Summary of Enforcement Actions (7/1/2018 - 7/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03041FR | Sacramento | D&R Service Effected - Acknowl | Platinum Capital Mortgage & Real Estate, | N/A | 7/24/2018 | 7/30/2018 | B&P 10130 | Desist & Refrain | ||
| H03119FR | Sacramento | Suspension with Stay - Monetary Penalty | Burger, Eugene James | N/A | 6600 HUNTER DR ROHNERT PARK, CA 94928 | 7/18/2018 | 7/31/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H03119FR | Sacramento | Suspension with Stay - Monetary Penalty | Eugene Burger Management, Corporation | Corporation | 775 BAYWOOD DR. STE 217 PETALUMA, CA 94954 | 7/18/2018 | 7/31/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H03147FR | Sacramento | Voluntary License Surrender | McGuire Amadeo, Donna Renee | Broker Officer | 9119 SOQUEL DR APTOS, CA 95003 | 6/14/2018 | 7/5/2018 | Reg 2970, B&P 10026, B&P 10162, B&P 10085 | Audit Accusation | |
| H03163FR | Sacramento | Denial with Restricted License by Stipulation | Balch, Andrew Ryan | Salesperson | 9856 N CEDAR AVE FRESNO, CA 93720 | 7/11/2018 | 7/10/2018 | B&P 10130, B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H03164FR | Sacramento | Denial with Restricted License by Stipulation | Opszentkoski, Rusty Michael | Salesperson | 1503 W DAKOTA AVE FRESNO, CA 93705 | 7/30/2018 | 7/27/2018 | B&P 10177.2(a), B&P 480(d) | Statement of Issues | |
| H03166FR | Sacramento | Outright Revoc by Default Decision | Bayless, Arvilla Paulene | Broker | 1625 HOWARD RD #333 MADERA, CA 93637 | 4/2/2018 | 7/26/2018 | B&P 10162, Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H03167FR | Los Angeles | Outright Revoc by Default Decision | Shui Investments Inc, | Corporation | 3/23/2018 | 7/2/2018 | Audit Accusation | |||
| H03168FR | Sacramento | D&R Service Effected - Per Ser | Nobel Real Estate, | N/A | 7/10/2018 | 7/11/2018 | Desist & Refrain | |||
| H03173FR | Los Angeles | Outright Revoc by Default Decision | Boyden House Projects Inc, | Corporation | 4/16/2018 | 7/3/2018 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10148(b), B&P 10131(b), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H03173FR | Los Angeles | Outright Revoc by Default Decision | Edblad, Annette Elizabeth | Broker Officer | 10550 NELSON DR CALIFORNIA CITY, CA 93505 | 4/16/2018 | 7/3/2018 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10103, B&P 10159.5, B&P 10131(b), Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H03175FR | Los Angeles | Outright Denial of Application | Smith, Russell John | N/A | 5/14/2018 | 7/18/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03179FR | Sacramento | Outright Denial of Application | Fernandez, Jorge | N/A | 6/4/2018 | 7/25/2018 | B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03189FR | Sacramento | D&R Service Effected - Acknowl | Tatum, Pamela | N/A | 6/21/2018 | 7/3/2018 | Desist & Refrain | |||
| H04926SD | Los Angeles | Outright Revoc by Order Hearing | Hupp, Paul | Salesperson | 8/23/2017 | 7/2/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04942SD | Los Angeles | Suspension with Stay - Monetary Penalty | Joy, Richard C | Broker | 100 RIDGE ROAD APT 2114 LAHAINA, HI 96761 | 6/19/2018 | 7/9/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(m) | Audit Accusation | |
| H04942SD | Los Angeles | Suspension with Stay - Monetary Penalty | TD Holdings I Inc, | Corporation | 13400 SABRE SPRINGS PKWY STE 100 SAN DIEGO, CA 92128 | 6/19/2018 | 7/9/2018 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, Reg 2831, Reg 2950(f), B&P 10140.6, Reg 2950(d), Reg 2951, B&P 2832(e), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04978SD | Los Angeles | Voluntary License Surrender | Property Management Consultants Inc, | Corporation | 2/27/2018 | 7/6/2018 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, Reg 2773, Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H04993SD | Los Angeles | Outright Denial of Application | Nargi, Elvis | N/A | 5/3/2018 | 7/26/2018 | B&P 10177(f), B&P 475(a)(4), B&P 475(a)(1), B&P 480(a)(3), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04994SD | Los Angeles | Outright Revoc by Default Decision | Judge, Larry D A | Salesperson | 1431 OCALA CRT CHULA VISTA, CA 91911 | 11/8/2018 | 7/30/2018 | Audit Accusation | ||
| H05003SD | Los Angeles | D&R Service Effected - Acknowl | Forrest, Ronald | N/A | 22508 MOUNTAIN VIEW RD MORENO VALLEY, CA 92557 | 6/14/2018 | 7/3/2018 | B&P 10026, Reg 2834, B&P 10163, Reg 2951, B&P 10159.2, Reg 2831.1, Reg 2715, B&P 10177(h), Reg 2725, B&P 10145, Reg 2731, Reg 2831.2, Fin. Code 17006(a)(4) | Desist & Refrain | |
| H05003SD | Los Angeles | D&R Service Effected - Per Ser | Temecula Valley Real Estate Inc, | Corporation | 27290 MADISON AVE STE 200 TEMECULA, CA 92590 | 6/14/2018 | 7/5/2018 | Reg 2834, Reg 2831, B&P 10163, Reg 2951, B&P 10159.2, Reg 2715, B&P 10145, Reg 2731, Reg 2831.2, Fin. Code 17006(a)(4) | Desist & Refrain | |
| H06145SAC | Sacramento | Reinstatement Granted | Brown, Kelly Lynn | Salesperson | 3803 KENWOOD WAY ROSEVILLE, CA 95747 | 3/29/2016 | 7/19/2018 | B&P 10177(j) | Transactional Accusation | |
| H06520SAC | Sacramento | Suspension with Stay - Monetary Penalty | Arcade Creek Asset Preservation, Inc., | N/A | 6/14/2018 | 7/5/2018 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06615SAC | Sacramento | Voluntary License Surrender | Vasilevitsky, Valeriy | Salesperson | 2795 E BIDWELL STREET #100 209 FOLSOM, CA 95630 | 6/21/2018 | 7/12/2018 | B&P 10177(g), B&P 10177(b), B&P 10177(a), B&P 10186.2 (a)(2) | Rap Accusation | |
| H06622SAC | Sacramento | Outright Revoc by Order Hearing | Easton, Susan Michelle | Broker | 93 HANCOCK DRIVE ROSEVILLE, CA 95678 | 12/5/2017 | 7/12/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06637SAC | Sacramento | Outright Denial of Application | Flores, Joseph David | N/A | 1/10/2018 | 7/2/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06648SAC | Sacramento | Outright Revoc by Default Decision | Baker, Albert Eugene | Salesperson | 9028 CARLISLE AVE SACRAMENTO, CA 95829 | 2/27/2018 | 7/20/2018 | B&P 10177(b), B&P 480(a) | Rap Accusation | |
| H06651SAC | Sacramento | Outright Denial of Application | Connelly, Michael Patrick | N/A | 3/27/2018 | 7/11/2018 | Statement of Issues | |||
| H06654SAC | Sacramento | Voluntary License Surrender | Ordaz, Carlos | Salesperson | 668 INDUSTRIAL PARK DRIVE MANTECA, CA 95337 | 3/5/2018 | 7/2/2018 | B&P 10131(a) | Transactional Accusation | |
| H06656SAC | Sacramento | Outright Revoc by Default Decision | Torres, Carmen | Salesperson | 319 VALLEYWOOD DR WOODLAND, CA 95695 | 3/15/2018 | 7/23/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H06663SAC | Sacramento | Outright Denial of Application | La Rocca, Lance Anthony | N/A | 4/12/2018 | 7/19/2018 | B&P 480(a)(1), B&P 10177(a), B&P 10177(i) | Statement of Issues | ||
| H06673SAC | Sacramento | Outright Revoc by Default Decision | Steinmiller, James Edward | Broker | 6905 BROOKCREST WAY CITRUS HEIGHTS, CA 95621 | 4/23/2018 | 7/19/2018 | B&P 10186.2 (a)(1)(A), B&P 10103, B&P 10177(d), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H06694SAC | Sacramento | Outright Denial of Application | Khan, Suhail Afzal | N/A | 5/23/2018 | 7/26/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11214SF | Sacramento | Reinstatement Granted | Nguyen, Can Ngoc | Broker | 2039 MAIN ST OAKLEY, CA 94561 | 9/15/2011 | 7/25/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11482SF | Sacramento | Reinstatement Denied | Valentino, Abraham | Salesperson | 110 PACIFIC AVE #167 SAN FRANCISCO, CA 94111 | 11/26/2012 | 7/9/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11554SF | Sacramento | Reinstatement Granted | Lee, Olivia | Salesperson | 212 SANTA CLARA ST BRISBANE, CA 94005 | 5/31/2013 | 7/19/2018 | B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H11784SF | Sacramento | Reinstatement Granted | Hung, George | Broker Officer | 361 BEACH PARK BLVD FOSTER CITY, CA 94404 | 6/18/2015 | 7/19/2018 | B&P 10177(f) | Rap Accusation | |
| H12105SF | Sacramento | Revocation with Restr Lic by Stipulation | Kraemer, Nicholas James | Broker Officer | 3 EAST THIRD AVE STE 200 SAN MATEO, CA 94401 | 6/12/2018 | 7/3/2018 | B&P 10177(g), B&P 10130, B&P 10159.2, Reg 2832, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H12105SF | Sacramento | Revocation with Restr Lic by Stipulation | Martello Management (CA) Inc., | Corporation | 6/12/2018 | 7/3/2018 | B&P 10130, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H12121SF | Sacramento | Outright Revoc by Decision After Rejection | Query, David | Salesperson | 127 AVENIDA SERRA UNIT C SAN CLEMENTE, CA 92672 | 8/16/2017 | 7/20/2018 | B&P 10186.2, B&P 10177(b), B&P 490(a), B&P 10177(a) | Rap Accusation | |
| H12231SF | Sacramento | Outright Revoc by Default Decision | Mendes, Abel Veredas | Salesperson | 1348 VALLEY STREET HAYWARD, CA 94541 | 4/24/2018 | 7/17/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12261SF | Sacramento | Denial with Restricted License by Stipulation | Thomas, Tamra Leteise | Salesperson | 5221 SIERRA AVE RICHMOND, CA 94805 | 7/27/2018 | 7/25/2018 | Stip w/out Pleading | ||
| H30295LA | Los Angeles | Reinstatement Granted | Franco, Victor Hugo | Salesperson | 2871 S FAIRVIEW STREET # G SANTA ANA, CA 92740 | 8/28/2003 | 7/11/2018 | B&P 10177(b), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H31013LA | Los Angeles | Reinstatement Denied but Right to Restricted | Navarro, Henry Medina | N/A | 10129 ROSECRANS AVE BELLFLOWER, CA 90706 | 6/21/2004 | 7/5/2018 | B&P 10177(g), Reg 2831, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, B&P 10240 | Audit Accusation | |
| H31647LA | Los Angeles | Reinstatement Denied | Arana, Albert | Salesperson | 875 N HILL RD POMONA, CA 91768 | 2/2/2005 | 7/18/2018 | B&P 490 | Rap Accusation | |
| H32528LA | Los Angeles | Reinstatement Granted | Lloyd, Terry | Salesperson | 11641 N MANCHESTER WAY PORTER RANCH, CA 91326 | 8/25/2006 | 7/11/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33491LA | Los Angeles | Reinstatement Granted | Chung, Min Young | N/A | 4130 W COMMONWEALTH AVE FULLERTON, CA 92833 | 12/5/2006 | 7/19/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35736LA | Los Angeles | Reinstatement Denied | Chavez, Rodrigo | Broker Officer | 7038 CASCADE AVE OAK HILLS, CA 923448125 | 1/13/2010 | 7/11/2018 | B&P 10241, B&P 10176(i), B&P 10177(d), B&P 10240 | Transactional Accusation | |
