Summary of Enforcement Actions (4/1/2017 - 4/30/2017)

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
  • H02780FR
  • SacramentoReinstatement GrantedAJR Management, Inc., Corporation2/24/20144/23/2017B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02780FR
  • SacramentoReinstatement GrantedAhl, John WBroker Officer1801 N LANGLEY AVENUE CLOVIS, CA 936192/24/20144/23/2017B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H02888SD
  • SacramentoRemoval of Restrictions GrantedJakaby, Carrie LeeSalesperson9331 LAKE VIEW RD LAKESIDE, CA 920409/11/20034/9/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03177SD
  • SacramentoReinstatement GrantedFine, Mitchell IN/A8164 TOMMY DR SAN DIEGO, CA 921198/26/20054/8/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11520SF
  • SacramentoSummary SuspensionVillage Square Realty Inc, Corporation651 INDUSTRIAL WAY STE A LOS GATOS, CA 950308/17/20154/27/2017B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11520SF
  • SacramentoSummary SuspensionBaldasano, Lawrence JustinBroker Officer651 INDUSTRIAL WAY STE A LOS GATOS, CA 950308/17/20154/27/2017B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10148
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H02469FR
  • SacramentoSummary SuspensionBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937114/6/20104/9/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02719FR
  • SacramentoRemoval of Restrictions GrantedWilson, Adam GarySalesperson5083 W MICHIGAN AVE FRESNO, CA 937225/22/20124/23/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H05799SAC
  • SacramentoRemoval of Restrictions GrantedCraig, DavidSalesperson6400 CAMELOT ST RIO LINDA, CA 956739/12/20124/24/2017Statement of Issues
  • H09518SF
  • SacramentoReinstatement GrantedBrereton, Brandt EugeneN/A1500 E HAMILTON AVE #102 CAMPBELL, CA 950082/18/20064/8/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05178SAC
  • SacramentoReinstatement GrantedUssery, John JosephBroker Officer324 CHELMSFORD CRT ROSEVILLE, CA 957476/30/20094/10/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36278LA
  • Los AngelesReinstatement GrantedStaten, Will FitzgeraldSalesperson9/28/20094/8/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35398LA
  • Los AngelesReinstatement DeniedKavoosi, KouroshSalesperson10/20/20084/11/2017B&P 10177(k)Other
  • H04513SD
  • Los AngelesReinstatement GrantedMiller, Michael Joseph StephenSalesperson40357 LOGAN CT TEMECULA, CA 9259111/15/20134/9/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11672SF
  • SacramentoReinstatement GrantedPremier Real Estate & Financial Services, Corporation1051 PACIFIC MARINA STE 101 ALAMEDA, CA 945019/24/20144/9/2017B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    B&P 10240(a)
    Reg 2834
    Reg 2831
    B&P 10241
    B&P 10176(e)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2726
    Reg 2832
    B&P 10176(f)
    B&P 10145
    Audit Accusation
  • H11672SF
  • SacramentoReinstatement GrantedTrac, Jenny NgocBroker Officer1051 PACIFIC MARINA STE #101 ALAMEDA, CA 945019/24/20144/9/2017B&P 10145(g)
    B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10240(a)
    B&P 10177(h)
    B&P 10241
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    Reg 2835
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2726
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H06290SAC
  • SacramentoOutright Revoc by Order HearingOushakoff, Vladimir NBroker1024 IRON POINT ROAD FOLSOM, CA 956307/27/20154/18/2017B&P 10145(g)
    B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06413SAC
  • SacramentoOutright Revoc by Order HearingMitchell, Nicholas WilliamBroker143 MAIN ST WEED, CA 960947/20/20164/24/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40300LA
  • Los AngelesOutright Denial of ApplicationHall, Isa JibrilN/A7/5/20164/3/2017B&P 10177(b)
    Reg 2910
    B&P 475(a)(4)
    B&P 10177(f)
    B&P 475(a)(2)
    B&P 480
    B&P 475(a)(3)
    Statement of Issues
  • H03057FR
  • Los AngelesOutright Revoc by Default DecisionHankins, Harry LeeBroker10/11/20164/19/2017B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2832(a)
    Reg 2831.2
    B&P 10145
    B&P 10162
    Audit Accusation
  • H06384SAC
  • SacramentoRevocation with Restr Lic by Order HearingBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958144/13/20164/11/2017B&P 10177(f)Rap Accusation
  • H03014FR
  • SacramentoOutright Revoc by Order HearingDeVito, Kimberly AnneSalespersonP O BOX 2422 OAKHURST, CA 936445/17/20164/11/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H40519LA
  • Los AngelesDenial with Restricted License by StipulationBarragan, Armando BarronSalesperson9740 ZELZAH #331 NORTHRIDGE, CA 913255/8/20174/20/2017B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40381LA
  • Los AngelesOutright Revoc by Order HearingGindel Ben Dov, InbalSalesperson14320 VENTURA BLVD #167 SHERMAN OAKS, CA 914239/14/20164/28/2017B&P 490
    B&P 10177(b)
    B&P 10177(g)
    Reg 2910
    B&P 10177(j)
    B&P 10177(f)
    B&P 498
    Rap Accusation
  • H03061FR
  • SacramentoOutright Revoc by Default DecisionMiller, Isaac MadisonBrokerP O BOX 51514 PACIFIC GROVE, CA 93950-651412/16/20164/11/2017B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H40473LA
  • Los AngelesVoluntary License SurrenderLuna, Alfonso ArmandoSalesperson2243 MAR VISTA ALTADENA, CA 910013/16/20174/6/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06442SAC
  • SacramentoOutright Denial of ApplicationRamirez, Jose ManuelN/A9/29/20164/4/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H03028FR
  • SacramentoRevocation with Restr Lic by StipulationAction One Property Management, Inc., Corporation3/29/20174/19/2017Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H03028FR
  • SacramentoRevocation with Restr Lic by StipulationGwaltney, Carl GeneBroker Officer1308 NORMANDY DR MODESTO, CA 953513/29/20174/19/2017B&P 10177(g)
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40523LA
  • Los AngelesOutright Revoc by Default DecisionLeBlanc, Chevelle LN/A12400 VENTURA BLVD #164 STUDIO CITY, CA 916041/24/20174/12/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06427SAC
  • SacramentoOutright Revoc by Order HearingWood, Adam BryceSalesperson8/25/20164/18/2017B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06328SAC
  • SacramentoOutright Revoc by Order HearingNavone, Daniel JosephBroker Officer2324 GRAND CANAL BLVD STE 3 STOCKTON, CA 9520711/16/20154/19/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12040SF
  • SacramentoOutright Revoc by Default DecisionLopez, DavidSalespersonPO BOX 598 REDWOOD CITY, CA 9406411/8/20164/18/2017B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H40215LA
  • Los AngelesRevocation with Restr Lic by StipulationReliable Loan Servicing Inc, Corporation3/30/20174/19/2017Audit Accusation
  • H40215LA
  • Los AngelesRevocation with Restr Lic by StipulationVega, Angelica M.Broker Officer17506 LANARK ST NORTHRIDGE, CA 913253/30/20174/19/2017Audit Accusation
  • H40514LA
  • Los AngelesOutright Revoc by Default DecisionWillis, De Andre BSalesperson1/13/20174/10/2017B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06460SAC
  • SacramentoOutright Revoc by Default DecisionChao, Phillip PengSalesperson3845 SILVANA LANE STOCKTON, CA 9521212/22/20164/19/2017B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    B&P 10186.2 (b)
    Rap Accusation
  • H06363SAC
  • SacramentoVoluntary License SurrenderLewis Real Estate & Loan Services Inc, Corporation1210 WILDWING LN VALLEJO, CA 945914/3/20174/24/2017B&P 10100.2Audit Accusation
  • H06363SAC
  • SacramentoVoluntary License SurrenderLewis, Consuelo DelmiraBroker Officer1210 WILDWING LANE VALLEJO, CA 945914/3/20174/24/2017B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H06363SAC
  • SacramentoVoluntary License SurrenderLewis, KennethSalesperson1210 WILDWING LN VALLEJO, CA 94591- 4/3/20174/24/2017B&P 10100.2Audit Accusation
  • H03006FR
  • SacramentoSuspension with Stay - Monetary PenaltyHarrell, Adrian SuzanBroker Officer213 BONITA AVE MODESTO, CA 953543/28/20174/18/2017B&P 10177(g)
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H04883SD
  • Los AngelesD&R Service Effected - AcknowlKammerzell, Patricia AnnN/A1612 LA CORTA ST LEMON GROVE, CA 919453/2/20174/26/2017B&P 10131(d)
    B&P 10130
    B&P 10166.02
    B&P 10085.5
    Desist & Refrain
  • H40597LA
  • Los AngelesD&R Service Effected - Per SerVepo Corp, N/A4/4/20174/11/2017B&P 10131(a)
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H40031LA
  • Los AngelesVoluntary License SurrenderTracy, Gary DavidBroker611 VIA GOLONDRINA SAN CLEMENTE, CA 926733/16/20174/5/2017
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H40590LA
  • Los AngelesDenial with Restricted License by StipulationHerrera, EliasSalesperson4/27/20174/20/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Stip w/out Pleading
  • H40608LA
  • Los AngelesD&R Service Effected - AcknowlGonzales, Sharon MN/A4/14/20174/28/2017B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H40600LA
  • Los AngelesD&R Service Effected - AcknowlDuran, RobertN/A4/6/20174/11/2017B&P 10085.6
    Reg 2970(a)
    B&P 10085
    B&P 10130
    Desist & Refrain
  • H40600LA
  • Los AngelesD&R Service Effected - AcknowlHome Legal Aid Services Inc, N/A4/6/20174/11/2017B&P 10085.6
    Reg 2970
    B&P 10085
    Desist & Refrain
  • H06405SAC
  • SacramentoRevocation with Restr Lic by StipulationLuttrell, Sherry KayBroker Officer2717 COTTAGE WAY #20 SACRAMENTO, CA 958253/28/20174/18/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2970
    B&P 10177(d)
    B&P 10085
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H40376LA
  • Los AngelesOutright Revoc by Order HearingMcCullough, Maurice ASalesperson9/8/20164/17/2017B&P 10177(b)Rap Accusation
  • H04875SD
  • Los AngelesOutright Denial of ApplicationEspiritu, Jessica Charlene KainaniN/A2/13/20174/20/2017B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Statement of Issues
  • H06455SAC
  • SacramentoOutright Revoc by Order HearingHuynh, Thong DuyN/A10/27/20164/13/2017B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40493LA
  • Los AngelesOutright Denial of ApplicationHanashiro, Gustavo MarceloN/A1012 W BEVERLY BLVD #891 MONTEBELLO, CA 90640- 3/13/20174/20/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H11999SF
  • SacramentoOutright Revoc by Default DecisionKayed, Oadah MohmoudSalesperson706 BELVEDERE WAY SANTA ROSA, CA 9540411/4/20164/11/2017B&P 10177(b)
    B&P 490
    B&P 10177(d)
    Rap Accusation
  • H40409LA
  • Los AngelesOutright Denial of ApplicationGoli, JeffN/A9/30/20164/24/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04856SD
  • Los AngelesOutright Denial of ApplicationGuilford, Jeffrey RobertN/A12/6/20164/19/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40584LA
  • Los AngelesD&R Service Effected - AcknowlMagana, Nathan ReyN/A3/15/20174/6/2017B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H03054FR
  • Los AngelesOutright Revoc by Default DecisionWaddell, Willow OiseauSalesperson765 MESA VIEW DR #50 ARROYO GRANDE, CA 934209/29/20164/12/2017B&P 490
    B&P 10177(b)
    B&P 475(a)(1)
    B&P 10186.2
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H40509LA
  • Los AngelesOutright Revoc by Default DecisionGonzalez, Mario CBroker Officer18000 STUDEBAKER RD STE 700 CERRITOS, CA 907031/19/20174/3/2017B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    Reg 2731(a)
    B&P 10177(h)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10148

    Reg 2951
    Reg 2831.1
    B&P 10176(a)
    Reg 2831.2
    Reg 2950(g)
    Reg 2950(e)
    Reg 2832
    B&P 10176(g)
    B&P 10159.5
    B&P 10145(a)
    B&P 10145
    Reg 2725
    Reg 2950(d)
    Audit Accusation
  • H04891SD
  • Los AngelesD&R Service Effected - AcknowlBarron, FelipeSalesperson3/16/20174/5/2017B&P 10085.6
    B&P 10130
    Desist & Refrain
  • H04891SD
  • Los AngelesD&R Service Effected - AcknowlQuezada, Elaine RosemariaN/A3/16/20174/5/2017B&P 10085.6
    B&P 10130
    Desist & Refrain
  • H40552LA
  • Los AngelesOutright Revoc by Default DecisionHansen, Michael LawrenceSalesperson1720 ARDMORE AVE #325 HERMOSA BEACH, CA 902662/16/20174/26/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40587LA
  • Los AngelesRevocation with Restr Lic by StipulationKim, Julia EugeneSalesperson952 S WESTERN AVE 105 LOS ANGELES, CA 900063/16/20174/5/2017B&P 10177(f)Rap Accusation
  • H40457LA
  • Los AngelesOutright Revoc by Order HearingChampeau, Jonathan ChadSalesperson11/18/20164/18/2017B&P 10177(b)Rap Accusation
  • H40424LA
  • Los AngelesOutright Denial of ApplicationShepard, Ashley JeanN/A10/12/20164/18/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H40483LA
  • Los AngelesOutright Revoc by Default DecisionVega, Joseph ChristopherSalesperson267 ALDEBARAN LOMPOC, CA 9343612/7/20164/24/2017Rap Accusation
  • H04866SD
  • Los AngelesOutright Revoc by Default DecisionHahn, Michael LeeSalesperson1/13/20174/6/2017B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06517SAC
  • SacramentoD&R Service Effected - AcknowlBelote, GloriaN/A3/30/20174/18/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06517SAC
  • SacramentoD&R Service Effected - AcknowlBelote, JimN/A3/30/20174/18/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H06517SAC
  • SacramentoD&R Service Effected - AcknowlLambert, Gerald KBroker OfficerPO BOX 515 KINGS BEACH, CA 961433/30/20174/18/2017B&P 10131(b)
    B&P 10137
    Desist & Refrain
  • H04815SD
  • Los AngelesOutright Revoc by Order HearingProber, Jack EvanBroker Officer7/26/20164/19/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H03038FR
  • Los AngelesOutright Revoc by Default DecisionFlores, Fernando ReynosoSalesperson8/24/20164/4/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06451SAC
  • SacramentoOutright Denial of ApplicationTilson, James NealN/A10/27/20164/13/2017B&P 10177(g)
    B&P 475(a)(4)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H03052FR
  • Los AngelesOutright Revoc by Default DecisionBeier, Harry AllenBroker10/19/20164/24/2017B&P 10176(i)
    B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    Transactional Accusation
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