Summary of Enforcement Actions (6/1/2014 - 6/30/2014)

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
  • H38470LA
  • Los AngelesReinstatement GrantedChi Hau & Anh Hau Inc, Corporation5/7/20146/4/2014B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10241
    B&P 10176(e)
    B&P 10177(j)
    Reg 2840.1
    Reg 2773
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    B&P 10240
    B&P 10140.6(b)
    Reg 2832
    Reg 2950(g)
    B&P 10145
    Reg 2950(d)
    Reg 2840
    Reg 2725
    Audit Accusation
  • H04479SD
  • Los AngelesRevocation with Restricted LicenseKlein, Jason RobertBroker Officer2820 CAMINO DEL RIO S STE 314 SAN DIEGO, CA 921084/9/20136/13/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02820FR
  • SacramentoOutright RevocationBorchardt, Gregg PaulSalesperson7862 N BARTON FRESNO, CA 937204/16/20136/11/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02821FR
  • SacramentoOutright RevocationMartinez Valadez, SergioN/A224 SAN BRUNO ST LOS BANOS, CA 936354/16/20136/11/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H38816LA
  • Los AngelesOutright RevocationFinancial Lending Partners Inc, Corporation4/17/20136/25/2014B&P 10177(g)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10240
    B&P 10176(g)
    B&P 10166.02(a)
    B&P 10166.02(b)
    Reg 2840
    B&P 10145
    Audit Accusation
  • H05902SAC
  • SacramentoSuspension with Stay - Monetary PenaltyMidtown Mortgage Inc, Corporation6/17/20146/18/2014Transactional Accusation
  • H05902SAC
  • SacramentoRevocation with Restricted LicenseWong, RoddyBroker OfficerPO BOX 661632 SACRAMENTO, CA 958666/17/20146/18/2014Transactional Accusation
  • H38411LA
  • Los AngelesVol Lic Surr MLO Lic EndorsemtBliss, Tammy AnnBroker6285 E SPRING ST #247 LONG BEACH, CA 908086/13/20146/3/2014B&P 10166.051MLO Accusation
  • H03028SD
  • SacramentoReinstatement GrantedHinesley, Susan MarieSalesperson909 ROOSEVELT AVE TRACY, CA 953766/29/20046/14/2014B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H28971LA
  • Los AngelesReinstatement GrantedReed, Barbara CarrollBrokerPO BOX 1196 RUNNING SPRINGS, CA 923822/23/20016/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38367LA
  • Los AngelesOutright RevocationNguyenTran, KatherineBroker4533 MACARTHUR BLVD #181 NEWPORT BEACH, CA 926608/23/20126/26/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    Rap Accusation
  • H38286LA
  • Los AngelesRevocation with Restricted LicenseLee, Christinne JBroker29321 VIA MILAGRO SANTA CLARITA, CA 913545/27/20146/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38038LA
  • Los AngelesOutright RevocationJimenez, FelipeBroker5435 EAST BEVERLY BLVD LOS ANGELES, CA 900224/11/20126/26/2014B&P 10177.5Transactional Accusation
  • H38731LA
  • Los AngelesVoluntary License SurrenderCleaver, Kenneth BrianSalespersonP O BOX 100 DANA POINT, CA 92629-01006/6/20146/27/2014B&P 10085.6
    B&P 10177(g)
    B&P 10176(i)
    B&P 10136
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H38914LA
  • Los AngelesOutright RevocationWatson, Howard WilliamSalesperson20 INTERNATIONAL BLVD RANCHO MIRAGE, CA 922706/13/20136/4/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38666LA
  • Los AngelesRevocation with Restricted LicenseSettle, James MyronSalesperson2851 W AVE L #296 LANCASTER, CA 935361/22/20136/25/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10142
    B&P 10177(d)
    B&P 10176(a)
    B&P 10176(d)
    B&P 10176(g)
    Transactional Accusation
  • H38923LA
  • Los AngelesVoluntary License SurrenderTaylor, William AsaBroker5700 SERENDIPITY RD RIVERSIDE, CA 925096/6/20146/27/2014Rap Accusation
  • H38889LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBanagas, Randal WesleyBroker Officer25096 JEFFERSON AVE B 200 MURRIETA, CA 925625/22/20146/12/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10130
