Summary of Enforcement Actions (7/1/2017 - 7/31/2017)

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
  • H38556LA
  • Los AngelesReinstatement Denied but Right to RestrictedCartwright, Donna LSalesperson5445 EAU CLAIRE DRIVE RANCHO PALOS VERDES, CA 9027511/15/20137/17/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38473LA
  • Los AngelesSummary SuspensionCubillos, Paul ASalesperson Officer5642 E LA PALMA AVENUE SUITE 212 ANAHEIM, CA 928077/30/20157/11/2017B&P 10177(g)
    Reg 2832.1
    B&P 10176(i)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    B&P 10159.2
    Reg 2951
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2832
    Reg 2950(h)
    Reg 2950(e)
    B&P 10145
    Reg 2950(d)
    Reg 2725
    Audit Accusation
  • H09190SF
  • SacramentoRemoval of Restrictions DeniedHeydon, Douglas EarlSalesperson1619 MT RAINIER AVE MILPITAS, CA 950354/13/20057/5/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H04172SAC
  • SacramentoRemoval of Restrictions GrantedDecontreaus, Marc IvanSalesperson17978 WOOD DUCK ST WOODLAND, CA 956951/14/20057/13/2017B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H04331SD
  • SacramentoReinstatement GrantedSantistevan, Marjorie EllwoodSalespersonPO BOX 8528 RANCHO SANTA FE, CA 920674/25/20127/6/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H37838LA
  • Los AngelesReinstatement GrantedTuron, MichaelSalesperson7974 VALDOSTA AVE SAN DIEGO, CA 921262/8/20127/6/2017Rap Accusation
  • H05999SAC
  • SacramentoSummary SuspensionAbrams, Susan GailBrokerPO BOX 8169 SOUTH LAKE TAHOE, CA 961586/18/20137/17/2017B&P 10177(g)
    B&P 10145(g)
    Reg 2834(a)
    Reg 2832.1
    B&P 10148
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    Reg 2726
    B&P 10145
    Audit Accusation
  • H35248LA
  • Los AngelesRemoval of Restrictions GrantedHarding, Christina Louise WongSalesperson1204 N ALMANSOR ST ALHAMBRA, CA 918018/28/20087/6/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 480(c)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H01980FR
  • SacramentoRemoval of Restrictions GrantedPomeroy, Mitchell ReedSalesperson4741 71ST STREET LA MESA, CA 9194211/9/20067/24/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H35768LA
  • Los AngelesReinstatement GrantedMarquez, Natalie EstherSalesperson331 AVOCADO ST #A COSTA MESA, CA 926273/11/20097/24/2017B&P 10177(j)
    B&P 10176(a)
    B&P 10177(f)
    Transactional Accusation
  • H34117LA
  • Los AngelesReinstatement GrantedRomero, Emerson NoelSalesperson1063 N EVALINE CT RIALTO, CA 923767/17/20077/27/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H10059SF
  • SacramentoRemoval of Restrictions GrantedContreras-Larios, MarcialSalesperson920 33RD ST RICHMOND, CA 948043/12/20087/17/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H36215LA
  • Los AngelesOrder Granting Unrstric LicenseLo, Marie LouiseSalesperson17923 TANGERINE WY RIVERSIDE, CA 92503-70797/2/20107/17/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H39723LA
  • Los AngelesReinstatement GrantedWeiss, Michael CraigSalesperson1/30/20157/26/2017B&P 490
    B&P 10177(b)
    B&P 480
    Rap Accusation
  • H39830LA
  • Los AngelesVoluntary License SurrenderWheeler, Lynn EdwardsBrokerPO BOX 2861 BIG BEAR LAKE, CA 923157/7/20177/27/2017B&P 10176(i)
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.2
    B&P 10159.5
    B&P 10145
    Transactional Accusation
  • H04528SD
  • Los AngelesReinstatement GrantedGuzman, Alejandro IsaacSalesperson3260 ACACIA ST. LEMON GROVE, CA 9194510/17/20137/13/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H37434LA
  • Los AngelesReinstatement GrantedChi, WinstonBroker OfficerPO BOX 4891 CERRITOS, CA 907038/9/20117/11/2017B&P 10177(g)
    Reg 2970
    B&P 10177(d)
    B&P 10085
    B&P 10130
    B&P 10085.5
    B&P 10131.2
    Audit Accusation
  • H11993SF
  • SacramentoOutright Revoc by Order HearingAlvord, Joanne ElizabethSalesperson12029 SARATOGA SUNNYVALE RD SARATOGA, CA 950708/11/20167/6/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40363LA
  • Los AngelesDenial App MLO/Restricted MLO Lic EndrBurch, Jerry WSalesperson8/30/20167/15/2017B&P 10166.05(c)
    Reg 2758.3
    Statement of Issues
  • H12060SF
  • SacramentoOutright Revoc by Default DecisionTong, JamesBroker Officer4080 GRAFTON ST #200 DUBLIN, CA 945683/14/20177/7/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H12037SF
  • SacramentoOutright Revoc by Order HearingMc Grath, Adrienne PaoliniSalesperson16720 SUNRAY DR LOS GATOS, CA 950321/18/20177/13/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(i)
    MLO Accusation
  • H40433LA
  • Los AngelesDenial with Restricted License by StipulationGuan, ShengdongSalesperson7/5/20177/25/2017B&P 10177(b)
    Reg 2910
    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
  • H12036SF
  • SacramentoDenial with Restricted License by StipulationKerr, Ryan PatrickSalesperson1/10/20177/7/2017B&P 10177(b)
    B&P 480(a)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H40474LA
  • Los AngelesDenial with Restricted License by StipulationMacias, Mark RSalesperson7/7/20177/27/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03089FR
  • SacramentoOutright Denial of ApplicationJohnson, Marshad DeandraN/A4/12/20177/6/2017B&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)
    Statement of Issues
  • H06485SAC
  • SacramentoD&R OAH VacatedRogerson Business Services, Corporation3/13/20177/28/2017Desist & Refrain
  • H06485SAC
  • SacramentoD&R OAH VacatedRogerson, Andrew PeterOfficer777 CAMPUS COMMONS ROAD SUITE 200 SACRAMENTO, CA 958253/13/20177/28/2017Desist & Refrain
  • H12073SF
  • SacramentoOutright Denial of ApplicationTiongson, MaryjaneN/A4/6/20177/6/2017B&P 490
    B&P 10177(b)
    Statement of Issues
  • H40602LA
  • Los AngelesOutright Revoc by Default DecisionMaleki, AriaBroker2222 MICHELSON DR IRVINE, CA 9261213324/20/20177/6/2017B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H40603LA
  • Los AngelesOutright Revoc by Default DecisionDunn, Brian ClevelandSalespersonPO BOX 4095 DANA POINT, CA 92629- 4/20/20177/10/2017B&P 490
    B&P 10177(b)
    B&P 10177(a)
    Rap Accusation
  • H06541SAC
  • SacramentoOutright Revoc by Default DecisionMcGee, Josh BonnN/A5/9/20177/26/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40677LA
  • Los AngelesD&R Service Effected - AcknowlSinitsin, LaraSalesperson11434 VENTURA BLVD # 101 STUDIO CITY, CA 916046/19/20177/3/2017B&P 10130Desist & Refrain
  • H04914SD
  • Los AngelesDenial with Restricted License by StipulationEke, Eucharia AdaSalesperson1001 CRESTBROOK DR RIVERSIDE, CA 925068/2/20177/28/2017B&P 10177(f)Stip w/out Pleading
  • H40434LA
  • Los AngelesOutright Revoc by Order HearingValdez, Robert FrankBroker40050 95TH ST WEST LEONA VALLEY, CA 9355110/26/20167/5/2017B&P 10176(i)
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10176(e)
    Reg 2831.1
    Reg 2831.2
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40634LA
  • Los AngelesOutright Denial of ApplicationThompson, Ketsha ReneN/A5/15/20177/17/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H04896SD
  • Los AngelesOutright Revoc by Default DecisionRuelas-Avila, Cruz FernandaSalesperson612 COLORADO AVENUE CHULA VISTA, CA 919104/24/20177/31/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H40609LA
  • Los AngelesVoluntary License SurrenderDaoud, Breeanna ElizabethSalesperson23380 VIA SAUSALITO MORENO VALLEY, CA 925574/20/20177/10/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(j)
    Rap Accusation
  • H40617LA
  • Los AngelesOutright Denial of ApplicationBurns, Jarmetrius MarshalN/A4/24/20177/6/2017B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H03102FR
  • Los AngelesOutright Revoc by Default DecisionBronson, Jana LynnSalesperson4/10/20177/19/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    Rap Accusation
  • H04920SD
  • Los AngelesD&R Service Effected - AcknowlWatters, Tammie JeanneBroker2440 SACADA CIR CARLSBAD, CA 920097/21/20177/24/2017B&P 10130Desist & Refrain
  • H04915SD
  • Los AngelesDenial with Restricted License by StipulationDonovan, Janelle LouiseSalesperson877 ISLAND AVE, UNIT 210 SAN DIEGO, CA 921018/2/20177/27/2017B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H40593LA
  • Los AngelesDenial with Restricted License by StipulationGarcia, AlexandroSalesperson7/28/20177/24/2017B&P 10177(b)
    B&P 475(a)(1)
    Statement of Issues
  • H40703LA
  • Los AngelesDenial with Restricted License by StipulationHowes, David GordonSalesperson26156 TALEGA LAGUNA HILLS, CA 926537/31/20177/27/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H40649LA
  • Los AngelesOutright Denial of ApplicationHunt, Wayne CraigN/A5/23/20177/6/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    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
  • H40606LA
  • Los AngelesOutright Revoc by Default DecisionBiswas, DebarshiSalesperson4/12/20177/14/2017B&P 10177(b)
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H04871SD
  • Los AngelesOutright Denial of ApplicationHicks, Jarrett JamesN/A1/30/20177/24/2017B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)(1)
    B&P 480
    B&P 475(a)(2)
    Statement of Issues
  • H40521LA
  • Los AngelesD&R Service - Unable to EffectLohman, Jeffrey EBroker Officer24 EXECUTIVE PARK SUITE 150 IRVINE, CA 926143/8/20177/10/2017Desist & Refrain
  • H12004SF
  • SacramentoOutright Denial of ApplicationAmerican Realty and Investment, CorporationN/A10/27/20167/7/2017B&P 10177(b)
    B&P 10177(f)
    B&P 480
    Statement of Issues
  • H06437SAC
  • SacramentoRevocation with Restr Lic by StipulationLea Pannell Realty, Inc., Corporation9/14/20167/10/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H06437SAC
  • SacramentoRevocation with Restr Lic by StipulationLea, Laguan EugeneBroker Officer1768 TUOLUMNE ST VALLEJO, CA 945899/14/20167/10/2017B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H40535LA
  • Los AngelesOutr Denial App MLO Lic EndorsLenocker, William RyanBroker Officer3030 SANDBAR CIR ORANGE, CA 928652/7/20177/25/2017B&P 10166.051(b)

    B&P 10137
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10145
    MLO Statement of Issues
  • H40592LA
  • Los AngelesDenial with Restricted License by StipulationFergins, Ronald LeeSalesperson7/31/20177/26/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40595LA
  • Los AngelesOutright Denial of ApplicationGalstyan, MikeN/A4/14/20177/6/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40719LA
  • Los AngelesD&R Service Effected - AcknowlHomebay, Inc., N/A7/20/20177/25/2017B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40724LA
  • Los AngelesSummary SuspensionMuhammad, FeliciaSalespersonP O BOX 1507 LONG BEACH, CA 908017/21/20177/11/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H06519SAC
  • SacramentoOutright Denial of ApplicationBaxter, Ashley ElizabethN/A3/29/20177/6/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40631LA
  • Los AngelesDenial with Restricted License by StipulationMeraz, John HermosilloSalesperson7/12/20177/7/2017B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40666LA
  • Los AngelesOutright Denial of ApplicationGoodman, Dylan MaximilianN/A6/8/20177/27/2017Statement of Issues
  • H40454LA
  • Los AngelesOutright Revoc by Order HearingOrtega, Carlos JaimeBrokerP O BOX 3364 GLENDALE, CA 9122111/3/20167/6/2017Rap Accusation
  • H40545LA
  • Los AngelesOutright Denial of ApplicationBernotas, Michael AlanN/A2/14/20177/10/2017B&P 10177(b)
    B&P 475(a)(4)
    B&P 480(a)(3)
    B&P 10177(f)
    B&P 475(a)(2)
    Statement of Issues
  • H40505LA
  • Los AngelesOutright Denial of ApplicationGaylord, Christopher DanielN/A12/30/20167/10/2017Statement of Issues
  • H06499SAC
  • SacramentoOutright Revoc by Default DecisionLewis, EugeniaSalesperson3300 RENWICK AVE #1015 ELK GROVE, CA 957583/15/20177/7/2017B&P 10177(b)
    B&P 490
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H03082FR
  • SacramentoOutright Revoc by Default DecisionSavage, Anthony LSalesperson1836 PAUL AVE MODESTO, CA 953543/7/20177/3/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    B&P 10186.2 (b)
    Rap Accusation
  • H12056SF
  • SacramentoOutright Revoc by Default DecisionCarrell, Sharon LeaSalesperson3/13/20177/3/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40568LA
  • Los AngelesDenial with Restricted License by Order HearingTrujillo, James AnthonySalesperson3/6/20177/14/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    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
  • H40397LA
  • Los AngelesOutright Revoc by Order HearingCountry Club And Resort Rentals, Inc., Corporation9/26/20167/25/2017B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10131(b)
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40397LA
  • Los AngelesOutright Revoc by Order HearingHancock, Sandy LBroker Officer9/26/20167/25/2017B&P 10177(g)
    B&P 10176(i)
    Reg 2731
    B&P 10131(b)
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40397LA
  • Los AngelesRevocation with Restr Lic by Order HearingLoza, Omar SaulBroker Officer29433 CLEAR VIEW LANE HIGHLAND, CA 923469/26/20167/25/2017B&P 10177(g)
    Reg 2731
    B&P 10176(i)
    B&P 10131(b)
    Reg 2834
    B&P 10177(h)
    B&P 10176(e)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H03088FR
  • SacramentoOutright Denial of ApplicationGill, Jeffrey SinghN/A4/5/20177/28/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12071SF
  • SacramentoOutright Denial of ApplicationJew, Jonathan HideoN/A4/6/20177/6/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)(1)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H12007SF
  • SacramentoRevocation with Restr Lic by StipulationCrouch, Jason DavidBroker Officer2324 POWELL STREET EMERYVILLE, CA 946089/14/20167/3/2017B&P 10145(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H12007SF
  • SacramentoRevocation with Restr Lic by StipulationJ V Holdings Inc, Corporation2324 POWELL ST EMERYVILLE, CA 946089/14/20167/3/2017B&P 10145(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    Reg 2831.1
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H04881SD
  • Los AngelesOutright Denial of ApplicationMedina, EdwardN/A3/1/20177/27/2017Statement of Issues
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