Summary of Enforcement Actions (12/1/2017 - 12/31/2017)

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
H02218FRSacramentoRemoval of Restrictions GrantedGonzalez, Liduvina VillanoSalesperson3125 FLUSHING MEADOWS DR MODESTO, CA 953555/1/200812/22/2017B&P 10177(b), B&P 480(a)Statement of Issues
H02903FRLos AngelesD&R Service Effected - AcknowlJacobo Realtors, N/A7/29/201412/7/2017B&P 10130Desist & Refrain
H02903FRLos AngelesD&R Service Effected - AcknowlJacobo, Luis ErnestoBroker1101 SOUTH HST BAKERSFIELD, CA 933047/29/201412/7/2017B&P 10159.5, B&P 10130, Reg 2731Desist & Refrain
H03104FRSacramentoOutright Revoc by Default DecisionKaminske, Roy MichaelBroker3850 RIO ROAD #24 CARMEL, CA 939236/16/201712/19/2017B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03112FRSacramentoOutright Revoc by Order HearingEstrada, Donna PatriciaSalesperson4503 CAPURSO DR TURLOCK, CA 953827/13/201712/11/2017B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H03129FRLos AngelesOutright Revoc by Default DecisionAnderson, Jana DeniseSalesperson7603 CALIFORNIA CITY BLVD CALIFORNIA CITY, CA 935058/15/201712/4/2017B&P 10177(b)Rap Accusation
H04882SDLos AngelesOutright Revoc by Order HearingABC Property Management, Inc., Corporation3/2/201712/11/2017Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H04882SDLos AngelesOutright Revoc by Order HearingLucente, Anthony DouglasOfficer1846 BIMINI WAY VISTA, CA 920813/2/201712/11/2017Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H04895SDLos AngelesOther OrderKircher, Dustin NBroker4/14/201712/11/2017B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10176(i) Transactional Accusation
H04899SDLos AngelesSuspension with Stay - Monetary PenaltySulentic, Christopher JohnBroker Officer9407 MOUNT ISRAEL ROAD ESCONDIDO, CA 9202912/8/201712/28/2017B&P 14702, B&P 10177(g), B&P 17539.4, B&P 10235.5, B&P 10236.4, B&P 17533.6, B&P 10235, B&P 10166.02, B&P 10177(d), Reg 2848, Reg 2847.3Transactional Accusation
H04911SDLos AngelesOutright Denial of ApplicationFedak, Ivo JN/A6/13/201712/26/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H04917SDLos AngelesOutright Denial of ApplicationWest, David ArielSalesperson7/12/201712/27/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H04921SDLos AngelesOutright Revoc by Order HearingZulauf, Rebecca AnnSalesperson10504 SANTANA ST SANTEE, CA 920718/2/201712/28/2017B&P 10186.2, B&P 10177(b)Rap Accusation
H04923SDLos AngelesDenial with Restricted License by Order HearingBatiari, Ali PayamSalesperson3852 1/2 FIRST AVE SAN DIEGO, CA 921038/1/201712/27/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
H04955SDLos AngelesD&R Service - Unable to EffectLamas, SoniaN/A11/28/201712/5/2017B&P 10130, B&P 10131(b)Desist & Refrain
H06393SACSacramentoPublic ReprovalsDorrough, Deonta RBroker3230 ARENA BLVD STE 245 SACRAMENTO, CA 958345/5/201612/4/2017B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10177(d), Reg 2731Transactional Accusation
H06409SACSacramentoRevocation with Restr Lic by StipulationBasso, Robert ClydeSalesperson Officer2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 952077/6/201612/13/2017B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, Reg 2742(c)Audit Accusation
H06409SACSacramentoVoluntary License SurrenderThe Robert Basso Company, Inc., Corporation2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 952077/6/201612/13/2017B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c)Audit Accusation
H06521SACSacramentoOutright Denial of ApplicationSingh, Jotika JKN/A4/5/201712/5/2017B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H06527SACSacramentoOutright Revoc by Default DecisionBrown, Trudy YvonneSalesperson2357 SANTA ANITA DR SACRAMENTO, CA 95825-02694/19/201712/19/2017B&P 10131(a), B&P 10176(g), B&P 10136, B&P 10130, B&P 10137Transactional Accusation
H06561SACSacramentoOutright Denial of ApplicationMahal, Surjit SinghBrokerP O BOX 111 SACRAMENTO, CA 958127/10/201712/7/2017B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 480(a)Statement of Issues
H06583SACSacramentoOutright Denial of ApplicationMarrero, Mark AlbertoN/A8/9/201712/7/2017Statement of Issues
H06586SACSacramentoVoluntary License SurrenderJones, Steven LeroySalespersonPO BOX 493593 REDDING, CA 96049-359312/11/201712/31/2017B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10131(b), B&P 10176(i), B&P 10177(d)Transactional Accusation
H06587SACSacramentoD&R Service Effected - AcknowlBorghesani, Paul RobertBroker904 SOUTH MAIN ST LAKEPORT, CA 9545312/5/201712/7/2017B&P 10130, B&P 10131(b)Desist & Refrain
H06592SACSacramentoOutright Revoc by Default DecisionBell, Jonathan CharlesSalesperson216 WOODCLIFF DR REDDING, CA 960039/28/201712/29/2017B&P 10177(b), B&P 490Rap Accusation
H08962SFSacramentoRemoval of Restrictions GrantedCarr, Michael PatrickBroker5131 COUNTRY LN SAN JOSE, CA 9512911/30/200412/20/2017B&P 10177(b), B&P 480(a)Statement of Issues
H09380SFSacramentoRemoval of Restrictions GrantedKhan, MoeSalesperson1212 EL CAMINO REAL SUITE 203 SANTA CLARA, CA 950501/24/200612/22/2017B&P 10177(b), B&P 480(a)Statement of Issues
H12079SFSacramentoOutright Revoc by Default DecisionMohanna, KeyhanBroker1405 GREENWICH ST, APT 6 SAN FRANCISCO, CA 941096/16/201712/19/2017B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H12083SFSacramentoOutright Denial of ApplicationSaman, Esteban ManuelN/A5/16/201712/6/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H12100SFSacramentoVoluntary License SurrenderThompson, Jason EverettBroker Officer10327 CHESTNUT SWEET STREET LAS VEGAS, NV 8913112/5/201712/27/2017B&P 10131.45, B&P 10162, B&P 10177(d), B&P 10176(m)Transactional Accusation
H12100SFSacramentoVoluntary License SurrenderWired Real Estate Group, Inc., Corporation12/5/201712/27/2017B&P 10131.45, B&P 10151, B&P 10176(i), B&P 10162, B&P 10177(d), B&P 10176(m)Transactional Accusation
H12106SFSacramentoOutright Denial of ApplicationOwens, Jack MckinleyN/A6/21/201712/19/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H12128SFSacramentoOutright Revoc by Default DecisionMcFadden, Cate AnnSalesperson442 HICKORY CIRCLE SANTA ROSA, CA 954079/19/201712/11/2017B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H12141SFSacramentoOutright Revoc by Default DecisionWan, GarrySalesperson2111 NEWTON WAY CONCORD, CA 9451810/10/201712/29/2017B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40479LALos AngelesOutright Revoc by Default DecisionAdobe Holdings Inc, Corporation5500 MEDEA VALLEY DR AGOURA HILLS, CA 91301000012/5/201612/5/2017B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10159.2, B&P 10131(a) , B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40551LALos AngelesRevocation with Restr Lic by Order HearingEspana, EmilioSalesperson2808 S RIMPAU BLVD LOS ANGELES, CA 900162/16/201712/19/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40565LALos AngelesRevocation with Restr Lic by Order HearingMoskowitz, DavidBroker111 N FIRST ST STE 300 BURBANK, CA 915023/2/201712/1/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40570LALos AngelesSuspension with Stay - Monetary PenaltyEmpire of Stars Inc., N/A11/13/201712/4/2017Audit Accusation
H40570LALos AngelesSuspension with Stay - Monetary PenaltyPonce Mercado, OctavioBroker12132 DOWNEY AVE APT 201 DOWNEY, CA 9024211/13/201712/4/2017Audit Accusation
H40576LALos AngelesVoluntary License SurrenderGomez, Jose ValemarBroker760 N HUNTINGTON ST SAN FERNANDO, CA 9134011/17/201712/7/2017B&P 10186.2, B&P 10177(b)Rap Accusation
H40637LALos AngelesRevocation with Restr Lic by StipulationLin, Wayne Lung-ChienSalespersonPO BOX 842 MONTEREY PARK, CA 9175412/11/201712/29/2017B&P 10177(f)Rap Accusation
H40641LALos AngelesOther OrderFan, Steven YBroker2316 SNEAD DIRVE ALHAMBRA, CA 918035/18/201712/27/2017B&P 10177(b), B&P 490Rap Accusation
H40671LALos AngelesRevocation with Restr Lic by Order HearingD' Arco, Thomas RichardBroker133 N SAN GABRIEL #203 PASADENA, CA 911076/12/201712/4/2017B&P 10177(f)Rap Accusation
H40673LALos AngelesRevocation with Restr Lic by StipulationKensinger, Christopher RBroker6850 LINCOLN AVE STE 200 BUENA PARK, CA 9062012/6/201712/26/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40674LALos AngelesOutright Revoc by Order HearingElisarraraz, Monica ErlindaSalesperson144 MUPU AVE SANTA PAULA, CA 930606/13/201712/4/2017B&P 10177(b), B&P 490Rap Accusation
H40675LALos AngelesOutright Revoc by Order HearingCosta, Joshua MarioSalesperson7732 AMY AVENUE GARDEN GROVE, CA 928416/15/201712/20/2017B&P 10177(b), B&P 490Rap Accusation
H40679LALos AngelesOutright Denial of ApplicationPollard, David AllenN/A6/23/201712/19/2017B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2)Statement of Issues
H40692LALos AngelesOutright Revoc by Default DecisionLimon, Milton OmarSalesperson11320 BLUEJAY LANE SANTA FE SPRINGS, CA 906706/28/201712/7/2017B&P 10177(b), B&P 490Rap Accusation
H40700LALos AngelesOutright Denial of ApplicationFarley, MalloryN/A7/13/201712/4/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40753LALos AngelesOutright Revoc by Default DecisionSaavedra, Jose LuisSalesperson13858 RAFAEL WAY VICTORVILLE, CA 923928/22/201712/6/2017B&P 10177(b), B&P 490Rap Accusation
H40770LALos AngelesOutright Revoc by Default DecisionBailey, Timothy LukeSalesperson720 SOUTH LOUISE ST GLENDALE, CA 912059/7/201712/22/2017B&P 10177(b), B&P 490Rap Accusation
H40777LALos AngelesVoluntary License SurrenderHarris Capital Investments, Inc., Corporation12/4/201712/22/2017B&P 10177(g), B&P 10140.6, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), Reg 2773, B&P 10177(h)Transactional Accusation
H40778LALos AngelesOutright Denial of ApplicationDuran, JenniferN/A9/7/201712/7/2017Statement of Issues
H40783LALos AngelesOutright Denial of ApplicationRodriguez, JoelN/A7717 BROOKMILL RD DOWNEY, CA 902419/12/201712/7/2017B&P 10177(b)Statement of Issues
H40790LALos AngelesOutright Revoc by Default DecisionDurst, Lee HumphreyBroker220 NEWPORT CENTER DRIVE 11285 NEWPORT BEACH, CA 926609/14/201712/6/2017B&P 10177(f)Rap Accusation
H40791LALos AngelesDenial with Restricted License by StipulationReed, Jacob Hunter JacksonBroker9/15/201712/4/2017B&P 10177(b), B&P 10177(a)Statement of Issues
H40793LALos AngelesVol Lic Surr MLO Lic EndorsemtSoleimanzadeh, ShahramBroker2336 HIGH MESA DR BRADBURY, CA 910089/20/201712/6/2017B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40812LALos AngelesOutright Denial of ApplicationPleasant, Stephanie A.N/A10/11/201712/20/2017B&P 10177(b), B&P 10177(a)Statement of Issues
H40815LALos AngelesVoluntary License SurrenderYi, RaymondSalesperson11/20/201712/11/2017B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H40816LALos AngelesOutright Denial of ApplicationMellado, OscarN/A10/12/201712/18/2017B&P 10177(b), B&P 480(a)Statement of Issues
H40824LALos AngelesOutright Denial of ApplicationMarroquin, Daniel ValdezSalesperson27829 CARNEGIE AVE SAUGUS, CA 9135010/17/201712/18/2017B&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
H40856LALos AngelesDenial with Restricted License by StipulationMiddlebrook, Ray EdwardN/A3440 W. CARSON ST #200 TORRANCE, CA 9050312/13/201712/4/2017B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Stip w/out Pleading
H40861LALos AngelesDenial with Restricted License by StipulationKeating-Suh, Kerry AnneSalesperson948 SUNLIT LN COSTA MESA, CA 9262612/13/201712/4/2017B&P 10177(b), B&P 10177(a)Stip w/out Pleading
Back to Top