Summary of Enforcement Actions (5/1/2016 - 5/31/2016)

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
  • H37620LA
  • Los AngelesReinstatement GrantedChavez, Andy WilliamBroker1665 E JEFFERSON AVENUE POMONA, CA 917675/4/20125/9/2016Rap Accusation
  • H37630LA
  • Los AngelesReinstatement GrantedSeyfi, Siavash StevenBroker1064 W 31ST ST SAN PEDRO, CA 9073110/28/20115/31/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37519LA
  • Los AngelesRemoval of Restrictions GrantedSalinas, Robert RubenSalesperson8538 KERMES AVE FAIR OAKS, CA 956281/13/20125/31/2016B&P 10177(b)
    B&P 10177(a)
    Statement of Issues
  • H11623SF
  • SacramentoSummary SuspensionHeinen, Skylar BlaneSalesperson7/18/20145/23/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38947LA
  • Los AngelesSuspension with Stay - Monetary PenaltyGENA Inc, Corporation5/10/20165/30/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Audit Accusation
  • H38947LA
  • Los AngelesSuspension with Stay - Monetary PenaltyMairena, George ABroker Officer8060 FLORENCE AVE STE 214 DOWNEY, CA 902405/10/20165/30/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39141LA
  • Los AngelesReinstatement GrantedCantrell, Walter StevenSalesperson11/5/20135/9/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11626SF
  • SacramentoVoluntary License SurrenderBay Area Property Managers Inc, Corporation5/3/20165/24/2016B&P 10177(g)
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10148
    Reg 2773
    Reg 2835
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10140.6
    B&P 10145
    Reg 2742(c)
    Reg 2725
    Audit Accusation
  • H39237LA
  • Los AngelesOther OrderKaiser, Erik FredrickN/A12/30/20135/23/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H37591LA
  • Los AngelesReinstatement GrantedAloojian, LenaSalesperson10140 WYSTONE AVE NORTHRIDGE, CA 9132410/14/20115/31/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H08114SF
  • SacramentoSummary SuspensionBak-Mar Corporation, Corporation780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- 2/22/20035/25/2016Reg 2834
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H08114SF
  • SacramentoSummary SuspensionMarchant, Jon AOfficer780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- 2/22/20035/25/2016Reg 2832.1
    B&P 10176(i)
    Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H08404SF
  • SacramentoRemoval of Restrictions GrantedClyde, Barry WarrenSalesperson14 CONNIE COURT OAKLEY, CA 945616/18/20035/9/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H31488LA
  • Los AngelesRemoval of Restrictions GrantedFurgison, Jon CharlesBroker Officer444 LONGFELLOW AVE HERMOSA BEACH, CA 9025411/17/20045/4/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40047LA
  • Los AngelesOutright RevocationSanchez, Rafael SandovalSalesperson2026 MADEIRA AVE MENTONE, CA 9235912/2/20155/30/2016B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 490(a)
    B&P 10186.2 (b)
    Rap Accusation
  • H40048LA
  • Los AngelesOutright RevocationLopez, Jude RaymondBroker22535 E CELLO DR DIAMOND BAR, CA 9176512/2/20155/2/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06361SAC
  • SacramentoOutright Denial of ApplicationJackson, Deven LarayN/A2/19/20165/11/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(a)(2)
    Statement of Issues
  • H40062LA
  • Los AngelesDenial with Restricted License by StipulationSmejkal, Andrew AllanSalesperson68450 ALCITA RD CATHEDRAL CITY, CA 922344/12/20165/2/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40141LA
  • Los AngelesOutright RevocationMorales, Andrea EquihuaSalesperson26605 CRAIG AVE MENIFEE, CA 925842/16/20165/10/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40059LA
  • Los AngelesDenial with Restricted License by Order HearingSanchez Carlos, Silvia YeseniaSalesperson8581 SANTA MONICA BLVD #83 WEST HOLLYWOOD, CA 9006912/10/20155/30/2016B&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
  • H11923SF
  • SacramentoOutright RevocationBarrera, Ernie QuintosBroker1580 OAKLAND ROAD C213 SAN JOSE, CA 9513112/24/20155/26/2016B&P 490
    B&P 10177(b)
    B&P 10177(g)
    B&P 10177(d)
    B&P 10177(f)
    B&P 10186.2 (b)
    Rap Accusation
  • H40133LA
  • Los AngelesD&R Service Effected - AcknowlMccabe, JosephN/A4/21/20165/10/2016B&P 10131(b)Desist & Refrain
  • H40135LA
  • Los AngelesOutright RevocationEspinoza, Jose-Luis PenaBroker OfficerPO BOX 4800 PANORAMA CITY, CA 91412-48002/9/20165/16/2016Transactional Accusation
  • H40135LA
  • Los AngelesOutright RevocationM2000 Group Inc, CorporationP O BOX 4800 PANORAMA CITY, CA 91412-48002/9/20165/16/2016Transactional Accusation
  • H04799SD
  • Los AngelesDenial with Restricted License by StipulationPasas, Lauren MichelleSalesperson1027 ALEXANDRIA DRIVE SAN DIEGO, CA 921075/31/20165/20/2016Other
  • H04780SD
  • Los AngelesDenial with Restricted License by StipulationMoore, Aaron DavidSalesperson7670 OPPORTUNITY RD SAN DIEGO, CA 921115/13/20165/6/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    B&P 480(a)(2)
    B&P 10177(a)
    B&P 475
    Statement of Issues
  • H11906SF
  • SacramentoDenial with Restricted License by StipulationBandalan, Mark ThomasSalesperson2350 PENNSYLVANIA AVE FAIRFIELD, CA 945335/13/20165/11/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 480(a)(2)
    Statement of Issues
  • H06322SAC
  • SacramentoOutright Denial of ApplicationHinojosa, Francisco LouieN/A11/4/20155/10/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40038LA
  • Los AngelesOutright RevocationDrugan, Kenia MariaSalesperson7965 WINERY RIDGE DR RANCHO CUCAMONGA, CA 9173011/23/20155/30/2016B&P 10177(b)
    Reg 2910
    B&P 10177(j)
    Rap Accusation
  • H40098LA
  • Los AngelesOutright RevocationLivingston, Brian LyleBroker1901 WAKEHAM PLACE SANTA ANA, CA 927041/11/20165/4/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40268LA
  • Los AngelesDenial with Restricted License by StipulationMurphy, Laura LaskaySalesperson5910 AUCKLAND AVE NORTH HOLLYWOOD, CA 916015/26/20165/20/2016B&P 10177(b)
    B&P 10177(a)
    Other
  • H40145LA
  • Los AngelesOutright RevocationPoret, Michael StevenBroker2/22/20165/10/2016B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40104LA
  • Los AngelesOutright Denial of ApplicationSonei, FarrBroker Officer1/13/20165/2/2016B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H40037LA
  • Los AngelesOutright RevocationTellez, Carlos RSalesperson4149 W 159TH ST LAWNDALE, CA 9026011/20/20155/16/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40169LA
  • Los AngelesD&R Service - Unable to EffectJc Financial Consulting, Inc., N/A3/15/20165/10/2016Desist & Refrain
  • H11921SF
  • SacramentoOutright RevocationKing, Donald JosephSalesperson2127 FREEMONT DR SANTA ROSA, CA 95409- 12/22/20155/10/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H03003FR
  • SacramentoOutright Denial of ApplicationChristianson, Jared DonaldN/A3/23/20165/11/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H11908SF
  • SacramentoOutright Denial of ApplicationBrown, Alonzo DelaneN/A12/1/20155/18/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H03005FR
  • SacramentoOutright Denial of ApplicationPatterson, Kristen SuzanneN/A3/23/20165/11/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H10450SF
  • SacramentoReinstatement GrantedMartin, Rob LBroker OfficerPO BOX 66 SAN JOSE, CA 9510310/23/20085/7/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34996LA
  • Los AngelesReinstatement GrantedHajati, AmirSalesperson25 FOXGLOVE WAY IRVINE, CA 926126/4/20085/31/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10394SF
  • SacramentoReinstatement GrantedAziz, Nadim AkhtarBroker Officer4647 COLUMBIA RIVER CT SAN JOSE, CA 951364/9/20095/17/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10159.2
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H10890SF
  • SacramentoReinstatement DeniedBirla, Ramesh KumarBroker Officer2121 IBERIS CT TRACY, CA 953764/15/20115/27/2016Audit Accusation
  • H39156LA
  • Los AngelesReinstatement GrantedNazarians, DavidBroker11522 CARARRA LANE PORTER RANCH, CA 9132611/19/20135/15/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Other
  • H04325SD
  • SacramentoReinstatement GrantedAnderson, Maxine RoseSalesperson1055 GRANJAS RD #101 CHULA VISTA, CA 9191112/6/20135/4/2016B&P 10177(g)
