Summary of Enforcement Actions (6/1/2018 - 6/30/2018)

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
  • H03081FR
  • SacramentoVoluntary License SurrenderThomas, Diedre MarieSalespersonP O BOX 3136 TURLOCK, CA 953815/23/20186/13/2018B&P 10177(g), B&P 10176(i) , Reg 2832.1, B&P 10137, B&P 10177(j), B&P 10177(d), Reg 2831.2, B&P 10130, Reg 2832, B&P 10145(c), B&P 10145Audit Accusation
  • H03106FR
  • Los AngelesRevocation with Restr Lic by StipulationD E Equity Group, Corporation420 N COURT ST VISALIA, CA 932915/14/20186/4/2018B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H03106FR
  • Los AngelesRevocation with Restr Lic by StipulationEllis, Scott LeeBroker Officer420 N COURT ST VISALIA, CA 932915/14/20186/4/2018B&P 10177(g), Reg 2832.1, B&P 10177(h), B&P 10159.2, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H03155FR
  • SacramentoOutright Denial of ApplicationArroyo, Maria Del Carmen CastilloN/A1/10/20186/14/2018B&P 10177(b), B&P 480(d)Statement of Issues
  • H03168FR
  • SacramentoD&R Service Effected - AcknowlMalley, Gregory ThomasBroker20990 HOMESTEAD ROAD CUPERTINO, CA 950147/10/20186/20/2018B&P 10130Desist & Refrain
  • H03185FR
  • Los AngelesVoluntary License SurrenderEade, Barbara AnnBroker2550 MITCHEL RANCH WAY PASO ROBLES, CA 934465/18/20186/7/2018Vol-Sur w/out Pleading
  • H03557SAC
  • SacramentoReinstatement GrantedBilardi, Dennis DavidSalesperson1/5/20016/26/2018B&P 10177(a)Rap Accusation
  • H03723SD
  • SacramentoReinstatement GrantedHayat, Joseph ASalesperson Officer8685 ENCINO AVE SAN DIEGO, CA 9212310/2/20076/13/2018B&P 10177(b), B&P 490Rap Accusation
  • H04682SD
  • Los AngelesReinstatement GrantedEzeokoli, Owen AmechiBroker12275 OAKVIEW WAY SAN DIEGO, CA 921289/2/20156/20/2018B&P 10162.8(a), B&P 10177(f)Rap Accusation
  • H04809SD
  • Los AngelesDenial with Restricted License by StipulationWolfe, David ScotSalesperson9002 CHRISTATA WAY LAKESIDE, CA 920406/28/20186/26/2018B&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
  • H04958SD
  • Los AngelesVoluntary License SurrenderWebb, Barry MatthewSalespersonPO BOX 601884 SAN DIEGO, CA 921605/30/20186/19/2018B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H04959SD
  • Los AngelesOutright Denial of ApplicationQuezada, Melvin DavidN/A12/15/20176/25/2018B&P 10177(b), B&P 10177(f)Statement of Issues
  • H04967SD
  • Los AngelesOrder Granting Unrstric LicenseCardoza, Joseph PaulSalesperson609 E. LINCOLN AVE ESCONDIDO, CA 920261/19/20186/19/2018B&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
  • H04971SD
  • Los AngelesOutright Revoc by Default DecisionValletta, Frank JosephBroker18218 PARADISE MOUNTAIN ROAD #114 VALLEY CENTER, CA 920822/9/20186/4/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H04974SD
  • Los AngelesDenial with Restricted License by StipulationArmendariz, Angel CarlosSalesperson763 AVENIDA DE LA BARCA CHULA VISTA, CA 919107/6/20186/26/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H04981SD
  • Los AngelesOutright Revoc by Default DecisionCastillo, Juan CarlosSalesperson3/13/20186/15/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(j)Rap Accusation
  • H04985SD
  • Los AngelesOutright Revoc by Default DecisionGhaseminejad, AliBroker14123 ARBOLITOS DR POWAY, CA 920643/26/20186/6/2018Rap Accusation
  • H04987SD
  • Los AngelesOutright Denial of ApplicationRoss, Charles FrancisN/A4/17/20186/8/2018B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H04989SD
  • Los AngelesDenial with Restricted License by StipulationGarcia, RicardoSalesperson495 OXFORD ST CHULA VISTA, CA 919117/3/20186/22/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H04991SD
  • Los AngelesOutright Denial of ApplicationMonty, Nina JaneN/A4/30/20186/22/2018B&P 475(a)(1), B&P 10177(j), B&P 480(d), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(a)Statement of Issues
  • H05757SAC
  • SacramentoReinstatement GrantedDawson, Jeffrey WayneSalesperson2608 17TH STREET SACRAMENTO, CA 958181/7/20126/20/2018B&P 490, B&P 10177(b)Rap Accusation
  • H05983SAC
  • SacramentoReinstatement Denied but Right to RestrictedDavidson, Robert WayneSalesperson1817 JEFFERSON ST NAPA, CA 9455910/13/20146/12/2018B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.2, B&P 10177(j), Reg 2835, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H06090SAC
  • SacramentoReinstatement GrantedPaez, EnriqueSalesperson3121 ARROWHEAD STREET COPPEROPOLIS, CA 952286/11/20146/6/2018B&P 10177(b), B&P 480(a)Denial Letter - Statement of Issues
  • H06532SAC
  • SacramentoOutright Revoc by Default DecisionLandgraf, Christine MichelleSalesperson3/14/20186/14/2018B&P 10177(g), B&P 10177(j), B&P 10177(d)Transactional Accusation
  • H06569SAC
  • SacramentoOutright Revoc by Order HearingKalwani, GyanOfficerPO BOX 1 ELK GROVE, CA 957597/13/20176/14/2018B&P 10177(b), B&P 490, B&P 10177(j)Rap Accusation
  • H06610SAC
  • SacramentoOutright Revoc by Default DecisionLeon, Robert AllenBroker4319 GRAMMERCY LANE CONCORD, CA 94521-420611/8/20176/12/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10166.05(c), Reg 2758.3Rap Accusation
  • H06619SAC
  • SacramentoOutright Denial of ApplicationHoudeshell, David RobertN/A12/26/20176/12/2018B&P 10177(a)Statement of Issues
  • H06624SAC
  • SacramentoOutright Denial of ApplicationSilva, Salina AmeilaN/A12/18/20176/11/2018B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a)(2)Denial Letter - Statement of Issues
  • H06658SAC
  • SacramentoVoluntary License SurrenderYusufzai, WasimaSalesperson2914 W LOWELL AVE APT # 427 TRACY, CA 953776/8/20186/29/2018B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H06678SAC
  • SacramentoOutright Denial of ApplicationSwearingen, Briana RaeN/A5/9/20186/28/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(a)(2)Statement of Issues
  • H12055SF
  • SacramentoOutright Revoc by Order HearingPassanisi, Eileen YolandaBroker Officer1600 SACRAMENTO INN WAY #119 SACRAMENTO, CA 958152/17/20176/1/2018B&P 10177(g), B&P 10176(i), B&P 10176(e), B&P 10085, B&P 10177(d), Reg 2832, B&P 10145(a)Transactional Accusation
  • H12097SF
  • SacramentoSuspension with Stay - Monetary PenaltyBroker's Network Inc, Corporation14495 SHADOWLANE CT MORGAN HILL, CA 950375/23/20186/13/2018B&P 10177(j), B&P 10177(d), B&P 10177(k), B&P 10177(f), Reg 2742(c)Audit Accusation
  • H12097SF
  • SacramentoSuspension with Stay - Monetary PenaltyMendoza, Michael MarkBroker Officer14495 SHADOWLANE CT MORGAN HILL, CA 950375/23/20186/13/2018B&P 10177(h), B&P 10159.2, B&P 10177(d), B&P 10177(k), Reg 2725Audit Accusation
  • H12157SF
  • SacramentoOutright Denial of ApplicationArias, James SN/A12/11/20176/6/2018B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12159SF
  • SacramentoVoluntary License SurrenderMugridge, Michael ABroker2414 VALLEY WEST DR SANTA ROSA, CA 954015/24/20186/14/2018B&P 10145(g), Reg 2731, Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2831.2, B&P 10177(k), Reg 2832, B&P 10145Audit Accusation
  • H12166SF
  • SacramentoOutright Denial of ApplicationCronin, Matthew Michael JosephN/A12/11/20176/12/2018B&P 10177(b), B&P 480(d)Statement of Issues
  • H12190SF
  • SacramentoDenial with Restricted License by StipulationRezende, HudsonSalesperson2819 EUCLID AVENUE RICHMOND, CA 948046/29/20186/26/2018B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H12210SF
  • SacramentoOutright Denial of ApplicationMignosa, Brian ChristopherN/A4/24/20186/26/2018B&P 10177(b), B&P 10177(f), B&P 480(a)Statement of Issues
  • H12222SF
  • SacramentoOutright Revoc by Default DecisionWong, Jorge LuisSalesperson2881 CRYSTAL CT CASTRO VALLEY, CA 945463/15/20186/14/2018B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12226SF
  • SacramentoOutright Revoc by Default DecisionCheng, George ChungliBrokerPO BOX 30371 WALNUT CREEK, CA 945984/4/20186/21/2018B&P 10177(b), B&P 490, B&P 10186.2, B&P 10186.2 (a)(2), B&P 10177(j), B&P 10177(d)Rap Accusation
  • H12232SF
  • SacramentoOutright Denial of ApplicationRivers, Edward ArthurN/A4/26/20186/22/2018B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H28726LA
  • Los AngelesReinstatement GrantedGonzalez, Eddie JoeSalesperson11/22/20006/20/2018B&P 10177(b), B&P 490Rap Accusation
  • H32105LA
  • Los AngelesRemoval of Restrictions GrantedPhan, Steve GSalesperson7173 MONROE AVE BUENA PARK, CA 906207/27/20056/20/2018B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H37012LA
  • Los AngelesReinstatement GrantedBiscocho, Elpidia BartolomeBroker Officer18543 YORBA LINDA BLVD #116 YORBA LINDA, CA 928861/11/20116/22/2018Reg 2834, B&P 10177(h), Reg 2831, B&P 10176(e), B&P 10159.2, B&P 10236.4, B&P 10177(d), Reg 2831.1, B&P 10085, Reg 2831.2, B&P 10240, Reg 2832, Reg 2715, B&P 10145, B&P 10146, Reg 2972, Reg 2725, Reg 2840, B&P 10162Audit Accusation
  • H37372LA
  • Los AngelesReinstatement GrantedLarson, Derek LeeSalesperson33 GARCILLA DR RANCHO MISSION VIEJO, CA 926947/1/20116/20/2018B&P 10177(b), B&P 490Rap Accusation
  • H37992LA
  • Los AngelesRemoval of Restrictions GrantedAntoci, JosephineBroker160 S ROCKINGHAM AVE LOS ANGELES, CA 900493/21/20126/13/2018B&P 10177(b), B&P 10177(a)Other
  • H39111LA
  • Los AngelesReinstatement GrantedNejedly, Brian WilliamSalesperson2017 LOGGIA NEWPORT BEACH, CA 926606/17/20146/20/2018B&P 10177(b), B&P 490Rap Accusation
  • H39272LA
  • Los AngelesReinstatement GrantedStacher, Howard MBroker18192 ROMELLE AVENUE SANTA ANA, CA 9270512/17/20146/22/2018B&P 10177(b), B&P 490Rap Accusation
  • H39289LA
  • Los AngelesRemoval of Restrictions GrantedTiscareno, Laura JSalesperson33852 DEL OBISPO STREET #112 DANA POINT, CA 926296/5/20146/20/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40734LA
  • Los AngelesDenial with Restricted License by StipulationWu, Cheng- LinSalesperson9264 CREBS AVE NORTHRIDGE, CA 913246/28/20186/26/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H40737LA
  • Los AngelesRevocation with Restr Lic by Order HearingMason, Reginald PerezSalesperson6901 E 11TH ST LONG BEACH, CA 908158/15/20176/18/2018Rap Accusation
  • H40748LA
  • Los AngelesOutright Revoc by Order HearingAwad, Camille YoussefSalespersonPO BOX 9686 BREA, CA 928228/23/20176/11/2018B&P 10177(b), B&P 490, B&P 10177(i)Rap Accusation
  • H40779LA
  • Los AngelesSuspension with Stay - Monetary PenaltyIdeal Property and Realty Inc, Corporation5/30/20186/18/2018Audit Accusation
  • H40779LA
  • Los AngelesSuspension with Stay - Monetary PenaltyWu, Samuel Shih-HsienBroker Officer625 E MAIN ST ALHAMBRA, CA 918015/30/20186/18/2018Audit Accusation
  • H40804LA
  • Los AngelesRevocation with Restr Lic by StipulationMatilla, RobertBroker OfficerPO BOX 1416 TEMECULA, CA 925935/24/20186/13/2018Audit Accusation
  • H40804LA
  • Los AngelesVoluntary License SurrenderBroderick, Steve JN/A7222 EDINGER AVE #200 HUNTINGTON BEACH, CA 926475/24/20186/13/2018Audit Accusation
  • H40804LA
  • Los AngelesVoluntary License SurrenderSC Real Estate Services, Inc., Corporation5/24/20186/13/2018B&P 10176(i) , B&P 10177(g), B&P 10131(b), Reg 2832.1, Reg 2834, B&P 10176(i), Reg 2731, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2752, B&P 10177(d), Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10145, B&P 10159.5, B&P 10162, Reg 2725Audit Accusation
  • H40890LA
  • Los AngelesOutright Denial of ApplicationNguyen, Kristopher HaiN/A12/18/20176/4/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40891LA
  • Los AngelesPublic ReprovalsEstrada, Ramon NeftaliSalesperson3110 E GARVEY AVE SOUTH WEST COVINA, CA 9179112/18/20176/1/2018B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H40971LA
  • Los AngelesOutright Revoc by Default DecisionPerez, Ricky DanielSalesperson3/12/20186/15/2018B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H40988LA
  • Los AngelesVoluntary License SurrenderGreen, Cheryl EvonBroker Officer19722 E 69TH PL N OWASSO, OK 740553/27/20186/4/2018Audit Accusation
  • H40988LA
  • Los AngelesVoluntary License SurrenderSunbelt Financial Corporation, Corporation3/27/20186/4/2018Audit Accusation
  • H40989LA
  • Los AngelesOutright Denial of ApplicationPierce, MarvinN/A3/28/20186/11/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H40996LA
  • Los AngelesDenial with Restricted License by StipulationStenger, Eric WilliamSalesperson12912 VIEW RIDGE DR SANTA ANA, CA 927054/6/20186/12/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41009LA
  • Los AngelesOutright Denial of ApplicationHerrera, Erika LissetteN/A4/18/20186/11/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41055LA
  • Los AngelesPublic ReprovalsLeal, Jorge TobiasBroker Officer155 N LAKE AVE SUITE 800 PASADENA, CA 911015/25/20186/14/2018B&P 10177(g), B&P 10176(a)Stip w/out Pleading
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectE Z Solutions, N/A6/26/20186/15/2018B&P 10167.2, B&P 10130Desist & Refrain
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectGarcia, FelipeN/A6/26/20186/15/2018B&P 10167.2, B&P 10130Desist & Refrain
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectRosalez, CindyN/A6/26/20186/15/2018B&P 10167.2, B&P 10130Desist & Refrain
  • H41082LA
  • Los AngelesDenial with Restricted License by StipulationSullivan, Kyla KenieseSalesperson2403 FORRESTER DR LOMITA, CA 907176/21/20186/11/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H41083LA
  • Los AngelesDenial with Restricted License by StipulationBondoc, Jeffrey JoseSalesperson8 CREST CIRCLE CORONA DEL MAR, CA 926256/21/20186/11/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
  • H41089LA
  • Los AngelesDenial with Restricted License by StipulationChurchwell, Derek ThomasSalesperson10693 MONTE VISTA ST RANCHO CUCAMONGA, CA 917016/29/20186/20/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
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