Summary of Enforcement Actions (2/1/2019 - 2/28/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03148FR | Sacramento | Revocation with Restr Lic by Stipulation | Tabares, Robert John | Salesperson | 1130 W BUENA VISTA VISALIA, CA 93291 | 10/25/2017 | 2/25/2019 | B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H03171FR | Los Angeles | Outright Revoc by Order Hearing | Armstrong, Grant Christopher | Broker | 3100 ASHE RD #133 BAKERSFIELD, CA 93309 | 4/4/2018 | 2/11/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03180FR | Los Angeles | Suspension with Stay - Monetary Penalty | Banales, Linda Lou | Broker | 5016 CALIFORNIA AVE STE B BAKERSFIELD, CA 93309 | 5/4/2018 | 2/19/2019 | Transactional Accusation | ||
| H03180FR | Los Angeles | Suspension with Stay - Monetary Penalty | SRPM Management Inc, | Corporation | 11420 MING AVENUE STE 530 BAKERSFIELD, CA 93311 | 5/4/2018 | 2/19/2019 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H03204FR | Sacramento | Outright Denial of Application | Silva, Ronald Oliveira | N/A | 9/27/2018 | 2/13/2019 | Statement of Issues | |||
| H03205FR | Sacramento | D&R Service Effected - Acknowl | Davis, William P | N/A | 2/6/2019 | 2/12/2019 | B&P 10130 | Desist & Refrain | ||
| H03205FR | Sacramento | D&R Service Effected - Acknowl | WPD Homes, Inc., | N/A | 2/6/2019 | 2/12/2019 | Desist & Refrain | |||
| H04362SAC | Sacramento | Removal of Discipline Granted | Hurt, Donald R | Broker | 2401 A - WATERMAN BLVD STE 4 FAIRFIELD, CA 94534 | 10/4/2005 | 2/14/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04936SD | Los Angeles | Outright Revoc by Order Hearing | Petropoulos, George Nickolas | Broker | 9/15/2017 | 2/14/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04999SD | Los Angeles | Denial with Restricted License by Stipulation | Hawk, Jessica Lynn | Salesperson | 41787 HUMBER DR TEMECULA, CA 92591 | 5/25/2018 | 2/5/2019 | Statement of Issues | ||
| H05017SD | Los Angeles | Outright Denial of Application | Patton, Meghan Elizabeth | N/A | 8/30/2018 | 2/14/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05019SD | Los Angeles | Outright Denial of Application | Farfan, David Christopher | N/A | 10/9/2018 | 2/20/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05021SD | Los Angeles | Outright Revoc by Order Hearing | Martinez, Sonia Adriana | Salesperson | 5518 LAURETTA STREET APT 1 SAN DIEGO, CA 92110-2412 | 9/10/2018 | 2/12/2019 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H05031SD | Los Angeles | Voluntary License Surrender | Hickey, Donald Edward | Broker | 4259 MT HERBERT AVE SAN DIEGO, CA 92117- | 1/17/2019 | 2/7/2019 | B&P 10186.2 | Rap Accusation | |
| H05034SD | Los Angeles | Outright Revoc by Default Decision | Avante, Arden Sinclair | Salesperson | 555 SATURN BLVD, STE B PMB608 SAN DIEGO, CA 92154 | 11/14/2018 | 2/18/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05036SD | Los Angeles | Outright Revoc by Default Decision | Shoff, Candace Sue | Salesperson | 8326 MARBROOK WAY EL CAJON, CA 92021 | 11/20/2018 | 2/26/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05050SD | Los Angeles | Denial with Restricted License by Stipulation | Rios, Tanya Yvette | Salesperson | 459 PARKBROOK ST SPRING VALLEY, CA 91977 | 2/22/2019 | 2/14/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Stip w/out Pleading | |
| H06682SAC | Sacramento | Revocation with Restr Lic by Stipulation | Reyes, Lionel I | Salesperson | 788 AUBURN WOODS CT CAMERON PARK, CA 95682 | 7/24/2018 | 2/4/2019 | B&P 10166.05(c), B&P 10186.2, Reg 2758.3, B&P 10177(a), B&P 10166.05(b) | Rap Accusation | |
| H06709SAC | Sacramento | Denial with Restricted License by Stipulation | Coleman, Samuel David Lawrence | N/A | 3008 44TH STREET SACRAMENTO, CA 95817 | 7/11/2018 | 2/1/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06713SAC | Sacramento | Voluntary License Surrender | Kroetch, James Edward | Broker | 131 SAND CREEK ROAD SUITE B BRENTWOOD, CA 94513 | 8/2/2018 | 2/7/2019 | B&P 10177(b), B&P 10186.2, B&P 10177(a) | MLO Accusation | |
| H06724SAC | Sacramento | Outright Denial of Application | Ma, Jason David | N/A | 10/1/2018 | 2/19/2019 | Statement of Issues | |||
| H06735SAC | Sacramento | Revocation with Restr Lic by Stipulation | Sherman, Charles Earl | Broker | 6128 EMERSON LN FORESTHILL, CA 95631 | 9/19/2018 | 2/25/2019 | B&P 10177(g) | Transactional Accusation | |
| H06753SAC | Sacramento | Outright Revoc by Default Decision | Jordan, Kristopher Ryan | Salesperson | 11/8/2018 | 2/6/2019 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06759SAC | Sacramento | Suspension[with stay] | San Miguel, Carl | Broker | 1262 E HAMILTON AVE STE E CAMPBELL, CA 95008 | 12/4/2018 | 2/26/2019 | B&P 10145(g), Reg 2831.1, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H10793SF | Sacramento | Removal of Restrictions Granted | Yuen, Allan | Salesperson | 11/2/2009 | 2/5/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12218SF | Sacramento | Voluntary License Surrender | Renquist, Michael Joseph | Salesperson | 1372 OLIVINA AVE LIVERMORE, CA 94551 | 4/24/2018 | 2/7/2019 | B&P 10177(b), B&P 10186.2, B&P 10100.2, B&P 490 | Rap Accusation | |
| H12238SF | Sacramento | Outright Revoc by Order Hearing | Quintana, Michael Anthony | Salesperson | 37890 3RD ST FREMONT, CA 94536 | 4/24/2018 | 2/22/2019 | B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H12268SF | Sacramento | Revocation with Restr Lic by Stipulation | Demello, Debra J | Broker | 531 FENWAY DR WALNUT CREEK, CA 94598 | 7/20/2018 | 2/22/2019 | B&P 10145(g), Reg 2832.1, B&P 10145(a), B&P 10148, Reg 2834, B&P 10176(e), Reg 2831.1, Reg 2715, Reg 2832, B&P 10145, Reg 2725 | Audit Accusation | |
| H12283SF | Sacramento | Voluntary License Surrender | Roemer, Bradley Larson | Broker | PO BOX 20545 OAKLAND, CA 94620 | 9/18/2018 | 2/13/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12285SF | Sacramento | Outright Revoc by Default Decision | Rozsa, Peter | Salesperson | 8/27/2018 | 2/19/2019 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12303SF | Sacramento | Outright Revoc by Default Decision | Doherty, James Matthew | Salesperson | 1740 MARCO POLO WAY SUITE 6 BURLINGAME, CA 94010 | 10/29/2018 | 2/8/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12310SF | Sacramento | Voluntary License Surrender | Farag, Abraham | Broker | PO BOX 1147 MENLO PARK, CA 94026 | 10/17/2018 | 2/28/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H12311SF | Sacramento | D&R Service Effected - Per Ser | Cabrera-Martinez, Abel | Salesperson | 565 PICOLIT CT FAIRFIELD, CA 94534 | 10/10/2018 | 2/18/2019 | Desist & Refrain | ||
| H12313SF | Sacramento | Outright Revoc by Default Decision | Vuong, Kevin Nguyen | Salesperson | 2304 MC LAUGHLIN AVE SAN JOSE, CA 95122 | 10/25/2018 | 2/5/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12321SF | Sacramento | Denial with Restricted License by Stipulation | Crosby, Kenneth Xavier | Salesperson | 7801 OUTLOOK AVE OAKLAND, CA 94605 | 2/13/2019 | 2/12/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12326SF | Sacramento | Outright Revoc by Default Decision | Lee, Michael | Salesperson | 1632 LASSEN WAY BURLINGAME, CA 94010 | 11/1/2018 | 2/1/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12331SF | Sacramento | Outright Revoc by Default Decision | Lim, Michael J | Salesperson | 2902 FAIRFAX SAN JOSE, CA 95148 | 11/13/2018 | 2/6/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12335SF | Sacramento | Outright Denial of Application | Esteban, Cesar Vengco | N/A | 12/18/2018 | 2/8/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12351SF | Sacramento | D&R Service - Unable to Effect | Buditaslim, Tjoman Sugiono | Broker | 727 ULLOA STREET SAN FRANCISCO, CA 94127 | 1/22/2019 | 2/28/2019 | Desist & Refrain | ||
| H12351SF | Sacramento | D&R Service - Unable to Effect | Scott, John Mark | Broker | 236 WEST PORTAL AVE #836 SAN FRANCISCO, CA 94127 | 1/22/2019 | 2/28/2019 | Desist & Refrain | ||
| H12351SF | Sacramento | D&R Service Effected - Acknowl | Martinez, Allen | N/A | 1/22/2019 | 2/6/2019 | B&P 10130 | Desist & Refrain | ||
| H29019LA | Los Angeles | Reinstatement Granted | Macke, James Edward | Salesperson | 3301 MIRASOL IRVINE, CA 92620 | 4/12/2001 | 2/21/2019 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H33042LA | Los Angeles | Removal of Restrictions Granted | Walker, Brad A | N/A | 8609 E WHITEWATER DR #221 ANAHEIM, CA 92808 | 8/8/2006 | 2/20/2019 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H35777LA | Los Angeles | Suspension No Stay | Chung, Joey | Salesperson | 730 S HALLIDAY ST ANAHEIM, CA 92804 | 2/11/2010 | 2/13/2019 | B&P 10177(b) | Rap Accusation | |
| H39191LA | Los Angeles | Reinstatement Granted | Segovia, Jennifer M | N/A | 15305 DITTMAR DR WHITTIER, CA 90603 | 12/12/2013 | 2/14/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40818LA | Los Angeles | Outright Revoc by Order Hearing | Orozco, Valentino Rudy | Salesperson | 10/12/2017 | 2/25/2019 | Audit Accusation | |||
| H40932LA | Los Angeles | Revocation with Restr Lic by Stipulation | Besser, Robert Francis | Salesperson | 9121 ATLANTA AVE #521 HUNTINGTON BEACH, CA 92646 | 1/31/2019 | 2/20/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40955LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gallardo, George | Salesperson | 4626 E WASHINGTON AVE ORANGE, CA 92869 | 1/30/2019 | 2/19/2019 | Reg 2972, B&P 10166.02(a), B&P 10166.07, B&P 10166.08, B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10166.02(b), Reg 2742, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10085.6, Reg 2831.2 | Audit Accusation | |
| H40955LA | Los Angeles | Voluntary License Surrender | G & G Financial Group Inc, | Corporation | 1/30/2019 | 2/19/2019 | Reg 2972, B&P 10166.02(a), B&P 10166.07, B&P 10166.08, B&P 10146, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10166.02(b), Reg 2742, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10140.6(b), Reg 2725, B&P 10085.6, Reg 2831.2 | Audit Accusation | ||
| H41000LA | Los Angeles | Outright Revoc by Order Hearing | Pama Management, Inc., | N/A | 4/9/2018 | 2/21/2019 | Reg 2832.1, B&P 10177(g), B&P 10176(a), B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10176(i) , B&P 10176(m) | Audit Accusation | ||
| H41007LA | Los Angeles | Outright Revoc by Default Decision | Bunker, Sharon Lu | Salesperson | 16751 SUNRISE RD DESERT HOT SPRINGS, CA 92241 | 1/30/2019 | 2/19/2019 | Transactional Accusation | ||
| H41007LA | Los Angeles | Suspension[with stay] | Morris, Gloria | Broker | 65565 ACOMA AVE SP 100 DESERT HOT SPRINGS, CA 92240 | 1/30/2019 | 2/19/2019 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41010LA | Los Angeles | Suspension[with stay] | Snyder, Teri Lyn | N/A | 8180 KAISER BLVD ANAHEIM HILLS, CA 92808 | 4/19/2018 | 2/4/2019 | Audit Accusation | ||
| H41010LA | Los Angeles | Voluntary License Surrender | FCI Exchange Inc, | Corporation | 4/19/2018 | 2/4/2019 | Audit Accusation | |||
| H41017LA | Los Angeles | Revocation with Restr Lic by Stipulation | Best Realty Property Management, Inc., | Corporation | 4/26/2018 | 2/6/2019 | B&P 10145(a), B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10140.6(b), B&P 10177(d), Reg 2831.2 | Transactional Accusation | ||
| H41017LA | Los Angeles | Revocation with Restr Lic by Stipulation | Westermeyer, Carol June | Broker Officer | 5923 SHAKER DR RIVERSIDE, CA 92506 | 4/26/2018 | 2/6/2019 | B&P 10145(a), B&P 10177(g), Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H41017LA | Los Angeles | Revocation with Restr Lic by Stipulation | Westermeyer, Trenton John | Salesperson | 5053 LA MART DR #104 RIVERSIDE, CA 92507 | 4/26/2018 | 2/6/2019 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H41120LA | Los Angeles | Outright Revoc by Order Hearing | Castillo, Juan Martin | Broker | 10493 56TH ST MIRA LOMA, CA 91752 | 8/16/2018 | 2/15/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41140LA | Los Angeles | Outright Revoc by Default Decision | Contact One Mortgage Corp, | Corporation | 9227 HAVEN AVE #330 RANCHO CUCAMONGA, CA 91730 | 8/17/2018 | 2/4/2019 | B&P 10177(g), B&P 10177(f), B&P 10140.6, B&P 10236.4, B&P 10159.5, Reg 2742, B&P 10162, Reg 2715, B&P 10160, B&P 10177(d), B&P 10165, Reg 2773 | Transactional Accusation | |
| H41140LA | Los Angeles | Outright Revoc by Default Decision | Contact One Realty Corp, | Corporation | 9220 HAVEN AVE #110 RANCHO CUCAMONGA, CA 91730 | 8/17/2018 | 2/4/2019 | B&P 10177(g), B&P 10177(f), B&P 10140.6, B&P 10236.4, B&P 10159.5, Reg 2742, B&P 10162, Reg 2715, B&P 10160, B&P 10177(d), B&P 10165, Reg 2773 | Transactional Accusation | |
| H41141LA | Los Angeles | Outright Denial of Application | Madriz-Lamas, Juan Carlos | N/A | 8/23/2018 | 2/20/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41164LA | Los Angeles | Denial with Restricted License by Order Hearing | Cecena, Christian Uriel | N/A | 1337 E CORBETT DR PLACENTIA, CA 92870 | 9/19/2018 | 2/14/2019 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H41167LA | Los Angeles | Outright Revoc by Default Decision | Jones-Flowers, Aviaun Deshaun | Salesperson | PO BOX 90460 LOS ANGELES, CA 90009 | 9/19/2018 | 2/4/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41177LA | Los Angeles | Outright Revoc by Default Decision | Lukas, Linda Marie | Broker Officer | 5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 92807 | 10/9/2018 | 2/15/2019 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H41178LA | Los Angeles | Outright Revoc by Default Decision | Smith, Beverly Jean | Salesperson | 434 1/2 ACACIA AVE CORONA DEL MAR, CA 92625 | 10/17/2018 | 2/7/2019 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 10177(a), B&P 490 | Rap Accusation | |
| H41182LA | Los Angeles | Outright Revoc by Default Decision | Bayless, Ron Edward | Salesperson | 2862 CHERRY WAY POMONA, CA 91767 | 11/5/2018 | 2/15/2019 | Rap Accusation | ||
| H41204LA | Los Angeles | Outright Revoc by Default Decision | Wang, Yi Wen | Salesperson | PO BOX 928 WEST COVINA, CA 91793 | 11/7/2018 | 2/18/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41208LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Dena, Eric A | Broker | 200 SPECTRUM CENTER DRIVE SUITE 300 IRVINE, CA 92618 | 11/14/2018 | 2/25/2019 | B&P 10166.05(c), Reg 2758.3 | Statement of Issues | |
| H41209LA | Los Angeles | Outright Revoc by Default Decision | Larson, Anne Gabrielle | Salesperson | 4909 COLDWATER CANYON AVE #6 SHERMAN OAKS, CA 91423 | 11/8/2018 | 2/19/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41213LA | Los Angeles | Outright Denial of Application | Schroeder, Christopher J | N/A | 11/16/2018 | 2/14/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41215LA | Los Angeles | Outright Revoc by Default Decision | Hernandez, Alice | Salesperson | 13344 CRYSTAL SPRINGS DR CORONA, CA 92883 | 11/14/2018 | 2/7/2019 | B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 10177(a) | Rap Accusation | |
| H41216LA | Los Angeles | Outright Revoc by Default Decision | Pintek, Hayley Angelica | Salesperson | 11/14/2018 | 2/15/2019 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 10177(a) | Rap Accusation | ||
| H41219LA | Los Angeles | Outright Revoc by Default Decision | Sick, Joseph Edward | Salesperson | 256 CECIL PL COSTA MESA, CA 92627 | 11/20/2018 | 2/18/2019 | B&P 10177(k), B&P 10186.2 | Rap Accusation | |
| H41242LA | Los Angeles | D&R Service - Unable to Effect | Verbera, Matilde | N/A | 12/11/2018 | 2/26/2019 | B&P 10130 | Desist & Refrain | ||
| H41245LA | Los Angeles | Outright Revoc by Default Decision | Yang, Mike | Broker | 12/12/2018 | 2/25/2019 | B&P 10177(g), B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10177(d) | Transactional Accusation | ||
| H41249LA | Sacramento | D&R Service Effected - Acknowl | Berry, Andrew | Salesperson | 751 LONGHORN CT PASO ROBLES, CA 93446 | 1/11/2019 | 2/4/2019 | B&P 11018.2, B&P 11010.4 | Desist & Refrain | |
| H41304LA | Los Angeles | Revocation with Restr Lic by Stipulation | McCafferty, Ian Michael | Salesperson | 38843 COUNTY LINE RD YUCAIPA, CA 92399 | 2/20/2019 | 2/8/2019 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading |
