Summary of Enforcement Actions (6/1/2019 - 6/30/2019)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H12296SF
  • SacramentoVoluntary License SurrenderChih, Roger Yu-FaSalespersonP O BOX 656 RODEO, CA 945729/14/20186/11/2019B&P 10177(j)
    B&P 10137
    B&P 10177(d)
    B&P 10139
    B&P 10176(a)
    B&P 10130
    B&P 10176(g)
    B&P 10145(c)
    Transactional Accusation
  • H41292LA
  • Los AngelesDenial with Restricted License by StipulationSands, Brandon DionSalesperson6/18/20196/13/2019B&P 10177(a)Statement of Issues
  • H04957SD
  • Los AngelesSuspension[with stay]Federal Home Loans Corporation, Corporation3914 MURPHY CANYON RD A250 SAN DIEGO, CA 9212312/6/20176/19/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10176(c)
    B&P 10137
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    B&P 10176(a)
    Transactional Accusation
  • H04957SD
  • Los AngelesSuspension[with stay]Salas, Evangeline MichaelBroker Officer10306 VERACRUZ COURT SAN DIEGO, CA 9212412/6/20176/19/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(c)
    B&P 10137
    B&P 10159.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Reg 2725
    Transactional Accusation
  • H12309SF
  • SacramentoVoluntary License SurrenderNavone, Michael AnthonyBroker Officer209 SPRUCE CT SAN RAFAEL, CA 9490310/16/20186/7/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41314LA
  • Los AngelesOutright Revoc by Default DecisionKhau, LaurenSalesperson2327 GATES ST LOS ANGELES, CA 900313/8/20196/6/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41231LA
  • Los AngelesOutright Denial of ApplicationHassan, Emad EldeenN/A12/18/20186/24/2019B&P 10177(a)Statement of Issues
  • H03231FR
  • Los AngelesOutright Revoc by Order HearingGrewal, Gursharan SSalesperson907 NELLISON CT BAKERSFIELD, CA 933071/25/20196/25/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41288LA
  • Los AngelesVoluntary License SurrenderCulen, David JeffreySalesperson839 BELMONT AVE LONG BEACH, CA 908046/6/20196/26/2019B&P 10177(b)
    B&P 490
    Rap Accusation
  • H41344LA
  • Los AngelesVoluntary License SurrenderInternational Solution Group California, Inc.Corporation1/9/20206/20/2019B&P 10177(g)
    B&P 10165
    B&P 10177(h)
    B&P 10159.2
    B&P 10236.4
    Reg 2773
    B&P 10177(d)
    B&P 10177(f)
    Reg 2715
    B&P 10140.6
    B&P 10162
    B&P 10159.5
    Reg 2725
    Transactional Accusation
  • H41410LA
  • Los AngelesDenial with Restricted License by StipulationKuvshinikov, ElenaSalesperson7/12/20196/21/2019Stip w/out Pleading
  • H04997SD
  • Los AngelesSuspension with Stay - Monetary PenaltyInland Equities Inc, Corporation6370 MAGNOLIA AVE STE 200 RIVERSIDE, CA 925065/21/20186/3/2019B&P 2830
    Reg 2834
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10176(e)
    B&P 2950
    Reg 2835
    Reg 2831.1
    Reg 2951
    Reg 2831.2
    Reg 2832
    B&P 10176(g)
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H04997SD
  • Los AngelesSuspension with Stay - Monetary PenaltyMead, Douglas WashburnBroker Officer6370 MAGNOLIA AVENUE SUITE 200 RIVERSIDE, CA 925065/21/20186/3/2019B&P 2830
    Reg 2731
    Reg 2832.1
    Reg 2834
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10176(e)
    Reg 2831.1
    Reg 2835
    B&P 2950
    Reg 2951
    Reg 2831.2
    B&P 10176(g)
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H12301SF
  • SacramentoOutright Revoc by Order HearingSahgal, BharatSalesperson3222 LOGAN ST OAKLAND, CA 9460110/22/20186/14/2019B&P 10130Transactional Accusation
  • H12305SF
  • SacramentoOutright Revoc by Order HearingGrinsell, Raymond AlfredBroker1248 NORIEGA STREET SAN FRANCISCO, CA 9412210/17/20186/7/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H12172SF
  • SacramentoRevocation with Restr Lic by StipulationDuong, Linh MBroker3005 SILVER CREEK ROAD STE 194 SAN JOSE, CA 951219/28/20186/14/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H12172SF
  • SacramentoRevocation with Restr Lic by StipulationHLB Realty Inc, Corporation3005 SILVER CREEK RD STE 194 SAN JOSE, CA 951219/28/20186/14/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10148
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H12172SF
  • SacramentoRevocation with Restr Lic by StipulationLe, Brad HungBroker Officer3005 SILVER CREEK ROAD SUITE 194 SAN JOSE, CA 951219/28/20186/14/2019B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H41199LA
  • Los AngelesRevocation with Restr Lic by StipulationEllis, SuzanneSalesperson41670 SAN PATRICIO LANE TEMECULA, CA 925926/5/20196/25/2019B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(a)
    Rap Accusation
  • H41200LA
  • Los AngelesRevocation with Restr Lic by StipulationEllis, Ronald DeanBroker OfficerPO BOX 891091 TEMECULA, CA 92589-10916/5/20196/25/2019B&P 10177(b)
    Reg 2910
    B&P 10186.2
    B&P 10177(i)
    B&P 10177(a)
    Rap Accusation
  • H05012SD
  • Los AngelesRevocation with Restr Lic by StipulationRodriguez, DanielSalesperson556 APOLONIA DRIVE IMPERIAL, CA 922515/29/20196/19/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41206LA
  • Los AngelesRevocation with Restr Lic by Order HearingMonsalve, Andres ESalesperson28671 VISTA DEL RIO VALENCIA, CA 9135411/14/20186/4/2019B&P 475(a)(1)
    B&P 10186.2
    B&P 480(d)
    B&P 10177(f)
    B&P 10177(a)
    Rap Accusation
  • H12360SF
  • SacramentoOutright Revoc by Default DecisionGiant Enterprises Corporation, Corporation318 WESTLAKE CENTER #222 DALY CITY, CA 940153/12/20196/11/2019B&P 10161.8(a)
    Reg 2773
    B&P 10163
    B&P 10130
    B&P 10140.6
    Reg 2742(c)
    Transactional Accusation
  • H12360SF
  • SacramentoOutright Revoc by Default DecisionHodgdon, Thomas JamesBroker Officer318 WESTLAKE CENTER # 222 DALY CITY, CA 940153/12/20196/11/2019Reg 2731
    B&P 10159.2
    B&P 10159.5
    B&P 10177(a)
    Reg 2725
    Transactional Accusation
  • H06754SAC
  • SacramentoOutright Denial of ApplicationHinojosa, Francisco LouieN/A12/14/20186/11/2019Statement of Issues
  • H41353LA
  • Los AngelesDenial with Restricted License by StipulationPoole, Shantray RileySalesperson6/18/20196/13/2019Stip w/out Pleading
  • H05065SD
  • Los AngelesD&R Service Effected - Per SerWhitehead, Gary AlanSalesperson5/31/20196/8/2019B&P 10130Desist & Refrain
  • H41020LA
  • Los AngelesOutright Revoc by Order HearingPapadatos, Antonia HenriettaBroker Officer1950 W CORPORATE WAY SUITE # 36613 ANAHEIM, CA 928014/27/20186/4/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H41261LA
  • Los AngelesRevocation with Restr Lic by StipulationFrierson, Leshon DevonSalesperson4111 GREEN AVE APT 17 LOS ALAMITOS, CA 907201/14/20196/3/2019B&P 10177(b)Rap Accusation
  • H35276LA
  • Los AngelesReinstatement GrantedSigman, Kimberly AnnSalesperson345 17TH ST SANTA MONICA, CA 904029/5/20086/10/2019B&P 10177(b)Rap Accusation
  • H05072SD
  • Los AngelesDenial with Restricted License by StipulationLukas, Graham ThomasSalesperson6/25/20196/18/2019B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H06747SAC
  • SacramentoOutright Denial of ApplicationMason, Jewel AnnN/A11/8/20186/11/2019B&P 10177(b)
    B&P 10177(f)
    B&P 480(a)
    Statement of Issues
  • H41326LA
  • Los AngelesOutright Revoc by Default DecisionJang, Dae-SigBroker3/18/20196/17/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41364LA
  • Los AngelesDenial with Restricted License by StipulationMayo, Stephanie MichelleSalesperson23452 SYLVAN ST WOODLAND HILLS, CA 913677/19/20196/21/2019B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H41320LA
  • Los AngelesOutright Denial of ApplicationWilliams, Tristan ElliottN/A3/12/20196/18/2019B&P 10177(b)
    Reg 2910
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12374SF
  • SacramentoVoluntary License SurrenderWong, Hilton Hiu TungSalesperson405 DEERHILL DR SAN RAMON, CA 94583-12893/27/20196/14/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H41154LA
  • Los AngelesDenial with Restricted License by Order HearingMusson, BrentBroker Officer10/8/20186/27/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(f)
    Statement of Issues
  • H12320SF
  • SacramentoRevocation with Restr Lic by StipulationHatcher, Kathy JBroker OfficerPO BOX 2313 MORGAN HILL, CA 9503810/25/20186/18/2019Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H12338SF
  • SacramentoVoluntary License SurrenderItegra Real Estate & Investment Inc, Corporation11/15/20186/20/2019Reg 2834
    Reg 2731
    Reg 2831
    B&P 10137
    Reg 2831.1
    Reg 2752
    Reg 2831.2
    B&P 10161.8
    Reg 2832
    Reg 2715
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H12338SF
  • SacramentoSuspension with Stay - Monetary PenaltyYamanouchi, YoshikiBroker4931 MANZANILLO ST FAIR OAKS, CA 9562811/15/20186/20/2019B&P 10159.2
    Reg 2725
    Audit Accusation
  • H41376LA
  • Los AngelesD&R Service - Unable to EffectTovar, Daniel LeeN/A6/10/20196/21/2019B&P 10167.2
    B&P 10130
    Desist & Refrain
  • H41323LA
  • Los AngelesOutright Revoc by Default DecisionDavis, DevonSalesperson3/19/20196/19/2019B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41138LA
  • Los AngelesOutright Revoc by Order HearingHomentum Acquisitions International Inc, Corporation8/14/20186/3/2019Reg 2746
    B&P 10177(a)
    MLO Accusation
  • H41138LA
  • Los AngelesOutright Revoc by Order HearingMarket Order Open Listings Xchange Inc., Corporation8/14/20186/3/2019Reg 2746
    B&P 10177(a)
    MLO Accusation
  • H41138LA
  • Los AngelesOutright Revoc by Order HearingMarketorder Financial Services Inc., Corporation8/14/20186/3/2019Reg 2746
    B&P 10177(a)
    MLO Accusation
  • H06702SAC
  • SacramentoRevocation with Restr Lic by StipulationHorneff-Cohen, Michelle LBroker Officer1426 FILLMORE STREET #217 SAN FRANCISCO, CA 941157/18/20186/11/2019B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10163
    Reg 2715
    B&P 10176(g)
    Reg 2725
    B&P 10145
    Audit Accusation
  • H06702SAC
  • SacramentoRevocation with Restr Lic by StipulationSacramento Property Management, Services, Inc.Corporation7/18/20186/11/2019B&P 10177(g)
    Reg 2834
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(d)
    B&P 10163
    Reg 2715
    B&P 10176(g)
    B&P 10145
    B&P 10162
    Audit Accusation
  • H06704SAC
  • SacramentoDenial with Restricted License by StipulationGill, Mike SinghSalesperson7/18/20186/11/2019B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H12327SF
  • SacramentoVoluntary License SurrenderSalma, Laith KarimBrokerPO BOX 117309 BURLINGAME, CA 9401111/6/20186/19/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12344SF
  • SacramentoVoluntary License SurrenderVo, Hong XuanBroker5655 SILVER CREEK VALLEY RD #168 SAN JOSE, CA 9513812/3/20186/28/2019Transactional Accusation
  • H41237LA
  • Los AngelesOutright Revoc by Order HearingJessop, HySalesperson1550 W HORIZON RIDGE PKWY #R214 HENDERSON, NV 8901212/11/20186/20/2019B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05056SD
  • Los AngelesRevocation with Restr Lic by StipulationHerrera, Edgar AlejandroSalesperson673 RUE LE BLANC CHULA VISTA, CA 919135/23/20196/12/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06743SAC
  • SacramentoRevocation with Restr Lic by StipulationThornton, FrankN/A10/11/20186/19/2019B&P 10177(c)
    B&P 10176(i)
    B&P 10131(b)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    Audit Accusation
  • H06708SAC
  • SacramentoOutright Revoc by Order HearingCardoza, John MichaelSalesperson9/12/20186/10/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41193LA
  • Los AngelesPublic ReprovalsDiza, Gerald VerdeBroker Officer17011 BEACH BLVD SUTIE 550 HUNTINGTON BEACH, CA 926476/3/20196/24/2019B&P 10177(g)
    Reg 2773
    B&P 10137
    B&P 10177(d)
    B&P 10140.6
    B&P 10159.5
    B&P 2731(e)
    Transactional Accusation
  • H41193LA
  • Los AngelesPublic ReprovalsTorabi, Steve SoheilSalesperson1808 NIPOMO AVE LONG BEACH, CA 908156/3/20196/24/2019B&P 10177(g)
    B&P 10131(b)
    B&P 10131(a)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H05028SD
  • Los AngelesOutright Revoc by Default DecisionDirks, Ryan PaulSalesperson5872 SCRIPPS STREET SAN DIEGO, CA 9212211/16/20186/5/2019B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H38575LA
  • Los AngelesReinstatement GrantedSyed, Abdul KSalesperson386 GREENGATE ST CORONA, CA 9287911/28/20126/13/2019B&P 10177(b)Other
  • H11747SF
  • SacramentoReinstatement DeniedNatnat, Felix CalanoBroker4692 SLOAN ST FREMONT, CA 945388/12/20146/25/2019B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H06366SAC
  • SacramentoRemoval of Restrictions GrantedBeattie, Sean AndreBroker Officer77 SOLANO SQUARE #199 BENICIA, CA 9451010/13/20166/21/2019B&P 10177(b)
    B&P 480(a)
    Statement of Issues
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