Summary of Enforcement Actions (3/1/2018 - 3/31/2018)

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
  • H02674FR
  • SacramentoReinstatement Denied but Right to RestrictedCarroll, Steven CharlesSalesperson3182 VISTA DEL CAMINO MARINA, CA 939339/1/20113/14/2018B&P 490, B&P 10177(b)Rap Accusation
  • H02710FR
  • SacramentoSummary SuspensionMcGarry, Russell CharlesN/A1590 W 16TH ST MERCED, CA 9534011/30/20123/23/2018B&P 10137, B&P 10177(d), B&P 10130Audit Accusation
  • H03039FR
  • Los AngelesVoluntary License SurrenderAustin, William PardeeBroker Officer1111 RIVERSIDE AVE STE #403 PASO ROBLES, CA 934469/15/20163/7/2018Audit Accusation
  • H03079FR
  • SacramentoDenial with Restricted License by StipulationCurtis, Gary NealSalesperson1000 COLUMBARD WY MODESTO, CA 953513/12/20183/7/2018B&P 10177(g)Statement of Issues
  • H03086FR
  • SacramentoSuspension with Stay - Monetary PenaltyMelson Realty Inc, Corporation444 N PROSPECT STE B PORTERVILLE, CA 932572/28/20183/21/2018B&P 10177(g), B&P 10177(o), B&P 10177(h), B&P 10177(d), Reg 2725Transactional Accusation
  • H03086FR
  • SacramentoSuspension with Stay - Monetary PenaltyMoyes, Melinda AnneBroker OfficerPO BOX #1110 PINEDALE, WY 829412/28/20183/21/2018B&P 10177(g), B&P 10177(o), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H03096FR
  • SacramentoSuspension with Stay - Monetary PenaltyGill, Ramanpal SinghBroker OfficerPO BOX 7840 FRESNO, CA 937473/6/20183/27/2018B&P 490, B&P 10177(b)Rap Accusation
  • H03217SD
  • SacramentoReinstatement GrantedCole, Aldon LloydSalesperson6009 BELLEVUE AVE LA JOLLA, CA 9203711/7/20053/9/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H03228SD
  • SacramentoReinstatement GrantedSantana, AlejandraSalesperson4816 SANTA CRUZ AVE SAN DIEGO, CA 92107- 6/24/20053/26/2018B&P 10177(b), B&P 490Rap Accusation
  • H04159SD
  • SacramentoReinstatement GrantedRoss, Mark ArthurSalesperson302 LA SOLEDAD WAY OCEANSIDE, CA 920575/29/20143/9/2018B&P 10085.6, Reg 2970, B&P 10131(d), B&P 10137, B&P 10177(j), B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5, B&P 10131.2, Reg 2972Transactional Accusation
  • H04935SD
  • Los AngelesOutright Revoc by Order HearingJovanovic, StefanSalesperson9/5/20173/5/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(j)Rap Accusation
  • H04952SD
  • Los AngelesOutright Revoc by Default DecisionFarnan, Michael JamesSalesperson515 BARNETT DR SAN MARCOS, CA 9206911/8/20173/5/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(a)Rap Accusation
  • H04960SD
  • Los AngelesOutright Revoc by Default DecisionSlamkowski, Colleen MicheleSalesperson600 FRONT STREET APT #215 SAN DIEGO, CA 9210112/18/20173/7/2018B&P 490, B&P 10177(b)Rap Accusation
  • H04962SD
  • Los AngelesOutright Revoc by Default DecisionJohnson, Philip ABroker133 N LENA ST RIDGWAY, CO 8143212/27/20173/19/2018B&P 490, B&P 10177(b), Reg 2910, B&P 10177(a)Rap Accusation
  • H04963SD
  • Los AngelesRevocation with Restr Lic by StipulationCollins, Julie AlexanderSalesperson39175 ETERNITY LANE MURRIETA, CA 925633/28/20183/22/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H04969SD
  • Los AngelesOutright Denial of ApplicationAlvarado, Jose AntonioN/A1/26/20183/27/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04982SD
  • Los AngelesDenial with Restricted License by StipulationGoldstein, Mark LeslieSalesperson16957 LAUREL HILL LN UNIT 207 SAN DIEGO, CA 921273/15/20183/12/2018B&P 10176(a)Stip w/out Pleading
  • H05288SAC
  • SacramentoReinstatement GrantedSpackman, Jason McCormickSalesperson3001 LAVA RIDGE COURT SUITE 100 ROSEVILLE, CA 9566110/24/20093/21/2018B&P 490, B&P 10177(b)Rap Accusation
  • H05327SAC
  • SacramentoReinstatement DeniedCanada, Brian OliverBroker Officer9298 MADISON AVE ORANGEVALE, CA 956621/6/20103/6/2018B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10138, Reg 2832.1, Reg 2834, B&P 10176(b), Reg 2831, B&P 10177(h), B&P 10177(j), B&P 10137, B&P 10148, B&P 10159.2, B&P 10085, B&P 10177(d), B&P 10176(a), B&P 10130, Reg 2831.2, Reg 2832, B&P 10085.5, B&P 10146, Reg 2972, B&P 10145, Reg 2725Transactional Accusation
  • H05855SAC
  • SacramentoReinstatement GrantedMathis, Barry VanceBroker Officer8/2/20123/7/2018B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10148(a), B&P 10176(i), Reg 2831, B&P 10176(e), B&P 10148, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10147.5(a), B&P 10177(i), B&P 10145, B&P 10159.5Audit Accusation
  • H06032SAC
  • SacramentoReinstatement GrantedContreras, Juan GSalesperson2180 SPRING VIEW CT TRACY, CA 9537610/28/20143/12/2018B&P 10177(a)Rap Accusation
  • H06293SAC
  • SacramentoRemoval of Restrictions GrantedFisher, Arthur CharlesSalesperson108 BOGART CT ROSEVILLE, CA 9574711/24/20153/12/2018B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06435SAC
  • SacramentoRevocation with Restr Lic by StipulationGuzman, Maria AquilinaBroker8784 BRISKIN DR ELK GROVE, CA 956242/21/20183/14/2018B&P 10177(g), B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H06447SAC
  • SacramentoSuspension with Stay - Monetary PenaltyShaw, John WilliamBroker701 MAIN ST SUSANVILLE, CA 961303/5/20183/26/2018B&P 10177(g), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10176(d)Transactional Accusation
  • H06447SAC
  • SacramentoSuspension with Stay - Monetary PenaltyWestbrook, Melanie AmandaBroker Officer613 MAIN ST SUSANVILLE, CA 961303/5/20183/26/2018B&P 10177(g), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10176(a), B&P 10176(d)Transactional Accusation
  • H06576SAC
  • SacramentoOutright Revoc by Order HearingHampton, HeidiSalesperson2205 HILLTOP DR #150 REDDING, CA 960027/20/20173/5/2018B&P 10177(b), B&P 490, B&P 10177(d), B&P 480(c), B&P 10177(a)Rap Accusation
  • H06591SAC
  • SacramentoDenial with Restricted License by StipulationKnochenhauer, JasonSalesperson2420 HIGHWAY 49 PLACERVILLE, CA 956673/2/20183/23/2018B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H06620SAC
  • SacramentoOutright Revoc by Default DecisionPadash, MahnazSalesperson108 ASHCAT CT FOLSOM, CA 9563012/21/20173/1/2018Reg 2910, B&P 10186.2, B&P 10186.2 (a)(2), B&P 10186.2 (b)Rap Accusation
  • H06621SAC
  • SacramentoDenial with Restricted License by StipulationMcKirgan, Steven JohnSalesperson6324 TRAJAN DR ORANGEVALE, CA 956624/3/20183/29/2018B&P 10177(b), B&P 10177(f), B&P 480(a), B&P 480, B&P 10177(a)Stip w/out Pleading
  • H06631SAC
  • SacramentoDenial with Restricted License by StipulationDomingo, Marie MonaresSalesperson7561 EVENT WAY SACRAMENTO, CA 958423/14/20183/12/2018B&P 10177(b), B&P 480(a)Statement of Issues
  • H06640SAC
  • SacramentoDenial with Restricted License by StipulationRiches, Shanna NicoleSalesperson2424 JONATHON DR ESCALON, CA 953203/30/20183/29/2018B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H06645SAC
  • SacramentoDenial with Restricted License by StipulationGilkey, Mark AlanSalesperson4021 PASADENA AVE SACRAMENTO, CA 958213/27/20183/26/2018Statement of Issues
  • H06653SAC
  • SacramentoDenial with Restricted License by StipulationBass, Marcellus ASalesperson2425 Q STREET APT 6 SACRAMENTO, CA 958163/28/20183/22/2018B&P 10177(b), B&P 480(a)Stip w/out Pleading
  • H08885SF
  • SacramentoOrder Granting Unrstric LicenseBanga, Gursharan SinghSalesperson250 MCADOO DRIVE #417 FOLSOM, CA 956308/17/20043/21/2018B&P 10177(b), B&P 480(a)Statement of Issues
  • H11603SF
  • SacramentoReinstatement GrantedDavis, HaroldBroker Officer2225 SHOWERS DR MOUNTAIN VIEW, CA 940401/15/20153/7/2018Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(h), B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10159.5Audit Accusation
  • H11603SF
  • SacramentoReinstatement GrantedThe Hersh Management Company, Corporation1/15/20153/7/2018Reg 2832.1, Reg 2834, Reg 2731, Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10159.5Audit Accusation
  • H12039SF
  • SacramentoWithdrawal of Course ApprovalNoble Fields School of Real Estate LLC, N/A3/5/20183/26/2018B&P 3000(a)(2)(B), Reg 3002(b), Reg 3000(a)(3)Other
  • H12081SF
  • SacramentoOutright Revoc by Order HearingLittman, Michael AlanBroker OfficerPO BOX 4670 WALNUT CREEK, CA 945965/16/20173/22/2018B&P 490, B&P 10177(b), B&P 10186.2 (a)(2), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H12085SF
  • SacramentoOutright Revoc by Default DecisionStoddard, Travis AdamsSalesperson438 PRESTON CT LIVERMORE, CA 945518/29/20183/15/2018B&P 10176(i) , B&P 10176(c), B&P 10176(b), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H12098SF
  • SacramentoRevocation with Restr Lic by StipulationHalo, Peter StephanBroker327 CHESTNUT HILL CRT #27 THOUSAND OAKS, CA 913602/13/20183/6/2018B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10162Transactional Accusation
  • H12098SF
  • SacramentoSuspension No StayHalo, Stephanie AnnBroker327 CHESTNUT HILL CT APT 27 THOUSAND OAKS, CA 913602/13/20183/6/2018B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10162Transactional Accusation
  • H12098SF
  • SacramentoVoluntary License SurrenderHalo Financial Inc, CorporationP O BOX 569 PENRYN, CA 956632/13/20183/5/2018B&P 10177(g), B&P 10177(d), Reg 2742(c), B&P 10162Transactional Accusation
  • H12103SF
  • SacramentoSuspension with Stay - Monetary PenaltyVail, Jennifer MarieBroker OfficerPO BOX 2396 SUNNYVALE, CA 940872/12/20183/5/2018B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2970, B&P 10177(h), Reg 2773, B&P 10159.2, B&P 10177(d), B&P 10085, Reg 2835, Reg 2752, Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10140.6, B&P 10145, B&P 10085.5, B&P 10146, Reg 2972, Reg 2725Audit Accusation
  • H12103SF
  • SacramentoSuspension with Stay - Monetary PenaltyWA Krauss & Company Inc, Corporation2/12/20183/5/2018B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2970, Reg 2773, B&P 10176(e), Reg 2835, B&P 10177(d), Reg 2831.1, Reg 2752, B&P 10085, Reg 2831.2, B&P 10161.8, B&P 10140.6(b), B&P 10140.6, Reg 2832, B&P 10145, Reg 2972, B&P 10146, B&P 10145(a)Audit Accusation
  • H12118SF
  • SacramentoRevocation with Restr Lic by StipulationG2Properties, Corporation7/17/20173/22/2018B&P 10177(g), B&P 10176(i) , B&P 10176(b), B&P 10177(j), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H12118SF
  • SacramentoRevocation with Restr Lic by StipulationPiano, Ferdinand MangabatSalesperson OfficerPO BOX 881390 SAN FRANCISCO, CA 941887/17/20173/22/2018B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H12137SF
  • SacramentoDenial with Restricted License by Order HearingOnquit, Patricio Tomas PangaSalesperson4236 BOLINA DR UNION CITY, CA 9458710/5/20173/1/2018B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H12154SF
  • SacramentoOrder Granting Unrstric LicenseWise, Shannon LatriceSalesperson5460 CONCORD BLVD C4 CONCORD, CA 9452111/27/20173/12/2018B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12173SF
  • SacramentoOutright Revoc by Default DecisionAnthony, Analisa ABroker5735 SHATTUCK AVE OAKLAND, CA 9460912/26/20173/13/2018B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12179SF
  • SacramentoDenial with Restricted License by StipulationRenteria, Alexandra KathleenSalespersonPO BOX IN LOS GATOS, CA 950313/8/20183/7/2018B&P 10177(b), B&P 480(a)Stip w/out Pleading
  • H12198SF
  • SacramentoVoluntary License SurrenderZaragoza, Maria LuisaSalesperson14150 WOODHAVEN DR SAN JOSE, CA 951272/27/20183/20/2018B&P 490, B&P 10177(b), B&P 10186.2Vol-Sur w/out Pleading
  • H29025LA
  • Los AngelesReinstatement GrantedOheb, TamirSalesperson4/17/20013/13/2018B&P 10177(b), B&P 490Rap Accusation
  • H30114LA
  • Los AngelesRemoval of Restrictions GrantedRuffin, Jean AniceBroker16155 SIERRA LAKES PKWY #160-739 FONTANA, CA 923365/15/20033/12/2018B&P 10177(b), B&P 480(a)Statement of Issues
  • H30373LA
  • Los AngelesReinstatement GrantedTRG Realestate Group Inc, Corporation23805 HAWTHORNE BLVD STE 103 TORRANCE, CA 9050510/9/20033/22/2018B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), Reg 2951, B&P 10145Audit Accusation
  • H31712LA
  • Los AngelesRemoval of Restrictions GrantedMartinez, Anthony DSalesperson23603 CAROLDALE AVE CARSON, CA 907453/1/20053/12/2018B&P 10177(b)Statement of Issues
  • H31729LA
  • Los AngelesReinstatement GrantedDo, Chuong DucSalesperson13668 GLENGARRY DR VICTORVILLE, CA 923922/28/20053/9/2018B&P 10177(b), B&P 490Rap Accusation
  • H32450LA
  • Los AngelesReinstatement GrantedCarrillo, Ricardo SimonBroker OfficerPO BOX 361 MONTCLAIR, CA 917631/25/20063/13/2018B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H34231LA
  • Los AngelesRemoval of Restrictions GrantedLee, Calvin AlexanderSalesperson5181 DOVEWOOD DR HUNTINGTON BEACH, CA 926498/27/20073/13/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H38504LA
  • Los AngelesReinstatement Denied but Right to RestrictedDinh, AllieBroker17341 IRVINE BLVD STE 150 TUSTIN, CA 9278010/29/20123/19/2018B&P 10177(b)Rap Accusation
  • H38742LA
  • Los AngelesReinstatement GrantedReynoso, Juan AntonioBroker Officer13666 HAWTHORNE BLVD #6 HAWTHORNE, CA 902502/28/20133/13/2018B&P 10176(i) , B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10176(a), B&P 498Transactional Accusation
  • H39034LA
  • Los AngelesReinstatement GrantedHemond, Ryan QuinnSalespersonP O BOX 577 CARLSBAD, CA 9201812/27/20133/26/2018B&P 490, B&P 10177(b)Rap Accusation
  • H39039LA
  • Los AngelesReinstatement GrantedSargent, Richard DaleBroker Officer27392 PASEO BOVEDA SAN JUAN CAPISTRANO, CA 926759/23/20133/12/2018B&P 10177(g), Reg 2834, Reg 2831, B&P 11018.1(a), B&P 11234, B&P 11245, B&P 10177(h), B&P 10137, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10130, Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H39092LA
  • Los AngelesSuspension No StayGarcia, LinoSalesperson592 WEST 13TH ST SAN PEDRO, CA 9073110/11/20133/29/2018B&P 10177(b), B&P 490Rap Accusation
  • H39268LA
  • Los AngelesReinstatement DeniedBeihaghi, Mohamed RezaBroker Officer4467 EMERALD ST TORRANCE, CA 905031/14/20143/6/2018B&P 10177(g), B&P 10177(h), B&P 10137, B&P 10177(d), B&P 10130, B&P 10145(c)Rap Accusation
  • H39299LA
  • Los AngelesReinstatement GrantedKou, Angel WayhangSalesperson331 FOOTHILL RD, STE 100 BEVERLY HILLS, CA 902106/18/20143/12/2018B&P 490, B&P 10177(b)Rap Accusation
  • H39823LA
  • Los AngelesVoluntary License SurrenderFierro, SoledadBroker10890 PARAMOUNT BLVD DOWNEY, CA 902412/28/20183/20/2018B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(j), Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2950(i), Reg 2950(g), B&P 10176(g), Reg 2950(h), B&P 10145, Reg 2950(d), B&P 10159.5Audit Accusation
  • H39907LA
  • Los AngelesRemoval of Restrictions GrantedTruong, Lam ChiSalesperson9043 HERON AVE FOUNTAIN VALLEY, CA 927087/9/20153/9/2018Other
  • H39921LA
  • Los AngelesReinstatement GrantedFrias, MaribelSalesperson2651 W LINCOLN UNIT 14 ANAHEIM, CA 928017/22/20153/7/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j)Rap Accusation
  • H40075LA
  • Los AngelesVoluntary License SurrenderFierro, SoledadBroker10890 PARAMOUNT BLVD DOWNEY, CA 902412/28/20183/20/2018B&P 2830, B&P 10177(g), Reg 2832.1, Reg 2731, B&P 10177(h), B&P 10137, Reg 2951, Reg 2831.1, Fin. Code 17006(a)(4), B&P 10177(d), Reg 2950(i), B&P 10130, B&P 10166.02, B&P 10176(a), Reg 2950(h), B&P 10176(g), B&P 10145, B&P 10159.5, Reg 2725Audit Accusation
  • H40549LA
  • Los AngelesRevocation with Restr Lic by StipulationMedel, SilvestreSalesperson7406 ROSEMEAD BLVD #6 PICO RIVERA, CA 906602/16/20173/12/2018Transactional Accusation
  • H40633LA
  • Los AngelesOutright Revoc by Decision After RejectionCho, Seung HoSalesperson405 E CHARTRES ST ANAHEIM, CA 928056/8/20173/8/2018B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H40652LA
  • Los AngelesRevocation with Restr Lic by StipulationCarter, SteveSalesperson24 PONDEROSA CIR PALM DESERT, CA 922112/13/20183/13/2018B&P 10177(b)Rap Accusation
  • H40668LA
  • Los AngelesOutright Revoc by Decision After RejectionRohn, Ed DeanSalesperson1014 S WESTLAKE BLVD STE#14 214 WESTLAKE VILLAGE, CA 913616/12/20173/23/2018B&P 10177(b), B&P 490Rap Accusation
  • H40709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyTouchstone Properties Inc, Corporation2/27/20183/19/2018B&P 10177(g), B&P 10131(b), Reg 2834, Reg 2731, B&P 10176(i), B&P 10177(h), B&P 10140, Reg 2773, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10140.6(b), B&P 10176(a), Reg 2832, B&P 10145, Reg 2725, B&P 10159.5Audit Accusation
  • H40729LA
  • Los AngelesRevocation with Restr Lic by Order HearingEdwards, Cheryle DianeSalesperson40260 REATA RD PALMDALE, CA 935508/2/20173/6/2018B&P 10177(b), B&P 490Rap Accusation
  • H40740LA
  • Los AngelesOutright Revoc by Order HearingDerakhshan, AshkanBroker19528 VENTURA BLVD # 710 TARZANA, CA 913568/7/20173/29/2018B&P 10177(g), Reg 2831, B&P 10148, B&P 10176(e), B&P 10177(d), Reg 2715, Reg 2832, B&P 10159.5, B&P 10162, B&P 10145Audit Accusation
  • H40796LA
  • Los AngelesOutright Denial of ApplicationCrooms, Von RoySalesperson9/22/20173/5/2018B&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
  • H40801LA
  • Los AngelesDenial with Restricted License by Order HearingKarjoo, RaminSalesperson26901 JASPER MISSION VIEJO, CA 926919/29/20173/5/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40814LA
  • Los AngelesOutright Denial of ApplicationMerrill, Jonathan AlbertN/A10/11/20173/2/2018B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40819LA
  • Los AngelesOutright Denial of ApplicationGuilherme, Jennifer MarieN/A10/13/20173/2/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40828LA
  • Los AngelesVoluntary License SurrenderMartinez, DavidSalesperson2/27/20183/19/2018B&P 10177(b), B&P 490, B&P 10186.2 (a)(2), B&P 10186.2 (b)Rap Accusation
  • H40865LA
  • Los AngelesOutright Denial of ApplicationThomas, Chazz T.N/A11/16/20173/12/2018Statement of Issues
  • H40868LA
  • Los AngelesOutright Denial of ApplicationKuo, David Yung-ChienN/A11/20/20173/7/2018B&P 10177(b), B&P 475(a)(2), B&P 480, B&P 10177(a)Statement of Issues
  • H40872LA
  • Los AngelesOutright Revoc by Default DecisionAllen, Shirley AnnSalesperson23790 CADENZA DR MURRIETA, CA 9256211/28/20173/19/2018Rap Accusation
  • H40883LA
  • Los AngelesPublic ReprovalsLandau, Scott EdwardBroker30131 TOWN CENTER DR #180 LAGUNA NIGUEL, CA 926772/14/20183/6/2018B&P 10177(g), B&P 10166.08, B&P 10177(d), B&P 10166.051(a)MLO Accusation
  • H40887LA
  • Los AngelesOutright Denial of ApplicationFrederick, Corey DN/A12/13/20173/12/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40896LA
  • Los AngelesOutright Revoc by Default DecisionO'Mara, Tiana JadeSalesperson12/20/20173/2/2018B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40902LA
  • Los AngelesOutright Revoc by Default DecisionWilliams, Thomas DanielBroker5720 WESTCHESTER WAY EASTVALE, CA 928801/4/20183/7/2018B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40904LA
  • Los AngelesVoluntary License SurrenderChitsazzadeh, MohammadSalesperson5053 ESCOBEDO DR WOODLAND HILLS, CA 913642/12/20183/6/2018B&P 10177(b)Rap Accusation
  • H40905LA
  • Los AngelesRevocation with Restr Lic by StipulationPuig, Bill JohnnySalesperson3127 LINCOLN BLVD SANTA MONICA, CA 904053/29/20183/26/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40916LA
  • Los AngelesVoluntary License SurrenderBarron, FelipeSalesperson2/28/20183/20/2018B&P 10085.6, B&P 10177(g), B&P 10131(d), B&P 10177(j), B&P 10177(d), B&P 10130, B&P 10177(f), B&P 10131.2Transactional Accusation
  • H40921LA
  • Los AngelesOutright Revoc by Default DecisionPowell, OliviaSalesperson1/25/20183/19/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40922LA
  • Los AngelesOutright Denial of ApplicationSanginiti, Joseph MichaelN/A1/25/20183/9/2018B&P 10177(b), B&P 475(a)(2), B&P 480, B&P 10177(a)Statement of Issues
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectBenter, DevinN/A3/14/20183/28/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectCore Advisory Group LLC, N/A3/14/20183/28/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectLuong, Trung S.N/A3/14/20183/27/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectManser, JasonN/A3/14/20183/28/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40981LA
  • Los AngelesD&R Service - Unable to EffectElizarde, RobertoN/A3/23/20183/23/2018B&P 10085.5(a), B&P 10085.6(a)Desist & Refrain
  • H40981LA
  • Los AngelesD&R Service - Unable to EffectTorres, Jose LuisN/A1371 SOMERMONT DRIVE EL CAJON, CA 92021-12233/23/20183/23/2018B&P 10085.5(a), B&P 10085.6(a)Desist & Refrain
  • H40984LA
  • Los AngelesD&R Service - Unable to EffectBuy-sellapharmacy.com, N/A3/23/20183/28/2018B&P 10131(a), B&P 10130Desist & Refrain
  • H40984LA
  • Los AngelesD&R Service - Unable to EffectWagner, SteveN/A3/23/20183/28/2018B&P 10131(a), B&P 10130Desist & Refrain
    Back to Top