Summary of Enforcement Actions (5/1/2016 - 5/31/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02899FR | Los Angeles | Suspension with Stay - Monetary Penalty | Abacus Premier Property Management, Inc | N/A | PO BOX 5258 SANTA MARIA, CA 93456 | 5/9/2016 | 5/30/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H02899FR | Los Angeles | Suspension with Stay - Monetary Penalty | Murphy, George Michael | Broker Officer | 679 SHELTER RIDGE PL NIPOMO, CA 93444 | 5/9/2016 | 5/30/2016 | B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H02900FR | Sacramento | Summary Suspension | Bruce, Daniel Joseph | Salesperson | 11/26/2014 | 5/11/2016 | Statement of Issues | |||
| H02968FR | Sacramento | Voluntary License Surrender | Levesque, Scot Anthony | Broker Officer | 2036 CANON PERSIDO CT ATWATER, CA 95301 | 4/18/2016 | 5/9/2016 | B&P 10100.2 | Audit Accusation | |
| H02988FR | Los Angeles | D&R Service - Unable to Effect | Alcala, Jesse | N/A | 2/2/2016 | 5/10/2016 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H02988FR | Los Angeles | D&R Service - Unable to Effect | Benefit Connections, | N/A | 2/2/2016 | 5/10/2016 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H02988FR | Los Angeles | D&R Service - Unable to Effect | R. E. Quest LLC, | N/A | 2/2/2016 | 5/10/2016 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H02989FR | Sacramento | Outright Revocation | Curiel-Gutierrez, Norma Eliza | Salesperson | 2/2/2016 | 5/26/2016 | B&P 10131(a), B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H03003FR | Sacramento | Outright Denial of Application | Christianson, Jared Donald | N/A | 3/23/2016 | 5/11/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03005FR | Sacramento | Outright Denial of Application | Patterson, Kristen Suzanne | N/A | 3/23/2016 | 5/11/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H04325SD | Sacramento | Reinstatement Granted | Anderson, Maxine Rose | Salesperson | 1055 GRANJAS RD #101 CHULA VISTA, CA 91911 | 12/6/2013 | 5/4/2016 | B&P 10177(g), B&P 10146, Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731 | Transactional Accusation | |
| H04743SD | Los Angeles | Suspension with Stay - Monetary Penalty | Townsend, Alan Craig | Broker Officer | 4550 KEARNY VILLA RD #111 SAN DIEGO, CA 92123 | 4/20/2016 | 5/10/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04759SD | Los Angeles | Outright Denial of Application | Edison, Harlan | N/A | 12/7/2015 | 5/3/2016 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04769SD | Los Angeles | D&R Service - Unable to Effect | Shlc Holdings Llc, | N/A | 1/25/2016 | 5/10/2016 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | ||
| H04769SD | Los Angeles | D&R Service - Unable to Effect | Zollinger, Tyler Brent | Salesperson | 17037 SILVERCREST DRIVE SAN DIEGO, CA 92127 | 1/25/2016 | 5/10/2016 | B&P 10130, B&P 10131(d), B&P 10131.2 | Desist & Refrain | |
| H04770SD | Los Angeles | Revocation with Restricted License | Cerenzie, Tristan | Broker | 4967 NEWPORT AVE STE 12 262 SAN DIEGO, CA 92107 | 4/11/2016 | 5/2/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04772SD | Los Angeles | Voluntary License Surrender | Boone, Jason Morgan | Salesperson | 14374 CLASSIQUE WAY SAN DIEGO, CA 92129 | 4/11/2016 | 5/2/2016 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04780SD | Los Angeles | Denial with Restricted License by Stipulation | Moore, Aaron David | Salesperson | 1235 AVOCADO SUMMIT DR EL CAJON, CA 92019 | 5/13/2016 | 5/6/2016 | B&P 10177(f), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475 | Statement of Issues | |
