Summary of Enforcement Actions (3/1/2018 - 3/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02674FR | Sacramento | Reinstatement Denied but Right to Restricted | Carroll, Steven Charles | Salesperson | 289 SAN BENANIO RD SALINAS, CA 93908 | 9/1/2011 | 3/14/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02710FR | Sacramento | Summary Suspension | McGarry, Russell Charles | N/A | 1590 W 16TH ST MERCED, CA 95340 | 11/30/2012 | 3/23/2018 | B&P 10130, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H03039FR | Los Angeles | Voluntary License Surrender | Austin, William Pardee | Broker Officer | 1111 RIVERSIDE AVE STE #403 PASO ROBLES, CA 93446 | 9/15/2016 | 3/7/2018 | Audit Accusation | ||
| H03079FR | Sacramento | Denial with Restricted License by Stipulation | Curtis, Gary Neal | Salesperson | 101 COLLEGE AVE MODESTO, CA 95350 | 3/12/2018 | 3/7/2018 | B&P 10177(g) | Statement of Issues | |
| H03086FR | Sacramento | Suspension with Stay - Monetary Penalty | Melson Realty Inc, | Corporation | 444 N PROSPECT STE B PORTERVILLE, CA 93257 | 2/28/2018 | 3/21/2018 | B&P 10177(g), B&P 10177(o), Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H03086FR | Sacramento | Suspension with Stay - Monetary Penalty | Moyes, Melinda Anne | Broker Officer | PO BOX #1110 PINEDALE, WY 82941 | 2/28/2018 | 3/21/2018 | B&P 10177(g), B&P 10177(o), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H03096FR | Sacramento | Suspension with Stay - Monetary Penalty | Gill, Ramanpal Singh | Broker Officer | PO BOX 7840 FRESNO, CA 93747 | 3/6/2018 | 3/27/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03217SD | Sacramento | Reinstatement Granted | Cole, Aldon Lloyd | Salesperson | 6009 BELLEVUE AVE LA JOLLA, CA 92037 | 11/7/2005 | 3/9/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03228SD | Sacramento | Reinstatement Granted | Santana, Alejandra | Salesperson | 4816 SANTA CRUZ AVE SAN DIEGO, CA 92107- | 6/24/2005 | 3/26/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04159SD | Sacramento | Reinstatement Granted | Ross, Mark Arthur | N/A | 302 LA SOLEDAD WAY OCEANSIDE, CA 92057 | 5/29/2014 | 3/9/2018 | Reg 2970, Reg 2972, B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | Transactional Accusation | |
| H04935SD | Los Angeles | Outright Revoc by Order Hearing | Jovanovic, Stefan | Salesperson | 9/5/2017 | 3/5/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H04952SD | Los Angeles | Outright Revoc by Default Decision | Farnan, Michael James | Salesperson | 515 BARNETT DR SAN MARCOS, CA 92069 | 11/8/2017 | 3/5/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H04960SD | Los Angeles | Outright Revoc by Default Decision | Slamkowski, Colleen Michele | Salesperson | 600 FRONT STREET APT #215 SAN DIEGO, CA 92101 | 12/18/2017 | 3/7/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04962SD | Los Angeles | Outright Revoc by Default Decision | Johnson, Philip A | Broker | 133 N LENA ST RIDGWAY, CO 81432 | 12/27/2017 | 3/19/2018 | B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490 | Rap Accusation | |
| H04963SD | Los Angeles | Revocation with Restr Lic by Stipulation | Collins, Julie Alexander | N/A | 39175 ETERNITY LANE MURRIETA, CA 92563 | 3/28/2018 | 3/22/2018 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H04969SD | Los Angeles | Outright Denial of Application | Alvarado, Jose Antonio | N/A | 1/26/2018 | 3/27/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04982SD | Los Angeles | Denial with Restricted License by Stipulation | Goldstein, Mark Leslie | Salesperson | 11497 MATINAL CIR SAN DIEGO, CA 92127 | 3/15/2018 | 3/12/2018 | B&P 10176(a) | Stip w/out Pleading | |
| H05288SAC | Sacramento | Reinstatement Granted | Spackman, Jason McCormick | Salesperson | 3001 LAVA RIDGE COURT SUITE 100 ROSEVILLE, CA 95661 | 10/24/2009 | 3/21/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05327SAC | Sacramento | Reinstatement Denied | Canada, Brian Oliver | Broker Officer | 9298 MADISON AVE ORANGEVALE, CA 95662 | 1/6/2010 | 3/6/2018 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2834, B&P 10148, B&P 10130, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10137, B&P 10138, B&P 10145, Reg 2725, B&P 10177(h), B&P 10085.5, B&P 10176(b), Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H05855SAC | Sacramento | Reinstatement Granted | Mathis, Barry Vance | Broker Officer | 8/2/2012 | 3/7/2018 | Reg 2832.1, B&P 10177(g), B&P 10148(a), B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10147.5(a), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10177(i) | Audit Accusation | ||
| H06032SAC | Sacramento | Reinstatement Granted | Contreras, Juan G | Salesperson | 1801 COFFEE RD APT 54 MODESTO, CA 95355 | 10/28/2014 | 3/12/2018 | B&P 10177(a) | Rap Accusation | |
| H06293SAC | Sacramento | Removal of Restrictions Granted | Fisher, Arthur Charles | Salesperson | 108 BOGART CT ROSEVILLE, CA 95747 | 11/24/2015 | 3/12/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06435SAC | Sacramento | Revocation with Restr Lic by Stipulation | Guzman, Maria Aquilina | Broker | 8784 BRISKIN DR ELK GROVE, CA 95624 | 2/21/2018 | 3/14/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H06447SAC | Sacramento | Suspension with Stay - Monetary Penalty | Shaw, John William | Broker | 701 MAIN ST SUSANVILLE, CA 96130 | 3/5/2018 | 3/26/2018 | B&P 10177(g), B&P 10176(a), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10176(d) | Transactional Accusation | |
| H06447SAC | Sacramento | Suspension with Stay - Monetary Penalty | Westbrook, Melanie Amanda | Broker Officer | 613 MAIN ST SUSANVILLE, CA 96130 | 3/5/2018 | 3/26/2018 | B&P 10177(g), B&P 10176(a), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10176(d) | Transactional Accusation | |
| H06576SAC | Sacramento | Outright Revoc by Order Hearing | Hampton, Heidi | Salesperson | 2205 HILLTOP DR #150 REDDING, CA 96002 | 7/20/2017 | 3/5/2018 | B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H06591SAC | Sacramento | Denial with Restricted License by Stipulation | Knochenhauer, Jason | Salesperson | 2420 HIGHWAY 49 PLACERVILLE, CA 95667 | 3/2/2018 | 3/23/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06620SAC | Sacramento | Outright Revoc by Default Decision | Padash, Mahnaz | Salesperson | 108 ASHCAT CT FOLSOM, CA 95630 | 12/21/2017 | 3/1/2018 | B&P 10186.2 (b), B&P 10186.2, Reg 2910, B&P 10186.2 (a)(2) | Rap Accusation | |
| H06621SAC | Sacramento | Denial with Restricted License by Stipulation | McKirgan, Steven John | Salesperson | 6324 TRAJAN DR ORANGEVALE, CA 95662 | 4/3/2018 | 3/29/2018 | B&P 480, B&P 10177(f), B&P 10177(b), B&P 10177(a), B&P 480(a) | Stip w/out Pleading | |
| H06631SAC | Sacramento | Denial with Restricted License by Stipulation | Domingo, Marie Monares | Salesperson | P O BOX 97 822-C ST HAYWARD, CA 94543 | 3/14/2018 | 3/12/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06645SAC | Sacramento | Denial with Restricted License by Stipulation | Gilkey, Mark Alan | Salesperson | 4021 PASADENA AVE SACRAMENTO, CA 95821 | 3/27/2018 | 3/26/2018 | Statement of Issues | ||
| H06653SAC | Sacramento | Denial with Restricted License by Stipulation | Bass, Marcellus A | N/A | 2425 Q STREET APT 6 SACRAMENTO, CA 95816 | 3/28/2018 | 3/22/2018 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H08885SF | Sacramento | Order Granting Unrstric License | Banga, Gursharan Singh | Salesperson | 3444 CANTOR DRIVE FOLSOM, CA 95630 | 8/17/2004 | 3/21/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11603SF | Sacramento | Reinstatement Granted | Davis, Harold | Broker Officer | 2225 SHOWERS DR MOUNTAIN VIEW, CA 94040 | 1/15/2015 | 3/7/2018 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), Reg 2731, B&P 10177(h) | Audit Accusation | |
| H11603SF | Sacramento | Reinstatement Granted | The Hersh Management Company, | Corporation | 1/15/2015 | 3/7/2018 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), Reg 2731 | Audit Accusation | ||
| H12039SF | Sacramento | Withdrawal of Course Approval | Noble Fields School of Real Estate LLC, | N/A | 3/5/2018 | 3/26/2018 | Reg 3000(a)(3), B&P 3000(a)(2)(B), Reg 3002(b) | Other | ||
| H12081SF | Sacramento | Outright Revoc by Order Hearing | Littman, Michael Alan | Broker Officer | PO BOX 221608 CARMEL, CA 93922 | 5/16/2017 | 3/22/2018 | B&P 10186.2 (b), 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 | |
| H12085SF | Sacramento | Outright Revoc by Default Decision | Stoddard, Travis Adams | Salesperson | 438 PRESTON CT LIVERMORE, CA 94551 | 8/29/2018 | 3/15/2018 | B&P 10176(a), B&P 10176(c), B&P 10177(j), B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H12098SF | Sacramento | Revocation with Restr Lic by Stipulation | Halo, Peter Stephan | Broker | 327 CHESTNUT HILL CRT #27 THOUSAND OAKS, CA 91360 | 2/13/2018 | 3/6/2018 | B&P 10177(g), B&P 10162, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H12098SF | Sacramento | Suspension No Stay | Halo, Stephanie Ann | Broker | 327 CHESTNUT HILL CRT #27 THOUSAND OAKS, CA 91360 | 2/13/2018 | 3/6/2018 | B&P 10177(g), B&P 10162, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H12098SF | Sacramento | Voluntary License Surrender | Halo Financial Inc, | Corporation | P O BOX 569 PENRYN, CA 95663 | 2/13/2018 | 3/5/2018 | B&P 10177(g), B&P 10162, B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H12103SF | Sacramento | Suspension with Stay - Monetary Penalty | Vail, Jennifer Marie | Broker Officer | PO BOX 2396 SUNNYVALE, CA 94087 | 2/12/2018 | 3/5/2018 | B&P 10177(g), Reg 2832.1, Reg 2970, Reg 2972, B&P 10145(g), B&P 10146, Reg 2835, Reg 2752, B&P 10140.6, B&P 10161.8, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2773, B&P 10177(h), Reg 2725, B&P 10085.5, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H12103SF | Sacramento | Suspension with Stay - Monetary Penalty | WA Krauss & Company Inc, | Corporation | 2/12/2018 | 3/5/2018 | B&P 10177(g), Reg 2832.1, Reg 2970, B&P 10145(g), Reg 2972, B&P 10145(a), Reg 2835, Reg 2752, B&P 10146, B&P 10140.6, B&P 10176(e), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2773, B&P 10140.6(b), Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H12118SF | Sacramento | Revocation with Restr Lic by Stipulation | G2Properties, | Corporation | 7/17/2017 | 3/22/2018 | B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10176(i) | Transactional Accusation | ||
| H12137SF | Sacramento | Denial with Restricted License by Order Hearing | Onquit, Patricio Tomas Panga | Salesperson | 5960 STONERIDGE DR STE 101 PLEASANTON, CA 94588 | 10/5/2017 | 3/1/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H12154SF | Sacramento | Order Granting Unrstric License | Wise, Shannon Latrice | N/A | 5460 CONCORD BLVD C4 CONCORD, CA 94521 | 11/27/2017 | 3/12/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12179SF | Sacramento | Denial with Restricted License by Stipulation | Renteria, Alexandra Kathleen | Salesperson | 25 KALANA AVE MORGAN HILL, CA 95037 | 3/8/2018 | 3/7/2018 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H12198SF | Sacramento | Voluntary License Surrender | Zaragoza, Maria Luisa | Salesperson | 14150 WOODHAVEN DR SAN JOSE, CA 95127 | 2/27/2018 | 3/20/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Vol-Sur w/out Pleading | |
| H29025LA | Los Angeles | Reinstatement Granted | Oheb, Tamir | Salesperson | 17411 TUSCAN DR GRANADA HILLS, CA 91344 | 4/17/2001 | 3/13/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30114LA | Los Angeles | Removal of Restrictions Granted | Ruffin, Jean Anice | Broker | 2772 W VIA BELLO DR RIALTO, CA 92377 | 5/15/2003 | 3/12/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30373LA | Los Angeles | Reinstatement Granted | TRG Realestate Group Inc, | Corporation | 3400 TORRANCE BLVD STE 104 TORRANCE, CA 90503 | 10/9/2003 | 3/22/2018 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2951, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H31712LA | Los Angeles | Removal of Restrictions Granted | Martinez, Anthony | Broker | 23603 CAROLDALE AVENUE CARSON, CA 90745 | 3/1/2005 | 3/12/2018 | B&P 10177(b) | Statement of Issues | |
| H31729LA | Los Angeles | Reinstatement Granted | Do, Chuong Duc | Salesperson | 13668 GLENGARRY DR VICTORVILLE, CA 92392 | 2/28/2005 | 3/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32450LA | Los Angeles | Reinstatement Granted | Carrillo, Ricardo Simon | Broker Officer | PO BOX 361 MONTCLAIR, CA 91763 | 1/25/2006 | 3/13/2018 | B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34231LA | Los Angeles | Removal of Restrictions Granted | Lee, Calvin Alexander | Salesperson | 5181 DOVEWOOD DR HUNTINGTON BEACH, CA 92649 | 8/27/2007 | 3/13/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38504LA | Los Angeles | Reinstatement Denied but Right to Restricted | Kao, Allie | Broker | 7007 WASHINGTON AVE SUITE 240 WHITTIER, CA 90602 | 10/29/2012 | 3/19/2018 | B&P 10177(b) | Rap Accusation | |
| H38742LA | Los Angeles | Reinstatement Granted | Reynoso, Juan Antonio | Broker Officer | P O BOX 41 GARDENA, CA 90248 | 2/28/2013 | 3/13/2018 | B&P 10176(a), B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 498, B&P 10176(i) | Transactional Accusation | |
| H39034LA | Los Angeles | Reinstatement Granted | Hemond, Ryan Quinn | N/A | P O BOX 577 CARLSBAD, CA 92018 | 12/27/2013 | 3/26/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39039LA | Los Angeles | Reinstatement Granted | Sargent, Richard Dale | Broker Officer | 27392 PASEO BOVEDA SAN JUAN CAPISTRANO, CA 92675 | 9/23/2013 | 3/12/2018 | B&P 10177(g), Reg 2834, B&P 11245, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 11018.1(a), B&P 10159.2, B&P 10137, B&P 10145, B&P 11234, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39092LA | Los Angeles | Suspension No Stay | Garcia, Lino | Salesperson | 592 WEST 13TH ST SAN PEDRO, CA 90731 | 10/11/2013 | 3/29/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39268LA | Los Angeles | Reinstatement Denied | Beihaghi, Mohamed Reza | Broker Officer | 4467 EMERALD ST TORRANCE, CA 90503 | 1/14/2014 | 3/6/2018 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d), B&P 10177(h), B&P 10137 | Rap Accusation | |
| H39299LA | Los Angeles | Reinstatement Granted | Kou, Angel Wayhang | Salesperson | 331 FOOTHILL RD, STE 100 BEVERLY HILLS, CA 90210 | 6/18/2014 | 3/12/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39823LA | Los Angeles | Voluntary License Surrender | Fierro, Soledad | Broker | 10890 PARAMOUNT BLVD DOWNEY, CA 90241 | 2/28/2018 | 3/20/2018 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10176(i), B&P 10177(j), B&P 10145, Reg 2950(g), Reg 2950(h), Reg 2731, B&P 10177(d), Reg 2831.2, Reg 2950(i) | Audit Accusation | |
| H39907LA | Los Angeles | Removal of Restrictions Granted | Truong, Lam Chi | Salesperson | 9043 HERON AVE FOUNTAIN VALLEY, CA 92708 | 7/9/2015 | 3/9/2018 | Other | ||
| H39921LA | Los Angeles | Reinstatement Granted | Frias, Maribel | Salesperson | 2651 W LINCOLN UNIT 14 ANAHEIM, CA 92801 | 7/22/2015 | 3/7/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40075LA | Los Angeles | Voluntary License Surrender | Fierro, Soledad | Broker | 10890 PARAMOUNT BLVD DOWNEY, CA 90241 | 2/28/2018 | 3/20/2018 | Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 2830, B&P 10130, B&P 10159.5, Reg 2951, Reg 2831.1, B&P 10145, Reg 2950(h), B&P 10137, B&P 10166.02, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2950(i), Fin. Code 17006(a)(4) | Audit Accusation | |
| H40633LA | Los Angeles | Outright Revoc by Decision After Rejection | Cho, Seung Ho | Salesperson | 405 E CHARTRES ST ANAHEIM, CA 92805 | 6/8/2017 | 3/8/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H40652LA | Los Angeles | Revocation with Restr Lic by Stipulation | Carter, Steve | Salesperson | 24 PONDEROSA CIR PALM DESERT, CA 92211 | 2/13/2018 | 3/13/2018 | B&P 10177(b) | Rap Accusation | |
| H40668LA | Los Angeles | Outright Revoc by Decision After Rejection | Rohn, Ed Dean | Salesperson | 1014 S WESTLAKE BLVD STE#14 214 WESTLAKE VILLAGE, CA 91361 | 6/12/2017 | 3/23/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40709LA | Los Angeles | Suspension with Stay - Monetary Penalty | Touchstone Properties Inc, | Corporation | 2/27/2018 | 3/19/2018 | B&P 10177(g), B&P 10176(a), Reg 2834, B&P 10130, B&P 10159.5, B&P 10131(b), B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10140, B&P 10145, Reg 2731, Reg 2773, B&P 10177(h), Reg 2725, B&P 10140.6(b), B&P 10177(d) | Audit Accusation | ||
| H40729LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Edwards, Cheryle Diane | Salesperson | 40260 REATA RD PALMDALE, CA 93550 | 8/2/2017 | 3/6/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40740LA | Los Angeles | Outright Revoc by Order Hearing | Derakhshan, Ashkan | Broker | 19528 VENTURA BLVD # 710 TARZANA, CA 91356 | 8/7/2017 | 3/29/2018 | B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10176(e), Reg 2831, B&P 10162, Reg 2715, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40796LA | Los Angeles | Outright Denial of Application | Crooms, Von Roy | N/A | 21827 LANARK ST #20 CANOGA PARK, CA 91304 | 9/22/2017 | 3/5/2018 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40801LA | Los Angeles | Denial with Restricted License by Order Hearing | Karjoo, Ramin | N/A | 26901 JASPER MISSION VIEJO, CA 92691 | 9/29/2017 | 3/5/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40814LA | Los Angeles | Outright Denial of Application | Merrill, Jonathan Albert | N/A | 10/11/2017 | 3/2/2018 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40819LA | Los Angeles | Outright Denial of Application | Guilherme, Jennifer Marie | N/A | 10/13/2017 | 3/2/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40828LA | Los Angeles | Voluntary License Surrender | Martinez, David | Salesperson | 2/27/2018 | 3/19/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H40865LA | Los Angeles | Outright Denial of Application | Thomas, Chazz T. | N/A | 11/16/2017 | 3/12/2018 | Statement of Issues | |||
| H40868LA | Los Angeles | Outright Denial of Application | Kuo, David Yung-Chien | N/A | 11/20/2017 | 3/7/2018 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H40872LA | Los Angeles | Outright Revoc by Default Decision | Allen, Shirley Ann | Salesperson | 23790 CADENZA DR MURRIETA, CA 92562 | 11/28/2017 | 3/19/2018 | Rap Accusation | ||
| H40883LA | Los Angeles | Public Reprovals | Landau, Scott Edward | Broker | 30131 TOWN CENTER DR #180 LAGUNA NIGUEL, CA 92677 | 2/14/2018 | 3/6/2018 | B&P 10166.08, B&P 10177(g), B&P 10166.051(a), B&P 10177(d) | MLO Accusation | |
| H40887LA | Los Angeles | Outright Denial of Application | Frederick, Corey D | N/A | 12/13/2017 | 3/12/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40896LA | Los Angeles | Outright Revoc by Default Decision | O'Mara, Tiana Jade | Salesperson | 12/20/2017 | 3/2/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40902LA | Los Angeles | Outright Revoc by Default Decision | Williams, Thomas Daniel | Broker | 5720 WESTCHESTER WAY EASTVALE, CA 92880 | 1/4/2018 | 3/7/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40904LA | Los Angeles | Voluntary License Surrender | Chitsazzadeh, Mohammad | Salesperson | 5053 ESCOBEDO DR WOODLAND HILLS, CA 91364 | 2/12/2018 | 3/6/2018 | B&P 10177(b) | Rap Accusation | |
| H40905LA | Los Angeles | Revocation with Restr Lic by Stipulation | Puig, Bill Johnny | N/A | 3127 LINCOLN BLVD SANTA MONICA, CA 90405 | 3/29/2018 | 3/26/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H40916LA | Los Angeles | Voluntary License Surrender | Barron, Felipe | Salesperson | 2/28/2018 | 3/20/2018 | B&P 10177(g), B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10085.6 | Transactional Accusation | ||
| H40921LA | Los Angeles | Outright Revoc by Default Decision | Powell, Olivia | Salesperson | 1/25/2018 | 3/19/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40922LA | Los Angeles | Outright Denial of Application | Sanginiti, Joseph Michael | N/A | 1/25/2018 | 3/9/2018 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | Benter, Devin | N/A | 3/14/2018 | 3/28/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | Core Advisory Group LLC, | N/A | 3/14/2018 | 3/28/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | Luong, Trung S. | N/A | 3/14/2018 | 3/27/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | Manser, Jason | N/A | 3/14/2018 | 3/28/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40981LA | Los Angeles | D&R Service - Unable to Effect | Elizarde, Roberto | N/A | 3/23/2018 | 3/23/2018 | B&P 10085.5(a), B&P 10085.6(a) | Desist & Refrain | ||
| H40981LA | Los Angeles | D&R Service - Unable to Effect | Torres, Jose Luis | Salesperson | 3226 ALTA DRIVE NATIONAL CITY, CA 91950 | 3/23/2018 | 3/23/2018 | B&P 10085.5(a), B&P 10085.6(a) | Desist & Refrain | |
| H40984LA | Los Angeles | D&R Service - Unable to Effect | Buy-sellapharmacy.com, | N/A | 3/23/2018 | 3/28/2018 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H40984LA | Los Angeles | D&R Service - Unable to Effect | Wagner, Steve | N/A | 3/23/2018 | 3/28/2018 | B&P 10131(a), B&P 10130 | Desist & Refrain |
