Summary of Enforcement Actions (8/1/2017 - 8/31/2017)

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
  • H37088LA
  • Los AngelesSuspension No StayAlan, Jason LeonardSalesperson6714 ZELZAH AVE RESEDA, CA 913357/6/20118/24/2017B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H05977SAC
  • SacramentoReinstatement DeniedNguyen, AnnaBroker Officer6887 LINDALE DR SACRAMENTO, CA 958283/28/20138/16/2017Transactional Accusation
  • H38419LA
  • Los AngelesReinstatement DeniedHarboyan, VicBroker Officer40 N ALTADENA DRIVE SUITE 204 PASADENA, CA 911078/9/20138/7/2017Audit Accusation
  • H02375FR
  • SacramentoReinstatement Denied but Right to RestrictedRosales, GloriaSalespersonPO BOX 578584 MODESTO, CA 95357- 4/23/20098/16/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    Transactional Accusation
  • H34909LA
  • Los AngelesReinstatement Denied but Right to RestrictedChang, WonguenBroker3660 WILSHIRE BLVD #1008 LOS ANGELES, CA 900105/6/20088/16/2017Other
  • H40490LA
  • Los AngelesVoluntary License SurrenderPeters, Edward NicholasBroker316 W 2ND ST #1004 LOS ANGELES, CA 900127/31/20178/21/2017B&P 10085Transactional Accusation
  • H12065SF
  • SacramentoVoluntary License SurrenderDiscovery Sales Inc, Corporation4061 PORT CHICAGO HWY STE H CONCORD, CA 945205/17/20178/8/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40528LA
  • Los AngelesOutright Denial of ApplicationLane, Gary LeeN/A2/1/20178/2/2017Statement of Issues
  • H03085FR
  • SacramentoOutright Revoc by Default DecisionDePiano, Seth AdamBroker Officer1030 GETTYSBURG AVE #107 CLOVIS, CA 936111/31/20178/10/2017B&P 10177.5
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H03085FR
  • SacramentoOutright Revoc by Default DecisionThe Realtor Group, Inc, Corporation1/31/20178/10/2017B&P 10177.5
    Reg 2742
    B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10177(j)
    Reg 2715
    B&P 10162
    Transactional Accusation
  • H04829SD
  • Los AngelesOutright Revoc by Decision After RejectionCusseaux, Wanda FaySalesperson1500 SHADOWRIDGE DRIVE #52 VISTA, CA 920819/2/20168/21/2017B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H03095FR
  • SacramentoDenial with Restricted License by StipulationHadley, Thurston LeonSalesperson6473 N HASLAM FRESNO, CA 937114/5/20178/7/2017B&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
  • H12077SF
  • SacramentoOutright Revoc by Default DecisionIsrade, Olga FabiolaSalesperson1355 KING GEORGE CT SAN MARTIN, CA 950464/10/20178/30/2017B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10177(j)
    B&P 10177(q)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10177(a)
    B&P 10186.2 (b)
    Rap Accusation
  • H40569LA
  • Los AngelesOutright Denial of ApplicationSchlomof, Mazal MalyN/A3/7/20178/14/2017B&P 475(a)(1)
    B&P 10177(j)
    B&P 480(d)
    B&P 475(a)(3)
    B&P 480(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H40302LA
  • Los AngelesOutright Denial of ApplicationMitchell, Cornelia AndreaN/A7/5/20168/11/2017B&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
  • H03020FR
  • Los AngelesOutright Revoc by StipulationMinatta, Connie GailBroker136 N CONYER ST VISALIA, CA 932915/26/20168/17/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(a)
    Reg 2832
    B&P 10177(l)
    B&P 10145
    Audit Accusation
  • H06305SAC
  • SacramentoRevocation with Restr Lic by StipulationBurgess, John BenjaminBroker801 W F ST OAKDALE, CA 953619/23/20158/23/2017B&P 10177(g)
    B&P 10177(h)
    B&P 10177(d)
    Audit Accusation
  • H12019SF
  • SacramentoRevocation with Restr Lic by StipulationMalcolm, Claude WilliamBroker Officer9256 MADISON AVE ORANGEVALE, CA 9566211/2/20168/24/2017B&P 10177(g)
    Reg 2834
    B&P 10176(i)
    B&P 10177(h)
    B&P 10176(e)
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H12019SF
  • SacramentoRevocation with Restr Lic by StipulationPaul Morris Management, Inc, Corporation11/2/20168/24/2017B&P 10176(i)
    Reg 2834
    B&P 10176(e)
    Reg 2773
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145(d)
    B&P 10145
    Audit Accusation
  • H12024SF
  • SacramentoRevocation with Restr Lic by Order HearingWilliams, Dianne YoungBroker610 16TH STREET SUITE 405 OAKLAND, CA 9461212/9/20168/16/2017B&P 10166.051(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10177(f)
    B&P 10186.2 (b)
    Rap Accusation
  • H40642LA
  • Los AngelesOutright Revoc by Default DecisionFord, Colton PSalesperson30922 COLONIAL PL LAGUNA NIGUEL, CA 926775/30/20178/18/2017B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H40761LA
  • Los AngelesD&R Service Effected - Per SerSanchez, MariaN/A8/24/20178/31/2017B&P 10130Desist & Refrain
  • H40613LA
  • Los AngelesOutright Denial of ApplicationBuchukova, Maria StiliyanovaN/A4/26/20178/18/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40614LA
  • Los AngelesOutright Revoc by Default DecisionMike Meza Diversified Services &, InvestmentsCorporation333 N AZUSA AVE AZUSA, CA 91702-34404/26/20178/2/2017B&P 10177(d)
    B&P 10177(f)
    Reg 2742(c)
    Transactional Accusation
  • H40780LA
  • Los AngelesSuspension No StayShiau, DanielSalesperson13 STILLWATER IRVINE, CA 926039/8/20178/31/2017B&P 10177(b)
    B&P 490
    B&P 10177(j)
    Rap Accusation
  • H03100FR
  • Los AngelesDenial with Restricted License by Order HearingPimienta, Julia RuizSalesperson4/6/20178/30/2017Reg 2910
    B&P 10177(j)
    B&P 10177(f)
    B&P 475(a)(3)
    B&P 480(a)(2)
    Statement of Issues
  • H03074FR
  • SacramentoDenial with Restricted License by Order HearingMachado, Meagan MarySalesperson2/8/20178/16/2017B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40506LA
  • Los AngelesOutright Denial of ApplicationTansel, Mehmet KayaN/A12/30/20168/2/2017Statement of Issues
  • H04886SD
  • Los AngelesOutright Revoc by Default DecisionBerlin, Jason MichaelSalesperson3/17/20178/9/2017B&P 10177(g)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    Rap Accusation
  • H40681LA
  • Los AngelesD&R Service - Unable to EffectRonald Lee, RockN/A6/20/20178/12/2017B&P 10131(b)
    B&P 10130
    Desist & Refrain
  • H40621LA
  • Los AngelesOutright Revoc by Default DecisionBloodworth, Kevin WilliamSalesperson11945 DAWSON PEAK CT RANCHO CUCAMONGA, CA 917394/28/20178/21/2017B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H06522SAC
  • SacramentoOutright Denial of ApplicationWatkins, KevinN/A8979 BERTWIN WAY ELK GROVE, CA 957584/5/20178/14/2017B&P 10177(b)
    B&P 480(a)(3)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 10177(d)
    B&P 480(a)(2)
    Statement of Issues
  • H06525SAC
  • SacramentoOutright Revoc by Default DecisionRodriguez, MartinSalesperson950 EASTLAKE CIRCLE TRACY, CA 953044/18/20178/30/2017B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    B&P 490(a)
    Rap Accusation
  • H04907SD
  • Los AngelesD&R Service Effected - AcknowlKramer, NancyN/A5/31/20178/2/2017B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H04907SD
  • Los AngelesD&R Service Effected - AcknowlNancy Vacation Rentals Inc., N/A5/31/20178/3/2017B&P 10131(b)
    B&P 10086
    B&P 10130
    Desist & Refrain
  • H40583LA
  • Los AngelesDenial with Restricted License by Order HearingGonzales, Claude AaronSalesperson3/15/20178/7/2017B&P 10177(b)
    Reg 2910
    B&P 480(a)
    Statement of Issues
  • H40499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyAronson, Jeff ScottBroker Officer16633 VENTURA BLVD # 1050 ENCINO, CA 914367/12/20178/1/2017Audit Accusation
  • H40499LA
  • Los AngelesSuspension with Stay - Monetary PenaltyOlympia Financial Mortgage Inc, Corporation7/12/20178/1/2017Audit Accusation
  • H40520LA
  • Los AngelesOutright Denial of ApplicationHernandez, Raymond GuadalupeN/A1/20/20178/9/2017Statement of Issues
  • H04908SD
  • Los AngelesOutright Revoc by Default DecisionRangel, Eduardo ReneSalesperson962 16TH ST SAN DIEGO, CA 921546/1/20178/18/2017B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H40704LA
  • Los AngelesOutright Denial of ApplicationRosas, Fernando AyalaN/A2020 LOMA VISTA ST RIVERSIDE, CA 925077/11/20178/23/2017Statement of Issues
  • H06543SAC
  • SacramentoOutright Denial of ApplicationEstrada, Miguel AngelN/A5/17/20178/7/2017B&P 10177(b)
    B&P 480(a)
    Statement of Issues
  • H12087SF
  • SacramentoOutright Denial of ApplicationLam, JingKang LuongN/A5/9/20178/7/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(f)
    Statement of Issues
  • H12088SF
  • SacramentoOutright Denial of ApplicationIzumi, Tomio AlexanderN/A5/9/20178/17/2017B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)(1)
    B&P 480(a)(2)
    Statement of Issues
  • H12099SF
  • SacramentoOutright Revoc by Default DecisionLopez, Pedro AntonioSalesperson142 N MILPTAS BLVD APT 103 MILPITAS, CA 950355/9/20178/30/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40605LA
  • Los AngelesOutright Revoc by Default DecisionLudlow, Kurt NathanSalesperson267 OLIVE ST CLAREMONT, CA 917114/12/20178/16/2017B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 480(d)
    B&P 10177(a)
    Rap Accusation
  • H04901SD
  • Los AngelesOutright Revoc by Default DecisionEsparza, Francisco PBroker Officer10247 BELLEGRAVE AVE SUITE 121 MIRA LOMA, CA 917526/8/20178/22/2017B&P 10162Transactional Accusation
  • H12096SF
  • SacramentoD&R Service Effected - AcknowlTim Lamb Group, N/A6/26/20178/7/2017B&P 10131(a)
    B&P 10177(d)
    B&P 10130
    Desist & Refrain
  • H40640LA
  • Los AngelesOutright Revoc by Default DecisionBaeza, Tanya RSalespersonP O BOX 70332 LOS ANGELES, CA 90070-03325/18/20178/4/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    Reg 2910
    B&P 10177(d)
    Rap Accusation
  • H12082SF
  • SacramentoVoluntary License SurrenderBrown, Steven ArthurBroker44 GOUGH ST STE 202 SAN FRANCISCO, CA 941033/27/20178/14/2017B&P 10145(g)
    B&P 10177(g)
    B&P 10176(i)
    Reg 2832.1
    Reg 2831.1
    B&P 10177(d)
    Reg 2831.2
    B&P 10176(g)
    B&P 10145(a)
    B&P 10145
    Audit Accusation
  • H40557LA
  • Los AngelesDenial with Restricted License by StipulationAlvarez, Carlos AlbertoSalesperson6850 LINCOLN AVE. SUITE 200 BUENA PARK, CA 906202/23/20178/21/2017B&P 490
