Summary of Enforcement Actions (3/1/2014 - 3/31/2014)

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
  • H01851FR
  • Los AngelesSummary SuspensionDiaz, Bradley ArmandBroker1011 YARROW CT SAN LUIS OBISPO, CA 9340111/3/20053/6/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H09281SF
  • SacramentoRemoval of Restrictions GrantedHodies, Geoffrey AdamSalesperson1748 LANGHOLM WY FOLSOM, CA 956306/22/20053/14/2014B&P 10177(b)
    B&P 480(a)(3)
    B&P 10177(j)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H32078LA
  • Los AngelesReinstatement DeniedMartinez, Frank RichardSalesperson49 CORTE VIORIOSA SAN CLEMENTE, CA 92673- 7/15/20053/21/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H26385LA
  • Los AngelesReinstatement DeniedConroy, James PatrickBroker Officer11/28/19953/24/2014Other
  • H03706SAC
  • SacramentoRemoval of Restrictions GrantedSingh, HarminderSalesperson1805 TURIN DR YUBA CITY, CA 959938/9/20023/24/2014B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H37720LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLoma Linda Properties Inc, Corporation12/8/20113/3/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10148
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H37720LA
  • Los AngelesSuspension with Stay - Monetary PenaltyShaw-McMinn, Mary KathrynBroker Officer10535 ANDERSON ST LOMA LINDA, CA 9235412/8/20113/3/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H37638LA
  • Los AngelesOutright RevocationWong, Hugh Hei-YuBroker1416 S SAN GABRIEL BLVD SAN GABRIEL, CA 91776- 11/2/20113/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H09920SF
  • SacramentoRemoval of Restrictions DeniedRomeyn, RobertSalesperson224 OLYMPIC WAY SAN RAFAEL, CA 949033/2/20073/24/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H10035SF
  • SacramentoReinstatement DeniedGold, Richard RoyceSalesperson95 CLARENDON RD #8 PACIFICA, CA 940446/19/20073/19/2014B&P 10176(i)Transactional Accusation
  • H10035SF
  • SacramentoReinstatement DeniedGold, Richard RoyceSalesperson95 CLARENDON RD #8 PACIFICA, CA 940446/19/20073/19/2014B&P 10176(i)Transactional Accusation
  • H10147SF
  • SacramentoRemoval of Restrictions DeniedWhitehead, Ernest RodolfoBroker20038 N CORDOBA ST MARICOPA, AZ 852399/5/20073/18/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H02868FR
  • SacramentoD&R Service Effected - AcknowlBlue Star Resort Inc, N/A2/18/20143/1/2014B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H02868FR
  • SacramentoD&R Service Effected - AcknowlRojas, Jesus RicardoN/A2/18/20143/1/2014B&P 10131(a)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H06084SAC
  • SacramentoVoluntary License SurrenderEsmiol, Julie AliceSalesperson8401 CLEAR VALLEY CT ANTELOPE, CA 958432/20/20143/27/2014Transactional Accusation
  • H39333LA
  • Los AngelesD&R Service - Unable to EffectClemente, Rachelle GallardoN/A2/25/20143/12/2014B&P 10130Desist & Refrain
  • H04595SD
  • Los AngelesD&R Service Effected - Per SerLoan Mod Help Center, N/A2/28/20143/11/2014B&P 10130Desist & Refrain
  • H04595SD
  • Los AngelesD&R Service Effected - AcknowlNazarinia, MichaelN/A2/28/20143/18/2014B&P 10130Desist & Refrain
  • H39339LA
  • Los AngelesD&R Service - Unable to EffectDesert Sky Winds Rental Management, N/A2/28/20143/17/2014B&P 10130Desist & Refrain
  • H39339LA
  • Los AngelesD&R Service - Unable to EffectRodriguez, ShirleyN/A2/28/20143/17/2014B&P 10130Desist & Refrain
  • H06091SAC
  • SacramentoD&R Service Effected - Per SerMoule, LynneN/A3/10/20143/18/2014Desist & Refrain
  • H06092SAC
  • SacramentoD&R Service Effected - Per SerNorwood, WilliamN/A3/11/20143/24/2014B&P 10131(a)
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H06092SAC
  • SacramentoD&R Service Effected - Per SerThe Edge Financial Group, N/A3/11/20143/24/2014B&P 10131(a)
    B&P 10131(d)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H11664SF
