Summary of Enforcement Actions (11/1/2013 - 11/30/2013)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H05864SAC | Sacramento | Outright Revocation | Hicks, Frank Livingston | Salesperson | 8/20/2012 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05867SAC | Sacramento | Outright Revocation | Hammonds, Carlton F | Salesperson | PO BOX 585 WILLOWS, CA 95988 | 8/21/2012 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05898SAC | Sacramento | Revocation with Restricted License | Molin, Antonia Dell | Broker | 119 ROCKY HILL RD VACAVILLE, CA 95688 | 10/29/2012 | 11/22/2013 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2834, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05916SAC | Sacramento | Outright Revocation | Overhoff, Michael William | Salesperson | 8775 SIERRA COLLEGE BLVD SUITE 200 ROSEVILLE, CA 95661 | 10/1/2013 | 11/20/2013 | B&P 10177(g), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Audit Accusation | |
| H05926SAC | Sacramento | Outright Revocation | Martinez, Irene Lisa | Salesperson | 10026 HAVENCREST CT STOCKTON, CA 95219 | 12/13/2012 | 11/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05932SAC | Sacramento | Outright Revocation | Jones, Larry Elwyn | Salesperson | 330 COLLEGE AVE ANGWIN, CA 94508 | 12/24/2012 | 11/13/2013 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10137, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05932SAC | Sacramento | Outright Revocation | Keller, Karlton Kent | Broker | PO BOX 649 ANGWIN, CA 94508 | 12/24/2012 | 11/13/2013 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2726, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10137, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H04647SAC | Sacramento | Reinstatement Granted | Naidoo, Ofelia Oliva | Salesperson | 10223 CANADEO WAY ELK GROVE, CA 95757 | 6/6/2007 | 11/5/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H03665SAC | Sacramento | Reinstatement Granted | Fong, Glenn King Ngar | N/A | 7/3/2003 | 11/7/2013 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H03665SAC | Sacramento | Reinstatement Granted | Glenn N Fong & Company, | Corporation | 1677 EUREKA RD STE 101 ROSEVILLE, CA 95661 | 7/3/2003 | 11/7/2013 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05689SAC | Sacramento | Revocation with Restricted License | Sylvester, Reginald | Salesperson | 6031 MITCHLER AVE STOCKTON, CA 95207 | 9/29/2011 | 11/25/2013 | Reg 2972, Reg 2970, B&P 10146, Reg 2726, Reg 2831, B&P 10130, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H38658LA | Los Angeles | Voluntary License Surrender | Troncoso, Cedric | Broker | 1915 W GLENOAKS BLVD SUITE 200 C GLENDALE, CA 91201 | 10/14/2013 | 11/4/2013 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H38659LA | Los Angeles | Outright Revocation | Rocha, Raul | Broker | 1005 FAIRGROVE CIRCLE CAMARILLO, CA 93010 | 1/17/2013 | 11/6/2013 | B&P 10177.5 | Transactional Accusation | |
| H38677LA | Los Angeles | Outright Revocation | Saenz, Rosalie Duran | Salesperson | 605 SOUTH PROSPECT, APT. 207 REDONDO BEACH, CA 90277 | 1/31/2013 | 11/26/2013 | B&P 10177(b), Reg 2910 | Rap Accusation | |
| H38701LA | Los Angeles | Denial with Restricted License by Stipulation | Sarkisyan, Roman | Salesperson | 1725 IDLEWOOD RD GLENDALE, CA 91202 | 12/4/2013 | 11/27/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38726LA | Los Angeles | Outright Revocation | Reyes, George Richard | Broker | 15725 ARBELA DRIVE WHITTIER, CA 90603 | 2/21/2013 | 11/20/2013 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H38726LA | Los Angeles | Outright Revocation | Reyes, Mary | Salesperson | 15725 ARBELA DR WHITTIER, CA 90603- | 2/21/2013 | 11/20/2013 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | |
| H38753LA | Los Angeles | Revocation with Restricted License | Herrera, Damian | Broker | 12392 SAN YSIDRO ST VICTORVILLE, CA 92392 | 3/6/2013 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H34087LA | Los Angeles | Reinstatement Granted | Pierce, Janice Joyce | Salesperson | 2701 W BENNETT STREET COMPTON, CA 90220 | 7/2/2007 | 11/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02754FR | Sacramento | Revocation with Restricted License | Mackley, Charles Nelson | N/A | 12832 JASPER WAY SALINAS, CA 93906 | 5/30/2012 | 11/12/2013 | B&P 10145(g), B&P 10176(a), B&P 10176(g), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10176(i), B&P 10145(a)(1), B&P 10160, B&P 10177(j), Reg 2753, Reg 2831(a)(6), Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, B&P 10176(b), Reg 2831.2 | Audit Accusation | |
| H02789FR | Los Angeles | Outright Revocation | Henry, Jacob Ronald | Salesperson | 3100 MAYWOOD DR BAKERSFIELD, CA 93306 | 11/19/2012 | 11/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02844FR | Sacramento | Denial with Restricted License by Stipulation | Cox, Brett Leroy | N/A | 12/9/2013 | 11/27/2013 | B&P 480(a) | Other | ||
| H02846FR | Los Angeles | Denial with Restricted License by Stipulation | Orozco, Sergio Jaime | N/A | 40701 RANCHO VISTA BOULEVARD SPACE #69 PALMDALE, CA 93551 | 11/25/2013 | 11/8/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Other | |
| H36401LA | Los Angeles | Summary Suspension | Meraz, Delia Melissa | Salesperson | 44466 MEADOW GROVE HEMET, CA 92544 | 12/30/2009 | 11/6/2013 | B&P 10177(b), B&P 475(a)(2) | Statement of Issues | |
| H39153LA | Los Angeles | Denial with Restricted License by Stipulation | Church, Jeffery Doane | N/A | 77740 WOODHAVEN DR N PALM DESERT, CA 92211 | 11/18/2013 | 11/7/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H39158LA | Los Angeles | Denial with Restricted License by Stipulation | Foote, Chappell Ronald | Salesperson | 409 N PCH #712 REDONDO BEACH, CA 90277 | 11/19/2013 | 11/7/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H39163LA | Los Angeles | Denial with Restricted License by Stipulation | Bowman, William Raymond | N/A | 149 CANADA SOMBRE RD LA HABRA HEIGHTS, CA 90631 | 11/21/2013 | 11/7/2013 | B&P 10177(b), B&P 480(a)(1) | Other | |
| H39189LA | Los Angeles | Revocation with Restricted License | Jones, Mona | Salesperson | 162 SPINNAKER WAY UPLAND, CA 91786 | 12/10/2013 | 11/27/2013 | B&P 10177(b) | Other | |
| H28809LA | Los Angeles | Removal of Restrictions Granted | Canas, Suzanne Marie | N/A | 2018 SANDALWOOD DR SANTA MARIA, CA 93455 | 11/29/2000 | 11/22/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H30006LA | Los Angeles | Reinstatement Granted | Jackson, Dionne Hasani | Salesperson Officer | 3744 NORTHLAND DRIVE LOS ANGELES, CA 90008 | 2/11/2004 | 11/22/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10137, B&P 10145, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H11147SF | Sacramento | Summary Suspension | Yuan, Edward Py-Jen | Salesperson | 2090 WARM SPRING CT #1256 FREMONT, CA 94539 | 11/20/2012 | 11/20/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10234 | Transactional Accusation | |
| H37750LA | Los Angeles | Outright Revocation | Erickson, Bryce Alan | Salesperson | 23225 8TH ST NEWHALL, CA 91321 | 12/20/2011 | 11/4/2013 | B&P 10176(a), B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H37750LA | Los Angeles | Revocation with Restricted License | Szerman, Jane Marie | Officer | 12/20/2011 | 11/4/2013 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(h) | Transactional Accusation | ||
| H37068LA | Los Angeles | Reinstatement Granted | Meza, Sandra | Broker Officer | 21310 POEMA PLACE CHATSWORTH, CA 91311 | 2/11/2011 | 11/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H31574LA | Los Angeles | Reinstatement Granted | Winston, Michael Dana | Broker Officer | 32112 S COAST HWY LAGUNA BEACH, CA 92651 | 12/16/2004 | 11/22/2013 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H31692LA | Los Angeles | Removal of Restrictions Granted | Barrios, Oscar Fernandez | Salesperson | 801 S DICKEL ST ANAHEIM, CA 92805 | 5/18/2005 | 11/22/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06025SAC | Sacramento | D&R Service Effected - Acknowl | Henry Management Group LLC, | N/A | 10/18/2013 | 11/1/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06025SAC | Sacramento | D&R Service Effected - Acknowl | Henry, Tamuri | N/A | 10/18/2013 | 11/1/2013 | Desist & Refrain | |||
| H06033SAC | Sacramento | Voluntary License Surrender | Samuel, Hoda Siefien | Broker | 5921 WHALERS COVE CT ELK GROVE, CA 95758 | 10/29/2013 | 11/18/2013 | Other | ||
| H06047SAC | Sacramento | Denial with Restricted License by Stipulation | Arosteguy, Jason Jean | N/A | 7001 ANICE ST ORANGEVALE, CA 95662 | 11/14/2013 | 11/7/2013 | B&P 10177(b), B&P 480(a) | Other | |
| H06053SAC | Sacramento | D&R Service Effected - Per Ser | Quaglino, Mike Stephen | Broker | 11/26/2013 | 11/26/2013 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H38226LA | Los Angeles | Outright Revocation | Chung, Roy | Salesperson | 6/29/2012 | 11/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H38244LA | Los Angeles | Outright Revocation | Newsome, Lamarr Cheeky | Salesperson | 38626 LANDON AVENUE PALMDALE, CA 93550 | 7/9/2012 | 11/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38787LA | Los Angeles | Outright Denial of Application | Russello, Christopher Allen | Broker | 28211 VILLAGE 28 CAMARILLO, CA 93012 | 3/28/2013 | 11/27/2013 | B&P 10166.05(c) | Statement of Issues | |
| H38795LA | Los Angeles | Outright Revocation | Fulcher, Marna Lynn | Salesperson | 38638 4TH ST EAST #1 PALMDALE, CA 93550 | 4/2/2013 | 11/21/2013 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H38806LA | Los Angeles | Outright Revocation | Haoud, Laila | Salesperson | 1112 MONTANA AVE #72 SANTA MONICA, CA 90403 | 4/9/2013 | 11/25/2013 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6 | Transactional Accusation | |
| H38823LA | Los Angeles | Outright Denial of Application | Aguilar Comparan, Juan Pablo | N/A | 4/19/2013 | 11/13/2013 | B&P 10177(b) | Statement of Issues | ||
| H38838LA | Los Angeles | Denial with Restricted License by Order Hearing | Lascelle, LaVonne Marie | N/A | 30260 TRAVIS AVENUE CATHEDRAL CITY, CA 92234 | 4/26/2013 | 11/13/2013 | B&P 10177(f), B&P 10177(b) | Statement of Issues | |
| H38841LA | Los Angeles | Revocation with Restricted License | McCrary, Tyrone D | N/A | 160 W FOOTHILL PARKWAY #105-186 CORONA, CA 92882 | 4/29/2013 | 11/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38879LA | Los Angeles | Public Reprovals | Ipek, Paul | Officer | 27213 VIA AURORA MISSION VIEJO, CA 92691 | 10/24/2013 | 11/13/2013 | B&P 10177(h) | MLO Accusation | |
| H38879LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Set 2 Go Loans Inc, | Corporation | 2082 SE BRISTOL # 218 NEWPORT BEACH, CA 92660 | 10/24/2013 | 11/13/2013 | B&P 10177(f) | MLO Accusation | |
| H38888LA | Los Angeles | Outright Revocation | Guerrero, Ofelia | Salesperson | 2008 PATTERSON ST RIVERSIDE, CA 92507- | 5/24/2013 | 11/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03751SAC | Sacramento | Reinstatement Denied | La Bella, Robert Charles | N/A | 7220 GREENHAVEN DR STE 9 SACRAMENTO, CA 95831 | 1/15/2003 | 11/18/2013 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10137, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03779SD | Sacramento | Reinstatement Granted | McElroy, LaJaune Jerel | Salesperson | 5523 PATTI LYNN WAY STOCKTON, CA 95212 | 3/11/2008 | 11/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03826SAC | Sacramento | Removal of Restrictions Granted | Siniy, Irina | Broker | 11/6/2003 | 11/7/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11549SF | Sacramento | Voluntary License Surrender | Santos, Nestor | Salesperson | 1095 ALBRIGHT PLACE UKIAH, CA 95482 | 10/28/2013 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11553SF | Sacramento | Denial with Restricted License by Stipulation | Merrigan, Amber Marie | Salesperson | 5916 LA SALLE AVE OAKLAND, CA 94611 | 11/15/2013 | 11/8/2013 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H11601SF | Sacramento | Voluntary License Surrender | Torres, Ronette M | Salesperson | 100 PINE STREET SUITE 325 SAN FRANCISCO, CA 94111 | 10/18/2013 | 11/7/2013 | Other | ||
| H11606SF | Sacramento | Voluntary License Surrender | Munoz, Nicolas | Salesperson | 3601 RUE MIRASSOU SAN JOSE, CA 95148 | 10/31/2013 | 11/20/2013 | Other | ||
| H11611SF | Sacramento | Denial with Restricted License by Stipulation | Williams, Jason Jeramiah | N/A | 967 BUCKINGHAM DR WINDSOR, CA 95492 | 12/9/2013 | 11/27/2013 | Other | ||
| H38435LA | Los Angeles | Denial with Restricted License by Order Hearing | Tolbert, Jefre Lee | Salesperson | 140 W BARCLAY LONG BEACH, CA 90805 | 9/21/2012 | 11/20/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38468LA | Los Angeles | Outright Revocation | Thinh, Paul Conk | Salesperson | 4613 W HAZARD AVE SANTA ANA, CA 92703 | 10/12/2012 | 11/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11374SF | Sacramento | Revocation with Restricted License | Jones Pisciotta, Katherine Ann | Salesperson | 281 N 10TH ST SAN JOSE, CA 95112 | 10/28/2013 | 11/19/2013 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11374SF | Sacramento | Revocation with Restricted License | Mancias, Julian Avila | Broker | 18985 MALAGUERRA AVE MORGAN HILL, CA 95037 | 10/28/2013 | 11/19/2013 | B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10163, B&P 10176(i), B&P 10159.2, Reg 2832, Reg 2715, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10176(b) | Audit Accusation | |
| H11374SF | Sacramento | Revocation with Restricted License | Pisciotta, Chris Anthony | Salesperson | 281 N 10TH ST SAN JOSE, CA 95112 | 10/28/2013 | 11/19/2013 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11403SF | Sacramento | Outright Revocation | Lin, David T | Broker | PO BOX 5502 SAN MATEO, CA 94402 | 6/7/2012 | 11/18/2013 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H05149SAC | Sacramento | Reinstatement Granted | Kim, Anthony H | Salesperson | P O BOX 1610 CARMICHAEL, CA 95609 | 2/2/2009 | 11/22/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02270FR | Sacramento | Removal of Restrictions Granted | Borunda, Leon Matthew | Salesperson | 3648 FLINT AVE CLOVIS, CA 93619 | 6/17/2008 | 11/7/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02322FR | Sacramento | Reinstatement Denied | Oregon, Mari Valle | Salesperson | 32527 LINCOLN RD VISALIA, CA 93291- | 12/18/2008 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35201LA | Los Angeles | Reinstatement Granted | Barclift, John Ralph | Broker Officer | 3731 WILSHIRE BLVD #820 LOS ANGELES, CA 90010 | 8/11/2008 | 11/22/2013 | B&P 10177(g), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Other | |
| H35394LA | Los Angeles | Removal of Restrictions Granted | Ashlock, Ashlee Lauren | N/A | 195 MESA DR COSTA MESA, CA 92627 | 10/20/2008 | 11/22/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04894SAC | Sacramento | Removal of Restrictions Granted | Copeland, Corey R | Broker Officer | 11251 COLOMA ROAD SUITE F GOLD RIVER, CA 95670 | 12/3/2007 | 11/7/2013 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H11491SF | Sacramento | Voluntary License Surrender | Maya Development Inc, | Corporation | 12/24/2012 | 11/12/2013 | Reg 2834, B&P 10148, B&P 10163, B&P 10159.5, Reg 2831, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H11513SF | Sacramento | Revocation with Restricted License | Barnish, Christopher Harry | N/A | 413 CHARLOTT LN REDWOOD CITY, CA 94063 | 2/5/2013 | 11/12/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11519SF | Sacramento | Outright Revocation | Booker, Michael James | Salesperson | 99 SEQUOYAH VIEW DR OAKLAND, CA 94605 | 2/19/2013 | 11/4/2013 | B&P 10085 | Transactional Accusation | |
| H11526SF | Sacramento | Outright Revocation | Thompson, Gayla Cheryse | Salesperson | 1432 BLAKE ST BERKELEY, CA 94702 | 3/12/2013 | 11/7/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11535SF | Sacramento | Outright Revocation | Ni, Ivonne | Salesperson | 1666 22ND AVE SAN FRANCISCO, CA 94122- | 3/28/2013 | 11/12/2013 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11536SF | Sacramento | Suspension[with stay] | Vanni, Joe L | Broker | 78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 92211 | 3/28/2013 | 11/20/2013 | B&P 10176(g), B&P 10145(a), Reg 2834, B&P 10148, B&P 10231.2, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2831.2, B&P 10238(a,b) | Audit Accusation | |
| H11538SF | Sacramento | Outright Revocation | Green, Reginald Monteil | Salesperson | 20993 FOOTHILL BLVD #538 HAYWARD, CA 94541 | 4/4/2013 | 11/12/2013 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04508SD | Los Angeles | Outright Revocation | Carrillo, Jose Antonio | Salesperson | 10175 RANCHO CARMEL DR #108 SAN DIEGO, CA 92128 | 7/1/2013 | 11/5/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04523SD | Los Angeles | Denial with Restricted License by Stipulation | Roche, John Joseph | N/A | 1258 FLORENCE ST IMPERIAL BEACH, CA 91932 | 11/19/2013 | 11/15/2013 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04530SD | Los Angeles | Voluntary License Surrender | Charles, Karen | Salesperson | 10/22/2013 | 11/12/2013 | Other | |||
| H04541SD | Los Angeles | Denial with Restricted License by Stipulation | O'Brien, Bill Marc | Salesperson | 28625 PORTSMOUTH DR SUN CITY, CA 92586 | 12/3/2013 | 11/27/2013 | B&P 10177(f) | Statement of Issues | |
| H37845LA | Los Angeles | Summary Suspension | Molina, Leonel B | Broker | 8301 FLORENCE AVE SUITE 314 DOWNEY, CA 90240 | 5/8/2014 | 11/5/2013 | B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37889LA | Los Angeles | Summary Suspension | Flannigan, Terence Michael | Broker | 7298 AINSLEY DR HUNTINGTON BEACH, CA 92648 | 9/20/2013 | 11/5/2013 | B&P 10137, B&P 10085 | Transactional Accusation | |
| H10644SF | Sacramento | Reinstatement Granted | Woods, Charles Thomas | Salesperson | 436 LAGUNA VISTA RD SANTA ROSA, CA 95401 | 4/16/2009 | 11/7/2013 | B&P 10177(k), B&P 10177(b), B&P 480(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H10660SF | Sacramento | Removal of Restrictions Granted | Soukoulis, Christos Demetrios | Salesperson | 1636 SAN MIGUEL DR WALNUT CREEK, CA 94596 | 6/4/2009 | 11/7/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H39019LA | Los Angeles | D&R Service Effected - Acknowl | Kennedy Real Estate Management Inc, | Corporation | 8/29/2013 | 11/19/2013 | Reg 2742, B&P 10159.2, B&P 10177(d) | Desist & Refrain | ||
| H39062LA | Los Angeles | Outright Denial of Application | Tran, Hai Nhu | N/A | 9/30/2013 | 11/20/2013 | B&P 10177(b) | Statement of Issues | ||
| H39064LA | Los Angeles | D&R Service - Unable to Effect | Moo, Luis | N/A | 9/30/2013 | 11/13/2013 | B&P 10130 | Desist & Refrain | ||
| H39064LA | Los Angeles | D&R Service - Unable to Effect | My Right Rate Corp, | N/A | 9/30/2013 | 11/13/2013 | B&P 10130 | Desist & Refrain | ||
