Summary of Enforcement Actions (3/1/2015 - 3/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02269FR | Sacramento | Reinstatement Granted | Morales, Giovanni Sergio | Broker | 3733 E VASSAR COURT VISALIA, CA 93292 | 5/1/2009 | 3/5/2015 | B&P 10176(a), B&P 10176(i) | Audit Accusation | |
| H02860FR | Sacramento | Voluntary License Surrender | Picon, Jesus J | Salesperson | 3686 S WINERY AVE FRESNO, CA 93725 | 2/23/2015 | 3/16/2015 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.5 | Transactional Accusation | |
| H02886FR | Sacramento | Outright Revocation | Mickerson, Heather Lea | Salesperson | 4875 OLD SAN JOSE RD SOQUEL, CA 95073 | 5/14/2014 | 3/20/2015 | B&P 10145(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10177(d) | Transactional Accusation | |
| H02926FR | Los Angeles | Outright Denial of Application | Shaffer, David Harl | Salesperson | 21132 YERBA BLVD CALIFORNIA CITY, CA 93505 | 12/15/2014 | 3/13/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H02927FR | Los Angeles | Denial with Restricted License by Stipulation | Fortier, Justin L | N/A | 7342 STOCKDALE HWY #B BAKERSFIELD, CA 93309 | 4/3/2015 | 3/25/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H02929FR | Sacramento | Outright Denial of Application | Gomez, Andrea Maria | N/A | 1/7/2015 | 3/19/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H02930FR | Los Angeles | Outright Denial of Application | Solorio, Francisco | N/A | 1/13/2015 | 3/13/2015 | 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 | ||
| H02934FR | Sacramento | D&R Service Effected - Acknowl | JCM Partners LLC, | N/A | 2/27/2015 | 3/2/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02934FR | Sacramento | D&R Service Effected - Acknowl | Rightnour, Maria | N/A | 2/27/2015 | 3/2/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02939FR | Los Angeles | D&R Service Effected - Per Ser | Hopkins, Robert | N/A | 3/6/2015 | 3/8/2015 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H04593SD | Los Angeles | Voluntary License Surrender | Keller, Francis Hans | Salesperson | 3906 MT AINSWORTH AV SAN DIEGO, CA 92111 | 3/9/2015 | 3/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04600SD | Los Angeles | Voluntary License Surrender | Manghani, Rajesh Madandas | Salesperson | 13879 CARRIAGE ROAD POWAY, CA 92064 | 2/27/2015 | 3/19/2015 | B&P 10176(a), B&P 17500, B&P 17533.6, B&P 10131(d), B&P 10140, B&P 10131.2, B&P 10235, B&P 10137 | Rap Accusation | |
| H04602SD | Los Angeles | Outright Revocation | Gwin, Greg Steven | Salesperson | 1832 GATEPOST RD ENCINITAS, CA 92024 | 3/20/2014 | 3/2/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04672SD | Los Angeles | Outright Revocation | New Vision Mortgage and Real Estate, Inc | Corporation | 10/28/2014 | 3/5/2015 | Rap Accusation | |||
| H04696SD | Los Angeles | D&R Service - Unable to Effect | Forral, Benigna | N/A | 2/24/2015 | 3/5/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H04699SD | Los Angeles | Voluntary License Surrender | Shannahan, Timothy Evans | Salesperson | 1816 LINCOLN AVE SAN DIEGO, CA 92103 | 2/27/2015 | 3/19/2015 | B&P 10177(b) | Other | |
| H04701SD | Los Angeles | D&R Service Effected - Acknowl | Jennifer, Chen | N/A | 3/2/2015 | 3/20/2015 | B&P 10131(a), B&P 10131(b) | Desist & Refrain | ||
| H04701SD | Los Angeles | D&R Service Effected - Acknowl | San Diego Alternative Home Sales, | N/A | 3/2/2015 | 3/20/2015 | B&P 10131(a), B&P 10131(b) | Desist & Refrain | ||
| H04701SD | Los Angeles | D&R Service Effected - Acknowl | Smith, Christian | N/A | 3/2/2015 | 3/20/2015 | B&P 10131(a), B&P 10131(b) | Desist & Refrain | ||
| H05666SAC | Sacramento | Reinstatement Granted | Lucas, John Stephen | Broker | 5500 AGUILAR RD #18 ROCKLIN, CA 95661 | 8/12/2011 | 3/24/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06098SAC | Sacramento | Revocation with Restricted License | Currieri, Kim Joseph | Broker | 2930 PACIFIC AVE STOCKTON, CA 95204 | 3/4/2015 | 3/25/2015 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10145(g), Reg 2972, B&P 10176(c), B&P 10148, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(b), B&P 10085.6, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H06132SAC | Sacramento | Outright Revocation | Ward, James Thomas | Salesperson | 1816 EDDY ST #102 SAN FRANCISCO, CA 94115 | 5/12/2014 | 3/25/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06140SAC | Sacramento | Other Order | Sovereign Funding, dba MEC Distribution, LLC | N/A | 6/12/2014 | 3/23/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06168SAC | Sacramento | Other Order | Prakash, Amit Ameel | Salesperson | 9841 NOVARA WAY ELK GROVE, CA 95757 | 9/25/2014 | 3/24/2015 | B&P 10177(b) | Statement of Issues | |
| H06173SAC | Sacramento | Denial with Restricted License by Order Hearing | Smith, Erick Glenn | N/A | 3202 W MARCH LANE SUITE A STOCKTON, CA 95219 | 10/3/2014 | 3/6/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06183SAC | Sacramento | Outright Revocation | Khoury, Andrew A | Broker | 11/7/2014 | 3/3/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06184SAC | Sacramento | Denial with Restricted License by Stipulation | Shurnas, Jason Patrick | N/A | 1200 TRIANGLE CT WEST SACRAMENTO, CA 95605 | 3/11/2015 | 3/6/2015 | B&P 10177(n) | Statement of Issues | |
| H06191SAC | Sacramento | Suspension with Stay - Monetary Penalty | Blanche, Stephen Scott | Broker Officer | 10525 SHELDON PARK WAY ELK GROVE, CA 95624 | 3/5/2015 | 3/25/2015 | Reg 2832.1, Reg 2726, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H06198SAC | Sacramento | Outright Denial of Application | Delgado, Robert Allen | N/A | 1/5/2015 | 3/19/2015 | Statement of Issues | |||
| H06217SAC | Sacramento | Voluntary License Surrender | Brill, Eugene L | Broker | 7609 SUMMERTIME LN ROSEVILLE, CA 95747- | 2/11/2015 | 3/4/2015 | Other | ||
| H06241SAC | Sacramento | Denial with Restricted License by Stipulation | Da, Ron | N/A | 3356 LE CONTE CT STOCKTON, CA 95212 | 4/1/2015 | 3/30/2015 | Other | ||
| H11618SF | Sacramento | Public Reprovals | Frank, Andrew Louis | N/A | 12/9/2013 | 3/16/2015 | B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11618SF | Sacramento | Public Reprovals | San Leandro Properties Inc, | N/A | 12/9/2013 | 3/16/2015 | B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11684SF | Sacramento | Suspension with Stay - Monetary Penalty | Heath, Oscar Harry | Broker | 2457 PINERCREST DR SANTA ROSA, CA 95403 | 3/3/2015 | 3/23/2015 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, Reg 2715, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11741SF | Sacramento | Outright Revocation | Castro, Rafael | Salesperson | 25200 CARLOS BEE BLVD #434 HAYWARD, CA 94542 | 7/29/2014 | 3/16/2015 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11745SF | Sacramento | Outright Revocation | Dao, Tri Manh | Salesperson | 2161 JONESPORT AVE SAN JOSE, CA 95131 | 7/30/2014 | 3/3/2015 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H11755SF | Sacramento | Outright Denial of Application | Walker, Soanne Liu | N/A | 9353 NEWFOUND WAY ELK GROVE, CA 95758 | 9/16/2014 | 3/3/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H11775SF | Sacramento | Outright Revocation | Hoang, Andre S | Salesperson | PO BOX 51216 SAN JOSE, CA 95151-1568 | 11/4/2014 | 3/3/2015 | B&P 10177(f), B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H11779SF | Sacramento | Outright Denial of Application | Salit, Maxwell Avrhim | N/A | 12/8/2014 | 3/25/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11797SF | Sacramento | Outright Denial of Application | Stanek, David James | N/A | 1/23/2015 | 3/25/2015 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H31141LA | Los Angeles | Reinstatement Granted | Maslan, Richard Joel | Salesperson | 9440 SANTA MONICA BLVD PENTHOUSE BEVERLY HILLS, CA 90210 | 12/20/2004 | 3/12/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34394LA | Los Angeles | Reinstatement Granted | Freeman, Michelle Marguerite | Broker | PO BOX 506 RIVERSIDE, CA 92502 | 12/14/2007 | 3/24/2015 | B&P 10177(b) | Statement of Issues | |
| H37391LA | Los Angeles | Removal of Restrictions Granted | Truman, Erica B | Broker Officer | 1611 POMONA ROAD SUITE 200 CORONA, CA 92880 | 7/13/2011 | 3/5/2015 | B&P 10177(b) | Statement of Issues | |
| H39061LA | Los Angeles | Outright Denial of Application | McNulty, Sean Michael | Salesperson | 827 MORAGA DR LOS ANGELES, CA 90049 | 9/30/2013 | 3/2/2015 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H39175LA | Los Angeles | Revocation with Restricted License | Nemeth, Laszlo | N/A | 7260 SPIGNO PL AGUA DULCE, CA 91390 | 11/26/2013 | 3/17/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39194LA | Los Angeles | Revocation with Restricted License | Major, Anthony Lamone | Salesperson | 2114 W 16TH ST LONG BEACH, CA 90813-3008 | 3/4/2015 | 3/24/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39253LA | Los Angeles | Revocation with Restricted License | Levitan, Bronwyn R | N/A | 9118 ROCKBROOK DRIVE DALLAS, TX 75220 | 1/9/2014 | 3/9/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39313LA | Los Angeles | Outright Revocation | Matranga, Raymond Paul | Broker | 9025 MILLS AVE #F WHITTIER, CA 90603 | 2/13/2014 | 3/6/2015 | B&P 10177(f) | Rap Accusation | |
| H39318LA | Los Angeles | Outright Denial of Application | Shubert, Norman David | N/A | 2/18/2014 | 3/6/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39358LA | Los Angeles | Voluntary License Surrender | Ryan, Sean Desmond | Salesperson | 1201 DOVE ST STE 560 NEWPORT BEACH, CA 92660 | 3/10/2015 | 3/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39362LA | Los Angeles | Denial with Restricted License by Order Hearing | Augustus, Mark Anthony | Salesperson | 269 BEVERLY DRIVE 157 BEVERLY HILLS, CA 90212 | 3/10/2014 | 3/12/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39441LA | Los Angeles | Outright Revocation | McGwire, Francine Irene | Salesperson | 5712 PETER WILKS COURT CORONA, CA 92880 | 5/8/2014 | 3/18/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39466LA | Los Angeles | Revocation with Restricted License | Mariscal Ramirez, Mario Alberto | Broker Officer | 12201 HADLEY ST WHITTIER, CA 90601 | 2/12/2015 | 3/4/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39550LA | Los Angeles | Reinstatement Denied but Right to Restricted | Ugonwa, Bonaventure Ugochukwu | Broker | 44544 2ND ST EAST LANCASTER, CA 93535 | 7/24/2014 | 3/25/2015 | B&P 10176(a), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10186.2 (a)(2) | Rap Accusation | |
| H39573LA | Los Angeles | Denial with Restricted License by Order Hearing | Fox, Bradley Ronald | Salesperson | 12952 CLARET CT RANCHO CUCAMONGA, CA 91739 | 8/8/2014 | 3/30/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39601LA | Los Angeles | Outright Revocation | Hardin, David Lee | Broker | 23101 LAKE CENTER DR STE 250 LAKE FOREST, CA 92630 | 9/19/2014 | 3/10/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39603LA | Los Angeles | Outright Revocation | De Stefanis, Dino Antonio | Salesperson | 1870 E 16TH ST APT L310 NEWPORT BEACH, CA 92663-5951 | 9/22/2014 | 3/25/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39643LA | Los Angeles | Outright Revocation | Day, Helen Barriga | N/A | 20182 BAYVIEW AVE NEWPORT BEACH, CA 92660 | 11/4/2014 | 3/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39653LA | Los Angeles | Outright Revocation | Jacobo, Abel Rodriguez | Salesperson | 81351 AVENUE 46 #49 INDIO, CA 92201 | 11/14/2014 | 3/18/2015 | B&P 10177(g), B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10137, B&P 10177(d) | Rap Accusation | |
| H39656LA | Los Angeles | Outright Revocation | Abdullah, Phaylen Jay | Broker | 2656 KENWOOD AVE LOS ANGELES, CA 900072105 | 11/20/2014 | 3/23/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39661LA | Los Angeles | Outright Revocation | Ford, Kevin Stephen | Salesperson | 7723 ZELZAH AVE RESEDA, CA 913352245 | 11/21/2014 | 3/23/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39673LA | Los Angeles | Denial with Restricted License by Stipulation | Goodin, Gregory Jerome | Salesperson | 3352 OAKHURST AVE APT #9 LOS ANGELES, CA 90034 | 4/3/2015 | 3/25/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39684LA | Los Angeles | Outright Denial of Application | Tezano, Justin | N/A | 12/18/2014 | 3/13/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39687LA | Los Angeles | Outright Revocation | Suite, Denzil James | Broker | 560 W MAIN ST C-312 ALHAMBRA, CA 91801 | 12/18/2014 | 3/26/2015 | B&P 10162, Reg 2710(c), Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H39691LA | Los Angeles | Denial with Restricted License by Stipulation | Bassey, Samuel E | Salesperson | 8021 S VERMONT AVE #21 LOS ANGELES, CA 90044 | 3/6/2015 | 3/3/2015 | 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 | |
| H39713LA | Los Angeles | Outright Revocation | Hays, Thomas Patrick | Broker | 41634 CORTE BALBOA TEMECULA, CA 92592 | 1/16/2015 | 3/26/2015 | B&P 10177(f) | Rap Accusation | |
| H39719LA | Los Angeles | Outright Revocation | Marquis, Randall Aurele | Salesperson | 4500 CAMPUS DR #626 NEWPORT BEACH, CA 92660 | 1/22/2015 | 3/26/2015 | Transactional Accusation | ||
| H39743LA | Los Angeles | Voluntary License Surrender | Vartan, Emelina K. | Salesperson | 1614 E CHEVY CHASE DR #5 GLENDALE, CA 91206- | 2/19/2015 | 3/12/2015 | Other | ||
| H39760LA | Los Angeles | D&R Service Effected - Per Ser | Goldman, Robert Steven | Salesperson | 2222 SONBRIA TUSTIN, CA 92782 | 3/3/2015 | 3/11/2015 | B&P 10131(a), B&P 10159.5, B&P 10130 | Desist & Refrain |
