Summary of Enforcement Actions (4/1/2016 - 4/30/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H04087SD | Sacramento | Removal of Restrictions Granted | Brooks, Thomas Lonnie | Salesperson | 4/13/2010 | 4/28/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06049SAC | Sacramento | Revocation with Restricted License | Ghusar, Inderjit | Salesperson | 900 ALLEN WAY YUBA CITY, CA 95993 | 11/21/2013 | 4/1/2016 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H11685SF | Sacramento | Voluntary License Surrender | Clark, Ernest | Broker | 1305 FRANKLIN ST STE201 OAKLAND, CA 94612 | 3/30/2016 | 4/20/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11783SF | Sacramento | Suspension with Stay - Monetary Penalty | Legal One Realty, | Corporation | 5/24/2017 | 4/25/2016 | Reg 2832.1, B&P 10131(a), B&P 10177(g), Reg 2834, B&P 10148(b), B&P 10131(b), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H38857LA | Los Angeles | Outright Revocation | Meghji, Aziz S | Broker | 1507 7TH ST # 499 SANTA MONICA, CA 90401 | 5/7/2013 | 4/20/2016 | B&P 10186.2 | Other | |
| H39875LA | Los Angeles | Revocation with Restricted License | Inyang, Ambrose Okoro | Broker Officer | P O BOX 480405 LOS ANGELES, CA 90048- | 3/4/2016 | 4/6/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H39889LA | Los Angeles | Outright Revocation | Collins, David S | Salesperson | 27635 FORBES RD STE B LAGUNA NIGUEL, CA 92677 | 6/30/2015 | 4/14/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39898LA | Los Angeles | Revocation with Restricted License | Parent, William Jon | Broker | 11607 WISH AVE GRANADA HILLS, CA 91344 | 7/3/2015 | 4/28/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39919LA | Los Angeles | Outright Revocation | Yang, Shing Yuan | Salesperson | 17360 COLIMA RD #170 ROWLAND HEIGHTS, CA 91748 | 7/21/2015 | 4/4/2016 | B&P 10177(b), B&P 10177(j), B&P 490(a) | Rap Accusation | |
| H39929LA | Los Angeles | Revocation with Restricted License | Melgoza, Rodrigo | Salesperson | 2901 W BEVERLY BLVD MONTEBELLO, CA 90640 | 3/30/2016 | 4/19/2016 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(d), B&P 10177(d) | Transactional Accusation | |
| H39969LA | Los Angeles | Outright Revocation | Amerimax Realty Financial, | Corporation | 260 CAGNEY LN #120 NEWPORT BEACH, CA 92663 | 9/17/2015 | 4/12/2016 | B&P 10177(g), B&P 10177(f), B&P 10177(d) | Rap Accusation | |
| H11626SF | Sacramento | Revocation with Restr Lic by Stipulation | Aranda, Hilda R | Salesperson | 9640 ALCOSTA BLVD SAN RAMON, CA 94583 | 5/3/2016 | 4/20/2016 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10176(i), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H40105LA | Los Angeles | Outright Revocation | Parker, Robin | Salesperson | 3742 JASMINE AVE UNIT #114 LOS ANGELES, CA 90034 | 1/13/2016 | 4/15/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40112LA | Los Angeles | Outright Revocation | Lawrence, Christian Tyler | Salesperson | 3940 LAUREL CANYON BLVD #843 STUDIO CITY, CA 91604-0000 | 1/22/2016 | 4/19/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40121LA | Los Angeles | Outright Revocation | Hernandez, Richard John | Salesperson | 100 N CITRUS ST WEST COVINA, CA 91791 | 2/1/2016 | 4/18/2016 | Reg 2910, B&P 10177(a) | Rap Accusation | |
| H40132LA | Los Angeles | Outright Revocation | Prieto, Raquel Yvette | Salesperson | 2/9/2016 | 4/26/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H40139LA | Los Angeles | Outright Revocation | Amacker, William Christian | Broker | 570 CENTRAL AVE SUITE J 2 LAKE ELSINORE, CA 92530 | 2/12/2016 | 4/25/2016 | Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10165, B&P 10177(h), Reg 2731, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H40174LA | Los Angeles | D&R Service Effected - Acknowl | McDermott, Max Edward | Broker Officer | 8502 E CHAPMAN AVE 608 ORANGE, CA 92869 | 3/16/2016 | 4/1/2016 | B&P 10159.5, B&P 10140.6, Reg 2773 | Desist & Refrain | |
| H40174LA | Los Angeles | D&R Service Effected - Acknowl | Realty Masters & Associates, Inc, | Corporation | 4140 TEMESCAL CANYON RD STE 101 CORONA, CA 92883 | 3/16/2016 | 4/1/2016 | B&P 10140.6, B&P 10159.5, Reg 2773 | Desist & Refrain | |
| H40182LA | Los Angeles | Revocation with Restricted License | Walker, Cynthia Joy | Salesperson | 17644 HIGH MEADOW COURT VICTORVILLE, CA 92395 | 3/30/2016 | 4/19/2016 | B&P 10177(f) | Other | |
| H40187LA | Los Angeles | Voluntary License Surrender | Capital Familia, Inc., | Corporation | 4/4/2016 | 4/25/2016 | Other | |||
| H40214LA | Los Angeles | Denial with Restricted License by Stipulation | Tapscott, Gregory Norman | Salesperson | 13030 AMBROSE REACH LANE TOMBALL, TX 77377 | 4/20/2016 | 4/19/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Other | |
| H40222LA | Los Angeles | Denial with Restricted License by Stipulation | Sandoval, Eduardo | Salesperson | 12551 SUNGLOW LN VICTORVILLE, CA 92392 | 4/21/2016 | 4/15/2016 | B&P 10177(b), B&P 480(a) | Other | |
| H40224LA | Los Angeles | Denial with Restricted License by Stipulation | Ghrabati, Nasrin | N/A | 11351 ANEGADA ST CYPRESS, CA 90630 | 4/22/2016 | 4/15/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H40225LA | Los Angeles | Denial with Restricted License by Stipulation | Spence, Vernon Ewing | Salesperson | 74152 EL CORTEZ WAY PALM DESERT, CA 92260 | 4/25/2016 | 4/15/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Other | |
| H02963FR | Sacramento | Suspension with Stay - Monetary Penalty | Steiner, Linda Suzanne | N/A | 302 W SAN RAMON FRESNO, CA 93704 | 3/30/2016 | 4/20/2016 | B&P 10177(g), B&P 10130, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H02979FR | Sacramento | Outright Revocation | Meccico, John Robert | Broker | 5132 N PALM AVE 289 FRESNO, CA 93704 | 12/23/2015 | 4/20/2016 | B&P 10177(d) | Transactional Accusation | |
| H04760SD | Los Angeles | Outright Revocation | Ward, SriAnna Renee | Salesperson | 10447 WHITCOMB WAY # 156 SAN DIEGO, CA 92127 | 12/8/2015 | 4/14/2016 | Other | ||
| H05482SAC | Sacramento | Reinstatement Denied | Stewart, Matthew Wayne | Broker | P O BOX 1843 ROCKLIN, CA 95677 | 5/24/2012 | 4/12/2016 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(f), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10138 | Transactional Accusation | |
| H11341SF | Sacramento | Reinstatement Denied | Amador, Arthur | Salesperson | 434 BEECH AVE SOUTH SAN FRANCISCO, CA 94080 | 3/9/2012 | 4/11/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11817SF | Sacramento | Revocation with Restricted License | Bettencourt, Charles Thomas | Broker | 2115 KALA BAGAI WAY BERKELEY, CA 94704 | 4/5/2016 | 4/26/2016 | Reg 2832.1, B&P 10177(g), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H11839SF | Sacramento | Outright Denial of Application | Lu, Van Minh | N/A | 4/22/2015 | 4/15/2016 | B&P 10177(f), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H11847SF | Sacramento | Revocation with Restricted License | Hunter, Richard Howard | Broker | 249 ESTUDILLO AVE SAN LEANDRO, CA 94577 | 5/29/2015 | 4/15/2016 | Reg 2832.1, B&P 10177(g), Reg 2726, B&P 10163, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11848SF | Sacramento | Denial with Restricted License by Stipulation | Cervantes, Steven | Salesperson | 311 SEAPROT DR VALLEJO, CA 94590 | 4/7/2016 | 4/1/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11850SF | Sacramento | Revocation with Restricted License | Day, Andrea Katharine | Salesperson | 510 49TH ST #215 OAKLAND, CA 94609 | 4/7/2016 | 4/27/2016 | B&P 10130, B&P 10159.5, B&P 10137, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H11850SF | Sacramento | Suspension with Stay - Monetary Penalty | Barrow, Christopher Sean | Broker Officer | 925 SIR FRANCIS DRAKE BLVD GREENBRAE, CA 94904 | 4/7/2016 | 4/27/2016 | Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H11850SF | Sacramento | Suspension with Stay - Monetary Penalty | Foundation Rentals and Relocation Inc, | Corporation | 4/7/2016 | 4/27/2016 | Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10145(d), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H11868SF | Sacramento | Denial with Restricted License by Stipulation | Sosa, Nicholas Salvador | Salesperson | 3028 ROSSMORE WY SAN JOSE, CA 95148 | 8/4/2015 | 4/20/2016 | B&P 10177(j), B&P 10177(b), B&P 480(a)(2), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H11897SF | Sacramento | Voluntary License Surrender | Kubrin, Yarrow L | Salesperson | 10299 MOONSHINE RD SEBASTOPOL, CA 95472 | 3/30/2016 | 4/20/2016 | B&P 10177(k), B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H39993LA | Los Angeles | Revocation with Restricted License | Morris, James Gregory | Broker | 2312 W VICTORY BLVD BURBANK, CA 91506-1227 | 10/16/2015 | 4/11/2016 | B&P 10177(f) | Transactional Accusation | |
| H39998LA | Los Angeles | Voluntary License Surrender | Olivas, Joel Laurencio | Broker Officer | 8689 SIERRA AV SUITE D FONTANA, CA 92335 | 3/30/2016 | 4/19/2016 | B&P 10131(a), B&P 10177(g), Reg 2835, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10176(i), Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, B&P 10177(h), Reg 2950(g), Reg 2731, Reg 2950(h), Reg 2725, B&P 10177(d), Reg 2831.2, Fin. Code 17403.4, Fin. Code 17006(a)(4) | Audit Accusation | |
| H40001LA | Los Angeles | Suspension[with stay] | Bob Taylor Properties Inc, | Corporation | 3/30/2016 | 4/29/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H40001LA | Los Angeles | Suspension[with stay] | Johnson, Cheryl Anne | Broker Officer | PO BOX 411147 LOS ANGELES, CA 90041 | 3/30/2016 | 4/29/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H40024LA | Los Angeles | Outright Revocation | Castle Business Management Group Inc, | Corporation | 11/17/2015 | 4/20/2016 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H40040LA | Los Angeles | Voluntary License Surrender | Goyette, Marc Frederic | Salesperson | 45445 PORTOLA AVE SUITE 5 PALM DESERT, CA 92260 | 3/30/2016 | 4/19/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40049LA | Los Angeles | Outright Denial of Application | Alvarez, Aime | N/A | 12/3/2015 | 4/14/2016 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H40070LA | Los Angeles | Outright Revocation | Estrada, Victor Gabriel | N/A | 2245 E GLENOAKS BLVD GLENDALE, CA 91206 | 12/21/2015 | 4/26/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40082LA | Los Angeles | Outright Revocation | Dorish, Brian Richard | Salesperson | 502 WHITE CAP LANE NEWPORT COAST, CA 92657 | 1/5/2016 | 4/26/2016 | Rap Accusation | ||
| H40086LA | Los Angeles | Outright Revocation | Kirtland, Debra D | Broker | 35562 YUCAIPA BLVD #4-402 YUCAIPA, CA 92399 | 1/5/2016 | 4/18/2016 | Audit Accusation | ||
| H40091LA | Los Angeles | Revocation with Restricted License | Reagan, John Winston | N/A | P O BOX 5053 PALM SPRINGS, CA 92263-5053 | 3/15/2016 | 4/4/2016 | Audit Accusation | ||
| H02891FR | Sacramento | Revocation with Restricted License | Kemp-Hable Inc, | Corporation | 2920 3RD ST CERES, CA 95307 | 10/7/2015 | 4/14/2016 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | |
| H02891FR | Sacramento | Revocation with Restricted License | Sullivan-Hable, Shirley Lee | Broker Officer | 2920 3RD ST CERES, CA 95307 | 10/7/2015 | 4/14/2016 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | |
| H06113SAC | Sacramento | Suspension with Stay - Monetary Penalty | Arrowhead Housing Inc A California, Corporation | Corporation | 3/11/2016 | 4/1/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731 | Audit Accusation | ||
| H06113SAC | Sacramento | Suspension with Stay - Monetary Penalty | Mohamed, Joseph | Broker | 704 BLOSSOM LANE LINCOLN, CA 95648 | 3/11/2016 | 4/1/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04385SAC | Sacramento | Reinstatement Denied | Leonard, Racheal Loraan | Salesperson | 4765 WHEATLAND RD WHEATLAND, CA 95692 | 10/26/2005 | 4/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11917SF | Sacramento | Outright Revocation | Thomas, David A | Salesperson | 7142 RAYMOND RD SEBASTOPOL, CA 95472 | 12/18/2015 | 4/18/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11922SF | Sacramento | Outright Revocation | Davis, Paul Sloane | Broker | 1630 N MAIN DR APT 231 WALNUT CREEK, CA 94596 | 12/24/2015 | 4/20/2016 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11924SF | Sacramento | Outright Revocation | L'Riccie, Susanna | Salesperson | 810 MINNESOTA STREET #251 SAN FRANCISCO, CA 94107 | 12/29/2015 | 4/22/2016 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11925SF | Sacramento | Outright Revocation | Simpson, Elliott Askia | Salesperson | 727 EAST 18TH ST OAKLAND, CA 94606 | 12/30/2015 | 4/22/2016 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H11926SF | Sacramento | Outright Denial of Application | Wollner-Lopez, Monica K | N/A | 12/30/2015 | 4/21/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11929SF | Sacramento | Outright Revocation | Violette, Rebecca Denise | Salesperson | PO BOX 35666 LOS GATOS, CA 95030 | 12/30/2015 | 4/22/2016 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11933SF | Sacramento | Outright Revocation | Yuen, David Noel | Salesperson | 855 ORTEGA ST SAN FRANCISCO, CA 94122 | 12/31/2015 | 4/20/2016 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11941SF | Sacramento | D&R Service - Unable to Effect | Be Connected USA, | N/A | 2/10/2016 | 4/19/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H11941SF | Sacramento | D&R Service - Unable to Effect | Fritz, Cynthia Lynn | Salesperson | 2/10/2016 | 4/19/2016 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06225SAC | Sacramento | Revocation with Restricted License | Kilmer, Earl Gene | Broker Officer | 4681 MIDWAY RD VACAVILLE, CA 95688 | 3/29/2016 | 4/19/2016 | Reg 2832.1, B&P 10177(g), B&P 10176(g), B&P 10140.6, Reg 2832, Reg 2831(a)(6), B&P 10145, B&P 10177(d), Reg 2773, Reg 2831.2 | Audit Accusation | |
| H06276SAC | Sacramento | Outright Revocation | Wilson, Douglas Charles | Salesperson | 2001 RANGE AVE APT 185 SANTA ROSA, CA 95401 | 7/6/2015 | 4/8/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490(a) | Rap Accusation | |
| H06325SAC | Sacramento | Public Reprovals | Ding, Daniel Yu | Broker Officer | 330 10TH AVE #3 SAN FRANCISCO, CA 94118 | 4/1/2016 | 4/22/2016 | B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H06326SAC | Sacramento | Outright Denial of Application | Mcdonald, Robert Vincent | N/A | 11/5/2015 | 4/13/2016 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H06333SAC | Sacramento | Outright Revocation | Reed, Cynthia Ansaldo | Salesperson | 719 MONTE CARLO DR SUISUN CITY, CA 94585- | 12/4/2015 | 4/19/2016 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06337SAC | Sacramento | Denial with Restricted License by Stipulation | Lutz, Bryan Jon | N/A | 9318 CENTRAL AVENUE ORANGEVALE, CA 95662 | 4/19/2016 | 4/18/2016 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06338SAC | Sacramento | Outright Revocation | Skutley, Russell Alan | Broker | 6979 PAMPAS WAY FAIR OAKS, CA 95628 | 12/7/2015 | 4/19/2016 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10148(b), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06339SAC | Sacramento | Outright Denial of Application | Yoon, Richard | N/A | 12/8/2015 | 4/11/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Denial Letter - Statement of Issues | ||
| H06346SAC | Sacramento | D&R OAH Vacated | Serrano Associates LLC, | N/A | 12/31/2015 | 4/6/2016 | Reg 2800(p)(2) | Desist & Refrain | ||
| H06372SAC | Sacramento | Denial with Restricted License by Stipulation | Vigallon, John Michael | Salesperson | 18116 PASEO PENASCO ROSEVILLE, CA 95747 | 4/26/2016 | 4/22/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06378SAC | Sacramento | D&R Service Effected - Per Ser | Oates, Dan | N/A | 3/29/2016 | 4/14/2016 | B&P 10131(b) | Desist & Refrain | ||
| H06378SAC | Sacramento | D&R Service Effected - Per Ser | Zamora, Rhonda | N/A | 3/29/2016 | 4/5/2016 | B&P 10131(b) | Desist & Refrain | ||
| H06386SAC | Sacramento | D&R Service Effected - Per Ser | Fresh Green Properties, | N/A | 4/15/2016 | 4/19/2016 | Desist & Refrain | |||
| H06386SAC | Sacramento | D&R Service Effected - Per Ser | Singh, Amit | N/A | 4/15/2016 | 4/19/2016 | Desist & Refrain | |||
| H06386SAC | Sacramento | D&R Service Effected - Per Ser | Woods, Dan | N/A | 4/15/2016 | 4/19/2016 | Desist & Refrain | |||
| H39570LA | Los Angeles | Voluntary License Surrender | Westberg Investment Corporation, | Corporation | 3/29/2016 | 4/19/2016 | Reg 2832.1, B&P 10232.5, Reg 2834, B&P 10176(e), Reg 2950(d), Reg 2951, Reg 2846.8, B&P 4979.6, Reg 2832, B&P 10145, Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H39570LA | Los Angeles | Voluntary License Surrender | Westberg, Fred T | Broker Officer | 47 RIVO ALTO CANAL LONG BEACH, CA 90803 | 3/29/2016 | 4/19/2016 | Reg 2832.1, B&P 10177(g), B&P 10232.5, Reg 2834, B&P 10176(e), Reg 2950(d), Reg 2951, Reg 2846.8, B&P 4979.6, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10240 | Audit Accusation | |
| H39582LA | Los Angeles | Suspension[with stay] | El Basha Inc, | Corporation | 8/21/2014 | 4/20/2016 | Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2832(a), Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10145(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H39582LA | Los Angeles | Suspension[with stay] | Rafael, Adel B | Broker Officer | 21000 DEVONSHIRE STREET #200 CHATSWORTH, CA 91311 | 8/21/2014 | 4/20/2016 | Reg 2832.1, B&P 10145(a), B&P 10176(g), Reg 2834, Reg 2832(a), Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10145(d), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H39591LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wahlin, Kendra Jean | Broker | 28202 CABOT ROAD SUITE 300 LAGUNA NIGUEL, CA 92677 | 4/6/2016 | 4/26/2016 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H04720SD | Los Angeles | Revocation with Restricted License | Liening, Donald Joseph | Broker | 4744 FELTON ST SAN DIEGO, CA 92116 | 5/20/2015 | 4/11/2016 | B&P 10177(f) | Rap Accusation | |
| H04736SD | Los Angeles | Suspension[with stay] | Boubion, Jesus David | Broker | 325 W WASHINGTON ST #2321 SAN DIEGO, CA 92103 | 4/1/2016 | 4/21/2016 | B&P 10130, B&P 10177(d) | Rap Accusation | |
| H04738SD | Los Angeles | Denial with Restricted License by Stipulation | Alguire, Coleman James | Salesperson | 2151 GUY ST SAN DIEGO, CA 92103 | 7/24/2015 | 4/12/2016 | 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 | |
| H39686LA | Los Angeles | Revocation with Restricted License | Colonial Real Estate and Investments, Inc. | Corporation | 3/30/2016 | 4/20/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2950(f), Reg 2831, B&P 10176(e), Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H39686LA | Los Angeles | Revocation with Restricted License | Morales, Ana Morena | Broker Officer | 308 N MOUNTAIN AVE UPLAND, CA 91786 | 3/30/2016 | 4/20/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2950(f), Reg 2831, B&P 10176(e), Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H39752LA | Los Angeles | Outright Revocation | Butler, Suzanne E | Salesperson | 336 PASEO DE LA PLAYA #E REDONDO BEACH, CA 90277- | 4/7/2016 | 4/19/2016 | B&P 10177(g), B&P 10148, Reg 2726, Reg 2831, B&P 10159.5, B&P 10176(f), B&P 10130, B&P 10160, Reg 2753, B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 2832(d) | Audit Accusation | |
| H39752LA | Los Angeles | Suspension with Stay - Monetary Penalty | Real Estate West Inc, | Corporation | 1334 PARK VIEW AVE #200 MANHATTAN BEACH, CA 90266 | 4/7/2016 | 4/27/2016 | B&P 10177(g), B&P 10148, Reg 2726, B&P 10130, B&P 10159.5, B&P 10176(f), Reg 2831, B&P 10160, Reg 2753, B&P 10140.6(b), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2773, B&P 2832(d) | Audit Accusation | |
| H39752LA | Los Angeles | Suspension with Stay - Monetary Penalty | Schumann, Robert William | Officer | 1334 PARK VIEW AVE #200 MANHATTAN BEACH, CA 90266 | 4/7/2016 | 4/27/2016 | B&P 10177(g), B&P 10148, Reg 2726, B&P 10130, B&P 10159.5, B&P 10176(f), Reg 2831, B&P 10160, Reg 2753, B&P 10140.6(b), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, Reg 2773, B&P 2832(d) | Audit Accusation | |
| H39806LA | Los Angeles | Revocation with Restricted License | Vonnegut, Matt Raulin | Salesperson | 915 S WOOSTER ST LOS ANGELES, CA 90035 | 3/30/2016 | 4/19/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H39811LA | Los Angeles | Voluntary License Surrender | Munoz, Carlos F | Broker | 2931 S MAIN ST UNIT F SANTA ANA, CA 92707 | 3/24/2016 | 4/14/2016 | Reg 2832.1, B&P 10177(g), Reg 2834(a), Reg 2832(a), Reg 2831, B&P 10159.5, Reg 2731(a), Reg 2951, Reg 2950(d), B&P 10177(j), Reg 2831.1, B&P 10145, Reg 2950(g), B&P 10137, B&P 10177(d), Reg 2831.2, Reg 2950(i) | Audit Accusation | |
| H39859LA | Los Angeles | Revocation with Restricted License | Daymark Properties Realty, Inc., | N/A | 110 E BROWARD BLVD STE 200 FORT LAUDERDALE, FL 33309 | 4/5/2016 | 4/25/2016 | B&P 10176(a), B&P 10176(e), B&P 10176(i), B&P 10145 | Audit Accusation | |
| H39859LA | Los Angeles | Suspension[with stay] | Burnett, Richard G | Broker | 1130 LAFOND AVE SAINT PAUL, MN 55104 | 4/5/2016 | 4/25/2016 | Audit Accusation |
