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

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
  • H30508LA
  • Los AngelesReinstatement GrantedRoberts, MontgomerySalesperson8033 WEST SUNSET BLVD #1107 LOS ANGELES, CA 9004611/25/20031/23/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H07215SF
  • SacramentoD&R Service - Unable to EffectTorres, Ray (Ramon Robert)N/A2/23/19951/31/2017Other
  • H27691LA
  • Los AngelesD&R Service - Unable to EffectTorres, Alma CeciliaN/A7/1/19981/31/2017Desist & Refrain
  • H38270LA
  • Los AngelesRemoval of Restrictions GrantedWalker, Kristen MarieSalesperson33175 TEMECULA PKWY STE A441 TEMECULA, CA 9259211/21/20121/2/2017B&P 10177(a)Statement of Issues
  • H05750SAC
  • SacramentoReinstatement Denied but Right to RestrictedGalindo, OmarSalesperson1216 EL CAMINO REAL SAN CARLOS, CA 940701/4/20121/31/2017Transactional Accusation
  • 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
  • H03709SD
  • SacramentoRemoval of Restrictions GrantedPeacher, JonathanSalesperson285 ACACIA AVE CARLSBAD, CA 920089/5/20071/9/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02845FR
  • Los AngelesSuspension No StayATCO Property Management Inc, Corporation12/29/20141/25/2017Reg 2832.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H02845FR
  • Los AngelesSuspension No StayCausey, Sam DBroker Officer300 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 10145
    Audit 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
  • H39014LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWarren, Charles FBroker117 VIA RIVIERA REDONDO BEACH, CA 9027712/30/20161/19/2017B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Audit 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
  • H05695SAC
  • SacramentoReinstatement GrantedRadanof, William BrettSalesperson1683 PALATIA DR ROSEVILLE, CA 9566110/10/20121/6/2017B&P 490
    B&P 10177(b)
    Rap 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
  • H06408SAC
  • SacramentoSuspension with Stay - Monetary PenaltyThomas, Eleanor ClaireBroker Officer302 EAST RANCH RD SACRAMENTO, CA 958251/10/20171/31/2017B&P 10177(g)
    B&P 10145(g)
    Reg 2731
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H03044FR
  • Los AngelesDenial with Restricted License by Order HearingStumbaugh, Nikki AnneSalesperson8/30/20161/30/2017B&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
  • H40386LA
  • Los AngelesVoluntary License SurrenderHindiyeh, Sami RobertSalesperson31302 VIA PARRA SAN JUAN CAPISTRANO, CA 9267512/16/20161/5/2017Rap Accusation
  • H11994SF
  • SacramentoDenial with Restricted License by StipulationEisenmann, Cooper AllenSalesperson1/10/20171/6/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • 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
  • H06458SAC
  • SacramentoDenial with Restricted License by StipulationOskiera, Chris JohnSalespersonPO BOX 5602 EL DORADO HILLS, CA 957621/24/20171/18/2017B&P 10177(f)Stip w/out Pleading
  • H40071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPurcell, Danielle HBroker Officer1190 GLENNEYRE ST 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 10145
    Audit 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 10159.5
    Audit Accusation
  • H40453LA
  • Los AngelesOutright Revoc by Default DecisionLopez, ArthurSalesperson11/3/20161/25/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40394LA
  • Los AngelesOutright Revoc by Default DecisionChristensen, Trent LSalesperson6321 FAIRLYNN YORBA LINDA, CA 928869/21/20161/24/2017B&P 10177(b)
    B&P 490
    Rap 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
  • 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
  • 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
  • H40438LA
  • Los AngelesOutright Revoc by Default DecisionShim, Byoung HeeSalesperson25381 OAKVIEW ESTATES DR VALENCIA, CA 9138110/24/20161/18/2017Rap Accusation
  • H06469SAC
  • SacramentoDenial with Restricted License by StipulationWatson, Darci LynaeSalesperson2824 DALE DR VALLEY SPRINGS, CA 952521/6/20171/6/2017B&P 10177(b)
    B&P 480(a)
    Stip w/out Pleading
  • 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 10131.2
    Desist & Refrain
  • H40463LA
  • Los AngelesD&R Service Effected - AcknowlMashouri, MarkN/A11/9/20161/18/2017B&P 10085.6
    Reg 2970
    B&P 10085
    B&P 10131.2
    Desist & Refrain
  • 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 10162
    Desist & Refrain
  • 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
  • H06466SAC
  • SacramentoVoluntary License SurrenderSingh, HarpreetSalesperson8986 SILVER SEA WAY SACRAMENTO, CA 9582912/21/20161/11/2017Other
  • 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 10131.2
    Transactional Accusation
  • H04865SD
  • Los AngelesD&R Service - Unable to EffectBrown, Cheryl Denise MartinSalesperson1/10/20171/26/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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 10145
    Audit Accusation
  • H11995SF
  • SacramentoVoluntary License SurrenderAziz, Mansoor MSalesperson12/14/20161/4/2017B&P 490
    B&P 10177(b)
    Rap 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
  • 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 2910
    Rap Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationMorales, CruzSalesperson254 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 10146
    Transactional Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationSequoia Pacific Lending Inc, Corporation1/9/20171/30/2017B&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 10146
    Transactional Accusation
  • H06391SAC
  • SacramentoRevocation with Restr Lic by StipulationSimas, David LeeBroker Officer503 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 2725
    Transactional Accusation
  • 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
  • H40389LA
  • Los AngelesOutright Revoc by Default DecisionPartida, FredSalesperson920 SHANA PL SAN JACINTO, CA 925839/16/20161/18/2017Rap Accusation
  • 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 2725
    Audit 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 10159.5
    Audit Accusation
  • H40374LA
  • Los AngelesOutright Revoc by Default DecisionRodriguez, EmilioSalesperson9/7/20161/18/2017Rap Accusation
  • H40254LA
  • Los AngelesRevocation with Restr Lic by StipulationBanh, DannyBroker9521 CORTADA ST SOUTH EL MONTE, CA 9173312/13/20161/2/2017B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Transactional 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 10162
    Transactional Accusation
  • H40392LA
  • Los AngelesOutright Revoc by Default DecisionMelkonian, SylviaSalesperson3419 VIA LIDO #363 NEWPORT BEACH, CA 926639/20/20161/25/2017Rap Accusation
  • H40114LA
  • Los AngelesOutright Revoc by Order HearingLeitch, William RobertSalesperson1/25/20161/16/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40441LA
  • Los AngelesOutright Denial of ApplicationGaitan, Julian DavidSalesperson25451 NAVAJO DR LAKE FOREST, CA 9263010/25/20161/17/2017B&P 10166.051(b)
    B&P 10166.05(c)
    Statement of Issues
  • H40526LA
  • Los AngelesDenial with Restricted License by StipulationCollazo, Carlos JavierSalesperson1/26/20171/18/2017Stip w/out Pleading
  • H06467SAC
  • SacramentoVoluntary License SurrenderHadayat, Shaima M.Broker7101 TIANT WAY ELK GROVE, CA 9575812/21/20161/11/2017Other
  • H40371LA
  • Los AngelesDenial with Restricted License by StipulationPerez, David CSalesperson2/7/20171/31/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04778SD
  • Los AngelesRevocation with Restr Lic by Order HearingAzizzi, ShoaibBroker14333 BREEZEWAY PL SAN DIEGO, CA 921283/1/20161/27/2017B&P 10177(b)
    B&P 490
    B&P 10177(g)
    B&P 10165
    Reg 2910
    B&P 10177(d)
    Reg 2715
    B&P 10162
    B&P 10177(a)
    Rap Accusation
  • H11979SF
  • SacramentoSuspension with Stay - Monetary PenaltyPipkin, Judith DawnBroker Officer2222 SECOND STREET SUITE 5 LIVERMORE, CA 9455012/29/20161/19/2017B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10145
    Audit 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 10145
    Transactional 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
  • 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 2725
    Transactional 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 10145
    Transactional 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
  • H04840SD
  • Los AngelesOutright Revoc by Default DecisionSchaumburg, Richard MartinSalesperson862 SEACOAST DR IMPERIAL BEACH, CA 919329/29/20161/24/2017Rap 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
  • 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
  • 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
  • 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
  • H40449LA
  • Los AngelesOutright Revoc by Default DecisionWilkinson, Sierra RSalesperson137 CALLE MAYOR REDONDO BEACH, CA 9027710/27/20161/25/2017Rap Accusation
  • H03013FR
  • SacramentoOutright Revoc by Order HearingPhanco, Aaron DouglasSalesperson5/16/20161/18/2017B&P 10177(a)Transactional 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 2910
    Rap Accusation
  • H40378LA
  • Los AngelesOutright Revoc by Default DecisionStacey, Theresa MarieSalesperson76524 DAFFODIL PALM DESERT, CA 922119/13/20161/18/2017Rap Accusation
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