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

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
  • H02913SD
  • SacramentoRemoval of Restrictions GrantedHarrelson, ParvinSalespersonPO 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
  • H11510SF
  • SacramentoRemoval of Restrictions GrantedWanene, Eric KaniaruBroker Officer2011 MARKET ST #322 SAN PABLO, CA 948062/21/201312/14/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11323SF
  • SacramentoReinstatement GrantedCisternino, Michael FedeleSalesperson215 IVY DR ORINDA, CA 945632/15/201212/22/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05325SAC
  • SacramentoReinstatement GrantedHalloran, FrankiSalesperson514 PLACER DR WOODLAND, CA 956954/21/201012/14/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H05104SAC
  • SacramentoReinstatement GrantedVaughn, Jovan RisteBrokerPO BOX 4934 SCOTTSDALE, AZ 8526112/18/200812/14/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H10035SF
  • SacramentoReinstatement GrantedGold, Richard RoyceSalesperson15 CRANHAM CT PACIFICA, CA 940446/19/200712/22/2016B&P 10176(i)Transactional Accusation
  • H10035SF
  • SacramentoReinstatement GrantedGold, Richard RoyceSalesperson15 CRANHAM CT PACIFICA, CA 940446/19/200712/22/2016B&P 10176(i)Transactional Accusation
  • H38981LA
  • Los AngelesReinstatement GrantedMacDonald, Nicole AnnSalesperson840 NEWPORT CENTER DR, SUITE 100 NEWPORT BEACH, CA 926608/1/201312/27/2016B&P 490
    B&P 10177(b)
    Other
  • H38952LA
  • Los AngelesRemoval of Restrictions GrantedGriffis, Cole RodgerSalesperson4115 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
  • H11186SF
  • SacramentoRemoval of Restrictions GrantedWeber, JoannSalesperson5163 TROY AVE FREMONT, CA 945368/9/201112/26/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40331LA
  • Los AngelesOther OrderNguyen, Tien DoanSalesperson7/29/201612/26/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H40301LA
  • Los AngelesDenial with Restricted License by Order HearingBarbosa, Martha QuirozSalesperson7/5/201612/29/2016B&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
  • 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
  • H40418LA
  • Los AngelesOutright Revoc by Default DecisionKim, DanielSalesperson10/6/201612/28/2016B&P 10177(b)Rap Accusation
  • H03069FR
  • SacramentoVoluntary License SurrenderHer, XiongSalesperson2833 E WILLIS AVENUE FRESNO, CA 9372612/8/201612/29/2016Other
  • 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
  • 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
  • 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 10145
    Audit Accusation
  • H06309SAC
  • SacramentoSuspension with Stay - Monetary PenaltyStone Creek Realty Inc, Corporation11/21/201612/12/2016Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04842SD
  • Los AngelesOutright Denial of ApplicationGorman, Ryan AlanN/A10/11/201612/20/2016Statement 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
  • H04787SD
  • Los AngelesOutright Revoc by Order HearingTilt, Rebecca DouglasSalesperson4/15/201612/16/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04798SD
  • Los AngelesRevocation with Restr Lic by StipulationBooker, Demetre DSalespersonP.O. BOX 927215 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10137
    B&P 10130
    Transactional 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 10137
    Transactional Accusation
  • H04798SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTDE Capital Inc, CorporationPO BOX 927010 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10137Transactional Accusation
  • H40405LA
  • Los AngelesOutright Revoc by Default DecisionRomano, Lynne MargeryN/A9/28/201612/16/2016B&P 10177(f)Rap 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
  • 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 10130
    Transactional Accusation
  • H06368SAC
  • SacramentoOutright Revoc by Order HearingHaidari, Willie WaheedBroker12780 RIDING TRAIL DRIVE WILTON, CA 956933/4/201612/9/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H02993FR
  • SacramentoSuspension with Stay - Monetary PenaltyStoll, Matthew DrescherBroker120 N DOUTY ST HANFORD, CA 932302/5/201612/2/2016B&P 10177(g)
    Reg 2832.1
    Reg 2731
    Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit 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
  • H40486LA
