Summary of Enforcement Actions (3/1/2016 - 3/31/2016)

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
  • H01819FR
  • SacramentoRemoval of Restrictions DeniedMartinez, Luis EstebanSalesperson434 W HARVARD AVE FRESNO, CA 937057/20/20053/23/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H02047FR
  • SacramentoRemoval of Restrictions GrantedColmenero, Connie TrujilloSalesperson1710 W SAN MADELE AVE FRESNO, CA 937112/9/20073/16/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H02946FR
  • Los AngelesOutright RevocationCordova, Dinorah LizbethBroker Officer1800 23 RD ST SUITE D BAKERSFIELD, CA 933015/21/20153/8/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H02966FR
  • SacramentoSuspension with Stay - Monetary PenaltyCrawford, Matt JayBroker3520 OAKDALE RD STE C MODESTO, CA 953573/3/20163/24/2016B&P 10177(g), Reg 2731, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832Audit Accusation
  • H02974FR
  • SacramentoOutright Denial of ApplicationGreene, Ronnie EdgarN/A12/2/20153/1/2016B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H02975FR
  • Los AngelesSuspension[with stay]Contreras, FernandoBroker155 H STREET BAKERSFIELD, CA 9330412/11/20153/29/2016B&P 10177(j)Transactional Accusation
  • H02976FR
  • SacramentoOutright RevocationDel Real, EnriqueSalesperson1600 N CARPENTER ROAD SUITE A MODESTO, CA 9535112/17/20153/24/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H02977FR
  • SacramentoOutright RevocationField Financial, Corporation5100 N SIXTH ST STE #105 FRESNO, CA 93710- 12/21/20153/24/2016B&P 10131(b), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H02980FR
  • SacramentoD&R Service - Unable to EffectField Financial, Corporation5100 N SIXTH ST STE #105 FRESNO, CA 93710- 1/5/20163/3/2016B&P 10130Desist & Refrain
  • H02980FR
  • SacramentoD&R Service - Unable to EffectField, Timothy EugeneN/A5100 N SIXTH ST STE #105 FRESNO, CA 93710- 1/5/20163/3/2016B&P 10130Desist & Refrain
  • H02980FR
  • SacramentoD&R Service - Unable to EffectKing, KimN/A1/5/20163/3/2016B&P 10130Desist & Refrain
  • H03041SD
  • SacramentoRemoval of Restrictions GrantedPlakosh, Michael AmedeoSalespersonP O BOX 2821 DEL MAR, CA 920148/5/20043/17/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H03058SD
  • SacramentoReinstatement GrantedIzidoro, Paul PhillipSalespersonPO BOX 82295 SAN DIEGO, CA 921388/23/20043/17/2016B&P 10177(b), B&P 490Rap Accusation
  • H04394SD
  • SacramentoOutright RevocationDiaz, BernardoBroker4364 BONITA RD #483 BONITA, CA 919028/6/20123/1/2016B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10177(i), Reg 2715Transactional Accusation
  • H04496SD
  • Los AngelesSuspension with Stay - Monetary PenaltyChevalier, Paul LeonardBroker OfficerPO BOX 211584 CHULA VISTA, CA 919213/4/20163/24/2016B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10137, B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10130, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H04496SD
  • Los AngelesSuspension with Stay - Monetary PenaltyHill Rem, Inc., Corporation3/4/20163/24/2016B&P 10177(g), Reg 2834, Reg 2831, B&P 10148, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10130, B&P 10145, Reg 2725Audit Accusation
  • H04512SD
  • SacramentoOutright RevocationDiaz, BernardoBroker4364 BONITA RD #483 BONITA, CA 919027/26/20133/1/2016Audit Accusation
  • H04661SAC
  • SacramentoReinstatement DeniedAmaradio, Kenneth WilliamBroker1717 VAN DUESEN LA VERNE, CA 917501/29/20073/28/2016Reg 2832.1, B&P 10177(d), Reg 2832, B&P 10145Audit Accusation
  • H04731SD
  • Los AngelesOutright Denial of ApplicationQuiroz, Alberto QuirozN/A6/30/20153/21/2016B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04740SD
  • Los AngelesOutright RevocationCarmona, Nancy KarinaSalesperson27001 TERRYTOWN ROAD SUN CITY, CA 925868/24/20153/30/2016B&P 10177(b), B&P 490(a)Rap Accusation
  • H04746SD
  • Los AngelesOutright RevocationMonahan, Timothy ScottSalesperson352 C AVE CORONADO, CA 921189/25/20153/15/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H04747SD
  • Los AngelesOutright RevocationMcCormick, Steven JamesBroker2845 PERRYDALE RD DALLAS, OR 973389/28/20153/29/2016Reg 2710(c), B&P 10131(a), B&P 10177(d), Reg 2715, B&P 10159.5, B&P 10162Transactional Accusation
  • H04755SD
  • Los AngelesVoluntary License SurrenderYates, Amy LeeBroker6680 LEMON LEAF DRIVE CARLSBAD, CA 920113/8/20163/29/2016B&P 490, B&P 10177(b)Rap Accusation
  • H04765SD
  • Los AngelesOutright Denial of ApplicationMiller, Eric RonaldN/A1/11/20163/29/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
  • H04767SD
  • Los AngelesOutright Denial of ApplicationSharghi, Christopher HosseinN/A1/21/20163/24/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H05184SAC
  • SacramentoReinstatement GrantedSilva, Sandra ESalesperson5404 SILVER POPLAR LN ELK GROVE, CA 957584/1/20093/16/2016B&P 490, B&P 10177(b)Rap Accusation
  • H05411SAC
  • SacramentoReinstatement GrantedColeman, Amy MarieBroker6210 WEST 4TH STREET RIO LINDA, CA 9567311/3/20103/17/2016B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H05440SAC
  • SacramentoReinstatement DeniedAcquistapace, Joseph DSalesperson6245 CAROLINDA DR GRANITE BAY, CA 9574694378/13/20103/25/2016B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10085, B&P 10130, B&P 10145(c)Transactional Accusation
  • H06099SAC
  • SacramentoRevocation with Restricted LicenseA C O N Inc, Corporation2/17/20163/8/2016B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2831, Reg 2773, B&P 10177(j), B&P 10148, B&P 10177(d), Reg 2831.1, B&P 10176(a), Reg 2831.2, B&P 10140.6, Reg 2742(c), B&P 10145Audit Accusation
  • H06099SAC
  • SacramentoRevocation with Restricted LicenseNovelo, David AlbertBroker Officer4511 TENNESSEE DR SHINGLE SPRINGS, CA 956822/17/20163/8/2016B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10148, Reg 2773, B&P 10177(j), B&P 10177(d), Reg 2831.1, Reg 2831.2, B&P 10176(a), B&P 10140.6, B&P 10145, Reg 2742(c)Audit Accusation
  • H06190SAC
  • SacramentoRevocation with Restricted LicenseChing, Gregory KeithBroker4088 BRIDGE ST #1 FAIR OAKS, CA 956282/18/20163/10/2016B&P 10177(b), Reg 2832.1, Reg 2831.2, B&P 10145Audit Accusation
  • H06208SAC
  • Los AngelesOther OrderOsowsky, Marcia JoyN/A2/4/20153/17/2016B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06249SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLaw, Richard AlanBroker Officer340 ALEXANDER ST NEVADA CITY, CA 959592/23/20163/15/2016B&P 10177(g), B&P 10177(h), B&P 10177(d)Audit Accusation
  • H06249SAC
  • SacramentoSuspension[with stay]Omega Home Loans, Inc., Corporation340 ALEXANDER ST NEVADA CITY, CA 959592/23/20163/15/2016B&P 10177(g), Reg 2742, Reg 2731, Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06269SAC
  • SacramentoOutright RevocationKaura, Vikaas KSalesperson8055 ELK GROVE FLORIN RD SUITE G SACRAMENTO, CA 908296/12/20153/23/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H06279SAC
  • SacramentoOutright RevocationMadayag, Eileen NepomucenoSalesperson4049 PENNY LANE VALLEJO, CA 945917/9/20153/23/2016B&P 490, B&P 10177(b), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H06284SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWyler, KellyBrokerP O BOX 2213 ORANGEVALE, CA 956622/12/20163/4/2016B&P 10177(g), Reg 2832.1, B&P 10177(j), B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H06289SAC
  • SacramentoPublic ReprovalsJones Commercial Inc, N/A2/23/20163/15/2016B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H06289SAC
  • SacramentoPublic ReprovalsJones, Juli KBroker2/23/20163/15/2016B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H06299SAC
  • SacramentoVoluntary License SurrenderKrempin, BobSalesperson149 TYRONE CT VACAVILLE, CA 956882/9/20163/1/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06307SAC
  • SacramentoVoluntary License SurrenderBunch, Jerry ThomasSalesperson8525 MADISON AVENUE #122 FAIR OAKS, CA 956283/3/20163/24/2016B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H06310SAC
  • SacramentoOutright RevocationGarcia, AlfredoSalesperson772 E PUENTE ST COVINA, CA 917239/29/20153/1/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06312SAC
  • SacramentoRevocation with Restricted LicenseBhupal, BaljinderSalesperson1412 CHEETAH ST ROCKLIN, CA 957652/10/20163/2/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06318SAC
  • SacramentoOutright RevocationBoeger, Morris AllynBroker13010 CENTERVILLE RD CHICO, CA 9592810/23/20153/9/2016B&P 490, B&P 10177(b)Rap Accusation
  • H06324SAC
  • SacramentoOutright Denial of ApplicationWedgwood, Shan KSalespersonP O BOX 1238 CEDAR RIDGE, CA 9592411/5/20153/28/2016B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06327SAC
  • SacramentoDenial with Restricted License by StipulationRam, ShangaraSalesperson6209 PASEO DEL SOL WAY ELK GROVE, CA 957584/5/20163/28/2016B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06331SAC
  • SacramentoOutright RevocationForrest, Mathew JayBroker404 SOUTH AUBURN STREET GRASS VALLEY, CA 9594511/18/20153/23/2016B&P 10177(g), B&P 10165, B&P 10177(d)Transactional Accusation
  • H06336SAC
  • SacramentoOutright Denial of ApplicationHarr, Donald JamesN/A12/7/20153/1/2016B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H06340SAC
  • SacramentoDenial with Restricted License by StipulationBrandon, Laura LynnBroker4/1/20163/30/2016B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H06342SAC
  • SacramentoOutright RevocationAdams, Richard KBroker11969 MATHIS WAY GRASS VALLEY, CA 9594912/9/20153/25/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H06344SAC
  • SacramentoOutright RevocationSmith, Donald DeWayneBroker117 CHURCH ST ROSEVILLE, CA 9567812/9/20153/30/2016B&P 10186.2, B&P 10177(d), B&P 10177(a)Rap Accusation
  • H06345SAC
  • SacramentoOutright Denial of ApplicationGimbel, SandraN/A12/16/20153/25/2016B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06349SAC
  • SacramentoVoluntary License SurrenderReel, Andrew WayneSalesperson8647 NIGHTSHADE CT ELK GROVE, CA 956242/22/20163/14/2016B&P 10177(g), B&P 10177(f)Rap Accusation
  • H06350SAC
  • SacramentoD&R Service - Unable to EffectDominguez, Lisa MarieN/A1/20/20163/9/2016B&P 10131(a), B&P 10131(d), B&P 10026, B&P 10130Desist & Refrain
  • H06352SAC
  • SacramentoOutright Denial of ApplicationCraighead, Jess MitchellN/A1/26/20163/25/2016B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 480(a)(2)Statement of Issues
  • H06355SAC
  • SacramentoOther OrderHolt & Company Inc, Corporation2/9/20163/1/2016Other
  • H06355SAC
  • SacramentoOther OrderHolt, Michael HowardBrokerP O BOX 255037 SACRAMENTO, CA 958652/9/20163/1/2016Other
  • H08521SF
  • SacramentoReinstatement GrantedJackson, Jonathan LouisSalesperson5040 WITTENMEYER CT ANTIOCH, CA 945319/12/20033/16/2016B&P 490, B&P 10177(b)Rap Accusation
  • H09139SF
  • SacramentoRemoval of Restrictions GrantedO'Connor, Richard JohnSalesperson1085 MURRIETA BLVD #210 LIVERMORE, CA 9455010/4/20053/17/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H11145SF
  • SacramentoReinstatement DeniedMckissick, Ransome CarlSalesperson Officer495 RICHFIELD DR, #2 SAN JOSE, CA 951295/27/20113/25/2016B&P 10177(b), B&P 490Rap Accusation
  • H11199SF
  • SacramentoRemoval of Restrictions DeniedSingh, JagdeepBroker364 OLIVER ST MILPITAS, CA 9503512/15/20113/28/2016B&P 10137, B&P 10177(d), B&P 10177(f)Statement of Issues
  • H11371SF
  • SacramentoReinstatement DeniedLi, Yu ShanSalesperson5/8/20123/28/2016B&P 10177(b), B&P 490Rap Accusation
  • H11419SF
  • SacramentoRemoval of Restrictions GrantedBranam, Stephen RobertBrokerP O BOX 6503 ALBANY, CA 947067/9/20123/6/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H11769SF
  • SacramentoRevocation with Restricted LicenseQuintana, Michael AnthonySalesperson518 N SANTA CRUZ AVE LOS GATOS, CA 9503010/16/20143/4/2016B&P 10177(b), B&P 490Rap Accusation
  • H11781SF
  • SacramentoSuspension No StayThomas, RoderickBroker2491 SAN RAMON BLVD #1 SAN RAMON, CA 945833/3/20163/24/2016B&P 10085.6, B&P 10166.08, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10140.6(b), Reg 2832, B&P 10166.02(a), B&P 10166.02(b), Reg 2972, B&P 10146, B&P 10145Audit Accusation
  • H11827SF
  • SacramentoOutright RevocationProvost, James CarlBroker OfficerPO BOX 390 SANTA ROSA, CA 954023/19/20153/30/2016B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H11844SF
  • SacramentoOutright RevocationTotten, Donald VSalesperson140 OAKMONT WAY LOS GATOS, CA 950325/27/20153/23/2016B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11845SF
  • SacramentoRevocation with Restricted LicenseRocha, Miguel AngelBroker2187 BENTLEY RIDGE DR SAN JOSE, CA 951385/27/20153/4/2016B&P 10177(b), B&P 490Rap Accusation
  • H11862SF
  • SacramentoSuspension with Stay - Monetary PenaltyAMP Properties Inc., N/A2/23/20163/15/2016Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2773, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2715, B&P 10140.6, B&P 10145, B&P 10162Audit Accusation
  • H11862SF
  • SacramentoSuspension with Stay - Monetary PenaltyPeterson, Anthony MichaelBroker3830 BRET HARTE DR REDWOOD CITY, CA 940612/23/20163/15/2016B&P 10177(h)Audit Accusation
  • H11875SF
  • SacramentoRevocation with Restricted LicenseMaskell, Brion ScottBroker1660 SAN PABLO AVE STE F PINOLE, CA 945643/7/20163/28/2016B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), Reg 2835, B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10145Audit Accusation
  • H11911SF
  • SacramentoOutright Denial of ApplicationGhammashi, AnisN/A12/11/20153/24/2016B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H11918SF
  • SacramentoOutright Denial of ApplicationStout, Steven JayN/A1191 CARRIE LEE WAY SAN JOSE, CA 9511812/21/20153/25/2016B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H11928SF
  • SacramentoOutright Denial of ApplicationChambers, Lyle ClaytonN/A12/30/20153/24/2016B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H11930SF
  • SacramentoVoluntary License SurrenderO'loughlin, KathleenSalesperson65 ORA WAY #108 SAN FRANCISCO, CA 941312/10/20163/2/2016B&P 490, B&P 10177(b), B&P 10177(g), B&P 10176(i), B&P 10176(m), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10177(f), B&P 10177(a)Rap Accusation
  • H11936SF
  • SacramentoD&R Service - Unable to EffectJenkins, Ofunneka UzoamakaSalesperson910 EAST HAMILTON AVE #130 CAMPBELL, CA 950081/21/20163/18/2016B&P 10131(b), B&P 10130Desist & Refrain
  • H11938SF
  • SacramentoOutright Denial of ApplicationFu, WeihaiN/A1/27/20163/24/2016B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H11939SF
  • SacramentoVoluntary License SurrenderGuan, Julia FengLaiSalesperson4138 LINETTA CT SAN JOSE, CA 951483/2/20163/23/2016B&P 10177(b), B&P 490, B&P 10176(i), B&P 10186.2, B&P 10177(j), B&P 10166.051, B&P 10177(d), B&P 10177(a)Rap Accusation
  • H33225LA
  • Los AngelesRemoval of Restrictions GrantedLu Tran, Brandon MinhSalesperson738 COLUSA DRIVE WALNUT, CA 917899/27/20063/17/2016B&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
  • H35022LA
  • SacramentoReinstatement GrantedSeagren, Sean GarrieSalesperson1106 2ND ST #289 ENCINITAS, CA 920246/11/20083/17/2016B&P 10177(b), B&P 490Rap Accusation
  • H36095LA
  • Los AngelesRemoval of Restrictions GrantedFenty, Marlin ReneireSalesperson12607 AGUA CAYENDO RD DESERT HOT SPRINGS, CA 922407/3/20093/17/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H36162LA
  • Los AngelesReinstatement GrantedSeny, Isaac DarylBroker19980 VIA NATALIE YORBA LINDA, CA 928878/6/20093/18/2016B&P 10177(g), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H37278LA
  • Los AngelesRevocation with Restricted LicenseAmerican Frontier Financial Group, Corporation776 E GREEN ST PASADENA, CA 911015/16/20113/10/2016B&P 10177(g), B&P 10236.4(b), Reg 2831, B&P 10176(c), B&P 10137, B&P 10148, B&P 10177(d), B&P 10240, B&P 10130, B&P 10176(a), B&P 10145, Reg 2753, B&P 10160, Reg 2840Audit Accusation
  • H38665LA
  • Los AngelesReinstatement GrantedReese, DonaldBroker Officer1230 MADERA RD STE 5 # 279 SIMI VALLEY, CA 930651/23/20133/22/2016B&P 10177(b)Statement of Issues
  • H38839LA
  • Los AngelesVoluntary License SurrenderCea, Nancy VeronicaBroker4095 E LA PALMA STE Q ANAHEIM, CA 928074/26/20133/9/2016B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10148, B&P 10137, Reg 2831.1, Reg 2951, Reg 2831.2, Reg 2832(a), B&P 10130, Reg 2950(i), Reg 2950(g), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H39012LA
  • Los AngelesVoluntary License SurrenderGordon, Jay AllenSalesperson3414 WATERMARKE PL IRVINE, CA 926122/10/20163/2/2016B&P 10177(g), B&P 10176(i), Reg 2832.1, Reg 2834, B&P 10176(b), B&P 10176(c), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10148, B&P 10159.2, Reg 2831.1, Reg 2752, B&P 10177(d), B&P 10176(a), Reg 2831.2, B&P 10130, B&P 10161.8, Reg 2832, B&P 10145Audit Accusation
  • H39014LA
  • Los AngelesVoluntary License SurrenderGordon, Jay AllenSalesperson3414 WATERMARKE PL IRVINE, CA 9261212/30/20163/2/2016B&P 10177(g), B&P 10176(i), Reg 2970, Reg 2731, B&P 10177(h), B&P 10137, B&P 10148, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10163, B&P 10140.6(b), B&P 10145(c), B&P 10145, B&P 10146, Reg 2972, B&P 10159.5Audit Accusation
  • H39365LA
  • Los AngelesOutright RevocationNovak, Ramona KaySalesperson35559 STOCKTON ST BEAUMONT, CA 922233/12/20143/29/2016B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10177(j), B&P 10176(e), B&P 10148, B&P 10159.2, B&P 10145(a)(1), B&P 10177(d), B&P 10240, B&P 10161.8, B&P 10145, Reg 2840Audit Accusation
  • H39365LA
  • Los AngelesOutright RevocationRedlands Realty Inc, CorporationPO BOX 9535 REDLANDS, CA 923753/12/20143/29/2016B&P 10176(i) , B&P 10177(g), B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10177(j), Reg 2840.1, B&P 10148, B&P 10159.2, B&P 10145(a)(1), B&P 10241(c), B&P 10177(d), B&P 10240, B&P 10161.8, B&P 10176(a), Reg 2840, B&P 10145, Reg 2742(c)Audit Accusation
  • H39571LA
  • Los AngelesOutright RevocationBentley, William EdwardSalesperson4508 ATLANTIC AVE #808 LONG BEACH, CA 908078/8/20143/16/2016B&P 490, B&P 10177(b)Rap Accusation
  • H39756LA
  • Los AngelesOther OrderMcCarthy, John JosephBroker Officer100 WILSHIRE BLVD SUITE 700 SANTA MONICA, CA 904012/27/20153/29/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H39799LA
  • Los AngelesSuspension with Stay - Monetary PenaltyDLT Legends Realty, Inc., Corporation15073 IMPERIAL HWY LA MIRADA, CA 906382/24/20163/25/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H39799LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNaudin, Michael RobertBroker601 EAST ROCKAWAY PLACENTIA, CA 928702/24/20163/25/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H39807LA
  • Los AngelesOutright Denial of ApplicationOlsen, Stewart LN/A4/16/20153/21/2016B&P 475(a)(1), B&P 10177(f), B&P 480(c), B&P 10177(a)Statement of Issues
  • H39881LA
  • Los AngelesOther OrderDMC Inc, Corporation3/8/20163/28/2016B&P 10232.4(a), B&P 10176(i), Reg 2832.1, Reg 2731, B&P 10238(h), B&P 10177(j), Reg 2951, B&P 10234(a), Reg 2846, B&P 10177(d), Reg 2832(a), Reg 2950(i), B&P 10176(a), Reg 2950(g), B&P 10176(g), B&P 10145, Reg 2950(d), B&P 10238(l), B&P 10159Audit Accusation
  • H39881LA
  • Los AngelesOther OrderNewfield, Larry FredBroker Officer2081 BUSINESS CENTER DR STE 155 IRVINE, CA 92612-11043/8/20163/28/2016Reg 2731, B&P 10233(a), B&P 10177(q), B&P 10177(d), Reg 2832(a), B&P 10238(k), B&P 10159.5, B&P 10145Audit Accusation
  • H39886LA
  • Los AngelesOutright RevocationHartounian, DanielSalesperson383 COUNTRY CLUB DR #16 SIMI VALLEY, CA 930656/29/20153/30/2016B&P 10177(a)Rap Accusation
  • H39887LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtMaddux, Walter CurtisBrokerPO BOX 73381 SAN CLEMENTE, CA 926732/25/20163/16/2016B&P 10177(a)Transactional Accusation
  • H39911LA
  • Los AngelesVoluntary License SurrenderRecinos Molina, Tomas AntonioSalesperson9836 S ATLANTIC AVE SOUTH GATE, CA 902803/10/20163/30/2016B&P 10177(b), B&P 490Rap Accusation
  • H39927LA
  • Los AngelesDenial with Restricted License by StipulationGoodman, HowardN/A64518 SPYGLASS AVE DESERT HOT SPRINGS, CA 922402/16/20163/7/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H39944LA
  • Los AngelesRevocation with Restricted LicenseRosenberg, Michael LorenSalesperson Officer12612 EMELITA ST VALLEY VILLAGE, CA 91607-10178/18/20153/30/2016B&P 10177(f)Rap Accusation
  • H39964LA
  • Los AngelesVoluntary License SurrenderRodriquez, RodrigoSalesperson82-156 ORANGE GROVE AVE INDIO, CA 92201- 3/9/20163/29/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H40005LA
  • Los AngelesOutright RevocationLotzgesell, Kirk RobertSalesperson31634 MCCARTNEY WINCHESTER, CA 9259611/4/20153/16/2016B&P 10177(b), B&P 490Rap Accusation
  • H40010LA
  • Los AngelesOutright RevocationJohnson, Paul JeffersonSalesperson11/9/20153/15/2016B&P 10177(b), B&P 10186.2 (b)Rap Accusation
  • H40021LA
  • Los AngelesOutright RevocationFull Spectrum Financial Inc, Corporation11/17/20153/1/2016Transactional Accusation
  • H40021LA
  • Los AngelesOutright RevocationLawrence, Patrick NicholasBroker Officer11/17/20153/1/2016B&P 10177(g), B&P 10165, B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H40025LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrYudell, Lane ScottN/A11/17/20153/1/2016B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3Statement of Issues
  • H40035LA
  • Los AngelesOutright Denial of ApplicationBoyd, Douglas ScottSalespersonPO BOX 720799 PINON HILLS, CA 9237211/19/20153/25/2016B&P 10166.05(c), Reg 2758.3Statement of Issues
  • H40045LA
  • Los AngelesOutright RevocationMacLennan, Steven KennethSalesperson12/1/20153/23/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40050LA
  • Los AngelesDenial with Restricted License by StipulationSuncire, Roland NathanielN/A15325 MAGNOLIA BLVD #302 SHERMAN OAKS, CA 914034/8/20163/28/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(d), B&P 480(a), B&P 10177(a), B&P 475(a)(2)Statement of Issues
  • H40063LA
  • Los AngelesOutright RevocationOsoria, DenysSalesperson1240 EAST ONTARIO AVE #102 154 CORONA, CA 9288112/14/20153/28/2016B&P 10177(c), B&P 10177(h), Reg 2731(a), B&P 10186.2, B&P 10176(b), B&P 10148, B&P 10159.2, B&P 10177(j), B&P 10137, Fin. Code 17006(a)(4), B&P 10177(d), B&P 10130, B&P 10176(a), B&P 10176(g), Reg 2725, B&P 10159.5Transactional Accusation
  • H40065LA
  • Los AngelesOutright RevocationBarajas, Alonso MSalesperson6218 RIVERSIDE AVE APT C BELL, CA 9020112/16/20153/23/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40067LA
  • Los AngelesOutright RevocationRivera, Ruby JeanSalesperson12/17/20153/23/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40068LA
  • Los AngelesOutright RevocationLyon, Colby DavidSalesperson12/17/20153/28/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40073LA
  • Los AngelesOutright RevocationEbrahimi, NabilaBroker370 MERCEDES AVE PASADENA, CA 9110712/21/20153/3/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40087LA
  • Los AngelesOutright Denial of ApplicationShank, Kiley GlennN/A1/5/20163/1/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H40096LA
  • Los AngelesRevocation with Restricted LicenseJordan, Willie WBroker12875 TILDEN DR RANCHO CUCAMONGA, CA 917393/8/20163/28/2016B&P 10177(g), Reg 2731, B&P 10176(e), B&P 10177(d), Reg 2835, B&P 10177(k), B&P 10145, B&P 10232(e), B&P 10159.5Audit Accusation
  • H40101LA
  • Los AngelesD&R Service - Unable to EffectCalderon, JohnN/A1/12/20163/8/2016Desist & Refrain
  • H40101LA
  • Los AngelesD&R Service - Unable to EffectWingspan Property Management & Develop, N/A1/12/20163/8/2016Desist & Refrain
  • H40109LA
  • Los AngelesOutright Denial of ApplicationDel Real, RamonN/A1/20/20163/23/2016B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40142LA
  • Los AngelesD&R Service - Unable to EffectQuintanilla, Ana LuzN/A2/17/20163/30/2016Desist & Refrain
  • H40164LA
  • Los AngelesD&R Service - Unable to EffectCabrera, Rafael CastilloN/A3/11/20163/22/2016Desist & Refrain
  • H40164LA
  • Los AngelesD&R Service Effected - Per SerRCT Home Loan Service, N/A3/11/20163/22/2016Desist & Refrain
  • H40164LA
  • Los AngelesD&R Service Effected - Per SerRCT Real Estate Services, N/A3/11/20163/22/2016Desist & Refrain
  • H40178LA
  • Los AngelesDenial with Restricted License by StipulationHolland, Kenneth RaySalesperson150 EAST LAKESHORE DR UNIT 25 LAKE ELSINORE, CA 925303/28/20163/23/2016B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 10177(a)Statement of Issues
  • H40189LA
  • Los AngelesDenial with Restricted License by StipulationTsang, HowardSalesperson2743 EARLE AVE ROSEMEAD, CA 917704/5/20163/29/2016B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Other
  • H40191LA
  • Los AngelesDenial with Restricted License by StipulationAlmstead, ReginaSalesperson205 NADINE CT INCLINE VILLAGE, NV 894514/6/20163/29/2016B&P 10177(b), B&P 10177(j), B&P 480(a)Other
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