Summary of Enforcement Actions (5/1/2015 - 5/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02786FR | Sacramento | Revocation with Restricted License | Gutierrez, John Saenz | Broker Officer | PO BOX 425 HILMAR, CA 95324 | 4/14/2015 | 5/4/2015 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2742(c) | Audit Accusation | |
| H02786FR | Sacramento | Suspension with Stay - Monetary Penalty | American Security Financial, Corporation | Corporation | PO BOX 425 HILMAR, CA 95324 | 4/14/2015 | 5/4/2015 | Reg 2832.1, B&P 10177(g), B&P 10238(k), B&P 10159.5, B&P 10238(l), B&P 10232.4, Reg 2832, Reg 2831(a)(6), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2, B&P 10238(a,b), B&P 10233.1, B&P 10238(h) | Audit Accusation | |
| H02901FR | Los Angeles | Revocation with Restricted License | Bradford, Rickey Neal | N/A | 5301 OFFICE PARK DR STE120 BAKERSFIELD, CA 93309 | 5/1/2015 | 5/21/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02924FR | Sacramento | Voluntary License Surrender | Duke, James Michael | Broker Officer | 5528 N PALM #114 FRESNO, CA 93704 | 5/7/2015 | 5/28/2015 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10100.2, Reg 2831.2 | Audit Accusation | |
| H02938FR | Sacramento | D&R Service - Unable to Effect | Tomas, Jose | N/A | 3/5/2015 | 5/18/2015 | B&P 10131(a), B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H02942FR | Los Angeles | Voluntary License Surrender | Hernandez, Monica Marie | Salesperson | 6205 SANTO DOMINGO COURT BAKERSFIELD, CA 93313 | 4/14/2015 | 5/5/2015 | Other | ||
| H04389SD | Sacramento | Suspension with Stay - Monetary Penalty | Trefflich, Richard Henry | Broker | 1455 FRAZEE RD, SUITE 500 SAN DIEGO, CA 92108 | 4/23/2015 | 5/13/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10176(b) | Transactional Accusation | |
| H04443SD | Sacramento | Suspension with Stay - Monetary Penalty | First Legacy Financial Group Inc, | N/A | 4/23/2015 | 5/13/2015 | B&P 10177(n) | Audit Accusation | ||
| H04443SD | Sacramento | Suspension with Stay - Monetary Penalty | Trefflich, Richard Henry | Broker | 1455 FRAZEE RD, SUITE 500 SAN DIEGO, CA 92108 | 4/23/2015 | 5/13/2015 | B&P 10177(n), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H04594SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Fernandez, Sergio E | N/A | 285 MOSS ST #92 CHULA VISTA, CA 91911 | 2/26/2014 | 5/18/2015 | B&P 10130 | Audit Accusation | |
| H04594SD | Los Angeles | Revocation with Restricted License | Fragoso, Flora M | Broker | 226 LANDIS AV CHULA VISTA, CA 91910 | 2/26/2014 | 5/18/2015 | B&P 10177(g), Reg 2834, Reg 2726, B&P 10159.5, Reg 2731(a), Reg 2831, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2725, Reg 2831.2, B&P 2832(d) | Audit Accusation | |
| H04616SD | Los Angeles | Outright Revocation | Lujan, Julio C | Salesperson | 4443 30TH ST STE 210 SAN DIEGO, CA 92116 | 4/9/2014 | 5/18/2015 | B&P 10177(g), Civil Code 2944.7, B&P 10177(d), B&P 10085.6, B&P 10085.5 | Transactional Accusation | |
| H04692SD | Los Angeles | Outright Revocation | Billheimer, Duane Allan | Broker | PO BOX 8469 RANCHO SANTA FE, CA 92067- | 2/9/2015 | 5/8/2015 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04693SD | Los Angeles | Denial with Restricted License by Stipulation | Killebrew, Brian Vinson | N/A | 1202 VISTA WAY OCEANSIDE, CA 92054 | 5/14/2015 | 5/8/2015 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H04694SD | Los Angeles | Outright Revocation | Shammam, Franswa Joseph | Salesperson | 10011 RESMAR PL LA MESA, CA 91941 | 2/11/2015 | 5/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04698SD | Los Angeles | Voluntary License Surrender | Hausmann, Helen Margaret | Broker | PO BOX 751 LAKE ARROWHEAD, CA 92352 | 2/26/2015 | 5/12/2015 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H04715SD | Los Angeles | Voluntary License Surrender | Mc Conahay, Charles Leroy | Broker | 1119 S MISSION ROAD STE 356 FALLBROOK, CA 92028-3225 | 4/23/2015 | 5/13/2015 | Other | ||
| H06121SAC | Sacramento | Revocation with Restricted License | Topete, Brandy | Salesperson | 1611 PARK AVE NAPA, CA 94558 | 5/7/2015 | 5/28/2015 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H06149SAC | Sacramento | Denial with Restricted License by Stipulation | Bonner, Wendell Lerrone | Salesperson | 10237 BRIDGEVIEW LN STOCKTON, CA 95219 | 5/15/2015 | 5/12/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06194SAC | Sacramento | Outright Revocation | Zazhitskiy, Yevgeniy | Broker | 4008 DARB CT NORTH HIGHLANDS, CA 95660 | 1/6/2015 | 5/25/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06220SAC | Sacramento | Outright Revocation | Hoang, Thanh K | Salesperson | 2/18/2015 | 5/26/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11704SF | Sacramento | Suspension with Stay - Monetary Penalty | Real Commercial Property Inc, | Corporation | 5/8/2015 | 5/29/2015 | B&P 10176(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H11704SF | Sacramento | Suspension with Stay - Monetary Penalty | Tong, Lijun | Broker Officer | 5494 BLACKHAWK DR DANVILLE, CA 94506 | 5/8/2015 | 5/29/2015 | B&P 10176(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11705SF | Sacramento | Outright Denial of Application | Maharaj, Devin Vijay | N/A | 5/23/2014 | 5/14/2015 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11716SF | Sacramento | Outright Denial of Application | Moore, Gina Suzanne | Salesperson | 6/13/2014 | 5/1/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11744SF | Sacramento | Outright Revocation | Canas, Raul Humberto | Salesperson | 7/30/2014 | 5/20/2015 | 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 | ||
| H11767SF | Sacramento | Revocation with Restricted License | Cheung, Conan Dartmao | Salesperson | 405 N RENGSTORFF AVE MOUNTAIN VIEW, CA 94043 | 5/8/2015 | 5/28/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H11810SF | Sacramento | Outright Revocation | Yuen, Eric Chi Yeung | Broker | 618 43RD AVE SAN FRANCISCO, CA 94121 | 2/6/2015 | 5/26/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.2, 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 | |
| H11814SF | Sacramento | Outright Denial of Application | Kirkpatrick, Kristopher Ross | N/A | 2/11/2015 | 5/6/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11846SF | Sacramento | Denial with Restricted License by Stipulation | Santos, Ariel Libios | N/A | 4821 EL POCO COMMON FREMONT, CA 94536 | 5/29/2015 | 5/28/2015 | B&P 10177(b), B&P 480(a) | Other | |
| H34352LA | Los Angeles | Reinstatement Granted | Adamyan, Gayane | Salesperson | 696 GLEN AVE GLENDALE, CA 91206 | 10/2/2007 | 5/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34967LA | Los Angeles | Summary Suspension | Cea, Nancy Veronica | Broker | 4095 E LA PALMA STE Q ANAHEIM, CA 92807 | 6/8/2010 | 5/20/2015 | Audit Accusation | ||
| H36245LA | Los Angeles | Reinstatement Granted | Smith, Sanquina Denise | N/A | 906 VICTOR AVENUE APT 2 INGLEWOOD, CA 90302 | 9/21/2009 | 5/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36618LA | Los Angeles | Reinstatement Granted | Ondatje, Nicholaus Nathan | Salesperson | 35606 BARBARA LANE YUCAIPA, CA 92399 | 4/28/2010 | 5/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37836LA | Los Angeles | Reinstatement Granted | Jager, Lily Ghilardi | Broker Officer | 15948 MARINER DR HUNTINGTON BEACH, CA 92649 | 2/7/2012 | 5/11/2015 | B&P 10177(k) | Other | |
| H38193LA | Los Angeles | D&R OAH Affirmed | Scarpett, Carlos | N/A | 6/7/2012 | 5/25/2015 | B&P 10130 | Desist & Refrain | ||
| H38470LA | Los Angeles | Reinstatement Granted | Chi Hau & Anh Hau Inc, | Corporation | 5/7/2014 | 5/4/2015 | Reg 2832.1, B&P 10177(g), B&P 10241, Reg 2835, B&P 10176(e), Reg 2831, Reg 2840, Reg 2951, B&P 10176(i), Reg 2950(d), Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10140.6(b), Reg 2773, Reg 2725, Reg 2831.2, Reg 2840.1, B&P 10240 | Audit Accusation | ||
| H38826LA | Los Angeles | Outright Revocation | Martinez, Robert Anthony | Broker | 340 S LEMON AVENUE #2434 WALNUT, CA 91789 | 4/23/2013 | 5/28/2015 | B&P 10177(g), B&P 10177(q), B&P 10159.5, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.6 | Transactional Accusation | |
| H39338LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cruz, Louis | Broker Officer | 26169 JEFFERSON AVE STE B MURRIETA, CA 92562 | 5/4/2015 | 5/26/2015 | B&P 10176(g), Reg 2831, B&P 10176(e), Reg 2840, B&P 10140.6, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2773, Reg 2725, B&P 10177(h), B&P 10240(a) | Other | |
| H39338LA | Los Angeles | Suspension with Stay - Monetary Penalty | Freedom Enterprises Inc, | Corporation | 26169 JEFFERSON AVE STE B MURRIETA, CA 92562 | 5/4/2015 | 5/26/2015 | B&P 10176(g), Reg 2831, B&P 10176(e), Reg 2840, Reg 2831.1, Reg 2832, B&P 10145, B&P 10240(a) | Other | |
| H39480LA | Los Angeles | Outright Revocation | Walker, Rhonda K | Broker | C/O OFFICE OF RHONDA WALKER PO BOX 660786 ARCADIA, CA 91066 | 6/3/2014 | 5/13/2015 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Other | |
| H39485LA | Los Angeles | Outright Denial of Application | Vega, Roger | N/A | 6/12/2014 | 5/8/2015 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H39606LA | Los Angeles | Outright Denial of Application | Isfahani-Phillips, Nargess | N/A | 9/24/2014 | 5/7/2015 | Statement of Issues | |||
| H39667LA | Los Angeles | Outright Revocation | Keller, James Leslie | Salesperson | 805 COTTONWOOD ST CORONA, CA 92879- | 12/4/2014 | 5/20/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H39672LA | Los Angeles | Denial with Restricted License by Stipulation | Streeter, Carlton Jerome | Salesperson | 16742 CATALONIA DR RIVERSIDE, CA 92504 | 5/27/2015 | 5/20/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39678LA | Los Angeles | Outright Revocation | Do, Kelvis Khoa | Salesperson | P.O. BOX 11185 WESTMINSTER, CA 92685 | 12/15/2014 | 5/15/2015 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H39700LA | Los Angeles | Revocation with Restricted License | Tran, Jeremy Charlies | Salesperson | 12652 HOOVER ST GARDEN GROVE, CA 92841 | 5/7/2015 | 5/28/2015 | B&P 10177(a), B&P 498 | Rap Accusation | |
| H39703LA | Los Angeles | Outright Denial of Application | Delgado, Eliseo | N/A | 1/12/2015 | 5/18/2015 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39716LA | Los Angeles | Voluntary License Surrender | Melonas & Associates Inc, | Corporation | 4/21/2015 | 5/11/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39720LA | Los Angeles | Outright Revocation | Hernandez, Natalie Elena | Broker Officer | 2889 PROVIDENCE WAY POMONA, CA 91767 | 1/27/2015 | 5/4/2015 | B&P 10177(k) | Other | |
| H39720LA | Los Angeles | Outright Revocation | Orange County Mutual Fundings, | Corporation | 1421 WARNER AVE STE B TUSTIN, CA 92780 | 1/27/2015 | 5/4/2015 | B&P 10177(k) | Other | |
| H39737LA | Los Angeles | Outright Revocation | Paik, Judy Unkyung | Broker | 3333 WEST 2ND ST #53-207 LOS ANGELES, CA 90004 | 2/6/2015 | 5/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39740LA | Los Angeles | Voluntary License Surrender | Clayton, Marcus | Salesperson | 17205 VILLAGE 17 CAMARILLO, CA 93012 | 4/30/2015 | 5/21/2015 | Rap Accusation | ||
| H39744LA | Los Angeles | Outright Denial of Application | Venuto, Matthew James | N/A | 24231 GRAYSTON DR LAKE FOREST, CA 92630 | 2/20/2015 | 5/6/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39745LA | Los Angeles | Outright Revocation | Bonilla, Felix | Salesperson | 1713 E 58TH PL UNIT B LOS ANGELES, CA 90001 | 2/20/2015 | 5/14/2015 | Rap Accusation | ||
| H39750LA | Los Angeles | Voluntary License Surrender | Homayoun, Paul | Broker Officer | 20720 VENTURA BLVD # 300 WOODLAND HILLS, CA 91364 | 2/23/2015 | 5/11/2015 | B&P 10177(g), B&P 10176(c), B&P 10177(c), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H39750LA | Los Angeles | Voluntary License Surrender | Iconic Realty Group, Inc., | Corporation | 2/23/2015 | 5/11/2015 | B&P 10166.02(a), B&P 10235.5, B&P 10159.5, B&P 10166.02(b), B&P 10176(b) | Transactional Accusation | ||
| H39759LA | Los Angeles | Outright Revocation | Lor, Jonathan Tran | Salesperson | 2501 EASTLAKE AVENUE LOS ANGELES, CA 90031 | 3/3/2015 | 5/21/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39762LA | Los Angeles | Outright Revocation | Pettus, Ney Alberto | Broker | 3/4/2015 | 5/21/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39764LA | Los Angeles | Outright Denial of Application | Golden, William D | Broker | 11141 TAMPA NORTHRIDGE, CA 91326 | 3/4/2015 | 5/21/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39767LA | Los Angeles | Outright Revocation | Tien, Leah Wang | Salesperson | 130 THE VILLAGE UNIT 302 REDONDO BEACH, CA 90277 | 3/5/2015 | 5/26/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39768LA | Los Angeles | Outright Denial of Application | Arreguin, Karla | N/A | 3/5/2015 | 5/8/2015 | 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 | ||
| H39812LA | Los Angeles | Outright Denial of Application | Betancourt, Kevin | N/A | 4/17/2015 | 5/29/2015 | Statement of Issues | |||
| H39817LA | Los Angeles | Voluntary License Surrender | Tuttle, James A | Salesperson | 943 AARON DR REDLANDS, CA 92374 | 4/22/2015 | 5/12/2015 | Other | ||
| H39824LA | Los Angeles | D&R Service Effected - Acknowl | Fierro, Soledad | Broker | 10890 PARAMOUNT BLVD DOWNEY, CA 90241 | 4/29/2015 | 5/10/2015 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39825LA | Los Angeles | D&R Service Effected - Acknowl | Munoz, Carlos F | Broker | 2931 S MAIN ST UNIT F SANTA ANA, CA 92707 | 4/30/2015 | 5/4/2015 | B&P 10086, Fin. Code 17006(a)(4) | Desist & Refrain | |
| H39833LA | Los Angeles | D&R Service - Unable to Effect | La Legal, | N/A | 5/13/2015 | 5/27/2015 | B&P 10130 | Desist & Refrain | ||
| H39833LA | Los Angeles | D&R Service - Unable to Effect | Sinai, Farshad | N/A | 5/13/2015 | 5/27/2015 | B&P 10130 | Desist & Refrain | ||
| H39835LA | Los Angeles | Denial with Restricted License by Stipulation | Diaz, Danny | N/A | 57 GREENMOOR IRVINE, CA 92614 | 5/15/2015 | 5/8/2015 | Other | ||
| H39851LA | Los Angeles | Denial with Restricted License by Stipulation | Hulsey, Daniel Alan | Salesperson | 20441 CASTLE ROCK CIR HUNTINGTON BEACH, CA 92646 | 5/28/2015 | 5/20/2015 | Other |
