Summary of Enforcement Actions (12/1/2017 - 12/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40637LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lin, Wayne Lung-Chien | Salesperson | PO BOX 842 MONTEREY PARK, CA 91754 | 12/11/2017 | 12/29/2017 | B&P 10177(f) | Rap Accusation | |
| H40641LA | Los Angeles | Other Order | Fan, Steven Y | Broker | 2316 SNEAD DIRVE ALHAMBRA, CA 91803 | 5/18/2017 | 12/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40671LA | Los Angeles | Revocation with Restr Lic by Order Hearing | D' Arco, Thomas Richard | Broker | 133 N SAN GABRIEL #203 PASADENA, CA 91107 | 6/12/2017 | 12/4/2017 | B&P 10177(f) | Rap Accusation | |
| H40673LA | Los Angeles | Revocation with Restr Lic by Stipulation | Kensinger, Christopher R | Broker | 6850 LINCOLN AVE STE 200 BUENA PARK, CA 90620 | 12/6/2017 | 12/26/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40674LA | Los Angeles | Outright Revoc by Order Hearing | Elisarraraz, Monica Erlinda | Salesperson | 144 MUPU AVE SANTA PAULA, CA 93060 | 6/13/2017 | 12/4/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40675LA | Los Angeles | Outright Revoc by Order Hearing | Costa, Joshua Mario | Salesperson | 7732 AMY AVENUE GARDEN GROVE, CA 92841 | 6/15/2017 | 12/20/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40679LA | Los Angeles | Outright Denial of Application | Pollard, David Allen | N/A | 6/23/2017 | 12/19/2017 | B&P 475(a)(1), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H40692LA | Los Angeles | Outright Revoc by Default Decision | Limon, Milton Omar | Salesperson | 11320 BLUEJAY LANE SANTA FE SPRINGS, CA 90670 | 6/28/2017 | 12/7/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40700LA | Los Angeles | Outright Denial of Application | Farley, Mallory | N/A | 7/13/2017 | 12/4/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40753LA | Los Angeles | Outright Revoc by Default Decision | Saavedra, Jose Luis | Salesperson | 13858 RAFAEL WAY VICTORVILLE, CA 92392 | 8/22/2017 | 12/6/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40770LA | Los Angeles | Outright Revoc by Default Decision | Bailey, Timothy Luke | Salesperson | 720 SOUTH LOUISE ST GLENDALE, CA 91205 | 9/7/2017 | 12/22/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40777LA | Los Angeles | Voluntary License Surrender | Harris Capital Investments, Inc., | Corporation | 12/4/2017 | 12/22/2017 | B&P 10177(g), B&P 10140.6, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), Reg 2773, B&P 10177(h) | Transactional Accusation | ||
| H40778LA | Los Angeles | Outright Denial of Application | Duran, Jennifer | N/A | 9/7/2017 | 12/7/2017 | Statement of Issues | |||
| H40783LA | Los Angeles | Outright Denial of Application | Rodriguez, Joel | N/A | 7717 BROOKMILL RD DOWNEY, CA 90241 | 9/12/2017 | 12/7/2017 | B&P 10177(b) | Statement of Issues | |
| H40790LA | Los Angeles | Outright Revoc by Default Decision | Durst, Lee Humphrey | Broker | 220 NEWPORT CENTER DRIVE 11285 NEWPORT BEACH, CA 92660 | 9/14/2017 | 12/6/2017 | B&P 10177(f) | Rap Accusation | |
| H40791LA | Los Angeles | Denial with Restricted License by Stipulation | Reed, Jacob Hunter Jackson | Broker | 9/15/2017 | 12/4/2017 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40793LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Soleimanzadeh, Shahram | Broker | 2336 HIGH MESA DR BRADBURY, CA 91008 | 9/20/2017 | 12/6/2017 | B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H40812LA | Los Angeles | Outright Denial of Application | Pleasant, Stephanie A. | N/A | 10/11/2017 | 12/20/2017 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H40815LA | Los Angeles | Voluntary License Surrender | Yi, Raymond | Salesperson | 11/20/2017 | 12/11/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H40816LA | Los Angeles | Outright Denial of Application | Mellado, Oscar | N/A | 10/12/2017 | 12/18/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H40824LA | Los Angeles | Outright Denial of Application | Marroquin, Daniel Valdez | Salesperson | 27829 CARNEGIE AVE SAUGUS, CA 91350 | 10/17/2017 | 12/18/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40856LA | Los Angeles | Denial with Restricted License by Stipulation | Middlebrook, Ray Edward | N/A | 3440 W. CARSON ST #200 TORRANCE, CA 90503 | 12/13/2017 | 12/4/2017 | B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Stip w/out Pleading | |
| H40861LA | Los Angeles | Denial with Restricted License by Stipulation | Keating-Suh, Kerry Anne | Salesperson | 948 SUNLIT LN COSTA MESA, CA 92626 | 12/13/2017 | 12/4/2017 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H06393SAC | Sacramento | Public Reprovals | Dorrough, Deonta R | Broker | 3230 ARENA BLVD STE 245 SACRAMENTO, CA 95834 | 5/5/2016 | 12/4/2017 | B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H06409SAC | Sacramento | Revocation with Restr Lic by Stipulation | Basso, Robert Clyde | Salesperson Officer | 2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 95207 | 7/6/2016 | 12/13/2017 | B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H06409SAC | Sacramento | Voluntary License Surrender | The Robert Basso Company, Inc., | Corporation | 2027 GRAND CANAL BLVD STE 27 STOCKTON, CA 95207 | 7/6/2016 | 12/13/2017 | B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H02903FR | Los Angeles | D&R Service Effected - Acknowl | Jacobo Realtors, | N/A | 7/29/2014 | 12/7/2017 | B&P 10130 | Desist & Refrain | ||
| H02903FR | Los Angeles | D&R Service Effected - Acknowl | Jacobo, Luis Ernesto | Broker | 1101 SOUTH HST BAKERSFIELD, CA 93304 | 7/29/2014 | 12/7/2017 | B&P 10159.5, B&P 10130, Reg 2731 | Desist & Refrain | |
| H11481SF | Sacramento | Reinstatement Denied but Right to Restricted | Perry, Sheldon Keith | Salesperson | 1500 CAMINO MONDE SAN JOSE, CA 95125 | 8/5/2014 | 12/26/2017 | B&P 10177(g), B&P 10131(d), B&P 10177(d) | Audit Accusation | |
| H40479LA | Los Angeles | Outright Revoc by Default Decision | Adobe Holdings Inc, | Corporation | 5500 MEDEA VALLEY DR AGOURA HILLS, CA 913010000 | 12/5/2016 | 12/5/2017 | B&P 10177(g), B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10159.2, B&P 10131(a) , B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06521SAC | Sacramento | Outright Denial of Application | Singh, Jotika JK | N/A | 4/5/2017 | 12/5/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06527SAC | Sacramento | Outright Revoc by Default Decision | Brown, Trudy Yvonne | Salesperson | 2357 SANTA ANITA DR SACRAMENTO, CA 95825-0269 | 4/19/2017 | 12/19/2017 | B&P 10131(a), B&P 10176(g), B&P 10136, B&P 10130, B&P 10137 | Transactional Accusation | |
| H06561SAC | Sacramento | Outright Denial of Application | Mahal, Surjit Singh | Broker | P O BOX 111 SACRAMENTO, CA 95812 | 7/10/2017 | 12/7/2017 | B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 480(a) | Statement of Issues | |
| H06583SAC | Sacramento | Outright Denial of Application | Marrero, Mark Alberto | N/A | 8/9/2017 | 12/7/2017 | Statement of Issues | |||
| H06586SAC | Sacramento | Voluntary License Surrender | Jones, Steven Leroy | Salesperson | PO BOX 493593 REDDING, CA 96049-3593 | 12/11/2017 | 12/31/2017 | B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10131(b), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H06587SAC | Sacramento | D&R Service Effected - Acknowl | Borghesani, Paul Robert | Broker | 904 SOUTH MAIN ST LAKEPORT, CA 95453 | 12/5/2017 | 12/7/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H06592SAC | Sacramento | Outright Revoc by Default Decision | Bell, Jonathan Charles | Salesperson | 216 WOODCLIFF DR REDDING, CA 96003 | 9/28/2017 | 12/29/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12079SF | Sacramento | Outright Revoc by Default Decision | Mohanna, Keyhan | Broker | 1405 GREENWICH ST, APT 6 SAN FRANCISCO, CA 94109 | 6/16/2017 | 12/19/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12083SF | Sacramento | Outright Denial of Application | Saman, Esteban Manuel | N/A | 5/16/2017 | 12/6/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12100SF | Sacramento | Voluntary License Surrender | Thompson, Jason Everett | Broker Officer | 10327 CHESTNUT SWEET STREET LAS VEGAS, NV 89131 | 12/5/2017 | 12/27/2017 | B&P 10131.45, B&P 10162, B&P 10177(d), B&P 10176(m) | Transactional Accusation | |
| H12100SF | Sacramento | Voluntary License Surrender | Wired Real Estate Group, Inc., | Corporation | 12/5/2017 | 12/27/2017 | B&P 10131.45, B&P 10151, B&P 10176(i), B&P 10162, B&P 10177(d), B&P 10176(m) | Transactional Accusation | ||
| H12106SF | Sacramento | Outright Denial of Application | Owens, Jack Mckinley | N/A | 6/21/2017 | 12/19/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12128SF | Sacramento | Outright Revoc by Default Decision | McFadden, Cate Ann | Salesperson | 442 HICKORY CIRCLE SANTA ROSA, CA 95407 | 9/19/2017 | 12/11/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12141SF | Sacramento | Outright Revoc by Default Decision | Wan, Garry | Salesperson | 2111 NEWTON WAY CONCORD, CA 94518 | 10/10/2017 | 12/29/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03104FR | Sacramento | Outright Revoc by Default Decision | Kaminske, Roy Michael | Broker | 3850 RIO ROAD #24 CARMEL, CA 93923 | 6/16/2017 | 12/19/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03112FR | Sacramento | Outright Revoc by Order Hearing | Estrada, Donna Patricia | Salesperson | 4503 CAPURSO DR TURLOCK, CA 95382 | 7/13/2017 | 12/11/2017 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H03129FR | Los Angeles | Outright Revoc by Default Decision | Anderson, Jana Denise | Salesperson | 7603 CALIFORNIA CITY BLVD CALIFORNIA CITY, CA 93505 | 8/15/2017 | 12/4/2017 | B&P 10177(b) | Rap Accusation | |
| H02218FR | Sacramento | Removal of Restrictions Granted | Gonzalez, Liduvina Villano | Salesperson | 3125 FLUSHING MEADOWS DR MODESTO, CA 95355 | 5/1/2008 | 12/22/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04882SD | Los Angeles | Outright Revoc by Order Hearing | ABC Property Management, Inc., | Corporation | 3/2/2017 | 12/11/2017 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H04882SD | Los Angeles | Outright Revoc by Order Hearing | Lucente, Anthony Douglas | Officer | 1846 BIMINI WAY VISTA, CA 92081 | 3/2/2017 | 12/11/2017 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04895SD | Los Angeles | Other Order | Kircher, Dustin N | Broker | 4/14/2017 | 12/11/2017 | B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(b), B&P 10176(i) | Transactional Accusation | ||
| H04899SD | Los Angeles | Suspension with Stay - Monetary Penalty | Sulentic, Christopher John | Broker Officer | 9407 MOUNT ISRAEL ROAD ESCONDIDO, CA 92029 | 12/8/2017 | 12/28/2017 | B&P 14702, B&P 10177(g), B&P 17539.4, B&P 10235.5, B&P 10236.4, B&P 17533.6, B&P 10235, B&P 10166.02, B&P 10177(d), Reg 2848, Reg 2847.3 | Transactional Accusation | |
| H04911SD | Los Angeles | Outright Denial of Application | Fedak, Ivo J | N/A | 6/13/2017 | 12/26/2017 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04917SD | Los Angeles | Outright Denial of Application | West, David Ariel | Salesperson | 7/12/2017 | 12/27/2017 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04921SD | Los Angeles | Outright Revoc by Order Hearing | Zulauf, Rebecca Ann | Salesperson | 10504 SANTANA ST SANTEE, CA 92071 | 8/2/2017 | 12/28/2017 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H04923SD | Los Angeles | Denial with Restricted License by Order Hearing | Batiari, Ali Payam | Salesperson | 3852 1/2 FIRST AVE SAN DIEGO, CA 92103 | 8/1/2017 | 12/27/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04955SD | Los Angeles | D&R Service - Unable to Effect | Lamas, Sonia | N/A | 11/28/2017 | 12/5/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H09380SF | Sacramento | Removal of Restrictions Granted | Khan, Moe | Salesperson | 1212 EL CAMINO REAL SUITE 203 SANTA CLARA, CA 95050 | 1/24/2006 | 12/22/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40551LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Espana, Emilio | Salesperson | 2808 S RIMPAU BLVD LOS ANGELES, CA 90016 | 2/16/2017 | 12/19/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40565LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Moskowitz, David | Broker | 111 N FIRST ST STE 300 BURBANK, CA 91502 | 3/2/2017 | 12/1/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40570LA | Los Angeles | Suspension with Stay - Monetary Penalty | Empire of Stars Inc., | Corporation | 11/13/2017 | 12/4/2017 | Audit Accusation | |||
| H40570LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ponce Mercado, Octavio | Broker Officer | 12132 DOWNEY AVE APT 201 DOWNEY, CA 90242 | 11/13/2017 | 12/4/2017 | Audit Accusation | ||
| H40576LA | Los Angeles | Voluntary License Surrender | Gomez, Jose Valemar | Broker | 760 N HUNTINGTON ST SAN FERNANDO, CA 91340 | 11/17/2017 | 12/7/2017 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H08962SF | Sacramento | Removal of Restrictions Granted | Carr, Michael Patrick | Broker | 5131 COUNTRY LN SAN JOSE, CA 95129 | 11/30/2004 | 12/20/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues |
