Summary of Enforcement Actions (1/1/2016 - 1/31/2016)

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
H02767SD	Sacramento	Reinstatement Granted	Yin, Qunhong	N/A	10555 CAMINITO WESTCHESTER SAN DIEGO, CA 92126	9/12/2002	1/18/2016	B&P 10100.2	Other
H02959FR	Sacramento	Outright Revocation	Gutierrez, Rafael F	Broker	1507 CHAMPAGNE WAY GONZALES, CA 93926	1/27/2016	1/19/2016	B&P 10177(g), Reg 2726, B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H02985FR	Sacramento	Denial with Restricted License by Stipulation	Hanspal, Kulwinder Singh	Broker Officer	5460 W ASHCROFT AVE FRESNO, CA 93722	1/28/2016	1/26/2016	B&P 10176(a), B&P 10176(c), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10176(b), B&P 480(a)	Other
H03980SD	Sacramento	Reinstatement Granted	Walpert, Spiro Robert	N/A	1917 LA CRESRA RD EL CAJON, CA 92021	8/6/2009	1/5/2016	B&P 10177(b), B&P 490	Rap Accusation
H04384SD	Sacramento	Revocation with Restricted License	Greetis, Gary Edson	Salesperson	15729 VISTA CATALINA VALLEY CENTER, CA 92082	12/29/2015	1/19/2016	B&P 10177(g), Reg 2972, Reg 2970, Civil Code 2944.7, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	MLO Accusation
H04459SD	Sacramento	Suspension[with stay]	Vella, Paul Robert	Salesperson	3612 SHAWNEE RD SAN DIEGO, CA 92117	1/8/2016	1/28/2016	B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2835, B&P 10176(e), B&P 10130, B&P 10131(b), B&P 10176(i), B&P 10177(d)	Transactional Accusation
H04459SD	Sacramento	Voluntary License Surrender	Cyriacks-Vella, Kismit Theresa	N/A		1/8/2016	1/28/2016	B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2835, B&P 10176(e), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10176(i)	Transactional Accusation
H04710SD	Los Angeles	Suspension with Stay - Monetary Penalty	Matyas, Bruce Gordon	Broker	7031 FERN PL CARLSBAD, CA 92011	3/26/2015	1/5/2016	Reg 2832.1, Reg 2970, Reg 2972, B&P 10176(a), Reg 2841.5, B&P 10233(a), B&P 10232.2, B&P 10177(g), B&P 10146, Reg 2834, B&P 10148, B&P 10238(k), Reg 2831, B&P 10176(e), Reg 2951, Reg 2950(d), B&P 10238(g), B&P 10232.4, Reg 2831.1, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10234, B&P 10238(h)(4), B&P 10238(b)	Audit Accusation
H04710SD	Los Angeles	Suspension with Stay - Monetary Penalty	Miramar Financial Group Inc,	Corporation		3/26/2015	1/5/2016		Audit Accusation
H04754SD	Los Angeles	Denial with Restricted License by Stipulation	McCreery, Alyson Crista	N/A	1593 E WASHINGTON AVE #4 EL CAJON, CA 92019	1/28/2016	1/16/2016	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H05433SAC	Sacramento	Outright Revocation	Martin, Chad Cordell	Broker	3843 HIGHLAND DR CARLSBAD, CA 92008	7/22/2010	1/11/2016	B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10232.5, Reg 2831, B&P 10231.2, B&P 10232.4, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(b)	Transactional Accusation
H06040SAC	Sacramento	Outright Revocation	Schneider, Maria Elena	Salesperson	1020 SIERRA VIEW CIR #3 LINCOLN, CA 95648	11/12/2013	1/27/2016	B&P 10177(b), B&P 490	Rap Accusation
H06258SAC	Sacramento	Outright Denial of Application	Rodriguez, Kenny Luis	N/A		5/26/2015	1/16/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H06264SAC	Sacramento	Revocation with Restricted License	Manwill, Garald Ross	N/A	PO BOX 1733 PARADISE, CA 95967	1/7/2016	1/28/2016	Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10177(d), Reg 2831.2	Audit Accusation
H06323SAC	Sacramento	Outright Denial of Application	Franke, Christopher Todd	N/A		11/4/2015	1/16/2016	B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1)	Statement of Issues
H11782SF	Sacramento	Outright Revocation	Home Loan Service Corporation,	Corporation	1346 THE ALAMEDA STE 7-119 SAN JOSE, CA 95126-1744	12/26/2014	1/7/2016	B&P 10177.5	Rap Accusation
H11782SF	Sacramento	Outright Revocation	Knapp, Keith Charles	Broker Officer	1346 THE ALAMEDA STE 7 119 SAN JOSE, CA 95126	12/26/2014	1/7/2016	B&P 10177.5	Rap Accusation
H11804SF	Sacramento	Outright Revocation	Jeneh, Barry	Broker	1635 BUSH #3 SAN FRANCISCO, CA 94109	1/30/2015	1/13/2016	B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 490	Rap Accusation
H11805SF	Sacramento	Voluntary License Surrender	Hary, Phillip C	Salesperson	1668 CREST HILL WAY GILROY, CA 95020	1/5/2016	1/26/2016	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H11837SF	Sacramento	Outright Revocation	Fried, Jonathan Adriel	Broker	735 MONTGOMERY STREET SUITE 250 SAN FRANCISCO, CA 94111	4/27/2015	1/29/2016	B&P 10177(f), B&P 10186.2	Rap Accusation
H11867SF	Sacramento	Outright Denial of Application	Brew, William Edward	N/A		8/4/2015	1/11/2016	B&P 10177(j), B&P 480(a)(2), B&P 10177(a), B&P 480(d)	Statement of Issues
H11874SF	Sacramento	Outright Revocation	Matin, M Kazem H	Salesperson	2044 CLARMAR WAY #2 SAN JOSE, CA 95128-1713	8/5/2015	1/19/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11881SF	Sacramento	Denial with Restricted License by Order Hearing	Hsiao, Hui-wen	Salesperson	27 COUNTRY CLUB DR HAYWARD, CA 94542	8/17/2015	1/4/2016	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H11882SF	Sacramento	Suspension with Stay - Monetary Penalty	EAH Inc.,	Corporation	22 PELICAN WAY SAN RAFAEL, CA 94901	1/7/2016	1/27/2016	B&P 10177(g), Reg 2834, B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731	Audit Accusation
H11882SF	Sacramento	Suspension with Stay - Monetary Penalty	Hall, Laura Helena	Broker Officer	22 PELICAN WAY SAN RAFAEL, CA 94901	1/7/2016	1/27/2016	B&P 10177(g), Reg 2834, B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731, B&P 10177(h)	Audit Accusation
H30560LA	Los Angeles	Reinstatement Granted	Ramirez, Juan A	Broker Officer	14318 PLEASANT HILL DR CHINO HILLS, CA 91709	2/18/2005	1/18/2016	B&P 10176(e)	Audit Accusation
H30561LA	Los Angeles	Reinstatement Granted	Ramirez, Juan A	Broker Officer	14318 PLEASANT HILL DR CHINO HILLS, CA 91709	2/18/2005	1/18/2016	B&P 10176(e), Reg 2831, Reg 2951, Reg 2832, B&P 10159.2, B&P 10145	Audit Accusation
H32253LA	Los Angeles	Removal of Restrictions Granted	Mc Kown, Rex C	Salesperson	1060 SPINNAKER RUN COSTA MESA, CA 92627	10/17/2005	1/19/2016	B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H32520LA	Los Angeles	Removal of Restrictions Granted	Maytorena, Maria Luz	Salesperson	12828 SIERRA CREEK DR RIVERSIDE, CA 92503	5/15/2006	1/13/2016	B&P 10177(f), B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H35869LA	Los Angeles	Removal of Restrictions Granted	Haynes, Danny R	N/A	23841 PEBBLE BEACH LAGUNA NIGUEL, CA 92677	5/2/2012	1/13/2016	B&P 10146, Reg 2834, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h)	Audit Accusation
H37409LA	Los Angeles	Reinstatement Granted	Riccio, Todd Michael	Salesperson	971 S WESTLAKE BLVD STE 100 WESTLAKE VILLAGE, CA 91361	7/28/2011	1/19/2016	B&P 10177(b), B&P 490	Rap Accusation
H39172LA	Los Angeles	Reinstatement Granted	Strand, Denise Elizabeth	Salesperson	P O BOX 4062 PALM SPRINGS, CA 92263	11/25/2013	1/18/2016	B&P 10186.2, B&P 10177(b), B&P 490	Rap Accusation
H39575LA	Los Angeles	Suspension with Stay - Monetary Penalty	Garcia, Rafael Eduardo	N/A		12/17/2015	1/6/2016	Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2	Audit Accusation
H39575LA	Los Angeles	Suspension with Stay - Monetary Penalty	Platinum Investments and Management, Inc	N/A		12/17/2015	1/6/2016	Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H39726LA	Los Angeles	Revocation with Restricted License	Underwood, Dante Erin	Salesperson	3329 E DEL MAR BLVD PASADENA, CA 91107	12/18/2015	1/7/2016	B&P 10177(b)	Rap Accusation
H39757LA	Los Angeles	Outright Revocation	Lewis, Robert K	Salesperson	POBOX 22937 SANTA BARBARA, CA 93121	3/3/2015	1/28/2016	B&P 10177(b), B&P 10177(j), B&P 490	Rap Accusation
H39818LA	Los Angeles	Suspension with Stay - Monetary Penalty	Barre, Joshua Lessing	Broker Officer	2116 WILSHIRE BLVD STE 250 SANTA MONICA, CA 90403	12/24/2015	1/13/2016	Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39818LA	Los Angeles	Suspension with Stay - Monetary Penalty	Westside Property Management Inc,	Corporation		12/24/2015	1/13/2016	Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H39832LA	Los Angeles	Revocation with Restricted License	Morrison, Sandra	Salesperson	P O BOX 4326 WEST COVINA, CA 91791	5/13/2015	1/25/2016	B&P 10145(c), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H39880LA	Los Angeles	Revocation with Restricted License	Porras, Jose Lino	Salesperson	445 W CENTER ST APT A COVINA, CA 91723	12/16/2015	1/5/2016	B&P 10177(b), B&P 490	Rap Accusation
H39890LA	Los Angeles	Voluntary License Surrender	Meltzer, Ira L	Salesperson	PO BOX 12672 PALM DESERT, CA 92255	1/7/2016	1/28/2016	B&P 10177(g), B&P 10130, B&P 10166.02(b), B&P 10177(d)	MLO Accusation
H39903LA	Los Angeles	Revocation with Restricted License	Burgess, Alton R	Salesperson	1072 CLIPPER COURT COSTA MESA, CA 92627	7/8/2015	1/12/2016	B&P 10177(b), B&P 490	Rap Accusation
H39926LA	Los Angeles	Outright Denial of Application	Quinlan, Kevin Patrick	Salesperson	17 INVERNESS LN NEWPORT BEACH, CA 92660	7/23/2015	1/11/2016	B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H39930LA	Los Angeles	Outright Revocation	Butt, Darren Craig	Salesperson	2015 ADOBE AVE CORONA, CA 92882	8/3/2015	1/28/2016	B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 10186.2(a)(1)(B) , B&P 490	Rap Accusation
H39947LA	Los Angeles	Public Reprovals	You, Mark	Broker Officer	767 ARBOLADO DRIVE FULLERTON, CA 92835	12/23/2015	1/12/2016	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Rap Accusation
H39953LA	Los Angeles	Voluntary License Surrender	Rathbun, Patrick Michael	Salesperson		8/28/2015	1/27/2016	B&P 10177(b), B&P 490	Rap Accusation
H39975LA	Los Angeles	Suspension with Stay - Monetary Penalty	Oral, Ugur Kerem	Salesperson	8 SILKLEAF IRVINE, CA 92614	12/23/2015	1/12/2016		Transactional Accusation
H39990LA	Los Angeles	Voluntary License Surrender	Michaels, Kenneth Strem	Salesperson		1/7/2016	1/27/2016	B&P 10177(g), B&P 10159.5, B&P 10085.5(a), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10085.6, B&P 10176(i)	Transactional Accusation
H40012LA	Los Angeles	Outright Denial of Application	Black, Christopher Jonathan	N/A		11/10/2015	1/15/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40027LA	Los Angeles	Outright Denial of Application	Chatterjee, Uddalok Ron	N/A		11/17/2015	1/15/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2)	Statement of Issues
H40052LA	Los Angeles	D&R Service Effected - Acknowl	Dow, Karen Hopkins	N/A	38712 DAHLIA WAY PALM DESERT, CA 92211	12/7/2015	1/3/2016	B&P 10130, B&P 10131(b)	Desist & Refrain
H40053LA	Los Angeles	D&R Service - Unable to Effect	Bailey, Robert	N/A		12/8/2015	1/8/2016	B&P 10167.2	Desist & Refrain
H40053LA	Los Angeles	D&R Service - Unable to Effect	Binford, Henrietta	N/A		12/8/2015	1/8/2016	B&P 10167.2	Desist & Refrain
H40053LA	Los Angeles	D&R Service - Unable to Effect	Five Star Housing,	N/A		12/8/2015	1/8/2016	B&P 10167.2	Desist & Refrain
H40100LA	Los Angeles	D&R Service Effected - Acknowl	Maples, Lonnie Vachel	Broker	5302 LESCOE COURT RIVERSIDE, CA 92506	1/12/2016	1/31/2016	B&P 10130	Desist & Refrain
H40118LA	Los Angeles	Denial with Restricted License by Stipulation	Watson, Jamie Lee	N/A	28210 AVENIDA PRIMAVERA CATHEDRAL CITY, CA 92234	1/28/2016	1/16/2016	B&P 10177(b), B&P 480(a), B&P 10177(a)	Other
H40124LA	Los Angeles	Denial with Restricted License by Stipulation	Sherbrooke, Celina Carmen	N/A	15057 GILMORE ST VAN NUYS, CA 91411	2/2/2016	1/26/2016	B&P 10177(b), B&P 10177(a), B&P 480(a)	Other