Summary of Enforcement Actions (2/1/2019 - 2/28/2019)

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
  • H03148FR
  • SacramentoRevocation with Restr Lic by StipulationTabares, Robert JohnSalesperson1130 W BUENA VISTA VISALIA, CA 9329110/25/20172/25/2019B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H03171FR
  • Los AngelesOutright Revoc by Order HearingArmstrong, Grant ChristopherBroker3100 ASHE RD #133 BAKERSFIELD, CA 933094/4/20182/11/2019B&P 490, B&P 10177(b)Rap Accusation
  • H03180FR
  • Los AngelesSuspension with Stay - Monetary PenaltyBanales, Linda LouBroker5016 CALIFORNIA AVE STE B BAKERSFIELD, CA 933095/4/20182/19/2019Transactional Accusation
  • H03180FR
  • Los AngelesSuspension with Stay - Monetary PenaltySRPM Management Inc, Corporation5601 TRUXTUN AVE STE 150 BAKERSFIELD, CA 933095/4/20182/19/2019B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H03204FR
  • SacramentoOutright Denial of ApplicationSilva, Ronald OliveiraN/A9/27/20182/13/2019Statement of Issues
  • H03205FR
  • SacramentoD&R Service Effected - AcknowlDavis, William PN/A2/6/20192/12/2019B&P 10130Desist & Refrain
  • H03205FR
  • SacramentoD&R Service Effected - AcknowlWPD Homes, Inc., N/A2/6/20192/12/2019Desist & Refrain
  • H04362SAC
  • SacramentoRemoval of Discipline GrantedHurt, Donald RBroker2401 A - WATERMAN BLVD STE 4 FAIRFIELD, CA 9453410/4/20052/14/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H04936SD
  • Los AngelesOutright Revoc by Order HearingPetropoulos, George NickolasBroker9/15/20172/14/2019B&P 490, B&P 10177(b)Rap Accusation
  • H04999SD
  • Los AngelesDenial with Restricted License by StipulationHawk, Jessica LynnSalesperson5/25/20182/5/2019Statement of Issues
  • H05017SD
  • Los AngelesOutright Denial of ApplicationPatton, Meghan ElizabethN/A8/30/20182/14/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H05019SD
  • Los AngelesOutright Denial of ApplicationFarfan, David ChristopherN/A10/9/20182/20/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H05021SD
  • Los AngelesOutright Revoc by Order HearingMartinez, Sonia AdrianaSalesperson5518 LAURETTA STREET APT 1 SAN DIEGO, CA 92110-24129/10/20182/12/2019B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H05031SD
  • Los AngelesVoluntary License SurrenderHickey, Donald EdwardBroker4259 MT HERBERT AVE SAN DIEGO, CA 92117- 1/17/20192/7/2019B&P 10186.2Rap Accusation
  • H05034SD
  • Los AngelesOutright Revoc by Default DecisionAvante, Arden SinclairSalesperson555 SATURN BLVD, STE B PMB608 SAN DIEGO, CA 9215411/14/20182/18/2019B&P 10177(b), B&P 10186.2Rap Accusation
  • H05036SD
  • Los AngelesOutright Revoc by Default DecisionShoff, Candace SueSalesperson8326 MARBROOK WAY EL CAJON, CA 9202111/20/20182/26/2019B&P 10177(b), B&P 10186.2Rap Accusation
  • H05050SD
  • Los AngelesDenial with Restricted License by StipulationRios, Tanya YvetteSalesperson459 PARKBROOK ST SPRING VALLEY, CA 919772/22/20192/14/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Stip w/out Pleading
  • H06682SAC
  • SacramentoRevocation with Restr Lic by StipulationReyes, Lionel ISalesperson788 AUBURN WOODS CT CAMERON PARK, CA 956827/24/20182/4/2019B&P 10186.2, B&P 10166.05(b), B&P 10166.05(c), Reg 2758.3, B&P 10177(a)Rap Accusation
  • H06709SAC
  • SacramentoDenial with Restricted License by StipulationColeman, Samuel David LawrenceSalesperson7/11/20182/1/2019B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06713SAC
  • SacramentoVoluntary License SurrenderKroetch, James EdwardBroker131 SAND CREEK ROAD SUITE B BRENTWOOD, CA 945138/2/20182/7/2019B&P 10177(b), B&P 10186.2, B&P 10177(a)MLO Accusation
  • H06724SAC
  • SacramentoOutright Denial of ApplicationMa, Jason DavidN/A10/1/20182/19/2019Statement of Issues
  • H06735SAC
  • SacramentoRevocation with Restr Lic by StipulationSherman, Charles EarlBroker6128 EMERSON LN FORESTHILL, CA 956319/19/20182/25/2019B&P 10177(g)Transactional Accusation
  • H06753SAC
  • SacramentoOutright Revoc by Default DecisionJordan, Kristopher RyanSalesperson11/8/20182/6/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1Rap Accusation
  • H06759SAC
  • SacramentoSuspension[with stay]San Miguel, CarlBroker286 E HAMILTON AVE STE B CAMPBELL, CA 9500812/4/20182/26/2019B&P 10145(g), Reg 2831.1, Reg 2831.2, B&P 10145Transactional Accusation
  • H10793SF
  • SacramentoRemoval of Restrictions GrantedYuen, AllanSalesperson212 SANTA CLARA DRIVE BRISBANE, CA 9400511/2/20092/5/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H12218SF
  • SacramentoVoluntary License SurrenderRenquist, Michael JosephSalesperson1372 OLIVINA AVE LIVERMORE, CA 945514/24/20182/7/2019B&P 10177(b), B&P 490, B&P 10186.2, B&P 10100.2Rap Accusation
  • H12238SF
  • SacramentoOutright Revoc by Order HearingQuintana, Michael AnthonySalesperson518 N SANTA CRUZ AVE LOS GATOS, CA 950304/24/20182/22/2019B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(k), B&P 10177(a)Rap Accusation
  • H12255SF
  • SacramentoOutright Revoc by Order HearingAlvernaz, Grant StevenBroker200 SUNSPRING CT PLEASANT HILL, CA 945237/12/20182/22/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1Rap Accusation
  • H12268SF
  • SacramentoRevocation with Restr Lic by StipulationDemello, Debra JBroker531 FENWAY DR WALNUT CREEK, CA 945987/20/20182/22/2019B&P 10145(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10148, Reg 2831.1, Reg 2715, Reg 2832, B&P 10145, Reg 2725, B&P 10145(a)Audit Accusation
  • H12273SF
  • SacramentoDenial with Restricted License by StipulationLaDay, Sydney SimoneSalesperson9/17/20182/14/2019B&P 10177(b), B&P 480(a)Statement of Issues
  • H12283SF
  • SacramentoVoluntary License SurrenderRoemer, Bradley LarsonBrokerPO BOX 20545 OAKLAND, CA 946209/18/20182/13/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12285SF
  • SacramentoOutright Revoc by Default DecisionRozsa, PeterSalesperson8/27/20182/19/2019B&P 490, B&P 10177(b), B&P 10186.2, B&P 10186.1Rap Accusation
  • H12289SF
  • SacramentoDenial with Restricted License by StipulationCarbajal, Carlos BernardoSalesperson11/6/20182/8/2019B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12303SF
  • SacramentoOutright Revoc by Default DecisionDoherty, James MatthewSalesperson1740 MARCO POLO WAY SUITE 6 BURLINGAME, CA 9401010/29/20182/8/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12310SF
  • SacramentoVoluntary License SurrenderFarag, AbrahamBrokerPO BOX 1147 MENLO PARK, CA 9402610/17/20182/28/2019B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H12311SF
  • SacramentoD&R Service Effected - Per SerCabrera-Martinez, AbelSalesperson10/10/20182/18/2019Desist & Refrain
  • H12313SF
  • SacramentoOutright Revoc by Default DecisionVuong, Kevin NguyenSalesperson2304 MC LAUGHLIN AVE SAN JOSE, CA 9512210/25/20182/5/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12321SF
  • SacramentoDenial with Restricted License by StipulationCrosby, Kenneth XavierSalesperson2/13/20192/12/2019B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12326SF
  • SacramentoOutright Revoc by Default DecisionLee, MichaelSalesperson1632 LASSEN WAY BURLINGAME, CA 9401011/1/20182/1/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12331SF
  • SacramentoOutright Revoc by Default DecisionLim, Michael JSalesperson2902 FAIRFAX SAN JOSE, CA 9514811/13/20182/6/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12335SF
  • SacramentoOutright Denial of ApplicationEsteban, Cesar VengcoN/A12/18/20182/8/2019B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12351SF
  • SacramentoD&R Service - Unable to EffectBuditaslim, Tjoman SugionoBroker727 ULLOA STREET SAN FRANCISCO, CA 941271/22/20192/28/2019Desist & Refrain
  • H12351SF
  • SacramentoD&R Service - Unable to EffectScott, John MarkBroker236 WEST PORTAL AVE #836 SAN FRANCISCO, CA 941271/22/20192/28/2019Desist & Refrain
  • H12351SF
  • SacramentoD&R Service Effected - AcknowlMartinez, AllenN/A1/22/20192/6/2019B&P 10130Desist & Refrain
  • H29019LA
  • Los AngelesReinstatement GrantedMacke, James EdwardSalesperson2601 LADRILLO AISLE IRVINE, CA 926064/12/20012/21/2019B&P 10177(d), B&P 10130Transactional Accusation
  • H33042LA
  • Los AngelesRemoval of Restrictions GrantedWalker, Brad ASalesperson8609 E WHITEWATER DR #221 ANAHEIM, CA 928088/8/20062/20/2019B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H35777LA
  • Los AngelesSuspension No StayChung, JoeySalesperson730 S HALLIDAY ST ANAHEIM, CA 928042/11/20102/13/2019B&P 10177(b)Rap Accusation
  • H39191LA
  • Los AngelesReinstatement GrantedSegovia, Jennifer MSalesperson15305 DITTMAR DR WHITTIER, CA 9060312/12/20132/14/2019B&P 490, B&P 10177(b)Rap Accusation
  • H40818LA
  • Los AngelesOutright Revoc by Order HearingOrozco, Valentino RudySalesperson10/12/20172/25/2019Audit Accusation
  • H40932LA
  • Los AngelesRevocation with Restr Lic by StipulationBesser, Robert FrancisSalesperson9121 ATLANTA AVE #521 HUNTINGTON BEACH, CA 926461/31/20192/20/2019B&P 490, B&P 10177(b)Rap Accusation
  • H40955LA
  • Los AngelesRevocation with Restr Lic by StipulationGallardo, GeorgeSalesperson4626 E WASHINGTON AVE ORANGE, CA 928691/30/20192/19/2019B&P 10085.6, Reg 2742, Reg 2731, B&P 10166.08, Reg 2831, B&P 10166.07, B&P 10177(h), B&P 10176(e), B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10166.02(a), B&P 10166.02(b), B&P 10145, B&P 10146, Reg 2972, B&P 10159.5, Reg 2725Audit Accusation
  • H40955LA
  • Los AngelesVoluntary License SurrenderG & G Financial Group Inc, Corporation1/30/20192/19/2019B&P 10085.6, Reg 2742, Reg 2731, B&P 10166.08, Reg 2831, B&P 10166.07, B&P 10176(e), B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10166.02(a), B&P 10166.02(b), B&P 10145, B&P 10146, Reg 2972, B&P 10159.5, Reg 2725Audit Accusation
  • H41000LA
  • Los AngelesOutright Revoc by Order HearingPama Management, Inc., Corporation4/9/20182/21/2019B&P 10177(g), B&P 10176(i) , Reg 2832.1, B&P 10131(b), B&P 10176(m), B&P 10177(h), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10148(b), B&P 10176(a), Reg 2832, B&P 10145Audit Accusation
  • H41007LA
  • Los AngelesOutright Revoc by Default DecisionBunker, Sharon LuSalesperson16751 SUNRISE RD DESERT HOT SPRINGS, CA 922411/30/20192/19/2019Transactional Accusation
  • H41007LA
  • Los AngelesSuspension[with stay]Morris, GloriaBroker65565 ACOMA AVE SP 100 DESERT HOT SPRINGS, CA 922401/30/20192/19/2019B&P 10177(g), B&P 10177(h), B&P 10177(d)Transactional Accusation
  • H41010LA
  • Los AngelesSuspension[with stay]Snyder, Teri LynBroker8180 KAISER BLVD ANAHEIM HILLS, CA 928084/19/20182/4/2019Audit Accusation
  • H41010LA
  • Los AngelesVoluntary License SurrenderFCI Exchange Inc, Corporation4/19/20182/4/2019Audit Accusation
  • H41017LA
  • Los AngelesRevocation with Restr Lic by StipulationBest Realty Property Management, Inc., Corporation4/26/20182/6/2019B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10145(a), B&P 10145Transactional Accusation
  • H41017LA
  • Los AngelesRevocation with Restr Lic by StipulationWestermeyer, Carol JuneBroker Officer5923 SHAKER DR RIVERSIDE, CA 925064/26/20182/6/2019B&P 10177(g), B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2725, B&P 10145(a), B&P 10145Transactional Accusation
  • H41017LA
  • Los AngelesRevocation with Restr Lic by StipulationWestermeyer, Trenton JohnSalesperson5053 LA MART DR #104 RIVERSIDE, CA 925074/26/20182/6/2019B&P 10177(g), B&P 10177(d)Transactional Accusation
  • H41120LA
  • Los AngelesOutright Revoc by Order HearingCastillo, Juan MartinBroker10493 56TH ST MIRA LOMA, CA 917528/16/20182/15/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41140LA
