Summary of Enforcement Actions (6/1/2018 - 6/30/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03081FR | Sacramento | Voluntary License Surrender | Thomas, Diedre Marie | Salesperson | P O BOX 3136 TURLOCK, CA 95381 | 5/23/2018 | 6/13/2018 | B&P 10177(g), Reg 2832.1, B&P 10145(c), B&P 10130, B&P 10177(j), Reg 2832, B&P 10137, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H03106FR | Los Angeles | Revocation with Restr Lic by Stipulation | D E Equity Group, | Corporation | 420 N COURT ST VISALIA, CA 93291 | 5/14/2018 | 6/4/2018 | Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03106FR | Los Angeles | Revocation with Restr Lic by Stipulation | Ellis, Scott Lee | Broker Officer | 420 N COURT ST VISALIA, CA 93291 | 5/14/2018 | 6/4/2018 | Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03155FR | Sacramento | Outright Denial of Application | Arroyo, Maria Del Carmen Castillo | N/A | 1/10/2018 | 6/14/2018 | B&P 10177(b), B&P 480(d) | Statement of Issues | ||
| H03168FR | Sacramento | D&R Service Effected - Acknowl | Malley, Gregory Thomas | Broker | 20990 HOMESTEAD ROAD CUPERTINO, CA 95014 | 7/10/2018 | 6/20/2018 | B&P 10130 | Desist & Refrain | |
| H03185FR | Los Angeles | Voluntary License Surrender | Eade, Barbara Ann | Broker | 2550 MITCHEL RANCH WAY PASO ROBLES, CA 93446 | 5/18/2018 | 6/7/2018 | Vol-Sur w/out Pleading | ||
| H03557SAC | Sacramento | Reinstatement Granted | Bilardi, Dennis David | N/A | 1/5/2001 | 6/26/2018 | B&P 10177(a) | Rap Accusation | ||
| H03723SD | Sacramento | Reinstatement Granted | Hayat, Joseph A | Officer | 8685 ENCINO AVE SAN DIEGO, CA 92123 | 10/2/2007 | 6/13/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04682SD | Los Angeles | Reinstatement Granted | Ezeokoli, Owen Amechi | Broker | 12275 OAKVIEW WAY SAN DIEGO, CA 92128 | 9/2/2015 | 6/20/2018 | B&P 10177(f), B&P 10162.8(a) | Rap Accusation | |
| H04809SD | Los Angeles | Denial with Restricted License by Stipulation | Wolfe, David Scot | N/A | 9002 CHRISTATA WAY LAKESIDE, CA 92040 | 6/28/2018 | 6/26/2018 | 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 | |
| H04959SD | Los Angeles | Outright Denial of Application | Quezada, Melvin David | N/A | 12/15/2017 | 6/25/2018 | B&P 10177(f), B&P 10177(b) | Statement of Issues | ||
| H04967SD | Los Angeles | Order Granting Unrstric License | Cardoza, Joseph Paul | Salesperson | 609 E. LINCOLN AVE ESCONDIDO, CA 92026 | 1/19/2018 | 6/19/2018 | 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 | |
| H04971SD | Los Angeles | Outright Revoc by Default Decision | Valletta, Frank Joseph | Broker | 18218 PARADISE MOUNTAIN ROAD #114 VALLEY CENTER, CA 92082 | 2/9/2018 | 6/4/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H04974SD | Los Angeles | Denial with Restricted License by Stipulation | Armendariz, Angel Carlos | Salesperson | 763 AVENIDA DE LA BARCA CHULA VISTA, CA 91910 | 7/6/2018 | 6/26/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04981SD | Los Angeles | Outright Revoc by Default Decision | Castillo, Juan Carlos | Salesperson | 3/13/2018 | 6/15/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H04985SD | Los Angeles | Outright Revoc by Default Decision | Ghaseminejad, Ali | Broker | 14123 ARBOLITOS DR POWAY, CA 92064 | 3/26/2018 | 6/6/2018 | Rap Accusation | ||
| H04987SD | Los Angeles | Outright Denial of Application | Ross, Charles Francis | N/A | 4/17/2018 | 6/8/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04989SD | Los Angeles | Denial with Restricted License by Stipulation | Garcia, Ricardo | Salesperson | 16715 SAINTSBURY GLEN 34 SAN DIEGO, CA 92127 | 7/3/2018 | 6/22/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04991SD | Los Angeles | Outright Denial of Application | Monty, Nina Jane | N/A | 4/30/2018 | 6/22/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H05757SAC | Sacramento | Reinstatement Granted | Dawson, Jeffrey Wayne | N/A | 2608 17TH STREET SACRAMENTO, CA 95818 | 1/7/2012 | 6/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05983SAC | Sacramento | Reinstatement Denied but Right to Restricted | Davidson, Robert Wayne | Salesperson | 1087 SIMPKINS ROAD NAPA, CA 94558 | 10/13/2014 | 6/12/2018 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06090SAC | Sacramento | Reinstatement Granted | Paez, Enrique | Salesperson | 5601 TRAMINER COURT SALIDA, CA 95368 | 6/11/2014 | 6/6/2018 | B&P 10177(b), B&P 480(a) | Denial Letter - Statement of Issues | |
| H06532SAC | Sacramento | Outright Revoc by Default Decision | Landgraf, Christine Michelle | Salesperson | 3/14/2018 | 6/14/2018 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H06569SAC | Sacramento | Outright Revoc by Order Hearing | Kalwani, Gyan | Officer | PO BOX 1 ELK GROVE, CA 95759 | 7/13/2017 | 6/14/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H06610SAC | Sacramento | Outright Revoc by Default Decision | Leon, Robert Allen | Broker | 4319 GRAMMERCY LANE CONCORD, CA 94521-4206 | 11/8/2017 | 6/12/2018 | B&P 10166.05(c), B&P 10177(b), B&P 10186.2, Reg 2758.3, B&P 490 | Rap Accusation | |
| H06619SAC | Sacramento | Outright Denial of Application | Houdeshell, David Robert | N/A | 12/26/2017 | 6/12/2018 | B&P 10177(a) | Statement of Issues | ||
| H06624SAC | Sacramento | Outright Denial of Application | Silva, Salina Ameila | N/A | 12/18/2017 | 6/11/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Denial Letter - Statement of Issues | ||
| H06658SAC | Sacramento | Voluntary License Surrender | Yusufzai, Wasima | Salesperson | 2914 W LOWELL AVE APT # 427 TRACY, CA 95377 | 6/8/2018 | 6/29/2018 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H06678SAC | Sacramento | Outright Denial of Application | Swearingen, Briana Rae | N/A | 5/9/2018 | 6/28/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H12055SF | Sacramento | Outright Revoc by Order Hearing | Passanisi, Eileen Yolanda | Broker Officer | 1600 SACRAMENTO INN WAY #119 SACRAMENTO, CA 95815 | 2/17/2017 | 6/1/2018 | B&P 10177(g), B&P 10145(a), B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H12097SF | Sacramento | Suspension with Stay - Monetary Penalty | Broker's Network Inc, | Corporation | 14495 SHADOWLANE CT MORGAN HILL, CA 95037 | 5/23/2018 | 6/13/2018 | B&P 10177(k), B&P 10177(f), B&P 10177(j), B&P 10177(d), Reg 2742(c) | Audit Accusation | |
| H12097SF | Sacramento | Suspension with Stay - Monetary Penalty | Mendoza, Michael Mark | Broker Officer | 14495 SHADOWLANE CT MORGAN HILL, CA 95037 | 5/23/2018 | 6/13/2018 | B&P 10177(k), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12157SF | Sacramento | Outright Denial of Application | Arias, James S | N/A | 12/11/2017 | 6/6/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12159SF | Sacramento | Voluntary License Surrender | Mugridge, Michael A | Broker | 2414 VALLEY WEST DR SANTA ROSA, CA 95401 | 5/24/2018 | 6/14/2018 | B&P 10145(g), B&P 10177(k), Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12166SF | Sacramento | Outright Denial of Application | Cronin, Matthew Michael Joseph | N/A | 12/11/2017 | 6/12/2018 | B&P 10177(b), B&P 480(d) | Statement of Issues | ||
| H12190SF | Sacramento | Denial with Restricted License by Stipulation | Rezende, Hudson | Salesperson | 2819 EUCLID AVENUE RICHMOND, CA 94804 | 6/29/2018 | 6/26/2018 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12210SF | Sacramento | Outright Denial of Application | Mignosa, Brian Christopher | N/A | 4/24/2018 | 6/26/2018 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12222SF | Sacramento | Outright Revoc by Default Decision | Wong, Jorge Luis | Salesperson | 2881 CRYSTAL CT CASTRO VALLEY, CA 94546 | 3/15/2018 | 6/14/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12226SF | Sacramento | Outright Revoc by Default Decision | Cheng, George Chungli | Broker | PO BOX 30371 WALNUT CREEK, CA 94598 | 4/4/2018 | 6/21/2018 | B&P 10177(j), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12232SF | Sacramento | Outright Denial of Application | Rivers, Edward Arthur | N/A | 4/26/2018 | 6/22/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H28726LA | Los Angeles | Reinstatement Granted | Gonzalez, Eddie Joe | Salesperson | 26181 VIA OCEANO MISSION VIEJO, CA 92691 | 11/22/2000 | 6/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H32105LA | Los Angeles | Removal of Restrictions Granted | Phan, Steve G | Salesperson | 7173 MONROE AVE BUENA PARK, CA 90620 | 7/27/2005 | 6/20/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H37012LA | Los Angeles | Reinstatement Granted | Biscocho, Elpidia Bartolome | Broker Officer | 4028 OLDENBURG LANE YORBA LINDA, CA 92886 | 1/11/2011 | 6/22/2018 | Reg 2972, Reg 2834, B&P 10146, B&P 10176(e), Reg 2831, B&P 10236.4, Reg 2840, B&P 10162, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2715, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10240, B&P 10085 | Audit Accusation | |
| H37372LA | Los Angeles | Reinstatement Granted | Larson, Derek Lee | Broker | 33 GARCILLA DR RANCHO MISSION VIEJO, CA 92694 | 7/1/2011 | 6/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37992LA | Los Angeles | Removal of Restrictions Granted | Antoci, Josephine | Broker | 2430 E 11TH STREET LOS ANGELES, CA 90021 | 3/21/2012 | 6/13/2018 | B&P 10177(b), B&P 10177(a) | Other | |
| H39111LA | Los Angeles | Reinstatement Granted | Nejedly, Brian William | Salesperson | 2017 LOGGIA NEWPORT BEACH, CA 92660 | 6/17/2014 | 6/20/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39272LA | Los Angeles | Reinstatement Granted | Stacher, Howard M | Broker | 18192 ROMELLE AVENUE SANTA ANA, CA 92705 | 12/17/2014 | 6/22/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39289LA | Los Angeles | Removal of Restrictions Granted | Tiscareno, Laura J | Salesperson | 33852 DEL OBISPO STREET #112 DANA POINT, CA 92629 | 6/5/2014 | 6/20/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40734LA | Los Angeles | Denial with Restricted License by Stipulation | Wu, Cheng- Lin | Salesperson | 9264 CREBS AVE NORTHRIDGE, CA 91324 | 6/28/2018 | 6/26/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40737LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Mason, Reginald Perez | N/A | 6901 E 11TH ST LONG BEACH, CA 90815 | 8/15/2017 | 6/18/2018 | Rap Accusation | ||
| H40748LA | Los Angeles | Outright Revoc by Order Hearing | Awad, Camille Youssef | Salesperson | PO BOX 9686 BREA, CA 92822 | 8/23/2017 | 6/11/2018 | B&P 10177(b), B&P 10177(i), B&P 490 | Rap Accusation | |
| H40779LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ideal Property and Realty Inc, | Corporation | 5/30/2018 | 6/18/2018 | Audit Accusation | |||
