Summary of Enforcement Actions (12/1/2017 - 12/31/2017)

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
  • H02218FR
  • SacramentoRemoval of Restrictions GrantedGonzalez, Liduvina VillanoSalesperson3125 FLUSHING MEADOWS DR MODESTO, CA 953555/1/200812/22/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H02903FR
  • Los AngelesD&R Service Effected - AcknowlJacobo Realtors, N/A7/29/201412/7/2017B&P 10130Desist & Refrain
  • H02903FR
  • Los AngelesD&R Service Effected - AcknowlJacobo, Luis ErnestoBroker1101 SOUTH HST BAKERSFIELD, CA 933047/29/201412/7/2017Reg 2731, B&P 10130, B&P 10159.5Desist & Refrain
  • H03104FR
  • SacramentoOutright Revoc by Default DecisionKaminske, Roy MichaelBroker3850 RIO ROAD #24 CARMEL, CA 939236/16/201712/19/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H03112FR
  • SacramentoOutright Revoc by Order HearingEstrada, Donna PatriciaSalesperson4503 CAPURSO DR TURLOCK, CA 953827/13/201712/11/2017B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(1)(A), B&P 10186.2 (b)Rap Accusation
  • H03129FR
  • Los AngelesOutright Revoc by Default DecisionAnderson, Jana DeniseSalesperson7603 CALIFORNIA CITY BLVD CALIFORNIA CITY, CA 935058/15/201712/4/2017B&P 10177(b)Rap Accusation
  • H04882SD
  • Los AngelesOutright Revoc by Order HearingABC Property Management, Inc., Corporation3/2/201712/11/2017B&P 10177(g), B&P 10131(b), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H04882SD
  • Los AngelesOutright Revoc by Order HearingLucente, Anthony DouglasOfficer1846 BIMINI WAY VISTA, CA 920813/2/201712/11/2017B&P 10177(g), B&P 10131(b), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(j), Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H04895SD
  • Los AngelesOther OrderKircher, Dustin NBroker4/14/201712/11/2017B&P 10176(i) , B&P 10177(g), B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04899SD
  • Los AngelesSuspension with Stay - Monetary PenaltySulentic, Christopher JohnBroker Officer9407 MOUNT ISRAEL ROAD ESCONDIDO, CA 9202912/8/201712/28/2017Reg 2847.3, B&P 10177(g), Reg 2848, B&P 14702, B&P 10236.4, B&P 10235, B&P 10235.5, B&P 10177(d), B&P 10166.02, B&P 17533.6, B&P 17539.4Transactional Accusation
  • H04911SD
  • Los AngelesOutright Denial of ApplicationFedak, Ivo JN/A6/13/201712/26/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04917SD
  • Los AngelesOutright Denial of ApplicationWest, David ArielSalesperson7/12/201712/27/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04921SD
  • Los AngelesOutright Revoc by Order HearingZulauf, Rebecca AnnSalesperson10504 SANTANA ST SANTEE, CA 920718/2/201712/28/2017B&P 10177(b), B&P 10186.2Rap Accusation
  • H04923SD
  • Los AngelesDenial with Restricted License by Order HearingBatiari, Ali PayamSalesperson3852 1/2 FIRST AVE SAN DIEGO, CA 921038/1/201712/27/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04955SD
  • Los AngelesD&R Service - Unable to EffectLamas, SoniaN/A11/28/201712/5/2017B&P 10131(b), B&P 10130Desist & Refrain
  • H06393SAC
  • SacramentoPublic ReprovalsDorrough, Deonta RBroker Officer3230 ARENA BLVD STE 245 SACRAMENTO, CA 958345/5/201612/4/2017B&P 10177(g), Reg 2731, B&P 10177(d), B&P 10130, B&P 10159.5Transactional Accusation
  • H06409SAC
  • SacramentoRevocation with Restr Lic by StipulationBasso, Robert ClydeSalesperson Officer2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 952077/6/201612/13/2017B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2742(c)Audit Accusation
  • H06409SAC
  • SacramentoVoluntary License SurrenderThe Robert Basso Company, Inc., Corporation2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 952077/6/201612/13/2017B&P 10177(g), Reg 2834, Reg 2831, B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, Reg 2742(c)Audit Accusation
  • H06423SAC
  • SacramentoRevocation with Restr Lic by StipulationSmith, Arthur RayBrokerPO BOX 797 FAIRFIELD, CA 945338/8/201612/20/2017B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06521SAC
  • SacramentoOutright Denial of ApplicationSingh, Jotika JKN/A4/5/201712/5/2017B&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
  • H06527SAC
  • SacramentoOutright Revoc by Default DecisionBrown, Trudy YvonneSalesperson2357 SANTA ANITA DR SACRAMENTO, CA 95825-02694/19/201712/19/2017B&P 10136, B&P 10131(a), B&P 10137, B&P 10130, B&P 10176(g)Transactional Accusation
  • H06561SAC
  • SacramentoOutright Denial of ApplicationMahal, Surjit SinghBrokerP O BOX 111 SACRAMENTO, CA 958127/10/201712/7/2017B&P 10177(b), B&P 10177(d), B&P 480(a), B&P 10177(k)Statement of Issues
  • H06583SAC
  • SacramentoOutright Denial of ApplicationMarrero, Mark AlbertoN/A8/9/201712/7/2017Statement of Issues
  • H06586SAC
  • SacramentoVoluntary License SurrenderJones, Steven LeroySalespersonPO BOX 493593 REDDING, CA 96049-359312/11/201712/31/2017B&P 10131(b), B&P 10176(i), B&P 10176(c), B&P 10177(d), B&P 10176(a), B&P 10130Transactional Accusation
  • H06587SAC
  • SacramentoD&R Service Effected - AcknowlBorghesani, Paul RobertBroker904 SOUTH MAIN ST LAKEPORT, CA 9545312/5/201712/7/2017B&P 10131(b), B&P 10130Desist & Refrain
  • H06592SAC
  • SacramentoOutright Revoc by Default DecisionBell, Jonathan CharlesSalesperson216 WOODCLIFF DR REDDING, CA 960039/28/201712/29/2017B&P 490, B&P 10177(b)Rap Accusation
  • H08385SF
  • SacramentoReinstatement GrantedClark, Paul DonhamBroker OfficerPO BOX 583 FORT BRAGG, CA 954374/30/200312/29/2017Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10176(g), Reg 2726, B&P 10145Audit Accusation
  • H08962SF
  • SacramentoRemoval of Restrictions GrantedCarr, Michael PatrickBroker5131 COUNTRY LN SAN JOSE, CA 9512911/30/200412/20/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H09380SF
  • SacramentoRemoval of Restrictions GrantedKhan, MoeSalesperson1212 EL CAMINO REAL SUITE 203 SANTA CLARA, CA 950501/24/200612/22/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H11481SF
  • SacramentoReinstatement Denied but Right to RestrictedPerry, Sheldon KeithSalespersonPO BOX 8408 SAN JOSE, CA 951558/5/201412/26/2017B&P 10177(g), B&P 10131(d), B&P 10177(d)Audit Accusation
  • H12079SF
  • SacramentoOutright Revoc by Default DecisionMohanna, KeyhanBroker1405 GREENWICH ST, APT 6 SAN FRANCISCO, CA 941096/16/201712/19/2017B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H12083SF
  • SacramentoOutright Denial of ApplicationSaman, Esteban ManuelN/A5/16/201712/6/2017B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H12100SF
  • SacramentoVoluntary License SurrenderThompson, Jason EverettBroker Officer10327 CHESTNUT SWEET STREET LAS VEGAS, NV 8913112/5/201712/27/2017B&P 10176(m), B&P 10131.45, B&P 10177(d), B&P 10162Transactional Accusation
  • H12100SF
  • SacramentoVoluntary License SurrenderWired Real Estate Group, Inc., Corporation12/5/201712/27/2017B&P 10151, B&P 10176(i), B&P 10176(m), B&P 10131.45, B&P 10177(d), B&P 10162Transactional Accusation
  • H12106SF
  • SacramentoOutright Denial of ApplicationOwens, Jack MckinleyN/A6/21/201712/19/2017B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H12128SF
  • SacramentoOutright Revoc by Default DecisionMcFadden, Cate AnnSalesperson442 HICKORY CIRCLE SANTA ROSA, CA 954079/19/201712/11/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12141SF
  • SacramentoOutright Revoc by Default DecisionWan, GarrySalesperson2111 NEWTON WAY CONCORD, CA 9451810/10/201712/29/2017B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H40479LA
  • Los AngelesOutright Revoc by Default DecisionAdobe Holdings Inc, Corporation5500 MEDEA VALLEY DR AGOURA HILLS, CA 91301000012/5/201612/5/2017B&P 10131(a) , B&P 10177(g), B&P 10131(b), Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10148(b), Reg 2831.2, Reg 2832, B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H40551LA
  • Los AngelesRevocation with Restr Lic by Order HearingEspana, EmilioSalesperson2808 S RIMPAU BLVD LOS ANGELES, CA 900162/16/201712/19/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40565LA
  • Los AngelesRevocation with Restr Lic by Order HearingMoskowitz, DavidBroker111 N FIRST ST STE 300 BURBANK, CA 915023/2/201712/1/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40570LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEmpire of Stars Commercial and, Residential Real Estate Services IncCorporation11/13/201712/4/2017Audit Accusation
  • H40570LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPonce Mercado, OctavioBroker Officer12132 DOWNEY AVE APT 201 DOWNEY, CA 9024211/13/201712/4/2017Audit Accusation
  • H40576LA
  • Los AngelesVoluntary License SurrenderGomez, Jose ValemarBroker760 N HUNTINGTON ST SAN FERNANDO, CA 9134011/17/201712/7/2017B&P 10177(b), B&P 10186.2Rap Accusation
  • H40637LA
  • Los AngelesRevocation with Restr Lic by StipulationLin, Wayne Lung-ChienSalespersonPO BOX 842 MONTEREY PARK, CA 9175412/11/201712/29/2017B&P 10177(f)Rap Accusation
  • H40641LA
  • Los AngelesOther OrderFan, Steven YBroker2316 SNEAD DRIVE ALHAMBRA, CA 918035/18/201712/27/2017B&P 10177(b), B&P 490Rap Accusation
  • H40671LA
  • Los AngelesRevocation with Restr Lic by Order HearingD' Arco, Thomas RichardBroker133 N SAN GABRIEL #203 PASADENA, CA 911076/12/201712/4/2017B&P 10177(f)Rap Accusation
  • H40673LA
  • Los AngelesRevocation with Restr Lic by StipulationKensinger, Christopher RBroker6850 LINCOLN AVE STE 200 BUENA PARK, CA 9062012/6/201712/26/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40674LA
  • Los AngelesOutright Revoc by Order HearingElisarraraz, Monica ErlindaSalesperson144 MUPU AVE SANTA PAULA, CA 930606/13/201712/4/2017B&P 490, B&P 10177(b)Rap Accusation
  • H40675LA
  • Los AngelesOutright Revoc by Order HearingCosta, Joshua MarioSalesperson7732 AMY AVENUE GARDEN GROVE, CA 928416/15/201712/20/2017B&P 10177(b), B&P 490Rap Accusation
  • H40679LA
  • Los AngelesOutright Denial of ApplicationPollard, David AllenN/A6/23/201712/19/2017B&P 10177(b), B&P 475(a)(1), B&P 475(a)(2)Statement of Issues
  • H40692LA
  • Los AngelesOutright Revoc by Default DecisionLimon, Milton OmarSalesperson11320 BLUEJAY LANE SANTA FE SPRINGS, CA 906706/28/201712/7/2017B&P 490, B&P 10177(b)Rap Accusation
  • H40700LA
  • Los AngelesOutright Denial of ApplicationFarley, MalloryN/A7/13/201712/4/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H40753LA
  • Los AngelesOutright Revoc by Default DecisionSaavedra, Jose LuisSalesperson13858 RAFAEL WAY VICTORVILLE, CA 923928/22/201712/6/2017B&P 10177(b), B&P 490Rap Accusation
  • H40770LA
  • Los AngelesOutright Revoc by Default DecisionBailey, Timothy LukeSalesperson720 SOUTH LOUISE ST GLENDALE, CA 912059/7/201712/22/2017B&P 490, B&P 10177(b)Rap Accusation
  • H40777LA
  • Los AngelesVoluntary License SurrenderHarris Capital Investments, Inc., Corporation12/4/201712/22/2017B&P 10177(g), B&P 10165, B&P 10177(h), Reg 2773, B&P 10177(d), Reg 2715, B&P 10140.6, B&P 10162Transactional Accusation
  • H40778LA
  • Los AngelesOutright Denial of ApplicationDuran, JenniferN/A9/7/201712/7/2017Statement of Issues
  • H40783LA
  • Los AngelesOutright Denial of ApplicationRodriguez, JoelN/A7717 BROOKMILL RD DOWNEY, CA 902419/12/201712/7/2017B&P 10177(b)Statement of Issues
  • H40790LA
  • Los AngelesOutright Revoc by Default DecisionDurst, Lee HumphreyBroker220 NEWPORT CENTER DRIVE 11285 NEWPORT BEACH, CA 926609/14/201712/6/2017B&P 10177(f)Rap Accusation
  • H40791LA
  • Los AngelesDenial with Restricted License by StipulationReed, Jacob Hunter JacksonBroker20 IVORY ELM STROLL COSTA MESA, CA 926279/15/201712/4/2017B&P 10177(b), B&P 10177(a)Statement of Issues
  • H40793LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtSoleimanzadeh, ShahramBroker2336 HIGH MESA DR BRADBURY, CA 910089/20/201712/6/2017B&P 490, B&P 10177(b), B&P 10177(g), B&P 10177(d), B&P 10186.2 (b)Rap Accusation
  • H40812LA
  • Los AngelesOutright Denial of ApplicationPleasant, Stephanie A.N/A10/11/201712/20/2017B&P 10177(b), B&P 10177(a)Statement of Issues
  • H40815LA
  • Los AngelesVoluntary License SurrenderYi, RaymondSalesperson11/20/201712/11/2017B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H40816LA
  • Los AngelesOutright Denial of ApplicationMellado, OscarN/A10/12/201712/18/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H40824LA
  • Los AngelesOutright Denial of ApplicationMarroquin, Daniel ValdezSalesperson248 LAS FLORES DR BAKERSFIELD, CA 9330510/17/201712/18/2017B&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
  • H40856LA
  • Los AngelesDenial with Restricted License by StipulationMiddlebrook, Ray EdwardSalesperson3440 W. CARSON ST #200 TORRANCE, CA 9050312/13/201712/4/2017B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 480(a)(2)Stip w/out Pleading
  • H40861LA
  • Los AngelesDenial with Restricted License by StipulationKeating-Suh, Kerry AnneSalesperson948 SUNLIT LN COSTA MESA, CA 9262612/13/201712/4/2017B&P 10177(b), B&P 10177(a)Stip w/out Pleading
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