Summary of Enforcement Actions (1/1/2014 - 1/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H36615LA | Los Angeles | Suspension No Stay | Gallardo, Judith | Broker Officer | 13085 PARK STREET SANTA FE SPRINGS, CA 90670 | 1/4/2012 | 1/22/2014 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H36615LA | Los Angeles | Suspension No Stay | Oracle 4 Investments Inc, | N/A | 1/4/2012 | 1/22/2014 | Reg 2831, B&P 10162, Reg 2831.1, Reg 2715, B&P 10145, B&P 10177(d), Reg 2742(c) | Audit Accusation | ||
| H35525LA | Los Angeles | Removal of Restrictions Granted | Kim, Stacy | N/A | 7407 PINNACLE CIR HUNTINGTON BEACH, CA 92648 | 12/9/2008 | 1/2/2014 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H38225LA | Los Angeles | Suspension with Stay - Monetary Penalty | A Real Estate & Management Company,, Inc. | Corporation | 1/2/2014 | 1/23/2014 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10140.6(b), Reg 2773 | Audit Accusation | ||
| H38225LA | Los Angeles | Suspension with Stay - Monetary Penalty | Baker, Drew Cameron | Broker Officer | 2020 CHERRY AVE SIGNAL HILL, CA 90755-5826 | 1/2/2014 | 1/23/2014 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38302LA | Los Angeles | Summary Suspension | N A Nationwide Mortgage, | Corporation | 1963 O'TOOLE WAY SUITE 200 SAN JOSE, CA 95131 | 1/6/2014 | 1/6/2014 | B&P 10177(g), B&P 10161.8, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H38302LA | Los Angeles | Summary Suspension | Wheeler, Noelle Tiwana | Broker Officer | 1963 O`TOOLE WAY SUITE 200 SAN JOSE, CA 95131 | 1/6/2014 | 1/6/2014 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H38904LA | Los Angeles | Outright Revocation | Dayton, Tammy Lynn | Salesperson | PO BOX 570831 TARZANA, CA 91357-1803 | 6/10/2013 | 1/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38920LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mashhour, Normy | Salesperson | 12/30/2013 | 1/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38970LA | Los Angeles | Outright Denial of Application | Rhatigan, Ryan N | N/A | 7/24/2013 | 1/8/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38998LA | Los Angeles | Outright Revocation | Pham, Tung T | Broker | 14301 WARREN ST WESTMINSTER, CA 92683 | 8/8/2013 | 1/2/2014 | B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(d) | Transactional Accusation | |
| H39008LA | Los Angeles | Suspension[with stay] | Cake Realty Inc, | Corporation | 12/11/2013 | 1/2/2014 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H39008LA | Los Angeles | Suspension[with stay] | Cake, Dorothy Louise | N/A | 5119 TORRANCE BLVD TORRANCE, CA 90503 | 12/11/2013 | 1/2/2014 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10159.2, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H36503LA | Los Angeles | Reinstatement Denied | Ferguson, Dionette Mone | Broker | 186 LAS PASADAS COURT HENDERSON, NV 89002 | 3/28/2011 | 1/24/2014 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H36527LA | Los Angeles | Reinstatement Denied | Smith, Wilbert E | Salesperson | 7657 WINNETKA AVE #492 WINNETKA, CA 91306 | 3/21/2010 | 1/24/2014 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H39022LA | Los Angeles | D&R Service Effected - Acknowl | Tominaga, Shinan Till | N/A | 8/29/2013 | 1/5/2014 | B&P 10130 | Desist & Refrain | ||
| H39043LA | Los Angeles | Outright Revocation | Kiet, Quyen Tang | Broker Officer | 9/20/2013 | 1/16/2014 | B&P 10186.2 | Rap Accusation | ||
| H39065LA | Los Angeles | Voluntary License Surrender | Pak, Sean Chi Yong | Salesperson | 2476 COVENTRY CIR FULLERTON, CA 92833 | 12/26/2013 | 1/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39071LA | Los Angeles | Outright Revocation | Kim, In Sun | Broker | 1201 LADERA VISTA DR FULLERTON, CA 92831 | 10/3/2013 | 1/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39084LA | Los Angeles | Voluntary License Surrender | Yann, Robert Gardner | Broker Officer | 7151 LINCOLN AVENUE STE E BUENA PARK, CA 90620 | 1/8/2014 | 1/29/2014 | Audit Accusation | ||
| H39090LA | Los Angeles | Outright Revocation | Thomas, Cecilia | Salesperson | P O BOX 5565 LANCASTER, CA 93539 | 10/11/2013 | 1/2/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39094LA | Los Angeles | Revocation with Restricted License | McKnight, Darcie D | Salesperson | 1771 OCEAN OAKS RD CARPINTERIA, CA 93013 | 1/8/2014 | 1/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39100LA | Los Angeles | Voluntary License Surrender | Ballester, James Lee | Salesperson | 22431 ANTONIO PARKWAY, B160-222 RANCHO SANTA MARGARITA, CA 92688 | 12/26/2013 | 1/16/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39106LA | Los Angeles | Voluntary License Surrender | Mills, Geoff Michael | Broker | 17224 SAN FERNANDO MISSION BLVD GRANADA HILLS, CA 91344 | 12/11/2013 | 1/2/2014 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39113LA | Los Angeles | Outright Revocation | Spector, Ronald B | Salesperson | 16654 SOLEDAD CANYON RD. STE.218 CANYON COUNTRY, CA 91387 | 10/22/2013 | 1/17/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39117LA | Los Angeles | Outright Revocation | Balcazar, Francisco Garcia | N/A | 12875 FENTON AVENUE SYLMAR, CA 91342 | 10/24/2013 | 1/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39121LA | Los Angeles | Outright Revocation | Toso, Pixie Lee | Salesperson | 15927 SANTA ANA BELLFLOWER, CA 90706- | 10/24/2013 | 1/2/2014 | B&P 10177(b) | Rap Accusation | |
| H39143LA | Los Angeles | Outright Revocation | Costa, Jessica Michelle | Salesperson | 11/5/2013 | 1/24/2014 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | ||
| H04148SD | Los Angeles | Other Order | Velazco, Sergio Luis | N/A | 713 BROADWAY STE D CHULA VISTA, CA 91910 | 9/21/2011 | 1/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H33991LA | Los Angeles | Reinstatement Denied | Lansford, Kenneth Alan | N/A | PO BOX 8251 MORENO VALLEY, CA 92553 | 5/23/2007 | 1/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04485SD | Los Angeles | Suspension No Stay | O'Hara, Sean Patrick | Salesperson | 4025 CAMINO DEL RIO SOUTH 315 SAN DIEGO, CA 92108 | 12/11/2013 | 1/2/2014 | B&P 10177(k) | Transactional Accusation | |
| H35934LA | Los Angeles | Reinstatement Denied | Chung, David H | Salesperson Officer | 4975 LONE ACRES CT RANCHO CUCAMONGA, CA 91737 | 5/7/2009 | 1/27/2014 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H38117LA | Los Angeles | Suspension with Stay - Monetary Penalty | ASR Properties Inc, | N/A | 12/31/2013 | 1/23/2014 | Reg 2831, B&P 10159.5, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H38117LA | Los Angeles | Suspension with Stay - Monetary Penalty | Khoshbin, Manuchehr | Broker Officer | 18071 FITCH SUITE 100 IRVINE, CA 92614 | 12/31/2013 | 1/23/2014 | Reg 2831, B&P 10159.5, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H38530LA | Los Angeles | Outright Revocation | Uribe, Juan A | Salesperson | 2361 OCEAN VIEW DR SIGNAL HILL, CA 90755 | 11/6/2012 | 1/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38533LA | Los Angeles | Suspension[with stay] | Uptown Brokers Inc, | Corporation | 18000 STUDEBAKER RD STE 700 CERRITOS, CA 90703 | 12/30/2013 | 1/21/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H38533LA | Los Angeles | Suspension[with stay] | Walker, Darren Keith | Broker Officer | 18000 STUDEBAKER RD SUITE 700 CERRITOS, CA 90703 | 12/30/2013 | 1/21/2014 | B&P 10177(g), B&P 10176(a), B&P 10176(f), B&P 10176(i), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H38533LA | Los Angeles | Voluntary License Surrender | Tomarck Financial Inc, | Corporation | 1745 MAPLE AVE 45 TORRANCE, CA 905030000 | 12/30/2013 | 1/6/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H38584LA | Los Angeles | Suspension with Stay - Monetary Penalty | Leimel, Daniel Anthony | Broker | 19048 KRAMERIA AVE RIVERSIDE, CA 92508 | 12/17/2013 | 1/7/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H38584LA | Los Angeles | Voluntary License Surrender | DAL Financial Inc, | Corporation | 12/17/2013 | 1/7/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H38634LA | Los Angeles | Suspension with Stay - Monetary Penalty | Harari, Baruch Alon | Broker Officer | 7525 TOPANGA CYN BL CANOGA PARK, CA 91303 | 12/3/2013 | 1/2/2014 | B&P 10145, B&P 10177(d), B&P 10238(a,b) | Audit Accusation | |
| H38634LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lil' Wave Financial, Inc., | Corporation | 12/3/2013 | 1/2/2014 | B&P 10145, B&P 10177(d), B&P 10238(a,b) | Audit Accusation | ||
| H05895SAC | Sacramento | Suspension with Stay - Monetary Penalty | Leingang, Timothy Jay | Broker Officer | 920 RESERVE DRIVE SUITE120 ROSEVILLE, CA 95678 | 12/30/2013 | 1/20/2014 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H05933SAC | Sacramento | Revocation with Restr Lic by Stipulation | Americal Financial Group Inc, | Corporation | 1424 LINCOLN AVE STE C CALISTOGA, CA 94515 | 12/24/2012 | 1/13/2014 | Reg 2726, Reg 2758.5, B&P 10140.6, B&P 10166.051, B&P 10160, B&P 10137, B&P 10177(d), Reg 2731, Reg 2773 | Audit Accusation | |
| H30008LA | Los Angeles | Removal of Restrictions Denied | Nava, Carlos | Broker | 35102 PRICE ST BEAUMONT, CA 92223 | 3/18/2003 | 1/17/2014 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H30663LA | Los Angeles | Reinstatement Denied | Rodriguez, Guido A | Salesperson | 1071 E AMAR RD WEST COVINA, CA 91792 | 11/24/2004 | 1/24/2014 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H36161LA | Los Angeles | Other Order | Green, Matt Shane | Salesperson | 59 HAWKING IRVINE, CA 92618 | 8/6/2009 | 1/22/2014 | Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H36161LA | Los Angeles | Other Order | Newport Lending Corporation, | N/A | 8/6/2009 | 1/22/2014 | Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38685LA | Los Angeles | Suspension[with stay] | Mc Beth, Isabelle Mary | Broker | P O BOX 30247 LONG BEACH, CA 90853 | 1/2/2014 | 1/23/2014 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38685LA | Los Angeles | Suspension[with stay] | Oretra USA Inc, | N/A | 1/2/2014 | 1/23/2014 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H38686LA | Los Angeles | Outright Denial of Application | Dutton, Jennifer Ashley | Salesperson | 2/4/2013 | 1/2/2014 | B&P 10177(b) | Statement of Issues | ||
| H11560SF | Sacramento | Outright Revocation | White, Evangeline Germaine | Salesperson | 6/14/2013 | 1/27/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11582SF | Sacramento | Suspension with Stay - Monetary Penalty | Ng, Benjamin Kimseng | Broker | 4821 TIPTON COURT UNION CITY, CA 94587 | 12/30/2013 | 1/20/2014 | B&P 10177(h), B&P 10177(a) | Transactional Accusation | |
| H11582SF | Sacramento | Suspension with Stay - Monetary Penalty | The Keyrose Corporation, | N/A | 12/30/2013 | 1/20/2014 | B&P 10177(d), Reg 2742(c), B&P 10177(a) | Transactional Accusation | ||
| H11635SF | Sacramento | D&R Service - Unable to Effect | Consumer Services of Walnut Creek, | N/A | 1/16/2014 | 1/21/2014 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H11635SF | Sacramento | D&R Service - Unable to Effect | Evonc, Michan | N/A | 1/16/2014 | 1/21/2014 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H02741FR | Los Angeles | Outright Revocation | Duarte, Valerie A | Salesperson | 5/9/2012 | 1/6/2014 | B&P 10177(g), Reg 2830.1, B&P 10177(b), B&P 10137, B&P 10145, B&P 490 | Transactional Accusation | ||
| H02792FR | Sacramento | Revocation with Restricted License | Quintero, Patricia | Officer | 90 MARIPOSA AVE STE A WATSONVILLE, CA 95076 | 12/26/2013 | 1/27/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H02809FR | Sacramento | Revocation with Restricted License | Alvarez, Angela | Broker | 491 S FIFTH COALINGA, CA 93210 | 2/25/2013 | 1/23/2014 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H02812FR | Sacramento | Outright Revocation | Sherrick, Jim William | Salesperson | 847 E GETTYSBURG AVENUE FRESNO, CA 93704 | 2/27/2013 | 1/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02818SD | Sacramento | Removal of Restrictions Denied | Woller, Herbert G | N/A | 4629 CASS STREET #72 SAN DIEGO, CA 92109 | 11/5/2003 | 1/8/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H38770LA | Los Angeles | Denial with Restricted License by Stipulation | Romero, Cameron Andrew | N/A | 7022 WHEELER AVE LA VERNE, CA 91750 | 12/23/2013 | 1/13/2014 | B&P 10177(b) | Statement of Issues | |
| H38790LA | Los Angeles | Outright Revocation | Ahmadi, Amir A | Salesperson | 5525 CANOGA AVE #325 WOODLAND HILLS, CA 91367 | 3/29/2013 | 1/16/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Rap Accusation | |
| H38796LA | Los Angeles | Public Reprovals | New Global Financial Inc, | N/A | 1/6/2014 | 1/27/2014 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | ||
| H38796LA | Los Angeles | Public Reprovals | Palomo, Ramiro | N/A | 829 CYPRESS AVE LOS ANGELES, CA 90065 | 1/6/2014 | 1/27/2014 | B&P 10177(g), B&P 10162, B&P 10159.2, B&P 10165, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H38829LA | Los Angeles | Outright Denial of Application | Kim, Heesan | Salesperson | 535 S CURSON AVE #11J LOS ANGELES, CA 90036 | 4/24/2013 | 1/15/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38893LA | Los Angeles | Suspension with Stay - Monetary Penalty | Barber, Valerie Lee | Broker | 8502 E CHAPMAN AVE #605 ORANGE, CA 92869 | 12/31/2013 | 1/21/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37832LA | Los Angeles | Outright Revocation | Treadway, Michael Dean | Salesperson | PO BOX 3811 DANA POINT, CA 92629 | 2/3/2012 | 1/9/2014 | B&P 10177(k), B&P 10145(c), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H05970SAC | Sacramento | Revocation with Restricted License | Cooper, Scott Douglas | Salesperson Officer | 1704 MYRTLE ST CALISTOGA, CA 94515 | 3/18/2013 | 1/13/2014 | B&P 10177(g), Reg 2834, B&P 10148(a), B&P 10159.5, Reg 2832, B&P 10177(d), B&P 10145, B&P 10177(h) | Transactional Accusation | |
| H06011SAC | Sacramento | Outright Revocation | Bingham, Robert Roland | Salesperson | 9217 LA RIVIERA DR SACRAMENTO, CA 95826 | 8/28/2013 | 1/31/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06016SAC | Sacramento | Denial with Restricted License by Stipulation | Heinz, Shane Leroy | Salesperson | 3065 BEST RD YUBA CITY, CA 95993 | 2/26/2014 | 1/6/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H06066SAC | Sacramento | D&R Service Effected - Acknowl | Lopez, Abel Gonzalez | N/A | 1/15/2014 | 1/22/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H06066SAC | Sacramento | D&R Service Effected - Acknowl | Mfc Capital Group, | N/A | 1/15/2014 | 1/22/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H36478LA | Los Angeles | Removal of Restrictions Granted | Lin, Ruey G | Broker | 1291 OAKGLEN AVE ARCADIA, CA 91006 | 2/27/2010 | 1/2/2014 | 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(c) | Statement of Issues | |
| H39183LA | Los Angeles | Denial with Restricted License by Stipulation | Wyatt, Robin Elize | N/A | 7426 CHERRY AVE #210-526 FONTANA, CA 92336 | 1/6/2014 | 1/3/2014 | 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 | |
| H39204LA | Los Angeles | D&R Service Effected - Acknowl | Activus Corporation, | N/A | 4 PARK PLAZA IRVINE, CA 92614 | 12/17/2013 | 1/8/2014 | B&P 14701, B&P 10235, Reg 2848 | Desist & Refrain | |
| H39246LA | Los Angeles | Denial with Restricted License by Stipulation | Tran, Andrew Hoang | N/A | 9193 OTTER RIVER CIR FOUNTAIN VALLEY, CA 92708 | 1/7/2014 | 1/3/2014 | B&P 10177(b) | Other | |
| H39248LA | Los Angeles | D&R Service - Unable to Effect | Hammond, Rita | N/A | 1/8/2014 | 1/9/2014 | B&P 10130, B&P 10167.2, B&P 10131(b) | Desist & Refrain | ||
| H39248LA | Los Angeles | D&R Service - Unable to Effect | Home Sweet Home Services, | N/A | 1/8/2014 | 1/9/2014 | B&P 10130, B&P 10167.2, B&P 10131(b), B&P 10167.10 | Desist & Refrain | ||
| H39251LA | Los Angeles | D&R Service Effected - Acknowl | CircleAmerica Realty Corporation, | Corporation | 1/9/2014 | 1/14/2014 | Reg 2742(c) | Desist & Refrain | ||
| H39278LA | Los Angeles | D&R Service Effected - Per Ser | Castaneda, Gerald | N/A | 1/21/2014 | 1/30/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H39278LA | Los Angeles | D&R Service Effected - Per Ser | HRS & ASSOCIATES, | N/A | 1/21/2014 | 1/30/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H39278LA | Los Angeles | D&R Service Effected - Per Ser | Ramos, Noel | N/A | 1/21/2014 | 1/30/2014 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H36361LA | Los Angeles | Outright Revocation | Infinity Group Services, | Corporation | 163 TECHNOLOGY WEST FIRST FLOOR IRVINE, CA 92618 | 6/15/2016 | 1/8/2014 | B&P 10177(g), Reg 2972, B&P 10146, Reg 2726, Reg 2752, Reg 2834, Reg 2835, Reg 2831, B&P 10161.8, Reg 2753, Reg 2832, Reg 2831.1, B&P 10137, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2, B&P 10085 | Transactional Accusation | |
| H37877LA | Los Angeles | Suspension with Stay - Monetary Penalty | Direct Mortgage Funders Inc, | Corporation | 12/30/2013 | 1/21/2014 | Reg 2970, Reg 2972, B&P 10241, B&P 10177(g), B&P 10146, B&P 10148, Reg 2840, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2840.1, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | ||
| H37877LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mahjoubi, Benjamin | Broker Officer | 14033 RIVERSIDE DR #1 SHERMAN OAKS, CA 91423 | 12/30/2013 | 1/21/2014 | Reg 2970, Reg 2972, B&P 10241, B&P 10177(g), B&P 10146, B&P 10148, Reg 2840, B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2840.1, Reg 2831.2, B&P 10085, B&P 10240 | Audit Accusation | |
| H02659FR | Sacramento | Summary Suspension | Pogosyan, Kevin Gevork | Salesperson | 2949 E. JOAQUIN PL. FRESNO, CA 93726 | 8/19/2011 | 1/15/2014 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H11425SF | Sacramento | Outright Denial of Application | Nay, Caroline Elli | Broker | 15131 KARL AVE MONTE SERENO, CA 95030 | 7/24/2012 | 1/27/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11483SF | Sacramento | Suspension with Stay - Monetary Penalty | RMRF Enterprises Inc, | N/A | 12/26/2013 | 1/27/2014 | Reg 2834, B&P 10232.4, B&P 10177(d), B&P 10234, B&P 10238(h) | Audit Accusation | ||
| H11483SF | Sacramento | Suspension with Stay - Monetary Penalty | Shaw, Daniel Joseph | Broker Officer | 15700 WINCHESTER BL LOS GATOS, CA 95030- | 12/26/2013 | 1/27/2014 | B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H04275SD | Sacramento | Revocation with Restricted License | Moreno, Carmen Adriana | Salesperson | 1060 TIERRA DEL REY #302 CHULA VISTA, CA 91910 | 1/8/2014 | 1/28/2014 | B&P 10176(a), Reg 2970, B&P 10177(g), Reg 2972, B&P 10177(j), B&P 10177(d), B&P 10142, B&P 10085.6, B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H04275SD | Sacramento | Suspension with Stay - Monetary Penalty | Villa, Rod A | Broker | 104 DOROTHY ST PIPE CREEK, TX 78063 | 1/8/2014 | 1/6/2014 | B&P 10177(g), Reg 2972, Reg 2970, B&P 10146, B&P 10176(e), B&P 10159.2, B&P 10177(j), Reg 2832, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085.6, B&P 10085.5, B&P 10085, B&P 10178 | Transactional Accusation | |
| H37399LA | Los Angeles | Reinstatement Granted | Satrustegui, Charles | Salesperson | P O BOX 10541 GLENDALE, CA 91209 | 7/25/2011 | 1/2/2014 | B&P 10177(b) | Rap Accusation | |
| H02622FR | Sacramento | Suspension[with stay] | Newton, John Raymond | Broker | 1629 HOWARD ROAD MADERA, CA 93637 | 1/8/2014 | 1/28/2014 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2742, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), Reg 2725 | Audit Accusation | |
| H02622FR | Sacramento | Suspension[with stay] | Purcell, Vicki Denese | Salesperson | 420 WEST YOSEMITE AVENUE MADERA, CA 93637 | 1/8/2014 | 1/28/2014 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10130, Reg 2742, B&P 10131(b), Reg 2832, Reg 2740, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H04517SD | Los Angeles | D&R Service Effected - Acknowl | Miniefee, Akiba | N/A | 9/4/2013 | 1/30/2014 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.5 | Desist & Refrain | ||
| H04553SD | Los Angeles | Voluntary License Surrender | Kodam, Daniel Shervin | Broker Officer | 12/26/2013 | 1/16/2014 | Other | |||
| H04560SD | Los Angeles | Denial with Restricted License by Stipulation | Ruiz, Angie Marie | Salesperson | 66146 THIRD ST DESERT HOT SPRINGS, CA 92240 | 1/6/2014 | 1/3/2014 | B&P 10177(b) | Other | |
| H04562SD | Los Angeles | Denial with Restricted License by Stipulation | Mardon, Peter Willis | N/A | 1403 N TUSTIN AVE STE 380 SANTA ANA, CA 92705 | 1/7/2014 | 1/6/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H38323LA | Los Angeles | Outright Revocation | Rolf, Andrew John | Salesperson | 1170 GLENEAGLES TERRACE COSTA MESA, CA 92627 | 8/8/2012 | 1/23/2014 | B&P 10177(k) | Rap Accusation | |
| H02856FR | Los Angeles | D&R Service Effected - Acknowl | De Guardian Group, | N/A | 12/17/2013 | 1/12/2014 | B&P 10130 | Desist & Refrain | ||
| H02856FR | Los Angeles | D&R Service Effected - Acknowl | Pimentel, Martha | N/A | 12/17/2013 | 1/12/2014 | B&P 10130 | Desist & Refrain | ||
| H02858FR | Sacramento | D&R Service Effected - Acknowl | Redding Property Management, | N/A | 1/14/2014 | 1/18/2014 | Desist & Refrain | |||
| H02858FR | Sacramento | D&R Service Effected - Acknowl | Redding, Mark | N/A | 1/14/2014 | 1/18/2014 | Desist & Refrain | |||
| H11410SF | Sacramento | Suspension with Stay - Monetary Penalty | H M W And J K Enterprises Inc, | Corporation | 1290 24TH AVE SAN FRANCISCO, CA 94122- | 12/20/2013 | 1/9/2014 | Reg 2970, Reg 2832.1, B&P 10241, B&P 10177(g), B&P 10145(g), Reg 2972, Reg 2834, Reg 2835, B&P 10148, B&P 10146, Reg 2831, B&P 10176(e), B&P 10232.4, Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10233(c), B&P 10145, B&P 10177(d), B&P 10166.02, Reg 2831.2, B&P 10240(a), B&P 10238(a,b), B&P 10085.5, B&P 10085 | Audit Accusation | |
| H11410SF | Sacramento | Suspension with Stay - Monetary Penalty | Kong, Joseph Kin-Chun | Broker Officer | 1290 24TH AVE SAN FRANCISCO, CA 94122 | 12/20/2013 | 1/9/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H11414SF | Sacramento | Outright Revocation | AGS Global Group Financial Inc, | Corporation | 6/20/2012 | 1/30/2014 | Reg 2726, B&P 10148, B&P 10130, B&P 10159.5, B&P 10162, B&P 10139, B&P 10160, Reg 2753, Reg 2715, B&P 10177(d), B&P 10137, Reg 2731, B&P 10166.02, Reg 2742(c) | Transactional Accusation | ||
| H11414SF | Sacramento | Outright Revocation | All California Real Estate Mortgage, Corporation | N/A | 6/20/2012 | 1/30/2014 | Reg 2726, B&P 10159.5, B&P 10162, B&P 10160, Reg 2753, Reg 2715, B&P 10177(d), Reg 2731, Reg 2742(c) | Transactional Accusation | ||
| H11414SF | Sacramento | Outright Revocation | Lipscomb, Michael Anthony | Officer | 2420 SAND CREEK RD SUITE C1 247 BRENTWOOD, CA 94513 | 6/20/2012 | 1/30/2014 | B&P 10177(g), B&P 10148, B&P 10130, B&P 10162, B&P 10139, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H04344SD | Sacramento | Suspension with Stay - Monetary Penalty | Axis Real Estate Incorporated, | N/A | 301 ADERNO WAY PACIFIC PALISADES, CA 90272 | 12/20/2013 | 1/9/2014 | Reg 2972, B&P 10145(g), B&P 10177(g), B&P 10148, B&P 10146, B&P 10130, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2970(b)(3), Reg 2831.2, Reg 2970(b)(6) | Audit Accusation | |
| H04344SD | Sacramento | Suspension with Stay - Monetary Penalty | Windebank, Piers Richard | Broker | 301 ADERNO WAY PACIFIC PALISADES, CA 90272 | 12/20/2013 | 1/9/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04376SD | Sacramento | Revocation with Restricted License | Salazar, Edgardo Lopez | N/A | 3336 SOLDAU DR SAN DIEGO, CA 92154 | 12/6/2013 | 1/6/2014 | B&P 10176(a), B&P 10176(g), B&P 10130, B&P 10176(i), B&P 10177(d) | Transactional Accusation |
