Summary of Enforcement Actions (10/1/2018 - 10/31/2018)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H39154LA
  • Los AngelesRemoval of Restrictions GrantedYifrah, AnatSalesperson945 TRIUNFO CANYON RD WESTLAKE VILLAGE, CA 9136111/18/201310/25/2018B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38020LA
  • Los AngelesRemoval of Restrictions GrantedCooper, Pascal BrianBroker1717 GARFIELD PLACE #503 LOS ANGELES, CA 900284/5/201210/26/2018B&P 10177(b)Statement of Issues
  • H02667FR
  • SacramentoReinstatement GrantedShreffler, Carrie AnnSalespersonPO BOX 177 POSEY, CA 9326012/12/201310/1/2018B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H01501FR
  • SacramentoRemoval of Restrictions GrantedDurjava, Jason EricSalesperson7896 MICHELLE AVE HILMAR, CA 9532411/6/200110/1/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H08186SF
  • SacramentoSummary SuspensionSaxe Real Estate Management, Services IncCorporation1999 VAN NESS AVE SAN FRANCISCO, CA 941092/22/200310/2/2018Reg 2834
    Reg 2832.1
    B&P 10148(a)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H41102LA
  • Los AngelesVoluntary License SurrenderMai Realty Inc, Corporation9/24/201810/15/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10166.07(a)
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10148
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    Reg 2725
    B&P 10145
    B&P 10145(a)
    B&P 10159.5
    Audit Accusation
  • H41102LA
  • Los AngelesVoluntary License SurrenderMai, NinaBroker Officer2379 TOULOUSE CIR CORONA, CA 928829/24/201810/15/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10166.07(a)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    B&P 10145(a)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40874LA
  • Los AngelesRevocation with Restr Lic by Order HearingClay, MinervaSalesperson3400 INLAND EMPIRE BLVD #101 ONTARIO, CA 917649/21/201810/11/2018B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Audit Accusation
  • H40874LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGomez, Cynthia JannetteBroker16923 SIERRA LAKES PWY #101 FONTANA, CA 923369/21/201810/11/2018B&P 2830
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10131(a)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2

    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(g)
    Reg 2950(h)
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Reg 2725
    Audit Accusation
  • H40874LA
  • Los AngelesRevocation with Restr Lic by StipulationTNC Inc, Corporation3700 INLAND EMPIRE BLVD STE 150 ONTARIO, CA 917649/21/201810/11/2018B&P 10177(g)
    B&P 2830
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2951
    B&P 10163
    B&P 10140.6
    B&P 10176(g)
    Reg 2715
    B&P 10145
    Reg 2725
    Reg 2950(d)
    Audit Accusation
  • H12120SF
  • SacramentoRevocation with Restr Lic by StipulationReichert, Robert HaroldSalesperson1502 EAGLES NEST LN GILROY, CA 9502011/20/201710/29/2018B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H12120SF
  • SacramentoVoluntary License SurrenderYu, RickSalesperson8940 CALLE DEL REY GILROY, CA 9502011/20/201710/29/2018B&P 10137
    B&P 10177(j)
    Transactional Accusation
  • H40908LA
  • Los AngelesRevocation with Restr Lic by StipulationJara, Juan RafaelSalesperson111 W HARRISON ST #118 CORONA, CA 928801/9/201810/9/2018Transactional Accusation
  • H40950LA
  • Los AngelesRevocation with Restr Lic by StipulationGutierrez, Victor ManuelBroker Officer28649 S WESTERN AVE UNIT 6812 SAN PEDRO, CA 9073410/12/201810/31/2018B&P 10177(g)
    B&P 10177(d)
    Audit Accusation
  • H40927LA
  • Los AngelesOutright Revoc by Order HearingBaskurt, Deren ArifSalespersonPO BOX 7655 NEWPORT BEACH, CA 9265876551/26/201810/1/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H40942LA
  • Los AngelesOutright Revoc by Order HearingLyle, David BrandonBroker33555 DATE PALM DR #D CATHEDRAL CITY, CA 922342/7/201810/15/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H06699SAC
  • SacramentoOutright Denial of ApplicationRamirez, Candida MN/A14393 E14TH STREET SUTIE 210 SAN LEANDRO, CA 945788/8/201810/26/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12192SF
  • SacramentoOutright Revoc by Order HearingJones, Glen GordonBroker1/17/201810/31/2018B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H40893LA
  • Los AngelesRevocation with Restr Lic by StipulationAlonge, StevenSalesperson Officer1775 E PALM CANYON DR 110-313 PALM SPRINGS, CA 9226412/20/201710/1/2018Audit Accusation
  • H40893LA
  • Los AngelesRevocation with Restr Lic by StipulationRealty Coach Enterprises Inc, Corporation1775 E PALM CANYON 110-313 PALM SPRINGS, CA 9226412/20/201710/1/2018Audit Accusation
  • H40733LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOwen, Thomas PatrickBroker Officer420 GLORIETTA BLVD CORONADO, CA 921184/4/201810/11/2018B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H04954SD
  • Los AngelesRevocation with Restr Lic by DARHowell, Tiffany MichelleSalesperson11/27/201710/11/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40847LA
  • Los AngelesVoluntary License SurrenderSanchez, Annette LeticiaSalesperson9632 LEMORAN AVENUE DOWNEY, CA 9024010/10/201810/30/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H40847LA
  • Los AngelesVoluntary License SurrenderSanchez, Nelson HermanSalesperson8077 FLORENCE AVENUE SUITE 204 DOWNEY, CA 9024010/10/201810/30/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H40847LA
  • Los AngelesSuspension[with stay]Sarinana Inc, Corporation8077 FLORENCE AVE #204 DOWNEY, CA 9024010/10/201810/30/2018B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H40847LA
  • Los AngelesSuspension[with stay]Sarinana, DavidBroker Officer8077 FLORENCE AVE STE 204 DOWNEY, CA 9024010/10/201810/30/2018B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H12144SF
  • SacramentoRevocation with Restr Lic by StipulationSullivan, Sean MichaelSalesperson929 PAGET ST SANTA CRUZ, CA 9506210/17/201710/16/2018B&P 10177(b)
    B&P 10177(g)
    B&P 10131(b)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H40900LA
  • Los AngelesRevocation with Restr Lic by StipulationGreene, Alicia AnnSalesperson5243 W 138TH ST HAWTHORNE, CA 902509/13/201810/3/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41183LA
  • Los AngelesDenial with Restricted License by StipulationHilton, Barron NicholasSalesperson11/5/201810/31/2018Stip w/out Pleading
  • H41186LA
  • Los AngelesD&R Service Effected - Per SerPoland, Jeffrey EugeneBroker Officer56809 29 PALMS HIGHWAY YUCCA VALLEY, CA 9228410/17/201810/28/2018B&P 10177(h)
    B&P 10159.2

    B&P 10130
    B&P 10166.02
    Reg 2725
    Desist & Refrain
  • H41186LA
  • Los AngelesD&R Service Effected - Per SerSand to Snow Escrow, Inc., Corporation10/17/201810/28/2018B&P 10159.2

    B&P 10130
    B&P 10166.02
    Reg 2725
    Desist & Refrain
  • H03087FR
  • SacramentoSuspension with Stay - Monetary PenaltyYager, Jennifer ElaineSalesperson2082 ALAMOS AVE CLOVIS, CA 936113/26/201810/24/2018B&P 10130Transactional Accusation
  • H03118FR
  • SacramentoOutright Revoc by Default DecisionSingh, GurpreetBroker Officer4241 S DEL REY AVE DEL REY, CA 936166/7/201810/22/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H12170SF
  • SacramentoOutright Revoc by Order HearingWong, Jaime FernandoBroker1579 BANDONI AVE SAN LORENZO, CA 9458012/4/201710/11/2018B&P 490
    B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Rap Accusation
  • H04986SD
  • Los AngelesOutright Denial of ApplicationColeman, Paul HowardN/A4/4/201810/2/2018B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 480(a)(2)
    B&P 10177(a)
    B&P 475(a)(3)
    B&P 480
    Statement of Issues
  • H06375SAC
  • SacramentoRevocation with Restr Lic by DARChernioglo, Inna InessaSalesperson OfficerP O BOX 1801 ELK GROVE, CA 95759-18013/21/201610/8/2018B&P 10176(i)
    B&P 10176(c)
    B&P 10176(a)
    Transactional Accusation
  • H12262SF
  • SacramentoOutright Denial of ApplicationNguyen, Nam HoangN/A8/16/201810/25/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12194SF
  • SacramentoOutright Denial of ApplicationPerry, LynnN/A7/3/201810/2/2018B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H12252SF
  • SacramentoDenial with Restricted License by StipulationTorio, Omarh JavierSalesperson7/10/201810/1/2018B&P 10177(f)Statement of Issues
  • H12207SF
  • SacramentoVoluntary License SurrenderBarta, Wesley EdwardSalesperson12731 BROOKPARK RD OAKLAND, CA 94619-31363/7/201810/12/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H12209SF
  • SacramentoOutright Revoc by Order HearingZepernick, Gernot SebastianBroker712 BANCROFT RD STE 340 WALNUT CREEK, CA 945982/28/201810/22/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (b)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H41008LA
  • Los AngelesOutright Revoc by Order HearingAlcaraz, Maria AngelaSalesperson1662 PLUM LANE SUITE 104 REDLANDS, CA 923744/17/201810/29/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H12245SF
  • SacramentoOutright Denial of ApplicationGonzalez, Jose ErnestoN/A5/25/201810/23/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(a)
    Statement of Issues
  • H04992SD
  • Los AngelesOutright Revoc by Order HearingMason, Kevin ASalesperson5/3/201810/29/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H03153FR
  • SacramentoD&R Service Effected - AcknowlMorin, AndreN/A10/10/201810/10/2018B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H03153FR
  • SacramentoD&R Service Effected - AcknowlOsborne Homes, Corporation10/10/201810/10/2018B&P 10137Desist & Refrain
  • H40990LA
  • Los AngelesOutright Denial of ApplicationBoarman, NicoleN/A3/29/201810/29/2018Statement of Issues
  • H12200SF
  • SacramentoOutright Revoc by Order HearingBo, Chuo-Kee JosephBroker964 FINOVINO CT PLEASANTON, CA 945662/16/201810/5/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    B&P 490(a)
    Rap Accusation
  • H06665SAC
  • SacramentoOutright Revoc by Default DecisionDavis, Marcel ArturioSalesperson17518170 / EDZ719 MILPITAS, CA 9503552434/11/201810/26/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H12288SF
  • SacramentoOutright Denial of ApplicationChambers, Christopher MichaelN/A9/14/201810/30/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03066FR
  • Los AngelesSuspension with Stay - Monetary PenaltyEdwards, Jeffrey HarrisonBrokerPO BOX 6070 LOS OSOS, CA 9341211/30/201610/22/2018Reg 2970
    Reg 2731
    B&P 10085
    B&P 10159.5
    Transactional Accusation
  • H06593SAC
  • SacramentoRevocation with Restr Lic by StipulationHebert, Sorrel HakansonSalesperson9284 ORANGEVALE AVE ORANGEVALE, CA 9566211/3/201710/17/2018Rap Accusation
  • H03127FR
  • SacramentoRevocation with Restr Lic by StipulationAlahverdi, Tony IssacSalesperson202 W MAIN ST # 199 TURLOCK, CA 953807/27/201710/25/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03154FR
  • SacramentoSuspension with Stay - Monetary PenaltyAmerican Dream Real Estate of Central, California IncCorporation1/17/201810/29/2018Audit Accusation
  • H03154FR
  • SacramentoSuspension with Stay - Monetary PenaltyMcKay, HolleyBroker Officer1557 W CORTNER ST HANFORD, CA 932301/17/201810/29/2018B&P 10145(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10140.6
    B&P 10145(a)
    B&P 10159.5
    Audit Accusation
  • H40777LA
  • Los AngelesOutright Revoc by Order HearingHarris, Gregory AdamBroker Officer4924 BALBOA BLVD #101 ENCINO, CA 9131612/4/201710/2/2018B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    Reg 2773
    B&P 10177(d)
    Reg 2715
    B&P 10140.6
    B&P 10162
    Transactional Accusation
  • H41176LA
  • Los AngelesDenial with Restricted License by StipulationLee, EunyoungSalesperson18340 TUBA ST NORTHRIDGE, CA 9132510/30/201810/23/2018Stip w/out Pleading
  • H41201LA
  • Los AngelesDenial with Restricted License by StipulationJolley, Ana LuisaSalesperson10/30/201810/25/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H06687SAC
  • SacramentoOutright Denial of ApplicationCastro, Roberto DN/A6/19/201810/26/2018B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H12251SF
  • SacramentoDenial with Restricted License by Order HearingCollier, Reshay SeanteaSalesperson5/30/201810/22/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41094LA
  • Los AngelesDenial with Restricted License by StipulationClay, Jeremy George WilsonSalesperson10/30/201810/22/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12223SF
  • SacramentoOutright Revoc by Order HearingDilley, Daniel JonathanSalesperson15 DORIS CT REDWOOD CITY, CA 940613/15/201810/17/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H40860LA
  • Los AngelesOutr Denial App MLO Lic EndorsGarvin, ChristopherBroker5715 VINELAND AVE #14 NORTH HOLLYWOOD, CA 9160111/14/201710/24/2018B&P 10166.051(b)
    B&P 10166.05(c)
    MLO Statement of Issues
  • H03158FR
  • Los AngelesRevocation with Restr Lic by StipulationBlue Sky Central Property Management Inc, Corporation9/18/201810/8/2018B&P 10176(i)
    B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03158FR
  • Los AngelesRevocation with Restr Lic by StipulationTurner, Kenneth AndrewBroker Officer3745 W CALDWELL AVE STE G VISALIA, CA 932779/18/201810/8/2018Audit Accusation
  • H41112LA
  • Los AngelesOutr Denial App MLO Lic EndorsFlores, Ricardo SalasBroker569 LA CRESTA DRIVE HEMET, CA 925437/17/201810/11/2018MLO Statement of Issues
  • H41076LA
  • Los AngelesOutright Revoc by Default DecisionJones, Debbie ClarkSalespersonP O BOX 400472 HESPERIA, CA 92340-04727/11/201810/9/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41064LA
  • Los AngelesOutright Denial of ApplicationRo, Dong CheolN/A6/4/201810/29/2018B&P 10177(f)Statement of Issues
  • H12278SF
  • SacramentoOutright Revoc by Default DecisionGiraudo, Joseph JohnBroker2300 BRIDGEWAY SAUSALITO, CA 949658/6/201810/5/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    Rap Accusation
  • H33543LA
  • Los AngelesRemoval of Restrictions GrantedBarry, Evan CSalesperson884 TIA JUANA STREET LAGUNA BEACH, CA 9265112/19/200610/22/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H34657LA
  • Los AngelesReinstatement Denied but Right to RestrictedDemarest, Joshua MichaelSalesperson1808 VOLK AVE LONG BEACH, CA 908151/22/200810/9/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10633SF
  • SacramentoReinstatement DeniedSargent, Leonard DaeneleSalesperson48680 TAOS RD FREMONT, CA 945394/1/200910/31/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12235SF
  • SacramentoDenial with Restricted License by Order HearingKaufman, Jason DanielSalesperson5/10/201810/29/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H12236SF
  • SacramentoOutright Denial of ApplicationDinh, VirginiaN/A4/24/201810/12/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05004SD
  • Los AngelesOutright Revoc by Default DecisionMedrano, Jess GerardSalesperson5073 CENTRAL AVE #422 BONITA, CA 919086/21/201810/1/2018B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    Rap Accusation
  • H06649SAC
  • SacramentoDenial with Restricted License by StipulationAguayo, Isidro SalasSalesperson2/15/201810/3/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40983LA
  • Los AngelesDenial with Restricted License by Order HearingBenites, Sandy EmilySalesperson3/23/201810/4/2018B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H41059LA
  • Los AngelesVoluntary License SurrenderLee, LorettaBroker Officer5451 BRISTOL BEND CT LAS VEGAS, NV 891355/30/201810/10/2018B&P 10131(a)
    B&P 10177(g)
    B&P 10131(b)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    Audit Accusation
  • H40965LA
  • Los AngelesOutright Revoc by Order HearingRosas, Enrique NunoBroker9410 ALONDRA BLVD BELLFLOWER, CA 907063/13/201810/16/2018B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H40898LA
  • Los AngelesOutright Revoc by Order HearingGrajeda, Christopher ShawnSalesperson4195 CHINO HILLS PKWY #178 CHINO HILLS, CA 9170912/21/201710/30/2018B&P 10177.5
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(k)
    Transactional Accusation
  • H41058LA
  • Los AngelesOutright Revoc by Default DecisionDzialo, John ThomasBroker200 W SANTA ANA BLVD SUITE 900 SANTA ANA, CA 927015/30/201810/1/2018B&P 10177(f)Rap Accusation
  • H06607SAC
  • SacramentoRevocation with Restr Lic by Order HearingGreening, Roger PaulSalesperson7619 WOODGLEN DR FAIR OAKS, CA 9562810/31/201710/2/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12181SF
  • SacramentoVoluntary License SurrenderCranmer Properties, Corporation12/26/201710/26/2018Reg 2832.1
    Reg 2834
    B&P 10137
    Reg 2740
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40992LA
  • Los AngelesOutright Denial of ApplicationCastillo, HelbertN/A4/3/201810/8/2018Statement of Issues
  • H41187LA
  • Los AngelesDenial with Restricted License by StipulationHenneberry, Steve MarkSalesperson991 VALLEY HIGH AVE THOUSAND OAKS, CA 9136210/17/201810/17/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 10177(a)
    Other
  • H06650SAC
  • SacramentoOutright Revoc by Order HearingAizenberg, ElijahSalesperson13089 THISTLE LOOP PENN VALLEY, CA 959462/27/201810/2/2018B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H41145LA
  • Los AngelesOutright Denial of ApplicationLarge, Adrienne MarieN/A8/20/201810/11/2018B&P 10177(b)
    Reg 2910
    B&P 10177(j)
    B&P 480
    B&P 10177(a)
    Statement of Issues
  • H06618SAC
  • SacramentoOutright Denial of ApplicationHubbard, Elora LynnN/A12/5/201710/2/2018B&P 480(d)Statement of Issues
  • H41032LA
  • Los AngelesOutright Denial of ApplicationMartinez, NicoleN/A5/8/201810/29/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H41101LA
  • Los AngelesOutright Revoc by Default DecisionSacks, JosephSalesperson79917 PARKWAY ESPLANADE SOUTH LA QUINTA, CA 922537/12/201810/15/2018B&P 10177(b)Rap Accusation
  • H41079LA
  • Los AngelesD&R OAH AffirmedMcintosh, Steven RobertN/A6/15/201810/17/2018B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06706SAC
  • SacramentoOutright Revoc by Default DecisionTucker, Amy LinSalesperson7/12/201810/17/2018B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H12117SF
  • SacramentoPublic ReprovalsKemp, SuSalespersonPO BOX 3815 SAN RAFAEL, CA 949128/9/201710/26/2018Reg 2731
    Reg 2773
    B&P 10137
    B&P 10130
    B&P 10140.6
    Transactional Accusation
  • H12117SF
  • SacramentoSuspension with Stay - Monetary PenaltyLow, HornBroker Officer1799 OLD BAYSHORE HWY SUITE 128E BURLINGAME, CA 940108/9/201710/26/2018Reg 2731
    B&P 10177(h)
    B&P 10159.2
    Reg 2773
    Reg 2725
    Transactional Accusation
  • H12117SF
  • SacramentoSuspension with Stay - Monetary PenaltyPathmark Realty Corp, Corporation8/9/201710/26/2018B&P 10236.4(b)
    Reg 2731
    Reg 2731(a)
    B&P 10177(h)
    Reg 2831
    B&P 10241
    B&P 10176(e)
    B&P 10145(a)(1)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10140.6
    B&P 10145(a)
    B&P 10145
    Transactional Accusation
  • H41093LA
  • Los AngelesOutr Denial App MLO Lic EndorsMadrigal, JesusSalesperson7/10/201810/22/2018B&P 10166.051(b)
    B&P 10166.05(c)
    MLO Statement of Issues
  • H12258SF
  • SacramentoVoluntary License SurrenderGalloway, John MichaelBroker Officer2420 SAND CREEK RD #169 BRENTWOOD, CA 945137/13/201810/12/2018B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H12274SF
  • SacramentoOutright Denial of ApplicationCizek, James RyanN/A8/27/201810/8/2018B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H06716SAC
  • SacramentoOutright Denial of ApplicationShishkin, MarinaN/A9/4/201810/25/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H12205SF
  • SacramentoVoluntary License SurrenderCostello, Rashad JoshuaSalesperson3641 FIELD ST OAKLAND, CA 946053/14/201810/19/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    Rap Accusation
  • H12206SF
  • SacramentoVoluntary License SurrenderMoore, Douglas CliffordSalesperson466 SILVER HOLLOW DRIVE WALNUT CREEK, CA 945983/7/201810/11/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H41128LA
  • Los AngelesOutright Revoc by Default DecisionKlein, StephanBroker Officer5818 VENICE BLVD LOS ANGELES, CA 900198/2/201810/11/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H41128LA
  • Los AngelesOutright Revoc by Default DecisionPeabody Realty Inc, Corporation8/2/201810/11/2018Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H12224SF
  • SacramentoDenial with Restricted License by StipulationUlloa Tavarez, Berta MarinaSalesperson3/20/201810/11/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06671SAC
  • SacramentoRevocation with Restr Lic by StipulationCombs, Stanley MichaelBroker2304 LEESEME LN MODESTO, CA 953514/19/201810/17/2018B&P 10232.2(a)
    B&P 10232.25
    B&P 10232.2(c)
    B&P 10233(c)
    Audit Accusation
  • H03196FR
  • Los AngelesOutright Revoc by Default DecisionChambers, Diane MarieSalesperson1810 WESTWIND DR BAKERSFIELD, CA 933017/24/201810/22/2018B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H12267SF
  • SacramentoRevocation with Restr Lic by StipulationGaini, OmidSalespersonP O BOX 421 SARATOGA, CA 950718/1/201810/17/2018B&P 10130Transactional Accusation
  • H12213SF
  • SacramentoOutright Revoc by Order HearingHaro, James ThomasBrokerPO BOX 30274 WALNUT CREEK, CA 945984/5/201810/25/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04479SD
  • Los AngelesSuspension No StayKlein, Jason RobertBroker Officer2820 CAMINO DEL RIO S # 314 SAN DIEGO, CA 921084/9/201310/30/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05842SAC
  • SacramentoReinstatement GrantedJames-Pelton, Tracy TamikoSalesperson2998 DOUGLAS BLVD SUITE 125 C/O RE/MAX GOLD ROSEVILLE, CA 9566112/10/201310/29/2018B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H38735LA
  • Los AngelesReinstatement GrantedWakam, Bonaventure JokoBrokerPO BOX 7493 VENTURA, CA 930062/26/201310/25/2018B&P 10177(b)
    B&P 490
    B&P 490(a)
    Rap Accusation
  • H36808LA
  • Los AngelesReinstatement GrantedSanchez, Luis AlfredoSalesperson2502 WESTMINSTER AVE, SUITE D SANTA ANA, CA 927069/15/201010/24/2018B&P 10177(b)Rap Accusation
  • H39924LA
  • Los AngelesReinstatement GrantedPolanco, Edward MartinSalesperson2/2/201610/9/2018B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H04658SD
  • Los AngelesRemoval of Restrictions GrantedCastle, Randi MarieSalesperson1010 E. 3RD STREET NATIONAL CITY, CA 919507/11/201410/9/2018B&P 10177(b)Other
  • H04764SD
  • Los AngelesReinstatement Denied but Right to RestrictedShine, Lillian MarySalesperson6325 ENCANTO DR CARLSBAD, CA 920091/8/201610/15/2018Other
  • H39809LA
  • Los AngelesReinstatement GrantedValley Insured Property Management, IncCorporationPO BOX 1227 APPLE VALLEY, CA 9230712/24/201510/25/2018B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10177(i)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39809LA
  • Los AngelesReinstatement GrantedWatkins, Christopher RyanBroker OfficerPO BOX 1227 APPLE VALLEY, CA 9230712/24/201510/25/2018Audit Accusation
  • H03040FR
  • SacramentoSuspension with Stay - Monetary PenaltyRodriguez, Michael DanielBroker22581 MURIETTA RAD SALINAS, CA 939081/17/201810/2/2018B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H03041FR
  • SacramentoSuspension with Stay - Monetary PenaltyRodriguez, Michael DanielBroker22581 MURIETTA RAD SALINAS, CA 939087/24/201810/2/2018B&P 10177(d)
    B&P 10159.5
    Desist & Refrain
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