Summary of Enforcement Actions (10/1/2016 - 10/31/2016)

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
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectBodig, ChrisN/A7/14/201410/10/2016B&P 10130Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectDonate Title Inc, N/A7/14/201410/10/2016B&P 10130
    B&P 10159.5
    Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectEspinoza, RoxanneN/A7/14/201410/10/2016B&P 10130Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectEspinoza, TonyN/A7/14/201410/10/2016B&P 10130Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectMacmillan, DavidN/A7/14/201410/10/2016B&P 10130Desist & Refrain
  • H39534LA
  • Los AngelesD&R Service - Unable to EffectResort Members Association, N/A7/14/201410/10/2016B&P 10130
    B&P 10159.5
    Desist & Refrain
  • H39551LA
  • Los AngelesReinstatement GrantedCuautle, Jose LuisSalesperson16911 BELLFLOWER BLVD BELLFLOWER, CA 907067/24/201410/21/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39995LA
  • Los AngelesOutright RevocationBrook, Thomas JohnBroker1450 S WOOSTER ST LOS ANGELES, CA 9003510/19/201510/31/2016B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Reg 2726
    B&P 10162
    Transactional Accusation
  • H06389SAC
  • SacramentoOutright Denial of ApplicationPerez, FaustinoN/A4/22/201610/13/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40255LA
  • Los AngelesOutright Denial of ApplicationGrooms, Corinne ElizabethN/A5/18/201610/14/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40199LA
  • Los AngelesDenial with Restricted License by Order HearingWaliyar, Mohammad MasihSalesperson4/12/201610/18/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40323LA
  • Los AngelesOutright RevocationShultz, Jeffrey BryanSalesperson7/21/201610/12/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04827SD
  • Los AngelesOutright Denial of ApplicationGuiragossian, Shannon MelodieN/A8/25/201610/14/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(3)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40180LA
  • Los AngelesOutright Denial of ApplicationMills, Robert EdwardN/A3/28/201610/17/2016Statement of Issues
  • H40403LA
  • Los AngelesD&R Service Effected - AcknowlHamrahi, CarloN/A9/27/201610/5/2016Desist & Refrain
  • H40172LA
  • Los AngelesOutright Denial of ApplicationJenkins, David EsaiasN/A3/15/201610/10/2016Statement of Issues
  • H40093LA
  • Los AngelesOutright RevocationKilgore, John PaytonBroker10406 SANTA GERTRUDES AVE APT 24 WHITTIER, CA 906031/7/201610/11/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40342LA
  • Los AngelesOutright Denial of ApplicationBernal, Joseph AlexanderN/A8/9/201610/11/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 10176(a)
    Statement of Issues
  • H06347SAC
  • SacramentoOutright RevocationSexton, Melvia HBroker984 VALENCIA STREET SUITE #2 COSTA MESA, CA 926261/7/201610/7/2016B&P 10177(g)
    B&P 10177(q)
    B&P 10177(j)
    B&P 10177(d)
    MLO Accusation
  • H11972SF
  • SacramentoVoluntary License SurrenderBak-Mar Corporation, Corporation780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- 9/19/201610/10/2016B&P 10177(g)
    Reg 2832.1
    Reg 2773
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6
    B&P 10100.2
    B&P 10145
    Audit Accusation
  • H11972SF
  • SacramentoVoluntary License SurrenderMarchant, Jon ABroker Officer780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- 9/19/201610/10/2016B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6
    B&P 10100.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H28958LA
  • Los AngelesReinstatement GrantedDodge, Philip PrestonSalesperson5/18/200110/7/2016B&P 10177.5Transactional Accusation
  • H02920SD
  • SacramentoRemoval of Restrictions GrantedHansen, Albert CraigBroker945 BEGONIA COURT CARLSBAD, CA 9201112/29/200310/21/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39786LA
  • Los AngelesSummary SuspensionMurbach, BarbaraSalesperson9856 ORR & DAY RD SANTA FE SPRINGS, CA 906703/20/201510/21/2016B&P 10177(b)
