Summary of Enforcement Actions (4/1/2011 - 4/30/2011)
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 | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|
| Los Angeles | Removal of Restrictions Denied | Becerra, Sergio Issaul | N/A | 1751 NATALIE PL OXNARD, CA 93030 | 1/24/2006 | 4/12/2011 | B&P 10177(b) | Statement of Issues | |
| Los Angeles | Summary Suspension | Fagan, Robert Alan | Salesperson | PO BOX 223335 CARMEL, CA 93922 | 3/16/2006 | 4/29/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Reinstatement Denied | Perez, Lorenzo Alan | Salesperson | 16838 VIA LUNADO MORENO VALLEY, CA 92557 | 4/14/2006 | 4/12/2011 | B&P 10177(b) Reg 2910 | Rap Accusation | |
| Los Angeles | Removal of Restrictions Granted | Arco, Christopher B | Salesperson | 65 ENTERPRISE ALISO VIEJO, CA 92656 | 5/11/2006 | 4/26/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Sacramento | Removal of Restrictions Granted | Petrou, Andreas Ellias | Salesperson | 3416 MILLIKIN AVE SAN DIEGO, CA 92122 | 2/14/2002 | 4/26/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Alderete, Arthur | Salesperson | 11/26/2003 | 4/26/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Reinstatement Denied | Cromwell, Virginia Joan | Broker | PO BOX 2159 PASO ROBLES, CA 93447 | 9/13/2004 | 4/8/2011 | B&P 10176(i) B&P 10177(h) B&P 10159.2 B&P 10148 B&P 10177(d) Reg 2832(a) B&P 498 B&P 10145 Reg 2742(c) B&P 10177(a) B&P 10162 B&P 10176(f) | Transactional Accusation | |
| Los Angeles | Reinstatement Denied | Fonseca, Alexander Julian | Salesperson | , | 11/18/2004 | 4/12/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Reinstatement Granted | Rodriguez, James John | Salesperson | 4/28/2005 | 4/26/2011 | B&P 10177(b) | Rap Accusation | ||
| Sacramento | Outright Denial of Application | SantaMaria, Rosa D | N/A | 3/22/2011 | 4/28/2011 | B&P 10177(b) B&P 480(a) B&P 480(c) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | D&R Service - Unable to Effect | Tun, Pablo | Salesperson | PO BOX 2221 BELL GARDENS, CA 90202 | 3/22/2011 | 4/4/2011 | B&P 10130 | Desist & Refrain | |
| Los Angeles | D&R Service - Unable to Effect | Guerra, Rosemarie | N/A | 3/24/2011 | 4/6/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Wiggins, Linda | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Wiggins, Joseph | Broker Officer | 19031 HWY 18 APPLE VALLEY, CA 92307 | 3/29/2011 | 4/5/2011 | Reg 2970 B&P 10085 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Dollar Strategies Llc, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Cal State Home Loans, | N/A | 3/29/2011 | 4/5/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Cal State Financial Group, | Corporation | 19031 US HIGHWAY 18 STE 140 APPLE VALLEY, CA 92307 | 3/29/2011 | 4/5/2011 | Reg 2970 B&P 10085 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Yepez Real Estate Group, | N/A | 3/29/2011 | 4/5/2011 | B&P 10085 B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Yepez Limonchi Real Estate, | N/A | 3/29/2011 | 4/5/2011 | B&P 10085 B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Yepez, Blanca Lillian | Salesperson | 13122 PROSPECT AVENUE SANTA ANA, CA 92705 | 3/29/2011 | 4/5/2011 | B&P 10085 B&P 10130 B&P 10085.5 | Desist & Refrain | |
| Los Angeles | D&R Service Effected - Per Ser | Limochi, Elio | N/A | 3/29/2011 | 4/5/2011 | B&P 10085 B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Pate, Marier And Associates Inc., | N/A | 3/30/2011 | 4/14/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Pate, James Eric | Salesperson | 19422 SUMMER BREEZE LANE HUNTINGTON BEACH, CA 92648 | 3/30/2011 | 4/7/2011 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | NHA Group, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | National Home Assistance Group Inc., | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | National Home Assistance Group, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | National Home Assistance, | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Morledge, Baron | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Mickley, Brandon | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Los Angeles | D&R Service - Unable to Effect | Lefaoseu, Michelle | N/A | 3/30/2011 | 4/7/2011 | Desist & Refrain | |||
| Sacramento | Denial with Restricted License by Stipulation | Scordino, Delores | Salesperson | 4/5/2011 | 4/26/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | D&R Service - Unable to Effect | Expedia Marketing Firm, | N/A | 4/7/2011 | 4/25/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Pulu, Ian | N/A | 4/7/2011 | 4/25/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10085.5 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Wilson, Marcus | N/A | 4/7/2011 | 4/25/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 B&P 10085.5 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Multiservicios Marcy, | N/A | 4/12/2011 | 4/22/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Beargard-Lua, Maricela | N/A | 4/12/2011 | 4/22/2011 | B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service - Unable to Effect | Allied Group, | N/A | 4/12/2011 | 4/22/2011 | Desist & Refrain | |||
| Sacramento | D&R Service Effected - Per Ser | Daman, Jim | Salesperson | 3155 STONE VALLEY RD DANVILLE, CA 94526-1129 | 4/18/2011 | 4/23/2011 | B&P 10131(a) B&P 10086 B&P 10130 | Desist & Refrain | |
| Sacramento | D&R Service Effected - Per Ser | Flores, Rodel Valencia | N/A | 4/18/2011 | 4/23/2011 | Reg 2970 B&P 10131(d) B&P 10086 B&P 10085 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Lomba, Gregory Wayne | Salesperson | 4/18/2011 | 4/12/2011 | Reg 2970 B&P 10131(d) B&P 10085 B&P 10131.2 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Accelerated Commercial Services Llc, | N/A | 4/18/2011 | 4/12/2011 | Reg 2970 B&P 10085 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | Goyos, Jose M. | N/A | 3/10/2011 | 4/11/2011 | B&P 10131(a) B&P 10086 B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | D&R Service - Unable to Effect | C & G Marketing Associates LLC, | N/A | 3/10/2011 | 4/11/2011 | B&P 10131(a) B&P 10086 B&P 10130 B&P 10085.5 | Desist & Refrain | ||
| Sacramento | Outright Revocation | Alfaro, Juan Alejandro | Salesperson | 5826 W CLINTON AVE VISALIA, CA 93291 | 11/22/2010 | 4/1/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Denial of Application | Venegas, Armando R | N/A | 11/30/2010 | 4/26/2011 | B&P 10177(g) B&P 10177(j) B&P 10177(f) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Order Hearing | Lopez, David | Salesperson | 12/6/2010 | 4/15/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | Bajwa, Suraj Partap Singh | N/A | 12/6/2010 | 4/26/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Foster, Charlotte Yvonne | Broker | 18026 JONATHAN ADELANTO, CA 92301 | 12/9/2010 | 4/27/2011 | B&P 10177(g) B&P 10176(i) B&P 10177(h) Reg 2831 B&P 10176(e) B&P 10177(d) Reg 2835 Reg 2831.1 Reg 2831.2 B&P 10145 | Transactional Accusation | |
| Sacramento | Outright Revocation | Covert, Andrea Ellington | Salesperson | 635 DARTMOUTH COURT MERCED, CA 95348 | 12/10/2010 | 4/29/2011 | B&P 10177(g) B&P 11018.1 B&P 10177(d) B&P 10176(a) | Transactional Accusation | |
| Sacramento | Outright Revocation | Ochoa, Ernesto | Salesperson | 5018 MARCONI AVE APT 250 CARMICHAEL, CA 95608 | 12/15/2010 | 4/25/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Barnard, David Lyle | Salesperson | 12/16/2010 | 4/25/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Los Angeles | Outright Revocation | Mosby, Nina | Salesperson | 1705 E 10TH STREET #108 LONG BEACH, CA 90813 | 12/21/2010 | 4/11/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Hebron, Gloria Camagong | Salesperson | 12/22/2010 | 4/25/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Revocation | Hebron, Benjamin E | Salesperson | 7476 CARRIE RIDGE WAY SAN DIEGO, CA 92139 | 12/22/2010 | 4/25/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Tranberg, Chad Edward | Broker | 12/23/2010 | 4/25/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Revocation | Alburez, Sonia | Salesperson | 379 S LIVERMORE AVE #A LIVERMORE, CA 94550- | 1/6/2011 | 4/19/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Denial with Restricted License by Stipulation | Martin, Stephen Scott | Salesperson | 2/3/2011 | 4/26/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Outright Denial of Application | McGowan, Marcus | N/A | 2/28/2011 | 4/13/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Schuil, Scott Andrew | Salesperson | 3/2/2011 | 4/29/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Mortgage Makeovers Inc, | Corporation | 3/3/2011 | 4/26/2011 | B&P 10236.4 B&P 10159.2 Reg 2752 B&P 10161.8 B&P 10240 Reg 2840 | Audit Accusation | ||
| Los Angeles | D&R Service Effected - Acknowl | Standard Home Lending Inc, | Corporation | 3/7/2011 | 4/6/2011 | Fin. Code 17006(a)(4) | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Acknowl | Polosajian, Koko | Broker Officer | PO BOX 571301 TARZANA, CA 91357 | 3/7/2011 | 4/6/2011 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| Los Angeles | Removal of Restrictions Granted | Gauthier, Glenda | Salesperson | 21333 LASSEN ST #4C CHATSWORTH, CA 91311 | 11/1/2006 | 4/26/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Removal of Restrictions Granted | Delaney, David Michael | Salesperson | 373 N FERN ST ORANGE, CA 92867 | 3/28/2007 | 4/26/2011 | B&P 10177(b) B&P 480(a)(1) | Statement of Issues | |
| Sacramento | Reinstatement Granted | Miller Property Management Inc, | Corporation | 5530 GARFIELD AVE SACRAMENTO, CA 95841 | 7/26/2007 | 4/29/2011 | Reg 2832.1 B&P 10148 B&P 10177(d) Reg 2831.2 B&P 10145 | Audit Accusation | |
| Sacramento | Reinstatement Granted | Miller, Murray Lee | Broker Officer | 5530 GARFIELD AVE SACRAMENTO, CA 95841 | 7/26/2007 | 4/29/2011 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) | Audit Accusation | |
| Los Angeles | Removal of Restrictions Granted | Scelza, Billie Marie | Salesperson | 1285 BARRY AVENUE #103 LOS ANGELES, CA 90025 | 8/21/2007 | 4/26/2011 | B&P 10177(b) B&P 480(a)(1) B&P 475(a)(2) | Statement of Issues | |
| Los Angeles | Outright Revocation | Khairzada, Masood Aristotle | Salesperson | 11/6/2008 | 4/18/2011 | B&P 10176(i) B&P 10177(j) B&P 10176(a) B&P 10177(f) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | SN Servicing Corporation, | Corporation | 5/4/2010 | 4/29/2011 | Reg 2834 B&P 10177(d) B&P 10130 B&P 10145(d) | Audit Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Pesch, Scott Edward | Broker Officer | 2095 ARDAGH COURT EUREKA, CA 95503 | 5/4/2010 | 4/29/2011 | B&P 10177(h) B&P 10159.2 Reg 2725 | Audit Accusation | |
| Sacramento | Outright Revocation | Wang, Mark Yong | Broker | P O BOX 610562 SAN JOSE, CA 95161 | 9/20/2010 | 4/28/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Aronov, Stanislav | N/A | 9/27/2010 | 4/8/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | California Elite Realty Inc, | Corporation | 9/27/2010 | 4/18/2011 | B&P 10177.5 | Transactional Accusation | ||
| Los Angeles | Outright Denial of Application | Diego, Alfredo | Salesperson | 9/28/2010 | 4/11/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Valencia, Martin | N/A | 9/28/2010 | 4/5/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Sacramento | Revocation with Restricted License | Newcomer, John Marco | Salesperson Officer | 445 BEECH AVE SAN BRUNO, CA 94066 | 1/20/2010 | 4/7/2011 | B&P 10177(g) B&P 10177(h) B&P 10177(d) Reg 2725 | Audit Accusation | |
| Sacramento | Outright Revocation | Loperena, David | Salesperson | 433 N MORRISON AVE SAN JOSE, CA 95126 | 5/17/2010 | 4/28/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Fristad, Jeremy Glen | N/A | 9/30/2010 | 4/14/2011 | B&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 | ||
| Sacramento | Revocation with Restricted License | Packard, Mitchell Stark | Broker | PO BOX 738 TAHOE CITY, CA 96145- | 5/26/2010 | 4/18/2011 | Reg 2832.1 B&P 10176(e) B&P 10177(d) Reg 2835 B&P 10145 | Audit Accusation | |
| Los Angeles | Outright Revocation | Guzman, Roger Isaac | Broker | 34293 CHAPAROSSA DR LAKE ELSINORE, CA 92532 | 5/28/2010 | 4/18/2011 | B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Nayeri, Pouyan Patrick | N/A | 10/5/2010 | 4/5/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Farmer, Ann Mai | Salesperson | 16311 SANTA ANITA LN HUNTINGTON BEACH, CA 92649 | 6/1/2010 | 4/28/2011 | B&P 490 B&P 10177(b) Reg 2910 | Rap Accusation | |
| Los Angeles | Outright Revocation | Turk, Donald Darcy | Broker | 409 N PACIFIC COAST HWY STE 369 REDONDO BEACH, CA 90277 | 6/3/2010 | 4/27/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Outright Revocation | Maran, Jennifer C | Salesperson | 6/3/2010 | 4/27/2011 | B&P 490 B&P 10177(b) | Rap Accusation | ||
| Sacramento | Revocation with Restricted License | Kaufman, Robyn Laurel | Salesperson | 355 1ST ST #2406 SAN FRANCISCO, CA 94105 | 6/7/2010 | 4/1/2011 | B&P 10177(g) B&P 10176(a) | Transactional Accusation | |
| Los Angeles | Outright Denial of Application | Aguilar, Krysta Nicole | N/A | 10/28/2010 | 4/11/2011 | B&P 10177(b) B&P 480(a) B&P 475(a)(2) | Statement of Issues | ||
| Sacramento | Outright Revocation | Robison, Joe Rick | Salesperson | 10/28/2010 | 4/25/2011 | B&P 10177(b) B&P 490 | Rap Accusation | ||
| Sacramento | Outright Revocation | Hall, Juan Mario | Broker Officer | PO BOX 22196 OAKLAND, CA 94623-2196 | 10/12/2010 | 4/28/2011 | B&P 10177(k) | Other | |
| Sacramento | Suspension[with stay] | Orr, Connie Lynn | Broker | PO BOX 881 FORTUNA, CA 95540 | 10/12/2010 | 4/29/2011 | Reg 2832.1 Reg 2831 B&P 10177(d) Reg 2831.1 Reg 2831.2 Reg 2832 B&P 10160 Reg 2753 B&P 10145 | Audit Accusation | |
| Sacramento | Outright Revocation | Bago, Mariefe | Salesperson | 3215 E ASHCROFT AVENUE #135 FRESNO, CA 93726-2416 | 10/14/2010 | 4/25/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Gouthier, Christian Kyle | Salesperson | 2222 MYRTLE AVE EUREKA, CA 95501 | 10/14/2010 | 4/25/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Connects Real Estate and Investments, | Corporation | 2/26/2010 | 4/12/2011 | Reg 2834 Reg 2831 B&P 10148 B&P 10176(e) B&P 10177(d) Reg 2831.1 Reg 2835 B&P 10161.8 B&P 10130 Reg 2831.2 B&P 10240 Reg 2832 Reg 2726 B&P 10145 | Audit Accusation | ||
| Los Angeles | Suspension[with stay] | Teixeira, Wendy Dee | Salesperson | 2150 RICHVIEW ROAD ORCUTT, CA 93455- | 6/23/2010 | 4/18/2011 | B&P 10177(g) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Centrix Capital Corporation, | Corporation | 9/28/2009 | 4/13/2011 | B&P 10177(f) | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Bridge Capital Corporation, | Corporation | 26691 PLAZA DR STE 100 MISSION VIEJO, CA 92691 | 9/28/2009 | 4/13/2011 | B&P 10177(f) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Ahmari, Mike Reza | Broker Officer | 12 HAMPSHIRE CT LADERA RANCH, CA 92694 | 9/28/2009 | 4/13/2011 | B&P 10177(f) | Transactional Accusation | |
| Sacramento | Outright Revocation | Ennis Homes Inc, | N/A | 2/28/2010 | 4/28/2011 | B&P 10176(i) B&P 10177(j) B&P 10176(a) | Transactional Accusation | ||
| Sacramento | Suspension with Stay - Monetary Penalty | Ennis, Pamela Rae | Broker | 936 N RED OAK ST PORTERVILLE, CA 93257 | 2/28/2010 | 4/4/2011 | B&P 10177(g) B&P 10177(h) B&P 10159.2 B&P 10177(d) Reg 2725 | Transactional Accusation | |
| Los Angeles | Revocation with Restricted License | Adams, Lynette Monee | Salesperson Officer | 939 EAST HELMICK ST CARSON, CA 90746 | 3/9/2010 | 4/18/2011 | B&P 10177(h) B&P 10137 B&P 10148 B&P 10177(d) | Transactional Accusation | |
| Los Angeles | Outright Revocation | Gutierrez, Armando | Salesperson | 510 N ORANGE AZUSA, CA 91702 | 7/8/2010 | 4/25/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Los Angeles | Denial with Restricted License by Order Hearing | Oganyan, Hagop Jack | Broker Officer | 11/10/2010 | 4/14/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c) | Statement of Issues | ||
| Los Angeles | Outright Denial of Application | Park, Young Joo | N/A | 11/10/2010 | 4/14/2011 | B&P 10177(b) B&P 475(a)(1) B&P 480(a) B&P 10177(a) B&P 475(a)(2) B&P 480(c) | Statement of Issues | ||
| Los Angeles | Voluntary License Surrender | Independent Realty Finance Corp, | Corporation | 1751 S CLAUDINA WAY ANAHEIM, CA 92805 | 3/15/2010 | 4/19/2011 | B&P 10085 B&P 10146 | Audit Accusation | |
| Los Angeles | Voluntary License Surrender | Fish, James Edward | Broker Officer | 540 N GOLDEN CIRCLE DRIVE SANTA ANA, CA 92705 | 3/15/2010 | 4/19/2011 | B&P 10085 B&P 10146 | Audit Accusation | |
| Los Angeles | Revocation with Restricted License | Fish, Christina A | Broker Officer | 3/15/2010 | 4/29/2011 | B&P 10177(g) Reg 2834 Reg 2970 Reg 2831 B&P 10177(h) B&P 10176(e) B&P 10085 Reg 2831.1 Reg 2951 B&P 10177(d) B&P 10240 Reg 2831.2 Reg 2832 Reg 2950(g) B&P 10145 Reg 2840 Reg 2950(d) | Audit Accusation | ||
| Sacramento | Outright Revocation | Brim, Christopher Anthony | Salesperson | PO BOX 84015 SAN DIEGO, CA 92138-4015 | 3/21/2010 | 4/21/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Denial of Application | Taneja, Sachin | N/A | 7/20/2010 | 4/6/2011 | B&P 10177(b) B&P 10177(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Younessian, Michael M | Broker | 132 S REEVES DR #3 BEVERLY HILLS, CA 90212 | 7/22/2010 | 4/11/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | Sawtelle, Karen M | Broker | 6635 UPPER PALERMO RD OROVILLE, CA 95966 | 7/22/2010 | 4/19/2011 | B&P 10177(g) B&P 10159.2 B&P 10162 | Transactional Accusation | |
| Sacramento | Outright Revocation | Red Oak Realty and Lending, | Corporation | 7/22/2010 | 4/19/2011 | B&P 10177(g) B&P 10162 | Transactional Accusation | ||
| Los Angeles | Outright Revocation | Whitehair, Phillip W | Salesperson | 7/23/2010 | 4/5/2011 | B&P 10177(b) | Rap Accusation | ||
| Los Angeles | Voluntary License Surrender | Vardanyan, Ruben | Salesperson | P O BOX 964 GLENDALE, CA 91209 | 3/26/2010 | 4/18/2011 | B&P 10177(j) B&P 10177(f) | Transactional Accusation | |
| Sacramento | Outright Denial of Application | Sasson, Irwin | N/A | 4/14/2010 | 4/14/2011 | B&P 10177(b) B&P 480(a) B&P 10177(a) B&P 480(c) | Statement of Issues | ||
| Sacramento | Denial with Restricted License by Stipulation | Khattab, Wafaa Hussein | N/A | 8/18/2010 | 4/29/2011 | B&P 10177(b) B&P 480(a) | Statement of Issues | ||
| Los Angeles | Outright Revocation | Abramowitz, Philip Dennis | Broker | 29475 WEEPING WILLOW DR AGOURA HILLS, CA 91301 | 5/13/2009 | 4/20/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Diversified Investments Inc, | Corporation | PO BOX 1145 PASADENA, CA 91102-1145 | 4/15/2010 | 4/19/2011 | B&P 10177(g) B&P 10165 B&P 10177(d) B&P 10162 | Transactional Accusation | |
| Los Angeles | Other Order | Hall, Lance Richard | Salesperson | 1933 UPPER RIM ROCK CANYON LAGUNA BEACH, CA 92651 | 4/18/2010 | 4/4/2011 | B&P 10131(b) B&P 10130 | Desist & Refrain | |
| Los Angeles | Other Order | Wave Wealth Management Llc, | N/A | 4/18/2010 | 4/4/2011 | B&P 10131(b) B&P 10130 | Desist & Refrain | ||
| Los Angeles | D&R Service Effected - Per Ser | Padilla, Fabiola Teresa | N/A | 830 E LINCOLN AVE ORANGE, CA 92865- | 4/19/2010 | 4/6/2011 | B&P 10130 | Desist & Refrain | |
| Sacramento | Revocation with Restricted License | Kenner, Robert Edward Lee | Salesperson | 11070 ROANOKE RIVER CT RANCHO CORDOVA, CA 95670 | 4/20/2010 | 4/29/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Saenz, Michael J | Salesperson | 3097 GARDEN LN TRACY, CA 95377 | 8/26/2010 | 4/21/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Outright Revocation | First Residential Home Loans & Realty, Inc | Corporation | 3130 BONITA RD #203 CHULA VISTA, CA 91910 | 8/30/2010 | 4/14/2011 | B&P 10177.5 | Transactional Accusation | |
| Sacramento | Outright Revocation | Farley, Julie Rose | Broker | PO BOX 2326 CARMEL, CA 93921 | 8/31/2010 | 4/21/2011 | B&P 490 B&P 10177(b) | Rap Accusation | |
| Sacramento | Summary Suspension | Evans, Scott Michael | Salesperson | 1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 92101 | 12/10/2009 | 4/29/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Sacramento | Outright Revocation | Schmidt, Paul David | Salesperson | 5154 WHITMAN WAY #308 CARLSBAD, CA 92008 | 4/28/2010 | 4/29/2011 | B&P 10177(b) B&P 490 | Rap Accusation | |
| Los Angeles | Outright Revocation | Soto, Eduardo | Salesperson | 473 VIA NORTE ST MONTEBELLO, CA 90640- | 4/28/2010 | 4/28/2011 | B&P 10177(b) B&P 490 | Rap Accusation |

