Summary of Enforcement Actions (7/1/2018 - 7/31/2018)

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
  • H06694SAC
  • SacramentoOutright Denial of ApplicationKhan, Suhail AfzalN/A5/23/20187/26/2018B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H03167FR
  • Los AngelesOutright Revoc by Default DecisionShui Investments Inc, Corporation3/23/20187/2/2018Audit Accusation
  • H40772LA
  • Los AngelesOutright Revoc by Order HearingDe La Torre, DannySalesperson9803 TWEEDY LN DOWNEY, CA 902409/7/20177/2/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H12105SF
  • SacramentoRevocation with Restr Lic by StipulationOnsite Property Systems, Corporation6/12/20187/3/2018B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H12105SF
  • SacramentoRevocation with Restr Lic by StipulationKraemer, Nicholas JamesBroker Officer3 EAST THIRD AVE STE 200 SAN MATEO, CA 944016/12/20187/3/2018B&P 10177(g)
    B&P 10159.2
    B&P 10137
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40894LA
  • Los AngelesSuspension with Stay - Monetary PenaltySabillo, Roberto DevioBroker Officer1629 GEORGETOWN WAY SALINAS, CA 9390612/20/20177/23/2018B&P 10159.2(a)
    B&P 10177(h)
    Audit Accusation
  • H40894LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPondco Inc, Corporation12/20/20177/23/2018B&P 10145(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 2832(b)
    Reg 2831.1
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H40987LA
  • Los AngelesOutright Revoc by Default DecisionFirst Lending Group, Corporation3/27/20187/23/2018B&P 10145(g)
    B&P 10177(g)
    Reg 2831
    B&P 10177(h)
    B&P 10148
    Reg 2951
    Reg 2831.1
    Reg 2831.2
    B&P 10240
    Reg 2832
    Reg 2950(e)
    B&P 10145
    Reg 2950(d)
    B&P 10145(a)
    Reg 2840
    Audit Accusation
  • H40987LA
  • Los AngelesOutright Revoc by Default DecisionNguyen, Stephen PBroker Officer13902 HARBOR BLVD STE 2A GARDEN GROVE, CA 928433/27/20187/23/2018B&P 10177(g)
    B&P 10177(h)
    B&P 10159.2
    Reg 2773
    B&P 10177(d)
    B&P 10140.6(b)
    Reg 2725
    Audit Accusation
  • H12149SF
  • SacramentoDenial with Restricted License by StipulationRuiz, Robert MowlesSalesperson40 COMMONS LN FOSTER CITY, CA 944047/31/20187/26/2018B&P 10177(b)
    B&P 10177(j)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H03147FR
  • SacramentoVoluntary License SurrenderMcGuire Amadeo, Donna ReneeBroker Officer9119 SOQUEL DR APTOS, CA 950036/14/20187/5/2018Reg 2970
    B&P 10085
    B&P 10026
    B&P 10162
    Audit Accusation
  • H04994SD
  • Los AngelesOutright Revoc by Default DecisionJudge, Larry D ASalesperson1431 OCALA CRT CHULA VISTA, CA 9191111/8/20187/30/2018Audit Accusation
  • H40841LA
  • Los AngelesVoluntary License SurrenderTrajano, Cecilia LBroker25030 ALESSANDRO BLVD STE J MORENO VALLEY, CA 925536/29/20187/19/2018B&P 10177(g)
    Reg 2831
    Reg 2831.1
    B&P 10177(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04978SD
  • Los AngelesVoluntary License SurrenderProperty Management Consultants Inc, Corporation2/27/20187/6/2018Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145(a)
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40909LA
  • Los AngelesOutright Revoc by Order HearingMihalczo, David BryonBroker4 ANDROMEDA ISLE LADERA RANCH, CA 926941/11/20187/2/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H03163FR
  • SacramentoDenial with Restricted License by StipulationBalch, Andrew RyanSalesperson7/11/20187/10/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10130
    Statement of Issues
  • H06651SAC
  • SacramentoOutright Denial of ApplicationConnelly, Michael PatrickN/A3/27/20187/11/2018Statement of Issues
  • H03164FR
  • SacramentoDenial with Restricted License by StipulationOpszentkoski, Rusty MichaelSalesperson7/30/20187/27/2018B&P 480(d)
    B&P 10177.2(a)
    Statement of Issues
  • H03179FR
  • SacramentoOutright Denial of ApplicationFernandez, JorgeN/A6/4/20187/25/2018B&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)
    Statement of Issues
  • H05003SD
  • Los AngelesD&R Service Effected - AcknowlForrest, RonaldBroker Officer22508 MOUNTAIN VIEW RD MORENO VALLEY, CA 925576/14/20187/3/2018Reg 2834
    Reg 2731
    B&P 10177(h)
    B&P 10159.2

    Reg 2951
    Reg 2831.1
    B&P 10026
    Reg 2831.2
    B&P 10163
    Reg 2715
    Reg 2725
    B&P 10145
    Desist & Refrain
  • H05003SD
  • Los AngelesD&R Service Effected - Per SerTemecula Valley Real Estate Inc, Corporation27290 MADISON AVE STE 200 TEMECULA, CA 925906/14/20187/5/2018Reg 2834
    Reg 2731
    Reg 2831
    B&P 10159.2
    Reg 2951

    Reg 2831.2
    B&P 10163
    Reg 2715
    B&P 10145
    Desist & Refrain
  • H12121SF
  • SacramentoOutright Revoc by Decision After RejectionQuery, DavidSalesperson127 AVENIDA SERRA UNIT C SAN CLEMENTE, CA 926728/16/20177/20/2018B&P 10177(b)
    B&P 10186.2
    B&P 490(a)
    B&P 10177(a)
    Rap Accusation
  • H08229SF
  • SacramentoReinstatement GrantedVolmerding, Susan MichelleSalesperson1369 WIKIUP DR SANTA ROSA, CA 954035/16/20037/19/2018B&P 10177(j)Transactional Accusation
  • H30295LA
  • Los AngelesReinstatement GrantedFranco, Victor HugoSalesperson211 S STATE COLLEGE 332 ANAHEIM, CA 928068/28/20037/11/2018B&P 490
    B&P 10177(b)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H31013LA
  • Los AngelesReinstatement Denied but Right to RestrictedNavarro, Henry MedinaN/A10129 ROSECRANS AVE BELLFLOWER, CA 907066/21/20047/5/2018B&P 10177(g)
    Reg 2731
    B&P 10177(h)
    Reg 2831
    B&P 10177(d)
    B&P 10240
    Reg 2725
    Audit Accusation
  • H31647LA
  • Los AngelesReinstatement DeniedArana, AlbertSalesperson235 S SAN PEDRO ST APT 422 LOS ANGELES, CA 9001235752/2/20057/18/2018B&P 490Rap Accusation
  • H11214SF
  • SacramentoReinstatement GrantedNguyen, Can NgocSalespersonP O BOX 56023 SAN JOSE, CA 951569/15/20117/25/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H38897LA
  • Los AngelesReinstatement GrantedMartineau, Heather MarieSalesperson69 N DEWEY AVE NEWBURY PARK, CA 913202/5/20147/19/2018B&P 10177(b)Statement of Issues
  • H32528LA
  • Los AngelesReinstatement GrantedLloyd, TerrySalesperson1008 S BURNSIDE AVE LOS ANGELES, CA 900198/25/20067/11/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H35736LA
  • Los AngelesReinstatement DeniedChavez, RodrigoBroker227 S RIVERSIDE AVE SUITE A RIALTO, CA 923761/13/20107/11/2018B&P 10176(i)
    B&P 10241
    B&P 10177(d)
    B&P 10240
    Transactional Accusation
  • H33491LA
  • Los AngelesReinstatement GrantedChung, Min YoungBroker Officer4130 W COMMONWEALTH AVE FULLERTON, CA 9283312/5/20067/19/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11554SF
  • SacramentoReinstatement GrantedLee, OliviaSalesperson2273 SHANNON DRIVE SOUTH SAN FRANCISCO, CA 940805/31/20137/19/2018B&P 10177(g)
    B&P 10186.2
    B&P 10177(d)
    B&P 10177(f)
    Rap Accusation
  • H39351LA
  • Los AngelesRemoval of Restrictions GrantedMcDonald, Andrew EdwardsSalesperson30802 COAST HWY K52 LAGUNA BEACH, CA 926513/5/20147/11/2018B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 480(c)
    B&P 10177(a)
    Other
  • H11784SF
  • SacramentoReinstatement GrantedHung, GeorgeBroker Officer361 BEACH PARK BLVD FOSTER CITY, CA 944046/18/20157/19/2018B&P 10177(f)Rap Accusation
  • H39404LA
  • Los AngelesReinstatement DeniedApartment Hunters Inc, N/A4/11/20147/5/2018B&P 10167.11(b)
    Reg 2710(c)
    B&P 10167.12(a)(1)
    B&P 10167.2
    B&P 10177(d)
    B&P 10167.5
    B&P 10130
    Reg 2715
    B&P 10177(k)
    B&P 10162
    Transactional Accusation
  • H39180LA
  • Los AngelesReinstatement GrantedColle, Robert DaleSalesperson26005 ORBITA MISSION VIEJO, CA 9269111/26/20137/13/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H06145SAC
  • SacramentoReinstatement GrantedBrown, Kelly LynnSalesperson3803 KENWOOD WAY ROSEVILLE, CA 957473/29/20167/19/2018B&P 10177(j)Transactional Accusation
  • H39627LA
  • Los AngelesReinstatement DeniedSouka, VanessaSalesperson10/23/20147/9/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10176(e)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10145(c)
    Transactional Accusation
  • H39857LA
  • Los AngelesReinstatement DeniedKim, Dennis SungsooBroker3030 W BALL RD ANAHEIM, CA 9280410/12/20157/23/2018B&P 10177(j)Other
  • H11482SF
  • SacramentoReinstatement DeniedValentino, AbrahamSalesperson110 PACIFIC AVE #167 SAN FRANCISCO, CA 9411111/26/20127/9/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40716LA
  • Los AngelesOutright Revoc by Decision After RejectionMcIntosh, Marcine LeanneSalesperson23401 PARK SORRENTO #3 CALABASAS, CA 913027/18/20177/18/2018B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H41107LA
  • Los AngelesD&R Service Effected - AcknowlBraun, MichaelN/A7/13/20187/18/2018B&P 11018.2
    B&P 11018.1(a)
    Desist & Refrain
  • H41107LA
  • Los AngelesD&R Service Effected - AcknowlDakota PS LLC, N/A7/13/20187/18/2018B&P 11018.2
    B&P 11018.1(a)
    Desist & Refrain
  • H41107LA
  • Los AngelesD&R Service Effected - AcknowlFernandez, OctavioN/A7/13/20187/18/2018B&P 11018.2
    B&P 11018.1(a)
    Desist & Refrain
  • H40811LA
  • Los AngelesOutright Revoc by Order HearingHaghighi, KavonBroker26748 GOLDEN CUP COURT MURRIETA, CA 9256210/10/20177/2/2018Rap Accusation
  • H40683LA
  • Los AngelesOutright Revoc by Decision After RejectionVerley, Charles FredrickSalespersonC/O TARBELL REALTORS 1403 N TUSTIN AV SUITE 160 SANTA ANA, CA 927056/20/20177/6/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40688LA
  • Los AngelesRevocation with Restr Lic by Order HearingCarter, Kera TaniaSalesperson33859 SUNDROP AVE MURRIETA, CA 925636/26/20177/2/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40929LA
  • Los AngelesOutright Denial of ApplicationWalker, James DarylN/A1/26/20187/16/2018B&P 10177(b)
    B&P 475(a)(2)
    B&P 480
    B&P 10177(a)
    Statement of Issues
  • H41026LA
  • Los AngelesOutright Revoc by Default DecisionForet, Debbie MSalesperson24483 SUNSHINE DRIVE LAGUNA NIGUEL, CA 92677-78325/4/20187/25/2018Rap Accusation
  • H03166FR
  • SacramentoOutright Revoc by Default DecisionBayless, Arvilla PauleneBroker1625 HOWARD RD #333 MADERA, CA 936374/2/20187/26/2018B&P 10177(d)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H41080LA
  • Los AngelesVoluntary License SurrenderHamel, Charles RichardSalesperson15025 E WHITTIER BLVD WHITTIER, CA 906036/18/20187/6/2018Transactional Accusation
  • H40910LA
  • Los AngelesDenial with Restricted License by Order HearingJohnson, Gwendolyn JSalesperson1/11/20187/6/2018B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H41019LA
  • Los AngelesOutright Revoc by Default DecisionGranados, Juan CBroker Officer9227 HAVEN AVE STE 330 RANCHO CUCAMONGA, CA 917304/27/20187/6/2018B&P 10177(b)
    B&P 490
    B&P 10177(a)
    Rap Accusation
  • H06656SAC
  • SacramentoOutright Revoc by Default DecisionTorres, CarmenSalesperson319 VALLEYWOOD DR WOODLAND, CA 956953/15/20187/23/2018B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H06654SAC
  • SacramentoVoluntary License SurrenderOrdaz, CarlosSalesperson668 INDUSTRIAL PARK DRIVE MANTECA, CA 953373/5/20187/2/2018B&P 10131(a)Transactional Accusation
  • H40997LA
  • Los AngelesDenial with Restricted License by StipulationHerbert, Lorelei AshleySalesperson7/23/20187/18/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40785LA
  • Los AngelesOutright Revoc by Order HearingSmith, Wilbert ESalesperson7657 WINNETKA AVE #492 WINNETKA, CA 9130610/17/20177/16/2018B&P 10177(b)
    B&P 490
    B&P 10186.2
    MLO Accusation
  • H06615SAC
  • SacramentoVoluntary License SurrenderVasilevitsky, ValeriySalesperson2795 E BIDWELL STREET #100 209 FOLSOM, CA 956306/21/20187/12/2018B&P 10177(b)
    B&P 10177(g)
    B&P 10186.2 (a)(2)
    B&P 10177(a)
    Rap Accusation
  • H06648SAC
  • SacramentoOutright Revoc by Default DecisionBaker, Albert EugeneSalesperson9028 CARLISLE AVE SACRAMENTO, CA 958292/27/20187/20/2018B&P 10177(b)
    B&P 480(a)
    Rap Accusation
  • H04942SD
  • Los AngelesSuspension with Stay - Monetary PenaltyJoy, Richard CBroker100 RIDGE ROAD APT 2114 LAHAINA, HI 967616/19/20187/9/2018B&P 10177(g)
    B&P 10176(m)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H12043SF
  • SacramentoRevocation with Restr Lic by Order HearingOliva, Anne ElizabethSalesperson855 HACIENDA WY MILLBRAE, CA 940308/17/20177/5/2018B&P 10176(i)
    Reg 2731
    Reg 2832.1
    B&P 10176(e)
    Reg 2831.2
    Reg 2832
    B&P 10145
    B&P 10159.5
    Audit Accusation
  • H04942SD
  • Los AngelesSuspension with Stay - Monetary PenaltyTD Holdings I Inc, Corporation13400 SABRE SPRINGS PKWY STE 100 SAN DIEGO, CA 921286/19/20187/9/2018B&P 2830
    B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    Reg 2773
    Reg 2951
    Reg 2831.1
    Reg 2950(f)
    B&P 10177(d)
    Reg 2831.2
    Reg 2950(g)
    B&P 2832(e)
    B&P 10140.6
    B&P 10176(g)
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H40800LA
  • Los AngelesOutright Revoc by Order HearingChang, Danielle MarieBroker5762 MANGRUM DR HUNTINGTON BEACH, CA 926499/29/20177/18/2018B&P 490
    B&P 10177(b)
    B&P 10177(j)
    B&P 10177(a)
    Rap Accusation
  • H04993SD
  • Los AngelesOutright Denial of ApplicationNargi, ElvisN/A5/3/20187/26/2018B&P 475(a)(1)
    B&P 475(a)(4)
    Reg 2910
    B&P 480(a)(3)
    B&P 480(d)
    B&P 10177(f)
    B&P 10177(a)
    Statement of Issues
  • H12231SF
  • SacramentoOutright Revoc by Default DecisionMendes, Abel VeredasSalesperson1348 VALLEY STREET HAYWARD, CA 945414/24/20187/17/2018B&P 490
    B&P 10177(b)
    B&P 10186.2
    Rap Accusation
  • H41088LA
  • Los AngelesD&R Service Effected - AcknowlChang, JulioN/A6/29/20187/10/2018B&P 10131(d)
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H06520SAC
  • SacramentoSuspension with Stay - Monetary PenaltyArcade Creek Asset Preservation, Inc., Corporation6/14/20187/5/2018B&P 10177(g)
    Reg 2832.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H06520SAC
  • SacramentoRevocation with Restr Lic by StipulationLeis, Ronald WilliamBroker Officer5120 MANZANITA AVE #110 CARMICHAEL, CA 956086/14/20187/5/2018B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    Audit Accusation
  • H40889LA
  • Los AngelesOutright Denial of ApplicationAdams, Brandon TheodoreN/A12/18/20177/3/2018B&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
  • H06663SAC
  • SacramentoOutright Denial of ApplicationLa Rocca, Lance AnthonyN/A4/12/20187/19/2018B&P 480(a)(1)
    B&P 10177(i)
    B&P 10177(a)
    Statement of Issues
  • H03168FR
  • SacramentoD&R Service Effected - Per SerNobel Real Estate, N/A7/10/20187/11/2018Desist & Refrain
  • H40967LA
  • Los AngelesOutright Denial of ApplicationRawson, Eric EmilN/A3/8/20187/18/2018B&P 10177(b)Statement of Issues
  • H41110LA
  • Los AngelesDenial with Restricted License by StipulationWilliams, Sunnya RemellSalesperson7/31/20187/25/2018B&P 10177(b)
    B&P 10177(a)
    Stip w/out Pleading
  • H12261SF
  • SacramentoDenial with Restricted License by StipulationThomas, Tamra LeteiseSalesperson7/27/20187/25/2018Stip w/out Pleading
  • H03041FR
  • SacramentoD&R Service Effected - AcknowlPlatinum Capital Mortgage & Real Estate, N/A7/24/20187/30/2018B&P 10130Desist & Refrain
  • H04979SD
  • Los AngelesDenial with Restricted License by Order HearingBahamonde, CharlesSalesperson3/1/20187/6/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40723LA
  • Los AngelesRevocation with Restr Lic by Order HearingBohana, Donna MarieSalesperson32130 BEACHFRONT LN WESTLAKE VILLAGE, CA 913617/21/20177/23/2018B&P 10177(g)
    B&P 10177(j)
    B&P 10177(d)
    Audit Accusation
  • H06673SAC
  • SacramentoOutright Revoc by Default DecisionSteinmiller, James EdwardBroker6905 BROOKCREST WAY CITRUS HEIGHTS, CA 956214/23/20187/19/2018B&P 10103
    B&P 10177(d)
    B&P 10186.2 (a)(1)(A)
    B&P 10186.2(a)(1)(B)
    Rap Accusation
  • H03173FR
  • Los AngelesOutright Revoc by Default DecisionBoyden House Projects Inc, Corporation4/16/20187/3/2018B&P 10177(g)
    B&P 10131(b)
    Reg 2832.1
    B&P 10176(i)
    B&P 10177(h)
    B&P 10148
    B&P 10177(j)
    B&P 10177(d)
    B&P 10148(b)
    Reg 2831.2
