Summary of Enforcement Actions (12/1/2018 - 12/31/2018)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H03140FR
  • SacramentoSuspension with Stay - Monetary PenaltyBP Realty Inc, Corporation1505 GEER RD TURLOCK, CA 9538012/8/201712/4/2018Reg 2832.1, Reg 2831, B&P 10137, Reg 2831.2, B&P 10159.5Audit Accusation
  • H03140FR
  • SacramentoSuspension with Stay - Monetary PenaltyRumbeck, Lawrence CecilBroker Officer640 CORELLO ST TURLOCK, CA 9538012/8/201712/4/2018B&P 10159.2(a), B&P 10177(h), Reg 2831.2Audit Accusation
  • H03157FR
  • Los AngelesOutright Revoc by Order HearingWilliams, Candice MarieBroker214 H STREET BAKERSFIELD, CA 933041/26/201812/10/2018B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145(a)Audit Accusation
  • H03174FR
  • SacramentoDenial with Restricted License by StipulationOrdonez, Anna LisaSalesperson7/16/201812/24/2018Statement of Issues
  • H03177FR
  • Los AngelesSuspension with Stay - Monetary PenaltyGonzales, Richard MichaelBroker Officer1423 BERNARD ST BAKERSFIELD, CA 9330512/6/201812/26/2018B&P 10177(g), Reg 2731, Reg 2832.1, B&P 10177(h), Reg 2831.1, B&P 10177(d), Reg 2832, B&P 10159.5, B&P 10145, Reg 2725Audit Accusation
  • H03178FR
  • SacramentoVoluntary License SurrenderTolmachoff, Gregory DavidBroker7092 N TRENDSETTER DR FRESNO, CA 937115/31/201812/18/2018B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H04873SAC
  • SacramentoOrder Granting Unrstric LicensePulido, EdmundoBroker Officer12745 ROBISON BLVD # 15 POWAY, CA 920645/2/200812/14/2018B&P 10177(b), B&P 480(a)Statement of Issues
  • H05026SAC
  • SacramentoReinstatement GrantedBainiwal, Amrik SinghSalesperson5080 MOORCROFT CIRCLE STOCKTON, CA 952066/28/200812/21/2018B&P 490, B&P 10177(b)Rap Accusation
  • H06513SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBennett, Sheila EvonneSalesperson10569 MONTARIA WAY ELK GROVE, CA 9575711/29/201812/20/2018B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H06644SAC
  • SacramentoDenial with Restricted License by Order HearingBrandon, Laura LynnBroker7/26/201812/6/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H06698SAC
  • SacramentoOutright Denial of ApplicationBranum, Natasha LynnN/A7/19/201812/17/2018B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H06710SAC
  • SacramentoOutright Denial of ApplicationHaley, William BricN/A8/8/201812/26/2018Statement of Issues
  • H06727SAC
  • SacramentoDenial with Restricted License by StipulationMohamed, Joseph PaulSalesperson9/20/201812/13/2018Statement of Issues
  • H11576SF
  • SacramentoReinstatement Denied but Right to RestrictedWilliams, StuartSalesperson548 15TH AVE SAN FRANCISCO, CA 941188/23/201312/11/2018B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10130, Reg 2832, B&P 10176(g), B&P 10145Transactional Accusation
  • H12094SF
  • SacramentoSuspension with Stay - Monetary PenaltyDawson, Mark WilliamOfficer129 MONTEGO KEY NOVATO, CA 949491/22/201812/17/2018B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H12094SF
  • SacramentoSuspension with Stay - Monetary Penaltygiant properties inc., Corporation1/22/201812/17/2018B&P 10145(g), Reg 2831, Reg 2773, Reg 2831.1, Reg 2831.2, B&P 10177(e), B&P 10130, Reg 2715, B&P 10140.6, B&P 10162Audit Accusation
  • H12123SF
  • SacramentoRevocation with Restr Lic by StipulationDWM Properties, Inc., Corporation11/27/201712/5/2018B&P 10130Audit Accusation
  • H12123SF
  • SacramentoRevocation with Restr Lic by StipulationMoser, Donald WayneBroker Officer225 CERRO CHICO LOS GATOS, CA 9503011/27/201712/5/2018Reg 2834, Reg 2832.1, B&P 10176(i), Reg 2831.1, Reg 2752, Reg 2831.2, B&P 10161.8, B&P 10130, Reg 2832, B&P 10159.5, B&P 10145(a)Audit Accusation
  • H12203SF
  • SacramentoRevocation with Restr Lic by StipulationHu, LeonBroker Officer43625 MISSION BLVD #207 FREMONT, CA 945392/27/201812/26/2018B&P 10177(h), B&P 10159.2, B&P 10137, B&P 10177(d), Reg 2725Transactional Accusation
  • H12203SF
  • SacramentoSuspension with Stay - Monetary PenaltyYoung, Linda PeyruuSalesperson43625 MISSION BLVD #207 FREMONT, CA 945392/27/201812/26/2018B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10161.8(d), B&P 10176(d)Transactional Accusation
  • H12216SF
  • SacramentoVoluntary License SurrenderMotahari, Seyed-MaziarSalesperson3/15/201812/7/2018B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12282SF
  • SacramentoOutright Revoc by Default DecisionRoemer, Mark FrederickOfficer5575 HILLTOP CRESCENT OAKLAND, CA 946189/17/201812/12/2018B&P 490, B&P 10177(b), B&P 10186.2 (b)Rap Accusation
  • H12287SF
  • SacramentoOutright Revoc by Default DecisionRush, Perry JamesSalesperson8/13/201812/12/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1Rap Accusation
  • H12290SF
  • SacramentoD&R Service Effected - AcknowlCarbajal, Carlos BernardoSalesperson11/6/201812/11/2018B&P 10130Desist & Refrain
  • H12290SF
  • SacramentoD&R Service Effected - AcknowlRed Angel Housing, N/A11/6/201812/11/2018Desist & Refrain
  • H12315SF
  • SacramentoVoluntary License SurrenderScott, Steven FulghamBroker1238 CARLOTTA AVE BERKELEY, CA 9470710/24/201812/27/2018B&P 10165, Reg 2715, B&P 10162Transactional Accusation
  • H40881LA
  • Los AngelesRevocation with Restr Lic by DARTorres, Theresa YvonneSalesperson18540 CORK ST FOUNTAIN VALLEY, CA 9270812/8/201712/18/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H40925LA
  • Los AngelesRevocation with Restr Lic by StipulationCruz, Christine My NgoBroker Officer3651 MOUNTAIN VIEW AVENUE PASADENA, CA 9110711/13/201812/13/2018B&P 10177(g), B&P 10231.1, B&P 10233(a), Reg 2731, Reg 2834, B&P 10177(h), Reg 2831, B&P 10148, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5, B&P 10232(e), Reg 2725Audit Accusation
  • H40925LA
  • Los AngelesRevocation with Restr Lic by StipulationGregory Funding Inc., Corporation11/13/201812/13/2018B&P 10177(g), B&P 10231.1, B&P 10233(a), Reg 2731, Reg 2834, Reg 2831, B&P 10148, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5, B&P 10232(e)Audit Accusation
  • H40935LA
  • Los AngelesRevocation with Restr Lic by Order HearingRamirez, MaricelaSalesperson15275 MCDONNELL AVE FONTANA, CA 923361/30/201812/10/2018B&P 10177(b), B&P 490, B&P 475(a)(1), Reg 2910, B&P 10177(a), B&P 480(c)Rap Accusation
  • H40994LA
  • Los AngelesRevocation with Restr Lic by Order HearingBlanco, Joseph AlbertBroker Officer160 W. FOOTHILL PKWY #105-33 CORONA, CA 928824/4/201812/11/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H41004LA
  • Los AngelesVoluntary License SurrenderRyan, Mark JasonSalesperson11/20/201812/10/2018B&P 10177(b), B&P 490Rap Accusation
  • H41011LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMandarin Realty 1 Corporation, Corporation111 N ATLANTIS BLVD #258 MONTEREY PARK, CA 917544/19/201812/26/2018Reg 2834, Reg 2731, Reg 2831.1, Reg 2831.2, B&P 10159.5, B&P 10145Transactional Accusation
  • H41011LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWan, DavidBroker Officer111 N ATLANTIC BLVD #258 MONTEREY PARK, CA 917544/19/201812/26/2018B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H41054LA
  • Los AngelesRevocation with Restr Lic by StipulationBorowski, ChantalBroker1451 E CHAPMAN AVE FULLERTON, CA 9283111/26/201812/17/2018Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, Reg 2835, Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2725, B&P 10159.5, B&P 10145Audit Accusation
  • H41061LA
  • Los AngelesRevocation with Restr Lic by Order HearingMartin, Julie KristineSalesperson4 GRANVILLE LADERA RANCH, CA 926945/31/201812/18/2018B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41070LA
  • Los AngelesRevocation with Restr Lic by Order HearingChin, Kam CheongSalespersonP O BOX 4738 IRVINE, CA 926166/6/201812/20/2018B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H41086LA
  • Los AngelesOutright Revoc by Order HearingAguilar Cardenas, Sergio LuisSalesperson6979 PALM CT #331J RIVERSIDE, CA 925066/21/201812/20/2018B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H41134LA
  • Los AngelesOutright Denial of ApplicationMing, Joseph SN/A8/13/201812/24/2018B&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
  • H41165LA
  • Los AngelesOutright Revoc by Default DecisionVago, ChristopherSalesperson3440 HATHAWAY AVE #221 LONG BEACH, CA 908159/19/201812/17/2018B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41172LA
  • Los AngelesOutright Revoc by Default DecisionHerrera, ElizabethSalesperson17257 BLUFF VISTA CT RIVERSIDE, CA 925039/27/201812/10/2018B&P 10177(g), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10176(f)Transactional Accusation
  • H41180LA
  • Los AngelesOutr Denial App MLO Lic EndorsChadury, Kashif RiazSalesperson4215 TIERRA REJADA RD MOORPARK, CA 93021-377210/31/201812/14/2018B&P 10166.05, B&P 10166.051, Reg 2758.3MLO Statement of Issues
  • H41189LA
  • Los AngelesOutright Revoc by Default DecisionMoreno, Ashley DanielleSalesperson10/19/201812/17/2018B&P 10177(g), B&P 10176(i), B&P 10177(o), B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
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