Summary of Enforcement Actions (3/1/2019 - 3/31/2019)

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
H38031LALos AngelesReinstatement GrantedMcDonald, Garry AlexanderBroker34102 RUBY LANTERN #C DANA POINT, CA 926294/9/20123/20/2019B&P 10177(b), B&P 490Rap Accusation
H04984SDLos AngelesOutright Denial of ApplicationElster, Desiree JeanN/A4/2/20183/15/2019B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
H04995SDLos AngelesOutright Revoc by Order HearingWald, Marion ASalesperson3425 HASTY ST SAN DIEGO, CA 92115- 5/14/20183/12/2019B&P 10177(b), B&P 10186.2, B&P 10177(d), Reg 2910, B&P 490Rap Accusation
H05015SDLos AngelesOutright Denial of ApplicationDuin, Caitlin LarkinN/A8/7/20183/4/2019B&P 10177(b), B&P 480(a)Statement of Issues
H04686SDLos AngelesRemoval of Restrictions GrantedLaFrance, Stuart LeslieN/A8827 SIWANOY CT SANTEE, CA 920714/1/20153/5/2019B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Statement of Issues
H06523SACSacramentoOutright Revoc by Default DecisionSamchuk, AllaSalesperson3269 MT TAMALPAIS DR ROSEVILLE, CA 957474/6/20173/15/2019B&P 10186.2 (b), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H06577SACSacramentoOutright Revoc by Order HearingMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959737/12/20173/14/2019B&P 10176(a), B&P 10166.02(b), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10166.05, B&P 10177(d), Reg 2731, B&P 10166.02Transactional Accusation
H06577SACSacramentoRevocation with Restr Lic by Order HearingJohnson, Maurine RuthBrokerPO BOX 370 PARADISE, CA 959677/12/20173/14/2019B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137Transactional Accusation
H06608SACSacramentoSuspension with Stay - Monetary PenaltyHolland, Allison ArkleyBroker Officer323 5TH ST EUREKA, CA 955011/22/20183/29/2019B&P 10177(g), Reg 2834, B&P 10159.2, Reg 2832, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h)Audit Accusation
H06608SACSacramentoSuspension with Stay - Monetary PenaltySN Servicing Corporation, Corporation1/22/20183/29/2019B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, Reg 2725, B&P 10177(d)Audit Accusation
H06627SACSacramentoOutright Revoc by Order HearingMckissick, Ransome CarlSalesperson Officer495 RICHFIELD DR, #2 SAN JOSE, CA 951293/8/20183/28/2019B&P 10177(k), B&P 10166.05(c), Civil Code 2945.2(b), Reg 2758.3, B&P 10166.02, B&P 10166.05(b), B&P 10177(a)Transactional Accusation
H36474LALos AngelesReinstatement Denied but Right to RestrictedVolner, BarakOfficer5626 LAKE LINDERO DR AGOURA HILLS, CA 9130111/1/20103/11/2019B&P 10177(g), Reg 2832.1, Reg 2970, Reg 2834, Reg 2840, B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2840.1, B&P 10240, B&P 10085Audit Accusation
H40892LALos AngelesSuspension with Stay - Monetary PenaltyHall, Lance RichardSalesperson1933 UPPER RIM ROCK CANYON RD LAGUNA BEACH, CA 926512/22/20193/13/2019B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(o), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b)Transactional Accusation
H40931LALos AngelesOutright Revoc by Order HearingMolina, Jose AlbertoBroker80 W SIERRA MADRE BLVD # 131 SIERRA MADRE, CA 9102424341/30/20183/18/2019Transactional Accusation
H12241SFSacramentoOutright Denial of ApplicationO'Neill, Kathleen HopeN/A5/11/20183/14/2019B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12250SFSacramentoDenial with Restricted License by Order HearingHamp, Karen LynetteSalesperson7901 OAKPORT STREET #4350 OAKLAND, CA 946217/11/20183/4/2019B&P 10177(f), B&P 10177(b), B&P 480(a)Statement of Issues
H12269SFSacramentoVoluntary License SurrenderSaxe Real Estate Management, Services IncCorporation1999 VAN NESS AVE SAN FRANCISCO, CA 9410910/3/20183/29/2019Reg 2832.1, B&P 10177(k), B&P 10145(g), B&P 10145(a), Reg 2831.1, B&P 10177(d), Reg 2831.2Audit Accusation
