Summary of Enforcement Actions (1/1/2018 - 1/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H11194SF | Sacramento | Reinstatement Granted | Miller, Linda Dale | Salesperson | 1292 SHELL CIRCLE CLAYTON, CA 94517 | 8/11/2011 | 1/22/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32136LA | Los Angeles | Reinstatement Granted | Thantron, Jack | Broker Officer | 8/12/2005 | 1/26/2018 | B&P 10177(b) | Rap Accusation | ||
| H12078SF | Sacramento | Suspension with Stay - Monetary Penalty | A&M Property Management Services,, Inc | N/A | 5/16/2017 | 1/31/2018 | Reg 2832.1, B&P 10177(g), B&P 10140.6, B&P 10148(b), B&P 10131(b), Reg 2832, Reg 2773, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03080FR | Sacramento | Revocation with Restr Lic by Stipulation | Boyd, Kenneth Robert | Salesperson Officer | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 3/20/2017 | 1/3/2018 | B&P 10177(k), B&P 10177(g), B&P 10241, B&P 10232.5, Reg 2840, B&P 10232.3, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10141.6, B&P 10240, Reg 2846 | Audit Accusation | |
| H03080FR | Sacramento | Revocation with Restr Lic by Stipulation | Kenco Investments Inc, | Corporation | 275 S MADERA AVE STE 100 KERMAN, CA 93630 | 3/20/2017 | 1/3/2018 | B&P 10177(k), B&P 10177(g), B&P 10241, B&P 10232.5, B&P 10232.3, Reg 2840, B&P 10177(d), B&P 10141.6, B&P 10240, Reg 2846 | Audit Accusation | |
| H03107FR | Los Angeles | Denial with Restricted License by Order Hearing | Mcnabb, Jacob Lewis | Salesperson | 625 HOFMAN DRIVE SHAFTER, CA 93263 | 5/23/2017 | 1/16/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H03109FR | Los Angeles | Outright Denial of Application | Tiller, Sheena Dawn | N/A | 5/24/2017 | 1/16/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H03123FR | Sacramento | Suspension[with stay] | Hardman, Justin Taylor | Broker | 16825 NW ARGYLE WAY PORTLAND, OR 97229 | 6/28/2017 | 1/18/2018 | B&P 10145(g), B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03131FR | Sacramento | Voluntary License Surrender | FTF Enterprises, Inc., | Corporation | 12/27/2017 | 1/17/2018 | Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10176(e), Reg 2832(a), Reg 2832, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145 | Audit Accusation | ||
| H03131FR | Sacramento | Voluntary License Surrender | Fox, Terry Alan | Broker Officer | 1145 EAST SHAW AVENUE FRESNO, CA 93710 | 12/27/2017 | 1/17/2018 | Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10176(e), Reg 2832(a), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2725 | Audit Accusation | |
| H03149FR | Sacramento | Outright Denial of Application | Narez, Gabriela | N/A | 11/27/2017 | 1/24/2018 | B&P 10177(b) | Statement of Issues | ||
| H11873SF | Sacramento | Summary Suspension | Mugridge, Michael A | Broker | 2414 VALLEY WEST DR SANTA ROSA, CA 95401 | 3/11/2016 | 1/4/2018 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03037FR | Sacramento | Outright Revoc by Order Hearing | Bali, Harpreet K | Broker Officer | 4491 W SHAW AVE FRESNO, CA 93722 | 8/22/2016 | 1/2/2018 | B&P 10177(g), B&P 10176(a), B&P 10176(c), Reg 2831, B&P 10234.5, B&P 10176(i), B&P 10159.2, B&P 10177(j), Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10231, B&P 10176(b), B&P 10234 | Audit Accusation | |
| H03037FR | Sacramento | Outright Revoc by Order Hearing | Bali, Pradeep | Salesperson | 2491 W FIR AVE FRESNO, CA 93711 | 8/22/2016 | 1/2/2018 | B&P 10177(g), B&P 10177(d), B&P 10085.6 | Audit Accusation | |
| H03037FR | Sacramento | Outright Revoc by Order Hearing | Biz4Loans, | Corporation | 8/22/2016 | 1/2/2018 | Reg 2832.1, Reg 2972, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085.6 | Audit Accusation | ||
| H33623LA | Los Angeles | Removal of Restrictions Granted | Mun, Janessa Somi | Salesperson | 1100 S HOPE ST #1007 LOS ANGELES, CA 90015 | 1/17/2007 | 1/24/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33957LA | Los Angeles | Reinstatement Granted | Gonzalez Martinez, Laura Patricia | Broker Officer | 17932 POKEROOT LANE SAN BERNARDINO, CA 92407 | 12/3/2007 | 1/5/2018 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2951, Reg 2831.1, Reg 2832, Reg 2715, Reg 2950(h), B&P 10145 | Transactional Accusation | |
| H08336SF | Sacramento | Reinstatement Denied but Right to Restricted | Coleman, Sean Dylan | Salesperson | 10716 KIOWA RD, #2 APPLE VALLEY, CA 92308 | 2/26/2003 | 1/31/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11355SF | Sacramento | Reinstatement Denied | Gonzalez, M Grace | Broker | PO BOX 1421 LOS GATOS, CA 95030 | 4/11/2012 | 1/26/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10162, B&P 10177(j), Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H04695SD | Los Angeles | Removal of Restrictions Granted | Simone, Thomas Lucking | N/A | 2701 MIDWAY DRIVE 371496 SAN DIEGO, CA 92110 | 2/20/2015 | 1/24/2018 | Other | ||
| H02840FR | Sacramento | Reinstatement Denied | Laubly, Steven Charles | Broker | 5243 E HOXIE AVE FRESNO, CA 93725 | 11/8/2013 | 1/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05777SAC | Sacramento | Reinstatement Granted | Gosalvez, Edgar | Salesperson | 12559 LAKESHORE N AUBURN, CA 95602-8121 | 6/15/2012 | 1/22/2018 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | |
| H37082LA | Los Angeles | Reinstatement Granted | Arias, Liliana | Broker Officer | 5056 CAHUENGA BLVD NORTH HOLLYWOOD, CA 91601 | 2/13/2012 | 1/26/2018 | Reg 2832.1, B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2834, B&P 10176(e), Reg 2831, B&P 10236.4, Reg 2840, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H37082LA | Los Angeles | Reinstatement Granted | LA Valley Realty Inc, | Corporation | 2/13/2012 | 1/26/2018 | B&P 10177(g), Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, Reg 2834, Reg 2831, Reg 2840, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, Reg 2731, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | ||
| H39445LA | Los Angeles | Reinstatement Granted | Kolar, Lisa Kathleen | Broker Officer | 4 SUSSEX COURT RANCHO MIRAGE, CA 92270 | 5/12/2014 | 1/24/2018 | B&P 10177(g), B&P 10159.5, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H40789LA | Los Angeles | Outright Revoc by Default Decision | Sass, Bryan Thomas | Salesperson | 9/14/2017 | 1/3/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40803LA | Los Angeles | Revocation with Restr Lic by Stipulation | Rosenbaum, Karen Dawn | Salesperson | 28051 GREENFIELD DRIVE SUITE A LAGUNA NIGUEL, CA 92677 | 12/21/2017 | 1/10/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40806LA | Los Angeles | Outright Revoc by Default Decision | Traynham, Warner Michael | Salesperson | 6125 ALVISO AVE LOS ANGELES, CA 90043 | 10/13/2017 | 1/10/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40820LA | Los Angeles | Outright Revoc by Default Decision | Tran, Quan Hoang | Salesperson | 505 LOOKING GLASS DR DIAMOND BAR, CA 91765 | 10/13/2017 | 1/1/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40830LA | Los Angeles | Outright Revoc by Default Decision | McGowan, Rasheed Akeem | Salesperson | 10/19/2017 | 1/2/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40862LA | Los Angeles | Outright Denial of Application | Carrillo, Mike Edward | N/A | 11/29/2017 | 1/26/2018 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40863LA | Los Angeles | D&R Service - Unable to Effect | Bassett, Kyle | N/A | 11/14/2017 | 1/11/2018 | Desist & Refrain | |||
| H40863LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Andres Jr | N/A | 11/14/2017 | 1/11/2018 | B&P 10130 | Desist & Refrain | ||
| H40863LA | Los Angeles | D&R Service - Unable to Effect | Martinez, Virginia | N/A | 11/14/2017 | 1/11/2018 | Desist & Refrain | |||
| H40863LA | Los Angeles | D&R Service - Unable to Effect | Salazar, Carlos | N/A | 11/14/2017 | 1/11/2018 | Desist & Refrain | |||
| H40863LA | Los Angeles | D&R Service Effected - Per Ser | Elite Professional Services, | N/A | 11/14/2017 | 1/26/2018 | Desist & Refrain | |||
| H40863LA | Los Angeles | D&R Service Effected - Per Ser | Synergy Partners Of America Inc, dba Elite Professional Services | N/A | 11/14/2017 | 1/26/2018 | B&P 10130 | Desist & Refrain | ||
| H40864LA | Los Angeles | Denial with Restricted License by Stipulation | Gerger, Kyle Ellison | Salesperson | 238 W KELSO ST INGLEWOOD, CA 90301 | 1/29/2018 | 1/24/2018 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40869LA | Los Angeles | Outright Denial of Application | Woertink, Erick Thomas | N/A | 11/21/2017 | 1/26/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40880LA | Los Angeles | Outright Denial of Application | Cook, Jermaine R | N/A | 12/8/2017 | 1/24/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40885LA | Los Angeles | Denial with Restricted License by Stipulation | Saakyan, Yelena Valeryevna | Salesperson | 17340 BURBANK BLVD #103 ENCINO, CA 91316 | 1/26/2018 | 1/22/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H04943SD | Los Angeles | Outright Revoc by Default Decision | Smith, Stephanie Angela | Salesperson | 10/13/2017 | 1/2/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H04944SD | Los Angeles | Outright Revoc by Default Decision | Southwood, Philip Everett | Broker | 9625 MISSION GORGE RD B2 370 SANTEE, CA 92071 | 10/20/2017 | 1/16/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04948SD | Los Angeles | Outright Revoc by Default Decision | Robinson, Marcus N. | Salesperson | 10/25/2017 | 1/16/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H04953SD | Los Angeles | Outright Denial of Application | Merryman, Michael Price | N/A | 11/27/2017 | 1/22/2018 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H10084SF | Sacramento | Reinstatement Granted | Campbell, Michael | Broker | PO BOX 1134 PATTERSON, CA 95363 | 9/28/2007 | 1/24/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40653LA | Los Angeles | Suspension with Stay - Monetary Penalty | Homepath Lending, Inc., | Corporation | 1/11/2018 | 1/31/2018 | B&P 10166.07, B&P 10176(a), B&P 10232.2, B&P 10177(g), B&P 10140.6, B&P 10159.5, B&P 10240(c), Reg 2840, B&P 10236.4(b), B&P 10159.2, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10240(a) | Audit Accusation | ||
| H40662LA | Los Angeles | Outright Revoc by Order Hearing | Botsford, Christopher Locke | Salesperson | 31940 LYNDBROOK CT WESTLAKE VILLAGE, CA 91361 | 6/22/2017 | 1/31/2018 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H40664LA | Los Angeles | Voluntary License Surrender | Ramirez, Henry R | Salesperson | 2647 IOWA AVE SOUTH GATE, CA 90280 | 1/11/2018 | 1/31/2018 | Rap Accusation | ||
| H40691LA | Los Angeles | Outright Denial of Application | Kim, Christopher Jung Hyun | N/A | 6/28/2017 | 1/31/2018 | B&P 10177(b), Reg 2910, B&P 480(a) | Statement of Issues | ||
| H40693LA | Los Angeles | Out Dn App RE Lic,MLO Lic Endr | Norton, Howard Bruce | Broker | 7 WINDY WATER CT DANA POINT, CA 92629 | 7/5/2017 | 1/11/2018 | Statement of Issues | ||
| H40722LA | Los Angeles | Outright Denial of Application | Agnick, John Christopher | N/A | 7/20/2017 | 1/1/2018 | Statement of Issues | |||
| H40726LA | Los Angeles | Voluntary License Surrender | Kenny, Michael P | Broker Officer | 330 A STREET SAN DIEGO, CA 92101 | 12/13/2017 | 1/2/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40750LA | Los Angeles | Outright Denial of Application | White, Charles | N/A | 8/18/2017 | 1/31/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40754LA | Los Angeles | Revocation with Restr Lic by Stipulation | Johnson, Alyssa Claire | Salesperson | 118 AVILA WAY CLAREMONT, CA 91711 | 12/12/2017 | 1/2/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H40760LA | Los Angeles | Outright Revoc by Default Decision | Carcamo, Carlos R | Broker | 11730 MUSGRAVE RD OAK HILLS, CA 92344 | 8/24/2017 | 1/10/2018 | Rap Accusation | ||
| H40766LA | Los Angeles | Outright Denial of Application | Vick, Candace Anita | Salesperson | 8/29/2017 | 1/4/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40776LA | Los Angeles | Outright Revoc by Default Decision | Lopez, Raul Adam | Salesperson | 9/5/2017 | 1/24/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | ||
| H05963SAC | Sacramento | Reinstatement Granted | Atkins, Michael A | Officer | 2660 CLAY ROAD MCKINLEYVILLE, CA 95519 | 11/14/2013 | 1/22/2018 | B&P 10177(b), B&P 10186.2, B&P 490(a) | Rap Accusation | |
| H06571SAC | Sacramento | Outright Revoc by Default Decision | Kouloulias, Olga Elaine | Salesperson | 8/9/2017 | 1/11/2018 | Rap Accusation | |||
| H06574SAC | Sacramento | Voluntary License Surrender | Lee, Andrew Kam | Broker | 6313 ELVAS AVENUE SACRAMENTO, CA 95819 | 1/9/2018 | 1/30/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06581SAC | Sacramento | Outright Revoc by Default Decision | Flynn, Nickolas Everett | Salesperson | 8/10/2017 | 1/31/2018 | Rap Accusation | |||
| H06582SAC | Sacramento | Outright Denial of Application | Flynn, Nickolas Everett | Salesperson | 8/10/2017 | 1/5/2018 | B&P 10166.05(c), B&P 10166.051, B&P 10177(b), Reg 2758.3, B&P 10177(a), B&P 10186.2 (a)(2), B&P 10166.05(b) | MLO Statement of Issues | ||
| H06594SAC | Sacramento | Public Reprovals | Maqdoor, Qais | Broker Officer | 1371 GERMANO WAY PLEASANTON, CA 94566 | 1/10/2018 | 1/31/2018 | B&P 10177(g), B&P 10166.08, B&P 10166.051(a), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | MLO Accusation | |
| H06594SAC | Sacramento | Public Reprovals | United Mutual Inc, | Corporation | 3939 JAMIE PL SAN RAMON, CA 94582 | 1/10/2018 | 1/31/2018 | B&P 10177(g), B&P 10166.08, B&P 10166.051, B&P 10177(d) | MLO Accusation | |
| H06605SAC | Sacramento | Outright Revoc by Default Decision | Tobey, Jeannine M | Broker | 4202 ASH ST DUNSMUIR, CA 96025 | 10/24/2017 | 1/11/2018 | B&P 10145(g), Reg 2832.1, Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145 | Audit Accusation | |
| H06633SAC | Sacramento | Denial with Restricted License by Stipulation | Hibbert, John Paul | Salesperson | 1261 SCRIBNER RD SACRAMENTO, CA 95832 | 1/24/2018 | 1/22/2018 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H40599LA | Los Angeles | Voluntary License Surrender | Maven Asset Management Inc, | Corporation | 12/22/2017 | 1/12/2018 | B&P 10177(g), B&P 10148, B&P 10130, B&P 10162, B&P 10165, B&P 10177(d) | Audit Accusation | ||
| H40599LA | Los Angeles | Voluntary License Surrender | Sullivan, Kyla D | Broker Officer | 2620 REGATTA DR STE 102 LAS VEGAS, NV 89128 | 12/22/2017 | 1/12/2018 | B&P 10177(g), B&P 10162, B&P 10159.2, Reg 2715, Reg 2725, B&P 10165, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H40636LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jo, Colby Seongwu | Broker | 3055 WILSHIRE BLVD SUITE 810 LOS ANGELES, CA 90010 | 5/17/2017 | 1/1/2018 | Audit Accusation | ||
| H40653LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hijazin, Wesam H | Broker Officer | 18071 FITCH SUITE 200 IRVINE, CA 92614 | 1/11/2018 | 1/31/2018 | B&P 10232.2, B&P 10176(a), B&P 10166.07, B&P 10177(g), B&P 10140.6, B&P 10240(c), B&P 10240(a)/2840, B&P 10159.5, B&P 10236.4(b), B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H37784LA | Los Angeles | Reinstatement Granted | Engelbert, Eric Nicholas | Broker Officer | 1875 MAUI CIR COSTA MESA, CA 92626-3508 | 1/12/2012 | 1/5/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36973LA | Los Angeles | Reinstatement Granted | Rivera Belloso, William Ernesto | N/A | 221 S SERRANO AVE APT 2 LOS ANGELES, CA 90004 | 12/13/2010 | 1/5/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40158LA | Los Angeles | Revocation with Restr Lic by Stipulation | Fogel, Steven Jay | Broker Officer | 11440 SAN VICENTE BLVD STE 200 LOS ANGELES, CA 90049 | 3/3/2016 | 1/3/2018 | B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40158LA | Los Angeles | Revocation with Restr Lic by Stipulation | Westwood Financial Corp, | Corporation | 11440 SAN VICENTE BLVD SUITE 200 LOS ANGELES, CA 90049 | 3/3/2016 | 1/3/2018 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40163LA | Los Angeles | Reinstatement Denied | Alle, John Emil | Broker | 600 SOUTH LAKE AVE STE- 510 PASADENA, CA 91106 | 3/10/2016 | 1/26/2018 | B&P 10148, Reg 2831, B&P 10177(j), Reg 2832, B&P 10145, B&P 10176(i) | Audit Accusation | |
| H02329FR | Sacramento | Reinstatement Denied | Jeter, Raymond Lorenzo | Broker Officer | 11/30/2009 | 1/26/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H04892SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Farmer, Christopher Ryan | Salesperson | 4/11/2017 | 1/2/2018 | B&P 10177(b) | Rap Accusation | ||
| H04924SD | Los Angeles | Suspension with Stay - Monetary Penalty | Muhe, Clinton Russell | Broker | 2173 SALK AVE #250 CARLSBAD, CA 92008 | 8/4/2017 | 1/31/2018 | Transactional Accusation | ||
| H04940SD | Los Angeles | Voluntary License Surrender | Trefflich, Richard Henry | Broker | 1455 FRAZEE RD, SUITE 500 SAN DIEGO, CA 92108 | 12/22/2017 | 1/11/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(j) | Rap Accusation | |
| H12104SF | Sacramento | Suspension with Stay - Monetary Penalty | Nahouraii, Moise | Broker Officer | 12988 SARATOGA SUNNYVALE RD SUITE B SARATOGA, CA 95070 | 6/13/2017 | 1/30/2018 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, B&P 10163, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, Reg 2731, Reg 2773 | Audit Accusation | |
| H12104SF | Sacramento | Suspension with Stay - Monetary Penalty | Z & M Associates Inc, | Corporation | 12900 SARATOGA AVE SARATOGA, CA 95070 | 6/13/2017 | 1/30/2018 | B&P 10177(g), Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2752, B&P 10140.6, Reg 2831, B&P 10163, B&P 10159.5, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2773, Reg 2731, Reg 2725, B&P 10140.6(b) | Audit Accusation | |
| H12111SF | Sacramento | Outright Revoc by Order Hearing | Truong, Chuong Ngoc | Salesperson | 2075 FLINTWICK CT SAN JOSE, CA 95148 | 7/13/2017 | 1/2/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12115SF | Sacramento | Outright Revoc by Default Decision | Nace, David Laing | Salesperson | 8/17/2017 | 1/12/2018 | B&P 10026, B&P 10130, B&P 10176(i), B&P 10166.02, Reg 2731 | Transactional Accusation | ||
| H12126SF | Sacramento | Voluntary License Surrender | Ornelas-Novoa, Jose | Salesperson | 10275 N DE ANZA BLVD CUPERTINO, CA 95014 | 1/8/2018 | 1/29/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12131SF | Sacramento | Outright Revoc by Default Decision | Silva, Rudolph David | Broker | 10/17/2017 | 1/11/2018 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H12138SF | Sacramento | Outright Revoc by Default Decision | Kewal, Randy Randhir | Salesperson | 1331 JACKLIN ROAD MILPITAS, CA 95035 | 10/5/2017 | 1/11/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H12139SF | Sacramento | Outright Revoc by Default Decision | Pinkston, Lianne Marie | Salesperson | 950 TENNANT STATION MORGAN HILL, CA 95037 | 10/5/2017 | 1/12/2018 | B&P 10186.1, B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H12143SF | Sacramento | Voluntary License Surrender | Park, Joseph Ho | Salesperson | 2943 BAKER ST SAN FRANCISCO, CA 94123 | 1/8/2018 | 1/29/2018 | B&P 10186.2, B&P 10177(b), B&P 490(a), B&P 490 | Rap Accusation | |
| H12148SF | Sacramento | Outright Denial of Application | Leopold, Richard A | N/A | 10/18/2017 | 1/4/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12155SF | Sacramento | D&R Service Effected - Acknowl | Cranmer, Edwina C. | N/A | 1/24/2018 | 1/29/2018 | B&P 10130 | Desist & Refrain | ||
| H12180SF | Sacramento | D&R Service Effected - Acknowl | Full Association Business Services Inc, | Corporation | 1/8/2018 | 1/10/2018 | B&P 10176(g), Reg 2834, B&P 10130, B&P 10159.5, B&P 10163, Reg 2731(a), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Desist & Refrain | ||
| H12180SF | Sacramento | D&R Service Effected - Acknowl | Gomez, Linda | N/A | 1/8/2018 | 1/11/2018 | B&P 10130 | Desist & Refrain | ||
| H12182SF | Sacramento | Voluntary License Surrender | Marcoux, Lucero | Salesperson | 392 CURIE DRIVE SAN JOSE, CA 95123 | 1/8/2018 | 1/29/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Vol-Sur w/out Pleading |