    B&P 490
    B&P 10186.2 (b)
    Rap Accusation
  • H06238SAC
  • SacramentoRevocation with Restricted LicenseZanganeh, Zar ASalesperson7448 W SAHARA AVE SUITE 106 LAS VEGAS, NV 891173/26/201510/31/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10177(f)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H02944FR
  • Los AngelesSummary SuspensionAustin, Christopher PardeeBroker1923 KLECK RD PASO ROBLES, CA 934465/14/201510/13/2016Other
  • H04745SD
  • Los AngelesPublic ReprovalsAlva, April ASalesperson555 BROADWAY ST SUITE 122 CHULA VISTA, CA 919102/24/201710/19/2016Transactional Accusation
  • H36826LA
  • Los AngelesReinstatement GrantedCarpenter, Joshua DavidSalesperson15666 EL CENTRO ST HESPERIA, CA 923459/28/201010/21/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11557SF
  • SacramentoReinstatement GrantedKolodge, Patricia DianeBrokerPO BOX 1320 SEBASTOPOL, CA 954736/5/201310/8/2016B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H38933LA
  • Los AngelesReinstatement GrantedGolden, Kenneth LouisBroker8424 SANTA MONICA BLVD STE A511 WEST HOLLYWOOD, CA 9006912/30/201310/8/2016B&P 10177(b)
    B&P 490
    B&P 10177(f)
    Rap Accusation
  • H38190LA
  • Los AngelesRemoval of Restrictions GrantedHernandez, Melissa BarbaraSalesperson126 S 2ND AVE LA PUENTE, CA 917446/7/201210/21/2016Other
  • H04514SD
  • Los AngelesRemoval of Restrictions GrantedStone, David CraigBroker Officer639 KETTNER BLVD SAN DIEGO, CA 921018/27/201310/3/2016B&P 10177(b)
    B&P 10177(f)
    Statement of Issues
  • H11562SF
  • SacramentoReinstatement DeniedCheng, Amy MBrokerPO BOX 145 CUPERTINO, CA 950156/18/201310/10/2016B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H02544FR
  • SacramentoReinstatement GrantedMid Valley Services Inc, Corporation7644 N PALM AVE FRESNO, CA 9371110/27/201010/12/2016B&P 10177(g)
    Reg 2832.1
    B&P 10148
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10232.25
    B&P 10238(f)
    Reg 2753
    B&P 10145
    B&P 10160
    Audit Accusation
  • H02544FR
  • SacramentoReinstatement GrantedKorth, Larry CharlesBroker Officer455 W HAGLER FRESNO, CA 9371110/27/201010/8/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H10985SF
  • SacramentoReinstatement GrantedSamson, Raul FernandezBroker Officer689 W ANTIGUA TERRACE MOUNTAIN HOUSE, CA 9539110/7/201010/8/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H05674SAC
  • SacramentoRemoval of Restrictions GrantedRNB Property Management, Inc., Corporation10/5/201110/21/2016B&P 10131(d)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Statement of Issues
  • H37596LA
  • Los AngelesReinstatement DeniedAguero, Rene CarlosBroker11631 VICTORY BLVD SUITE 205 NORTH HOLLYWOOD, CA 9160610/14/201110/17/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36045LA
  • Los AngelesReinstatement DeniedJavid, AbeSalespersonPO BOX 27907 ANAHEIM, CA 928096/12/200910/11/2016B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H10927SF
  • SacramentoReinstatement DeniedLoperena, DavidSalesperson963 CINNABAR STREET SAN JOSE, CA 951265/17/201010/10/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H35448LA
  • Los AngelesRemoval of Restrictions GrantedDenniston, Gavin PeterSalesperson25402 VIA DE ANZA LAGUNA NIGUEL, CA 9267711/4/200810/21/2016B&P 10177(b)Statement of Issues
  • H40239LA
  • Los AngelesOutright RevocationBarraza, RafaelSalesperson67 E LIVE OAK AVE SUITE103 ARCADIA, CA 910065/2/201610/18/2016B&P 10177(b)Rap Accusation
  • H40240LA
  • Los AngelesRevocation with Restricted LicenseMorales, Jessica MSalesperson11684 VENTURA BLVD #383 STUDIO CITY, CA 916049/26/201610/17/2016B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H40208LA
  • Los AngelesOutright RevocationGueorguiev, Lubomir PSalesperson3956 CEANOTHUS PL #B CALABASAS, CA 913024/18/201610/10/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04811SD
  • Los AngelesOutright RevocationDiaz, Matthew WilburSalesperson7/18/201610/10/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03035FR
  • SacramentoDenial with Restricted License by StipulationKellie Matthews, JeremySalesperson11/1/201610/28/2016B&P 10177(b)
    B&P 480(a)
    Other
  • H40077LA
  • Los AngelesOutright Denial of ApplicationO'Keith, Marcus AnthonyN/A12/23/201510/31/2016B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40195LA
  • Los AngelesOutright Denial of ApplicationKish, Michael JosephN/A4/7/201610/18/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40154LA
  • Los AngelesOutright RevocationTong, Naomi ZSalesperson745 E VALLEY BLVD #216 SAN GABRIEL, CA 917762/25/201610/3/2016B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40445LA
  • Los AngelesDenial with Restricted License by StipulationKendricks, Dexter GeneSalesperson10/26/201610/18/2016Stip w/out Pleading
  • H04813SD
  • Los AngelesOutright RevocationMcRhoads, CourtneySalesperson20852 COMO ST WILDOMAR, CA 925957/20/201610/12/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H04824SD
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrMcCreery, Alyson CristaSalesperson8/11/201610/12/2016B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    MLO Statement of Issues
  • H11961SF
  • SacramentoRevocation with Restricted LicenseAndish, Sayed NSalesperson32108 ALVARDO BLVD APT231 UNION CITY, CA 945879/22/201610/13/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12022SF
  • SacramentoVoluntary License SurrenderBishop, JeremiahSalesperson9/26/201610/17/2016B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40311LA
  • Los AngelesOutright Denial of ApplicationBoyer, Daniel EdwardN/A7/18/201610/14/2016B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H40032LA
  • Los AngelesOutright RevocationGalvan, David AntonioSalesperson11/19/201510/24/2016B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    Rap Accusation
  • H40388LA
  • Los AngelesVoluntary License SurrenderClearwater Real Estate Investment Inc, Corporation9/19/201610/10/2016Other
  • H40188LA
  • Los AngelesRevocation with Restricted LicenseMalcolm, DonyetteSalesperson40027 TESORO LANE PALMDALE, CA 93551- 4/5/201610/6/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40084LA
  • Los AngelesOutright RevocationPerry, Jean EllenBroker Officer1134 BERKELEY DR GLENDALE, CA 9120512/29/201510/11/2016Reg 2832.1
    Reg 2834
    B&P 10177(h)
    Reg 2831
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10162
    Reg 2725
    Audit Accusation
  • H40084LA
  • Los AngelesOutright RevocationVisionary Real Estate Development Inc, Corporation12/29/201510/11/2016Reg 2834
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    Reg 2831.2
    Reg 2832
    B&P 10162
    B&P 10145
    Reg 2725
    Audit Accusation
  • H40122LA
  • Los AngelesOutright RevocationFranklin Equity Corporation, Corporation8/18/201610/10/2016Audit Accusation
  • H06456SAC
  • SacramentoD&R Service Effected - Per SerMa, DannyN/A10/18/201610/25/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H40128LA
  • Los AngelesRevocation with Restricted LicenseShue, Take IanSalespersonPO BOX 1196 ARCADIA, CA 910772/3/201610/17/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40306LA
  • Los AngelesVoluntary License SurrenderThomas, Bryant LSalesperson11788 CLIFFROSE CT ADELANTO, CA 92301-37819/28/201610/18/2016B&P 10177(b)Rap Accusation
  • H04816SD
  • Los AngelesOutright RevocationCarry, KathleenSalesperson11520 TRIBUNA AVE SAN DIEGO, CA 921317/28/201610/19/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40168LA
  • Los AngelesRevocation with Restricted LicenseContreras, JacquelineSalesperson10631 LINDLEY AVE #341 NORTHRIDGE, CA 913269/21/201610/11/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10166.02(b)
    MLO Accusation
  • H40248LA
  • Los AngelesRevocation with Restricted LicenseToman, Terry JohnBroker2115 SHERINGTON PLACE D302 NEWPORT BEACH, CA 926639/23/201610/13/2016Rap Accusation
  • H40198LA
  • Los AngelesDenial with Restricted License by Order HearingEverly, Julie LynnSalesperson4/8/201610/28/2016Statement of Issues
  • H04845SD
  • Los AngelesDenial with Restricted License by StipulationKnowles, Christen MSalesperson11/1/201610/21/2016Stip w/out Pleading
  • H40345LA
  • Los AngelesOutright Denial of ApplicationNovelli, JosephN/A8/18/201610/28/2016B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03017FR
  • SacramentoRevocation with Restricted LicenseLee, Christie Soo KyungSalesperson4208 PASSAGES LN MODESTO, CA 953569/21/201610/12/2016B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    Rap Accusation
  • H06428SAC
  • SacramentoDenial with Restricted License by StipulationWestlund, Allan PatrickSalesperson10/17/201610/11/2016B&P 10177(b)
    B&P 480(a)
    Other
  • H03007FR
  • SacramentoOutright Denial of ApplicationCibrian, Jose VictorianoN/A3/25/201610/10/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40299LA
  • Los AngelesOutright Denial of ApplicationFaqih, ZeyadN/A6/30/201610/12/2016B&P 10177(b)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H40375LA
  • Los AngelesD&R Service - Unable to EffectKim, Mi YoungSalesperson9/7/201610/12/2016B&P 10130Desist & Refrain
  • H40157LA
  • Los AngelesOutright RevocationAllen, Ursula YvetteSalesperson1583 N FAIR OAKS AVE #101 PASADENA, CA 911033/2/201610/17/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40244LA
  • Los AngelesOutright Denial of ApplicationNavarro, MichaelN/A5/6/201610/10/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40181LA
  • Los AngelesD&R Service Effected - Per SerAlpha One Group Inc, Corporation10/19/201610/19/2016Desist & Refrain
  • H40181LA
  • Los AngelesD&R Service Effected - Per SerViegas, Jonathan LBroker Officer1860 CHICAGO AVE 1-13 RIVERSIDE, CA 9250710/19/201610/19/2016Desist & Refrain
  • H40440LA
  • Los AngelesDenial with Restricted License by StipulationLeClair, Thomas DeanSalesperson10/25/201610/11/2016B&P 10177(b)Stip w/out Pleading
  • H40442LA
  • Los AngelesDenial with Restricted License by StipulationPittman, CharlesSalesperson10/25/201610/18/2016Stip w/out Pleading
  • H40328LA
  • Los AngelesOutright RevocationKaneko, HenrySalesperson7/27/201610/18/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H04826SD
  • Los AngelesOutright Denial of ApplicationMargeson, Murdo FrancisN/A8/22/201610/28/2016B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H03045FR
  • SacramentoDenial with Restricted License by StipulationO'Brien, Eugene MSalesperson10/14/201610/8/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04795SD
  • Los AngelesOutright RevocationYoung, Tommie TolbertSalesperson13803 PINKARD WAY UNIT 15 EL CAJON, CA 9202119645/17/201610/10/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10131(a)
    Reg 2731(a)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H11910SF
  • SacramentoDenial with Restricted License by StipulationLane, Daniel EdwardSalesperson10/10/201610/8/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H11963SF
  • SacramentoOutright RevocationBoisvert, Rene GBroker484 LAKE PARK AVE #246 OAKLAND, CA 946104/29/201610/10/2016B&P 10166.051(b)
    B&P 10166.05(c)
    B&P 480(d)
    B&P 10177(a)
    Transactional Accusation
  • H40358LA
  • Los AngelesDenial with Restricted License by StipulationFields, Daryl WayneSalesperson10/27/201610/21/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40308LA
  • Los AngelesOutright Denial of ApplicationDesai, Narendra LBroker7/12/201610/18/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(f)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06383SAC
  • SacramentoOutright Revoc by Order HearingHaymon, General PSalespersonPO BOX 692225 STOCKTON, CA 952694/13/201610/12/2016B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H40369LA
  • Los AngelesOutright Denial of ApplicationTaylor, Charles LaMonteN/A9/6/201610/28/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
    Back to Top