Summary of Enforcement Actions (5/1/2015 - 5/31/2015)

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
  • H04443SD
  • SacramentoSuspension with Stay - Monetary PenaltyFirst Legacy Financial Group Inc, N/A4/23/20155/13/2015B&P 10177(n)Audit Accusation
  • H04443SD
  • SacramentoSuspension with Stay - Monetary PenaltyTrefflich, Richard HenryBroker4397 BENHURST AVE SAN DIEGO, CA 921224/23/20155/13/2015B&P 10177(n)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H28854LA
  • Los AngelesReinstatement GrantedSergi, Frank JohnSalesperson15951 ALTA VISTA DRIVE UNIT B LA MIRADA, CA 9063811/7/20005/6/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38193LA
  • Los AngelesD&R OAH AffirmedScarpett, CarlosN/A6/7/20125/25/2015B&P 10130Desist & Refrain
  • H02786FR
  • SacramentoSuspension with Stay - Monetary PenaltyAmerican Security Financial, CorporationCorporationPO BOX 425 HILMAR, CA 953244/14/20155/4/2015B&P 10177(g)
    Reg 2832.1
    Reg 2731
    B&P 10238(a,b)
    B&P 10238(h)
    B&P 10233.1
    B&P 10232.4
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2831(a)(6)
    B&P 10145
    B&P 10159.5
    B&P 10238(l)
    B&P 10238(k)
    Audit Accusation
  • H02786FR
  • SacramentoRevocation with Restricted LicenseGutierrez, John SaenzBroker OfficerPO BOX 425 HILMAR, CA 953244/14/20155/4/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2742(c)
    Audit Accusation
  • H04389SD
  • SacramentoSuspension with Stay - Monetary PenaltyTrefflich, Richard HenryBroker4397 BENHURST AVE SAN DIEGO, CA 921224/23/20155/13/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    Transactional Accusation
  • H38826LA
  • Los AngelesOutright RevocationMartinez, Robert AnthonyBroker340 S LEMON AVENUE #2434 WALNUT, CA 917894/23/20135/28/2015B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(q)
    B&P 10177(d)
    B&P 10159.5
    Transactional Accusation
  • H37836LA
  • Los AngelesReinstatement GrantedJager, Lily GhilardiBroker Officer15948 MARINER DR HUNTINGTON BEACH, CA 926492/7/20125/11/2015B&P 10177(k)Other
  • H36618LA
  • Los AngelesReinstatement GrantedOndatje, Nicholaus NathanSalesperson11557 BUNKER PL BEAUMONT, CA 922234/28/20105/13/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34352LA
  • Los AngelesReinstatement GrantedAdamyan, GayaneSalesperson696 GLEN AVE GLENDALE, CA 9120610/2/20075/6/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H34967LA
  • Los AngelesSummary SuspensionCea, Nancy VeronicaBroker4095 E LA PALMA STE Q ANAHEIM, CA 928076/8/20105/20/2015Audit Accusation
  • H36245LA
  • Los AngelesReinstatement GrantedHumphrey, Sanquina DeniseSalesperson14013 DAPHNE AVE GARDENA, CA 902499/21/20095/13/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39817LA
  • Los AngelesVoluntary License SurrenderTuttle, James ASalesperson943 AARON DR REDLANDS, CA 923744/22/20155/12/2015Other
  • H39338LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCruz, LouisBroker Officer43460 RIDGE PARK DR STE 155 TEMECULA, CA 925905/4/20155/26/2015B&P 10240(a)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2773
    B&P 10159.2
    Reg 2831.1
    B&P 10176(g)
    Reg 2832
    B&P 10140.6
    B&P 10145
    Reg 2840
    Reg 2725
    Other
  • H39338LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFreedom Enterprises Inc, Corporation43460 RIDGE PARK DR STE 155 TEMECULA, CA 925905/4/20155/26/2015B&P 10240(a)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10176(g)
    Reg 2832
    B&P 10145
    Reg 2840
    Other
  • H39703LA