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 10137
    Reg 2835
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10146
    B&P 10159.5
    Transactional Accusation
  • H38579LA
  • Los AngelesReinstatement GrantedMc Gregor, Anita MBroker48638 VISTA TIERRA LA QUINTA, CA 922479/11/20135/31/2016B&P 10165
    B&P 10148
    B&P 10177(d)
    B&P 10130
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H11518SF
  • SacramentoReinstatement GrantedStone Property Management Inc, Corporation2/15/20135/9/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H11518SF
  • SacramentoReinstatement GrantedStone, Robert VanceBroker Officer35 MILLER AVE #155 MILL VALLEY, CA 949412/15/20135/9/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10130
    Reg 2832
    Reg 2715
    B&P 10145
    B&P 10162
    Audit Accusation
  • H37191LA
  • Los AngelesReinstatement DeniedJones, Rick NewtonSalesperson5712 SHIRLEY AVE TARZANA, CA 913564/6/20115/30/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05598SAC
  • SacramentoRemoval of Restrictions GrantedArgumedo, AnitaSalesperson131 MARTIS VALLEY CIR SACRAMENTO, CA 958358/17/20115/30/2016B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H05621SAC
  • SacramentoReinstatement GrantedShanker, Jaswinder SSalesperson627 WILLOWBROOK DR YUBA CITY, CA 959936/6/20115/31/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02900FR
  • SacramentoSummary SuspensionBruce, Daniel JosephSalesperson11/26/20145/11/2016Statement of Issues
  • H06300SAC
  • SacramentoRevocation with Restricted LicenseKoch, Kenneth RyanSalesperson4270 RIMINI WAY EL DORADO HILLS, CA 957624/18/20165/9/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40107LA
  • Los AngelesRevocation with Restricted LicenseMcCabe Property Management Inc, Corporation4/20/20165/10/2016B&P 10177(g)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H40107LA
  • Los AngelesRevocation with Restricted LicenseMercer, Charles RBroker Officer11582 POMELO DR DESERT HOT SPRINGS, CA 922404/20/20165/10/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H11878SF
  • SacramentoDenial with Restricted License by StipulationSilva, Manuel StephanSalesperson3119 KIRBY LN WALNUT CREEK, CA 945985/9/20165/5/2016B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04743SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTownsend, Alan CraigBroker4550 KEARNY VILLA RD #111 SAN DIEGO, CA 921234/20/20165/10/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831
    B&P 10176(e)
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06399SAC
  • SacramentoD&R Service Effected - Per SerBryant, David LN/A5/18/20165/31/2016B&P 10130Desist & Refrain
  • H06399SAC
  • SacramentoD&R Service Effected - Per SerWinchester Consulting LLC, N/A5/18/20165/31/2016B&P 10130Desist & Refrain
  • H39870LA
  • Los AngelesVoluntary License SurrenderCommercial Property Investment Inc, Corporation4705 EXCELENTE DR WOODLAND HILLS, CA 913644/28/20165/10/2016Transactional Accusation
  • H39870LA
  • Los AngelesVoluntary License SurrenderMartirosian, ShahenBroker Officer14349 VICTORY BLVD #200 VAN NUYS, CA 914014/28/20165/10/2016Transactional Accusation
  • H06303SAC
  • SacramentoOutright Denial of ApplicationJames, William AnthonySalesperson2091 HARDWICK WAY ROSEVILLE, CA 957469/17/20155/31/2016Statement of Issues
  • H39952LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBoulter, Christopher LloydBroker Officer2601 MAIN ST STE 400 IRVINE, CA 926144/22/20165/12/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H39952LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVal-Chris Investments Inc, Corporation2601 MAIN ST STE 400 IRVINE, CA 926144/22/20165/12/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H40057LA
  • Los AngelesOutright Denial of ApplicationLe, BrandonN/A12/9/20155/3/2016B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40058LA
  • Los AngelesOutright Denial of ApplicationSuh, JohnN/A12/9/20155/30/2016B&P 475(a)(1)
    Reg 2910
    B&P 10177(j)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H11912SF
  • SacramentoOutright Denial of ApplicationAylesworth, David RichardN/A12/11/20155/31/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40243LA
  • Los AngelesVoluntary License SurrenderEdemann, Sadie AnneBroker5/6/20165/26/2016Other
  • H40249LA
  • Los AngelesD&R Service Effected - AcknowlFrannon Financial & Realty, N/A5/11/20165/19/2016B&P 10235
    B&P 10235.5
    B&P 10130
    B&P 10166.02(b)
    B&P 10166.051(a)
    B&P 17539.4
    Desist & Refrain
  • H40249LA
  • Los AngelesD&R Service Effected - AcknowlFrannon Financial Inc., N/A5/11/20165/19/2016B&P 10235
    B&P 10235.5
    B&P 10130
    B&P 10166.051(a)
    B&P 10166.02(b)
    B&P 17539.4
    Desist & Refrain
  • H40249LA
  • Los AngelesD&R Service Effected - AcknowlPeters, Frank EdwardBroker Officer12223 HIGHLAND AVE #106794 ETIWANDA, CA 917395/11/20165/13/2016B&P 10235
    B&P 10235.5
    B&P 10130
    B&P 10166.051(a)
    B&P 17539.4
    B&P 10166.02(b)
    Desist & Refrain
  • H04781SD
  • Los AngelesD&R Service Effected - AcknowlRosenblatt, StevenN/A4/12/20165/17/2016Desist & Refrain
  • H04781SD
  • Los AngelesD&R Service Effected - AcknowlSurf City Houses Inc, N/A4/12/20165/17/2016Desist & Refrain
  • H06304SAC
  • SacramentoOutright RevocationLewis, Amy RebeccaSalesperson168 PINE STREET AUBURN, CA 956039/22/20155/3/2016B&P 10177(b)
    B&P 490
    B&P 10177(d)
    Rap Accusation
  • H39976LA
  • Los AngelesVoluntary License SurrenderLan, James MSalesperson5438 N CHARLOTTE AVE SAN GABRIEL, CA 917764/27/20165/17/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40247LA
  • Los AngelesD&R Service Effected - AcknowlUnkovich, MariaN/A5/10/20165/18/2016B&P 10130Desist & Refrain
  • H40120LA
  • Los AngelesOutright RevocationBurrola, Nicolas MichaelSalesperson1/29/20165/16/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11816SF
  • SacramentoOther OrderRoberts, William EdwardBroker236 WEST PORTAL AVENUE #517 SAN FRANCISCO, CA 941272/18/20155/31/2016Reg 2847.3
    B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    Reg 2770
    Reg 2848
    Reg 2773
    B&P 10235
    B&P 10236.4
    B&P 10235.5
    B&P 10177(d)
    B&P 10166.02
    Reg 2770.1
    Reg 2715
    B&P 17539.4
    B&P 10140.6
    B&P 10159.5
    B&P 10162
    Transactional Accusation
  • H39773LA
  • Los AngelesRevocation with Restricted LicensePelayo, Maximillion JohnSalesperson Officer2159 WOLLOWBROOK LANE PERRIS, CA 925714/21/20165/11/2016B&P 10177(h)
    B&P 10177(d)
    B&P 10145
    Transactional Accusation
  • H11890SF
  • SacramentoRevocation with Restricted LicenseChao, Jinnie JBroker30 PILARCITOS CT HILLSBOROUGH, CA 940104/19/20165/10/2016B&P 10176(i)
    B&P 10176(a)
    Transactional Accusation
  • H11891SF
  • SacramentoOutright RevocationLizardo, Liberty BSalesperson5979 BOWEN CT SAN JOSE, CA 9512310/1/20155/31/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 480(d)
    B&P 10177(d)
    B&P 10177(a)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H06319SAC
  • SacramentoOutright RevocationEfhan, Tiffani AnneSalesperson7339 DEL PRADO SACRAMENTO, CA 9582810/23/20155/26/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(a)
    Rap Accusation
  • H06317SAC
  • SacramentoOutright RevocationWalker, Kevin VanceBroker9302 MIRANDY DR SACRAMENTO, CA 9582610/21/20155/25/2016B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11895SF
  • SacramentoRevocation with Restricted LicenseGbilia, Samuel GbovadehBroker145 COPPER KNOLL WAY OAKLEY, CA 945614/20/20165/11/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10177(a)
    Transactional Accusation
  • H11895SF
  • SacramentoVoluntary License SurrenderGolden Key Realty & Mortgage, Bankers IncCorporation2006 A ST STE 202 ANTIOCH, CA 945094/20/20165/11/2016B&P 10177(g)
    B&P 10177(d)
    Reg 2742(c)
    Transactional Accusation
  • H39709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBest Realty Property Management, Inc., Corporation1/14/20155/2/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39709LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWestermeyer, Carol JuneBroker Officer5923 SHAKER DR RIVERSIDE, CA 925061/14/20155/2/2016B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832(a)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H39984LA
  • Los AngelesDenial with Restricted License by StipulationTer-Haroutunian, MarineSalesperson444 W KENNETH RD GLENDALE, CA 912024/26/20165/16/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H39985LA
  • Los AngelesRevocation with Restricted LicenseStromberg, Linnea ISalesperson938 4TH STREET NO 101 SANTA MONICA, CA 90403-26274/20/20165/10/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11898SF
  • SacramentoRevocation with Restricted LicenseTop Mission Realty and Investment,, Inc.Corporation5/6/20165/27/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    Transactional Accusation
  • H11898SF
  • SacramentoRevocation with Restricted LicenseHu, LeonBroker Officer43625 MISSION BLVD #207 FREMONT, CA 945395/6/20165/27/2016B&P 10176(i)
    B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    Reg 2725
    Transactional Accusation
  • H11898SF
  • SacramentoSuspension with Stay - Monetary PenaltyYoung, Linda PeyruuSalesperson43625 MISSION BLVD #207 FREMONT, CA 945395/6/20165/27/2016B&P 10176(i)
    B&P 10177(g)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    Transactional Accusation
  • H02968FR
  • SacramentoVoluntary License SurrenderLevesque, Scot AnthonyBroker Officer2036 CANON PERSIDO CT ATWATER, CA 953014/18/20165/9/2016B&P 10100.2Audit Accusation
  • H02988FR
  • Los AngelesD&R Service - Unable to EffectAlcala, JesseN/A2/2/20165/10/2016B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H02988FR
  • Los AngelesD&R Service - Unable to EffectBenefit Connections, N/A2/2/20165/10/2016B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H02988FR
  • Los AngelesD&R Service - Unable to EffectR. E. Quest LLC, N/A2/2/20165/10/2016B&P 10085.6
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H11951SF
  • SacramentoVoluntary License SurrenderRedic, Randle TeddySalesperson1779 DALTON DR MILPITAS, CA 950355/3/20165/24/2016B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H40226LA
  • Los AngelesRevocation with Restricted LicenseChebeir, RibalSalesperson1667 VALLEJO WAY UPLAND, CA 917844/25/20165/16/2016B&P 10177(f)Rap Accusation
  • H40074LA
  • Los AngelesOutright Denial of ApplicationBerkovich, GabrielN/A12/22/20155/19/2016B&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
  • H06350SAC
  • SacramentoD&R Service - Unable to EffectHome Tech Group Llc, N/A1/20/20165/2/2016B&P 10131(a)
    B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H06350SAC
  • SacramentoD&R Service - Unable to EffectPerformance 1 Solutions, Llc, N/A1/20/20165/2/2016B&P 10131(a)
    B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H06350SAC
  • SacramentoD&R Service - Unable to EffectSacco, James LeeN/A1/20/20165/2/2016B&P 10131(a)
    B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H06350SAC
  • SacramentoD&R Service - Unable to EffectTaylor, JeneanN/A1/20/20165/2/2016B&P 10131(a)
    B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H11796SF
  • SacramentoOutright RevocationQiu, DaomingBroker20380 TOWN CENTER LANE SUITE 172 CUPERTINO, CA 950141/21/20155/19/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04793SD
  • Los AngelesDenial with Restricted License by StipulationJohnson, Mark AndrewSalesperson152 NORTH COAST HIGHWAY 101 SPC 31 ENCINITAS, CA 920245/10/20165/3/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Other
  • H40156LA
  • Los AngelesOutright Denial of ApplicationDoan, Patrick BayN/A3/2/20165/3/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H04759SD
  • Los AngelesOutright Denial of ApplicationEdison, HarlanN/A12/7/20155/3/2016B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04772SD
  • Los AngelesVoluntary License SurrenderBoone, Jason MorganSalesperson14374 CLASSIQUE WAY SAN DIEGO, CA 921294/11/20165/2/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H02989FR
  • SacramentoOutright RevocationCuriel-Gutierrez, Norma ElizaSalesperson2/2/20165/26/2016B&P 10176(i)
    B&P 10131(a)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H39957LA
  • Los AngelesVoluntary License SurrenderNationwide Biweekly Administration Inc, Corporation5/6/20165/26/2016Transactional Accusation
