Summary of Enforcement Actions (8/1/2016 - 8/31/2016)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H02986FR
  • Los AngelesVoluntary License SurrenderChilders, Ellen RuizSalesperson9710 NAPLES PLACE BAKERSFIELD, CA 933067/13/20168/2/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H02999FR
  • SacramentoOutright RevocationPotter, Robert ReynoldsBroker Officer3 RIVER PARK PLACE EAST FRESNO, CA 937203/17/20168/15/2016B&P 10177(d)Audit Accusation
  • H02999FR
  • SacramentoOutright RevocationReynolds Properties Inc, Corporation3/17/20168/15/2016B&P 10177(d)Audit Accusation
  • H03000FR
  • SacramentoOutright Denial of ApplicationBrown, Nicole LeeSalesperson3/17/20168/2/2016B&P 10177(b), B&P 480(d), B&P 480(a), B&P 10177(a)Statement of Issues
  • H04174SD
  • SacramentoReinstatement DeniedHanna, Christopher SSalesperson447 HARBISON CANYON RD EL CAJON, CA 920193/14/20118/15/2016B&P 10177(b), B&P 490Rap Accusation
  • H04741SD
  • Los AngelesOutright RevocationFarr, Nataszka ShaundelleSalesperson330 N. MILFORD ORANGE, CA 928679/4/20158/16/2016B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H04749SD
  • Los AngelesOther OrderBart, Mitchell HowardSalesperson9/30/20158/9/2016B&P 490, B&P 10177(b)Rap Accusation
  • H04750SD
  • Los AngelesSuspension[with stay]Economou, Joseph PBroker OfficerP O BOX 180553 CORONADO, CA 92178-05537/13/20168/12/2016B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10145Audit Accusation
  • H04750SD
  • Los AngelesSuspension[with stay]Joe Eco Real Estate Broker Inc., Corporation7/13/20168/12/2016B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10145Audit Accusation
  • H04750SD
  • Los AngelesVoluntary License SurrenderBeach House Realty, Corporation1047 B AVE CORONADO, CA 921187/13/20168/2/2016Reg 2731, B&P 10176(e), Reg 2831.1, Reg 2752, Reg 2831.2, B&P 10161.8, Reg 2832, B&P 10145(a), B&P 10145Audit Accusation
  • H04756SD
  • Los AngelesRevocation with Restricted LicensePawlak, Jason RonaldSalesperson2374 ROMNEY RD SAN DIEGO, CA 921098/9/20168/29/2016B&P 490, B&P 10177(b)Rap Accusation
  • H04763SD
  • Los AngelesVoluntary License SurrenderSmith, Harvie LewisBroker2883 LANCASTER ROAD CARLSBAD, CA 920107/11/20168/1/2016Transactional Accusation
  • H04774SD
  • Los AngelesOutright RevocationBeasley, Daniel VincentSalesperson2403 MARGIE WAY VISTA, CA 920842/4/20168/30/2016B&P 10177(b), B&P 490Rap Accusation
  • H04779SD
  • Los AngelesSuspension with Stay - Monetary PenaltyBump, Christopher MOfficer4901 70TH ST SAN DIEGO, CA 92115- 7/15/20168/4/2016Audit Accusation
  • H04779SD
  • Los AngelesSuspension with Stay - Monetary PenaltyProperty Management Executives, Corporation7/15/20168/4/2016Audit Accusation
  • H04790SD
  • Los AngelesOutright Denial of ApplicationHinton, Glenn FosterSalesperson18155 TRAYLOR ROAD RAMONA, CA 920654/29/20168/2/2016Rap Accusation
  • H04802SD
  • Los AngelesOutright RevocationGreen, Jeremy AdamSalesperson18211 VERANO DR SAN DIEGO, CA 921286/7/20168/22/2016B&P 490, B&P 10177(b)Rap Accusation
  • H04808SD
  • Los AngelesOutright Denial of ApplicationVan Howten, Chris MichaelN/A7/1/20168/11/2016B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H04825SD
  • Los AngelesD&R Service Effected - AcknowlBender, DanN/A8/17/20168/22/2016B&P 10130Desist & Refrain
  • H04825SD
  • Los AngelesD&R Service Effected - AcknowlVacation Owners Consulting Group, N/A8/17/20168/22/2016B&P 10130Desist & Refrain
  • H06196SAC
  • SacramentoRevocation with Restricted LicenseDefilippo, JaredSalesperson2500 L STREET SACRAMENTO, CA 958167/25/20168/15/2016B&P 10177(g)Transactional Accusation
  • H06266SAC
  • SacramentoOther OrderBurt, Dawn ElizabethN/A8/8/20168/29/2016Desist & Refrain
  • H06266SAC
  • SacramentoOther OrderJohnson, Nigel LamarN/A4133 E HAMMER LANE STOCKTON, CA 95212-28058/8/20168/29/2016Desist & Refrain
  • H06266SAC
  • SacramentoOther OrderLife Savers Concepts Association Inc, N/A8/8/20168/29/2016Desist & Refrain
  • H06266SAC
  • SacramentoOther OrderLife Savers Concepts Association, Of CaliforniaN/A8/8/20168/29/2016Desist & Refrain
  • H06314SAC
  • SacramentoRevocation with Restricted LicenseRussell, Gregory ScottBroker18587 MONTE VISTA DR LINDEN, CA 952367/20/20168/10/2016B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H06315SAC
  • SacramentoVoluntary License SurrenderWinders, Paul RussellSalesperson77 SOLANO SQUARE #302 BENICIA, CA 945107/11/20168/1/2016B&P 10176(i) , B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(g)Transactional Accusation
  • H06359SAC
  • SacramentoOutright RevocationPruitt, Shawnda LynnSalespersonPO BOX 1481 ELK GROVE, CA 957592/17/20168/26/2016B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H06376SAC
  • SacramentoOutright RevocationArtis, Ali Ann LBroker2722 DAFFODIL RD MCKINLEYVILLE, CA 955193/28/20168/18/2016B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2832, Reg 2715, B&P 10145Audit Accusation
  • H06376SAC
  • SacramentoOutright RevocationMacMullin, CathyBroker1807 CENTRAL AVE STE B MCKINLEYVILLE, CA 955193/28/20168/18/2016B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2731, B&P 10177(d), Reg 2831.1, Reg 2831.2, Reg 2715, B&P 10145Audit Accusation
  • H06380SAC
  • SacramentoVoluntary License SurrenderLopez, German RubalcabaSalesperson2325 FLICKER CT FAIRFIELD, CA 945337/22/20168/12/2016B&P 490, B&P 10177(b)Rap Accusation
  • H06395SAC
  • SacramentoOutright Denial of ApplicationKennedy, Amber NicoleN/A5/10/20168/11/2016B&P 10177(b), B&P 480(a)Statement of Issues
  • H06406SAC
  • SacramentoOutright Denial of ApplicationEldredge, Richard KevinN/A6/16/20168/11/2016B&P 10177(b), B&P 480(a), B&P 10177(f)Statement of Issues
  • H06417SAC
  • SacramentoVoluntary License SurrenderCrouse, Cathryn JeanBroker150 CAMINO VISTA SAINT HELENA, CA 945747/25/20168/15/2016Reg 2832.1, Reg 2773, Reg 2831.2, B&P 10145Other
  • H06421SAC
  • SacramentoD&R Service - Unable to EffectCasas, JuanN/A8/3/20168/18/2016B&P 10131(e), B&P 10130, B&P 10085.5Desist & Refrain
  • H10514SF
  • SacramentoReinstatement DeniedGonzalez, Elizabeth WilliamsSalesperson3649 GRANZOTTO DR CONCORD, CA 945199/15/20088/15/2016B&P 10177(b), B&P 490Rap Accusation
  • H11006SF
  • SacramentoReinstatement DeniedJones, Deon FranklinSalesperson1910 BLUE SKY LANE SANTA ROSA, CA 954077/18/20118/2/2016B&P 10085.6, Reg 2970, B&P 10085, B&P 10177(d), B&P 10130, B&P 10085.5Transactional Accusation
  • H11842SF
  • SacramentoRevocation with Restricted LicenseAlgeo, Kyle PSalesperson2267 FILBERT ST APT 6 SAN FRANCISCO, CA 941234/27/20158/5/2016B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 10186.2 (a)(1)(A), B&P 10186.2(a)(1)(B) Rap Accusation
  • H11884SF
  • SacramentoSuspension with Stay - Monetary PenaltyGaerlan, Norbie LabradorBroker4462 LISA DRIVE UNION CITY, CA 945878/3/20168/24/2016B&P 10177(g), Reg 2834, Reg 2831, Reg 2773, B&P 10148, B&P 10176(e), Reg 2831.1, Reg 2835, B&P 10177(d), B&P 10240, Reg 2832, B&P 10140.6, B&P 10145Audit Accusation
  • H11942SF
  • SacramentoDenial with Restricted License by StipulationIngram, Charles WayneSalesperson37 ALTA DR PETALUMA, CA 949548/22/20168/20/2016B&P 10177(b), B&P 480(a)(1), B&P 480(c), B&P 10177(a)Statement of Issues
  • H11943SF
  • SacramentoOutright Denial of ApplicationMorales, Derek MichaelN/A2/11/20168/11/2016B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H11945SF
  • SacramentoVoluntary License SurrenderPassaro, GennaroSalesperson18480 WITHEY RD MONTE SERENO, CA 950307/13/20168/3/2016B&P 490, B&P 10177(b), B&P 10177(d)Rap Accusation
  • H11966SF
  • SacramentoDenial with Restricted License by StipulationBuss, Luke JohnSalesperson542 BUCKEYE DR WINDSOR, CA 954928/16/20168/13/2016B&P 10177(b), B&P 480(a), B&P 10177(i), B&P 480(a)(2)Statement of Issues
  • H11971SF
  • SacramentoVoluntary License SurrenderPerez, Melody MarieSalesperson301 SAN SIMEON PL SAN RAMON, CA 945837/12/20168/2/2016B&P 10177(b), B&P 490, B&P 10186.2, B&P 10177(d)Rap Accusation
  • H36047LA
  • Los AngelesReinstatement GrantedDavis, Sharif JemelBroker Officer27896 JOHN F KENNEDY DR #C MORENO VALLEY, CA 925556/12/20098/13/2016B&P 490, B&P 10177(b)Rap Accusation
  • H38689LA
  • Los AngelesReinstatement DeniedSharma, Baswa NandBroker2124 HARRIS ST COLTON, CA 923242/5/20138/2/2016B&P 10085.6, B&P 10176(i), Reg 2832.1, Reg 2970(a), Reg 2834, Reg 2831, B&P 10177(h), B&P 10137, Reg 2831.1, B&P 10085, Reg 2715, Reg 2832, B&P 10145, B&P 10146, B&P 10162, B&P 10145(a), Reg 2725Transactional Accusation
  • H38778LA
  • Los AngelesReinstatement GrantedMeline, William KeithSalesperson3813 PROSPECT AVE #8 CULVER CITY, CA 902309/23/20138/2/2016B&P 10177(b), B&P 490Rap Accusation
  • H38949LA
  • Los AngelesOutright RevocationYadegar, SamiraSalesperson430 N MAPLE DR #207 BEVERLY HILLS, CA 902107/12/20138/27/2016B&P 10186.2Rap Accusation
  • H39931LA
  • Los AngelesVoluntary License SurrenderCity Home Rentals, N/A7/13/20168/2/2016B&P 10176(i), B&P 10167.12(a)(1), B&P 10167.10, B&P 10167.11Transactional Accusation
  • H39931LA
  • Los AngelesVoluntary License SurrenderSantamaria, Charles IvanN/A7/13/20168/2/2016B&P 10167.12(a)(1), B&P 10167.11Transactional Accusation
  • H39941LA
  • Los AngelesOutright RevocationBolourchi, Jonathan CharlesBroker Officer11620 WILSHIRE BLVD STE 860 LOS ANGELES, CA 900258/17/20158/3/2016B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a), B&P 10176(g)Transactional Accusation
  • H39958LA
  • Los AngelesRevocation with Restricted LicenseBriese, Hans-JurgenBroker889 FRANCISCO ST #2906 LOS ANGELES, CA 900177/18/20168/8/2016B&P 10177(g), B&P 10166.05, B&P 10165, B&P 10137, B&P 10166.051, B&P 10177(d), B&P 10166.02, B&P 10163, Reg 2715Transactional Accusation
  • H40000LA
  • Los AngelesRevocation with Restricted LicenseMac Donald, Tami LynSalesperson121 JADE AVE PALM SPRINGS, CA 922627/20/20168/9/2016B&P 490, B&P 10177(b)Rap Accusation
  • H40006LA
  • Los AngelesOutright RevocationHutchinson, Jimmy RBroker9063 FLORENCE AVE #201 DOWNEY, CA 9024011/4/20158/16/2016B&P 10177(b), Reg 2910, B&P 490(a)Rap Accusation
  • H40046LA
  • Los AngelesRevocation with Restricted LicenseOlsen, Alex DSalesperson3135 GROVE ST VENTURA, CA 9300312/1/20158/15/2016B&P 10177(b), B&P 490Rap Accusation
  • H40088LA
  • Los AngelesOutright RevocationLimongelli, Kira LynSalesperson611 PHELAN LANE REDONDO BEACH, CA 902781/6/20168/16/2016B&P 10177(b), B&P 490, B&P 10177(a)Rap Accusation
  • H40099LA
  • Los AngelesOutright RevocationJen, Kevin LSalesperson771 SOUTH FOXDALE LANE ANAHEIM, CA 928071/11/20168/3/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40116LA
  • Los AngelesOutright Denial of ApplicationCrowley, Todd RichardN/A1/26/20168/16/2016B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40125LA
  • Los AngelesOutright Denial of ApplicationFelten, Brian WilliamN/A2/2/20168/16/2016B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40129LA
  • Los AngelesDenial with Restricted License by Order HearingKlesic, Paul MatthewN/A13953 PANAY WAY #313 MARINA DEL REY, CA 902922/4/20168/15/2016B&P 10177(b), B&P 475(a)(1), Reg 2910, B&P 480(a)(1), B&P 480(d), B&P 10177(a), B&P 475(a)(2), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H40150LA
  • Los AngelesDenial with Restricted License by Order HearingRomero, CesarSalesperson8103 SAN JUAN AVENUE SOUTH GATE, CA 902802/24/20168/1/2016B&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
  • H40162LA
  • Los AngelesVoluntary License SurrenderRodriguez, Laura AracelySalesperson1062 N GRACIA ST CAMARILLO, CA 930107/13/20168/1/2016B&P 10177(b), B&P 490, Reg 2910, B&P 10166.051Rap Accusation
  • H40165LA
  • Los AngelesOutright RevocationHobson, FranciscoSalesperson22551 LA VINA DRIVE MISSION VIEJO, CA 926913/14/20168/2/2016B&P 10176(i), B&P 10176(a)Transactional Accusation
  • H40171LA
  • Los AngelesOutright Denial of ApplicationWilliams, Marlana DyshonN/A3/15/20168/1/2016B&P 10177(b), B&P 475(a)(1), B&P 10177(j), B&P 480(d), B&P 480(a), B&P 475, B&P 10177(a)Statement of Issues
  • H40194LA
  • Los AngelesDenial with Restricted License by StipulationMoore, MilesSalesperson23442 CALLE PEPITA RD CORONA, CA 928838/22/20168/14/2016B&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
  • H40235LA
  • Los AngelesOutright RevocationTrejo, Joseph FrancisSalesperson4/28/20168/2/2016Rap Accusation
  • H40235LA
  • Los AngelesOutright RevocationZubok, Cristina JuanitaBroker303 WOODACRE LANE MONROVIA, CA 910164/28/20168/2/2016Rap Accusation
  • H40252LA
  • Los AngelesOutright RevocationRowell, BusterSalesperson5/17/20168/22/2016B&P 10177(b), B&P 490, Reg 2910Rap Accusation
  • H40253LA
  • Los AngelesOutright RevocationYi, Sam SangwookBroker3250 WILSHIRE BLVD #2160 LOS ANGELES, CA 900105/17/20168/18/2016B&P 10177.5Rap Accusation
  • H40266LA
  • Los AngelesOutright RevocationGladden, Dane RobertSalesperson28542 N. CALEX DRIVE VALENCIA, CA 913545/25/20168/17/2016B&P 10177(b), B&P 490, B&P 10177(a)Rap Accusation
  • H40269LA
  • Los AngelesVoluntary License SurrenderGarcia, Jose BautistaBroker898 SIMON WY OXNARD, CA 9303614517/26/20168/15/2016B&P 490, B&P 10177(b), B&P 10177(j)Rap Accusation
  • H40274LA
  • Los AngelesOutright Denial of ApplicationManukyan, VaheN/A6/7/20168/11/2016B&P 10177(b), B&P 480, B&P 475(a)(2)Statement of Issues
  • H40277LA
  • Los AngelesOutright Denial of ApplicationLiu, FeifeiN/A6/9/20168/12/2016Statement of Issues
  • H40279LA
  • Los AngelesOutright Denial of ApplicationNazur, BillN/A6/9/20168/12/2016B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2), B&P 475(a)(3)Statement of Issues
  • H40282LA
  • Los AngelesVoluntary License SurrenderSalamah, Abdel FatahSalesperson13319 LETTERMAN ST MORENO VALLEY, CA 925557/27/20168/17/2016B&P 10177(f)Rap Accusation
  • H40297LA
  • Los AngelesOutright Denial of ApplicationWolf, Jamie KayN/A6/27/20168/23/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
  • H40309LA
  • Los AngelesD&R Service Effected - AcknowlFleenor, Jerry AlanSalesperson668 N COAST HWY # 1166 LAGUNA BEACH, CA 926517/14/20168/4/2016B&P 10177(j)Desist & Refrain
  • H40324LA
  • Los AngelesVoluntary License SurrenderChang, MaySalesperson19304 AVENIDA DEL SOL WALNUT, CA 917897/26/20168/16/2016Other
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectAnthony, AllanN/A8/18/20168/23/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectChang, SamN/A8/18/20168/29/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectCruz, SamN/A8/18/20168/23/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectFirst Financial Of California, N/A8/18/20168/23/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectJiminez, AniluN/A8/18/20168/29/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectMartinez, SandraN/A8/18/20168/23/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service - Unable to EffectVARELA, ALLAN A.N/A8/18/20168/23/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40349LA
  • Los AngelesDenial with Restricted License by StipulationGonzalez, Jesus DarioSalesperson16223 DUBESOR ST LA PUENTE, CA 917448/23/20168/13/2016B&P 10177(b), B&P 480(a)Other
  • H40354LA
  • Los AngelesD&R Service Effected - AcknowlInvestree, Inc, Corporation8/25/20168/29/2016B&P 10086(a)/17006(a)(4), Fin. Code 17006(a)(4)Desist & Refrain
  • H40354LA
  • Los AngelesD&R Service Effected - AcknowlKim, Jason JihoonBroker Officer26913 AUGUSTA PLACE VALENCIA, CA 913558/25/20168/29/2016B&P 10086(a)/17006(a)(4), Fin. Code 17006(a)(4)Desist & Refrain
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