Summary of Enforcement Actions (2/1/2017 - 2/28/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H11991SF | Sacramento | Other Order | Real Estate Management Services Inc, | Corporation | 3526 INVESTMENT BLDG #212 HAYWARD, CA 94545 | 1/20/2017 | 2/10/2017 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11991SF | Sacramento | Suspension with Stay - Monetary Penalty | Carlson, Michael Lee | Broker Officer | 23555 E STRODE RD BLUE SPRINGS, MO 64015 | 1/20/2017 | 2/10/2017 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12011SF | Sacramento | Outright Denial of Application | Fontaine, Robert Chase | Salesperson | 9/8/2016 | 2/7/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12012SF | Sacramento | Outright Revoc by Default Decision | Pham, Cong Chi | Salesperson | 137 N 7TH STREET SAN JOSE, CA 95112 | 9/12/2016 | 2/3/2017 | B&P 10186.2, B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 480(d), B&P 490 | Rap Accusation | |
| H12016SF | Sacramento | Outright Denial of Application | Larsen, Angela Maria | N/A | 11/4/2016 | 2/21/2017 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12018SF | Sacramento | D&R Service - Unable to Effect | Jimenez, Jose L | N/A | 1/10/2017 | 2/6/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H12018SF | Sacramento | D&R Service - Unable to Effect | Sf Clean, | N/A | 1/10/2017 | 2/6/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H12021SF | Sacramento | Outright Denial of Application | Keller, Christian Briggs | N/A | 11/4/2016 | 2/21/2017 | B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 490 | Statement of Issues | ||
| H04465SD | Los Angeles | Removal of Restrictions Granted | Wilson, Benjamin Colin | Salesperson | 708 GEMSTONE DRIVE SAN MARCOS, CA 92078 | 8/2/2013 | 2/9/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04489SD | Los Angeles | Removal of Restrictions Granted | Von Schlichting, Robert Vincent | Salesperson | 6275 SWALERO RD LA MESA, CA 91942 | 4/19/2013 | 2/9/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H35767LA | Los Angeles | Removal of Restrictions Granted | Bautista, Velia | Salesperson | 4085 HEIDI RD RIVERSIDE, CA 92504 | 4/6/2009 | 2/9/2017 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H36954LA | Los Angeles | Removal of Restrictions Granted | Weber, Michael Scott | N/A | 31805 TEMECULA PKWY #386 TEMECULA, CA 92592 | 12/7/2010 | 2/9/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06433SAC | Sacramento | Outright Denial of Application | Cummings, Alan Eugene | N/A | 10/26/2016 | 2/9/2017 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H06443SAC | Sacramento | Voluntary License Surrender | May, Mark Alan | Salesperson | 1/11/2017 | 2/1/2017 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06450SAC | Sacramento | Outright Denial of Application | Panella, Caitlin M | N/A | 10/28/2016 | 2/7/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06453SAC | Sacramento | Outright Denial of Application | De Saram, Varuni Sonali | Broker | 504 MORTON STREET ASHLAND, OR 97520 | 10/28/2016 | 2/7/2017 | B&P 10166.05(c), B&P 10177(e), B&P 10166.051, B&P 10177(j), B&P 480(a) | MLO Statement of Issues | |
