Summary of Enforcement Actions (4/1/2018 - 4/30/2018)

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
H05701SACSacramentoOrder Granting Unrstric LicenseBailey, Malissa ReneeBroker934 H ST MCKINLEYVILLE, CA 9552110/28/20114/5/2018B&P 10177(b), B&P 490Rap Accusation
H29716LALos AngelesRemoval of Restrictions GrantedTurner, Mitchell DerekSalespersonMITCHELL TURNER FIRST BANKER MORTGAGE 17835 VENTURA BLVD #200 ENCINO, CA 9131610/9/20024/25/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H29898LALos AngelesRemoval of Restrictions DeniedRodriguez, Mario AN/A1506 VENICE BLVD #202 VENICE, CA 902911/22/20034/12/2018B&P 10177(b), B&P 10177(a)Statement of Issues
H04927SDLos AngelesDenial with Restricted License by Order HearingGonzalez, ValerieN/A1260 CLEVELAND AVE #320 SAN DIEGO, CA 921038/22/20174/3/2018B&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
H04934SDLos AngelesSuspension with Stay - Monetary PenaltyCall, Ryan LuceroN/A3022 GLENBROOK ST CARLSBAD, CA 920109/1/20174/4/2018B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d)Transactional Accusation
H04973SDLos AngelesOutright Revoc by Default DecisionGonzalez, Raymond LuisSalesperson5342 ELSINORE ST OCEANSIDE, CA 920562/15/20184/18/2018B&P 10177(b), B&P 490Rap Accusation
H04603SDLos AngelesReinstatement Denied but Right to RestrictedMclaughlin, Lynn ElizabethBroker Officer4043 FIRST AVE #B3 SAN DIEGO, CA 921032/10/20154/11/2018Rap Accusation
H05397SACSacramentoSummary SuspensionShowers, Todd LSalespersonP O BOX 580634 ELK GROVE, CA 957588/8/20114/16/2018B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b)Transactional Accusation
H06544SACSacramentoD&R Service Effected - AcknowlLonchar, Brian GlennBroker16 SANDERLING COURT SACRAMENTO, CA 958334/2/20184/4/2018B&P 10131(a), B&P 10130, B&P 10131(b)Desist & Refrain
H06572SACSacramentoRevocation with Restr Lic by Order HearingPirhofer, Terina RoxsandBroker Officer101 PARKSHORE DR STE 100 FOLSOM, CA 956308/7/20174/16/2018B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H06580SACSacramentoOutright Revoc by Order HearingKatzakian, Timothy ThomasBroker OfficerPO BOX 617 LODI, CA 952418/16/20174/20/2018Reg 2832.1, B&P 10145(a), B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2731, Reg 2725, Reg 2831.2Audit Accusation
H06589SACSacramentoDenial with Restricted License by StipulationCastro, Clifford DeSalesperson2456 PORTER WAY STOCKTON, CA 952073/29/20184/19/2018B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H06612SACSacramentoDenial with Restricted License by StipulationPatrick, Jonathan FrancisSalesperson4390 LAIRD RD LOOMIS, CA 956505/2/20184/25/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40855LALos AngelesVoluntary License SurrenderMiranda, YvonneSalesperson26731 FLEMING ST HIGHLAND, CA 9234612/22/20174/11/2018B&P 10186.2, B&P 10177(b)Rap Accusation
H40857LALos AngelesOutright Revoc by Order HearingOlson, Suzanne LSalesperson816 CLIFF DR LAGUNA BEACH, CA 9265111/9/20174/24/2018B&P 10177(b)Rap Accusation
H40877LALos AngelesOutright Denial of ApplicationAngelo, Michael RoyN/A12/7/20174/25/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40888LALos AngelesD&R Service Effected - AcknowlMartinez, CarlosBroker8930 E MISSION DR # 104 ROSEMEAD, CA 917701/19/20184/2/2018Desist & Refrain
H40906LALos AngelesOutright Revoc by Default DecisionGrant, VictorBroker10 FERRIS STE 102 HIGHLAND PARK, MI 482031/9/20184/3/2018B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490Rap Accusation
H40907LALos AngelesOutright Revoc by Default DecisionCarrera, JohnSalespersonPO BOX 264 INDIO, CA 922021/9/20184/4/2018B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 490, B&P 480(d)Rap Accusation
