Summary of Enforcement Actions (6/1/2016 - 6/30/2016)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H01741FR
  • SacramentoRemoval of Restrictions GrantedGuzman, Letitia AnnSalesperson4463 E RICHERT AVE FRESNO, CA 937263/25/20056/2/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H02391FR
  • SacramentoReinstatement GrantedThind, Justin BSalesperson20600 VENTURA BLVD #2218 WOODLAND HILLS, CA 913645/19/20096/10/2016B&P 490, B&P 10177(b)Rap Accusation
  • H02823FR
  • SacramentoSummary SuspensionSapp, Jonathan WilliamSalesperson OfficerPO BOX 4948 CARMEL BY THE SEA, CA 939213/16/20156/3/2016B&P 10177(g), B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2725Audit Accusation
  • H02953FR
  • SacramentoRevocation with Restricted LicenseConway & Conway Inc, Corporation5160 PENTECOST DR #D MODESTO, CA 953567/21/20156/14/2016B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H02953FR
  • SacramentoRevocation with Restricted LicenseConway, Irene JBroker Officer5160 PENTECOST DR #D MODESTO, CA 953567/21/20156/14/2016B&P 10177(g), Reg 2831, B&P 10177(h), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2725Audit Accusation
  • H02997FR
  • SacramentoOutright RevocationGregory, Darin JohnSalesperson1823 E QUINCY AVE FRESNO, CA 937203/14/20166/2/2016B&P 10177(b), B&P 490, B&P 10176(i), B&P 10177(d), B&P 10130, B&P 10145(c)Audit Accusation
  • H03004FR
  • SacramentoOutright Denial of ApplicationLeon, Heather NicoleSalespersonPO BOX 616 SHAVER LAKE, CA 936643/23/20166/16/2016B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H03008FR
  • Los AngelesVoluntary License SurrenderMcCowan, Rachelle DianeSalesperson1915 N NOYES VISALIA, CA 932916/8/20166/28/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H03016FR
  • SacramentoD&R Service Effected - Per SerMcAllister, EdN/A5/19/20166/2/2016B&P 10130Desist & Refrain
  • H03016FR
  • SacramentoD&R Service Effected - Per SerPrime Property Management, N/A5/19/20166/2/2016B&P 10130Desist & Refrain
  • H04472SD
  • Los AngelesReinstatement GrantedSalah-Isfahani, ShahlaBroker7660 FAY AVE #H237 LA JOLLA, CA 92037- 3/14/20136/10/2016B&P 490, B&P 10177(b), B&P 498, B&P 10177(a)MLO Accusation
  • H04748SD
  • Los AngelesSuspension[with stay]Moni Moni, Inc., N/A5/6/20166/6/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H04748SD
  • Los AngelesSuspension[with stay]Robbins, Sandy LeeBroker772 JAMACHA RD STE 126 EL CAJON, CA 920195/6/20166/6/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
  • H04775SD
  • Los AngelesOutright RevocationDinunzio, Alfredo JosephSalesperson7850 MISSION CENTER COURT 209 SAN DIEGO, CA 921082/17/20166/6/2016Transactional Accusation
  • H04776SD
  • Los AngelesOutright RevocationArave, Joseph BradSalesperson201 SURFRIDER WAY APT 6 OCEANSIDE, CA 9205419022/17/20166/7/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H04789SD
  • Los AngelesOutright Denial of ApplicationGwer, John BemgbaN/A4/21/20166/10/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 480(a)(2), B&P 475(a)(3)Statement of Issues
  • H04805SD
  • Los AngelesD&R Service - Unable to EffectBaird, Wendy LynnN/A1666 ITHACA STREET CHULA VISTA, CA 919136/15/20166/20/2016B&P 10130Desist & Refrain
  • H04805SD
  • Los AngelesD&R Service - Unable to EffectSun West Management Inc, N/A6/15/20166/27/2016B&P 10130Desist & Refrain
  • H05332SAC
  • SacramentoRemoval of Restrictions GrantedPallais Aguilar, Erick SalvadorBroker3111 CAMINO DEL RIO NORTH 400 SAN DIEGO, CA 92108-00001/12/20106/8/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H05554SAC
