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

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
  • 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 GaryBroker5083 W MICHIGAN AVE FRESNO, CA 937225/22/20124/23/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • 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 10145Audit Accusation
  • H02780FR
  • SacramentoReinstatement GrantedAhl, John WBroker Officer2595 E PERRIN #106 FRESNO, CA 937202/24/20144/23/2017B&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 10145Audit Accusation
  • H02888SD
  • SacramentoRemoval of Restrictions GrantedJakaby, Carrie LeeSalesperson1521 VALENCIA CT CARSON CITY, NV 897039/11/20034/9/2017B&P 10177(b), B&P 480(a)Statement of Issues
  • H03006FR
  • SacramentoSuspension with Stay - Monetary PenaltyHarrell, Adrian SuzanBroker Officer2690 HOGAN DR TURLOCK, CA 953823/28/20174/18/2017B&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 2725Audit 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
  • 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 10145Audit Accusation
  • H03028FR
  • SacramentoRevocation with Restr Lic by StipulationGwaltney, Carl GeneBroker Officer1624 ROBBIE AVE MODESTO, CA 953503/29/20174/19/2017B&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 10145Audit Accusation
  • H03038FR
  • Los AngelesOutright Revoc by Default DecisionFlores, Fernando ReynosoSalesperson8/24/20164/4/2017B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • 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
  • 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
  • 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 10162Audit 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
  • H03177SD
  • SacramentoReinstatement GrantedFine, MitchellSalesperson6071 HOWELL DRIVE LA MESA, CA 919428/26/20054/8/2017B&P 10177(b), B&P 490Rap Accusation
  • H04513SD
  • Los AngelesReinstatement GrantedMiller, Michael Joseph StephenSalesperson28924 DAVENPORT CT TEMECULA, CA 9259111/15/20134/9/2017B&P 10177(b), B&P 490Rap Accusation
  • H04856SD
  • Los AngelesOutright Denial of ApplicationGuilford, Jeffrey RobertN/A12/6/20164/19/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04866SD
  • Los AngelesOutright Revoc by Default DecisionHahn, Michael LeeSalesperson1/13/20174/6/2017B&P 10177(b), B&P 10186.2Rap 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
  • 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 10085.5Desist & Refrain
  • H04891SD
  • Los AngelesD&R Service Effected - AcknowlBarron, FelipeSalesperson3/16/20174/5/2017B&P 10085.6, B&P 10130Desist & Refrain
  • H04891SD
  • Los AngelesD&R Service Effected - AcknowlQuezada, Elaine RosemariaN/A3/16/20174/5/2017B&P 10085.6, B&P 10130Desist & Refrain
  • H05178SAC
  • SacramentoReinstatement GrantedUssery, John JosephBroker Officer324 CHELMSFORD CRT ROSEVILLE, CA 957476/30/20094/10/2017B&P 490, B&P 10177(b)Rap Accusation
  • H05799SAC
  • SacramentoRemoval of Restrictions GrantedCraig, David PatrickBroker Officer10438 OAK DR GRASS VALLEY, CA 959499/12/20124/24/2017Statement of Issues
  • 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 10145Audit 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
  • 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
  • H06384SAC
  • SacramentoRevocation with Restr Lic by Order HearingBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958144/13/20164/11/2017B&P 10177(f)Rap Accusation
  • H06405SAC
  • SacramentoRevocation with Restr Lic by StipulationLuttrell, Sherry KayBroker2717 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 2972Audit Accusation
  • H06413SAC
  • SacramentoOutright Revoc by Order HearingMitchell, Nicholas WilliamBroker143 MAIN ST WEED, CA 960947/20/20164/24/2017B&P 10177(b), B&P 490Rap 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
  • 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
  • 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
  • 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
  • H06517SAC
  • SacramentoD&R Service Effected - AcknowlBelote, GloriaN/A3/30/20174/18/2017B&P 10131(b), B&P 10130Desist & Refrain
  • H06517SAC
  • SacramentoD&R Service Effected - AcknowlBelote, JimN/A3/30/20174/18/2017B&P 10131(b), B&P 10130Desist & 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 10137Desist & Refrain
  • 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 10145Audit 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 10145Audit Accusation
  • H11672SF
  • SacramentoReinstatement GrantedPremier Real Estate & Financial Services, Corporation1313 N MILPITAS BLVD STE 100 MILPITAS, CA 950359/24/20144/9/2017B&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 10145Audit Accusation
  • H11672SF
  • SacramentoReinstatement GrantedTrac, Jenny NgocBroker Officer1313 N MILPITAS BLVD STE 100 MILPITAS, CA 950359/24/20144/9/2017B&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 10145Audit Accusation
  • 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
  • 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
  • H35398LA
  • Los AngelesReinstatement DeniedKavoosi, KouroshSalesperson10/20/20084/11/2017B&P 10177(k)Other
  • H36278LA
  • Los AngelesReinstatement GrantedStaten, Willie FitzgeraldSalesperson15381 TILLER LANE LAKE ELSINORE, CA 925309/28/20094/8/2017B&P 10177(b), B&P 490Rap Accusation
  • H40031LA
  • Los AngelesVoluntary License SurrenderTracy, Gary DavidBroker611 VIA GOLONDRINA SAN CLEMENTE, CA 926733/16/20174/5/2017Civil Code 2944.7, B&P 10177(j), B&P 10177(d), B&P 10177(f)Transactional 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
  • 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
  • H40376LA
  • Los AngelesOutright Revoc by Order HearingMcCullough, Maurice ASalesperson9/8/20164/17/2017B&P 10177(b)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
  • 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
  • H40457LA
  • Los AngelesOutright Revoc by Order HearingChampeau, Jonathan ChadSalesperson11/18/20164/18/2017B&P 10177(b)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
  • H40483LA
  • Los AngelesOutright Revoc by Default DecisionVega, Joseph ChristopherSalesperson267 ALDEBARAN LOMPOC, CA 9343612/7/20164/24/2017Rap Accusation
  • 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
  • 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, Fin. Code 17403.4, 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
  • H40514LA
  • Los AngelesOutright Revoc by Default DecisionWillis, De Andre BSalesperson1/13/20174/10/2017B&P 10177(b), B&P 10186.2Rap Accusation
  • H40519LA
  • Los AngelesDenial with Restricted License by StipulationBarragan, Armando BarronSalesperson9740 ZELZAH AVE APT 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
  • H40523LA
  • Los AngelesOutright Revoc by Default DecisionLeBlanc, Chevelle LSalesperson12400 VENTURA BLVD #164 STUDIO CITY, CA 916041/24/20174/12/2017B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • 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 2910Rap Accusation
  • H40584LA
  • Los AngelesD&R Service Effected - AcknowlMagana, Nathan ReyN/A3/15/20174/6/2017B&P 10167.2, B&P 10130Desist & Refrain
  • 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
  • H40590LA
  • Los AngelesDenial with Restricted License by StipulationHerrera, EliasSalesperson11728 STUDEBAKER NORWALK, CA 906504/27/20174/20/2017B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 10177(a)Stip w/out Pleading
  • H40597LA
  • Los AngelesD&R Service Effected - Per SerVepo Corp, N/A4/4/20174/11/2017B&P 10131(a), B&P 10131(d), B&P 10130Desist & 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 10130Desist & 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 10085Desist & Refrain
  • H40608LA
  • Los AngelesD&R Service Effected - AcknowlGonzales, Sharon MN/A4/14/20174/28/2017B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
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