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
H06698SACSacramentoOutright Denial of ApplicationBranum, Natasha LynnSalesperson7/19/201812/17/2018B&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
H06710SACSacramentoOutright Denial of ApplicationHaley, William BricN/A8/8/201812/26/2018Statement of Issues
H06727SACSacramentoDenial with Restricted License by StipulationMohamed, Joseph PaulN/A7511 PRINCE STREET CITRUS HEIGHTS, CA 956109/20/201812/13/2018Statement of Issues
H40881LALos AngelesRevocation with Restr Lic by DARTorres, Theresa YvonneSalesperson18540 CORK ST FOUNTAIN VALLEY, CA 9270812/8/201712/18/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40925LALos AngelesRevocation with Restr Lic by StipulationCruz, Christine My NgoBroker Officer3651 MOUNTAIN VIEW AVENUE PASADENA, CA 9110711/13/201812/13/2018B&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 2831.2Audit Accusation
H40925LALos AngelesRevocation with Restr Lic by StipulationGregory Funding Inc., Corporation11/13/201812/13/2018B&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 2831.2Audit Accusation
H40935LALos AngelesRevocation with Restr Lic by Order HearingRamirez, MaricelaSalesperson15275 MCDONNELL AVE FONTANA, CA 923361/30/201812/10/2018B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490, B&P 480(c)Rap Accusation
H12203SFSacramentoRevocation with Restr Lic by StipulationHu, LeonBroker Officer43625 MISSION BLVD #207 FREMONT, CA 945392/27/201812/26/2018B&P 10159.2, Reg 2725, B&P 10137, B&P 10177(h), B&P 10177(d)Transactional Accusation
H12203SFSacramentoSuspension with Stay - Monetary PenaltyYoung, Linda PeyruuSalesperson43625 MISSION BLVD #207 FREMONT, CA 945392/27/201812/26/2018B&P 10176(i), B&P 10161.8(d), B&P 10177(d), B&P 10137, B&P 10176(d)Transactional Accusation
H12216SFSacramentoVoluntary License SurrenderMotahari, Seyed-MaziarSalesperson3/15/201812/7/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12282SFSacramentoOutright Revoc by Default DecisionRoemer, Mark FrederickOfficer5575 HILLTOP CRESCENT OAKLAND, CA 946189/17/201812/12/2018B&P 10186.2 (b), B&P 10177(b), B&P 490Rap Accusation
H12287SFSacramentoOutright Revoc by Default DecisionRush, Perry JamesSalesperson8/13/201812/12/2018B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12290SFSacramentoD&R Service Effected - AcknowlCarbajal, Carlos BernardoSalesperson3212 ADELINE STREET OAKLAND, CA 9460811/6/201812/11/2018B&P 10130Desist & Refrain
H12290SFSacramentoD&R Service Effected - AcknowlRed Angel Housing, N/A11/6/201812/11/2018Desist & Refrain
H04873SACSacramentoOrder Granting Unrstric LicensePulido, EdmundoBroker Officer12745 ROBISON BLVD # 15 POWAY, CA 920645/2/200812/14/2018B&P 10177(b), B&P 480(a)Statement of Issues
H41134LALos AngelesOutright Denial of ApplicationMing, Joseph SN/A8/13/201812/24/2018B&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
H41165LALos AngelesOutright Revoc by Default DecisionVago, ChristopherSalesperson3440 HATHAWAY AVE #221 LONG BEACH, CA 908159/19/201812/17/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41172LALos AngelesOutright Revoc by Default DecisionHerrera, ElizabethSalesperson17257 BLUFF VISTA CT RIVERSIDE, CA 925039/27/201812/10/2018B&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
H41180LALos AngelesOutr Denial App MLO Lic EndorsChadury, Kashif RiazSalesperson4263 TIERRA REJADA RD MOORPARK, CA 93021-377210/31/201812/14/2018B&P 10166.051, B&P 10166.05, Reg 2758.3MLO Statement of Issues
H41189LALos AngelesOutright Revoc by Default DecisionMoreno, Ashley DanielleSalesperson10/19/201812/17/2018B&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
H12094SFSacramentoSuspension with Stay - Monetary PenaltyDawson, Mark WilliamOfficer129 MONTEGO KEY NOVATO, CA 949491/22/201812/17/2018B&P 10159.2, Reg 2725, B&P 10177(d)Audit Accusation
H12094SFSacramentoSuspension with Stay - Monetary Penaltygiant properties inc., Corporation1/22/201812/17/2018B&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 2831.2Audit Accusation
H11576SFSacramentoReinstatement Denied but Right to RestrictedWilliams, StuartSalesperson548 15TH AVE SAN FRANCISCO, CA 941188/23/201312/11/2018B&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
H40994LALos AngelesRevocation with Restr Lic by Order HearingBlanco, Joseph AlbertBroker Officer160 W. FOOTHILL PKWY #105-33 CORONA, CA 928824/4/201812/11/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H41004LALos AngelesVoluntary License SurrenderRyan, Mark JasonSalesperson11/20/201812/10/2018B&P 10177(b), B&P 490Rap Accusation
H41011LALos AngelesSuspension with Stay - Monetary PenaltyMandarin Realty 1 Corporation, Corporation111 N ATLANTIS BLVD #258 MONTEREY PARK, CA 917544/19/201812/26/2018Reg 2834, B&P 10159.5, Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2Transactional Accusation
H41011LALos AngelesSuspension with Stay - Monetary PenaltyWan, DavidOfficer117A W GARVEY AVE #178 MONTEREY PARK, CA 917544/19/201812/26/2018B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d)Transactional Accusation
H41054LALos AngelesRevocation with Restr Lic by StipulationBorowski, ChantalBroker1451 E CHAPMAN AVE FULLERTON, CA 9283111/26/201812/17/2018Reg 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 2831.2Audit Accusation
H41061LALos AngelesRevocation with Restr Lic by Order HearingMartin, Julie KristineSalesperson16 THORP SPRING LADERA RANCH, CA 926945/31/201812/18/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41070LALos AngelesRevocation with Restr Lic by Order HearingChin, Kam CheongSalespersonP O BOX 4738 IRVINE, CA 926166/6/201812/20/2018B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H41086LALos AngelesOutright Revoc by Order HearingAguilar Cardenas, Sergio LuisSalesperson6979 PALM CT #331J RIVERSIDE, CA 925066/21/201812/20/2018B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490Rap Accusation
H03140FRSacramentoSuspension with Stay - Monetary PenaltyBP Realty Inc, Corporation1505 GEER RD TURLOCK, CA 9538012/8/201712/4/2018Reg 2832.1, B&P 10159.5, Reg 2831, B&P 10137, Reg 2831.2Audit Accusation
H03140FRSacramentoSuspension with Stay - Monetary PenaltyRumbeck, Lawrence CecilBroker Officer640 CORELLO ST TURLOCK, CA 9538012/8/201712/4/2018B&P 10177(h), Reg 2831.2, B&P 10159.2(a)Audit Accusation
H03157FRLos AngelesOutright Revoc by Order HearingWilliams, Candice MarieBroker214 H STREET BAKERSFIELD, CA 933041/26/201812/10/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831.1, B&P 10177(d), Reg 2831.2Audit Accusation
H12315SFSacramentoVoluntary License SurrenderScott, Steven FulghamBroker1238 CARLOTTA AVE BERKELEY, CA 9470710/24/201812/27/2018B&P 10162, Reg 2715, B&P 10165Transactional Accusation
H05026SACSacramentoReinstatement GrantedBainiwal, Amrik SinghSalesperson5080 MOORCROFT CIRCLE STOCKTON, CA 952066/28/200812/21/2018B&P 10177(b), B&P 490Rap Accusation
H06644SACSacramentoDenial with Restricted License by Order HearingBrandon, Laura LynnBroker11466 BOESSOW ROAD GALT, CA 956327/26/201812/6/2018B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H03177FRLos AngelesSuspension with Stay - Monetary PenaltyGonzales, Richard MichaelBroker Officer1423 BERNARD ST BAKERSFIELD, CA 9330512/6/201812/26/2018Reg 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 2725Audit Accusation
H03178FRSacramentoVoluntary License SurrenderTolmachoff, Gregory DavidBroker7092 N TRENDSETTER DR FRESNO, CA 937115/31/201812/18/2018B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
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