Summary of Enforcement Actions (8/1/2022 - 8/31/2022)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H01807FR | Sacramento | Reinstatement Denied | Bryant, Mary Jane | N/A | 328 W FRESNO ST FARMERSVILLE, CA 93223 | 7/1/2005 | 8/2/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H02113FR | Sacramento | Removal of Discipline Granted | Cole, Merrie Helen | Salesperson | PO BOX 51748 PACIFIC GROVE, CA 93950 | 5/11/2007 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H02113FR | Sacramento | Removal of Restrictions Granted | Cole, Merrie Helen | Salesperson | PO BOX 51748 PACIFIC GROVE, CA 93950 | 5/11/2007 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H03328FR | Sacramento | Reinstatement Granted | Fraser, Brooke Elizabeth | Salesperson | 606 MYRTLE ST ARROYO GRANDE, CA 93420 | 6/10/2020 | 8/17/2022 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
H03389FR | Sacramento | Revocation with Restr Lic by Order Hearing | Sanchez, Jaime | Broker | 534 ABREGO ST MONTEREY, CA 93940 | 7/28/2021 | 8/24/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
H03414FR | Sacramento | Denial with Restricted License by Stipulation | Garcia, Eduardo | Salesperson | 5475 E ASHLAN AVE FRESNO, CA 93727 | 2/2/2022 | 8/3/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H03415FR | Sacramento | Revocation with Restr Lic by Order Hearing | Alderette, Rudy | Salesperson | 1308 E STUART AVE FRESNO, CA 93710 | 12/9/2021 | 8/10/2022 | B&P 10177(f), B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
H03416FR | Sacramento | Revocation with Restr Lic by Stipulation | Spokny, Morgan Charles-David | Salesperson | 2308 IRONWOOD DR PINE MOUNTAIN CLUB, CA 93222 | 12/29/2021 | 8/16/2022 | B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) | Rap Accusation | |
H03423FR | Sacramento | Revocation with Restr Lic by Stipulation | Cook, Kiabeth | Salesperson | 7075 SOQUEL DR UNIT A APTOS, CA 95003 | 7/11/2022 | 8/1/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
H03427FR | Sacramento | Outright Revoc by Default Decision | Perryman, Aaron Daniel | Broker | 8204 N MATUS AVE FRESNO, CA 937204900 | 1/19/2022 | 8/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H03430FR | Sacramento | Voluntary License Surrender | Rios, Porfirio | Salesperson | 4221 N FRESNO STREET FRESNO, CA 93726 | 7/26/2022 | 8/16/2022 | Rap Accusation | ||
H04046SD | Sacramento | Reinstatement Granted | Evans, Scott Michael | Salesperson | 1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 92101 | 12/10/2009 | 8/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H04046SD | Sacramento | Removal of Discipline Granted | Evans, Scott Michael | Salesperson | 1050 ISLAND AVE UNIT 418 SAN DIEGO, CA 92101 | 12/10/2009 | 8/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H04047SAC | Sacramento | Removal of Discipline Granted | Select Property Management Inc, | Corporation | 437 CENTURY PARK DR STE B YUBA CITY, CA 95991-5700 | 7/2/2004 | 8/25/2022 | Reg 2832.1, Reg 2834, Reg 2726, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
H04652SD | Los Angeles | Removal of Restrictions Granted | Stewart, Eric James | N/A | 944 LAURELWOOD STREET CARLSBAD, CA 92011 | 8/28/2014 | 8/12/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
H04869SD | Los Angeles | Removal of Restrictions Denied | Sripetch, Chaichana Sahachat | Salesperson | 5381 OAKLEAF POINT SAN DIEGO, CA 92124 | 5/26/2017 | 8/17/2022 | Statement of Issues | ||
H05241SD | Los Angeles | Outright Denial of Application | Rudis, Jim Edward | N/A | 9/2/2021 | 8/4/2022 | Statement of Issues | |||
H05280SAC | Sacramento | Removal of Discipline Granted | Turnbull, Aaron Mathew | Broker Officer | 1024 IRON POINT RD STE 100 # 1351 FOLSOM, CA 95630 | 10/22/2009 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H05302SD | Los Angeles | Outright Denial of Application | Tuttle, Winfield Scott | Salesperson | 2117 SUNSHINE WAY PALM SPRINGS, CA 92264 | 5/11/2022 | 8/25/2022 | B&P 10177(f) | Statement of Issues | |
H05310SD | Los Angeles | Outright Revoc by Default Decision | Hamidi, Hayatt Baheed | Salesperson | 12191 CUYAMACA COLLEGE DR E APT 700 EL CAJON, CA 92019 | 6/2/2022 | 8/29/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
H05311SD | Los Angeles | Suspension with Stay - Monetary Penalty | Angeles, Kendell E | N/A | 3263 LANSING ST HEMET, CA 92543 | 7/13/2022 | 8/15/2022 | MLO Accusation | ||
H05320SD | Los Angeles | Suspension with Stay - Monetary Penalty | Pitt, Brian R. | Broker Officer | 465 CAMINO FLORA VISTA SAN CLEMENTE, CA 92673 | 7/14/2022 | 8/15/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
H05328SD | Los Angeles | D&R Service - Unable to Effect | Castro, Carlos Alberto | Broker Officer | PO BOX 7422 CHULA VISTA, CA 91912 | 8/2/2022 | 8/15/2022 | B&P 10159.2, B&P 10177(h), Reg 2725 | Desist & Refrain | |
H05328SD | Los Angeles | D&R Service - Unable to Effect | Sanco Properties, Inc, | Corporation | 8/2/2022 | 8/15/2022 | B&P 10130 | Desist & Refrain | ||
H06080SAC | Sacramento | Removal of Restrictions Granted | Lacy, Randy Tieu Long | Salesperson | 162 GLOBE AVE SACRAMENTO, CA 95815 | 5/29/2014 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H06223SAC | Sacramento | Removal of Restrictions Granted | Gray, Tausha Marie | Salesperson | 8947 MANDALAY WAY ELK GROVE, CA 95624 | 4/16/2015 | 8/25/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H06423SAC | Sacramento | Reinstatement Granted | Smith, Arthur Ray | Broker | PO BOX 797 FAIRFIELD, CA 94533 | 8/8/2016 | 8/12/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H06469SAC | Sacramento | Removal of Restrictions Granted | Watson, Darci Lynae | Salesperson | 2824 DALE DR VALLEY SPRINGS, CA 95252 | 1/6/2017 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
H07073SAC, H07074SAC | C4220817005 | Sacramento | Citation - Fine amount: $250.00 | George Ann Patitucci | N/A | 5007 ENGLE ROAD CARMICHAEL, CA 95608 | 8/17/2022 | 8/17/2022 | B&P 10130 | Citation |
H07078SAC | Sacramento | Outright Revoc by Default Decision | Hinkle, Hidi Leeann | Salesperson | PO BOX 75 LODI, CA 95241 | 10/6/2021 | 8/24/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H07087SAC | Sacramento | Denial with Restricted License by Order Hearing | Howard, Christopher Todd | Salesperson | 8795 BAY DR GAINESVILLE, GA 30506 | 11/10/2021 | 8/15/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
H07110SAC | Sacramento | Outright Revoc by Default Decision | Mikes, Mark | Salesperson | 11230 GOLD EXPRESS DRIVE #310 241 GOLD RIVER, CA 95670 | 3/11/2022 | 8/8/2022 | Rap Accusation | ||
H07125SAC | Sacramento | Outright Revoc by Default Decision | Gilpin, Lance Gene | Salesperson | 4/14/2022 | 8/8/2022 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
H07134SAC | Sacramento | Denial with Restricted License by Stipulation | Molina, Leonardo Oscar | Salesperson | 2285 E 6TH ST STOCKTON, CA 95206 | 4/28/2022 | 8/3/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H07847SF | Sacramento | Removal of Discipline Granted | Pallais Aguilar, Erick Salvador | Broker | 3111 CAMINO DEL RIO N STE 400 SAN DIEGO, CA 92108-0000 | 6/21/2000 | 8/9/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H08889SF | Sacramento | Removal of Discipline Granted | Ruffin, Amy Katherine | Salesperson | 1632 WATERSTONE PLACE SAN