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
H40489LALos AngelesD&R Service Effected - AcknowlHouston, RobertN/A2/7/20172/11/2017B&P 10130, B&P 10085.5(a)Desist & Refrain
H40489LALos AngelesD&R Service Effected - AcknowlLukas, Linda MarieBroker Officer5753 G SANTA ANA CANYON RD #172 ANAHEIM HILLS, CA 928072/7/20172/11/2017Reg 2970, B&P 10085.5Desist & Refrain
H40491LALos AngelesOutright Revoc by Default DecisionLuna, Milton DavidSalesperson7928 FORSYTHE ST SUNLAND, CA 9104012/14/20162/21/2017B&P 10177(b), B&P 490Rap Accusation
H40492LALos AngelesOutright Denial of ApplicationJackson, WillieN/A12/20/20162/21/2017Statement of Issues
H40504LALos AngelesOutright Denial of ApplicationBalassian, David SergeevichN/A12/29/20162/24/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40540LALos AngelesDenial with Restricted License by StipulationIusupova, Malika AlozurovnaN/A386 S BURNSIDE AVE #34 8 K LOS ANGELES, CA 900362/8/20172/2/2017B&P 10177(b)Stip w/out Pleading
H40546LALos AngelesDenial with Restricted License by StipulationMotley, Paul AndraeBroker222 WILLIS AVE ROYAL OAK, MI 480672/15/20172/9/2017B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H04465SDLos AngelesRemoval of Restrictions GrantedWilson, Benjamin ColinSalesperson708 GEMSTONE DRIVE SAN MARCOS, CA 920788/2/20132/9/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04489SDLos AngelesRemoval of Restrictions GrantedVon Schlichting, Robert VincentSalesperson6275 SWALERO RD LA MESA, CA 919424/19/20132/9/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37841LALos AngelesReinstatement DeniedEvans, Brian ThomasBroker Officer9461 CHARLEVILLE BLVD SUITE 346 BEVERLY HILLS, CA 902122/8/20122/9/2017B&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
H02931SDSacramentoRemoval of Restrictions GrantedAllen, Sean ChristianN/A11191 PROVENCAL PL SAN DIEGO, CA 9212836691/23/20042/9/2017B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H04761SDLos AngelesOutright Revoc by Decision After RejectionAbunadi, Taher MBroker7964 ARJONS DR #H201 SAN DIEGO, CA 9212612/18/20152/21/2017B&P 10177(b), B&P 490Rap Accusation
H04766SDLos AngelesSuspension with Stay - Monetary PenaltyKrone & Bushard Inc, Corporation1/19/20172/9/2017Audit Accusation
H04766SDLos AngelesSuspension with Stay - Monetary PenaltyKrone, Alan WilliamBroker Officer4933 VOLTAIRE ST SUITE A SAN DIEGO, CA 921071/19/20172/9/2017Audit Accusation
H11991SFSacramentoOther OrderReal Estate Management Services Inc, Corporation3526 INVESTMENT BLDG #212 HAYWARD, CA 945451/20/20172/10/2017Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10145, B&P 10177(d)Audit Accusation
H11991SFSacramentoSuspension with Stay - Monetary PenaltyCarlson, Michael LeeBroker Officer23555 E STRODE RD BLUE SPRINGS, MO 640151/20/20172/10/2017B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725Audit Accusation
H12011SFSacramentoOutright Denial of ApplicationFontaine, Robert ChaseSalesperson9/8/20162/7/2017B&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
H12012SFSacramentoOutright Revoc by Default DecisionPham, Cong ChiSalesperson137 N 7TH STREET SAN JOSE, CA 951129/12/20162/3/2017B&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 490Rap Accusation
H12016SFSacramentoOutright Denial of ApplicationLarsen, Angela MariaN/A11/4/20162/21/2017B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H12018SFSacramentoD&R Service - Unable to EffectJimenez, Jose LN/A1/10/20172/6/2017B&P 10130, B&P 10131(b)Desist & Refrain
H12018SFSacramentoD&R Service - Unable to EffectSf Clean, N/A1/10/20172/6/2017B&P 10130, B&P 10131(b)Desist & Refrain
H12021SFSacramentoOutright Denial of ApplicationKeller, Christian BriggsN/A11/4/20162/21/2017B&P 10176(i), B&P 10177(j), B&P 10177(b), B&P 490Statement of Issues
H11375SFSacramentoReinstatement GrantedMayo, Henry BrianSalesperson2149 DANBERRY LANE SAN RAFAEL, CA 949035/14/20122/12/2017Reg 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
H36954LALos AngelesRemoval of Restrictions GrantedWeber, Michael ScottN/A31805 TEMECULA PKWY #386 TEMECULA, CA 9259212/7/20102/9/2017B&P 10177(b), B&P 480(a)Statement of Issues
H06335SACSacramentoRevocation with Restr Lic by StipulationJones, Steven LeroySalespersonPO BOX 493593 REDDING, CA 96049-35931/26/20172/16/2017B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40211LALos AngelesSuspension with Stay - Monetary PenaltyEscalante, SalvadorBroker Officer1150 ARBOR DELL ROAD LOS ANGELES, CA 900412/6/20172/27/2017B&P 10177(j), B&P 10177(d), B&P 10137Transactional Accusation
H40211LALos AngelesSuspension with Stay - Monetary PenaltySanchez, Miguel AngelSalesperson14593 POPLAR AVE HESPERIA, CA 923452/6/20172/27/2017B&P 10177(j), B&P 10177(d), B&P 10137Transactional Accusation
H40220LALos AngelesDenial with Restricted License by Order HearingWeinstelbaum, MarisolSalesperson2325 CANYON PARK DR DIAMOND BAR, CA 917654/21/20162/16/2017B&P 480, B&P 10177(b)Statement of Issues
H40234LALos AngelesRevocation with Restr Lic by Order HearingBoyer, Geri DN/A550 ADOBE ESTATES VISTA, CA 920834/28/20162/21/2017B&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
H40288LALos AngelesSuspension[with stay]Edwards, Robert WilliamBroker1721 HOLLY AVE OXNARD, CA 930361/13/20172/2/2017B&P 10177(g), B&P 10145, B&P 10177(d)Transactional Accusation
H40295LALos AngelesOutright Denial of ApplicationCorcoz, AndrewN/A6/23/20162/13/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H40304LALos AngelesOutright Revoc by Order HearingKokoszka, Gerald ChesterBrokerPO BOX 1895 VICTORVILLE, CA 923937/7/20162/15/2017B&P 10177(f), B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40316LALos AngelesOutright Revoc by Order HearingHouse Master International Real Estate, Inc.N/A7/19/20162/21/2017B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(d)Rap Accusation
H40316LALos AngelesOutright Revoc by Order HearingYusuff, Fatai OlufemiBroker Officer3605 LONG BEACH BLVD STE 406 LONG BEACH, CA 908077/19/20162/21/2017B&P 10177(g)Rap Accusation
H39942LASacramentoOutright Revoc by Order HearingMc Clinton, Janice SSalesperson8/18/20152/10/2017B&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 490Transactional Accusation
H40361LALos AngelesOutright Denial of ApplicationMiller, LynnN/A8/30/20162/1/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H40390LALos AngelesRevocation with Restr Lic by StipulationMontoya, Marcio JavierSalesperson10220 OLD RIVER SCHOOL ROAD DOWNEY, CA 902411/18/20172/7/2017B&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 10085Rap Accusation
H40390LALos AngelesVoluntary License SurrenderMarquez, DianeSalesperson9355 DINSDALE ST DOWNEY, CA 90240-35521/18/20172/6/2017Reg 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 10085Rap Accusation
H40398LALos AngelesOutright Revoc by Default DecisionAshraf, HarisSalesperson9/26/20162/7/2017Rap Accusation
H40402LALos AngelesOutright Revoc by Default DecisionWillis, Jay AllenSalespersonPO BOX 2273 BIG BEAR CITY, CA 923149/27/20162/7/2017Rap Accusation
H40410LALos AngelesOutright Denial of ApplicationHayes, Nicholas MadisonN/A9/30/20162/20/2017Statement of Issues
H40423LALos AngelesOutright Revoc by Default DecisionJC Ruiz Capital Group Inc, Corporation10/17/20162/21/2017Reg 2742Transactional Accusation
H40439LALos AngelesOutright Revoc by Default DecisionLachapelle, Evelyn ChantellSalesperson1823 W 74TH ST LOS ANGELES, CA 9004711/1/20162/27/2017B&P 10177(b), B&P 490Other
H40443LALos AngelesOutright Denial of ApplicationThomas, Destine ReneeN/A10/25/20162/13/2017B&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
H40446LALos AngelesOutright Denial of ApplicationRodriguez, Shantel MarieN/A10/27/20162/9/2017B&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
H40455LALos AngelesOutright Revoc by Default DecisionCoen, Scott FraserBrokerP O BOX 9103 LAGUNA BEACH, CA 9265211/3/20162/20/2017Rap Accusation
H40456LALos AngelesOutright Denial of ApplicationMoiseoff, StevenN/A11/8/20162/9/2017Statement of Issues
H40186LALos AngelesSuspension[with stay]Baker, BarbaraN/A40637 VIA DIAMANTE MURRIETA, CA 925621/13/20172/2/2017B&P 10177(d), B&P 10177(h), B&P 10145Audit Accusation
H40186LALos AngelesSuspension[with stay]Windfall Springs, Inc., Corporation41463 MARGARITA RD STE 100 TEMECULA, CA 925911/13/20172/2/2017B&P 10177(d), B&P 10145Audit Accusation
H04820SDLos AngelesSuspension with Stay - Monetary PenaltyKhayamian, FaridBroker Officer4079 GOVERNOR DR #600 SAN DIEGO, CA 921222/2/20172/22/2017B&P 10177(g)Transactional Accusation
H04846SDLos AngelesOutright Revoc by Default DecisionPeres, Jay GSalesperson1045 PARK AVE APT#1 EL CENTRO, CA 9224311/2/20162/20/2017Rap Accusation
H04851SDLos AngelesOutright Revoc by Default DecisionPeckham, Edward JohnBroker11/10/20162/28/2017Rap Accusation
H04855SDLos AngelesOutright Denial of ApplicationHernandez, PaulN/A11/21/20162/24/2017Statement of Issues
H04858SDLos AngelesDenial with Restricted License by StipulationLuisi, Alexander DeanSalesperson1214 PALOMINO ROAD FALLBROOK, CA 920282/14/20172/9/2017B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H04860SDLos AngelesOutright Revoc by Default DecisionSiebenaller, SamuelSalesperson2801 B STREET #161 SAN DIEGO, CA 9210212/21/20162/20/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H04870SDLos AngelesOutright Denial of ApplicationEspina, Amanda BethN/A1/18/20172/24/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H04919SDLos AngelesOutright Denial of ApplicationRodriguez, JavierN/A45 3RD AVE STE 201 CHULA VISTA, CA 919107/20/20172/27/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H11771SFSacramentoOutright Revoc by Order HearingEverest Mwamba Investments Inc, Corporation11/3/20142/22/2017Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H35767LALos AngelesRemoval of Restrictions GrantedBautista, VeliaSalesperson4085 HEIDI RD RIVERSIDE, CA 925044/6/20092/9/2017B&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
H05854SACSacramentoReinstatement GrantedHashemi, AliBroker Officer1538 PARKWAY DR FOLSOM, CA 956308/27/20132/10/2017B&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
H06433SACSacramentoOutright Denial of ApplicationCummings, Alan EugeneN/A10/26/20162/9/2017B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)Statement of Issues
H06443SACSacramentoVoluntary License SurrenderMay, Mark AlanSalesperson1/11/20172/1/2017B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H06450SACSacramentoOutright Denial of ApplicationPanella, Caitlin MN/A10/28/20162/7/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06453SACSacramentoOutright Denial of ApplicationDe Saram, Varuni SonaliBroker504 MORTON STREET ASHLAND, OR 9752010/28/20162/7/2017B&P 10166.05(c), B&P 10177(e), B&P 10166.051, B&P 10177(j), B&P 480(a)MLO Statement of Issues
H03022FRSacramentoOutright Revoc by Order HearingCayce, Christopher CharlesBroker Officer470 TYLER STREET SECOND FLOOR MONTEREY, CA 939406/24/20162/23/2017B&P 10177(f)Rap Accusation
H03026FRSacramentoRevocation with Restr Lic by StipulationHill, Thomas LeeN/A4129 SALLY RIDE WAY SACRAMENTO, CA 958341/12/20172/2/2017B&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 2831.2Audit Accusation
H03026FRSacramentoRevocation with Restr Lic by StipulationWestside Associates, Inc., N/A4129 SALLY RIDE WAY SACRAMENTO, CA 958341/12/20172/2/2017B&P 10176(g), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H03049FRSacramentoOutright Revoc by Default DecisionWhite, Kaidie ColleenSalesperson9/7/20162/1/2017B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H03058FRSacramentoOutright Denial of ApplicationSloan, Michael Ronald EdwardN/A11/29/20162/21/2017B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H05997SACSacramentoReinstatement Denied but Right to RestrictedTyler, Stephanie JanineN/A16025 PLATEAU CIR REDDING, CA 960016/14/20132/2/2017B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
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