    B&P 10177(b)
    Statement of Issues
  • H40558LA
  • Los AngelesVoluntary License SurrenderBrown, Lloyd DouglasBroker Officer17710 PALORA ST ENCINO, CA 913162/23/20178/14/2017B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H40561LA
  • Los AngelesOutright Denial of ApplicationButtelmann, Rory JamesN/A2/27/20178/21/2017B&P 10177(b)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40639LA
  • Los AngelesOutright Revoc by Default DecisionJarvis, Consuela LorraineSalesperson19855 VISTA HERMOSA DR WALNUT, CA 917895/18/20178/16/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40658LA
  • Los AngelesDenial with Restricted License by StipulationPierce, Daniel RyanSalesperson8/10/20178/7/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40601LA
  • Los AngelesOutright Revoc by Default DecisionWashington-Jones, Lorna ChristineBroker2600 WEST OLIVE AVENUE SUITE 500 BURBANK, CA 915054/7/20178/2/2017B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H04929SD
  • Los AngelesDenial with Restricted License by StipulationWeiss, Linda ElizabethBroker6987 BIXBITE PLACE CARLSBAD, CA 920098/23/20178/18/2017B&P 10177(b)
    B&P 480(a)(1)
    Stip w/out Pleading
  • H12050SF
  • SacramentoVoluntary License SurrenderSafadi, Ghais ScottBrokerPO BOX 3564 SARATOGA, CA 950702/17/20178/7/2017B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40623LA
  • Los AngelesOutright Revoc by Default DecisionFarnam, Haley AnnBroker35329 PASHAL PLACE WILDOMAR, CA 925955/2/20178/22/2017B&P 490
    B&P 10177(b)
    Reg 2910
    B&P 10186.2
    Rap Accusation
  • H40636LA
  • Los AngelesOutright Revoc by Default DecisionKong, Seong KonSalesperson5/17/20178/7/2017Audit Accusation
  • H06578SAC
  • SacramentoD&R Service Effected - AcknowlMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959737/14/20178/4/2017Reg 2731
    B&P 10166.02
    Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlDavis, Richard WayneN/A6/6/20178/10/2017B&P 11018.2
    Reg 2795
    B&P 11018.1(a)
    B&P 11019
    Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlDuffy, James PatrickBroker Officer3138 ROOSEVELT ST SUITE C CARLSBAD, CA 920086/6/20178/10/2017B&P 11018.2
    Reg 2795
    B&P 11018.1(a)
    B&P 11019
    Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlSignature Real Estate, Inc., Corporation6/6/20178/10/2017B&P 11018.2
    Reg 2795
    B&P 11018.1(a)
    B&P 11019
    Desist & Refrain
  • H04910SD
  • Los AngelesD&R Service Effected - AcknowlWashington Street Condos LLC, N/A6/6/20178/10/2017B&P 11018.2
    Reg 2795
    B&P 11018.1(a)
    B&P 11019
    B&P 11010
    Desist & Refrain
  • H04900SD
  • Los AngelesOutright Revoc by Default DecisionHillman, Ronald Alan EsauSalesperson5/12/20178/4/2017B&P 490
    B&P 10177(b)
    Reg 2910
    Rap Accusation
  • H40335LA
  • Los AngelesOutright Revoc by Decision After RejectionDarbinyan, ArturBroker12107 GERALD AVE GRANADA HILLS, CA 913448/1/20168/22/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H03050FR
  • Los AngelesVoluntary License SurrenderMoxie Property Management,, IncorporatedCorporation6/2/20178/7/2017Audit Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingGMM Property Management Company, Corporation10/12/20168/7/2017Audit Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingMendoza, Gregoria MBroker Officer4103 SAVIERS ROAD OXNARD, CA 9303310/12/20168/7/2017Audit Accusation
  • H40425LA
  • Los AngelesOutright Revoc by Order HearingShwam, Dennis MBroker Officer18931 KITTRIDGE AVE #78 RESEDA, CA 91335- 10/12/20168/7/2017Audit Accusation
  • H40411LA
  • Los AngelesSuspension with Stay - Monetary PenaltyNavalta, Ferdinand LBroker18012 PIONEER BLVD SUITE B ARTESIA, CA 9070110/17/20168/10/2017B&P 10176(i)
    B&P 10177(j)
    B&P 10176(a)
    Transactional Accusation
  • H40411LA
  • Los AngelesOutright Revoc by Default DecisionUmpant, ShiyarBroker11080 ARTESIA BLVD #E CERRITOS, CA 9070310/17/20168/10/2017B&P 10176(i)
    Reg 2731
    B&P 10176(c)
    B&P 10177(j)
    B&P 10176(a)
    B&P 10176(g)
    B&P 10176(d)
    Transactional Accusation
  • H04868SD
  • Los AngelesOutright Revoc by Order HearingRiazati, MasoudBroker Officer17133 CASTELLO CIR SAN DIEGO, CA 921271/17/20178/7/2017Rap Accusation
  • H40515LA
  • Los AngelesSummary SuspensionSibilia, RobertBrokerP O BOX 861 OCEANSIDE, CA 920497/19/20178/9/2017Rap Accusation
  • H12042SF
  • SacramentoVoluntary License SurrenderPierantoni, Domingo GabrielSalesperson4626 EWING RD CASTRO VALLEY, CA 945467/13/20178/3/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H12042SF
  • SacramentoVoluntary License SurrenderPierantoni, JenniferBroker4626 EWING ROAD CASTRO VALLEY, CA 945467/13/20178/3/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10176(a)
    Transactional Accusation
  • H40525LA
  • Los AngelesOutright Revoc by Order HearingBurkhardt, Richard AllenSalesperson1244 ROWLAND AVE CAMARILLO, CA 930101/26/20178/28/2017B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40384LA
  • Los AngelesSuspension with Stay - Monetary PenaltyCabrera, AbadBroker Officer2009 W MARINE AVE GARDENA, CA 902498/10/20178/30/2017B&P 10177(g)
    B&P 10176(i)
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Reg 2725
    Audit Accusation
  • H40384LA
  • Los AngelesSuspension with Stay - Monetary PenaltyVenecia Investments Incorporated, Corporation2009 W MARINE AVE GARDENA, CA 902498/10/20178/30/2017B&P 10177(g)
    B&P 10240(a)
    B&P 10166.07
    B&P 10177(h)
    Reg 2831
    B&P 10232.4
    B&P 10176(e)
    B&P 10159.2

    B&P 10232.5
    Reg 2831.1
    Reg 2846
    B&P 10177(d)
    Reg 2832
    Reg 2725
    B&P 10145
    Reg 2840
    Audit Accusation
  • H40508LA
  • Los AngelesOutright Denial of ApplicationThomason, Jennifer KeikoN/A1/6/20178/22/2017Statement of Issues
  • H04818SD
  • Los AngelesRevocation with Restr Lic by StipulationCox, Jonathan DavidSalesperson5575 LAKE PARK WAY #211 LA MESA, CA 919428/10/20178/30/2017B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H04877SD
  • Los AngelesOutright Denial of ApplicationSiladi, UrantiaN/A2/15/20178/14/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40542LA
  • Los AngelesOutright Revoc by Order HearingDoblado, Ryan MichaelBroker Officer45647 CAMINITO OLITE TEMECULA, CA 925922/10/20178/16/2017Rap Accusation
  • H12038SF
  • SacramentoOutright Revoc by Order HearingDavis, Joseph WilliamSalesperson3424 SMOKETREE COMMONS PLEASANTON, CA 945661/10/20178/7/2017B&P 10177(b)
    B&P 490
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H06488SAC
  • SacramentoOutright Denial of ApplicationHayes, Wayne FranklinN/A3/9/20178/11/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(c)
    B&P 10177(a)
    Statement of Issues
  • H03093FR
  • Los AngelesOutright Denial of ApplicationWhaley, Lori DianeN/A2/27/20178/14/2017B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    Statement of Issues
  • H12041SF
  • SacramentoOutright Revoc by Default DecisionUy, Ronald VeridianoBroker7/3/20178/29/2017B&P 10186.2
    B&P 10177(f)
    Rap Accusation
  • H40347LA
  • Los AngelesRevocation with Restr Lic by StipulationBhandari, Amrit GSalespersonPO BOX 10981 SANTA ANA, CA 927117/21/20178/10/2017B&P 10131(a)
    B&P 10177(j)
    B&P 10177(d)
    B&P 10130
    Transactional Accusation
  • H11980SF
  • SacramentoSuspension with Stay - Monetary PenaltyACW Enterprises, Corporation6/27/20168/1/2017Reg 2832.1
    Reg 2773
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H11980SF
  • SacramentoSuspension with Stay - Monetary PenaltyIbarra, ErikBroker Officer750 TERRADO PLAZA SUITE 203 COVINA, CA 917236/27/20168/1/2017B&P 10177(g)
    Reg 2832.1
    B&P 10177(h)
    B&P 10159.2
    Reg 2773
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10140.6(b)
    Reg 2832
    Reg 2725
    B&P 10145
    Audit Accusation
  • H06476SAC
  • SacramentoVoluntary License SurrenderLambert, Gerald KBroker OfficerPO BOX 515 KINGS BEACH, CA 961432/6/20178/21/2017B&P 10177(g)
    Reg 2832.1
    Reg 2834
    B&P 10137
    B&P 10177(d)
    B&P 10163
    Reg 2715
    Reg 2832
    B&P 10145
    Audit Accusation
  • H04863SD
  • Los AngelesVoluntary License SurrenderHogtamer Investments Inc, Corporation1/5/20178/17/2017Transactional Accusation
  • H06481SAC
  • SacramentoOutright Revoc by Order HearingFang, KhouBroker586 W LA CANADA COURT TRACY, CA 953912/17/20178/21/2017B&P 490
    B&P 10177(b)
    B&P 10186.2 (a)(2)
    B&P 10177(d)
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H03078FR
  • SacramentoOutright Revoc by Order HearingMartin, TiffanySalesperson1005 MOON VALLEY RANCH RD WATSONVILLE, CA 950762/8/20178/11/2017B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(j)
    B&P 10177(d)
    Rap Accusation
  • H06491SAC
  • SacramentoRevocation with Restr Lic by StipulationJ A B Property Management, Inc., Corporation1/31/20178/8/2017B&P 10177(g)
    B&P 10145(g)
    Reg 2832.1
    Reg 2834
    B&P 10176(e)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10130
    Reg 2832
    B&P 10145
    Audit Accusation
  • H40512LA
  • Los AngelesOutright Denial of ApplicationLindsey, JesseniaN/A1/12/20178/9/2017B&P 10177(b)
    B&P 475(a)(1)
    Reg 2910
    B&P 480(d)
    B&P 480(a)
    B&P 475(a)(2)
    B&P 10177(a)
    Statement of Issues
  • H06490SAC
  • SacramentoRevocation with Restr Lic by StipulationHubert, Kenneth RobertBroker Officer5639 TERRACE DR ROCKLIN, CA 957651/18/20178/8/2017B&P 490
    B&P 10176(b)
    Rap Accusation
  • H40531LA
  • Los AngelesOutright Denial of ApplicationLopez, MarioN/A2/3/20178/15/2017B&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
  • H02659FR
  • SacramentoReinstatement DeniedNguyen, Jonathan DucSalesperson12915 MESA DR MADERA, CA 936368/19/20118/16/2017B&P 10177(g)
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    Reg 2832
    B&P 10145
    Reg 2725
    Transactional Accusation
  • H37509LA
  • Los AngelesReinstatement DeniedMatta, Mark MSalesperson3070 BRISTOL STREET #400 COSTA MESA, CA 926265/30/20138/2/2017B&P 10166.051(b)MLO Accusation
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