  • Los AngelesOutright Revoc by Default DecisionContact One Mortgage Corp, Corporation9227 HAVEN AVE #330 RANCHO CUCAMONGA, CA 917308/17/20182/4/2019Reg 2742, B&P 10177(g), B&P 10165, B&P 10236.4, Reg 2773, B&P 10177(d), B&P 10177(f), Reg 2715, B&P 10140.6, B&P 10162, B&P 10160, B&P 10159.5Transactional Accusation
  • H41140LA
  • Los AngelesOutright Revoc by Default DecisionContact One Realty Corp, Corporation9220 HAVEN AVE #110 RANCHO CUCAMONGA, CA 917308/17/20182/4/2019Reg 2742, B&P 10177(g), B&P 10165, B&P 10236.4, Reg 2773, B&P 10177(d), B&P 10177(f), Reg 2715, B&P 10140.6, B&P 10162, B&P 10160, B&P 10159.5Transactional Accusation
  • H41141LA
  • Los AngelesOutright Denial of ApplicationMadriz-Lamas, Juan CarlosN/A8/23/20182/20/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41164LA
  • Los AngelesDenial with Restricted License by Order HearingCecena, Christian UrielSalesperson9/19/20182/14/2019B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 480(a), B&P 10177(f), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H41167LA
  • Los AngelesOutright Revoc by Default DecisionJones-Flowers, Aviaun DeshaunSalespersonPO BOX 90460 LOS ANGELES, CA 900099/19/20182/4/2019B&P 10177(b), B&P 10186.2Rap Accusation
  • H41177LA
  • Los AngelesOutright Revoc by Default DecisionLukas, Linda MarieBroker Officer5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 9280710/9/20182/15/2019B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(j)Rap Accusation
  • H41178LA
  • Los AngelesOutright Revoc by Default DecisionSmith, Beverly JeanSalesperson434 1/2 ACACIA AVE CORONA DEL MAR, CA 9262510/17/20182/7/2019B&P 10177(b), B&P 490, Reg 2910, B&P 10186.2, B&P 10177(a)Rap Accusation
  • H41182LA
  • Los AngelesOutright Revoc by Default DecisionBayless, Ron EdwardSalesperson2862 CHERRY WAY POMONA, CA 9176711/5/20182/15/2019Rap Accusation
  • H41204LA
  • Los AngelesOutright Revoc by Default DecisionWang, Yi WenSalespersonPO BOX 928 WEST COVINA, CA 9179311/7/20182/18/2019B&P 10177(b), B&P 10186.2Rap Accusation
  • H41208LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrDena, Eric ABroker200 SPECTRUM CENTER DRIVE SUITE 300 IRVINE, CA 9261811/14/20182/25/2019B&P 10166.05(c), Reg 2758.3Statement of Issues
  • H41209LA
  • Los AngelesOutright Revoc by Default DecisionLarson, Anne GabrielleSalesperson4909 COLDWATER CANYON AVE #6 SHERMAN OAKS, CA 9142311/8/20182/19/2019B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H41213LA
  • Los AngelesOutright Denial of ApplicationSchroeder, Christopher JN/A11/16/20182/14/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41215LA
  • Los AngelesOutright Revoc by Default DecisionHernandez, AliceSalesperson13344 CRYSTAL SPRINGS DR CORONA, CA 9288311/14/20182/7/2019B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(j), B&P 10177(a)Rap Accusation
  • H41216LA
  • Los AngelesOutright Revoc by Default DecisionPintek, Hayley AngelicaSalesperson11/14/20182/15/2019B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(a)Rap Accusation
  • H41219LA
  • Los AngelesOutright Revoc by Default DecisionSick, Joseph EdwardSalesperson256 CECIL PL COSTA MESA, CA 9262711/20/20182/18/2019B&P 10186.2, B&P 10177(k)Rap Accusation
  • H41242LA
  • Los AngelesD&R Service - Unable to EffectVerbera, MatildeN/A12/11/20182/26/2019B&P 10130Desist & Refrain
  • H41245LA
  • Los AngelesOutright Revoc by Default DecisionYang, MikeBroker12/12/20182/25/2019B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H41249LA
  • SacramentoD&R Service Effected - AcknowlBerry, AndrewSalesperson751 LONGHORN CT PASO ROBLES, CA 934461/11/20192/4/2019B&P 11018.2, B&P 11010.4Desist & Refrain
  • H41304LA
  • Los AngelesRevocation with Restr Lic by StipulationMcCafferty, Ian MichaelSalesperson38843 COUNTY LINE RD YUCAIPA, CA 923992/20/20192/8/2019B&P 10177(b), B&P 10177(a)Stip w/out Pleading
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