H04245SDSacramentoReinstatement DeniedManni, ImanSalesperson835 5TH AVENUE SUITE 307 SAN DIEGO, CA 9210110/31/20113/19/2019B&P 10176(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10145, B&P 10176(b), B&P 10085.5, B&P 10085Transactional Accusation
H11937SFSacramentoSuspension with Stay - Monetary PenaltyHe, YingBroker Officer32 BYXBEE ST SAN FRANCISCO, CA 941321/27/20163/5/2019B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H12051SFSacramentoVoluntary License SurrenderAccola, Ralph ArnoldBroker114 S SUNNYVALE AVE SUNNYVALE, CA 940861/31/20173/4/2019B&P 10177(g), Reg 2832.1, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i) Audit Accusation
H09851SFSacramentoRemoval of Restrictions GrantedYeung, KennethSalesperson240 ORTEGA ST SAN FRANCISCO, CA 941221/10/20073/12/2019B&P 10177(b), B&P 480(a)Statement of Issues
H41095LALos AngelesOutright Denial of ApplicationLin, Alex TSalesperson7/18/20183/4/2019B&P 10177(b), B&P 480(a)Statement of Issues
H41113LALos AngelesRevocation with Restr Lic by StipulationValdez, Jesus RSalesperson16737 MAGNOLIA BLVD ENCINO, CA 914362/28/20193/20/2019B&P 10177(b), B&P 490Rap Accusation
H41121LALos AngelesOutright Revoc by Default DecisionMendenhall, Jade StarlynSalesperson5225 BLAKESLEE AVE #221 NORTH HOLLYWOOD, CA 916018/16/20183/15/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41122LALos AngelesOutright Revoc by Default DecisionMunawar, AwaisSalesperson8/22/20183/27/2019B&P 10177(b), B&P 490Rap Accusation
H41124LALos AngelesOutright Revoc by Default DecisionFregoso, JorgeSalesperson15629 FERNVIEW ST WHITTIER, CA 906048/30/20183/15/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41130LALos AngelesSuspension with Stay - Monetary PenaltyHill, MaryellenN/A1111 TAHQUITZ CANYON WY STE 120 PALM SPRINGS, CA 922622/22/20193/14/2019B&P 10177(g), B&P 10176(e), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H41130LALos AngelesSuspension with Stay - Monetary PenaltyMaryellen Hill Inc, N/A1111 TAHQUITZ CANYON WY STE 120 PALM SPRINGS, CA 922622/22/20193/14/2019Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h)Audit Accusation
H41149LALos AngelesRevocation with Restr Lic by Order HearingLambert, Frederik'a EBroker11544 VOLANTE DR FONTANA, CA 923378/30/20183/18/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41158LALos AngelesOutright Revoc by Order HearingReum, Douglas ElliottBroker6270 MOUNT ANGELUS DRIVE #1 LOS ANGELES, CA 900429/13/20183/6/2019B&P 10177(f), B&P 10177(b), B&P 490Rap Accusation
H41159LALos AngelesOutright Revoc by Default DecisionGardian, Sam AlbertBroker27202 TRINIDAD CT VALENCIA, CA 9135410/5/20183/27/2019B&P 10177(b), B&P 490Rap Accusation
H41161LALos AngelesOutright Revoc by Default DecisionMaina, Lynn MarieSalesperson71 DEL RAY CIRCLE THOUSAND OAKS, CA 9136010/8/20183/18/2019B&P 10177(b), B&P 490Rap Accusation
H41162LALos AngelesOutright Revoc by Default DecisionLeung, David CBroker2700 CHERRY AVE SIGNAL HILL, CA 9075510/9/20183/27/2019B&P 10177(b), B&P 490Rap Accusation
H41171LALos AngelesOutright Revoc by Order HearingLiu, Emily ChangSalesperson16389 CADMIUM CT CHINO HILLS, CA 917099/27/20183/4/2019B&P 10186.2, B&P 10177(b)Rap Accusation
H41174LALos AngelesOutright Denial of ApplicationLove, Karla BellosoN/A9/28/20183/19/2019B&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
H03865SACSacramentoRemoval of Restrictions GrantedNewsom, Nathan JamesSalesperson11905 RUBILITE WAY RANCHO CORDOVA, CA 9574212/17/20033/26/2019B&P 10177(b), B&P 480(a)Statement of Issues
H08316SFSacramentoReinstatement GrantedKarleskind, Andrew PeterBroker11 JAY COURT ALAMO, CA 945072/6/20033/18/2019B&P 10177(b), B&P 490Rap Accusation
H08408SFSacramentoReinstatement GrantedLakireddy, SusilpaN/A5/8/20033/28/2019Other
H40724LALos AngelesOutright Revoc by Order HearingMuhammad, FeliciaSalespersonP O BOX 1507 LONG BEACH, CA 908017/21/20173/18/2019B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H12297SFSacramentoDenial with Restricted License by Order HearingMcSweeney, Ashley LorraineSalespersonPO BOX 171 MONTE RIO, CA 9546210/18/20183/14/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12318SFSacramentoVoluntary License SurrenderShiells, John StephenBroker22538 MISSION BLVD HAYWARD, CA 9454110/18/20183/8/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12348SFSacramentoOutright Revoc by Default DecisionArbulich, David MatthewSalesperson1162 EDSEL DR UNIT 4 MILPITAS, CA 950351/4/20193/28/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12352SFSacramentoOutright Revoc by Default DecisionGangji, Faisal JSalesperson36004 SALISBURY DR NEWARK, CA 945601/4/20193/28/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12356SFSacramentoSuspension with Stay - Monetary PenaltyGriggs, Elizabeth BunkerBroker Officer935 MORAGA ROAD LAFAYETTE, CA 945491/2/20193/8/2019B&P 10159.5, B&P 10159.2, B&P 10177(h)Audit Accusation
H12356SFSacramentoSuspension with Stay - Monetary PenaltyWindsor Management Corporation, Corporation1/2/20193/8/2019Audit Accusation
H12357SFSacramentoOutright Denial of ApplicationEstrada, Raymond AnthonyN/A1/24/20193/15/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H41225LALos AngelesDenial with Restricted License by StipulationKeyes, LeighanneSalesperson4119 OAKWOOD PLACE RIVERSIDE, CA 925063/20/20193/15/2019B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H41238LALos AngelesOutright Revoc by Default DecisionLindemann, Lisa MarieSalesperson22946 COUNCIL BLUFFS LAKE FOREST, CA 9263012/17/20183/18/2019B&P 10177(b), B&P 490Rap Accusation
H41252LALos AngelesOutright Revoc by Default DecisionEC Capital Realty and Loans, Corporation1/3/20193/18/2019MLO Accusation
H41252LALos AngelesOutright Revoc by Default DecisionLin, YunchengBroker OfficerPO BOX #665 SAN GABRIEL, CA 917781/3/20193/18/2019MLO Accusation
H41253LALos AngelesDenial with Restricted License by StipulationSotelo, Carlos ArnulfoSalesperson10545 BLUCHER AVE GRANADA HILLS, CA 913443/22/20193/18/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41254LALos AngelesDenial with Restricted License by StipulationSandoval, Federico MendozaSalesperson15225 LAKE TERRACE DR LAKE ELSINORE, CA 925303/19/20193/5/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41259LALos AngelesOutright Revoc by Default DecisionDena, Eric ABroker200 SPECTRUM CENTER DRIVE SUITE 300 IRVINE, CA 926181/10/20193/20/2019B&P 10236.4, B&P 10140.6, B&P 10159.5, B&P 10162, Reg 2731, Reg 2847.3Transactional Accusation
H41263LALos AngelesOutright Denial of ApplicationMackay, Kyle DeanN/A1/14/20193/12/2019B&P 10177(a)Statement of Issues
H41306LALos AngelesDenial with Restricted License by StipulationSelburg, Sabrina AnnN/A28873 SUNNY VIEW DR MENIFEE, CA 925844/11/20193/12/2019B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Stip w/out Pleading
H03190FRSacramentoOutright Revoc by Order HearingMontalvo, ReynaldoSalesperson8/15/20183/5/2019B&P 10176(i)Transactional Accusation
H03203FRSacramentoOutright Denial of ApplicationSanchez, MargaritaN/A9/19/20183/1/2019B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
H03212FRSacramentoSuspension with Stay - Monetary PenaltyRushing, Timothy JamesBrokerPO BOX 2702 TURLOCK, CA 9538111/16/20183/15/2019B&P 10145(g), B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, Reg 2731, B&P 10145, Reg 2831.2Audit Accusation
H03215FRSacramentoOutright Denial of ApplicationZaragoza, Jamie ResheaN/A1/22/20193/26/2019Statement of Issues
H03218FRSacramentoOutright Revoc by Default DecisionKornacher, JohannesSalesperson12/19/20183/5/2019B&P 10177(b)Rap Accusation
H06659SACSacramentoRevocation with Restr Lic by StipulationMacDonald, AllanSalespersonPO BOX 2645 PARADISE, CA 959673/28/20183/5/2019B&P 10177(b), B&P 490Rap Accusation
H06718SACSacramentoRevocation with Restr Lic by StipulationBruno, MichaelBroker OfficerPO BOX 355 SAN CARLOS, CA 940708/17/20183/19/2019Reg 2832.1, B&P 10238(k)(2), B&P 10145(a), Reg 2835, B&P 10176(e), B&P 10233.1, B&P 10240Audit Accusation
