Summary of Enforcement Actions (9/1/2016 - 9/30/2016)

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 REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • H04283SD
  • SacramentoReinstatement GrantedWilley, Michael FrankSalesperson8455 WESTMORE RD #103 SAN DIEGO, CA 921262/11/20129/22/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H32282LA
  • Los AngelesRemoval of Restrictions GrantedSondh, Jaswinder SinghSalesperson9484 SHERWOOD DR RANCHO CUCAMONGA, CA 9173710/27/20059/22/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 10177(a)
    B&P 475(a)(2)
    B&P 480(c)
    Statement of Issues
  • H28425LA
  • Los AngelesReinstatement GrantedRivera, German AlfonsoSalesperson6/30/20009/22/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10177(d)
    B&P 10145(a)
    Audit Accusation
  • H40285LA
  • Los AngelesDenial with Restricted License by StipulationCarr, Lamont AnthonySalesperson16498 CARIBOU ST LAKE ELSINORE, CA 925309/27/20169/20/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40149LA
  • Los AngelesOutright RevocationNational Real Estate Group, Inc., Corporation2/24/20169/28/2016B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H40149LA
  • Los AngelesOutright RevocationR & R Realty Inc, Corporation2/24/20169/28/2016B&P 10177(g)
    Reg 2742
    B&P 10177(d)
    B&P 10177(f)
    Transactional Accusation
  • H40149LA
  • Los AngelesOutright RevocationRodriguez, Ronald JoseBroker Officer10803 FOOTHILL BLVD SUITE 110 RANCHO CUCAMONGA, CA 917302/24/20169/28/2016B&P 10177(g)
    Reg 2742
    B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H02994FR
  • SacramentoSuspension with Stay - Monetary PenaltyW P Wesson & Co Inc, Corporation8/18/20169/6/2016B&P 10145(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2742(c)
    Audit Accusation
  • H02994FR
  • SacramentoSuspension with Stay - Monetary PenaltyWesson, Walter PerrinOfficerP O BOX 3606 MODESTO, CA 95352- 8/18/20169/6/2016B&P 10145(g)
    Reg 2832.1
    Reg 2834
    Reg 2731
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10163
    Reg 2832
    B&P 10145
    B&P 10159.5
    Reg 2742(c)
    Audit Accusation
  • H40256LA
  • Los AngelesOutright RevocationNegron, Luis FernandoSalesperson5/18/20169/6/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10176(e)
    B&P 10177(d)
    B&P 10176(a)
    B&P 10130
    B&P 10145(c)
    Transactional Accusation
  • H40379LA
  • Los AngelesD&R Service - Unable to EffectBrovitch, Jessica KarleneSalesperson9/13/20169/21/2016B&P 10130Desist & Refrain
  • H40379LA
  • Los AngelesD&R Service - Unable to EffectVacation Rentals Of California, N/A9/13/20169/19/2016B&P 10130Desist & Refrain
  • H40291LA
  • Los AngelesOutright RevocationLam, JoeBroker14541 BROOKHURST ST STE D4 WESTMINSTER, CA 926836/21/20169/12/2016B&P 10166.051(b)
    B&P 10176(i)
    B&P 10148
    B&P 10177(d)
    B&P 10166.05(c)
    B&P 10177(f)
    B&P 498
    B&P 10177(a)
    Rap Accusation
  • H40237LA
  • Los AngelesOutright RevocationCalkins, DinorahSalespersonP O BOX 210012 CHULA VISTA, CA 919218/23/20169/12/2016Audit Accusation
  • H40237LA
  • Los AngelesVoluntary License SurrenderMahan-Dease, Tonette La VonBrokerPRINCIPLES REALTY PO BOX 702 NEWELL, NC 281268/23/20169/12/2016Audit Accusation
  • H06410SAC
  • SacramentoD&R Service - Unable to EffectTerranova Strategies Llc, N/A7/12/20169/7/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H06410SAC
  • SacramentoD&R Service - Unable to EffectWight, JustinN/A7/12/20169/7/2016B&P 10131(a)
    B&P 10130
    Desist & Refrain
  • H40366LA
  • Los AngelesD&R Service Effected - AcknowlVelasquez, Maria JovanaN/A9/1/20169/1/2016B&P 10167.2
    B&P 10130
    B&P 10085.5
    Desist & Refrain
  • H06432SAC
  • SacramentoD&R Service Effected - Per SerJ.D. Michael & Sons, Inc., N/A8/30/20169/1/2016B&P 10130Desist & Refrain
  • H40275LA
  • Los AngelesOutright Denial of ApplicationGeorge, Brandon WarrenN/A6/7/20169/20/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 475(a)(2)
    Statement of Issues
  • H40212LA
  • Los AngelesDenial with Restricted License by StipulationChan, Daniel ChorSalesperson6236 HARVEY WAY SAN GABRIEL, CA 917759/26/20169/20/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H40122LA
  • Los AngelesVoluntary License SurrenderPacheco, Andres OmarBroker Officer18543 YORBA LINDA BLVD # 317 YORBA LINDA, CA 928868/18/20169/8/2016Audit Accusation
  • H40223LA
  • Los AngelesDenial with Restricted License by Order HearingWendling, Patrick McKinneySalesperson1555 MESA VERDE DR E # 54B COSTA MESA, CA 926264/22/20169/28/2016B&P 10177(b)
    B&P 480(a)
    B&P 475(a)(2)
    Statement of Issues
  • H03025FR
  • SacramentoOutright Denial of ApplicationO'Neill, Kathleen HopeN/A6/29/20169/14/2016B&P 10177(b)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    Statement of Issues
  • H40183LA
  • Los AngelesOutright Denial of ApplicationCherry, Joshua ThomasN/A3/30/20169/5/2016B&P 10177(b)
    B&P 480(a)(1)
    B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H11976SF
  • SacramentoOutright RevocationBialer, LeonardBroker1480 EBENER ST REDWOOD CITY, CA 940616/9/20169/6/2016B&P 10177.5Transactional Accusation
  • H40281LA
  • Los AngelesOutright RevocationWashington, Wendi JoySalesperson17815 VENTURA #205 ENCINO, CA 913166/14/20169/13/2016B&P 490
    B&P 10177(b)
    B&P 10177(j)
    Rap Accusation
  • H11954SF
  • SacramentoOutright RevocationRobbiano, Carol AnneSalesperson1151 HARBOR BAY PRKWY 208H ALAMEDA, CA 945023/10/20169/6/2016B&P 480(c)
    B&P 10177(a)
    Rap Accusation
  • H11903SF
  • SacramentoSuspension[with stay]Wu, Steven Hsin-JuiBroker Officer2130 RINGWOOD AVE SAN JOSE, CA 951318/18/20169/8/2016B&P 10177(g)
    B&P 10145(g)
    Reg 2834
    Reg 2831
    B&P 10177(d)
    Reg 2831.1
    Reg 2831.2
    B&P 10145(d)
    Reg 2832
    B&P 10145
    Audit Accusation
  • H03015FR
  • SacramentoOutright RevocationBruce, Daniel JosephSalesperson5/18/20169/5/2016B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40079LA
  • Los AngelesVoluntary License SurrenderSilverman, Adam NeilSalesperson1701 CHACOMA PL SW ALBUQUERQUE, NM 871049/7/20169/28/2016Transactional Accusation
  • H40380LA
  • Los AngelesD&R Service - Unable to EffectQualified Leasing, N/A9/14/20169/16/2016B&P 10167.2
    B&P 10086
    Desist & Refrain
  • H40144LA
  • Los AngelesRevocation with Restricted LicenseRabinoff, Lawrence SSalesperson Officer24025 PARK SORRENTO STE 150 CALABASAS, CA 913022/19/20169/5/2016B&P 10177(j)
    B&P 10166.05(b)
    B&P 10177(d)
    B&P 10177(f)
    B&P 10177(a)
    MLO Accusation
  • H40280LA
  • Los AngelesVoluntary License SurrenderKaplan, Alexander MichaelSalesperson8/15/20169/5/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04803SD
  • Los AngelesOutright RevocationCarl, Malia MarieSalesperson3141 HAIDAS AVE SAN DIEGO, CA 921176/10/20169/8/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04839SD
  • Los AngelesD&R Service Effected - AcknowlBennett Jr., FrankN/A9/27/20169/29/2016B&P 10167.2(a)Desist & Refrain
  • H04839SD
  • Los AngelesD&R Service Effected - AcknowlChen, Henry SoneyN/A9/27/20169/30/2016B&P 10167.2(a)Desist & Refrain
  • H40267LA
  • Los AngelesOutright RevocationWin Realty, Inc., Corporation5/25/20169/27/2016Reg 2742
    B&P 10177(f)
    Transactional Accusation
  • H40327LA
  • Los AngelesOutright Denial of ApplicationMelton, Vicky LeeN/A7/27/20169/14/2016B&P 10177(b)
    B&P 480(a)(1)
    Statement of Issues
  • H40353LA
  • Los AngelesD&R Service Effected - AcknowlPeraza, DomingoN/A8/25/20169/1/2016B&P 10130
    B&P 10166.02
    Desist & Refrain
  • H06364SAC
  • SacramentoOutright Denial of ApplicationCosgrove, Jarrett DN/A2/24/20169/1/2016B&P 480(d)
    B&P 10177(a)
    Statement of Issues
  • H40184LA
  • Los AngelesOutright Denial of ApplicationHunter, Christopher DouglasSalesperson4/1/20169/5/2016B&P 10177(b)
    B&P 475(a)(1)
    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
  • H05128SAC
  • SacramentoReinstatement GrantedEggeman, Shane RichardSalesperson303 HERMAN CIRCLE AUBURN, CA 956031/14/20099/22/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H05317SAC
  • SacramentoReinstatement GrantedHoelker, Rory LeeBroker Officer555 OAKDALE ST #A FOLSOM, CA 956303/27/20129/14/2016B&P 10177(h)
    B&P 10159.2
    B&P 10177(d)
    Transactional Accusation
  • H05317SAC
  • SacramentoReinstatement GrantedRiverside Corp, Corporation555 OAKDALE ST #A FOLSOM, CA 956303/27/20129/14/2016B&P 10177(g)
    B&P 10176(i)
    B&P 10176(b)
    B&P 10177(j)
    B&P 10148
    B&P 10232.5
    B&P 10177(d)
    B&P 10176(a)
    B&P 10240
    B&P 10176(g)
    Transactional Accusation
  • H38911LA
  • Los AngelesReinstatement DeniedOganesyan, SergeyBroker16439 BARNESTON ST GRANADA HILLS, CA 913446/12/20139/5/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H38414LA
  • Los AngelesRemoval of Restrictions GrantedDiego, AlfredoSalesperson24062 VIACRESTA VALENCIA, CA 9135411/8/20129/22/2016B&P 10177(b)Statement of Issues
  • H38913LA
  • Los AngelesReinstatement DeniedBird, Lisa LeahSalesperson6/13/20139/28/2016B&P 10177(b)
    B&P 490
    B&P 10177(k)
    B&P 490(a)
    Rap Accusation
  • H36596LA
  • Los AngelesReinstatement DeniedChen, Jerry GangBroker Officer18340 E COLIMA RD STE 2E ROWLAND HEIGHTS, CA 917485/10/20119/5/2016B&P 10177(g)
    Reg 2848
    Reg 2731
    Reg 2832.1
    Reg 2831
    B&P 10177(h)
    B&P 10176(e)
    Reg 2831.1
    Reg 2951
    B&P 10177(d)
    Reg 2950(f)
    B&P 10176(a)
    Reg 2950(i)
    B&P 10176(g)
    Reg 2950(g)
    B&P 10146
    Reg 2840
    B&P 10145
    Reg 2950(d)
    Audit Accusation
  • H37094LA
  • Los AngelesReinstatement GrantedStrother, AliciaSalesperson15728 SAGO ROAD APT #3 APPLE VALLEY, CA 923072/28/20119/22/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H11043SF
  • SacramentoReinstatement GrantedSchwilling, Sean DouglasSalesperson304 W STOCKTON STREET SUITE A SONORA, CA 9537012/20/20109/22/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H06252SAC
  • SacramentoOutright Revoc by Order HearingReyes Spindola, Rafael BecerraBroker2208 PENN COURT SACRAMENTO, CA 958255/13/20159/14/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40159LA
  • Los AngelesVoluntary License SurrenderInvestment Solutions Property, Management IncCorporation8/17/20169/6/2016B&P 10177(g)
    Reg 2834
    Reg 2832.1
    Reg 2731
    Reg 2831
    B&P 10177(h)
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10162
    Audit Accusation
  • H40159LA
  • Los AngelesVoluntary License SurrenderTurnbull, William RBroker Officer5878 POLING ROAD ELIDA, OH 458078/17/20169/6/2016B&P 10177(g)
    Reg 2834
    Reg 2731
    Reg 2832.1
    B&P 10177(h)
    Reg 2831
    B&P 10159.2
    B&P 10177(d)
    Reg 2832
    B&P 10145
    B&P 10162
    Audit Accusation
  • H40055LA
  • Los AngelesRevocation with Restricted LicenseGrigorian, AlbertSalesperson1861 KIRKBY RD GLENDALE, CA 9120812/9/20159/30/2016B&P 10177(b)
    B&P 490
    Reg 2910
    B&P 10186.2(a)(1)(B)
    B&P 10186.2 (b)
    Rap Accusation
  • H11985SF
  • SacramentoOutright Denial of ApplicationAlexander, Donald FrankN/A7/8/20169/7/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Statement of Issues
  • H03018FR
  • SacramentoOutright RevocationAmerson, Ricky RaySalesperson20766 FREMONT AVENUE LEMOORE, CA 932455/25/20169/5/2016B&P 490
    B&P 10177(b)
    B&P 10186.2
    B&P 10177(d)
    Rap Accusation
  • H40261LA
  • Los AngelesDenial with Restricted License by StipulationWells, Bryon FentonSalesperson9327 ALTA LOMA DR RANCHO CUCAMONGA, CA 917019/21/20169/19/2016B&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)
    Statement of Issues
  • H40262LA
  • Los AngelesOutright RevocationScales, Chad LeonardSalesperson7922 E GARNER STREET LONG BEACH, CA 908085/20/20169/6/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H40290LA
  • Los AngelesDenial with Restricted License by StipulationVargas, Oscar EduardoSalesperson8356 TELEGRAPH RD #28 DOWNEY, CA 902409/23/20169/20/2016B&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)
    Statement of Issues
  • H39987LA
  • Los AngelesOutright RevocationSpitkovsky, IreneSalesperson12152 MOORPARK AVE #201 STUDIO CITY, CA 9160410/14/20159/13/2016B&P 10177(b)
    B&P 490
    Rap Accusation
  • H40319LA
  • Los AngelesOutright RevocationGarcia, Glendy MarleneSalesperson1975 MICHIGAN AVE LOS ANGELES, CA 900337/20/20169/27/2016B&P 10177(b)
    B&P 490
    Reg 2910
    Rap Accusation
  • H40346LA
  • Los AngelesD&R Service Effected - Per SerConsumer Advocates And Associates, N/A8/18/20169/2/2016B&P 10131(d)
    B&P 10086
    B&P 10131.2
    Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service Effected - Per SerGordon, MaxN/A8/18/20169/2/2016B&P 10131(d)
    B&P 10086
    B&P 10131.2
    Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service Effected - Per SerHambleton, Etoile MaxN/A8/18/20169/2/2016B&P 10131(d)
    B&P 10086
    B&P 10131.2
    Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service Effected - AcknowlMedina, HugoN/A8/18/20169/7/2016B&P 10131(d)
    B&P 10086
    B&P 10131.2
    Desist & Refrain
  • H39986LA
  • Los AngelesVoluntary License SurrenderCole, Craig BruceSalesperson12606 CARINTHIA DRIVE WHITTIER, CA 906018/19/20169/8/2016Transactional Accusation
  • H40233LA
  • Los AngelesOutright RevocationPalma, Henry FontesBroker13006 E PHILADELPHIA ST STE 501 WHITTIER, CA 906014/26/20169/28/2016MLO Accusation
  • H40296LA
  • Los AngelesOutright Denial of ApplicationAziz, RasheedN/A6/24/20169/14/2016Statement of Issues
  • H40192LA
  • Los AngelesRevocation with Restricted LicenseNegrete, LuisBroker494 N GARFIELD AVE MONTEBELLO, CA 906408/24/20169/13/2016Reg 2970Audit Accusation
  • H03019FR
  • SacramentoOutright RevocationFelger, Warren PaulBroker6264 NORTH VAN NESS BLVD FRESNO, CA 937115/25/20169/5/2016B&P 490
    B&P 10177(f)
    Rap Accusation
  • H04791SD
  • Los AngelesOutright Denial of ApplicationCartwright, Matthew MarkN/A5/10/20169/14/2016B&P 10177(b)
    B&P 475(a)(1)
    B&P 480(d)
    B&P 480(a)
    B&P 10177(a)
    B&P 475(a)(2)
    Statement of Issues
  • H02982FR
  • Los AngelesRevocation with Restricted LicenseSt Clair, Della MaeBroker915 NTH 10TH STREET #9 TAFT, CA 932681/21/20169/20/2016B&P 10177(g)
    B&P 10131(b)
    B&P 10148
    B&P 10177(d)
    Audit Accusation
  • H11931SF
  • SacramentoOutright RevocationHorner, Matthew GeorgeSalesperson1014 HOPPER AVENUE #208 SANTA ROSA, CA 9540312/31/20159/23/2016B&P 10177(b)
    B&P 490(a)
    Rap Accusation
  • H04836SD
  • Los AngelesDenial with Restricted License by StipulationFischer, Gregory-Keleko JamesSalespersonPO BOX 4401 LAKEWOOD, CA 907119/22/20169/19/2016B&P 10177(b)
    B&P 10177(j)
    B&P 480(a)
    Other
  • H40350LA
  • Los AngelesD&R Service - Unable to EffectHome Solutions Services, N/A8/24/20169/9/2016Desist & Refrain
  • H40350LA
  • Los AngelesD&R Service - Unable to EffectIslas, JessN/A8/24/20169/9/2016Desist & Refrain
  • H40350LA
  • Los AngelesD&R Service - Unable to EffectTorres, ValentinN/A8/24/20169/9/2016Desist & Refrain
  • H39542LA
  • Los AngelesReinstatement DeniedRivera, Cesar AugustoBroker7431 KELVIN AVE WINNETKA, CA 913067/17/20149/7/2016Other
  • H40216LA
  • Los AngelesOutright Denial of ApplicationRivas, MartinN/A4/20/20169/20/2016B&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
  • H40094LA
  • Los AngelesRevocation with Restricted LicenseXu, Houhou KevinSalesperson5302 N MUSCATEL AVE SAN GABRIEL, CA 917761/7/20169/29/2016B&P 490
    B&P 10177(b)
    Rap Accusation
  • H04800SD
  • Los AngelesDenial with Restricted License by StipulationMarx, Christopher ESalesperson300 CARLSBAD VILLAGE DR #108A-474 CARLSBAD, CA 920089/23/20169/20/2016Statement of Issues
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