RAMON, CA 94582 | 9/2/2004 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H08889SF | Sacramento | Removal of Restrictions Granted | Ruffin, Amy Katherine | Salesperson | 1632 WATERSTONE PLACE SAN RAMON, CA 94582 | 9/2/2004 | 8/12/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H10633SF | Sacramento | Reinstatement Granted | Sargent, Leonard Daenele | Salesperson | 48680 TAOS RD FREMONT, CA 94539 | 4/1/2009 | 8/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H11531SF | Sacramento | Removal of Restrictions Granted | Jackson-Pratt, Keehay E | Salesperson | 701 DIANA COURT WINDSOR, CA 95492 | 3/25/2013 | 8/12/2022 | Other | ||
H11769SF | Sacramento | Reinstatement Granted | Quintana, Michael Anthony | Salesperson | 37890 3RD ST FREMONT, CA 94536 | 10/16/2014 | 8/12/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H12512SF | Sacramento | Revocation with Restr Lic by Stipulation | Bay Mountain Corp., | Corporation | 6/9/2021 | 8/18/2022 | Transactional Accusation | |||
H12512SF | Sacramento | Revocation with Restr Lic by Stipulation | Lang, Steven J | Broker Officer | PO BOX 584 ALTA, CA 95701 | 6/9/2021 | 8/18/2022 | Transactional Accusation | ||
H12519SF | Sacramento | Suspension with Stay - Monetary Penalty | EMJ Capital Realty Corporation, | Corporation | 1/19/2021 | 8/23/2022 | Transactional Accusation | |||
H12519SF | Sacramento | Suspension with Stay - Monetary Penalty | Schmitt, Guadalupe | Broker Officer | 3519 MISSION ST SAN FRANCISCO, CA 94110 | 1/19/2021 | 8/23/2022 | Transactional Accusation | ||
H12572SF | Sacramento | Outright Revoc by Default Decision | Jones, Jesse Tyler | Salesperson | 530 ALAMEDA DEL PRADO STE C 144 NOVATO, CA 94949 | 12/8/2021 | 8/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H12587SF | Sacramento | Outright Revoc by Default Decision | Linette, Dariusz Adam | Salesperson | 258 HIGH ST PALO ALTO, CA 94301 | 4/15/2022 | 8/3/2022 | Transactional Accusation | ||
H28854LA | Los Angeles | Removal of Discipline Granted | Sergi, Frank John | Salesperson | 15951 ALTA VISTA DRIVE UNIT B LA MIRADA, CA 90638 | 11/7/2000 | 8/12/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H28916LA | Los Angeles | Reinstatement Granted | Rodriguez, Ivan Alberto | Salesperson | 12/29/2000 | 8/17/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
H28916LA | Los Angeles | Removal of Discipline Granted | Rodriguez, Ivan Alberto | Salesperson | 12/29/2000 | 8/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
H29614LA | Los Angeles | Reinstatement Granted | Ray, Marie | Salesperson | 6371 BELLINGER DR HUNTINGTON BEACH, CA 92647 | 11/5/2003 | 8/22/2022 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
H29614LA | Los Angeles | Removal of Discipline Granted | Ray, Marie | Salesperson | 6371 BELLINGER DR HUNTINGTON BEACH, CA 92647 | 11/5/2003 | 8/12/2022 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
H31653LA | Los Angeles | Reinstatement Granted | Vides, Alejandrina E | Salesperson | 711 FLINT SPEAR RD WALNUT, CA 91789 | 2/3/2005 | 8/9/2022 | B&P 10177(b) | Rap Accusation | |
H31653LA | Los Angeles | Removal of Discipline Granted | Vides, Alejandrina E | Salesperson | 711 FLINT SPEAR RD WALNUT, CA 91789 | 2/3/2005 | 8/9/2022 | B&P 10177(b) | Rap Accusation | |
H34497LA | Los Angeles | Reinstatement Granted | Collins, Kent Gordon | Salesperson | 35510 VERDE VISTA WAY WILDOMAR, CA 92595 | 7/24/2008 | 8/18/2022 | B&P 10177(b) | Rap Accusation | |
H34497LA | Los Angeles | Removal of Discipline Granted | Collins, Kent Gordon | Salesperson | 35510 VERDE VISTA WAY WILDOMAR, CA 92595 | 7/24/2008 | 8/18/2022 | B&P 10177(b) | Rap Accusation | |
H34948LA | Los Angeles | Removal of Discipline Granted | Albert, Barry Kevin | Salesperson | PO BOX 481003 LOS ANGELES, CA 90048 | 5/20/2008 | 8/23/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H34948LA | Los Angeles | Removal of Restrictions Granted | Albert, Barry Kevin | Salesperson | PO BOX 481003 LOS ANGELES, CA 90048 | 5/20/2008 | 8/23/2022 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H35353LA | Los Angeles | Reinstatement Granted | Galvan, Rodrigo | Broker | 1969 BARNETT WAY LOS ANGELES, CA 90032 | 10/7/2008 | 8/25/2022 | B&P 10177(b) | Rap Accusation | |
H35353LA | Los Angeles | Removal of Discipline Granted | Galvan, Rodrigo | Broker | 1969 BARNETT WAY LOS ANGELES, CA 90032 | 10/7/2008 | 8/25/2022 | B&P 10177(b) | Rap Accusation | |
H38012LA | Los Angeles | Reinstatement Granted | Kosoyan, Manuk Mike | Broker Officer | 14205 HATTERAS ST VAN NUYS, CA 91401 | 4/2/2012 | 8/23/2022 | B&P 10145(a), Reg 2970, B&P 10177(g), B&P 10146, B&P 10176(i), Reg 2832, B&P 10137, B&P 10131(a) , B&P 10177(d), B&P 10145, B&P 10085 | Transactional Accusation | |
H39710LA | Los Angeles | Reinstatement Granted | Greenfield, Tracy Ann | Salesperson | 6460 CROWLEY AVE VENTURA, CA 93003 | 9/21/2015 | 8/25/2022 | B&P 10177(b) | Rap Accusation | |
H39810LA | Los Angeles | Reinstatement Granted | Martinez, Leticia Alicia | Salesperson | 2922 E CHAPMAN AVE SUITE 201 ORANGE, CA 92869 | 1/14/2016 | 8/3/2022 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
H40294LA | Los Angeles | Reinstatement Granted | Avalos, Carlos Rafael | Salesperson | 28514 APPLEWOOD LN CASTAIC, CA 91384 | 6/23/2016 | 8/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H40563LA | Los Angeles | Reinstatement Granted | Alonso, Jose Arturo | Salesperson | 26439 MISTY RIDGE PL CANYON COUNTRY, CA 91387 | 2/28/2017 | 8/23/2022 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
H40715LA | Los Angeles | Reinstatement Granted | Bautista, Rene Exequiel | Broker Officer | 15501 SAN FERNANDO MISSION BLVD #309 MISSION HILLS, CA 91345 | 7/18/2017 | 8/9/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H40763LA | Los Angeles | Reinstatement Granted | Soroudi, Hamid | Salesperson | P O BOX 2190 BEVERLY HILLS, CA 90213 | 6/29/2018 | 8/17/2022 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
H40847LA | Los Angeles | Reinstatement Granted | Sanchez, Nelson Herman | Salesperson | 8077 FLORENCE AVENUE SUITE 204 DOWNEY, CA 90240 | 10/10/2018 | 8/12/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10176(b) | Transactional Accusation | |
H41154LA | Los Angeles | Removal of Restrictions Granted | Musson, Brent David | Broker Officer | 65 PINE AVE #129 LONG BEACH, CA 90802 | 10/8/2018 | 8/10/2022 | B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
H41598LA | Los Angeles | Reinstatement Granted | Makary, George Ayad | Broker Officer | 2/11/2020 | 8/25/2022 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Rap Accusation | ||
H41909LA | Los Angeles | Public Reprovals | Roccisano, Alicia Mai | Salesperson | 52920 AVENIDA HERRERA LA QUINTA, CA 92253 | 3/23/2021 | 8/10/2022 | B&P 10177(g), B&P 10159.5, B&P 10159.2, Reg 2731, Reg 2725, B&P 10177(d) | Transactional Accusation | |
H41909LA | Los Angeles | Revocation with Restr Lic by Stipulation | Stoneman, Alan Rogers | Broker Officer | 36-075 E AVENIDA DE LAS MONTANAS CATHEDRAL CITY, CA 92234 | 3/23/2021 | 8/10/2022 | B&P 10177(g), B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H41923LA | Los Angeles | Other Order | Yahiayan, Grant Peter | Salesperson | 28604 CROWN CT SANTA CLARITA, CA 91390 | 5/5/2021 | 8/25/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41950LA | Los Angeles | Outright Revoc by Order Hearing | Aghajanian, Alen Melik | Salesperson | 29317 VIA SOLANA VALENCIA, CA 91354 | 4/7/2021 | 8/1/2022 | Rap Accusation | ||
H42048LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bloom, Jonathan Aaron | Salesperson | 4140 MADISON AVE CULVER CITY, CA 90232 | 7/13/2022 | 8/12/2022 | B&P 10177(f) | Rap Accusation | |
H42103LA | Los Angeles | Outright Revoc by Default Decision | Meadows, Stacy La Vance | Broker | 400 CORPORATE POINTE SUITE 300 CULVER CITY, CA 90230 | 3/30/2022 | 8/18/2022 | Transactional Accusation | ||
H42105LA | Los Angeles | Public Reprovals | Babyak, Nicole Anne | Broker Officer | 5 MEADOWGRASS IRVINE, CA 92604 | 7/14/2022 | 8/15/2022 | Transactional Accusation | ||
H42105LA | Los Angeles | Public Reprovals | Kent Mortgage Corporation, | Corporation | 7/14/2022 | 8/15/2022 | Transactional Accusation | |||
H42105LA | Los Angeles | Public Reprovals | Williamson, Alice Irene | Broker | 2100 MAIN ST SUITE 410 IRVINE, CA 92614 | 7/14/2022 | 8/15/2022 | Transactional Accusation | ||
H42105LA | Los Angeles | Public Reprovals | Williamson, Roger Kent | Salesperson | 2100 MAIN ST 410 IRVINE, CA 92614 | 7/14/2022 | 8/15/2022 | Transactional Accusation | ||
H42106LA | Los Angeles | Suspension with Stay - Monetary Penalty | O'Brien, Kathleen Renee Sunshine | Salesperson | 42669 BRIGHTON ST PALM DESERT, CA 92211 | 7/26/2022 | 8/25/2022 | B&P 10176(a), B&P 10177(g), B&P 10177(c), B&P 10159.5, B&P 10140 | Transactional Accusation | |
H42116LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gallery Real Estate Services, | Corporation | 7/19/2022 | 8/22/2022 | B&P 10145(a), Reg 2831, Reg 2832, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | ||
H42116LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hinshaw, Donna Kay | Broker Officer | 13239 VIA DEL SOL AUBURN, CA 95602 | 7/19/2022 | 8/22/2022 | B&P 10145(a), Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
H42134LA | Los Angeles | Outright Revoc by Default Decision | Trilliant, | Corporation | 12/7/2022 | 8/2/2022 | Audit Accusation | |||
H42146LA | Los Angeles | Outright Denial of Application | Robledo, Francisco J | N/A | 1845 OLD BALDY WAY UPLAND, CA 91784 | 2/14/2022 | 8/10/2022 | B&P 10177(b) | Statement of Issues | |
H42190LA | Los Angeles | Voluntary License Surrender | D A Peterson Enterprises Inc, | Corporation | 146 E CARRILLO ST SANTA BARBARA, CA 93101-2111 | 7/13/2022 | 8/2/2022 | B&P 10177(k), Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
H42190LA | Los Angeles | Voluntary License Surrender | Peterson, Dennis Anthony | Officer | 146 E CARRILLO ST SANTA BARBARA, CA 93101-2111 | 7/13/2022 | 8/2/2022 | B&P 10177(k), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
H42200LA | Los Angeles | Public Reprovals | Cardenas, Julio Cesar | Broker Officer | 6249 QUARTZ AVE ALTA LOMA, CA 91701 | 7/14/2022 | 8/3/2022 | B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10137 | Transactional Accusation | |
H42200LA | Los Angeles | Public Reprovals | Majesty One Properties Inc, | Corporation | 8338 DAY CREEK BLVD STE 101 RANCHO CUCAMONGA, CA 91739 | 7/14/2022 | 8/3/2022 | B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H42200LA | Los Angeles | Suspension with Stay - Monetary Penalty | Nava, Carlos | Broker | 35102 PRICE ST BEAUMONT, CA 92223 | 7/14/2022 | 8/3/2022 | B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
H42204LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Suliman, Suliman Ahmed | Broker Officer | 31 E COLORADO #A ARCADIA, CA 91006 | 6/24/2022 | 8/25/2022 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b), Reg 2758.3, B&P 10166.05 | MLO Statement of Issues | |
H42205LA | Los Angeles | Other Order | Redding, Nyaires Tyree | N/A | 6/10/2022 | 8/3/2022 | B&P 10177(b) | Statement of Issues | ||
H42217LA | Los Angeles | Voluntary License Surrender | Alonso, Carlos | Salesperson | 4617 ORCHARD AVENUE LOS ANGELES, CA 90037 | 7/14/2022 | 8/5/2022 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
H42237LA | Los Angeles | Outright Revoc by Default Decision | Beckom, Christopher Glenn | Salesperson | 1307 W SIXTH STREET SUITE 223 CORONA, CA 92880 | 3/22/2022 | 8/29/2022 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
H42243LA | Los Angeles | Outright Revoc by Default Decision | Hoang, Cecilia Minh | Broker | 12812 GARDEN GROVE BLVD SUITE #N GARDEN GROVE, CA 92843 | 4/7/2022 | 8/4/2022 | B&P 10177(b) | Rap Accusation | |
H42244LA | Los Angeles | Outright Revoc by Default Decision | Dubin, Adam Seth | Salesperson | 3808 VISTA AZUL SAN CLEMENTE, CA 92672 | 3/15/2022 | 8/29/2022 | B&P 10177(b) | Rap Accusation | |
H42245LA | Los Angeles | Outright Revoc by Default Decision | Perez, Glenn J | Salesperson | 42947 VICTORVILLE PL LANCASTER, CA 93534 | 4/7/2022 | 8/2/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H42248LA | Los Angeles | Outright Revoc by Default Decision | Gonterman, Jakob Jason | N/A | 1842 PARK ST HUNTINGTON BEACH, CA 92648 | 4/21/2022 | 8/15/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
H42257LA | Los Angeles | D&R Service - Unable to Effect | Sweeney, Jennifer Nancy | N/A | 7/14/2022 | 8/23/2022 | Reg 2834, B&P 10145 | Desist & Refrain | ||
H42263LA | Los Angeles | Outright Revoc by Default Decision | Aldana, Jose | Salesperson | 21213 B HAWTHORNE BLVD UNIT 5441 TORRANCE, CA 90503 | 4/29/2022 | 8/12/2022 | B&P 10177(b) | Rap Accusation | |
H42280LA | Los Angeles | Outright Revoc by Default Decision | Turve, Carl Henry | Broker | 8506 E TIMBERLINE DR UNIT 118 ANAHEIM HILLS, CA 92808 | 4/26/2022 | 8/5/2022 | B&P 10177(b) | Rap Accusation | |
H42292LA, H42416LA | C1220802001 | Sacramento | Citation - Fine amount: $3,500.00 | Michael Froehlich | N/A | 489 S ROBERTSON BLVD STE 207 LOS ANGELES, CA 90035 | 8/2/2022 | 8/2/2022 | B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130, B&P 10130 | Citation |
H42295LA | Los Angeles | Denial with Restricted License by Stipulation | Hornig, Michael Frank | Salesperson | 8/19/2022 | 8/12/2022 | B&P 10177(b) | Stip w/out Pleading | ||
H42300LA | Los Angeles | Voluntary License Surrender | Hawatmeh, George Tawfiqe | Salesperson | 21221 OXNARD ST APT 402 WOODLAND HILLS, CA 91367 | 7/27/2022 | 8/17/2022 | B&P 10177(f) | Other | |
H42304LA | Los Angeles | Outright Denial of Application | Tinnon, John Edward | N/A | 7/5/2022 | 8/26/2022 | Statement of Issues | |||
H42310LA | Los Angeles | D&R Service - Unable to Effect | Gold Star Property Management llc, | N/A | 7/21/2022 | 8/31/2022 | B&P 10130 | Desist & Refrain | ||
H42310LA | Los Angeles | D&R Service - Unable to Effect | Gold Star Property Mgmt Inc., | N/A | 7/21/2022 | 8/31/2022 | Desist & Refrain | |||
H42311LA | Los Angeles | Outright Revoc by Default Decision | Salazar, Eric Orlando | Salesperson | 5632 VAN NUYS BLVD #410 SHERMAN OAKS, CA 91401 | 4/19/2022 | 8/12/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42317LA | Los Angeles | Outright Revoc by Default Decision | Ybarra, Alin Manuel | Broker Officer | 555 ANTON BLVD STE 150 COSTA MESA, CA 92626 | 5/18/2022 | 8/18/2022 | B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b) | MLO Accusation | |
H42349LA | Los Angeles | Denial with Restricted License by Stipulation | Bullock, Doneka Marie | Salesperson | 8/17/2022 | 8/12/2022 | Statement of Issues |