| H04781SD | Los Angeles | D&R Service Effected - Acknowl | Rosenblatt, Steven | N/A | 4/12/2016 | 5/17/2016 | Desist & Refrain | |||
| H04781SD | Los Angeles | D&R Service Effected - Acknowl | Surf City Houses Inc, | N/A | 4/12/2016 | 5/17/2016 | Desist & Refrain | |||
| H04793SD | Los Angeles | Denial with Restricted License by Stipulation | Johnson, Mark Andrew | Salesperson | 127 WEST GLAUCUS ST ENCINITAS, CA 92024 | 5/10/2016 | 5/3/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Other | |
| H04799SD | Los Angeles | Denial with Restricted License by Stipulation | Pasas, Lauren Michelle | N/A | 1027 ALEXANDRIA DRIVE SAN DIEGO, CA 92107 | 5/31/2016 | 5/20/2016 | Other | ||
| H05598SAC | Sacramento | Removal of Restrictions Granted | Argumedo, Anita | N/A | 131 MARTIS VALLEY CIR SACRAMENTO, CA 95835 | 8/17/2011 | 5/30/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H05621SAC | Sacramento | Reinstatement Granted | Shanker, Jaswinder S | Salesperson | 627 WILLOWBROOK DR YUBA CITY, CA 95993 | 6/6/2011 | 5/31/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06280SAC | Sacramento | Revocation with Restricted License | Sandbank, Joseph Clifford | Officer | 6524 LONETREE BLVD ROCKLIN, CA 95765 | 4/27/2016 | 5/18/2016 | B&P 10177(h) | Audit Accusation | |
| H06280SAC | Sacramento | Voluntary License Surrender | AAA Property Management, Inc., | Corporation | 4/27/2016 | 5/18/2016 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10177(d), B&P 10145, B&P 10100.2 | Audit Accusation | ||
| H06300SAC | Sacramento | Revocation with Restricted License | Koch, Kenneth Ryan | Salesperson | 18575 MC COURTNEY RD GRASS VALLEY, CA 95949 | 4/18/2016 | 5/9/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06303SAC | Sacramento | Outright Denial of Application | James, William Anthony | Salesperson | PO BOX 788 ROSEVILLE, CA 95661 | 9/17/2015 | 5/31/2016 | Statement of Issues | ||
| H06304SAC | Sacramento | Outright Revocation | Lewis, Amy Rebecca | Salesperson | 168 PINE STREET AUBURN, CA 95603 | 9/22/2015 | 5/3/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06317SAC | Sacramento | Outright Revocation | Walker, Kevin Vance | Broker | 9302 MIRANDY DR SACRAMENTO, CA 95826 | 10/21/2015 | 5/25/2016 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H06319SAC | Sacramento | Outright Revocation | Efhan, Tiffani Anne | Salesperson | 7339 DEL PRADO SACRAMENTO, CA 95828 | 10/23/2015 | 5/26/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H06322SAC | Sacramento | Outright Denial of Application | Hinojosa, Francisco Louie | N/A | 11/4/2015 | 5/10/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06350SAC | Sacramento | D&R Service - Unable to Effect | Home Tech Group Llc, | N/A | 1/20/2016 | 5/2/2016 | B&P 10131(a), B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06350SAC | Sacramento | D&R Service - Unable to Effect | Performance 1 Solutions, Llc, | N/A | 1/20/2016 | 5/2/2016 | B&P 10131(a), B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06350SAC | Sacramento | D&R Service - Unable to Effect | Sacco, James Lee | N/A | 1/20/2016 | 5/2/2016 | B&P 10131(a), B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06350SAC | Sacramento | D&R Service - Unable to Effect | Taylor, Jenean | N/A | 1/20/2016 | 5/2/2016 | B&P 10131(a), B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06361SAC | Sacramento | Outright Denial of Application | Jackson, Deven Laray | N/A | 2/19/2016 | 5/11/2016 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06392SAC | Sacramento | D&R Service Effected - Acknowl | Mattis Group Llc, | N/A | 5/4/2016 | 5/11/2016 | B&P 10130, B&P 10131(d), B&P 10085.6 | Desist & Refrain | ||
| H06399SAC | Sacramento | D&R Service Effected - Per Ser | Bryant, David L | N/A | 5/18/2016 | 5/31/2016 | B&P 10130 | Desist & Refrain | ||
| H06399SAC | Sacramento | D&R Service Effected - Per Ser | Winchester Consulting LLC, | N/A | 5/18/2016 | 5/31/2016 | B&P 10130 | Desist & Refrain | ||
| H08114SF | Sacramento | Summary Suspension | Bak-Mar Corporation, | Corporation | 780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- | 2/22/2003 | 5/25/2016 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H08114SF | Sacramento | Summary Suspension | Marchant, Jon A | Officer | 780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- | 2/22/2003 | 5/25/2016 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H08404SF | Sacramento | Removal of Restrictions Granted | Clyde, Barry Warren | N/A | 14 CONNIE COURT OAKLEY, CA 94561 | 6/18/2003 | 5/9/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10394SF | Sacramento | Reinstatement Granted | Aziz, Nadim Akhtar | Broker Officer | 4647 COLUMBIA RIVER CT SAN JOSE, CA 95136 | 4/9/2009 | 5/17/2016 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H10450SF | Sacramento | Reinstatement Granted | Martin, Rob L | Broker Officer | 1580 GRAND POINT WAY #33606 RENO, NV 89533 | 10/23/2008 | 5/7/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10890SF | Sacramento | Reinstatement Denied | Birla, Ramesh Kumar | Officer | 6990 VILLAGE PARKWAY STE 202 A DUBLIN, CA 94568 | 4/15/2011 | 5/27/2016 | Audit Accusation | ||
| H11518SF | Sacramento | Reinstatement Granted | Stone Property Management Inc, | N/A | 2/15/2013 | 5/9/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10130, B&P 10162, Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H11518SF | Sacramento | Reinstatement Granted | Stone, Robert Vance | Broker | 320 SW CENTURY DR #405/103 BEND, OR 97703 | 2/15/2013 | 5/9/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10130, B&P 10162, Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H11623SF | Sacramento | Summary Suspension | Heinen, Skylar Blane | Salesperson | 7/18/2014 | 5/23/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11626SF | Sacramento | Voluntary License Surrender | Bay Area Property Managers Inc, | Corporation | 5/3/2016 | 5/24/2016 | B&P 10177(g), B&P 10176(a), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2773, Reg 2725, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H11796SF | Sacramento | Outright Revocation | Qiu, Daoming | Broker | 20380 TOWN CENTER LANE SUITE 172 CUPERTINO, CA 95014 | 1/21/2015 | 5/19/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11816SF | Sacramento | Other Order | Roberts, William Edward | Broker | 4553 EAST HOLLAND AVENUE FRESNO, CA 93726 | 2/18/2015 | 5/31/2016 | B&P 10177(g), B&P 10235.5, B&P 17539.4, B&P 10236.4, B&P 10159.5, Reg 2770.1, B&P 10140.6, B&P 10176(i), B&P 10162, Reg 2715, Reg 2770, Reg 2731, Reg 2773, B&P 10235, B&P 10166.02, B&P 10177(d), Reg 2847.3, Reg 2848 | Transactional Accusation | |
| H11878SF | Sacramento | Denial with Restricted License by Stipulation | Silva, Manuel Stephan | Salesperson | 3119 KIRBY LN WALNUT CREEK, CA 94598 | 5/9/2016 | 5/5/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11890SF | Sacramento | Revocation with Restricted License | Chao, Jinnie J | N/A | 30 PILARCITOS CT HILLSBOROUGH, CA 94010 | 4/19/2016 | 5/10/2016 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H11891SF | Sacramento | Outright Revocation | Lizardo, Liberty B | Salesperson | 5979 BOWEN CT SAN JOSE, CA 95123 | 10/1/2015 | 5/31/2016 | B&P 10186.2 (a)(1)(A), B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 480(d), B&P 490 | Rap Accusation | |
| H11895SF | Sacramento | Revocation with Restricted License | Gbilia, Samuel Gbovadeh | Broker | 1944 COMSTOCK DR STOCKTON, CA 95209 | 4/20/2016 | 5/11/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10177(a) | Transactional Accusation | |
| H11895SF | Sacramento | Voluntary License Surrender | Golden Key Realty & Mortgage, Bankers Inc | Corporation | 2006 A ST STE 202 ANTIOCH, CA 94509 | 4/20/2016 | 5/11/2016 | B&P 10177(g), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H11898SF | Sacramento | Suspension with Stay - Monetary Penalty | Young, Linda Peyruu | Salesperson | 43625 MISSION BLVD #207 FREMONT, CA 94539 | 5/6/2016 | 5/27/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(d), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H11906SF | Sacramento | Denial with Restricted License by Stipulation | Bandalan, Mark Thomas | Salesperson | 2350 PENNSYLVANIA AVENUE FAIRFIELD, CA 94533 | 5/13/2016 | 5/11/2016 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H11908SF | Sacramento | Outright Denial of Application | Brown, Alonzo Delane | Salesperson | 12/1/2015 | 5/18/2016 | B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11912SF | Sacramento | Outright Denial of Application | Aylesworth, David Richard | N/A | 12/11/2015 | 5/31/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H11921SF | Sacramento | Outright Revocation | King, Donald Joseph | Salesperson | 2127 FREEMONT DR SANTA ROSA, CA 95409- | 12/22/2015 | 5/10/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11923SF | Sacramento | Outright Revocation | Barrera, Ernie Quintos | Broker | 1580 OAKLAND ROAD C213 SAN JOSE, CA 95131 | 12/24/2015 | 5/26/2016 | B&P 10177(g), B&P 10177(f), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11951SF | Sacramento | Voluntary License Surrender | Redic, Randle Teddy | Salesperson | 1779 DALTON DR MILPITAS, CA 95035 | 5/3/2016 | 5/24/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H34996LA | Los Angeles | Reinstatement Granted | Hajati, Amir | Salesperson | 25 FOXGLOVE WAY IRVINE, CA 92612 | 6/4/2008 | 5/31/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37191LA | Los Angeles | Reinstatement Denied | Jones, Rick Newton | Salesperson | 5712 SHIRLEY AVE TARZANA, CA 91356 | 4/6/2011 | 5/30/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37519LA | Los Angeles | Removal of Restrictions Granted | Salinas, Robert Ruben | Salesperson | 8538 KERMES AVE FAIR OAKS, CA 95628 | 1/13/2012 | 5/31/2016 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H37591LA | Los Angeles | Reinstatement Granted | Aloojian, Lena | Salesperson | 10140 WYSTONE AVE NORTHRIDGE, CA 91324 | 10/14/2011 | 5/31/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37620LA | Los Angeles | Reinstatement Granted | Chavez, Andy William | Broker | 1665 E JEFFERSON AVENUE POMONA, CA 91767 | 5/4/2012 | 5/9/2016 | Rap Accusation | ||
| H37630LA | Los Angeles | Reinstatement Granted | Seyfi, Siavash Steven | Broker | 1064 W 31ST ST SAN PEDRO, CA 90731 | 10/28/2011 | 5/31/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38579LA | Los Angeles | Reinstatement Granted | Mc Gregor, Anita M | Broker | 48638 VISTA TIERRA LA QUINTA, CA 92247 | 9/11/2013 | 5/31/2016 | B&P 10148, B&P 10130, B&P 10159.5, B&P 10162, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H38947LA | Los Angeles | Suspension with Stay - Monetary Penalty | GENA Inc, | Corporation | 5/10/2016 | 5/30/2016 