Summary of Enforcement Actions (2/1/2015 - 2/28/2015)

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
H39168LALos AngelesOutright RevocationPickard, Richard ScottSalesperson2020 SANTA ANA AV #K COSTA MESA, CA 9262711/22/20132/4/2015B&P 10177(b), B&P 490Rap Accusation
H11700SFSacramentoOutright RevocationHuang, Christopher CBroker3082 STEVENS LN SAN JOSE, CA 95148-367910/31/20142/16/2015B&P 10177(g), Reg 2726, B&P 10163, B&P 10159.5, B&P 10177(d), Reg 2725, B&P 10177(h)Transactional Accusation
H11736SFSacramentoOutright RevocationEast Shore Real Estate & Investments, IncCorporation10771 SAN PABLO AVE EL CERRITO, CA 945307/9/20142/2/2015B&P 10176(a), B&P 10176(b), B&P 10176(i) Transactional Accusation
H11736SFSacramentoOutright RevocationGonzales, Claude EOfficer10771 SAN PABLO AVE EL CERRITO, CA 945307/9/20142/2/2015B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10176(b)Transactional Accusation
H11754SFSacramentoOutright RevocationGurzi, Evelyn RaeBroker26 NORTH GRANT STREET SAN MATEO, CA 944019/12/20142/16/2015B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H11756SFSacramentoDenial with Restricted License by StipulationNguyen, Trang XuanN/A1348 THEO CT SAN JOSE, CA 951313/2/20152/27/2015B&P 10177(b), B&P 480(a)Statement of Issues
H11757SFSacramentoOutright Denial of ApplicationWood, Ryan KelleyN/A9/16/20142/3/2015B&P 10177(b), B&P 480(a)Statement of Issues
H11774SFSacramentoRevocation with Restricted LicenseCleff, Adam PaulSalesperson601 S STATE ST UKIAH, CA 954821/28/20152/18/2015B&P 10177(b), B&P 490Rap Accusation
H39739LALos AngelesD&R Service Effected - AcknowlDistrict Law Firm, N/A2/10/20152/12/2015B&P 10130, B&P 10131(d)Desist & Refrain
H05709SACSacramentoReinstatement GrantedKetsavong, Vinyo PhillipBroker7470 CASTLEDOWN WY SACRAMENTO, CA 9582911/1/20112/5/2015B&P 10177(f)Rap Accusation
H31316LALos AngelesReinstatement GrantedElliott, Lyle DeanSalesperson21500 CALIFA STREET UNIT 143 WOODLAND HILLS, CA 913679/21/20042/5/2015Statement of Issues
H38773LALos AngelesVoluntary License SurrenderHinton, Benjamin Francis DeaneBroker3940 GRESHAM ST #123 SAN DIEGO, CA 921091/27/20152/17/2015Audit Accusation
H38781LALos AngelesSuspension[with stay]Hsu, Fei PhilipBroker Officer5541 N CHARLOTTE AVE SAN GABRIEL, CA 917762/5/20152/25/2015B&P 10176(a), B&P 10148, Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725Audit Accusation
H38781LALos AngelesSuspension[with stay]Wang, Louis ShingBroker713 W DUARTE RD #G221 ARCADIA, CA 910072/5/20152/9/2015B&P 10176(a), Reg 2831, B&P 10159.5, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725Audit Accusation
H38882LALos AngelesOutright RevocationNorman, Rhea HarrietBroker511 E HARVARD STE #3 GLENDALE, CA 912055/21/20132/17/2015Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832(a), Reg 2831.1, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2Audit Accusation
H01711FRSacramentoReinstatement GrantedAnzalone, James FrankOfficerPO BOX 141936 SPOKANE, WA 992148/20/20042/5/2015B&P 10177(b), B&P 490Rap Accusation
H02872FRLos AngelesRevocation with Restricted LicenseBarron, Ethele MarieN/A325 KERN ST TAFT, CA 932681/16/20152/5/2015B&P 10177(g), B&P 10176(i), B&P 10145, B&P 10177(h)Audit Accusation
H02872FRLos AngelesRevocation with Restricted LicenseHeimforth, Theodore EdwinBrokerPO BOX 22682 BAKERSFIELD, CA 933901/16/20152/5/2015B&P 10145(g), Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2832(a), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H02906FRSacramentoOutright RevocationSorenson, Richard AndersSalesperson234 PLEASANT ST ROSEVILLE, CA 956788/6/20142/17/2015B&P 10177(b), B&P 490Rap Accusation
