Summary of Enforcement Actions (1/1/2015 - 1/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H04645SD | Los Angeles | Outright Revocation | Reeves, Paul Lee | Broker | 1735 UNIVERSITY AVE SAN DIEGO, CA 92103 | 6/13/2014 | 1/5/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H04668SD | Los Angeles | Outright Revocation | Garcia, Alexander Villamil | Salesperson | 11366 OSOYOOS PLACE SAN DIEGO, CA 92126 | 9/25/2014 | 1/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04669SD | Los Angeles | Outright Revocation | Pacal, Regidor Carolino | Salesperson | 8690 AERO DR # 17 SAN DIEGO, CA 92123 | 9/25/2014 | 1/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04675SD | Los Angeles | Outright Denial of Application | Holden, Kenneth Garrett | N/A | 11/7/2014 | 1/26/2015 | 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 | ||
| H04676SD | Los Angeles | Outright Revocation | Bello, Nina E | Broker | 319 F STREET #203 CHULA VISTA, CA 91910 | 11/10/2014 | 1/26/2015 | B&P 10157, B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10139, B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10176(i) | Audit Accusation | |
| H39633LA | Los Angeles | Outright Denial of Application | Wong, Raymond Yell | N/A | 10/28/2014 | 1/5/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39657LA | Los Angeles | Outright Denial of Application | Jordan, Jeremy James | N/A | 11/20/2014 | 1/21/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39666LA | Los Angeles | D&R Service Effected - Acknowl | Adams, Erenie Pendon | Salesperson | 25060 HANCOCK AVE #103-#306 MURRIETA, CA 92562 | 12/2/2014 | 1/5/2015 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | |
| H39695LA | Los Angeles | Voluntary License Surrender | Park, Richard Young | Broker | 3807 WILSHIRE BLVD #850 LOS ANGELES, CA 90010 | 12/29/2014 | 1/20/2015 | B&P 10100.2 | Other | |
| H39741LA | Los Angeles | Denial with Restricted License by Stipulation | Bittner, Todd Shannon | Salesperson | 1620 RIVAS LANE OXNARD, CA 93035 | 2/13/2015 | 1/26/2015 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H39748LA | Los Angeles | Denial with Restricted License by Stipulation | Brown, Brian David | Salesperson | 1258 N SWEETZER AVE #10 WEST HOLLYWOOD, CA 90069 | 2/23/2015 | 1/27/2015 | B&P 480(2), 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(c) | Other | |
| H39093LA | Los Angeles | Outright Revocation | Mallari, Chris Ruiz | Broker | 27351 SETENIL MISSION VIEJO, CA 92692 | 10/14/2013 | 1/12/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39548LA | Los Angeles | Outright Revocation | Epstein, Mark Sterling | Salesperson | 4528 NAGLE AVENUE SHERMAN OAKS, CA 91423 | 7/23/2014 | 1/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39552LA | Los Angeles | Outright Revocation | Balboa Credit Group Inc., | Corporation | 4/7/2015 | 1/6/2015 | B&P 10026, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, B&P 10131(b), B&P 10162, Reg 2832, Reg 2831.1, B&P 10131.2, B&P 10145, B&P 10167.9(c), Reg 2910, B&P 10177(d), B&P 10167.10 | Audit Accusation | ||
| H39553LA | Los Angeles | Outright Revocation | Kim, Sang Hwan | Broker | 8230 GREGORY CIRCLE BUENA PARK, CA 90621 | 7/25/2014 | 1/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39598LA | Los Angeles | Outright Revocation | AssetSource, | Corporation | 9/17/2014 | 1/27/2015 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39609LA | Los Angeles | Outright Denial of Application | Marroquin, Michael | N/A | 9/30/2014 | 1/21/2015 | 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 | ||
| H11687SF | Sacramento | Suspension with Stay - Monetary Penalty | Kraemer, Nicholas James | Broker Officer | 3 EAST THIRD AVE STE 200 SAN MATEO, CA 94401 | 1/2/2015 | 1/23/2015 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11695SF | Sacramento | Suspension[with stay] | Topaz Financial Services Incorporated, | N/A | 15 ST FRANCIS SQ DALY CITY, CA 94015 | 5/13/2014 | 1/20/2015 | B&P 10177(g), B&P 10177(d), Reg 2742(c) | Transactional Accusation | |
| H11699SF | Sacramento | Revocation with Restricted License | Fortin, William | Salesperson | 103 WALTI STREET SANTA CRUZ, CA 95060 | 5/16/2014 | 1/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11735SF | Sacramento | Revocation with Restricted License | Orton, Gregory Brent | Broker | 752 BROADWAY-PO BOX 1922 SONOMA, CA 95476 | 12/12/2014 | 1/2/2015 | B&P 10177(f) | Rap Accusation | |
| H11743SF | Sacramento | Outright Revocation | Liu, Yiting | Salesperson | 7/30/2014 | 1/20/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H11758SF | Sacramento | Outright Revocation | Sallomi, Dennis Allen | Salesperson | 2041 1ST AVE WALNUT CREEK, CA 94597 | 9/17/2014 | 1/29/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11776SF | Sacramento | Denial with Restricted License by Stipulation | Griffin, Gregory Steven | N/A | 24428 MARIE DR HAYWARD, CA 94542 | 1/29/2015 | 1/27/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39356LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ferraiz, Michael David | Broker Officer | 1475 S STATE COLLEGE BLVD #228 ANAHEIM, CA 92806 | 12/16/2014 | 1/5/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10145(e), Reg 2831.1, Reg 2832, B&P 10145(d), Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39356LA | Los Angeles | Suspension with Stay - Monetary Penalty | KMSM Inc, | N/A | 1475 S STATE COLLEGE BLVD STE 228 ANAHEIM, CA 92806 | 12/16/2014 | 1/5/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10145(e), B&P 10162, Reg 2831.1, Reg 2832, B&P 10145(d), Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H37083LA | Los Angeles | Reinstatement Denied | Yepez, Blanca Lillian | Salesperson | 14002 HOWLAND WAY TUSTIN, CA 92780 | 1/23/2012 | 1/19/2015 | B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H31405LA | Los Angeles | Removal of Restrictions Granted | Logan, Casey Blake | Broker | 4830 ENCINO AVE ENCINO, CA 91316 | 2/23/2005 | 1/26/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H38684LA | Los Angeles | Suspension No Stay | Ortega, Carlos Jaime | Broker | 12287 OSBORNE ST APT 10 PACOIMA, CA 91331 | 9/19/2013 | 1/21/2015 | B&P 10176(a), B&P 10176(g), B&P 10165 | Transactional Accusation | |
| H11638SF | Sacramento | Outright Revocation | Guzman, Jordan Robert | Broker | 43575 MISSION BLVD SUITE 340 FREMONT, CA 94539 | 1/17/2014 | 1/27/2015 | B&P 10148, Reg 2731(a), B&P 10162, B&P 10159.2, B&P 10177(d) | Transactional Accusation | |
| H11652SF | Sacramento | Outright Revocation | Shojaee, Mirwais | Salesperson | 1309 CLAIBORNE DR WALNUT CREEK, CA 94598 | 2/8/2014 | 1/2/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H02911FR | Sacramento | Outright Revocation | Williams, John Strachan | Salesperson | 1129 E CLIFF DR SANTA CRUZ, CA 95062- | 10/1/2014 | 1/26/2015 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H39464LA | Los Angeles | Revocation with Restricted License | Adamita, Domenico | Broker | 13823 AVENIDA ESPANA LA MIRADA, CA 90638 | 12/17/2014 | 1/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39478LA | Los Angeles | Outright Revocation | Wunderlich, Dane Eugene | Salesperson | 36286 PROVENCE DR MURRIETA, CA 92562 | 6/3/2014 | 1/26/2015 | B&P 10177(k) | Other | |
| H39503LA | Los Angeles | Outright Revocation | Turchan, Ronald | Salesperson | 68885 TORTUGA RD CATHEDRAL CITY, CA 92234 | 6/26/2014 | 1/6/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39505LA | Los Angeles | Outright Revocation | Luebberman, David Bretton | Salesperson | 4000 BARRANCA PKWY STE 110 IRVINE, CA 92604 | 6/26/2014 | 1/2/2015 | B&P 10103, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39507LA | Los Angeles | Outright Revocation | Hanley, Christopher S | Salesperson | , | 6/26/2014 | 1/7/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39513LA | Los Angeles | Outright Denial of Application | Porras, Yanely | Salesperson | 6221 MORNING PL RANCHO CUCAMONGA, CA 91737 | 7/1/2014 | 1/27/2015 | 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 | |
| H39517LA | Los Angeles | Outright Revocation | Tanaka, Jeannie E | Broker | PO BOX 241256 LOS ANGELES, CA 90024 | 7/3/2014 | 1/26/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39520LA | Los Angeles | Outright Revocation | Jalili, Farah | Salesperson | 1340 S BEVERLY GLEN BLVD APT 211 LOS ANGELES, CA 90024 | 7/7/2014 | 1/28/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39522LA | Los Angeles | Denial with Restricted License by Stipulation | Johal, David Singh | N/A | 831 E OLIVE AVE BURBANK, CA 91501 | 2/17/2015 | 1/26/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H11809SF | Sacramento | Denial with Restricted License by Stipulation | Chau, Andy | N/A | 311 OAK ST PH 16 OAKLAND, CA 94607 | 2/5/2015 | 1/29/2015 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Other | |
| H37609LA | Los Angeles | Suspension No Stay | Corona, Octavio | Broker | 2099 S STATE COLLEGE STE 550A ANAHEIM, CA 92806 | 8/17/2012 | 1/26/2015 | Reg 2970, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10085 | Audit Accusation | |
| H02532FR | Los Angeles | Summary Suspension | Halvorson, Richard Erling | Salesperson | 172 N 13TH STREET GROVER BEACH, CA 93433 | 5/20/2011 | 1/29/2015 | B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H04566SD | Los Angeles | Revocation with Restricted License | Willson, Bradley Dean | N/A | PO BOX 1032 CARDIFF, CA 92007 | 1/13/2014 | 1/23/2015 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H37170LA | Los Angeles | Suspension with Stay - Monetary Penalty | Darian, Ali Kalantari | Broker Officer | PO BOX 6216 LAGUNA NIGUEL, CA 92607-6216 | 3/24/2011 | 1/27/2015 | B&P 10177(g), B&P 10176(e), B&P 10148(b), B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H06129SAC | Sacramento | Denial with Restricted License by Stipulation | Markle, Jaime Sue | N/A | 12/30/2014 | 1/20/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06153SAC | Sacramento | Outright Revocation | Padilla, Raymond | Salesperson | 9641 CYPRESS GARDEN LANE ELK GROVE, CA 95757 | 7/16/2014 | 1/28/2015 | B&P 10177(b), Reg 2910, B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06155SAC | Sacramento | Outright Revocation | Sutterer, Sean Kent | Salesperson | PO BOX 660545 SACRAMENTO, CA 95866 | 1/13/2015 | 1/28/2015 | B&P 10177(g), B&P 10177(j), B&P 10177(i) | Transactional Accusation | |
| H06164SAC | Sacramento | Outright Revocation | Cook, Randall Miles | Broker | 408 7TH ST STE C EUREKA, CA 95501 | 9/15/2014 | 1/20/2015 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06170SAC | Sacramento | Outright Denial of Application | Bayard De Volo, Tony | Broker | 1053 PARK AVE SAN JOSE, CA 95126 | 10/3/2014 | 1/9/2015 | B&P 10166.05(c) | Statement of Issues | |
| H06171SAC | Sacramento | Outr Denial App MLO Lic Endors | Levesque, Scot Anthony | Broker Officer | 2036 CANON PERSIDO CT ATWATER, CA 95301 | 10/3/2014 | 1/26/2015 | B&P 10166.05(c) | Statement of Issues | |
| H06178SAC | Sacramento | Outright Denial of Application | Montes, Johnny M | N/A | 10/24/2014 | 1/9/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06206SAC | Sacramento | Denial with Restricted License by Stipulation | Josephson, Joanna Helene | N/A | 33 CASTELLELINA DR NEWPORT COAST, CA 92657 | 1/29/2015 | 1/27/2015 | Other | ||
| H34764LA | Los Angeles | Reinstatement Denied | Constantine, Richard DP | Salesperson | 36 S 200 W HEBER CITY, UT 84032 | 6/20/2008 | 1/12/2015 | B&P 10177(b), B&P 490 | Rap Accusation |