  • Los AngelesD&R Service Effected - Per SerAce Property Management, N/A12/12/201612/19/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H40486LA
  • Los AngelesD&R Service Effected - Per SerAceves, JohnSalesperson12/12/201612/19/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H03048FR
  • SacramentoSummary SuspensionMc Grath, Gwendolyn RosettaSalesperson11/16/201612/7/2016B&P 10177(b)
    B&P 490
    B&P 10177(d)
    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
  • 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
  • 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
  • H40259LA
  • Los AngelesOutright Denial of ApplicationVasquez, EduardoN/A5/19/201612/5/2016B&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
  • 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
  • H40399LA
  • Los AngelesVoluntary License SurrenderMortgageQwest Inc, Corporation1619 COLINA DR GLENDALE, CA 912082/16/201712/27/2016B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • 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
  • 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 2910
    Rap Accusation
  • 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
  • H40472LA
  • Los AngelesD&R Service - Unable to EffectAburto, JaimeSalesperson1104 N EAST ST APT 10 ANAHEIM, CA 92805143011/18/201612/7/2016B&P 10130Desist & Refrain
  • H40060LA
  • Los AngelesOutright Revoc by StipulationSmith, Cindy MargaretteSalesperson68675 SENORA RD CATHEDRAL CITY, CA 9223412/10/201512/27/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40503LA
  • Los AngelesDenial with Restricted License by StipulationDaniels, Yong JuanSalesperson12/29/201612/20/2016Stip w/out Pleading
  • H40356LA
  • Los AngelesOutright Revoc by Default DecisionTadevosyan, AraSalesperson8/26/201612/28/2016B&P 490
    B&P 10177(b)
    Rap 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
  • H06438SAC
  • SacramentoDenial with Restricted License by StipulationMcNeil, RogerSalesperson12/8/201612/7/2016B&P 10177(f)Statement of Issues
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectKim, KyungN/A11/30/201612/5/2016B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectLim, QN/A11/30/201612/5/2016B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H40477LA
  • Los AngelesD&R Service - Unable to EffectQ-finance, N/A11/30/201612/5/2016B&P 10131(d)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • 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
  • H04806SD
  • Los AngelesOutright Denial of ApplicationSchooler, Karen AnnN/A6/28/201612/8/2016B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • 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
  • H40270LA
  • Los AngelesOutright Revoc by Order HearingNaemi, Angelo GabrielSalesperson1711 HORSEMAN CT SANTA MARIA, CA 934546/6/201612/29/2016B&P 490
    B&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
  • 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
  • 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
  • H40367LA
  • Los AngelesOutright Revoc by Default DecisionWoycheshin, BradleySalesperson850 WAVERLY CMN LIVERMORE, CA 945519/2/201612/21/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04804SD
  • Los AngelesDenial with Restricted License by StipulationGoodson, Cristian MalikSalesperson11/30/201612/20/2016B&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
  • 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 10166.051
    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
  • 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
  • H04857SD
  • Los AngelesDenial with Restricted License by StipulationGuillory, Melvin DevilleSalesperson12/12/201612/7/2016B&P 10177(b)
    B&P 480(c)
    B&P 475(a)(2)
    Stip w/out Pleading
  • H04830SD
  • Los AngelesOutright Revoc by Default DecisionCooley, Arlene AzulSalesperson9/6/201612/12/2016B&P 10177(b)Rap Accusation
  • H40451LA
  • Los AngelesOutright Denial of ApplicationBishop, Christian JosephN/A11/1/201612/20/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40286LA
  • Los AngelesDenial with Restricted License by Order HearingWilson, Lawrence ChristopherSalesperson1170 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 WoolwineN/A6/20/201612/27/2016B&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
  • 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
    Back to Top