H02913FRSacramentoOutright Denial of ApplicationKocek, Haig MihranN/A10/6/20142/16/2015B&P 10177(b)Statement of Issues
H02918FRSacramentoOutright RevocationDellaSala, SandySalesperson8 BLACK TAIL LANE MONTEREY, CA 9394010/27/20142/16/2015B&P 10177(b), B&P 490Rap Accusation
H02931FRSacramentoD&R Service - Unable to EffectRussell, Michael RobertSalespersonPO BOX 4335 CARMEL BY THE SEA, CA 93921-43351/14/20152/3/2015B&P 10130Desist & Refrain
H39430LALos AngelesOutright RevocationTye, Matthew ChristopherBroker15642 SAND CANYON 51233 IRVINE, CA 926194/30/20142/23/2015B&P 10177(b), B&P 490Rap Accusation
H39449LALos AngelesOutright RevocationFisher, Merrick ChaseSalesperson345 S EL CAMINO BEVERLY HILLS, CA 902125/13/20142/17/2015B&P 10186.2(a)(1)(B) Rap Accusation
H39479LALos AngelesOutright RevocationCastro, VictorSalesperson6946 HESPERIA AVE RESEDA, CA 913356/3/20142/18/2015B&P 10177(b), B&P 490Rap Accusation
H39483LALos AngelesOutright RevocationJabbari, BehrouzSalesperson25291 VIA ACAPULCO LAGUNA NIGUEL, CA 926776/9/20142/4/2015B&P 10177(b), B&P 490Rap Accusation
H39486LALos AngelesRevocation with Restricted LicenseRivas, GeorgeSalesperson1/12/20152/2/2015Rap Accusation
H39488LALos AngelesOutright RevocationDe La Portilla, RobertSalesperson306 MARGUERITE AVENUE SUITE 1 CORONA DEL MAR, CA 926256/12/20142/23/2015B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H39500LALos AngelesOutright RevocationGarcia, Art MSalesperson11549 JOSLIN ST SANTA FE SPRINGS, CA 906706/24/20142/18/2015B&P 10177(g), B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6Rap Accusation
H39512LALos AngelesOutright RevocationEssamlali, NazarSalespersonP O BOX 3161 POMONA, CA 917676/30/20142/5/2015B&P 10177(b), B&P 490Rap Accusation
H39524LALos AngelesOutright RevocationMartinez, VanessaSalesperson2800 CHICAGO AVE # 38 RIVERSIDE, CA 925077/8/20142/17/2015B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H04518SDLos AngelesVoluntary License SurrenderSprague, Pamella EBroker Officer10023 VIA LESLIE SANTEE, CA 920712/5/20152/25/2015B&P 10177(g), Reg 2834(a), Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H04518SDLos AngelesVoluntary License SurrenderThe Lahitte Sprague Cos Inc, Corporation2/5/20152/25/2015Reg 2832.1, B&P 10177(g), Reg 2834(a), Reg 2832(a), Reg 2831, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H04522SDLos AngelesOutright RevocationKopcak, Peter StephenBroker3861 MISSION AVE #B OCEANSIDE, CA 920549/25/20132/11/2015B&P 10177(g), B&P 10232.25(a,b), B&P 10148, B&P 10177(d), B&P 10177(h), B&P 10232.2(c), B&P 10232.2(b), Reg 2846.7Transactional Accusation
H04540SDLos AngelesRevocation with Restricted LicenseLee, Linda SueSalesperson3579 JEWELL ST SAN DIEGO, CA 921091/27/20152/16/2015B&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
H04550SDLos AngelesOutright RevocationSotelo, PhillipSalesperson4912 VALLEY TERRACE WY SALIDA, CA 9536812/20/20132/25/2015B&P 10177(b), B&P 490Rap Accusation
H04557SDLos AngelesRevocation with Restricted LicenseAzzazi, RaniaSalesperson10413 SAN VICENTE BLVD SPRING VALLEY, CA 919771/28/20152/17/2015B&P 10177(b), B&P 490Rap Accusation
H04588SDLos AngelesOutright RevocationGonsalves, Joseph AnthonyBrokerPO BOX 902 BONITA, CA 91908-09022/20/20142/24/2015B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d)Transactional Accusation