| H39134LA | Los Angeles | Voluntary License Surrender | Meza, Lilibell | Salesperson | 143 S B STREET OXNARD, CA 93033 | 11/1/2013 | 11/21/2013 | Other | ||
| H39136LA | Los Angeles | Denial with Restricted License by Stipulation | Castellanos, Troy E | N/A | 16012 LEGACY RD #203 TUSTIN, CA 92782 | 12/3/2013 | 11/27/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39151LA | Los Angeles | D&R Service - Unable to Effect | Exclusive Home Rentals, | N/A | 11/15/2013 | 11/19/2013 | B&P 10167.2 | Desist & Refrain | ||
| H39151LA | Los Angeles | D&R Service - Unable to Effect | Reyes, Martha Alicia | N/A | 11/15/2013 | 11/19/2013 | B&P 10167.2 | Desist & Refrain | ||
| H34652LA | Los Angeles | Summary Suspension | Adams, Sheryl Annette | Broker | 3215 PINE AVE LONG BEACH, CA 90807 | 8/27/2008 | 11/6/2013 | B&P 10145(a), B&P 10176(g), B&P 10177(g), B&P 10241, Reg 2831, B&P 10159.2, B&P 10236.4(b), B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10240 | Audit Accusation | |
| H04221SD | Sacramento | Suspension[with stay] | Tallman, James A | Broker | 15051 CROSS STONE DR SAN DIEGO, CA 92127 | 10/17/2013 | 11/6/2013 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H04221SD | Sacramento | Voluntary License Surrender | Sprinter Realty Group Inc, | Corporation | 10/17/2013 | 11/6/2013 | B&P 10177(g), Reg 2972, Reg 2970, B&P 10241, B&P 10146, Reg 2834, B&P 10148, Reg 2831, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085.6, B&P 10240(a), B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H35832LA | Los Angeles | Reinstatement Granted | Padilla, Ramon | Salesperson | 307 N HUBBARD AVENUE SAN FERNANDO, CA 91340 | 5/21/2009 | 11/22/2013 | B&P 10177(b) | Statement of Issues | |
| H10968SF | Sacramento | Reinstatement Granted | Hermes, Monica Gabriella | Salesperson | 1020 YATES WAY 301 SAN MATEO, CA 94403 | 7/20/2010 | 11/6/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04341SD | Sacramento | Suspension[with stay] | Arvizu, Esteban G | Broker Officer | 1220 S 14TH ST EL CENTRO, CA 92243 | 11/4/2013 | 11/25/2013 | B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2831, B&P 10159.5, B&P 10161.8, Reg 2832, B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04354SD | Sacramento | Outright Revocation | Haffar, Mohamad Fouzi | Broker Officer | 113 W G ST UNIT 526 SAN DIEGO, CA 92101 | 5/24/2012 | 11/12/2013 | B&P 10177(g), Reg 2972, Reg 2970, B&P 10177(q), B&P 10177(f), B&P 10166.05(c), B&P 10159.5, B&P 10177(j), Civil Code 2944.7, B&P 10177(b), B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085.6, B&P 10085, B&P 490 | Transactional Accusation | |
| H04383SD | Sacramento | Suspension[with stay] | Koom-By-Yaw Inc, | N/A | 3091 CLAIREMONT DR SAN DIEGO, CA 92117 | 7/19/2012 | 11/19/2013 | B&P 10177(g), Reg 2831, B&P 10163, Reg 2831(a)(6), B&P 10177(d) | Audit Accusation | |
| H04383SD | Sacramento | Suspension[with stay] | Ring, Steven Frederick | Broker | 4151 TAMILYNN CT SAN DIEGO, CA 92122 | 7/19/2012 | 11/19/2013 | B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38335LA | Los Angeles | Revocation with Restricted License | Chavez, Victor | N/A | 8300 LEXINGTON RD APT 1 DOWNEY, CA 90241 | 8/15/2012 | 11/6/2013 | B&P 10177(g), B&P 10166.05(c), B&P 10163, B&P 10166.051(a), Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10137, Reg 2731, B&P 10166.051(b) | Transactional Accusation | |
| H38352LA | Los Angeles | Outright Revocation | Diamont, Rachel M | Salesperson | 11666 MONTANA AVE # 205 LOS ANGELES, CA 90049 | 8/20/2012 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38390LA | Los Angeles | Outright Denial of Application | De La Mora, Armando L | N/A | 9/6/2012 | 11/18/2013 | 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 | ||
| H37691LA | Los Angeles | Outright Revocation | George, Christopher Paul | Broker | 3200 GUASTI RD #100 ONTARIO, CA 91761 | 3/26/2013 | 11/6/2013 | Reg 2972, Reg 2970, B&P 10146, B&P 10159.5, B&P 10186.2, B&P 10177(d), Reg 2731, B&P 10085 | Transactional Accusation | |
| H37705LA | Los Angeles | Outright Revocation | Gonzalez Martinez, Laura Patricia | Broker Officer | 17932 POKEROOT LANE SAN BERNARDINO, CA 92407 | 12/1/2011 | 11/29/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37713LA | Los Angeles | Outright Denial of Application | Yi, David | N/A | 12/6/2011 | 11/20/2013 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H04409SD | Sacramento | Outright Revocation | Bohannon, Esma | Salesperson | 9/5/2012 | 11/18/2013 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04429SD | Los Angeles | Outright Revocation | Bogopolsky, Dmitriy | Salesperson | 2349 ALTISMA WAY #B CARLSBAD, CA 92009 | 11/15/2012 | 11/4/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04452SD | Los Angeles | Revocation with Restricted License | Muswaswa, Wanda Lorriane | Salesperson | 26524 PEGASUS WY MORENO VALLEY, CA 92555-3817 | 10/17/2013 | 11/6/2013 | B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H04476SD | Los Angeles | Revocation with Restricted License | Sekely, Daniel J | Broker | 26398 VIA ROBLE MISSION VIEJO, CA 92691 | 10/22/2013 | 11/12/2013 | B&P 10177(g), B&P 10176(a), B&P 10167.12(a)(1), B&P 10148, B&P 10167.11, B&P 10167.10(c), B&P 10176(e), B&P 10159.5, B&P 10167.2, B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2731, B&P 10167.10(b), B&P 10167.9, B&P 10167.10 | Audit Accusation | |
| H04495SD | Los Angeles | Voluntary License Surrender | Cossio, Charles Colin | Salesperson | 11/4/2013 | 11/25/2013 | B&P 10177(f), B&P 480(a)(3) | Transactional Accusation | ||
| H04504SD | Los Angeles | D&R Service - Unable to Effect | Arellano, Maribel | N/A | 6/20/2013 | 11/15/2013 | B&P 10130 | Desist & Refrain | ||
| H10255SF | Sacramento | Removal of Restrictions Granted | Nguyen, Que Hong | N/A | 426 GREMLIN CT SAN JOSE, CA 95111 | 11/21/2007 | 11/7/2013 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H38976LA | Los Angeles | Outright Denial of Application | Abrams, Linda | N/A | 7/31/2013 | 11/6/2013 | B&P 10177(g), B&P 10177(f), B&P 10167.2, B&P 10177(d) | Statement of Issues | ||
| H38977LA | Los Angeles | Outright Denial of Application | Chang, Andrew | N/A | 7/31/2013 | 11/6/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38995LA | Los Angeles | Outright Revocation | Galadzhyan, Varam | Salesperson | 7924 WOODMAN #48 VAN NUYS, CA 91402 | 8/7/2013 | 11/21/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38999LA | Los Angeles | Outright Revocation | Hartley, David Alvin | Broker | PO BOX 56 RANCHO MIRAGE, CA 92270 | 8/8/2013 | 11/25/2013 | B&P 10177(j) | Transactional Accusation | |
| H38110LA | Los Angeles | Outright Revocation | Zamorano, Mary Carmen | Salesperson | 401 SO HARBOR BLVD F-127 LA HABRA, CA 90631 | 5/4/2012 | 11/18/2013 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H38139LA | Los Angeles | Outright Denial of Application | Iturrios, Jenny | N/A | 5/15/2012 | 11/20/2013 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H38173LA | Los Angeles | Outright Revocation | Gebray, Yodit | Salesperson | 653 LASHBURN ST SYLMAR, CA 91342 | 5/29/2012 | 11/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38554LA | Los Angeles | Outright Revocation | Nguy, James | Broker | 10642 SENNIT AVE GARDEN GROVE, CA 92843 | 11/13/2012 | 11/25/2013 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09244SF | Sacramento | Removal of Restrictions Granted | Woods, Charles Thomas | Salesperson | 436 LAGUNA VISTA RD SANTA ROSA, CA 95401 | 5/12/2005 | 11/7/2013 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues |
