Summary of Enforcement Actions (6/1/2016 - 6/30/2016)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H01741FR	Sacramento	Removal of Restrictions Granted	Guzman, Letitia Ann	Salesperson	4463 E RICHERT AVE FRESNO, CA 93726	3/25/2005	6/2/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H02823FR	Sacramento	Summary Suspension	Sapp, Jonathan William	Salesperson Officer	PO BOX 4948 CARMEL BY THE SEA, CA 93921	3/16/2015	6/3/2016	B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)	Audit Accusation
H02953FR	Sacramento	Revocation with Restricted License	Conway & Conway Inc,	Corporation	PO BOX 172 MODESTO, CA 95353	7/21/2015	6/14/2016	B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H02953FR	Sacramento	Revocation with Restricted License	Conway, Irene J	Broker Officer	P O BOX 172 MODESTO, CA 95353	7/21/2015	6/14/2016	B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2	Audit Accusation
H02997FR	Sacramento	Outright Revocation	Gregory, Darin John	Salesperson	1823 E QUINCY AVE FRESNO, CA 93720	3/14/2016	6/2/2016	B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(b), B&P 10177(d), B&P 490	Audit Accusation
H03004FR	Sacramento	Outright Denial of Application	Leon, Heather Nicole	Salesperson	PO BOX 616 SHAVER LAKE, CA 93664	3/23/2016	6/16/2016	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)	Statement of Issues
H03008FR	Los Angeles	Voluntary License Surrender	McCowan, Rachelle Diane	Salesperson	1915 N NOYES VISALIA, CA 93291	6/8/2016	6/28/2016	B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H03016FR	Sacramento	D&R Service Effected - Per Ser	McAllister, Ed	N/A		5/19/2016	6/2/2016	B&P 10130	Desist & Refrain
H03016FR	Sacramento	D&R Service Effected - Per Ser	Prime Property Management,	N/A		5/19/2016	6/2/2016	B&P 10130	Desist & Refrain
H04472SD	Los Angeles	Reinstatement Granted	Salah-Isfahani, Shahla	Broker	7660 FAY AVE #H237 LA JOLLA, CA 92037-	3/14/2013	6/10/2016	B&P 10177(b), B&P 10177(a), B&P 498, B&P 490	MLO Accusation
H04748SD	Los Angeles	Suspension[with stay]	Moni Moni, Inc.,	N/A		5/6/2016	6/6/2016	B&P 10177(g), B&P 10177(d), B&P 10145	Audit Accusation
H04748SD	Los Angeles	Suspension[with stay]	Robbins, Sandy Lee	Broker	772 JAMACHA RD STE 126 EL CAJON, CA 92019	5/6/2016	6/6/2016	B&P 10177(g), B&P 10145, B&P 10177(d)	Audit Accusation
H04775SD	Los Angeles	Outright Revocation	Dinunzio, Alfredo Joseph	Salesperson	7850 MISSION CENTER COURT 209 SAN DIEGO, CA 92108	2/17/2016	6/6/2016		Transactional Accusation
H04776SD	Los Angeles	Outright Revocation	Arave, Joseph Brad	Salesperson	201 SURFRIDER WAY APT 6 OCEANSIDE, CA 920541902	2/17/2016	6/7/2016	B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H04789SD	Los Angeles	Outright Denial of Application	Gwer, John Bemgba	N/A		4/21/2016	6/10/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H04805SD	Los Angeles	D&R Service - Unable to Effect	Baird, Wendy Lynn	N/A	1666 ITHACA STREET CHULA VISTA, CA 91913	6/15/2016	6/20/2016	B&P 10130	Desist & Refrain
H04805SD	Los Angeles	D&R Service - Unable to Effect	Sun West Management Inc,	N/A		6/15/2016	6/27/2016	B&P 10130	Desist & Refrain
H05554SAC	Sacramento	Reinstatement Granted	Pereira, Jason Eric	Salesperson	REALTY ONE GROUP COMPLETE 2335 AMERICAN RIVER DRIVE #100 SACRAMENTO, CA 95825	2/28/2011	6/4/2016	B&P 10177(b), B&P 490	Rap Accusation
