Summary of Enforcement Actions (4/1/2018 - 4/30/2018)

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
  • H03094FR
  • SacramentoRevocation with Restr Lic by StipulationDiaz, ArmandoBroker Officer2830 G ST STE B MERCED, CA 953404/4/20184/25/2018B&P 10177(g), Reg 2832.1, 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
  • H03094FR
  • SacramentoRevocation with Restr Lic by StipulationSoldavi Realty, Inc., Corporation4/4/20184/25/2018B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H03101FR
  • SacramentoRevocation with Restr Lic by StipulationRaeber, Mark WayneBroker13127 HOOD AVE HANFORD, CA 932303/19/20184/9/2018B&P 10177(g), B&P 10145(g), Reg 2731, B&P 10177(h), Reg 2831, Reg 2731(a), B&P 10159.2, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2725, B&P 10145, B&P 10159.5Audit Accusation
  • H03101FR
  • SacramentoVoluntary License SurrenderAkin, DouglasSalesperson598 W GRANGEVILLE BLVD HANFORD, CA 932303/19/20184/9/2018B&P 10177(g), B&P 10145(g), Reg 2731, Reg 2731(a), Reg 2831, B&P 10159.2, B&P 10176(e), Reg 2831.1, B&P 10177(d), B&P 10177(k), Reg 2832Audit Accusation
  • H03120FR
  • SacramentoSuspension with Stay - Monetary PenaltyEl Dorado Realty Company, N/A3/12/20184/2/2018B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, Reg 2731(a), B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10159.5, B&P 10145(a), B&P 10145Audit Accusation
  • H03120FR
  • SacramentoSuspension with Stay - Monetary PenaltyGoldman, Zachary PhillipBroker800 MUNRAS AVE MONTEREY, CA 939403/12/20184/2/2018B&P 10177(g), Reg 2832.1, Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10163, Reg 2832, B&P 10159.5, B&P 10145(a), B&P 10145, Reg 2725Audit Accusation
  • H04603SD
  • Los AngelesReinstatement Denied but Right to RestrictedMclaughlin, Lynn ElizabethBroker Officer4043 FIRST AVE #B3 SAN DIEGO, CA 921032/10/20154/11/2018Rap Accusation
  • H04927SD
  • Los AngelesDenial with Restricted License by Order HearingGonzalez, ValerieSalesperson1260 CLEVELAND AVE #320 SAN DIEGO, CA 921038/22/20174/3/2018B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H04934SD
  • Los AngelesSuspension with Stay - Monetary PenaltyCall, Ryan LuceroBroker3022 GLENBROOK ST CARLSBAD, CA 920109/1/20174/4/2018B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H04973SD
  • Los AngelesOutright Revoc by Default DecisionGonzalez, Raymond LuisSalesperson5342 ELSINORE ST OCEANSIDE, CA 920562/15/20184/18/2018B&P 490, B&P 10177(b)Rap Accusation
  • H05397SAC
  • SacramentoSummary SuspensionShowers, Todd LSalespersonP O BOX 580634 ELK GROVE, CA 957588/8/20114/16/2018B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(j), B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H05701SAC
  • SacramentoOrder Granting Unrstric LicenseBailey, Malissa ReneeSalesperson1196 FRESHWATER RD EUREKA, CA 9550310/28/20114/5/2018B&P 490, B&P 10177(b)Rap Accusation
  • H06544SAC
  • SacramentoD&R Service Effected - AcknowlLonchar, Brian GlennBroker16 SANDERLING COURT SACRAMENTO, CA 958334/2/20184/4/2018B&P 10131(b), B&P 10131(a), B&P 10130Desist & Refrain
  • H06572SAC
  • SacramentoRevocation with Restr Lic by Order HearingPirhofer, Terina RoxsandBroker Officer101 PARKSHORE DR STE 100 FOLSOM, CA 956308/7/20174/16/2018B&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
  • H06580SAC
  • SacramentoOutright Revoc by Order HearingKatzakian, Timothy ThomasBroker OfficerPO BOX 617 LODI, CA 952418/16/20174/20/2018Reg 2832.1, Reg 2731, B&P 10176(i), Reg 2831.2, B&P 10130, Reg 2832, Reg 2725, B&P 10159.5, B&P 10145(a)Audit Accusation
  • H06589SAC
  • SacramentoDenial with Restricted License by StipulationCastro, Clifford DeSalesperson2456 PORTER WAY STOCKTON, CA 952073/29/20184/19/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H06590SAC
  • SacramentoRevocation with Restr Lic by StipulationLoffman, Debra KBroker5701 LONETREE BLVD SUITE 125 ROCKLIN, CA 957653/20/20184/10/2018B&P 10176(i), Reg 2832.1, B&P 10176(e), Reg 2835, B&P 10176(g), B&P 10145(a)Audit Accusation
  • H06612SAC
  • SacramentoDenial with Restricted License by StipulationPatrick, Jonathan FrancisSalesperson4390 LAIRD RD LOOMIS, CA 956505/2/20184/25/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H08053SF
  • SacramentoRemoval of Restrictions GrantedTaylor, Julie AnnSalesperson2/21/20024/18/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
  • H10750SF
  • SacramentoReinstatement GrantedLopez-Chubb, Martha JBroker Officer1250 GREEN ACRES CRT SANTA CRUZ, CA 9506212/28/20124/18/2018B&P 10177(g), B&P 10165, B&P 10176(i), Reg 2834, Reg 2970, B&P 10137, B&P 10177(j), B&P 10085, B&P 10177(d), Reg 2752, Reg 2831.1, B&P 10130, B&P 10161.8, B&P 10163, B&P 10176(a), Reg 2831.2, Reg 2832, B&P 10085.5, B&P 10145, B&P 10146, Reg 2972Transactional Accusation
  • H11859SF
  • SacramentoReinstatement Denied but Right to RestrictedRodriguez, LilianaSalesperson1/6/20164/3/2018B&P 10176(i), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H12069SF
  • SacramentoRevocation with Restr Lic by StipulationThorsson, Lindsay MichelleSalesperson2311 NOVATO BLVD NOVATO, CA 949474/10/20174/19/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d), B&P 10186.2 (b), B&P 10177(a)Rap Accusation
  • H12072SF
  • SacramentoRevocation with Restr Lic by Order HearingOldham, Andrew MichaelBroker18575 MCCLELLAN CIR EAST GARRISON, CA 939334/21/20174/3/2018B&P 10186.2, B&P 10177(f)Rap Accusation
  • H12089SF
  • SacramentoRevocation with Restr Lic by Order HearingFleming, Jonathan DarylSalesperson OfficerPO BOX 27087 OAKLAND, CA 946025/17/20174/20/2018B&P 10177(g), B&P 10145(g), Reg 2831, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H12108SF
  • SacramentoOutright Revoc by Order HearingHeath, Oscar HarryBroker2457 PINERCREST DR SANTA ROSA, CA 954037/19/20174/3/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(f)Rap Accusation
  • H12114SF
  • SacramentoRevocation with Restr Lic by StipulationCastillo, Matthew WalterSalespersonPO BOX 5429 SAN JOSE, CA 95150-32504/9/20184/30/2018B&P 490, B&P 10177(b), B&P 10186.2, Reg 2910, B&P 10186.2(a)(1)(B) Rap Accusation
  • H12130SF
  • SacramentoVoluntary License SurrenderKeslinke, Anthony GBroker951 LA GONDA WAY DANVILLE, CA 945264/3/20184/24/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10186.2 (a)(2), B&P 10186.1, B&P 10186.2(a)(1)(B) , B&P 10186.2 (b)Rap Accusation
  • H12147SF
  • SacramentoOutright Revoc by Default DecisionGlobal Properties and Financial, ServicesCorporation22053 WENDOVER LANE SAN JOSE, CA 9512111/21/20174/5/2018Transactional Accusation
  • H12152SF
  • SacramentoVoluntary License SurrenderGong, Judy TSalesperson1201 A 147TH AVE SAN LEANDRO, CA 945784/2/20184/23/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12176SF
  • SacramentoOutright Revoc by Default DecisionGetz, George FrancisBroker12/20/20174/9/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(f)Rap Accusation
  • H12197SF
  • SacramentoDenial with Restricted License by StipulationBrown, Markus DeandreSalesperson10326 FOOTHILL BLVD OAKLAND, CA 946054/13/20184/10/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H12220SF
  • SacramentoDenial with Restricted License by StipulationHughes, Melissa StephanieSalesperson24613 CYPRESS DRIVE WILLITS, CA 954904/9/20184/5/2018B&P 10177(b), B&P 480(a)Stip w/out Pleading
  • H29716LA
  • Los AngelesRemoval of Restrictions GrantedTurner, Mitchell DerekSalespersonPO BOX 16164 ENCINO, CA 9141610/9/20024/25/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H29898LA
  • Los AngelesRemoval of Restrictions DeniedRodriguez, Mario ASalesperson1506 VENICE BLVD #202 VENICE, CA 902911/22/20034/12/2018B&P 10177(b), B&P 10177(a)Statement of Issues
  • H31818LA
  • Los AngelesRemoval of Restrictions GrantedWafa, GloriaSalesperson8478 GARIBALDI AVE SAN GABRIEL, CA 917758/8/20054/18/2018B&P 10177(b), B&P 480(a)Statement of Issues
  • H32018LA
  • Los AngelesReinstatement GrantedEscobar, CarlosSalespersonP O BOX 39185 DOWNEY, CA 902416/23/20054/25/2018B&P 10177(b), B&P 490Rap Accusation
  • H33265LA
  • Los AngelesRemoval of Restrictions DeniedAyoub, Tony HaliemSalesperson7799 VALLEY VIEW ST #F212 LA PALMA, CA 906239/22/20064/17/2018B&P 10177(f)Statement of Issues
  • H34002LA
  • Los AngelesRemoval of Restrictions GrantedButler, LindsaySalesperson1959 GRACE AVE APT 304 LOS ANGELES, CA 90068-38425/24/20074/26/2018B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H35808LA
  • Los AngelesReinstatement GrantedLa Peter, James MichaelBroker Officer2554 N COURTLAND ST ORANGE, CA 928673/26/20094/26/2018B&P 10177(g), B&P 10177(h)Transactional Accusation
  • H36177LA
  • Los AngelesReinstatement GrantedCirson, EugeneBroker5281 DARTMOUTH AVENUE WESTMINSTER, CA 926838/13/20094/18/2018Other
  • H38654LA
  • Los AngelesReinstatement DeniedBurton, Erick GiovonniBrokerPO BOX 3088 LONG BEACH, CA 908531/15/20134/18/2018B&P 10165, B&P 10176(i), B&P 10177(d), Reg 2715, B&P 10162Transactional Accusation
  • H40417LA
  • Los AngelesOutright Revoc by Order HearingFadaei, Marty MehdiSalesperson22543 VENTURA BLVD # 211 WOODLAND HILLS, CA 9136410/6/20164/24/2018Transactional Accusation
  • H40516LA
  • Los AngelesRevocation with Restr Lic by DARNelson, HenryBroker1633 POINSETTIA PL #7 LOS ANGELES, CA 900461/18/20174/3/2018B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40574LA
  • Los AngelesRevocation with Restr Lic by StipulationAurignac, Patrick EugeneSalesperson762 HIGUERA STREET SUITE 201 & 202 SAN LUIS OBISPO, CA 934013/10/20174/23/2018Rap Accusation
  • H40622LA
  • Los AngelesVoluntary License SurrenderClearStone Property Management Inc, Corporation4/28/20174/16/2018B&P 10177(g), B&P 10131(b), Reg 2832.1, Reg 2834, Reg 2731, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5, Reg 2725Audit Accusation
  • H40622LA
  • Los AngelesVoluntary License SurrenderPort Leo Inc, Corporation4/28/20174/16/2018B&P 10177(g), B&P 10131(b), Reg 2832.1, Reg 2834, Reg 2731, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5, Reg 2725Audit Accusation
  • H40622LA
  • Los AngelesVoluntary License SurrenderRodriguez, Karen AliciaBroker Officer7100 HAYVENHURST AVENUE STE 111 VAN NUYS, CA 914064/28/20174/16/2018B&P 10177(g), B&P 10131(b), Reg 2832.1, Reg 2834, Reg 2731, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10148(b), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145, B&P 10145(a), B&P 10159.5, Reg 2725Audit Accusation
  • H40624LA
  • Los AngelesVoluntary License SurrenderEdwards, James MatthewBroker11278 LOS ALAMITOS BLVD # 108 LOS ALAMITOS, CA 907203/22/20184/11/2018Reg 2731, Reg 2831, B&P 10177(h), B&P 10148, Reg 2832, Reg 2726, B&P 10159.5, B&P 10145, Reg 2725Audit Accusation
  • H40720LA
  • Los AngelesVoluntary License SurrenderPacific Shores Real Estate Inc, Corporation18 STREAM ST LAGUNA NIGUEL, CA 926773/23/20184/11/2018B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10177(j), B&P 10159.2, B&P 10148, Reg 2951, B&P 10177(d), Reg 2831.2, Reg 2950(g), Reg 2832, B&P 10145, B&P 10145(a), Reg 2950(d), Reg 2725Audit Accusation
  • H40728LA
  • Los AngelesDenial with Restricted License by StipulationLalji, Amit ASalesperson3153 VERA AVENUE LOS ANGELES, CA 900344/4/20184/4/2018B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 10177(a)Statement of Issues
  • H40731LA
  • Los AngelesOutright Revoc by Decision After RejectionRamirez, FranciscoBroker1465 W TOSCANINI DRIVE RANCHO PALOS VERDES, CA 902758/1/20174/20/2018B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H40733LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBennett, Martin JamesBroker1390 SCOTER PLACE CARLSBAD, CA 920114/4/20184/24/2018B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
  • H40744LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBox, Robert DavidBroker Officer15206 VENTURA BLVD SUITE 209 SHERMAN OAKS, CA 914033/16/20184/4/2018Audit Accusation
  • H40744LA
  • Los AngelesSuspension with Stay - Monetary PenaltyEquity Funding Resources, Inc., N/A3/16/20184/4/2018Audit Accusation
  • H40745LA
  • Los AngelesRevocation with Restr Lic by StipulationMirador, PaulSalesperson530 S LAKE AVENUE #217 PASADENA, CA 911018/14/20174/16/2018Rap Accusation
  • H40751LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBurris, Patrick AnthonyBroker Officer1931 NORTH C ST #5162 OXNARD, CA 930318/18/20174/18/2018Audit Accusation
  • H40751LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPAB Companies, Inc., Corporation8/18/20174/18/2018Audit Accusation
  • H40768LA
  • Los AngelesOutright Revoc by Order HearingClemente, MarcelaSalespersonPOBOX 27684 ANAHEIM, CA 928099/6/20174/30/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40774LA
  • Los AngelesRevocation with Restr Lic by StipulationDavey, Christian MichaelBroker2377 E MAIN STREET VENTURA, CA 930033/16/20184/4/2018Audit Accusation
  • H40843LA
  • Los AngelesOutright Denial of ApplicationNovo, Jorge AdrianN/A11/16/20174/30/2018B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(a)(1), B&P 480(d), B&P 480(a)(2)Statement of Issues
  • H40844LA
  • Los AngelesOutright Revoc by Order HearingLee, Kwang ManBroker540 S CATALINA ST #405 LOS ANGELES, CA 9002011/6/20174/13/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40852LA
  • Los AngelesOutright Denial of ApplicationPartida, RubenN/A11/7/20174/13/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40855LA
  • Los AngelesVoluntary License SurrenderMiranda, YvonneSalesperson26731 FLEMING ST HIGHLAND, CA 9234612/22/20174/11/2018B&P 10177(b), B&P 10186.2Rap Accusation
  • H40857LA
  • Los AngelesOutright Revoc by Order HearingOlson, Suzanne LSalesperson816 CLIFF DR LAGUNA BEACH, CA 9265111/9/20174/24/2018B&P 10177(b)Rap Accusation
  • H40877LA
  • Los AngelesOutright Denial of ApplicationAngelo, Michael RoyN/A12/7/20174/25/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40888LA
  • Los AngelesD&R Service Effected - AcknowlMartinez, CarlosBroker8930 E MISSION DR # 104 ROSEMEAD, CA 917701/19/20184/2/2018Desist & Refrain
  • H40906LA
  • Los AngelesOutright Revoc by Default DecisionGrant, VictorBroker10 FERRIS STE 102 HIGHLAND PARK, MI 482031/9/20184/3/2018B&P 490, B&P 10177(b), B&P 10186.2, Reg 2910, B&P 10177(d)Rap Accusation
  • H40907LA
  • Los AngelesOutright Revoc by Default DecisionCarrera, JohnSalespersonPO BOX 264 INDIO, CA 922021/9/20184/4/2018B&P 490, B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(d), B&P 475(a)(3), B&P 10177(a)Rap Accusation
  • H40938LA
  • Los AngelesOutright Revoc by Default DecisionMcDonald, Joseph FSalespersonC/O SEVEN GABLES REAL ESTATE 12651 NEWPORT AVE TUSTIN, CA 927802/1/20184/10/2018Rap Accusation
  • H40946LA
  • Los AngelesOutright Denial of ApplicationReinhardt, Ernest RN/A28481 VIA ORDAZ SAN JUAN CAPISTRANO, CA 92675-29392/21/20184/17/2018B&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 EffectCOLLEAGUES IN LAW, LLC., N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectCore Advisory Group Svcs, LLC, N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40975LA
  • Los AngelesD&R Service - Unable to EffectDEEVO LLC, N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H40998LA
  • Los AngelesVoluntary License SurrenderJohnson, Cheryl AnneBroker OfficerPO BOX 411147 LOS ANGELES, CA 900416/6/20184/27/2018Transactional Accusation
  • H41022LA
  • Los AngelesDenial with Restricted License by StipulationRichards, Mark BrianSalesperson2272 VALLEY FIELD AVE THOUSAND OAKS, CA 913605/1/20184/26/2018B&P 10177(b), B&P 480(a), B&P 10177(a)Stip w/out Pleading
  • H41025LA
  • Los AngelesDenial with Restricted License by StipulationChoi, RandySalesperson6206 SHOUP AVE WOODLAND HILLS, CA 913675/2/20184/26/2018B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(c), B&P 475(a)(2), B&P 10177(a)Stip w/out Pleading
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