Summary of Enforcement Actions (2/1/2017 - 2/28/2017)

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
  • H02931SD
  • SacramentoRemoval of Restrictions GrantedAllen, Sean ChristianSalesperson11325 MIDDLE RIDGE TERRACE SAN DIEGO, CA 921281/23/20042/9/2017B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H05854SAC
  • SacramentoReinstatement GrantedHashemi, AliSalesperson Officer1538 PARKWAY DR FOLSOM, CA 956308/27/20132/10/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H11375SF
  • SacramentoReinstatement GrantedMayo, Henry BrianSalesperson669 BROADWAY SUITE A SONOMA, CA 954765/14/20122/12/2017B&P 10177(g)
    Reg 2830.1
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(d)
    Reg 2831.1
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H04489SD
  • Los AngelesRemoval of Restrictions GrantedVon Schlichting, Robert VincentSalesperson3112 CARLETON ST SAN DIEGO, CA 921064/19/20132/9/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04465SD
  • Los AngelesRemoval of Restrictions GrantedWilson, Benjamin ColinSalesperson10570 VISTA LAGO PL SAN DIEGO, CA 921318/2/20132/9/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05997SAC
  • SacramentoReinstatement Denied but Right to RestrictedTyler, Stephanie JanineSalesperson16025 PLATEAU CIR REDDING, CA 960016/14/20132/2/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10145(c)
    Transactional Accusation
  • H37841LA
  • Los AngelesReinstatement DeniedEvans, Brian ThomasBroker Officer9461 CHARLEVILLE BLVD SUITE 346 BEVERLY HILLS, CA 902122/8/20122/9/2017B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H36358LA
  • Los AngelesReinstatement GrantedOh, William SehyokBroker Officer801 S GRAND AVE # 1504 LOS ANGELES, CA 9001711/17/20092/12/2017B&P 10177.5Transactional Accusation
  • H35767LA
  • Los AngelesRemoval of Restrictions GrantedBautista, VeliaSalesperson4085 HEIDI RD RIVERSIDE, CA 925044/6/20092/9/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    B&P 475(a)(2)
    Statement of Issues
  • H39942LA
  • SacramentoOutright Revoc by Order HearingMc Clinton, Janice SSalesperson8/18/20152/10/2017B&P 10177(g)
    B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (b)
    Transactional Accusation
  • H11771SF
  • SacramentoOutright Revoc by Order HearingEverest Mwamba Investments Inc, Corporation11/3/20142/22/2017B&P 10177(g)
    Reg 2832.1
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11771SF
  • SacramentoRevocation with Restr Lic by Order HearingMwamba, EverestSalesperson Officer1569 LEAVENWORTH ST SAN FRANCISCO, CA 9410911/3/20142/22/2017B&P 10177(h)Audit Accusation
  • H36954LA
  • Los AngelesRemoval of Restrictions GrantedWeber, Michael ScottSalesperson31805 TEMECULA PKWY #386 TEMECULA, CA 9259212/7/20102/9/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40443LA
  • Los AngelesOutright Denial of ApplicationRyland, Destine ReneeN/A10/25/20162/13/2017B&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
  • H40504LA
  • Los AngelesOutright Denial of ApplicationBalassian, David SergeevichN/A12/29/20162/24/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H04870SD
  • Los AngelesOutright Denial of ApplicationEspina, Amanda BethN/A1/18/20172/24/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H03049FR
  • SacramentoOutright Revoc by Default DecisionWhite, Kaidie ColleenSalesperson9/7/20162/1/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H40455LA
  • Los AngelesOutright Revoc by Default DecisionCoen, Scott FraserBrokerP O BOX 9103 LAGUNA BEACH, CA 9265211/3/20162/20/2017Rap Accusation
  • H40361LA
  • Los AngelesOutright Denial of ApplicationMiller, LynnN/A8/30/20162/1/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40211LA
  • Los AngelesSuspension with Stay - Monetary PenaltySanchez, Miguel AngelSalesperson14593 POPLAR AVE HESPERIA, CA 923452/6/20172/27/2017B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H40211LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEscalante, SalvadorBroker19725 SHERMAN WY STE 285 WINNETKA, CA 913062/6/20172/27/2017B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H04766SD
  • Los AngelesSuspension with Stay - Monetary PenaltyKrone & Bushard Inc, Corporation1/19/20172/9/2017Audit Accusation
  • H04766SD
  • Los AngelesSuspension with Stay - Monetary PenaltyKrone, Alan WilliamBroker Officer4817 SANTA MONICA AVE STE A SAN DIEGO, CA 921071/19/20172/9/2017Audit Accusation
  • H04860SD
  • Los AngelesOutright Revoc by Default DecisionSiebenaller, SamuelSalesperson2801 B STREET #161 SAN DIEGO, CA 9210212/21/20162/20/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H04855SD
  • Los AngelesOutright Denial of ApplicationHernandez, PaulN/A11/21/20162/24/2017Statement of Issues
  • H40423LA
  • Los AngelesOutright Revoc by Default DecisionJC Ruiz Capital Group Inc, Corporation10/17/20162/21/2017Reg 2742Transactional Accusation
  • H06335SAC
  • SacramentoRevocation with Restr Lic by StipulationJones, Steven LeroySalespersonPO BOX 493593 REDDING, CA 96049-35931/26/20172/16/2017B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H40491LA
  • Los AngelesOutright Revoc by Default DecisionLuna, Milton DavidSalesperson7928 FORSYTHE ST SUNLAND, CA 9104012/14/20162/21/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04783SD
  • Los AngelesRevocation with Restr Lic by Order HearingMorineau, Vincina GSalesperson8528 BOULDER DR LA MESA, CA 919413/30/20162/21/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H04858SD
  • Los AngelesDenial with Restricted License by StipulationLuisi, Alexander DeanSalesperson2/14/20172/9/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H40234LA
  • Los AngelesRevocation with Restr Lic by Order HearingBoyer, Geri DSalesperson550 ADOBE ESTATES VISTA, CA 920834/28/20162/21/2017B&P 10176(i)
    B&P 10177(g)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H40186LA
  • Los AngelesSuspension[with stay]Baker, BarbaraBroker Officer40637 VIA DIAMANTE MURRIETA, CA 925621/13/20172/2/2017B&P 10177(h)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H40186LA
  • Los AngelesSuspension[with stay]Windfall Springs, Inc., Corporation40637 VIA DIAMANTE MURRIETA, CA 925621/13/20172/2/2017B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H04761SD
  • Los AngelesOutright Revoc by Decision After RejectionAbunadi, Taher MBroker7964 ARJONS DR #H201 SAN DIEGO, CA 9212612/18/20152/21/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12012SF
  • SacramentoOutright Revoc by Default DecisionPham, Cong ChiSalesperson137 N 7TH STREET SAN JOSE, CA 951129/12/20162/3/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 480(d)
    B&P 10177(a)
    B&P 480(a)(2)
    Rap Accusation
  • H12062SF
  • SacramentoD&R Service Effected - AcknowlCitiScape Property Management Group, N/A3/2/20172/28/2017B&P 10137
    B&P 10130
    Desist & Refrain
  • H12062SF
  • SacramentoD&R Service Effected - AcknowlDale, EdwardN/A3/2/20172/28/2017B&P 10137
    B&P 10130
    Desist & Refrain
  • H12062SF
  • SacramentoD&R Service Effected - AcknowlSimms, RobertN/A3/2/20172/28/2017B&P 10137
    B&P 10130
    Desist & Refrain
  • H12062SF
  • SacramentoD&R Service Effected - AcknowlWiley, Kevin SN/A3/2/20172/28/2017B&P 10137
    B&P 10130
    Desist & Refrain
  • H12016SF
  • SacramentoOutright Denial of ApplicationLarsen, Angela MariaN/A11/4/20162/21/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H04753SD
  • Los AngelesRevocation with Restr Lic by Order HearingNelson, Jeffrey BrianBroker11580 CYPRESS CANYON PARK DRIVE SAN DIEGO, CA 9213111/12/20152/1/2017Audit Accusation
  • H40295LA
  • Los AngelesOutright Denial of ApplicationCorcoz, AndrewN/A6/23/20162/13/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H03022FR
  • SacramentoOutright Revoc by Order HearingCayce, Christopher CharlesBroker Officer470 TYLER STREET SECOND FLOOR MONTEREY, CA 939406/24/20162/23/2017B&P 10177(f)Rap Accusation
  • H03026FR
  • SacramentoRevocation with Restr Lic by StipulationHill, Thomas LeeBroker Officer963 EAST PACHECO BLVD LOS BANOS, CA 936351/12/20172/2/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H03026FR
  • SacramentoRevocation with Restr Lic by StipulationWestside Associates, Inc., Corporation963 E PACHECO BLVD LOS BANOS, CA 936351/12/20172/2/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H04837SD
  • Los AngelesDenial with Restricted License by Order HearingBanks, Cloretta TrinetteSalesperson9/22/20162/14/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40398LA
  • Los AngelesOutright Revoc by Default DecisionAshraf, HarisSalesperson9/26/20162/7/2017Rap Accusation
  • H40315LA
  • Los AngelesRevocation with Restr Lic by StipulationSommers, Corrie HSalesperson29 ALLEN STREET LEOMINSTER, MA 014531/12/20172/1/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40316LA
  • Los AngelesOutright Revoc by Order HearingHouse Master International Real Estate, Inc.N/A7/19/20162/21/2017Reg 2742
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H40316LA
  • Los AngelesOutright Revoc by Order HearingYusuff, Fatai OlufemiBroker Officer3605 LONG BEACH BLVD STE 406 LONG BEACH, CA 908077/19/20162/21/2017B&P 10177(g)Rap Accusation
  • H12018SF
  • SacramentoD&R Service - Unable to EffectJimenez, Jose LN/A1/10/20172/6/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H12018SF
  • SacramentoD&R Service - Unable to EffectSf Clean, N/A1/10/20172/6/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H11916SF
  • SacramentoRevocation with Restr Lic by StipulationLindsey Properties Inc, Corporation1/11/20172/1/2017Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10131(d)
    Reg 2773
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H11916SF
  • SacramentoRevocation with Restr Lic by StipulationLindsey, Donald WalterBroker Officer1406 WEBSTER ST ALAMEDA, CA 945011/11/20172/1/2017Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10131(d)
    Reg 2773
    B&P 10137
    B&P 10148
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H06433SAC
  • SacramentoOutright Denial of ApplicationCummings, Alan EugeneN/A10/26/20162/9/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H12021SF
  • SacramentoOutright Denial of ApplicationKeller, Christian BriggsN/A11/4/20162/21/2017B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 10177(j)
    Statement of Issues
  • H40540LA
  • Los AngelesDenial with Restricted License by StipulationIusupova, Malika AlozurovnaSalesperson2/8/20172/2/2017B&P 10177(b)Stip w/out Pleading
  • H40304LA
  • Los AngelesOutright Revoc by Order HearingKokoszka, Gerald ChesterBrokerPO BOX 1895 VICTORVILLE, CA 923937/7/20162/15/2017B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10177(f)
    Rap Accusation
  • H06443SAC
  • SacramentoVoluntary License SurrenderMay, Mark AlanSalesperson1/11/20172/1/2017B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H40439LA
  • Los AngelesOutright Revoc by Default DecisionLachapelle, Evelyn ChantellSalesperson1823 W 74TH ST LOS ANGELES, CA 9004711/1/20162/27/2017B&P 490
    B&P 10177(b)
    Other
  • H40456LA
  • Los AngelesOutright Denial of ApplicationMoiseoff, StevenN/A11/8/20162/9/2017Statement of Issues
  • H40390LA
  • Los AngelesVoluntary License SurrenderMarquez, DianeSalesperson9355 DINSDALE ST DOWNEY, CA 90240-35521/18/20172/6/2017B&P 10177(b)
    B&P 490
    B&P 10131(e)
    Reg 2970
    B&P 10176(i)
    Reg 2910
    B&P 10186.2
    B&P 10131(d)
    B&P 10176(b)
    B&P 10085
    B&P 10176(a)
    B&P 10159.5
    B&P 10085.5
    Rap Accusation
  • H40390LA
  • Los AngelesRevocation with Restr Lic by StipulationMontoya, Marcio JavierSalesperson10220 OLD RIVER SCHOOL ROAD DOWNEY, CA 902411/18/20172/7/2017B&P 10176(i)
    B&P 10131(e)
    Reg 2970
    B&P 10176(b)
    B&P 10131(d)
    B&P 10085
    B&P 10176(a)
    B&P 10159.5
    B&P 10085.5
    Rap Accusation
  • H03059FR
  • Los AngelesOutright Revoc by Default DecisionBrennan, Pamela MSalesperson10/13/20162/7/2017B&P 10131(b)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H40489LA
  • Los AngelesD&R Service Effected - AcknowlHouston, RobertN/A2/7/20172/11/2017B&P 10085.5(a)
    B&P 10130
    Desist & Refrain
  • H40489LA
  • Los AngelesD&R Service Effected - AcknowlLukas, Linda MarieBroker Officer5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 928072/7/20172/11/2017Reg 2970
    B&P 10085.5
    Desist & Refrain
  • H40492LA
  • Los AngelesOutright Denial of ApplicationJackson, WillieN/A12/20/20162/21/2017Statement of Issues
  • H12011SF
  • SacramentoOutright Denial of ApplicationFontaine, Robert ChaseN/A9/8/20162/7/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40402LA
  • Los AngelesOutright Revoc by Default DecisionWillis, Jay AllenSalespersonPO BOX 2273 BIG BEAR CITY, CA 923149/27/20162/7/2017Rap Accusation
  • H40355LA
  • Los AngelesOutright Revoc by Order HearingJimenez, Sharon KateSalesperson16884 SIMS LANE #13 HUNTINGTON BEACH, CA 926498/25/20162/7/2017B&P 498
    B&P 10177(a)
    Rap Accusation
  • H40220LA
  • Los AngelesDenial with Restricted License by Order HearingAraya, Maria SoledadSalesperson2325 CANYON PARK DR DIAMOND BAR, CA 917654/21/20162/16/2017B&P 10177(b)
    B&P 480
    Statement of Issues
  • H11991SF
  • SacramentoSuspension with Stay - Monetary PenaltyCarlson, Michael LeeBroker Officer21550 FOOTHILL BLVD STE 201 HAYWARD, CA 945411/20/20172/10/2017B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H11991SF
  • SacramentoOther OrderReal Estate Management Services Inc, Corporation21550 FOOTHILL BLVD STE 201 HAYWARD, CA 945411/20/20172/10/2017B&P 10177(g)
    Reg 2832.1
    B&P 10176(e)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H04820SD
  • Los AngelesSuspension with Stay - Monetary PenaltyKhayamian, FaridSalesperson6504 CALGARY CT SAN DIEGO, CA 921222/2/20172/22/2017B&P 10177(g)Transactional Accusation
  • H06450SAC
  • SacramentoOutright Denial of ApplicationPanella, Caitlin MN/A10/28/20162/7/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03058FR
  • SacramentoOutright Denial of ApplicationSloan, Michael Ronald EdwardN/A11/29/20162/21/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06453SAC
  • SacramentoOutright Denial of ApplicationDe Saram, Varuni SonaliBroker504 MORTON STREET ASHLAND, OR 9752010/28/20162/7/2017B&P 10166.051
    B&P 10177(j)
    B&P 10166.05(c)
    B&P 10177(e)
    B&P 480(a)
    MLO Statement of Issues
  • H40546LA
  • Los AngelesDenial with Restricted License by StipulationMotley, Paul AndraeBroker2/15/20172/9/2017B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H06397SAC
  • SacramentoOutright Revoc by Order HearingNeri, Francisco CalamayanBroker4071 SUMMER GATE AVE VALLEJO, CA 945915/18/20162/20/2017B&P 10177(g)
    B&P 10085.6
    Reg 2832.1
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10177(q)
    B&P 10176(e)
    B&P 10177(d)

    B&P 10085
    Reg 2831.1
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10159.5
    Audit Accusation
  • H40410LA
  • Los AngelesOutright Denial of ApplicationHayes, Nicholas MadisonN/A9/30/20162/20/2017Statement of Issues
  • H04851SD
  • Los AngelesOutright Revoc by Default DecisionPeckham, Edward JohnBroker11/10/20162/28/2017Rap Accusation
  • H40446LA
  • Los AngelesOutright Denial of ApplicationRodriguez, Shantel MarieN/A10/27/20162/9/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(a)(2)
    Statement of Issues
  • H40288LA
  • Los AngelesSuspension[with stay]Edwards, Robert WilliamBroker1721 HOLLY AVE OXNARD, CA 930361/13/20172/2/2017B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H04846SD
  • Los AngelesOutright Revoc by Default DecisionPeres, Jay GSalesperson1045 PARK AVE APT#1 EL CENTRO, CA 9224311/2/20162/20/2017Rap Accusation
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