Summary of Enforcement Actions (6/1/2014 - 6/30/2014)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H02317FR	Sacramento	Summary Suspension	Hernandez, Martha Elizabeth	Salesperson	5488 24TH AVENUE RIVERDALE, CA 93656	3/22/2012	6/11/2014	B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H02810FR	Sacramento	Suspension with Stay - Monetary Penalty	Fischer, Charles Roy	Broker Officer	2121 STONE RIDGE DR ROYAL OAKS, CA 95076	5/21/2014	6/20/2014	B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H02810FR	Sacramento	Suspension with Stay - Monetary Penalty	Sterling Pacific Lending Inc,	Corporation	1205 FREEDOM BLVD STE 2 WATSONVILLE, CA 95076	5/21/2014	6/20/2014	Reg 2832.1, B&P 10232.25(a,b), B&P 10238(k), Reg 2831, B&P 10140.6, B&P 10177(d), Reg 2831.2, B&P 10232.2(a)	Audit Accusation
H02820FR	Sacramento	Outright Revocation	Borchardt, Gregg Paul	Salesperson	7862 N BARTON FRESNO, CA 93720	4/16/2013	6/11/2014	B&P 10177(b), B&P 490	Rap Accusation
H02821FR	Sacramento	Outright Revocation	Martinez Valadez, Sergio	N/A	224 SAN BRUNO ST LOS BANOS, CA 93635	4/16/2013	6/11/2014	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H02824FR	Sacramento	Outright Revocation	Ressurreicao, Dominique Lee	Salesperson		5/9/2013	6/13/2014	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H02830FR	Los Angeles	Outright Revocation	Tillman, Kenneth Wayne	Salesperson	1304 MORELAND WAY BAKERSFIELD, CA 93307	8/8/2013	6/12/2014	B&P 10177(b), B&P 490	Rap Accusation
H02837FR	Sacramento	Outright Revocation	Heitzig, Gaylynn Kapri	Broker	P O BOX 23 VISALIA, CA 93279	10/16/2013	6/24/2014	B&P 10177(g), B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10165, B&P 10145	Transactional Accusation
H02838FR	Sacramento	Outright Revocation	Unger, Sarah	N/A	207 LAMANDA DR APTOS, CA 95003	11/4/2013	6/2/2014	B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10176(i)	Transactional Accusation
H02851FR	Sacramento	Outright Revocation	Shields, Steven	Broker	PO BOX 489 AHWAHNEE, CA 93601	12/7/2013	6/30/2014	B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490	Rap Accusation
H02852FR	Sacramento	Outright Revocation	Prasad, Bhipin Brij Babu	Salesperson	2701 MARLBORO PL MODESTO, CA 95355	12/9/2013	6/30/2014	B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490	Rap Accusation
H02865FR	Sacramento	D&R Service - Unable to Effect	Best, Sondi	N/A		2/12/2014	6/9/2014	B&P 10026, B&P 10130, B&P 10131(d)	Desist & Refrain
H02865FR	Sacramento	D&R Service - Unable to Effect	Capital Financial Loans,	N/A		2/12/2014	6/9/2014	B&P 10026, B&P 10130, B&P 10131(d)	Desist & Refrain
H02865FR	Sacramento	D&R Service - Unable to Effect	Clear View Investment Strategies,	N/A		2/12/2014	6/9/2014	B&P 10026, B&P 10130, B&P 10131(d)	Desist & Refrain
H02865FR	Sacramento	D&R Service - Unable to Effect	Nation Wide Homebuyers,	N/A		2/12/2014	6/9/2014	B&P 10026, B&P 10130, B&P 10131(d)	Desist & Refrain
H02875FR	Los Angeles	Outright Revocation	Vogel, Steven Christopher	Salesperson		3/12/2014	6/25/2014	B&P 10177(b), B&P 490	Rap Accusation
H02882FR	Los Angeles	Outright Revocation	Shakta, Bajes	Salesperson	1800 GLOUCHESTER DR BAKERSFIELD, CA 93311	4/22/2014	6/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H02892FR	Sacramento	Denial with Restricted License by Stipulation	Fagundes, Jeffrey Victrino	N/A	P.O. BOX 31 ATASCADERO, CA 93422	6/20/2014	6/20/2014	B&P 10177(b), B&P 480(a)	Other
H03028SD	Sacramento	Reinstatement Granted	Hinesley, Susan Marie	Salesperson	909 ROOSEVELT AVE TRACY, CA 95376	6/29/2004	6/14/2014	B&P 10177(b), B&P 10177(a), B&P 490	Rap Accusation
H03628SD	Sacramento	Reinstatement Granted	Parcel, Christopher John	Broker Officer	PO BOX 7463 SAN DIEGO, CA 92167	10/13/2006	6/16/2014	B&P 10177(b), B&P 490	Rap Accusation
H03966SD	Sacramento	Reinstatement Denied	Burrell, James Patrick	Broker Officer	1133 THISTLEWOOD AVE CHULA VISTA, CA 91913	11/20/2009	6/18/2014	Reg 2832.1, B&P 10177(g), B&P 10176(f), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145	Audit Accusation
H04502SD	Los Angeles	Denial with Restricted License by Stipulation	Lacy, James John	N/A	2306 UPAS ST SAN DIEGO, CA 92104	6/17/2013	6/13/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H04536SD	Los Angeles	Revocation with Restricted License	Leeper, Gregory Mark	N/A	2142 CAMBRIDGE AVE CARDIFF, CA 92007	6/5/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H04554SD	Los Angeles	Outright Revocation	Nevett, Richard Brooks	Salesperson	3759 WINONA AVE SAN DIEGO, CA 92105	12/27/2013	6/10/2014	B&P 10177(b), B&P 490	Rap Accusation
H04561SD	Los Angeles	Denial with Restricted License by Stipulation	Lacombe, Colleen Ann	N/A	521 SHERMAN RD SPRINGFIELD, PA 19064	1/7/2014	6/26/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H04570SD	Los Angeles	Outright Revocation	Torres-Reyes, Debra Roberts	Broker	1901 FIRST AVE STE 142 SAN DIEGO, CA 92101	1/17/2014	6/27/2014	B&P 10177(f)	Rap Accusation
H04589SD	Los Angeles	Suspension with Stay - Monetary Penalty	Wagman-Christian, Andrea	Salesperson	3424 PETRA PLACE SAN DIEGO, CA 92104	5/21/2014	6/11/2014	B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H04636SD	Los Angeles	Voluntary License Surrender	Nevada National Advertising Inc,	Corporation		5/13/2014	6/3/2014		Other
H04638SD	Los Angeles	Outright Denial of Application	Sims, James Keith	N/A	13029 SIGNATURE POINT APT 174 SAN DIEGO, CA 92130	5/14/2014	6/23/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H04657SD	Los Angeles	Denial with Restricted License by Stipulation	Dobbins, Cameron Jawann	N/A	9224 KENNEDY ST RIVERSIDE, CA 92509	7/11/2014	6/23/2014	B&P 10177(b)	Other
H04937SAC	Sacramento	Reinstatement Granted	Myers, Linda E	Broker	3166 GODMAN AVE CHICO, CA 95973	8/22/2008	6/20/2014	Reg 2832.1, B&P 10233(a), B&P 10176(a), B&P 10232.5, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2, B&P 10176(b)	Audit Accusation
H05793SAC	Sacramento	Suspension with Stay - Monetary Penalty	Johnson Sypnicki, Louise Ellen	Broker	14445 ESSEX CT MAGALIA, CA 95954	5/16/2014	6/16/2014	Reg 2832.1, B&P 10140.6, B&P 10177(d), Reg 2831.2	Audit Accusation
H05902SAC	Sacramento	Suspension with Stay - Monetary Penalty	Midtown Mortgage Inc,	N/A		6/17/2014	6/18/2014		Transactional Accusation
H05962SAC	Sacramento	Revocation with Restricted License	Ilgunas, Leonard Ignacius	Broker	4024 D ST EUREKA, CA 95503	2/27/2013	6/16/2014	B&P 10177(b), B&P 490(a)	Rap Accusation
H06037SAC	Sacramento	Outright Revocation	Purewal, Balbinder Singh	Salesperson		11/9/2013	6/25/2014	B&P 10177(b), B&P 490	Rap Accusation
H06041SAC	Sacramento	Outright Revocation	Champlin, Mark Alan	Broker Officer	2280 GRASS VALLEY HWY #139 AUBURN, CA 95603	11/12/2013	6/25/2014	B&P 10177(d)	Rap Accusation
H06051SAC	Sacramento	Outright Revocation	Andreas, Philip Mark	Salesperson	1462 GRAPE LN PARADISE, CA 95969	11/25/2013	6/30/2014	B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490	Rap Accusation
H06056SAC	Sacramento	Outright Revocation	Costa, Tom	Broker	6832 COVENTRY DR STE 210 CITRUS HEIGHTS, CA 95621	12/7/2013	6/25/2014	B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H06087SAC	Sacramento	Outright Denial of Application	Metzler, Daniel Bruno	Salesperson	1621 ALBATROSS WAY ROCKLIN, CA 95765	3/5/2014	6/16/2014	B&P 10177(f)	Statement of Issues
H06102SAC	Sacramento	Outright Denial of Application	Lema, Donna Frances	N/A		3/28/2014	6/10/2014	B&P 10177(b), B&P 480(a)	Statement of Issues
H06107SAC	Sacramento	Outright Revocation	Dhillon, Harmanjit S	Salesperson	1596 POPPY HILLS LN TRACY, CA 95377	4/8/2014	6/30/2014	B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H06111SAC	Sacramento	Outright Revocation	Lewallen, Megan Ann	Salesperson	5001 DEERWOOD DRIVE SHINGLE SPRINGS, CA 95682	4/10/2014	6/30/2014	B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H06128SAC	Sacramento	Voluntary License Surrender	Bockman, Bryan Michael	Salesperson		6/10/2014	6/30/2014	B&P 10177(b), B&P 490	Rap Accusation
H10104SF	Sacramento	Removal of Restrictions Granted	Matese, Joseph Anthony	N/A	1821 S BASCOM AVE #116-281 CAMPBELL, CA 95008	8/7/2007	6/14/2014	B&P 10177(b), B&P 480(a)	Statement of Issues
H10938SF	Sacramento	Reinstatement Granted	Kaufman, Robyn Laurel	Salesperson	355 1ST ST #2406 SAN FRANCISCO, CA 94105	3/11/2011	6/16/2014	B&P 10176(a), B&P 10177(g)	Transactional Accusation
H11569SF	Sacramento	Suspension with Stay - Monetary Penalty	Shiells, John Stephen	Broker	22538 MISSION BLVD HAYWARD, CA 94541	5/23/2014	6/23/2014	B&P 10241, B&P 10233(a), B&P 10232.2, Reg 2835, B&P 10238(k), Reg 2831, B&P 10176(e), B&P 10238(l), B&P 10238(g), B&P 10232.25, Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10238(a,b), B&P 10240, B&P 10238(h)	Audit Accusation
H11587SF	Sacramento	Outright Denial of Application	Carfagno, Joseph A	N/A	88 HOWARD ST #2206 SAN FRANCISCO, CA 94105	9/24/2013	6/30/2014	B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H11592SF	Sacramento	Outright Revocation	Hashimi, Anayat Said	Salesperson		10/7/2013	6/9/2014	B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)	Rap Accusation
H11594SF	Sacramento	Suspension with Stay - Monetary Penalty	Silva, David	Salesperson	670 JOHNSON WAY GILROY, CA 95020	5/20/2014	6/9/2014	B&P 10177(g)	Transactional Accusation
H11597SF	Sacramento	Revocation with Restricted License	Rivelis, Peter Yefim	Salesperson	570 26TH AVE #2 SAN FRANCISCO, CA 94121	10/16/2013	6/10/2014	B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)	Rap Accusation
H11599SF	Sacramento	Outright Revocation	Arellano, Emilio	Salesperson	841 BASKING LN SAN JOSE, CA 95138	10/16/2013	6/2/2014	B&P 10177(b), B&P 490	Rap Accusation
H11619SF	Sacramento	Outright Revocation	Ye, Peter Chun-Yuan	Salesperson	214 LOS GATOS SARATOGA ROAD LOS GATOS, CA 95030	12/9/2013	6/25/2014	B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 490	Rap Accusation
H11621SF	Sacramento	Outright Revocation	Greater Pacific Shores Group Inc,	Corporation		12/17/2013	6/24/2014	Reg 2970, Reg 2832.1, B&P 10177(g), Reg 2972, B&P 10146, Reg 2834, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10085.5, B&P 10085	Audit Accusation
H11622SF	Sacramento	Outright Revocation	Nunez, Jose A	Salesperson		12/20/2013	6/11/2014		Rap Accusation
H11624SF	Sacramento	Outright Revocation	Wattenburger, Andrew Tristan	Salesperson	PO BOX 1908 UKIAH, CA 95482	12/23/2013	6/25/2014	B&P 10177(j)	Transactional Accusation
H11637SF	Sacramento	Outright Revocation	Hicks, Dale	Salesperson	14850 HWY 4 STE A #174 DISCOVERY BAY, CA 94505	1/17/2014	6/11/2014	B&P 10177(b), B&P 490	Rap Accusation
H11640SF	Sacramento	Outright Revocation	Lapin, Sharon Lynn	Broker	336 BON AIR CENTER SUITE 492 GREENBRAE, CA 94904	1/22/2014	6/2/2014	B&P 10177(f), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11641SF	Sacramento	Outright Revocation	Tucker, Duane Lynn	Broker	P O BOX 43061 OAKLAND, CA 94624	1/22/2014	6/2/2014	B&P 10177(f), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11643SF	Sacramento	Outright Revocation	Ma, Sandi Wan Ming	Salesperson	PO BOX #77405 SAN FRANCISCO, CA 94107	1/29/2014	6/30/2014	B&P 10177(b), B&P 490	Rap Accusation
H11657SF	Sacramento	D&R OAH Affirmed	Candila, Lydia I	Salesperson	3364 SHASTA DR SAN MATEO, CA 94403	2/24/2014	6/20/2014	Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085	Desist & Refrain
H11660SF	Sacramento	Outright Denial of Application	Cheng, Philip C	N/A		3/3/2014	6/20/2014	B&P 10177(b), B&P 480(a)	Statement of Issues
H11663SF	Sacramento	Outright Revocation	Armanini, Michael Louis	Salesperson	P O BOX 564 BELMONT, CA 94002	3/12/2014	6/6/2014	B&P 10177(b), B&P 490	Rap Accusation
H11665SF	Sacramento	Outright Revocation	Delong, John Wesley	Broker	8010 WAYLAND LN #1 E GILROY, CA 95020	3/20/2014	6/12/2014	Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2	Audit Accusation
H11680SF	Sacramento	Outright Revocation	Villasenor, Tony	Salesperson	1836 MONROE ST SANTA CLARA, CA 95050-	4/21/2014	6/30/2014	B&P 10177(k), B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490	Rap Accusation
H11701SF	Sacramento	D&R Service Effected - Acknowl	Mongi, Josie Ugalde	Salesperson	110 CAMINO DE LAS FLORES ENCINITAS, CA 92024	5/19/2014	6/3/2014		Desist & Refrain
H11703SF	Sacramento	D&R Service Effected - Per Ser	Carfagno, Joseph A	N/A	88 HOWARD ST #2206 SAN FRANCISCO, CA 94105	5/22/2014	6/11/2014		Desist & Refrain
H28971LA	Los Angeles	Reinstatement Granted	Reed, Barbara Carroll	Broker	PO BOX 1196 RUNNING SPRINGS, CA 92382	2/23/2001	6/16/2014	B&P 10177(b), B&P 490	Rap Accusation
H33703LA	Los Angeles	Removal of Restrictions Granted	Kalfayan, Lisa Marie	Salesperson	5810 LAS VIRGENES RD APT 400 CALABASAS, CA 91302	2/6/2007	6/16/2014	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H34280LA	Los Angeles	Reinstatement Denied	Pham, Van Thu Thi	Broker Officer	10111 BIRCHWOOD DR HUNTINGTON BEACH, CA 92646	12/19/2007	6/18/2014	B&P 10177(g), B&P 10162, B&P 10165, B&P 10177(d)	Transactional Accusation
H35221LA	Los Angeles	Summary Suspension	Garcia, Gilberto	Broker	12127 GARFIELD AVE SOUTH GATE, CA 90280	4/6/2010	6/20/2014	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2726, B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d)	Audit Accusation
H35300LA	Los Angeles	Summary Suspension	Johnson, Patricia Ann	Broker	PO BOX 90028 SAN BERNARDINO, CA 92427	4/28/2009	6/26/2014	B&P 10176(a), B&P 10177(g), B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2731, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d)	Audit Accusation
H36317LA	Los Angeles	Reinstatement Granted	Fong, Patty Chang	Broker Officer	1227 W VALLEY BLVD #108 ALHAMBRA, CA 91803	4/21/2010	6/23/2014	B&P 10177(b), B&P 490	Rap Accusation
H36500LA	Los Angeles	Removal of Restrictions Granted	Williams, Tania Patricia	Salesperson	16411 ATHOL ST FONTANA, CA 92335	8/4/2010	6/16/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H36859LA	Los Angeles	Outright Revocation	Tin, Wan	Salesperson	219 S 2ND AVE #D ARCADIA, CA 91006	11/4/2011	6/25/2014	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(b), B&P 10176(b), B&P 490	MLO Accusation
H36990LA	Los Angeles	Suspension No Stay	Wunderlich, Dane Eugene	Salesperson	36286 PROVENCE DR MURRIETA, CA 92562	12/12/2011	6/10/2014	B&P 10177(k)	Other
H37581LA	Los Angeles	Reinstatement Denied	Sobti, Poonam	Salesperson	5236 GOLDEN AVE RIVERSIDE, CA 92505	10/10/2011	6/9/2014	B&P 10177(b), B&P 490	Rap Accusation
H37966LA	Los Angeles	Summary Suspension	Galvan, Carlos Angel	Salesperson Officer	PO BOX 60610 PASADENA, CA 91116	3/13/2012	6/23/2014	B&P 10146, B&P 10130, B&P 10159.5, Reg 2725, B&P 10177(h), B&P 10085	Transactional Accusation
H38038LA	Los Angeles	Outright Revocation	Jimenez, Felipe	Broker	5435 EAST BEVERLY BLVD LOS ANGELES, CA 90022	4/11/2012	6/26/2014	B&P 10177.5	Transactional Accusation
H38286LA	Los Angeles	Revocation with Restricted License	Lee, Christinne J	Broker	17908 MAYERLING ST GRANADA HILLS, CA 91344	5/27/2014	6/16/2014	B&P 10177(b), B&P 490	Rap Accusation
H38367LA	Los Angeles	Outright Revocation	NguyenTran, Katherine	Broker	4533 MACARTHUR BLVD #181 NEWPORT BEACH, CA 92660	8/23/2012	6/26/2014	B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Rap Accusation
H38411LA	Los Angeles	Vol Lic Surr MLO Lic Endorsemt	Bliss, Tammy Ann	Broker	377 S HAMLIN LANE EAGLE, ID 83616	6/13/2014	6/3/2014	B&P 10166.051	MLO Accusation
H38731LA	Los Angeles	Voluntary License Surrender	Cleaver, Kenneth Brian	Salesperson	P O BOX 100 DANA POINT, CA 92629-0100	6/6/2014	6/27/2014	B&P 10177(g), B&P 10176(a), B&P 10136, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H38816LA	Los Angeles	Outright Revocation	Financial Lending Partners Inc,	Corporation		4/17/2013	6/25/2014	B&P 10176(g), B&P 10166.02(a), B&P 10177(g), Reg 2831, Reg 2840, B&P 10176(e), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240	Audit Accusation
H38889LA	Los Angeles	Suspension with Stay - Monetary Penalty	Banagas, Randal Wesley	Broker	55 MERCHANT ST #64 AMERICAN FORK, UT 84003	5/22/2014	6/12/2014	B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10130, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2	Audit Accusation
H38894LA	Los Angeles	Outright Revocation	Padilla, Yadira	Salesperson	9529 SHADOWGROVE DR RANCHO CUCAMONGA, CA 91730	6/3/2013	6/27/2014	B&P 10186.2	Rap Accusation
H38923LA	Los Angeles	Voluntary License Surrender	Taylor, William Asa	Broker	5700 SERENDIPITY RD RIVERSIDE, CA 92509	6/6/2014	6/27/2014		Rap Accusation
H38928LA	Los Angeles	Suspension with Stay - Monetary Penalty	Flores, Paul	Broker	751 S RUBY LN ANAHEIM, CA 92807	5/14/2014	6/4/2014	B&P 10177(g), Reg 2834, Reg 2950(b), Reg 2752, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10163, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10147.5(a), B&P 10160, Reg 2753, Reg 2715, B&P 10159.2, B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2	Audit Accusation
H38928LA	Los Angeles	Suspension with Stay - Monetary Penalty	Republic Realty Services Inc,	N/A		5/14/2014	6/4/2014	B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10163, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10147.5(a), B&P 10160, Reg 2753, Reg 2715, B&P 10145, Reg 2950(h), Reg 2731, B&P 10140.6(b), B&P 10177(d), Reg 2831.2	Audit Accusation
H38989LA	Los Angeles	Suspension[with stay]	Granlund, Lonni Dee	Broker	13701 CALIMESA BLVD YUCAIPA, CA 92399	5/15/2014	6/5/2014	B&P 10177(g), B&P 10159.5, Reg 2831, Reg 2832, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H38989LA	Los Angeles	Suspension[with stay]	Moist Realtors Inc,	Corporation	13701 CALIMESA BLVD YUCAIPA, CA 92399	5/15/2014	6/5/2014	B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H39000LA	Los Angeles	Outright Revocation	Tunberg, James Galen	Salesperson	8029 COLE ST DOWNEY, CA 90242	8/9/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39031LA	Los Angeles	Outright Revocation	Prenatt, David Joseph	Salesperson		9/12/2013	6/4/2014	B&P 10177(b), B&P 490, B&P 10186.2(a)(1)	Rap Accusation
H39084LA	Los Angeles	Outright Revocation	CalPro Property Management Inc,	Corporation		1/8/2014	6/25/2014	B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(c), Reg 2832(a), B&P 10159.5, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), B&P 10176(b)	Audit Accusation
H39091LA	Los Angeles	Outright Revocation	Furlong, Brendan Howlett	Salesperson		10/11/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39096LA	Los Angeles	Outright Revocation	Barreda, Jairo	Salesperson		10/14/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39105LA	Los Angeles	Voluntary License Surrender	Bang, Cathryn Heasuk	Broker	1562 PALISADES DR PACIFIC PALISADES, CA 90272	5/14/2014	6/4/2014		Rap Accusation
H39125LA	Los Angeles	Denial with Restricted License by Order Hearing	McGowan, Donald Leon	Salesperson	1252 WINNROSE CT JACKSON, MS 39211	10/28/2013	6/26/2014	B&P 10177(f)	Statement of Issues
H39159LA	Los Angeles	Outright Revocation	Carlson, Danielle Candace	Broker	DANIELLE CANDACE CARLSON 1439 W CHAPMAN AVE PMB253 ORANGE, CA 92868	11/20/2013	6/26/2014	B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10159.2, Reg 2950(h), Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725	Audit Accusation
H39192LA	Los Angeles	Outright Revocation	Campos, Carlos H	Salesperson	12017 LOS REYES AVE LA MIRADA, CA 90638	12/12/2013	6/26/2014	B&P 475(a)(1), B&P 10177(b), B&P 490(a), B&P 10177(a), B&P 480(c)	Rap Accusation
H39193LA	Los Angeles	Outright Revocation	Danni, Andrew G	Salesperson	1721 SO ATLANTIC BLVD ALHAMBRA, CA 91803	12/12/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39195LA	Los Angeles	Outright Revocation	Kim, Howard	Broker	728 SHARON RD ARCADIA, CA 91007	12/13/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39212LA	Los Angeles	Denial with Restricted License by Stipulation	Segura, Brandon Raul	Salesperson	8710 W AVE C-10 LANCASTER, CA 93536	5/22/2014	6/12/2014	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H39217LA	Los Angeles	Outright Revocation	Yun, Jang Hak	Salesperson	9208 BLOOMFIELD AVE # 78 CYPRESS, CA 90630	12/20/2013	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39227LA	Los Angeles	Revocation with Restricted License	Huang, Geoffery Tien-Ching	Broker Officer	2419 S AZUSA AVE WEST COVINA, CA 91792	5/21/2014	6/11/2014	B&P 10177(b), B&P 490	Rap Accusation
H39239LA	Los Angeles	Outright Revocation	Smith, Starr	Salesperson	1815 ROSE AVE # 1 LONG BEACH, CA 90806	12/31/2013	6/4/2014	B&P 10186.2	Rap Accusation
H39247LA	Los Angeles	Outright Denial of Application	Halley, Julianne Jeffries	Salesperson	637 WILCOX AVE UNIT 3A LOS ANGELES, CA 90004	1/8/2014	6/25/2014	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
H39249LA	Los Angeles	Outright Revocation	Welliver, Trey E C	Salesperson	23932 LA HERMOSA AVE LAGUNA NIGUEL, CA 92677	1/8/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39262LA	Los Angeles	Denial with Restricted License by Stipulation	Yori, Arielle Elizabeth	Salesperson	PO BOX 26951 SANTA ANA, CA 92799	6/16/2014	6/10/2014	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H39268LA	Los Angeles	Outright Revocation	Source One Investment Inc,	Corporation	2502 ARTESIA BLVD #203 REDONDO BEACH, CA 90278	1/14/2014	6/25/2014	B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d), B&P 10137	Rap Accusation
H39280LA	Los Angeles	Outright Revocation	Delaplane, Julie Ann	Salesperson		1/23/2014	6/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H39288LA	Los Angeles	Outright Denial of Application	Renderos, David Zuamy	N/A		1/30/2014	6/10/2014	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
H39306LA	Los Angeles	Outright Revocation	Onwualu, Emeka Godfrey Okafor	Broker	708 E MANCHESTER BLVD SUITE C 1 INGLEWOOD, CA 90301-1981	2/11/2014	6/4/2014		Rap Accusation
H39309LA	Los Angeles	Outright Revocation	Aguilar, Ashley Cassandra	Salesperson	1647 E PALMDALE BLVD STE L PALMDALE, CA 93550	2/12/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39312LA	Los Angeles	Outright Revocation	Thompson, Evelyn	Salesperson	1004 W LAUREL STREET COMPTON, CA 90220	2/13/2014	6/26/2014	B&P 10177(b), Reg 2910	Rap Accusation
H39314LA	Los Angeles	Denial with Restricted License by Order Hearing	Ramirez, Martha Julia	N/A	15890 WICHITA RD APPLE VALLEY, CA 92307	2/13/2014	6/25/2014	B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)	Statement of Issues
H39320LA	Los Angeles	Outright Revocation	Gaspar, Gregory N	Salesperson	20321 TONAWANDA RD APPLE VALLEY, CA 92307-	2/19/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39323LA	Los Angeles	Outright Revocation	Romero, Joe A	Salesperson	439 NORTH CANON DRIVE STE 300 BEVERLY HILLS, CA 90210	2/19/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39330LA	Los Angeles	Outright Revocation	Ortega, Roberto	Salesperson		2/25/2014	6/26/2014	B&P 10145(c), B&P 10146, B&P 10176(e), B&P 10176(i), B&P 10177(j)	Rap Accusation
H39332LA	Los Angeles	Outright Revocation	Eisenbrey, Selin Serene	Salesperson	2316 VIA CHALUPA SAN CLEMENTE, CA 92673	2/25/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39341LA	Los Angeles	Outright Revocation	Nelson, Jeremy Rommel	Broker	18101 VON KARMAN AVENUE THIRD FLOOR IRVINE, CA 92612	2/28/2014	6/26/2014	B&P 10177(b), B&P 490	Rap Accusation
H39344LA	Los Angeles	Outright Revocation	Nguyen, Hanh Minh	Salesperson		3/3/2014	6/26/2014	B&P 10186.2, B&P 10177(b)	Rap Accusation
H39361LA	Los Angeles	Outright Revocation	Washington, Genet A	Salesperson	4859 W SLAUSON STREET #435 LOS ANGELES, CA 90056	3/10/2014	6/27/2014	B&P 10177(b), B&P 490	Rap Accusation
H39378LA	Los Angeles	Outright Revocation	Garcia, Jose Luis	Salesperson		3/27/2014	6/25/2014	B&P 10145(c), B&P 10146, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137	Transactional Accusation
H39435LA	Los Angeles	Outright Denial of Application	Toledo, Natalie	N/A		5/6/2014	6/23/2014	B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2)	Statement of Issues
H39444LA	Los Angeles	D&R Service Effected - Acknowl	Grimes, Larry	N/A		5/12/2014	6/11/2014	B&P 10130	Desist & Refrain
H39444LA	Los Angeles	D&R Service Effected - Acknowl	Harn, Jay	N/A		5/12/2014	6/11/2014	B&P 10130	Desist & Refrain
H39444LA	Los Angeles	D&R Service Effected - Acknowl	W B Grimes & Company,	N/A		5/12/2014	6/11/2014	B&P 10130	Desist & Refrain
H39460LA	Los Angeles	D&R Service - Unable to Effect	Granados, Amanda Alvarez	N/A		5/14/2014	6/11/2014	B&P 10130	Desist & Refrain
H39460LA	Los Angeles	D&R Service - Unable to Effect	Leiva, Vilma	N/A		5/14/2014	6/11/2014	B&P 10130	Desist & Refrain
H39474LA	Los Angeles	D&R Service - Unable to Effect	Bain, Macie Mejeco	N/A		5/29/2014	6/4/2014	B&P 10130	Desist & Refrain
H39474LA	Los Angeles	D&R Service - Unable to Effect	Modhelp USA,	N/A		5/29/2014	6/4/2014	B&P 10130	Desist & Refrain
H39476LA	Los Angeles	D&R Service Effected - Acknowl	Klein, Stephan	Broker Officer	5818 VENICE BLVD LOS ANGELES, CA 90019	5/30/2014	6/26/2014	Reg 2742	Desist & Refrain
H39476LA	Los Angeles	D&R Service Effected - Acknowl	Peabody Realty Inc,	Corporation		5/30/2014	6/26/2014	Reg 2742	Desist & Refrain
H39477LA	Los Angeles	D&R Service - Unable to Effect	Lamkin, Everett	N/A		5/30/2014	6/3/2014	B&P 10130	Desist & Refrain
H39477LA	Los Angeles	D&R Service - Unable to Effect	New Beginnings Consulting Group,	N/A		5/30/2014	6/17/2014	B&P 10130	Desist & Refrain
H39477LA	Los Angeles	D&R Service - Unable to Effect	Salonga, Rex	N/A		5/30/2014	6/2/2014	B&P 10130	Desist & Refrain
H39477LA	Los Angeles	D&R Service - Unable to Effect	Stone Crest Mortgage Corporation,	N/A		5/30/2014	6/17/2014	B&P 10130	Desist & Refrain
H39495LA	Los Angeles	D&R Service Effected - Acknowl	Mobarak, Adam	N/A		6/13/2014	6/27/2014	B&P 10130	Desist & Refrain
H39495LA	Los Angeles	D&R Service Effected - Acknowl	Shen, Henry	N/A		6/13/2014	6/20/2014	B&P 10130	Desist & Refrain
H39530LA	Los Angeles	Denial with Restricted License by Stipulation	Richardson, Arthur Lee	Broker	518 CASANOVA ST LOS ANGELES, CA 900121878	7/10/2014	6/20/2014		Other