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H03173FR
  • Los AngelesOutright Revoc by Default DecisionEdblad, Annette ElizabethBroker Officer10550 NELSON DR CALIFORNIA CITY, CA 935054/16/20187/3/2018B&P 10177(g)
    B&P 10176(i)
    B&P 10103
    B&P 10131(b)
    Reg 2832.1
    B&P 10177(h)
    B&P 10148
    B&P 10177(j)
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10145
    B&P 10159.5
    Reg 2725
    Audit Accusation
  • H40993LA
  • Los AngelesVoluntary License SurrenderKotas, Paul RichardBroker9764 W ROCKWOOD DR PEORIA, AZ 853824/4/20187/16/2018B&P 10177(g)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Transactional Accusation
  • H03189FR
  • SacramentoD&R Service Effected - AcknowlTatum, PamelaN/A6/21/20187/3/2018Desist & Refrain
  • H40948LA
  • Los AngelesDenial with Restricted License by Order HearingAlmeida, Bryan StevenSalesperson2/22/20187/2/2018B&P 10177(b)
    Reg 2910
    B&P 480(a)
    Statement of Issues
  • H06637SAC
  • SacramentoOutright Denial of ApplicationFlores, Joseph DavidN/A1/10/20187/2/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H12189SF
  • SacramentoRevocation with Restr Lic by StipulationYing, TinaBroker Officer43575 MISSION BLVD #303 FREMONT, CA 945391/17/20187/3/2018B&P 10145(g)
    Reg 2731
    B&P 10177(d)
    B&P 10130
    Reg 2832
    B&P 10159.5
    B&P 10145
    Audit Accusation
  • H04926SD
  • Los AngelesOutright Revoc by Order HearingHupp, PaulSalesperson8/23/20177/2/2018B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40913LA
  • Los AngelesOutright Revoc by Order HearingHemby, Loris FayBroker74 OASIS DR N CATHEDRAL CITY, CA 922341/18/20187/2/2018Rap Accusation
  • H40964LA
  • Los AngelesDenial with Restricted License by StipulationLloyd, David ThomasSalesperson7/16/20187/10/2018B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40985LA
  • Los AngelesDenial with Restricted License by StipulationRoy, VishalSalesperson8/2/20187/25/2018B&P 10177(f)Statement of Issues
  • H03175FR
  • Los AngelesOutright Denial of ApplicationSmith, Russell JohnN/A5/14/20187/18/2018B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H06622SAC
  • SacramentoOutright Revoc by Order HearingEaston, Susan MichelleBroker93 HANCOCK DRIVE ROSEVILLE, CA 9567812/5/20177/12/2018B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40940LA
  • Los AngelesOutright Denial of ApplicationSlocum, Andrew RN/A2/12/20187/2/2018B&P 10177(b)
    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
  • H40941LA
  • Los AngelesOutright Denial of ApplicationMorla, Dorian AveryN/A2/6/20187/25/2018B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03119FR
  • SacramentoSuspension with Stay - Monetary PenaltyBurger, Eugene JamesBroker Officer6600 HUNTER DR ROHNERT PARK, CA 949287/18/20187/31/2018B&P 10177(g)
    Reg 2832.1
    Reg 2834
    Reg 2831
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    B&P 10145
    Reg 2725
    Audit Accusation
  • H03119FR
  • SacramentoSuspension with Stay - Monetary PenaltyEugene Burger Management, CorporationCorporation6600 HUNTER DR ROHNERT PARK, CA 949287/18/20187/31/2018B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2831
    B&P 10137
    B&P 10177(d)
    B&P 10145
    Audit Accusation
    Back to Top