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
H04513SDLos AngelesReinstatement GrantedMiller, MichaelBroker Officer28924 DAVENPORT COURT TEMECULA, CA 9259111/15/20134/9/2017B&P 10177(b), B&P 490Rap Accusation
H40031LALos AngelesVoluntary License SurrenderTracy, Gary DavidBroker611 VIA GOLONDRINA SAN CLEMENTE, CA 926733/16/20174/5/2017B&P 10177(f), Civil Code 2944.7, B&P 10177(j), B&P 10177(d)Transactional Accusation
H06405SACSacramentoRevocation with Restr Lic by StipulationLuttrell, Sherry KayBroker Officer2717 COTTAGE WAY #20 SACRAMENTO, CA 958253/28/20174/18/2017B&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 10085Audit Accusation
H06413SACSacramentoOutright Revoc by Order HearingMitchell, Nicholas WilliamBroker143 MAIN ST WEED, CA 960947/20/20164/24/2017B&P 10177(b), B&P 490Rap Accusation
H06442SACSacramentoOutright Denial of ApplicationRamirez, Jose ManuelN/A9/29/20164/4/2017B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)Statement of Issues
H06451SACSacramentoOutright Denial of ApplicationTilson, James NealN/A10/27/20164/13/2017B&P 10177(g), B&P 10177(f), B&P 475(a)(4), B&P 480(a)Statement of Issues
H06455SACSacramentoOutright Revoc by Order HearingHuynh, Thong DuyN/A10/27/20164/13/2017B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H06460SACSacramentoOutright Revoc by Default DecisionChao, Phillip PengSalesperson3845 SILVANA LANE STOCKTON, CA 9521212/22/20164/19/2017B&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
H40597LALos AngelesD&R Service Effected - Per SerVepo Corp, N/A4/4/20174/11/2017B&P 10131(a), B&P 10130, B&P 10131(d)Desist & Refrain
H40600LALos AngelesD&R Service Effected - AcknowlDuran, RobertN/A4/6/20174/11/2017B&P 10130, Reg 2970(a), B&P 10085.6, B&P 10085Desist & Refrain
H40600LALos AngelesD&R Service Effected - AcknowlHome Legal Aid Services Inc, N/A4/6/20174/11/2017Reg 2970, B&P 10085.6, B&P 10085Desist & Refrain
H40608LALos AngelesD&R Service Effected - AcknowlGonzales, Sharon MN/A4/14/20174/28/2017B&P 10130, B&P 10131(b), B&P 10086Desist & Refrain
H11999SFSacramentoOutright Revoc by Default DecisionKayed, Oadah MohmoudSalesperson706 BELVEDERE WAY SANTA ROSA, CA 9540411/4/20164/11/2017B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H12040SFSacramentoOutright Revoc by Default DecisionLopez, DavidSalespersonPO BOX 598 REDWOOD CITY, CA 9406411/8/20164/18/2017B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06517SACSacramentoD&R Service Effected - AcknowlBelote, GloriaN/A3/30/20174/18/2017B&P 10130, B&P 10131(b)Desist & Refrain
H06517SACSacramentoD&R Service Effected - AcknowlBelote, JimN/A3/30/20174/18/2017B&P 10130, B&P 10131(b)Desist & Refrain
H06517SACSacramentoD&R Service Effected - AcknowlLambert, Gerald KBroker OfficerPO BOX 515 KINGS BEACH, CA 961433/30/20174/18/2017B&P 10131(b), B&P 10137Desist & Refrain
H06290SACSacramentoOutright Revoc by Order HearingOushakoff, Vladimir NBroker1024 IRON POINT ROAD FOLSOM, CA 956307/27/20154/18/2017B&P 10145(g), Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06328SACSacramentoOutright Revoc by Order HearingNavone, Daniel JosephBroker Officer2324 GRAND CANAL BLVD STE 3 STOCKTON, CA 9520711/16/20154/19/2017B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06363SACSacramentoVoluntary License SurrenderLewis Real Estate & Loan Services Inc, Corporation1210 WILDWING LN VALLEJO, CA 945914/3/20174/24/2017B&P 10100.2Audit Accusation
H06363SACSacramentoVoluntary License SurrenderLewis, Consuelo DelmiraBroker Officer1210 WILDWING LANE VALLEJO, CA 945914/3/20174/24/2017B&P 10177(d), B&P 10177(h)Audit Accusation
H06363SACSacramentoVoluntary License SurrenderLewis, KennethSalesperson1210 WILDWING LN VALLEJO, CA 94591- 4/3/20174/24/2017B&P 10100.2Audit Accusation
H06384SACSacramentoRevocation with Restr Lic by Order HearingBolanos, Aldon LouisBroker700 E ST SACRAMENTO, CA 958144/13/20164/11/2017B&P 10177(f)Rap Accusation
H40215LALos AngelesRevocation with Restr Lic by StipulationReliable Loan Servicing Inc, Corporation3/30/20174/19/2017Audit Accusation
H40215LALos AngelesRevocation with Restr Lic by StipulationVega, Angelica M.Broker Officer17506 LANARK ST NORTHRIDGE, CA 913253/30/20174/19/2017Audit Accusation
H40300LALos AngelesOutright Denial of ApplicationHall, Isa JibrilN/A7/5/20164/3/2017B&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
H02469FRSacramentoSummary SuspensionBali, PradeepSalesperson2491 W FIR AVE FRESNO, CA 937114/6/20104/9/2017B&P 10177(b), B&P 490Rap Accusation
H36278LALos AngelesReinstatement GrantedStaten, Willie FitzgeraldSalesperson15381 TILLER LANE LAKE ELSINORE, CA 925309/28/20094/8/2017B&P 10177(b), B&P 490Rap Accusation
H40376LALos AngelesOutright Revoc by Order HearingMcCullough, Maurice ASalesperson9/8/20164/17/2017B&P 10177(b)Rap Accusation
H40409LALos AngelesOutright Denial of ApplicationGoli, JeffN/A9/30/20164/24/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H40424LALos AngelesOutright Denial of ApplicationShepard, Ashley JeanN/A10/12/20164/18/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H03061FRSacramentoOutright Revoc by Default DecisionMiller, Isaac MadisonBrokerP O BOX 51514 PACIFIC GROVE, CA 93950-651412/16/20164/11/2017B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H11672SFSacramentoReinstatement GrantedPremier Real Estate & Financial Services, Corporation1313 N MILPITAS BLVD STE 245 MILPITAS, CA 950359/24/20144/9/2017Reg 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 2831.2Audit Accusation
H11672SFSacramentoReinstatement GrantedTrac, Jenny NgocBroker Officer1313 N MILPITAS BLVD STE 245 MILPITAS, CA 950359/24/20144/9/2017B&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
H03006FRSacramentoSuspension with Stay - Monetary PenaltyHarrell, Adrian SuzanBroker Officer2690 HOGAN DR TURLOCK, CA 953823/28/20174/18/2017B&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
H03028FRSacramentoRevocation with Restr Lic by StipulationAction One Property Management, Inc., Corporation3/29/20174/19/2017Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H03028FRSacramentoRevocation with Restr Lic by StipulationGwaltney, Carl GeneBroker Officer1624 ROBBIE AVE MODESTO, CA 953503/29/20174/19/2017B&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 2831.2Audit Accusation
H03038FRLos AngelesOutright Revoc by Default DecisionFlores, Fernando ReynosoSalesperson8/24/20164/4/2017B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H03052FRLos AngelesOutright Revoc by Default DecisionBeier, Harry AllenBroker10/19/20164/24/2017B&P 10177(g), B&P 10176(e), B&P 10177(d), B&P 10176(i) Transactional Accusation
H03054FRLos AngelesOutright Revoc by Default DecisionWaddell, Willow OiseauSalesperson765 MESA VIEW DR #50 ARROYO GRANDE, CA 934209/29/20164/12/2017B&P 475(a)(1), B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490Rap Accusation
H03057FRLos AngelesOutright Revoc by Default DecisionHankins, Harry LeeBroker10/11/20164/19/2017Reg 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 2831.2Audit Accusation
H04856SDLos AngelesOutright Denial of ApplicationGuilford, Jeffrey RobertN/A12/6/20164/19/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
H04866SDLos AngelesOutright Revoc by Default DecisionHahn, Michael LeeSalesperson1/13/20174/6/2017B&P 10186.2, B&P 10177(b)Rap Accusation
H04875SDLos AngelesOutright Denial of ApplicationEspiritu, Jessica Charlene KainaniN/A2/13/20174/20/2017B&P 10177(b), B&P 10177(a), B&P 490Statement of Issues
H04883SDLos AngelesD&R Service Effected - AcknowlKammerzell, Patricia AnnSalesperson220 S 35TH ST APT 1 SAN DIEGO, CA 921133/2/20174/26/2017B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5Desist & Refrain
H04891SDLos AngelesD&R Service Effected - AcknowlBarron, FelipeSalesperson3/16/20174/5/2017B&P 10130, B&P 10085.6Desist & Refrain
H04891SDLos AngelesD&R Service Effected - AcknowlQuezada, Elaine RosemariaN/A3/16/20174/5/2017B&P 10130, B&P 10085.6Desist & Refrain
H40473LALos AngelesVoluntary License SurrenderLuna, Alfonso ArmandoSalesperson2243 MAR VISTA ALTADENA, CA 910013/16/20174/6/2017B&P 10177(b), B&P 490Rap Accusation
H40483LALos AngelesOutright Revoc by Default DecisionVega, Joseph ChristopherSalesperson267 ALDEBARAN LOMPOC, CA 9343612/7/20164/24/2017Rap Accusation
H40493LALos AngelesOutright Denial of ApplicationHanashiro, Gustavo MarceloN/A1012 W BEVERLY BLVD #891 MONTEBELLO, CA 90640- 3/13/20174/20/2017B&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
H40509LALos AngelesOutright Revoc by Default DecisionGonzalez, Mario CBroker Officer18000 STUDEBAKER RD STE 700 CERRITOS, CA 907031/19/20174/3/2017Reg 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
H40514LALos AngelesOutright Revoc by Default DecisionWillis, De Andre BSalesperson1/13/20174/10/2017B&P 10186.2, B&P 10177(b)Rap Accusation
H40519LALos AngelesDenial with Restricted License by StipulationBarragan, Armando BarronSalesperson10500 LARAMIE PL CHATSWORTH, CA 913115/8/20174/20/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H40523LALos AngelesOutright Revoc by Default DecisionLeBlanc, Chevelle LSalesperson12400 VENTURA BLVD #164 STUDIO CITY, CA 916041/24/20174/12/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40552LALos AngelesOutright Revoc by Default DecisionHansen, Michael LawrenceSalesperson1720 ARDMORE AVE #325 HERMOSA BEACH, CA 902662/16/20174/26/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40584LALos AngelesD&R Service Effected - AcknowlMagana, Nathan ReyN/A3/15/20174/6/2017B&P 10130, B&P 10167.2Desist & Refrain
H40587LALos AngelesRevocation with Restr Lic by StipulationKim, Julia EugeneSalesperson952 S WESTERN AVE 105 LOS ANGELES, CA 900063/16/20174/5/2017B&P 10177(f)Rap Accusation
H40590LALos AngelesDenial with Restricted License by StipulationHerrera, EliasSalesperson11728 STUDEBAKER NORWALK, CA 906504/27/20174/20/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Stip w/out Pleading
H11520SFSacramentoSummary SuspensionBaldasano, Lawrence JustinBroker Officer651 INDUSTRIAL WAY STE A LOS GATOS, CA 950308/17/20154/27/2017B&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 2831.2Audit Accusation
H11520SFSacramentoSummary SuspensionVillage Square Realty Inc, Corporation651 INDUSTRIAL WAY STE A LOS GATOS, CA 950308/17/20154/27/2017B&P 10177(g), Reg 2832.1, B&P 10148, Reg 2831, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H35398LALos AngelesReinstatement DeniedKavoosi, KouroshSalesperson10/20/20084/11/2017B&P 10177(k)Other
H02719FRSacramentoRemoval of Restrictions GrantedWilson, Adam GaryBroker5083 W MICHIGAN AVE FRESNO, CA 937225/22/20124/23/2017B&P 10177(b), B&P 480(a)Statement of Issues
H02888SDSacramentoRemoval of Restrictions GrantedJakaby, Carrie LeeSalesperson1521 VALENCIA CT CARSON CITY, NV 897039/11/20034/9/2017B&P 10177(b), B&P 480(a)Statement of Issues
H05178SACSacramentoReinstatement GrantedUssery, John JosephBroker Officer324 CHELMSFORD CRT ROSEVILLE, CA 957476/30/20094/10/2017B&P 10177(b), B&P 490Rap Accusation
H05799SACSacramentoRemoval of Restrictions GrantedCraig, David PatrickBroker Officer10438 OAK DR GRASS VALLEY, CA 959499/12/20124/24/2017Statement of Issues
H02780FRSacramentoReinstatement GrantedAJR Management, Inc., Corporation2/24/20144/23/2017B&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 2831.2Audit Accusation
H02780FRSacramentoReinstatement GrantedAhl, John WBroker Officer2595 E PERRIN #106 FRESNO, CA 937202/24/20144/23/2017B&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 2831.2Audit Accusation
H03177SDSacramentoReinstatement GrantedFine, MitchellSalesperson6071 HOWELL DRIVE LA MESA, CA 919428/26/20054/8/2017B&P 10177(b), B&P 490Rap Accusation
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