Summary of Enforcement Actions (2/1/2015 - 2/28/2015)

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
  • H04473SD
  • Los AngelesRevocation with Restricted LicenseManalo, Richard RizarreBroker Officer821 KUHN DRIVE #101 CHULA VISTA, CA 919141/22/20152/11/2015Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10137
    Reg 2773
    Reg 2830.1(e)
    Reg 2831.1
    B&P 10145(d)(5)
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    B&P 10163
    Reg 2832
    B&P 10177(f)
    Reg 2726
    Reg 2715
    B&P 10145(a)
    Reg 2725
    Reg 2742(c)
    B&P 10160
    Reg 2753
    B&P 10145
    Audit Accusation
  • H04473SD
  • Los AngelesRevocation with Restricted LicenseManalo Realty Inc, Corporation821 KUHN DR #101 CHULA VISTA, CA 919141/22/20152/11/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10159.2
    B&P 10148
    B&P 10137
    Reg 2773
    B&P 10145(d)(5)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    B&P 10163
    Reg 2832
    B&P 10177(f)
    Reg 2726
    Reg 2715
    B&P 10145
    Reg 2742(c)
    Audit Accusation
  • H31316LA
  • Los AngelesReinstatement GrantedElliott, Lyle DeanSalesperson3215 LISBON LANE OXNARD, CA 930369/21/20042/5/2015Statement of Issues
  • H01711FR
  • SacramentoReinstatement GrantedAnzalone, James FrankSalesperson OfficerPO BOX 141936 SPOKANE, WA 992148/20/20042/5/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38312LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEastern Mortgage Company, Corporation1/20/20152/9/2015B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    B&P 10236.4(b)
    B&P 10233(a)
    Reg 2834
    Reg 2831
    B&P 10232.4
    B&P 10159.2
    Reg 2831.1
    B&P 10235.5
    B&P 10233(b)
    B&P 10177(d)
    Reg 2831.2
    B&P 10233(c)
    Reg 2950(h)
    B&P 10145
    B&P 10238(k)
    Reg 2950(d)
    Audit Accusation
  • H38312LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShaikin, John RBroker Officer23321 COMMUNITY ST WEST HILLS, CA 913041/20/20152/9/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    B&P 10236.4(b)
    B&P 10233(a)
    Reg 2831
    B&P 10177(h)
    B&P 10232.4
    B&P 10159.2
    Reg 2831.1
    B&P 10235.5
    B&P 10233(b)
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    B&P 10233(c)
    Reg 2950(h)
    B&P 10145
    B&P 10238(k)
    Reg 2725
    Reg 2950(d)
    Audit Accusation
  • H38167LA
  • Los AngelesRemoval of Restrictions GrantedArceo, Ernesto RuizSalesperson6/14/20122/10/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02785FR
  • SacramentoOutright RevocationRose, Andrew JonathanSalesperson100 DELORES ST #208 CARMEL, CA 9392310/5/20122/5/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04434SD
  • SacramentoReinstatement DeniedHurst, Devin EricBroker13525 MARYEARL CT POWAY, CA 9206412/13/20122/2/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38773LA
  • Los AngelesVoluntary License SurrenderHinton, Benjamin Francis DeaneBroker3940 GRESHAM ST #123 SAN DIEGO, CA 921091/27/20152/17/2015Audit Accusation
  • H38781LA
  • Los AngelesSuspension[with stay]Hsu, Fei PhilipBroker Officer5541 N CHARLOTTE AVE SAN GABRIEL, CA 917762/5/20152/25/2015Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10148
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H38781LA
  • Los AngelesSuspension[with stay]Wang, Louis ShingBroker Officer411 E HUNTINGTON DR SUITE 215 ARCADIA, CA 910062/5/20152/9/2015Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(a)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H38882LA
  • Los AngelesOutright RevocationNorman, Rhea HarrietBroker511 E HARVARD STE #3 GLENDALE, CA 912055/21/20132/17/2015B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39337LA
  • Los AngelesRevocation with Restricted LicenseDiaz, GustavoSalesperson2360 MAGNOLIA AVE LONG BEACH, CA 908061/26/20152/17/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04557SD
