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

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
  • 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 10162
    Audit Accusation
  • H38633LA
  • Los AngelesSuspension with Stay - Monetary PenaltyZdazinsky, Walter ABroker1489 W WARM SPRINGS RD STE 110 HENDERSON, NV 8901412/28/201210/19/2015B&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 2725
    Audit 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
  • H38873LA
  • Los AngelesRevocation with Restricted LicenseCorona, Juan ManuelSalesperson10/23/201510/13/2015B&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
  • 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
  • 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
  • H10837SF
  • SacramentoReinstatement DeniedNewcomer, John MarcoSalesperson Officer12/30/201010/5/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H35506LA
  • Los AngelesRemoval of Restrictions GrantedFisher, William BrianBroker4216 SPECTRUM IRVINE, CA 926183/4/200910/2/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • 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
  • H09995SF
  • SacramentoSummary SuspensionKan, Jomra ChoySalesperson6728 LONDON DR EUREKA, CA 955038/17/200710/26/2015B&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
  • H39900LA
  • Los AngelesOutright RevocationHernandez, Lili AyalaBroker Officer3535 OARFISH LANE OXNARD, CA 930357/7/201510/21/2015Rap Accusation
  • 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
  • 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
  • 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
  • H11876SF
  • SacramentoOutright Denial of ApplicationHill, Matthew JamesN/A8/10/201510/6/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • 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 10159.5
    Audit Accusation
  • 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 10145
    Audit Accusation
  • H02936FR
  • SacramentoOutright RevocationSierra Realty Services Inc, Corporation3/2/201510/15/2015B&P 10145Audit Accusation
  • H39895LA
  • Los AngelesOutright RevocationChu, Kevin LSalesperson7/3/201510/14/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H06265SAC
  • SacramentoOutright RevocationMerritt, John BurtonSalesperson902 RUMSEY WAY FOLSOM, CA 956306/4/201510/19/2015B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H39820LA
  • Los AngelesDenial with Restricted License by StipulationPotts, Jason FranklinSalesperson10/21/201510/9/2015B&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
  • 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
  • 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 10145
    Audit Accusation
  • 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
  • H39735LA
  • Los AngelesOutright RevocationNgo, Phung KySalesperson9731 READING AVE GARDEN GROVE, CA 928442/4/201510/12/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39793LA
  • Los AngelesSummary SuspensionAlavi, FaridBroker16221 QUEMADA AVE ENCINO, CA 914363/26/201510/13/2015B&P 490
    B&P 10177(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
  • H04709SD
  • Los AngelesDenial with Restricted License by StipulationAzimi, Michael AnoushSalesperson10/20/201510/9/2015B&P 475(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H11833SF
  • SacramentoOutright RevocationLiberty, Louis AllenBroker553 PILGRIM DR STE A-1 FOSTER CITY, CA 944043/26/201510/26/2015B&P 10177(f)Rap Accusation
  • 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
  • H39785LA
  • Los AngelesOutright RevocationGalicia, Tom CastroSalesperson12330 NELSON RD MOORPARK, CA 930213/19/201510/29/2015B&P 490
    B&P 10177(b)
    Rap 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
  • H39794LA
  • Los AngelesOther OrderNguyen, Phong ThanhSalesperson3/26/201510/5/2015B&P 480(a)(3)(B)
    B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    Statement of Issues
  • H39802LA
  • Los AngelesDenial with Restricted License by Order HearingRino, Kimberly KellySalesperson535 ORANGE GROVE CIR #236 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
  • H39746LA
  • Los AngelesOutright RevocationMurillo, RebeccaSalesperson29931 SUGARFOOT CT SUN CITY, CA 925862/20/201510/12/2015Rap Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseFeatherstone, Robert AllenSalespersonPO BOX 275 LA GRANGE, CA 9532910/7/201510/27/2015B&P 10177(g)Transactional Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseFeatherstone, Robert AllenSalespersonPO BOX 275 LA GRANGE, CA 9532910/7/201510/27/2015B&P 10177(g)Transactional Accusation
  • H11788SF
  • SacramentoOutright Denial of ApplicationFlynn, Jamie ChristineN/A1/2/201510/7/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39783LA
  • Los AngelesDenial with Restricted License by Order HearingAussenac, Edouard EdrisiSalesperson9/17/201510/7/2015B&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
  • H39641LA
  • Los AngelesOutright RevocationMorrissey, JeannieSalesperson851 MONTGOMERY AVE VENTURA, CA 9300411/4/201410/22/2015B&P 490
    B&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 2725
    Audit Accusation
  • H02869FR
  • SacramentoRevocation with Restricted LicenseSalinas, LionelSalesperson15808 MIDWAY RD LOS BANOS, CA 93635-94429/15/201510/5/2015B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap 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 10085.5
    Transactional Accusation
  • H39849LA
  • Los AngelesOutright RevocationVincent, Donald JamesSalesperson18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 907037/22/201510/13/2015Other
  • H39883LA
  • Los AngelesOutright RevocationKapoor, AkashSalesperson7647 MERRIMACK PL RANCHO CUCAMONGA, CA 917306/25/201510/8/2015Rap 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 2725
    Audit Accusation
  • H39552LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOlivares, Adela CBroker Officer2670 N MAIN STREET STE 350 SANTA ANA, CA 927054/7/201510/27/2015B&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 2725
    Audit Accusation
  • H06165SAC
  • SacramentoVoluntary License SurrenderDejesus, Elizabeth NonatoSalesperson672 WEST 11TH STREET #319 TRACY, CA 953769/18/201510/8/2015B&P 10100.2Transactional Accusation
  • H39854LA
  • Los AngelesOutright Denial of ApplicationCattouse, Albert EdwardN/A6/1/201510/19/2015B&P 10177(b)Statement of Issues
  • H11852SF
  • SacramentoOutright Denial of ApplicationPadilla, Michael AngelN/A6/9/201510/26/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39855LA
  • Los AngelesOutright RevocationSegovia, Emmilio AndresSalesperson6/4/201510/5/2015B&P 490
    B&P 10177(b)
    Rap 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
  • H06272SAC
  • SacramentoDenial with Restricted License by StipulationKempton, Kenneth Stockton FearsSalesperson10/19/201510/16/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H39896LA
  • Los AngelesOutright RevocationMurrietta, Tammy EileenSalesperson9865 FELIPE AVE MONTCLAIR, CA 917637/3/201510/14/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H06291SAC
  • SacramentoDenial with Restricted License by StipulationRycraft, Jennifer LynnSalesperson10/27/201510/26/2015B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H39940LA
  • Los AngelesVoluntary License SurrenderGreenwald, MichaelSalesperson4500 PETIT AVE ENCINO, CA 91436- 9/17/201510/7/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39954LA
  • Los AngelesD&R Service - Unable to EffectSave Point Financial, N/A9/1/201510/9/2015B&P 10130Desist & Refrain
  • H39840LA
  • Los AngelesOutright Denial of ApplicationSao, NissayN/A5/20/201510/12/2015B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • 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
  • H39968LA
  • Los AngelesDenial with Restricted License by StipulationKahale, Marian TSalesperson10/13/201510/9/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39904LA
  • Los AngelesOutright RevocationHimmelstern, RobertSalesperson7/8/201510/5/2015B&P 490
    B&P 10177(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
  • H06298SAC
  • SacramentoOutright RevocationFrazier, Jannice MarieSalesperson8/7/201510/30/2015B&P 490
    B&P 10177(b)
    Rap 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
  • 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
  • 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
  • H39892LA
  • Los AngelesDenial with Restricted License by StipulationKong, Lemuel SSalesperson7/1/201510/9/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • 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
  • H37404LA
  • Los AngelesReinstatement GrantedLattin, Kenneth KampBroker1030 GLENHAVEN DR PACIFIC PALISADES, CA 902727/27/201110/2/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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 10145
    Audit Accusation
  • H04751SD
  • Los AngelesD&R Service Effected - AcknowlEnglish, Elisabeth TeresaSalesperson611 K ST B-145 SAN DIEGO, CA 9210110/16/201510/20/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H04751SD
  • Los AngelesD&R Service Effected - AcknowlEssd Inc,, N/A10/16/201510/20/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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
  • H02965FR
  • SacramentoVoluntary License SurrenderSaylor, Jerry MiltonBroker Officer1007 N VAN NESS FRESNO, CA 937289/28/201510/19/2015Other
  • 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 10130
    Desist & Refrain
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlPisciotta Realty Inc., N/A9/22/201510/8/2015B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11887SF
  • SacramentoD&R Service Effected - AcknowlPisciotta Realty Property Management Inc, N/A9/22/201510/8/2015B&P 10131(b)
    B&P 10130
    Desist & 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 10130
    Desist & 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
    Back to Top