Summary of Enforcement Actions (9/1/2016 - 9/30/2016)
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 | CITATION NO | REGION | ACTION | NAME | LICENSE TYPE | ADDRESS | PLEAD | EFFECTIVE | VIOLATIONS | TYPE |
|---|---|---|---|---|---|---|---|---|---|---|
| H02982FR | Los Angeles | Revocation with Restricted License | St Clair, Della Mae | Broker | 915 NTH 10TH STREET #9 TAFT, CA 93268 | 1/21/2016 | 9/20/2016 | B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10177(d) | Audit Accusation | |
| H02994FR | Sacramento | Suspension with Stay - Monetary Penalty | W P Wesson & Co Inc, | Corporation | 8/18/2016 | 9/6/2016 | Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10159.5, B&P 10163, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H02994FR | Sacramento | Suspension with Stay - Monetary Penalty | Wesson, Walter Perrin | Officer | P O BOX 3606 MODESTO, CA 95352- | 8/18/2016 | 9/6/2016 | Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10159.5, B&P 10163, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H03015FR | Sacramento | Outright Revocation | Bruce, Daniel Joseph | Salesperson | 5/18/2016 | 9/5/2016 | B&P 10186.2, B&P 10177(d) | Rap Accusation | ||
| H03018FR | Sacramento | Outright Revocation | Amerson, Ricky Ray | Salesperson | 20766 FREMONT AVENUE LEMOORE, CA 93245 | 5/25/2016 | 9/5/2016 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03019FR | Sacramento | Outright Revocation | Felger, Warren Paul | Broker | 6264 NORTH VAN NESS BLVD FRESNO, CA 93711 | 5/25/2016 | 9/5/2016 | B&P 10177(f), B&P 490 | Rap Accusation | |
| H03025FR | Sacramento | Outright Denial of Application | O'Neill, Kathleen Hope | N/A | 6/29/2016 | 9/14/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H04283SD | Sacramento | Reinstatement Granted | Willey, Michael Frank | N/A | 2/11/2012 | 9/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04791SD | Los Angeles | Outright Denial of Application | Cartwright, Matthew Mark | N/A | 5/10/2016 | 9/14/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H04800SD | Los Angeles | Denial with Restricted License by Stipulation | Marx, Christopher E | Salesperson | 3660 VILLAGE DRIVE #A CARLSBAD, CA 92008 | 9/23/2016 | 9/20/2016 | Statement of Issues | ||
| H04803SD | Los Angeles | Outright Revocation | Carl, Malia Marie | Salesperson | 3141 HAIDAS AVE SAN DIEGO, CA 92117 | 6/10/2016 | 9/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04836SD | Los Angeles | Denial with Restricted License by Stipulation | Fischer, Gregory-Keleko James | Salesperson | 1024 E SAN ANTONIO DR APT C LONG BEACH, CA 90807 | 9/22/2016 | 9/19/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Other | |
| H04839SD | Los Angeles | D&R Service Effected - Acknowl | Bennett Jr., Frank | N/A | 9/27/2016 | 9/29/2016 | B&P 10167.2(a) | Desist & Refrain | ||
| H04839SD | Los Angeles | D&R Service Effected - Acknowl | Chen, Henry Soney | N/A | 9/27/2016 | 9/30/2016 | B&P 10167.2(a) | Desist & Refrain | ||
| H05128SAC | Sacramento | Reinstatement Granted | Eggeman, Shane Richard | Salesperson | 303 HERMAN CIRCLE AUBURN, CA 95603 | 1/14/2009 | 9/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05317SAC | Sacramento | Reinstatement Granted | Hoelker, Rory Lee | N/A | 555 OAKDALE ST #A FOLSOM, CA 95630 | 3/27/2012 | 9/14/2016 | B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05317SAC | Sacramento | Reinstatement Granted | Riverside Corp, | Corporation | 2377 GOLD MEADOW WAY STE 100 GOLD RIVER, CA 95670 | 3/27/2012 | 9/14/2016 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10232.5, B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10240 | Transactional Accusation | |
| H06252SAC | Sacramento | Outright Revoc by Order Hearing | Reyes Spindola, Rafael Becerra | Broker | 2208 PENN COURT SACRAMENTO, CA 95825 | 5/13/2015 | 9/14/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06364SAC | Sacramento | Outright Denial of Application | Cosgrove, Jarrett D | N/A | 2/24/2016 | 9/1/2016 | B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06410SAC | Sacramento | D&R Service - Unable to Effect | Terranova Strategies Llc, | N/A | 7/12/2016 | 9/7/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06410SAC | Sacramento | D&R Service - Unable to Effect | Wight, Justin | N/A | 7/12/2016 | 9/7/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06432SAC | Sacramento | D&R Service Effected - Per Ser | J.D. Michael & Sons, Inc., | N/A | 8/30/2016 | 9/1/2016 | B&P 10130 | Desist & Refrain | ||
| H11043SF | Sacramento | Reinstatement Granted | Schwilling, Sean Douglas | Salesperson | PO BOX 4730 SONORA, CA 95370 | 12/20/2010 | 9/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11903SF | Sacramento | Suspension[with stay] | Wu, Steven Hsin-Jui | Broker Officer | 2130 RINGWOOD AVE SAN JOSE, CA 95131 | 8/18/2016 | 9/8/2016 | B&P 10177(g), B&P 10145(g), Reg 2834, Reg 2831, B&P 10145(d), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11954SF | Sacramento | Outright Revocation | Robbiano, Carol Anne | Salesperson | 1151 HARBOR BAY PRKWY 208H ALAMEDA, CA 94502 | 3/10/2016 | 9/6/2016 | B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H11976SF | Sacramento | Outright Revocation | Bialer, Leonard | Broker | 1480 EBENER ST REDWOOD CITY, CA 94061 | 6/9/2016 | 9/6/2016 | B&P 10177.5 | Transactional Accusation | |
| H11985SF | Sacramento | Outright Denial of Application | Alexander, Donald Frank | N/A | 7/8/2016 | 9/7/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H28425LA | Los Angeles | Reinstatement Granted | Rivera, German Alfonso | Salesperson | 6/30/2000 | 9/22/2016 | B&P 10177(g), B&P 10145(a), B&P 10176(i), B&P 10177(d) | Audit Accusation | ||
| H32282LA | Los Angeles | Removal of Restrictions Granted | Sondh, Jaswinder Singh | N/A | 9484 SHERWOOD DR RANCHO CUCAMONGA, CA 91737 | 10/27/2005 | 9/22/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H36596LA | Los Angeles | Reinstatement Denied | Chen, Jerry Gang | Broker Officer | 18340 E COLIMA RD STE 2E ROWLAND HEIGHTS, CA 91748 | 5/10/2011 | 9/5/2016 | B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2832.1, B&P 10146, Reg 2831, Reg 2840, B&P 10176(e), Reg 2950(f), Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(g), B&P 10177(d), B&P 10177(h), Reg 2848, Reg 2950(i) | Audit Accusation | |
| H37094LA | Los Angeles | Reinstatement Granted | Strother, Alicia | Salesperson | 15728 SAGO ROAD APT #3 APPLE VALLEY, CA 92307 | 2/28/2011 | 9/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38414LA | Los Angeles | Removal of Restrictions Granted | Diego, Alfredo | Salesperson | 26854 GWENALDA LANE SANTA CLARITA, CA 91387 | 11/8/2012 | 9/22/2016 | B&P 10177(b) | Statement of Issues | |
| H38911LA | Los Angeles | Reinstatement Denied | Oganesyan, Sergey | Broker | 16439 BARNESTON ST GRANADA HILLS, CA 91344 | 6/12/2013 | 9/5/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38913LA | Los Angeles | Reinstatement Denied | Bird, Lisa Leah | Salesperson | 6/13/2013 | 9/28/2016 | B&P 10177(k), B&P 10177(b), B&P 490(a), B&P 490 | Rap Accusation | ||
| H39542LA | Los Angeles | Reinstatement Denied | Rivera, Cesar Augusto | Broker | 7431 KELVIN AVE WINNETKA, CA 91306 | 7/17/2014 | 9/7/2016 | Other | ||
| H39986LA | Los Angeles | Voluntary License Surrender | Cole, Craig Bruce | Salesperson | 12606 CARINTHIA DRIVE WHITTIER, CA 90601 | 8/19/2016 | 9/8/2016 | Transactional Accusation | ||
| H39987LA | Los Angeles | Outright Revocation | Spitkovsky, Irene | Salesperson | 12152 MOORPARK AVE #201 STUDIO CITY, CA 91604 | 10/14/2015 | 9/13/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40055LA | Los Angeles | Revocation with Restricted License | Grigorian, Albert | Salesperson | 805 E BROADWAY #F GLENDALE, CA 91205 | 12/9/2015 | 9/30/2016 | B&P 10186.2 (b), B&P 10177(b), Reg 2910, B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H40079LA | Los Angeles | Voluntary License Surrender | Silverman, Adam Neil | Salesperson | 1701 CHACOMA PL SW ALBUQUERQUE, NM 87104 | 9/7/2016 | 9/28/2016 | Transactional Accusation | ||
| H40094LA | Los Angeles | Revocation with Restricted License | Xu, Houhou Kevin | Salesperson | 5302 N MUSCATEL AVE SAN GABRIEL, CA 91776 | 1/7/2016 | 9/29/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40122LA | Los Angeles | Voluntary License Surrender | Pacheco, Andres Omar | Broker Officer | 18543 YORBA LINDA BLVD # 317 YORBA LINDA, CA 92886 | 8/18/2016 | 9/8/2016 | Audit Accusation | ||
| H40144LA | Los Angeles | Revocation with Restricted License | Rabinoff, Lawrence S | Salesperson Officer | 24025 PARK SORRENTO STE 150 CALABASAS, CA 91302 | 2/19/2016 | 9/5/2016 | B&P 10177(f), B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 10166.05(b) | MLO Accusation | |
| H40149LA | Los Angeles | Outright Revocation | National Real Estate Group, Inc., | Corporation | 2/24/2016 | 9/28/2016 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H40149LA | Los Angeles | Outright Revocation | R & R Realty Inc, | Corporation | 2/24/2016 | 9/28/2016 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H40149LA | Los Angeles | Outright Revocation | Rodriguez, Ronald Jose | Broker Officer | 10803 FOOTHILL BLVD SUITE 110 RANCHO CUCAMONGA, CA 91730 | 2/24/2016 | 9/28/2016 | B&P 10177(g), Reg 2742, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40159LA | Los Angeles | Voluntary License Surrender | Investment Solutions Property, Management Inc | Corporation | 8/17/2016 | 9/6/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10162, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | ||
| H40159LA | Los Angeles | Voluntary License Surrender | Turnbull, William R | Broker Officer | 5878 POLING ROAD ELIDA, OH 45807 | 8/17/2016 | 9/6/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10162, B&P 10159.2, Reg 2832, B&P 10145, B&P 10177(h), Reg 2731, B&P 10177(d) | Audit Accusation | |
| H40183LA | Los Angeles | Outright Denial of Application | Cherry, Joshua Thomas | N/A | 3/30/2016 | 9/5/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40184LA | Los Angeles | Outright Denial of Application | Hunter, Christopher Douglas | N/A | P.O. BOX 5722 GARDEN GROVE, CA 92846 | 4/1/2016 | 9/5/2016 | 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 | |
| H40192LA | Los Angeles | Revocation with Restricted License | Negrete, Luis | N/A | 494 N GARFIELD AVE MONTEBELLO, CA 90640 | 8/24/2016 | 9/13/2016 | Reg 2970 | Audit Accusation | |
| H40216LA | Los Angeles | Outright Denial of Application | Rivas, Martin | N/A | 4/20/2016 | 9/20/2016 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40223LA | Los Angeles | Denial with Restricted License by Order Hearing | Wendling, Patrick McKinney | N/A | 1555 MESA VERDE DR E # 54B COSTA MESA, CA 92626 | 4/22/2016 | 9/28/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40237LA | Los Angeles | Outright Revocation | Calkins, Dinorah | Salesperson | P O BOX 210012 CHULA VISTA, CA 91921 | 8/23/2016 | 9/12/2016 | Audit Accusation | ||
| H40237LA | Los Angeles | Voluntary License Surrender | Mahan-Dease, Tonette La Von | Broker | PRINCIPLES REALTY PO BOX 702 NEWELL, NC 28126 | 8/23/2016 | 9/12/2016 | Audit Accusation | ||
| H40256LA | Los Angeles | Outright Revocation | Negron, Luis Fernando | Salesperson | 5/18/2016 | 9/6/2016 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(d) | Transactional Accusation | ||
| H40261LA | Los Angeles | Denial with Restricted License by Stipulation | Wells, Bryon Fenton | Salesperson | 9327 ALTA LOMA DR RANCHO CUCAMONGA, CA 91701 | 9/21/2016 | 9/19/2016 | 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) | Statement of Issues | |
| H40262LA | Los Angeles | Outright Revocation | Scales, Chad Leonard | Salesperson | 7922 E GARNER STREET LONG BEACH, CA 90808 | 5/20/2016 | 9/6/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40267LA | Los Angeles | Outright Revocation | Win Realty, Inc., | Corporation | 5/25/2016 | 9/27/2016 | B&P 10177(f), Reg 2742 | Transactional Accusation | ||
| H40275LA | Los Angeles | Outright Denial of Application | George, Brandon Warren | N/A | 6/7/2016 | 9/20/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40280LA | Los Angeles | Voluntary License Surrender | Kaplan, Alexander Michael | Salesperson | 8/15/2016 | 9/5/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40281LA | Los Angeles | Outright Revocation | Washington, Wendi Joy | Salesperson | 17815 VENTURA #205 ENCINO, CA 91316 | 6/14/2016 | 9/13/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40285LA | Los Angeles | Denial with Restricted License by Stipulation | Carr, Lamont Anthony | N/A | 16498 CARIBOU ST LAKE ELSINORE, CA 92530 | 9/27/2016 | 9/20/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40290LA | Los Angeles | Denial with Restricted License by Stipulation | Vargas, Oscar Eduardo | N/A | 8356 TELEGRAPH RD #28 DOWNEY, CA 90240 | 9/23/2016 | 9/20/2016 | 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) | Statement of Issues | |
| H40291LA | Los Angeles | Outright Revocation | Lam, Joe | Broker | 14541 BROOKHURST ST STE D4 WESTMINSTER, CA 92683 | 6/21/2016 | 9/12/2016 | B&P 10177(f), B&P 10166.05(c), B&P 10148, B&P 10176(i), B&P 10177(d), B&P 10166.051(b), B&P 10177(a), B&P 498 | Rap Accusation | |
| H40296LA | Los Angeles | Outright Denial of Application | Aziz, Rasheed | N/A | 6/24/2016 | 9/14/2016 | Statement of Issues | |||
| H40319LA | Los Angeles | Outright Revocation | Garcia, Glendy Marlene | Salesperson | 1975 MICHIGAN AVE LOS ANGELES, CA 90033 | 7/20/2016 | 9/27/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40327LA | Los Angeles | Outright Denial of Application | Melton, Vicky Lee | N/A | 7/27/2016 | 9/14/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40346LA | Los Angeles | D&R Service Effected - Acknowl | Medina, Hugo | N/A | 8/18/2016 | 9/7/2016 | B&P 10131(d), B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H40346LA | Los Angeles | D&R Service Effected - Per Ser | Consumer Advocates And Associates, | N/A | 8/18/2016 | 9/2/2016 | B&P 10131(d), B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H40346LA | Los Angeles | D&R Service Effected - Per Ser | Gordon, Max | N/A | 8/18/2016 | 9/2/2016 | B&P 10131(d), B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H40346LA | Los Angeles | D&R Service Effected - Per Ser | Hambleton, Etoile Max | N/A | 8/18/2016 | 9/2/2016 | B&P 10131(d), B&P 10131.2, B&P 10086 | Desist & Refrain | ||
| H40350LA | Los Angeles | D&R Service - Unable to Effect | Home Solutions Services, | N/A | 8/24/2016 | 9/9/2016 | Desist & Refrain | |||
| H40350LA | Los Angeles | D&R Service - Unable to Effect | Islas, Jess | N/A | 8/24/2016 | 9/9/2016 | Desist & Refrain | |||
| H40350LA | Los Angeles | D&R Service - Unable to Effect | Torres, Valentin | N/A | 8/24/2016 | 9/9/2016 | Desist & Refrain | |||
| H40353LA | Los Angeles | D&R Service Effected - Acknowl | Peraza, Domingo | N/A | 8/25/2016 | 9/1/2016 | B&P 10130, B&P 10166.02 | Desist & Refrain | ||
| H40366LA | Los Angeles | D&R Service Effected - Acknowl | Velasquez, Maria Jovana | N/A | 9/1/2016 | 9/1/2016 | B&P 10130, B&P 10167.2, B&P 10085.5 | Desist & Refrain | ||
| H40379LA | Los Angeles | D&R Service - Unable to Effect | Brovitch, Jessica Karlene | Salesperson | 9/13/2016 | 9/21/2016 | B&P 10130 | Desist & Refrain | ||
| H40379LA | Los Angeles | D&R Service - Unable to Effect | Vacation Rentals Of California, | N/A | 9/13/2016 | 9/19/2016 | B&P 10130 | Desist & Refrain | ||
| H40380LA | Los Angeles | D&R Service - Unable to Effect | Qualified Leasing, | N/A | 9/14/2016 | 9/16/2016 | B&P 10167.2, B&P 10086 | Desist & Refrain |