  • SacramentoReinstatement GrantedPereira, Jason EricSalespersonREALTY ONE GROUP COMPLETE 2335 AMERICAN RIVER DRIVE #100 SACRAMENTO, CA 958252/28/20116/4/2016B&P 490, B&P 10177(b)Rap Accusation
  • H06242SAC
  • SacramentoOutright RevocationStewart, Keely AnnSalespersonP O BOX 14377 SOUTH LAKE TAHOE, CA 961514/3/20156/3/2016B&P 10177(j)Audit Accusation
  • H06275SAC
  • SacramentoOutright RevocationPohlman, Thomas JSalesperson1890 JUNCTION BLVD #1611 ROSEVILLE, CA 957477/6/20156/7/2016B&P 10177(b), B&P 490Rap Accusation
  • H06301SAC
  • SacramentoOutright RevocationSunak, Arvinder PalSalesperson6216 PEBBLE BEACH DR VALLEJO, CA 945918/24/20156/24/2016B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(a), B&P 10130, B&P 2731(e), B&P 10176(f)Transactional Accusation
  • H06367SAC
  • SacramentoRevocation with Restricted LicenseCardenas, Brooke MicheleSalesperson340 MESSINA DR SACRAMENTO, CA 958195/24/20166/14/2016B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06385SAC
  • SacramentoOutright RevocationSingh, Bhag O.N/A4/15/20166/16/2016B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H06401SAC
  • SacramentoD&R Service - Unable to EffectJTS Financial Services, N/A6/1/20166/6/2016B&P 10130Desist & Refrain
  • H06401SAC
  • SacramentoD&R Service - Unable to EffectZegura, MelissaN/A6/1/20166/6/2016B&P 10130Desist & Refrain
  • H06403SAC
  • SacramentoD&R Service Effected - AcknowlNorcal Venture Real Estate &, Investments, Inc.N/A6/23/20166/27/2016Desist & Refrain
  • H11134SF
  • SacramentoReinstatement DeniedSoriano, Alexander EspiridionSalesperson1922 MT CONNESS WY ANTIOCH, CA 945315/12/20116/23/2016B&P 490, B&P 10177(b)Rap Accusation
  • H11824SF
  • SacramentoRevocation with Restricted LicenseBaker, Kathryn RuthBroker865 FIRST ST SEBASTOPOL, CA 954725/31/20166/21/2016B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10145Audit Accusation
  • H11879SF
  • SacramentoOutright Denial of ApplicationPhan, Phi MinhN/A8/17/20156/27/2016B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
  • H11886SF
  • SacramentoVoluntary License SurrenderTao, YingBroker281 NORTH TENTH STREET SAN JOSE, CA 951125/12/20166/2/2016B&P 10145(g), Reg 2834, Reg 2731, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145Audit Accusation
  • H11894SF
  • SacramentoVoluntary License SurrenderSchulke, Roger EdwardSalesperson537 JONES ST #8905 SAN FRANCISCO, CA 941025/27/20166/17/2016B&P 10177(g), B&P 10131(b), B&P 10137, B&P 10177(d), B&P 10130Transactional Accusation
  • H11901SF
  • SacramentoSuspension with Stay - Monetary PenaltyVanni, Joe LBroker78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 9221111/16/20156/22/2016B&P 10177(g), Reg 2834, B&P 10233.1, B&P 10176(e), B&P 10177(d), Reg 2831.1, Reg 2832, B&P 10145Audit Accusation
  • H11944SF
  • SacramentoOutright Denial of ApplicationLivers, Eric AndrewN/A2/11/20166/10/2016B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H11948SF
  • SacramentoOutright Denial of ApplicationSantos, Patrick BernardN/A3/8/20166/10/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H11959SF
  • SacramentoOutright RevocationSidhu, Herminder SinghSalesperson3526 YORK LN SAN RAMON, CA 945823/28/20166/17/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H11973SF
  • SacramentoVoluntary License SurrenderTigges, Gabriela RustBroker106 SAN PABLO TOWNE CENTER #330 SAN PABLO, CA 948065/27/20166/17/2016B&P 10177(b), B&P 490, B&P 10186.2Other
  • H34774LA
  • Los AngelesReinstatement DeniedIm, Jae YoungN/A443 S GRAMERCY PL # I LOS ANGELES, CA 900203/28/20086/10/2016B&P 10177(b)Rap Accusation
  • H36537LA
  • Los AngelesReinstatement DeniedGibbons, Derek JohnOfficer22932 RUMBLE DR LAKE FOREST, CA 9263011/4/20106/8/2016B&P 10177(h)Transactional Accusation
  • H37749LA
  • Los AngelesReinstatement DeniedPhillips, Sean WesleySalesperson12/20/20116/28/2016B&P 10177(b)Rap Accusation
  • H37870LA
  • Los AngelesReinstatement GrantedBaltazar, Rene AntonioSalesperson613 HAWTHORNE ST GLENDALE, CA 912042/13/20126/8/2016B&P 10177(b), B&P 490Rap Accusation
  • H39119LA
  • Los AngelesSummary SuspensionCabrera, Jino EspinaBroker15025 VALLEYHEART DR SHERMAN OAKS, CA 9140310/24/20136/3/2016B&P 10177(b)Rap Accusation
  • H39208LA
  • Los AngelesReinstatement GrantedWong, Eddie Wai HungSalesperson2734 FAIRGREEN AVE ARCADIA, CA 91006-502112/17/20136/10/2016B&P 10177(b)Rap Accusation
  • H39876LA
  • Los AngelesOutright RevocationDiaz, Robert MichaelSalesperson12151 LAUREL TERRACE DR STUDIO CITY, CA 916046/19/20156/8/2016B&P 10177(b), B&P 490Rap Accusation
  • H39936LA
  • Los AngelesRevocation with Restricted LicenseRamos, Nancy GeorginaSalesperson30690 PIER POINTE CIR MENIFEE, CA 925848/11/20156/6/2016B&P 10177(b)Rap Accusation
  • H39949LA
  • Los AngelesVoluntary License SurrenderWong, Davey Kum WingSalespersonP O BOX 7785 ALHAMBRA, CA 91802-77856/1/20166/21/2016B&P 10177(g), Reg 2731, B&P 10176(i), B&P 10176(m), B&P 10176(b), B&P 10177(j), B&P 10137, B&P 10085, B&P 10130, B&P 10163, B&P 10176(g), B&P 10159.5, B&P 10177(a)Transactional Accusation
  • H39988LA
  • Los AngelesOutright RevocationRodriguez, Julio CesarSalesperson10/14/20156/6/2016B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H39989LA
  • Los AngelesOutright RevocationGranados Gamino, Jose AlfredoBrokerPO BOX 1152 RIVERSIDE, CA 9250210/15/20156/6/2016B&P 10177(b), B&P 490, B&P 498, B&P 10177(a)Rap Accusation
  • H39994LA
  • Los AngelesOutright RevocationRokhsar, SamBroker423 N PALM DR APT 101 BEVERLY HILLS, CA 9021010/19/20156/20/2016B&P 10177(b), B&P 498, B&P 10177(a)Rap Accusation
  • H40011LA
  • Los AngelesOutright Denial of ApplicationBatarse, Ray IssaN/A11/9/20156/3/2016B&P 10177(g), B&P 475(a)(1), B&P 480(d), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H40017LA
  • Los AngelesDenial with Restricted License by StipulationWoods, Robert MichaelN/A24116 ROTHBURY DR MORENO VALLEY, CA 925535/18/20166/7/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40030LA
  • Los AngelesOutright Denial of ApplicationKain, KennethN/A11/18/20156/17/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40033LA
  • Los AngelesDenial with Restricted License by Order HearingGonzalez, Julio IsraelSalesperson6730 FLORENCE AVE BELL GARDENS, CA 9020111/19/20156/23/2016B&P 10177(b), B&P 10177(g), Reg 2910, B&P 10177(j), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40036LA
  • Los AngelesDenial with Restricted License by StipulationMoussighi, David JohnSalesperson350 N CRESCENT DR APT 102 BEVERLY HILLS, CA 902107/7/20166/27/2016B&P 10166.051(b), B&P 10166.05(c), Reg 2758.3Statement of Issues
  • H40041LA
  • Los AngelesOutright RevocationSchwartz, Michael WilliamBroker Officer32565 B GOLDEN LANTERN # 196 DANA POINT, CA 9262911/24/20156/1/2016B&P 10131(a) , B&P 10177(j)Transactional Accusation
  • H40041LA
  • Los AngelesOutright RevocationService First Funding Group Inc, Corporation11/24/20156/1/2016B&P 10131(a), B&P 10177(j)Transactional Accusation
  • H40064LA
  • Los AngelesOutright RevocationSaulsberry, Kamia ArekaiSalesperson14827 S LIME AVE COMPTON, CA 9022112/15/20156/8/2016B&P 10177(b), B&P 490, B&P 475(a)(1), Reg 2910, B&P 10186.2, B&P 10177(j), B&P 480(d), B&P 475(a)(2), B&P 10177(a)Rap Accusation
  • H40080LA
  • Los AngelesOutright RevocationBlesch, Christian ErichSalesperson112 E STATE ST REDLANDS, CA 9237312/24/20156/1/2016B&P 10177(b), B&P 490Rap Accusation
  • H40102LA
  • Los AngelesVoluntary License SurrenderBoskovich, Adam JayBroker8 HASTINGS LAGUNA NIGUEL, CA 92677- 5/18/20166/8/2016B&P 490, B&P 10177(b)Rap Accusation
  • H40117LA
  • Los AngelesOutright RevocationKirchnavy, Richard IrwinBroker Officer1425 W FOOTHILL BLVD STE 237 UPLAND, CA 917861/27/20166/28/2016Rap Accusation
  • H40137LA
  • Los AngelesOutright Denial of ApplicationWilliams, Kameron JerelleSalesperson43805 SANTA ROSA CIR LANCASTER, CA 935352/10/20166/15/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), 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
  • H40143LA
  • Los AngelesOutright RevocationVeliz, Carlos EdwardSalesperson8721 SANTA MONICA BLVD STE 946 WEST HOLLYWOOD, CA 900692/18/20166/1/2016Rap Accusation
  • H40151LA
  • Los AngelesOutright RevocationMurillo, Lucio AdrianSalesperson2/24/20166/1/2016B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H40152LA
  • Los AngelesOutright RevocationMoreno, David MichaelSalesperson2/25/20166/22/2016B&P 10177(b), B&P 490Rap Accusation
  • H40167LA
  • Los AngelesDenial with Restricted License by StipulationCollins, Troy JosephSalesperson411 W SEASIDE WAY #2201 LONG BEACH, CA 908026/22/20166/16/2016Statement of Issues
  • H40170LA
  • Los AngelesOutright Denial of ApplicationTran, KevinN/A3/15/20166/9/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), 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
  • H40176LA
  • Los AngelesOutright Denial of ApplicationCaires, Joseph RobertN/A3/18/20166/9/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), 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
  • H40179LA
  • Los AngelesOutright RevocationInzunza, DanielSalespersonP O BOX 54 BLOOMINGTON, CA 923163/28/20166/2/2016B&P 10177(b)Rap Accusation
  • H40202LA
  • Los AngelesOutright Denial of ApplicationRuiz Velasco, VictorN/A4/13/20166/16/2016B&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
  • H40203LA
  • Los AngelesOutright Denial of ApplicationHauser, John GraysonN/A4/13/20166/9/2016B&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
  • H40210LA
  • Los AngelesOutright Denial of ApplicationDale, SummerN/A4/19/20166/10/2016Reg 2910, B&P 10177(j), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40218LA
  • Los AngelesOutright Denial of ApplicationStruckhoff, Cody MichaelN/A4/21/20166/9/2016B&P 10177(j), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40227LA
  • Los AngelesOutright Denial of ApplicationHoang, Kearn ChiN/A4/25/20166/16/2016B&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
  • H40228LA
  • Los AngelesOutright Denial of ApplicationSanchez, Ruben DarioN/A4/25/20166/16/2016B&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
  • H40230LA
  • Los AngelesOutright Denial of ApplicationSlay, Darrell GeorgeN/A4/26/20166/16/2016B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
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