Summary of Enforcement Actions (10/1/2016 - 10/31/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H38933LA | Los Angeles | Reinstatement Granted | Golden, Kenneth Louis | Broker | 8424 SANTA MONICA BLVD STE A511 WEST HOLLYWOOD, CA 90069 | 12/30/2013 | 10/8/2016 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H38190LA | Los Angeles | Removal of Restrictions Granted | Hernandez Robles, Melissa Barbara | Salesperson | 1744 N MARIPOSA AVE ONTARIO, CA 91764 | 6/7/2012 | 10/21/2016 | Other | ||
| H06383SAC | Sacramento | Outright Revoc by Order Hearing | Haymon, General P | Salesperson | PO BOX 692225 STOCKTON, CA 95269 | 4/13/2016 | 10/12/2016 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06389SAC | Sacramento | Outright Denial of Application | Perez, Faustino | N/A | 4/22/2016 | 10/13/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06456SAC | Sacramento | D&R Service Effected - Per Ser | Ma, Danny | N/A | 10/18/2016 | 10/25/2016 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H05674SAC | Sacramento | Removal of Restrictions Granted | RNB Property Management, Inc., | Corporation | 10/5/2011 | 10/21/2016 | B&P 10177(f), B&P 10130, B&P 10131(d), B&P 10177(d) | Statement of Issues | ||
| H40358LA | Los Angeles | Denial with Restricted License by Stipulation | Fields, Daryl Wayne | N/A | 8225 CORBIN AVE WINNETKA, CA 91306 | 10/27/2016 | 10/21/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H40369LA | Los Angeles | Outright Denial of Application | Taylor, Charles LaMonte | N/A | 9/6/2016 | 10/28/2016 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40388LA | Los Angeles | Voluntary License Surrender | Clearwater Real Estate Investment Inc, | Corporation | 9/19/2016 | 10/10/2016 | Other | |||
| H40403LA | Los Angeles | D&R Service Effected - Acknowl | Hamrahi, Carlo | N/A | 9/27/2016 | 10/5/2016 | Desist & Refrain | |||
| H40440LA | Los Angeles | Denial with Restricted License by Stipulation | LeClair, Thomas Dean | N/A | 26 BREEZE AVENUE #9 VENICE, CA 90291 | 10/25/2016 | 10/11/2016 | B&P 10177(b) | Stip w/out Pleading | |
| H40442LA | Los Angeles | Denial with Restricted License by Stipulation | Pittman, Charles | N/A | 931 N EUCALYPTUS AVE APT E INGLEWOOD, CA 90302 | 10/25/2016 | 10/18/2016 | Stip w/out Pleading | ||
| H40445LA | Los Angeles | Denial with Restricted License by Stipulation | Kendricks, Dexter Gene | Salesperson | 5403 ROCHESTER ST RIVERSIDE, CA 92504 | 10/26/2016 | 10/18/2016 | Stip w/out Pleading | ||
| H11557SF | Sacramento | Reinstatement Granted | Kolodge, Patricia Diane | N/A | PO BOX 1320 SEBASTOPOL, CA 95473 | 6/5/2013 | 10/8/2016 | Reg 2832.1, B&P 10177(g), B&P 10145(g), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11562SF | Sacramento | Reinstatement Denied | Cheng, Amy | Broker | PO BOX 145 CUPERTINO, CA 95015 | 6/18/2013 | 10/10/2016 | B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H10927SF | Sacramento | Reinstatement Denied | Loperena, David | Salesperson | 963 CINNABAR STREET SAN JOSE, CA 95126 | 5/17/2010 | 10/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40122LA | Los Angeles | Outright Revocation | Franklin Equity Corporation, | Corporation | 8/18/2016 | 10/10/2016 | Audit Accusation | |||
| H40128LA | Los Angeles | Revocation with Restricted License | Shue, Take Ian | Salesperson | PO BOX 1196 ARCADIA, CA 91077 | 2/3/2016 | 10/17/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40154LA | Los Angeles | Outright Revocation | Tong, Naomi Z | N/A | 745 E VALLEY BLVD #216 SAN GABRIEL, CA 91776 | 2/25/2016 | 10/3/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40157LA | Los Angeles | Outright Revocation | Allen, Ursula Yvette | Salesperson | 1583 N FAIR OAKS AVE #101 PASADENA, CA 91103 | 3/2/2016 | 10/17/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40172LA | Los Angeles | Outright Denial of Application | DeCrillon, David Esaias | Salesperson | 330 N WESTLAKE AVE #625 LOS ANGELES, CA 90026 | 3/15/2016 | 10/10/2016 | Statement of Issues | ||
| H40180LA | Los Angeles | Outright Denial of Application | Mills, Robert Edward | N/A | 3/28/2016 | 10/17/2016 | Statement of Issues | |||
| H40181LA | Los Angeles | D&R Service Effected - Per Ser | Alpha One Group Inc, | Corporation | 10/19/2016 | 10/19/2016 | Desist & Refrain | |||
| H40181LA | Los Angeles | D&R Service Effected - Per Ser | Viegas, Jonathan L | Broker Officer | 1860 CHICAGO AVE 1-13 RIVERSIDE, CA 92507 | 10/19/2016 | 10/19/2016 | Desist & Refrain | ||
| H40188LA | Los Angeles | Revocation with Restricted License | Malcolm, Donyette | Salesperson | 40027 TESORO LANE PALMDALE, CA 93551- | 4/5/2016 | 10/6/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40195LA | Los Angeles | Outright Denial of Application | Kish, Michael Joseph | N/A | 4/7/2016 | 10/18/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40208LA | Los Angeles | Outright Revocation | Gueorguiev, Lubomir P | Salesperson | 3956 CEANOTHUS PL #B CALABASAS, CA 91302 | 4/18/2016 | 10/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03007FR | Sacramento | Outright Denial of Application | Cibrian, Jose Victoriano | Salesperson | 192 CHANNEL AVE ATWATER, CA 95301 | 3/25/2016 | 10/10/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H03017FR | Sacramento | Revocation with Restricted License | Lee, Christie Soo Kyung | Salesperson | 4208 PASSAGES LN MODESTO, CA 95356 | 9/21/2016 | 10/12/2016 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H03035FR | Sacramento | Denial with Restricted License by Stipulation | Kellie Matthews, Jeremy | N/A | 2743 MITCHELL AVE CLOVIS, CA 93611 | 11/1/2016 | 10/28/2016 | B&P 10177(b), B&P 480(a) | Other | |
| H04795SD | Los Angeles | Outright Revocation | Young, Tommie Tolbert | Salesperson | 13803 PINKARD WAY UNIT 15 EL CAJON, CA 920211964 | 5/17/2016 | 10/10/2016 | B&P 10177(g), B&P 10176(a), B&P 10131(a), B&P 10159.5, Reg 2731(a), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Transactional Accusation | |
| H04811SD | Los Angeles | Outright Revocation | Diaz, Matthew Wilbur | Salesperson | 7/18/2016 | 10/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04813SD | Los Angeles | Outright Revocation | McRhoads, Courtney | Salesperson | 20852 COMO ST WILDOMAR, CA 92595 | 7/20/2016 | 10/12/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H04816SD | Los Angeles | Outright Revocation | Carry, Kathleen | Salesperson | 11520 TRIBUNA AVE SAN DIEGO, CA 92131 | 7/28/2016 | 10/19/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04824SD | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | McCreery, Alyson Crista | N/A | 1593 E WASHINGTON AVE #4 EL CAJON, CA 92019 | 8/11/2016 | 10/12/2016 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | |
| H04826SD | Los Angeles | Outright Denial of Application | Margeson, Murdo Francis | N/A | 8/22/2016 | 10/28/2016 | 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(c) | Statement of Issues | ||
| H04827SD | Los Angeles | Outright Denial of Application | Guiragossian, Shannon Melodie | Salesperson | PO BOX 10962 PALM DESERT, CA 92255 | 8/25/2016 | 10/14/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), 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 | |
| H04845SD | Los Angeles | Denial with Restricted License by Stipulation | Knowles, Christen M | N/A | 11/1/2016 | 10/21/2016 | Stip w/out Pleading | |||
| H39995LA | Los Angeles | Outright Revocation | Brook, Thomas John | Broker | 1450 S WOOSTER ST LOS ANGELES, CA 90035 | 10/19/2015 | 10/31/2016 | B&P 10177(g), Reg 2726, B&P 10148, B&P 10162, B&P 10165, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40032LA | Los Angeles | Outright Revocation | Galvan, David Antonio | Salesperson | 11/19/2015 | 10/24/2016 | B&P 10177(b), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H40077LA | Los Angeles | Outright Denial of Application | O'Keith, Marcus Anthony | N/A | 12/23/2015 | 10/31/2016 | 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 | ||
| H40084LA | Los Angeles | Outright Revocation | Perry, Jean Ellen | Broker Officer | 1134 BERKELEY DR GLENDALE, CA 91205 | 12/29/2015 | 10/11/2016 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10162, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H40084LA | Los Angeles | Outright Revocation | Visionary Real Estate Development Inc, | Corporation | 12/29/2015 | 10/11/2016 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10162, Reg 2832, B&P 10177(h), B&P 10145, Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H40093LA | Los Angeles | Outright Revocation | Kilgore, John Payton | Broker | 10406 SANTA GERTRUDES AVE APT 24 WHITTIER, CA 90603 | 1/7/2016 | 10/11/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36826LA | Los Angeles | Reinstatement Granted | Carpenter, Joshua David | Broker Officer | 11210 AMBER PARK DR CONROE, TX 77303 | 9/28/2010 | 10/21/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04514SD | Los Angeles | Removal of Restrictions Granted | Stone, David Craig | Broker Officer | 826 ORANGE AVE #469 CORONADO, CA 92118 | 8/27/2013 | 10/3/2016 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H02920SD | Sacramento | Removal of Restrictions Granted | Hansen, Albert Craig | Broker | 7351 ALICANTE RD CARLSBAD, CA 92009-6259 | 12/29/2003 | 10/21/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02944FR | Los Angeles | Summary Suspension | Austin, Christopher Pardee | Broker | 1111 RIVERSIDE AVE #403 PASO ROBLES, CA 93446 | 5/14/2015 | 10/13/2016 | Other | ||
| H35448LA | Los Angeles | Removal of Restrictions Granted | Denniston, Gavin Peter | Salesperson | 25402 VIA DE ANZA LAGUNA NIGUEL, CA 92677 | 11/4/2008 | 10/21/2016 | B&P 10177(b) | Statement of Issues | |
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Bodig, Chris | N/A | 7/14/2014 | 10/10/2016 | B&P 10130 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Donate Title Inc, | N/A | 7/14/2014 | 10/10/2016 | B&P 10130, B&P 10159.5 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Espinoza, Roxanne | N/A | 7/14/2014 | 10/10/2016 | B&P 10130 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Espinoza, Tony | N/A | 7/14/2014 | 10/10/2016 | B&P 10130 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Macmillan, David | N/A | 7/14/2014 | 10/10/2016 | B&P 10130 | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service - Unable to Effect | Resort Members Association, | N/A | 7/14/2014 | 10/10/2016 | B&P 10130, B&P 10159.5 | Desist & Refrain | ||
| H02544FR | Sacramento | Reinstatement Granted | Korth, Larry Charles | Broker Officer | 455 W HAGLER FRESNO, CA 93711 | 10/27/2010 | 10/8/2016 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H02544FR | Sacramento | Reinstatement Granted | Mid Valley Services Inc, | Corporation | 7644 N PALM AVE FRESNO, CA 93711 | 10/27/2010 | 10/12/2016 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, B&P 10176(e), B&P 10232.25, Reg 2753, Reg 2831.1, B&P 10238(f), B&P 10160, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H06238SAC | Sacramento | Revocation with Restricted License | Zanganeh, Zar A | Salesperson | 241 W CHARLESTON BLVD #140 LAS VEGAS, NV 89102 | 3/26/2015 | 10/31/2016 | B&P 10177(f), B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06347SAC | Sacramento | Outright Revocation | Sexton, Melvia H | Broker | 984 VALENCIA STREET SUITE #2 COSTA MESA, CA 92626 | 1/7/2016 | 10/7/2016 | B&P 10177(q), B&P 10177(g), B&P 10177(j), B&P 10177(d) | MLO Accusation | |
| H10985SF | Sacramento | Reinstatement Granted | Samson, Raul Fernandez | Broker Officer | 689 W ANTIGUA TERRACE MOUNTAIN HOUSE, CA 95391 | 10/7/2010 | 10/8/2016 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H11961SF | Sacramento | Revocation with Restricted License | Andish, Sayed N | Salesperson | 4899 WILLOW RD APT #416 PLEASANTON, CA 94588 | 9/22/2016 | 10/13/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11963SF | Sacramento | Outright Revocation | Boisvert, Rene G | Broker | 484 LAKE PARK AVE #246 OAKLAND, CA 94610 | 4/29/2016 | 10/10/2016 | B&P 10166.05(c), B&P 10166.051(b), B&P 10177(a), B&P 480(d) | Transactional Accusation | |
| H11972SF | Sacramento | Voluntary License Surrender | Bak-Mar Corporation, | Corporation | 780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- | 9/19/2016 | 10/10/2016 | B&P 10177(g), Reg 2832.1, B&P 10140.6, B&P 10177(d), B&P 10145, Reg 2773, B&P 10100.2, Reg 2831.2 | Audit Accusation | |
| H11972SF | Sacramento | Voluntary License Surrender | Marchant, Jon A | Officer | 780 SIR FRANCIS DRAKE BL SAN ANSELMO, CA 94960- | 9/19/2016 | 10/10/2016 | B&P 10177(g), Reg 2832.1, B&P 10140.6, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2773, Reg 2725, B&P 10177(h), B&P 10100.2, Reg 2831.2 | Audit Accusation | |
| H12022SF | Sacramento | Voluntary License Surrender | Bishop, Jeremiah | Salesperson | 9/26/2016 | 10/17/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H39551LA | Los Angeles | Reinstatement Granted | Cuautle, Jose Luis | Broker | 16911 BELLFLOWER BLVD BELLFLOWER, CA 90706 | 7/24/2014 | 10/21/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04745SD | Los Angeles | Public Reprovals | Alva, April A | Salesperson | 1312 FRANKFORT ST 8104 SAN DIEGO, CA 92110 | 2/24/2017 | 10/19/2016 | Transactional Accusation | ||
| H39786LA | Los Angeles | Summary Suspension | Murbach, Barbara | Salesperson | 9856 ORR & DAY RD SANTA FE SPRINGS, CA 90670 | 3/20/2015 | 10/21/2016 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H28958LA | Los Angeles | Reinstatement Granted | Dodge, Philip Preston | Salesperson | 5/18/2001 | 10/7/2016 | B&P 10177.5 | Transactional Accusation | ||
| H40239LA | Los Angeles | Outright Revocation | Barraza, Rafael | Salesperson | 67 E LIVE OAK AVE SUITE103 ARCADIA, CA 91006 | 5/2/2016 | 10/18/2016 | B&P 10177(b) | Rap Accusation | |
| H40240LA | Los Angeles | Revocation with Restricted License | Morales, Jessica M | Salesperson | 11684 VENTURA BLVD #383 STUDIO CITY, CA 91604 | 9/26/2016 | 10/17/2016 | B&P 10177(b), B&P 10177(a) | Rap Accusation | |
| H40244LA | Los Angeles | Outright Denial of Application | Navarro, Michael | N/A | 5/6/2016 | 10/10/2016 | 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 | ||
| H40248LA | Los Angeles | Revocation with Restricted License | Toman, Terry John | N/A | 3318 NEVADA AVE COSTA MESA, CA 92626 | 9/23/2016 | 10/13/2016 | Rap Accusation | ||
| H40255LA | Los Angeles | Outright Denial of Application | Grooms, Corinne E | Salesperson | 5/18/2016 | 10/14/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40299LA | Los Angeles | Outright Denial of Application | Faqih, Zeyad | N/A | 6/30/2016 | 10/12/2016 | B&P 10177(f), B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40306LA | Los Angeles | Voluntary License Surrender | Thomas, Bryant L | Salesperson | 11788 CLIFFROSE CT ADELANTO, CA 92301-3781 | 9/28/2016 | 10/18/2016 | B&P 10177(b) | Rap Accusation | |
| H40308LA | Los Angeles | Outright Denial of Application | Desai, Narendra L | Broker | 7/12/2016 | 10/18/2016 | B&P 10177(f), 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(d) | Statement of Issues | ||
| H40311LA | Los Angeles | Outright Denial of Application | Boyer, Daniel Edward | N/A | 7/18/2016 | 10/14/2016 | 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(c) | Statement of Issues | ||
| H40323LA | Los Angeles | Outright Revocation | Shultz, Jeffrey Bryan | Salesperson | 7/21/2016 | 10/12/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40328LA | Los Angeles | Outright Revocation | Kaneko, Henry | Salesperson | 7/27/2016 | 10/18/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40342LA | Los Angeles | Outright Denial of Application | Bernal, Joseph Alexander | N/A | 8/9/2016 | 10/11/2016 | B&P 10176(a), B&P 475(a)(1), B&P 10177(b), B&P 480(d) | Statement of Issues | ||
| H40345LA | Los Angeles | Outright Denial of Application | Novelli, Joseph | N/A | 8/18/2016 | 10/28/2016 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues |
