Summary of Enforcement Actions (5/1/2018 - 5/31/2018)

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
  • H37332LA
  • Los AngelesRemoval of Restrictions GrantedStevenson, Jack SamuelSalesperson2363 BROOKHILL DRIVE CAMARILLO, CA 930106/15/20115/9/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 475
    Statement of Issues
  • H06623SAC
  • SacramentoOutright Denial of ApplicationRuggiero, Anthony VictorSalesperson9441 EAGLE SPRINGS CT ROSEVILLE, CA 9574712/14/20175/17/2018B&P 10177(b)
    B&P 10177(d)
    B&P 480(a)
    B&P 10177(k)
    Statement of Issues
  • H40837LA
  • Los AngelesOutright Revoc by Order HearingPowell, Toni YvonneSalesperson10/26/20175/18/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06646SAC
  • SacramentoDenial with Restricted License by StipulationGrande, Shawna RochelleSalesperson5/14/20185/10/2018Statement of Issues
  • H12204SF
  • SacramentoVoluntary License SurrenderDesanz, Miguel Te RollerBroker150 COMMONWEALTH AVE SAN FRANCISCO, CA 941182/28/20185/2/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H03186FR
  • Los AngelesDenial with Restricted License by StipulationDavis, Lucas MichaelSalesperson5/21/20185/15/2018Stip w/out Pleading
  • H06629SAC
  • SacramentoOutright Revoc by Default DecisionPetruzzelli, Michelle CelesteSalesperson11904 RUBILITE WAY RANCHO CORDOVA, CA 9574212/19/20175/18/2018B&P 490
    B&P 10177(b)
    B&P 10177(k)
    Rap Accusation
  • H03147FR
  • SacramentoOutright Revoc by Default DecisionMonopoly Real Estate of Pebble Beach, Inc.Corporation10/23/20175/2/2018Reg 2970
    B&P 10085
    B&P 10026
    B&P 10162
    Audit Accusation
  • H40851LA
  • Los AngelesVoluntary License SurrenderCrosley, Summer JoySalesperson4/25/20185/15/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40870LA
  • Los AngelesOutright Revoc by Order HearingKahng, Dong SunSalesperson19300 NASSAU ST RIVERSIDE, CA 9250811/27/20175/18/2018B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06565SAC
  • SacramentoOutright Denial of ApplicationKhan, Navid AN/A7/10/20175/24/2018B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    Statement of Issues
  • H40710LA
  • Los AngelesOther OrderRodriguez, Richard AnthonyN/A5/1/20185/21/2018B&P 10167.2
    B&P 10087(a)(1)
    B&P 10167.10
    B&P 10167.11
    Bar Order
  • H12112SF
  • SacramentoRevocation with Restr Lic by StipulationGiovannotto, Kristin NicholeBroker Officer530 LYTTON AVE 2ND FL PALO ALTO, CA 943015/9/20185/30/2018B&P 10159.2Audit Accusation
  • H12112SF
  • SacramentoRevocation with Restr Lic by StipulationVenture Property Management, Inc., Corporation5/9/20185/30/2018Reg 2832.1
    Reg 2773
    Reg 2832
    B&P 10140.6
    B&P 10145
    Audit Accusation
  • H40771LA
  • Los AngelesOutright Revoc by Order HearingMartinez, MarioSalesperson2519 SASTRE AVE EL MONTE, CA 917339/6/20175/22/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04941SD
  • Los AngelesVoluntary License SurrenderJaghlassian, LindaSalesperson1227 N MOLLISON #G EL CAJON, CA 920214/30/20185/18/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03182FR
  • Los AngelesD&R Service - Unable to EffectKaramian, ChristineN/A5/11/20185/21/2018B&P 10130Desist & Refrain
  • H40930LA
  • Los AngelesDenial with Restricted License by StipulationShamrell, Christopher MichaelSalesperson5/25/20185/22/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H03110FR
  • SacramentoVoluntary License SurrenderMlotkowski, John RyanSalesperson1704 E BULLARD AVE FRESNO, CA 937107/12/20175/29/2018B&P 10177(g)
    Reg 2731
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    Reg 2831.2
    B&P 10176(a)
    B&P 10177(e)
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H40786LA
  • Los AngelesOutright Revoc by Order HearingGuzman, Hugo CesarSalesperson11760 EVENING SKY DR DESERT HOT SPRINGS, CA 922409/14/20175/31/2018B&P 490
    B&P 10177(b)
    B&P 10177(k)
    B&P 10177(a)
    Rap Accusation
  • H06616SAC
  • SacramentoOutright Denial of ApplicationBurton, Christopher ArthurN/A11/16/20175/18/2018B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H06647SAC
  • SacramentoOutright Revoc by Default DecisionBurbel, ValeriySalesperson7140 8TH ST RIO LINDA, CA 956732/5/20185/10/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40962LA
  • Los AngelesOutright Revoc by Default DecisionSmith, Larry MenoSalesperson3/7/20185/15/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H04977SD
  • Los AngelesOutright Revoc by Default DecisionRamsay, Linda MargaretSalesperson5342 ELSINORE ST OCEANSIDE, CA 92056- 2/27/20185/4/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40659LA
  • Los AngelesOutright Revoc by Order HearingSinitsin, LaraSalesperson7113 ANDASOL AVENUE VAN NUYS, CA 914066/6/20175/10/2018Transactional Accusation
  • H12174SF
  • SacramentoDenial with Restricted License by Order HearingWhite, Jordan LewisSalesperson12/29/20175/21/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40914LA
  • Los AngelesDenial with Restricted License by StipulationEllis, TremaineSalesperson5/30/20185/23/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40901LA
  • Los AngelesDenial with Restricted License by StipulationWheeler, Flint JSalesperson5/17/20185/2/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)(1)
    B&P 480(d)
    B&P 475(a)(2)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H04980SD
  • Los AngelesOutright Denial of ApplicationBloom, Noah MatthewBroker Officer3/5/20185/22/2018B&P 10166.051(b)
    B&P 10166.05(c)
    Reg 2758.3
    B&P 10166.05(b)(1)
    MLO Statement of Issues
  • H04951SD
  • Los AngelesVoluntary License SurrenderCisneros, JulianBroker3851 SHERBOURNE DR #W OCEANSIDE, CA 9205611/3/20175/21/2018Audit Accusation
  • H04951SD
  • Los AngelesVoluntary License SurrenderGhopeh, OscarBroker35682 DENVER CIRCLE WINCHESTER, CA 9259611/3/20175/21/2018Audit Accusation
  • H40953LA
  • Los AngelesOutright Revoc by Default DecisionBoyd, Brandon RSalesperson22 MARSEILLE LAGUNA NIGUEL, CA 926772/28/20185/18/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H40956LA
  • Los AngelesOutright Revoc by Default DecisionLillibridge, Vincent DaleSalespersonVINCE LILLIBRIDGE 22702 SUNNYBROOK DR WILDOMAR, CA 925953/1/20185/18/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40903LA
  • Los AngelesOutright Denial of ApplicationSinha, Arvind AshfordN/A1/8/20185/1/2018Denial Letter - Statement of Issues
  • H40974LA
  • Los AngelesOutr Denial App MLO Lic EndorsPiega, Earvin San JuanSalesperson17853 WELBY WAY RESEDA, CA 913353/13/20185/22/2018B&P 10166.051(b)

    B&P 10166.05(c)
    MLO Statement of Issues
  • H40947LA
  • Los AngelesOutright Denial of ApplicationReed, Nicole JanetteN/A2/22/20185/18/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04938SD
  • Los AngelesOutright Revoc by Order HearingHa, Dinh TSalesperson9/19/20175/21/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H04970SD
  • Los AngelesOutright Revoc by Default DecisionOrozco, Maria GSalesperson23816 CLAYTON ST PERRIS, CA 925701/29/20185/16/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40829LA
  • Los AngelesOutright Denial of ApplicationTovmasyan, Gor RobertN/A10/25/20175/4/2018B&P 10177(b)Statement of Issues
  • H40677LA
  • Los AngelesD&R OAH AffirmedSinitsin, LaraSalesperson7113 ANDASOL AVENUE VAN NUYS, CA 914066/19/20175/10/2018B&P 10130Desist & Refrain
  • H40899LA
  • Los AngelesDenial with Restricted License by StipulationMalcolm, Barrington ASalesperson5/25/20185/22/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H06557SAC
  • SacramentoOutright Revoc by Default DecisionAnderson, Stephen CraigSalesperson5589 SAUNDERS AVE LOOMIS, CA 9565079296/22/20175/9/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12186SF
  • SacramentoRevocation with Restr Lic by StipulationCheng, DionBroker Officer702 LAS TRAMPAS ROAD LAFAYETTE, CA 9454912/26/20175/10/2018B&P 10159.2
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H12186SF
  • SacramentoRevocation with Restr Lic by StipulationOmni Properties Inc, N/A12/26/20175/10/2018Reg 2832.1
    Reg 2731
    Reg 2773
    B&P 10130
    B&P 10145(d)
    Reg 2832
    B&P 10140.6
    B&P 10145
    Transactional Accusation
  • H40972LA
  • Los AngelesVoluntary License SurrenderRahimi, MohammadSalesperson19001 SALT LAKE PLACE PORTER RANCH, CA 91326-23403/12/20185/21/2018Rap Accusation
  • H40892LA
  • Los AngelesOutright Revoc by Default DecisionAmerico Mortgage Corporation, Corporation12/18/20175/14/2018B&P 10177(j)Transactional Accusation
  • H40973LA
  • Los AngelesOutright Revoc by Default DecisionGarcia, LinoSalesperson592 WEST 13TH ST SAN PEDRO, CA 907313/13/20185/21/2018Rap Accusation
  • H41041LA
  • Los AngelesDenial with Restricted License by StipulationBencomo, Leonel LimonSalesperson5/15/20185/7/2018B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Stip w/out Pleading
  • H04996SD
  • Los AngelesDenial with Restricted License by StipulationFall, Shantelle CouraSalesperson5/15/20185/9/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H12090SF
  • SacramentoRevocation with Restr Lic by StipulationSun, XiujuSalesperson2283 HEARST AVENUE APT 2 BERKELEY, CA 947095/10/20185/31/2018B&P 10176(i)
    B&P 10177(g)
    B&P 10176(e)
    B&P 10177(d)
    Transactional Accusation
  • H12164SF
  • SacramentoDenial with Restricted License by Order HearingTurner, Tommy RaySalesperson12/5/20175/14/2018B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H06611SAC
  • SacramentoOutright Denial of ApplicationLeon, Robert AllenBroker4319 GRAMMERCY LANE CONCORD, CA 94521-420611/7/20175/22/2018B&P 10177(b)
    B&P 10186.2
    B&P 10166.05(c)
    Reg 2758.3
    MLO Statement of Issues
  • H04965SD
  • Los AngelesOutright Denial of ApplicationLeben, Christian CyrusN/A1/16/20185/22/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40739LA
  • Los AngelesOutright Revoc by Decision After RejectionOrmonde, Devin ChristianSalesperson29087 PROVIDENCE RD TEMECULA, CA 925918/7/20175/29/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06643SAC
  • SacramentoOutright Revoc by Default DecisionBright, Christine KaySalesperson2/1/20185/15/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12092SF
  • SacramentoOutright Revoc by Decision After RejectionSchein, Margo ESalesperson40 YOLANDA DR SAN ANSELMO, CA 949606/13/20175/8/2018B&P 10177.5
    B&P 10176(a)
    Transactional Accusation
  • H06655SAC
  • SacramentoOutright Denial of ApplicationMamuyac, Daxton UlacN/A3/15/20185/22/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H38910LA
  • Los AngelesReinstatement DeniedNaranjo, AdelaSalesperson449 W FIFTH ST OXNARD, CA 930306/12/20135/21/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11642SF
  • SacramentoReinstatement GrantedFritz, Marlene PatriciaSalesperson10120 S EASTERN AVE 244 HENDERSON, NV 890521/22/20145/9/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H38764LA
  • Los AngelesReinstatement GrantedMillan, Patricia RojasSalesperson1747 W GREENLEAF AVE ANAHEIM, CA 928016/20/20135/15/2018B&P 10177(f)Rap Accusation
  • H06454SAC
  • SacramentoRevocation with Restr Lic by StipulationAdvanced Global Real Estate, Corporation114 N SUNRISE BLVD STE B4 ROSEVILLE, CA 9566112/6/20165/1/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H06454SAC
  • SacramentoRevocation with Restr Lic by StipulationKostyuk, AlexBroker Officer114 N SUNRISE BLVD B-4 ROSEVILLE, CA 9566112/6/20165/1/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H06510SAC
  • SacramentoVoluntary License SurrenderF & E Management Services Inc, Corporation3/8/20175/17/2018B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06510SAC
  • SacramentoVoluntary License SurrenderBecknell, Pearl ElaineBroker OfficerPO BOX 105 GREENWOOD, CA 956353/8/20175/17/2018B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06117SAC
  • SacramentoReinstatement GrantedDelta Realty Group Inc, Corporation1299 OLIVER ROAD FAIRFIELD, CA 945346/18/20155/10/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(i)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06117SAC
  • SacramentoReinstatement GrantedDi Sano, Daniel PBroker Officer1299 OLIVER RD FAIRFIELD, CA 945346/18/20155/10/2018B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06505SAC
  • SacramentoRevocation with Restr Lic by StipulationOmega Home Loans, Inc., Corporation1721 E MAIN ST #1 GRASS VALLEY, CA 959452/23/20175/21/2018B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06505SAC
  • SacramentoRevocation with Restr Lic by StipulationLaw, Richard AlanBroker Officer1721 EAST MAIN ST #3 GRASS VALLEY, CA 959452/23/20175/21/2018B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12070SF
  • SacramentoVoluntary License SurrenderBaldasano, Lawrence JustinBroker Officer651 INDUSTRIAL WAY STE A LOS GATOS, CA 950304/5/20175/17/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H12070SF
  • SacramentoVoluntary License SurrenderVillage Square Realty Inc, Corporation651 INDUSTRIAL WAY STE A LOS GATOS, CA 950304/5/20175/17/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    Audit Accusation
  • H12068SF
  • SacramentoRevocation with Restr Lic by StipulationLaffer, Bernard JeromeSalesperson7267 BEAUMONT CT PLEASANTON, CA 945663/27/20175/9/2018B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H04249SD
  • SacramentoReinstatement GrantedThornton, Richard NeilSalesperson Officer864 GRAND AVE #494 SAN DIEGO, CA 9210910/25/20135/7/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Audit Accusation
  • H37494LA
  • Los AngelesRemoval of Restrictions GrantedHeller, Mark ShlomoSalesperson15746 MORRISON ST ENCINO, CA 914368/31/20115/15/2018B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H32480LA
  • Los AngelesRemoval of Restrictions GrantedDugum, LisaSalesperson18800 DYLAN ST PORTER RANCH, CA 913266/16/20065/1/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H36288LA
  • Los AngelesReinstatement Denied but Right to RestrictedMuratalla, Robert AnthonySalesperson11233 PINECONE STREET CORONA, CA 928839/30/20095/28/2018B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10177(f)
    Transactional Accusation
  • H34185LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, Branden BrentSalesperson250 N CANON DR BEVERLY HILLS, CA 9021010/2/20075/24/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H34018LA
  • Los AngelesOrder Granting Unrstric LicenseMaree, BethSalesperson3230 SUMMER LANE MADERA, CA 936376/12/20075/1/2018B&P 475(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
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