Summary of Enforcement Actions (5/1/2013 - 5/31/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02433FR | Los Angeles | Suspension with Stay - Monetary Penalty | Cox, Sherry L | N/A | 285 BELLA VISTA WAY RIO VISTA, CA 94571 | 4/16/2013 | 5/16/2013 | B&P 10177(g), B&P 10177(h) | Audit Accusation | |
| H02749FR | Sacramento | Outright Revocation | Padilla, Hector | Salesperson | 41420 ROARING RIVER CT COARSEGOLD, CA 93614 | 5/23/2012 | 5/6/2013 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H02775FR | Sacramento | Outright Revocation | Magdaleno, Guillermo | Salesperson | 217 CRESCENT WAY SALINAS, CA 93906 | 9/5/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02791FR | Sacramento | Outright Revocation | Monroy, Robert | Salesperson | PO BOX 2356 OLYMPIC VALLEY, CA 96146 | 12/3/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02822FR | Sacramento | Voluntary License Surrender | Wallace, James Kinney | Salesperson | 608 GILROY DR CAPITOLA, CA 95010 | 4/23/2013 | 5/13/2013 | B&P 10177(b) | Other | |
| H03656SD | Sacramento | Removal of Restrictions Granted | Saucedo, Daryle Angel | N/A | 3701 CALLE CURASCO RIVERSIDE, CA 92503 | 4/26/2007 | 5/13/2013 | B&P 10177(f), B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H04243SD | Sacramento | Suspension with Stay - Monetary Penalty | Sanfilippo, Donna Leigh | Broker | 1601 INDIA ST #414 SAN DIEGO, CA 92101 | 5/10/2013 | 5/30/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H04243SD | Sacramento | Voluntary License Surrender | DME Partners Inc, | Corporation | 8954 RIO SAN DIEGO STE 201 SAN DIEGO, CA 92108 | 5/10/2013 | 5/30/2013 | B&P 10177(g), Reg 2835, Reg 2831, Reg 2840, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240(a) | Audit Accusation | |
| H04318SD | Sacramento | Public Reprovals | Shields, Scott Jenkins | Broker | 15512 CREEK HILLS ROAD EL CAJON, CA 92021 | 3/20/2012 | 5/9/2013 | B&P 10177(g), B&P 10176(g), B&P 10176(e), B&P 10177(d) | Audit Accusation | |
| H04325SD | Sacramento | Outright Revocation | Spirit International Inc, | Corporation | 7531 MAGELLAN ST CARLSBAD, CA 920115427 | 12/6/2013 | 5/28/2013 | B&P 10177(g), Reg 2970, B&P 10146, Reg 2835, B&P 10176(e), Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H04391SD | Sacramento | Outright Revocation | Pinedo, Ernesto Duran | Salesperson | 155 E ROSS RD EL CENTRO, CA 92243 | 8/1/2012 | 5/28/2013 | B&P 10177(g), B&P 10137, B&P 10131(a) , B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H04401SD | Sacramento | Outright Revocation | Sanchez, Jose R | Broker Officer | 2049 MADERA ST LEMON GROVE, CA 91945 | 8/21/2012 | 5/21/2013 | B&P 10145(g), B&P 10176(a), Reg 2832, B&P 10145(a)(1), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H04423SD | Los Angeles | Outright Denial of Application | Arya, Michael | N/A | 11/1/2012 | 5/14/2013 | Statement of Issues | |||
| H04437SD | Los Angeles | Outright Denial of Application | Merziotis, James Ralph | N/A | 12/18/2012 | 5/24/2013 | B&P 10177(b) | Statement of Issues | ||
| H04460SD | Los Angeles | Voluntary License Surrender | Cornish, Chris R | Salesperson | 1342 SEA REEF DRIVE SAN DIEGO, CA 92154 | 4/22/2013 | 5/13/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04484SD | Los Angeles | D&R Service Effected - Acknowl | Sekely, Daniel J | Broker | 26398 VIA ROBLE MISSION VIEJO, CA 92691 | 4/16/2013 | 5/3/2013 | B&P 10167.2 | Desist & Refrain | |
| H04492SD | Los Angeles | D&R Service - Unable to Effect | Anguiano, Chuck | N/A | 4/29/2013 | 5/10/2013 | B&P 10130 | Desist & Refrain | ||
| H04492SD | Los Angeles | D&R Service - Unable to Effect | Arya, Ajay Ram | N/A | 4/29/2013 | 5/10/2013 | Desist & Refrain | |||
| H04492SD | Los Angeles | D&R Service - Unable to Effect | Esparza, Robert | N/A | 4/29/2013 | 5/10/2013 | B&P 10130 | Desist & Refrain | ||
| H04492SD | Los Angeles | D&R Service - Unable to Effect | LHC, | N/A | 4/29/2013 | 5/10/2013 | B&P 10130 | Desist & Refrain | ||
| H04492SD | Los Angeles | D&R Service - Unable to Effect | Workman, Marc | N/A | 4/29/2013 | 5/10/2013 | Desist & Refrain | |||
| H04494SD | Los Angeles | D&R Service Effected - Acknowl | Miramar Financial Group Inc, | Corporation | 4/30/2013 | 5/21/2013 | Reg 2970, B&P 10085.5, B&P 10085 | Desist & Refrain | ||
| H04494SD | Los Angeles | D&R Service Effected - Acknowl | Salas, Steven Lee | Broker Officer | PO BOX 2383 DEL MAR, CA 92014 | 4/30/2013 | 5/21/2013 | Reg 2970, B&P 10085.5, B&P 10085 | Desist & Refrain | |
| H04498SD | Los Angeles | Denial with Restricted License by Stipulation | Baghbeh, Mehrdad M | N/A | 5/20/2013 | 5/2/2013 | B&P 10177(b), B&P 10177(a) | Other | ||
| H05572SAC | Sacramento | Suspension with Stay - Monetary Penalty | Vides, Victor | N/A | 5/2/2013 | 5/29/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10085.5 | Transactional Accusation | ||
| H05573SAC | Sacramento | Suspension with Stay - Monetary Penalty | Vides, Victor | N/A | 4/6/2011 | 5/29/2013 | B&P 10130, B&P 10085.5 | Desist & Refrain | ||
| H05670SAC | Sacramento | Outright Revocation | Arbour Real Estate Management Inc, | Corporation | 8/18/2011 | 5/13/2013 | B&P 10177(g), Reg 2740, B&P 10177(d) | Audit Accusation | ||
| H05670SAC | Sacramento | Outright Revocation | Munz, Judith Mae | Salesperson | 1110 CIVIC CENTER BLVD. #102 YUBA CITY, CA 95993 | 8/18/2011 | 5/13/2013 | B&P 10130, B&P 10177(d) | Audit Accusation | |
| H05847SAC | Sacramento | Suspension[with stay] | Gillespie, Joseph Louis | N/A | 3255 LAWRENCE RD REDDING, CA 96002 | 6/29/2012 | 5/28/2013 | Reg 2726, B&P 10177(d) | Audit Accusation | |
| H05923SAC | Sacramento | Outright Denial of Application | Ellis, Leeanna Rachelle | N/A | 12/10/2012 | 5/28/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H05987SAC | Sacramento | D&R Service Effected - Acknowl | Hussain, Christopher Vincent | Broker Officer | 229 WALNUT STREET NAPA, CA 94559 | 5/22/2013 | 5/24/2013 | B&P 10130, B&P 10166.02(b), B&P 10166.03 | Desist & Refrain | |
| H05987SAC | Sacramento | D&R Service Effected - Acknowl | WeFit2U Inc, | Corporation | 5/22/2013 | 5/24/2013 | B&P 10130, B&P 10166.02(b), B&P 10166.03 | Desist & Refrain | ||
| H08915SF | Sacramento | Removal of Restrictions Granted | Namini, Paul Shahryar | Salesperson | 1451 TILIA ST SAN MATEO, CA 94402 | 10/29/2004 | 5/17/2013 | B&P 10177(f) | Statement of Issues | |
| H10528SF | Sacramento | Reinstatement Granted | Gravelle, David George | N/A | 488 WILDFLOWER AVENUE HENDERSON, NV 89011 | 8/6/2009 | 5/17/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H11373SF | Sacramento | Revocation with Restricted License | Crumrine, Robert Anthony | Salesperson | 1203 LAGUNA CREEK LN PLEASANTON, CA 94566 | 5/14/2012 | 5/8/2013 | Reg 2715, B&P 10177(d), B&P 10166.051(b), B&P 10177(a) | Rap Accusation | |
| H11401SF | Sacramento | Revocation with Restricted License | American First Financial Corp, | N/A | 5450 THORNWOOD DR STE P SAN JOSE, CA 95123 | 4/23/2013 | 5/13/2013 | Reg 2970, Reg 2972, B&P 10146, B&P 10148, B&P 10130, B&P 10232.4, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10085.5, Reg 2831.2, Reg 2742(c), B&P 10085 | Transactional Accusation | |
| H11402SF | Sacramento | Revocation with Restricted License | Rossi, Gary J | Salesperson | 2995 WOODSIDE RD 400 WOODSIDE, CA 94062 | 6/7/2012 | 5/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11408SF | Sacramento | Outright Denial of Application | Shao, Ming | Salesperson | 3340 WALNUT AVE SUITE 110 FREMONT, CA 94538 | 6/13/2012 | 5/6/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11473SF | Sacramento | Outright Denial of Application | Pope, Corinne K | N/A | 10/22/2012 | 5/28/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11545SF | Sacramento | D&R Service - Unable to Effect | Paradise Bay Properties Inc., | N/A | 4/11/2013 | 5/29/2013 | Desist & Refrain | |||
| H11545SF | Sacramento | D&R Service - Unable to Effect | Sandhu, Amandeep Kaur | Broker | 4/11/2013 | 5/29/2013 | Desist & Refrain | |||
| H28072LA | Los Angeles | Reinstatement Denied | Hu, Stephanie Ming-Man | N/A | 4/8/1999 | 5/8/2013 | B&P 10177(g), B&P 10177(j) | Other | ||
| H31483LA | Los Angeles | Reinstatement Denied | Kreitenberg, Manny Lee | Broker | 601 N ALTA DR BEVERLY HILLS, CA 90210- | 11/12/2004 | 5/1/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32974LA | Los Angeles | Removal of Restrictions Granted | Wahab, Benjamin Salem | N/A | 8432 CRIMSON CIRCLE HUNTINGTON BEACH, CA 92646 | 6/13/2006 | 5/14/2013 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34263LA | Los Angeles | Suspension[with stay] | Leibovitch, Sydney | Broker Officer | 9171 WILSHIRE BLVD 3RD FLOOR UNIT #321 BEVERLY HILLS, CA 90210 | 9/30/2008 | 5/14/2013 | B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10177.4 | Other | |
| H34263LA | Los Angeles | Suspension[with stay] | Rodeo Realty, Inc., | Corporation | 9171 WILSHIRE BLVD STE 321 BEVERLY HILLS, CA 90210 | 9/30/2008 | 5/14/2013 | B&P 10176(g), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10177.4 | Other | |
| H35103LA | Los Angeles | Summary Suspension | Perez, Isidro O | Salesperson | 834 W 14TH ST UPLAND, CA 91786- | 7/10/2008 | 5/28/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36255LA | Los Angeles | Removal of Restrictions Granted | Lewis-Norman, Maria Evonne | N/A | 5389 PLAYA VISTA DRIVE #D112 PLAYA VISTA, CA 90094 | 9/23/2009 | 5/13/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36339LA | Los Angeles | Reinstatement Denied | Tinkle, Edward Michael | Salesperson | 7812 COLDWATER CANYON AVE NORTH HOLLYWOOD, CA 91605 | 11/3/2009 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37001LA | Los Angeles | Outright Revocation | Rotisky, Frank Wesley | Broker Officer | 20055 CANYON VIEW DRIVE CANYON COUNTRY, CA 91351 | 1/4/2011 | 5/30/2013 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H37126LA | Los Angeles | Summary Suspension | Pate, James Eric | Salesperson | 22152 JONESPORT LANE HUNTINGTON BEACH, CA 92646 | 3/10/2011 | 5/13/2013 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37168LA | Los Angeles | Summary Suspension | Huxhold, Andrew Jonathan | Salesperson | 22951 PALM AVE GRAND TERRACE, CA 92313 | 3/24/2011 | 5/13/2013 | Reg 2970, B&P 10177(g), B&P 10130, B&P 10131(d), B&P 10177(d) | Audit Accusation | |
| H37247LA | Los Angeles | Outright Revocation | Wilson, Sharlene Pamela | Salesperson | 3105 S HALM AVE LOS ANGELES, CA 90034 | 5/4/2011 | 5/9/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37434LA | Los Angeles | Revocation with Restricted License | Cardenas, Ernesto Galinato | Broker Officer | PO BOX 580974 ELK GROVE, CA 95758-0017 | 8/9/2011 | 5/8/2013 | B&P 10177(g), B&P 10159.5, B&P 10131(d), B&P 10177(d), B&P 10085.5, B&P 10085 | Audit Accusation | |
| H37462LA | Los Angeles | Revocation with Restricted License | Jimenez, Isidoro P | Broker Officer | 13333 PARAMOUNT BLVD SOUTH GATE, CA 90280 | 4/9/2013 | 5/9/2013 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2834, B&P 10159.5, Reg 2831, B&P 10161.8, B&P 10176(i), B&P 10159.2, B&P 10160, Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H37520LA | Los Angeles | Voluntary License Surrender | Banuelos, Armando | Salesperson | 3047 THOROUGHBRED ST ONTARIO, CA 91761 | 4/30/2013 | 5/20/2013 | B&P 10177(b) | Rap Accusation | |
| H37548LA | Los Angeles | Revocation with Restricted License | Jimenez, Isidoro P | Broker Officer | 13333 PARAMOUNT BLVD SOUTH GATE, CA 90280 | 4/9/2013 | 5/9/2013 | B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, B&P 10148, Reg 2834, B&P 10159.5, Reg 2831, B&P 10161.8, B&P 10176(i), B&P 10159.2, B&P 10160, Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H37608LA | Los Angeles | Outright Revocation | Rauh, Douglas Alan | Salesperson | 39 PARADISE COVE LAGUNA NIGUEL, CA 92677 | 10/20/2011 | 5/23/2013 | B&P 10177(f) | Transactional Accusation | |
| H37611LA | Los Angeles | Outright Denial of Application | Rauh, Douglas Alan | Salesperson | 39 PARADISE COVE LAGUNA NIGUEL, CA 92677 | 10/21/2011 | 5/23/2013 | B&P 10166.05(c) | Statement of Issues | |
| H37649LA | Los Angeles | Outright Revocation | Uzzell, Bobby | Salesperson | 10401 BEVIS AVE MISSION HILLS, CA 91345 | 11/8/2011 | 5/20/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37724LA | Los Angeles | Summary Suspension | Barnes, Russell Carl | Broker | P O BOX 2808 BIG BEAR LAKE, CA 92315-2808 | 8/29/2012 | 5/6/2013 | B&P 10177(k) | Transactional Accusation | |
| H37754LA | Los Angeles | Revocation with Restricted License | Hernandez, Natalie Elena | Broker Officer | 2889 PROVIDENCE WAY POMONA, CA 91767 | 12/21/2011 | 5/7/2013 | Reg 2970, Reg 2832.1, Reg 2752, B&P 10148, B&P 10159.5, Reg 2831, B&P 10161.8, Reg 2951, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, B&P 10085 | Audit Accusation | |
| H37754LA | Los Angeles | Revocation with Restricted License | Orange County Mutual Fundings, | Corporation | 1421 WARNER AVE STE B TUSTIN, CA 92780 | 12/21/2011 | 5/7/2013 | Reg 2832.1, Reg 2970, Reg 2752, B&P 10148, Reg 2840, B&P 10159.5, Reg 2831, Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10085, B&P 10240 | Audit Accusation | |
| H37805LA | Los Angeles | Revocation with Restricted License | Richardson, Christopher Neil | Salesperson | 2973 HARBOR BLVD #145 COSTA MESA, CA 92626 | 4/17/2013 | 5/7/2013 | B&P 10177(g), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H37806LA | Los Angeles | Voluntary License Surrender | Go Affiliated Capital Corporation, | Corporation | 4/19/2013 | 5/9/2013 | Audit Accusation | |||
| H37806LA | Los Angeles | Voluntary License Surrender | Gottuso, Nicholas Vincent | Salesperson | 4/19/2013 | 5/9/2013 | Audit Accusation | |||
| H37867LA | Los Angeles | Outright Revocation | Khosravizadeh, Mariyan | Salesperson | 4924 BALBOA BLVD #286 ENCINO, CA 91316 | 2/13/2012 | 5/28/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37875LA | Los Angeles | Revocation with Restricted License | Morcos, Mike T | Broker | 26272 IRONWOOD AVE MORENO VALLEY, CA 92555 | 2/14/2012 | 5/22/2013 | B&P 10177(b) | Rap Accusation | |
| H37882LA | Los Angeles | Outright Revocation | Silva, Steven Thomas | Broker | 938 WEST FOOTHILL BLVD CLAREMONT, CA 91711 | 2/15/2012 | 5/23/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37889LA | Los Angeles | Outright Revocation | United Fidelity Group Inc, | Corporation | 9/20/2013 | 5/22/2013 | Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H37894LA | Los Angeles | Outright Revocation | Bautista, Hector Gerardo | Salesperson | 38750 TRADE CENTER DRIVE UNIT K PALMDALE, CA 93551 | 9/3/2013 | 5/6/2013 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10131(d), B&P 10177(d), B&P 10131.2, B&P 10131(e) | Transactional Accusation | |
| H37894LA | Los Angeles | Outright Revocation | Ruiz, Eduardo M | Salesperson | 12739 DE HAVEN AVE SYLMAR, CA 91342 | 9/3/2013 | 5/6/2013 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10131(d), B&P 10177(d), B&P 10131.2, B&P 10131(e) | Transactional Accusation | |
| H37964LA | Los Angeles | Outright Revocation | Barraza, Steve Rodriguez | Salesperson | 1411 S SANDSPRINGS DR WEST COVINA, CA 91790 | 3/12/2012 | 5/20/2013 | B&P 10177(b) | Rap Accusation | |
| H37969LA | Los Angeles | Outright Revocation | Hernandez, Jeniffer Bertha | Broker | 8171 INSPIRATION DR ALTA LOMA, CA 91701 | 3/14/2012 | 5/23/2013 | Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H38016LA | Los Angeles | Suspension[with stay] | You, Mark | Broker Officer | 767 ARBOLADO DRIVE FULLERTON, CA 92835 | 4/30/2013 | 5/20/2013 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10177(f), B&P 10176(i), Reg 2742, B&P 10159.2, B&P 10177(d), B&P 10137, B&P 10177(h), B&P 10240 | Transactional Accusation | |
| H38016LA | Los Angeles | Voluntary License Surrender | Interstate Lending Group Inc, | Corporation | 4/30/2013 | 5/16/2013 | B&P 10241, B&P 10176(a), B&P 10177(g), B&P 10146, B&P 10177(f), B&P 10176(i), Reg 2742, B&P 10177(d), B&P 10137, Reg 2742(c), B&P 10240 | Transactional Accusation | ||
| H38017LA | Los Angeles | Suspension[with stay] | Crews, Ernestine | Broker | 9100 S SEPULVEDA BLVD SUITE 222 LOS ANGELES, CA 90045 | 5/3/2013 | 5/23/2013 | B&P 10177(g), Reg 2970, B&P 10085 | Transactional Accusation | |
| H38021LA | Los Angeles | Outright Revocation | Griffith, Ron Eugene | Salesperson | PO BOX 891262 TEMECULA, CA 92589- | 4/5/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38067LA | Los Angeles | Outright Revocation | Martz, Carey George | Broker | 1140 HIGLAND AVE STE 112 MANHATTAN BEACH, CA 90266 | 4/19/2012 | 5/14/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38080LA | Los Angeles | Outright Revocation | Buchanan, Forrest | Salesperson | P O BOX 30563 SANTA BARBARA, CA 93130 | 4/23/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38094LA | Los Angeles | Outright Revocation | Dudley, Jeron Rynell | Broker Officer | 17265 BLUE RIDGE CT RIVERSIDE, CA 92503 | 5/2/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38114LA | Los Angeles | Outright Revocation | Kouleyan, Alicia Ann | Salesperson | 28201 MATADOR PLACE SANTA CLARITA, CA 91390 | 5/7/2012 | 5/14/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38115LA | Los Angeles | Outright Revocation | Royo, Harvey Ruado | Salesperson | 5/7/2012 | 5/30/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38186LA | Los Angeles | Voluntary License Surrender | Ware, David Glenn | Broker | 138 N BRAND STE 200 GLENDALE, CA 91203 | 5/3/2013 | 5/23/2013 | Transactional Accusation | ||
| H38281LA | Sacramento | Voluntary License Surrender | Ta, Hoa Cindy | Broker | 33094 CANOPY LN LAKE ELSINORE, CA 92532 | 5/1/2013 | 5/21/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38329LA | Los Angeles | Denial with Restricted License by Stipulation | Nicol, David Matthew | Salesperson | 5031 WAVERIDER CIR #A HUNTINGTON BEACH, CA 92649 | 8/10/2012 | 5/29/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38356LA | Los Angeles | Voluntary License Surrender | Brown, Kenneth Bryant | Broker | 3219 OVERLAND AVE #6206 LOS ANGELES, CA 90034 | 5/1/2013 | 5/21/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38359LA | Los Angeles | Outright Denial of Application | Duarte, David | N/A | 8/21/2012 | 5/27/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38368LA | Los Angeles | Revocation with Restricted License | Archila, William | Broker Officer | 10650 SUNNY BRAE AVE CHATSWORTH, CA 91311 | 4/19/2013 | 5/20/2013 | B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10160, B&P 10236.4(b), B&P 10159.2, B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2950(h), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38368LA | Los Angeles | Voluntary License Surrender | Sinai Mortgage Corporation, | Corporation | 9840 WISH AVE NORTHRIDGE, CA 91325 | 4/19/2013 | 5/8/2013 | Audit Accusation | ||
| H38410LA | Los Angeles | Voluntary License Surrender | Zigrossi, Gerald Fred | Broker Officer | 256 CAJON ST- A REDLANDS, CA 92373 | 4/22/2013 | 5/13/2013 | Audit Accusation | ||
| H38430LA | Los Angeles | Voluntary License Surrender | Desert Resort Rentals & Resales Inc, | Corporation | 4/26/2013 | 5/16/2013 | Audit Accusation | |||
| H38430LA | Los Angeles | Voluntary License Surrender | Simmons, Ami E | Broker Officer | 36399 CATHEDRAL CANYON DR #2 CATHEDRAL CITY, CA 92234 | 4/26/2013 | 5/16/2013 | Audit Accusation | ||
| H38478LA | Los Angeles | Outright Denial of Application | Haack, Brian C | N/A | 10/16/2012 | 5/29/2013 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(3)(B), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H38493LA | Los Angeles | D&R OAH Affirmed | Risoff, David L | Salesperson | 3457 VIA LOMA VISTA ESCONDIDO, CA 92029 | 10/24/2012 | 5/30/2013 | B&P 10131(d), B&P 10137 | Desist & Refrain | |
| H38496LA | Los Angeles | Outright Revocation | Yeom, Jay C | Salesperson | 7537 TULARE ST BUENA PARK, CA 90621 | 10/26/2012 | 5/16/2013 | B&P 10177(k) | Rap Accusation | |
| H38518LA | Los Angeles | Outright Revocation | Warren, Gracie Bell | Broker | PO BOX 911 RANCHO CUCAMONGA, CA 91729 | 11/2/2012 | 5/7/2013 | B&P 10177(g), Reg 2752, B&P 10166.02(g), Reg 2831, Reg 2840, B&P 10159.5, Reg 2951, B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | |
| H38558LA | Los Angeles | Denial with Restricted License by Order Hearing | Neja, Andrew James | N/A | 23 AGAVE CT LADERA RANCH, CA 92694 | 11/19/2012 | 5/22/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38577LA | Los Angeles | Outright Revocation | Sandoval, Omar | Salesperson | 7412 LAWRENCE PLACE FONTANA, CA 92336 | 11/30/2012 | 5/7/2013 | B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H38619LA | Los Angeles | Outright Denial of Application | Estrada, Anthony Steven | N/A | 12/18/2012 | 5/29/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H38625LA | Los Angeles | Outright Denial of Application | Kepp, Gary Axel | N/A | 12/20/2012 | 5/29/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H38642LA | Los Angeles | D&R Service - Unable to Effect | Burton, Erick Giovonni | Broker | PO BOX 3088 LONG BEACH, CA 90853 | 1/9/2013 | 5/30/2013 | B&P 10162, Reg 2715 | Desist & Refrain | |
| H38672LA | Los Angeles | Voluntary License Surrender | Goodwin, Sean Patrick | Broker | 13361 BOW PLACE SANTA ANA, CA 92705 | 5/9/2013 | 5/29/2013 | Audit Accusation | ||
| H38682LA | Los Angeles | Suspension with Stay - Monetary Penalty | Licea, Francisco | Broker | 12155 MAGNOLIA AVE 3G RIVERSIDE, CA 92503 | 2/1/2013 | 5/21/2013 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(f), B&P 10159.5, B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H38783LA | Los Angeles | D&R Service Effected - Per Ser | Guido Gil & Associates Inc, | Corporation | 512 S BRAND BLVD #202 SAN FERNANDO, CA 91340 | 3/28/2013 | 5/20/2013 | B&P 10177(f), Reg 2742 | Desist & Refrain | |
| H38797LA | Los Angeles | D&R Service - Unable to Effect | Ter-Martirosyan, Vahe | N/A | 4/2/2013 | 5/6/2013 | B&P 10130 | Desist & Refrain | ||
| H38848LA | Los Angeles | D&R Service - Unable to Effect | Gonzalez, Griselda | N/A | 5/2/2013 | 5/8/2013 | B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H38848LA | Los Angeles | D&R Service - Unable to Effect | New Century Homes Inc, | N/A | 531 N PRIMROSE AVE RIALTO, CA 92376 | 5/2/2013 | 5/8/2013 | B&P 10085.6 | Desist & Refrain | |
| H38848LA | Los Angeles | D&R Service Effected - Per Ser | Caballero, Jorge A | Broker | 531 N PRIMROSE AVE RIALTO, CA 92376 | 5/2/2013 | 5/8/2013 | B&P 10085.6 | Desist & Refrain | |
| H38848LA | Los Angeles | D&R Service Effected - Per Ser | Chavez, Juan Armando | N/A | 5/2/2013 | 5/8/2013 | B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H38848LA | Los Angeles | D&R Service Effected - Per Ser | K.a.d.m. Enterprises, Inc., | N/A | 5/2/2013 | 5/8/2013 | B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H38849LA | Los Angeles | D&R Service - Unable to Effect | Creative Goup Resources, Llc, | N/A | 5/2/2013 | 5/9/2013 | B&P 10130 | Desist & Refrain | ||
| H38849LA | Los Angeles | D&R Service - Unable to Effect | Joo, Sangjin | Broker Officer | 3660 WILSHIRE BLVD #614 LOS ANGELES, CA 90010 | 5/2/2013 | 5/9/2013 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H38852LA | Los Angeles | Voluntary License Surrender | Beery, Michael Patric | Broker | 1941 PROSSER AVE LOS ANGELES, CA 90025- | 5/3/2013 | 5/23/2013 | Other | ||
| H38853LA | Los Angeles | Denial with Restricted License by Stipulation | Niedringhaus, David Lee | N/A | 21722 HILARIA CIR HUNTINGTON BEACH, CA 92646 | 5/6/2013 | 5/1/2013 | B&P 10176(a), B&P 10177(b), B&P 480(a), B&P 480(c) | Other | |
| H38854LA | Los Angeles | D&R Service - Unable to Effect | HD Enterprises, LLC, | N/A | 5/6/2013 | 5/9/2013 | B&P 10130 | Desist & Refrain | ||
| H38854LA | Los Angeles | D&R Service - Unable to Effect | Sure Modifications, | N/A | 5/6/2013 | 5/9/2013 | B&P 10130 | Desist & Refrain | ||
| H38855LA | Los Angeles | D&R Service - Unable to Effect | Integrity Law Group, | N/A | 5/6/2013 | 5/9/2013 | B&P 10130 | Desist & Refrain | ||
| H38866LA | Los Angeles | Denial with Restricted License by Stipulation | Garcia, Rudy Daniel | N/A | 7802 JACKSON ST PARAMOUNT, CA 90723 | 5/9/2013 | 5/6/2013 | B&P 480, B&P 10177(b) | Other | |
| H38870LA | Los Angeles | D&R Service Effected - Acknowl | Norwood, Deborah | N/A | 5/14/2013 | 5/16/2013 | B&P 10130 | Desist & Refrain | ||
| H38872LA | Los Angeles | D&R Service - Unable to Effect | Fixed Rate Financial Inc, | N/A | 5/15/2013 | 5/21/2013 | B&P 10130 | Desist & Refrain | ||
| H38872LA | Los Angeles | D&R Service - Unable to Effect | Smith, Jason Allan | Broker | 26721 BARONET MISSION VIEJO, CA 926924102 | 5/15/2013 | 5/21/2013 | B&P 10085.5, B&P 10085.6 | Desist & Refrain | |
| H38875LA | Los Angeles | D&R Service - Unable to Effect | DFD Lending, Inc., | N/A | 5/16/2013 | 5/20/2013 | B&P 10130 | Desist & Refrain | ||
| H38875LA | Los Angeles | D&R Service - Unable to Effect | Oliveira, Glaucia | N/A | 5/16/2013 | 5/20/2013 | B&P 10130 | Desist & Refrain | ||
| H38875LA | Los Angeles | D&R Service - Unable to Effect | Realty Executives 2828, Inc., | N/A | 5/16/2013 | 5/20/2013 | B&P 10130 | Desist & Refrain | ||
| H38875LA | Los Angeles | D&R Service Effected - Acknowl | Stewart, Lisa Kaye | N/A | 3827 WOODLAWN AVE LOS ANGELES, CA 90011 | 5/16/2013 | 5/17/2013 | B&P 10130 | Desist & Refrain | |
| H38876LA | Los Angeles | D&R Service Effected - Acknowl | Healstone Real Estate Group Inc, | Corporation | PO BOX 17758 LONG BEACH, CA 90807 | 5/17/2013 | 5/23/2013 | B&P 10177(f), Reg 2742, B&P 10177(d) | Desist & Refrain | |
| H38898LA | Los Angeles | Denial with Restricted License by Stipulation | Valenzuela, Rafael L | Salesperson | 20898 MILLBROOK AVE RIVERSIDE, CA 92508 | 6/4/2013 | 5/28/2013 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H38902LA | Los Angeles | Denial with Restricted License by Stipulation | Aronov, Stanislav | N/A | 4818 CORBIN AVE TARZANA, CA 91356 | 6/6/2013 | 5/29/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other |
