Summary of Enforcement Actions (10/1/2015 - 10/31/2015)

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
  • H02458FR
  • SacramentoReinstatement GrantedAnand, Sunmeet NarinderBroker Officer131 PILGRIM LOOP FREMONT, CA 945395/4/201110/2/2015B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d)Audit Accusation
  • H02890FR
  • SacramentoSuspension with Stay - Monetary PenaltyMoulding, Thomas KennethBroker123 CHRISTEL OAKS DR SCOTTS VALLEY, CA 950669/28/201510/19/2015B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseFeatherstone, Robert AllenN/A220-A STANDIFORD AVE MODESTO, CA 9535010/7/201510/27/2015B&P 10177(g)Transactional Accusation
  • H02917FR
  • SacramentoOutright Denial of ApplicationMoore, Rhonda LN/A10/21/201410/30/2015B&P 10177(b), B&P 480(a)(1), B&P 10177(d), B&P 10177(a)Statement of Issues
  • H02936FR
  • SacramentoOutright RevocationMcClean, MarkBroker Officer107 SOUTH MAIN STREET SUITE A BISHOP, CA 935143/2/201510/15/2015B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10145Audit Accusation
  • H02936FR
  • SacramentoOutright RevocationSierra Realty Services Inc, Corporation3/2/201510/15/2015B&P 10145Audit Accusation
  • H02956FR
  • SacramentoOutright Denial of ApplicationVo, Brandon Loi VanN/A8/4/201510/21/2015B&P 10177(b), B&P 480(d), B&P 10177(a)Statement of Issues
  • H02965FR
  • SacramentoVoluntary License SurrenderSaylor, Jerry MiltonBroker Officer1007 N VAN NESS FRESNO, CA 937289/28/201510/19/2015Other
  • H04278SD
  • SacramentoRemoval of Restrictions GrantedHowell, Tiffany MichelleSalesperson2/6/201210/26/2015B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H04709SD
  • Los AngelesDenial with Restricted License by StipulationAzimi, Michael AnoushN/A2780 CORDOBA COVE DEL MAR, CA 9201410/20/201510/9/2015B&P 475(a)(1), B&P 10177(a)Statement of Issues
  • H04751SD
  • Los AngelesD&R Service Effected - AcknowlEnglish, Elisabeth TeresaBroker611 K STREET SAN DIEGO, CA 9210110/16/201510/20/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H04751SD
  • Los AngelesD&R Service Effected - AcknowlEssd Inc,, N/A10/16/201510/20/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H05731SAC
  • SacramentoSummary SuspensionWinders, Paul RussellSalesperson77 SOLANO SQUARE #302 BENICIA, CA 945103/3/201410/30/2015B&P 10177(g), B&P 10176(i), B&P 10176(b), Reg 2831, B&P 10177(j), Reg 2831.1, B&P 10176(a), Reg 2831.2, B&P 10145Audit Accusation
  • H06094SAC
  • SacramentoRevocation with Restricted LicenseBorghesani, Paul RobertBroker904 SOUTH MAIN ST LAKEPORT, CA 954539/23/201510/13/2015B&P 10177(g), Reg 2731, B&P 10176(i), Reg 2832.1, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, Reg 2715, B&P 10140.6, Reg 2725, B&P 10162, B&P 10159.5, B&P 10145Audit Accusation
  • H06165SAC
  • SacramentoVoluntary License SurrenderDejesus, Elizabeth NonatoSalesperson672 WEST 11TH STREET #319 TRACY, CA 953769/18/201510/8/2015B&P 10100.2Transactional Accusation
  • H06177SAC
  • SacramentoVoluntary License SurrenderBrown, Candi RachelleSalesperson6821 RIDGEWAY DRIVE POLLOCK PINES, CA 957269/18/201510/8/2015B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H06214SAC
  • SacramentoVoluntary License SurrenderBays, Jason TonySalesperson2160 CAMPTON CIR GOLD RIVER, CA 956709/28/201510/19/2015B&P 10177(b), B&P 10177(d), B&P 490(a)Rap Accusation
  • H06228SAC
  • SacramentoVoluntary License SurrenderSchuman, Rodney JeanBroker228 MADERA DR LODI, CA 952409/17/201510/8/2015B&P 10177(g), Reg 2731, B&P 10177(h), B&P 10177(d), B&P 10159.5Audit Accusation
  • H06255SAC
  • SacramentoOutright Denial of ApplicationThomas, DeAndre JamaalN/A5/20/201510/5/2015B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H06265SAC
  • SacramentoOutright RevocationMerritt, John BurtonSalesperson902 RUMSEY WAY FOLSOM, CA 956306/4/201510/19/2015B&P 10177(b), B&P 490(a)Rap Accusation
  • H06272SAC
  • SacramentoDenial with Restricted License by StipulationKempton, Kenneth Stockton FearsSalesperson2110 L ST #216 SACRAMENTO, CA 9581110/19/201510/16/2015B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 480(a)(2)Statement of Issues
  • H06291SAC
  • SacramentoDenial with Restricted License by StipulationFinigan, Jennifer LynnSalesperson1847 PARKWAY DR CRESCENT CITY, CA 9553110/27/201510/26/2015B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 480(a)(2)Statement of Issues
  • H06298SAC
  • SacramentoOutright RevocationFrazier, Jannice MarieSalesperson8/7/201510/30/2015B&P 490, B&P 10177(b)Rap Accusation
  • H08937SF
  • SacramentoSummary SuspensionKubrin, Yarrow LSalesperson10299 MOONSHINE RD SEBASTOPOL, CA 954729/24/200410/9/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H09995SF
  • SacramentoSummary SuspensionKan, Jomra ChoySalesperson6728 LONDON DR EUREKA, CA 955038/17/200710/26/2015B&P 490, B&P 10177(b)Rap Accusation
  • H10837SF
  • SacramentoReinstatement DeniedNewcomer, John MarcoOfficer12/30/201010/5/2015B&P 10177(g), B&P 10177(h), B&P 10177(d), Reg 2725Audit Accusation
  • H11788SF
  • SacramentoOutright Denial of ApplicationFlynn, Jamie ChristineN/A1/2/201510/7/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11813SF
  • SacramentoVoluntary License SurrenderShaw, Daniel JosephBroker Officer15700 WINCHESTER BL LOS GATOS, CA 95030- 9/23/201510/13/2015B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11833SF
  • SacramentoOutright RevocationLiberty, Louis AllenBroker553 PILGRIM DR STE A-1 FOSTER CITY, CA 944043/26/201510/26/2015B&P 10177(f)Rap Accusation
  • H11852SF
  • SacramentoOutright Denial of ApplicationPadilla, Michael AngelN/A6/9/201510/26/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11876SF
  • SacramentoOutright Denial of ApplicationHill, Matthew JamesSalesperson246 LA CUESTA DR PORTOLA VALLEY, CA 940288/10/201510/6/2015B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlJones Pisciotta, Katherine AnnSalesperson281 N 10TH ST SAN JOSE, CA 951129/22/201510/8/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlPisciotta Realty Inc., N/A9/22/201510/8/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlPisciotta Realty Property Management Inc, N/A9/22/201510/8/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlPisciotta, Chris AnthonySalesperson281 N 10TH ST SAN JOSE, CA 951129/22/201510/8/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H36476LA
  • Los AngelesRemoval of Restrictions GrantedChon, ChrisSalesperson1710 CHANTILLY LN FULLERTON, CA 928334/18/201010/26/2015B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H37404LA
  • Los AngelesReinstatement GrantedLattin, Kenneth KampBroker1030 GLENHAVEN DR PACIFIC PALISADES, CA 902727/27/201110/2/2015B&P 490, B&P 10177(b)Rap Accusation
  • H38633LA
  • Los AngelesSuspension with Stay - Monetary PenaltyZdazinsky, Walter ABroker2900 ADAMS ST SUITE B 20 RIVERSIDE, CA 9250412/28/201210/19/2015B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10176(a), B&P 10176(g), Reg 2715, B&P 10145, B&P 10162, Reg 2725Audit Accusation
  • H38633LA
  • Los AngelesVoluntary License SurrenderMSRE Inc, Corporation890 VERONA AVE SAN JACINTO, CA 9258312/28/201210/19/2015B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10176(a), B&P 10176(g), Reg 2715, B&P 10145, B&P 10162Audit Accusation
  • H38873LA
  • Los AngelesRevocation with Restricted LicenseCorona, Juan ManuelSalesperson240 S SADLER AVE LOS ANGELES, CA 9002210/23/201510/13/2015B&P 490, B&P 10177(b), B&P 10177(g), B&P 475(a)(1), B&P 10177(d), B&P 10186.2(a)(1), B&P 10177(a)Rap Accusation
  • H39198LA
  • Los AngelesOutright RevocationShults, Craig MartinBroker Officer5192 PEARCE DR HUNTINGTON BEACH, CA 92649- 12/16/201310/6/2015B&P 10177(g), B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10148, Reg 2951, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10176(a), Reg 2832(a), B&P 10140.6(b), B&P 10161.8, B&P 10145, Reg 2950(d), B&P 10159.5, Reg 2725Audit Accusation
  • H39371LA
  • Los AngelesSuspension No StayFarfan, Mauro AndresSalesperson13403 AZORES AVE SYLMAR, CA 913421/27/201510/12/2015B&P 10085.6, B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085.5Transactional Accusation
  • H39552LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOlivares, Adela CBroker Officer515 CABRILLO PARK DR STE 305 SANTA ANA, CA 927014/7/201510/27/2015B&P 10177(g), B&P 10131(b), Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, 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, Reg 2725Audit Accusation
  • H39641LA
  • Los AngelesOutright RevocationMorrissey, JeannieSalesperson851 MONTGOMERY AVE VENTURA, CA 9300411/4/201410/22/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39710LA
  • Los AngelesDenial with Restricted License by StipulationGreenfield, Tracy AnnSalesperson6460 CROWLEY AVE VENTURA, CA 930039/21/201510/12/2015B&P 10177(b)Rap Accusation
  • H39711LA
  • Los AngelesRevocation with Restricted LicenseCasares, Eddie HamSalesperson826 BROOKSIDE AVE #E REDLANDS, CA 923739/22/201510/12/2015Reg 2834(b), B&P 10177(g), Reg 2832.1, Reg 2834(a), B&P 10176(i), Reg 2831, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832(a), B&P 10176(g), B&P 10145, Reg 2725Audit Accusation
  • H39735LA
  • Los AngelesOutright RevocationNgo, Phung KySalesperson9731 READING AVE GARDEN GROVE, CA 928442/4/201510/12/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H39785LA
  • Los AngelesOutright RevocationGalicia, Tom CastroSalesperson12330 NELSON RD MOORPARK, CA 930213/19/201510/29/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39793LA
  • Los AngelesSummary SuspensionAlavi, FaridBroker16221 QUEMADA AVE ENCINO, CA 914363/26/201510/13/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39794LA
  • Los AngelesOther OrderNguyen, Phong ThanhBroker Officer3/26/201510/5/2015B&P 480(a)(3)(B), B&P 10177(b), Reg 2910, B&P 480(a)(1)Statement of Issues
  • H39795LA
  • Los AngelesVoluntary License SurrenderChan, Wai-Yi TungSalesperson9935 OLIVE CT TEMPLE CITY, CA 917809/17/201510/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39802LA
  • Los AngelesDenial with Restricted License by Order HearingRino, Kimberly KellySalesperson64 N ARROYO BLVD PASADENA, CA 911054/13/201510/14/2015B&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
  • H39819LA
  • Los AngelesVoluntary License SurrenderKim, Catherine KyungSalesperson1051 PARK CIR #21 TORRANCE, CA 905029/22/201510/12/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39820LA
  • Los AngelesDenial with Restricted License by StipulationPotts, Jason FranklinSalesperson100 OCEANGATE STE 1200 LONG BEACH, CA 9080210/21/201510/9/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39821LA
  • Los AngelesRevocation with Restricted LicensePelayo, JorgeSalesperson10710 SPYGLASS HILL RD WHITTIER, CA 906019/18/201510/8/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39840LA
  • Los AngelesOutright Denial of ApplicationSao, NissaySalesperson5/20/201510/12/2015B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H39842LA
  • Los AngelesOutright RevocationEdgley, Jared JamesSalesperson10240 INDUSTRIAL BLVD STE A 2 VICTORVILLE, CA 923955/20/201510/26/2015B&P 10177(b), B&P 490, B&P 10186.2 (b)Rap Accusation
  • H39843LA
  • Los AngelesOutright RevocationOrdonez, Marco VinicioSalesperson5/21/201510/22/2015B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H39849LA
  • Los AngelesOutright RevocationVincent, Donald JamesSalesperson18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 907037/22/201510/13/2015Other
  • H39850LA
  • Los AngelesOutright Denial of ApplicationDonaldson, Lisa ElizabethN/A5/27/201510/8/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39854LA
  • Los AngelesOutright Denial of ApplicationCattouse, Albert EdwardN/A6/1/201510/19/2015B&P 10177(b)Statement of Issues
  • H39855LA
  • Los AngelesOutright RevocationSegovia, Emmilio AndresSalesperson6/4/201510/5/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39878LA
  • Los AngelesOutright Denial of ApplicationNabolotnyj, Robert AlexN/A6/22/201510/30/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39883LA
  • Los AngelesOutright RevocationKapoor, AkashSalesperson7647 MERRIMACK PL RANCHO CUCAMONGA, CA 917306/25/201510/8/2015Rap Accusation
  • H39888LA
  • Los AngelesOutright Denial of ApplicationChoate, Matthew WayneN/A6/29/201510/6/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39892LA
  • Los AngelesDenial with Restricted License by StipulationKong, Lemuel SN/A11740 WILSHIRE BLVD A903 LOS ANGELES, CA 900257/1/201510/9/2015B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H39894LA
  • Los AngelesOutright Denial of ApplicationConti, Richard NealN/A7/2/201510/30/2015B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H39895LA
  • Los AngelesOutright RevocationChu, Kevin LSalesperson7/3/201510/14/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39896LA
  • Los AngelesOutright RevocationMurrietta, Tammy EileenSalesperson9865 FELIPE AVE MONTCLAIR, CA 917637/3/201510/14/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39900LA
  • Los AngelesOutright RevocationHernandez, Lili AyalaBroker Officer3535 OARFISH LANE OXNARD, CA 930357/7/201510/21/2015Rap Accusation
  • H39904LA
  • Los AngelesOutright RevocationHimmelstern, RobertSalesperson7/8/201510/5/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39912LA
  • Los AngelesOutright RevocationJackson, Daryl ThomasBroker Officer7381 LA TIJERA BLVD #451054 LOS ANGELES, CA 90045-70477/14/201510/14/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39940LA
  • Los AngelesVoluntary License SurrenderGreenwald, MichaelSalesperson4500 PETIT AVE ENCINO, CA 91436- 9/17/201510/7/2015B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H39954LA
  • Los AngelesD&R Service - Unable to EffectSave Point Financial, N/A9/1/201510/9/2015B&P 10130Desist & Refrain
  • H39968LA
  • Los AngelesDenial with Restricted License by StipulationKahale, Marian TSalesperson8772 SALMON AVE FOUNTAIN VALLEY, CA 9270810/13/201510/9/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39972LA
  • Los AngelesVoluntary License SurrenderAivazian, AlenBroker Officer8272 SUNSET BLVD STE A WEST HOLLYWOOD, CA 900469/17/201510/7/2015B&P 10100.2Other
  • H39972LA
  • Los AngelesVoluntary License SurrenderAmerican Financial Realty and, Mortgage CompanyCorporation8272 SUNSET BLVD STE A WEST HOLLYWOOD, CA 900469/17/201510/7/2015B&P 10100.2Other
  • H39978LA
  • Los AngelesD&R Service Effected - Per SerCIII Mortgage LLC, N/A9/25/201510/3/2015Desist & Refrain
  • H39978LA
  • Los AngelesD&R Service Effected - Per SerNava, LorenzoN/A9/25/201510/3/2015Desist & Refrain
  • H39980LA
  • Los AngelesD&R Service - Unable to EffectHope For Home, N/A9/30/201510/12/2015B&P 10130Desist & Refrain
  • H39980LA
  • Los AngelesD&R Service - Unable to EffectKarriem, Lamont GarnerN/A9/30/201510/12/2015B&P 10130Desist & Refrain
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