Summary of Enforcement Actions (12/1/2016 - 12/31/2016)

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 CITATION NO REGION ACTION NAME LICENSE TYPE ADDRESS PLEAD EFFECTIVE VIOLATIONS TYPE
H02818FRSacramentoVoluntary License SurrenderMeans, Laura LeeshaSalesperson1298 NOYES RD ARROYO GRANDE, CA 934204/9/201312/15/2016B&P 10177(g), B&P 10177(d), B&P 10186.2(a)(1)Rap Accusation
H02913SDSacramentoRemoval of Restrictions GrantedHarrelson, ParvinN/APO BOX 4575 CARLSBAD, CA 9201811/4/200312/27/2016B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 498, B&P 10177(a)Statement of Issues
H02993FRSacramentoSuspension with Stay - Monetary PenaltyStoll, Matthew DrescherBroker Officer6837 W PERSHING AVE VISALIA, CA 932912/5/201612/2/2016B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H03002FRSacramentoOutright Revoc by Order HearingRivera, Crystal KaySalesperson3/23/201612/22/2016B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H03024FRSacramentoOutright Revoc by Order HearingBadasci, Guy T WBroker217 WEST D ST LEMOORE, CA 932456/28/201612/22/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03048FRSacramentoSummary SuspensionMc Grath, Gwendolyn RosettaSalesperson11/16/201612/7/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03069FRSacramentoVoluntary License SurrenderHer, XiongSalesperson2833 E WILLIS AVENUE FRESNO, CA 9372612/8/201612/29/2016Other
H04787SDLos AngelesOutright Revoc by Order HearingTilt, Rebecca DouglasSalesperson4/15/201612/16/2016B&P 10177(b), B&P 490Rap Accusation
H04788SDLos AngelesOutright Denial of ApplicationRobertson, Jill R.N/A4/21/201612/7/2016B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(d)Statement of Issues
H04798SDLos AngelesRevocation with Restr Lic by StipulationBooker, Demetre DN/AP.O. BOX 927215 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10130, B&P 10137Transactional Accusation
H04798SDLos AngelesSuspension with Stay - Monetary PenaltySchoff, Tomas EBroker OfficerP O BOX 927010 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10159.2, B&P 10177(h), B&P 10137Transactional Accusation
H04798SDLos AngelesSuspension with Stay - Monetary PenaltyTDE Capital Inc, N/APO BOX 927010 SAN DIEGO, CA 9219212/8/201612/28/2016B&P 10137Transactional Accusation
H04804SDLos AngelesDenial with Restricted License by StipulationGoodson, Cristian MalikSalesperson1472 S WOOSTER ST APT 6 LOS ANGELES, CA 9003511/30/201612/20/2016B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04806SDLos AngelesOutright Denial of ApplicationSchooler, Karen AnnN/A6/28/201612/8/2016B&P 10177(b), B&P 10177(a)Statement of Issues
H04830SDLos AngelesOutright Revoc by Default DecisionCooley, Arlene AzulSalesperson9/6/201612/12/2016B&P 10177(b)Rap Accusation
H04831SDLos AngelesOutright Revoc by Default DecisionGarcia, PatriciaSalesperson584 ANITA STREET #1 CHULA VISTA, CA 919119/7/201612/22/2016B&P 10177(b)Rap Accusation
H04842SDLos AngelesOutright Denial of ApplicationGorman, Ryan AlanN/A10/11/201612/20/2016Statement of Issues
H04857SDLos AngelesDenial with Restricted License by StipulationGuillory, Melvin DevilleSalesperson441 TWAIN AVE #441 SAN DIEGO, CA 9212012/12/201612/7/2016B&P 10177(b), B&P 480(c), B&P 475(a)(2)Stip w/out Pleading
H05104SACSacramentoReinstatement GrantedVaughn, Jovan RisteBrokerPO BOX 4934 SCOTTSDALE, AZ 8526112/18/200812/14/2016B&P 10177(b), B&P 490Rap Accusation
H05325SACSacramentoReinstatement GrantedHalloran, Franki AnnSalesperson2955 RIDGECREST DR LINCOLN, CA 956484/21/201012/14/2016B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10137Transactional Accusation
H06309SACSacramentoSuspension with Stay - Monetary PenaltyJaeger, Christopher PatrickBroker Officer133 ASHCAT WAY FOLSOM, CA 9563011/21/201612/12/2016Reg 2832.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06309SACSacramentoSuspension with Stay - Monetary PenaltyStone Creek Realty Inc, Corporation133 ASHCAT WAY FOLSOM, CA 9563011/21/201612/12/2016Reg 2832.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06415SACSacramentoOutright Denial of ApplicationLeras, George EN/A7/21/201612/7/2016B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H06425SACSacramentoOutright Revoc by Default DecisionMendonsa, Brent NiloSalesperson2046 FORREST ST SACRAMENTO, CA 958158/23/201612/23/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06438SACSacramentoDenial with Restricted License by StipulationMcNeil, RogerSalesperson143 CALYPSO BEACH DR COPPEROPOLIS, CA 9522812/8/201612/7/2016B&P 10177(f)Statement of Issues
H10035SFSacramentoReinstatement GrantedGold, Richard RoyceBroker50 W MANOR DRIVE PO BOX 1057 PACIFICA, CA 940446/19/200712/22/2016B&P 10176(i)Transactional Accusation
H11186SFSacramentoRemoval of Restrictions GrantedWeber, Joann PhatBroker Officer5163 TROY AVE FREMONT, CA 945368/9/201112/26/2016B&P 10177(b), B&P 480(a)Statement of Issues
H11323SFSacramentoReinstatement GrantedCisternino, Michael FedeleBroker535 CENTER ST 2ND FL MORAGA, CA 945562/15/201212/22/2016B&P 10177(b), B&P 490Rap Accusation
H11510SFSacramentoRemoval of Restrictions GrantedWanene, Eric KaniaruBroker Officer2011 MARKET AVE SUITE 322 SAN PABLO, CA 948062/21/201312/14/2016B&P 10177(b), B&P 480(a)Statement of Issues
H11915SFSacramentoOutright Revoc by Order HearingHassan, AliSalesperson1875 OLYMPIC BLVD # 205 WALNUT CREEK, CA 9459512/16/201512/30/2016B&P 10130, B&P 10177(d), B&P 10137Transactional Accusation
H11964SFSacramentoOutright Revoc by Order HearingShyu, Hsiao MeiSalesperson725 ASHBURY AVE EL CERRITO, CA 945305/2/201612/8/2016B&P 10186.2, B&P 10177(d)Rap Accusation
H11974SFSacramentoOutright Revoc by Order HearingHeinen, Skylar BlaneSalesperson6/3/201612/27/2016B&P 10177(k), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H11987SFSacramentoOutright Revoc by Default DecisionDecraene, Darren JamesSalesperson85 KENT COURT APT 21 DALY CITY, CA 940157/15/201612/27/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H12027SFSacramentoVoluntary License SurrenderStatewide Real Estate & Loans, CorporationCorporation1506 WHEATLEY PL SAN JOSE, CA 95121- 12/8/201612/29/2016Other
H12027SFSacramentoVoluntary License SurrenderTojino, Amelia JuradoBroker Officer1506 WHEATLEY PL SAN JOSE, CA 9512112/8/201612/29/2016Other
H12031SFSacramentoVoluntary License SurrenderKhalfin, Edward LevBroker5 ORISKANY DR SAN MATEO, CA 9440212/9/201612/30/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H38952LALos AngelesRemoval of Restrictions GrantedGriffis, Cole RodgerN/A4115 MIRALESTE DR RANCHO PALOS VERDES, CA 9027511/18/201312/14/2016B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38981LALos AngelesReinstatement GrantedMacDonald, Nicole AnnSalesperson232 OPERA HOUSE ST HENDERSON, NV 890128/1/201312/27/2016B&P 10177(b), B&P 490Other
H40106LALos AngelesOutright Denial of ApplicationBrooks, Eboni JoyN/A1/13/201612/5/2016B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H40196LALos AngelesSuspension[with stay]A-Team Real Estate Solutions Inc, Corporation14620 LAKEWOOD BLVD BELLFLOWER, CA 9070611/15/201612/5/2016Audit Accusation
H40196LALos AngelesSuspension[with stay]Shaw, Harold CBroker Officer14620 LAKEWOOD BLVD BELLFLOWER, CA 9070611/15/201612/5/2016Audit Accusation
H40201LALos AngelesOutright Denial of ApplicationAguilar, Adelso HN/A4/12/201612/5/2016B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H40259LALos AngelesOutright Denial of ApplicationVasquez, EduardoSalesperson5/19/201612/5/2016B&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(d)Statement of Issues
H40260LALos AngelesRevocation with Restr Lic by Order HearingBaker, George CliffordBroker2549 B EASTBLUFF DR STE 475 NEWPORT BEACH, CA 926605/20/201612/6/2016B&P 10177(j), B&P 10177(b), B&P 490Rap Accusation
H40283LALos AngelesRevocation with Restr Lic by StipulationMarshall, James TBroker1439 W. CHAPMAN AVE #129 ORANGE, CA 9286811/18/201612/8/2016B&P 10166.051, B&P 10177(b), B&P 490Rap Accusation
H40286LALos AngelesDenial with Restricted License by Order HearingWilson, Lawrence ChristopherN/A1170 BRIARCROFT RD CLAREMONT, CA 917116/16/201612/30/2016B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), Reg 2910, B&P 10177(a), B&P 475(a)(2)Statement of Issues
H40289LALos AngelesOutright Denial of ApplicationBanks, Alexander WoolwineSalesperson640 WESTBRIDGE PLACE PASADENA, CA 911056/20/201612/27/2016B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H40301LALos AngelesDenial with Restricted License by Order HearingBarbosa, Martha QuirozN/A8421 FLALLON AVE WHITTIER, CA 906067/5/201612/29/2016B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40329LALos AngelesOutright Denial of ApplicationStewart, Nathon AdamN/A7/28/201612/23/2016B&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
H40331LALos AngelesOther OrderNguyen, Tien DoanSalesperson11563 SAVAII ST CYPRESS, CA 906307/29/201612/26/2016B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d)Statement of Issues
H40356LALos AngelesOutright Revoc by Default DecisionTadevosyan, AraSalesperson8/26/201612/28/2016B&P 10177(b), B&P 490Rap Accusation
H40367LALos AngelesOutright Revoc by Default DecisionWoycheshin, BradleySalesperson850 WAVERLY CMN LIVERMORE, CA 945519/2/201612/21/2016B&P 10177(b), B&P 490Rap Accusation
H40383LALos AngelesOutright Denial of ApplicationTell, Brent MatthewN/A9/14/201612/20/2016B&P 475(a)(1), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H40391LALos AngelesOutright Denial of ApplicationCabrera, Justin BryantN/A9/20/201612/20/2016B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H40399LALos AngelesVoluntary License SurrenderMortgageQwest Inc, Corporation1619 COLINA DR GLENDALE, CA 912082/16/201712/27/2016B&P 10177(d), Reg 2742(c)Transactional Accusation
H40405LALos AngelesOutright Revoc by Default DecisionRomano, Lynne MargeryBroker9/28/201612/16/2016B&P 10177(f)Rap Accusation
H40416LALos AngelesOutright Revoc by Default DecisionBryant, Jacalyn MarieN/A107 W AMERIGE AVE FULLERTON, CA 9283210/5/201612/26/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40418LALos AngelesOutright Revoc by Default DecisionKim, DanielSalesperson10/6/201612/28/2016B&P 10177(b)Rap Accusation
H40421LALos AngelesOutright Denial of ApplicationVoong, Kenny ChiN/A10/10/201612/20/2016B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H40432LALos AngelesOutright Denial of ApplicationHarrington-Carter, Yancie DevonN/A10/18/201612/20/2016B&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(d)Statement of Issues
H40451LALos AngelesOutright Denial of ApplicationBishop, Christian JosephN/A11/1/201612/20/2016B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40472LALos AngelesD&R Service - Unable to EffectAburto, JaimeN/A1104 N EAST ST APT 10 ANAHEIM, CA 92805143011/18/201612/7/2016B&P 10130Desist & Refrain
H40477LALos AngelesD&R Service - Unable to EffectKim, KyungN/A11/30/201612/5/2016B&P 10130, B&P 10131(d), B&P 10086Desist & Refrain
H40477LALos AngelesD&R Service - Unable to EffectLim, QN/A11/30/201612/5/2016B&P 10130, B&P 10131(d), B&P 10086Desist & Refrain
H40477LALos AngelesD&R Service - Unable to EffectQ-finance, N/A11/30/201612/5/2016B&P 10130, B&P 10131(d), B&P 10086Desist & Refrain
H40486LALos AngelesD&R Service Effected - Per SerAce Property Management, N/A12/12/201612/19/2016B&P 10130, B&P 10131(b)Desist & Refrain
H40486LALos AngelesD&R Service Effected - Per SerAceves, JohnSalesperson12/12/201612/19/2016B&P 10130, B&P 10131(b)Desist & Refrain
H40496LALos AngelesD&R Service Effected - Per SerDarnall, William KevinBroker14917 RANCHO NUEVO DEL MAR, CA 9201412/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H40496LALos AngelesD&R Service Effected - Per SerEdward, SanfordN/A12/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H40496LALos AngelesD&R Service Effected - Per SerHeadlands Reserve LLC, N/A12/23/201612/27/2016B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H40503LALos AngelesDenial with Restricted License by StipulationDaniels, Yong JuanSalesperson6215 RENO AVE TEMPLE CITY, CA 9178012/29/201612/20/2016Stip w/out Pleading
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