Summary of Enforcement Actions (2/1/2016 - 2/29/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H10531SF | Sacramento | Reinstatement Denied | Matin, Mahmood | Salesperson | 263 KERRY COMMON FREMONT, CA 94536 | 9/29/2008 | 2/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35943LA | Los Angeles | Reinstatement Denied | Avaness, Art | Broker Officer | 1000 S GRAND AVE #100 LOS ANGELES, CA 90015 | 5/11/2009 | 2/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04712SD | Los Angeles | Denial with Restricted License by Stipulation | Buckendorf, Philip Daniel | N/A | 743 AVALON CT SAN DIEGO, CA 92109 | 1/19/2016 | 2/9/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H04717SD | Los Angeles | Suspension with Stay - Monetary Penalty | St Martin, Isabelle Patricia | Officer | PO BOX 122764 SAN DIEGO, CA 92112 | 1/8/2016 | 2/8/2016 | B&P 10176(g), B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H04717SD | Los Angeles | Suspension with Stay - Monetary Penalty | Tisms Properties Inc, | Corporation | 1/8/2016 | 2/8/2016 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H04722SD | Los Angeles | Denial with Restricted License by Stipulation | Whited, Lorrean Maree | N/A | 2368 UNION ST SAN DIEGO, CA 92101 | 1/19/2016 | 2/8/2016 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H39690LA | Los Angeles | Revocation with Restricted License | Hassanally, Siraj | Broker Officer | 4747 W EL SEGUNDO BLVD #202 HAWTHORNE, CA 90250- | 2/5/2016 | 2/25/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H39690LA | Los Angeles | Revocation with Restricted License | Top Team Realty Inc, | Corporation | 2/5/2016 | 2/25/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39705LA | Los Angeles | Outright Revocation | A & E Real Estate Services Inc, | Corporation | 2/6/2015 | 2/1/2016 | B&P 10130 | Rap Accusation | ||
| H39705LA | Los Angeles | Outright Revocation | Hansen, Ann E | Broker Officer | 5235 MISSION OAKS BLVD STE 671 CAMARILLO, CA 93012 | 2/6/2015 | 2/1/2016 | B&P 10162, Reg 2715 | Rap Accusation | |
| H39705LA | Los Angeles | Outright Revocation | Hansen, Erik M | Broker Officer | 5235 MISSION OAKS BLVD #671 CAMARILLO, CA 93012 | 2/6/2015 | 2/1/2016 | B&P 10148, B&P 10159.5, Reg 2731(a), B&P 10130, B&P 10162, Reg 2715 | Rap Accusation | |
| H39705LA | Los Angeles | Outright Revocation | Ventura Management Consulting Inc, | Corporation | 2/6/2015 | 2/1/2016 | B&P 10159.5, Reg 2715, Reg 2731 | Rap Accusation | ||
| H39736LA | Los Angeles | Other Order | Watts, Polly Ellen | Broker | 960 VIA DEL MONTE PALOS VERDES ESTATES, CA 90274 | 2/5/2015 | 2/22/2016 | Audit Accusation | ||
| H39736LA | Los Angeles | Other Order | Wedgewood Homes Realty, | Corporation | 2/5/2015 | 2/22/2016 | B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.5, B&P 10176(f), B&P 10163, B&P 10176(e), B&P 10148(b), Reg 2950(d), Reg 2951, B&P 10176(i), Reg 2831.1, B&P 10147.5(a), Reg 2715, B&P 10159.2, B&P 10145, Reg 2731, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39736LA | Los Angeles | Other Order | Wehrly, David Randall | Broker Officer | 6014 SWISS AVENUE DALLAS, TX 75214 | 2/5/2015 | 2/22/2016 | Audit Accusation | ||
| H39758LA | Los Angeles | Outright Revocation | Basson, Harry | Salesperson | 1171 SOUTH ROBERTSON BLVD #245 LOS ANGELES, CA 90035 | 3/3/2015 | 2/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39789LA | Los Angeles | Suspension with Stay - Monetary Penalty | Kim, Won Woog | Broker Officer | 2957 W 15TH ST LOS ANGELES, CA 90006 | 1/20/2016 | 2/9/2016 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39789LA | Los Angeles | Voluntary License Surrender | Giant Investment Realty Inc., | Corporation | 1/20/2016 | 2/9/2016 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H39800LA | Los Angeles | Outright Revocation | Nasiri, Russell | Salesperson | 3830 PRADO DEL TRIGO CALABASAS, CA 91302 | 4/9/2015 | 2/11/2016 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H39815LA | Los Angeles | Revocation with Restricted License | Essex Financial, Inc., | N/A | 8800 E GARVEY AVE ROSEMEAD, CA 91770 | 1/13/2016 | 2/2/2016 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2951, B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2731, Reg 2950(g), Reg 2950(h), B&P 10176(i) | Transactional Accusation | |
| H39815LA | Los Angeles | Revocation with Restricted License | Wang, Linda | Salesperson Officer | 347 W INDIAN DUNES LN AZUSA, CA 91702 | 1/13/2016 | 2/2/2016 | B&P 10159.2, B&P 10177(j), B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10176(i) | Transactional Accusation | |
| H39844LA | Los Angeles | Voluntary License Surrender | Fonseca, Greg | Broker | 2400 E KATELLA AVE STE #1265 ANAHEIM, CA 92806-6048 | 2/2/2016 | 2/23/2016 | B&P 10177(b), B&P 10177(j), B&P 498, B&P 10177(a), B&P 490 | Rap Accusation | |
| H36104LA | Los Angeles | Reinstatement Granted | Cappadocia, Paul Michael | N/A | 7/9/2009 | 2/25/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06351SAC | Sacramento | Voluntary License Surrender | Bagnall, Linda Ann | Broker | 495 BAYFIELD CT LINCOLN, CA 95648 | 1/21/2016 | 2/11/2016 | Other | ||
| H06362SAC | Sacramento | Denial with Restricted License by Stipulation | Osegueda, Victoria Irene | Salesperson | 7032 FAIR OAKS #8 CARMICHAEL, CA 95608 | 2/23/2016 | 2/19/2016 | Other | ||
| H39355LA | Los Angeles | Revocation with Restricted License | Brady, Scott Preston | Broker | 7891 SEAWALL CIR HUNTINGTON BEACH, CA 92648 | 1/27/2016 | 2/16/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39355LA | Los Angeles | Voluntary License Surrender | Lagani, Inc., | Corporation | 1/27/2016 | 2/16/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H31363LA | Los Angeles | Denial with Restricted License by Stipulation | Samuel, Scott George | Salesperson | 24200 ROSITA DR WILDOMAR, CA 92595 | 10/7/2004 | 2/1/2016 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H11724SF | Sacramento | Outright Revocation | Ni, HaiJia F | Salesperson | 7770 ROBINDELL WAY CUPERTINO, CA 95014 | 6/20/2014 | 2/10/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H38268LA | Los Angeles | Removal of Restrictions Granted | Jones, Jason Michael | Broker | 740 1/2 N ARDMORE AVE LOS ANGELES, CA 90029 | 7/18/2012 | 2/1/2016 | Other | ||
| H38769LA | Los Angeles | Voluntary License Surrender | Pacific Horizon Financial Group Inc, | Corporation | 1/21/2016 | 2/10/2016 | Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, B&P 10130, Reg 2831, Reg 2832(a), B&P 10163, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2715, B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H40155LA | Los Angeles | Denial with Restricted License by Stipulation | Yace, Paul Andrew | N/A | 326 QUAIL RIDGE IRVINE, CA 92603 | 2/29/2016 | 2/19/2016 | B&P 10177(b) | Other | |
| H39947LA | Los Angeles | Voluntary License Surrender | Rynex Investment Corporation, | Corporation | 12/23/2015 | 2/1/2016 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Rap Accusation | ||
| H39948LA | Los Angeles | Outright Revocation | Lin, Hobab Henry | Broker | 8/26/2015 | 2/15/2016 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39977LA | Los Angeles | Outright Denial of Application | Hall, Callie | N/A | 9/25/2015 | 2/8/2016 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H11292SF | Sacramento | Voluntary License Surrender | Summers, Ricardo Ian | Salesperson | 730 ALCATRAZ AVE OAKLAND, CA 94609 | 2/2/2016 | 2/23/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10145 | Transactional Accusation | |
| H11818SF | Sacramento | Suspension with Stay - Monetary Penalty | Rubino-Pontes, Marian | N/A | 4731 SPINNAKER WAY DISCOVERY BAY, CA 94505 | 1/11/2016 | 2/1/2016 | B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H11831SF | Sacramento | Outright Revocation | Ng, Kelly William | Broker Officer | 201 LAFAYETTE CIRCLE LAFAYETTE, CA 94549 | 3/26/2015 | 2/1/2016 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H11853SF | Sacramento | Suspension with Stay - Monetary Penalty | M & C Association Management, Services Inc | N/A | 1341 W ROBINHOOD DR STE B7 STOCKTON, CA 95207 | 2/2/2016 | 2/23/2016 | Reg 2832.1, Reg 2834, B&P 10140.6, B&P 10163, B&P 10176(i), Reg 2832, B&P 10145 | Audit Accusation | |
| H11864SF | Sacramento | Outright Denial of Application | Key, Damien Hawthorne | Salesperson | 15501 SAN PABLO AVE STE G345 RICHMOND, CA 94806 | 7/15/2015 | 2/19/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H11872SF | Sacramento | Outright Revocation | Kent, Robert William | Broker | PO BOX 509 BURLINGAME, CA 94011 | 8/5/2015 | 2/29/2016 | B&P 10176(i), B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11880SF | Sacramento | Outright Denial of Application | Seet, Wilson | N/A | 8/17/2015 | 2/1/2016 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H11892SF | Sacramento | Voluntary License Surrender | Torpey, James F | Salesperson | 1527 LONDON CIR BENICIA, CA 94510 | 1/20/2016 | 2/10/2016 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11899SF | Sacramento | Revocation with Restricted License | Bettencourt, Corrina Lynn | Salesperson | P O BOX 1762 MIDDLETOWN, CA 95461 | 2/3/2016 | 2/24/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11900SF | Sacramento | Outright Denial of Application | DeAngelis, Filippo Victory | N/A | 11/16/2015 | 2/2/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11905SF | Sacramento | Voluntary License Surrender | Luo, Min | Salesperson | 1/20/2016 | 2/10/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H02959FR | Sacramento | Voluntary License Surrender | Sanchez, Marla Rocio | Salesperson | 1184 GREEN VALLEY RD WATSONVILLE, CA 95076 | 1/27/2016 | 2/17/2016 | Reg 2726, B&P 10130, B&P 10177(b), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H02971FR | Sacramento | Revocation with Restricted License | Lawson, Deborah Lynn | Broker Officer | 4713 VIA TERRENO MODESTO, CA 95357 | 2/4/2016 | 2/25/2016 | Reg 2832.1, Reg 2834, Reg 2832, Reg 2831.1, B&P 10177(h), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H02971FR | Sacramento | Revocation with Restricted License | Parkside Management Company Inc, | Corporation | 1213 14TH ST STE 1 MODESTO, CA 95354 | 2/4/2016 | 2/25/2016 | Reg 2832.1, Reg 2834, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H02984FR | Sacramento | D&R Service Effected - Per Ser | Aviles, Jacqueline Marie | Salesperson | 1701 HOWARD RD MADERA, CA 93637 | 2/10/2016 | 2/16/2016 | B&P 10130, B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02984FR | Sacramento | D&R Service Effected - Per Ser | Chavez, Manuel | Broker Officer | 7638 N INGRAM AVE #103 FRESNO, CA 93711 | 2/10/2016 | 2/16/2016 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02984FR | Sacramento | D&R Service Effected - Per Ser | Jacque' and Company, Inc., | Corporation | 2/10/2016 | 2/16/2016 | B&P 10131(b), B&P 10137 | Desist & Refrain | ||
| H02984FR | Sacramento | D&R Service Effected - Per Ser | Salas, Esthela Martinez | Broker | P O BOX 868 MADERA, CA 93639 | 2/10/2016 | 2/16/2016 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02988FR | Los Angeles | D&R Service Effected - Acknowl | Irizarry, Raul | N/A | 4949 BUCKLEY WAY STE 107 BAKERSFIELD, CA 93309 | 2/2/2016 | 2/19/2016 | B&P 10026, B&P 10130, B&P 10085.6 | Desist & Refrain | |
| H02991FR | Sacramento | D&R Service - Unable to Effect | Chavez, Sergio | Salesperson | 516 W SHAW AVENUE SUITE 200 FRESNO, CA 93704 | 2/2/2016 | 2/17/2016 | B&P 10130 | Desist & Refrain | |
| H02991FR | Sacramento | D&R Service - Unable to Effect | Curiel, Ruben | N/A | 4801 STARGAZER PL PALMDALE, CA 93552 | 2/2/2016 | 2/17/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | |
| H02991FR | Sacramento | D&R Service - Unable to Effect | Domile Investments Inc., | N/A | 2/2/2016 | 2/17/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H02991FR | Sacramento | D&R Service - Unable to Effect | Grupo Empresarial San Joaguin, (DBA ONLY) | N/A | 2/2/2016 | 2/17/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H04753SD | Los Angeles | Outright Revocation | Bell, Linda Louise | Broker | 13621 PUTNEY RD POWAY, CA 92064 | 11/12/2015 | 2/4/2016 | Audit Accusation | ||
| H04771SD | Los Angeles | D&R Service Effected - Acknowl | Mulderrig, Katherine R. | N/A | 1/28/2016 | 2/9/2016 | Desist & Refrain | |||
| H39995LA | Los Angeles | Outright Revocation | Naidoo, Dominic Daron | Salesperson | 1507 7TH STREET SUITE 214 SANTA MONICA, CA 90401 | 10/19/2015 | 2/4/2016 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H39995LA | Los Angeles | Outright Revocation | Westside Properties Inc., | Corporation | 10/19/2015 | 2/4/2016 | B&P 10177(f), Reg 2726, B&P 10148, Reg 2742, B&P 10162, B&P 10177(d), B&P 10165 | Transactional Accusation | ||
| H39996LA | Los Angeles | Outright Revocation | Garcia, Ralph | Salesperson | 8181 REDWOOD AVE APT 103I FONTANA, CA 923357030 | 10/19/2015 | 2/18/2016 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40003LA | Los Angeles | Outright Revocation | Griffin, Vernetta Patrice | Salesperson | P O BOX 7174 MORENO VALLEY, CA 92552 | 10/27/2015 | 2/25/2016 | B&P 10176(g), B&P 10131(a), B&P 10176(a), B&P 10177(e), Reg 2731(a), B&P 10130, B&P 10159.5, B&P 10163, B&P 10177(c), B&P 10176(i), B&P 10177(j), B&P 10139, B&P 10137, B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H40016LA | Los Angeles | Outr Denial App MLO Lic Endors | Hanley, Christopher S | Salesperson | , | 11/13/2015 | 2/19/2016 | B&P 10166.02(b) | Statement of Issues | |
| H40019LA | Los Angeles | Outright Revocation | Beall, Diane J | Broker | 2250 7 N BROADWAY ESCONDIDO, CA 92026 | 11/16/2015 | 2/11/2016 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H40039LA | Los Angeles | Outright Denial of Application | Cheatham, Cassandra Marie | N/A | 11/23/2015 | 2/10/2016 | B&P 10177(f), B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40044LA | Los Angeles | Outright Denial of Application | Nguyen, Dai Trung | N/A | 12/1/2015 | 2/1/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H04210SD | Sacramento | Removal of Restrictions Granted | Leddy, William D | Salesperson | 79184 BOG WALK CT BERMUDA DUNES, CA 92203 | 9/9/2011 | 2/12/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10959SF | Sacramento | Removal of Restrictions Granted | Vanoli, James Louis | Broker | 1038 CLARK STREET NAPA, CA 94559 | 7/12/2010 | 2/29/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H06195SAC | Sacramento | Revocation with Restricted License | West, Richard Dennis | Salesperson | 5080 WILLOW VALE WAY ELK GROVE, CA 95758 | 2/2/2016 | 2/23/2016 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06216SAC | Sacramento | Voluntary License Surrender | Seko, Michael J | Broker | 801A PARK RD SACRAMENTO, CA 95838 | 1/20/2016 | 2/10/2016 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H06237SAC | Sacramento | Voluntary License Surrender | Gaughan, Michael Joseph | Broker | P O BOX 1402 CHICO, CA 95927 | 2/2/2016 | 2/23/2016 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H06248SAC | Sacramento | Suspension[with stay] | Diez & Leis Real Estate Group Inc, | N/A | 5120 MANZANITA AVE #120 CARMICHAEL, CA 95608 | 1/27/2016 | 2/17/2016 | Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.2 | Audit Accusation | |
| H06248SAC | Sacramento | Suspension[with stay] | Leis, Ronald William | Broker Officer | 8394 JULARICK CT FAIR OAKS, CA 95628 | 1/27/2016 | 2/17/2016 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2835, B&P 10177(e), Reg 2832, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06253SAC | Sacramento | Revocation with Restricted License | Aguilar, Tim Patrick | Salesperson | PO BOX 211 LOCKEFORD, CA 95237 | 1/28/2016 | 2/18/2016 | B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H06256SAC | Sacramento | Outright Revocation | Williams, Kern B | Salesperson | PO BOX 397 COLFAX, CA 95713 | 5/26/2015 | 2/4/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H06260SAC | Sacramento | Outright Revocation | Baca, Nicholas John | Salesperson | 5/29/2015 | 2/3/2016 | B&P 10177(b), B&P 10186.2, B&P 490(a), B&P 10177(d) | Rap Accusation | ||
| H06268SAC | Sacramento | Denial with Restricted License by Stipulation | Villalobos, Daniel | N/A | 1119 PEDRAS ROAD #202 TURLOCK, CA 95382 | 2/18/2016 | 2/18/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06308SAC | Sacramento | Revocation with Restricted License | Chapman, Lorrie Ann | Broker | 830 COUNTRYSIDE DR RED BLUFF, CA 96080 | 1/12/2016 | 2/2/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06341SAC | Sacramento | Voluntary License Surrender | Franco, Alejandra | Salesperson | 2650 MOYERS RD RICHMOND, CA 94806 | 2/3/2016 | 2/24/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H06343SAC | Sacramento | Denial with Restricted License by Stipulation | Villante, Marilyn | N/A | 9216 DONA LUGO WAY STOCKTON, CA 95210 | 2/18/2016 | 2/10/2016 | B&P 10166.05(c), B&P 10166.05(b) | Statement of Issues | |
| H35587LA | Los Angeles | Reinstatement Granted | Cupp, Cheryl Lynn | Salesperson | 18415 TAMARIND ST FOUNTAIN VALLEY, CA 92708 | 1/7/2009 | 2/24/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38935LA | Los Angeles | Outright Revocation | Argon Enterprises Inc, | Corporation | 13658 HAWTHORNE BLVD 306 B HAWTHORNE, CA 90250 | 7/2/2013 | 2/4/2016 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10177(h), B&P 10137, Reg 2831.2, Reg 2950(e) | Transactional Accusation | |
| H38935LA | Los Angeles | Outright Revocation | Gonzalez, Armando | Broker Officer | 13658 HAWTHORNE BLVD 306B HAWTHORNE, CA 90250 | 7/2/2013 | 2/4/2016 | B&P 10177(g), Reg 2834, Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10137, B&P 10177(d), Reg 2950(e) | Transactional Accusation | |
| H38935LA | Los Angeles | Revocation with Restricted License | Ezeanioma, Isaac Chijioke | Salesperson | 3523 W 133RD ST HAWTHORNE, CA 90250 | 7/2/2013 | 2/4/2016 | B&P 10177(g), B&P 10137 | Transactional Accusation | |
| H11936SF | Sacramento | D&R Service - Unable to Effect | nnek Assist, | N/A | 1/21/2016 | 2/7/2016 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H39572LA | Los Angeles | Suspension with Stay - Monetary Penalty | Ensign, Cortney Arthur | Broker | 1428 NEWPORTER WAY NEWPORT BEACH, CA 92660 | 1/19/2016 | 2/8/2016 | Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39572LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mesa Management Inc, | Corporation | 1/19/2016 | 2/8/2016 | Reg 2832.1, B&P 10176(a), B&P 10176(g), B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10176(e), B&P 10163, B&P 10161.8, B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2715, B&P 10159.2, B&P 10177(j), B&P 10145, B&P 10140.6(b), Reg 2773, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39614LA | Los Angeles | Voluntary License Surrender | Parsons, Kathleen Virginia | Broker | 39386 CHAPARRAL DR TEMECULA, CA 92592 | 2/1/2016 | 2/22/2016 | B&P 10145(a), Reg 2834, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation |
