Summary of Enforcement Actions (12/1/2012 - 12/31/2012)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01491FR | Sacramento | Reinstatement Denied | Sargent, Joella | N/A | 358 S 3RD AVE OAKDALE, CA 95361 | 1/24/2002 | 12/20/2012 | B&P 10177(k), B&P 10130, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H01907FR | Sacramento | Summary Suspension | Henry, Jacob Ronald | Salesperson | 3100 MAYWOOD DR BAKERSFIELD, CA 93306 | 4/29/2006 | 12/7/2012 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02655FR | Sacramento | Suspension with Stay - Monetary Penalty | Canales, Jesse Bonilla | Broker | 4961 E DAKOTA AVE FRESNO, CA 93727 | 11/29/2012 | 12/20/2012 | B&P 10241, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10139, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085.6, B&P 10085, B&P 10234, B&P 10240 | Audit Accusation | |
| H02655FR | Sacramento | Suspension with Stay - Monetary Penalty | Romero, Betty T | N/A | 3615 SUNNYSIDE AVE CLOVIS, CA 93611 | 11/29/2012 | 12/20/2012 | B&P 10241, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10139, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085.6, B&P 10085, B&P 10234, B&P 10240 | Audit Accusation | |
| H02675FR | Sacramento | Suspension with Stay - Monetary Penalty | Johnston, James Howard | N/A | 12/7/2012 | 12/28/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02710FR | Sacramento | Revocation with Restricted License | Levesque, Scot Anthony | Broker Officer | 2036 CANON PERSIDO CT ATWATER, CA 95301 | 11/30/2012 | 12/20/2012 | B&P 10177(g), B&P 10177(e), B&P 10148, Reg 2834, B&P 10130, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10137, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H02756FR | Sacramento | Outright Denial of Application | Baquera, Louie Robert | N/A | 6/5/2012 | 12/4/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02794FR | Sacramento | D&R Service Effected - Per Ser | Paulino, Erick | N/A | 12/5/2012 | 12/6/2012 | Desist & Refrain | |||
| H02795FR | Sacramento | D&R Service Effected - Acknowl | Werfel, Greg | N/A | 12/12/2012 | 12/27/2012 | Desist & Refrain | |||
| H04194SD | Sacramento | Outright Revocation | Afkarian, Atef | Salesperson | 6265 GREENWICH DR SAN DIEGO, CA 92122 | 5/4/2011 | 12/5/2012 | Reg 2970, B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H04194SD | Sacramento | Outright Revocation | Koli, Simon | Salesperson | 8300 STATION VILLAGE LN #6 SAN DIEGO, CA 92108 | 5/4/2011 | 12/5/2012 | B&P 10177(f), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H04194SD | Sacramento | Outright Revocation | Mobasseri, Reza | Broker Officer | 2035 TORREY PINES RD LA JOLLA, CA 92037 | 5/4/2011 | 12/5/2012 | Reg 2970, B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H04194SD | Sacramento | Outright Revocation | The Better Mortgage Company, | Corporation | 5/4/2011 | 12/5/2012 | Reg 2970, Reg 2972, B&P 10145(g), B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10146, Reg 2834, Reg 2752, B&P 10177(f), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10161.8(a), B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10137, B&P 10085.5, Reg 2831.2, B&P 10085 | Transactional Accusation | ||
| H04238SD | Sacramento | Suspension[with stay] | Moritz, Troy David | Broker | 12447 RUE FONTENAY CT SAN DIEGO, CA 92131 | 11/26/2012 | 12/17/2012 | B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H04238SD | Sacramento | Suspension[with stay] | West Coast Funding and Real Estate, Services Inc | N/A | 27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656 | 11/26/2012 | 12/17/2012 | Reg 2972, Reg 2970, B&P 10241, B&P 10148, B&P 10146, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085, B&P 10240 | Transactional Accusation | |
| H04359SD | Sacramento | Denial with Restricted License by Stipulation | Daggy, Toby Jay | N/A | 9518 CECILWOOD DR SANTEE, CA 92071 | 12/28/2012 | 12/21/2012 | Statement of Issues | ||
| H04372SD | Sacramento | Outright Revocation | Bianchi, Jennie Lorine | Broker | 875 PROSPECT STREET SUITE 302 LA JOLLA, CA 92037 | 6/26/2012 | 12/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04387SD | Sacramento | Denial with Restricted License by Stipulation | Kerrebrock, Gregory Alan | N/A | 5075 SHOREHAM PLACE #240 SAN DIEGO, CA 92122 | 12/6/2012 | 12/27/2012 | B&P 10177(f) | Rap Accusation | |
| H04428SD | Sacramento | D&R Service - Unable to Effect | Bosse, Laverne Marie | N/A | 11/14/2012 | 12/3/2012 | Desist & Refrain | |||
| H04702SAC | Los Angeles | Reinstatement Denied | Miller, Raylene | Salesperson | 27801 CAMINO DEL RIO SAN JUAN CAPISTRANO, CA 92675 | 3/23/2007 | 12/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05077SAC | Sacramento | Reinstatement Denied | Wright, Constance Helen | Salesperson Officer | 10 WOODCREST LN 315 WALL STREET S 3 CHICO, CA 95928 | 2/18/2009 | 12/10/2012 | B&P 10177(g), B&P 10176(a), B&P 10177(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H05154SAC | Sacramento | Summary Suspension | Amador Equity Inc, | Corporation | 2/9/2010 | 12/14/2012 | Reg 2832.1, Reg 2846.5, B&P 10232.25(a,b), B&P 10177(d), B&P 10232.2(c), B&P 10232.2(a) | Audit Accusation | ||
| H05154SAC | Sacramento | Summary Suspension | Pack, Robert Thomas Joseph | Broker Officer | PO BOX 429 SUTTER CREEK, CA 95685 | 2/9/2010 | 12/14/2012 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05323SAC | Sacramento | Summary Suspension | McGill, Kevin Daniel | Broker | 12/29/2009 | 12/11/2012 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05405SAC | Sacramento | Outright Revocation | Gaviola, Nemesio Thompson | Salesperson | 5120 KUDU RUN WAY ANTELOPE, CA 95843 | 9/4/2012 | 12/3/2012 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H05467SAC | Sacramento | Suspension with Stay - Monetary Penalty | Emerson, Jack Rolland | N/A | 5641 FRONTIER WAY CARMICHAEL, CA 95608 | 11/30/2012 | 12/21/2012 | B&P 10177(g), Reg 2726, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05467SAC | Sacramento | Suspension with Stay - Monetary Penalty | Miller, Christopher Michael | Salesperson | 512 OJAI GRANITE BAY, CA 95746 | 11/30/2012 | 12/21/2012 | B&P 10232.25(d), B&P 10177(g), B&P 10232(e), B&P 10238(l), B&P 10232.4, B&P 10238(f), B&P 10177(d), B&P 10238(a,b), B&P 10232.2(b), B&P 10234, B&P 10240 | Audit Accusation | |
| H05467SAC | Sacramento | Suspension[with stay] | First Capital Mortgage Loan, Corporation | N/A | 11/30/2012 | 12/21/2012 | B&P 10232.25(d), B&P 10177(g), B&P 10232(e), B&P 10238(l), B&P 10232.4, B&P 10238(f), B&P 10177(d), B&P 10238(a,b), B&P 10240, B&P 10232.2(b), B&P 10234 | Audit Accusation | ||
| H05477SAC | Sacramento | Voluntary License Surrender | R B S Group Inc, | Corporation | 11/19/2012 | 12/10/2012 | Reg 2970, Reg 2832.1, Reg 2726, B&P 10130, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H05558SAC | Sacramento | Outright Revocation | Stange, John Jeffery | Salesperson | 3/10/2011 | 12/17/2012 | Reg 2970, B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H05639SAC | Sacramento | Outright Revocation | Duryea, Doreen Marie | Broker | 102 DENURE COURT FOLSOM, CA 95630 | 7/12/2011 | 12/20/2012 | Reg 2970, Reg 2972, Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10146, Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H05653SAC | Sacramento | Outright Revocation | Lincoln City Realtors Inc, | Corporation | 8/8/2011 | 12/13/2012 | Reg 2832.1, B&P 10145(c), Reg 2726, Reg 2831, B&P 10163, B&P 10161.8, B&P 10162, Reg 2832, B&P 10160, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10165, Reg 2831.2 | Transactional Accusation | ||
| H05653SAC | Sacramento | Outright Revocation | White, James G | Broker Officer | 2660 THIRD ST LINCOLN, CA 95648 | 8/8/2011 | 12/13/2012 | B&P 10148, B&P 10159.2, B&P 10176(d), B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H05677SAC | Sacramento | Outright Revocation | Robles, Sean Justin | Salesperson | 3425 SHAWHAN LANE CARMICHAEL, CA 95608 | 8/30/2011 | 12/3/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05745SAC | Sacramento | Outright Denial of Application | Barnes, Anthony L | N/A | 12/30/2011 | 12/3/2012 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05776SAC | Sacramento | Outright Revocation | Bird, Jerome Francis | Salesperson | 15841 HIGHLAND CIR REDDING, CA 96001 | 2/2/2012 | 12/4/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05820SAC | Sacramento | Outright Denial of Application | Ammirato, Anthony August | Broker Officer | P O BOX 6477 FOLSOM, CA 95763 | 5/23/2012 | 12/10/2012 | B&P 10176(a), B&P 10166.05(c), B&P 10177(b), B&P 480(a)(2), B&P 10166.051(b), B&P 10166.05(b), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H05875SAC | Sacramento | Outright Revocation | Farias, Ernesto H | Salesperson | 9/6/2012 | 12/11/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05876SAC | Sacramento | Voluntary License Surrender | Newcomb, Kathleen Ann | Salesperson | 12/6/2012 | 12/26/2012 | Other | |||
| H05917SAC | Sacramento | D&R Service Effected - Per Ser | AAA Property Management, | N/A | 11/26/2012 | 12/11/2012 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05931SAC | Sacramento | D&R Service Effected - Acknowl | The King Of Homes, | N/A | 12/21/2012 | 12/27/2012 | B&P 10130 | Desist & Refrain | ||
| H10383SF | Sacramento | Reinstatement Denied | Assifi, Farshid Jeff | Broker Officer | 4/28/2008 | 12/10/2012 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | ||
| H10945SF | Sacramento | Reinstatement Denied | Chambers, David Vincent | Broker Officer | 100 CORTONA WAY SUITE 130 BRENTWOOD, CA 94513 | 6/22/2010 | 12/20/2012 | Reg 2970, Reg 2834, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), B&P 10159.2, Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10085 | Audit Accusation | |
| H11219SF | Sacramento | Revocation with Restricted License | Martin, Janet Atwell | Salesperson | 675 SHARON PARK DR #126 MENLO PARK, CA 94025 | 10/4/2011 | 12/6/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11259SF | Sacramento | Outright Revocation | Nguyen, Cong Chi | Salesperson | 3616 PEAK DR SAN JOSE, CA 95127 | 12/7/2011 | 12/26/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j) | Transactional Accusation | |
| H11259SF | Sacramento | Outright Revocation | Nguyen, David | Salesperson | 3971 CHAMBERER DR SAN JOSE, CA 95135 | 12/7/2011 | 12/26/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j) | Transactional Accusation | |
| H11259SF | Sacramento | Suspension with Stay - Monetary Penalty | Corliance Properties & Financial Group, Corp | N/A | 3971 CHAMBERER DR SAN JOSE, CA 95135 | 12/7/2011 | 12/26/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j) | Transactional Accusation | |
| H11259SF | Sacramento | Suspension with Stay - Monetary Penalty | Nguyen, Francis | Broker | 139 WOODLAND WAY MILPITAS, CA 95035- | 12/7/2011 | 12/26/2012 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10176(j) | Transactional Accusation | |
| H11331SF | Sacramento | Suspension with Stay - Monetary Penalty | Bruno, Michael | Broker Officer | PO BOX 355 SAN CARLOS, CA 94070 | 12/6/2012 | 12/26/2012 | B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H11331SF | Sacramento | Suspension with Stay - Monetary Penalty | Cal West Home Loans Inc, | Corporation | 12/6/2012 | 12/26/2012 | Reg 2832.1, B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10232.4, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Transactional Accusation | ||
| H11358SF | Sacramento | Suspension with Stay - Monetary Penalty | Annunziato, Joseph Anthony | Broker Officer | 525 ESTUDILLO AVE SUITE C SAN LEANDRO, CA 94577 | 12/6/2012 | 12/26/2012 | Reg 2832.1, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10177(b), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11364SF | Sacramento | Suspension with Stay - Monetary Penalty | Kilpatrick, James Anastasy | Broker | 505 14TH ST SUITE 900 OAKLAND, CA 94612 | 11/14/2012 | 12/4/2012 | B&P 10130 | Audit Accusation | |
| H11386SF | Sacramento | Outright Revocation | Fleming, Patricia Eileen | Salesperson | 55 CREEEKSIDE DRIVE ANTIOCH, CA 94509 | 5/21/2012 | 12/24/2012 | Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H11413SF | Sacramento | Suspension with Stay - Monetary Penalty | Rowland, Mike Nelson | Broker Officer | 930 SAN PABLO AVE STE A PINOLE, CA 94564 | 11/14/2012 | 12/4/2012 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H11413SF | Sacramento | Suspension with Stay - Monetary Penalty | Sam's Doghouse Inc, | Corporation | 930 SAN PABLO AVE STE A PINOLE, CA 94564 | 11/14/2012 | 12/4/2012 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11426SF | Sacramento | Outright Revocation | Roberts, Walter Aloysious | Broker | 41 MT TETON PL CLAYTON, CA 94517 | 7/24/2012 | 12/27/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11430SF | Sacramento | Outright Revocation | Johnson, Edward | Salesperson | 4551 FOUNTAIN AVENUE 205 LOS ANGELES, CA 90029 | 7/26/2012 | 12/27/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11437SF | Sacramento | Outright Revocation | Bond, Jackie Carlene | Broker | 3020 OLIVER DRIVE SAN JOSE, CA 95135 | 8/6/2012 | 12/11/2012 | B&P 10166.05(c), B&P 10177(b), B&P 480(a), B&P 490 | MLO Accusation | |
| H11459SF | Sacramento | Denial with Restricted License by Stipulation | Shepherd, Henry Ellsworth | N/A | 510 S MATHILDA #2 SUNNYVALE, CA 94086 | 12/28/2012 | 12/14/2012 | Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10161.8(a), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Statement of Issues | |
| H11484SF | Sacramento | D&R Service Effected - Per Ser | Equity Coalition LLC, | N/A | 12/3/2012 | 12/5/2012 | B&P 10130 | Desist & Refrain | ||
| H11484SF | Sacramento | D&R Service Effected - Per Ser | Roesner, Russell Thomas | N/A | 1030 VALLENCIA STREET SAN FRANCISCO, CA 94110 | 12/3/2012 | 12/15/2012 | B&P 10130 | Desist & Refrain | |
| H11486SF | Sacramento | D&R Service - Unable to Effect | G.L.O./IPMD LLC, | N/A | 12/11/2012 | 12/2/2012 | Desist & Refrain | |||
| H11486SF | Sacramento | D&R Service - Unable to Effect | Orr, Gregory Lamon | N/A | 12/11/2012 | 12/2/2012 | Desist & Refrain | |||
| H28165LA | Los Angeles | Reinstatement Granted | Soliman, Sameh Amin | Broker Officer | 4000 MACARTHUR BLVD WEST TOWER 7TH FLOOR NEWPORT BEACH, CA 92660 | 8/30/1999 | 12/17/2012 | Reg 2970, B&P 10146, Reg 2831, Reg 2840, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731, Reg 2950(h), Reg 2831.2, B&P 10240 | Other | |
| H29222LA | Los Angeles | Reinstatement Granted | Marine, Barry Charles | Broker Officer | 610 S BELARDO RD SUITE 650 PALM SPRINGS, CA 92264 | 9/13/2001 | 12/20/2012 | B&P 10167.12(a)(1), B&P 10177(g), B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H29516LA | Los Angeles | Reinstatement Granted | Porretta, Steven Vincent | N/A | 812 AMHERST DR BURBANK, CA 91504 | 5/28/2002 | 12/7/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H29713LA | Los Angeles | Reinstatement Granted | Anastasi, Lloyd Ralph | N/A | 10/4/2002 | 12/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H33316LA | Los Angeles | Removal of Restrictions Granted | Douglas, Mark Stephen | Salesperson | 1619 GARRETSON AVE CORONA, CA 92879 | 10/10/2006 | 12/17/2012 | B&P 475(a)(1), B&P 10177(b), B&P 480(c) | Statement of Issues | |
| H33480LA | Los Angeles | Removal of Restrictions Granted | Patterson, Karen B | N/A | 753 LINDENWOOD DRIVE CLAREMONT, CA 91711 | 1/22/2007 | 12/30/2012 | 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(c) | Statement of Issues | |
| H34629LA | Los Angeles | Reinstatement Denied | Holler, Everett R | N/A | 23018 MINNETONKA RD APPLE VALLEY, CA 92308 | 12/5/2008 | 12/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34797LA | Los Angeles | Reinstatement Granted | Herbert, Paul Wayne | Broker | 22287 MULHOLLAND HWY #412 CALABASAS, CA 91302 | 4/7/2008 | 12/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35241LA | Los Angeles | Reinstatement Denied | Dimesa, Frederick Raymond | Broker | 12900 FREDERICK ST SUITE D MORENO VALLEY, CA 92553 | 9/25/2009 | 12/14/2012 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H35413LA | Los Angeles | Reinstatement Denied | Richards, William S | N/A | 1654 E ALVIN AVE SANTA MARIA, CA 93454 | 4/10/2009 | 12/11/2012 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H35944LA | Los Angeles | Reinstatement Denied | Arias, Ruth | Broker Officer | 15901 HAWTHORNE BLVD #334 LAWNDALE, CA 90260 | 4/24/2010 | 12/14/2012 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H36027LA | Los Angeles | Reinstatement Granted | Yoon, Crystal Ji Hyun | Salesperson | 22330 MEYLER ST., #40 TORRANCE, CA 90502 | 1/11/2010 | 12/10/2012 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H36133LA | Los Angeles | Reinstatement Granted | Vega, Charlotte Nelton | Broker Officer | P O BOX 338 CATHEDRAL CITY, CA 92235 | 7/23/2009 | 12/14/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36352LA | Los Angeles | Outright Revocation | Armored Investment Group, | Corporation | 11/10/2009 | 12/5/2012 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10026, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H36352LA | Los Angeles | Revocation with Restricted License | Roosen, Andrew Frank | Broker Officer | 11/10/2009 | 12/5/2012 | B&P 10177(g), Reg 2832.1, Reg 2972, Reg 2970, B&P 10026, B&P 10148, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H36485LA | Los Angeles | Summary Suspension | Vavala, Bruno | N/A | 809 WARREN AVE VENICE, CA 90291 | 2/27/2010 | 12/7/2012 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36922LA | Los Angeles | Summary Suspension | Jasso, Ben S | Salesperson Officer | 304 EAST BORT ST LONG BEACH, CA 90805 | 11/18/2010 | 12/7/2012 | Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H37001LA | Los Angeles | Outright Revocation | Providence Alliance Real Estate, Advisory Services Inc | Corporation | 1/4/2011 | 12/10/2012 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832(a), B&P 10130, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H37001LA | Los Angeles | Outright Revocation | Southerland, Ronald Foster | Broker Officer | 4789 TARANTO WAY OAK PARK, CA 91377 | 1/4/2011 | 12/10/2012 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37270LA | Los Angeles | Summary Suspension | Cummings, Pamela Lee | Broker | 5703 E SCRIVENER STREET LONG BEACH, CA 90808 | 1/26/2012 | 12/10/2012 | B&P 10177(g), Reg 2970, Reg 2831, B&P 10145, B&P 10085 | Audit Accusation | |
| H37637LA | Los Angeles | Outright Denial of Application | Domingo, Julian Daniel | N/A | 11/2/2011 | 12/3/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H37642LA | Los Angeles | Outright Revocation | Brittingham Real Estate Inc, | Corporation | 470 NAUTILUS ST #202 LA JOLLA, CA 92037 | 12/4/2012 | 12/24/2012 | B&P 10146, B&P 10085 | Transactional Accusation | |
| H37642LA | Los Angeles | Suspension with Stay - Monetary Penalty | Brittingham, Robert | Broker | 13490 SAMANTHA AVENUE SAN DIEGO, CA 92129 | 12/4/2012 | 12/24/2012 | Reg 2970, Reg 2970(b) | Transactional Accusation | |
| H37653LA | Los Angeles | Summary Suspension | Polk, Kenneth | Salesperson | 9226 MARINA PACIFICA DR N LONG BEACH, CA 90803 | 12/4/2012 | 12/24/2012 | B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37755LA | Los Angeles | Public Reprovals | Kelly, Daniel J | Broker Officer | PO BOX 10353 NEWPORT BEACH, CA 92658 | 12/4/2012 | 12/24/2012 | B&P 10177(h) | Transactional Accusation | |
| H37774LA | Los Angeles | Outright Revocation | Kline, Richard Alan | Salesperson | 1/3/2012 | 12/20/2012 | B&P 10177(b) | Rap Accusation | ||
| H37777LA | Los Angeles | Voluntary License Surrender | Conquest Group Inc, | Corporation | 14739 LAKESIDE ST SYLMAR, CA 91342 | 12/11/2012 | 12/31/2012 | Transactional Accusation | ||
| H37779LA | Los Angeles | Outright Revocation | Savedra, Arthur Joseph | Salesperson | 11508 LELAND AVE WHITTIER, CA 90605 | 11/29/2012 | 12/19/2012 | B&P 10176(a), B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H37779LA | Los Angeles | Voluntary License Surrender | Park Estates International Corp, | Corporation | 11/29/2012 | 12/19/2012 | Transactional Accusation | |||
| H37903LA | Los Angeles | Outr Revoc MLO Lic Endorsement | Sprankle, Jeffrey Christopher | Broker Officer | 1536 AVENIDA ROSA CHULA VISTA, CA 91911 | 2/21/2012 | 12/14/2012 | B&P 10166.051(b) | MLO Accusation | |
| H37963LA | Los Angeles | Voluntary License Surrender | Solomon, Joseph Michael | Salesperson | 11/30/2012 | 12/19/2012 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H38008LA | Los Angeles | Outright Revocation | Fohner, Charlotte Faye | Broker | 3/29/2012 | 12/17/2012 | B&P 10145(a), Reg 2831, B&P 10162, Reg 2715, B&P 10145, B&P 10165 | Transactional Accusation | ||
| H38048LA | Los Angeles | Outright Revocation | Perkins, Mary | Broker | 4/12/2012 | 12/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38055LA | Los Angeles | Suspension with Stay - Monetary Penalty | Young, Dennis Patrick | Broker | PO BOX 1524 BLUE JAY, CA 92317 | 11/8/2012 | 12/10/2012 | B&P 10177(g), B&P 10233(a), B&P 10140.6, B&P 10145, B&P 10177(h) | Audit Accusation | |
| H38097LA | Los Angeles | Voluntary License Surrender | Kim, Young Sook | Salesperson | 5682 OAK DRIVE LA PALMA, CA 90623 | 11/19/2012 | 12/10/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38129LA | Los Angeles | Outright Revocation | Nguyen, Dung Viet | Salesperson | 616 E CHAPMAN AVE ORANGE, CA 92866- | 5/10/2012 | 12/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38130LA | Los Angeles | Voluntary License Surrender | Becker, Jacqueline Mae | Salesperson | 5021 BLACKPOOL AVE OAK PARK, CA 91377- | 12/7/2012 | 12/27/2012 | Transactional Accusation | ||
| H38134LA | Los Angeles | Outright Revocation | Melamed, Danny Eli | Broker | 14927 OSAGE AVE LAWNDALE, CA 90260 | 5/14/2012 | 12/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38143LA | Los Angeles | Outright Denial of Application | Callahan, Brandon Xavier | Salesperson | PO BOX 7323 VENTURA, CA 93006 | 5/16/2012 | 12/3/2012 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38180LA | Los Angeles | Denial with Restricted License by Order Hearing | Jones, Tandy Talon | N/A | 1613 CHELSEA RD #112 SAN MARINO, CA 91108 | 5/31/2012 | 12/3/2012 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H38181LA | Los Angeles | Outright Revocation | Paz, Patricia | Salesperson | 6/1/2012 | 12/5/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38235LA | Los Angeles | Outright Denial of Application | Goodman, Martin | Salesperson | 38126 VERSAILLES ST. PALMDALE, CA 93552 | 7/5/2012 | 12/31/2012 | 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(c) | Statement of Issues | |
| H38241LA | Los Angeles | Outright Revocation | Ahlers, George Scott Fitzgerald | Salesperson | 7/9/2012 | 12/17/2012 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38318LA | Los Angeles | Denial with Restricted License by Stipulation | Mills, Lance | N/A | 12/7/2012 | 12/3/2012 | 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(c) | Statement of Issues | ||
| H38358LA | Los Angeles | Voluntary License Surrender | Dholoo, Binaifer Mistry | Salesperson | 234 N NAOMI STREET BURBANK, CA 91505 | 11/27/2012 | 12/17/2012 | B&P 10177(b) | Rap Accusation | |
| H38366LA | Los Angeles | Denial with Restricted License by Stipulation | Kunz, Brent | Salesperson | 245 FORD ST REDLANDS, CA 92374 | 1/10/2013 | 12/31/2012 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H38395LA | Los Angeles | Outright Revocation | Tucker, Laura | N/A | 9/7/2012 | 12/26/2012 | B&P 10167.12(a)(1), B&P 10167.10(c), B&P 10167.11, B&P 10167.2, B&P 10167.9(c), B&P 10167.10 | Other | ||
| H38396LA | Los Angeles | Voluntary License Surrender | Bilotti, Lee Ann | Salesperson | 12701 PANORAMA VIEW SANTA ANA, CA 92705 | 12/10/2012 | 12/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38398LA | Los Angeles | Voluntary License Surrender | Vega, Rogelio | Broker | 143 SOUTH B ST OXNARD, CA 93033 | 12/10/2012 | 12/31/2012 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38428LA | Los Angeles | D&R Service Effected - Per Ser | Carlos Velazquez & Associates Inc, | Corporation | 3500 S BRISTOL ST STE 203 SANTA ANA, CA 92704 | 9/20/2012 | 12/10/2012 | B&P 10177(f), Reg 2742(c) | Desist & Refrain | |
| H38447LA | Los Angeles | Denial with Restricted License by Stipulation | Kim, Jong Hoon | N/A | 2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 92833 | 1/30/2013 | 12/3/2012 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38472LA | Los Angeles | Denial with Restricted License by Stipulation | Thornton, Jared Paul | N/A | 6517 ALAMEDA AVE ALTA LOMA, CA 91737 | 12/11/2012 | 12/3/2012 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H38576LA | Los Angeles | D&R Service - Unable to Effect | Acosta, Jose | N/A | 11/28/2012 | 12/3/2012 | B&P 10130 | Desist & Refrain | ||
| H38576LA | Los Angeles | D&R Service - Unable to Effect | Barney, Diana | N/A | 11/28/2012 | 12/3/2012 | Desist & Refrain | |||
| H38580LA | Los Angeles | D&R Service - Unable to Effect | Flores, Fidelina Ivon | N/A | 12/3/2012 | 12/7/2012 | B&P 10167.2 | Desist & Refrain | ||
| H38580LA | Los Angeles | D&R Service Effected - Per Ser | Diaz, Moises Ellias | N/A | 12/3/2012 | 12/9/2012 | B&P 10167.2 | Desist & Refrain | ||
| H38581LA | Los Angeles | D&R Service - Unable to Effect | Bautista, Alejandro C | N/A | 12/3/2012 | 12/7/2012 | B&P 10130 | Desist & Refrain | ||
| H38605LA | Los Angeles | Voluntary License Surrender | Ward, Earl Graham | Broker | 12/11/2012 | 12/31/2012 | Other | |||
| H38719LA | Los Angeles | Denial with Restricted License by Stipulation | Nelson, Patricia K | N/A | 24124 PALOMAR RD MENIFEE, CA 92585 | 2/20/2013 | 12/10/2012 | B&P 10177(b), B&P 10177(a) | Other | |
| H38721LA | Los Angeles | Denial with Restricted License by Stipulation | Ingistov, Alexander | N/A | 13273 FIJI WAY 128 MARINA DEL REY, CA 90292 | 2/20/2013 | 12/3/2012 | B&P 10177(b) | Other |