H04591SDLos AngelesOutright RevocationPeterson, Rhett WarnerSalespersonPO BOX 152551 SAN DIEGO, CA 921952/24/20142/16/2015B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H39544LALos AngelesOutright RevocationPaige, Matthew HaroldSalesperson4739 FIDLER AVE LONG BEACH, CA 908087/18/20142/23/2015B&P 10177(b), B&P 490Rap Accusation
H39600LALos AngelesOutright RevocationFortezza Property Management Inc., Corporation9/19/20142/17/2015B&P 10177(g), B&P 10177(f), B&P 10176(e), B&P 10176(i), B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2742(c)Transactional Accusation
H39600LALos AngelesOutright RevocationMartinez, Fabio AntonioBroker Officer1225 W 190TH STREET SUITE 455 GARDENA, CA 902489/19/20142/17/2015B&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
H39608LALos AngelesOutright RevocationSong, Julie KimSalesperson691 S IROLO ST #1412 LOS ANGELES, CA 900059/30/20142/18/2015B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10176(i)Transactional Accusation
H39610LALos AngelesVoluntary License SurrenderKlekar, Craig StevenSalesperson2839 MINFORD ST LANCASTER, CA 9353610/15/20142/17/2015B&P 10177(b), B&P 490Rap Accusation
H39612LALos AngelesOutright RevocationSanchez, Edgar RobertSalesperson8167 ALDEA AVE VAN NUYS, CA 9140610/2/20142/9/2015Rap Accusation
H39615LALos AngelesSuspension with Stay - Monetary PenaltyKim, Wayne AndrewBroker Officer27419 DESERT WILLOW STREET MURRIETA, CA 925621/16/20152/5/2015B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Transactional Accusation
H39615LALos AngelesVoluntary License SurrenderRenovatio Capital Inc, Corporation1/16/20152/5/2015B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c)Transactional Accusation
H39621LALos AngelesVoluntary License SurrenderAminpour, AtaollahSalesperson10660 WILSHIRE BLVD #409 LOS ANGELES, CA 9002410/17/20142/16/2015B&P 10177(b), B&P 490Rap Accusation
H39625LALos AngelesOutright Denial of ApplicationRogers, Deborah LeeN/A10/21/20142/24/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37254LALos AngelesReinstatement DeniedYang, Stephanie FueyfenSalesperson608 E VALLEY BLVD #D-122 SAN GABRIEL, CA 917765/5/20112/18/2015Reg 2970, B&P 10177(f), B&P 10130, B&P 10177(d), B&P 10137, Reg 2731, B&P 10085.5, B&P 10085Transactional Accusation
H36953LALos AngelesSummary SuspensionWenck, Frederick GilbertBroker Officer23 CORPORATE PLAZA DR STE 150 NEWPORT BEACH, CA 9266012/6/20102/5/2015B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10177(h), B&P 10085Audit Accusation
H39120LALos AngelesOutright RevocationSerrato, AlfredoSalesperson2121 E AVE I SPC #127 LANCASTER, CA 9353510/24/20132/10/2015Rap Accusation
H38312LALos AngelesSuspension with Stay - Monetary PenaltyEastern Mortgage Company, Corporation1/20/20152/9/2015Reg 2832.1, B&P 10177(g), B&P 10233(a), B&P 10235.5, B&P 10238(k), Reg 2834, Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2950(d), Reg 2831.1, B&P 10236.4(b), B&P 10233(c), B&P 10159.2, B&P 10145, B&P 10233(b), Reg 2950(h), B&P 10177(d), Reg 2831.2Audit Accusation
H38312LALos AngelesSuspension with Stay - Monetary PenaltyShaikin, John RBroker Officer23321 COMMUNITY ST WEST HILLS, CA 91304-31051/20/20152/9/2015Reg 2832.1, B&P 10177(g), B&P 10233(a), Reg 2834, B&P 10235.5, B&P 10238(k), Reg 2831, B&P 10176(i), B&P 10232.4, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10236.4(b), B&P 10233(c), B&P 10159.2, B&P 10145, B&P 10233(b), B&P 10177(h), Reg 2725, Reg 2950(h), B&P 10177(d), Reg 2831.2Audit Accusation
