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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H12051SF | Sacramento | Voluntary License Surrender | Accola, Ralph Arnold | Broker | 114 S SUNNYVALE AVE SUNNYVALE, CA 94086 | 1/31/2017 | 3/4/2019 | B&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 | |
| H06523SAC | Sacramento | Outright Revoc by Default Decision | Samchuk, Alla | Salesperson | 3269 MT TAMALPAIS DR ROSEVILLE, CA 95747 | 4/6/2017 | 3/15/2019 | B&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 | |
| H06577SAC | Sacramento | Outright Revoc by Order Hearing | Myers, Linda E | Broker | 3166 GODMAN AVE CHICO, CA 95973 | 7/12/2017 | 3/14/2019 | B&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 10166.02 | Transactional Accusation | |
| H06577SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Johnson, Maurine Ruth | Broker | PO BOX 370 PARADISE, CA 95967 | 7/12/2017 | 3/14/2019 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H41346LA | Los Angeles | Denial with Restricted License by Stipulation | Seward, Nicklaus Edward | Salesperson | 8219 ELLENBOGEN ST SUNLAND, CA 91040 | 4/11/2019 | 3/12/2019 | B&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 | |
| H11937SF | Sacramento | Suspension with Stay - Monetary Penalty | He, Ying | Broker Officer | 32 BYXBEE ST SAN FRANCISCO, CA 94132 | 1/27/2016 | 3/5/2019 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H03190FR | Sacramento | Outright Revoc by Order Hearing | Montalvo, Reynaldo | Salesperson | 8/15/2018 | 3/5/2019 | B&P 10176(i) | Transactional Accusation | ||
| H03203FR | Sacramento | Outright Denial of Application | Sanchez, Margarita | N/A | 9/19/2018 | 3/1/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H03212FR | Sacramento | Suspension with Stay - Monetary Penalty | Rushing, Timothy James | Broker | PO BOX 2702 TURLOCK, CA 95381 | 11/16/2018 | 3/15/2019 | B&P 10145(g), B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03215FR | Sacramento | Outright Denial of Application | Zaragoza, Jamie Reshea | N/A | 1/22/2019 | 3/26/2019 | Statement of Issues | |||
| H03218FR | Sacramento | Outright Revoc by Default Decision | Kornacher, Johannes | Salesperson | 12/19/2018 | 3/5/2019 | B&P 10177(b) | Rap Accusation | ||
| H09851SF | Sacramento | Removal of Restrictions Granted | Yeung, Kenneth | Salesperson | 240 ORTEGA ST SAN FRANCISCO, CA 94122 | 1/10/2007 | 3/12/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41000LA | Los Angeles | Outright Revoc by Order Hearing | Miller, Everet Gordon | Broker Officer | 10120 HAYVENHURST AVE NORTH HILLS, CA 91343 | 4/9/2018 | 3/22/2019 | B&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 | |
| H41000LA | Los Angeles | Outright Revoc by Order Hearing | Nijjar Realty Inc, | Corporation | 4/9/2018 | 3/22/2019 | B&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 | ||
| H41006LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Arciniega, Rick | Broker | 13601 WHITTIER BLVD STE 409 WHITTIER, CA 90605 | 4/2/2019 | 3/26/2019 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | MLO Statement of Issues | |
| H41039LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Molino, Jeffrey Carl | Broker | 7750 WINDSOR AVE HESPERIA, CA 92345 | 5/16/2018 | 3/28/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41043LA | Los Angeles | Revocation with Restr Lic by Stipulation | Can, Richard | N/A | 5/21/2018 | 3/11/2019 | Reg 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 17403.4 | Audit Accusation | ||
| H41043LA | Los Angeles | Revocation with Restr Lic by Stipulation | ILoanmaster Inc, | Corporation | 5/21/2018 | 3/11/2019 | Reg 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 | ||
| H41077LA | Los Angeles | Revocation with Restr Lic by Stipulation | Beaton, Kimberly Withers | N/A | 2441 LAS POSITAS RD GLENDALE, CA 91208-2353 | 2/27/2019 | 3/19/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41091LA | Los Angeles | Suspension with Stay - Monetary Penalty | Luo, Yaotian | Broker Officer | 108 CRYSTAL CT ARCADIA, CA 91006 | 2/25/2019 | 3/18/2019 | Reg 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 10141.6 | Audit Accusation | |
| H41091LA | Los Angeles | Suspension with Stay - Monetary Penalty | Skyway Investment Corporation, | Corporation | 149 E DUARTE RD ARCADIA, CA 91006 | 2/25/2019 | 3/18/2019 | Reg 2832.1, Reg 2752, B&P 10159.5, Reg 2951, B&P 10161.8, B&P 2950, B&P 10145, Reg 2731, B&P 10141.6 | Audit Accusation | |
| H41095LA | Los Angeles | Outright Denial of Application | Lin, Alex T | Salesperson | 7/18/2018 | 3/4/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H40724LA | Los Angeles | Outright Revoc by Order Hearing | Muhammad, Felicia | Salesperson | P O BOX 1507 LONG BEACH, CA 90801 | 7/21/2017 | 3/18/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H12241SF | Sacramento | Outright Denial of Application | O'Neill, Kathleen Hope | N/A | 5/11/2018 | 3/14/2019 | B&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 | ||
| H12250SF | Sacramento | Denial with Restricted License by Order Hearing | Hamp, Karen Lynette | Salesperson | 7901 OAKPORT STREET #4350 OAKLAND, CA 94621 | 7/11/2018 | 3/4/2019 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04984SD | Los Angeles | Outright Denial of Application | Elster, Desiree Jean | N/A | 4/2/2018 | 3/15/2019 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H04995SD | Los Angeles | Outright Revoc by Order Hearing | Wald, Marion A | Salesperson | 3425 HASTY ST SAN DIEGO, CA 92115- | 5/14/2018 | 3/12/2019 | B&P 10177(b), B&P 10186.2, B&P 10177(d), Reg 2910, B&P 490 | Rap Accusation | |
| H05015SD | Los Angeles | Outright Denial of Application | Duin, Caitlin Larkin | N/A | 8/7/2018 | 3/4/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H40892LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hall, Lance Richard | Salesperson | 1933 UPPER RIM ROCK CANYON RD LAGUNA BEACH, CA 92651 | 2/22/2019 | 3/13/2019 | B&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 | |
| H40931LA | Los Angeles | Outright Revoc by Order Hearing | Molina, Jose Alberto | Broker | 80 W SIERRA MADRE BLVD # 131 SIERRA MADRE, CA 910242434 | 1/30/2018 | 3/18/2019 | Transactional Accusation | ||
| H40980LA | Los Angeles | Outright Revoc by Order Hearing | De Foort, Ryan Scott | Salesperson | 325 S SAN DIMAS CANYON ROAD #134 SAN DIMAS, CA 91773 | 3/20/2018 | 3/4/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04245SD | Sacramento | Reinstatement Denied | Manni, Iman | Salesperson | 835 5TH AVENUE SUITE 307 SAN DIEGO, CA 92101 | 10/31/2011 | 3/19/2019 | B&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 10085 | Transactional Accusation | |
| H12269SF | Sacramento | Voluntary License Surrender | Saxe Real Estate Management, Services Inc | Corporation | 1999 VAN NESS AVE SAN FRANCISCO, CA 94109 | 10/3/2018 | 3/29/2019 | Reg 2832.1, B&P 10177(k), B&P 10145(g), B&P 10145(a), Reg 2831.1, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H12297SF | Sacramento | Denial with Restricted License by Order Hearing | McSweeney, Ashley Lorraine | Salesperson | PO BOX 171 MONTE RIO, CA 95462 | 10/18/2018 | 3/14/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12318SF | Sacramento | Voluntary License Surrender | Shiells, John Stephen | Broker | 22538 MISSION BLVD HAYWARD, CA 94541 | 10/18/2018 | 3/8/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12348SF | Sacramento | Outright Revoc by Default Decision | Arbulich, David Matthew | Salesperson | 1162 EDSEL DR UNIT 4 MILPITAS, CA 95035 | 1/4/2019 | 3/28/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12352SF | Sacramento | Outright Revoc by Default Decision | Gangji, Faisal J | Salesperson | 36004 SALISBURY DR NEWARK, CA 94560 | 1/4/2019 | 3/28/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12356SF | Sacramento | Suspension with Stay - Monetary Penalty | Griggs, Elizabeth Bunker | Broker Officer | 935 MORAGA ROAD LAFAYETTE, CA 94549 | 1/2/2019 | 3/8/2019 | B&P 10159.5, B&P 10159.2, B&P 10177(h) | Audit Accusation | |
| H12356SF | Sacramento | Suspension with Stay - Monetary Penalty | Windsor Management Corporation, | Corporation | 1/2/2019 | 3/8/2019 | Audit Accusation | |||
