Summary of Enforcement Actions (4/1/2016 - 4/30/2016)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H06113SAC
  • SacramentoSuspension with Stay - Monetary PenaltyArrowhead Housing Inc A California, CorporationCorporation3/11/20164/1/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10137
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H06113SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMohamed, JosephBroker4321 WALNUT AVE CARMICHAEL, CA 95608-16643/11/20164/1/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H06049SAC
  • SacramentoRevocation with Restricted LicenseGhusar, InderjitSalesperson900 ALLEN WAY YUBA CITY, CA 9599311/21/20134/1/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H11626SF
  • SacramentoRevocation with Restr Lic by StipulationAranda, Hilda RSalesperson9640 ALCOSTA BLVD SAN RAMON, CA 945835/3/20164/20/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Reg 2725
    Audit Accusation
  • H04385SAC
  • SacramentoReinstatement DeniedLeonard, Racheal LoraanSalesperson4765 WHEATLAND RD WHEATLAND, CA 9569210/26/20054/8/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06378SAC
  • SacramentoD&R Service Effected - Per SerZamora, RhondaN/A3/29/20164/5/2016B&P 10131(b)Desist & Refrain
  • H06378SAC
  • SacramentoD&R Service Effected - Per SerOates, DanN/A3/29/20164/14/2016B&P 10131(b)Desist & Refrain
  • H40040LA
  • Los AngelesVoluntary License SurrenderGoyette, Marc FredericSalesperson45445 PORTOLA AVE SUITE 5 PALM DESERT, CA 922603/30/20164/19/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40182LA
  • Los AngelesRevocation with Restricted LicenseWalker, Cynthia JoySalesperson17644 HIGH MEADOW COURT VICTORVILLE, CA 923953/30/20164/19/2016B&P 10177(f)Other
  • H06386SAC
  • SacramentoD&R Service Effected - Per SerFresh Green Properties, N/A4/15/20164/19/2016Desist & Refrain
  • H06386SAC
  • SacramentoD&R Service Effected - Per SerSingh, AmitN/A4/15/20164/19/2016Desist & Refrain
  • H06386SAC
  • SacramentoD&R Service Effected - Per SerWoods, DanN/A4/15/20164/19/2016Desist & Refrain
  • H06372SAC
  • SacramentoDenial with Restricted License by StipulationVigallon, John MichaelSalesperson490 GREGORY PL MANTECA, CA 953364/26/20164/22/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06339SAC
  • SacramentoOutright Denial of ApplicationYoon, RichardN/A12/8/20154/11/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H11933SF
  • SacramentoOutright RevocationYuen, David NoelSalesperson855 ORTEGA ST SAN FRANCISCO, CA 9412212/31/20154/20/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11922SF
  • SacramentoOutright RevocationDavis, Paul SloaneBroker1630 N MAIN DR APT 231 WALNUT CREEK, CA 9459612/24/20154/20/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H40091LA
  • Los AngelesRevocation with Restricted LicenseReagan, John WinstonSalespersonP O BOX 5053 PALM SPRINGS, CA 92263-50533/15/20164/4/2016Audit Accusation
  • H11924SF
  • SacramentoOutright RevocationL'Riccie, SusannaSalesperson810 MINNESOTA STREET #251 SAN FRANCISCO, CA 9410712/29/20154/22/2016B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H40049LA
  • Los AngelesOutright Denial of ApplicationAlvarez, AimeN/A12/3/20154/14/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40082LA
  • Los AngelesOutright RevocationDorish, Brian RichardSalesperson502 WHITE CAP LANE NEWPORT COAST, CA 926571/5/20164/26/2016Rap Accusation
  • H40070LA
  • Los AngelesOutright RevocationEstrada, Victor GabrielN/A2245 E GLENOAKS BLVD GLENDALE, CA 9120612/21/20154/26/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40072LA
  • Los AngelesVoluntary License SurrenderNguyen, Paul CongBroker OfficerNHT LAW GROUP APLC PO BOX 1021 HUNTINGTON BEACH, CA 9264712/21/20154/26/2016B&P 10177(f)Rap Accusation
  • H40086LA
  • Los AngelesOutright RevocationKirtland, Debra DBroker35562 YUCAIPA BLVD #4-402 YUCAIPA, CA 923991/5/20164/18/2016Audit Accusation
  • H40222LA
  • Los AngelesDenial with Restricted License by StipulationSandoval, EduardoSalesperson12942 WOODHILL ST VICTORVILLE, CA 923924/21/20164/15/2016B&P 10177(b)
    B&P 480(a)
    Other
  • H40224LA
  • Los AngelesDenial with Restricted License by StipulationGhrabati, NasrinSalesperson11351 ANEGADA ST CYPRESS, CA 906304/22/20164/15/2016B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Other
  • H40105LA
  • Los AngelesOutright RevocationParker, RobinSalesperson3742 JASMINE AVE UNIT #114 LOS ANGELES, CA 900341/13/20164/15/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06337SAC
  • SacramentoDenial with Restricted License by StipulationLutz, Bryan JonSalesperson9318 CENTRAL AVENUE ORANGEVALE, CA 956624/19/20164/18/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06338SAC
  • SacramentoOutright RevocationSkutley, Russell AlanBroker6979 PAMPAS WAY FAIR OAKS, CA 9562812/7/20154/19/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H02979FR
  • SacramentoOutright RevocationMeccico, John RobertBroker5132 N PALM AVE 289 FRESNO, CA 9370412/23/20154/20/2016B&P 10177(d)Transactional Accusation
  • H06333SAC
  • SacramentoOutright RevocationReed, Cynthia AnsaldoSalesperson719 MONTE CARLO DR SUISUN CITY, CA 94585- 12/4/20154/19/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H40121LA
  • Los AngelesOutright RevocationHernandez, Richard JohnSalesperson100 N CITRUS ST WEST COVINA, CA 917912/1/20164/18/2016Reg 2910
    B&P 10177(a)
    Rap Accusation
  • H04087SD
  • SacramentoRemoval of Restrictions GrantedBrooks, Thomas LonnieSalesperson1150 GARDEN VIEW RD #230038 ENCINITAS, CA 920234/13/20104/28/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05067SAC
  • SacramentoReinstatement GrantedSkerik, Jason LeeSalespersonRR 1 BOX 8A ARROYO SECO RD SOLEDAD, CA 939609/17/20084/11/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38857LA
  • Los AngelesOutright RevocationMeghji, Aziz SBroker1507 7TH ST # 499 SANTA MONICA, CA 904015/7/20134/20/2016B&P 10186.2Other
  • H11341SF
  • SacramentoReinstatement DeniedAmador, ArthurSalesperson434 BEECH AVE SOUTH SAN FRANCISCO, CA 940803/9/20124/11/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05482SAC
  • SacramentoReinstatement DeniedStewart, Matthew WayneBrokerP O BOX 1843 ROCKLIN, CA 956775/24/20124/12/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10138
    B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(f)
    Transactional Accusation
  • H39969LA
  • Los AngelesOutright RevocationAmerimax Realty Financial, Corporation260 CAGNEY LN #120 NEWPORT BEACH, CA 926639/17/20154/12/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H39898LA
  • Los AngelesRevocation with Restricted LicenseParent, William JonBroker11607 WISH AVE GRANADA HILLS, CA 913447/3/20154/28/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11847SF
  • SacramentoRevocation with Restricted LicenseHunter, Richard HowardBroker249 ESTUDILLO AVE SAN LEANDRO, CA 945775/29/20154/15/2016B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10163
    Reg 2832
    Reg 2726
    B&P 10145
    Reg 2725
    Audit Accusation
  • H06247SAC
  • SacramentoVoluntary License SurrenderBolen, Michael KeithBroker1436 SECOND STREET 102 NAPA, CA 945593/28/20164/18/2016B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H39752LA
  • Los AngelesOutright RevocationButler, Suzanne ESalesperson336 PASEO DE LA PLAYA #E REDONDO BEACH, CA 90277- 4/7/20164/19/2016B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10148
    Reg 2773
    B&P 10177(d)
    B&P 2832(d)
    B&P 10140.6(b)
    B&P 10130
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10176(f)
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H39752LA
  • Los AngelesSuspension with Stay - Monetary PenaltyReal Estate West Inc, Corporation905 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 902664/7/20164/27/2016B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10148
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10140.6(b)
    B&P 2832(d)
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10160
    B&P 10176(f)
    Reg 2725
    Reg 2753
    Audit Accusation
  • H39752LA
  • Los AngelesSuspension with Stay - Monetary PenaltySchumann, Robert WilliamOfficer905 MANHATTAN BEACH BLVD MANHATTAN BEACH, CA 902664/7/20164/27/2016B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10148
    Reg 2773
    B&P 10177(d)
    B&P 10130
    B&P 10140.6(b)
    B&P 2832(d)
    Reg 2726
    B&P 10145
    B&P 10159.5
    B&P 10160
    B&P 10176(f)
    Reg 2725
    Reg 2753
    Audit Accusation
  • H39875LA
  • Los AngelesRevocation with Restricted LicenseInyang, Ambrose OkoroBroker OfficerP O BOX 480405 LOS ANGELES, CA 90048- 3/4/20164/6/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H04738SD
  • Los AngelesDenial with Restricted License by StipulationAlguire, Coleman JamesSalesperson2151 GUY ST SAN DIEGO, CA 921037/24/20154/12/2016B&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
  • H11783SF
  • SacramentoSuspension with Stay - Monetary PenaltyLegal One Realty, Corporation5/24/20174/25/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10131(b)
    B&P 10131(a)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11817SF
  • SacramentoRevocation with Restricted LicenseBettencourt, Charles ThomasBroker Officer2115 SHATTUCK AVE BERKELEY, CA 947044/5/20164/26/2016B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11868SF
  • SacramentoDenial with Restricted License by StipulationBarboza, Nicholas SalvadorSalesperson3028 ROSSMORE WY SAN JOSE, CA 951488/4/20154/20/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H39939LA
  • Los AngelesRevocation with Restricted LicenseGhandehari, AbbasBroker9114 ADAMS AVE NO 310 HUNTINGTON BEACH, CA 926463/28/20164/18/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06225SAC
  • SacramentoRevocation with Restricted LicenseKilmer, Earl GeneBroker Officer411 DAVIS ST STE 108 VACAVILLE, CA 956883/29/20164/19/2016B&P 10177(g)
    Reg 2832.1
    Reg 2773
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10140.6
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H39811LA
  • Los AngelesVoluntary License SurrenderMunoz, Carlos FBroker2931 S MAIN ST UNIT F SANTA ANA, CA 927073/24/20164/14/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834(a)
    Reg 2831
    Reg 2731(a)
    B&P 10177(j)
    B&P 10137
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2950(i)
    Reg 2831.2
    Reg 2832(a)
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Audit Accusation
  • H11839SF
  • SacramentoOutright Denial of ApplicationLu, Van MinhN/A4/22/20154/15/2016B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H11848SF
  • SacramentoDenial with Restricted License by StipulationCervantes, StevenSalesperson311 SEAPROT DR VALLEJO, CA 945904/7/20164/1/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39806LA
  • Los AngelesRevocation with Restricted LicenseVonnegut, Matt RaulinSalesperson915 S WOOSTER ST LOS ANGELES, CA 900353/30/20164/19/2016B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H39998LA
  • Los AngelesVoluntary License SurrenderOlivas, Joel LaurencioBroker Officer8689 SIERRA AV SUITE D FONTANA, CA 923353/30/20164/19/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10177(h)
    B&P 10131(a)
    B&P 10176(e)


    Reg 2831.1
    Reg 2951
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    Reg 2950(g)
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H11888SF
  • SacramentoRevocation with Restricted LicenseFlowcash Investment Inc, Corporation4/1/20164/22/2016Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H11888SF
  • SacramentoRevocation with Restricted LicenseHu, Yong GangBroker Officer3472 CASHMERE STREET DANVILLE, CA 945264/1/20164/22/2016Reg 2832.1
    Reg 2831
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H11897SF
  • SacramentoVoluntary License SurrenderKubrin, Yarrow LSalesperson10299 MOONSHINE RD SEBASTOPOL, CA 954723/30/20164/20/2016B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10177(k)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39993LA
  • Los AngelesRevocation with Restricted LicenseMorris, James GregoryBroker2312 W VICTORY BLVD BURBANK, CA 91506-122710/16/20154/11/2016B&P 10177(f)Transactional Accusation
  • H40001LA
  • Los AngelesSuspension[with stay]Johnson, Cheryl AnneBroker OfficerPO BOX 411147 LOS ANGELES, CA 900413/30/20164/29/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H40001LA
  • Los AngelesSuspension[with stay]Bob Taylor Properties Inc, Corporation3/30/20164/29/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H11685SF
  • SacramentoVoluntary License SurrenderClark, ErnestBroker1305 FRANKLIN ST STE201 OAKLAND, CA 946123/30/20164/20/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H39686LA
  • Los AngelesRevocation with Restricted LicenseColonial Real Estate and Investments, Inc.Corporation3/30/20164/20/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Reg 2742(c)
    Reg 2725
    Audit Accusation
  • H39686LA
  • Los AngelesRevocation with Restricted LicenseMorales, Ana MorenaBroker Officer308 N MOUNTAIN AVE UPLAND, CA 917863/30/20164/20/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10159.2
    Reg 2951
    Reg 2950(f)
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2950(h)
    B&P 10145
    Reg 2950(d)
    Reg 2742(c)
    Reg 2725
    Audit Accusation
  • H02963FR
  • SacramentoSuspension with Stay - Monetary PenaltySteiner, Linda SuzanneN/A302 W SAN RAMON FRESNO, CA 937043/30/20164/20/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11925SF
  • SacramentoOutright RevocationSimpson, Elliott AskiaSalesperson727 EAST 18TH ST OAKLAND, CA 9460612/30/20154/22/2016B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H11926SF
  • SacramentoOutright Denial of ApplicationWollner-Lopez, Monica KN/A12/30/20154/21/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H11929SF
  • SacramentoOutright RevocationViolette, Rebecca DeniseSalespersonPO BOX 35666 LOS GATOS, CA 9503012/30/20154/22/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H40112LA
  • Los AngelesOutright RevocationLawrence, Christian TylerSalesperson3940 LAUREL CANYON BLVD #843 STUDIO CITY, CA 91604-00001/22/20164/19/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseKemp, Hiram ESalesperson2920 3RD ST CERES, CA 9530710/7/20154/14/2016B&P 10177(j)Transactional Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseKemp-Hable Inc, Corporation2920 3RD ST CERES, CA 9530710/7/20154/14/2016B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H02891FR
  • SacramentoRevocation with Restricted LicenseSullivan-Hable, Shirley LeeBroker Officer2920 3RD ST CERES, CA 9530710/7/20154/14/2016B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H40225LA
  • Los AngelesDenial with Restricted License by StipulationSpence, Vernon EwingSalespersonPO BOX 7746 VISALIA, CA 932904/25/20164/15/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Other
  • H06346SAC
  • SacramentoD&R OAH VacatedSerrano Associates LLC, N/A12/31/20154/6/2016Reg 2800(p)(2)Desist & Refrain
  • H11941SF
  • SacramentoD&R Service - Unable to EffectBe Connected USA, N/A2/10/20164/19/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H11941SF
  • SacramentoD&R Service - Unable to EffectFritz, Cynthia LynnN/A2/10/20164/19/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40174LA
  • Los AngelesD&R Service Effected - AcknowlMcDermott, Max EdwardBroker Officer1026 W FOOTHILL BLVD UPLAND, CA 917863/16/20164/1/2016Reg 2773
    B&P 10140.6
    B&P 10159.5
    Desist & Refrain
  • H40174LA
  • Los AngelesD&R Service Effected - AcknowlRealty Masters & Associates, Inc, Corporation1026 W FOOTHILL BLVD UPLAND, CA 917863/16/20164/1/2016Reg 2773
    B&P 10140.6
    B&P 10159.5
    Desist & Refrain
  • H04760SD
  • Los AngelesOutright RevocationWard, SriAnna ReneeSalesperson10447 WHITCOMB WAY # 156 SAN DIEGO, CA 9212712/8/20154/14/2016Other
  • H11917SF
  • SacramentoOutright RevocationThomas, David ASalesperson7142 RAYMOND RD SEBASTOPOL, CA 9547212/18/20154/18/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39570LA
  • Los AngelesVoluntary License SurrenderWestberg Investment Corporation, Corporation3/29/20164/19/2016Reg 2832.1
    Reg 2834
    Reg 2846.8
    B&P 10176(e)
    B&P 10232.5
    Reg 2951
    Reg 2831.2
    B&P 4979.6
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H39570LA
  • Los AngelesVoluntary License SurrenderWestberg, Fred TBroker Officer47 RIVO ALTO CANAL LONG BEACH, CA 908033/29/20164/19/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    Reg 2846.8
    B&P 10176(e)
    B&P 10232.5
    Reg 2951
    B&P 10177(d)
    Reg 2831.2
    B&P 4979.6
    B&P 10240
    Reg 2832
    B&P 10145
    Reg 2950(d)
    Reg 2725
    Audit Accusation
  • H39582LA
  • Los AngelesSuspension[with stay]El Basha Inc, Corporation8/21/20144/20/2016Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    Reg 2832(a)
    Reg 2831.2
    B&P 10145(d)
    B&P 10145
    B&P 10145(a)
    B&P 10159.5
    Audit Accusation
  • H39582LA
  • Los AngelesSuspension[with stay]Rafael, Adel BBroker Officer21000 DEVONSHIRE STREET #200 CHATSWORTH, CA 913118/21/20144/20/2016Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145(d)
    B&P 10176(g)
    B&P 10145
    B&P 10145(a)
    B&P 10159.5
    Audit Accusation
  • H06326SAC
  • SacramentoOutright Denial of ApplicationMcdonald, Robert VincentN/A11/5/20154/13/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40024LA
  • Los AngelesOutright RevocationCastle Business Management Group Inc, Corporation11/17/20154/20/2016B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H39889LA
  • Los AngelesOutright RevocationCollins, David SSalesperson27635 FORBES RD STE B LAGUNA NIGUEL, CA 926776/30/20154/14/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11850SF
  • SacramentoSuspension with Stay - Monetary PenaltyBarrow, Christopher SeanBroker Officer925 SIR FRANCIS DRAKE BLVD STE A GREENBRAE, CA 949044/7/20164/27/2016Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H11850SF
  • SacramentoSuspension with Stay - Monetary PenaltyBarrow, Christopher SeanBroker Officer925 SIR FRANCIS DRAKE BLVD STE A GREENBRAE, CA 949044/7/20164/27/2016Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H11850SF
  • SacramentoRevocation with Restricted LicenseDay, Andrea KatharineSalesperson510 49TH ST #215 OAKLAND, CA 946094/7/20164/27/2016Reg 2731
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10159.5
    Audit Accusation
  • H11850SF
  • SacramentoSuspension with Stay - Monetary PenaltyFoundation Rentals and Relocation Inc, Corporation4/7/20164/27/2016Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H40139LA
  • Los AngelesOutright RevocationAmacker, William ChristianBroker570 CENTRAL AVE SUITE J 2 LAKE ELSINORE, CA 925302/12/20164/25/2016B&P 10176(i)
    B&P 10165
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H39591LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWahlin, Kendra JeanBroker28202 CABOT ROAD SUITE 300 LAGUNA NIGUEL, CA 926774/6/20164/26/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39910LA
  • Los AngelesRevocation with Restricted LicenseSarmiento, Ronald RSalesperson14822 FOXCROFT RD TUSTIN, CA 927807/13/20154/11/2016B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H04736SD
  • Los AngelesSuspension[with stay]Boubion, Jesus DavidBroker750 W FIR STREET SUITE 303 SAN DIEGO, CA 921014/1/20164/21/2016B&P 10177(d)
    B&P 10130
    Rap Accusation
  • H39929LA
  • Los AngelesRevocation with Restricted LicenseMelgoza, RodrigoSalesperson2901 W BEVERLY BLVD MONTEBELLO, CA 906403/30/20164/19/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    Transactional Accusation
  • H04720SD
  • Los AngelesRevocation with Restricted LicenseLiening, Donald JosephBroker4744 FELTON ST SAN DIEGO, CA 921165/20/20154/11/2016B&P 10177(f)Rap Accusation
  • H39859LA
  • Los AngelesSuspension[with stay]Burnett, Richard GBroker1130 LAFOND AVE SAINT PAUL, MN 551044/5/20164/25/2016Audit Accusation
  • H39859LA
  • Los AngelesRevocation with Restricted LicenseDaymark Properties Realty, Inc., Corporation110 E BROWARD BLVD STE 200 FORT LAUDERDALE, FL 333094/5/20164/25/2016B&P 10176(i)
    B&P 10176(e)
    B&P 10176(a)
    B&P 10145
    Audit Accusation
  • H39919LA
  • Los AngelesOutright RevocationYang, Shing YuanSalesperson17360 COLIMA RD #170 ROWLAND HEIGHTS, CA 917487/21/20154/4/2016B&P 10177(b)
    B&P 10177(j)
    B&P 490(a)
    Rap Accusation
  • H40132LA
  • Los AngelesOutright RevocationPrieto, Raquel YvetteSalesperson2/9/20164/26/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H06325SAC
  • SacramentoPublic ReprovalsDing, Daniel YuBroker Officer330 10TH AVE #3 SAN FRANCISCO, CA 941184/1/20164/22/2016B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H06276SAC
  • SacramentoOutright RevocationWilson, Douglas CharlesSalesperson2001 RANGE AVE APT 185 SANTA ROSA, CA 954017/6/20154/8/2016B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 490(a)
    Rap Accusation
  • H40187LA
  • Los AngelesVoluntary License SurrenderCapital Familia, Inc., Corporation4/4/20164/25/2016Other
  • H40214LA
  • Los AngelesDenial with Restricted License by StipulationTapscott, Gregory NormanSalesperson5010 CAHUENGA BLVD UNIT 107 NORTH HOLLYWOOD, CA 916014/20/20164/19/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Other
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