Summary of Enforcement Actions (4/1/2019 - 4/30/2019)

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
  • H11225SF
  • SacramentoReinstatement GrantedHaskins, William DavidSalespersonPO BOX 428 CLAYTON, CA 9451710/19/20114/22/2019B&P 10176(i)
    B&P 10137
    B&P 10177(d)
    B&P 10139
    B&P 10130
    B&P 10176(g)
    Transactional Accusation
  • H41295LA
  • Los AngelesDenial with Restricted License by StipulationSolon, Celsie SSalesperson4/25/20194/10/2019B&P 10177(b)Statement of Issues
  • H41056LA
  • Los AngelesSuspension with Stay - Monetary PenaltyArmsby, Lillian KathyBrokerPO BOX 93 BIG BEAR LAKE, CA 923153/13/20194/1/2019B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H41163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyLenihan, Brendan PatrickBroker Officer2085 TANGERINE COURT PALM SPRINGS, CA 922623/20/20194/8/2019Audit Accusation
  • H41163LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVacation Palm Springs Real Estate Inc, Corporation1276 N PALM CANYON DR STE 101 PALM SPRINGS, CA 922623/20/20194/8/2019Audit Accusation
  • H12248SF
  • SacramentoRevocation with Restr Lic by Order HearingCasco Financial, Inc., Corporation8/1/20184/25/2019B&P 10177(g)
    Reg 2746
    B&P 10232.2
    B&P 10177(d)
    B&P 10159
    B&P 10177(a)
    Transactional Accusation
  • H12248SF
  • SacramentoRevocation with Restr Lic by Order HearingCastellanos, James RudolphBroker Officer8/1/20184/25/2019B&P 10177(g)
    Reg 2746
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10177(a)
    Reg 2725
    Transactional Accusation
  • H41038LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrAceves, LeonelBroker Officer9925 ORANGE AVE SOUTH GATE, CA 902807/9/20184/22/2019B&P 10166.051(b)
    B&P 10166.05

    B&P 10177(a)
    MLO Statement of Issues
  • H05039SD
  • Los AngelesOutright Revoc by Default DecisionTippett, Dion VictorSalesperson13532 GRAIN LANE SAN DIEGO, CA 9212912/21/20184/24/2019B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05043SD
  • Los AngelesOutright Denial of ApplicationHendershaw, James JasonN/A2/21/20194/23/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41287LA
  • Los AngelesOutright Revoc by Default DecisionBibby, Michele LynnBrokerP O BOX 5598 CRESTLINE, CA 923251/29/20194/15/2019Audit Accusation
  • H41071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAldridge, Jeremy SeanBroker Officer500 S KRAEMER BLVD #175 BREA, CA 928213/21/20194/10/2019B&P 10166.051(b)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H41071LA
  • Los AngelesSuspension with Stay - Monetary PenaltyExecutive Lending Solutions Inc, Corporation500 S KRAEMER BLVD #175 BREA, CA 928213/21/20194/10/2019B&P 10166.051(b)
    B&P 10177(g)
    B&P 10176(i)
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Transactional Accusation
  • H41302LA
  • Los AngelesDenial with Restricted License by StipulationSholl, Brad KSalesperson1205 8TH ST HERMOSA BEACH, CA 902544/29/20194/11/2019Statement of Issues
  • H04913SD
  • Los AngelesOutright Revoc by Order HearingErickson, Robert WadeBroker5262 COUNTRYSIDE DR SAN DIEGO, CA 921157/5/20174/10/2019B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H12187SF
  • SacramentoSuspension with Stay - Monetary PenaltyLaScola, Theodore AugustBroker410 N SANTA CRUZ AVE LOS GATOS, CA 950303/26/20194/16/2019Reg 2834
    Reg 2832.1
    B&P 10176(e)
    B&P 10137
    Reg 2835
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    Audit Accusation
  • H12187SF
  • SacramentoSuspension with Stay - Monetary PenaltyMcChesney, Linda SueSalesperson6092 MONTGOMERY CT SAN JOSE, CA 951353/26/20194/16/2019B&P 10137
    B&P 10177(d)
    Audit Accusation
  • H03152FR
  • SacramentoSuspension with Stay - Monetary PenaltyOsborne Homes, Corporation9/27/20184/25/2019B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    Transactional Accusation
  • H03152FR
  • SacramentoSuspension with Stay - Monetary PenaltyOsborne, Robert JosephBroker9111 RESIDENCIA NEWPORT BEACH, CA 926609/27/20184/25/2019B&P 10177(g)
    B&P 10159.2(a)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H12095SF
  • SacramentoOutright Revoc by Decision After RejectionFlynn, Charles JosephBrokerP O BOX 292 TIBURON, CA 949205/1/20174/24/2019B&P 10177(g)
    B&P 10177.5
    B&P 10232(a)(1)
    Reg 2834
    Reg 2832.1
    B&P 10176(i)
    B&P 10238(a,b)
    B&P 10232
    Reg 2846.8
    B&P 10238(b)
    B&P 10177(d)
    Reg 2846.5
    Reg 2846.7
    B&P 10176(a)
    B&P 10238(a)
    Reg 2832
    Reg 2715
    B&P 10162
    B&P 10145
    B&P 10238(j)
    Audit Accusation
  • H12306SF
  • SacramentoVoluntary License SurrenderRezaian, MohammadSalesperson87 OAK GROVE DR NOVATO, CA 9494910/17/20184/4/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41135LA
  • Los AngelesSuspension[with stay]Thomas, Stuart JohnBroker Officer4952 WARNER AVE STE 109 HUNTINGTON BEACH, CA 926498/13/20184/11/2019B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10159.7
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145
    B&P 10141.6(a)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41135LA
  • Los AngelesSuspension[with stay]W E Financial Inc, Corporation4952 WARNER AVE STE 109 HUNTINGTON BEACH, CA 926498/13/20184/11/2019B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10159.7
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145
    B&P 10141.6(a)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H41135LA
  • Los AngelesSuspension[with stay]Wuerfel, Kimber LeeSalesperson4952 WARNER AVENUE STE 109 HUNTINGTON BEACH, CA 926498/13/20184/11/2019B&P 10177(g)
    Reg 2834
    Reg 2731
    B&P 10159.7
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2835
    B&P 10177(d)
    B&P 10148(b)
    Reg 2832
    B&P 10145
    B&P 10141.6(a)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H05041SD
  • Los AngelesOutright Revoc by Default DecisionCatton, Donald AlexanderSalesperson1/16/20194/9/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41262LA
  • Los AngelesOutright Revoc by Default DecisionWilkins, Sheri RavaeSalesperson1/14/20194/9/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06688SAC
  • SacramentoPublic ReprovalsIron Oak Home Loans Inc, Corporation4000 EXECUTIVE PARKWAY STE 160 SAN RAMON, CA 945838/6/20184/9/2019B&P 10177(g)
    Reg 2832.1
    B&P 10236.4(b)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H06688SAC
  • SacramentoPublic ReprovalsJepson, R LewisBroker Officer139 CANYON VISTA PLACE ALAMO, CA 945078/6/20184/9/2019B&P 10177(g)
    Reg 2832.1
    B&P 10236.4(b)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H41313LA
  • Los AngelesOutright Denial of ApplicationVillapudua, BernardBroker17321 IRVINE BLVD 105 TUSTIN, CA 927803/8/20194/24/2019B&P 10166.05
    B&P 10166.051
    B&P 480(a)
    B&P 10166.05(b)(1)
    MLO Statement of Issues
  • H41338LA
  • Los AngelesD&R Service Effected - AcknowlTranter, SherryN/A4/3/20194/20/2019B&P 10130Desist & Refrain
  • H41338LA
  • Los AngelesD&R Service Effected - AcknowlTranter, ArtN/A4/3/20194/20/2019Desist & Refrain
  • H12199SF
  • SacramentoOutright Denial of ApplicationSlocum, Karen AnnN/A2/12/20184/11/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03239FR
  • Los AngelesDenial with Restricted License by StipulationSadler, John NealSalesperson4/17/20194/11/2019B&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)
    Stip w/out Pleading
  • H41146LA
  • Los AngelesRevocation with Restr Lic by Stipulationgotmortgage.com Real Estate Group, Corporation3/26/20194/15/2019Rap Accusation
  • H41146LA
  • Los AngelesRevocation with Restr Lic by StipulationPark, Andrea HaewonBroker Officer5122 DUNBAR DR APT C HUNTINGTON BEACH, CA 926493/26/20194/15/2019Rap Accusation
  • H41146LA
  • Los AngelesRevocation with Restr Lic by StipulationLending 3 Inc, Corporation17220 NEW HOPE ST STE # 213 FOUNTAIN VALLEY, CA 927083/26/20194/15/2019Reg 2847.3
    B&P 10166.05
    Reg 2848
    B&P 10186.2
    B&P 10235
    B&P 10177(d)
    B&P 10232.25
    B&P 10166.051(a)
    B&P 10177(f)
    Rap Accusation
  • H03216FR
  • SacramentoDenial with Restricted License by StipulationCarlson, Luke ChristianSalesperson12/20/20184/22/2019B&P 10177(b)Statement of Issues
  • H12353SF
  • SacramentoOutright Denial of ApplicationWimmer, Emily AnneN/A1/9/20194/22/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H10581SF
  • SacramentoReinstatement GrantedTurner, Robert LBroker2950 BUSKIRK AVE STE 300 WALNUT CREEK, CA 945971/13/20094/4/2019B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H10717SF
  • SacramentoReinstatement GrantedWilliams, Frederick WinstonBroker Officer1378 KOLLN ST PLEASANTON, CA 945668/14/20144/10/2019B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10148
    B&P 10137
    B&P 10177(d)
    B&P 10240
    B&P 10176(g)
    Reg 2725
    Transactional Accusation
  • H34993LA
  • Los AngelesReinstatement GrantedMcDermut, Maureen MartinoSalesperson928 EL RANCHO RD SANTA BARBARA, CA 931086/3/20084/3/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H33325LA
  • Los AngelesOrder Granting Unrstric LicenseGarcia, Candida ASalespersonPO BOX 6234 LA QUINTA, CA 92248-623410/11/20064/10/2019B&P 475(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02480FR
  • SacramentoReinstatement GrantedCampbell, Linda KaySalesperson Officer117 PEARL ST MONTEREY, CA 939408/26/20104/22/2019B&P 10177.5
    B&P 10176(i)
    B&P 10176(c)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2725
    Audit Accusation
  • H05026SD
  • Los AngelesOutright Denial of ApplicationReich, Marshall DouglasN/A10/30/20184/5/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06784SAC
  • SacramentoDenial with Restricted License by StipulationMarshall, Ryan SSalesperson21202 GLADIOLOS WAY LAKE FOREST, CA 926302/7/20194/11/2019Statement of Issues
  • H12345SF
  • SacramentoOutright Revoc by Default DecisionMarr, Michael WilliamBroker1032 E 14TH ST SAN LEANDRO, CA 945771/17/20194/25/2019B&P 10186.1Rap Accusation
  • H41156LA
  • Los AngelesOutright Denial of ApplicationShannon, Shonte YvetteN/A10/5/20184/5/2019B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06780SAC
  • SacramentoOutright Revoc by Default DecisionSanchez, Elena MarieSalesperson2/8/20194/25/2019Rap Accusation
  • H06781SAC
  • SacramentoOutright Denial of ApplicationArriaga, BernalN/A2/26/20194/22/2019Statement of Issues
  • H12361SF
  • SacramentoOutright Denial of ApplicationPuaar, Jasvir SinghN/A2/6/20194/3/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41273LA
  • Los AngelesDenial with Restricted License by StipulationTorres, Obed MorenoSalesperson36547 CHANTECLER RD WINCHESTER, CA 925965/1/20194/22/2019B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H41276LA
  • Los AngelesOutright Revoc by Default DecisionLopez, Gregory GlennSalesperson6208 COMSTOCK AVE APT B WHITTIER, CA 906011/28/20194/29/2019B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06738SAC
  • SacramentoDenial with Restricted License by StipulationGill, Ranjit SinghSalesperson10/17/20184/10/2019Statement of Issues
  • H06739SAC
  • SacramentoDenial with Restricted License by Order HearingSmith, Alexis Yvonne JamyneSalesperson10/16/20184/11/2019B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H41097LA
  • Los AngelesVoluntary License SurrenderDBMR and Associates, Inc., Corporation3/25/20194/11/2019B&P 10177(g)
    Reg 2832.1
    B&P 10159.2(a)
    B&P 10165
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2951
    Reg 2835
    Reg 2950(f)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10163
    B&P 10177(e)
    Reg 2950(g)
    Reg 2832
    B&P 10145(a)
    B&P 10141.6(a)
    Reg 2725
    Audit Accusation
  • H41097LA
  • Los AngelesSuspension with Stay - Monetary PenaltyJesse, Kathi DBroker21911 YELLOWSTONE LANE LAKE FOREST, CA 926303/25/20194/15/2019B&P 10177(g)
    Reg 2832.1
    B&P 10159.2(a)
    B&P 10165
    B&P 10131(d)
    B&P 10177(h)
    B&P 10159.2
    B&P 10176(e)
    Reg 2951
    Reg 2835
    Reg 2950(f)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10163
    B&P 10177(e)
    Reg 2950(g)
    Reg 2832
    B&P 10145(a)
    B&P 10141.6(a)
    Reg 2725
    Audit Accusation
  • H12302SF
  • SacramentoOutright Denial of ApplicationBhullar, Jatinder SinghN/A11/7/20184/17/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H06752SAC
  • SacramentoOutright Revoc by Default DecisionNavarrette, Angelica JeanSalesperson2/25/20194/22/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H06715SAC
  • SacramentoDenial with Restricted License by StipulationCutts, Cheri MarieSalesperson9/18/20184/3/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H41239LA
  • Los AngelesOutright Revoc by Default DecisionBobo, Samuel ClintonSalesperson12/17/20184/29/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03195FR
  • SacramentoVoluntary License SurrenderGoodwin, Julie HSalesperson560 30TH AVE #43 SANTA CRUZ, CA 950629/19/20184/18/2019Transactional Accusation
  • H03195FR
  • SacramentoSuspension with Stay - Monetary PenaltyRabb-Jancola, Laura LynnBroker275 LAKE AVE # B SANTA CRUZ, CA 950629/19/20184/24/2019Transactional Accusation
  • H40763LA
  • Los AngelesRevocation with Restr Lic by StipulationSoroudi, HamidSalespersonP O BOX 2190 BEVERLY HILLS, CA 902106/29/20184/30/2019B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H41229LA
  • Los AngelesOutright Denial of ApplicationBate, Tiffani MarieN/A11/30/20184/10/2019B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H06766SAC
  • SacramentoD&R Service - Unable to EffectReader, Sam GordonN/A3/11/20194/10/2019B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H06766SAC
  • SacramentoD&R Service - Unable to EffectS.G.R., Inc., N/A3/11/20194/10/2019B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H41194LA
  • Los AngelesDenial with Restricted License by StipulationNwabuzor, Joseph OsitaSalesperson4/29/20194/22/2019B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H41195LA
  • Los AngelesDenial with Restricted License by StipulationHarmon, Ordeja DeneaSalesperson11/2/20184/10/2019B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H36946LA
  • Los AngelesReinstatement DeniedBrown, Lourdes NSalespersonP O BOX 60724 IRVINE, CA 92602-999812/2/20104/15/2019B&P 10131.1
    B&P 10137
    B&P 10177(d)
    B&P 10132
    B&P 10130
    B&P 10131.2
    B&P 10145(c)
    Transactional Accusation
  • H11909SF
  • SacramentoRemoval of Restrictions GrantedYazdani, Cyrus MehrbanBroker12/7/20154/10/2019B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H06182SAC
  • SacramentoRemoval of Restrictions GrantedGargani, Carmen MariaSalesperson3173 STONEHURST DR EL DORADO HILLS, CA 9576211/4/20144/22/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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