  • Los AngelesRevocation with Restricted LicenseAzzazi, RaniaSalesperson7220 PARK RIDGE BLVD UNIT 201 SAN DIEGO, CA 921201/28/20152/17/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04522SD
  • Los AngelesOutright RevocationKopcak, Peter StephenBroker3861 MISSION AVE #B OCEANSIDE, CA 920549/25/20132/11/2015B&P 10177(g)
    B&P 10232.2(b)
    B&P 10177(h)
    B&P 10148
    Reg 2846.7
    B&P 10232.25(a,b)
    B&P 10177(d)
    B&P 10232.2(c)
    Transactional Accusation
  • H39328LA
  • Los AngelesOutright RevocationColato, Ethel ASalesperson1501 W MAGNOLIA BLVD BURBANK, CA 915062/24/20142/17/2015B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10131.2
    B&P 10085.5
    Transactional Accusation
  • H39479LA
  • Los AngelesOutright RevocationCastro, VictorSalesperson6946 HESPERIA AVE RESEDA, CA 913356/3/20142/18/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39430LA
  • Los AngelesOutright RevocationTye, Matthew ChristopherBroker15642 SAND CANYON 51233 IRVINE, CA 926194/30/20142/23/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06094SAC
  • SacramentoVoluntary License SurrenderGirod, Anna RSalesperson904 S MAIN ST LAKEPORT, CA 95453- 9/23/20152/16/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10145(c)
    Audit Accusation
  • H39500LA
  • Los AngelesOutright RevocationGarcia, Art MSalesperson11549 JOSLIN ST SANTA FE SPRINGS, CA 906706/24/20142/18/2015B&P 10177(b)
    B&P 10085.6
    B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    Rap Accusation
  • H11700SF
  • SacramentoOutright RevocationHuang, Christopher CBroker3082 STEVENS LN SAN JOSE, CA 95148-367910/31/20142/16/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10163
    Reg 2726
    Reg 2725
    B&P 10159.5
    Transactional Accusation
  • H39445LA
  • Los AngelesRevocation with Restricted LicenseKolar, Lisa KathleenBroker Officer8141 E 2ND STREET, SUITE 300 DOWNEY, CA 90241-06815/12/20142/23/2015B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H04628SD
  • Los AngelesOutright Denial of ApplicationSpatafore, AnwarN/A4/30/20142/4/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39512LA
  • Los AngelesOutright RevocationEssamlali, NazarSalespersonP O BOX 3161 POMONA, CA 917676/30/20142/5/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04588SD
  • Los AngelesOutright RevocationGonsalves, Joseph AnthonyBrokerPO BOX 902 BONITA, CA 91908-09022/20/20142/24/2015B&P 10177(g)
    B&P 10165
    B&P 10148
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H11678SF
  • SacramentoRevocation with Restricted LicenseCarlos, Valerie FoxBroker Officer2818 EASTON DR BURLINGAME, CA 94010-60101/14/20152/4/2015Reg 2834
    Reg 2731
    Reg 2831
    B&P 10137
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 10163
    Reg 2832
    B&P 10145
    Reg 2742(c)
    B&P 10159.5
    Audit Accusation
  • H11629SF
  • SacramentoRevocation with Restricted LicenseYan, Demas WaiBroker1433 7TH AVE SAN FRANCISCO, CA 941221/13/20152/3/2015B&P 10177(f)Rap Accusation
  • H04635SD
  • Los AngelesD&R Service - Unable to EffectJ&G Enterprises, N/A5/12/20142/2/2015B&P 10130Desist & Refrain
  • H04635SD
  • Los AngelesD&R Service - Unable to EffectLujan, Julio CSalesperson4443 30TH ST STE 210 SAN DIEGO, CA 921165/12/20142/2/2015B&P 10130Desist & Refrain
  • H39524LA
  • Los AngelesOutright RevocationMartinez, VanessaSalesperson2800 CHICAGO AVE # 38 RIVERSIDE, CA 925077/8/20142/17/2015B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H04697SD
  • Los AngelesDenial with Restricted License by StipulationSanchez, Eric OrlandoSalesperson1277 STEINER DR CHULA VISTA, CA 919112/24/20152/18/2015B&P 10177(b)Other
  • H02931FR
  • SacramentoD&R Service - Unable to EffectRussell, Michael RobertSalespersonPO BOX 4335 CARMEL BY THE SEA, CA 93921-43351/14/20152/3/2015B&P 10130Desist & Refrain
  • H11603SF
  • SacramentoRevocation with Restricted LicenseDavis, HaroldBroker Officer2225 SHOWERS DR MOUNTAIN VIEW, CA 940401/15/20152/5/2015Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10159.5