| H05854SAC | Sacramento | Reinstatement Granted | Hashemi, Ali | Broker Officer | 1538 PARKWAY DR FOLSOM, CA 95630 | 8/27/2013 | 2/10/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H40361LA | Los Angeles | Outright Denial of Application | Miller, Lynn | N/A | 8/30/2016 | 2/1/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40390LA | Los Angeles | Revocation with Restr Lic by Stipulation | Montoya, Marcio Javier | Salesperson | 10220 OLD RIVER SCHOOL ROAD DOWNEY, CA 90241 | 1/18/2017 | 2/7/2017 | B&P 10176(a), Reg 2970, B&P 10159.5, B&P 10176(i), B&P 10131(d), B&P 10131(e), B&P 10176(b), B&P 10085.5, B&P 10085 | Rap Accusation | |
| H40390LA | Los Angeles | Voluntary License Surrender | Marquez, Diane | Salesperson | 9355 DINSDALE ST DOWNEY, CA 90240-3552 | 1/18/2017 | 2/6/2017 | Reg 2970, B&P 10176(a), B&P 10159.5, B&P 10176(i), B&P 10177(b), B&P 10186.2, B&P 10131(d), Reg 2910, B&P 10131(e), B&P 10085.5, B&P 10176(b), B&P 490, B&P 10085 | Rap Accusation | |
| H40398LA | Los Angeles | Outright Revoc by Default Decision | Ashraf, Haris | Salesperson | 9/26/2016 | 2/7/2017 | Rap Accusation | |||
| H40402LA | Los Angeles | Outright Revoc by Default Decision | Willis, Jay Allen | Salesperson | PO BOX 2273 BIG BEAR CITY, CA 92314 | 9/27/2016 | 2/7/2017 | Rap Accusation | ||
| H40410LA | Los Angeles | Outright Denial of Application | Hayes, Nicholas Madison | N/A | 9/30/2016 | 2/20/2017 | Statement of Issues | |||
| H40423LA | Los Angeles | Outright Revoc by Default Decision | JC Ruiz Capital Group Inc, | Corporation | 10/17/2016 | 2/21/2017 | Reg 2742 | Transactional Accusation | ||
| H40439LA | Los Angeles | Outright Revoc by Default Decision | Lachapelle, Evelyn Chantell | Salesperson | 1823 W 74TH ST LOS ANGELES, CA 90047 | 11/1/2016 | 2/27/2017 | B&P 10177(b), B&P 490 | Other | |
| H40443LA | Los Angeles | Outright Denial of Application | Thomas, Destine Renee | N/A | 10/25/2016 | 2/13/2017 | 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 | ||
| H40446LA | Los Angeles | Outright Denial of Application | Rodriguez, Shantel Marie | N/A | 10/27/2016 | 2/9/2017 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40455LA | Los Angeles | Outright Revoc by Default Decision | Coen, Scott Fraser | Broker | P O BOX 9103 LAGUNA BEACH, CA 92652 | 11/3/2016 | 2/20/2017 | Rap Accusation | ||
| H40456LA | Los Angeles | Outright Denial of Application | Moiseoff, Steven | N/A | 11/8/2016 | 2/9/2017 | Statement of Issues | |||
| H40489LA | Los Angeles | D&R Service Effected - Acknowl | Houston, Robert | N/A | 2/7/2017 | 2/11/2017 | B&P 10130, B&P 10085.5(a) | Desist & Refrain | ||
| H40489LA | Los Angeles | D&R Service Effected - Acknowl | Lukas, Linda Marie | Broker Officer | 5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 92807 | 2/7/2017 | 2/11/2017 | Reg 2970, B&P 10085.5 | Desist & Refrain | |
| H40491LA | Los Angeles | Outright Revoc by Default Decision | Luna, Milton David | Salesperson | 7928 FORSYTHE ST SUNLAND, CA 91040 | 12/14/2016 | 2/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40492LA | Los Angeles | Outright Denial of Application | Jackson, Willie | N/A | 12/20/2016 | 2/21/2017 | Statement of Issues | |||
| H40504LA | Los Angeles | Outright Denial of Application | Balassian, David Sergeevich | N/A | 12/29/2016 | 2/24/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40540LA | Los Angeles | Denial with Restricted License by Stipulation | Iusupova, Malika Alozurovna | N/A | 386 S BURNSIDE AVE #34 8 K LOS ANGELES, CA 90036 | 2/8/2017 | 2/2/2017 | B&P 10177(b) | Stip w/out Pleading | |
| H40546LA | Los Angeles | Denial with Restricted License by Stipulation | Motley, Paul Andrae | Broker | 222 WILLIS AVE ROYAL OAK, MI 48067 | 2/15/2017 | 2/9/2017 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H37841LA | Los Angeles | Reinstatement Denied | Evans, Brian Thomas | Broker Officer | 9461 CHARLEVILLE BLVD SUITE 346 BEVERLY HILLS, CA 90212 | 2/8/2012 | 2/9/2017 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40234LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Boyer, Geri D | N/A | 550 ADOBE ESTATES VISTA, CA 92083 | 4/28/2016 | 2/21/2017 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(i) | Transactional Accusation | |
| H40288LA | Los Angeles | Suspension[with stay] | Edwards, Robert William | Broker | 1721 HOLLY AVE OXNARD, CA 93036 | 1/13/2017 | 2/2/2017 | B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H40295LA | Los Angeles | Outright Denial of Application | Corcoz, Andrew | N/A | 6/23/2016 | 2/13/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40304LA | Los Angeles | Outright Revoc by Order Hearing | Kokoszka, Gerald Chester | Broker | PO BOX 1895 VICTORVILLE, CA 92393 | 7/7/2016 | 2/15/2017 | B&P 10177(f), B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40316LA | Los Angeles | Outright Revoc by Order Hearing | House Master International Real Estate, Inc. | N/A | 7/19/2016 | 2/21/2017 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d) | Rap Accusation | ||
| H40316LA | Los Angeles | Outright Revoc by Order Hearing | Yusuff, Fatai Olufemi | Broker Officer | 3605 LONG BEACH BLVD STE 406 LONG BEACH, CA 90807 | 7/19/2016 | 2/21/2017 | B&P 10177(g) | Rap Accusation | |
| H05997SAC | Sacramento | Reinstatement Denied but Right to Restricted | Tyler, Stephanie Janine | N/A | 16025 PLATEAU CIR REDDING, CA 96001 | 6/14/2013 | 2/2/2017 | B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H11771SF | Sacramento | Outright Revoc by Order Hearing | Everest Mwamba Investments Inc, | Corporation | 11/3/2014 | 2/22/2017 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H39942LA | Sacramento | Outright Revoc by Order Hearing | Mc Clinton, Janice S | Salesperson | 8/18/2015 | 2/10/2017 | B&P 10177(g), B&P 10186.2 (b), B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Transactional Accusation | ||
| H40186LA | Los Angeles | Suspension[with stay] | Baker, Barbara | N/A | 40637 VIA DIAMANTE MURRIETA, CA 92562 | 1/13/2017 | 2/2/2017 | B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H40186LA | Los Angeles | Suspension[with stay] | Windfall Springs, Inc., | Corporation | 41463 MARGARITA RD STE 100 TEMECULA, CA 92591 | 1/13/2017 | 2/2/2017 | B&P 10177(d), B&P 10145 | Audit Accusation | |
| H40211LA | Los Angeles | Suspension with Stay - Monetary Penalty | Escalante, Salvador | Broker Officer | 1150 ARBOR DELL ROAD LOS ANGELES, CA 90041 | 2/6/2017 | 2/27/2017 | B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H40211LA | Los Angeles | Suspension with Stay - Monetary Penalty | Sanchez, Miguel Angel | Salesperson | 14593 POPLAR AVE HESPERIA, CA 92345 | 2/6/2017 | 2/27/2017 | B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H40220LA | Los Angeles | Denial with Restricted License by Order Hearing | Weinstelbaum, Marisol | Salesperson | 2325 CANYON PARK DR DIAMOND BAR, CA 91765 | 4/21/2016 | 2/16/2017 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H03022FR | Sacramento | Outright Revoc by Order Hearing | Cayce, Christopher Charles | Broker Officer | 470 TYLER STREET SECOND FLOOR MONTEREY, CA 93940 | 6/24/2016 | 2/23/2017 | B&P 10177(f) | Rap Accusation | |
| H03026FR | Sacramento | Revocation with Restr Lic by Stipulation | Hill, Thomas Lee | N/A | 4129 SALLY RIDE WAY SACRAMENTO, CA 95834 | 1/12/2017 | 2/2/2017 | B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03026FR | Sacramento | Revocation with Restr Lic by Stipulation | Westside Associates, Inc., | N/A | 4129 SALLY RIDE WAY SACRAMENTO, CA 95834 | 1/12/2017 | 2/2/2017 | B&P 10176(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03049FR | Sacramento | Outright Revoc by Default Decision | White, Kaidie Colleen | Salesperson | 9/7/2016 | 2/1/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H03058FR | Sacramento | Outright Denial of Application | Sloan, Michael Ronald Edward | N/A | 11/29/2016 | 2/21/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04761SD | Los Angeles | Outright Revoc by Decision After Rejection | Abunadi, Taher M | Broker | 7964 ARJONS DR #H201 SAN DIEGO, CA 92126 | 12/18/2015 | 2/21/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04766SD | Los Angeles | Suspension with Stay - Monetary Penalty | Krone & Bushard Inc, | Corporation | 1/19/2017 | 2/9/2017 | Audit Accusation | |||
| H04766SD | Los Angeles | Suspension with Stay - Monetary Penalty | Krone, Alan William | Broker Officer | 4933 VOLTAIRE ST SUITE A SAN DIEGO, CA 92107 | 1/19/2017 | 2/9/2017 | Audit Accusation | ||
| H04820SD | Los Angeles | Suspension with Stay - Monetary Penalty | Khayamian, Farid | Broker Officer | 4079 GOVERNOR DR #600 SAN DIEGO, CA 92122 | 2/2/2017 | 2/22/2017 | B&P 10177(g) | Transactional Accusation | |
| H04846SD | Los Angeles | Outright Revoc by Default Decision | Peres, Jay G | Salesperson | 1045 PARK AVE APT#1 EL CENTRO, CA 92243 | 11/2/2016 | 2/20/2017 | Rap Accusation | ||
| H04851SD | Los Angeles | Outright Revoc by Default Decision | Peckham, Edward John | Broker | 11/10/2016 | 2/28/2017 | Rap Accusation | |||
| H11375SF | Sacramento | Reinstatement Granted | Mayo, Henry Brian | Salesperson | 2149 DANBERRY LANE SAN RAFAEL, CA 94903 | 5/14/2012 | 2/12/2017 | Reg 2832.1, B&P 10177(g), B&P 10176(g), B&P 10176(i), Reg 2830.1, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H02931SD | Sacramento | Removal of Restrictions Granted | Allen, Sean Christian | N/A | 11191 PROVENCAL PL SAN DIEGO, CA 921283669 | 1/23/2004 | 2/9/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04855SD | Los Angeles | Outright Denial of Application | Hernandez, Paul | N/A | 11/21/2016 | 2/24/2017 | Statement of Issues | |||
| H04858SD | Los Angeles | Denial with Restricted License by Stipulation | Luisi, Alexander Dean | Salesperson | 1214 PALOMINO ROAD FALLBROOK, CA 92028 | 2/14/2017 | 2/9/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H04860SD | Los Angeles | Outright Revoc by Default Decision | Siebenaller, Samuel | Salesperson | 2801 B STREET #161 SAN DIEGO, CA 92102 | 12/21/2016 | 2/20/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04870SD | Los Angeles | Outright Denial of Application | Espina, Amanda Beth | N/A | 1/18/2017 | 2/24/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04919SD | Los Angeles | Outright Denial of Application | Rodriguez, Javier | N/A | 45 3RD AVE STE 201 CHULA VISTA, CA 91910 | 7/20/2017 | 2/27/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H06335SAC | Sacramento | Revocation with Restr Lic by Stipulation | Jones, Steven Leroy | Salesperson | PO BOX 493593 REDDING, CA 96049-3593 | 1/26/2017 | 2/16/2017 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation |
