Summary of Enforcement Actions (9/1/2018 - 9/30/2018)

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
  • H03059FR
  • Los AngelesReinstatement DeniedBrennan, Pamela MSalesperson10/13/20169/26/2018B&P 10131(b), B&P 10137, B&P 10177(d), B&P 10130, B&P 10176(a)Transactional Accusation
  • H03130FR
  • SacramentoVoluntary License SurrenderSloan Realty Inc, Corporation8/16/20189/6/2018Reg 2832.1, Reg 2834, B&P 10137, Reg 2832, B&P 10145Audit Accusation
  • H03165FR
  • SacramentoOutright Denial of ApplicationRoberson, Albert JN/A5/9/20189/10/2018B&P 10177(b), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H03172FR
  • SacramentoRevocation with Restr Lic by StipulationRental Management Inc, Corporation8/14/20189/4/2018B&P 10145(g), B&P 10177(g), Reg 2834, Reg 2832.1, Reg 2831, B&P 10159.2, B&P 10176(e), Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, B&P 10176(g), Reg 2725, B&P 10145Audit Accusation
  • H03172FR
  • SacramentoRevocation with Restr Lic by StipulationShewey, Jerry DaleBroker Officer6 W 20TH ST MERCED, CA 953408/14/20189/4/2018B&P 10145(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(h), B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2725, B&P 10145Audit Accusation
  • H04249SD
  • SacramentoReinstatement GrantedCal-Prop Management Inc, Corporation4406 BAYARD ST SAN DIEGO, CA 9210910/25/20139/28/2018B&P 10177(g), B&P 10148, B&P 10177(d)Audit Accusation
  • H04937SD
  • Los AngelesOutright Revoc by Order HearingJackson, Wesley WSalesperson4855 ARIVA WAY STE 218 SAN DIEGO, CA 921239/15/20179/11/2018B&P 10085.6, B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10137, B&P 10177(j), B&P 10177(d), B&P 10131.2, B&P 10085.5Transactional Accusation
  • H04966SD
  • Los AngelesOutright Revoc by Order HearingHernandez, Jahaziel ASalesperson3732 SWEETWATER ROAD NATIONAL CITY, CA 919501/18/20189/11/2018Rap Accusation
  • H04968SD
  • Los AngelesOutright Denial of ApplicationChan, Aron ZacharyN/A1/26/20189/17/2018B&P 10177(b), B&P 475(a)(1), B&P 480(a)(1), B&P 480(d), B&P 475(a)(2), B&P 10177(a)Statement of Issues
  • H04990SD
  • Los AngelesOutright Denial of ApplicationMatthews, Carlos CotaN/A4/30/20189/19/2018B&P 475(a)(1), B&P 10177(a)Statement of Issues
  • H05000SD
  • Los AngelesOutright Revoc by Default DecisionForbes, William ByronBroker6/7/20189/7/2018Reg 2832.1, Reg 2731, B&P 10176(i), Reg 2831, B&P 10148, Reg 2831.1, Reg 2831.2, B&P 10176(g), B&P 10176(f), B&P 10159.5, B&P 10145Audit Accusation
  • H05001SD
  • Los AngelesOutright Revoc by Default DecisionBrock, Craig AllenSalesperson344 LIVERPOOL DRIVE CARDIFF, CA 920076/22/20189/7/2018B&P 10177(j), B&P 10176(a)Rap Accusation
  • H06390SAC
  • SacramentoSummary SuspensionFreeze, Nichole DeanneBroker1079 SUNRISE AVE #B-342 ROSEVILLE, CA 956612/14/20179/19/2018B&P 10177(g), Reg 2832.1, B&P 10177(d), Reg 2831.2, Reg 2832, Reg 2715, B&P 10145, B&P 10162Audit Accusation
  • H06667SAC
  • SacramentoOutright Denial of ApplicationBrar, Lovepreet SinghN/A4/16/20189/21/2018B&P 10177(b), B&P 480(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H06676SAC
  • SacramentoOutright Denial of ApplicationBurton, Karl MichaelN/A5/10/20189/25/2018B&P 10177(b), B&P 10177(j), B&P 480(d), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H06707SAC
  • SacramentoOutright Denial of ApplicationPerez, Sai MontenegroN/A7/10/20189/13/2018Statement of Issues
  • H10822SF
  • SacramentoReinstatement Denied but Right to RestrictedSafdari, SulimanBroker Officer12/28/20099/25/2018B&P 10177(g), Reg 2970, B&P 10176(i), B&P 10177(h), B&P 10176(b), B&P 10177(j), B&P 10159.2, B&P 10085, B&P 10177(d), Reg 2831(a), B&P 10176(a), Reg 2832(a), Reg 2725, B&P 10085.5, B&P 10146, Reg 2972, B&P 10145Audit Accusation
  • H11365SF
  • SacramentoRemoval of Restrictions GrantedYoung, Michael DouglasSalesperson18701 SHAKE RIDGE RD SUTTER CREEK, CA 956855/2/20129/19/2018B&P 10177(q)Other
  • H11589SF
  • SacramentoReinstatement GrantedHeath, Steven HarryBroker5562 PEPPERWOOD ROAD SANTA ROSA, CA 954097/8/20149/17/2018B&P 10177(b), B&P 490, B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
  • H11678SF
  • SacramentoReinstatement GrantedCarlos, Valerie FoxBroker Officer930 PENINSULA AVE #212 SAN MATEO, CA 94401-15601/14/20159/19/2018Reg 2834, Reg 2731, Reg 2831, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10130, B&P 10163, Reg 2832, B&P 10145, Reg 2742(c), B&P 10159.5Audit Accusation
  • H12047SF
  • SacramentoSuspension with Stay - Monetary PenaltyLincoln, Barbara LucilleBrokerPO BOX 1636 WILLITS, CA 954902/2/20189/25/2018B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H12085SF
  • SacramentoOther OrderS & S Eagle Corporation, N/A8/29/20189/18/2018B&P 10176(i) , B&P 10176(b), B&P 10176(c), B&P 10177(j), B&P 10176(a)Transactional Accusation
  • H12085SF
  • SacramentoSuspension with Stay - Monetary PenaltySerrao, Dennis JBroker430 OLIVINA AVE LIVERMORE, CA 945518/29/20189/18/2018B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10176(a), Reg 2725Transactional Accusation
  • H12134SF
  • SacramentoOutright Revoc by Order HearingACEQ Investment, Inc., Corporation11/28/20179/27/2018Reg 2834, Reg 2832.1, B&P 10176(i), B&P 10177(j), Fin. Code 17403.4, Reg 2951, B&P 10177(d), Reg 2726, B&P 10145Audit Accusation
  • H12134SF
  • SacramentoOutright Revoc by Order HearingQin, BeiBroker Officer7120 BLUE HILL DR SAN JOSE, CA 95129- 11/28/20179/27/2018Reg 2832.1, Reg 2834, Fin. Code 17403.4, B&P 10177(j), B&P 10176(a)Audit Accusation
  • H12161SF
  • SacramentoSuspension with Stay - Monetary PenaltyBay Area Property Management, N/A12/5/20179/13/2018B&P 10177(g), Reg 2731, B&P 10159.2(a), Reg 2834, Reg 2831, B&P 10177(d), B&P 10130, Reg 2832, B&P 10159.5, B&P 10162, B&P 10145Audit Accusation
  • H12161SF
  • SacramentoSuspension with Stay - Monetary PenaltyKanyal, Mary AnnBroker Officer800 WEST EL CAMINO REAL SUITE 180 MOUNTAIN VIEW, CA 9404012/5/20179/13/2018B&P 10177(g), Reg 2834, Reg 2731, Reg 2831, B&P 10130, Reg 2832, B&P 10145(a), B&P 10159.5, B&P 10162, B&P 10145Audit Accusation
  • H12162SF
  • SacramentoOutright Revoc by Order HearingBrick Road Real Estate, Inc., Corporation12/20/20179/13/2018Reg 2831, Reg 2773, B&P 10176(e), Reg 2831.1, Reg 2831.2, Reg 2832, B&P 10145Audit Accusation
  • H12191SF
  • SacramentoSuspension[with stay]Villa, Joseph BatisteBroker4816 CHISM WAY ANTIOCH, CA 945318/21/20189/11/2018Reg 2731, Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10145Audit Accusation
  • H12196SF
  • SacramentoDenial with Restricted License by Order HearingMatthews, Lawana MichelleSalesperson155 MANTON DR SAN JOSE, CA 951231/19/20189/4/2018B&P 10177(b), B&P 490, B&P 480(d), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H12214SF
  • SacramentoVoluntary License SurrenderVan Leemput, Julia AnnSalesperson662 APACHE CT SAN JOSE, CA 951233/15/20189/11/2018B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H12244SF
  • SacramentoD&R Service - Unable to EffectThai, DianaSalesperson100 DOLORES ST APT 5 SAN FRANCISCO, CA 941038/1/20189/26/2018B&P 10177(g), B&P 10176(i), B&P 10131(b), B&P 10086, B&P 480(a)(3), B&P 10177(d), B&P 10176(a), B&P 10130, B&P 10162Desist & Refrain
  • H12244SF
  • SacramentoD&R Service - Unable to EffectVoyajoy, N/A8/1/20189/26/2018B&P 10131(b), B&P 10086, B&P 10130Desist & Refrain
  • H12265SF
  • SacramentoOutright Denial of ApplicationChung, KhoaN/A7/17/20189/28/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 480(d), B&P 480(c), B&P 10177(a), B&P 480(a)(2)Statement of Issues
  • H32143LA
  • SacramentoRemoval of Restrictions GrantedAdair-Zoll, Katharine MarieSalesperson15396 AVENIDA ANILLO MORENO VALLEY, CA 925558/23/20059/19/2018B&P 10177(b), B&P 475(a)(1), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H35159LA
  • Los AngelesReinstatement DeniedLopez, Yvette BarbaraSalesperson1412 MILDINE DRIVE GLENDALE, CA 912087/25/20089/13/2018B&P 10177(b), B&P 490Rap Accusation
  • H36726LA
  • Los AngelesReinstatement GrantedGuizado, Javier GBroker Officer7818 STEWART & GRAY RD APT # 208 DOWNEY, CA 902417/15/20109/5/2018B&P 10177(g), B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10148, B&P 10177(d), B&P 10176(a)Transactional Accusation
  • H36909LA
  • Los AngelesRemoval of Restrictions GrantedIsaza, Martha CSalesperson18923 SOLEDAD CANYON RD CANYON COUNTRY, CA 913513/30/20119/17/2018B&P 10177(b)Statement of Issues
  • H37517LA
  • Los AngelesReinstatement GrantedChioles, Tom SteveBroker Officer19161 CHANDON LN HUNTINGTON BEACH, CA 926489/9/20119/10/2018Reg 2970, B&P 10085Desist & Refrain
  • H39179LA
  • Los AngelesReinstatement DeniedGraham, Rhonda JohanSalesperson19094 CRONESE LANE APPLE VALLEY, CA 9230811/26/20139/25/2018B&P 10177(b), B&P 490Rap Accusation
  • H39429LA
  • Los AngelesRemoval of Restrictions GrantedQuesada, Peter RaymondSalesperson15161 GOLDEN STAR AVE RIVERSIDE, CA 925064/25/20149/17/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39746LA
  • Los AngelesReinstatement GrantedMurillo, RebeccaSalesperson29931 SUGARFOOT CT SUN CITY, CA 925862/20/20159/19/2018Rap Accusation
  • H40747LA
  • Los AngelesOutright Denial of ApplicationMacArthur, Erik DouglasN/A8/15/20179/12/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H40787LA
  • Los AngelesOutright Revoc by Order HearingLongsine, Kelly RoseSalesperson9/14/20179/11/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40807LA
  • Los AngelesRevocation with Restr Lic by DARSandoval, Xiomara ESalesperson679 S HARDING AVE LOS ANGELES, CA 9002210/12/20179/26/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40838LA
  • Los AngelesOutright Revoc by Order HearingSachen, Denny AlSalesperson8701 YORKTOWN AVE LOS ANGELES, CA 9004510/30/20179/5/2018B&P 10177(b), B&P 490, B&P 10186.2Rap Accusation
  • H40859LA
  • Los AngelesOutright Denial of ApplicationDraper, Antonio LaurenceN/A11/13/20179/11/2018B&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)Statement of Issues
  • H40939LA
  • Los AngelesOutright Revoc by Order HearingNotaro, Anthony JohnSalesperson31927 RICHGROVE CT WESTLAKE VILLAGE, CA 913612/9/20189/6/2018B&P 490, B&P 10177(b)Rap Accusation
  • H40952LA
  • Los AngelesOutright Denial of ApplicationStroh, Steven FrancisN/A1447 YOSEMITE DRIVE LOS ANGELES, CA 900413/13/20189/12/2018B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 10177(a)Statement of Issues
  • H40970LA
  • Los AngelesRevocation with Restr Lic by Order HearingArellano-Aguilar, JoelSalesperson13224 NEWPORT AVE APT 17A TUSTIN, CA 92780-34533/12/20189/5/2018B&P 490, B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
  • H41005LA
  • Los AngelesOutright Denial of ApplicationMorceli, AbdellahN/A4/11/20189/11/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41012LA
  • Los AngelesOutright Denial of ApplicationRoitfarb, Deborah MagaliN/A4/20/20189/25/2018Statement of Issues
  • H41035LA
  • Los AngelesOutright Revoc by Default DecisionTran, LamSalesperson16334 MOUNT ACKERMAN CIR FOUNTAIN VALLEY, CA 92708- 5/11/20189/10/2018B&P 10177(b)Rap Accusation
  • H41050LA
  • Los AngelesOutright Denial of ApplicationPhan, Kimberly HoaN/A5/22/20189/5/2018B&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
  • H41053LA
  • Los AngelesOutright Denial of ApplicationLa Rocque, Daniel JosephSalesperson9077 ARROW ROUTE STE 100 RANCHO CUCAMONGA, CA 917305/22/20189/5/2018B&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
  • H41065LA
  • Los AngelesOutright Revoc by Default DecisionJorgensen, Barry StevenBroker872 N DIAMOND BAR BLVD DIAMOND BAR, CA 917656/4/20189/18/2018B&P 10177(f)Rap Accusation
  • H41075LA
  • Los AngelesOutright Revoc by Default DecisionAlibaba E.R.E., Inc, Corporation6/21/20189/3/2018Transactional Accusation
  • H41075LA
  • Los AngelesOutright Revoc by Default DecisionMorinishi, Paul TakeshiBroker Officer16027 BROOKHURST I 437 FOUNTAIN VALLEY, CA 927086/21/20189/3/2018Transactional Accusation
  • H41085LA
  • Los AngelesOutright Revoc by Default DecisionNetto, Louisa MoritzSalesperson2797 WOODWARDIA DR LOS ANGELES, CA 900776/21/20189/12/2018B&P 10186.2, B&P 10177(f)Rap Accusation
  • H41105LA
  • Los AngelesDenial with Restricted License by StipulationValladares, HugoSalesperson7/13/20189/13/2018B&P 10177(b), B&P 10177(f), B&P 475(a)(2), B&P 480Statement of Issues
  • H41114LA
  • Los AngelesOutright Denial of ApplicationCovington, Jimmie LeeN/A7/18/20189/5/2018Statement of Issues
  • H41118LA
  • Los AngelesOutright Denial of ApplicationKing, Burt DomminicN/A7/26/20189/11/2018B&P 475(a)(1), Reg 2910, 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
  • H41127LA
  • Los AngelesOutright Denial of ApplicationThornes, John ThomasN/A8/2/20189/17/2018B&P 10177(j), B&P 475(a)(3), B&P 480(a)(2)Statement of Issues
  • H41137LA
  • Los AngelesD&R Service - Unable to EffectRuiz, Juan CN/A8/14/20189/10/2018B&P 10085.6, B&P 10131(d), B&P 10130, B&P 10131.2Desist & Refrain
  • H41152LA
  • Los AngelesRevocation with Restr Lic by StipulationArmstrong, Herman OttisSalesperson1102 E GLADWICK STREET CARSON, CA 907469/5/20189/25/2018B&P 10177(a)Stip w/out Pleading
  • H41168LA
  • Los AngelesDenial with Restricted License by StipulationOrtega, PatriciaSalesperson9/25/20189/11/2018B&P 10177(b), B&P 475(a)(1), 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
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