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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H06438SAC | Sacramento | Denial with Restricted License by Stipulation | McNeil, Roger | Salesperson | 143 CALYPSO BEACH DR COPPEROPOLIS, CA 95228 | 12/8/2016 | 12/7/2016 | B&P 10177(f) | Statement of Issues | |
| H11510SF | Sacramento | Removal of Restrictions Granted | Wanene, Eric Kaniaru | Broker Officer | 2011 MARKET AVE SUITE 322 SAN PABLO, CA 94806 | 2/21/2013 | 12/14/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04842SD | Los Angeles | Outright Denial of Application | Gorman, Ryan Alan | N/A | 10/11/2016 | 12/20/2016 | Statement of Issues | |||
| H04857SD | Los Angeles | Denial with Restricted License by Stipulation | Guillory, Melvin Deville | Salesperson | 441 TWAIN AVE #441 SAN DIEGO, CA 92120 | 12/12/2016 | 12/7/2016 | B&P 10177(b), B&P 480(c), B&P 475(a)(2) | Stip w/out Pleading | |
| H03069FR | Sacramento | Voluntary License Surrender | Her, Xiong | Salesperson | 2833 E WILLIS AVENUE FRESNO, CA 93726 | 12/8/2016 | 12/29/2016 | Other | ||
| H05325SAC | Sacramento | Reinstatement Granted | Halloran, Franki Ann | Salesperson | 2955 RIDGECREST DR LINCOLN, CA 95648 | 4/21/2010 | 12/14/2016 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H40106LA | Los Angeles | Outright Denial of Application | Brooks, Eboni Joy | N/A | 1/13/2016 | 12/5/2016 | B&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 | ||
| H11323SF | Sacramento | Reinstatement Granted | Cisternino, Michael Fedele | Broker | 535 CENTER ST 2ND FL MORAGA, CA 94556 | 2/15/2012 | 12/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04787SD | Los Angeles | Outright Revoc by Order Hearing | Tilt, Rebecca Douglas | Salesperson | 4/15/2016 | 12/16/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04788SD | Los Angeles | Outright Denial of Application | Robertson, Jill R. | N/A | 4/21/2016 | 12/7/2016 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04798SD | Los Angeles | Revocation with Restr Lic by Stipulation | Booker, Demetre D | N/A | P.O. BOX 927215 SAN DIEGO, CA 92192 | 12/8/2016 | 12/28/2016 | B&P 10130, B&P 10137 | Transactional Accusation | |
| H04798SD | Los Angeles | Suspension with Stay - Monetary Penalty | Schoff, Tomas E | Broker Officer | P O BOX 927010 SAN DIEGO, CA 92192 | 12/8/2016 | 12/28/2016 | B&P 10159.2, B&P 10177(h), B&P 10137 | Transactional Accusation | |
| H04798SD | Los Angeles | Suspension with Stay - Monetary Penalty | TDE Capital Inc, | N/A | PO BOX 927010 SAN DIEGO, CA 92192 | 12/8/2016 | 12/28/2016 | B&P 10137 | Transactional Accusation | |
| H04804SD | Los Angeles | Denial with Restricted License by Stipulation | Goodson, Cristian Malik | Salesperson | 1472 S WOOSTER ST APT 6 LOS ANGELES, CA 90035 | 11/30/2016 | 12/20/2016 | 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 475(a)(2) | Statement of Issues | |
| H04806SD | Los Angeles | Outright Denial of Application | Schooler, Karen Ann | N/A | 6/28/2016 | 12/8/2016 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H04830SD | Los Angeles | Outright Revoc by Default Decision | Cooley, Arlene Azul | Salesperson | 9/6/2016 | 12/12/2016 | B&P 10177(b) | Rap Accusation | ||
| H04831SD | Los Angeles | Outright Revoc by Default Decision | Garcia, Patricia | Salesperson | 584 ANITA STREET #1 CHULA VISTA, CA 91911 | 9/7/2016 | 12/22/2016 | B&P 10177(b) | Rap Accusation | |
| H11987SF | Sacramento | Outright Revoc by Default Decision | Decraene, Darren James | Salesperson | 85 KENT COURT APT 21 DALY CITY, CA 94015 | 7/15/2016 | 12/27/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12027SF | Sacramento | Voluntary License Surrender | Statewide Real Estate & Loans, Corporation | Corporation | 1506 WHEATLEY PL SAN JOSE, CA 95121- | 12/8/2016 | 12/29/2016 | Other | ||
| H12027SF | Sacramento | Voluntary License Surrender | Tojino, Amelia Jurado | Broker Officer | 1506 WHEATLEY PL SAN JOSE, CA 95121 | 12/8/2016 | 12/29/2016 | Other | ||
| H12031SF | Sacramento | Voluntary License Surrender | Khalfin, Edward Lev | Broker | 5 ORISKANY DR SAN MATEO, CA 94402 | 12/9/2016 | 12/30/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06309SAC | Sacramento | Suspension with Stay - Monetary Penalty | Jaeger, Christopher Patrick | Broker Officer | 133 ASHCAT WAY FOLSOM, CA 95630 | 11/21/2016 | 12/12/2016 | Reg 2832.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06309SAC | Sacramento | Suspension with Stay - Monetary Penalty | Stone Creek Realty Inc, | Corporation | 133 ASHCAT WAY FOLSOM, CA 95630 | 11/21/2016 | 12/12/2016 | Reg 2832.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06415SAC | Sacramento | Outright Denial of Application | Leras, George E | N/A | 7/21/2016 | 12/7/2016 | B&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 | ||
| H06425SAC | Sacramento | Outright Revoc by Default Decision | Mendonsa, Brent Nilo | Salesperson | 2046 FORREST ST SACRAMENTO, CA 95815 | 8/23/2016 | 12/23/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H05104SAC | Sacramento | Reinstatement Granted | Vaughn, Jovan Riste | Broker | PO BOX 4934 SCOTTSDALE, AZ 85261 | 12/18/2008 | 12/14/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02818FR | Sacramento | Voluntary License Surrender | Means, Laura Leesha | Salesperson | 1298 NOYES RD ARROYO GRANDE, CA 93420 | 4/9/2013 | 12/15/2016 | B&P 10177(g), B&P 10177(d), B&P 10186.2(a)(1) | Rap Accusation | |
| H40399LA | Los Angeles | Voluntary License Surrender | MortgageQwest Inc, | Corporation | 1619 COLINA DR GLENDALE, CA 91208 | 2/16/2017 | 12/27/2016 | B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H40405LA | Los Angeles | Outright Revoc by Default Decision | Romano, Lynne Margery | Broker | 9/28/2016 | 12/16/2016 | B&P 10177(f) | Rap Accusation | ||
| H40416LA | Los Angeles | Outright Revoc by Default Decision | Bryant, Jacalyn Marie | N/A | 107 W AMERIGE AVE FULLERTON, CA 92832 | 10/5/2016 | 12/26/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40418LA | Los Angeles | Outright Revoc by Default Decision | Kim, Daniel | Salesperson | 10/6/2016 | 12/28/2016 | B&P 10177(b) | Rap Accusation | ||
| H40421LA | Los Angeles | Outright Denial of Application | Voong, Kenny Chi | N/A | 10/10/2016 | 12/20/2016 | B&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 | ||
| H40432LA | Los Angeles | Outright Denial of Application | Harrington-Carter, Yancie Devon | N/A | 10/18/2016 | 12/20/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40451LA | Los Angeles | Outright Denial of Application | Bishop, Christian Joseph | N/A | 11/1/2016 | 12/20/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40472LA | Los Angeles | D&R Service - Unable to Effect | Aburto, Jaime | N/A | 1104 N EAST ST APT 10 ANAHEIM, CA 928051430 | 11/18/2016 | 12/7/2016 | B&P 10130 | Desist & Refrain | |
| H40477LA | Los Angeles | D&R Service - Unable to Effect | Kim, Kyung | N/A | 11/30/2016 | 12/5/2016 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H40477LA | Los Angeles | D&R Service - Unable to Effect | Lim, Q | N/A | 11/30/2016 | 12/5/2016 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H40477LA | Los Angeles | D&R Service - Unable to Effect | Q-finance, | N/A | 11/30/2016 | 12/5/2016 | B&P 10130, B&P 10131(d), B&P 10086 | Desist & Refrain | ||
| H40486LA | Los Angeles | D&R Service Effected - Per Ser | Ace Property Management, | N/A | 12/12/2016 | 12/19/2016 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H40486LA | Los Angeles | D&R Service Effected - Per Ser | Aceves, John | Salesperson | 12/12/2016 | 12/19/2016 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H40496LA | Los Angeles | D&R Service Effected - Per Ser | Darnall, William Kevin | Broker | 14917 RANCHO NUEVO DEL MAR, CA 92014 | 12/23/2016 | 12/27/2016 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | |
| H40496LA | Los Angeles | D&R Service Effected - Per Ser | Edward, Sanford | N/A | 12/23/2016 | 12/27/2016 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | ||
| H40496LA | Los Angeles | D&R Service Effected - Per Ser | Headlands Reserve LLC, | N/A | 12/23/2016 | 12/27/2016 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | ||
| H40503LA | Los Angeles | Denial with Restricted License by Stipulation | Daniels, Yong Juan | Salesperson | 6215 RENO AVE TEMPLE CITY, CA 91780 | 12/29/2016 | 12/20/2016 | Stip w/out Pleading | ||
| H40283LA | Los Angeles | Revocation with Restr Lic by Stipulation | Marshall, James T | Broker | 1439 W. CHAPMAN AVE #129 ORANGE, CA 92868 | 11/18/2016 | 12/8/2016 | B&P 10166.051, B&P 10177(b), B&P 490 | Rap Accusation | |
| H40286LA | Los Angeles | Denial with Restricted License by Order Hearing | Wilson, Lawrence Christopher | N/A | 1170 BRIARCROFT RD CLAREMONT, CA 91711 | 6/16/2016 | 12/30/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), Reg 2910, B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H40289LA | Los Angeles | Outright Denial of Application | Banks, Alexander Woolwine | Salesperson | 640 WESTBRIDGE PLACE PASADENA, CA 91105 | 6/20/2016 | 12/27/2016 | B&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 | |
| H40301LA | Los Angeles | Denial with Restricted License by Order Hearing | Barbosa, Martha Quiroz | N/A | 8421 FLALLON AVE WHITTIER, CA 90606 | 7/5/2016 | 12/29/2016 | B&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 | |
| H40329LA | Los Angeles | Outright Denial of Application | Stewart, Nathon Adam | N/A | 7/28/2016 | 12/23/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H40331LA | Los Angeles | Other Order | Nguyen, Tien Doan | Salesperson | 11563 SAVAII ST CYPRESS, CA 90630 | 7/29/2016 | 12/26/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40356LA | Los Angeles | Outright Revoc by Default Decision | Tadevosyan, Ara | Salesperson | 8/26/2016 | 12/28/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40367LA | Los Angeles | Outright Revoc by Default Decision | Woycheshin, Bradley | Salesperson | 850 WAVERLY CMN LIVERMORE, CA 94551 | 9/2/2016 | 12/21/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40383LA | Los Angeles | Outright Denial of Application | Tell, Brent Matthew | N/A | 9/14/2016 | 12/20/2016 | B&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 | ||
| H40391LA | Los Angeles | Outright Denial of Application | Cabrera, Justin Bryant | N/A | 9/20/2016 | 12/20/2016 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H11186SF | Sacramento | Removal of Restrictions Granted | Weber, Joann Phat | Broker Officer | 5163 TROY AVE FREMONT, CA 94536 | 8/9/2011 | 12/26/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02993FR | Sacramento | Suspension with Stay - Monetary Penalty | Stoll, Matthew Drescher | Broker Officer | 6837 W PERSHING AVE VISALIA, CA 93291 | 2/5/2016 | 12/2/2016 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H03002FR | Sacramento | Outright Revoc by Order Hearing | Rivera, Crystal Kay | Salesperson | 3/23/2016 | 12/22/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H03024FR | Sacramento | Outright Revoc by Order Hearing | Badasci, Guy T W | Broker | 217 WEST D ST LEMOORE, CA 93245 | 6/28/2016 | 12/22/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03048FR | Sacramento | Summary Suspension | Mc Grath, Gwendolyn Rosetta | Salesperson | 11/16/2016 | 12/7/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40196LA | Los Angeles | Suspension[with stay] | A-Team Real Estate Solutions Inc, | Corporation | 14620 LAKEWOOD BLVD BELLFLOWER, CA 90706 | 11/15/2016 | 12/5/2016 | Audit Accusation | ||
| H40196LA | Los Angeles | Suspension[with stay] | Shaw, Harold C | Broker Officer | 14620 LAKEWOOD BLVD BELLFLOWER, CA 90706 | 11/15/2016 | 12/5/2016 | Audit Accusation | ||
| H40201LA | Los Angeles | Outright Denial of Application | Aguilar, Adelso H | N/A | 4/12/2016 | 12/5/2016 | B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40259LA | Los Angeles | Outright Denial of Application | Vasquez, Eduardo | Salesperson | 5/19/2016 | 12/5/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40260LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Baker, George Clifford | Broker | 2549 B EASTBLUFF DR STE 475 NEWPORT BEACH, CA 92660 | 5/20/2016 | 12/6/2016 | B&P 10177(j), B&P 10177(b), B&P 490 | Rap Accusation | |
| H38952LA | Los Angeles | Removal of Restrictions Granted | Griffis, Cole Rodger | N/A | 4115 MIRALESTE DR RANCHO PALOS VERDES, CA 90275 | 11/18/2013 | 12/14/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38981LA | Los Angeles | Reinstatement Granted | MacDonald, Nicole Ann | Salesperson | 232 OPERA HOUSE ST HENDERSON, NV 89012 | 8/1/2013 | 12/27/2016 | B&P 10177(b), B&P 490 | Other | |
| H11915SF | Sacramento | Outright Revoc by Order Hearing | Hassan, Ali | Salesperson | 1875 OLYMPIC BLVD # 205 WALNUT CREEK, CA 94595 | 12/16/2015 | 12/30/2016 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H11964SF | Sacramento | Outright Revoc by Order Hearing | Shyu, Hsiao Mei | Salesperson | 725 ASHBURY AVE EL CERRITO, CA 94530 | 5/2/2016 | 12/8/2016 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H11974SF | Sacramento | Outright Revoc by Order Hearing | Heinen, Skylar Blane | Salesperson | 6/3/2016 | 12/27/2016 | B&P 10177(k), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H02913SD | Sacramento | Removal of Restrictions Granted | Harrelson, Parvin | N/A | PO BOX 4575 CARLSBAD, CA 92018 | 11/4/2003 | 12/27/2016 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 498, B&P 10177(a) | Statement of Issues | |
| H10035SF | Sacramento | Reinstatement Granted | Gold, Richard Royce | Broker | 50 W MANOR DRIVE PO BOX 1057 PACIFICA, CA 94044 | 6/19/2007 | 12/22/2016 | B&P 10176(i) | Transactional Accusation |
