Summary of Enforcement Actions (12/1/2013 - 12/31/2013)

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
H02448FR	Sacramento	Reinstatement Denied	Miller, Sandra	Broker Officer	3391 N PARKWAY DR #16 FRESNO, CA 93722	2/11/2010	12/16/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)	Transactional Accusation
H02526FR	Sacramento	Reinstatement Denied	Farley, Julie Rose	Broker	PO BOX 2326 CARMEL, CA 93921	8/31/2010	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H02555FR	Sacramento	Reinstatement Denied	Tovar, Juan Antonio	Broker	P O BOX 609 DENAIR, CA 95316	11/30/2010	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H02676FR	Sacramento	Revocation with Restricted License	Diebert, Eric William	Salesperson	7480 N PALM AVE STE 101 FRESNO, CA 93711-5729	12/10/2013	12/31/2013	B&P 10177(b), B&P 490	Rap Accusation
H02738FR	Sacramento	Suspension with Stay - Monetary Penalty	Papworth, Christine M	Broker	1938 S STONE CANYON DR SAINT GEORGE, UT 84790	11/19/2013	12/19/2013	B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10085	Transactional Accusation
H02744FR	Sacramento	Outright Revocation	Martinez, Isidro Junior	Salesperson	336 W LILAC AVE REEDLEY, CA 93654	5/17/2012	12/23/2013	Reg 2970, B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H02757FR	Sacramento	Suspension No Stay	Bedoy, Jaime V	Salesperson	6108 CLAUS RD APT 63 RIVERBANK, CA 95367	11/20/2013	12/10/2013	Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10085	Audit Accusation
H02790FR	Los Angeles	Voluntary License Surrender	Hudson, Milton Lance	Broker	PO BOX 6494 FRAZIER PARK, CA 93222-6494	11/27/2013	12/18/2013	Reg 2832.1, B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2	Audit Accusation
H02808FR	Sacramento	D&R Service Effected - Per Ser	Papworth, Christine M	Broker	1938 S STONE CANYON DR SAINT GEORGE, UT 84790	2/22/2013	12/19/2013	B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10085.5, B&P 10085.6, B&P 10085	Desist & Refrain
H02828FR	Sacramento	Outright Revocation	Aamodt, Carrie Lynn	Salesperson	3015 S JACOB VISALIA, CA 93277	7/8/2013	12/16/2013	B&P 10177(d), B&P 10186.2(a)(1)	Rap Accusation
H02850FR	Sacramento	Voluntary License Surrender	Apex Properties Real Estate, Brokerage Inc	Corporation		12/3/2013	12/23/2013		Other
H02850FR	Sacramento	Voluntary License Surrender	Barnes, Timothy William	Broker Officer	PO BOX 5452 SAN LUIS OBISPO, CA 93403	12/3/2013	12/23/2013		Other
H04030SD	Sacramento	Reinstatement Denied	Fimbrez, Mark L	Salesperson	29590 HWY 145 MADERA, CA 93636	11/19/2009	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H04365SD	Sacramento	Revocation with Restricted License	Charo, Jeffrey	Broker	PO BOX 5000-469 RANCHO SANTA FE, CA 92067	12/10/2013	12/31/2013	B&P 10177(q), Reg 2970, B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2742, Civil Code 2944.7, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085.5, Civil Code 2945.4, B&P 10085.6, B&P 10085	Audit Accusation
H04402SD	Sacramento	Suspension with Stay - Monetary Penalty	Jan Ryan Direct, Inc.,	Corporation	1410 MAIN ST STE A RAMONA, CA 92065	8/23/2012	12/9/2013	B&P 10130, Reg 2710(c), B&P 10137, B&P 10177(d)	Transactional Accusation
H04402SD	Sacramento	Suspension with Stay - Monetary Penalty	Nogueda, Dalia R	N/A	1504 MONTECITO ROAD APT 15 RAMONA, CA 92065	8/23/2012	12/9/2013	B&P 10130, B&P 10137	Transactional Accusation
H04402SD	Sacramento	Suspension with Stay - Monetary Penalty	Ryan, Jan Karen	Broker	1410 MAIN ST STE A RAMONA, CA 92065	8/23/2012	12/9/2013	B&P 10177(g), B&P 10177(h), B&P 10177(d)	Transactional Accusation
H04408SD	Sacramento	Suspension with Stay - Monetary Penalty	KRC Property Management I, Inc,	Corporation		9/4/2012	12/9/2013	B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H04430SD	Sacramento	Revocation with Restricted License	Clair, Tamra Lorraine	N/A	5240 SANDALWOOD PLACE OCEANSIDE, CA 92056	11/20/2013	12/10/2013	B&P 10177(b), B&P 490	Rap Accusation
H04445SD	Los Angeles	Denial with Restricted License by Stipulation	Liening, Donald Joseph	Broker	4744 FELTON ST SAN DIEGO, CA 92116	12/3/2013	12/24/2013	B&P 10177(f)	Transactional Accusation
H04466SD	Los Angeles	Suspension with Stay - Monetary Penalty	Fifield, Jason Keith	Broker		11/14/2013	12/4/2013	B&P 10176(i), B&P 10162, B&P 10085.6, B&P 10085.5	Transactional Accusation
H04466SD	Los Angeles	Voluntary License Surrender	Z File Inc,	Corporation		11/14/2013	12/4/2013		Transactional Accusation
H04490SD	Los Angeles	Outright Revocation	Boucher, Lauren Jean	Salesperson	P O BOX 1831 RANCHO MIRAGE, CA 92270	4/24/2013	12/13/2013	B&P 10177(b), B&P 490	Rap Accusation
H04501SD	Los Angeles	Outright Revocation	Yester, Sanford Edward	Salesperson	69581 KAREN WAY RANCHO MIRAGE, CA 92270	5/30/2013	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H04507SD	Los Angeles	Outright Revocation	Morales, Edward W	Salesperson	4753 LENORE DR SAN DIEGO, CA 92115	6/28/2013	12/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H04511SD	Los Angeles	Outright Revocation	Soriano, Jose Luis	Salesperson	1008 CUYAMACA AVE CHULA VISTA, CA 91911	7/24/2013	12/13/2013	B&P 10177(j)	Transactional Accusation
H04531SAC	Sacramento	Reinstatement Denied	Ajayi, Samuel O	N/A		9/13/2006	12/16/2013	B&P 10241, B&P 10176(a), B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10176(b), B&P 10240	Audit Accusation
H04543SD	Los Angeles	D&R Service Effected - Acknowl	Help Homeowners Now Inc.,	N/A		12/13/2013	12/18/2013	B&P 10130, B&P 10131(d), B&P 10131(a) , B&P 10086	Desist & Refrain
H04543SD	Los Angeles	D&R Service Effected - Acknowl	Reed, Suzanne	N/A		12/13/2013	12/18/2013	B&P 10130, B&P 10131(d), B&P 10086, B&P 10131(a)	Desist & Refrain
H04545SD	Los Angeles	D&R Service Effected - Acknowl	Country Club And Resort Rentals Inc,	N/A		12/16/2013	12/20/2013	B&P 10130, B&P 10131(b)	Desist & Refrain
H04547SD	Los Angeles	D&R Service - Unable to Effect	Guardado, John Anthony	N/A		12/16/2013	12/26/2013	B&P 10167.2	Desist & Refrain
H04547SD	Los Angeles	D&R Service - Unable to Effect	Indiana Homes,	N/A		12/16/2013	12/26/2013	B&P 10167.2	Desist & Refrain
H04931SAC	Sacramento	Removal of Restrictions Denied	Lamm, Christopher Lynn	N/A	6753 REFLECTION ST REDDING, CA 96001	2/14/2008	12/16/2013	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)	Statement of Issues
H05253SAC	Sacramento	Reinstatement Denied	Rodriguez-Lopez, Oscar Manuel	Salesperson	101 GOLF COURSE DR STE 212 ROHNERT PARK, CA 94928	8/4/2009	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H05444SAC	Los Angeles	Reinstatement Denied	Samuels, Bobbie Jeannette	Salesperson	P O BOX 4846 RANCHO CUCAMONGA, CA 91729-4846	8/16/2010	12/9/2013	B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d)	Transactional Accusation
H05468SAC	Sacramento	Revocation with Restricted License	Lewis, Milo	Salesperson	1471 GREENWILLOW WAY TRACY, CA 95376	9/14/2010	12/23/2013	B&P 10145(g), Reg 2970, Reg 2972, Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(c), Reg 2831, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085	Audit Accusation
H05473SAC	Sacramento	Voluntary License Surrender	Pham, Samantha Thi	Broker	9630 BRUCEVILLE RD #106 247 ELK GROVE, CA 95757	11/15/2013	12/5/2013	B&P 10177.5	Transactional Accusation
H05730SAC	Sacramento	Outright Revocation	Crouse, Brenda Marie	Salesperson	PO BOX 107 BIG OAK FLAT, CA 95305	12/5/2011	12/18/2013	B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490	Rap Accusation
H05893SAC	Sacramento	Suspension with Stay - Monetary Penalty	Dickey, Dennis William	Broker	4225 SOLANO AVE #746 NAPA, CA 94558	12/3/2013	12/30/2013	B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2	Audit Accusation
H05893SAC	Sacramento	Voluntary License Surrender	Dickey & Drew Incorporated,	Corporation	PO BOX 580561 ELK GROVE, CA 95758	12/3/2013	12/30/2013	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H05915SAC	Los Angeles	Outright Revocation	Green, Pamela Marie	Salesperson	423 ACACIA ST, STE #3 TRACY, CA 95376	11/21/2012	12/4/2013	B&P 10177(k), B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H05936SAC	Sacramento	Suspension[with stay]	Weber Home Services Inc,	Corporation		11/20/2013	12/20/2013	Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, B&P 10145(a)(1), Reg 2731, Reg 2831.2, B&P 10085	Audit Accusation
H05936SAC	Sacramento	Suspension[with stay]	Weber, Noel Louise	Officer	13830 SKI VIEW LOOP TRUCKEE, CA 96161	11/20/2013	12/20/2013	Reg 2970, Reg 2832.1, B&P 10145(g), B&P 10145(a), Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, B&P 10145(a)(1), Reg 2731, Reg 2831.2, B&P 10085	Audit Accusation
H05961SAC	Sacramento	Voluntary License Surrender	Zellman, Henry Joseph	Broker Officer	7844 ASHMONT ST CITRUS HEIGHTS, CA 95621	12/4/2013	12/24/2013	B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H06015SAC	Sacramento	Outright Revocation	Morales, Louis Palitos	Salesperson	5716 MONTEREY WAY SACRAMENTO, CA 95822	9/6/2013	12/2/2013	B&P 10186.2, B&P 10177(d)	Rap Accusation
H06035SAC	Sacramento	Denial with Restricted License by Stipulation	Blaylock, Alyson Christina	N/A	8316 MONDON WY ORANGEVALE, CA 95662	1/14/2014	12/23/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H06046SAC	Sacramento	Voluntary License Surrender	Roberts, Philip Gordon	Broker	PO BOX 492226 REDDING, CA 96049	11/14/2013	12/4/2013		Other
H08044SF	Sacramento	Reinstatement Denied	McCauley, Gary Thomas	Broker	1320 GREEN ST STE 100 SAN FRANCISCO, CA 94109	7/11/2002	12/16/2013	Reg 2832.1, Reg 2831, B&P 10176(e), Reg 2832(a), B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H08833SF	Los Angeles	Reinstatement Denied	Willson, Bradley Dean	N/A	PO BOX 1032 CARDIFF, CA 92007	7/27/2004	12/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H09629SF	Sacramento	Removal of Restrictions Denied	Arciaga, Russelle S	Salesperson	345 GELLERT BLVD STE. A DALY CITY, CA 94015	3/28/2007	12/16/2013	B&P 10177(b), B&P 480(a)	Statement of Issues
H10535SF	Sacramento	Reinstatement Denied	Montgomery, Letitia Renee	Salesperson		10/9/2008	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H10580SF	Sacramento	Reinstatement Denied	Lim, Christopher I	Salesperson	316 CALIFORNIA AVE #73 RENO, NV 89509	2/22/2010	12/16/2013	B&P 10176(g), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137, Reg 2731	Transactional Accusation
H10770SF	Sacramento	Reinstatement Denied	Smith, Michael Scott	Officer	2024 QUIET PLACE DRIVE WALNUT CREEK, CA 94598	10/15/2009	12/16/2013	B&P 10177(g), Reg 2832.1, B&P 10232.25(a,b), Reg 2831, B&P 10231.1, Reg 2715, B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a)	Audit Accusation
H10830SF	Sacramento	Reinstatement Denied	Sowards, Ray W	Salesperson Officer	664 CHOCTACO DR SAN JOSE, CA 95123	12/29/2009	12/16/2013	B&P 10177(f)	Transactional Accusation
H11422SF	Sacramento	Suspension with Stay - Monetary Penalty	Wong, Jaime Fernando	Broker	1579 BANDONI AVE SAN LORENZO, CA 94580	7/19/2012	12/26/2013	B&P 10159.2, Reg 2725, B&P 10177(h)	Audit Accusation
H11422SF	Sacramento	Voluntary License Surrender	Golden Pinnacle Development, Corporation	Corporation		7/19/2012	12/26/2013	B&P 10177(g), Reg 2835, Reg 2831, B&P 10160, Reg 2753, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H11512SF	Sacramento	Revocation with Restricted License	Valdivia, Toribio	Salesperson	16235 ALUM ROCK AVE SAN JOSE, CA 95127	2/5/2013	12/30/2013	B&P 10177(b), B&P 490	Rap Accusation
H11515SF	Sacramento	Outright Revocation	Wilmore, Scott Edward	Broker	PO BOX 985 MILL VALLEY, CA 94942	2/14/2013	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H11548SF	Sacramento	Voluntary License Surrender	Coyle, WB	Broker Officer	PO BOX 330220 SAN FRANCISCO, CA 94133	12/4/2013	12/24/2013		Transactional Accusation
H11548SF	Sacramento	Voluntary License Surrender	THP-SF Inc,	Corporation		12/4/2013	12/24/2013		Transactional Accusation
H11548SF	Sacramento	Voluntary License Surrender	Telegraph Hill Properties Inc,	Corporation	PO BOX 330220 SAN FRANCISCO, CA 94133	12/4/2013	12/24/2013		Transactional Accusation
H11565SF	Sacramento	Outright Revocation	Dowdell, Michael Terrance	Salesperson	PO BOX 15166 SANTA ROSA, CA 95402	6/21/2013	12/16/2013	B&P 10177(b), B&P 490	Rap Accusation
H11566SF	Sacramento	Vl Lic Sur RE Lic,MLO Lic Endr	Carre, Timothy Jon	Salesperson	2010 CROW CANYON PL #100 SAN RAMON, CA 94583	12/4/2013	12/24/2013	B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)	Rap Accusation
H11613SF	Sacramento	Voluntary License Surrender	Spencer, Michael	Salesperson	743 GETTYSBURG WAY GILROY, CA 95020	11/25/2013	12/16/2013		Other
H11625SF	Sacramento	Denial with Restricted License by Stipulation	Vega, Javier Gregorio	Salesperson	85 SAN PEDRO AVE MORGAN HILL, CA 95037	12/24/2013	12/23/2013	B&P 10177(g), B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Other
H27039LA	Los Angeles	Reinstatement Denied	Silva, Michael J	Broker		2/6/1997	12/9/2013	B&P 10145(d)(3), Reg 2835, B&P 10176(e), Reg 2830.1, Reg 2715, B&P 10177(d), Reg 2831.2	Audit Accusation
H29806LA	Los Angeles	Reinstatement Granted	Pirijanian, Zorik	Salesperson	1640 IRVING AVE GLENDALE, CA 91201	12/2/2002	12/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H31430LA	Los Angeles	Reinstatement Denied	Franco, Sandra Veronica	Salesperson	11728 BROADFIELD DR LA MIRADA, CA 90638	10/29/2004	12/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H31874LA	Los Angeles	Reinstatement Granted	Rodriguez, James John	Salesperson	22720 NICOLLE AVE CARSON, CA 90745	4/28/2005	12/27/2013	B&P 10177(b)	Rap Accusation
H32545LA	Los Angeles	Reinstatement Granted	Ehlers, Christian Alexander	Broker	555 W 9TH STREET SUITE 6 SAN PEDRO, CA 90731	3/8/2006	12/23/2013	B&P 10177(b)	Rap Accusation
H32592LA	Los Angeles	Removal of Restrictions Granted	Dederer, Jacob Lindstrom	N/A		3/17/2006	12/23/2013	B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues
H33554LA	Los Angeles	Reinstatement Denied	McManus, Robert A	Salesperson	PO BOX 891423 TEMECULA, CA 92589	12/20/2006	12/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H33655LA	Los Angeles	Reinstatement Denied	Pennington, Alan L	N/A		1/23/2007	12/3/2013	B&P 10177(b), B&P 490	Rap Accusation
H33682LA	Los Angeles	Removal of Restrictions Denied	Grossman, Debbie Elaine	Salesperson	4334 LAUREL CANYON BLVD # 14 STUDIO CITY, CA 91604	3/7/2007	12/11/2013	B&P 10177(a)	Statement of Issues
H33815LA	Los Angeles	Summary Suspension	Gordon, Jay Allen	Salesperson	3414 WATERMARKE PL IRVINE, CA 92612	3/15/2007	12/11/2013	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
H35122LA	Los Angeles	Removal of Restrictions Granted	Guerrero, Eduardo	N/A	2749 S ORANGE DR LOS ANGELES, CA 90016	8/26/2008	12/23/2013	B&P 10177(b)	Statement of Issues
H35260LA	Los Angeles	Suspension No Stay	Alvarado, Martin	Broker	490 N SWIDLER ST ORANGE, CA 92869	3/10/2009	12/13/2013	Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2832(a), Reg 2950(f), Reg 2831, Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, Reg 2725, B&P 10145, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2831.2	Audit Accusation
H36098LA	Los Angeles	Suspension No Stay	Dahl, Craig Roland	Officer	681 S TUSTIN ORANGE, CA 92866	5/9/2011	12/13/2013	B&P 10159.2, B&P 10177(h)	Audit Accusation
H36146LA	Los Angeles	Reinstatement Granted	Small, Patrick B	N/A	4020 TYLER ST NUMBER 143 RIVERSIDE, CA 92503	7/30/2009	12/4/2013	B&P 10177(g), Reg 2970, B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10085	Transactional Accusation
H36252LA	Los Angeles	Reinstatement Denied	Harutyunyan, Meline	Salesperson	416 PORTER ST #104 GLENDALE, CA 91205	9/22/2009	12/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H36432LA	Los Angeles	Reinstatement Denied	Garcia, Victoria	Broker Officer	817 W BEVERLY BLVD #203 MONTEBELLO, CA 90640	1/20/2010	12/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H36793LA	Los Angeles	Reinstatement Denied	Park, Soo Chul	Broker	24212 HAWTHORNE BLVD TORRANCE, CA 90505	9/7/2010	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H36978LA	Los Angeles	Reinstatement Granted	Herrera, Cesar Leonardo	Broker Officer	13654 VICTORY BLVD #334 VAN NUYS, CA 91401	12/15/2010	12/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H37040LA	Los Angeles	Reinstatement Denied	Caldera, Eduardo	Broker Officer	1830 W OLYMPIC BLVD SUITE 217 LOS ANGELES, CA 90006	1/27/2011	12/9/2013	B&P 10177(g), B&P 10177(h), B&P 10177(d)	Audit Accusation
H37898LA	Los Angeles	Summary Suspension	Guzman, Raquel	Salesperson	143 E CHANNEL ISLANDS BLVD PORT HUENEME, CA 93041	2/21/2012	12/1/2013	B&P 10176(g), B&P 10130, B&P 10176(e), B&P 10137	Audit Accusation
H38051LA	Los Angeles	Summary Suspension	Mills, Geoff Michael	Broker	17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 91344	12/11/2012	12/23/2013	B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10165	Transactional Accusation
H38054LA	Los Angeles	Summary Suspension	Ungos, Orlando Guba	Broker	2821 W VERDUGO AVE BURBANK, CA 91505	4/17/2012	12/19/2013	B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10085.6, B&P 10085	Transactional Accusation
H38057LA	Los Angeles	Reinstatement Denied	Hovsepian, Mariette	Salesperson	PO BOX 261695 ENCINO, CA 91426-	5/30/2012	12/9/2013	B&P 10177(b)	Rap Accusation
H38070LA	Los Angeles	Voluntary License Surrender	Authority Lending Corporation,	Corporation	4391 JASMINE HILL CT CHINO HILLS, CA 91709	4/19/2012	12/12/2013	B&P 10177(g), B&P 10177(f), B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H38109LA	Los Angeles	Outright Revocation	Torres, Jeannette Esperanza	Salesperson	P O BOX 90670 SAN BERNARDINO, CA 92427	5/4/2012	12/18/2013	B&P 10177(b), B&P 490	Rap Accusation
H38125LA	Los Angeles	Outright Revocation	Wright-Shipp, Lajetta Yvette	Salesperson	7488 FOREST WOOD ST CORONA, CA 92880	5/9/2012	12/2/2013	B&P 10177(b), B&P 490	Rap Accusation
H38198LA	Los Angeles	Voluntary License Surrender	American Team Mortgage Inc,	Corporation		11/27/2013	12/18/2013	B&P 10176(a), B&P 10146, B&P 10177(d), B&P 10137, B&P 10085	Transactional Accusation
H38198LA	Los Angeles	Voluntary License Surrender	Hufstedler, Steve Mark	Broker Officer	22371 BIRCHCREST MISSION VIEJO, CA 92692	11/27/2013	12/18/2013	B&P 10176(a), B&P 10146, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H38211LA	Los Angeles	Revocation with Restricted License	Sobak, Anthony Nicholas	N/A	24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 92562	12/9/2013	12/30/2013	B&P 10177(g), B&P 10130, B&P 10177(d)	Transactional Accusation
H38239LA	Los Angeles	Outright Revocation	Cho, Sang Youl	Salesperson	333 ANDOVER DR APT #125 BURBANK, CA 91504	7/6/2012	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38260LA	Los Angeles	Outright Revocation	Bretz, Tyler Jay	Salesperson		7/12/2012	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38275LA	Los Angeles	Revocation with Restricted License	Sobak, Anthony Nicholas	N/A	24910 WASHINGTON AVE STE 305 A & B MURRIETA, CA 92562	12/9/2013	12/30/2013	B&P 10130	Desist & Refrain
H38277LA	Los Angeles	Summary Suspension	Stansfield, Jared A	Salesperson	138 MASTERPIECE IRVINE, CA 92618	9/26/2013	12/5/2013	B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H38300LA	Los Angeles	Outright Revocation	Garza, Cesar Emilio	Salesperson	16060 FELLOWSHIP ST LA PUENTE, CA 91744	7/27/2012	12/9/2013	B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10176(b), B&P 10085.5, B&P 10085.6, B&P 10085	Transactional Accusation
H38327LA	Los Angeles	Outright Revocation	Lohia, Sushama D	Broker		8/8/2012	12/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H38357LA	Los Angeles	Suspension[with stay]	Servin, Vanessa Selina	N/A	3410 LA SIERRA AVE #F519 RIVERSIDE, CA 92503	11/19/2013	12/9/2013	B&P 10130, B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10085	Audit Accusation
H38449LA	Los Angeles	Suspension[with stay]	G & G Financial Group Inc,	Corporation		12/10/2013	12/31/2013	Reg 2832.1, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, Reg 2752, B&P 10177(e), Reg 2831, B&P 10176(e), B&P 10161.8, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10137, Reg 2731, B&P 10165, B&P 10177(d), Reg 2831.2, B&P 10085.5, B&P 10085.6	Audit Accusation
H38449LA	Los Angeles	Suspension[with stay]	Gallardo, George	Salesperson	4626 E WASHINGTON AVE ORANGE, CA 92869	12/10/2013	12/31/2013	Reg 2832.1, Reg 2972, B&P 10177(g), Reg 2835, B&P 10146, Reg 2752, B&P 10177(e), Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085.6, B&P 10161.8(b), B&P 10085.5	Audit Accusation
H38454LA	Los Angeles	Other Order	Partida, Delia	Salesperson	9818 SHRINER CIR FOUNTAIN VALLEY, CA 92708	6/4/2013	12/31/2013	B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137, B&P 10085.6	Transactional Accusation
H38471LA	Los Angeles	Outright Revocation	Calderon, Joe	Salesperson		10/12/2012	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38500LA	Los Angeles	Outright Revocation	Nguyen, Gwen Q	Salesperson	16027 BROOKHURST STREET APT # G433 FOUNTAIN VALLEY, CA 92708	10/29/2012	12/31/2013	B&P 10177(b), B&P 490	Rap Accusation
H38510LA	Los Angeles	Revocation with Restricted License	Garcia, Gilberto Vargas	Broker Officer	P O BOX 673 BREA, CA 92822-0673	11/21/2013	12/20/2013	B&P 10177(g), B&P 10146, B&P 10137, B&P 10177(d)	Transactional Accusation
H38548LA	Los Angeles	Revocation with Restricted License	Arakelian, Louisa	N/A	PO BOX 292138 LOS ANGELES, CA 90029	11/9/2012	12/10/2013	B&P 10177(b), B&P 490	Rap Accusation
H38583LA	Los Angeles	Outright Revocation	Smile Enterprises Incorporated,	Corporation		7/17/2013	12/13/2013	B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10145, B&P 10177(d)	Transactional Accusation
H38587LA	Los Angeles	Outright Revocation	Miller Kideys Inc,	Corporation		12/5/2012	12/13/2013	B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10140.6, B&P 10177(d)	Transactional Accusation
H38591LA	Los Angeles	Denial with Restricted License by Order Hearing	Chavez Rios, Eron A	N/A	320 FOOTHILL DR FILLMORE, CA 93015	12/5/2012	12/2/2013	B&P 10177(b)	Statement of Issues
H38630LA	Los Angeles	Revocation with Restricted License	Ward, Michael P	N/A	32310 CORTE PARADO TEMECULA, CA 92592	11/18/2013	12/9/2013	B&P 10177(b), B&P 490	Rap Accusation
H38638LA	Los Angeles	Suspension[with stay]	Bryan, Mark Henry	Broker Officer	1442 E LINCOLN AVE #114 ORANGE, CA 92865	12/3/2013	12/23/2013	B&P 10236.4(b), B&P 10177(d)	Audit Accusation
H38638LA	Los Angeles	Suspension[with stay]	First American Home Loans Inc,	Corporation		12/3/2013	12/23/2013	B&P 10236.4(b), B&P 10177(d)	Audit Accusation
H38651LA	Los Angeles	Outright Revocation	Cardiel, Kathryn Leona Ruth	Salesperson		1/14/2013	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38670LA	Los Angeles	Outright Revocation	Salazar, Wilberto Nemrod	Broker	4850 PACIFIC HWY #110 SAN DIEGO, CA 92110	1/25/2013	12/4/2013	B&P 10176(a), B&P 10176(g), B&P 10087(a)(1), B&P 10177(g), B&P 10176(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10085.6, B&P 10176(i)	Transactional Accusation
H38675LA	Los Angeles	Summary Suspension	Correa, Jesus	N/A	PO BOX 5131 ORANGE, CA 92863	1/30/2013	12/5/2013	B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H38681LA	Los Angeles	Outright Revocation	Drake, Sonae Mae	Salesperson	264 S LA CIENEGA BLVD #1001 BEVERLY HILLS, CA 90211	2/1/2013	12/13/2013	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H38734LA	Los Angeles	Outright Revocation	Sotelo, Carlos	Salesperson	36555 QUAIL ST PALMDALE, CA 93552	2/26/2013	12/24/2013	B&P 10177(b), B&P 490	Rap Accusation
H38754LA	Los Angeles	Suspension[with stay]	Atcha, Jamil E	N/A	31 DORNOCH WAY COTO DE CAZA, CA 92679	11/15/2013	12/5/2013	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10166.02	Transactional Accusation
H38754LA	Los Angeles	Suspension[with stay]	Suburban Mortgage Company Of New, Mexico	N/A		11/15/2013	12/5/2013	B&P 10177(g), Reg 2752, Reg 2726, Reg 2742, B&P 10162, B&P 10161.8, B&P 10131(d), Reg 2715, B&P 10160, Reg 2753, B&P 10166.02, B&P 10165, B&P 10177(d)	Transactional Accusation
H38772LA	Los Angeles	Revocation with Restricted License	Orellana, Julio	N/A	1501 WE ADAMS BLVD 23 LOS ANGELES, CA 90007	3/22/2013	12/4/2013	B&P 10177(b), B&P 490	Rap Accusation
H38827LA	Los Angeles	Outright Revocation	Lara, Michael	Salesperson	12232 CHAVERS AVE DOWNEY, CA 90242	4/23/2013	12/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H38832LA	Los Angeles	Revocation with Restricted License	Aherne, Michaela Ann	Salesperson	30549 ROCKRIDGE ROAD LAKE ELSINORE, CA 92530	4/25/2013	12/16/2013	B&P 10177(b), B&P 490(a), Reg 2910	Rap Accusation
H38847LA	Los Angeles	Voluntary License Surrender	Tamayo, Julio Calderon	Salesperson	1728 ADLER CT SANTA MARIA, CA 93458	11/21/2013	12/11/2013	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H38856LA	Los Angeles	Outright Revocation	Grady, Richard	Salesperson		7/30/2013	12/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H38863LA	Los Angeles	Suspension with Stay - Monetary Penalty	SRW Properties Inc,	Corporation		11/27/2013	12/27/2013	Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2831.1, B&P 10145, B&P 10177(d)	Audit Accusation
H38863LA	Los Angeles	Suspension with Stay - Monetary Penalty	Sobel, Steven Franklin	Broker Officer	5132 TOPEKA DR TARZANA, CA 91356	11/27/2013	12/27/2013	Reg 2832.1, Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h)	Audit Accusation
H38877LA	Los Angeles	Outright Revocation	Flanagan, Jamal	Salesperson	43230 GADSDEN AVE APT #J226 LANCASTER, CA 93534	5/17/2013	12/11/2013	B&P 10177(b), B&P 490	Rap Accusation
H38878LA	Los Angeles	Public Reprovals	Estorga, Rosa	Salesperson	801 E MERCED AVE WEST COVINA, CA 91790	11/18/2013	12/9/2013	B&P 10177(b), B&P 10177(d)	Rap Accusation
H38903LA	Los Angeles	Outright Revocation	Sadejyan, Raffi	Salesperson	751 W NINTH STREET AZUSA, CA 91702	6/7/2013	12/23/2013	B&P 10177(q), B&P 10130, B&P 10177(j), B&P 10177(d)	Transactional Accusation
H38926LA	Los Angeles	Revocation with Restricted License	Katzer, Stan R	Salesperson	2225 VIA FERNANDEZ PALOS VERDES ESTATES, CA 90274	12/2/2013	12/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H38955LA	Los Angeles	Denial with Restricted License by Stipulation	Olivo, Teodoro	Salesperson	1334 E BERINGER DR SAN JACINTO, CA 92583-5768	11/18/2013	12/9/2013	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H38978LA	Los Angeles	Outright Revocation	De Los Santos, Maria Elena	Salesperson	22111 BALLINGER ST CHATSWORTH, CA 91311	7/31/2013	12/12/2013	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H38983LA	Los Angeles	Outright Revocation	Channual, Kristine	Salesperson	8320 MISSION BLVD SUITE 3 RIVERSIDE, CA 92509	8/5/2013	12/17/2013	B&P 10177(b), B&P 490	Rap Accusation
H38994LA	Los Angeles	Outright Revocation	Tow, Marc Raymond	Broker	1300 BRISTOL ST N #100 NEWPORT BEACH, CA 92660	8/7/2013	12/23/2013	B&P 10177(f)	Transactional Accusation
H39067LA	Los Angeles	Outright Revocation	Youn, Justin	Salesperson		10/1/2013	12/23/2013	B&P 10177(b), B&P 490	Rap Accusation
H39069LA	Los Angeles	Voluntary License Surrender	Tullius, Mark Andrew	Broker	13944 FREIBURG STREET WHITTIER, CA 90602	11/27/2013	12/18/2013	B&P 10177(b)	Rap Accusation
H39072LA	Los Angeles	Outright Denial of Application	Paul, Scott Barrett	N/A		10/3/2013	12/23/2013		Statement of Issues
H39081LA	Los Angeles	D&R Service Effected - Acknowl	Flores, Paul	Broker	751 S RUBY LN ANAHEIM, CA 92807	10/8/2013	12/30/2013	B&P 10131(a) , Fin. Code 17006(a)(4)	Desist & Refrain
H39081LA	Los Angeles	D&R Service Effected - Acknowl	Republic Realty Services Inc,	N/A		10/8/2013	12/30/2013	B&P 10131(a) , Fin. Code 17006(a)(4)	Desist & Refrain
H39101LA	Los Angeles	Denial with Restricted License by Stipulation	Dabney-Hammons, Delaney Michelle	Salesperson	1611 S MELROSE DR STE VISTA, CA 92081	12/23/2013	12/23/2013	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H39103LA	Los Angeles	Voluntary License Surrender	Hussey-Head, Paula Marie	Salesperson		11/27/2013	12/18/2013	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H39107LA	Los Angeles	Outright Revocation	Silegy, Eva Monica	Salesperson		10/21/2013	12/26/2013	B&P 10177(b), B&P 490	Rap Accusation
H39108LA	Los Angeles	Outright Revocation	Gross, Ray Anthony	Salesperson	13782 BEAR VALLEY RD #461 VICTORVILLE, CA 92392	10/21/2013	12/23/2013	B&P 10177(b)	Rap Accusation
H39127LA	Los Angeles	Outright Denial of Application	Daldalyan, Isaac John	N/A		10/29/2013	12/30/2013		Statement of Issues
H39146LA	Los Angeles	D&R Service Effected - Acknowl	Home Affordable Solutions,	N/A		11/7/2013	12/3/2013	B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H39146LA	Los Angeles	D&R Service Effected - Acknowl	Pineda, Angel	N/A		11/7/2013	12/3/2013	B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5	Desist & Refrain
H39170LA	Los Angeles	D&R Service Effected - Acknowl	Luo, Yaotian	Broker Officer	108 CRYSTAL CT ARCADIA, CA 91006	11/25/2013	12/5/2013	Fin. Code 17006(a)(4)	Desist & Refrain
H39170LA	Los Angeles	D&R Service Effected - Acknowl	Skyway Investment Corporation,	Corporation	149 E DUARTE RD ARCADIA, CA 91006	11/25/2013	12/5/2013	Fin. Code 17006(a)(4)	Desist & Refrain
H39197LA	Los Angeles	D&R Service Effected - Acknowl	National Credit & Debt Relief,	N/A		12/13/2013	12/24/2013	B&P 10130	Desist & Refrain
H39197LA	Los Angeles	D&R Service Effected - Acknowl	Sanchez, Cesar W	N/A		12/13/2013	12/24/2013		Desist & Refrain