Summary of Enforcement Actions (9/1/2019 - 9/30/2019)

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
  • H01927FR
  • SacramentoRemoval of Restrictions GrantedAschle, AmySalesperson7305 MORRO ROAD #207 ATASCADERO, CA 934226/13/20069/28/2019B&P 10177(b), B&P 480(a), B&P 480(c), B&P 10177(a)Statement of Issues
  • H03193FR
  • SacramentoDenial with Restricted License by StipulationM A D Inc, Corporation3500 NORTH G ST MERCED, CA 953407/23/20189/5/2019Reg 2832.1, Reg 2731(a), B&P 10177(k), B&P 10145(a), B&P 10159.5Audit Accusation
  • H03193FR
  • SacramentoRevocation with Restr Lic by StipulationSalvadori, Michael VictorBroker Officer2711 FALLBROOK DR MERCED, CA 953407/23/20189/5/2019Reg 2832.1, Reg 2731(a), B&P 10159.2, B&P 10177(k), Reg 2725, B&P 10159.5, B&P 10145(a)Audit Accusation
  • H03223FR
  • SacramentoRevocation with Restr Lic by StipulationTracy, Lauren PaigeSalespersonPO BOX 9302 MAMMOTH LAKES, CA 9354612/24/20189/3/2019B&P 10177(b), B&P 10186.2Rap Accusation
  • H03240FR
  • SacramentoOutright Revoc by Default DecisionMorfin, ClementinaSalesperson1315 N FIRST AVE FRESNO, CA 937035/23/20199/27/2019B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10177(d), B&P 10085, B&P 10176(a), B&P 10085.5Transactional Accusation
  • H03257FR
  • Los AngelesOutright Denial of ApplicationTurner, Stephanie LanettiaN/A6/12/20199/18/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(f)Statement of Issues
  • H03484SAC
  • SacramentoReinstatement GrantedMacchione, Deborah WoldSalesperson100 DENURE COURT FOLSOM, CA 956302/11/20009/18/2019Transactional Accusation
  • H04262SD
  • SacramentoReinstatement GrantedAhern, Travis JamesSalesperson1786 NATIONAL AVE SAN DIEGO, CA 9211312/17/20119/18/2019B&P 490, B&P 10177(b)Rap Accusation
  • H05005SD
  • Los AngelesOutright Revoc by Order HearingLorber, Daniel ASalesperson13245 BAVARIAN DR SAN DIEGO, CA 921296/22/20189/30/2019B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H05024SD
  • Los AngelesDenial with Restricted License by StipulationSorahan, Ryan BreckBroker9/26/20199/18/2019Statement of Issues
  • H05073SD
  • Los AngelesOutright Revoc by Default DecisionHerrera, GuadalupeSalesperson385 RIMHURST CT OCEANSIDE, CA 920547/1/20199/2/2019B&P 490, B&P 10177(b), Reg 2910Rap Accusation
  • H05077SD
  • Los AngelesOutright Denial of ApplicationBunch, John JacobN/A7/16/20199/23/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H05080SD
  • Los AngelesDenial with Restricted License by StipulationParvizi, Tayebeh TinaSalesperson10/1/20199/28/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H05082SD
  • Los AngelesVoluntary License SurrenderiDream Loans, Inc., Corporation9/12/20199/2/2019B&P 10100.2Vol-Sur w/out Pleading
  • H05271SAC
  • SacramentoReinstatement GrantedSingh, KanwardeepSalesperson1222 BARRINGTON LN LINCOLN, CA 9564810/15/20099/28/2019B&P 10177(j), B&P 10177(f)Rap Accusation
  • H06172SAC
  • SacramentoRemoval of Restrictions GrantedMesa, Rachel MarieSalesperson1719 HIDDEN SANDS CT HENDERSON, NV 890742/23/20159/9/2019B&P 10131.01(b), B&P 480(a)(1), B&P 10177(f)Statement of Issues
  • H06564SAC
  • SacramentoRevocation with Restr Lic by StipulationScott, Daniel ArthurSalesperson Officer160 MUIRWOOD PL VALLEJO, CA 945917/12/20179/3/2019B&P 10177(b), B&P 10177(g), Reg 2832.1, B&P 10177(h), Reg 2831, B&P 10159.2, B&P 10177(d), Reg 2831.2, B&P 10145, Reg 2725, B&P 10145(a)Audit Accusation
  • H06564SAC
  • SacramentoVoluntary License SurrenderTognoli & Scott Inc, Corporation400 SANTA CLARA ST STE 110 VALLEJO, CA 945907/12/20179/3/2019B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10177(d), Reg 2831.2, B&P 10145, B&P 10145(a)Audit Accusation
  • H06842SAC
  • SacramentoDenial App MLO/Restricted MLO Lic EndrMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959738/14/20199/11/2019Civil Code 2945.2(b), B&P 10166.05(c), B&P 10166.051(a), B&P 10166.02(b), B&P 480(a)MLO Statement of Issues
  • H10772SF
  • SacramentoReinstatement GrantedAvelar, Veronica ChristinaSalesperson1218 GLACIER AVE PACIFICA, CA 9404410/19/20099/16/2019B&P 490, B&P 10177(b)Rap Accusation
  • H11119SF
  • SacramentoReinstatement GrantedPaz, Maria del CieloSalesperson11292 VISTA SORRENTO PKWY APT 306 SAN DIEGO, CA 921304/21/20119/6/2019B&P 10177(b), B&P 490Rap Accusation
  • H12338SF
  • SacramentoSuspension with Stay - Monetary PenaltyKrischer, YasukoBroker2235 SANTORO LANE SAN JOSE, CA 9512411/15/20189/3/2019B&P 10177(g)Audit Accusation
  • H12371SF
  • SacramentoD&R Service - Unable to EffectBoisvert, Rene GBroker484 LAKE PARK AVE #246 OAKLAND, CA 946108/7/20199/6/2019Reg 2801.5Desist & Refrain
  • H33465LA
  • Los AngelesReinstatement GrantedMirroknian, AliSalesperson11/30/20069/11/2019B&P 10177(b), B&P 490Rap Accusation
  • H38108LA
  • Los AngelesOrder Granting Unrstric LicenseOdenbreit, Michael EugeneSalesperson17431 FORBES LANE HUNTINGTON BEACH, CA 926497/18/20129/10/2019B&P 10177(b)Statement of Issues
  • H38393LA
  • Los AngelesReinstatement GrantedOchoa Hernandez, AbelSalesperson440 BRITTANIA RD HEMET, CA 925439/6/20129/6/2019B&P 10177(b), B&P 490Rap Accusation
  • H38921LA
  • Los AngelesReinstatement GrantedMheni, SarhanSalesperson9000 WEST SUNSET BLVD #1100 WEST HOLLYWOOD, CA 900694/10/20149/4/2019B&P 490, B&P 10177(b)Rap Accusation
  • H39555LA
  • Los AngelesOrder Granting Unrstric LicenseNavarro, Danny JesseSalesperson8920 LAS POSAS ST PICO RIVERA, CA 906607/29/20149/4/2019B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
  • H39956LA
  • Los AngelesReinstatement GrantedArriaza, DanielSalesperson364 E ROWLAND ST COVINA, CA 917236/3/20169/6/2019B&P 10166.051(b), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10166.051, B&P 10176(a), B&P 10166.051(a)Transactional Accusation
  • H39956LA
  • Los AngelesReinstatement GrantedHernandez, JesusBroker Officer364 EAST ROWLAND STREET COVINA, CA 917236/3/20169/10/2019B&P 10166.051(b), B&P 10177(g), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10177(h), B&P 10148, B&P 10166.051, B&P 10137, B&P 10159.2, B&P 2950, Reg 2951, B&P 10145(a)(1), B&P 10177(d), B&P 10176(a), B&P 10166.051(a), Reg 2725Transactional Accusation
  • H39956LA
  • Los AngelesReinstatement GrantedUniversal Executive Group Inc, Corporation364 EAST ROWLAND STREET COVINA, CA 917236/3/20169/10/2019B&P 10177(g), B&P 10166.051(b), B&P 10176(i), B&P 10176(b), B&P 10176(c), B&P 10148, B&P 10166.051, B&P 10137, B&P 2950, Reg 2951, B&P 10145(a)(1), B&P 10177(d), B&P 10176(a), B&P 10166.051(a)Transactional Accusation
  • H40623LA
  • Los AngelesReinstatement GrantedFarnam, Haley AnnBroker Officer23636 ELIZABETH LANE MURRIETA, CA 925625/2/20179/6/2019B&P 490, B&P 10177(b), Reg 2910, B&P 10186.2Rap Accusation
  • H41033LA
  • Los AngelesOther OrderKashani, BabakBroker Officer16520 BAKE PKWY STE 105 IRVINE, CA 926185/8/20189/17/2019B&P 10177(g), B&P 10240(a), B&P 10131(d), B&P 10177(h), B&P 10232.4, Financial Code 4995.2, B&P 10159.2, B&P 10232.5, Reg 2846, Reg 2842, B&P 10232.3(b), B&P 10177(d), B&P 10148(b), B&P 4979.6, Reg 2840, Reg 2725Audit Accusation
  • H41067LA
  • Los AngelesOutright Denial of ApplicationRangel, AdelaN/A6/4/20189/4/2019B&P 10177(c), B&P 10177(d)Statement of Issues
  • H41143LA
  • Los AngelesSuspension with Stay - Monetary PenaltyPacific Mortgage Exchange Inc, Corporation8/9/20199/9/2019B&P 10177(g), B&P 10238(h)(4), Reg 2731, B&P 10177(d), Reg 2842, B&P 10240, B&P 10140.6, Reg 2950(h), B&P 10159.5Audit Accusation
  • H41143LA
  • Los AngelesSuspension with Stay - Monetary PenaltySchick, Gregory GailBroker OfficerPO BOX 650 BIG BEAR LAKE, CA 923158/9/20199/9/2019B&P 10177(g), B&P 10177(d), Reg 2950(h)Audit Accusation
  • H41248LA
  • Los AngelesRevocation with Restr Lic by StipulationEnsign, Cortney ArthurBroker Officer1451 QUAIL ST STE 201 NEWPORT BEACH, CA 9266012/18/20189/9/2019B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2834, B&P 10177(h), B&P 10177(j), Reg 2773, B&P 10176(e), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10140.6, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H41248LA
  • Los AngelesRevocation with Restr Lic by StipulationMesa Management Inc, Corporation12/18/20189/9/2019B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2834, Reg 2831, B&P 10177(h), B&P 10177(j), Reg 2773, B&P 10176(e), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2831.2, B&P 10140.6, Reg 2832, B&P 10145, Reg 2725Audit Accusation
  • H41274LA
  • Los AngelesOutright Revoc by Order HearingZvik, NickiSalesperson6400 LAUREL CANYON BLVD #400 NORTH HOLLYWOOD, CA 916062/21/20199/26/2019B&P 10177(b), B&P 490Rap Accusation
  • H41307LA
  • Los AngelesOutright Revoc by Order HearingMorales, Jessica MSalesperson11684 VENTURA BLVD #383 STUDIO CITY, CA 916042/28/20199/30/2019B&P 490, B&P 10177(b)Rap Accusation
  • H41333LA
  • Los AngelesDenial with Restricted License by StipulationVelasco, Luiz AlbertoSalesperson9/11/20199/4/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41361LA
  • Los AngelesOutright Denial of ApplicationCebrian, LeonelN/A7/10/20199/6/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
  • H41377LA
  • Los AngelesDenial with Restricted License by StipulationSaucedo, MaritzaSalesperson9/24/20199/9/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41383LA
  • Los AngelesOutright Revoc by Default DecisionTellez, SalvadorBrokerPO BOX 1173 LAKE FOREST, CA 926096/17/20199/10/2019B&P 490, B&P 10177(b)Rap Accusation
  • H41384LA
  • Los AngelesOutright Revoc by Default DecisionAlonso, Isaac JSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 906206/17/20199/2/2019B&P 490, B&P 10177(b), B&P 10186.2Rap Accusation
  • H41405LA
  • Los AngelesOutright Denial of ApplicationHidalgo, Gustavo AdolfoN/A8/2/20199/18/2019B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(f), B&P 10177(a)Statement of Issues
  • H41418LA
  • Los AngelesOutright Denial of ApplicationReeves, Cory JohnN/A7/24/20199/11/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
  • H41431LA
  • Los AngelesRevocation with Restr Lic by StipulationFreay, Vanessa LynSalesperson10/4/20199/18/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Stip w/out Pleading
  • H41458LA
  • Los AngelesD&R Service - Unable to EffectNello, JamesN/A8/8/20199/16/2019B&P 10131(b), B&P 10130Desist & Refrain
  • H41472LA
  • Los AngelesDenial with Restricted License by StipulationGutierrez, ManuelSalesperson10/24/20199/28/2019Statement of Issues
  • H41493LA
  • Los AngelesDenial with Restricted License by StipulationValdez, RickSalesperson9/12/20199/6/2019B&P 10177(b), B&P 475(a)(1), B&P 480(d), B&P 475(a)(2), B&P 475(a)(3), B&P 10177(a)Stip w/out Pleading
  • H41496LA
  • Los AngelesD&R Service - Unable to EffectMaddi, NasserN/A9/16/20199/18/2019B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
  • H41496LA
  • Los AngelesD&R Service - Unable to EffectProspect Services, N/A9/16/20199/18/2019B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
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