  • SacramentoD&R Service Effected - Per SerKal Investment, N/A3/13/20143/17/2014B&P 10130Desist & Refrain
  • H11664SF
  • SacramentoD&R Service Effected - Per SerKalbali, Ali AkbarN/A3/13/20143/17/2014B&P 10130Desist & Refrain
  • H38961LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRudolph, Damian DSalesperson704 ROCKING HORSE RD WALNUT, CA 917897/17/20133/3/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Transactional Accusation
  • H38972LA
  • Los AngelesOutright RevocationPortillo, Hector ManuelSalesperson6868 FLORENCE PL BELL, CA 902017/26/20133/3/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38975LA
  • Los AngelesDenial with Restricted License by StipulationCarmon, Jeffrey AllenSalesperson7/30/20133/10/2014B&P 10177(b)
    B&P 480(a)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H11573SF
  • SacramentoDenial with Restricted License by Order HearingRapiz, Larry DiamanteSalesperson8/19/20133/24/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11575SF
  • SacramentoDenial with Restricted License by Order HearingSanchez, Brian DanielSalesperson8/22/20133/24/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39027LA
  • Los AngelesDenial with Restricted License by StipulationGomez, Ernest AnthonySalesperson9/9/20133/6/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39029LA
  • Los AngelesOther OrderReynoso, Mark AllenSalesperson9/10/20133/14/2014B&P 10177(b)
    Reg 2910
    B&P 10177(f)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39038LA
  • Los AngelesOutright RevocationEstrada, RigobertoBroker346 S VERNON AVE AZUSA, CA 917029/18/20133/3/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04521SD
  • Los AngelesOutright RevocationSteele, StarlitBroker OfficerP O BOX 1318-2762 SACRAMENTO, CA 95812-13189/24/20133/27/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H04521SD
  • Los AngelesOutright RevocationVanessa Huey Realty Inc, Corporation9/24/20133/27/2014B&P 10177(g)
    B&P 10177(d)
    Reg 2715
    B&P 10177(f)
    B&P 10162
    Reg 2742(c)
    Transactional Accusation
  • H39066LA
  • Los AngelesOutright RevocationUyemura, Steve CraigBroker Officer867 COLORADO AVE # C CHULA VISTA, CA 9191110/1/20133/3/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10176(e)
    B&P 10177(j)
    Reg 2831.1
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39066LA
  • Los AngelesOutright RevocationWest Coast Realty, Inc., Corporation10/1/20133/3/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39075LA
  • Los AngelesOutright Denial of ApplicationDovsek, Anthony GriffinN/A10/4/20133/7/2014B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H39076LA
  • Los AngelesOutright RevocationDuncan, RobinSalespersonPO BOX 12434 NEWPORT BEACH, CA 9266010/7/20133/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39079LA
  • Los AngelesOutright RevocationOrtega, ZoilaSalespersonP O BOX 2935 GARDENA, CA 9024710/7/20133/25/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11595SF
  • SacramentoOutright Denial of ApplicationWilliams, LindaN/A10/14/20133/31/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39098LA
  • Los AngelesOutright Denial of ApplicationRothschild, Karole RuthN/A10/15/20133/17/2014B&P 10177(b)
    B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H11600SF
  • SacramentoOutright Denial of ApplicationLang, Luke TN/A10/17/20133/31/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11607SF
  • SacramentoOutright RevocationNations, James AllanBroker11/1/20133/17/2014B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H11608SF
  • SacramentoVoluntary License SurrenderChow, JohnBroker1644 OAKDALE ST SAN FRANCISCO, CA 9412411/5/20133/24/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39144LA
  • Los AngelesDenial with Restricted License by StipulationHallahan, Mike PatrickSalesperson501 W BROADWAY #A191 SAN DIEGO, CA 9210111/7/20133/10/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H39145LA
  • Los AngelesDenial with Restricted License by Order HearingLimon, Omar OsvaldoSalesperson11/7/20133/19/2014B&P 10177(b)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02842FR
  • Los AngelesOutright RevocationArmet, Robert BrianBroker11/15/20133/25/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02849FR
  • SacramentoOutright Denial of ApplicationPilola, Armando JavierN/A12/3/20133/27/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H39182LA
  • Los AngelesOutright RevocationMartell, Finley HendersonSalesperson305 N 2ND AVE SUITE 104 UPLAND, CA 9178612/3/20133/25/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Transactional Accusation
  • H06060SAC
  • SacramentoDenial with Restricted License by StipulationPedersen, Marvin LynnSalesperson12/12/20133/6/2014B&P 480(a)
    B&P 10177(f)
    Statement of Issues
  • H02855FR
  • Los AngelesOutright RevocationJazmin, Hoa TSalesperson12/16/20133/27/2014Rap Accusation
  • H04548SD
  • Los AngelesOutright RevocationJohnson, Boshanda KSalesperson4401 WEST SLAUSON AVE #124 LOS ANGELES, CA 9004312/16/20133/25/2014B&P 10177(b)Rap Accusation
  • H06061SAC
  • SacramentoOutright Denial of ApplicationLopez, RogelioN/A12/17/20133/27/2014B&P 10177(b)
    B&P 480(a)
    Denial Letter - Statement of Issues
  • H39209LA
  • Los AngelesOutright RevocationCohen, Donny JacobSalesperson14229 GREENLEAF ST SHERMAN OAKS, CA 9142312/17/20133/25/2014B&P 10177(b)Rap Accusation
  • H06063SAC
  • SacramentoOutright RevocationWisemiller, Sara ThielSalespersonPO BOX 10623 TRUCKEE, CA 9616212/26/20133/17/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39220LA
  • Los AngelesOutright RevocationBranscom, Richard FrankSalesperson329 1/2 GLADYS LONG BEACH, CA 90814- 12/26/20133/28/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39222LA
  • Los AngelesOutright RevocationRobledo, Roberto PicenoSalespersonPO BOX 74363 LOS ANGELES, CA 9000412/27/20133/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39230LA
  • Los AngelesOutright RevocationKim, yon SubSalesperson12/27/20133/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39231LA
  • Los AngelesOutright RevocationHaynes, John PatrickSalesperson4947 INDIANOLA WAY LA CANADA, CA 9101112/27/20133/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39232LA
  • Los AngelesOutright RevocationElstrom, Ian BenjaminBrokerP O BOX 5898 VENTURA, CA 9300512/27/20133/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02857FR
  • Los AngelesOutright RevocationBarajas, AlmaSalespersonP O BOX 6554 BAKERSFIELD, CA 9338612/30/20133/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39244LA
  • Los AngelesVoluntary License SurrenderCircleAmerica Realty Corporation, Corporation12/31/20133/3/2014B&P 10177(g)
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H04559SD
  • Los AngelesDenial with Restricted License by StipulationPhillips, Neil HowardSalesperson1/3/20143/5/2014B&P 10177(b)Statement of Issues
  • H39261LA
  • Los AngelesOutright RevocationOh, Jie YangBroker3055 WILSHIRE BLVD #205 LOS ANGELES, CA 900101/13/20143/25/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39263LA
  • Los AngelesOutright Denial of ApplicationThompson, Jeryl StuartN/A1/13/20143/6/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H39266LA
  • Los AngelesOutright Denial of ApplicationTran, HieuN/A1/14/20143/6/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H39269LA
  • Los AngelesDenial with Restricted License by StipulationJimenez, DanielSalesperson1/15/20143/10/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H04568SD
  • Los AngelesOutright RevocationSmith, Eric CharlesSalesperson1/17/20143/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39274LA
  • Los AngelesOutright RevocationTorres, Carlos JovaniSalesperson1/21/20143/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11653SF
  • SacramentoOther OrderMillbrae Paradise LLC, N/A2/10/20143/21/2014Desist & Refrain
  • H02867FR
  • SacramentoD&R Service Effected - AcknowlCarmona, Angelina MaryN/A1090 SILVERBROOKE CIR KINGSBURG, CA 936312/18/20143/10/2014B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H36041LA
  • SacramentoReinstatement DeniedJones, Henrietta TBroker1134 CERO CT #4 REDLANDS, CA 923746/10/20093/18/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10537SF
  • SacramentoReinstatement GrantedFang, Wilson CBroker Officer6944 HOWDEN CT SAN JOSE, CA 9511910/14/20083/21/2014B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10159.5
    Transactional Accusation
  • H04488SD
  • Los AngelesRevocation with Restricted LicenseMcKee, David JohnSalesperson1438 S JUNIPER ST ESCONDIDO, CA 920254/19/20133/27/2014B&P 10177(f)Transactional Accusation
  • H38837LA
  • Los AngelesOutright RevocationMoore, RossSalesperson4/26/20133/4/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04309SD
  • SacramentoSuspension[with stay]McComb, Dacia LauraBroker Officer5923 SEVERIN DR LA MESA, CA 919423/7/20123/5/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H04309SD
  • SacramentoVoluntary License SurrenderDitech Mortgage Corp, Corporation3131 CAMINO DEL RIO NORTH STE 1400 SAN DIEGO, CA 921083/7/20123/5/2014B&P 10177(d)
    B&P 10240
    B&P 10159.5
    Audit Accusation
  • H38850LA
  • Los AngelesRevocation with Restricted LicenseAllen, WIlliam HubertSalesperson1165 E SAN ANTONIO DR STE H LONG BEACH, CA 908075/3/20133/4/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2773
    B&P 10177(d)
    B&P 10140.6
    Reg 2832
    Reg 2715
    Reg 2726
    B&P 10177(f)
    B&P 10160
    B&P 10145
    B&P 10162
    Audit Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderMoore, Kari AngeleneBroker Officer6590 VOYAGE DR SPARKS, NV 894365/6/20133/28/2014Reg 2742
    B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    B&P 10145(d)
    Audit Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderSusanville Property Management Inc, Corporation5/6/20133/28/2014Reg 2742
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    B&P 10145(d)
    Audit Accusation
  • H05985SAC
  • SacramentoVoluntary License SurrenderTriple C Properties Inc, Corporation2360 MAIN ST SUSANVILLE, CA 961305/6/20133/28/2014Reg 2742
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 10145(d)
    Audit Accusation
  • H37983LA
  • Los AngelesOutright RevocationSmith, William HSalesperson1275 CABRILLO PARK DR SANTA ANA, CA 927013/16/20123/28/2014B&P 10177(b)Rap Accusation
  • H38267LA
  • Los AngelesOutright RevocationWallstreet Realty&Investments Inc, Corporation7/16/20123/27/2014Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    Reg 2740
    Reg 2832
    Reg 2726
    B&P 10176(g)
    Reg 2753
    B&P 10160
    B&P 10145
    B&P 10159.5
    Transactional Accusation
  • H38864LA
  • Los AngelesOutright RevocationNitschke, Peter DavidBroker16520 BAKE PARKWAY SUITE 105 IRVINE, CA 926185/9/20133/28/2014B&P 10177(g)
    B&P 480(a)(3)
    B&P 10177(d)
    B&P 10177(f)
    B&P 10186.2 (b)
    Transactional Accusation
  • H05988SAC
  • SacramentoOutright RevocationRussi, Patrick JamesSalesperson5/24/20133/18/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H37995LA
  • Los AngelesRevocation with Restricted LicenseWade, Matthew PatrickBroker Officer1016 E BROADWAY SUITE 100 GLENDALE, CA 91205-45333/22/20123/3/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05907SAC
  • SacramentoRevocation with Restricted LicenseMcKenzie, Virgil DeanSalesperson5911 BEECH AVE ORANGEVALE, CA 9566211/8/20123/17/2014B&P 10177(g)
    B&P 10177(j)
    B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H38918LA
  • Los AngelesOutright RevocationKralik, John JosephSalesperson4080 VIA MARISOL #128 LOS ANGELES, CA 900426/20/20133/27/2014B&P 10177(k)Rap Accusation
  • H38569LA
  • Los AngelesOutright RevocationAuthority Lending Corporation, Corporation4391 JASMINE HILL CT CHINO HILLS, CA 9170911/21/20123/28/2014Reg 2742
    B&P 10177(g)
    B&P 10085.6
    Reg 2832.1
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    B&P 10137
    B&P 10236.4
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    Reg 2832(a)
    Reg 2831.2
    Reg 2832
    B&P 10177(i)
    B&P 10140.6
    B&P 10177(f)
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10085.5
    B&P 10159.5
    Audit Accusation
  • H38569LA
  • Los AngelesOutright RevocationJones, Derrick AnthonySalesperson Officer32397 LARVOTTO CRT WINCHESTER, CA 9259611/21/20123/28/2014B&P 10085.6
    Reg 2742
    B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10137
    B&P 10236.4
    B&P 10148
    B&P 10159.2
    Reg 2831.1
    B&P 10085
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    Reg 2832
    B&P 10177(i)
    B&P 10140.6
    B&P 10177(f)
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10085.5
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H05919SAC
  • SacramentoOutr Revoc MLO Lic EndorsementFan, HaiyingBroker825 PINON AVENUE MILLBRAE, CA 94030-303011/29/20123/26/2014B&P 10166.05MLO Accusation
  • H38938LA
  • Los AngelesDenial with Restricted License by StipulationCancilla, Jeffrey AllenSalesperson7/2/20133/19/2014B&P 475(a)(1)
    B&P 10177(f)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02735FR
  • SacramentoSuspension No StayWilcox, Darrell EdwardN/A1403 S I STREET LOS BANOS, CA 936354/18/20123/24/2014B&P 10177(j)
    B&P 10130
    Audit Accusation
  • H38334LA
  • Los AngelesRevocation with Restricted LicenseBlay, Jeremy ESalesperson6331 PICKETT AVE GARDEN GROVE, CA 928458/15/20123/3/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H38337LA
  • Los AngelesSuspension with Stay - Monetary PenaltyKindt, Joan ABroker1419 MADRID AVE TORRANCE, CA 905018/16/20123/20/2014B&P 10177(g)
    Reg 2731
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10163
    Reg 2715
    B&P 10159.5
    B&P 10162
    Reg 2725
    Transactional Accusation
  • H38337LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRamsey, Jamie LynneSalesperson3860 TIMBERVIEW COURT MOORPARK, CA 930218/16/20123/20/2014B&P 10177(g)
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Reg 2715
    Transactional Accusation
  • H05927SAC
  • SacramentoOutright RevocationPerera, Lloyd CharlesBroker7648 DOWN WY CITRUS HEIGHTS, CA 9561012/13/20123/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11497SF
  • SacramentoSuspension[with stay]Relogic Inc, CorporationPO BOX 1062 DALY CITY, CA 940171/8/20133/12/2014B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H11497SF
  • SacramentoSuspension[with stay]Valenciano, Jose RamonBroker OfficerPO BOX 1062 DALY CITY, CA 940171/8/20133/12/2014B&P 10177(g)
    B&P 10177(d)
    Transactional Accusation
  • H11498SF
  • SacramentoRevocation with Restricted LicenseAltick, Harry PalmerSalesperson7599 REDWOOD BLVD SUITE 214 NOVATO, CA 949451/9/20133/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11501SF
  • SacramentoOutright RevocationHasnain, SamanSalesperson1/11/20133/18/2014B&P 10177(d)Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationChavez, Joseph ShawnSalesperson4725 PANAMA LN D 3 #155 BAKERSFIELD, CA 93313-34081/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationChavez, Lucia YolandaSalesperson4725 PANAMA LANE STE D3 #155 BAKERSFIELD, CA 933131/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationJara, EliseoBroker7850 WHITE LN STE E 131 BAKERSFIELD, CA 933091/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationJara, SergioSalesperson106 BUXTON HILL DR BAKERSFIELD, CA 933121/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationMojardin, Arlene JeanetteSalesperson9511 MILLIKAN WAY BAKERSFIELD, CA 933111/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02805FR
  • SacramentoOutright RevocationSalinas, Ricardo FabianSalesperson541 S SPRING ST UNIT 902 LOS ANGELES, CA 900131/15/20133/28/2014B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H38656LA
  • Los AngelesOther OrderLe, Huong DBroker Officer1100 S HOPE STREET #102 LOS ANGELES, CA 900151/17/20133/19/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10165
    Reg 2831
    B&P 10177(h)
    Reg 2773
    B&P 10148
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    B&P 10140.6
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H38656LA
  • Los AngelesOther OrderPremier Real Estate Brokerage Inc, Corporation1100 S HOPE ST # 102 LOS ANGELES, CA 900151/17/20133/19/2014B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10165
    Reg 2831
    Reg 2773
    B&P 10148
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    B&P 10140.6
    B&P 10145
    B&P 10160
    Reg 2753
    B&P 10159.5
    Audit Accusation
  • H37794LA
  • Los AngelesOther OrderSands, Jonathan CurtisSalesperson10701 WILSHIRE BLVD #1806 LOS ANGELES, CA 900241/17/20123/20/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38405LA
  • Los AngelesOutright RevocationGarner, Kenneth EugeneSalesperson5727 CANOGA AVE APT 245 WOODLAND HILLS, CA 9136765229/11/20123/12/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05948SAC
  • SacramentoOutright RevocationBoyer, Lana MSalesperson3720 PONDEROSA RD SHINGLE SPRINGS, CA 956821/28/20133/10/2014B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 10186.2 (a)(2)
    B&P 10186.2(a)(1)
    B&P 10186.2 (b)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H11511SF
  • SacramentoRevocation with Restricted LicenseMcGonigle, Heather ASalesperson2753 WHEATMAN COURT PLEASANTON, CA 945882/5/20133/13/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04456SD
  • Los AngelesOther OrderPeck, Sean Robert LivingstonBroker324 VIA JULITA ENCINITAS, CA 920242/13/20133/14/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05816SAC
  • SacramentoRevocation with Restricted LicenseTorgersen, Daniel LadonBroker Officer2267 NOLEN DR LINCOLN, CA 956485/18/20123/28/2014B&P 10177(g)
    Reg 2970
    Reg 2834
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    B&P 10176(e)
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2972
    Reg 2725
    B&P 10159.5
    B&P 10146
    B&P 10145
    B&P 10085.5
    Audit Accusation
  • H04347SD
  • SacramentoPublic ReprovalsDel Toro Loan Servicing Inc, Corporation2434 SOUTHPORT WAY STE F NATIONAL CITY, CA 919505/21/20123/13/2014B&P 10177(g)
    B&P 10233(a)
    Reg 2831
    B&P 10238(h)
    B&P 10177(d)
    Reg 2831.1
    B&P 10238(f)
    B&P 10145
    B&P 10238(k)
    Audit Accusation
  • H04347SD
  • SacramentoPublic ReprovalsLouis, Andrew SBroker Officer2434 SOUTHPORT WAY STE# F NATIONAL CITY, CA 91950-00005/21/20123/13/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H38714LA
  • Los AngelesOther OrderParson, Tanya CherieSalesperson2/15/20133/27/2014B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H38152LA
  • Los AngelesOutright RevocationSullivan, Dennis JamesBroker Officer14178 HOMESTEAD DR MORENO VALLEY, CA 925535/21/20123/4/2014B&P 10177(g)
    B&P 10177(d)
    Audit Accusation
  • H38444LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArciniega, RickBroker Officer14278 BRONTE DR WHITTIER, CA 906029/26/20123/26/2014B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10177(h)
    B&P 10177(d)
    Reg 2752
    B&P 10240(c)
    B&P 10176(a)
    B&P 10161.8
    B&P 10177(f)
    Reg 2715
    B&P 10162
    Reg 2840
    B&P 10177(a)
    Reg 2742(c)
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H38444LA
  • Los AngelesSuspension with Stay - Monetary PenaltyInternational Team Realty, Corporation9/26/20123/26/2014B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2752
    B&P 10240(c)
    B&P 10176(a)
    B&P 10161.8
    Reg 2715
    B&P 10162
    Reg 2840
    Reg 2742(c)
    B&P 10145
    Transactional Accusation
  • H02780FR
  • SacramentoRevocation with Restricted LicenseAJR Management, Inc., Corporation9/26/20123/17/2014B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02780FR
  • SacramentoRevocation with Restricted LicenseAhl, John WBroker Officer2595 E PERRIN AVE #106 FRESNO, CA 937209/26/20123/17/2014B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H11393SF
  • SacramentoRevocation with Restricted LicenseHeslin, Kevin JosephBroker302 E 14TH ST SAN LEANDRO, CA 945775/29/20123/12/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11395SF
  • SacramentoPublic ReprovalsBiagini Properties Inc, Corporation5/30/20123/7/2014B&P 10177(g)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11395SF
  • SacramentoPublic ReprovalsBiagini, Thomas JohnBroker Officer333 W EL CAMINO REAL STE #240 SUNNYVALE, CA 94087-19695/30/20123/7/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H38747LA
  • Los AngelesOutright RevocationOrtiz, Pierre AugustoSalesperson9251 GARVEY AVE # J SOUTH EL MONTE, CA 917332/28/20133/7/2014B&P 10167.2
    B&P 10167.12(a)(1)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10167.10
    B&P 10167.11
    Transactional Accusation
  • H02813FR
  • SacramentoDenial with Restricted License by StipulationSchaller, Erich EdwinSalesperson3/1/20133/6/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38759LA
  • Los AngelesOther OrderBowen, Peter JosephSalesperson3/11/20133/11/2014B&P 10177(b)Statement of Issues
  • H04416SD
  • SacramentoSuspension with Stay - Monetary PenaltyStroder, Jason ScottBroker Officer3316 4TH AVE SAN DIEGO, CA 9210310/11/20123/13/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicenseDierkes, Blain ArdenBroker Officer1126 E LELAND AVE TULARE, CA 932746/19/20123/21/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicenseLanier, Mark JeffreySalesperson7204 N MICHAEL AVE FRESNO, CA 93722- 6/19/20123/21/2014B&P 10177(g)
    B&P 10176(b)
    Transactional Accusation
  • H02764FR
  • SacramentoRevocation with Restricted LicensePremier Real Estate Inc, Corporation1126 EAST LELAND TULARE, CA 932746/19/20123/21/2014B&P 10177(g)
    B&P 10176(b)
    Transactional Accusation
  • H38484LA
  • Los AngelesSuspension[with stay]Minaie, AshkanBroker Officer2081 BUSIMESS CENTER DR SUITE 175 IRVINE, CA 9261210/18/20123/26/2014B&P 10085.6
    B&P 10177(g)
    Reg 2834
    Reg 2970
    B&P 10240(a)
    Reg 2832.1
    B&P 10177(h)
    B&P 10176(e)
    B&P 10236.4
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10147.6(a)
    Reg 2832
    B&P 10145
    Reg 2840
    Audit Accusation
  • H38484LA
  • Los AngelesSuspension[with stay]TMC Capital Inc, Corporation10/18/20123/26/2014B&P 10085.6
    B&P 10177(g)
    Reg 2834
    Reg 2970
    B&P 10240(a)
    Reg 2832.1
    B&P 10176(e)
    B&P 10236.4
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10147.6(a)
    Reg 2832
    B&P 10145
    Reg 2840
    Audit Accusation
  • H11533SF
  • SacramentoOutright RevocationSalazar, Alfonso JSalesperson442 DIABLO RD DANVILLE, CA 945263/28/20133/18/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H11534SF
  • SacramentoOutright RevocationCrockett, Patricia JeanSalesperson3/28/20133/18/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37934LA
  • Los AngelesSummary SuspensionNazir, IrfanSalesperson10737 LAUREL ST 100 RANCHO CUCAMONGA, CA 917303/2/20123/25/2014B&P 10177(g)
    Reg 2970
    Reg 2731
    B&P 10177(h)
    B&P 10085
    B&P 10177(d)
    B&P 10085.5
    B&P 10159.5
    Audit Accusation
  • H10752SF
  • SacramentoReinstatement DeniedBar K Inc, Corporation8/11/20093/25/2014B&P 10148(a)
    B&P 10176(i)
    B&P 10234
    Reg 2831
    B&P 10238(h)
    B&P 10232.4
    B&P 10177(d)
    B&P 10238(f)
    Reg 2841
    Audit Accusation
  • H36281LA
  • Los AngelesReinstatement GrantedPietro, Ronald FSalespersonP O BOX 1050 LAGUNA BEACH, CA 926529/28/20093/5/2014B&P 10177(b)Rap Accusation
  • H02468FR
  • SacramentoReinstatement DeniedRogovoy, Summer SusanneSalesperson15518 CLARISSE ST BAKERSFIELD, CA 933144/6/20103/24/2014B&P 490
    B&P 10177(b)
    Rap Accusation
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