H06718SACSacramentoRevocation with Restr Lic by StipulationCal West Home Loans Inc, Corporation8/17/20183/19/2019Reg 2832.1, B&P 10238(k)(2), B&P 10145(a), Reg 2835, B&P 10176(e), B&P 10233.1, B&P 10240Audit Accusation
H06726SACSacramentoDenial with Restricted License by Order HearingHaneffant, Edward PatrickN/A104 HAP ARNOLD LOOP ROSEVILLE, CA 957479/4/20183/4/2019Statement of Issues
H06746SACSacramentoOutright Revoc by Default DecisionOberg, Julia JSalesperson2204 PENN CT SACRAMENTO, CA 9582512/19/20183/5/2019Rap Accusation
H40980LALos AngelesOutright Revoc by Order HearingDe Foort, Ryan ScottSalesperson325 S SAN DIMAS CANYON ROAD #134 SAN DIMAS, CA 917733/20/20183/4/2019B&P 10177(b), B&P 490Rap Accusation
H41000LALos AngelesOutright Revoc by Order HearingMiller, Everet GordonBroker Officer10120 HAYVENHURST AVE NORTH HILLS, CA 913434/9/20183/22/2019B&P 10176(a), B&P 10177(g), Reg 2832.1, B&P 10148(b), B&P 10131(b), B&P 10177(j), Reg 2832, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10131.6(b), B&P 10176(m)Audit Accusation
H41000LALos AngelesOutright Revoc by Order HearingNijjar Realty Inc, Corporation4/9/20183/22/2019B&P 10176(a), B&P 10177(g), Reg 2832.1, B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10137, B&P 10177(d), B&P 10177(h), B&P 10145, B&P 10176(j), B&P 10176(m)Audit Accusation
H41006LALos AngelesDenial App MLO/Restricted MLO Lic EndrArciniega, RickBroker13601 WHITTIER BLVD STE 409 WHITTIER, CA 906054/2/20193/26/2019B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b)MLO Statement of Issues
H41039LALos AngelesRevocation with Restr Lic by Order HearingMolino, Jeffrey CarlBroker7750 WINDSOR AVE HESPERIA, CA 923455/16/20183/28/2019B&P 10177(b), B&P 490Rap Accusation
H41043LALos AngelesRevocation with Restr Lic by StipulationCan, RichardN/A5/21/20183/11/2019Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 2830, Reg 2831, B&P 10148(b), Reg 2951, Reg 2831.1, Reg 2832, B&P 10159.2, Reg 2725, B&P 10086, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2, Fin. Code 17403.4Audit Accusation
H41043LALos AngelesRevocation with Restr Lic by StipulationILoanmaster Inc, Corporation5/21/20183/11/2019Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, Reg 2950(f), Reg 2951, Reg 2832, B&P 10086(a)/17006(a)(4), B&P 10145, B&P 10177(d), B&P 10141.6, Fin. Code 17403.4, Reg 2831.2, B&P 2835(b), B&P 2835(a)Audit Accusation
H41077LALos AngelesRevocation with Restr Lic by StipulationBeaton, Kimberly WithersN/A2441 LAS POSITAS RD GLENDALE, CA 91208-23532/27/20193/19/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41091LALos AngelesSuspension with Stay - Monetary PenaltyLuo, YaotianBroker Officer108 CRYSTAL CT ARCADIA, CA 910062/25/20193/18/2019Reg 2832.1, B&P 10159.5, Reg 2831, B&P 10161.8, Reg 2950(d), Reg 2951, Reg 2832, Reg 2831.1, Reg 2725, B&P 10145, Reg 2731, Reg 2950(g), B&P 10141.6Audit Accusation
H41091LALos AngelesSuspension with Stay - Monetary PenaltySkyway Investment Corporation, Corporation149 E DUARTE RD ARCADIA, CA 910062/25/20193/18/2019Reg 2832.1, Reg 2752, B&P 10159.5, Reg 2951, B&P 10161.8, B&P 2950, B&P 10145, Reg 2731, B&P 10141.6Audit Accusation
H41319LALos AngelesDenial with Restricted License by StipulationHartley, GabrielN/A324 OBISPO #3 LONG BEACH, CA 908143/12/20193/7/2019B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H41327LALos AngelesDenial with Restricted License by StipulationPrado, Jorge AnthonySalesperson12642 COLDBROOK AVE DOWNEY, CA 902423/19/20193/7/2019B&P 10177(b), B&P 10177(a), B&P 480(c)Stip w/out Pleading
H41346LALos AngelesDenial with Restricted License by StipulationSeward, Nicklaus EdwardSalesperson8219 ELLENBOGEN ST SUNLAND, CA 910404/11/20193/12/2019B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Stip w/out Pleading
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