Summary of Enforcement Actions (1/1/2017 - 1/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H27691LA | Los Angeles | D&R Service - Unable to Effect | Torres, Alma Cecilia | N/A | 7/1/1998 | 1/31/2017 | Desist & Refrain | |||
| H06391SAC | Sacramento | Revocation with Restr Lic by Stipulation | Morales, Cruz | N/A | 254 MANNEL AVE SHAFTER, CA 93263 | 1/9/2017 | 1/30/2017 | B&P 10177(g), Reg 2970, B&P 10146, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H06391SAC | Sacramento | Revocation with Restr Lic by Stipulation | Sequoia Pacific Lending Inc, | N/A | 1/9/2017 | 1/30/2017 | B&P 10177(g), Reg 2970, B&P 10166.07, B&P 10146, B&P 10166.051, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H06391SAC | Sacramento | Revocation with Restr Lic by Stipulation | Simas, David Lee | Broker | 503 FAIRVIEW DR LEMOORE, CA 93245 | 1/9/2017 | 1/30/2017 | B&P 10177(g), Reg 2970, B&P 10166.07, B&P 10146, B&P 10166.051, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H06398SAC | Sacramento | Outright Revoc by Order Hearing | Mengi, Ajay K | Broker Officer | 810 HAWKCREST CIR SACRAMENTO, CA 95835 | 5/18/2016 | 1/18/2017 | B&P 10177(g), Reg 2831, B&P 10148(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), Reg 2831.2 | Transactional Accusation | |
| H06398SAC | Sacramento | Outright Revoc by Order Hearing | Sweet Homes Inc, | Corporation | 4794 DUCKHORN DR SACRAMENTO, CA 95834 | 5/18/2016 | 1/18/2017 | B&P 10177(g), Reg 2831, B&P 10148(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H06404SAC | Sacramento | Outright Revoc by Order Hearing | Reichmann, Leo | Salesperson | 6/13/2016 | 1/27/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06419SAC | Sacramento | Outright Revoc by Default Decision | Lewkowitz, Jeffrey John | Salesperson | 7/26/2016 | 1/31/2017 | B&P 10177(g), B&P 10177(f), B&P 480(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06431SAC | Sacramento | Voluntary License Surrender | Sarmiento, Philip Tolentino | Salesperson | 12/23/2016 | 1/13/2017 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H06242SAC | Sacramento | Outright Revoc by Order Hearing | Thomas, Michael Stephen | Broker | PO BOX 551433 SOUTH LAKE TAHOE, CA 96155 | 4/3/2015 | 1/6/2017 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2726, Reg 2832, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H10082SF | Sacramento | Reinstatement Denied | Pho, Bic D | Broker Officer | 4036 LOURVE AVE SAN JOSE, CA 95135 | 6/2/2008 | 1/31/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H40370LA | Los Angeles | Outright Denial of Application | Lockwood, Jeffrey Paul | Salesperson | 1451 SOUTH RIMPAU AVENUE #108 CORONA, CA 92879 | 9/6/2016 | 1/31/2017 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40371LA | Los Angeles | Denial with Restricted License by Stipulation | Perez, David C | Salesperson | 1050 NEWPORT AVE #2 LONG BEACH, CA 90804-8747 | 2/7/2017 | 1/31/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40374LA | Los Angeles | Outright Revoc by Default Decision | Rodriguez, Emilio | Salesperson | 9/7/2016 | 1/18/2017 | Rap Accusation | |||
| H40377LA | Los Angeles | Voluntary License Surrender | Sinay, Avi | Salesperson | 17258 HAYNES ST LAKE BALBOA, CA 91406 | 12/27/2016 | 1/17/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40378LA | Los Angeles | Outright Revoc by Default Decision | Stacey, Theresa Marie | Salesperson | 76524 DAFFODIL PALM DESERT, CA 92211 | 9/13/2016 | 1/18/2017 | Rap Accusation | ||
| H40386LA | Los Angeles | Voluntary License Surrender | Hindiyeh, Sami Robert | Salesperson | 31302 VIA PARRA SAN JUAN CAPISTRANO, CA 92675 | 12/16/2016 | 1/5/2017 | Rap Accusation | ||
| H40389LA | Los Angeles | Outright Revoc by Default Decision | Partida, Fred | Salesperson | 920 SHANA PL SAN JACINTO, CA 92583 | 9/16/2016 | 1/18/2017 | Rap Accusation | ||
| H40392LA | Los Angeles | Outright Revoc by Default Decision | Melkonian, Sylvia | Salesperson | 3419 VIA LIDO #363 NEWPORT BEACH, CA 92663 | 9/20/2016 | 1/25/2017 | Rap Accusation | ||
| H40394LA | Los Angeles | Outright Revoc by Default Decision | Christensen, Trent L | Salesperson | 6321 FAIRLYNN YORBA LINDA, CA 92886 | 9/21/2016 | 1/24/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40407LA | Los Angeles | Outright Revoc by Default Decision | Black, Charles H | Salesperson | 611 W REDLANDS BLVD REDLANDS, CA 92373 | 9/29/2016 | 1/25/2017 | B&P 10177(b) | Rap Accusation | |
| H40412LA | Los Angeles | Outright Denial of Application | Reed, Christian Zoe | N/A | 10/4/2016 | 1/17/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40427LA | Los Angeles | Voluntary License Surrender | Keisari, Ben Gil | Broker | 23371 MULHOLLAND DRIVE #137 WOODLAND HILLS, CA 91364 | 12/16/2016 | 1/5/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40438LA | Los Angeles | Outright Revoc by Default Decision | Shim, Byoung Hee | Salesperson | 25381 OAKVIEW ESTATES DR VALENCIA, CA 91381 | 10/24/2016 | 1/18/2017 | Rap Accusation | ||
| H40441LA | Los Angeles | Outright Denial of Application | Gaitan, Julian David | N/A | 25451 NAVAJO DR LAKE FOREST, CA 92630 | 10/25/2016 | 1/17/2017 | B&P 10166.05(c), B&P 10166.051(b) | Statement of Issues | |
| H40449LA | Los Angeles | Outright Revoc by Default Decision | Wilkinson, Sierra R | Salesperson | 137 CALLE MAYOR REDONDO BEACH, CA 90277 | 10/27/2016 | 1/25/2017 | Rap Accusation | ||
| H40453LA | Los Angeles | Outright Revoc by Default Decision | Lopez, Arthur | Salesperson | 11/3/2016 | 1/25/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40463LA | Los Angeles | D&R Service Effected - Acknowl | California Business Services Inc., | N/A | 11/9/2016 | 1/18/2017 | Reg 2970, B&P 10130, B&P 10131.2, B&P 10086, B&P 10085.6 | Desist & Refrain | ||
| H40463LA | Los Angeles | D&R Service Effected - Acknowl | Mashouri, Mark | N/A | 11/9/2016 | 1/18/2017 | Reg 2970, B&P 10131.2, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H02845FR | Los Angeles | Suspension No Stay | ATCO Property Management Inc, | Corporation | 12/29/2014 | 1/25/2017 | Reg 2832.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H02845FR | Los Angeles | Suspension No Stay | Causey, Sam D | Broker | 300 HARRISON ST TAFT, CA 93268 | 12/29/2014 | 1/25/2017 | Reg 2832.1, B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39014LA | Los Angeles | Suspension with Stay - Monetary Penalty | Warren, Charles F | Broker | 407 N PACIFIC COAST HIGHWAY #693 REDONDO BEACH, CA 90277 | 12/30/2016 | 1/19/2017 | B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H11030SF | Sacramento | Removal of Restrictions Granted | Keys, John Anthony | Salesperson | 56 VINCA CT OAKLEY, CA 94561 | 11/30/2010 | 1/6/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H40254LA | Los Angeles | Revocation with Restr Lic by Stipulation | D & P Holdings Inc, | Corporation | 12/13/2016 | 1/2/2017 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H40312LA | Los Angeles | Outright Revoc by Default Decision | Fedorovici, Valentin | Broker | P O BOX 216 MOORPARK, CA 93020 | 7/18/2016 | 1/26/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40339LA | Los Angeles | Outright Denial of Application | Thompson, Robert Michael | N/A | 8/3/2016 | 1/11/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H40526LA | Los Angeles | Denial with Restricted License by Stipulation | Collazo, Carlos Javier | Salesperson | 5300 LOMICA LN BAKERSFIELD, CA 93313 | 1/26/2017 | 1/18/2017 | Stip w/out Pleading | ||
| H40103LA | Los Angeles | Outright Denial of Application | O'Leary, Evelyn Marguerite | N/A | 1/13/2016 | 1/19/2017 | B&P 480, B&P 10177(b), B&P 10177(j), B&P 10177(a) | Statement of Issues | ||
| H40114LA | Los Angeles | Outright Revoc by Order Hearing | Leitch, William Robert | Salesperson | 1/25/2016 | 1/16/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40153LA | Los Angeles | Outright Revoc by Order Hearing | Beglaryan, Karen Gary | Salesperson | 600 N BRIGHTON ST BURBANK, CA 91506 | 2/25/2016 | 1/3/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H30508LA | Los Angeles | Reinstatement Granted | Roberts, Montgomery | Salesperson | 8033 WEST SUNSET BLVD #1107 LOS ANGELES, CA 90046 | 11/25/2003 | 1/23/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38270LA | Los Angeles | Removal of Restrictions Granted | Walker, Kristen Marie | Broker | 33175 TEMECULA PKWY STE A441 TEMECULA, CA 92592 | 11/21/2012 | 1/2/2017 | B&P 10177(a) | Statement of Issues | |
| H02995FR | Los Angeles | Suspension with Stay - Monetary Penalty | Katano, Robert Joseph | Broker | 8608 TIMBERLOCH CT BAKERSFIELD, CA 93311 | 3/4/2016 | 1/27/2017 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03013FR | Sacramento | Outright Revoc by Order Hearing | Phanco, Aaron Douglas | Salesperson | 5/16/2016 | 1/18/2017 | B&P 10177(a) | Transactional Accusation | ||
| H03044FR | Los Angeles | Denial with Restricted License by Order Hearing | Stumbaugh, Nikki Anne | N/A | 334 PARKVIEW CIRCLE TAFT, CA 93268 | 8/30/2016 | 1/30/2017 | 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 | |
| H04773SD | Los Angeles | Voluntary License Surrender | Medoff, Steven Barry | Broker Officer | 733 KLINE ST #305 LA JOLLA, CA 92037 | 1/5/2017 | 1/25/2017 | Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10159.2, Reg 2773, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04773SD | Los Angeles | Voluntary License Surrender | Wagman-Christian, Andrea | Salesperson | 3424 PETRA PLACE SAN DIEGO, CA 92104 | 1/5/2017 | 1/25/2017 | B&P 10177(j) | Audit Accusation | |
| H04773SD | Los Angeles | Voluntary License Surrender | Winston Property Management, Inc., | Corporation | 1/5/2017 | 1/25/2017 | Reg 2832.1, B&P 10145(a), B&P 10176(a), B&P 10177(g), B&P 10148, Reg 2835, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10140.6, B&P 10130, B&P 10177(c), B&P 10148(b), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145(d), B&P 10159.2, B&P 10139, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2773, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
| H04839SD | Los Angeles | D&R Service Effected - Acknowl | Segovia, Julio Cesar | Broker | 2011 CERRISSA CT UNIT D SAN DIEGO, CA 92154 | 9/27/2016 | 1/6/2017 | Reg 2970, B&P 10159.5, B&P 10162, Reg 2710(c), Reg 2715, B&P 10167.9, B&P 10085 | Desist & Refrain | |
| H04840SD | Los Angeles | Outright Revoc by Default Decision | Schaumburg, Richard Martin | Salesperson | 862 SEACOAST DR IMPERIAL BEACH, CA 91932 | 9/29/2016 | 1/24/2017 | Rap Accusation | ||
| H04844SD | Los Angeles | Outright Denial of Application | Cruz, Anna Bella Reginaldo | N/A | 11/1/2016 | 1/31/2017 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H39997LA | Los Angeles | Outright Revoc by Order Hearing | Alpha One Group Inc, | Corporation | 10/19/2015 | 1/2/2017 | B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10137, Reg 2742(c), B&P 498, B&P 10177(a), B&P 10177(i) | Transactional Accusation | ||
| H39997LA | Los Angeles | Outright Revoc by Order Hearing | Rivera, Ygnacio Antonio | Salesperson | 4722 EAGLE RIDGE CT RIVERSIDE, CA 92509 | 10/19/2015 | 1/2/2017 | B&P 10176(a), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H39997LA | Los Angeles | Outright Revoc by Order Hearing | Viegas, Jonathan L | Broker Officer | 1860 CHICAGO AVE 1-13 RIVERSIDE, CA 92507 | 10/19/2015 | 1/2/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 498, B&P 10177(a) | Transactional Accusation | |
| H40002LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Carpio, Johana Z | Salesperson | 39923 HIGH ST CHERRY VALLEY, CA 92223 | 10/26/2015 | 1/30/2017 | B&P 10177(g), B&P 10130, B&P 10085.6(a), B&P 10085.5(a), B&P 10139, B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(i) | Transactional Accusation | |
| H40023LA | Los Angeles | Revocation with Restr Lic by Stipulation | Talbot, Krystle Marie | Salesperson | 618 N DIAMOND BAR BLVD DIAMOND BAR, CA 91765 | 12/22/2016 | 1/11/2017 | B&P 10177(g) | Transactional Accusation | |
| H40054LA | Los Angeles | Outright Revoc by Order Hearing | Kironde, Samuel Kajubi | Salesperson | 3246 FAIRGREEN LN PALMDALE, CA 93551 | 12/9/2015 | 1/31/2017 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10176(i), B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H40071LA | Los Angeles | Suspension with Stay - Monetary Penalty | Purcell, Danielle H | Broker Officer | 1190 GLENNEYRE STREET LAGUNA BEACH, CA 92651 | 1/4/2017 | 1/24/2017 | B&P 10145(a), B&P 10131(a), B&P 10177(g), B&P 10159.5, Reg 2831, B&P 10148(b), B&P 10131(b), Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, Reg 2731, B&P 10145, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40071LA | Los Angeles | Suspension with Stay - Monetary Penalty | Team Laguna Inc., | Corporation | 1/4/2017 | 1/24/2017 | B&P 10177(g), B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H04865SD | Los Angeles | D&R Service - Unable to Effect | Brown, Cheryl Denise Martin | N/A | 1/10/2017 | 1/26/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H07215SF | Sacramento | D&R Service - Unable to Effect | Torres, Ray (Ramon Robert) | N/A | 2/23/1995 | 1/31/2017 | Other | |||
| H03709SD | Sacramento | Removal of Restrictions Granted | Peacher, Jonathan | Salesperson | 4178 SUMMERVIEW WAY OCEANSIDE, CA 92056 | 9/5/2007 | 1/9/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05695SAC | Sacramento | Reinstatement Granted | Radanof, William Brett | Salesperson | 1683 PALATIA DR ROSEVILLE, CA 95661 | 10/10/2012 | 1/6/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11979SF | Sacramento | Suspension with Stay - Monetary Penalty | Pipkin, Judith Dawn | Broker | 2180 W GRANTLINE ROAD SUITE 207 TRACY, CA 95377 | 12/29/2016 | 1/19/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10148(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11982SF | Sacramento | Outright Revoc by Order Hearing | Hou, Qingming | Salesperson | 19 CAMBRIDGE WAY PIEDMONT, CA 94611 | 6/28/2016 | 1/27/2017 | B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10177(a) | Rap Accusation | |
| H11995SF | Sacramento | Voluntary License Surrender | Aziz, Mansoor M | Salesperson | 1/4/2017 | 1/4/2017 | B&P 10177(b), B&P 490 | Rap Accusation |