| H40779LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wu, Samuel Shih-Hsien | Broker Officer | 625 E MAIN ST ALHAMBRA, CA 91801 | 5/30/2018 | 6/18/2018 | Audit Accusation | ||
| H40804LA | Los Angeles | Revocation with Restr Lic by Stipulation | Matilla, Robert | Broker Officer | PO BOX 1416 TEMECULA, CA 92593 | 5/24/2018 | 6/13/2018 | Audit Accusation | ||
| H40804LA | Los Angeles | Voluntary License Surrender | Broderick, Steve J | N/A | 7222 EDINGER AVE #200 HUNTINGTON BEACH, CA 92647 | 5/24/2018 | 6/13/2018 | Audit Accusation | ||
| H40804LA | Los Angeles | Voluntary License Surrender | SC Real Estate Services, Inc., | Corporation | 5/24/2018 | 6/13/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10131(b), B&P 10176(i), B&P 10161.8, B&P 10162, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H40890LA | Los Angeles | Outright Denial of Application | Nguyen, Kristopher Hai | N/A | 12/18/2017 | 6/4/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40891LA | Los Angeles | Public Reprovals | Estrada, Ramon Neftali | Salesperson | 3110 E GARVEY AVE SOUTH WEST COVINA, CA 91791 | 12/18/2017 | 6/1/2018 | B&P 10186.2, B&P 10177(b), Reg 2910 | Rap Accusation | |
| H40971LA | Los Angeles | Outright Revoc by Default Decision | Perez, Ricky Daniel | Salesperson | 3/12/2018 | 6/15/2018 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40988LA | Los Angeles | Voluntary License Surrender | Green, Cheryl Evon | Broker Officer | 19722 E 69TH PL N OWASSO, OK 74055 | 3/27/2018 | 6/4/2018 | Audit Accusation | ||
| H40988LA | Los Angeles | Voluntary License Surrender | Sunbelt Financial Corporation, | Corporation | 3/27/2018 | 6/4/2018 | Audit Accusation | |||
| H40989LA | Los Angeles | Outright Denial of Application | Pierce, Marvin | N/A | 3/28/2018 | 6/11/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40996LA | Los Angeles | Denial with Restricted License by Stipulation | Stenger, Eric William | N/A | 12912 VIEW RIDGE DR SANTA ANA, CA 92705 | 4/6/2018 | 6/12/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41009LA | Los Angeles | Outright Denial of Application | Herrera, Erika Lissette | N/A | 4/18/2018 | 6/11/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41055LA | Los Angeles | Public Reprovals | Leal, Jorge Tobias | Broker Officer | 155 N LAKE AVE SUITE 800 PASADENA, CA 91101 | 5/25/2018 | 6/14/2018 | B&P 10176(a), B&P 10177(g) | Stip w/out Pleading | |
| H41078LA | Los Angeles | D&R Service - Unable to Effect | E Z Solutions, | N/A | 6/26/2018 | 6/15/2018 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H41078LA | Los Angeles | D&R Service - Unable to Effect | Garcia, Felipe | N/A | 6/26/2018 | 6/15/2018 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H41078LA | Los Angeles | D&R Service - Unable to Effect | Rosalez, Cindy | N/A | 6/26/2018 | 6/15/2018 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H41082LA | Los Angeles | Denial with Restricted License by Stipulation | Sullivan, Kyla Keniese | Salesperson | 19827 SYMERON RD APPLE VALLEY, CA 92307 | 6/21/2018 | 6/11/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H41083LA | Los Angeles | Denial with Restricted License by Stipulation | Bondoc, Jeffrey Jose | N/A | 8 CREST CIRCLE CORONA DEL MAR, CA 92625 | 6/21/2018 | 6/11/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H41089LA | Los Angeles | Denial with Restricted License by Stipulation | Churchwell, Derek Thomas | Salesperson | 10693 MONTE VISTA ST RANCHO CUCAMONGA, CA 91701 | 6/29/2018 | 6/20/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading |
