Summary of Enforcement Actions (12/1/2012 - 12/31/2012)

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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
H04428SD	Sacramento	D&R Service - Unable to Effect	Bosse, Laverne Marie	N/A		11/14/2012	12/3/2012		Desist & Refrain
H28165LA	Los Angeles	Reinstatement Granted	Soliman, Sameh Amin	Broker Officer	4000 MACARTHUR BLVD WEST TOWER 7TH FLOOR NEWPORT BEACH, CA 92660	8/30/1999	12/17/2012	Reg 2970, B&P 10146, Reg 2831, Reg 2840, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731, Reg 2950(h), Reg 2831.2, B&P 10240	Other
H10945SF	Sacramento	Reinstatement Denied	Chambers, David Vincent	Broker Officer	100 CORTONA WAY SUITE 130 BRENTWOOD, CA 94513	6/22/2010	12/20/2012	Reg 2970, Reg 2834, B&P 10146, B&P 10148, Reg 2835, B&P 10176(e), B&P 10159.2, Reg 2832, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10085	Audit Accusation
H04359SD	Sacramento	Denial with Restricted License by Stipulation	Daggy, Toby Jay	N/A	9518 CECILWOOD DR SANTEE, CA 92071	12/28/2012	12/21/2012		Statement of Issues
H04372SD	Sacramento	Outright Revocation	Bianchi, Jennie Lorine	Broker	875 PROSPECT STREET SUITE 302 LA JOLLA, CA 92037	6/26/2012	12/11/2012	B&P 10177(b), B&P 490	Rap Accusation
H04387SD	Sacramento	Denial with Restricted License by Stipulation	Kerrebrock, Gregory Alan	N/A	5075 SHOREHAM PLACE #240 SAN DIEGO, CA 92122	12/6/2012	12/27/2012	B&P 10177(f)	Rap Accusation
H37642LA	Los Angeles	Outright Revocation	Brittingham Real Estate Inc,	Corporation	470 NAUTILUS ST #202 LA JOLLA, CA 92037	12/4/2012	12/24/2012	B&P 10146, B&P 10085	Transactional Accusation
H37642LA	Los Angeles	Suspension with Stay - Monetary Penalty	Brittingham, Robert	Broker	13490 SAMANTHA AVENUE SAN DIEGO, CA 92129	12/4/2012	12/24/2012	Reg 2970, Reg 2970(b)	Transactional Accusation
H37653LA	Los Angeles	Summary Suspension	Polk, Kenneth	Salesperson	9226 MARINA PACIFICA DR N LONG BEACH, CA 90803	12/4/2012	12/24/2012	B&P 10137, B&P 10177(d), B&P 10085	Transactional Accusation
H05323SAC	Sacramento	Summary Suspension	McGill, Kevin Daniel	Broker		12/29/2009	12/11/2012	B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731, B&P 10145, Reg 2831.2	Audit Accusation
H05875SAC	Sacramento	Outright Revocation	Farias, Ernesto H	Salesperson		9/6/2012	12/11/2012	B&P 10177(b), B&P 490	Rap Accusation
H05876SAC	Sacramento	Voluntary License Surrender	Newcomb, Kathleen Ann	Salesperson		12/6/2012	12/26/2012		Other
H05917SAC	Sacramento	D&R Service Effected - Per Ser	AAA Property Management,	N/A		11/26/2012	12/11/2012	B&P 10130, B&P 10131(b)	Desist & Refrain
H05931SAC	Sacramento	D&R Service Effected - Acknowl	The King Of Homes,	N/A		12/21/2012	12/27/2012	B&P 10130	Desist & Refrain
H05405SAC	Sacramento	Outright Revocation	Gaviola, Nemesio Thompson	Salesperson	5120 KUDU RUN WAY ANTELOPE, CA 95843	9/4/2012	12/3/2012	B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H36922LA	Los Angeles	Summary Suspension	Jasso, Ben S	Salesperson Officer	304 EAST BORT ST LONG BEACH, CA 90805	11/18/2010	12/7/2012	Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10145, B&P 10177(d)	Audit Accusation
H37001LA	Los Angeles	Outright Revocation	Providence Alliance Real Estate, Advisory Services Inc	Corporation		1/4/2011	12/10/2012	B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, Reg 2831, B&P 10176(e), Reg 2832(a), B&P 10130, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d)	Audit Accusation
H37001LA	Los Angeles	Outright Revocation	Southerland, Ronald Foster	Broker Officer	4789 TARANTO WAY OAK PARK, CA 91377	1/4/2011	12/10/2012	B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h)	Audit Accusation
H36485LA	Los Angeles	Summary Suspension	Vavala, Bruno	Salesperson	809 WARREN AVE VENICE, CA 90291	2/27/2010	12/7/2012	B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d)	Transactional Accusation
H38097LA	Los Angeles	Voluntary License Surrender	Kim, Young Sook	Salesperson	5682 OAK DRIVE LA PALMA, CA 90623	11/19/2012	12/10/2012	B&P 10177(b), B&P 490	Rap Accusation
H38129LA	Los Angeles	Outright Revocation	Nguyen, Dung Viet	Salesperson	616 E CHAPMAN AVE ORANGE, CA 92866-	5/10/2012	12/5/2012	B&P 10177(b), B&P 490	Rap Accusation
H38130LA	Los Angeles	Voluntary License Surrender	Becker, Jacqueline Mae	Salesperson	5021 BLACKPOOL AVE OAK PARK, CA 91377-	12/7/2012	12/27/2012		Transactional Accusation
H38134LA	Los Angeles	Outright Revocation	Melamed, Danny Eli	Broker	14927 OSAGE AVE LAWNDALE, CA 90260	5/14/2012	12/5/2012	B&P 10177(b), B&P 490	Rap Accusation
H38143LA	Los Angeles	Outright Denial of Application	Callahan, Brandon Xavier	Salesperson	PO BOX 7323 VENTURA, CA 93006	5/16/2012	12/3/2012	B&P 10177(b), B&P 480(a), B&P 475(a)(2)	Statement of Issues
H38180LA	Los Angeles	Denial with Restricted License by Order Hearing	Jones, Tandy Talon	N/A	1613 CHELSEA RD #112 SAN MARINO, CA 91108	5/31/2012	12/3/2012	B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2)	Statement of Issues
H38181LA	Los Angeles	Outright Revocation	Paz, Patricia	Salesperson		6/1/2012	12/5/2012	B&P 10177(b), B&P 490	Rap Accusation
H38576LA	Los Angeles	D&R Service - Unable to Effect	Acosta, Jose	N/A		11/28/2012	12/3/2012	B&P 10130	Desist & Refrain
H38576LA	Los Angeles	D&R Service - Unable to Effect	Barney, Diana	N/A		11/28/2012	12/3/2012		Desist & Refrain
H38580LA	Los Angeles	D&R Service - Unable to Effect	Flores, Fidelina Ivon	N/A		12/3/2012	12/7/2012	B&P 10167.2	Desist & Refrain
H38580LA	Los Angeles	D&R Service Effected - Per Ser	Diaz, Moises Ellias	N/A		12/3/2012	12/9/2012	B&P 10167.2	Desist & Refrain
H38581LA	Los Angeles	D&R Service - Unable to Effect	Bautista, Alejandro C	N/A		12/3/2012	12/7/2012	B&P 10130	Desist & Refrain
H38605LA	Los Angeles	Voluntary License Surrender	Ward, Earl Graham	Broker		12/11/2012	12/31/2012		Other
H37903LA	Los Angeles	Outr Revoc MLO Lic Endorsement	Sprankle, Jeffrey Christopher	Broker Officer	1536 AVENIDA ROSA CHULA VISTA, CA 91911	2/21/2012	12/14/2012	B&P 10166.051(b)	MLO Accusation
H02756FR	Sacramento	Outright Denial of Application	Baquera, Louie Robert	N/A		6/5/2012	12/4/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H02794FR	Sacramento	D&R Service Effected - Per Ser	Paulino, Erick	N/A		12/5/2012	12/6/2012		Desist & Refrain
H02795FR	Sacramento	D&R Service Effected - Acknowl	Werfel, Greg	N/A		12/12/2012	12/27/2012		Desist & Refrain
H10383SF	Sacramento	Reinstatement Denied	Assifi, Farshid Jeff	Broker Officer		4/28/2008	12/10/2012	B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10177(h), Reg 2725	Transactional Accusation
H02655FR	Sacramento	Suspension with Stay - Monetary Penalty	Canales, Jesse Bonilla	Broker	4961 E DAKOTA AVE FRESNO, CA 93727	11/29/2012	12/20/2012	B&P 10241, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10139, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085.6, B&P 10085, B&P 10234, B&P 10240	Audit Accusation
H02655FR	Sacramento	Suspension with Stay - Monetary Penalty	Romero, Betty T	N/A	3615 SUNNYSIDE AVE CLOVIS, CA 93611	11/29/2012	12/20/2012	B&P 10241, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10139, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10085.6, B&P 10085, B&P 10234, B&P 10240	Audit Accusation
H02675FR	Sacramento	Suspension with Stay - Monetary Penalty	Johnston, James Howard	Broker		12/7/2012	12/28/2012	B&P 10177(b), B&P 490	Rap Accusation
H02710FR	Sacramento	Revocation with Restricted License	Levesque, Scot Anthony	Broker Officer	2036 CANON PERSIDO CT ATWATER, CA 95301	11/30/2012	12/20/2012	B&P 10177(g), B&P 10177(e), B&P 10148, Reg 2834, B&P 10130, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10137, B&P 10177(d), Reg 2731, B&P 10177(h), Reg 2831.2	Audit Accusation
H37270LA	Los Angeles	Summary Suspension	Cummings, Pamela Lee	Broker	5703 E SCRIVENER STREET LONG BEACH, CA 90808	1/26/2012	12/10/2012	B&P 10177(g), Reg 2970, Reg 2831, B&P 10145, B&P 10085	Audit Accusation
H05639SAC	Sacramento	Outright Revocation	Duryea, Doreen Marie	Broker	102 DENURE COURT FOLSOM, CA 95630	7/12/2011	12/20/2012	Reg 2970, Reg 2972, Reg 2832.1, B&P 10176(a), B&P 10177(g), B&P 10146, Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10176(b), B&P 10085	Transactional Accusation
H05653SAC	Sacramento	Outright Revocation	Lincoln City Realtors Inc,	Corporation		8/8/2011	12/13/2012	Reg 2832.1, B&P 10145(c), Reg 2726, Reg 2831, B&P 10163, B&P 10161.8, B&P 10162, Reg 2832, B&P 10160, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10165, Reg 2831.2	Transactional Accusation
H05653SAC	Sacramento	Outright Revocation	White, James G	Broker Officer	2660 THIRD ST LINCOLN, CA 95648	8/8/2011	12/13/2012	B&P 10148, B&P 10159.2, B&P 10176(d), B&P 10177(d), Reg 2725	Transactional Accusation
H05677SAC	Sacramento	Outright Revocation	Robles, Sean Justin	Salesperson	3425 SHAWHAN LANE CARMICHAEL, CA 95608	8/30/2011	12/3/2012	B&P 10177(b), B&P 490	Rap Accusation
H35944LA	Los Angeles	Reinstatement Denied	Arias, Ruth	Broker Officer	15901 HAWTHORNE BLVD #334 LAWNDALE, CA 90260	4/24/2010	12/14/2012	B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10177(h)	Transactional Accusation
H36027LA	Los Angeles	Reinstatement Granted	Yoon, Crystal Ji Hyun	Salesperson	22330 MEYLER ST., #40 TORRANCE, CA 90502	1/11/2010	12/10/2012	B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10176(b)	Transactional Accusation
H36133LA	Los Angeles	Reinstatement Granted	Vega, Charlotte Nelton	Broker Officer	P O BOX 338 CATHEDRAL CITY, CA 92235	7/23/2009	12/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H38719LA	Los Angeles	Denial with Restricted License by Stipulation	Nelson, Patricia K	N/A	24124 PALOMAR RD MENIFEE, CA 92585	2/20/2013	12/10/2012	B&P 10177(b), B&P 10177(a)	Other
H38721LA	Los Angeles	Denial with Restricted License by Stipulation	Ingistov, Alexander	N/A	13273 FIJI WAY 128 MARINA DEL REY, CA 90292	2/20/2013	12/3/2012	B&P 10177(b)	Other
H04702SAC	Los Angeles	Reinstatement Denied	Miller, Raylene	Salesperson	27801 CAMINO DEL RIO SAN JUAN CAPISTRANO, CA 92675	3/23/2007	12/17/2012	B&P 10177(b), B&P 490	Rap Accusation
H29222LA	Los Angeles	Reinstatement Granted	Marine, Barry Charles	Broker Officer	610 S BELARDO RD SUITE 650 PALM SPRINGS, CA 92264	9/13/2001	12/20/2012	B&P 10167.12(a)(1), B&P 10177(g), B&P 10177(d), Reg 2731	Transactional Accusation
H29516LA	Los Angeles	Reinstatement Granted	Porretta, Steven Vincent	N/A	812 AMHERST DR BURBANK, CA 91504	5/28/2002	12/7/2012	B&P 10177(b), B&P 490	Rap Accusation
H29713LA	Los Angeles	Reinstatement Granted	Anastasi, Lloyd Ralph	N/A		10/4/2002	12/14/2012	B&P 10177(b), B&P 490	Rap Accusation
H37755LA	Los Angeles	Public Reprovals	Kelly, Daniel J	Broker Officer	PO BOX 10353 NEWPORT BEACH, CA 92658	12/4/2012	12/24/2012	B&P 10177(h)	Transactional Accusation
H37774LA	Los Angeles	Outright Revocation	Kline, Richard Alan	Salesperson		1/3/2012	12/20/2012	B&P 10177(b)	Rap Accusation
H37777LA	Los Angeles	Voluntary License Surrender	Conquest Group Inc,	Corporation	14739 LAKESIDE ST SYLMAR, CA 91342	12/11/2012	12/31/2012		Transactional Accusation
H37779LA	Los Angeles	Outright Revocation	Savedra, Arthur Joseph	Salesperson	11508 LELAND AVE WHITTIER, CA 90605	11/29/2012	12/19/2012	B&P 10176(a), B&P 10177(g), B&P 10137, B&P 10177(d)	Transactional Accusation
H37779LA	Los Angeles	Voluntary License Surrender	Park Estates International Corp,	Corporation		11/29/2012	12/19/2012		Transactional Accusation
H11219SF	Sacramento	Revocation with Restricted License	Martin, Janet Atwell	Salesperson	675 SHARON PARK DR #126 MENLO PARK, CA 94025	10/4/2011	12/6/2012	B&P 10177(b), B&P 490	Rap Accusation
H11259SF	Sacramento	Outright Revocation	Nguyen, Cong Chi	Salesperson	3616 PEAK DR SAN JOSE, CA 95127	12/7/2011	12/26/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j)	Transactional Accusation
H11259SF	Sacramento	Outright Revocation	Nguyen, David	Salesperson	3971 CHAMBERER DR SAN JOSE, CA 95135	12/7/2011	12/26/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j)	Transactional Accusation
H11259SF	Sacramento	Suspension with Stay - Monetary Penalty	Corliance Properties & Financial Group, Corp	N/A	3971 CHAMBERER DR SAN JOSE, CA 95135	12/7/2011	12/26/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(j)	Transactional Accusation
H11259SF	Sacramento	Suspension with Stay - Monetary Penalty	Nguyen, Francis	Broker	139 WOODLAND WAY MILPITAS, CA 95035-	12/7/2011	12/26/2012	B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10176(j)	Transactional Accusation
H05745SAC	Sacramento	Outright Denial of Application	Barnes, Anthony L	N/A		12/30/2011	12/3/2012	B&P 10177(b), B&P 480(a)	Statement of Issues
H05776SAC	Sacramento	Outright Revocation	Bird, Jerome Francis	Salesperson	15841 HIGHLAND CIR REDDING, CA 96001	2/2/2012	12/4/2012	B&P 10177(b), B&P 490	Rap Accusation
H05820SAC	Sacramento	Outright Denial of Application	Ammirato, Anthony August	Broker Officer	P O BOX 6477 FOLSOM, CA 95763	5/23/2012	12/10/2012	B&P 10176(a), B&P 10166.05(c), B&P 10177(b), B&P 480(a)(2), B&P 10166.051(b), B&P 10166.05(b), B&P 10177(a), B&P 480(c)	Statement of Issues
H01491FR	Sacramento	Reinstatement Denied	Sargent, Joella	N/A	358 S 3RD AVE OAKDALE, CA 95361	1/24/2002	12/20/2012	B&P 10177(k), B&P 10130, B&P 10177(d), B&P 10137	Audit Accusation
H01907FR	Sacramento	Summary Suspension	Henry, Jacob Ronald	Salesperson	3100 MAYWOOD DR BAKERSFIELD, CA 93306	4/29/2006	12/7/2012	B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)	Statement of Issues
H38447LA	Los Angeles	Denial with Restricted License by Stipulation	Kim, Jong Hoon	N/A	2271 W. MALVERN AVE, SUITE 134 FULLERTON, CA 92833	1/30/2013	12/3/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H38472LA	Los Angeles	Denial with Restricted License by Stipulation	Thornton, Jared Paul	N/A	6517 ALAMEDA AVE ALTA LOMA, CA 91737	12/11/2012	12/3/2012	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(c)	Statement of Issues
H38235LA	Los Angeles	Outright Denial of Application	Goodman, Martin	Salesperson	38126 VERSAILLES ST. PALMDALE, CA 93552	7/5/2012	12/31/2012	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H38241LA	Los Angeles	Outright Revocation	Ahlers, George Scott Fitzgerald	Salesperson		7/9/2012	12/17/2012	B&P 10177(b), B&P 490	Rap Accusation
H05558SAC	Sacramento	Outright Revocation	Stange, John Jeffery	Salesperson		3/10/2011	12/17/2012	Reg 2970, B&P 10130, B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H05467SAC	Sacramento	Suspension with Stay - Monetary Penalty	Emerson, Jack Rolland	N/A	5641 FRONTIER WAY CARMICHAEL, CA 95608	11/30/2012	12/21/2012	B&P 10177(g), Reg 2726, B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Audit Accusation
H05467SAC	Sacramento	Suspension with Stay - Monetary Penalty	Miller, Christopher Michael	Salesperson	512 OJAI GRANITE BAY, CA 95746	11/30/2012	12/21/2012	B&P 10232.25(d), B&P 10177(g), B&P 10232(e), B&P 10238(l), B&P 10232.4, B&P 10238(f), B&P 10177(d), B&P 10238(a,b), B&P 10232.2(b), B&P 10234, B&P 10240	Audit Accusation
H05467SAC	Sacramento	Suspension[with stay]	First Capital Mortgage Loan, Corporation	N/A		11/30/2012	12/21/2012	B&P 10232.25(d), B&P 10177(g), B&P 10232(e), B&P 10238(l), B&P 10232.4, B&P 10238(f), B&P 10177(d), B&P 10238(a,b), B&P 10240, B&P 10232.2(b), B&P 10234	Audit Accusation
H05477SAC	Sacramento	Voluntary License Surrender	R B S Group Inc,	Corporation		11/19/2012	12/10/2012	Reg 2970, Reg 2832.1, Reg 2726, B&P 10130, B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10085	Audit Accusation
H05077SAC	Sacramento	Reinstatement Denied	Wright, Constance Helen	Salesperson Officer	10 WOODCREST LN 315 WALL STREET S 3 CHICO, CA 95928	2/18/2009	12/10/2012	B&P 10177(g), B&P 10176(a), B&P 10177(c), B&P 10176(i), B&P 10177(j)	Transactional Accusation
H05154SAC	Sacramento	Summary Suspension	Amador Equity Inc,	Corporation		2/9/2010	12/14/2012	Reg 2832.1, Reg 2846.5, B&P 10232.25(a,b), B&P 10177(d), B&P 10232.2(c), B&P 10232.2(a)	Audit Accusation
H05154SAC	Sacramento	Summary Suspension	Pack, Robert Thomas Joseph	Broker Officer	PO BOX 429 SUTTER CREEK, CA 95685	2/9/2010	12/14/2012	B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)	Audit Accusation
H37963LA	Los Angeles	Voluntary License Surrender	Solomon, Joseph Michael	Salesperson		11/30/2012	12/19/2012	B&P 10177(b), Reg 2910, B&P 490	Rap Accusation
H38008LA	Los Angeles	Outright Revocation	Fohner, Charlotte Faye	Broker		3/29/2012	12/17/2012	B&P 10145(a), Reg 2831, B&P 10162, Reg 2715, B&P 10145, B&P 10165	Transactional Accusation
H38048LA	Los Angeles	Outright Revocation	Perkins, Mary	Broker		4/12/2012	12/17/2012	B&P 10177(b), B&P 490	Rap Accusation
H38055LA	Los Angeles	Suspension with Stay - Monetary Penalty	Young, Dennis Patrick	Broker	PO BOX 1524 BLUE JAY, CA 92317	11/8/2012	12/10/2012	B&P 10177(g), B&P 10233(a), B&P 10140.6, B&P 10145, B&P 10177(h)	Audit Accusation
H11331SF	Sacramento	Suspension with Stay - Monetary Penalty	Bruno, Michael	Broker Officer	PO BOX 355 SAN CARLOS, CA 94070	12/6/2012	12/26/2012	B&P 10159.2, Reg 2725, B&P 10177(h)	Transactional Accusation
H11331SF	Sacramento	Suspension with Stay - Monetary Penalty	Cal West Home Loans Inc,	Corporation		12/6/2012	12/26/2012	Reg 2832.1, B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10232.4, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2	Transactional Accusation
H11358SF	Sacramento	Suspension with Stay - Monetary Penalty	Annunziato, Joseph Anthony	Broker Officer	525 ESTUDILLO AVE SUITE C SAN LEANDRO, CA 94577	12/6/2012	12/26/2012	Reg 2832.1, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10177(b), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2	Audit Accusation
H11364SF	Sacramento	Suspension with Stay - Monetary Penalty	Kilpatrick, James Anastasy	Broker	505 14TH ST SUITE 900 OAKLAND, CA 94612	11/14/2012	12/4/2012	B&P 10130	Audit Accusation
H11386SF	Sacramento	Outright Revocation	Fleming, Patricia Eileen	Salesperson	55 CREEEKSIDE DRIVE ANTIOCH, CA 94509	5/21/2012	12/24/2012	Reg 2970, B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085	Transactional Accusation
H11413SF	Sacramento	Suspension with Stay - Monetary Penalty	Rowland, Mike Nelson	Broker Officer	930 SAN PABLO AVE STE A PINOLE, CA 94564	11/14/2012	12/4/2012	B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d)	Audit Accusation
H11413SF	Sacramento	Suspension with Stay - Monetary Penalty	Sam's Doghouse Inc,	Corporation	930 SAN PABLO AVE STE A PINOLE, CA 94564	11/14/2012	12/4/2012	Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2	Audit Accusation
H36352LA	Los Angeles	Outright Revocation	Armored Investment Group,	Corporation		11/10/2009	12/5/2012	Reg 2832.1, Reg 2970, Reg 2972, B&P 10026, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10085	Audit Accusation
H36352LA	Los Angeles	Revocation with Restricted License	Roosen, Andrew Frank	Broker Officer		11/10/2009	12/5/2012	B&P 10177(g), Reg 2832.1, Reg 2972, Reg 2970, B&P 10026, B&P 10148, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10085	Audit Accusation
H37637LA	Los Angeles	Outright Denial of Application	Domingo, Julian Daniel	N/A		11/2/2011	12/3/2012	B&P 10177(b), B&P 10177(a)	Statement of Issues
H11426SF	Sacramento	Outright Revocation	Roberts, Walter Aloysious	Broker	41 MT TETON PL CLAYTON, CA 94517	7/24/2012	12/27/2012	B&P 10177(b), B&P 490	Rap Accusation
H11430SF	Sacramento	Outright Revocation	Johnson, Edward	Salesperson	4551 FOUNTAIN AVENUE 205 LOS ANGELES, CA 90029	7/26/2012	12/27/2012	B&P 10177(b), B&P 490	Rap Accusation
H11437SF	Sacramento	Outright Revocation	Bond, Jackie Carlene	Broker	3020 OLIVER DRIVE SAN JOSE, CA 95135	8/6/2012	12/11/2012	B&P 10166.05(c), B&P 10177(b), B&P 480(a), B&P 490	MLO Accusation
H11459SF	Sacramento	Denial with Restricted License by Stipulation	Shepherd, Henry Ellsworth	N/A	510 S MATHILDA #2 SUNNYVALE, CA 94086	12/28/2012	12/14/2012	Reg 2832.1, B&P 10148, B&P 10176(e), Reg 2831, Reg 2832(a), B&P 10161.8(a), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2	Statement of Issues
H11484SF	Sacramento	D&R Service Effected - Per Ser	Equity Coalition LLC,	N/A		12/3/2012	12/5/2012	B&P 10130	Desist & Refrain
H11484SF	Sacramento	D&R Service Effected - Per Ser	Roesner, Russell Thomas	Broker	1030 VALLENCIA STREET SAN FRANCISCO, CA 94110	12/3/2012	12/15/2012	B&P 10130	Desist & Refrain
H11486SF	Sacramento	D&R Service - Unable to Effect	G.L.O./IPMD LLC,	N/A		12/11/2012	12/2/2012		Desist & Refrain
H11486SF	Sacramento	D&R Service - Unable to Effect	Orr, Gregory Lamon	N/A		12/11/2012	12/2/2012		Desist & Refrain
H04194SD	Sacramento	Outright Revocation	Afkarian, Atef	Salesperson	6265 GREENWICH DR SAN DIEGO, CA 92122	5/4/2011	12/5/2012	Reg 2970, B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H04194SD	Sacramento	Outright Revocation	Koli, Simon	Salesperson	8300 STATION VILLAGE LN #6 SAN DIEGO, CA 92108	5/4/2011	12/5/2012	B&P 10177(f), B&P 10130, B&P 10177(d)	Transactional Accusation
H04194SD	Sacramento	Outright Revocation	Mobasseri, Reza	Broker Officer	2035 TORREY PINES RD LA JOLLA, CA 92037	5/4/2011	12/5/2012	Reg 2970, B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085	Transactional Accusation
H04194SD	Sacramento	Outright Revocation	The Better Mortgage Company,	Corporation		5/4/2011	12/5/2012	Reg 2970, Reg 2972, B&P 10145(g), B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10146, Reg 2834, Reg 2752, B&P 10177(f), Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10161.8(a), B&P 10177(j), B&P 10177(d), B&P 10145, B&P 10137, B&P 10085.5, Reg 2831.2, B&P 10085	Transactional Accusation
H04238SD	Sacramento	Suspension[with stay]	Moritz, Troy David	Broker	9810 SCRIPPS LAKE DRIVE SUITE B SAN DIEGO, CA 92131	11/26/2012	12/17/2012	B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725	Transactional Accusation
H04238SD	Sacramento	Suspension[with stay]	West Coast Funding and Real Estate, Services Inc	N/A	27081 ALISO CREEK RD STE 200 ALISO VIEJO, CA 92656	11/26/2012	12/17/2012	Reg 2972, Reg 2970, B&P 10241, B&P 10148, B&P 10146, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085, B&P 10240	Transactional Accusation
H35241LA	Los Angeles	Reinstatement Denied	Dimesa, Frederick Raymond	Broker	12900 FREDERICK ST SUITE D MORENO VALLEY, CA 92553	9/25/2009	12/14/2012	B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d)	Transactional Accusation
H35413LA	Los Angeles	Reinstatement Denied	Richards, William S	N/A	1654 E ALVIN AVE SANTA MARIA, CA 93454	4/10/2009	12/11/2012	B&P 10177(k), B&P 10177(b), B&P 490	Rap Accusation
H34629LA	Los Angeles	Reinstatement Denied	Holler, Everett R	N/A	23018 MINNETONKA RD APPLE VALLEY, CA 92308	12/5/2008	12/5/2012	B&P 10177(b), B&P 490	Rap Accusation
H34797LA	Los Angeles	Reinstatement Granted	Herbert, Paul Wayne	Broker	22287 MULHOLLAND HWY #412 CALABASAS, CA 91302	4/7/2008	12/17/2012	B&P 10177(b), B&P 490	Rap Accusation
H38318LA	Los Angeles	Denial with Restricted License by Stipulation	Mills, Lance	N/A		12/7/2012	12/3/2012	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues
H38358LA	Los Angeles	Voluntary License Surrender	Dholoo, Binaifer Mistry	Salesperson	234 N NAOMI STREET BURBANK, CA 91505	11/27/2012	12/17/2012	B&P 10177(b)	Rap Accusation
H38366LA	Los Angeles	Denial with Restricted License by Stipulation	Kunz, Brent	Salesperson	245 FORD ST REDLANDS, CA 92374	1/10/2013	12/31/2012	B&P 10177(b), B&P 490	Statement of Issues
H38395LA	Los Angeles	Outright Revocation	Tucker, Laura	N/A		9/7/2012	12/26/2012	B&P 10167.12(a)(1), B&P 10167.10(c), B&P 10167.11, B&P 10167.2, B&P 10167.9(c), B&P 10167.10	Other
H38396LA	Los Angeles	Voluntary License Surrender	Bilotti, Lee Ann	Salesperson	12701 PANORAMA VIEW SANTA ANA, CA 92705	12/10/2012	12/31/2012	B&P 10177(b), B&P 490	Rap Accusation
H38398LA	Los Angeles	Voluntary License Surrender	Vega, Rogelio	Broker	143 SOUTH B ST OXNARD, CA 93033	12/10/2012	12/31/2012	B&P 10177(b), B&P 490	Rap Accusation
H38428LA	Los Angeles	D&R Service Effected - Per Ser	Carlos Velazquez & Associates Inc,	Corporation	3500 S BRISTOL ST STE 203 SANTA ANA, CA 92704	9/20/2012	12/10/2012	B&P 10177(f), Reg 2742(c)	Desist & Refrain
H33316LA	Los Angeles	Removal of Restrictions Granted	Douglas, Mark Stephen	Salesperson	1619 GARRETSON AVE CORONA, CA 92879	10/10/2006	12/17/2012	B&P 475(a)(1), B&P 10177(b), B&P 480(c)	Statement of Issues
H33480LA	Los Angeles	Removal of Restrictions Granted	Patterson, Karen B	N/A	753 LINDENWOOD DRIVE CLAREMONT, CA 91711	1/22/2007	12/30/2012	B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)	Statement of Issues