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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
  • 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
  • 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
  • H03015FR
  • SacramentoOutright RevocationBruce, Daniel JosephSalesperson5/18/20169/5/2016B&P 10186.2, B&P 10177(d)Rap Accusation
  • 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
  • H03019FR
  • SacramentoOutright RevocationFelger, Warren PaulBroker6264 NORTH VAN NESS BLVD FRESNO, CA 937115/25/20169/5/2016B&P 490, B&P 10177(f)Rap Accusation
  • 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
  • H04283SD
  • SacramentoReinstatement GrantedWilley, Michael FrankSalespersonP O BOX 99063 SAN DIEGO, CA 921692/11/20129/22/2016B&P 10177(b), B&P 490Rap 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
  • H04800SD
  • Los AngelesDenial with Restricted License by StipulationMarx, Christopher ESalesperson300 CARLSBAD VILLAGE DR #108A-474 CARLSBAD, CA 920089/23/20169/20/2016Statement of Issues
  • H04803SD
  • Los AngelesOutright RevocationCarl, Malia MarieSalesperson3141 HAIDAS AVE SAN DIEGO, CA 921176/10/20169/8/2016B&P 490, B&P 10177(b)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
  • 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
  • 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 LeeBroker555 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, Corporation2377 GOLD MEADOW WAY STE 100 GOLD RIVER, CA 956703/27/20129/14/2016B&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
  • 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
  • H06364SAC
  • SacramentoOutright Denial of ApplicationCosgrove, Jarrett DN/A2/24/20169/1/2016B&P 480(d), B&P 10177(a)Statement of Issues
  • H06410SAC
  • SacramentoD&R Service - Unable to EffectTerranova Strategies Llc, N/A7/12/20169/7/2016B&P 10131(a), B&P 10130Desist & Refrain
  • H06410SAC
  • SacramentoD&R Service - Unable to EffectWight, JustinN/A7/12/20169/7/2016B&P 10131(a), B&P 10130Desist & Refrain
  • H06432SAC
  • SacramentoD&R Service Effected - Per SerJ.D. Michael & Sons, Inc., N/A8/30/20169/1/2016B&P 10130Desist & Refrain
  • H11043SF
  • SacramentoReinstatement GrantedSchwilling, Sean DouglasSalespersonPO BOX 4730 SONORA, CA 9537012/20/20109/22/2016B&P 490, B&P 10177(b)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 10145Audit 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
  • 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
  • H11976SF
  • SacramentoOutright RevocationBialer, LeonardBroker1480 EBENER ST REDWOOD CITY, CA 940616/9/20169/6/2016B&P 10177.5Transactional 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
  • 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
  • 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
  • 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
  • H38414LA
  • Los AngelesRemoval of Restrictions GrantedDiego, AlfredoSalesperson26854 GWENALDA LANE SANTA CLARITA, CA 9138711/8/20129/22/2016B&P 10177(b)Statement of Issues
  • H38911LA
  • Los AngelesReinstatement DeniedOganesyan, SergeyBroker16439 BARNESTON ST GRANADA HILLS, CA 913446/12/20139/5/2016B&P 490, B&P 10177(b)Rap Accusation
  • 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
  • H39542LA
  • Los AngelesReinstatement DeniedRivera, Cesar AugustoBroker7431 KELVIN AVE WINNETKA, CA 913067/17/20149/7/2016Other
  • H39986LA
  • Los AngelesVoluntary License SurrenderCole, Craig BruceSalesperson12606 CARINTHIA DRIVE WHITTIER, CA 906018/19/20169/8/2016Transactional Accusation
  • H39987LA
  • Los AngelesOutright RevocationSpitkovsky, IreneSalesperson12152 MOORPARK AVE #201 STUDIO CITY, CA 9160410/14/20159/13/2016B&P 10177(b), B&P 490Rap 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
  • H40079LA
  • Los AngelesVoluntary License SurrenderSilverman, Adam NeilSalesperson1701 CHACOMA PL SW ALBUQUERQUE, NM 871049/7/20169/28/2016Transactional Accusation
  • 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
  • H40122LA
  • Los AngelesVoluntary License SurrenderPacheco, Andres OmarBroker Officer18543 YORBA LINDA BLVD # 317 YORBA LINDA, CA 928868/18/20169/8/2016Audit Accusation
  • 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
  • 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
  • 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 10162Audit 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 10162Audit Accusation
  • 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
  • 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
  • H40192LA
  • Los AngelesRevocation with Restricted LicenseNegrete, LuisBroker494 N GARFIELD AVE MONTEBELLO, CA 906408/24/20169/13/2016Reg 2970Audit Accusation
  • 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
  • H40223LA
  • Los AngelesDenial with Restricted License by Order HearingWendling, Patrick McKinneyN/A1555 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
  • H40233LA
  • Los AngelesOutright RevocationPalma, Henry FontesBroker13006 E PHILADELPHIA ST STE 501 WHITTIER, CA 906014/26/20169/28/2016MLO 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
  • 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
  • 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
  • H40267LA
  • Los AngelesOutright RevocationWin Realty, Inc., Corporation5/25/20169/27/2016Reg 2742, B&P 10177(f)Transactional Accusation
  • 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
  • H40280LA
  • Los AngelesVoluntary License SurrenderKaplan, Alexander MichaelSalesperson8/15/20169/5/2016B&P 490, B&P 10177(b)Rap 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
  • H40285LA
  • Los AngelesDenial with Restricted License by StipulationCarr, Lamont AnthonyN/A16498 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
  • H40290LA
  • Los AngelesDenial with Restricted License by StipulationVargas, Oscar EduardoN/A8356 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
  • 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
  • H40296LA
  • Los AngelesOutright Denial of ApplicationAziz, RasheedN/A6/24/20169/14/2016Statement of Issues
  • H40319LA
  • Los AngelesOutright RevocationGarcia, Glendy MarleneSalesperson1975 MICHIGAN AVE LOS ANGELES, CA 900337/20/20169/27/2016B&P 10177(b), B&P 490, Reg 2910Rap 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
  • H40346LA
  • Los AngelesD&R Service Effected - AcknowlMedina, HugoN/A8/18/20169/7/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • 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 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service Effected - Per SerGordon, MaxN/A8/18/20169/2/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • H40346LA
  • Los AngelesD&R Service Effected - Per SerHambleton, Etoile MaxN/A8/18/20169/2/2016B&P 10131(d), B&P 10086, B&P 10131.2Desist & Refrain
  • 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
  • H40353LA
  • Los AngelesD&R Service Effected - AcknowlPeraza, DomingoN/A8/25/20169/1/2016B&P 10130, B&P 10166.02Desist & Refrain
  • H40366LA
  • Los AngelesD&R Service Effected - AcknowlVelasquez, Maria JovanaN/A9/1/20169/1/2016B&P 10167.2, B&P 10130, B&P 10085.5Desist & Refrain
  • 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
  • H40380LA
  • Los AngelesD&R Service - Unable to EffectQualified Leasing, N/A9/14/20169/16/2016B&P 10167.2, B&P 10086Desist & Refrain
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