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

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
  • 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 2725
    Audit Accusation
  • H40804LA
  • Los AngelesVoluntary License SurrenderBroderick, Steve JSalesperson7222 EDINGER AVE #200 HUNTINGTON BEACH, CA 926475/24/20186/13/2018Audit Accusation
  • H40804LA
  • Los AngelesRevocation with Restr Lic by StipulationMatilla, RobertBroker OfficerPO BOX 1416 TEMECULA, CA 925935/24/20186/13/2018Audit Accusation
  • H12166SF
  • SacramentoOutright Denial of ApplicationCronin, Matthew Michael JosephN/A12/11/20176/12/2018B&P 10177(b)
    B&P 480(d)
    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
  • H41082LA
  • Los AngelesDenial with Restricted License by StipulationSullivan, Kyla KenieseSalesperson6/21/20186/11/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • 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
  • 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
  • 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
  • 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
  • H03155FR
  • SacramentoOutright Denial of ApplicationArroyo, Maria Del Carmen CastilloN/A1/10/20186/14/2018B&P 10177(b)
    B&P 480(d)
    Statement of Issues
  • H41083LA
  • Los AngelesDenial with Restricted License by StipulationBondoc, Jeffrey JoseSalesperson424 1/2 HELIOTROPE AVE CORONA DEL MAR, CA 926256/21/20186/11/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • 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
  • H41055LA
  • Los AngelesPublic ReprovalsLeal, Jorge TobiasBroker127 N MADISON AVE # 103 PASADENA, CA 911015/25/20186/14/2018B&P 10177(g)
    B&P 10176(a)
    Stip w/out Pleading
  • 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
  • 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
  • H28726LA
  • Los AngelesReinstatement GrantedGonzalez, Eddie JoeSalesperson11/22/20006/20/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H03557SAC
  • SacramentoReinstatement GrantedBilardi, Dennis DavidSalesperson1/5/20016/26/2018B&P 10177(a)Rap Accusation
  • 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 10162
    Audit Accusation
  • H37372LA
  • Los AngelesReinstatement GrantedLarson, Derek LeeSalesperson33 GARCILLA DR RANCHO MISSION VIEJO, CA 926947/1/20116/20/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H05983SAC
  • SacramentoReinstatement Denied but Right to RestrictedDavidson, Robert WayneBroker1817 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 2725
    Audit Accusation
  • H03723SD
  • SacramentoReinstatement GrantedHayat, Joseph AhmadBroker Officer7851 MISSION CENTER CT #300 SAN DIEGO, CA 9210810/2/20076/13/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06090SAC
  • SacramentoReinstatement GrantedPaez, EnriqueSalesperson827 EMIGRANT STREET MANTECA, CA 953376/11/20146/6/2018B&P 10177(b)
    B&P 480(a)
    Denial Letter - Statement of Issues
  • 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
  • H39805LA
  • Los AngelesReinstatement Denied but Right to RestrictedFan, Ayra LinBroker OfficerPO BOX 746 HELENDALE, CA 923424/16/20156/11/2018Audit Accusation
  • H39272LA
  • Los AngelesReinstatement GrantedStacher, Howard MSalesperson18192 ROMELLE AVE SANTA ANA, CA 9270512/17/20146/22/2018B&P 10177(b)
    B&P 490
    Rap 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
  • H02919FR
  • SacramentoReinstatement Denied but Right to RestrictedAlves, Jason JoeSalesperson Officer220 FUSCO AVE MODESTO, CA 9535410/23/20156/5/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10177(i)
    Audit Accusation
  • H39111LA
  • Los AngelesReinstatement GrantedNejedly, Brian WilliamSalesperson3037 RIVOILI NEWPORT BEACH, CA 926606/17/20146/20/2018B&P 10177(b)
    B&P 490
    Rap 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
  • H05757SAC
  • SacramentoReinstatement GrantedDawson, JeffSalesperson1/7/20126/20/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H02679FR
  • SacramentoReinstatement DeniedLuna, RaulBroker OfficerP O BOX 1340 CERES, CA 9530710/3/20116/12/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10137
    B&P 10085
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    B&P 10085.5
    Transactional Accusation
  • H40737LA
  • Los AngelesRevocation with Restr Lic by Order HearingMason, Reginald PerezSalesperson6901 E 11TH ST LONG BEACH, CA 908158/15/20176/18/2018Rap 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
  • H04974SD
  • Los AngelesDenial with Restricted License by StipulationArmendariz, Angel CarlosSalesperson7/6/20186/26/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H04985SD
  • Los AngelesOutright Revoc by Default DecisionGhaseminejad, AliBroker14123 ARBOLITOS DR POWAY, CA 920643/26/20186/6/2018Rap Accusation
  • 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
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectRosalez, CindyN/A6/26/20186/15/2018B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectGarcia, FelipeN/A6/26/20186/15/2018B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H41078LA
  • Los AngelesD&R Service - Unable to EffectE Z Solutions, N/A6/26/20186/15/2018B&P 10167.2
    B&P 10130
    Desist & Refrain
  • 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
  • H41089LA
  • Los AngelesDenial with Restricted License by StipulationChurchwell, Derek ThomasSalesperson6/29/20186/20/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • 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 2758.3
    Rap 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 2725
    Audit 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 2725
    Audit Accusation
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • H04809SD
  • Los AngelesDenial with Restricted License by StipulationWolfe, David ScotSalesperson6/28/20186/26/2018B&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
  • 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
  • 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 10186.2
    Rap Accusation
  • 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 10186.2
    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
  • H03185FR
  • Los AngelesVoluntary License SurrenderEade, Barbara AnnBroker2550 MITCHEL RANCH WAY PASO ROBLES, CA 934465/18/20186/7/2018Vol-Sur w/out Pleading
  • 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
  • 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 10186.2
    Rap Accusation
  • H04967SD
  • Los AngelesOrder Granting Unrstric LicenseCardoza, Joseph PaulSalesperson1/19/20186/19/2018B&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
  • H03168FR
  • SacramentoD&R Service Effected - AcknowlMalley, Gregory ThomasBroker20990 HOMESTEAD ROAD CUPERTINO, CA 950147/10/20186/20/2018B&P 10130Desist & Refrain
  • H04989SD
  • Los AngelesDenial with Restricted License by StipulationGarcia, RicardoSalesperson7/3/20186/22/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H04959SD
  • Los AngelesOutright Denial of ApplicationQuezada, Melvin DavidN/A12/15/20176/25/2018B&P 10177(b)
    B&P 10177(f)
    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 10145
    Audit 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 2725
    Audit 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
  • 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
  • H06619SAC
  • SacramentoOutright Denial of ApplicationHoudeshell, David RobertN/A12/26/20176/12/2018B&P 10177(a)Statement of Issues
  • H40897LA
  • Los AngelesDenial with Restricted License by StipulationValenty, Paul AnthonySalesperson6/18/20186/13/2018B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    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
  • 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 Officer2420 LOUISE AVE ARCADIA, CA 910065/30/20186/18/2018Audit Accusation
  • 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 10145
    Audit Accusation
  • H40734LA
  • Los AngelesDenial with Restricted License by StipulationWu, Cheng- LinSalesperson6/28/20186/26/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
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