Summary of Enforcement Actions (12/1/2018 - 12/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H12203SF | Sacramento | Revocation with Restr Lic by Stipulation | Hu, Leon | Broker Officer | 43625 MISSION BLVD #207 FREMONT, CA 94539 | 2/27/2018 | 12/26/2018 | B&P 10159.2, Reg 2725, B&P 10137, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H12203SF | Sacramento | Suspension with Stay - Monetary Penalty | Young, Linda Peyruu | Salesperson | 43625 MISSION BLVD #207 FREMONT, CA 94539 | 2/27/2018 | 12/26/2018 | B&P 10176(i), B&P 10161.8(d), B&P 10177(d), B&P 10137, B&P 10176(d) | Transactional Accusation | |
| H12216SF | Sacramento | Voluntary License Surrender | Motahari, Seyed-Maziar | Salesperson | 3/15/2018 | 12/7/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H03140FR | Sacramento | Suspension with Stay - Monetary Penalty | BP Realty Inc, | Corporation | 1505 GEER RD TURLOCK, CA 95380 | 12/8/2017 | 12/4/2018 | Reg 2832.1, B&P 10159.5, Reg 2831, B&P 10137, Reg 2831.2 | Audit Accusation | |
| H03140FR | Sacramento | Suspension with Stay - Monetary Penalty | Rumbeck, Lawrence Cecil | Broker Officer | 640 CORELLO ST TURLOCK, CA 95380 | 12/8/2017 | 12/4/2018 | B&P 10177(h), Reg 2831.2, B&P 10159.2(a) | Audit Accusation | |
| H03157FR | Los Angeles | Outright Revoc by Order Hearing | Williams, Candice Marie | Broker | 214 H STREET BAKERSFIELD, CA 93304 | 1/26/2018 | 12/10/2018 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831.1, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H40881LA | Los Angeles | Revocation with Restr Lic by DAR | Torres, Theresa Yvonne | Salesperson | 18540 CORK ST FOUNTAIN VALLEY, CA 92708 | 12/8/2017 | 12/18/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H40925LA | Los Angeles | Revocation with Restr Lic by Stipulation | Cruz, Christine My Ngo | Broker Officer | 3651 MOUNTAIN VIEW AVENUE PASADENA, CA 91107 | 11/13/2018 | 12/13/2018 | B&P 10145(a), B&P 10177(g), B&P 10233(a), B&P 10148, B&P 10232(e), Reg 2834, B&P 10159.5, Reg 2831, B&P 10231.1, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H40925LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gregory Funding Inc., | Corporation | 11/13/2018 | 12/13/2018 | B&P 10145(a), B&P 10177(g), B&P 10233(a), B&P 10148, B&P 10232(e), Reg 2834, B&P 10159.5, Reg 2831, B&P 10231.1, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2 | Audit Accusation | ||
| H40935LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Ramirez, Maricela | Salesperson | 15275 MCDONNELL AVE FONTANA, CA 92336 | 1/30/2018 | 12/10/2018 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H41134LA | Los Angeles | Outright Denial of Application | Ming, Joseph S | N/A | 8/13/2018 | 12/24/2018 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H41165LA | Los Angeles | Outright Revoc by Default Decision | Vago, Christopher | Salesperson | 3440 HATHAWAY AVE #221 LONG BEACH, CA 90815 | 9/19/2018 | 12/17/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41172LA | Los Angeles | Outright Revoc by Default Decision | Herrera, Elizabeth | Salesperson | 17257 BLUFF VISTA CT RIVERSIDE, CA 92503 | 9/27/2018 | 12/10/2018 | B&P 10177(g), B&P 10176(a), B&P 10176(f), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H41180LA | Los Angeles | Outr Denial App MLO Lic Endors | Chadury, Kashif Riaz | Salesperson | 4215 TIERRA REJADA RD MOORPARK, CA 93021-3772 | 10/31/2018 | 12/14/2018 | B&P 10166.051, B&P 10166.05, Reg 2758.3 | MLO Statement of Issues | |
| H41189LA | Los Angeles | Outright Revoc by Default Decision | Moreno, Ashley Danielle | Salesperson | 10/19/2018 | 12/17/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(o), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H03177FR | Los Angeles | Suspension with Stay - Monetary Penalty | Gonzales, Richard Michael | Broker Officer | 1423 BERNARD ST BAKERSFIELD, CA 93305 | 12/6/2018 | 12/26/2018 | Reg 2832.1, B&P 10177(g), B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2731, B&P 10145, B&P 10177(d), Reg 2725 | Audit Accusation | |
| H03178FR | Sacramento | Voluntary License Surrender | Tolmachoff, Gregory David | Broker | 7092 N TRENDSETTER DR FRESNO, CA 93711 | 5/31/2018 | 12/18/2018 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H04873SAC | Sacramento | Order Granting Unrstric License | Pulido, Edmundo | Broker Officer | 12745 ROBISON BLVD # 15 POWAY, CA 92064 | 5/2/2008 | 12/14/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05026SAC | Sacramento | Reinstatement Granted | Bainiwal, Amrik Singh | Salesperson | 5080 MOORCROFT CIRCLE STOCKTON, CA 95206 | 6/28/2008 | 12/21/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11576SF | Sacramento | Reinstatement Denied but Right to Restricted | Williams, Stuart | Salesperson | 548 15TH AVE SAN FRANCISCO, CA 94118 | 8/23/2013 | 12/11/2018 | B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H12094SF | Sacramento | Suspension with Stay - Monetary Penalty | Dawson, Mark William | Officer | 129 MONTEGO KEY NOVATO, CA 94949 | 1/22/2018 | 12/17/2018 | B&P 10159.2, Reg 2725, B&P 10177(d) | Audit Accusation | |
| H12094SF | Sacramento | Suspension with Stay - Monetary Penalty | giant properties inc., | Corporation | 1/22/2018 | 12/17/2018 | B&P 10145(g), B&P 10177(e), Reg 2831, B&P 10140.6, B&P 10130, B&P 10162, Reg 2831.1, Reg 2715, Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H12282SF | Sacramento | Outright Revoc by Default Decision | Roemer, Mark Frederick | Officer | 5575 HILLTOP CRESCENT OAKLAND, CA 94618 | 9/17/2018 | 12/12/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 490 | Rap Accusation | |
| H12287SF | Sacramento | Outright Revoc by Default Decision | Rush, Perry James | Salesperson | 8/13/2018 | 12/12/2018 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12290SF | Sacramento | D&R Service Effected - Acknowl | Carbajal, Carlos Bernardo | Salesperson | 3212 ADELINE STREET OAKLAND, CA 94608 | 11/6/2018 | 12/11/2018 | B&P 10130 | Desist & Refrain | |
| H12290SF | Sacramento | D&R Service Effected - Acknowl | Red Angel Housing, | N/A | 11/6/2018 | 12/11/2018 | Desist & Refrain | |||
| H12315SF | Sacramento | Voluntary License Surrender | Scott, Steven Fulgham | Broker | 1238 CARLOTTA AVE BERKELEY, CA 94707 | 10/24/2018 | 12/27/2018 | B&P 10162, Reg 2715, B&P 10165 | Transactional Accusation | |
| H40994LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Blanco, Joseph Albert | Broker Officer | 160 W. FOOTHILL PKWY #105-33 CORONA, CA 92882 | 4/4/2018 | 12/11/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41004LA | Los Angeles | Voluntary License Surrender | Ryan, Mark Jason | Salesperson | 11/20/2018 | 12/10/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41011LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mandarin Realty 1 Corporation, | Corporation | 111 N ATLANTIS BLVD #258 MONTEREY PARK, CA 91754 | 4/19/2018 | 12/26/2018 | Reg 2834, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H41011LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wan, David | Broker Officer | 117A W GARVEY AVE #178 MONTEREY PARK, CA 91754 | 4/19/2018 | 12/26/2018 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H41054LA | Los Angeles | Revocation with Restr Lic by Stipulation | Borowski, Chantal | Broker | 1451 E CHAPMAN AVE FULLERTON, CA 92831 | 11/26/2018 | 12/17/2018 | Reg 2832.1, Reg 2835, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41061LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Martin, Julie Kristine | Salesperson | 16 THORP SPRING LADERA RANCH, CA 92694 | 5/31/2018 | 12/18/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41070LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Chin, Kam Cheong | Salesperson | P O BOX 4738 IRVINE, CA 92616 | 6/6/2018 | 12/20/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41086LA | Los Angeles | Outright Revoc by Order Hearing | Aguilar Cardenas, Sergio Luis | Salesperson | 6979 PALM CT #331J RIVERSIDE, CA 92506 | 6/21/2018 | 12/20/2018 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H06644SAC | Sacramento | Denial with Restricted License by Order Hearing | Brandon, Laura Lynn | Broker | 11466 BOESSOW ROAD GALT, CA 95632 | 7/26/2018 | 12/6/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H06698SAC | Sacramento | Outright Denial of Application | Branum, Natasha Lynn | Salesperson | 7/19/2018 | 12/17/2018 | 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 | ||
| H06710SAC | Sacramento | Outright Denial of Application | Haley, William Bric | N/A | 8/8/2018 | 12/26/2018 | Statement of Issues | |||
| H06727SAC | Sacramento | Denial with Restricted License by Stipulation | Mohamed, Joseph Paul | N/A | 7511 PRINCE STREET CITRUS HEIGHTS, CA 95610 | 9/20/2018 | 12/13/2018 | Statement of Issues |