H06242SAC	Sacramento	Outright Revocation	Stewart, Keely Ann	Salesperson	P O BOX 14377 SOUTH LAKE TAHOE, CA 96151	4/3/2015	6/3/2016	B&P 10177(j)	Audit Accusation
H06275SAC	Sacramento	Outright Revocation	Pohlman, Thomas J	Salesperson	1890 JUNCTION BLVD #1611 ROSEVILLE, CA 95747	7/6/2015	6/7/2016	B&P 10177(b), B&P 490	Rap Accusation
H06301SAC	Sacramento	Outright Revocation	Sunak, Arvinder Pal	Salesperson	6216 PEBBLE BEACH DR VALLEJO, CA 94591	8/24/2015	6/24/2016	B&P 10176(a), B&P 10176(f), B&P 10130, B&P 2731(e), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10177(d)	Transactional Accusation
H06367SAC	Sacramento	Revocation with Restricted License	Cardenas, Brooke Michele	Salesperson	1203 VANDERBILT WAY SACRAMENTO, CA 95825	5/24/2016	6/14/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H06385SAC	Sacramento	Outright Revocation	Singh, Bhag O.	N/A		4/15/2016	6/16/2016	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)	Statement of Issues
H06401SAC	Sacramento	D&R Service - Unable to Effect	JTS Financial Services,	N/A		6/1/2016	6/6/2016	B&P 10130	Desist & Refrain
H06401SAC	Sacramento	D&R Service - Unable to Effect	Zegura, Melissa	N/A		6/1/2016	6/6/2016	B&P 10130	Desist & Refrain
H06403SAC	Sacramento	D&R Service Effected - Acknowl	Norcal Venture Real Estate &, Investments, Inc.	N/A		6/23/2016	6/27/2016		Desist & Refrain
H11134SF	Sacramento	Reinstatement Denied	Soriano, Alexander Espiridion	Salesperson	1922 MT CONNESS WY ANTIOCH, CA 94531	5/12/2011	6/23/2016	B&P 10177(b), B&P 490	Rap Accusation
H11824SF	Sacramento	Revocation with Restricted License	Baker, Kathryn Ruth	N/A	865 FIRST ST SEBASTOPOL, CA 95472	5/31/2016	6/21/2016	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Audit Accusation
H11879SF	Sacramento	Outright Denial of Application	Phan, Phi Minh	N/A		8/17/2015	6/27/2016	B&P 10177(b), B&P 10177(j), B&P 480(a)	Statement of Issues
H11886SF	Sacramento	Voluntary License Surrender	Tao, Ying	Broker	281 NORTH TENTH STREET SAN JOSE, CA 95112	5/12/2016	6/2/2016	B&P 10145(g), Reg 2834, B&P 10130, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2	Audit Accusation
H11894SF	Sacramento	Voluntary License Surrender	Schulke, Roger Edward	Salesperson	537 JONES ST #8905 SAN FRANCISCO, CA 94102	5/27/2016	6/17/2016	B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d)	Transactional Accusation
H11901SF	Sacramento	Suspension with Stay - Monetary Penalty	Vanni, Joe L	Broker	78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 92211	11/16/2015	6/22/2016	B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10233.1	Audit Accusation
H11944SF	Sacramento	Outright Denial of Application	Livers, Eric Andrew	N/A		2/11/2016	6/10/2016	B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H11948SF	Sacramento	Outright Denial of Application	Santos, Patrick Bernard	N/A		3/8/2016	6/10/2016	B&P 10177(b), B&P 480(a)	Statement of Issues
H11959SF	Sacramento	Outright Revocation	Sidhu, Herminder Singh	Salesperson	3526 YORK LN SAN RAMON, CA 94582	3/28/2016	6/17/2016	B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490	Rap Accusation
H11973SF	Sacramento	Voluntary License Surrender	Tigges, Gabriela Rust	Broker	106 SAN PABLO TOWNE CENTER #330 SAN PABLO, CA 94806	5/27/2016	6/17/2016	B&P 10177(b), B&P 10186.2, B&P 490	Other
H34774LA	Los Angeles	Reinstatement Denied	Im, Jae Young	N/A	443 S GRAMERCY PL # I LOS ANGELES, CA 90020	3/28/2008	6/10/2016	B&P 10177(b)	Rap Accusation
H36537LA	Los Angeles	Reinstatement Denied	Gibbons, Derek John	Officer	22932 RUMBLE DR LAKE FOREST, CA 92630	11/4/2010	6/8/2016	B&P 10177(h)	Transactional Accusation
H37749LA	Los Angeles	Reinstatement Denied	Phillips, Sean Wesley	Salesperson		12/20/2011	6/28/2016	B&P 10177(b)	Rap Accusation
H37870LA	Los Angeles	Reinstatement Granted	Baltazar, Rene Antonio	Salesperson	613 HAWTHORNE ST GLENDALE, CA 91204	2/13/2012	6/8/2016	B&P 10177(b), B&P 490	Rap Accusation
H39119LA	Los Angeles	Summary Suspension	Cabrera, Jino Espina	Broker	15025 VALLEYHEART DR SHERMAN OAKS, CA 91403	10/24/2013	6/3/2016	B&P 10177(b)	Rap Accusation
H39208LA	Los Angeles	Reinstatement Granted	Wong, Eddie Wai Hung	Salesperson	2734 FAIRGREEN AVE ARCADIA, CA 91006-5021	12/17/2013	6/10/2016	B&P 10177(b)	Rap Accusation
H39876LA	Los Angeles	Outright Revocation	Diaz, Robert Michael	Salesperson	12151 LAUREL TERRACE DR STUDIO CITY, CA 91604	6/19/2015	6/8/2016	B&P 10177(b), B&P 490	Rap Accusation
H39936LA	Los Angeles	Revocation with Restricted License	Ramos, Nancy Georgina	N/A	30690 PIER POINTE CIR MENIFEE, CA 92584	8/11/2015	6/6/2016	B&P 10177(b)	Rap Accusation
H39949LA	Los Angeles	Voluntary License Surrender	Wong, Davey Kum Wing	Salesperson	P O BOX 7785 ALHAMBRA, CA 91802-7785	6/1/2016	6/21/2016	B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10163, B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10137, B&P 10176(b), B&P 10177(a), B&P 10085, B&P 10176(m)	Transactional Accusation
H39988LA	Los Angeles	Outright Revocation	Rodriguez, Julio Cesar	Salesperson		10/14/2015	6/6/2016	B&P 10177(b), B&P 10186.2, B&P 490	Rap Accusation
H39989LA	Los Angeles	Outright Revocation	Granados Gamino, Jose Alfredo	Broker	PO BOX 1152 RIVERSIDE, CA 92502	10/15/2015	6/6/2016	B&P 10177(b), B&P 10177(a), B&P 498, B&P 490	Rap Accusation
H39994LA	Los Angeles	Outright Revocation	Rokhsar, Sam	Broker	423 N PALM DR APT 101 BEVERLY HILLS, CA 90210	10/19/2015	6/20/2016	B&P 10177(b), B&P 498, B&P 10177(a)	Rap Accusation
H40011LA	Los Angeles	Outright Denial of Application	Batarse, Ray Issa	N/A		11/9/2015	6/3/2016	B&P 10177(g), B&P 10177(f), B&P 475(a)(1), B&P 10177(a), B&P 480(d)	Statement of Issues
H40017LA	Los Angeles	Denial with Restricted License by Stipulation	Woods, Robert Michael	N/A	24116 ROTHBURY DR MORENO VALLEY, CA 92553	5/18/2016	6/7/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40030LA	Los Angeles	Outright Denial of Application	Kain, Kenneth	N/A		11/18/2015	6/17/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40033LA	Los Angeles	Denial with Restricted License by Order Hearing	Gonzalez, Julio Israel	Salesperson	12307 PAINTER AVE WHITTIER, CA 90605	11/19/2015	6/23/2016	B&P 10177(g), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a), B&P 475(a)(2)	Statement of Issues
H40036LA	Los Angeles	Denial with Restricted License by Stipulation	Moussighi, David John	Salesperson	818 N BEVERLY GLEN BLVD LOS ANGELES, CA 90077	7/7/2016	6/27/2016	B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3	Statement of Issues
H40041LA	Los Angeles	Outright Revocation	Schwartz, Michael William	Broker Officer	32565 B GOLDEN LANTERN # 196 DANA POINT, CA 92629	11/24/2015	6/1/2016	B&P 10177(j), B&P 10131(a)	Transactional Accusation
H40041LA	Los Angeles	Outright Revocation	Service First Funding Group Inc,	Corporation		11/24/2015	6/1/2016	B&P 10131(a), B&P 10177(j)	Transactional Accusation
H40064LA	Los Angeles	Outright Revocation	Saulsberry, Kamia Arekai	Salesperson	14827 S LIME AVE COMPTON, CA 90221	12/15/2015	6/8/2016	B&P 475(a)(1), B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 10177(a), B&P 475(a)(2), B&P 490, B&P 480(d)	Rap Accusation
H40080LA	Los Angeles	Outright Revocation	Blesch, Christian Erich	Salesperson	112 E STATE ST REDLANDS, CA 92373	12/24/2015	6/1/2016	B&P 10177(b), B&P 490	Rap Accusation
H40102LA	Los Angeles	Voluntary License Surrender	Boskovich, Adam Jay	Broker	8 HASTINGS LAGUNA NIGUEL, CA 92677-	5/18/2016	6/8/2016	B&P 10177(b), B&P 490	Rap Accusation
H40117LA	Los Angeles	Outright Revocation	Kirchnavy, Richard Irwin	Broker Officer	1425 W FOOTHILL BLVD STE 237 UPLAND, CA 91786	1/27/2016	6/28/2016		Rap Accusation
H40137LA	Los Angeles	Outright Denial of Application	Williams, Kameron Jerelle	N/A	43805 SANTA ROSA CIR LANCASTER, CA 93535	2/10/2016	6/15/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40143LA	Los Angeles	Outright Revocation	Veliz, Carlos Edward	Salesperson	8721 SANTA MONICA BLVD STE 946 WEST HOLLYWOOD, CA 90069	2/18/2016	6/1/2016		Rap Accusation
H40151LA	Los Angeles	Outright Revocation	Murillo, Lucio Adrian	Salesperson		2/24/2016	6/1/2016	B&P 10177(b), B&P 10186.2, Reg 2910	Rap Accusation
H40152LA	Los Angeles	Outright Revocation	Moreno, David Michael	Salesperson		2/25/2016	6/22/2016	B&P 10177(b), B&P 490	Rap Accusation
H40167LA	Los Angeles	Denial with Restricted License by Stipulation	Collins, Troy Joseph	Salesperson	411 W SEASIDE WAY #2201 LONG BEACH, CA 90802	6/22/2016	6/16/2016		Statement of Issues
H40170LA	Los Angeles	Outright Denial of Application	Tran, Kevin	N/A		3/15/2016	6/9/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40176LA	Los Angeles	Outright Denial of Application	Caires, Joseph Robert	N/A		3/18/2016	6/9/2016	B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)	Statement of Issues
H40179LA	Los Angeles	Outright Revocation	Inzunza, Daniel	Salesperson	P O BOX 54 BLOOMINGTON, CA 92316	3/28/2016	6/2/2016	B&P 10177(b)	Rap Accusation
H40202LA	Los Angeles	Outright Denial of Application	Ruiz Velasco, Victor	N/A		4/13/2016	6/16/2016	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
H40203LA	Los Angeles	Outright Denial of Application	Hauser, John Grayson	N/A		4/13/2016	6/9/2016	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
H40210LA	Los Angeles	Outright Denial of Application	Dale, Summer	N/A		4/19/2016	6/10/2016	B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910	Statement of Issues
H40218LA	Los Angeles	Outright Denial of Application	Struckhoff, Cody Michael	N/A		4/21/2016	6/9/2016	B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j)	Statement of Issues
H40227LA	Los Angeles	Outright Denial of Application	Hoang, Kearn Chi	N/A		4/25/2016	6/16/2016	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
H40228LA	Los Angeles	Outright Denial of Application	Sanchez, Ruben Dario	N/A		4/25/2016	6/16/2016	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
H40230LA	Los Angeles	Outright Denial of Application	Slay, Darrell George	N/A		4/26/2016	6/16/2016	B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2)	Statement of Issues