  • Los AngelesOutright Denial of ApplicationDelgado, EliseoN/A1/12/20155/18/2015B&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
  • H06194SAC
  • SacramentoOutright RevocationZazhitskiy, YevgeniyBroker4008 DARB CT NORTH HIGHLANDS, CA 956601/6/20155/25/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38986LA
  • Los AngelesRevocation with Restricted LicenseAcevedo, EdwinSalesperson Officer8408 FLORENCE AVE DOWNEY, CA 902408/6/20135/5/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02938FR
  • SacramentoD&R Service - Unable to EffectTomas, JoseN/A3/5/20155/18/2015B&P 10131(a)
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H04698SD
  • Los AngelesVoluntary License SurrenderHausmann, Helen MargaretBrokerPO BOX 751 LAKE ARROWHEAD, CA 923522/26/20155/12/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02942FR
  • Los AngelesVoluntary License SurrenderHernandez, Monica MarieSalesperson6205 SANTO DOMINGO COURT BAKERSFIELD, CA 933134/14/20155/5/2015Other
  • H39480LA
  • Los AngelesOutright RevocationWalker, Rhonda KBrokerC/O OFFICE OF RHONDA WALKER PO BOX 660786 ARCADIA, CA 910666/3/20145/13/2015B&P 10177(g)
    B&P 10186.2
    B&P 10177(f)
    Other
  • H04694SD
  • Los AngelesOutright RevocationShammam, Franswa JosephSalesperson10011 RESMAR PL LA MESA, CA 919412/11/20155/15/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39744LA
  • Los AngelesOutright Denial of ApplicationVenuto, Matthew JamesN/A2/20/20155/6/2015B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06220SAC
  • SacramentoOutright RevocationHoang, Thanh KSalesperson2/18/20155/26/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11704SF
  • SacramentoSuspension with Stay - Monetary PenaltyReal Commercial Property Inc, Corporation5/8/20155/29/2015Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H11810SF
  • SacramentoOutright RevocationYuen, Eric Chi YeungBroker618 43RD AVE SAN FRANCISCO, CA 941212/6/20155/26/2015B&P 490
    B&P 10177(b)
    B&P 10186.2
    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
  • H39740LA
  • Los AngelesVoluntary License SurrenderClayton, MarcusSalesperson17205 VILLAGE 17 CAMARILLO, CA 930124/30/20155/21/2015Rap Accusation
  • H39672LA
  • Los AngelesDenial with Restricted License by StipulationStreeter, Carlton JeromeSalesperson16742 CATALONIA DR RIVERSIDE, CA 925045/27/20155/20/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H04594SD
  • Los AngelesRevocation with Restr Lic by Order HearingFernandez, Sergio ESalesperson226 LANDIS AVE CHULA VISTA, CA 919102/26/20145/18/2015B&P 10130Audit Accusation
  • H04594SD
  • Los AngelesRevocation with Restricted LicenseFragoso, Flora MBroker226 LANDIS AV CHULA VISTA, CA 919102/26/20145/18/2015B&P 10177(g)
    B&P 10176(i)
    Reg 2834
    Reg 2731(a)
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    B&P 2832(d)
    Reg 2832
    Reg 2726
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H11704SF
  • SacramentoSuspension with Stay - Monetary PenaltyTong, LijunBroker Officer3473 CASHMERE STREET DANVILLE, CA 945065/8/20155/29/2015Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10148
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145(d)
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H11716SF
  • SacramentoOutright Denial of ApplicationMoore, Gina SuzanneSalesperson6/13/20145/1/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11814SF
  • SacramentoOutright Denial of ApplicationKirkpatrick, Kristopher RossN/A2/11/20155/6/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39750LA
  • Los AngelesVoluntary License SurrenderIconic Realty Group, Inc., Corporation2/23/20155/11/2015B&P 10176(b)
    B&P 10235.5
    B&P 10166.02(a)
    B&P 10166.02(b)
    B&P 10159.5
    Transactional Accusation
  • H39750LA
  • Los AngelesVoluntary License SurrenderHomayoun, PaulBroker Officer20720 VENTURA BLVD # 300 WOODLAND HILLS, CA 913642/23/20155/11/2015B&P 10177(g)
    B&P 10177(c)
    B&P 10177(h)
    B&P 10176(c)
    B&P 10176(b)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H39767LA
  • Los AngelesOutright RevocationTien, Leah WangSalesperson130 THE VILLAGE UNIT 302 REDONDO BEACH, CA 902773/5/20155/26/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39768LA
  • Los AngelesOutright Denial of ApplicationArreguin, KarlaN/A3/5/20155/8/2015B&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
  • H39745LA
  • Los AngelesOutright RevocationBonilla, FelixSalesperson1713 E 58TH PL UNIT B LOS ANGELES, CA 900012/20/20155/14/2015Rap Accusation
  • H11705SF
  • SacramentoOutright Denial of ApplicationMaharaj, Devin VijayN/A5/23/20145/14/2015B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H39716LA
  • Los AngelesVoluntary License SurrenderMelonas & Associates Inc, Corporation4/21/20155/11/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H39716LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMelonas, John KevinSalesperson Officer2900 TOWNSGATE RD STE 213 WESTLAKE VILLAGE, CA 913614/21/20155/11/2015B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Transactional Accusation
  • H04693SD
  • Los AngelesDenial with Restricted License by StipulationKillebrew, Brian VinsonSalesperson5/14/20155/8/2015B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H39759LA
  • Los AngelesOutright RevocationLor, Jonathan TranSalesperson2501 EASTLAKE AVENUE LOS ANGELES, CA 900313/3/20155/21/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39812LA
  • Los AngelesOutright Denial of ApplicationBetancourt, KevinN/A4/17/20155/29/2015Statement of Issues
  • H39720LA
  • Los AngelesOutright RevocationHernandez, Natalie ElenaBroker Officer2889 PROVIDENCE WAY POMONA, CA 917671/27/20155/4/2015B&P 10177(k)Other
  • H06039SAC
  • SacramentoOutright RevocationHeckert, Mark DanielBroker2568 LAKE TAHOE BOULEVARD SOUTH LAKE TAHOE, CA 9615011/12/20135/8/2015B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10177(a)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2 (b)
    Rap Accusation
  • H11767SF
  • SacramentoRevocation with Restricted LicenseCheung, Conan DartmaoSalesperson405 N RENGSTORFF AVE MOUNTAIN VIEW, CA 940435/8/20155/28/2015B&P 10177(b)
    B&P 490
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H39720LA
  • Los AngelesOutright RevocationOrange County Mutual Fundings, Corporation1421 WARNER AVE STE B TUSTIN, CA 927801/27/20155/4/2015B&P 10177(k)Other
  • H39678LA
  • Los AngelesOutright RevocationDo, Kelvis KhoaSalespersonP.O. BOX 11185 WESTMINSTER, CA 9268512/15/20145/15/2015B&P 10177(g)
    B&P 10176(i)
    B&P 10137
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H39737LA
  • Los AngelesOutright RevocationPaik, Judy UnkyungBroker3333 WEST 2ND ST #53-207 LOS ANGELES, CA 900042/6/20155/13/2015B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02924FR
  • SacramentoVoluntary License SurrenderDuke, James MichaelBroker Officer5528 N PALM #114 FRESNO, CA 937045/7/20155/28/2015B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10100.2
    B&P 10145
    Audit Accusation
  • H39700LA
  • Los AngelesRevocation with Restricted LicenseTran, Jeremy CharliesSalesperson10872 WESTMINSTER AVE #211 GARDEN GROVE, CA 928435/7/20155/28/2015B&P 498
    B&P 10177(a)
    Rap Accusation
  • H39762LA
  • Los AngelesOutright RevocationPettus, Ney AlbertoBroker3/4/20155/21/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39764LA
  • Los AngelesOutright Denial of ApplicationGolden, William DBroker11141 TAMPA NORTHRIDGE, CA 913263/4/20155/21/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39851LA
  • Los AngelesDenial with Restricted License by StipulationHulsey, Daniel AlanSalesperson5/28/20155/20/2015Other
  • H06121SAC
  • SacramentoRevocation with Restricted LicenseTopete, BrandySalesperson1611 PARK AVE NAPA, CA 945585/7/20155/28/2015B&P 10177(g)
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H02884FR
  • SacramentoRevocation with Restricted LicenseThomas, AmySalesperson15680 ESCALON BELLOTA RD ESCALON, CA 953204/23/20155/13/2015B&P 10177(g)
    B&P 10177(j)
    Transactional Accusation
  • H39835LA
  • Los AngelesDenial with Restricted License by StipulationDiaz, DannySalesperson5/15/20155/8/2015Other
  • H11846SF
  • SacramentoDenial with Restricted License by StipulationSantos, Ariel LibiosSalesperson5/29/20155/28/2015B&P 10177(b)
    B&P 480(a)
    Other
  • H04715SD
  • Los AngelesVoluntary License SurrenderMc Conahay, Charles LeroyBroker1119 S MISSION ROAD STE 356 FALLBROOK, CA 92028-32254/23/20155/13/2015Other
  • H06149SAC
  • SacramentoDenial with Restricted License by StipulationBonner, Wendell LerroneSalesperson5/15/20155/12/2015B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H39667LA
  • Los AngelesOutright RevocationKeller, James LeslieSalesperson805 COTTONWOOD ST CORONA, CA 92879- 12/4/20145/20/2015B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H39606LA
  • Los AngelesOutright Denial of ApplicationIsfahani-Phillips, NargessN/A9/24/20145/7/2015Statement of Issues
  • H04616SD
  • Los AngelesOutright RevocationLujan, Julio CSalesperson4443 30TH ST STE 210 SAN DIEGO, CA 921164/9/20145/18/2015B&P 10085.6
    B&P 10177(g)

    B&P 10177(d)
    B&P 10085.5
    Transactional Accusation
  • H39824LA
  • Los AngelesD&R Service Effected - AcknowlFierro, SoledadBroker Officer10890 PARAMOUNT BLVD DOWNEY, CA 902414/29/20155/10/2015Fin. Code 17006(a)(4)Desist & Refrain
  • H11744SF
  • SacramentoOutright RevocationCanas, Raul HumbertoN/A7/30/20145/20/2015B&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
  • H39833LA
  • Los AngelesD&R Service - Unable to EffectLa Legal, N/A5/13/20155/27/2015B&P 10130Desist & Refrain
  • H39833LA
  • Los AngelesD&R Service - Unable to EffectSinai, FarshadN/A5/13/20155/27/2015B&P 10130Desist & Refrain
  • H06000SAC
  • SacramentoRevocation with Restricted LicenseHigby, Kimberly MarieBrokerPO BOX 7147 CHICO, CA 959275/8/20155/29/2015Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02901FR
  • Los AngelesRevocation with Restricted LicenseBradford, Rickey NealBroker5301 OFFICE PARK DR STE120 BAKERSFIELD, CA 933095/1/20155/21/2015B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39825LA
  • Los AngelesD&R Service Effected - AcknowlMunoz, Carlos FBroker2931 S MAIN ST UNIT F SANTA ANA, CA 927074/30/20155/4/2015B&P 10086
    Desist & Refrain
  • H39485LA
  • Los AngelesOutright Denial of ApplicationVega, RogerN/A6/12/20145/8/2015B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H04692SD
  • Los AngelesOutright RevocationBillheimer, Duane AllanBrokerPO BOX 8469 RANCHO SANTA FE, CA 92067- 2/9/20155/8/2015B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
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