Summary of Enforcement Actions (1/1/2016 - 1/31/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H06040SAC | Sacramento | Outright Revocation | Schneider, Maria Elena | Salesperson | 1020 SIERRA VIEW CIR #3 LINCOLN, CA 95648 | 11/12/2013 | 1/27/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35869LA | Los Angeles | Removal of Restrictions Granted | Haynes, Danny R | Salesperson | 23841 PEBBLE BEACH LAGUNA NIGUEL, CA 92677 | 5/2/2012 | 1/13/2016 | B&P 10146, Reg 2834, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H06258SAC | Sacramento | Outright Denial of Application | Rodriguez, Kenny Luis | N/A | 5/26/2015 | 1/16/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06264SAC | Sacramento | Revocation with Restricted License | Manwill, Garald Ross | N/A | PO BOX 1733 PARADISE, CA 95967 | 1/7/2016 | 1/28/2016 | Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06323SAC | Sacramento | Outright Denial of Application | Franke, Christopher Todd | N/A | 11/4/2015 | 1/16/2016 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H39172LA | Los Angeles | Reinstatement Granted | Strand, Denise Elizabeth | Salesperson | P O BOX 4062 PALM SPRINGS, CA 92263 | 11/25/2013 | 1/18/2016 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11782SF | Sacramento | Outright Revocation | Home Loan Service Corporation, | Corporation | 1346 THE ALAMEDA STE 7-119 SAN JOSE, CA 95126-1744 | 12/26/2014 | 1/7/2016 | B&P 10177.5 | Rap Accusation | |
| H11782SF | Sacramento | Outright Revocation | Knapp, Keith Charles | Broker Officer | 1346 THE ALAMEDA STE 7 119 SAN JOSE, CA 95126 | 12/26/2014 | 1/7/2016 | B&P 10177.5 | Rap Accusation | |
| H03980SD | Sacramento | Reinstatement Granted | Walpert, Spiro Robert | N/A | 1917 LA CRESRA RD EL CAJON, CA 92021 | 8/6/2009 | 1/5/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39880LA | Los Angeles | Revocation with Restricted License | Porras, Jose Lino | Salesperson | 445 W CENTER ST APT A COVINA, CA 91723 | 12/16/2015 | 1/5/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39890LA | Los Angeles | Voluntary License Surrender | Meltzer, Ira L | Salesperson | PO BOX 12672 PALM DESERT, CA 92255 | 1/7/2016 | 1/28/2016 | B&P 10177(g), B&P 10130, B&P 10166.02(b), B&P 10177(d) | MLO Accusation | |
| H39903LA | Los Angeles | Revocation with Restricted License | Burgess, Alton R | Salesperson | 1072 CLIPPER COURT COSTA MESA, CA 92627 | 7/8/2015 | 1/12/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39926LA | Los Angeles | Outright Denial of Application | Quinlan, Kevin Patrick | Salesperson | 17 INVERNESS LN NEWPORT BEACH, CA 92660 | 7/23/2015 | 1/11/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39930LA | Los Angeles | Outright Revocation | Butt, Darren Craig | Salesperson | 2015 ADOBE AVE CORONA, CA 92882 | 8/3/2015 | 1/28/2016 | B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H39947LA | Los Angeles | Public Reprovals | You, Mark | Broker Officer | 767 ARBOLADO DRIVE FULLERTON, CA 92835 | 12/23/2015 | 1/12/2016 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Rap Accusation | |
| H39953LA | Los Angeles | Voluntary License Surrender | Rathbun, Patrick Michael | Salesperson | 8/28/2015 | 1/27/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39975LA | Los Angeles | Suspension with Stay - Monetary Penalty | Oral, Ugur Kerem | Salesperson | 8 SILKLEAF IRVINE, CA 92614 | 12/23/2015 | 1/12/2016 | Transactional Accusation | ||
| H40118LA | Los Angeles | Denial with Restricted License by Stipulation | Watson, Jamie Lee | Salesperson | 28210 AVENIDA PRIMAVERA CATHEDRAL CITY, CA 92234 | 1/28/2016 | 1/16/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Other | |
| H40124LA | Los Angeles | Denial with Restricted License by Stipulation | Sherbrooke, Celina Carmen | N/A | 15057 GILMORE ST VAN NUYS, CA 91411 | 2/2/2016 | 1/26/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Other | |
| H32253LA | Los Angeles | Removal of Restrictions Granted | Mc Kown, Rex C | Salesperson | 1060 SPINNAKER RUN COSTA MESA, CA 92627 | 10/17/2005 | 1/19/2016 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H32520LA | Los Angeles | Removal of Restrictions Granted | Maytorena, Maria Luz | Salesperson | 12828 SIERRA CREEK DR RIVERSIDE, CA 92503 | 5/15/2006 | 1/13/2016 | B&P 10177(f), B&P 475(a)(1), 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 | |
| H02959FR | Sacramento | Outright Revocation | Gutierrez, Rafael F | Broker | 1507 CHAMPAGNE WAY GONZALES, CA 93926 | 1/27/2016 | 1/19/2016 | B&P 10177(g), Reg 2726, B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H02985FR | Sacramento | Denial with Restricted License by Stipulation | Hanspal, Kulwinder Singh | Broker Officer | 5460 W ASHCROFT AVE FRESNO, CA 93722 | 1/28/2016 | 1/26/2016 | B&P 10176(a), B&P 10176(c), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 10176(b), B&P 480(a) | Other | |
| H04754SD | Los Angeles | Denial with Restricted License by Stipulation | McCreery, Alyson Crista | N/A | 1593 E WASHINGTON AVE #4 EL CAJON, CA 92019 | 1/28/2016 | 1/16/2016 | 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(d) | Statement of Issues | |
| H11804SF | Sacramento | Outright Revocation | Jeneh, Barry | Broker | 1635 BUSH #3 SAN FRANCISCO, CA 94109 | 1/30/2015 | 1/13/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H11805SF | Sacramento | Voluntary License Surrender | Hary, Phillip C | Salesperson | 1668 CREST HILL WAY GILROY, CA 95020 | 1/5/2016 | 1/26/2016 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11837SF | Sacramento | Outright Revocation | Fried, Jonathan Adriel | Broker | 735 MONTGOMERY STREET SUITE 250 SAN FRANCISCO, CA 94111 | 4/27/2015 | 1/29/2016 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H11867SF | Sacramento | Outright Denial of Application | Brew, William Edward | N/A | 8/4/2015 | 1/11/2016 | B&P 10177(j), B&P 480(a)(2), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11874SF | Sacramento | Outright Revocation | Matin, M Kazem H | Salesperson | 2044 CLARMAR WAY #2 SAN JOSE, CA 95128-1713 | 8/5/2015 | 1/19/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11881SF | Sacramento | Denial with Restricted License by Order Hearing | Hsiao, Hui-wen | Salesperson | 27 COUNTRY CLUB DR HAYWARD, CA 94542 | 8/17/2015 | 1/4/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11882SF | Sacramento | Suspension with Stay - Monetary Penalty | EAH Inc., | Corporation | 22 PELICAN WAY SAN RAFAEL, CA 94901 | 1/7/2016 | 1/27/2016 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731 | Audit Accusation | |
| H11882SF | Sacramento | Suspension with Stay - Monetary Penalty | Hall, Laura Helena | Broker Officer | 22 PELICAN WAY SAN RAFAEL, CA 94901 | 1/7/2016 | 1/27/2016 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731, B&P 10177(h) | Audit Accusation | |
| H05433SAC | Sacramento | Outright Revocation | Martin, Chad Cordell | Broker | 3843 HIGHLAND DR CARLSBAD, CA 92008 | 7/22/2010 | 1/11/2016 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10232.5, Reg 2831, B&P 10231.2, B&P 10232.4, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(b) | Transactional Accusation | |
| H04459SD | Sacramento | Suspension[with stay] | Vella, Paul Robert | Salesperson | 3612 SHAWNEE RD SAN DIEGO, CA 92117 | 1/8/2016 | 1/28/2016 | B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2835, B&P 10176(e), B&P 10130, B&P 10131(b), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H04459SD | Sacramento | Voluntary License Surrender | Cyriacks-Vella, Kismit Theresa | N/A | 1/8/2016 | 1/28/2016 | B&P 10176(g), B&P 10176(a), B&P 10177(g), Reg 2835, B&P 10176(e), B&P 10130, B&P 10131(b), B&P 10177(d), B&P 10176(i) | Transactional Accusation | ||
| H39990LA | Los Angeles | Voluntary License Surrender | Michaels, Kenneth Strem | Salesperson | 1/7/2016 | 1/27/2016 | B&P 10177(g), B&P 10159.5, B&P 10085.5(a), B&P 10177(j), Reg 2731, B&P 10177(d), B&P 10085.6, B&P 10176(i) | Transactional Accusation | ||
| H40012LA | Los Angeles | Outright Denial of Application | Black, Christopher Jonathan | N/A | 11/10/2015 | 1/15/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), 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 | ||
| H40027LA | Los Angeles | Outright Denial of Application | Chatterjee, Uddalok Ron | N/A | 11/17/2015 | 1/15/2016 | 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) | Statement of Issues | ||
