Summary of Enforcement Actions (12/1/2016 - 12/31/2016)

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
  • H02913SD
  • SacramentoRemoval of Restrictions GrantedHarrelson, ParvinN/APO BOX 4575 CARLSBAD, CA 9201811/4/200312/27/2016B&P 10177(b), B&P 480(a), B&P 498, B&P 10177(f), B&P 10177(a)Statement of Issues
  • H02993FR
  • SacramentoSuspension with Stay - Monetary PenaltyStoll, Matthew DrescherBroker Officer6837 W PERSHING AVE VISALIA, CA 932912/5/201612/2/2016B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5Audit Accusation
  • H03002FR
  • SacramentoOutright Revoc by Order HearingRivera, Crystal KaySalesperson3/23/201612/22/2016B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H03024FR
  • SacramentoOutright Revoc by Order HearingBadasci, Guy T WBroker217 WEST D ST LEMOORE, CA 932456/28/201612/22/2016B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H03048FR
  • SacramentoSummary SuspensionMc Grath, Gwendolyn RosettaSalesperson11/16/201612/7/2016B&P 10177(b), B&P 490, B&P 10177(d)Rap Accusation
  • H03069FR
  • SacramentoVoluntary License SurrenderHer, XiongSalesperson2833 E WILLIS AVENUE FRESNO, CA 9372612/8/201612/29/2016Other
  • H04787SD
  • Los AngelesOutright Revoc by Order HearingTilt, Rebecca DouglasSalesperson4/15/201612/16/2016B&P 490, B&P 10177(b)Rap Accusation
  • H04788SD
  • Los AngelesOutright Denial of ApplicationRobertson, Jill R.N/A4/21/201612/7/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 10177(a)Statement of Issues
  • H04798SD
  • Los AngelesRevocation with Restr Lic by StipulationBooker, Demetre DN/AP.O. BOX 927215 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10137, B&P 10130Transactional Accusation
  • H04798SD
  • Los AngelesSuspension with Stay - Monetary PenaltySchoff, Tomas EBroker OfficerP O BOX 927010 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10177(h), B&P 10159.2, B&P 10137Transactional Accusation
  • H04798SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTDE Capital Inc, CorporationPO BOX 927010 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10137Transactional Accusation
  • H04804SD
  • Los AngelesDenial with Restricted License by StipulationGoodson, Cristian MalikSalesperson1472 S WOOSTER ST APT 6 LOS ANGELES, CA 9003511/30/201612/20/2016B&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
  • H04806SD
  • Los AngelesOutright Denial of ApplicationSchooler, Karen AnnN/A6/28/201612/8/2016B&P 10177(b), B&P 10177(a)Statement of Issues
  • H04830SD
  • Los AngelesOutright Revoc by Default DecisionCooley, Arlene AzulSalesperson9/6/201612/12/2016B&P 10177(b)Rap Accusation
  • H04831SD
  • Los AngelesOutright Revoc by Default DecisionGarcia, PatriciaSalesperson584 ANITA STREET #1 CHULA VISTA, CA 919119/7/201612/22/2016B&P 10177(b)Rap Accusation
  • H04842SD
  • Los AngelesOutright Denial of ApplicationGorman, Ryan AlanN/A10/11/201612/20/2016Statement of Issues
  • H04857SD
  • Los AngelesDenial with Restricted License by StipulationGuillory, Melvin DevilleN/A2121 THOMAS AVE #8 SAN DIEGO, CA 9210912/12/201612/7/2016B&P 10177(b), B&P 480(c), B&P 475(a)(2)Stip w/out Pleading
  • H05104SAC
  • SacramentoReinstatement GrantedVaughn, Jovan RisteBrokerPO BOX 4934 SCOTTSDALE, AZ 8526112/18/200812/14/2016B&P 490, B&P 10177(b)Rap Accusation
  • H05325SAC
  • SacramentoReinstatement GrantedHalloran, Franki AnnSalesperson2955 RIDGECREST DR LINCOLN, CA 956484/21/201012/14/2016B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d)Transactional Accusation
  • H06309SAC
  • SacramentoSuspension with Stay - Monetary PenaltyJaeger, Christopher PatrickBroker Officer133 ASHCAT WAY FOLSOM, CA 9563011/21/201612/12/2016Reg 2832.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06309SAC
  • SacramentoSuspension with Stay - Monetary PenaltyStone Creek Realty Inc, Corporation133 ASHCAT WAY FOLSOM, CA 9563011/21/201612/12/2016Reg 2832.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06415SAC
  • SacramentoOutright Denial of ApplicationLeras, George EN/A7/21/201612/7/2016B&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
  • H06416SAC
  • SacramentoOutright Revoc by Default DecisionVasconcellos, MichaelBrokerPO BOX 781 RED BLUFF, CA 96080- 7/22/201612/27/2016B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06425SAC
  • SacramentoOutright Revoc by Default DecisionMendonsa, Brent NiloSalesperson2046 FORREST ST SACRAMENTO, CA 958158/23/201612/23/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06438SAC
  • SacramentoDenial with Restricted License by StipulationMcNeil, RogerSalesperson143 CALYPSO BEACH DR COPPEROPOLIS, CA 9522812/8/201612/7/2016B&P 10177(f)Statement of Issues
  • H10035SF
  • SacramentoReinstatement GrantedGold, Richard RoyceBroker15 CRANHAM COURT PACIFICA, CA 940446/19/200712/22/2016B&P 10176(i)Transactional Accusation
  • H11186SF
  • SacramentoRemoval of Restrictions GrantedWeber, Joann PhatBroker5163 TROY AVE FREMONT, CA 945368/9/201112/26/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H11323SF
  • SacramentoReinstatement GrantedCisternino, Michael FedeleBroker23 FIEDLBROOK PL MORAGA, CA 945562/15/201212/22/2016B&P 10177(b), B&P 490Rap Accusation
  • H11510SF
  • SacramentoRemoval of Restrictions GrantedWanene, Eric KaniaruBroker Officer2011 MARKET AVE SUITE 322 SAN PABLO, CA 948062/21/201312/14/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H11915SF
  • SacramentoOutright Revoc by Order HearingHassan, AliSalesperson1875 OLYMPIC BLVD # 205 WALNUT CREEK, CA 9459512/16/201512/30/2016B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H11964SF
  • SacramentoOutright Revoc by Order HearingShyu, Hsiao MeiSalesperson725 ASHBURY AVE EL CERRITO, CA 945305/2/201612/8/2016B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11974SF
  • SacramentoOutright Revoc by Order HearingHeinen, Skylar BlaneSalesperson6/3/201612/27/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(k)Rap Accusation
  • H11987SF
  • SacramentoOutright Revoc by Default DecisionDecraene, Darren JamesSalesperson85 KENT COURT APT 21 DALY CITY, CA 940157/15/201612/27/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12027SF
  • SacramentoVoluntary License SurrenderStatewide Real Estate & Loans, CorporationCorporation1506 WHEATLEY PL SAN JOSE, CA 95121- 12/8/201612/29/2016Other
  • H12027SF
  • SacramentoVoluntary License SurrenderTojino, Amelia JuradoBroker Officer1506 WHEATLEY PL SAN JOSE, CA 9512112/8/201612/29/2016Other
  • H12031SF
  • SacramentoVoluntary License SurrenderKhalfin, Edward LevBroker5 ORISKANY DR SAN MATEO, CA 9440212/9/201612/30/2016B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H38952LA
  • Los AngelesRemoval of Restrictions GrantedGriffis, Cole RodgerN/A4115 MIRALESTE DR RANCHO PALOS VERDES, CA 9027511/18/201312/14/2016B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38981LA
  • Los AngelesReinstatement GrantedMacDonald, Nicole AnnSalesperson597 SAINT CROIX ST HENDERSON, NV 890128/1/201312/27/2016B&P 490, B&P 10177(b)Other
  • H40106LA
  • Los AngelesOutright Denial of ApplicationBrooks, Eboni JoyN/A1/13/201612/5/2016B&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
  • H40196LA
  • Los AngelesSuspension[with stay]A-Team Real Estate Solutions Inc, Corporation14620 LAKEWOOD BLVD BELLFLOWER, CA 9070611/15/201612/5/2016Audit Accusation
  • H40196LA
  • Los AngelesSuspension[with stay]Shaw, Harold CBroker Officer14620 LAKEWOOD BLVD BELLFLOWER, CA 9070611/15/201612/5/2016Audit Accusation
  • H40201LA
  • Los AngelesOutright Denial of ApplicationAguilar, Adelso HN/A4/12/201612/5/2016B&P 480(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H40259LA
  • Los AngelesOutright Denial of ApplicationVasquez, EduardoSalesperson5/19/201612/5/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H40260LA
  • Los AngelesRevocation with Restr Lic by Order HearingBaker, George CliffordBroker2549 B EASTBLUFF DR STE 475 NEWPORT BEACH, CA 926605/20/201612/6/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H40283LA
  • Los AngelesRevocation with Restr Lic by StipulationMarshall, James TBroker1439 W. CHAPMAN AVE #129 ORANGE, CA 9286811/18/201612/8/2016B&P 490, B&P 10177(b), B&P 10166.051Rap Accusation
  • H40286LA
  • Los AngelesDenial with Restricted License by Order HearingWilson, Lawrence ChristopherN/A1170 BRIARCROFT RD CLAREMONT, CA 917116/16/201612/30/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H40289LA
  • Los AngelesOutright Denial of ApplicationBanks, Alexander WoolwineSalesperson6/20/201612/27/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H40301LA
  • Los AngelesDenial with Restricted License by Order HearingBarbosa, Martha QuirozN/A8421 FLALLON AVE WHITTIER, CA 906067/5/201612/29/2016B&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
  • H40329LA
  • Los AngelesOutright Denial of ApplicationStewart, Nathon AdamN/A7/28/201612/23/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H40331LA
  • Los AngelesOther OrderNguyen, Tien DoanSalesperson11563 SAVAII ST CYPRESS, CA 906307/29/201612/26/2016B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H40356LA
  • Los AngelesOutright Revoc by Default DecisionTadevosyan, AraSalesperson8/26/201612/28/2016B&P 490, B&P 10177(b)Rap Accusation
  • H40367LA
  • Los AngelesOutright Revoc by Default DecisionWoycheshin, BradleySalesperson850 WAVERLY CMN LIVERMORE, CA 945519/2/201612/21/2016B&P 10177(b), B&P 490Rap Accusation
  • H40383LA
  • Los AngelesOutright Denial of ApplicationTell, Brent MatthewN/A9/14/201612/20/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 10177(j), B&P 480(d), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H40391LA
  • Los AngelesOutright Denial of ApplicationCabrera, Justin BryantN/A9/20/201612/20/2016B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40399LA
  • Los AngelesVoluntary License SurrenderMortgageQwest Inc, Corporation1619 COLINA DR GLENDALE, CA 912082/16/201712/27/2016B&P 10177(d), Reg 2742(c)Transactional Accusation
  • H40405LA
  • Los AngelesOutright Revoc by Default DecisionRomano, Lynne MargeryBroker9/28/201612/16/2016B&P 10177(f)Rap Accusation
  • H40416LA
  • Los AngelesOutright Revoc by Default DecisionBryant, Jacalyn MarieN/A107 W AMERIGE AVE FULLERTON, CA 9283210/5/201612/26/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40418LA
  • Los AngelesOutright Revoc by Default DecisionKim, DanielSalesperson10/6/201612/28/2016B&P 10177(b)Rap Accusation
  • H40421LA
  • Los AngelesOutright Denial of ApplicationVoong, Kenny ChiN/A10/10/201612/20/2016B&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
  • H40432LA
  • Los AngelesOutright Denial of ApplicationHarrington-Carter, Yancie DevonN/A10/18/201612/20/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H40451LA
  • Los AngelesOutright Denial of ApplicationBishop, Christian JosephN/A11/1/201612/20/2016B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40472LA
  • Los AngelesD&R Service - Unable to EffectAburto, JaimeN/A1104 N EAST ST APT 10 ANAHEIM, CA 92805143011/18/201612/7/2016B&P 10130Desist & Refrain
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectKim, KyungN/A11/30/201612/5/2016B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectLim, QN/A11/30/201612/5/2016B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectQ-finance, N/A11/30/201612/5/2016B&P 10131(d), B&P 10086, B&P 10130Desist & Refrain
  • H40486LA
  • Los AngelesD&R Service Effected - Per SerAce Property Management, N/A12/12/201612/19/2016B&P 10131(b), B&P 10130Desist & Refrain
  • H40486LA
  • Los AngelesD&R Service Effected - Per SerAceves, JohnSalesperson12/12/201612/19/2016B&P 10131(b), B&P 10130Desist & Refrain
  • H40496LA
  • Los AngelesD&R Service Effected - Per SerDarnall, William KevinBroker14917 RANCHO NUEVO DEL MAR, CA 9201412/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
  • H40496LA
  • Los AngelesD&R Service Effected - Per SerEdward, SanfordN/A12/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
  • H40496LA
  • Los AngelesD&R Service Effected - Per SerHeadlands Reserve LLC, N/A12/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
  • H40503LA
  • Los AngelesDenial with Restricted License by StipulationDaniels, Yong JuanSalesperson6215 RENO AVE TEMPLE CITY, CA 9178012/29/201612/20/2016Stip w/out Pleading
    Back to Top