| H38897LA | Los Angeles | Reinstatement Granted | Martineau, Heather Marie | Salesperson | 69 N DEWEY AVE NEWBURY PARK, CA 91320 | 2/5/2014 | 7/19/2018 | B&P 10177(b) | Statement of Issues | |
| H39180LA | Los Angeles | Reinstatement Granted | Colle, Robert Dale | N/A | 26005 ORBITA MISSION VIEJO, CA 92691 | 11/26/2013 | 7/13/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39351LA | Los Angeles | Removal of Restrictions Granted | McDonald, Andrew Edwards | N/A | 30802 COAST HWY K52 LAGUNA BEACH, CA 92651 | 3/5/2014 | 7/11/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Other | |
| H39404LA | Los Angeles | Reinstatement Denied | Apartment Hunters Inc, | N/A | 4/11/2014 | 7/5/2018 | B&P 10167.12(a)(1), B&P 10177(k), B&P 10167.5, B&P 10130, B&P 10162, B&P 10167.2, Reg 2715, Reg 2710(c), B&P 10177(d), B&P 10167.11(b) | Transactional Accusation | ||
| H39857LA | Los Angeles | Reinstatement Denied | Kim, Dennis Sungsoo | Broker | 3030 W BALL RD ANAHEIM, CA 92804 | 10/12/2015 | 7/23/2018 | B&P 10177(j) | Other | |
| H40688LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Carter, Kera Tania | Salesperson | 33859 SUNDROP AVE MURRIETA, CA 92563 | 6/26/2017 | 7/2/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40716LA | Los Angeles | Outright Revoc by Decision After Rejection | McIntosh, Marcine Leanne | Salesperson | 23401 PARK SORRENTO #3 CALABASAS, CA 91302 | 7/18/2017 | 7/18/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40723LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Bohana, Donna Marie | Broker | 1014 S WESTLAKE BLVD #284 WESTLAKE VILLAGE, CA 91361 | 7/21/2017 | 7/23/2018 | B&P 10177(g), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H40800LA | Los Angeles | Outright Revoc by Order Hearing | Chang, Danielle Marie | Broker | 5762 MANGRUM DR HUNTINGTON BEACH, CA 92649 | 9/29/2017 | 7/18/2018 | B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 490 | Rap Accusation | |
| H40841LA | Los Angeles | Voluntary License Surrender | Trajano, Cecilia L | Broker | 25030 ALESSANDRO BLVD STE J MORENO VALLEY, CA 92553 | 6/29/2018 | 7/19/2018 | B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H40889LA | Los Angeles | Outright Denial of Application | Adams, Brandon Theodore | N/A | 12/18/2017 | 7/3/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40894LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pondco Inc, | Corporation | 12/20/2017 | 7/23/2018 | Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 2832(b), Reg 2725, B&P 10145 | Audit Accusation | ||
| H40894LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sabillo, Roberto Devio | Broker Officer | 1629 GEORGETOWN WAY SALINAS, CA 93906 | 12/20/2017 | 7/23/2018 | B&P 10177(h), B&P 10159.2(a) | Audit Accusation | |
| H40910LA | Los Angeles | Denial with Restricted License by Order Hearing | Johnson, Gwendolyn J | Salesperson | 540 EAST HAZEL #1 INGLEWOOD, CA 90302 | 1/11/2018 | 7/6/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H40913LA | Los Angeles | Outright Revoc by Order Hearing | Hemby, Loris Fay | Broker | 74 OASIS DR N CATHEDRAL CITY, CA 92234 | 1/18/2018 | 7/2/2018 | Rap Accusation | ||
| H40929LA | Los Angeles | Outright Denial of Application | Walker, James Daryl | N/A | 1/26/2018 | 7/16/2018 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H40940LA | Los Angeles | Outright Denial of Application | Slocum, Andrew R | Salesperson | 2/12/2018 | 7/2/2018 | 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 | ||
| H40941LA | Los Angeles | Outright Denial of Application | Morla, Dorian Avery | N/A | 2/6/2018 | 7/25/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40964LA | Los Angeles | Denial with Restricted License by Stipulation | Lloyd, David Thomas | Salesperson | 5437 NEWCASTLE AVE APT 202 ENCINO, CA 91316 | 7/16/2018 | 7/10/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40967LA | Los Angeles | Outright Denial of Application | Rawson, Eric Emil | N/A | 3/8/2018 | 7/18/2018 | B&P 10177(b) | Statement of Issues | ||
| H40985LA | Los Angeles | Denial with Restricted License by Stipulation | Roy, Vishal | Salesperson | 9250 RESEDA BLVD #16 NORTHRIDGE, CA 91324 | 8/2/2018 | 7/25/2018 | B&P 10177(f) | Statement of Issues | |
| H40987LA | Los Angeles | Outright Revoc by Default Decision | First Lending Group, | Corporation | 3/27/2018 | 7/23/2018 | B&P 10145(g), B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2831, Reg 2840, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2831.2, Reg 2950(e), B&P 10240 | Audit Accusation | ||
| H40987LA | Los Angeles | Outright Revoc by Default Decision | Nguyen, Stephen P | Broker Officer | 13902 HARBOR BLVD STE 2A GARDEN GROVE, CA 92843 | 3/27/2018 | 7/23/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10140.6(b), Reg 2773 | Audit Accusation | |
| H40993LA | Los Angeles | Voluntary License Surrender | Kotas, Paul Richard | Broker | 9764 W ROCKWOOD DR PEORIA, AZ 85382 | 4/4/2018 | 7/16/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H40997LA | Los Angeles | Denial with Restricted License by Stipulation | Herbert, Lorelei Ashley | Salesperson | 31626 VIA CRUZADA SAN JUAN CAPISTRANO, CA 92675 | 7/23/2018 | 7/18/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H41019LA | Los Angeles | Outright Revoc by Default Decision | Granados, Juan C | Broker Officer | 9227 HAVEN AVE STE 330 RANCHO CUCAMONGA, CA 91730 | 4/27/2018 | 7/6/2018 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H41026LA | Los Angeles | Outright Revoc by Default Decision | Foret, Debbie M | Salesperson | 24483 SUNSHINE DRIVE LAGUNA NIGUEL, CA 92677-7832 | 5/4/2018 | 7/25/2018 | Rap Accusation | ||
| H41080LA | Los Angeles | Voluntary License Surrender | Hamel, Charles Richard | Salesperson | 15025 E WHITTIER BLVD WHITTIER, CA 90603 | 6/18/2018 | 7/6/2018 | Transactional Accusation | ||
| H41088LA | Los Angeles | D&R Service Effected - Acknowl | Chang, Julio | N/A | 6/29/2018 | 7/10/2018 | B&P 10130, B&P 10131(d), B&P 10085.5 | Desist & Refrain | ||
| H41107LA | Los Angeles | D&R Service Effected - Acknowl | Braun, Michael | N/A | 7/13/2018 | 7/18/2018 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | ||
| H41107LA | Los Angeles | D&R Service Effected - Acknowl | Dakota PS LLC, | N/A | 7/13/2018 | 7/18/2018 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | ||
| H41107LA | Los Angeles | D&R Service Effected - Acknowl | Fernandez, Octavio | N/A | 7/13/2018 | 7/18/2018 | B&P 11018.2, B&P 11018.1(a) | Desist & Refrain | ||
| H41110LA | Los Angeles | Denial with Restricted License by Stipulation | Williams, Sunnya Remell | N/A | 7/31/2018 | 7/25/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading |
