Summary of Enforcement Actions (4/1/2017 - 4/30/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40215LA | Los Angeles | Revocation with Restr Lic by Stipulation | Reliable Loan Servicing Inc, | Corporation | 3/30/2017 | 4/19/2017 | Audit Accusation | |||
| H40215LA | Los Angeles | Revocation with Restr Lic by Stipulation | Vega, Angelica M. | Broker Officer | 17506 LANARK ST NORTHRIDGE, CA 91325 | 3/30/2017 | 4/19/2017 | Audit Accusation | ||
| H05178SAC | Sacramento | Reinstatement Granted | Ussery, John Joseph | Broker Officer | 324 CHELMSFORD CRT ROSEVILLE, CA 95747 | 6/30/2009 | 4/10/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11999SF | Sacramento | Outright Revoc by Default Decision | Kayed, Oadah Mohmoud | Salesperson | 706 BELVEDERE WAY SANTA ROSA, CA 95404 | 11/4/2016 | 4/11/2017 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12040SF | Sacramento | Outright Revoc by Default Decision | Lopez, David | Salesperson | PO BOX 598 REDWOOD CITY, CA 94064 | 11/8/2016 | 4/18/2017 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H40300LA | Los Angeles | Outright Denial of Application | Hall, Isa Jibril | N/A | 7/5/2016 | 4/3/2017 | B&P 10177(f), B&P 480, B&P 475(a)(4), B&P 475(a)(3), B&P 10177(b), Reg 2910, B&P 475(a)(2) | Statement of Issues | ||
| H06363SAC | Sacramento | Voluntary License Surrender | Lewis Real Estate & Loan Services Inc, | Corporation | 1210 WILDWING LN VALLEJO, CA 94591 | 4/3/2017 | 4/24/2017 | B&P 10100.2 | Audit Accusation | |
| H06363SAC | Sacramento | Voluntary License Surrender | Lewis, Consuelo Delmira | Broker Officer | 1210 WILDWING LANE VALLEJO, CA 94591 | 4/3/2017 | 4/24/2017 | B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H06363SAC | Sacramento | Voluntary License Surrender | Lewis, Kenneth | Salesperson | 1210 WILDWING LN VALLEJO, CA 94591- | 4/3/2017 | 4/24/2017 | B&P 10100.2 | Audit Accusation | |
| H06384SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Bolanos, Aldon Louis | Broker | 700 E ST SACRAMENTO, CA 95814 | 4/13/2016 | 4/11/2017 | B&P 10177(f) | Rap Accusation | |
| H06405SAC | Sacramento | Revocation with Restr Lic by Stipulation | Luttrell, Sherry Kay | Broker Officer | 2717 COTTAGE WAY #20 SACRAMENTO, CA 95825 | 3/28/2017 | 4/18/2017 | B&P 10177(g), Reg 2832.1, Reg 2970, Reg 2972, Reg 2834, B&P 10146, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10085 | Audit Accusation | |
| H06413SAC | Sacramento | Outright Revoc by Order Hearing | Mitchell, Nicholas William | Broker | 143 MAIN ST WEED, CA 96094 | 7/20/2016 | 4/24/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06442SAC | Sacramento | Outright Denial of Application | Ramirez, Jose Manuel | N/A | 9/29/2016 | 4/4/2017 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H06451SAC | Sacramento | Outright Denial of Application | Tilson, James Neal | N/A | 10/27/2016 | 4/13/2017 | B&P 10177(g), B&P 10177(f), B&P 475(a)(4), B&P 480(a) | Statement of Issues | ||
| H06455SAC | Sacramento | Outright Revoc by Order Hearing | Huynh, Thong Duy | N/A | 10/27/2016 | 4/13/2017 | B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06460SAC | Sacramento | Outright Revoc by Default Decision | Chao, Phillip Peng | Salesperson | 3845 SILVANA LANE STOCKTON, CA 95212 | 12/22/2016 | 4/19/2017 | B&P 10186.2 (b), B&P 10176(i), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11672SF | Sacramento | Reinstatement Granted | Premier Real Estate & Financial Services, | Corporation | 1313 N MILPITAS BLVD STE 245 MILPITAS, CA 95035 | 9/24/2014 | 4/9/2017 | Reg 2832.1, B&P 10145(g), B&P 10241, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148, Reg 2831, B&P 10176(e), B&P 10176(f), Reg 2831.1, Reg 2832, B&P 10140.6(b), B&P 10145, B&P 10177(d), B&P 10240(a), Reg 2831.2 | Audit Accusation | |
| H11672SF | Sacramento | Reinstatement Granted | Trac, Jenny Ngoc | Broker Officer | 1313 N MILPITAS BLVD STE 245 MILPITAS, CA 95035 | 9/24/2014 | 4/9/2017 | B&P 10145(g), Reg 2832.1, B&P 10177(g), B&P 10241, Reg 2726, Reg 2834, B&P 10148, Reg 2835, B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2725, B&P 10177(d), B&P 10145, B&P 10177(h), B&P 10140.6(b), Reg 2831.2, B&P 10240(a) | Audit Accusation | |
| H40376LA | Los Angeles | Outright Revoc by Order Hearing | McCullough, Maurice A | Salesperson | 9/8/2016 | 4/17/2017 | B&P 10177(b) | Rap Accusation | ||
| H40409LA | Los Angeles | Outright Denial of Application | Goli, Jeff | N/A | 9/30/2016 | 4/24/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40424LA | Los Angeles | Outright Denial of Application | Shepard, Ashley Jean | N/A | 10/12/2016 | 4/18/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40473LA | Los Angeles | Voluntary License Surrender | Luna, Alfonso Armando | Salesperson | 2243 MAR VISTA ALTADENA, CA 91001 | 3/16/2017 | 4/6/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40483LA | Los Angeles | Outright Revoc by Default Decision | Vega, Joseph Christopher | Salesperson | 267 ALDEBARAN LOMPOC, CA 93436 | 12/7/2016 | 4/24/2017 | Rap Accusation | ||
| H05799SAC | Sacramento | Removal of Restrictions Granted | Craig, David Patrick | Broker Officer | 10438 OAK DR GRASS VALLEY, CA 95949 | 9/12/2012 | 4/24/2017 | Statement of Issues | ||
| H06517SAC | Sacramento | D&R Service Effected - Acknowl | Belote, Gloria | N/A | 3/30/2017 | 4/18/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06517SAC | Sacramento | D&R Service Effected - Acknowl | Belote, Jim | N/A | 3/30/2017 | 4/18/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H06517SAC | Sacramento | D&R Service Effected - Acknowl | Lambert, Gerald K | Broker Officer | PO BOX 515 KINGS BEACH, CA 96143 | 3/30/2017 | 4/18/2017 | B&P 10131(b), B&P 10137 | Desist & Refrain | |
| H02469FR | Sacramento | Summary Suspension | Bali, Pradeep | Salesperson | 2491 W FIR AVE FRESNO, CA 93711 | 4/6/2010 | 4/9/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03006FR | Sacramento | Suspension with Stay - Monetary Penalty | Harrell, Adrian Suzan | Broker Officer | 2690 HOGAN DR TURLOCK, CA 95382 | 3/28/2017 | 4/18/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03014FR | Sacramento | Outright Revoc by Order Hearing | DeVito, Kimberly Anne | Salesperson | P O BOX 2422 OAKHURST, CA 93644 | 5/17/2016 | 4/11/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H03028FR | Sacramento | Revocation with Restr Lic by Stipulation | Action One Property Management, Inc., | Corporation | 3/29/2017 | 4/19/2017 | Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03028FR | Sacramento | Revocation with Restr Lic by Stipulation | Gwaltney, Carl Gene | Broker Officer | 1624 ROBBIE AVE MODESTO, CA 95350 | 3/29/2017 | 4/19/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03038FR | Los Angeles | Outright Revoc by Default Decision | Flores, Fernando Reynoso | Salesperson | 8/24/2016 | 4/4/2017 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H03052FR | Los Angeles | Outright Revoc by Default Decision | Beier, Harry Allen | Broker | 10/19/2016 | 4/24/2017 | B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10176(i) | Transactional Accusation | ||
| H03054FR | Los Angeles | Outright Revoc by Default Decision | Waddell, Willow Oiseau | Salesperson | 765 MESA VIEW DR #50 ARROYO GRANDE, CA 93420 | 9/29/2016 | 4/12/2017 | B&P 475(a)(1), B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H03057FR | Los Angeles | Outright Revoc by Default Decision | Hankins, Harry Lee | Broker | 10/11/2016 | 4/19/2017 | Reg 2832.1, B&P 10177(g), Reg 2832(a), Reg 2831, B&P 10162, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H03061FR | Sacramento | Outright Revoc by Default Decision | Miller, Isaac Madison | Broker | P O BOX 51514 PACIFIC GROVE, CA 93950-6514 | 12/16/2016 | 4/11/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40031LA | Los Angeles | Voluntary License Surrender | Tracy, Gary David | Broker | 611 VIA GOLONDRINA SAN CLEMENTE, CA 92673 | 3/16/2017 | 4/5/2017 | B&P 10177(f), Civil Code 2944.7, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H03177SD | Sacramento | Reinstatement Granted | Fine, Mitchell | Salesperson | 6071 HOWELL DRIVE LA MESA, CA 91942 | 8/26/2005 | 4/8/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02719FR | Sacramento | Removal of Restrictions Granted | Wilson, Adam Gary | Broker | 5083 W MICHIGAN AVE FRESNO, CA 93722 | 5/22/2012 | 4/23/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11520SF | Sacramento | Summary Suspension | Baldasano, Lawrence Justin | Broker Officer | 651 INDUSTRIAL WAY STE A LOS GATOS, CA 95030 | 8/17/2015 | 4/27/2017 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2831, B&P 10159.2, Reg 2832, B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H11520SF | Sacramento | Summary Suspension | Village Square Realty Inc, | Corporation | 651 INDUSTRIAL WAY STE A LOS GATOS, CA 95030 | 8/17/2015 | 4/27/2017 | B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H04513SD | Los Angeles | Reinstatement Granted | Miller, Michael | Broker Officer | 28924 DAVENPORT COURT TEMECULA, CA 92591 | 11/15/2013 | 4/9/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02780FR | Sacramento | Reinstatement Granted | AJR Management, Inc., | Corporation | 2/24/2014 | 4/23/2017 | B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2835, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H02780FR | Sacramento | Reinstatement Granted | Ahl, John W | Broker Officer | 2595 E PERRIN #106 FRESNO, CA 93720 | 2/24/2014 | 4/23/2017 | B&P 10177(g), Reg 2832.1, B&P 10145(g), B&P 10148, Reg 2835, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H40493LA | Los Angeles | Outright Denial of Application | Hanashiro, Gustavo Marcelo | N/A | 1012 W BEVERLY BLVD #891 MONTEBELLO, CA 90640- | 3/13/2017 | 4/20/2017 | 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) | Statement of Issues | |
| H40509LA | Los Angeles | Outright Revoc by Default Decision | Gonzalez, Mario C | Broker Officer | 18000 STUDEBAKER RD STE 700 CERRITOS, CA 90703 | 1/19/2017 | 4/3/2017 | Reg 2832.1, B&P 10145(a), B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10148, Reg 2831, Reg 2731(a), B&P 10176(e), B&P 10159.5, Reg 2951, B&P 10176(i), Reg 2950(d), Reg 2831.1, B&P 10177(j), Reg 2832, Reg 2950(g), B&P 10177(h), B&P 10145, Reg 2725, Reg 2950(e), Reg 2831.2, Fin. Code 17403.4, B&P 10176(b) | Audit Accusation | |
| H40514LA | Los Angeles | Outright Revoc by Default Decision | Willis, De Andre B | Salesperson | 1/13/2017 | 4/10/2017 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H40519LA | Los Angeles | Denial with Restricted License by Stipulation | Barragan, Armando Barron | Salesperson | 10500 LARAMIE PL CHATSWORTH, CA 91311 | 5/8/2017 | 4/20/2017 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40523LA | Los Angeles | Outright Revoc by Default Decision | LeBlanc, Chevelle L | Salesperson | 12400 VENTURA BLVD #164 STUDIO CITY, CA 91604 | 1/24/2017 | 4/12/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40552LA | Los Angeles | Outright Revoc by Default Decision | Hansen, Michael Lawrence | Salesperson | 1720 ARDMORE AVE #325 HERMOSA BEACH, CA 90266 | 2/16/2017 | 4/26/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40584LA | Los Angeles | D&R Service Effected - Acknowl | Magana, Nathan Rey | N/A | 3/15/2017 | 4/6/2017 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H40587LA | Los Angeles | Revocation with Restr Lic by Stipulation | Kim, Julia Eugene | Salesperson | 952 S WESTERN AVE 105 LOS ANGELES, CA 90006 | 3/16/2017 | 4/5/2017 | B&P 10177(f) | Rap Accusation | |
| H40590LA | Los Angeles | Denial with Restricted License by Stipulation | Herrera, Elias | Salesperson | 11728 STUDEBAKER NORWALK, CA 90650 | 4/27/2017 | 4/20/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Stip w/out Pleading | |
| H40597LA | Los Angeles | D&R Service Effected - Per Ser | Vepo Corp, | N/A | 4/4/2017 | 4/11/2017 | B&P 10131(a), B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H40600LA | Los Angeles | D&R Service Effected - Acknowl | Duran, Robert | N/A | 4/6/2017 | 4/11/2017 | B&P 10130, Reg 2970(a), B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H40600LA | Los Angeles | D&R Service Effected - Acknowl | Home Legal Aid Services Inc, | N/A | 4/6/2017 | 4/11/2017 | Reg 2970, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H40608LA | Los Angeles | D&R Service Effected - Acknowl | Gonzales, Sharon M | N/A | 4/14/2017 | 4/28/2017 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H06290SAC | Sacramento | Outright Revoc by Order Hearing | Oushakoff, Vladimir N | Broker | 1024 IRON POINT ROAD FOLSOM, CA 95630 | 7/27/2015 | 4/18/2017 | B&P 10145(g), Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06328SAC | Sacramento | Outright Revoc by Order Hearing | Navone, Daniel Joseph | Broker Officer | 2324 GRAND CANAL BLVD STE 3 STOCKTON, CA 95207 | 11/16/2015 | 4/19/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H02888SD | Sacramento | Removal of Restrictions Granted | Jakaby, Carrie Lee | Salesperson | 1521 VALENCIA CT CARSON CITY, NV 89703 | 9/11/2003 | 4/9/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H35398LA | Los Angeles | Reinstatement Denied | Kavoosi, Kourosh | Salesperson | 10/20/2008 | 4/11/2017 | B&P 10177(k) | Other | ||
| H04856SD | Los Angeles | Outright Denial of Application | Guilford, Jeffrey Robert | N/A | 12/6/2016 | 4/19/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H04866SD | Los Angeles | Outright Revoc by Default Decision | Hahn, Michael Lee | Salesperson | 1/13/2017 | 4/6/2017 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H04875SD | Los Angeles | Outright Denial of Application | Espiritu, Jessica Charlene Kainani | N/A | 2/13/2017 | 4/20/2017 | B&P 10177(b), B&P 10177(a), B&P 490 | Statement of Issues | ||
| H04883SD | Los Angeles | D&R Service Effected - Acknowl | Kammerzell, Patricia Ann | Salesperson | 220 S 35TH ST APT 1 SAN DIEGO, CA 92113 | 3/2/2017 | 4/26/2017 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5 | Desist & Refrain | |
| H04891SD | Los Angeles | D&R Service Effected - Acknowl | Barron, Felipe | Salesperson | 3/16/2017 | 4/5/2017 | B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H04891SD | Los Angeles | D&R Service Effected - Acknowl | Quezada, Elaine Rosemaria | N/A | 3/16/2017 | 4/5/2017 | B&P 10130, B&P 10085.6 | Desist & Refrain | ||
| H36278LA | Los Angeles | Reinstatement Granted | Staten, Willie Fitzgerald | Salesperson | 15381 TILLER LANE LAKE ELSINORE, CA 92530 | 9/28/2009 | 4/8/2017 | B&P 10177(b), B&P 490 | Rap Accusation |