| H12357SF | Sacramento | Outright Denial of Application | Estrada, Raymond Anthony | N/A | 1/24/2019 | 3/15/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06608SAC | Sacramento | Suspension with Stay - Monetary Penalty | Holland, Allison Arkley | Broker Officer | 323 5TH ST EUREKA, CA 95501 | 1/22/2018 | 3/29/2019 | B&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 | |
| H06608SAC | Sacramento | Suspension with Stay - Monetary Penalty | SN Servicing Corporation, | Corporation | 1/22/2018 | 3/29/2019 | B&P 10177(g), Reg 2834, Reg 2832, B&P 10145, Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H06627SAC | Sacramento | Outright Revoc by Order Hearing | Mckissick, Ransome Carl | Salesperson Officer | 495 RICHFIELD DR, #2 SAN JOSE, CA 95129 | 3/8/2018 | 3/28/2019 | B&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 | |
| H06659SAC | Sacramento | Revocation with Restr Lic by Stipulation | MacDonald, Allan | Salesperson | PO BOX 2645 PARADISE, CA 95967 | 3/28/2018 | 3/5/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06718SAC | Sacramento | Revocation with Restr Lic by Stipulation | Bruno, Michael | Broker Officer | PO BOX 355 SAN CARLOS, CA 94070 | 8/17/2018 | 3/19/2019 | Reg 2832.1, B&P 10238(k)(2), B&P 10145(a), Reg 2835, B&P 10176(e), B&P 10233.1, B&P 10240 | Audit Accusation | |
| H06718SAC | Sacramento | Revocation with Restr Lic by Stipulation | Cal West Home Loans Inc, | Corporation | 8/17/2018 | 3/19/2019 | Reg 2832.1, B&P 10238(k)(2), B&P 10145(a), Reg 2835, B&P 10176(e), B&P 10233.1, B&P 10240 | Audit Accusation | ||
| H06726SAC | Sacramento | Denial with Restricted License by Order Hearing | Haneffant, Edward Patrick | N/A | 104 HAP ARNOLD LOOP ROSEVILLE, CA 95747 | 9/4/2018 | 3/4/2019 | Statement of Issues | ||
| H06746SAC | Sacramento | Outright Revoc by Default Decision | Oberg, Julia J | Salesperson | 2204 PENN CT SACRAMENTO, CA 95825 | 12/19/2018 | 3/5/2019 | Rap Accusation | ||
| H38031LA | Los Angeles | Reinstatement Granted | McDonald, Garry Alexander | Broker | 34102 RUBY LANTERN #C DANA POINT, CA 92629 | 4/9/2012 | 3/20/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08316SF | Sacramento | Reinstatement Granted | Karleskind, Andrew Peter | Broker | 11 JAY COURT ALAMO, CA 94507 | 2/6/2003 | 3/18/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08408SF | Sacramento | Reinstatement Granted | Lakireddy, Susilpa | N/A | 5/8/2003 | 3/28/2019 | Other | |||
| H04686SD | Los Angeles | Removal of Restrictions Granted | LaFrance, Stuart Leslie | N/A | 8827 SIWANOY CT SANTEE, CA 92071 | 4/1/2015 | 3/5/2019 | B&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 | |
| H41113LA | Los Angeles | Revocation with Restr Lic by Stipulation | Valdez, Jesus R | Salesperson | 16737 MAGNOLIA BLVD ENCINO, CA 91436 | 2/28/2019 | 3/20/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41121LA | Los Angeles | Outright Revoc by Default Decision | Mendenhall, Jade Starlyn | Salesperson | 5225 BLAKESLEE AVE #221 NORTH HOLLYWOOD, CA 91601 | 8/16/2018 | 3/15/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41122LA | Los Angeles | Outright Revoc by Default Decision | Munawar, Awais | Salesperson | 8/22/2018 | 3/27/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41124LA | Los Angeles | Outright Revoc by Default Decision | Fregoso, Jorge | Salesperson | 15629 FERNVIEW ST WHITTIER, CA 90604 | 8/30/2018 | 3/15/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41130LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hill, Maryellen | N/A | 1111 TAHQUITZ CANYON WY STE 120 PALM SPRINGS, CA 92262 | 2/22/2019 | 3/14/2019 | B&P 10177(g), B&P 10176(e), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41130LA | Los Angeles | Suspension with Stay - Monetary Penalty | Maryellen Hill Inc, | N/A | 1111 TAHQUITZ CANYON WY STE 120 PALM SPRINGS, CA 92262 | 2/22/2019 | 3/14/2019 | Reg 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 | |
| H41149LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Lambert, Frederik'a E | Broker | 11544 VOLANTE DR FONTANA, CA 92337 | 8/30/2018 | 3/18/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41158LA | Los Angeles | Outright Revoc by Order Hearing | Reum, Douglas Elliott | Broker | 6270 MOUNT ANGELUS DRIVE #1 LOS ANGELES, CA 90042 | 9/13/2018 | 3/6/2019 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H41159LA | Los Angeles | Outright Revoc by Default Decision | Gardian, Sam Albert | Broker | 27202 TRINIDAD CT VALENCIA, CA 91354 | 10/5/2018 | 3/27/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41161LA | Los Angeles | Outright Revoc by Default Decision | Maina, Lynn Marie | Salesperson | 71 DEL RAY CIRCLE THOUSAND OAKS, CA 91360 | 10/8/2018 | 3/18/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41162LA | Los Angeles | Outright Revoc by Default Decision | Leung, David C | Broker | 2700 CHERRY AVE SIGNAL HILL, CA 90755 | 10/9/2018 | 3/27/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41171LA | Los Angeles | Outright Revoc by Order Hearing | Liu, Emily Chang | Salesperson | 16389 CADMIUM CT CHINO HILLS, CA 91709 | 9/27/2018 | 3/4/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41174LA | Los Angeles | Outright Denial of Application | Love, Karla Belloso | N/A | 9/28/2018 | 3/19/2019 | B&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 | ||
| H41225LA | Los Angeles | Denial with Restricted License by Stipulation | Keyes, Leighanne | Salesperson | 4119 OAKWOOD PLACE RIVERSIDE, CA 92506 | 3/20/2019 | 3/15/2019 | B&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 | |
| H41238LA | Los Angeles | Outright Revoc by Default Decision | Lindemann, Lisa Marie | Salesperson | 22946 COUNCIL BLUFFS LAKE FOREST, CA 92630 | 12/17/2018 | 3/18/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41252LA | Los Angeles | Outright Revoc by Default Decision | EC Capital Realty and Loans, | Corporation | 1/3/2019 | 3/18/2019 | MLO Accusation | |||
| H41252LA | Los Angeles | Outright Revoc by Default Decision | Lin, Yuncheng | Broker Officer | PO BOX #665 SAN GABRIEL, CA 91778 | 1/3/2019 | 3/18/2019 | MLO Accusation | ||
| H41253LA | Los Angeles | Denial with Restricted License by Stipulation | Sotelo, Carlos Arnulfo | Salesperson | 10545 BLUCHER AVE GRANADA HILLS, CA 91344 | 3/22/2019 | 3/18/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41254LA | Los Angeles | Denial with Restricted License by Stipulation | Sandoval, Federico Mendoza | Salesperson | 15225 LAKE TERRACE DR LAKE ELSINORE, CA 92530 | 3/19/2019 | 3/5/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41259LA | Los Angeles | Outright Revoc by Default Decision | Dena, Eric A | Broker | 200 SPECTRUM CENTER DRIVE SUITE 300 IRVINE, CA 92618 | 1/10/2019 | 3/20/2019 | B&P 10236.4, B&P 10140.6, B&P 10159.5, B&P 10162, Reg 2731, Reg 2847.3 | Transactional Accusation | |
| H41263LA | Los Angeles | Outright Denial of Application | Mackay, Kyle Dean | N/A | 1/14/2019 | 3/12/2019 | B&P 10177(a) | Statement of Issues | ||
| H41306LA | Los Angeles | Denial with Restricted License by Stipulation | Selburg, Sabrina Ann | N/A | 28873 SUNNY VIEW DR MENIFEE, CA 92584 | 4/11/2019 | 3/12/2019 | B&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 | |
| H41319LA | Los Angeles | Denial with Restricted License by Stipulation | Hartley, Gabriel | N/A | 324 OBISPO #3 LONG BEACH, CA 90814 | 3/12/2019 | 3/7/2019 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H41327LA | Los Angeles | Denial with Restricted License by Stipulation | Prado, Jorge Anthony | Salesperson | 12642 COLDBROOK AVE DOWNEY, CA 90242 | 3/19/2019 | 3/7/2019 | B&P 10177(b), B&P 10177(a), B&P 480(c) | Stip w/out Pleading | |
| H36474LA | Los Angeles | Reinstatement Denied but Right to Restricted | Volner, Barak | Officer | 5626 LAKE LINDERO DR AGOURA HILLS, CA 91301 | 11/1/2010 | 3/11/2019 | B&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 10085 | Audit Accusation | |
| H03865SAC | Sacramento | Removal of Restrictions Granted | Newsom, Nathan James | Salesperson | 11905 RUBILITE WAY RANCHO CORDOVA, CA 95742 | 12/17/2003 | 3/26/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues |
