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

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
  • H38665LA
  • Los AngelesReinstatement GrantedReese, DonaldSalesperson1/23/20133/22/2016B&P 10177(b)Statement of Issues
  • H08521SF
  • SacramentoReinstatement GrantedJackson, Jonathan LouisSalesperson5040 WITTENMEYER CT ANTIOCH, CA 945319/12/20033/16/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H31459LA
  • Los AngelesReinstatement GrantedLascano, Steven RonaldSalesperson13215 E PENN ST #630 WHITTIER, CA 9060211/9/20043/8/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • 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 PhillipSalesperson6056 CAMINO LARGO SAN DIEGO, CA 921208/23/20043/17/2016B&P 10177(b)
    B&P 490
    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
  • 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
  • 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 2715
    Transactional Accusation
  • H11371SF
  • SacramentoReinstatement DeniedLi, Yu ShanSalesperson5/8/20123/28/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11419SF
  • SacramentoRemoval of Restrictions GrantedBranam, Stephen RobertBroker7/9/20123/6/2016B&P 10177(b)
    B&P 480(a)
    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 10159.5
    Audit Accusation
  • H04496SD
  • Los AngelesSuspension with Stay - Monetary PenaltyChevalier, Paul LeonardBroker Officer4580 ZION AVENUE SAN DIEGO, CA 921203/4/20163/24/2016B&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 2725
    Audit 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 2725
    Audit 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
  • H35022LA
  • SacramentoReinstatement GrantedSeagren, Sean GarrieSalesperson1106 2ND ST #289 ENCINITAS, CA 920246/11/20083/17/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H36104LA
  • Los AngelesReinstatement GrantedCappadocia, Paul MichaelSalesperson7/9/20093/3/2016B&P 10177(b)
    B&P 490
    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
  • 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
  • H05184SAC
  • SacramentoReinstatement GrantedSilva, Sandra ESalesperson8389 BLOOMINGTON DR SACRAMENTO, CA 958284/1/20093/16/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • 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
  • H35587LA
  • Los AngelesReinstatement GrantedCupp, Cheryl LynnSalesperson18415 TAMARIND ST FOUNTAIN VALLEY, CA 927081/7/20093/2/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36162LA
  • Los AngelesReinstatement GrantedSeny, Isaac DarylBroker262 BAYWOOD DRIVE NEWPORT BEACH, CA 926608/6/20093/18/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    Transactional 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 10145
    Audit Accusation
  • H05174SAC
  • SacramentoRemoval of Restrictions GrantedFlores, Virgil AdrenSalesperson6515 VIA SERENO RANCHO MURIETA, CA 956835/20/20093/18/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • 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
  • H39927LA
  • Los AngelesDenial with Restricted License by StipulationGoodman, HowardSalesperson64518 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
  • H06249SAC
  • SacramentoSuspension with Stay - Monetary PenaltyLaw, Richard AlanBroker Officer1721 EAST MAIN ST #3 GRASS VALLEY, CA 959452/23/20163/15/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H06249SAC
  • SacramentoSuspension[with stay]Omega Home Loans, Inc., Corporation1721 E MAIN ST #1 GRASS VALLEY, CA 959452/23/20163/15/2016B&P 10177(g)
    Reg 2742
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39756LA
  • Los AngelesOther OrderMcCarthy, John JosephBroker21550 OXNARD ST STE 300 WOODLAND HILLS, CA 913672/27/20153/29/2016B&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
  • 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
  • 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
  • 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 10145
    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 10145
    Audit Accusation
  • H04512SD
  • SacramentoOutright RevocationDiaz, BernardoBroker4364 BONITA RD #483 BONITA, CA 919027/26/20133/1/2016Audit Accusation
  • 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 10145
    Audit Accusation
  • H39799LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNaudin, Michael RobertBroker Officer1103 E SANTA FE AVE FULLERTON, CA 928312/24/20163/25/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit 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 10186.2
    Rap 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
  • H06232SAC
  • SacramentoRevocation with Restricted LicenseReilly, Michael PatrickSalesperson6060 SUNRISE VISTA DRIVE #1200 CITRUS HEIGHTS, CA 956103/5/20153/28/2016B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Audit 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
  • 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 10145
    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
  • 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
  • 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 10145
    Audit 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 10145
    Audit Accusation
  • H06099SAC
  • SacramentoRevocation with Restricted LicenseNovelo, David AlbertBroker Officer10100 FAIR OAKS BLVD STE I FAIR OAKS, CA 956282/17/20163/8/2016B&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
  • H11845SF
  • SacramentoRevocation with Restricted LicenseRocha, Miguel AngelBroker136 RACE ST SAN JOSE, CA 95126- 5/27/20153/4/2016B&P 10177(b)
    B&P 490
    Rap 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
  • 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 10159
    Audit 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 10145
    Audit 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
  • H39886LA
  • Los AngelesOutright RevocationHartounian, DanielSalesperson383 COUNTRY CLUB DR #16 SIMI VALLEY, CA 930656/29/20153/30/2016B&P 10177(a)Rap 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
  • 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
  • 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 2840
    Audit 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
  • H39911LA
  • Los AngelesVoluntary License SurrenderRecinos Molina, Tomas AntonioSalesperson9836 S ATLANTIC AVE SOUTH GATE, CA 902803/10/20163/30/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39950LA
  • Los AngelesRevocation with Restricted LicenseDonerkiel, DaleOfficer555 SOUTH BRAND BLVD SAN FERNANDO, CA 913403/8/20163/28/2016B&P 10177(f)Transactional 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 10145
    Audit Accusation
  • 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
  • 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
  • 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 10159.5
    Audit Accusation
  • H06289SAC
  • SacramentoPublic ReprovalsJones Commercial Inc, N/A2/23/20163/15/2016B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H06289SAC
  • SacramentoPublic ReprovalsJones, Juli KBrokerP O BOX 820 PLACERVILLE, CA 956672/23/20163/15/2016B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H11862SF
  • SacramentoSuspension with Stay - Monetary PenaltyAMP Properties Inc., Corporation2/23/20163/15/2016Reg 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 10162
    Audit Accusation
  • H11862SF
  • SacramentoSuspension with Stay - Monetary PenaltyPeterson, Anthony MichaelBroker OfficerP O BOX 567 SAN CARLOS, CA 940702/23/20163/15/2016B&P 10177(h)Audit Accusation
  • H11769SF
  • SacramentoRevocation with Restricted LicenseQuintana, Michael AnthonySalesperson518 N SANTA CRUZ AVE LOS GATOS, CA 9503010/16/20143/4/2016B&P 10177(b)
    B&P 490
    Rap 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
  • 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 2840
    Audit Accusation
  • H37278LA
  • Los AngelesRevocation with Restricted LicenseSuliman, Suliman ABroker Officer776 E GREEN ST #240 PASADENA, CA 911015/16/20113/10/2016B&P 10177(g)
    B&P 10236.4(b)
    Reg 2831
    B&P 10177(h)
    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 2840
    Reg 2725
    Audit Accusation
  • H11145SF
  • SacramentoReinstatement DeniedMckissick, Ransome CarlSalesperson Officer2390 LUCRETIA AVE APT#911 SAN JOSE, CA 951225/27/20113/25/2016B&P 10177(b)
    B&P 490
    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
  • H06324SAC
  • SacramentoOutright Denial of ApplicationSrivastava, Shan KumarN/A11/5/20153/28/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • 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
  • 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
  • H40191LA
  • Los AngelesDenial with Restricted License by StipulationAlmstead, ReginaSalesperson4/6/20163/29/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Other
  • 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

    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10176(g)
    Reg 2725
    B&P 10159.5
    Transactional Accusation
  • H06340SAC
  • SacramentoDenial with Restricted License by StipulationBrandon, Laura LynnSalesperson4/1/20163/30/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40073LA
  • Los AngelesOutright RevocationEbrahimi, NabilaBroker370 MERCEDES AVE PASADENA, CA 9110712/21/20153/3/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • 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
  • 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
  • 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 10162
    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
  • H40065LA
  • Los AngelesOutright RevocationBarajas, Alonso MSalesperson6218 RIVERSIDE AVE APT C BELL, CA 9020112/16/20153/23/2016B&P 10177(b)
    B&P 490
    Reg 2910
    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 2832
    Audit Accusation
  • H02967FR
  • Los AngelesVoluntary License SurrenderArranaga, Jessica MireyaSalesperson3412 FUTURA ROSE AVE BAKERSFIELD, CA 933133/11/20163/31/2016B&P 10177(b)
    B&P 10177(g)
    B&P 490
    B&P 10177(j)
    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
  • H06312SAC
  • SacramentoRevocation with Restricted LicenseBhupal, BaljinderSalesperson7680 MALTA DRIVE ROSEVILLE, CA 956782/10/20163/2/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • 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
  • 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
  • H40005LA
  • Los AngelesOutright RevocationLotzgesell, Kirk RobertSalesperson31634 MCCARTNEY WINCHESTER, CA 9259611/4/20153/16/2016B&P 10177(b)
    B&P 490
    Rap 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
  • 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
  • H40067LA
  • Los AngelesOutright RevocationRivera, Ruby JeanSalesperson12/17/20153/23/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40068LA
  • Los AngelesOutright RevocationLyon, Colby DavidSalesperson12/17/20153/28/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40553LA
  • Los AngelesDenial with Restricted License by StipulationGamboa, Ricardo GarciaSalesperson3/10/20173/6/2016Stip w/out Pleading
  • H06355SAC
  • SacramentoOther OrderHolt & Company Inc, Corporation2/9/20163/1/2016Other
  • H06355SAC
  • SacramentoOther OrderHolt, Michael HowardBrokerPO BOX 255037 SACRAMENTO, CA 958652/9/20163/1/2016Other
  • 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
  • H40178LA
  • Los AngelesDenial with Restricted License by StipulationHolland, Kenneth RaySalesperson3/28/20163/23/2016B&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
  • H40045LA
  • Los AngelesOutright RevocationMacLennan, Steven KennethSalesperson12/1/20153/23/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • 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 10159.5
    Audit Accusation
  • H40010LA
  • Los AngelesOutright RevocationJohnson, Paul JeffersonSalesperson11/9/20153/15/2016B&P 10177(b)
    B&P 10186.2 (b)
    Rap Accusation
  • 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
  • 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
  • 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 10130
    Desist & Refrain
  • H40189LA
  • Los AngelesDenial with Restricted License by StipulationTsang, HowardSalesperson4/5/20163/29/2016B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Other
  • 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
  • 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
  • H06327SAC
  • SacramentoDenial with Restricted License by StipulationRam, ShangaraSalesperson4/5/20163/28/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H11936SF
  • SacramentoD&R Service - Unable to EffectJenkins, Ofunneka UzoamakaSalesperson1/21/20163/18/2016B&P 10131(b)
    B&P 10130
    Desist & 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
  • 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
  • H40035LA
  • Los AngelesOutright Denial of ApplicationBoyd, Douglas ScottSalesperson1316 E MAIN ST BARSTOW, CA 9231111/19/20153/25/2016B&P 10166.05(c)
    Reg 2758.3
    Statement of Issues
  • 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
  • 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
  • H06377SAC
  • SacramentoD&R Service Effected - AcknowlMoore, Niki MichelleN/A3/28/20163/30/2016B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • 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 10162
    Transactional Accusation
  • H40050LA
  • Los AngelesDenial with Restricted License by StipulationSuncire, Roland NathanielSalesperson4/8/20163/28/2016B&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
  • H02975FR
  • Los AngelesSuspension[with stay]Contreras, FernandoBroker155 H STREET BAKERSFIELD, CA 9330412/11/20153/29/2016B&P 10177(j)Transactional Accusation
  • 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
  • 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
  • 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
  • H40025LA
  • Los AngelesOut Dn App RE Lic,MLO Lic EndrYudell, Lane ScottSalesperson11/17/20153/1/2016B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    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
  • 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 10130
    Transactional Accusation
  • H40142LA
  • Los AngelesD&R Service - Unable to EffectQuintanilla, Ana LuzN/A2/17/20163/30/2016Desist & Refrain
  • 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
  • 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
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