenderWinston Property Management, Inc., Corporation1/5/20171/25/2017B&P 10176(i) , B&P 10177(c), B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(h), B&P 10148, B&P 10176(e), B&P 10177(j), B&P 10159.2, Reg 2773, Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10130, B&P 10139, B&P 10176(a), Reg 2832, B&P 10145(d), B&P 10140.6, B&P 10145, B&P 10145(a), Reg 2725, B&P 10159.5Audit Accusation
  • H04839SD
  • Los AngelesD&R Service Effected - AcknowlSegovia, Julio CesarBroker4364 BONITA ROAD # 485 BONITA, CA 91902-14219/27/20161/6/2017Reg 2710(c), Reg 2970, B&P 10167.9, B&P 10085, Reg 2715, B&P 10159.5, B&P 10162Desist & Refrain
  • H04840SD
  • Los AngelesOutright Revoc by Default DecisionSchaumburg, Richard MartinSalesperson862 SEACOAST DR IMPERIAL BEACH, CA 919329/29/20161/24/2017Rap Accusation
  • H04844SD
  • Los AngelesOutright Denial of ApplicationCruz, Anna Bella ReginaldoN/A11/1/20161/31/2017B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H04865SD
  • Los AngelesD&R Service - Unable to EffectBrown, Cheryl Denise MartinN/A1/10/20171/26/2017B&P 10131(b), B&P 10130Desist & Refrain
  • H05695SAC
  • SacramentoReinstatement GrantedRadanof, William BrettN/A1683 PALATIA DR ROSEVILLE, CA 9566110/10/20121/6/2017B&P 490, B&P 10177(b)Rap Accusation
  • H06242SAC
  • SacramentoOutright Revoc by Order HearingThomas, Michael StephenBrokerPO BOX 551433 SOUTH LAKE TAHOE, CA 961554/3/20151/6/2017Reg 2834, Reg 2832.1, Reg 2831.2, Reg 2832, Reg 2726, Reg 2725, B&P 10145(a)Audit Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationMorales, CruzN/A254 MANNEL AVE SHAFTER, CA 932631/9/20171/30/2017B&P 10177(g), Reg 2970, B&P 10177(d), B&P 10085, Reg 2832, B&P 10085.5, B&P 10145, B&P 10146Transactional Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationSequoia Pacific Lending Inc, N/A1/9/20171/30/2017B&P 10177(g), Reg 2970, B&P 10166.07, B&P 10166.051, B&P 10177(d), B&P 10085, Reg 2832, B&P 10085.5, B&P 10145, B&P 10146Transactional Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationSimas, David LeeBroker503 FAIRVIEW DR LEMOORE, CA 932451/9/20171/30/2017B&P 10177(g), Reg 2970, B&P 10166.07, B&P 10177(h), B&P 10166.051, B&P 10159.2, B&P 10177(d), B&P 10085, Reg 2832, B&P 10085.5, B&P 10145, B&P 10146, Reg 2725Transactional Accusation
  • H06398SAC
  • SacramentoOutright Revoc by Order HearingMengi, Ajay KBroker Officer810 HAWKCREST CIR SACRAMENTO, CA 958355/18/20161/18/2017B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10148(e), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Transactional Accusation
  • H06398SAC
  • SacramentoOutright Revoc by Order HearingSweet Homes Inc, Corporation4794 DUCKHORN DR SACRAMENTO, CA 958345/18/20161/18/2017B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10148(e), B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Transactional Accusation
  • H06404SAC
  • SacramentoOutright Revoc by Order HearingReichmann, LeoSalesperson6/13/20161/27/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06419SAC
  • SacramentoOutright Revoc by Default DecisionLewkowitz, Jeffrey JohnSalesperson7/26/20161/31/2017B&P 10177(b), B&P 490, B&P 10177(g), B&P 10186.2, B&P 480(a)(3), B&P 10177(j), B&P 10177(d), B&P 10177(f), B&P 480(a)(2)Rap Accusation
  • H06431SAC
  • SacramentoVoluntary License SurrenderSarmiento, Philip TolentinoSalesperson12/23/20161/13/2017B&P 490, B&P 10177(b), B&P 10177(g), B&P 10177(j), B&P 10177(f)Rap Accusation
  • H07215SF
  • SacramentoD&R Service - Unable to EffectTorres, Ray (Ramon Robert)N/A2/23/19951/31/2017Other
  • H10082SF
  • SacramentoReinstatement DeniedPho, Bic DBroker Officer4036 LOURVE AVE SAN JOSE, CA 951356/2/20081/31/2017B&P 10177(g), B&P 10176(i), B&P 10176(c), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H11030SF
  • SacramentoRemoval of Restrictions GrantedKeys, John AnthonySalesperson56 VINCA CT OAKLEY, CA 9456111/30/20101/6/2017B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11979SF
  • SacramentoSuspension with Stay - Monetary PenaltyPipkin, Judith DawnBroker Officer2180 W GRANTLINE ROAD SUITE 207 TRACY, CA 9537712/29/20161/19/2017B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10145Audit Accusation
  • H11982SF
  • SacramentoOutright Revoc by Order HearingHou, QingmingSalesperson19 CAMBRIDGE WAY PIEDMONT, CA 946116/28/20161/27/2017B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10177(a)Rap Accusation
  • H11994SF
  • SacramentoDenial with Restricted License by StipulationEisenmann, Cooper AllenSalesperson641 HANOVER ST LIVERMORE, CA 945511/10/20171/6/2017B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 480(a)(2)Statement of Issues
  • H11995SF
  • SacramentoVoluntary License SurrenderAziz, Mansoor MSalesperson1/4/20171/4/2017B&P 490, B&P 10177(b)Rap Accusation
  • H27691LA
  • Los AngelesD&R Service - Unable to EffectTorres, Alma CeciliaN/A7/1/19981/31/2017Desist & Refrain
  • H30508LA
  • Los AngelesReinstatement GrantedRoberts, MontgomerySalesperson8033 WEST SUNSET BLVD #1107 LOS ANGELES, CA 9004611/25/20031/23/2017B&P 10177(b), B&P 490Rap Accusation
  • H38270LA
  • Los AngelesRemoval of Restrictions GrantedWalker, Kristen MarieBroker33175 TEMECULA PKWY STE A441 TEMECULA, CA 9259211/21/20121/2/2017B&P 10177(a)Statement of Issues
  • H39014LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Charles FBroker407 N PACIFIC COAST HIGHWAY #693 REDONDO BEACH, CA 9027712/30/20161/19/2017B&P 10177(h), B&P 10177(d), Reg 2725Audit Accusation
  • H39997LA
  • Los AngelesOutright Revoc by Order HearingAlpha One Group Inc, Corporation10/19/20151/2/2017B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10177(f), B&P 498, B&P 10177(i), Reg 2742(c), B&P 10177(a)Transactional Accusation
  • H39997LA
  • Los AngelesOutright Revoc by Order HearingRivera, Ygnacio AntonioSalesperson4722 EAGLE RIDGE CT RIVERSIDE, CA 9250910/19/20151/2/2017B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H39997LA
  • Los AngelesOutright Revoc by Order HearingViegas, Jonathan LBroker Officer1860 CHICAGO AVE 1-13 RIVERSIDE, CA 9250710/19/20151/2/2017B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 498, B&P 10177(a)Transactional Accusation
  • H40002LA
  • Los AngelesRevocation with Restr Lic by Order HearingCarpio, Johana ZSalesperson39923 HIGH ST CHERRY VALLEY, CA 9222310/26/20151/30/2017B&P 10085.6, B&P 10176(i) , B&P 10177(g), B&P 10131(d), B&P 10085.5(a), B&P 10177(j), B&P 10177(d), B&P 10139, B&P 10130, B&P 10085.6(a), B&P 10085.5, B&P 10131.2Transactional Accusation
  • H40023LA
  • Los AngelesRevocation with Restr Lic by StipulationTalbot, Krystle MarieSalesperson618 N DIAMOND BAR BLVD DIAMOND BAR, CA 9176512/22/20161/11/2017B&P 10177(g)Transactional Accusation
  • H40054LA
  • Los AngelesOutright Revoc by Order HearingKironde, Samuel KajubiSalesperson3246 FAIRGREEN LN PALMDALE, CA 9355112/9/20151/31/2017B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145Transactional Accusation
  • H40071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPurcell, Danielle HBroker Officer1190 GLENNEYRE STREET LAGUNA BEACH, CA 926511/4/20171/24/2017B&P 10177(g), Reg 2731, B&P 10131(b), Reg 2831, B&P 10131(a), B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10159.5, Reg 2725, B&P 10145Audit Accusation
  • H40071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTeam Laguna Inc., Corporation1/4/20171/24/2017B&P 10177(g), Reg 2731, B&P 10177(d), Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H40103LA
  • Los AngelesOutright Denial of ApplicationO'Leary, Evelyn MargueriteN/A1/13/20161/19/2017B&P 10177(b), B&P 10177(j), B&P 480, B&P 10177(a)Statement of Issues
  • H40114LA
  • Los AngelesOutright Revoc by Order HearingLeitch, William RobertSalesperson1/25/20161/16/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40153LA
  • Los AngelesOutright Revoc by Order HearingBeglaryan, Karen GarySalesperson600 N BRIGHTON ST BURBANK, CA 915062/25/20161/3/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40254LA
  • Los AngelesRevocation with Restr Lic by StipulationD & P Holdings Inc, Corporation12/13/20161/2/2017B&P 10177(g), B&P 10165, B&P 10177(h), B&P 10177(d), Reg 2715, B&P 10177(f), B&P 10162Transactional Accusation
  • H40312LA
  • Los AngelesOutright Revoc by Default DecisionFedorovici, ValentinBrokerP O BOX 216 MOORPARK, CA 930207/18/20161/26/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40339LA
  • Los AngelesOutright Denial of ApplicationThompson, Robert MichaelN/A8/3/20161/11/2017B&P 10177(b), B&P 475(a)(1), B&P 10177(j), 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
  • H40370LA
  • Los AngelesOutright Denial of ApplicationLockwood, Jeffrey PaulSalesperson1451 SOUTH RIMPAU AVENUE #108 CORONA, CA 928799/6/20161/31/2017B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 10177(f), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H40371LA
  • Los AngelesDenial with Restricted License by StipulationPerez, David CSalesperson1060 NEWPORT AVE #1 LONG BEACH, CA 90804-87472/7/20171/31/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40374LA
  • Los AngelesOutright Revoc by Default DecisionRodriguez, EmilioSalesperson9/7/20161/18/2017Rap Accusation
  • H40377LA
  • Los AngelesVoluntary License SurrenderSinay, AviSalesperson17258 HAYNES ST LAKE BALBOA, CA 9140612/27/20161/17/2017B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H40378LA
  • Los AngelesOutright Revoc by Default DecisionStacey, Theresa MarieSalesperson76524 DAFFODIL PALM DESERT, CA 922119/13/20161/18/2017Rap Accusation
  • H40386LA
  • Los AngelesVoluntary License SurrenderHindiyeh, Sami RobertSalesperson31302 VIA PARRA SAN JUAN CAPISTRANO, CA 9267512/16/20161/5/2017Rap Accusation
  • H40389LA
  • Los AngelesOutright Revoc by Default DecisionPartida, FredSalesperson920 SHANA PL SAN JACINTO, CA 925839/16/20161/18/2017Rap Accusation
  • H40392LA
  • Los AngelesOutright Revoc by Default DecisionMelkonian, SylviaSalesperson3419 VIA LIDO #363 NEWPORT BEACH, CA 926639/20/20161/25/2017Rap Accusation
  • H40394LA
  • Los AngelesOutright Revoc by Default DecisionChristensen, Trent LSalesperson6321 FAIRLYNN YORBA LINDA, CA 928869/21/20161/24/2017B&P 10177(b), B&P 490Rap Accusation
  • H40407LA
  • Los AngelesOutright Revoc by Default DecisionBlack, Charles HSalesperson611 W REDLANDS BLVD REDLANDS, CA 923739/29/20161/25/2017B&P 10177(b)Rap Accusation
  • H40412LA
  • Los AngelesOutright Denial of ApplicationReed, Christian ZoeN/A10/4/20161/17/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H40427LA
  • Los AngelesVoluntary License SurrenderKeisari, Ben GilBroker23371 MULHOLLAND DRIVE #137 WOODLAND HILLS, CA 9136412/16/20161/5/2017B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H40438LA
  • Los AngelesOutright Revoc by Default DecisionShim, Byoung HeeSalesperson25381 OAKVIEW ESTATES DR VALENCIA, CA 9138110/24/20161/18/2017Rap Accusation
  • H40441LA
  • Los AngelesOutright Denial of ApplicationGaitan, Julian DavidN/A25451 NAVAJO DR LAKE FOREST, CA 9263010/25/20161/17/2017B&P 10166.051(b), B&P 10166.05(c)Statement of Issues
  • H40449LA
  • Los AngelesOutright Revoc by Default DecisionWilkinson, Sierra RSalesperson137 CALLE MAYOR REDONDO BEACH, CA 9027710/27/20161/25/2017Rap Accusation
  • H40453LA
  • Los AngelesOutright Revoc by Default DecisionLopez, ArthurSalesperson11/3/20161/25/2017B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40463LA
  • Los AngelesD&R Service Effected - AcknowlCalifornia Business Services Inc., N/A11/9/20161/18/2017B&P 10085.6, Reg 2970, B&P 10086, B&P 10130, B&P 10131.2Desist & Refrain
  • H40463LA
  • Los AngelesD&R Service Effected - AcknowlMashouri, MarkN/A11/9/20161/18/2017B&P 10085.6, Reg 2970, B&P 10085, B&P 10131.2Desist & Refrain
  • H40526LA
  • Los AngelesDenial with Restricted License by StipulationCollazo, Carlos JavierSalesperson5300 LOMICA LN BAKERSFIELD, CA 933131/26/20171/18/2017Stip w/out Pleading
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