Summary of Enforcement Actions (3/1/2015 - 3/31/2015)

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
  • H02269FR
  • SacramentoReinstatement GrantedMorales, Giovanni SergioBroker3733 E VASSAR COURT VISALIA, CA 932925/1/20093/5/2015B&P 10176(i), B&P 10176(a)Audit Accusation
  • H02860FR
  • SacramentoVoluntary License SurrenderPicon, Jesus JSalesperson3686 S WINERY AVE FRESNO, CA 937252/23/20153/16/2015B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10085.5, B&P 10131.2Transactional Accusation
  • H02886FR
  • SacramentoOutright RevocationMickerson, Heather LeaSalesperson4875 OLD SAN JOSE RD SOQUEL, CA 950735/14/20143/20/2015B&P 10176(i), B&P 10176(e), B&P 10177(j), B&P 10177(d), Reg 2832, B&P 10145(c)Transactional Accusation
  • H02926FR
  • Los AngelesOutright Denial of ApplicationShaffer, David HarlSalesperson21132 YERBA BLVD CALIFORNIA CITY, CA 9350512/15/20143/13/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H02927FR
  • Los AngelesDenial with Restricted License by StipulationFortier, Justin LSalesperson7342 STOCKDALE HWY #B BAKERSFIELD, CA 933094/3/20153/25/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H02929FR
  • SacramentoOutright Denial of ApplicationGomez, Andrea MariaN/A1/7/20153/19/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H02930FR
  • Los AngelesOutright Denial of ApplicationSolorio, FranciscoN/A1/13/20153/13/2015B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H02934FR
  • SacramentoD&R Service Effected - AcknowlJCM Partners LLC, N/A2/27/20153/2/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H02934FR
  • SacramentoD&R Service Effected - AcknowlRightnour, MariaN/A2/27/20153/2/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H02939FR
  • Los AngelesD&R Service Effected - Per SerHopkins, RobertN/A3/6/20153/8/2015B&P 10131(a), B&P 10130Desist & Refrain
  • H04593SD
  • Los AngelesVoluntary License SurrenderKeller, Francis HansSalesperson3906 MT AINSWORTH AV SAN DIEGO, CA 921113/9/20153/30/2015B&P 10177(b), B&P 490Rap Accusation
  • H04600SD
  • Los AngelesVoluntary License SurrenderManghani, Rajesh MadandasSalesperson13879 CARRIAGE ROAD POWAY, CA 920642/27/20153/19/2015B&P 10131(d), B&P 10140, B&P 17500, B&P 10235, B&P 10137, B&P 10176(a), B&P 17533.6, B&P 10131.2Rap Accusation
  • H04602SD
  • Los AngelesOutright RevocationGwin, Greg StevenSalesperson1832 GATEPOST RD ENCINITAS, CA 920243/20/20143/2/2015B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H04672SD
  • Los AngelesOutright RevocationNew Vision Mortgage and Real Estate, IncCorporation10/28/20143/5/2015Rap Accusation
  • H04696SD
  • Los AngelesD&R Service - Unable to EffectForral, BenignaN/A2/24/20153/5/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H04699SD
  • Los AngelesVoluntary License SurrenderShannahan, Timothy EvansSalesperson1816 LINCOLN AVE SAN DIEGO, CA 921032/27/20153/19/2015B&P 10177(b)Other
  • H04701SD
  • Los AngelesD&R Service Effected - AcknowlJennifer, ChenN/A3/2/20153/20/2015B&P 10131(b), B&P 10131(a)Desist & Refrain
  • H04701SD
  • Los AngelesD&R Service Effected - AcknowlSan Diego Alternative Home Sales, N/A3/2/20153/20/2015B&P 10131(b), B&P 10131(a)Desist & Refrain
  • H04701SD
  • Los AngelesD&R Service Effected - AcknowlSmith, ChristianN/A3/2/20153/20/2015B&P 10131(b), B&P 10131(a)Desist & Refrain
  • H05666SAC
  • SacramentoReinstatement GrantedLucas, John StephenBroker3300 DOUGLAS BLVD STE 280 ROSEVILLE, CA 956618/12/20113/24/2015B&P 490, B&P 10177(b)Rap Accusation
  • H06098SAC
  • SacramentoRevocation with Restricted LicenseCurrieri, Kim JosephBroker2930 PACIFIC AVE STOCKTON, CA 952043/4/20153/25/2015B&P 10177(g), B&P 10145(g), B&P 10085.6, Reg 2970, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(c), B&P 10176(b), B&P 10177(j), B&P 10159.2, B&P 10148, Reg 2831.1, B&P 10177(d), B&P 10085, Reg 2831.2, B&P 10176(a), Reg 2832, Reg 2725, B&P 10145, B&P 10085.5, Reg 2972Transactional Accusation
  • H06132SAC
  • SacramentoOutright RevocationWard, James ThomasSalesperson1816 EDDY ST #102 SAN FRANCISCO, CA 941155/12/20143/25/2015B&P 490, B&P 10177(b)Rap Accusation
  • H06140SAC
  • SacramentoOther OrderSovereign Funding, dba MEC Distribution, LLCN/A6/12/20143/23/2015B&P 10131(b), B&P 10130Desist & Refrain
  • H06168SAC
  • SacramentoOther OrderPrakash, Amit AmeelSalesperson9841 NOVARA WAY ELK GROVE, CA 957579/25/20143/24/2015B&P 10177(b)Statement of Issues
  • H06173SAC
  • SacramentoDenial with Restricted License by Order HearingSmith, Erick GlennSalesperson4929 E OCEAN BLVD LONG BEACH, CA 9080310/3/20143/6/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H06183SAC
  • SacramentoOutright RevocationKhoury, Andrew ABroker11/7/20143/3/2015B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06184SAC
  • SacramentoDenial with Restricted License by StipulationShurnas, Jason PatrickN/A1200 TRIANGLE CT WEST SACRAMENTO, CA 956053/11/20153/6/2015B&P 10177(n)Statement of Issues
  • H06191SAC
  • SacramentoSuspension with Stay - Monetary PenaltyBlanche, Stephen ScottBroker Officer10525 SHELDON PARK WAY ELK GROVE, CA 956243/5/20153/25/2015Reg 2832.1, B&P 10177(d), Reg 2832, Reg 2726, B&P 10145Audit Accusation
  • H06198SAC
  • SacramentoOutright Denial of ApplicationDelgado, Robert AllenN/A1/5/20153/19/2015Statement of Issues
  • H06217SAC
  • SacramentoVoluntary License SurrenderBrill, Eugene LBroker7609 SUMMERTIME LN ROSEVILLE, CA 95747- 2/11/20153/4/2015Other
  • H06241SAC
  • SacramentoDenial with Restricted License by StipulationDa, RonN/A3356 LE CONTE CT STOCKTON, CA 952124/1/20153/30/2015Other
  • H11618SF
  • SacramentoPublic ReprovalsFrank, Andrew LouisBrokerNO BUSINESS ADDRESS CASTRO VALLEY, CA 9454612/9/20133/16/2015B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11618SF
  • SacramentoPublic ReprovalsSan Leandro Properties Inc, Corporation12/9/20133/16/2015B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H11684SF
  • SacramentoSuspension with Stay - Monetary PenaltyHeath, Oscar HarryBroker2457 PINERCREST DR SANTA ROSA, CA 954033/3/20153/23/2015B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2835, B&P 10177(d), Reg 2832, Reg 2715, B&P 10145Audit Accusation
  • H11741SF
  • SacramentoOutright RevocationCastro, RafaelSalesperson25200 CARLOS BEE BLVD #434 HAYWARD, CA 945427/29/20143/16/2015B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11745SF
  • SacramentoOutright RevocationDao, Tri ManhSalesperson2161 JONESPORT AVE SAN JOSE, CA 951317/30/20143/3/2015B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11755SF
  • SacramentoOutright Denial of ApplicationWalker, Soanne LiuN/A9353 NEWFOUND WAY ELK GROVE, CA 957589/16/20143/3/2015B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H11775SF
  • SacramentoOutright RevocationHoang, Andre SSalespersonPO BOX 51216 SAN JOSE, CA 95151-156811/4/20143/3/2015B&P 10177(b), B&P 490(a), B&P 10177(f)Rap Accusation
  • H11779SF
  • SacramentoOutright Denial of ApplicationSalit, Maxwell AvrhimN/A12/8/20143/25/2015B&P 10177(b), B&P 480(a)Statement of Issues
  • H11797SF
  • SacramentoOutright Denial of ApplicationStanek, David JamesN/A1/23/20153/25/2015B&P 10177(b), B&P 480(a), B&P 10177(f)Statement of Issues
  • H31141LA
  • Los AngelesReinstatement GrantedMaslan, Richard JoelSalesperson257 N CANON DRIVE SUITE 200 BEVERLY HILLS, CA 9021012/20/20043/12/2015B&P 10177(b), B&P 490Rap Accusation
  • H34394LA
  • Los AngelesReinstatement GrantedFreeman, Michelle MargueriteBrokerPO BOX 506 RIVERSIDE, CA 9250212/14/20073/24/2015B&P 10177(b)Statement of Issues
  • H37391LA
  • Los AngelesRemoval of Restrictions GrantedTruman, Erica BBroker Officer1611 POMONA ROAD SUITE 200 CORONA, CA 928807/13/20113/5/2015B&P 10177(b)Statement of Issues
  • H39061LA
  • Los AngelesOutright Denial of ApplicationMcNulty, Sean MichaelSalesperson827 MORAGA DR LOS ANGELES, CA 900499/30/20133/2/2015B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H39175LA
  • Los AngelesRevocation with Restricted LicenseNemeth, LaszloBroker7260 SPIGNO PL AGUA DULCE, CA 9139011/26/20133/17/2015B&P 10177(b), B&P 490Rap Accusation
  • H39194LA
  • Los AngelesRevocation with Restricted LicenseMajor, Anthony LamoneSalesperson2114 W 16TH ST LONG BEACH, CA 90813-30083/4/20153/24/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39253LA
  • Los AngelesRevocation with Restricted LicenseLevitan, Bronwyn RSalesperson9118 ROCKBROOK DRIVE DALLAS, TX 752201/9/20143/9/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39313LA
  • Los AngelesOutright RevocationMatranga, Raymond PaulBroker9025 MILLS AVE #F WHITTIER, CA 906032/13/20143/6/2015B&P 10177(f)Rap Accusation
  • H39318LA
  • Los AngelesOutright Denial of ApplicationShubert, Norman DavidN/A2/18/20143/6/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39358LA
  • Los AngelesVoluntary License SurrenderRyan, Sean DesmondSalesperson1201 DOVE ST STE 560 NEWPORT BEACH, CA 926603/10/20153/30/2015B&P 10177(b), B&P 490Rap Accusation
  • H39362LA
  • Los AngelesDenial with Restricted License by Order HearingAugustus, Mark AnthonySalesperson15332 ANTIOCH ST #516 PACIFIC PALISADES, CA 902723/10/20143/12/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39441LA
  • Los AngelesOutright RevocationMcGwire, Francine IreneSalesperson5712 PETER WILKS COURT CORONA, CA 928805/8/20143/18/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39466LA
  • Los AngelesRevocation with Restricted LicenseMariscal, Mario AlbertoSalesperson8060 FLORENCE AVE #110 DOWNEY, CA 902402/12/20153/4/2015B&P 490, B&P 10177(b)Rap Accusation
  • H39550LA
  • Los AngelesReinstatement Denied but Right to RestrictedUgonwa, Bonaventure UgochukwuBroker44544 2ND ST EAST LANCASTER, CA 935357/24/20143/25/2015B&P 10176(i), B&P 10186.2 (a)(2), B&P 10177(j), B&P 10176(a), B&P 10177(f)Rap Accusation
  • H39573LA
  • Los AngelesDenial with Restricted License by Order HearingFox, Bradley RonaldSalesperson12952 CLARET CT RANCHO CUCAMONGA, CA 917398/8/20143/30/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39601LA
  • Los AngelesOutright RevocationHardin, David LeeBroker23101 LAKE CENTER DR STE 250 LAKE FOREST, CA 926309/19/20143/10/2015B&P 10177(b), B&P 490Rap Accusation
  • H39603LA
  • Los AngelesOutright RevocationDe Stefanis, Dino AntonioSalesperson1870 E 16TH ST APT L310 NEWPORT BEACH, CA 92663-59519/22/20143/25/2015B&P 10177(b), B&P 490Rap Accusation
  • H39643LA
  • Los AngelesOutright RevocationDay, Helen BarrigaN/A20182 BAYVIEW AVE NEWPORT BEACH, CA 9266011/4/20143/5/2015B&P 10177(b), B&P 490Rap Accusation
  • H39653LA
  • Los AngelesOutright RevocationJacobo, Abel RodriguezSalesperson81351 AVENUE 46 #49 INDIO, CA 9220111/14/20143/18/2015B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10176(e), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10145(c)Rap Accusation
  • H39656LA
  • Los AngelesOutright RevocationAbdullah, Phaylen JayBroker2656 KENWOOD AVE LOS ANGELES, CA 90007210511/20/20143/23/2015B&P 10177(b), B&P 490Rap Accusation
  • H39661LA
  • Los AngelesOutright RevocationFord, Kevin StephenSalesperson7723 ZELZAH AVE RESEDA, CA 91335224511/21/20143/23/2015B&P 10177(b), B&P 490Rap Accusation
  • H39673LA
  • Los AngelesDenial with Restricted License by StipulationGoodin, Gregory JeromeSalesperson1235 BEDFORD ST LOS ANGELES, CA 900354/3/20153/25/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39684LA
  • Los AngelesOutright Denial of ApplicationTezano, JustinN/A12/18/20143/13/2015B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H39687LA
  • Los AngelesOutright RevocationSuite, Denzil JamesBroker560 W MAIN ST C-312 ALHAMBRA, CA 9180112/18/20143/26/2015Reg 2710(c), B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H39691LA
  • Los AngelesDenial with Restricted License by StipulationBassey, Samuel ESalesperson8021 S VERMONT AVE #21 LOS ANGELES, CA 900443/6/20153/3/2015B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 475(a)(2), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39713LA
  • Los AngelesOutright RevocationHays, Thomas PatrickBroker41634 CORTE BALBOA TEMECULA, CA 925921/16/20153/26/2015B&P 10177(f)Rap Accusation
  • H39719LA
  • Los AngelesOutright RevocationMarquis, Randall AureleSalesperson4500 CAMPUS DR #626 NEWPORT BEACH, CA 926601/22/20153/26/2015Transactional Accusation
  • H39743LA
  • Los AngelesVoluntary License SurrenderVartan, Emelina K.Salesperson1614 E CHEVY CHASE DR #5 GLENDALE, CA 91206- 2/19/20153/12/2015Other
  • H39760LA
  • Los AngelesD&R Service Effected - Per SerGoldman, Robert StevenSalesperson2222 SONBRIA TUSTIN, CA 927823/3/20153/11/2015B&P 10131(a), B&P 10130, B&P 10159.5Desist & Refrain
  • H39797LA
  • Los AngelesDenial with Restricted License by StipulationFields, Anthony DwayneSalesperson3806 DUNFORD LANE #E INGLEWOOD, CA 903054/2/20153/25/2015Other
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