Summary of Enforcement Actions (11/1/2014 - 11/30/2014)

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
H06052SACSacramentoVoluntary License SurrenderLovell, Jack VivianBroker4500 FRANCIS COURT SACRAMENTO, CA 95822- 10/22/201411/11/2014B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06105SACSacramentoOutright RevocationBerman, MarcBroker2097 CAMP WHITNEY CIRCLE ROCKLIN, CA 957654/7/201411/28/2014B&P 10177(f), B&P 10177(b), B&P 490Rap Accusation
H38881LALos AngelesRevocation with Restricted LicenseChung, Yoon YoungSalesperson18309 PARKVALLE AVE CERRITOS, CA 907035/20/201311/18/2014B&P 10177(b), B&P 490Rap Accusation
H30866LALos AngelesReinstatement GrantedPalacios, RomanN/A7894 JAYHAWK DRIVE RIVERSIDE, CA 925094/28/200411/21/2014B&P 10177(b), B&P 480(a)Statement of Issues
H31404LALos AngelesOther OrderPierce, Kippy RBroker OfficerP O BOX 1498 BEVERLY HILLS, CA 9021310/21/200411/3/2014B&P 10177(f), B&P 10177(a), B&P 498Transactional Accusation
H10147SFSacramentoSuspension No StayWhitehead, Ernest RodolfoBroker20038 N CORDOBA ST MARICOPA, AZ 8523911/20/200711/24/2014B&P 10177(b), B&P 480(a)Statement of Issues
H03963SDSacramentoReinstatement GrantedUriasislas, Marti AngelSalespersonPO BOX 211477 CHULA VISTA, CA 919215/7/200911/21/2014B&P 10177(b), B&P 490Rap Accusation
H11700SFSacramentoSuspension with Stay - Monetary PenaltyMongi, Josie UgaldeSalesperson110 CAMINO DE LAS FLORES ENCINITAS, CA 9202410/31/201411/21/2014B&P 10130Transactional Accusation
H11708SFSacramentoSuspension with Stay - Monetary PenaltyAdvent Properties, Inc., Corporation11/4/201411/25/2014B&P 10177(g), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10085Audit Accusation
H11708SFSacramentoSuspension with Stay - Monetary PenaltyScott, Benjamin JohnBroker Officer1600 MACARTHUR BLVD OAKLAND, CA 9460211/4/201411/25/2014B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H11728SFSacramentoOutright RevocationSchwartz, Ronald VernonBroker6/26/201411/6/2014B&P 10177(b), B&P 490Rap Accusation
H11733SFSacramentoRevocation with Restricted LicenseGronsky, LidiaSalesperson2270 SUNSET POINT DISCOVERY BAY, CA 9450511/4/201411/25/2014B&P 10130, B&P 10131(d), B&P 10085.6, B&P 10085.5Transactional Accusation
H11740SFSacramentoOutright RevocationLy, Hong KimSalesperson1305 PACIFIC AVE ALAMEDA, CA 945017/22/201411/7/2014B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H11749SFSacramentoOutright RevocationMartinez, RogelioSalesperson1640 TERILYN AVE SAN JOSE, CA 95122-22508/29/201411/21/2014B&P 10177(b), B&P 490(a)Rap Accusation
H35962LALos AngelesDenial with Restricted License by Order HearingWeisbecker, Michael FrancisSalesperson5/12/200911/24/2014B&P 10177(b), B&P 490Rap Accusation
H39423LALos AngelesOutright RevocationBlue, Stacy LynnSalesperson4229 FLINTLOCK LANE WESTLAKE VILLAGE, CA 913614/23/201411/10/2014B&P 10177(b), B&P 490Rap Accusation
H39432LALos AngelesRevocation with Restricted LicensePiega, Earvin San JuanSalesperson17631 LUDLOW ST GRANADA HILLS, CA 9134411/6/201411/26/2014B&P 10177(b), B&P 490Rap Accusation
H39434LALos AngelesOutright RevocationWilliams, Robert WhitfieldSalesperson1953 LAURELWOOD CT THOUSAND OAKS, CA 913625/6/201411/24/2014B&P 10177(b), B&P 490Rap Accusation
H39440LALos AngelesOutright RevocationKwark, Royce SungSalesperson18401 NOTTINGHAM LN ROWLAND HEIGHTS, CA 917485/8/201411/10/2014B&P 10177(b), B&P 490Rap Accusation
H39471LALos AngelesVoluntary License SurrenderSilvers, James MBroker1700 BENSON CAMBRIA, CA 9342810/21/201411/17/2014B&P 10177(g), B&P 10176(a), B&P 10159.5, B&P 10177(j), B&P 10145(a)(1), B&P 10177(d)Transactional Accusation
H39487LALos AngelesVoluntary License SurrenderMahone, Barbara HeleneSalespersonP O BOX 21455 SANTA BARBARA, CA 9312111/3/201411/24/2014Rap Accusation
H39490LALos AngelesOutright RevocationAkutagawa, Shanan LeaSalesperson6/13/201411/24/2014B&P 10177(b), B&P 490Rap Accusation
H39502LALos AngelesOutright RevocationOsborne, ThomasBroker12551 BARRETT LN SANTA ANA, CA 927056/25/201411/26/2014B&P 10177(b), B&P 490Rap Accusation
H39514LALos AngelesOutright Denial of ApplicationBeltran, Michelle BN/A7/2/201411/19/2014B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39620LALos AngelesVoluntary License SurrenderThe Avfund Group Inc, Corporation10/16/201411/5/2014Rap Accusation
H39638LALos AngelesVoluntary License SurrenderMallett, Michael LBroker10/30/201411/19/2014Other
H39640LALos AngelesD&R Service - Unable to EffectDixon, SamN/A11/3/201411/17/2014B&P 10130Desist & Refrain
H39640LALos AngelesD&R Service - Unable to EffectJones, DonN/A11/3/201411/18/2014B&P 10130Desist & Refrain
H39640LALos AngelesD&R Service - Unable to EffectLangrine, DarylN/A11/3/201411/10/2014B&P 10130Desist & Refrain
H39640LALos AngelesD&R Service - Unable to EffectLoan Retention, N/A11/3/201411/17/2014B&P 10130Desist & Refrain
H39645LALos AngelesD&R Service Effected - AcknowlHartman, TinaN/A11/5/201411/17/2014B&P 10130, B&P 10166.02(b)Desist & Refrain
H39645LALos AngelesD&R Service Effected - AcknowlShort Sale Solutions LLC, N/A11/5/201411/17/2014B&P 10130, B&P 10166.02(b)Desist & Refrain
H39647LALos AngelesD&R Service - Unable to EffectChhay, SomalyN/A11/5/201411/26/2014B&P 10130, B&P 10085.5, B&P 10085Desist & Refrain
H39647LALos AngelesD&R Service - Unable to EffectFinancial Relief Solutions, Inc., N/A11/5/201411/24/2014B&P 10130, B&P 10085.5, B&P 10085Desist & Refrain
H39647LALos AngelesD&R Service - Unable to EffectMeadows, Tom EN/A11/5/201411/24/2014B&P 10130, B&P 10085.5, B&P 10085Desist & Refrain
H39647LALos AngelesD&R Service - Unable to EffectTMSC, N/A11/5/201411/24/2014B&P 10130, B&P 10085.5, B&P 10085Desist & Refrain
H39647LALos AngelesD&R Service - Unable to EffectWong, CharlotteN/A11/5/201411/17/2014B&P 10130, B&P 10085.5, B&P 10085Desist & Refrain
H39649LALos AngelesD&R Service - Unable to EffectMajestic Enterprise, N/A11/6/201411/10/2014B&P 10130Desist & Refrain
H39649LALos AngelesD&R Service - Unable to EffectNavidad, Jose GilbertoN/A11/6/201411/10/2014B&P 10130Desist & Refrain
H39650LALos AngelesVoluntary License SurrenderClark, Chasity RichetteSalesperson6435 WEIDLAKE DR LOS ANGELES, CA 9006811/6/201411/26/2014Rap Accusation
H39651LALos AngelesD&R Service Effected - AcknowlMendoza, OlgaN/A11/12/201411/19/2014B&P 10130Desist & Refrain
H39651LALos AngelesD&R Service Effected - AcknowlNiemi, VickiN/A11/12/201411/19/2014B&P 10130Desist & Refrain
H39567LALos AngelesOutright RevocationPrewitt, David SidneySalesperson8/7/201411/25/2014B&P 10177(b), B&P 490Rap Accusation
H39569LALos AngelesOutright RevocationHacopian Financial Enterprises Inc, Corporation8/13/201411/25/2014B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), Reg 2742(c)Transactional Accusation
H39569LALos AngelesOutright RevocationHacopian, AndoBroker Officer207 W ALAMEDA AVENUE SUITE 202 BURBANK, CA 915028/13/201411/25/2014B&P 10177(g), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725Transactional Accusation
H39576LALos AngelesOutright Denial of ApplicationCisneros, Edgar CotzalN/A8/14/201411/19/2014Statement of Issues
H39587LALos AngelesOutright RevocationAmaro, MarioBrokerP.O. BOX 20810 RIVERSIDE, CA 925169/3/201411/5/2014B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10162, B&P 10177(j), Reg 2715, B&P 10145, B&P 10177(d), B&P 10176(b), B&P 10176(i) Transactional Accusation
H39595LALos AngelesOutright Denial of ApplicationTovar, Daniel LeeN/A9/11/201411/19/2014B&P 10130, B&P 10167.2, B&P 10177(d)Statement of Issues
H39596LALos AngelesVoluntary License SurrenderIrvin, Gregory BenedictSalesperson4602 KANSAS ST UNIT 316 SAN DIEGO, CA 9211611/7/201411/27/2014B&P 10177(b), B&P 490Rap Accusation
H39597LALos AngelesOutright Denial of ApplicationRodriguez, Mario ChristopherN/A9/15/201411/19/2014B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39599LALos AngelesDenial with Restricted License by StipulationHernandez, Richard De JesusN/A4140 WORKMAN MILL RD #72 WHITTIER, CA 9060111/10/201411/6/2014B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H39602LALos AngelesVoluntary License SurrenderEmpire Reality Co, Corporation6/9/201511/26/2014B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)Transactional Accusation
H39285LALos AngelesOutright RevocationJohnson, Robert HoustonBrokerPO BOX 4707 RANCHO CUCAMONGA, CA 91729-47071/28/201411/17/2014B&P 10177(b), B&P 490Rap Accusation
H39343LALos AngelesOutright RevocationMack, Alero OdellSalesperson2403 WEST 132ND ST LOS ANGELES, CA 900592/28/201411/18/2014B&P 10177(f), B&P 10176(i) Transactional Accusation
H39374LALos AngelesOutright Denial of ApplicationTerry, Aaron RayN/A3/26/201411/18/2014B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H34705LALos AngelesReinstatement DeniedFranco, GuadalupeBroker2/14/200811/3/2014B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10235.5, B&P 10148, B&P 10176(e), Reg 2840, B&P 10163, B&P 10159.5, Reg 2715, B&P 10137, B&P 10235, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10240Audit Accusation
H02873FRLos AngelesOutright RevocationYarber, Mark KendelSalesperson4804 CHURCHILL DOWNS CT BAKERSFIELD, CA 93312- 3/7/201411/17/2014B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2 (a)(2), B&P 490Rap Accusation
H02874FRLos AngelesSuspension with Stay - Monetary PenaltyHernandez, Shane GabrielBroker1983 BEE CANYON ARROYO GRANDE, CA 9342011/3/201411/24/2014B&P 10177(g), Reg 2972, Reg 2835, B&P 10146, B&P 10159.5, B&P 10176(e), Civil Code 2944.7, B&P 10177(d), Reg 2731, B&P 10085.5, B&P 10085.6Transactional Accusation
H02888FRLos AngelesRevocation with Restricted LicenseAlva, Manuel PeterBroker Officer10411 BRANDYWINE FALLS AVENUE BAKERSFIELD, CA 9331210/14/201411/3/2014B&P 10177(b), B&P 490Rap Accusation
H02896FRLos AngelesOutright RevocationLee, Robb DouglasSalesperson1167 16TH ST LOS OSOS, CA 934026/25/201411/26/2014B&P 10177(b), B&P 490Rap Accusation
H02897FRLos AngelesOutright RevocationJacobo, Luis ErnestoBroker1101 SOUTH HST BAKERSFIELD, CA 933048/6/201411/17/2014B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(e), B&P 10159.5, B&P 10177(d), B&P 10176(i) Transactional Accusation
H02899FRLos AngelesVoluntary License SurrenderReynoso, Melissa LynnSalespersonPO BOX 22 CASMALIA, CA 934295/9/201611/18/2014Reg 2832.1, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H02905FRSacramentoOutright Denial of ApplicationKim, EddieN/A8/4/201411/3/2014B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H39053LALos AngelesRevocation with Restricted LicenseTran, Mai Thi TuyetSalesperson14688 ACACIA ST WESTMINSTER, CA 926839/24/201311/20/2014B&P 10177(b), B&P 490Rap Accusation
H39114LALos AngelesOutright RevocationTorabian, LinidaBroker Officer121 EAST LEXINGTON #216 GLENDALE, CA 9120310/24/201311/27/2014B&P 10177(g), B&P 10176(a), B&P 10176(i), Civil Code 2944.7, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b)Transactional Accusation
H02776FRSacramentoRevocation with Restricted LicenseDiaz, Benjamin FSalesperson7800 SELKIRK DR BAKERSFIELD, CA 933099/5/201211/19/2014Reg 2970, B&P 10177(q), B&P 10177(g), Reg 2972, B&P 10176(a), B&P 10166.02(a), B&P 10146, B&P 10166.02(b), B&P 10176(i), B&P 10166.051, B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10085.6, Civil Code 2945.4, B&P 10176(b), B&P 10085Audit Accusation
H04614SDLos AngelesD&R Service Effected - Per SerCoastal Sky Realty, Inc., N/A4/8/201411/5/2014B&P 10130Desist & Refrain
H04614SDLos AngelesD&R Service Effected - Per SerCsrinc Property Services & Management, N/A4/8/201411/5/2014B&P 10130Desist & Refrain
H04614SDLos AngelesD&R Service Effected - Per SerRidke, Delon J.N/A4/8/201411/5/2014B&P 10130Desist & Refrain
H04614SDLos AngelesD&R Service Effected - Per SerRidke, Rosemarie LN/A23733 COLD SPRING MORENO VALLEY, CA 925574/8/201411/5/2014B&P 10130Desist & Refrain
H04623SDLos AngelesVoluntary License SurrenderLakis, John MichaelSalesperson9580 TROPICO DR LA MESA, CA 91941- 4/24/201411/18/2014B&P 10177(b), B&P 490Other
H04633SDLos AngelesOutright RevocationCampos, ArmandoSalesperson6850 SAN MIGUEL AVE LEMON GROVE, CA 919455/8/201411/10/2014B&P 10177(b), B&P 490Rap Accusation
H04634SDLos AngelesPublic ReprovalsHart, LaurieBroker6815 EMBARCADERO LANE 219 CARLSBAD, CA 9201110/13/201411/3/2014B&P 10177(g), B&P 10165Transactional Accusation
H04641SDLos AngelesVoluntary License SurrenderValencia, Carmen GSalesperson883 OTAY LAKES RD CHULA VISTA, CA 9191310/14/201411/3/2014B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04651SDLos AngelesOutright RevocationElegado, Eric JohnSalesperson611 ZLATIBOR RANCH TERR ESCONDIDO, CA 920256/24/201411/10/2014B&P 10177(b), B&P 490Rap Accusation
H04656SDLos AngelesVoluntary License SurrenderWinick, Jack MarvinBroker5360 TOSCANA WAY G315 SAN DIEGO, CA 921226/30/201411/20/2014B&P 10177(f)Transactional Accusation
H04661SDLos AngelesOutright RevocationTrevizo, JavierSalesperson1 BAHIA LANE OCEANSIDE, CA 920587/24/201411/21/2014B&P 10177(b), B&P 490Rap Accusation
H11567SFSacramentoRevocation with Restricted LicenseBumanglag, Victor BayudanSalesperson102 SUMMERRAIN DRIVE SOUTH SAN FRANCISCO, CA 940807/31/201311/21/2014B&P 10177(b), B&P 480(a), B&P 10166.05(b), B&P 490Rap Accusation
H11588SFSacramentoRevocation with Restricted LicenseVassallo, Rigzin DSalesperson209 SIMONE PLACE SANTA ROSA, CA 9540911/6/201411/27/2014B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H11634SFSacramentoVoluntary License SurrenderOleinikova-Davis, Galina A.Salesperson2111 LINCOLN AVE C/O SAN JOSE, CA 9512510/29/201411/18/2014B&P 10177(b), B&P 490(a)Rap Accusation
H11667SFSacramentoOutright RevocationWest Management Company Inc, Corporation120 HAMILTON PL OAKLAND, CA 946123/25/201411/19/2014Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10162, Reg 2715, B&P 10145, B&P 10177(d)Audit Accusation
H11667SFSacramentoOutright RevocationWest, David EliotBroker Officer550 W GRAND AVE OAKLAND, CA 946123/25/201411/19/2014B&P 10177(g), Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10162, B&P 10176(i), B&P 10159.2, Reg 2715, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H11673SFSacramentoDenial with Restricted License by StipulationAguilera, Robert SilvaSalespersonP O BOX 741 LOS GATOS, CA 9503111/6/201411/27/2014B&P 10177(b), B&P 480(a)Statement of Issues
H05950SACSacramentoRevocation with Restricted LicenseJames, William AnthonySalespersonPO BOX 788 ROSEVILLE, CA 9566111/6/201411/27/2014Reg 2970, B&P 10177(q), B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d), Civil Code 2945.4, B&P 10085.6, B&P 10085Transactional Accusation
H05967SACSacramentoOutright RevocationPugner, Andy LeeBroker7600 NORTHEAST CIR CITRUS HEIGHTS, CA 956103/13/201311/4/2014B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H04544SDLos AngelesVoluntary License SurrenderBronson, Robert DizonSalesperson8759 HILLERY DRIVE SAN DIEGO, CA 9212610/22/201411/11/2014B&P 10177(b), B&P 490Rap Accusation
H39218LALos AngelesRevocation with Restricted LicenseFoultz, Kendric MorrisSalesperson127 COUNTY ROAD 84 SANTA FE, NM 8750610/21/201411/10/2014B&P 10177(b), B&P 490Rap Accusation
H39223LALos AngelesOutright RevocationBarajas, Yolanda MSalesperson13731 NEWCASTLE CT FONTANA, CA 9233512/27/201311/18/2014B&P 10177(b), B&P 490Rap Accusation
H39224LALos AngelesRevocation with Restricted LicenseGarvin, ChristopherBroker36042 AUBURN WAY MILLSBORO, DE 1996612/27/201311/25/2014B&P 10177(b), B&P 490Rap Accusation
H39229LALos AngelesRevocation with Restricted LicenseHaws, Park KriegerBrokerPO BOX 19020-1009 LAS VEGAS, NV 8913210/21/201411/10/2014B&P 10177(b), B&P 490MLO Accusation
H39238LALos AngelesRevocation with Restricted LicenseGreen, Jannare ElyseN/A26358 ARBORETUM WY UNIT 3401 MURRIETA, CA 9256312/30/201311/27/2014B&P 10177(b), B&P 490Rap Accusation
H36995LALos AngelesReinstatement GrantedFugate, Michell HwaN/A3745 CERRITOS AVE LONG BEACH, CA 9080712/30/201011/21/2014B&P 10177(b), B&P 490Rap Accusation
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