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H38894LA
  • Los AngelesOutright RevocationPadilla, YadiraSalesperson9529 SHADOWGROVE DR RANCHO CUCAMONGA, CA 917306/3/20136/27/2014B&P 10186.2Rap Accusation
  • H05986SAC
  • SacramentoRevocation with Restricted LicenseNatividad, John Jay MangubaBroker Officer2358 MARITIME DRIVE SUITE 110 ELK GROVE, CA 957585/9/20136/2/2014B&P 10177(g)Transactional Accusation
  • H02824FR
  • SacramentoOutright RevocationRessurreicao, Dominique LeeSalesperson5/9/20136/13/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H02810FR
  • SacramentoSuspension with Stay - Monetary PenaltyFischer, Charles RoyBroker Officer2121 STONE RIDGE DR ROYAL OAKS, CA 950765/21/20146/20/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H02810FR
  • SacramentoSuspension with Stay - Monetary PenaltySterling Pacific Lending Inc, Corporation1205 FREEDOM BLVD STE 2 WATSONVILLE, CA 950765/21/20146/20/2014B&P 10232.2(a)
    Reg 2832.1
    Reg 2831
    B&P 10177(d)
    B&P 10232.25(a,b)
    Reg 2831.2
    B&P 10140.6
    B&P 10238(k)
    Audit Accusation
  • H05962SAC
  • SacramentoRevocation with Restricted LicenseIlgunas, Leonard IgnaciusSalesperson4024 D STREET EUREKA, CA 955032/27/20136/16/2014B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H38928LA
  • Los AngelesSuspension with Stay - Monetary PenaltyFlores, PaulBroker804 S VELARE ST ANAHEIM, CA 928045/14/20146/4/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10147.5(a)
    B&P 10161.8
    B&P 10163
    Reg 2832
    Reg 2715
    B&P 10145
    Reg 2950(d)
    Reg 2950(b)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Reg 2725
    Audit Accusation
  • H38928LA
  • Los AngelesSuspension with Stay - Monetary PenaltyRepublic Realty Services Inc, Corporation5/14/20146/4/2014B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2831
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    Reg 2752
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    B&P 10147.5(a)
    B&P 10161.8
    B&P 10163
    Reg 2832
    Reg 2950(h)
    Reg 2715
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    B&P 10160
    Reg 2753
    Audit Accusation
  • H04502SD
  • Los AngelesDenial with Restricted License by StipulationLacy, James JohnSalesperson6/17/20136/13/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H10938SF
  • SacramentoReinstatement GrantedKaufman, Robyn LaurelSalesperson355 1ST ST #2406 SAN FRANCISCO, CA 941053/11/20116/16/2014B&P 10177(g)
    B&P 10176(a)
    Transactional Accusation
  • H37966LA
  • Los AngelesSummary SuspensionGalvan, Carlos AngelSalesperson OfficerPO BOX 60610 PASADENA, CA 911163/13/20126/23/2014B&P 10177(h)
    B&P 10085
    B&P 10130
    B&P 10159.5
    B&P 10146
    Reg 2725
    Transactional Accusation
  • H05793SAC
  • SacramentoSuspension with Stay - Monetary PenaltyJohnson Sypnicki, Louise EllenBroker2720 COHASSET RD STE B CHICO, CA 959735/16/20146/16/2014Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6
    Audit Accusation
  • H04937SAC
  • SacramentoReinstatement GrantedMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959738/22/20086/20/2014Reg 2832.1
    Reg 2731
    B&P 10233(a)
    B&P 10176(i)
    Reg 2831
    B&P 10176(b)
    B&P 10177(j)
    B&P 10177(d)
    Reg 2831.1
    B&P 10232.5
    Reg 2831.2
    B&P 10176(a)
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H35300LA
  • Los AngelesSummary SuspensionJohnson, Patricia AnnBrokerPO BOX 90028 SAN BERNARDINO, CA 924274/28/20096/26/2014B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Reg 2832
    B&P 10159.5
    Reg 2725
    B&P 10145
    Audit Accusation
  • H35221LA
  • Los AngelesSummary SuspensionGarcia, GilbertoBroker12127 GARFIELD AVE SOUTH GATE, CA 902804/6/20106/20/2014B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(h)
    Reg 2831
    Reg 2951
    Reg 2831.1
    Reg 2752
    B&P 10177(d)
    B&P 10161.8
    Reg 2950(g)
    Reg 2726
    Reg 2832
    B&P 10145
    Reg 2950(d)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H04016SD
  • SacramentoReinstatement GrantedAragon, Daniel JosephBroker Officer2588 EL CAMINO REAL F140 CARLSBAD, CA 920088/9/20106/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03628SD
  • SacramentoReinstatement GrantedParcel, Christopher JohnBroker Officer10/13/20066/16/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02317FR
  • SacramentoSummary SuspensionHernandez, Martha ElizabethSalesperson5488 24TH AVENUE RIVERDALE, CA 936563/22/20126/11/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H03966SD
  • SacramentoReinstatement DeniedBurrell, James PatrickBroker Officer7853 EL CAJON BLVD STE E LA MESA, CA 9194211/20/20096/18/2014B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(f)
    B&P 10145
    Audit Accusation
  • H33703LA
  • Los AngelesRemoval of Restrictions GrantedKalfayan, Lisa MarieSalespersonAGENTS OF LA 32129 LINDERO CYN STE 105 WESTLAKE VILLAGE, CA 913612/6/20076/16/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H36317LA
  • Los AngelesReinstatement GrantedFong, Patty ChangBroker Officer1227 W VALLEY BLVD #108 ALHAMBRA, CA 918034/21/20106/23/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H34280LA
  • Los AngelesReinstatement DeniedPham, Van Thu ThiBroker Officer10111 BIRCHWOOD DR HUNTINGTON BEACH, CA 9264612/19/20076/18/2014B&P 10177(g)
    B&P 10165
    B&P 10177(d)
    B&P 10162
    Transactional Accusation
  • H10104SF
  • SacramentoRemoval of Restrictions GrantedMatese, Joseph AnthonyN/A1821 S BASCOM AVE #116-281 CAMPBELL, CA 950088/7/20076/14/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36500LA
  • Los AngelesRemoval of Restrictions GrantedWilliams, Tania PatriciaSalesperson16411 ATHOL ST FONTANA, CA 923358/4/20106/16/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11657SF
  • SacramentoD&R OAH AffirmedCandila, Lydia ISalesperson3364 SHASTA DR SAN MATEO, CA 944032/24/20146/20/2014Reg 2970
    B&P 10131(d)
    B&P 10085
    B&P 10130
    B&P 10131.2
    Desist & Refrain
  • H39288LA
  • Los AngelesOutright Denial of ApplicationRenderos, David ZuamyN/A1/30/20146/10/2014B&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
  • H38989LA
  • Los AngelesSuspension[with stay]Granlund, Lonni DeeBroker13701 CALIMESA BLVD YUCAIPA, CA 923995/15/20146/5/2014B&P 10177(g)
    B&P 10177(h)
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H38989LA
  • Los AngelesSuspension[with stay]Moist Realtors Inc, Corporation13701 CALIMESA BLVD YUCAIPA, CA 923995/15/20146/5/2014B&P 10177(g)
    Reg 2731
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H39193LA
  • Los AngelesOutright RevocationDanni, Andrew GSalesperson1721 SO ATLANTIC BLVD ALHAMBRA, CA 9180312/12/20136/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11637SF
  • SacramentoOutright RevocationHicks, DaleSalesperson14850 HWY 4 STE A #174 DISCOVERY BAY, CA 945051/17/20146/11/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39344LA
  • Los AngelesOutright RevocationNguyen, Hanh MinhSalesperson3/3/20146/26/2014B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H39312LA
  • Los AngelesOutright RevocationThompson, EvelynSalesperson1004 W LAUREL STREET COMPTON, CA 902202/13/20146/26/2014B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H11680SF
  • SacramentoOutright RevocationVillasenor, TonySalesperson1836 MONROE ST SANTA CLARA, CA 95050- 4/21/20146/30/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10186.1
    B&P 10177(d)
    B&P 10177(k)
    Rap Accusation
  • H11701SF
  • SacramentoD&R Service Effected - AcknowlMongi, Josie UgaldeSalesperson40 TERRACED HILLS CIRCLE SAN RAMON, CA 945835/19/20146/3/2014Desist & Refrain
  • H11640SF
  • SacramentoOutright RevocationLapin, Sharon LynnBroker336 BON AIR CENTER SUITE 492 GREENBRAE, CA 949041/22/20146/2/2014B&P 490
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H06144SAC
  • SacramentoDenial with Restricted License by StipulationNjirich, Richard JaySalesperson6/24/20146/23/2014B&P 10177(b)
    B&P 480(a)(3)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(a)(2)
    Other
  • H06014SAC
  • SacramentoDenial with Restricted License by StipulationPhong, BillySalesperson5/20/20146/10/2014B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Denial Letter - Statement of Issues
  • H39249LA
  • Los AngelesOutright RevocationWelliver, Trey E CSalesperson23932 LA HERMOSA AVE LAGUNA NIGUEL, CA 926771/8/20146/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04589SD
  • Los AngelesSuspension with Stay - Monetary PenaltyWagman-Christian, AndreaSalesperson3424 PETRA PLACE SAN DIEGO, CA 921045/21/20146/11/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H04561SD
  • Los AngelesDenial with Restricted License by StipulationLacombe, Colleen AnnSalesperson1/7/20146/26/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39309LA
  • Los AngelesOutright RevocationAguilar, Ashley CassandraSalesperson1647 E PALMDALE BLVD STE L PALMDALE, CA 935502/12/20146/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39378LA
  • Los AngelesOutright RevocationGarcia, Jose LuisSalesperson3/27/20146/25/2014B&P 10176(i)
    B&P 10137
    B&P 10177(j)
    B&P 10130
    B&P 10145(c)
    B&P 10146
    Transactional Accusation
  • H39096LA
  • Los AngelesOutright RevocationBarreda, JairoSalesperson10/14/20136/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H04581SD
  • Los AngelesOutright RevocationRoss, JustineSalesperson2/13/20146/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39330LA
  • Los AngelesOutright RevocationOrtega, RobertoSalesperson2/25/20146/26/2014B&P 10176(i)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10145(c)
    B&P 10146
    Rap Accusation
  • H39323LA
  • Los AngelesOutright RevocationRomero, Joe ASalesperson439 NORTH CANON DRIVE STE 300 BEVERLY HILLS, CA 902102/19/20146/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlGrimes, LarryN/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlHarn, JayN/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H39444LA
  • Los AngelesD&R Service Effected - AcknowlW B Grimes & Company, N/A5/12/20146/11/2014B&P 10130Desist & Refrain
  • H06087SAC
  • SacramentoOutright Denial of ApplicationMetzler, Daniel BrunoSalesperson1621 ALBATROSS WAY ROCKLIN, CA 957653/5/20146/16/2014B&P 10177(f)Statement of Issues
  • H11663SF
  • SacramentoOutright RevocationArmanini, Michael LouisSalespersonP O BOX 564 BELMONT, CA 940023/12/20146/6/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39239LA
  • Los AngelesOutright RevocationSmith, StarrSalesperson1815 ROSE AVE # 1 LONG BEACH, CA 9080612/31/20136/4/2014B&P 10186.2Rap Accusation
  • H39361LA
  • Los AngelesOutright RevocationWashington, Genet ASalesperson4859 W SLAUSON STREET #435 LOS ANGELES, CA 900563/10/20146/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02865FR
  • SacramentoD&R Service - Unable to EffectBest, SondiN/A2/12/20146/9/2014B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectCapital Financial Loans, N/A2/12/20146/9/2014B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectClear View Investment Strategies, N/A2/12/20146/9/2014B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H02865FR
  • SacramentoD&R Service - Unable to EffectNation Wide Homebuyers, N/A2/12/20146/9/2014B&P 10131(d)
    B&P 10026
    B&P 10130
    Desist & Refrain
  • H11576SF
  • SacramentoOutright RevocationWilliams, StuartSalesperson548 15TH AVE SAN FRANCISCO, CA 941188/23/20136/2/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10176(g)
    B&P 10145
    Transactional Accusation
  • H39280LA
  • Los AngelesOutright RevocationDelaplane, Julie AnnSalesperson1/23/20146/27/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39474LA
  • Los AngelesD&R Service - Unable to EffectBain, Macie MejecoN/A5/29/20146/4/2014B&P 10130Desist & Refrain
  • H39474LA
  • Los AngelesD&R Service - Unable to EffectModhelp USA, N/A5/29/20146/4/2014B&P 10130Desist & Refrain
  • H39530LA
  • Los AngelesDenial with Restricted License by StipulationRichardson, Arthur LeeBroker518 CASANOVA ST LOS ANGELES, CA 9001218787/10/20146/20/2014Other
  • H04636SD
  • Los AngelesVoluntary License SurrenderNevada National Advertising Inc, Corporation5/13/20146/3/2014Other
  • H04657SD
  • Los AngelesDenial with Restricted License by StipulationDobbins, Cameron JawannSalesperson7/11/20146/23/2014B&P 10177(b)Other
  • H39531LA
  • Los AngelesDenial with Restricted License by StipulationBakalinskaya, KatyaSalesperson7/11/20146/23/2014B&P 10177(b)Other
  • H04658SD
  • Los AngelesDenial with Restricted License by StipulationCastle, Randi MarieSalesperson7/11/20146/20/2014B&P 10177(b)Other
  • H02875FR
  • Los AngelesOutright RevocationVogel, Steven ChristopherSalesperson3/12/20146/25/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11703SF
  • SacramentoD&R Service Effected - Per SerCarfagno, Joseph AN/A5/22/20146/11/2014Desist & Refrain
  • H11594SF
  • SacramentoSuspension with Stay - Monetary PenaltySilva, DavidSalesperson670 JOHNSON WAY GILROY, CA 950205/20/20146/9/2014B&P 10177(g)Transactional Accusation
  • H38942LA
  • Los AngelesRevocation with Restricted LicenseTompkins, Dave PatrickSalesperson8334 GRAND VIEW DR LOS ANGELES, CA 900465/21/20146/11/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39000LA
  • Los AngelesOutright RevocationTunberg, James GalenSalesperson8029 COLE ST DOWNEY, CA 902428/9/20136/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39418LA
  • Los AngelesOutright RevocationAlvarado, Mynor DaniloSalesperson10407 MC CLEMONT AVE TUJUNGA, CA 91042-18154/22/20146/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02882FR
  • Los AngelesOutright RevocationShakta, BajesSalesperson1800 GLOUCHESTER DR BAKERSFIELD, CA 933114/22/20146/27/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H02892FR
  • SacramentoDenial with Restricted License by StipulationFagundes, Jeffrey VictrinoSalesperson6/20/20146/20/2014B&P 10177(b)
    B&P 480(a)
    Other
  • H39341LA
  • Los AngelesOutright RevocationNelson, Jeremy RommelBroker18101 VON KARMAN AVENUE THIRD FLOOR IRVINE, CA 926122/28/20146/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39495LA
  • Los AngelesD&R Service Effected - AcknowlMobarak, AdamN/A6/13/20146/27/2014B&P 10130Desist & Refrain
  • H39495LA
  • Los AngelesD&R Service Effected - AcknowlShen, HenryN/A6/13/20146/20/2014B&P 10130Desist & Refrain
  • H11622SF
  • SacramentoOutright RevocationNunez, Jose ASalesperson12/20/20136/11/2014Rap Accusation
  • H06041SAC
  • SacramentoOutright RevocationChamplin, Mark AlanBroker Officer2280 GRASS VALLEY HWY #139 AUBURN, CA 9560311/12/20136/25/2014B&P 10177(d)Rap Accusation
  • H11587SF
  • SacramentoOutright Denial of ApplicationCarfagno, Joseph AN/A9/24/20136/30/2014B&P 10177(b)
    B&P 10177(d)
    B&P 480(a)(1)
    B&P 480(a)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H02851FR
  • SacramentoOutright RevocationShields, StevenBrokerPO BOX 489 AHWAHNEE, CA 9360112/7/20136/30/2014B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H02852FR
  • SacramentoOutright RevocationPrasad, Bhipin Brij BabuSalesperson2701 MARLBORO PL MODESTO, CA 9535512/9/20136/30/2014B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H06056SAC
  • SacramentoOutright RevocationCosta, TomBroker6832 COVENTRY DR STE 210 CITRUS HEIGHTS, CA 9562112/7/20136/25/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11619SF
  • SacramentoOutright RevocationYe, Peter Chun-YuanSalesperson214 LOS GATOS SARATOGA ROAD LOS GATOS, CA 9503012/9/20136/25/2014B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10186.1
    Rap Accusation
  • H39268LA
  • Los AngelesOutright RevocationBeihaghi, Mohamed RezaBroker Officer4467 EMERALD ST TORRANCE, CA 905031/14/20146/25/2014B&P 10177(g)
    B&P 10177(h)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Rap Accusation
  • H39268LA
  • Los AngelesOutright RevocationSource One Investment Inc, Corporation2502 ARTESIA BLVD #203 REDONDO BEACH, CA 902781/14/20146/25/2014B&P 10177(g)
    B&P 10137
    B&P 10177(d)
    B&P 10130
    B&P 10145(c)
    Rap Accusation
  • H11660SF
  • SacramentoOutright Denial of ApplicationCheng, Philip CN/A3/3/20146/20/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11569SF
  • SacramentoSuspension with Stay - Monetary PenaltyShiells, John StephenBroker22538 MISSION BLVD HAYWARD, CA 945415/23/20146/23/2014B&P 10238(a,b)
    B&P 10233(a)
    Reg 2831
    B&P 10241
    B&P 10238(h)
    B&P 10176(e)
    B&P 10232.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2835
    Reg 2831.2
    B&P 10240
    B&P 10238(f)
    B&P 10232.25
    Reg 2832
    B&P 10145
    B&P 10238(l)
    B&P 10238(k)
    B&P 10238(g)
    Audit Accusation
  • H39192LA
  • Los AngelesOutright RevocationCampos, Carlos HSalesperson12017 LOS REYES AVE LA MIRADA, CA 9063812/12/20136/26/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 490(a)
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H39031LA
  • Los AngelesOutright RevocationPrenatt, David JosephSalesperson9/12/20136/4/2014B&P 490
    B&P 10177(b)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39159LA
  • Los AngelesOutright RevocationCarlson, Danielle CandaceBrokerDANIELLE CANDACE CARLSON 1439 W CHAPMAN AVE PMB253 ORANGE, CA 9286811/20/20136/26/2014B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    B&P 10177(d)
    Reg 2950(h)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H11641SF
  • SacramentoOutright RevocationTucker, Duane LynnBrokerP O BOX 43061 OAKLAND, CA 946241/22/20146/2/2014B&P 490
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H11642SF
  • SacramentoOutright RevocationFritz, Marlene PatriciaSalesperson202 N CANON DRIVE BEVERLY HILLS, CA 902101/22/20146/2/2014B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H39476LA
  • Los AngelesD&R Service Effected - AcknowlKlein, StephanBroker Officer5818 VENICE BLVD LOS ANGELES, CA 900195/30/20146/26/2014Reg 2742Desist & Refrain
  • H39476LA
  • Los AngelesD&R Service Effected - AcknowlPeabody Realty Inc, Corporation5/30/20146/26/2014Reg 2742Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectLamkin, EverettN/A5/30/20146/3/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectNew Beginnings Consulting Group, N/A5/30/20146/17/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectSalonga, RexN/A5/30/20146/2/2014B&P 10130Desist & Refrain
  • H39477LA
  • Los AngelesD&R Service - Unable to EffectStone Crest Mortgage Corporation, N/A5/30/20146/17/2014B&P 10130Desist & Refrain
  • H39195LA
  • Los AngelesOutright RevocationKim, HowardBroker728 SHARON RD ARCADIA, CA 9100712/13/20136/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39084LA
  • Los AngelesOutright RevocationCalPro Property Management Inc, Corporation1/8/20146/25/2014B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(c)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    Reg 2832(a)
    B&P 10176(a)
    Reg 2715
    B&P 10145
    B&P 10162
    B&P 10159.5
    Audit Accusation
  • H06102SAC
  • SacramentoOutright Denial of ApplicationLema, Donna FrancesN/A3/28/20146/10/2014B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H11621SF
  • SacramentoOutright RevocationGreater Pacific Shores Group Inc, Corporation12/17/20136/24/2014B&P 10177(g)
    Reg 2970
    Reg 2832.1
    B&P 10176(i)
    Reg 2834
    B&P 10177(j)
    B&P 10177(d)
    B&P 10085
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    B&P 10085.5
    Audit Accusation
  • H02837FR
  • SacramentoOutright RevocationHeitzig, Gaylynn KapriBrokerP O BOX 23 VISALIA, CA 9327910/16/20136/24/2014B&P 10177(g)
    B&P 10176(i)
    B&P 10165
    B&P 10177(d)
    Reg 2715
    B&P 10162
    B&P 10145
    Transactional Accusation
  • H39460LA
  • Los AngelesD&R Service - Unable to EffectGranados, Amanda AlvarezN/A5/14/20146/11/2014B&P 10130Desist & Refrain
  • H39460LA
  • Los AngelesD&R Service - Unable to EffectLeiva, VilmaN/A5/14/20146/11/2014B&P 10130Desist & Refrain
  • H11643SF
  • SacramentoOutright RevocationMa, Sandi Wan MingSalespersonPO BOX #77405 SAN FRANCISCO, CA 941071/29/20146/30/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39306LA
  • Los AngelesOutright RevocationOnwualu, Emeka Godfrey OkaforBroker708 E MANCHESTER BLVD SUITE C 1 INGLEWOOD, CA 90301-19812/11/20146/4/2014Rap Accusation
  • H39332LA
  • Los AngelesOutright RevocationEisenbrey, Selin SereneSalesperson2316 VIA CHALUPA SAN CLEMENTE, CA 926732/25/20146/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11597SF
  • SacramentoRevocation with Restricted LicenseRivelis, Peter YefimSalesperson570 26TH AVE #2 SAN FRANCISCO, CA 9412110/16/20136/10/2014B&P 10177(b)
    B&P 490
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H11599SF
  • SacramentoOutright RevocationArellano, EmilioSalesperson841 BASKING LN SAN JOSE, CA 9513810/16/20136/2/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H11665SF
  • SacramentoOutright RevocationDelong, John WesleyBroker8010 WAYLAND LN #1 E GILROY, CA 950203/20/20146/12/2014Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06111SAC
  • SacramentoOutright RevocationLewallen, Megan AnnSalesperson5001 DEERWOOD DRIVE SHINGLE SPRINGS, CA 956824/10/20146/30/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H02830FR
  • Los AngelesOutright RevocationTillman, Kenneth WayneSalesperson1304 MORELAND WAY BAKERSFIELD, CA 933078/8/20136/12/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39125LA
  • Los AngelesDenial with Restricted License by Order HearingMcGowan, Donald LeonSalesperson3820 MONTEITH DR LOS ANGELES, CA 9004310/28/20136/26/2014B&P 10177(f)Statement of Issues
  • H04536SD
  • Los AngelesRevocation with Restricted LicenseLeeper, Gregory MarkSalesperson2142 CAMBRIDGE AVE CARDIFF, CA 920076/5/20146/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39091LA
  • Los AngelesOutright RevocationFurlong, Brendan HowlettSalesperson10/11/20136/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06107SAC
  • SacramentoOutright RevocationDhillon, Harmanjit SSalesperson1596 POPPY HILLS LN TRACY, CA 953774/8/20146/30/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H39212LA
  • Los AngelesDenial with Restricted License by StipulationSegura, Brandon RaulSalesperson5/22/20146/12/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11624SF
  • SacramentoOutright RevocationWattenburger, Andrew TristanSalespersonPO BOX 1908 UKIAH, CA 9548212/23/20136/25/2014B&P 10177(j)Transactional Accusation
  • H06051SAC
  • SacramentoOutright RevocationAndreas, Philip MarkSalesperson1462 GRAPE LN PARADISE, CA 9596911/25/20136/30/2014B&P 10177(b)
    B&P 490
    B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H02838FR
  • SacramentoOutright RevocationUnger, SarahN/A207 LAMANDA DR APTOS, CA 9500311/4/20136/2/2014B&P 10176(i)
    B&P 10177(g)
    B&P 10131(b)
    B&P 10176(b)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H11592SF
  • SacramentoOutright RevocationHashimi, Anayat SaidSalesperson10/7/20136/9/2014B&P 490
    B&P 10177(b)
    B&P 10177(d)
    B&P 10186.2(a)(1)
    Rap Accusation
  • H39262LA
  • Los AngelesDenial with Restricted License by StipulationYori, Arielle ElizabethSalesperson6/16/20146/10/2014B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 480(c)
    Statement of Issues
  • H39435LA
  • Los AngelesOutright Denial of ApplicationToledo, NatalieN/A5/6/20146/23/2014B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H06128SAC
  • SacramentoVoluntary License SurrenderBockman, Bryan MichaelSalesperson6/10/20146/30/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39105LA
  • Los AngelesVoluntary License SurrenderBang, Cathryn HeasukBroker1562 PALISADES DR PACIFIC PALISADES, CA 902725/14/20146/4/2014Rap Accusation
  • H04554SD
  • Los AngelesOutright RevocationNevett, Richard BrooksSalesperson3759 WINONA AVE SAN DIEGO, CA 9210512/27/20136/10/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39227LA
  • Los AngelesRevocation with Restricted LicenseHuang, Geoffery Tien-ChingSalesperson454 VISTA RAMBLA WALNUT, CA 917895/21/20146/11/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39217LA
  • Los AngelesOutright RevocationYun, Jang HakSalesperson9208 BLOOMFIELD AVE # 78 CYPRESS, CA 9063012/20/20136/26/2014B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06037SAC
  • SacramentoOutright RevocationPurewal, Balbinder SinghSalesperson11/9/20136/25/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04638SD
  • Los AngelesOutright Denial of ApplicationSims, James KeithN/A13029 SIGNATURE POINT APT 174 SAN DIEGO, CA 921305/14/20146/23/2014B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04570SD
  • Los AngelesOutright RevocationTorres-Reyes, Debra RobertsBroker1901 FIRST AVE STE 142 SAN DIEGO, CA 921011/17/20146/27/2014B&P 10177(f)Rap Accusation
  • H39314LA
  • Los AngelesDenial with Restricted License by Order HearingRamirez, Martha JuliaSalesperson2/13/20146/25/2014B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39320LA
  • Los AngelesOutright RevocationGaspar, Gregory NSalesperson20321 TONAWANDA RD APPLE VALLEY, CA 92307- 2/19/20146/26/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H39247LA
  • Los AngelesOutright Denial of ApplicationJeffries, JulianneN/A1/8/20146/25/2014B&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
  • H04159SD
  • SacramentoRevocation with Restricted LicenseRoss, Mark ArthurSalesperson1145 E BARHAM DR #47 SAN MARCOS, CA 920785/29/20146/30/2014B&P 10085.6
    Reg 2970
    B&P 10131(d)
    B&P 10137
    B&P 10177(j)
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Reg 2972
    Transactional Accusation
  • H37581LA
  • Los AngelesReinstatement DeniedSobti, PoonamSalesperson5236 GOLDEN AVE RIVERSIDE, CA 9250510/10/20116/9/2014B&P 490
    B&P 10177(b)
    Rap Accusation
  • H36859LA
  • Los AngelesOutright RevocationTin, WanSalesperson219 S 2ND AVE #D ARCADIA, CA 9100611/4/20116/25/2014B&P 10177(g)
    B&P 490
    B&P 10177(b)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(a)
    MLO Accusation
  • H36990LA
  • Los AngelesSuspension No StayWunderlich, Dane EugeneSalesperson36286 PROVENCE DR MURRIETA, CA 9256212/12/20116/10/2014B&P 10177(k)Other
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