Summary of Enforcement Actions (7/1/2015 - 7/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02628FR | Los Angeles | Reinstatement Granted | Moyer, Jason Stephen | Broker | 516 S THE STRAND OCEANSIDE, CA 92054 | 5/6/2011 | 7/20/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02834FR | Sacramento | Revocation with Restricted License | Eunice, Alicia | Salesperson | 5815 MORGAN PLACE #32 STOCKTON, CA 95219 | 9/19/2013 | 7/1/2015 | B&P 10177(g), B&P 10177(q), Reg 2970, B&P 10146, Reg 2834, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10137, B&P 10177(h), B&P 10085.6, Civil Code 2945.4, Reg 2831.2, B&P 10085 | MLO Accusation | |
| H02853FR | Sacramento | Suspension with Stay - Monetary Penalty | Kostkas, Richard S | Broker Officer | 1010 CASS ST STE D8 MONTEREY, CA 93940 | 12/10/2013 | 7/9/2015 | Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H02853FR | Sacramento | Suspension with Stay - Monetary Penalty | Monterey Peninsula Capital Partners, Inc | Corporation | 12/10/2013 | 7/9/2015 | Reg 2834, B&P 10232.25(a,b), B&P 10238(k), Reg 2831, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H02853FR | Sacramento | Suspension with Stay - Monetary Penalty | Padilla, Mario | Broker Officer | 7913 ELDEN AVENUE WHITTIER, CA 90602 | 12/10/2013 | 7/9/2015 | Reg 2834, B&P 10232.25(a,b), B&P 10238(k), Reg 2831, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02925FR | Sacramento | Denial with Restricted License by Stipulation | Nunes, Justin Lawrence | Salesperson | 3632 UTAH LANE CLOVIS, CA 93619 | 6/12/2015 | 7/2/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H02943FR | Los Angeles | Voluntary License Surrender | Holmes, Rae Melanie | Salesperson | 124 S HALCYON RD SUITE A ARROYO GRANDE, CA 03420 | 7/2/2015 | 7/23/2015 | B&P 10145(c), B&P 10176(i), B&P 10177(d) | Rap Accusation | |
| H03779SAC | Sacramento | Reinstatement Granted | Mc Govern, Roy Burke | Salesperson | 2120 CANTERBURY ROAD SACRAMENTO, CA 95815 | 6/5/2003 | 7/3/2015 | B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H04358SD | Sacramento | Removal of Restrictions Granted | Storm, Shaun Marcellus | N/A | 5/29/2012 | 7/1/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H04484SAC | Sacramento | Removal of Restrictions Granted | Sanchez, Cuauhtemoc | N/A | 2932 RALSTON WAY HAYWARD, CA 94541 | 6/16/2006 | 7/8/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04678SD | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Sarwary, Masud Akbar | Broker Officer | 14908 JAY TEE CT SAN DIEGO, CA 92127 | 7/6/2015 | 7/27/2015 | B&P 10166.05(b)(1) | MLO Accusation | |
| H04680SD | Los Angeles | Revocation with Restricted License | LeBlanc, Casey | Salesperson | 1290 CUSHMAN AVE SAN DIEGO, CA 92110 | 6/11/2015 | 7/1/2015 | B&P 10177(k), B&P 498, B&P 10177(a) | MLO Accusation | |
| H04684SD | Los Angeles | D&R OAH Affirmed | Parker, Tina L | N/A | 7/6/2015 | 7/27/2015 | B&P 3007.6 | Desist & Refrain | ||
| H04684SD | Los Angeles | D&R OAH Affirmed | Pendell, Wellington D | N/A | 7/6/2015 | 7/27/2015 | B&P 3007.6 | Desist & Refrain | ||
| H04684SD | Los Angeles | D&R OAH Affirmed | Rapp, Wayne A | Broker Officer | 4023 KIRKWOOD AVE ORANGE, CA 92869- | 7/6/2015 | 7/27/2015 | B&P 3007.6 | Desist & Refrain | |
| H04684SD | Los Angeles | D&R OAH Affirmed | The Career Compass, | N/A | 7/6/2015 | 7/27/2015 | B&P 3007.6 | Desist & Refrain | ||
| H04691SD | Los Angeles | Outright Revocation | Diamond, Mark Joseph | Salesperson | 2/4/2015 | 7/29/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H04713SD | Los Angeles | Outright Revocation | Calypso Investment Enterprises, Inc., | Corporation | 4/13/2015 | 7/16/2015 | B&P 10148, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H04713SD | Los Angeles | Outright Revocation | Eatock, Homer William | Broker Officer | 610 W ALABAMA ST STE B HOUSTON, TX 77006 | 4/13/2015 | 7/16/2015 | B&P 10177(f), B&P 10148, B&P 10177(j) | Transactional Accusation | |
| H05277SAC | Sacramento | Removal of Restrictions Granted | Kelly, Gregory J | Salesperson | 317 WOOD FALLS CT ROSEVILLE, CA 95678 | 4/15/2010 | 7/3/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05285SAC | Sacramento | Reinstatement Denied | Christenson, Lisa R | N/A | 2685 OXFORD RD APT B REDDING, CA 96002 | 10/24/2009 | 7/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05816SAC | Sacramento | Summary Suspension | Torgersen, Daniel Ladon | Broker | 2/20/2014 | 7/2/2015 | Reg 2972, Reg 2970, Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2834, B&P 10146, B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H06024SAC | Sacramento | Revocation with Restricted License | Golzar-Fariba, Davoud | Salesperson | 2278 BABOCK LN TRACY, CA 95377 | 7/9/2015 | 7/30/2015 | B&P 10177(d) | Transactional Accusation | |
| H06069SAC | Sacramento | Revocation with Restricted License | De La Cruz, Priscilla T | Broker | 6507 PACIFIC AVE STE 114 STOCKTON, CA 95207-3715 | 1/13/2014 | 7/20/2015 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06145SAC | Sacramento | Outright Revocation | Embry, Kymm Michelle | Salesperson | 3184 ARDLEY DRIVE ROSEVILLE, CA 95747 | 3/29/2016 | 7/28/2015 | B&P 10177(j) | Transactional Accusation | |
| H06145SAC | Sacramento | Public Reprovals | Saner, Tami S | Salesperson | 1417 DIAMOND PARK LANE ROSEVILLE, CA 95747 | 3/29/2016 | 7/22/2015 | B&P 10177(g) | Transactional Accusation | |
| H06179SAC | Sacramento | Denial with Restricted License by Stipulation | Williams, Rhianna Eileen | Salesperson | 2616 J ST EUREKA, CA 95501 | 7/30/2015 | 7/28/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06210SAC | Sacramento | Outright Denial of Application | Crotwell, Aaron | N/A | 9530 BATEY AVE ELK GROVE, CA 95624- | 2/4/2015 | 7/6/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H06216SAC | Sacramento | Outright Revocation | Saechao, Lai F | Salesperson | PO BOX 2723 GRANITE BAY, CA 95746 | 1/20/2016 | 7/30/2015 | B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06230SAC | Sacramento | Outright Revocation | Ryland, Heather Dawn | Salesperson | PO BOX 854 FOLSOM, CA 95763 | 3/4/2015 | 7/3/2015 | B&P 10177(d), B&P 490 | Rap Accusation | |
| H06231SAC | Sacramento | Outright Revocation | Nappier, Clarence | Salesperson | 7437 GARDEN GATE WAY CITRUS HEIGHTS, CA 95621 | 3/5/2015 | 7/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06237SAC | Sacramento | Outright Revocation | Settle, Cheryl Ann | Salesperson | P O BOX 702 PARADISE, CA 95967 | 2/2/2016 | 7/28/2015 | B&P 10176(a), B&P 10177(g), B&P 10177(d) | Audit Accusation | |
| H06240SAC | Sacramento | Outright Denial of Application | Terrell, Gregory Keith | N/A | 4/1/2015 | 7/15/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H06271SAC | Sacramento | D&R Service Effected - Acknowl | Goggin, Cori | N/A | 6/25/2015 | 7/13/2015 | Desist & Refrain | |||
| H06271SAC | Sacramento | D&R Service Effected - Acknowl | ResourcePro, | N/A | 6/25/2015 | 7/13/2015 | Desist & Refrain | |||
| H06271SAC | Sacramento | D&R Service Effected - Acknowl | Titone, John | N/A | 6/25/2015 | 7/13/2015 | Desist & Refrain | |||
| H06277SAC | Sacramento | Voluntary License Surrender | Lopez, Adrienne Elena | Salesperson | 304 BRIGHTSTONE CIRCLE FOLSOM, CA 95630 | 7/7/2015 | 7/28/2015 | Other | ||
| H10398SF | Sacramento | Reinstatement Denied | Crawford, Kelly R | Salesperson | 1456 RANCHO VIEW DRIVE LAFAYETTE, CA 94549 | 5/15/2008 | 7/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10495SF | Sacramento | Removal of Restrictions Granted | Tom, Terence Lewis | Broker Officer | 1301 MARINA VILLAGE PKWY STE 240 ALAMEDA, CA 94501 | 12/8/2011 | 7/6/2015 | B&P 10159.2, B&P 10177(d) | Audit Accusation | |
| H10634SF | Sacramento | Removal of Restrictions Granted | Sanchez, Cuauhtemoc | N/A | 2932 RALSTON WAY HAYWARD, CA 94541 | 4/3/2009 | 7/8/2015 | Transactional Accusation | ||
| H11542SF | Sacramento | Suspension with Stay - Monetary Penalty | Gonzalez, Jose Mauricio | Broker | PO BOX 65 SAN CARLOS, CA 94070 | 6/17/2015 | 7/8/2015 | Reg 2972, B&P 10166.08, B&P 10166.02(a), B&P 10177(g), B&P 10146, B&P 10166.02(b), Reg 2832, B&P 10145, Reg 2773, B&P 10140.6(b), B&P 10177(d) | Audit Accusation | |
| H11564SF | Los Angeles | Voluntary License Surrender | Allen, Kim Worthington | Broker | 3100 AIRWAY AVENUE SUITE 129 COSTA MESA, CA 92626 | 7/8/2015 | 7/29/2015 | Reg 2832.1, Reg 2726, Reg 2752, Reg 2831, B&P 10161.8, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11669SF | Sacramento | Suspension with Stay - Monetary Penalty | Best Property Management Inc, | Corporation | 6/15/2015 | 7/6/2015 | Reg 2832.1, B&P 10177(g), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H11669SF | Sacramento | Suspension with Stay - Monetary Penalty | Ventura, Dustin James | Broker | 40069 MISSION BLVD FREMONT, CA 94539 | 6/15/2015 | 7/6/2015 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H11721SF | Sacramento | Suspension with Stay - Monetary Penalty | Brokker Inc, | Corporation | 472 OAKSHIRE PL ALAMO, CA 94507 | 7/8/2015 | 7/28/2015 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2834, B&P 10148, B&P 10176(e), B&P 10159.5, B&P 10163, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2 | Audit Accusation | |
| H11721SF | Sacramento | Suspension with Stay - Monetary Penalty | Caponio, Peter Glenn | Officer | 472 OAKSHIRE PL ALAMO, CA 94507 | 7/8/2015 | 7/28/2015 | B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10163, B&P 10159.2, B&P 10177(d), Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H11746SF | Sacramento | Outright Revocation | Burnias, Mario | Broker | 2830 AUTUMN ESTATES SAN JOSE, CA 95135 | 8/12/2014 | 7/3/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H11763SF | Sacramento | Suspension with Stay - Monetary Penalty | Balbaky, Hala | Broker | 2340 WALDEN SQ SAN JOSE, CA 95124 | 6/17/2015 | 7/8/2015 | B&P 10145(a), Reg 2834, B&P 10159.5, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, Reg 2731, Reg 2773, B&P 10140.6(b), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11765SF | Sacramento | Outright Revocation | Butera, Robert Salvadore | Salesperson | 1584 HILLSDALE AVE SAN JOSE, CA 95118 | 10/10/2014 | 7/13/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11794SF | Sacramento | Voluntary License Surrender | Margolis, Joel Jeremy | Broker | 20 S HILLVIEW DR MILPITAS, CA 95035 | 6/16/2015 | 7/7/2015 | B&P 10177(g), B&P 10177(f) | Rap Accusation | |
| H11806SF | Sacramento | Voluntary License Surrender | Stoica, Ion D | Salesperson | 3653 LORENA AVE #10 CASTRO VALLEY, CA 94546 | 7/9/2015 | 7/29/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11822SF | Sacramento | Voluntary License Surrender | Tipton, Richard F | Broker | PO BOX 60221 PALO ALTO, CA 94306 | 7/10/2015 | 7/31/2015 | B&P 10177(b) | Rap Accusation | |
| H11826SF | Sacramento | Outright Revocation | Wilson, John Robert | Salesperson | 4056 DECOTO RD FREMONT, CA 94555 | 4/16/2015 | 7/7/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H11843SF | Sacramento | Voluntary License Surrender | Chiang, Richard | Salesperson | 35 LAUREL DR #103 DANVILLE, CA 94526 | 6/18/2015 | 7/9/2015 | B&P 10186.2 (a)(1)(A), 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 | |
| H11854SF | Sacramento | Voluntary License Surrender | Mailliard, Anne K | Salesperson | PO BOX 1059 PETALUMA, CA 94953 | 6/16/2015 | 7/7/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Other | |
| H11860SF | Sacramento | D&R Service - Unable to Effect | Becker Property Management Co, | Corporation | 7/6/2015 | 7/20/2015 | B&P 10130 | Desist & Refrain | ||
| H11860SF | Sacramento | D&R Service - Unable to Effect | Duncan, Barbara Marie | Broker Officer | 3661 GRAND AVE STE 104 OAKLAND, CA 94610 | 7/6/2015 | 7/20/2015 | B&P 10130 | Desist & Refrain | |
| H28405LA | Los Angeles | Denial with Restricted License by Order Hearing | Lopez, Tony G | Broker | 2/10/2000 | 7/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H29864LA | Los Angeles | Reinstatement Granted | Escalante, Hugo Armando | Broker Officer | 460 FERRARA CT #102 POMONA, CA 91766 | 1/3/2003 | 7/16/2015 | B&P 10176(a), Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10145 | Transactional Accusation | |
| H32194LA | Los Angeles | Removal of Restrictions Granted | Pupello, James Dominic | N/A | P O BOX 691835 WEST HOLLYWOOD, CA 90069 | 9/22/2005 | 7/3/2015 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H36349LA | Los Angeles | Reinstatement Denied | Pourfathi, Shahram | Broker | 1500 ADAMS AVE #204 COSTA MESA, CA 92626 | 11/10/2009 | 7/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36458LA | Los Angeles | Outright Revocation | Apartment Hunters Inc, | N/A | 2/11/2010 | 7/27/2015 | B&P 10177(k), B&P 10167.5, B&P 10167.12, B&P 10130, B&P 10162, B&P 10167.2, Reg 2715, Reg 2710(c), B&P 10177(d) | Transactional Accusation | ||
| H36958LA | Los Angeles | Reinstatement Denied | Humes, D'Andre | Salesperson | 12/7/2010 | 7/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37438LA | Los Angeles | Revocation with Restricted License | New Haven Financial Inc, | Corporation | 24025 PARK SORRENTO #150 CALABASAS, CA 91302 | 6/30/2015 | 7/21/2015 | B&P 10176(g), B&P 10177(g), B&P 10232.4, Reg 2950(d), Reg 2951, B&P 4973(k)(1), Reg 2950(g), B&P 10145, Reg 2950(h), B&P 10177(d), Reg 2846 | Audit Accusation | |
| H37438LA | Los Angeles | Revocation with Restricted License | Rabinoff, Lawrence S | Salesperson Officer | 24025 PARK SORRENTO STE 150 CALABASAS, CA 91302 | 6/30/2015 | 7/21/2015 | B&P 10176(g), B&P 10177(g), B&P 10232.4, Reg 2950(d), Reg 2951, B&P 4973(k)(1), Reg 2950(g), B&P 10145, Reg 2950(h), B&P 10177(d), B&P 10177(h), Reg 2846 | Audit Accusation | |
| H37582LA | Los Angeles | Reinstatement Denied | Lomeli, Peter D | Broker | 999 SAN GORGONIO WY HEMET, CA 92543 | 10/11/2011 | 7/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37640LA | Los Angeles | Outright Revocation | Goodman, Billy Donald | Salesperson | 11/2/2011 | 7/15/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H37913LA | Los Angeles | Other Order | Glasier, Mark Edwin | Broker Officer | 25301 CABOT RD STE 213 LAGUNA HILLS, CA 92653 | 2/23/2012 | 7/29/2015 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H37913LA | Los Angeles | Other Order | Harvest Financial.Net Inc, | Corporation | 25301 CABOT RD #213 LAGUNA HILLS, CA 92653 | 2/23/2012 | 7/29/2015 | Fin. Code 17006(a)(4) | Desist & Refrain | |
| H38188LA | Los Angeles | D&R Service - Unable to Effect | JC Ruiz Capital Group Inc, | Corporation | 6/6/2012 | 7/7/2015 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10146, B&P 10130, Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10137, B&P 10145, B&P 10177(d), B&P 10085.6, B&P 10176(b), Reg 2831.2, B&P 10085 | Desist & Refrain | ||
| H38188LA | Los Angeles | D&R Service - Unable to Effect | Santana, James Alfred | Broker Officer | 1777 W LINCOLN AVE ANAHEIM, CA 92801 | 6/6/2012 | 7/7/2015 | B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2726, B&P 10148, B&P 10146, Reg 2831, B&P 10130, Reg 2832, B&P 10159.2, Reg 2831.1, B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2725, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10085.6, B&P 10176(b), Reg 2831.2, B&P 10085, B&P 10177(i) | Desist & Refrain | |
| H38502LA | Los Angeles | Public Reprovals | Chen, Ming Min | Broker Officer | 82-37 165TH ST JAMAICA, NY 11432 | 6/11/2015 | 7/2/2015 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2840, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10240 | Audit Accusation | |
| H38502LA | Los Angeles | Public Reprovals | Li, Jenny | N/A | 6/11/2015 | 7/2/2015 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2832(a), Reg 2840, B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10240(a) | Audit Accusation | ||
| H38502LA | Los Angeles | Public Reprovals | Summit Mortgage Bankers Inc, | Corporation | 136 20 38TH AVE 11 I FLUSHING, NY 11354 | 6/11/2015 | 7/2/2015 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2840, B&P 10159.2, B&P 10145, B&P 10240 | Audit Accusation | |
| H38523LA | Los Angeles | Removal of Restrictions Granted | Pearson, Jonathan David | Salesperson | 4576 W 23RD ST LOS ANGELES, CA 90016-1646 | 11/6/2012 | 7/3/2015 | B&P 10177(b), B&P 10177(a) | Other | |
| H38824LA | Los Angeles | Suspension with Stay - Monetary Penalty | Century 21 Paul & Associates, Realty Inc | N/A | 1501 W MAGNOLIA BLVD BURBANK, CA 91506 | 4/22/2013 | 7/17/2015 | B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10159.5, Reg 2832(a), B&P 10176(e), B&P 10177(o), B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H38824LA | Los Angeles | Suspension with Stay - Monetary Penalty | Paul, Thomas M | N/A | 19105 HUMMINGBIRD DR PENN VALLEY, CA 95946 | 4/22/2013 | 7/17/2015 | B&P 10176(a), B&P 10177(g), Reg 2726, Reg 2831, B&P 10159.5, Reg 2832(a), B&P 10177(o), B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39054LA | Los Angeles | Outright Revocation | P & G Profesional & Guaranteed Escrow, Services Corp | Corporation | 8/7/2015 | 7/30/2015 | B&P 10177(g), Reg 2834, B&P 10148, B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H39135LA | Los Angeles | D&R Service - Unable to Effect | Property Solutions Center, | N/A | 11/1/2013 | 7/31/2015 | B&P 10130 | Desist & Refrain | ||
| H39135LA | Los Angeles | D&R Service - Unable to Effect | Shalaby, Korollos Nagib | N/A | 11/1/2013 | 7/31/2015 | B&P 10130 | Desist & Refrain | ||
| H39135LA | Los Angeles | D&R Service - Unable to Effect | U.S. Mitigation Group LLC, | N/A | 11/1/2013 | 7/31/2015 | B&P 10130 | Desist & Refrain | ||
| H39366LA | Los Angeles | Voluntary License Surrender | Franco, Joel | Salesperson | 40960 CALIFORNIA OAKS RD #188 MURRIETA, CA 92562 | 6/26/2015 | 7/17/2015 | B&P 10176(a), B&P 10177(g), Reg 2970, B&P 10146, B&P 10130, B&P 10176(i), B&P 10145, B&P 10085 | Audit Accusation | |
| H39366LA | Los Angeles | Voluntary License Surrender | Icon Realty Link Inc, | Corporation | 6/26/2015 | 7/17/2015 | B&P 10177(g), B&P 10176(a), Reg 2970, B&P 10146, Reg 2831, B&P 10130, B&P 10176(i), Reg 2831.1, B&P 10131(d), B&P 10145, B&P 10177(d), B&P 10131.2, Reg 2831.2, B&P 10085 | Audit Accusation | ||
| H39412LA | Los Angeles | Revocation with Restricted License | Levens, Jason Monroe | Broker | PO BOX 10277 MARINA DEL REY, CA 90295 | 4/17/2014 | 7/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39414LA | Los Angeles | Revocation with Restricted License | Afshari, Hossein | Salesperson | PO BOX 4501 MISSION VIEJO, CA 92690 | 4/18/2014 | 7/20/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39566LA | Los Angeles | Outright Revocation | Wang, Tieru | Salesperson | 5 SWALLOWTAIL IRVINE, CA 92604 | 8/7/2014 | 7/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39583LA | Los Angeles | Outright Revocation | Mikailian, Armik | Broker | PO BOX 692 GLENDALE, CA 91209 | 8/21/2014 | 7/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39664LA | Los Angeles | Outright Revocation | Covelli, Hermer Trapito | Salesperson | 18462 MONTEZUMA ST APT #1 ADELANTO, CA 92301 | 11/24/2014 | 7/13/2015 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H39674LA | Los Angeles | Revocation with Restricted License | Starr, Rita Alice | N/A | P.O. BOX 7315 MORENO VALLEY, CA 92552 | 6/11/2015 | 7/1/2015 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39696LA | Los Angeles | Outright Denial of Application | Thomas, Charles Edward | Salesperson | 4000 LONG BEACH BLVD #227 LONG BEACH, CA 90807 | 12/30/2014 | 7/29/2015 | 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 | |
| H39697LA | Los Angeles | Revocation with Restricted License | D'Andrea, Sharlene Michelle | N/A | 18269 BLUE SKY RIVERSIDE, CA 92508 | 12/30/2014 | 7/20/2015 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39749LA | Los Angeles | Outright Revocation | O'Brien, Michael J | Broker | POBOX 82 SAN DIMAS, CA 91773 | 2/23/2015 | 7/30/2015 | B&P 10177(f) | Transactional Accusation | |
| H39779LA | Los Angeles | Outright Revocation | Fernandez, Rose | Salesperson | 3/16/2015 | 7/9/2015 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | ||
| H39782LA | Los Angeles | Outright Denial of Application | Middleton, Melinda Evelyn | N/A | 3/17/2015 | 7/29/2015 | 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 | ||
| H39788LA | Los Angeles | Outright Revocation | Arreguin, Jorge Martinez | Salesperson | 12547 CRANE ST GRAND TERRACE, CA 92313 | 3/24/2015 | 7/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39790LA | Los Angeles | Outright Revocation | No, Lee Sik | Broker | 3/25/2015 | 7/16/2015 | Rap Accusation | |||
| H39814LA | Los Angeles | Outr Denial App MLO Lic Endors | Moreno, Connie | Broker | 13177 NAPA VALLEY CT MORENO VALLEY, CA 92555 | 4/21/2015 | 7/15/2015 | B&P 10166.05(c), Reg 2758.3, B&P 10166.05(b) | MLO Accusation | |
| H39828LA | Los Angeles | Outright Revocation | Madrigal, Mario | Salesperson | 11437 HAVENWOOD DRIVE WHITTIER, CA 90606 | 5/8/2015 | 7/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39836LA | Los Angeles | Outright Denial of Application | Matthews, Anthony | N/A | 5/15/2015 | 7/6/2015 | 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 | ||
| H39837LA | Los Angeles | Outright Denial of Application | Mavyan, Karo | N/A | 5/19/2015 | 7/6/2015 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H39861LA | Los Angeles | Outright Denial of Application | Ramos, Alfredo | N/A | 6/10/2015 | 7/28/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39873LA | Los Angeles | D&R Service Effected - Acknowl | Better Commercial Mortgage Inc., | N/A | 6/18/2015 | 7/13/2015 | B&P 10177(f), Reg 2742(c) | Desist & Refrain | ||
| H39899LA | Los Angeles | Voluntary License Surrender | Penkoff, Debra | Salesperson | 7/7/2015 | 7/27/2015 | Other | |||
| H39925LA | Los Angeles | Denial with Restricted License by Stipulation | Rosas, Francisco Armando | Salesperson | 3041 WALNUT ST HUNTINGTON PARK, CA 90255 | 7/23/2015 | 7/15/2015 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues |
