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

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
  • 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 2725Audit 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 10160Audit Accusation
  • H02920SD
  • SacramentoRemoval of Restrictions GrantedHansen, Albert CraigBroker7351 ALICANTE RD CARLSBAD, CA 92009-625912/29/200310/21/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H02944FR
  • Los AngelesSummary SuspensionAustin, Christopher PardeeBroker1111 RIVERSIDE AVE #403 PASO ROBLES, CA 934465/14/201510/13/2016Other
  • H03007FR
  • SacramentoOutright Denial of ApplicationCibrian, Jose VictorianoSalesperson3/25/201610/10/2016B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)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
  • H03035FR
  • SacramentoDenial with Restricted License by StipulationKellie Matthews, JeremyN/A2743 MITCHELL AVE CLOVIS, CA 9361111/1/201610/28/2016B&P 10177(b), B&P 480(a)Other
  • H04514SD
  • Los AngelesRemoval of Restrictions GrantedStone, David CraigBroker Officer826 ORANGE AVE #469 CORONADO, CA 921188/27/201310/3/2016B&P 10177(b), B&P 10177(f)Statement of Issues
  • H04745SD
  • Los AngelesPublic ReprovalsAlva, April ASalesperson1670 KETTNER BLVD 534 SAN DIEGO, CA 921012/24/201710/19/2016Transactional Accusation
  • 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 10159.5Transactional Accusation
  • H04811SD
  • Los AngelesOutright RevocationDiaz, Matthew WilburSalesperson7/18/201610/10/2016B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H04816SD
  • Los AngelesOutright RevocationCarry, KathleenSalesperson11520 TRIBUNA AVE SAN DIEGO, CA 921317/28/201610/19/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H04824SD
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrMcCreery, Alyson CristaN/A1593 E WASHINGTON AVE #4 EL CAJON, CA 920198/11/201610/12/2016B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3MLO Statement of Issues
  • 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
  • H04827SD
  • Los AngelesOutright Denial of ApplicationGuiragossian, Shannon MelodieSalespersonPO BOX 10962 PALM DESERT, CA 922558/25/201610/14/2016B&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
  • H04845SD
  • Los AngelesDenial with Restricted License by StipulationKnowles, Christen MN/A11/1/201610/21/2016Stip w/out Pleading
  • 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
  • H06238SAC
  • SacramentoRevocation with Restricted LicenseZanganeh, Zar ASalesperson241 W CHARLESTON BLVD #140 LAS VEGAS, NV 891023/26/201510/31/2016B&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
  • 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
  • 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
  • H06389SAC
  • SacramentoOutright Denial of ApplicationPerez, FaustinoN/A4/22/201610/13/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H06456SAC
  • SacramentoD&R Service Effected - Per SerMa, DannyN/A10/18/201610/25/2016B&P 10131(b), B&P 10130Desist & Refrain
  • H10927SF
  • SacramentoReinstatement DeniedLoperena, DavidSalesperson963 CINNABAR STREET SAN JOSE, CA 951265/17/201010/10/2016B&P 490, B&P 10177(b)Rap 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
  • H11557SF
  • SacramentoReinstatement GrantedKolodge, Patricia DianeN/APO 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 10145Audit Accusation
  • H11562SF
  • SacramentoReinstatement DeniedCheng, Amy MBrokerPO BOX 145 CUPERTINO, CA 950156/18/201310/10/2016B&P 480(c), B&P 10177(a)Rap Accusation
  • H11910SF
  • SacramentoDenial with Restricted License by StipulationLane, Daniel EdwardSalesperson6 DOLORES WAY ORINDA, CA 9456310/10/201610/8/2016B&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
  • H11961SF
  • SacramentoRevocation with Restricted LicenseAndish, Sayed NSalesperson4899 WILLOW RD APT #416 PLEASANTON, CA 945889/22/201610/13/2016B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • 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 10145Audit Accusation
  • H11972SF
  • SacramentoVoluntary License SurrenderMarchant, Jon AOfficer780 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 2725Audit 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
  • H28958LA
  • Los AngelesReinstatement GrantedDodge, Philip PrestonSalesperson5/18/200110/7/2016B&P 10177.5Transactional 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
  • 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
  • H36826LA
  • Los AngelesReinstatement GrantedCarpenter, Joshua DavidBroker Officer15666 EL CENTRO STREET HESPERIA, CA 923459/28/201010/21/2016B&P 10177(b), B&P 490Rap Accusation
  • H38190LA
  • Los AngelesRemoval of Restrictions GrantedHernandez, Melissa BarbaraSalesperson1744 N MARIPOSA AVE ONTARIO, CA 917646/7/201210/21/2016Other
  • 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
  • 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 10159.5Desist & 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 10159.5Desist & Refrain
  • H39551LA
  • Los AngelesReinstatement GrantedCuautle, Jose LuisSalesperson16911 BELLFLOWER BLVD BELLFLOWER, CA 907067/24/201410/21/2016B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • 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 10162Transactional Accusation
  • H40032LA
  • Los AngelesOutright RevocationGalvan, David AntonioSalesperson11/19/201510/24/2016B&P 10177(b), B&P 490, B&P 10186.2 (a)(2)Rap Accusation
  • 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
  • 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 2725Audit 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 2725Audit Accusation
  • 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
  • H40122LA
  • Los AngelesOutright RevocationFranklin Equity Corporation, Corporation8/18/201610/10/2016Audit Accusation
  • H40128LA
  • Los AngelesRevocation with Restricted LicenseShue, Take IanSalespersonPO BOX 1196 ARCADIA, CA 910772/3/201610/17/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40154LA
  • Los AngelesOutright RevocationTong, Naomi ZN/A745 E VALLEY BLVD #216 SAN GABRIEL, CA 917762/25/201610/3/2016B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • 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 2910Rap Accusation
  • H40172LA
  • Los AngelesOutright Denial of ApplicationDeCrillon, David EsaiasSalesperson3/15/201610/10/2016Statement of Issues
  • H40180LA
  • Los AngelesOutright Denial of ApplicationMills, Robert EdwardN/A3/28/201610/17/2016Statement 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
  • H40188LA
  • Los AngelesRevocation with Restricted LicenseMalcolm, DonyetteSalesperson40027 TESORO LANE PALMDALE, CA 93551- 4/5/201610/6/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • 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
  • H40198LA
  • Los AngelesDenial with Restricted License by Order HearingEverly, Julie LynnSalesperson27626 VIOLIN CNY ROAD #106 CASTAIC, CA 913844/8/201610/28/2016Statement of Issues
  • H40208LA
  • Los AngelesOutright RevocationGueorguiev, Lubomir PSalesperson3956 CEANOTHUS PL #B CALABASAS, CA 913024/18/201610/10/2016B&P 10177(b), B&P 490Rap Accusation
  • 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
  • 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
  • H40248LA
  • Los AngelesRevocation with Restricted LicenseToman, Terry JohnBroker3318 NEVADA AVE COSTA MESA, CA 926269/23/201610/13/2016Rap Accusation
  • H40255LA
  • Los AngelesOutright Denial of ApplicationGrooms, Corinne EN/A5/18/201610/14/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)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
  • H40306LA
  • Los AngelesVoluntary License SurrenderThomas, Bryant LSalesperson11788 CLIFFROSE CT ADELANTO, CA 92301-37819/28/201610/18/2016B&P 10177(b)Rap Accusation
  • 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
  • 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
  • H40323LA
  • Los AngelesOutright RevocationShultz, Jeffrey BryanSalesperson7/21/201610/12/2016B&P 490, B&P 10177(b)Rap Accusation
  • H40328LA
  • Los AngelesOutright RevocationKaneko, HenrySalesperson7/27/201610/18/2016B&P 10177(b), B&P 490, Reg 2910Rap 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
  • 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
  • H40358LA
  • Los AngelesDenial with Restricted License by StipulationFields, Daryl WayneN/A8225 CORBIN AVE WINNETKA, CA 9130610/27/201610/21/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(a), B&P 10177(a)Statement of Issues
  • 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
  • H40375LA
  • Los AngelesD&R Service - Unable to EffectKim, Mi YoungSalesperson9/7/201610/12/2016B&P 10130Desist & Refrain
  • H40388LA
  • Los AngelesVoluntary License SurrenderClearwater Real Estate Investment Inc, Corporation9/19/201610/10/2016Other
  • H40403LA
  • Los AngelesD&R Service Effected - AcknowlHamrahi, CarloN/A9/27/201610/5/2016Desist & Refrain
  • H40440LA
  • Los AngelesDenial with Restricted License by StipulationLeClair, Thomas DeanN/A26 BREEZE AVENUE #9 VENICE, CA 9029110/25/201610/11/2016B&P 10177(b)Stip w/out Pleading
  • H40442LA
  • Los AngelesDenial with Restricted License by StipulationPittman, CharlesN/A931 N EUCALYPTUS AVE APT E INGLEWOOD, CA 9030210/25/201610/18/2016Stip w/out Pleading
  • H40445LA
  • Los AngelesDenial with Restricted License by StipulationKendricks, Dexter GeneSalesperson5403 ROCHESTER ST RIVERSIDE, CA 9250410/26/201610/18/2016Stip w/out Pleading
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