H02785FRSacramentoOutright RevocationRose, Andrew JonathanSalesperson100 DELORES ST #208 CARMEL, CA 9392310/5/20122/5/2015B&P 10177(b), B&P 490Rap Accusation
H04627SDLos AngelesOutright RevocationMorfin, Jose EduardoBrokerPO BOX 13306 SAN DIEGO, CA 9217033064/29/20142/16/2015B&P 10177(b), B&P 490Rap Accusation
H04628SDLos AngelesOutright Denial of ApplicationSpatafore, AnwarN/A4/30/20142/4/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04635SDLos AngelesD&R Service - Unable to EffectJ&G Enterprises, N/A5/12/20142/2/2015B&P 10130Desist & Refrain
H04635SDLos AngelesD&R Service - Unable to EffectLujan, Julio CSalesperson4443 30TH ST STE 210 SAN DIEGO, CA 921165/12/20142/2/2015B&P 10130Desist & Refrain
H04643SDLos AngelesOutright RevocationScholl, Verne CraigBroker5751 PALMER WAY STE A-1 CARLSBAD, CA 920086/12/20142/25/2015B&P 10177(f)Other
H04644SDLos AngelesOutright RevocationSan Vicente Real Estate Services Inc, Corporation2102 MAIN ST RAMONA, CA 920656/12/20142/2/2015B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)Rap Accusation
H04644SDLos AngelesSuspension[with stay]Fry, Arnold KristianN/A1174 MAIN ST RAMONA, CA 920656/12/20142/2/2015B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)Rap Accusation
H04673SDLos AngelesOutright RevocationHidalgo, ChristianSalespersonPO BOX 530358 SAN DIEGO, CA 9215311/7/20142/26/2015B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H04674SDLos AngelesOutright RevocationAgusti-Castro, AidaSalesperson2057 WALES DR CARDIFF BY THE SEA, CA 9200711/7/20142/25/2015B&P 10177(b), B&P 490Rap Accusation
H04697SDLos AngelesDenial with Restricted License by StipulationSanchez, EricSalesperson1626 PASEO DEL ORO #206 CHULA VISTA, CA 919132/24/20152/18/2015B&P 10177(b)Other
H39634LALos AngelesDenial with Restricted License by StipulationPriadkina, ValentinaN/A1234 N LA BREA AVE, #540 WEST HOLLYWOOD, CA 9003810/28/20142/15/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39663LALos AngelesVoluntary License SurrenderGurrola, FrancineSalesperson32565 B GOLDEN LANTERN #196 DANA POINT, CA 926291/14/20152/3/2015B&P 10177(b), B&P 490Rap Accusation
H39702LALos AngelesVoluntary License SurrenderFoster, Renee JuliettaBrokerP O BOX 1544 PALM SPRINGS, CA 922631/12/20152/2/2015B&P 10148, B&P 10159.5, B&P 10162, B&P 10145Other
H38980LALos AngelesSuspension with Stay - Monetary PenaltyBurrell, Melvin JamesBroker Officer2603 CAMINO RAMON #200 SAN RAMON, CA 945831/22/20152/11/2015Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2742(c)Audit Accusation
H38980LALos AngelesSuspension with Stay - Monetary PenaltyCapital Executive Realty Inc, N/A24328 VERMONT AVE #319 HARBOR CITY, CA 907101/22/20152/11/2015Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(g), B&P 10177(d), Reg 2742(c)Audit Accusation
H38167LALos AngelesRemoval of Restrictions GrantedArceo, Ernesto RuizSalesperson906 SEDONA COURT SAN DIMAS, CA 917736/14/20122/10/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39328LALos AngelesOutright RevocationColato, Ethel ASalesperson1501 W MAGNOLIA BLVD BURBANK, CA 915062/24/20142/17/2015B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10131.2, B&P 10177(d), B&P 10085.5, B&P 10085.6Transactional Accusation
H39346LALos AngelesSuspension with Stay - Monetary PenaltyTran, JessicaBroker5716 CORSA AVENUE STE 207 WESTLAKE VILLAGE, CA 913621/22/20152/11/2015Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2831, Reg 2832(a), B&P 10159.5, Reg 2951, Reg 2950(d), B&P 10145, Reg 2950(g), Reg 2731, B&P 10140.6(b), Reg 2773, B&P 10177(d), B&P 10177(h), Reg 2831.2Audit Accusation
H39353LALos AngelesOutright RevocationL P F Homes Inc, Corporation3/5/20142/11/2015Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2731(a), B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2725, B&P 10177(d), B&P 10085.6, B&P 10085Audit Accusation
H39368LALos AngelesOutright RevocationChang, Jacob DonghunBroker312 N AVON ST BURBANK, CA 915053/14/20142/24/2015B&P 10177(f)Rap Accusation
H39391LALos AngelesVoluntary License SurrenderKing, JennaSalespersonPO BOX 5244 SANTA MONICA, CA 90409-52444/2/20142/16/2015B&P 10177(b), B&P 490Rap Accusation
H39402LALos AngelesOutright RevocationHernandez, Erlinda VictoriaSalespersonP O BOX 2912 CHINO HILLS, CA 917094/11/20142/24/2015B&P 10177(f)Rap Accusation
H39405LALos AngelesOutright RevocationEZ Processing, Inc., Corporation4/11/20142/23/2015B&P 10177(g), B&P 10166.03, B&P 10177(d)Transactional Accusation
H39408LALos AngelesOutright RevocationNunez, FernandoSalesperson892 W BEVERLY BLVD MONTEBELLO, CA 906404/17/20142/3/2015B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d)Rap Accusation
H04434SDSacramentoReinstatement DeniedHurst, Devin EricBroker13525 MARYEARL CT POWAY, CA 9206412/13/20122/2/2015B&P 10177(b), B&P 490Rap Accusation
H04473SDLos AngelesRevocation with Restricted LicenseManalo Realty Inc, Corporation821 KUHN DR #102 CHULA VISTA, CA 919141/22/20152/11/2015Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10177(f), B&P 10148, Reg 2726, Reg 2831, Reg 2832(a), B&P 10163, Reg 2831.1, Reg 2832, B&P 10159.2, Reg 2715, B&P 10145, B&P 10145(d)(5), B&P 10177(d), B&P 10137, B&P 10140.6(b), Reg 2773, Reg 2831.2, Reg 2742(c)Audit Accusation
H04473SDLos AngelesRevocation with Restricted LicenseManalo, Richard RizarreBroker821 KUHN DRIVE #102 CHULA VISTA, CA 919141/22/20152/11/2015B&P 10145(a), Reg 2832.1, Reg 2830.1(e), Reg 2834, B&P 10177(f), B&P 10148, Reg 2726, Reg 2831, Reg 2832(a), B&P 10163, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10160, Reg 2753, Reg 2715, B&P 10177(h), Reg 2725, B&P 10137, B&P 10140.6(b), Reg 2773, B&P 10145, B&P 10145(d)(5), Reg 2831.2, Reg 2742(c)Audit Accusation
H02561FRSacramentoOutright RevocationAssociates Land Company Inc, Corporation12/2/20102/2/2015B&P 10177(g), B&P 10162, Reg 2715, B&P 10177(d), B&P 10165, Reg 2742(c)Transactional Accusation
H02561FRSacramentoRevocation with Restricted LicenseReid-Bills, Janet YvonneBroker3105 ROUNDROCK TRAIL PLANO, TX 7507512/2/20102/2/2015B&P 10177(g), B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10165, Reg 2725, B&P 10177(h)Transactional Accusation
H06094SACSacramentoVoluntary License SurrenderGirod, Anna RSalesperson904 S MAIN ST LAKEPORT, CA 95453- 9/23/20152/16/2015B&P 10177(g), B&P 10145(c), B&P 10177(d)Audit Accusation
H06126SACSacramentoSuspension with Stay - Monetary PenaltyScott, Daniel ArthurSalesperson Officer160 MUIRWOOD PL VALLEJO, CA 945911/16/20152/6/2015B&P 10177(h)Audit Accusation
H06126SACSacramentoSuspension with Stay - Monetary PenaltyTognoli & Scott Inc, Corporation400 SANTA CLARA ST STE 110 VALLEJO, CA 945901/16/20152/6/2015Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06154SACSacramentoOutright Denial of ApplicationJohnson, Kelley HowardN/A7/16/20142/17/2015B&P 10177(b), B&P 480(a)(3)(B), Reg 2910, B&P 480(a)(1)Statement of Issues
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