Summary of Enforcement Actions (11/1/2016 - 11/30/2016)

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
  • H39668LA
  • Los AngelesOutright RevocationQuon, Marvin Shi YuenBroker9145 PEPPER AVE FONTANA, CA 9233512/5/201411/7/2016B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10186.2 (a)(2)
    B&P 490(a)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2 (b)
    Rap Accusation
  • H02907FR
  • SacramentoRevocation with Restr Lic by StipulationPhinney, RickBroker341 MAIN ST SALINAS, CA 9390111/1/201611/21/2016B&P 10131(a)
    B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 10148
    B&P 10177(d)
    Reg 2832
    Reg 2831(a)(6)
    Reg 2726
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H39499LA
  • Los AngelesOutright RevocationV I P Real Estate Loans Inc, Corporation18432 OXNARD ST SUITE 219 TARZANA, CA 913566/24/201411/3/2016B&P 10177(g)
    Reg 2731
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    Reg 2715
    B&P 10177(f)
    Reg 2726
    B&P 10145
    B&P 10162
    Reg 2742(c)
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H39499LA
  • Los AngelesRevocation with Restricted LicenseVerdugo, Luis JBroker18432 OXNARD ST #219 TARZANA, CA 913566/24/201411/3/2016B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    B&P 10176(e)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    Reg 2715
    B&P 10177(f)
    Reg 2726
    B&P 10145
    B&P 10162
    Reg 2742(c)
    B&P 10160
    Reg 2753
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H02981FR
  • SacramentoVoluntary License SurrenderCastillo, Adrian TovarBroker Officer1418 J ST MODESTO, CA 9535410/24/201611/14/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H02981FR
  • SacramentoVoluntary License SurrenderCastle & Associate Property, Management, Inc.Corporation10/24/201611/14/2016B&P 10176(i)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02981FR
  • SacramentoVoluntary License SurrenderCastle Real Estate Group, Corporation10/24/201611/14/2016Reg 2742(c)Audit Accusation
  • H40272LA
  • Los AngelesOutright Denial of ApplicationTorosyan, ArthurN/A6/6/201611/30/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H39991LA
  • Los AngelesOutright Revoc by Order HearingCabrera, Jino EspinaBroker15025 VALLEYHEART DR SHERMAN OAKS, CA 9140310/15/201511/29/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39999LA
  • Los AngelesSuspension with Stay - Monetary PenaltySimon, Yvonne MarieBroker Officer15820 WHITTIER BLVD #A WHITTIER, CA 9060311/2/201611/22/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H39999LA
  • Los AngelesSuspension with Stay - Monetary PenaltySuperior Management and Realty, Services IncCorporation11/2/201611/22/2016B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    Audit Accusation
  • H40113LA
  • Los AngelesRevocation with Restricted LicenseSky Properties, Inc., Corporation10/13/201611/2/2016B&P 10177(g)
    Reg 2834
    Reg 2831
    Reg 2951
    B&P 10177(d)
    B&P 10130
    B&P 2832(e)
    B&P 10145
    Audit Accusation
  • H40113LA
  • Los AngelesRevocation with Restricted LicenseNegri, Kari AlletaBroker Officer6711 FOREST LAWN DR STE 107 LOS ANGELES, CA 9006810/13/201611/2/2016B&P 10177(g)
    Reg 2834
    Reg 2831
    Reg 2951
    B&P 10177(d)
    B&P 10130
    B&P 2832(e)
    B&P 10145
    Audit Accusation
  • H11957SF
  • SacramentoSuspension with Stay - Monetary PenaltyRowland, Mike NelsonBroker Officer930 SAN PABLO AVE STE A PINOLE, CA 9456410/25/201611/15/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H11957SF
  • SacramentoSuspension with Stay - Monetary PenaltySam's Doghouse Inc, Corporation930 SAN PABLO AVE STE A PINOLE, CA 9456410/25/201611/15/2016Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H40126LA
  • Los AngelesOutright RevocationRueda, German NeftaliBroker9708 CECILIA ST DOWNEY, CA 902412/2/201611/4/2016B&P 10176(i)
    B&P 10148
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H40147LA
  • Los AngelesSuspension[with stay]Muhlestein, Mary JeanneBroker8228 PINOSITAS RD WHITTIER, CA 906052/23/201611/28/2016B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(d)
    Audit Accusation
  • H40287LA
  • Los AngelesRevocation with Restr Lic by Order HearingDominguez, RaySalesperson18345 VENTURA BLVD # 510 TARZANA, CA 913566/16/201611/17/2016B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H04762SD
  • Los AngelesSuspension[with stay]California Realty Group Inc., Corporation11/9/201611/30/2016Reg 2731
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    B&P 10162
    Reg 2725
    Audit Accusation
  • H04762SD
  • Los AngelesSuspension[with stay]Copeland, Thomas JerryBroker Officer41661 ENTERPRISE CIRCLE NO STE 211 TEMECULA, CA 9259011/9/201611/30/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H04762SD
  • Los AngelesSuspension[with stay]Donvito, Stephen PBroker3201 SELLO LN # 108 CARLSBAD, CA 9200911/9/201611/30/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H40115LA
  • Los AngelesOutright Denial of ApplicationPeterson, Paul JosephN/A1/25/201611/4/2016B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H11967SF
  • SacramentoSuspension with Stay - Monetary PenaltySaxe Real Estate Management, Services IncCorporation1999 VAN NESS AVE SAN FRANCISCO, CA 9410910/13/201611/3/2016Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11967SF
  • SacramentoSuspension with Stay - Monetary PenaltyZhang, Le StevenBroker Officer1999 VAN NESS AVE SAN FRANCISCO, CA 9410910/13/201611/3/2016Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H04847SD
  • Los AngelesD&R Service Effected - Per SerLeading Edge Property Management, N/A11/3/201611/10/2016B&P 10130Desist & Refrain
  • H04847SD
  • Los AngelesD&R Service Effected - Per SerMiller, Lance DeanBroker Officer864 GRAND AVE #513 SAN DIEGO, CA 9210911/3/201611/10/2016B&P 10130Desist & Refrain
  • H04812SD
  • Los AngelesDenial with Restricted License by Order HearingBarajas, Alejandro TyroneSalesperson11/15/201611/7/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40373LA
  • Los AngelesOutright RevocationJenan, Douglas FBroker7252 HAVENROCK DR HUNTINGTON BEACH, CA 926489/6/201611/17/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40340LA
  • Los AngelesOutright RevocationMejia, Ramiro BSalesperson9568 ARCHIBALD AVE #110 RANCHO CUCAMONGA, CA 917308/5/201611/9/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H40464LA
  • Los AngelesDenial with Restricted License by StipulationKenney, Craig CBrokerPO BOX 910 LAKE FOREST, CA 9260911/14/201611/7/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Other
  • H11990SF
  • SacramentoDenial with Restricted License by StipulationLancaster, Brian JSalesperson11/15/201611/9/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H40020LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFink, Michael RobertBroker12979 BANYAN STREET RANCHO CUCAMONGA, CA 9173910/12/201611/1/2016B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2715
    Reg 2832
    B&P 10145
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H08169SF
  • SacramentoReinstatement DeniedChao, Care Yunn-TsyrSalesperson4408 HYDE CMN FREMONT, CA 945388/16/200211/4/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37905LA
  • Los AngelesReinstatement GrantedDantagnan, Barry RichardSalesperson3468 VISTA HAVEN ROAD SHERMAN OAKS, CA 914033/21/201311/7/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04744SD
  • Los AngelesVoluntary License SurrenderOrtiz De Zarate, Arturo SolerSalesperson2506 CATAMARAN WAY CHULA VISTA, CA 919142/24/201711/2/2016Desist & Refrain
  • H04745SD
  • Los AngelesVoluntary License SurrenderOrtiz De Zarate, Arturo SolerSalesperson2506 CATAMARAN WAY CHULA VISTA, CA 919142/24/201711/2/2016Transactional Accusation
  • H39946LA
  • Los AngelesSuspension with Stay - Monetary PenaltyHughes, Bradley ScottSalesperson1956 HUNTINGTON DR SOUTH PASADENA, CA 9103010/27/201611/17/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H39946LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOrnelas, ServandoBroker Officer675 S MCDONNEL AVE LOS ANGELES, CA 9002210/27/201611/17/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H39946LA
  • Los AngelesVoluntary License SurrenderWestar Loan Servicing, Inc., Corporation10/27/201611/17/2016B&P 10232.2(a)
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10238(k)
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06287SAC
  • SacramentoRevocation with Restr Lic by StipulationVonAlvensleben, Tiffani WaiSalesperson3300 SIERRA SPRINGS CT PENRYN, CA 9566310/24/201611/14/2016B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Transactional Accusation
  • H04533SD
  • Los AngelesRemoval of Restrictions DeniedManzanares, Miguel AngelBroker Officer531 ENCINITAS BLVD STE 204 ENCINITAS, CA 9202410/31/201311/2/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H11393SF
  • SacramentoReinstatement DeniedHeslin, Kevin JosephBroker Officer8654 INTERNATIONAL BLVD OAKLAND, CA 946212/20/201411/14/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05707SAC
  • SacramentoRemoval of Restrictions DeniedBehrmann, Gregory DanielSalesperson95 W 11TH ST STE 204B TRACY, CA 9537611/1/201111/14/2016B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H10317SF
  • SacramentoRemoval of Restrictions GrantedNguyen, Giau DuongSalesperson2071 WENDOVER LANE SAN JOSE, CA 951218/21/200811/6/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H34470LA
  • Los AngelesReinstatement GrantedGorelova, AnastasiaSalesperson7542 NORTON AVE #2 LOS ANGELES, CA 9004611/8/200711/6/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40396LA
  • Los AngelesD&R Service Effected - AcknowlNguyen, Jeannie VuSalesperson11/2/201611/2/2016B&P 10131(b)
    B&P 10137
    B&P 10130
    Desist & Refrain
  • H11934SF
  • SacramentoPublic ReprovalsCompaney, Natricia AileenSalesperson609 HUDIS STREET ROHNERT PARK, CA 9492810/12/201611/2/2016B&P 10131(b)Audit Accusation
  • H11934SF
  • SacramentoRevocation with Restr Lic by Order HearingSanchez, ChristopherSalesperson5212 COUNTRY CLUB DR ROHNERT PARK, CA 9492810/12/201611/28/2016B&P 10176(i)
    B&P 10176(c)
    Reg 2746
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10177(a)
    Reg 2725
    Audit Accusation
  • H11934SF
  • SacramentoOutright Revoc by Order HearingSoCoPropMgt Inc., Corporation10/12/201611/28/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10176(c)
    B&P 10137
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06366SAC
  • SacramentoDenial with Restricted License by StipulationBeattie, Sean AndreBroker41051 MISSION BVLD FREMONT, CA 9453910/13/201611/3/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11988SF
  • SacramentoOutright Denial of ApplicationWong, RaymondN/A7/20/201611/21/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40232LA
  • Los AngelesOutright RevocationMutual West Corporation, Corporation4/26/201611/7/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10240
    B&P 10145
    Audit Accusation
  • H40232LA
  • Los AngelesOutright RevocationQuinones, Juan ManuelBroker Officer8880 BENSON AVE STE 108 MONTCLAIR, CA 917634/26/201611/7/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    B&P 10177(d)
    B&P 10140.6(b)
    B&P 10240
    B&P 10145
    Audit Accusation
  • H02998FR
  • SacramentoSuspension with Stay - Monetary PenaltyAdvanced Market Realty, Inc., Corporation10/25/201611/15/2016Reg 2832.1
    B&P 10145(a)(2)
    Reg 2834
    Reg 2831
    B&P 10176(e)
    Reg 2773
    B&P 10137
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02998FR
  • SacramentoRevocation with Restr Lic by StipulationHowell, Dana EarlBroker Officer923 E PACHECO BLVD SUITE C LOS BANOS, CA 9363510/25/201611/15/2016B&P 10177(g)
    Reg 2832.1
    B&P 10145(a)(2)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2773
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40337LA
  • Los AngelesOutright Revoc by Default DecisionBrovitch, Jessica KarleneSalesperson8/1/201611/28/2016B&P 10131(b)
    B&P 10176(i)
    Reg 2731(a)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H40131LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPanchadsaram, BaskaranBroker Officer253 10TH AVE #720 SAN DIEGO, CA 9210110/27/201611/16/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40466LA
  • Los AngelesDenial with Restricted License by StipulationIorga, DanielaSalesperson11/14/201611/2/2016Stip w/out Pleading
  • H40422LA
  • Los AngelesOutright Denial of ApplicationCaro, LisaN/A10/11/201611/30/2016B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H06415SAC
  • SacramentoOutright Denial of ApplicationLeras, George EN/A7/21/201611/7/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H03051FR
  • Los AngelesD&R Service Effected - AcknowlAmaral, KrystynaN/A11/1/201611/20/2016Desist & Refrain
  • H03051FR
  • Los AngelesD&R Service Effected - AcknowlMoxie Property Management,, IncorporatedCorporation11/1/201611/20/2016Desist & Refrain
  • H03031FR
  • SacramentoOutright Denial of ApplicationHoward, Lisa MarieN/A8/10/201611/29/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12010SF
  • SacramentoDenial with Restricted License by StipulationCho, Minho ThomasSalesperson11/15/201611/9/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06387SAC
  • SacramentoRevocation with Restr Lic by StipulationScheepers, Anna ElizabethSalesperson19307 TITLEIST WY REDDING, CA 9600310/24/201611/14/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H03021FR
  • SacramentoVoluntary License SurrenderSapp, Jonathan WilliamSalesperson OfficerPO BOX 4948 CARMEL BY THE SEA, CA 9392110/14/201611/4/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10100.2
    Rap Accusation
  • H03011FR
  • SacramentoRevocation with Restr Lic by StipulationMay, Frank OlenBroker2815 CHANTICLEER AVENUE SANTA CRUZ, CA 9506511/2/201611/23/2016B&P 10177(f)Rap Accusation
  • H04833SD
  • Los AngelesOutright RevocationTracz, Natalie De MaySalesperson5270 COLERIDGE CT CARLSBAD, CA 920089/14/201611/22/2016B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H03012FR
  • Los AngelesRevocation with Restr Lic by Order HearingBustamante, Juan ManuelSalesperson1901 HARPERCOLINS ST BAKERSFIELD, CA 933115/17/201611/15/2016B&P 10177(b)
    B&P 490
    B&P 10177(k)
    Rap Accusation
  • H40250LA
  • Los AngelesOutright Revoc by Order HearingJones, AndrewSalesperson15578 WINONA ST VICTORVILLE, CA 923925/11/201611/21/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40061LA
  • Los AngelesOutright Revoc by Order HearingGonzalez, RobertBroker Officer5415 E BEVERLY BLVD STE #2 LOS ANGELES, CA 9002212/10/201511/10/2016Audit Accusation
  • H40061LA
  • Los AngelesOutright Revoc by Order HearingRokitto Enterprises, Corporation1447 W BEVERLY BLVD SPACE A MONTEBELLO, CA 9064012/10/201511/10/2016Audit Accusation
  • H40245LA
  • Los AngelesDenial with Restricted License by Order HearingFeederle, James MichaelSalesperson5/6/201611/7/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40051LA
  • Los AngelesRevocation with Restr Lic by StipulationHui, King FunSalesperson16315 APPLEBLOSSOM ST LA PUENTE, CA 9174411/3/201611/23/2016Audit Accusation
  • H40051LA
  • Los AngelesVoluntary License SurrenderPalm Pacific Realty Inc, Corporation11/3/201611/23/2016Audit Accusation
  • H40051LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWu, Shing HsunBroker308 N ALHAMBRA AVE #C MONTEREY PARK, CA 9175511/3/201611/23/2016Audit Accusation
  • H40051LA
  • Los AngelesSuspension with Stay - Monetary PenaltyUeng, Benjamin LBroker1748 MANOR GATE RD HACIENDA HEIGHTS, CA 9174511/3/201611/23/2016B&P 10164(b)
    B&P 10177(g)
    B&P 10165
    B&P 10176(i)
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10177(j)
    B&P 10176(e)
    B&P 10164(c)
    B&P 10148(b)
    B&P 10177(d)
    Reg 2725
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06365SAC
  • SacramentoSuspension with Stay - Monetary PenaltyPracht, David WilliamBroker Officer14918 SCOTTS FLAT PINE RD NEVADA CITY, CA 9595910/26/201611/16/2016B&P 10176(a)Transactional Accusation
  • H40207LA
  • Los AngelesOutright RevocationCano, Lourdes ElizabethSalesperson38834 EDGEMONT DR PALMDALE, CA 935514/18/201611/7/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40435LA
  • Los AngelesD&R Service - Unable to EffectRuelas, AdrianaN/A10/21/201611/3/2016B&P 10130Desist & Refrain
  • H40205LA
  • Los AngelesVoluntary License SurrenderYu, Tony XZSalesperson23726 SILVER SPRAY DRIVE DIAMOND BAR, CA 9176511/8/201611/29/2016Transactional Accusation
  • H40470LA
  • Los AngelesDenial with Restricted License by StipulationChoub, DarithSalesperson11/17/201611/7/2016B&P 10177(b)Stip w/out Pleading
  • H40471LA
  • Los AngelesDenial with Restricted License by StipulationRuiz, Angel RubenSalesperson8280 FLORENCE AVE SUITE 150 DOWNEY, CA 9024011/17/201611/7/2016Stip w/out Pleading
  • H04782SD
  • Los AngelesOutright Denial of ApplicationPetro, Adriana RocioN/A3/30/201611/11/2016B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H03009FR
  • SacramentoOutright Denial of ApplicationJohnson, SteveN/A4/20/201611/10/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11947SF
  • SacramentoVoluntary License SurrenderMcFadden, Maury MitchellSalesperson6114 LASALLE AVE 401 OAKLAND, CA 9461110/24/201611/14/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H40066LA
  • Los AngelesOutright RevocationLee, TinaOfficer18820 SUTTER CREEK DR WALNUT, CA 9178912/16/201511/15/2016B&P 10177(b)
    Reg 2910
    B&P 490(a)
    Rap Accusation
  • H40344LA
  • Los AngelesOutright Denial of ApplicationWilliams, Delores AN/A8/18/201611/7/2016B&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
  • H40173LA
  • Los AngelesOutright Denial of ApplicationMiller, JenniferN/A3/15/201611/7/2016B&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)(2)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40242LA
  • Los AngelesDenial with Restricted License by Order HearingObedian, Melody NicoleSalesperson5/5/201611/7/2016B&P 10177(j)
    B&P 480(a)(2)
    B&P 475(a)(3)
    Statement of Issues
  • H40007LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJones, LouisaSalesperson805 W DUARTE RD SUITE 112 ARCADIA, CA 9100711/10/201611/30/2016B&P 10166.051(b)
    B&P 10137
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(l)
    B&P 10166.051(a)
    Transactional Accusation
  • H40007LA
  • Los AngelesOther OrderPang, Benson Yuk LunBroker Officer13 HIGHWOOD CT AZUSA, CA 9170211/10/201611/30/2016B&P 10177(g)
    B&P 10166.051(b)
    B&P 10165
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(l)
    B&P 10166.051(a)
    Reg 2725
    Transactional Accusation
  • H40007LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPang, DorothySalesperson861 SOUTH MICHILLINDA AVE PASADENA, CA 9110711/10/201611/30/2016B&P 10166.051(b)
    B&P 10137
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(l)
    B&P 10166.051(a)
    Transactional Accusation
  • H40007LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPrudential Mortgage Corp., Corporation11/10/201611/30/2016B&P 10166.051(b)
    B&P 10137
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(l)
    B&P 10166.051(a)
    Transactional Accusation
  • H40246LA
  • Los AngelesOutright RevocationLiu, JingjingSalesperson923 E VALLEY BLVD SUITE 111 SAN GABRIEL, CA 917765/9/201611/7/2016B&P 10177.5
    B&P 10159.2
    B&P 10211
    Transactional Accusation
  • H40246LA
  • Los AngelesOutright RevocationNorthland Real Estate Inc., Corporation5/9/201611/7/2016B&P 10177.5
    B&P 10159.2
    B&P 10211
    Transactional Accusation
  • H40326LA
  • Los AngelesOutright RevocationClarida, Nicole ASalesperson50855 WASHINGTON STREET #233 LA QUINTA, CA 922537/27/201611/3/2016B&P 10177(j)
    B&P 10177(d)
    B&P 10145(c)
    Rap Accusation
  • H04823SD
  • Los AngelesOutright Revoc by Default DecisionUssery, Ronda LynnSalesperson520 ANCHOR WAY CARLSBAD, CA 920088/8/201611/28/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H03053FR
  • Los AngelesVoluntary License SurrenderBenedict, Richard ScottSalespersonP O BOX 758 TEMPLETON, CA 9346510/21/201611/10/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Other
  • H40209LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDelgado, Luis DanielSalesperson8553 DEERCREEK DRIVE RIVERSIDE, CA 9250810/13/201611/2/2016Transactional Accusation
  • H40209LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDelgado, TeresaBroker231 E ALESSANDRO BLVD #A283 RIVERSIDE, CA 9250810/13/201611/2/2016Transactional Accusation
  • H40209LA
  • Los AngelesSuspension[with stay]Riverside Inland Real Estate Inc, Corporation27290 MADISON AVE STE 200 TEMECULA, CA 9259010/13/201611/2/2016Transactional Accusation
  • H11978SF
  • SacramentoOutright Denial of ApplicationNguyen, AliceN/A6/10/201611/10/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04794SD
  • Los AngelesOutright Denial of ApplicationClemen, Chad RichardN/A5/13/201611/7/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40359LA
  • Los AngelesOutright Revoc by Default DecisionGeter, Dewayne MSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 906208/29/201611/28/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H40426LA
  • Los AngelesD&R Service Effected - Per SerHider, EdwardSalesperson7805 W. SUNSET BLVD #206 LOS ANGELES, CA 9004611/2/201611/10/2016B&P 10130Desist & Refrain
  • H40472LA
  • Los AngelesD&R Service - Unable to EffectAmerican Home Servicing Center, N/A11/18/201611/18/2016B&P 10130Desist & Refrain
  • H40472LA
  • Los AngelesD&R Service - Unable to EffectSoto, JoshuaN/A11/18/201611/18/2016B&P 10130Desist & Refrain
  • H06388SAC
  • SacramentoOutright RevocationHoang, Minh ThanhSalesperson4/27/201611/3/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H12015SF
  • SacramentoDenial with Restricted License by StipulationAlexandria, JenniferSalespersonPO BOX 4 PETALUMA, CA 9495311/15/201611/9/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40336LA
  • Los AngelesDenial with Restricted License by StipulationHoekstra, Alan JosephSalesperson26831 MAGDALENA LANE MISSION VIEJO, CA 9269111/30/201611/15/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40334LA
  • Los AngelesOutright Denial of ApplicationHicks, Eugene JefferyN/A8/1/201611/7/2016B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
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