  • H39957LA
  • Los AngelesVoluntary License SurrenderStanish, Dane ThomasBroker Officer525 N RAINBOW DRIVE HOLLYWOOD, FL 330215/6/20165/26/2016Transactional Accusation
  • H39901LA
  • Los AngelesOutright RevocationPatterson, William FurmanSalesperson5335 TEMPLE CITY TEMPLE CITY, CA 917807/8/20155/4/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39885LA
  • Los AngelesOutright RevocationShaw, RoylynnBroker9226 MARINA PACIFICA DRIVE NORTH LONG BEACH, CA 908036/29/20155/17/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39897LA
  • Los AngelesRevocation with Restricted LicensePerez-Ritchie, Rosario AntionetteSalesperson6548 E EL ROBLE ST LONG BEACH, CA 908155/11/20165/31/2016B&P 10177(b)Rap Accusation
  • H04770SD
  • Los AngelesRevocation with Restricted LicenseCerenzie, TristanBroker4876 SANTA MONICA AVE #262 SAN DIEGO, CA 921074/11/20165/2/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40097LA
  • Los AngelesD&R Service - Unable to EffectSandoval, Cynthia Y.N/A1/8/20165/2/2016Desist & Refrain
  • H39365LA
  • Los AngelesRevocation with Restricted LicenseNovak, Jeffrey ThomasSalesperson OfficerP.O. BOX 198 CALIMESA, CA 923203/12/20145/3/2016B&P 10177(g)
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10177(j)
    B&P 10176(e)
    B&P 10148
    B&P 10159.2
    B&P 10145(a)(1)
    B&P 10177(d)
    B&P 10240
    B&P 10161.8
    B&P 10176(a)
    B&P 10145
    Reg 2840
    Reg 2725
    Audit Accusation
  • H39305LA
  • Los AngelesRevocation with Restricted LicenseGold, VladimirSalesperson2/11/20145/30/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39966LA
  • Los AngelesDenial with Restricted License by StipulationHabashy, John RefaatBroker9663 SANTA MONICA BLVD #912 BEVERLY HILLS, CA 902105/3/20165/23/2016B&P 10177(f)Statement of Issues
  • H06280SAC
  • SacramentoVoluntary License SurrenderAAA Property Management, Inc., Corporation4/27/20165/18/2016Reg 2834
    Reg 2832.1
    B&P 10177(d)
    Reg 2832
    B&P 10100.2
    B&P 10145
    Audit Accusation
  • H06280SAC
  • SacramentoRevocation with Restricted LicenseSandbank, Joseph CliffordBroker Officer6524 LONETREE BLVD ROCKLIN, CA 957654/27/20165/18/2016B&P 10177(h)Audit Accusation
  • H39913LA
  • Los AngelesOutright Denial of ApplicationWillard, Danielle NicoleSalesperson7/15/20155/18/2016B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(3)
    B&P 475(a)(2)
    Statement of Issues
  • H39914LA
  • Los AngelesDenial with Restricted License by StipulationTarvirian, Gevork PaulSalesperson1155 N CENTRAL AVE #101 GLENDALE, CA 912025/11/20165/31/2016B&P 10177(j)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H40028LA
  • Los AngelesOutright RevocationAllin, David JohnSalesperson11/18/20155/31/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40134LA
  • Los AngelesVoluntary License SurrenderYang, Sung WookBroker Officer17800 E COLIMA RD #714 ROWLAND HEIGHTS, CA 917485/9/20165/30/2016B&P 10177(b)
    B&P 490
    B&P 475(a)(1)
    Reg 2910
    B&P 10177(j)
    B&P 480(d)
    B&P 475(a)(3)
    B&P 10177(a)
    Rap Accusation
  • H04769SD
  • Los AngelesD&R Service - Unable to EffectShlc Holdings Llc, N/A1/25/20165/10/2016B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H04769SD
  • Los AngelesD&R Service - Unable to EffectZollinger, Tyler BrentSalesperson17037 SILVERCREST DRIVE SAN DIEGO, CA 921271/25/20165/10/2016B&P 10131(d)
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H06392SAC
  • SacramentoD&R Service Effected - AcknowlMattis Group Llc, N/A5/4/20165/11/2016B&P 10085.6
    B&P 10131(d)
    B&P 10130
    Desist & Refrain
  • H02899FR
  • Los AngelesSuspension with Stay - Monetary PenaltyAbacus Premier Property Management, IncCorporationPO BOX 5258 SANTA MARIA, CA 934565/9/20165/30/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H02899FR
  • Los AngelesSuspension with Stay - Monetary PenaltyMurphy, George MichaelBroker Officer2429 PROFESSIONAL PKWY SUITE 102 SANTA MARIA, CA 934555/9/20165/30/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
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