| H40052LA | Los Angeles | D&R Service Effected - Acknowl | Dow, Karen Hopkins | N/A | 38712 DAHLIA WAY PALM DESERT, CA 92211 | 12/7/2015 | 1/3/2016 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H40053LA | Los Angeles | D&R Service - Unable to Effect | Bailey, Robert | N/A | 12/8/2015 | 1/8/2016 | B&P 10167.2 | Desist & Refrain | ||
| H40053LA | Los Angeles | D&R Service - Unable to Effect | Binford, Henrietta | N/A | 12/8/2015 | 1/8/2016 | B&P 10167.2 | Desist & Refrain | ||
| H40053LA | Los Angeles | D&R Service - Unable to Effect | Five Star Housing, | N/A | 12/8/2015 | 1/8/2016 | B&P 10167.2 | Desist & Refrain | ||
| H40100LA | Los Angeles | D&R Service Effected - Acknowl | Maples, Lonnie Vachel | Broker | 5302 LESCOE COURT RIVERSIDE, CA 92506 | 1/12/2016 | 1/31/2016 | B&P 10130 | Desist & Refrain | |
| H37409LA | Los Angeles | Reinstatement Granted | Riccio, Todd Michael | Salesperson | 971 S WESTLAKE BLVD STE 100 WESTLAKE VILLAGE, CA 91361 | 7/28/2011 | 1/19/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04710SD | Los Angeles | Suspension with Stay - Monetary Penalty | Matyas, Bruce Gordon | Broker | 7031 FERN PL CARLSBAD, CA 92011 | 3/26/2015 | 1/5/2016 | Reg 2832.1, Reg 2970, Reg 2972, B&P 10176(a), Reg 2841.5, B&P 10233(a), B&P 10232.2, B&P 10177(g), B&P 10146, Reg 2834, B&P 10148, B&P 10238(k), Reg 2831, B&P 10176(e), Reg 2951, Reg 2950(d), B&P 10238(g), B&P 10232.4, Reg 2831.1, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085, B&P 10234, B&P 10238(h)(4), B&P 10238(b) | Audit Accusation | |
| H04710SD | Los Angeles | Suspension with Stay - Monetary Penalty | Miramar Financial Group Inc, | Corporation | 3/26/2015 | 1/5/2016 | Audit Accusation | |||
| H39726LA | Los Angeles | Revocation with Restricted License | Underwood, Dante Erin | Salesperson | 3329 E DEL MAR BLVD PASADENA, CA 91107 | 12/18/2015 | 1/7/2016 | B&P 10177(b) | Rap Accusation | |
| H39757LA | Los Angeles | Outright Revocation | Lewis, Robert K | Salesperson | POBOX 22937 SANTA BARBARA, CA 93121 | 3/3/2015 | 1/28/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H39818LA | Los Angeles | Suspension with Stay - Monetary Penalty | Barre, Joshua Lessing | Broker Officer | 2116 WILSHIRE BLVD STE 250 SANTA MONICA, CA 90403 | 12/24/2015 | 1/13/2016 | Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39818LA | Los Angeles | Suspension with Stay - Monetary Penalty | Westside Property Management Inc, | Corporation | 12/24/2015 | 1/13/2016 | Reg 2832.1, B&P 10145(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39832LA | Los Angeles | Revocation with Restricted License | Morrison, Sandra | Salesperson | P O BOX 4326 WEST COVINA, CA 91791 | 5/13/2015 | 1/25/2016 | B&P 10145(c), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H30560LA | Los Angeles | Reinstatement Granted | Ramirez, Juan A | Broker Officer | 14318 PLEASANT HILL DR CHINO HILLS, CA 91709 | 2/18/2005 | 1/18/2016 | B&P 10176(e) | Audit Accusation | |
| H30561LA | Los Angeles | Reinstatement Granted | Ramirez, Juan A | Broker Officer | 14318 PLEASANT HILL DR CHINO HILLS, CA 91709 | 2/18/2005 | 1/18/2016 | B&P 10176(e), Reg 2831, Reg 2951, Reg 2832, B&P 10159.2, B&P 10145 | Audit Accusation | |
| H39575LA | Los Angeles | Suspension with Stay - Monetary Penalty | Garcia, Rafael Eduardo | N/A | 12/17/2015 | 1/6/2016 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H39575LA | Los Angeles | Suspension with Stay - Monetary Penalty | Platinum Investments and Management, Inc | N/A | 12/17/2015 | 1/6/2016 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04300SD | Sacramento | Removal of Restrictions Denied | Finkel, Bryan Travis | Salesperson | 130 CONDUCTOR WAY FOLSOM, CA 95630 | 3/7/2012 | 1/19/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04384SD | Sacramento | Revocation with Restricted License | Greetis, Gary Edson | Salesperson | 15729 VISTA CATALINA VALLEY CENTER, CA 92082 | 12/29/2015 | 1/19/2016 | B&P 10177(g), Reg 2972, Reg 2970, Civil Code 2944.7, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085 | MLO Accusation | |
| H02767SD | Sacramento | Reinstatement Granted | Yin, Qunhong | Salesperson | 10555 CAMINITO WESTCHESTER SAN DIEGO, CA 92126 | 9/12/2002 | 1/18/2016 | B&P 10100.2 | Other |