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38947LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mairena, George A | Broker Officer | 8060 FLORENCE AVE STE 214 DOWNEY, CA 90240 | 5/10/2016 | 5/30/2016 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39141LA | Los Angeles | Reinstatement Granted | Cantrell, Walter Steven | Salesperson | 11/5/2013 | 5/9/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39156LA | Los Angeles | Reinstatement Granted | Nazarians, David | Broker | 11522 CARARRA LANE PORTER RANCH, CA 91326 | 11/19/2013 | 5/15/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H39305LA | Los Angeles | Revocation with Restricted License | Gold, Vladimir | Salesperson | 17412 VENTURA BLVD SUITE 770 ENCINO, CA 91316 | 2/11/2014 | 5/30/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39365LA | Los Angeles | Revocation with Restricted License | Novak, Jeffrey Thomas | Salesperson Officer | P.O. BOX 198 CALIMESA, CA 92320 | 3/12/2014 | 5/3/2016 | B&P 10177(g), B&P 10176(a), B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10176(i), B&P 10161.8, B&P 10145(a)(1), B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10240 | Audit Accusation | |
| H39709LA | Los Angeles | Suspension with Stay - Monetary Penalty | Best Realty Property Management, Inc., | Corporation | 1/14/2015 | 5/2/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39709LA | Los Angeles | Suspension with Stay - Monetary Penalty | Westermeyer, Carol June | Broker Officer | 5923 SHAKER DR RIVERSIDE, CA 92506 | 1/14/2015 | 5/2/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39773LA | Los Angeles | Revocation with Restricted License | Pelayo, Maximillion John | Salesperson Officer | 2159 WOLLOWBROOK LANE PERRIS, CA 92571 | 4/21/2016 | 5/11/2016 | B&P 10177(d), B&P 10177(h), B&P 10145 | Transactional Accusation | |
| H39870LA | Los Angeles | Voluntary License Surrender | Commercial Property Investment Inc, | Corporation | 4705 EXCELENTE DR WOODLAND HILLS, CA 91364 | 4/28/2016 | 5/10/2016 | Transactional Accusation | ||
| H39870LA | Los Angeles | Voluntary License Surrender | Martirosian, Shahen | Broker Officer | 14349 VICTORY BLVD #200 VAN NUYS, CA 91401 | 4/28/2016 | 5/10/2016 | Transactional Accusation | ||
| H39885LA | Los Angeles | Outright Revocation | Shaw, Roylynn | Broker | 9226 MARINA PACIFICA DRIVE NORTH LONG BEACH, CA 90803 | 6/29/2015 | 5/17/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39897LA | Los Angeles | Revocation with Restricted License | Perez-Ritchie, Rosario Antionette | Salesperson | 6548 E EL ROBLE ST LONG BEACH, CA 90815 | 5/11/2016 | 5/31/2016 | B&P 10177(b) | Rap Accusation | |
| H39901LA | Los Angeles | Outright Revocation | Patterson, William Furman | Salesperson | 5335 TEMPLE CITY TEMPLE CITY, CA 91780 | 7/8/2015 | 5/4/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39913LA | Los Angeles | Outright Denial of Application | Willard, Danielle Nicole | Salesperson | 5254 E THE TOLEDO #1 LONG BEACH, CA 90803 | 7/15/2015 | 5/18/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(j), B&P 10177(a), B&P 480(d), B&P 475(a)(2) | Statement of Issues | |
| H39914LA | Los Angeles | Denial with Restricted License by Stipulation | Tarvirian, Gevork Paul | N/A | 1155 N CENTRAL AVE #101 GLENDALE, CA 91202 | 5/11/2016 | 5/31/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | |
| H39952LA | Los Angeles | Suspension with Stay - Monetary Penalty | Boulter, Christopher Lloyd | Broker Officer | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 4/22/2016 | 5/12/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H39952LA | Los Angeles | Suspension with Stay - Monetary Penalty | Val-Chris Investments Inc, | Corporation | 2601 MAIN ST STE 400 IRVINE, CA 92614 | 4/22/2016 | 5/12/2016 | B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H39957LA | Los Angeles | Voluntary License Surrender | Nationwide Biweekly Administration Inc, | Corporation | 5/6/2016 | 5/26/2016 | Transactional Accusation | |||
| H39957LA | Los Angeles | Voluntary License Surrender | Stanish, Dane Thomas | Broker Officer | 525 N RAINBOW DRIVE HOLLYWOOD, FL 33021 | 5/6/2016 | 5/26/2016 | Transactional Accusation | ||
| H39966LA | Los Angeles | Denial with Restricted License by Stipulation | Habashy, John Refaat | N/A | 9663 SANTA MONICA BLVD #912 BEVERLY HILLS, CA 90210 | 5/3/2016 | 5/23/2016 | B&P 10177(f) | Statement of Issues | |
| H39976LA | Los Angeles | Voluntary License Surrender | Lan, James M | Salesperson | 5438 N CHARLOTTE AVE SAN GABRIEL, CA 91776 | 4/27/2016 | 5/17/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39984LA | Los Angeles | Denial with Restricted License by Stipulation | Ter-Haroutunian, Marine | Salesperson | 444 W KENNETH RD GLENDALE, CA 91202 | 4/26/2016 | 5/16/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H39985LA | Los Angeles | Revocation with Restricted License | Stromberg, Linnea I | Salesperson | 938 4TH STREET NO 101 SANTA MONICA, CA 90403-2627 | 4/20/2016 | 5/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40028LA | Los Angeles | Outright Revocation | Allin, David John | Salesperson | 11/18/2015 | 5/31/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40037LA | Los Angeles | Outright Revocation | Tellez, Carlos R | Salesperson | 4149 W 159TH ST LAWNDALE, CA 90260 | 11/20/2015 | 5/16/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40038LA | Los Angeles | Outright Revocation | Drugan, Kenia Maria | Salesperson | 7965 WINERY RIDGE DR RANCHO CUCAMONGA, CA 91730 | 11/23/2015 | 5/30/2016 | B&P 10177(b), B&P 10177(j), Reg 2910 | Rap Accusation | |
| H40047LA | Los Angeles | Outright Revocation | Sanchez, Rafael Sandoval | Salesperson | 2026 MADEIRA AVE MENTONE, CA 92359 | 12/2/2015 | 5/30/2016 | B&P 10186.2 (b), B&P 10177(b), Reg 2910, B&P 490(a), B&P 490 | Rap Accusation | |
| H40048LA | Los Angeles | Outright Revocation | Lopez, Jude Raymond | Broker | 22535 E CELLO DR DIAMOND BAR, CA 91765 | 12/2/2015 | 5/2/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40057LA | Los Angeles | Outright Denial of Application | Le, Brandon | N/A | 12/9/2015 | 5/3/2016 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40058LA | Los Angeles | Outright Denial of Application | Suh, John | N/A | 12/9/2015 | 5/30/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40059LA | Los Angeles | Denial with Restricted License by Order Hearing | Sanchez Carlos, Silvia Yesenia | Salesperson | 8581 SANTA MONICA BLVD #83 WEST HOLLYWOOD, CA 90069 | 12/10/2015 | 5/30/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40062LA | Los Angeles | Denial with Restricted License by Stipulation | Smejkal, Andrew Allan | N/A | 68450 ALCITA RD CATHEDRAL CITY, CA 92234 | 4/12/2016 | 5/2/2016 | B&P 10177(b), B&P 480(a), B&P 480(d), B&P 475(a)(2) | Statement of Issues | |
| H40074LA | Los Angeles | Outright Denial of Application | Berkovich, Gabriel | N/A | 12/22/2015 | 5/19/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40097LA | Los Angeles | D&R Service - Unable to Effect | Sandoval, Cynthia Y. | N/A | 1/8/2016 | 5/2/2016 | Desist & Refrain | |||
| H40098LA | Los Angeles | Outright Revocation | Livingston, Brian Lyle | Broker | 1901 WAKEHAM PLACE SANTA ANA, CA 92704 | 1/11/2016 | 5/4/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40104LA | Los Angeles | Outright Denial of Application | Sonei, Farr | Broker Officer | 1/13/2016 | 5/2/2016 | B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H40107LA | Los Angeles | Revocation with Restricted License | McCabe Property Management Inc, | Corporation | 4/20/2016 | 5/10/2016 | B&P 10177(g), B&P 10148, B&P 10177(d) | Audit Accusation | ||
| H40107LA | Los Angeles | Revocation with Restricted License | Mercer, Charles R | Broker Officer | 11582 POMELO DR DESERT HOT SPRINGS, CA 92240 | 4/20/2016 | 5/10/2016 | B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H40120LA | Los Angeles | Outright Revocation | Burrola, Nicolas Michael | Salesperson | 1/29/2016 | 5/16/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40133LA | Los Angeles | D&R Service Effected - Acknowl | Mccabe, Joseph | N/A | 4/21/2016 | 5/10/2016 | B&P 10131(b) | Desist & Refrain | ||
| H40134LA | Los Angeles | Voluntary License Surrender | Yang, Sung Wook | Broker Officer | 17800 E COLIMA RD #714 ROWLAND HEIGHTS, CA 91748 | 5/9/2016 | 5/30/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 490, B&P 480(d) | Rap Accusation | |
| H40135LA | Los Angeles | Outright Revocation | Espinoza, Jose-Luis Pena | Broker Officer | PO BOX 4800 PANORAMA CITY, CA 91412-4800 | 2/9/2016 | 5/16/2016 | Transactional Accusation | ||
| H40135LA | Los Angeles | Outright Revocation | M2000 Group Inc, | Corporation | P O BOX 4800 PANORAMA CITY, CA 91412-4800 | 2/9/2016 | 5/16/2016 | Transactional Accusation | ||
| H40141LA | Los Angeles | Outright Revocation | Morales, Andrea Equihua | Salesperson | 26605 CRAIG AVE MENIFEE, CA 92584 | 2/16/2016 | 5/10/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40145LA | Los Angeles | Outright Revocation | Poret, Michael Steven | Broker | 2/22/2016 | 5/10/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40156LA | Los Angeles | Outright Denial of Application | Doan, Patrick Bay | N/A | 3/2/2016 | 5/3/2016 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40169LA | Los Angeles | D&R Service - Unable to Effect | Jc Financial Consulting, Inc., | N/A | 3/15/2016 | 5/10/2016 | Desist & Refrain | |||
| H40226LA | Los Angeles | Revocation with Restricted License | Chebeir, Ribal | Salesperson | 1667 VALLEJO WAY UPLAND, CA 91784 | 4/25/2016 | 5/16/2016 | B&P 10177(f) | Rap Accusation | |
| H40243LA | Los Angeles | Voluntary License Surrender | Edemann, Sadie Anne | Broker | 5/6/2016 | 5/26/2016 | Other | |||
| H40247LA | Los Angeles | D&R Service Effected - Acknowl | Unkovich, Maria | N/A | 5/10/2016 | 5/18/2016 | B&P 10130 | Desist & Refrain | ||
| H40249LA | Los Angeles | D&R Service Effected - Acknowl | Frannon Financial & Realty, | N/A | 5/11/2016 | 5/19/2016 | B&P 10235.5, B&P 17539.4, B&P 10166.02(b), B&P 10130, B&P 10166.051(a), B&P 10235 | Desist & Refrain | ||
| H40249LA | Los Angeles | D&R Service Effected - Acknowl | Frannon Financial Inc., | N/A | 5/11/2016 | 5/19/2016 | B&P 10235.5, B&P 17539.4, B&P 10166.02(b), B&P 10130, B&P 10166.051(a), B&P 10235 | Desist & Refrain | ||
| H40249LA | Los Angeles | D&R Service Effected - Acknowl | Peters, Frank Edward | N/A | 12223 HIGHLAND AVE #106794 ETIWANDA, CA 91739 | 5/11/2016 | 5/13/2016 | B&P 10235.5, B&P 17539.4, B&P 10130, B&P 10166.02(b), B&P 10166.051(a), B&P 10235 | Desist & Refrain | |
| H40268LA | Los Angeles | Denial with Restricted License by Stipulation | Murphy, Laura Laskay | N/A | 5910 AUCKLAND AVE NORTH HOLLYWOOD, CA 91601 | 5/26/2016 | 5/20/2016 | B&P 10177(b), B&P 10177(a) | Other |
