Summary of Enforcement Actions (10/1/2015 - 10/31/2015)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H39552LA | Los Angeles | Suspension with Stay - Monetary Penalty | Olivares, Adela C | Broker Officer | 5352 ROYALE AVE IRVINE, CA 92604 | 4/7/2015 | 10/27/2015 | 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 10159.2, B&P 10131.2, B&P 10145, B&P 10167.9(c), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10167.10 | Audit Accusation | |
| H09995SF | Sacramento | Summary Suspension | Kan, Jomra Choy | Salesperson | 6728 LONDON DR EUREKA, CA 95503 | 8/17/2007 | 10/26/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05731SAC | Sacramento | Summary Suspension | Winders, Paul Russell | Salesperson | 77 SOLANO SQUARE #302 BENICIA, CA 94510 | 3/3/2014 | 10/30/2015 | B&P 10177(g), B&P 10176(a), Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10145, B&P 10176(b), Reg 2831.2 | Audit Accusation | |
| H38633LA | Los Angeles | Suspension with Stay - Monetary Penalty | Zdazinsky, Walter A | Broker | 2900 ADAMS ST SUITE B 20 RIVERSIDE, CA 92504 | 12/28/2012 | 10/19/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38633LA | Los Angeles | Voluntary License Surrender | MSRE Inc, | Corporation | 890 VERONA AVE SAN JACINTO, CA 92583 | 12/28/2012 | 10/19/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39371LA | Los Angeles | Suspension No Stay | Farfan, Mauro Andres | Salesperson | 28854 SCAPE LN SANTA CLARITA, CA 91350 | 1/27/2015 | 10/12/2015 | B&P 10177(g), B&P 10137, B&P 10177(d), B&P 10085.6, B&P 10085.5 | Transactional Accusation | |
| H04709SD | Los Angeles | Denial with Restricted License by Stipulation | Azimi, Michael Anoush | N/A | 2780 CORDOBA COVE DEL MAR, CA 92014 | 10/20/2015 | 10/9/2015 | B&P 475(a)(1), B&P 10177(a) | Statement of Issues | |
| H39641LA | Los Angeles | Outright Revocation | Morrissey, Jeannie | Salesperson | 851 MONTGOMERY AVE VENTURA, CA 93004 | 11/4/2014 | 10/22/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39711LA | Los Angeles | Reinstatement Granted | Casares, Eddie Ham | Broker | 826 BROOKSIDE AVE #E REDLANDS, CA 92373 | 9/22/2015 | 10/1/2015 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834(a), Reg 2831, Reg 2832(a), B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2834(b) | Audit Accusation | |
| H39735LA | Los Angeles | Outright Revocation | Ngo, Phung Ky | Salesperson | 9731 READING AVE GARDEN GROVE, CA 92844 | 2/4/2015 | 10/12/2015 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H39785LA | Los Angeles | Outright Revocation | Galicia, Tom Castro | Salesperson | 12330 NELSON RD MOORPARK, CA 93021 | 3/19/2015 | 10/29/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39793LA | Los Angeles | Summary Suspension | Alavi, Farid | Broker | 16221 QUEMADA AVE ENCINO, CA 91436 | 3/26/2015 | 10/13/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39794LA | Los Angeles | Other Order | Nguyen, Phong Thanh | Broker Officer | , | 3/26/2015 | 10/5/2015 | B&P 480(a)(3)(B), B&P 10177(b), B&P 480(a)(1), Reg 2910 | Statement of Issues | |
| H39795LA | Los Angeles | Voluntary License Surrender | Chan, Wai-Yi Tung | Salesperson | 9935 OLIVE CT TEMPLE CITY, CA 91780 | 9/17/2015 | 10/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39802LA | Los Angeles | Denial with Restricted License by Order Hearing | Rino, Kimberly Kelly | Salesperson | 54 N ARROYO BLVD PASADENA, CA 91105 | 4/13/2015 | 10/14/2015 | 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 | |
| H39819LA | Los Angeles | Voluntary License Surrender | Kim, Catherine Kyung | Salesperson | 1051 PARK CIR #21 TORRANCE, CA 90502 | 9/22/2015 | 10/12/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39820LA | Los Angeles | Denial with Restricted License by Stipulation | Potts, Jason Franklin | Salesperson | 100 OCEANGATE STE 1200 LONG BEACH, CA 90802 | 10/21/2015 | 10/9/2015 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H39821LA | Los Angeles | Revocation with Restricted License | Pelayo, Jorge | Salesperson | 10710 SPYGLASS HILL RD WHITTIER, CA 90601 | 9/18/2015 | 10/8/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39840LA | Los Angeles | Outright Denial of Application | Sao, Nissay | Salesperson | 5/20/2015 | 10/12/2015 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H39842LA | Los Angeles | Outright Revocation | Edgley, Jared James | Salesperson | 10240 INDUSTRIAL BLVD STE A 2 VICTORVILLE, CA 92395 | 5/20/2015 | 10/26/2015 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H39843LA | Los Angeles | Outright Revocation | Ordonez, Marco Vinicio | Salesperson | 5/21/2015 | 10/22/2015 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H39849LA | Los Angeles | Outright Revocation | Vincent, Donald James | Salesperson | 18000 STUDEBAKER ROAD SUITE 205 CERRITOS, CA 90703 | 7/22/2015 | 10/13/2015 | Other | ||
| H39850LA | Los Angeles | Outright Denial of Application | Donaldson, Lisa Elizabeth | N/A | 5/27/2015 | 10/8/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39854LA | Los Angeles | Outright Denial of Application | Cattouse, Albert Edward | Salesperson | 6/1/2015 | 10/19/2015 | B&P 10177(b) | Statement of Issues | ||
| H39855LA | Los Angeles | Outright Revocation | Segovia, Emmilio Andres | Salesperson | 6/4/2015 | 10/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H36476LA | Los Angeles | Removal of Restrictions Granted | Chon, Chris | Salesperson | 1950 BERKSHIRE DR FULLERTON, CA 92833 | 4/18/2010 | 10/26/2015 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39198LA | Los Angeles | Outright Revocation | Shults, Craig Martin | Broker Officer | 5192 PEARCE DR HUNTINGTON BEACH, CA 92649- | 12/16/2013 | 10/6/2015 | B&P 10176(a), B&P 10177(g), Reg 2752, B&P 10148, Reg 2831, Reg 2832(a), B&P 10159.5, B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10161.8, B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H11788SF | Sacramento | Outright Denial of Application | Flynn, Jamie Christine | N/A | 1/2/2015 | 10/7/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H38873LA | Los Angeles | Revocation with Restricted License | Corona, Juan Manuel | Salesperson | 240 S SADLER AVE LOS ANGELES, CA 90022 | 10/23/2015 | 10/13/2015 | B&P 10177(g), B&P 475(a)(1), B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H39878LA | Los Angeles | Outright Denial of Application | Nabolotnyj, Robert Alex | N/A | 6/22/2015 | 10/30/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39883LA | Los Angeles | Outright Revocation | Kapoor, Akash | Salesperson | 7647 MERRIMACK PL RANCHO CUCAMONGA, CA 91730 | 6/25/2015 | 10/8/2015 | Rap Accusation | ||
| H39888LA | Los Angeles | Outright Denial of Application | Choate, Matthew Wayne | N/A | 6/29/2015 | 10/6/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39892LA | Los Angeles | Denial with Restricted License by Stipulation | Kong, Lemuel S | N/A | 11740 WILSHIRE BLVD A903 LOS ANGELES, CA 90025 | 7/1/2015 | 10/9/2015 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H39894LA | Los Angeles | Outright Denial of Application | Conti, Richard Neal | N/A | 7/2/2015 | 10/30/2015 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d), B&P 475(a)(2) | Statement of Issues | ||
| H39895LA | Los Angeles | Outright Revocation | Chu, Kevin L | Salesperson | 7/3/2015 | 10/14/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39896LA | Los Angeles | Outright Revocation | Murrietta, Tammy Eileen | Salesperson | 9865 FELIPE AVE MONTCLAIR, CA 91763 | 7/3/2015 | 10/14/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39900LA | Los Angeles | Outright Revocation | Hernandez, Lili Ayala | Broker Officer | 3535 OARFISH LANE OXNARD, CA 93035 | 7/7/2015 | 10/21/2015 | Rap Accusation | ||
| H39904LA | Los Angeles | Outright Revocation | Himmelstern, Robert | Salesperson | 7/8/2015 | 10/5/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39912LA | Los Angeles | Outright Revocation | Jackson, Daryl Thomas | Broker Officer | 7381 LA TIJERA BLVD #451054 LOS ANGELES, CA 90045-7047 | 7/14/2015 | 10/14/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39940LA | Los Angeles | Voluntary License Surrender | Greenwald, Michael | Salesperson | 4500 PETIT AVE ENCINO, CA 91436- | 9/17/2015 | 10/7/2015 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H39954LA | Los Angeles | D&R Service - Unable to Effect | Save Point Financial, | N/A | 9/1/2015 | 10/9/2015 | B&P 10130 | Desist & Refrain | ||
| H39968LA | Los Angeles | Denial with Restricted License by Stipulation | Kahale, Marian T | Salesperson | 8772 SALMON AVE FOUNTAIN VALLEY, CA 92708 | 10/13/2015 | 10/9/2015 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39972LA | Los Angeles | Voluntary License Surrender | Aivazian, Alen | Broker Officer | 8272 SUNSET BLVD STE A WEST HOLLYWOOD, CA 90046 | 9/17/2015 | 10/7/2015 | B&P 10100.2 | Other | |
| H39972LA | Los Angeles | Voluntary License Surrender | American Financial Realty and, Mortgage Company | Corporation | 8272 SUNSET BLVD STE A WEST HOLLYWOOD, CA 90046 | 9/17/2015 | 10/7/2015 | B&P 10100.2 | Other | |
| H39978LA | Los Angeles | D&R Service Effected - Per Ser | CIII Mortgage LLC, | N/A | 9/25/2015 | 10/3/2015 | Desist & Refrain | |||
| H39978LA | Los Angeles | D&R Service Effected - Per Ser | Nava, Lorenzo | N/A | 9/25/2015 | 10/3/2015 | Desist & Refrain | |||
| H39980LA | Los Angeles | D&R Service - Unable to Effect | Hope For Home, | N/A | 9/30/2015 | 10/12/2015 | B&P 10130 | Desist & Refrain | ||
| H39980LA | Los Angeles | D&R Service - Unable to Effect | Karriem, Lamont Garner | N/A | 9/30/2015 | 10/12/2015 | B&P 10130 | Desist & Refrain | ||
| H10837SF | Sacramento | Reinstatement Denied | Newcomer, John Marco | Officer | 12/30/2010 | 10/5/2015 | B&P 10177(g), B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H37404LA | Los Angeles | Reinstatement Granted | Lattin, Kenneth Kamp | Broker | 1030 GLENHAVEN DR PACIFIC PALISADES, CA 90272 | 7/27/2011 | 10/2/2015 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11813SF | Sacramento | Voluntary License Surrender | Shaw, Daniel Joseph | Broker Officer | 15700 WINCHESTER BL LOS GATOS, CA 95030- | 9/23/2015 | 10/13/2015 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H11833SF | Sacramento | Outright Revocation | Liberty, Louis Allen | Broker | 553 PILGRIM DR STE A-1 FOSTER CITY, CA 94404 | 3/26/2015 | 10/26/2015 | B&P 10177(f) | Rap Accusation | |
| H11852SF | Sacramento | Outright Denial of Application | Padilla, Michael Angel | N/A | 6/9/2015 | 10/26/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11876SF | Sacramento | Outright Denial of Application | Hill, Matthew James | N/A | 246 LA CUESTA DR PORTOLA VALLEY, CA 94028 | 8/10/2015 | 10/6/2015 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H11887SF | Sacramento | D&R Service Effected - Acknowl | Jones Pisciotta, Katherine Ann | Salesperson | 281 N 10TH ST SAN JOSE, CA 95112 | 9/22/2015 | 10/8/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H11887SF | Sacramento | D&R Service Effected - Acknowl | Pisciotta Realty Inc., | N/A | 9/22/2015 | 10/8/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11887SF | Sacramento | D&R Service Effected - Acknowl | Pisciotta Realty Property Management Inc, | N/A | 9/22/2015 | 10/8/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11887SF | Sacramento | D&R Service Effected - Acknowl | Pisciotta, Chris Anthony | Salesperson | 281 N 10TH ST SAN JOSE, CA 95112 | 9/22/2015 | 10/8/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H02965FR | Sacramento | Voluntary License Surrender | Saylor, Jerry Milton | Broker Officer | 1007 N VAN NESS FRESNO, CA 93728 | 9/28/2015 | 10/19/2015 | Other | ||
| H04751SD | Los Angeles | D&R Service Effected - Acknowl | English, Elisabeth Teresa | Broker | 415 LAUREL ST #211 SAN DIEGO, CA 92101 | 10/16/2015 | 10/20/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H04751SD | Los Angeles | D&R Service Effected - Acknowl | Essd Inc,, | N/A | 10/16/2015 | 10/20/2015 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H04278SD | Sacramento | Removal of Restrictions Granted | Howell, Tiffany Michelle | Salesperson | 11225 CARMEL CREEK RD SAN DIEGO, CA 92130 | 2/6/2012 | 10/26/2015 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H02890FR | Sacramento | Suspension with Stay - Monetary Penalty | Moulding, Thomas Kenneth | Broker | 123 CHRISTEL OAKS DR SCOTTS VALLEY, CA 95066 | 9/28/2015 | 10/19/2015 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H02891FR | Sacramento | Revocation with Restricted License | Featherstone, Robert Allen | N/A | 220-A STANDIFORD AVE MODESTO, CA 95350 | 10/7/2015 | 10/27/2015 | B&P 10177(g) | Transactional Accusation | |
| H02917FR | Sacramento | Outright Denial of Application | Moore, Rhonda L | N/A | 10/21/2014 | 10/30/2015 | B&P 10177(b), B&P 480(a)(1), B&P 10177(d), B&P 10177(a) | Statement of Issues | ||
| H02936FR | Sacramento | Outright Revocation | McClean, Mark | Broker Officer | 107 SOUTH MAIN STREET SUITE A BISHOP, CA 93514 | 3/2/2015 | 10/15/2015 | B&P 10177(g), B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H02936FR | Sacramento | Outright Revocation | Sierra Realty Services Inc, | Corporation | 3/2/2015 | 10/15/2015 | B&P 10145 | Audit Accusation | ||
| H02956FR | Sacramento | Outright Denial of Application | Vo, Brandon Loi Van | N/A | 8/4/2015 | 10/21/2015 | B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H02458FR | Sacramento | Reinstatement Granted | Anand, Sunmeet Narinder | Broker Officer | 131 PILGRIM LOOP FREMONT, CA 94539 | 5/4/2011 | 10/2/2015 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H06094SAC | Sacramento | Revocation with Restricted License | Borghesani, Paul Robert | Broker | 904 SOUTH MAIN ST LAKEPORT, CA 95453 | 9/23/2015 | 10/13/2015 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10163, B&P 10159.5, B&P 10140.6, B&P 10176(i), B&P 10162, Reg 2832, Reg 2715, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06165SAC | Sacramento | Voluntary License Surrender | Dejesus, Elizabeth Nonato | Salesperson | 672 WEST 11TH STREET #319 TRACY, CA 95376 | 9/18/2015 | 10/8/2015 | B&P 10100.2 | Transactional Accusation | |
| H06177SAC | Sacramento | Voluntary License Surrender | Brown, Candi Rachelle | Salesperson | 6821 RIDGEWAY DRIVE POLLOCK PINES, CA 95726 | 9/18/2015 | 10/8/2015 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06214SAC | Sacramento | Voluntary License Surrender | Bays, Jason Tony | Salesperson | 2160 CAMPTON CIR GOLD RIVER, CA 95670 | 9/28/2015 | 10/19/2015 | B&P 10177(b), B&P 490(a), B&P 10177(d) | Rap Accusation | |
| H06228SAC | Sacramento | Voluntary License Surrender | Schuman, Rodney Jean | Broker | 228 MADERA DR LODI, CA 95240 | 9/17/2015 | 10/8/2015 | B&P 10177(g), B&P 10159.5, B&P 10177(d), Reg 2731, B&P 10177(h) | Audit Accusation | |
| H06255SAC | Sacramento | Outright Denial of Application | Thomas, DeAndre Jamaal | N/A | 5/20/2015 | 10/5/2015 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H06265SAC | Sacramento | Outright Revocation | Merritt, John Burton | Salesperson | 902 RUMSEY WAY FOLSOM, CA 95630 | 6/4/2015 | 10/19/2015 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H06272SAC | Sacramento | Denial with Restricted License by Stipulation | Kempton, Kenneth Stockton Fears | N/A | 2110 L ST #216 SACRAMENTO, CA 95811 | 10/19/2015 | 10/16/2015 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H06291SAC | Sacramento | Denial with Restricted License by Stipulation | Finigan, Jennifer Lynn | Salesperson | 1847 PARKWAY DR CRESCENT CITY, CA 95531 | 10/27/2015 | 10/26/2015 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H06298SAC | Sacramento | Outright Revocation | Frazier, Jannice Marie | Salesperson | 8/7/2015 | 10/30/2015 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H08937SF | Sacramento | Summary Suspension | Kubrin, Yarrow L | Salesperson | 10299 MOONSHINE RD SEBASTOPOL, CA 95472 | 9/24/2004 | 10/9/2015 | B&P 10177(b), B&P 480(a) | Statement of Issues |
