Summary of Enforcement Actions (7/1/2016 - 7/31/2016)

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
  • H29238LA
  • Los AngelesRemoval of Restrictions GrantedNatvig, Craig WilliamSalesperson1515 PALISADES DR STE F PACIFIC PALISADES, CA 90272- 12/7/20017/22/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H38575LA
  • Los AngelesDenial with Restricted License by Order HearingSyed, Abdul KSalesperson386 GREENGATE ST CORONA, CA 9287911/28/20127/5/2016B&P 10177(b)Other
  • H36361LA
  • Los AngelesRevocation with Restricted LicenseZamani, KahramSalesperson Officer79 GARDENHOUSE WAY IRVINE, CA 926206/15/20167/6/2016B&P 10177(h)
    B&P 10159.2
    Reg 2725
    Transactional Accusation
  • H09468SF
  • SacramentoRemoval of Restrictions GrantedSalomon, AmmeBrokerPO BOX 1826 SOQUEL, CA 950735/22/20067/22/2016B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H33383LA
  • Los AngelesRemoval of Restrictions GrantedArcila, MelissaSalesperson934 ALLEGHANY CIR SAN DIMAS, CA 9177311/1/20067/22/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H39943LA
  • Los AngelesRevocation with Restricted LicenseBennett, Charles AnthonyBroker Officer71361 CYPRESS DRIVE RANCHO MIRAGE, CA 922707/8/20167/28/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H39943LA
  • Los AngelesVoluntary License SurrenderGray Wolf Transfers, Inc., Corporation7/8/20167/28/2016B&P 10177(g)
    Reg 2832.1
    Reg 2970
    Reg 2831
    B&P 10085
    Reg 2831.1
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    B&P 10146
    Reg 2972
    Audit Accusation
  • H39527LA
  • Los AngelesRevocation with Restricted LicenseRasidakis, GloriaSalesperson17600 ROMAR ST NORTHRIDGE, CA 913256/15/20167/15/2016B&P 10177(f)Other
  • H02904FR
  • SacramentoRevocation with Restricted LicenseM A D Inc, Corporation3500 NORTH G ST MERCED, CA 953406/30/20167/21/2016B&P 10177(g)
    Reg 2832.1
    B&P 10131(b)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H02904FR
  • SacramentoRevocation with Restricted LicenseSalvadori, Michael VictorBroker Officer2711 FALLBROOK DR MERCED, CA 953406/30/20167/21/2016B&P 10177(g)
    B&P 10131(b)
    Reg 2832.1
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H39693LA
  • Los AngelesOutright RevocationTran, John TSalesperson8846 TURPIN STREET ROSEMEAD, CA 9177012/23/20147/18/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlApplication Advisor Services, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlApproved Application Services, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlConde, AnvarN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlCornejo, Ane MarieN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlDominguez, AlejandroN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlDominguez, JoeN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlFrost, Ryan ElliotN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlGarcia, PhilipN/A7/7/20167/25/2016Desist & Refrain
  • H39578LA
  • Los AngelesRemoval of Restrictions GrantedFairchild, Anthony KeithSalesperson20915 STODDARD WELLS RD WALNUT, CA 917892/12/20157/8/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlHome Advisor Services, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlHome Unlimited Rentals, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlHomes Unlimited Rentals, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlHuisari, EliasN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlOchoa, Steve GabrielN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlOrtega, Elaine ShantelN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlPerez, Rebecca ArleneN/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlProgressive City Home Rentals, N/A7/7/20167/25/2016Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlSantamaria, Charles IvanN/A7/7/20167/25/2016B&P 10167.2Desist & Refrain
  • H39960LA
  • Los AngelesD&R Service Effected - AcknowlSerrano, MoisesN/A7/7/20167/25/2016Desist & Refrain
  • H11849SF
  • SacramentoSuspension with Stay - Monetary PenaltyGaspardone, Leo JosephOfficer250 CAMBRIDGE AVE KENSINGTON, CA 947086/21/20167/12/2016B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Audit Accusation
  • H11849SF
  • SacramentoSuspension with Stay - Monetary PenaltyMeta Real Estate Inc, Corporation6/21/20167/12/2016Reg 2832.1
    Reg 2831
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    B&P 10145(a)
    Audit Accusation
  • H06283SAC
  • SacramentoSuspension with Stay - Monetary PenaltyReed, Leslie AnnSalesperson5400 TOPAZ AVENUE ROCKLIN, CA 956776/14/20167/5/2016B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H06295SAC
  • SacramentoRevocation with Restricted LicenseBarringer, Brian WilliamBroker130 W LOWELL AVE TRACY, CA 953766/16/20167/7/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H02585FR
  • SacramentoSummary SuspensionIracheta, JaimeSalesperson2779 BULLARD AVE CLOVIS, CA 936113/7/20127/1/2016B&P 10177(g)
    B&P 10177(f)
    Rap Accusation
  • H36696LA
  • Los AngelesReinstatement GrantedMagana, ChristinaSalesperson75370 KELSEY CIRCLE SOUTH PALM DESERT, CA 92211- 6/24/20107/8/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05557SAC
  • SacramentoReinstatement DeniedNormant, NicoleSalesperson9401 CASTLEWOOD ST OAKLAND, CA 946053/1/20117/8/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11130SF
  • SacramentoReinstatement GrantedSchantz, Jonathan TheodoreSalesperson246 MARKET ST SANTA CRUZ, CA 950605/10/20117/8/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectBuen Hogar Foundation, N/A7/12/20167/13/2016Desist & Refrain
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectCastiblanco, VianneyN/A7/12/20167/13/2016Desist & Refrain
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923357/12/20167/13/2016Desist & Refrain
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectOcampo, Jose DanielN/A7/12/20167/13/2016Desist & Refrain
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectRamirez, Ricardo LN/A7/12/20167/13/2016Desist & Refrain
  • H40305LA
  • Los AngelesD&R Service - Unable to EffectRojas, MarthaN/A7/12/20167/13/2016Desist & Refrain
  • H40177LA
  • Los AngelesOutright Denial of ApplicationOwen, Destiny MarieN/A3/25/20167/5/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40292LA
  • Los AngelesD&R Service - Unable to EffectEdmon, Maria PN/A6/22/20167/27/2016B&P 10130Desist & Refrain
  • H40130LA
  • Los AngelesOutright RevocationBox, Richard DouglasBroker2/8/20167/29/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H06379SAC
  • SacramentoD&R Service - Unable to EffectReader, Samuel G.N/A3/30/20167/6/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H06379SAC
  • SacramentoD&R Service - Unable to EffectSg Reader And Associates, N/A3/30/20167/6/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H06379SAC
  • SacramentoD&R Service - Unable to EffectSgr Inc, N/A3/30/20167/6/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40310LA
  • Los AngelesDenial with Restricted License by StipulationRedding, Kenneth BlaizeSalesperson7/15/20167/8/2016Other
  • H11914SF
  • SacramentoSuspension[with stay]Huber, Eric RobertOfficer501 RAILROAD AVE PITTSBURG, CA 945656/20/20167/11/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10148(b)
    B&P 10145(d)
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11914SF
  • SacramentoSuspension[with stay]Property Upsurge Inc, Corporation6/20/20167/11/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10148(b)
    B&P 10145(d)
    Reg 2832
    Reg 2726
    B&P 10145
    Audit Accusation
  • H11919SF
  • SacramentoOutright Denial of ApplicationWilliams, Samantha AnnN/A12/21/20157/7/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40190LA
  • Los AngelesDenial with Restricted License by StipulationCastro, Jocia MSalesperson7/26/20167/22/2016B&P 10177(b)Statement of Issues
  • H06370SAC
  • SacramentoOutright RevocationSilva, JesusSalesperson625 VERNON OAKS DRIVE ROSEVILLE, CA 956783/10/20167/4/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H11955SF
  • SacramentoOutright RevocationBumb, Patrick BenjaminSalesperson15815 MIRADERO AVE SAN JOSE, CA 951273/10/20167/11/2016B&P 10177(b)
    B&P 490
    B&P 10177(d)
    Rap Accusation
  • H06371SAC
  • SacramentoOutright RevocationSalcedo, Anthony JasonSalesperson4966 GOLDFIELD WY PLACERVILLE, CA 956673/10/20167/8/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11907SF
  • SacramentoDenial with Restricted License by Order HearingWillis, Carlton LSalesperson11/18/20157/26/2016B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H40127LA
  • Los AngelesOutright RevocationRasmussen, Eric RaymondSalesperson2/3/20167/27/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40014LA
  • Los AngelesSuspension[with stay]Ventriglia & Ventriglia Inc, Corporation6/22/20167/22/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H40014LA
  • Los AngelesSuspension[with stay]Ventriglia, James JosephBroker Officer900 E MAIN ST STE 101 SANTA MARIA, CA 934546/22/20167/22/2016B&P 10177(g)
    B&P 10177(d)
    B&P 10145
    Audit Accusation
  • H06306SAC
  • SacramentoOutright RevocationSinlapasai, Kommany PhangSalespersonPO BOX 596 MCCLOUD, CA 960579/23/20157/12/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40200LA
  • Los AngelesVoluntary License SurrenderHenriquez, Rody ESalesperson6/14/20167/5/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40236LA
  • Los AngelesOutright RevocationGarruba, Joseph AngeloSalesperson4/29/20167/11/2016B&P 10177(b)Rap Accusation
  • H04785SD
  • Los AngelesOutright RevocationSchaumburg, Cheryl DianneBroker862 SEACOAST DR IMPERIAL BEACH, CA 919324/6/20167/5/2016Audit Accusation
  • H40193LA
  • Los AngelesD&R Service - Unable to EffectWin Realty, Inc., Corporation4/7/20167/27/2016B&P 10177(f)
    Reg 2742(c)
    Desist & Refrain
  • H06348SAC
  • SacramentoRevocation with Restricted LicenseGosselin, Alex EdwardSalespersonP O BOX 1047 WEIMAR, CA 957366/29/20167/20/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04810SD
  • Los AngelesDenial with Restricted License by StipulationVida, Molly PatriciaSalesperson7/8/20167/5/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    B&P 10177(a)
    Other
  • H03006FR
  • SacramentoOutright RevocationA L V Property Management Inc, Corporation3/28/20177/12/2016B&P 10177(g)
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40238LA
  • Los AngelesOutright Denial of ApplicationVillavicencio Duarte, Giezy AliN/A4/29/20167/5/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40330LA
  • Los AngelesDenial with Restricted License by StipulationRoberts, Parker AlSalesperson7/28/20167/22/2016B&P 10177(b)Other
  • H40217LA
  • Los AngelesOutright Denial of ApplicationCastro, Erika NN/A4/21/20167/22/2016B&P 10177(b)
    Reg 2910
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40229LA
  • Los AngelesOutright RevocationTimm, Charlene KBroker4/25/20167/5/2016B&P 10177(g)
    B&P 10131(b)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10148
    B&P 10177(d)
    B&P 10162
    B&P 10145
    Audit Accusation
  • H40257LA
  • Los AngelesVoluntary License SurrenderHernandez, Cynthia IreneSalesperson6311 LINDSEY AVENUE PICO RIVERA, CA 906607/1/20167/21/2016Rap Accusation
  • H40258LA
  • Los AngelesOutright Denial of ApplicationTran, Denny DuyN/A10542 TORINGTON CIR# 3 WESTMINSTER, CA 926835/19/20167/8/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H11909SF
  • SacramentoDenial with Restricted License by Order HearingYazdani, Cyrus MSalesperson12/7/20157/4/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40166LA
  • Los AngelesRevocation with Restricted LicenseCollins, Troy JosephSalesperson411 W SEASIDE WAY #2201 LONG BEACH, CA 908026/22/20167/13/2016Transactional Accusation
  • H40029LA
  • Los AngelesVoluntary License SurrenderHarrison, Sean ABroker Officer330 THE VILLAGE DR REDONDO BEACH, CA 902776/15/20167/5/2016B&P 10177(b)
    B&P 490
    B&P 10165
    B&P 10177(d)
    B&P 498
    B&P 10177(f)
    B&P 10177(a)
    B&P 10162
    Rap Accusation
  • H40029LA
  • Los AngelesVoluntary License SurrenderSean Harrison & Associates, Inc., Corporation6/15/20167/5/2016B&P 10165
    B&P 10177(d)
    B&P 498
    B&P 10177(f)
    B&P 10177(a)
    B&P 10162
    Rap Accusation
  • H11956SF
  • SacramentoOutright RevocationGrewal, Gurjas SinghSalesperson1580 NESTON WAY LOS ALTOS, CA 940243/18/20167/15/2016B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
  • H02972FR
  • SacramentoSuspension with Stay - Monetary PenaltyBarton, Craig HughBroker7082 N MAPLE AVE STE 104 FRESNO, CA 937206/15/20167/6/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H02972FR
  • SacramentoRevocation with Restricted LicenseJanca, David PaulSalesperson5666 N 7TH STREET FRESNO, CA 937106/15/20167/6/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H40276LA
  • Los AngelesOutright Denial of ApplicationWatson, JohnN/A6/8/20167/22/2016B&P 10177(b)
    B&P 10177(c)
    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
  • H40022LA
  • Los AngelesOutright RevocationStocker, AntonioSalesperson4912 W SLAUSONAVENUE LOS ANGELES, CA 9005611/17/20157/11/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H11904SF
  • SacramentoSuspension with Stay - Monetary PenaltyAlliance Ventures Inc, Corporation1057 COLLEGE AVE SANTA ROSA, CA 954046/22/20167/13/2016B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2835
    Reg 2831.2
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11904SF
  • SacramentoSuspension with Stay - Monetary PenaltyCollaso, JeffreyBroker Officer615 NORTH ST #6 SANTA ROSA, CA 954046/22/20167/13/2016B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H06403SAC
  • SacramentoD&R Service - Unable to EffectGagni, JolyN/A6/23/20167/21/2016Desist & Refrain
  • H06403SAC
  • SacramentoD&R Service Effected - AcknowlMacias, FranciscoBroker9647 GOETHE RD SACRAMENTO, CA 958276/23/20167/5/2016Desist & Refrain
  • H40119LA
  • Los AngelesSuspension with Stay - Monetary PenaltyBurt, Sharon FayeSalesperson7148 DEER CANYON CORONA, CA 928806/22/20167/13/2016B&P 10177(g)
    Reg 2731
    B&P 10131(d)
    B&P 10177(h)
    B&P 10137
    Reg 2773
    B&P 10159.2
    B&P 10177(d)
    B&P 10176(a)
    B&P 10166.02
    B&P 10130
    B&P 10140.6
    B&P 10159.5
    B&P 10131.2
    Reg 2725
    Transactional Accusation
  • H02996FR
  • SacramentoOutright RevocationLoyd, John ArthurSalesperson1921 MORNING GLORY DRIVE HOLLISTER, CA 950233/7/20167/5/2016B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40138LA
  • Los AngelesRevocation with Restricted LicenseAnyiam, Christian UchechukwuBroker2/10/20167/5/2016B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H40136LA
  • Los AngelesOther OrderChoi, JasmineSalesperson749 S CLOVERDALE AVE # 101 LOS ANGELES, CA 900362/9/20167/26/2016B&P 475(a)(1)
    Reg 2910
    B&P 10177(j)
    B&P 480(d)
    B&P 10177(a)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H11920SF
  • SacramentoRevocation with Restricted LicenseBeer, Allan ThomasBrokerPOST OFFICE BOX 110 HEALDSBURG, CA 954486/20/20167/11/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06329SAC
  • SacramentoOutright RevocationIracheta, JaimeSalesperson2779 BULLARD AVE CLOVIS, CA 9361111/17/20157/1/2016B&P 10166.051(b)
    B&P 480(d)
    B&P 10177(k)
    B&P 10177(a)
    MLO Accusation
  • H06353SAC
  • SacramentoOutright RevocationSimpson, Michael ThomasSalesperson2502 D ST SACRAMENTO, CA 958162/1/20167/5/2016B&P 490
    B&P 10177(b)
    B&P 10177(d)
    Rap Accusation
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