    Audit Accusation
  • H11603SF
  • SacramentoRevocation with Restricted LicenseThe Hersh Management Company, Corporation1/15/20152/5/2015Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10159.5
    Audit Accusation
  • H04540SD
  • Los AngelesRevocation with Restricted LicenseLee, Linda SueSalesperson3579 JEWELL ST SAN DIEGO, CA 921091/27/20152/16/2015B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2 (b)
    Rap Accusation
  • H04644SD
  • Los AngelesSuspension[with stay]Fry, Arnold KristianBroker Officer1174 MAIN ST RAMONA, CA 920656/12/20142/2/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Rap Accusation
  • H04644SD
  • Los AngelesOutright RevocationSan Vicente Real Estate Services Inc, Corporation2102 MAIN ST RAMONA, CA 920656/12/20142/2/2015B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H39346LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTran, JessicaBroker8282 WHITE OAK AVE STE 111 RANCHO CUCAMONGA, CA 917301/22/20152/11/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    Reg 2773
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    Reg 2950(g)
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H39483LA
  • Los AngelesOutright RevocationJabbari, BehrouzSalesperson25291 VIA ACAPULCO LAGUNA NIGUEL, CA 926776/9/20142/4/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04518SD
  • Los AngelesVoluntary License SurrenderSprague, Pamella EBroker Officer10023 VIA LESLIE SANTEE, CA 920712/5/20152/25/2015B&P 10177(g)
    Reg 2834(a)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H04518SD
  • Los AngelesVoluntary License SurrenderThe Lahitte Sprague Cos Inc, Corporation2/5/20152/25/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834(a)
    B&P 10176(i)
    Reg 2831
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39120LA
  • Los AngelesOutright RevocationSerrato, AlfredoSalesperson2121 E AVE I SPC #127 LANCASTER, CA 9353510/24/20132/10/2015Rap Accusation
  • H39402LA
  • Los AngelesOutright RevocationHernandez, Erlinda VictoriaSalespersonP O BOX 2912 CHINO HILLS, CA 917094/11/20142/24/2015B&P 10177(f)Rap Accusation
  • H39486LA
  • Los AngelesRevocation with Restricted LicenseRivas, GeorgeSalesperson1/12/20152/2/2015Rap Accusation
  • H38980LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBurrell, Melvin JamesBroker Officer24328 S VERMONT AVE #319 HARBOR CITY, CA 907101/22/20152/11/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Reg 2725
    Reg 2742(c)
    Audit Accusation
  • H38980LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCapital Executive Realty Inc, N/A2730 MONTEREY ST #107 TORRANCE, CA 905031/22/20152/11/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Reg 2742(c)
    Audit Accusation
  • H04627SD
  • Los AngelesOutright RevocationMorfin, Jose EduardoBrokerPO BOX 13306 SAN DIEGO, CA 9217033064/29/20142/16/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02913FR
  • SacramentoOutright Denial of ApplicationKocek, Haig MihranN/A10/6/20142/16/2015B&P 10177(b)Statement of Issues
  • H39621LA
  • Los AngelesVoluntary License SurrenderAminpour, AtaollahSalesperson10660 WILSHIRE BLVD #409 LOS ANGELES, CA 9002410/17/20142/16/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04673SD
  • Los AngelesOutright RevocationHidalgo, ChristianSalespersonPO BOX 530358 SAN DIEGO, CA 9215311/7/20142/26/2015B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H04674SD
  • Los AngelesOutright RevocationAgusti-Castro, AidaSalesperson2057 WALES DR CARDIFF BY THE SEA, CA 9200711/7/20142/25/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39739LA
  • Los AngelesD&R Service Effected - AcknowlDistrict Law Firm, N/A2/10/20152/12/2015B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H39702LA
  • Los AngelesVoluntary License SurrenderFoster, Renee JuliettaBrokerP O BOX 1544 PALM SPRINGS, CA 922631/12/20152/2/2015B&P 10148
    B&P 10145
    B&P 10159.5
    B&P 10162
    Other
  • H11774SF
  • SacramentoRevocation with Restricted LicenseCleff, Adam PaulSalesperson3637 PETALUMA TOMALES ROAD, PO BOX 133 TOMALES, CA 949711/28/20152/18/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39405LA
  • Los AngelesOutright RevocationEZ Processing, Inc., Corporation4/11/20142/23/2015B&P 10177(g)
    B&P 10166.03
    B&P 10177(d)
    Transactional Accusation
  • H39625LA
  • Los AngelesOutright Denial of ApplicationRogers, Deborah LeeN/A10/21/20142/24/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39368LA
  • Los AngelesOutright RevocationChang, Jacob DonghunBroker312 N AVON ST BURBANK, CA 915053/14/20142/24/2015B&P 10177(f)Rap Accusation
  • H11736SF
  • SacramentoOutright RevocationGonzales, Claude EOfficer10771 SAN PABLO AVE EL CERRITO, CA 945307/9/20142/2/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H11736SF
  • SacramentoOutright RevocationEast Shore Real Estate & Investments, IncCorporation10771 SAN PABLO AVE EL CERRITO, CA 945307/9/20142/2/2015B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H04591SD
  • Los AngelesOutright RevocationPeterson, Rhett WarnerSalespersonPO BOX 152551 SAN DIEGO, CA 921952/24/20142/16/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39663LA
  • Los AngelesVoluntary License SurrenderGurrola, FrancineSalesperson32565 B GOLDEN LANTERN #196 DANA POINT, CA 926291/14/20152/3/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39544LA
  • Los AngelesOutright RevocationPaige, Matthew HaroldSalesperson4739 FIDLER AVE LONG BEACH, CA 908087/18/20142/23/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39408LA
  • Los AngelesOutright RevocationNunez, FernandoSalesperson892 W BEVERLY BLVD MONTEBELLO, CA 906404/17/20142/3/2015B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10145(c)
    Rap Accusation
  • H02906FR
  • SacramentoOutright RevocationSorenson, Richard AndersSalesperson234 PLEASANT ST ROSEVILLE, CA 956788/6/20142/17/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06154SAC
  • SacramentoOutright Denial of ApplicationJohnson, Kelley HowardN/A7/16/20142/17/2015B&P 10177(b)
    B&P 480(a)(3)(B)
    Reg 2910
    B&P 480(a)(1)
    Statement of Issues
  • H39612LA
  • Los AngelesOutright RevocationSanchez, Edgar RobertSalesperson8167 ALDEA AVE VAN NUYS, CA 9140610/2/20142/9/2015Rap Accusation
  • H39168LA
  • Los AngelesOutright RevocationPickard, Richard ScottSalesperson2020 SANTA ANA AV #K COSTA MESA, CA 9262711/22/20132/4/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39391LA
  • Los AngelesVoluntary License SurrenderKing, JennaSalespersonPO BOX 5244 SANTA MONICA, CA 90409-52444/2/20142/16/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39610LA
  • Los AngelesVoluntary License SurrenderKlekar, Craig StevenSalesperson2839 MINFORD ST LANCASTER, CA 9353610/15/20142/17/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11754SF
  • SacramentoOutright RevocationGurzi, Evelyn RaeBroker26 NORTH GRANT STREET SAN MATEO, CA 944019/12/20142/16/2015B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H39353LA
  • Los AngelesOutright RevocationL P F Homes Inc, Corporation3/5/20142/11/2015B&P 10085.6
    B&P 10177(g)
    Reg 2970
    B&P 10176(i)
    Reg 2831
    Reg 2731(a)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H02872FR
  • Los AngelesRevocation with Restricted LicenseBarron, Ethele MarieSalesperson325 KERN ST TAFT, CA 932681/16/20152/5/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10145
    Audit Accusation
  • H02872FR
  • Los AngelesRevocation with Restricted LicenseHeimforth, Theodore EdwinBrokerPO BOX 22682 BAKERSFIELD, CA 933901/16/20152/5/2015B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H11756SF
  • SacramentoDenial with Restricted License by StipulationNguyen, Trang XuanSalesperson3/2/20152/27/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11757SF
  • SacramentoOutright Denial of ApplicationWood, Ryan KelleyN/A9/16/20142/3/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39600LA
  • Los AngelesOutright RevocationFortezza Property Management Inc., Corporation9/19/20142/17/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(f)
    B&P 10145
    Reg 2725
    Reg 2742(c)
    Transactional Accusation
  • H39600LA
  • Los AngelesOutright RevocationMartinez, Fabio AntonioBroker Officer1225 W 190TH STREET SUITE 455 GARDENA, CA 902489/19/20142/17/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H39449LA
  • Los AngelesOutright RevocationFisher, Merrick ChaseSalesperson345 S EL CAMINO BEVERLY HILLS, CA 902125/13/20142/17/2015B&P 10186.2(a)(1)(B) Rap Accusation
  • H39608LA
  • Los AngelesOutright RevocationSong, Julie KimSalesperson691 S IROLO ST #1412 LOS ANGELES, CA 900059/30/20142/18/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H39615LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKim, Wayne AndrewBroker Officer27419 DESERT WILLOW ST MURRIETA, CA 925621/16/20152/5/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H39615LA
  • Los AngelesVoluntary License SurrenderRenovatio Capital Inc, Corporation1/16/20152/5/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H39225LA
  • Los AngelesOutright RevocationPacilio, Kimberle MarieSalesperson487 WEDGEWOOD CT DUARTE, CA 9101012/27/20132/4/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04550SD
  • Los AngelesOutright RevocationSotelo, PhillipSalesperson4912 VALLEY TERRACE WY SALIDA, CA 9536812/20/20132/25/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06126SAC
  • SacramentoSuspension with Stay - Monetary PenaltyScott, Daniel ArthurBroker Officer400 SANTA CLARA ST STE 110 VALLEJO, CA 945901/16/20152/6/2015B&P 10177(h)Audit Accusation
  • H06126SAC
  • SacramentoSuspension with Stay - Monetary PenaltyTognoli & Scott Inc, Corporation400 SANTA CLARA ST STE 110 VALLEJO, CA 945901/16/20152/6/2015Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H04643SD
  • Los AngelesOutright RevocationScholl, Verne CraigBroker5751 PALMER WAY STE A-1 CARLSBAD, CA 920086/12/20142/25/2015B&P 10177(f)Other
  • H39488LA
  • Los AngelesOutright RevocationDe La Portilla, RobertSalesperson306 MARGUERITE AVENUE SUITE 1 CORONA DEL MAR, CA 926256/12/20142/23/2015B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H02918FR
  • SacramentoOutright RevocationDellaSala, SandySalesperson8 BLACK TAIL LANE MONTEREY, CA 9394010/27/20142/16/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39634LA
  • Los AngelesDenial with Restricted License by StipulationPriadkina, ValentinaSalesperson10/28/20142/15/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04695SD
  • Los AngelesDenial with Restricted License by StipulationSimone, Thomas LuckingSalesperson2/20/20152/5/2015Other
  • H05709SAC
  • SacramentoReinstatement GrantedKetsavong, Vinyo PhillipBroker7470 CASTLEDOWN WY SACRAMENTO, CA 9582911/1/20112/5/2015B&P 10177(f)Rap Accusation
  • H36953LA
  • Los AngelesSummary SuspensionWenck, Frederick GilbertBroker Officer23 CORPORATE PLAZA DR STE 150 NEWPORT BEACH, CA 9266012/6/20102/5/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10176(e)
    B&P 10085
    B&P 10177(d)
    Audit Accusation
  • H37413LA
  • Los AngelesReinstatement GrantedDiaz, Christopher PaulBroker Officer7545 IRVINE CENTER DR STE 200 IRVINE, CA 926187/27/20112/5/2015B&P 10177(j)Transactional Accusation
  • H02561FR
  • SacramentoOutright RevocationAssociates Land Company Inc, Corporation12/2/20102/2/2015B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    Reg 2742(c)
    B&P 10162
    Transactional Accusation
  • H02561FR
  • SacramentoRevocation with Restricted LicenseReid-Bills, Janet YvonneBrokerPO BOX 2508 CLOVIS, CA 9361312/2/20102/2/2015B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Reg 2725
    Transactional Accusation
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