H40938LALos AngelesOutright Revoc by Default DecisionMcDonald, Joseph FSalespersonC/O SEVEN GABLES REAL ESTATE 12651 NEWPORT AVE TUSTIN, CA 927802/1/20184/10/2018Rap Accusation
H40946LALos AngelesOutright Denial of ApplicationReinhardt, Ernest RN/A28481 VIA ORDAZ SAN JUAN CAPISTRANO, CA 92675-29392/21/20184/17/2018B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H40975LALos AngelesD&R Service - Unable to EffectCOLLEAGUES IN LAW, LLC., N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
H40975LALos AngelesD&R Service - Unable to EffectCore Advisory Group Svcs, LLC, N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
H40975LALos AngelesD&R Service - Unable to EffectDEEVO LLC, N/A3/14/20184/20/2018B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
H12176SFSacramentoOutright Revoc by Default DecisionGetz, George FrancisBroker12/20/20174/9/2018B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12220SFSacramentoDenial with Restricted License by StipulationHughes, Melissa StephanieSalesperson24613 CYPRESS DRIVE WILLITS, CA 954904/9/20184/5/2018B&P 10177(b), B&P 480(a)Stip w/out Pleading
H38654LALos AngelesReinstatement DeniedBurton, Erick GiovonniBrokerPO BOX 3088 LONG BEACH, CA 908531/15/20134/18/2018B&P 10162, B&P 10176(i), Reg 2715, B&P 10165, B&P 10177(d)Transactional Accusation
H11859SFSacramentoReinstatement Denied but Right to RestrictedRodriguez, LilianaSalesperson1/6/20164/3/2018B&P 10176(a), B&P 10176(i), B&P 10177(j)Transactional Accusation
H40516LALos AngelesRevocation with Restr Lic by DARNelson, HenryBroker5950 WHITSETT AVE #216 VALLEY VILLAGE, CA 916071/18/20174/3/2018B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40574LALos AngelesRevocation with Restr Lic by StipulationAurignac, Patrick EugeneSalesperson220 NEWPORT CENTER DR #11-422 NEWPORT BEACH, CA 926603/10/20174/23/2018Rap Accusation
H40998LALos AngelesVoluntary License SurrenderJohnson, Cheryl AnneBroker OfficerPO BOX 411147 LOS ANGELES, CA 900416/6/20184/27/2018Transactional Accusation
H41025LALos AngelesDenial with Restricted License by StipulationChoi, RandySalesperson6206 SHOUP AVE WOODLAND HILLS, CA 913675/2/20184/26/2018B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 475(a)(2)Stip w/out Pleading
H36177LALos AngelesReinstatement GrantedCirson, EugeneBroker5281 DARTMOUTH AVENUE WESTMINSTER, CA 926838/13/20094/18/2018Other
H12069SFSacramentoRevocation with Restr Lic by StipulationThorsson, Lindsay MichelleSalesperson2311 NOVATO BLVD NOVATO, CA 949474/10/20174/19/2018B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490Rap Accusation
H12072SFSacramentoRevocation with Restr Lic by Order HearingOldham, Andrew MichaelBroker18575 MCCLELLAN CIR EAST GARRISON, CA 939334/21/20174/3/2018B&P 10177(f), B&P 10186.2Rap Accusation
H12108SFSacramentoOutright Revoc by Order HearingHeath, Oscar HarryBroker2457 PINERCREST DR SANTA ROSA, CA 954037/19/20174/3/2018B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H12114SFSacramentoRevocation with Restr Lic by StipulationCastillo, Matthew WalterSalespersonPO BOX 5429 SAN JOSE, CA 95150-32504/9/20184/30/2018B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10186.2(a)(1)(B) , B&P 490Rap Accusation
H12130SFSacramentoVoluntary License SurrenderKeslinke, Anthony GBroker951 LA GONDA WAY DANVILLE, CA 945264/3/20184/24/2018B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12147SFSacramentoOutright Revoc by Default DecisionGlobal Properties and Financial, ServicesCorporation22053 WENDOVER LANE SAN JOSE, CA 9512111/21/20174/5/2018Transactional Accusation
H12152SFSacramentoVoluntary License SurrenderGong, Judy TSalesperson1201 A 147TH AVE SAN LEANDRO, CA 945784/2/20184/23/2018B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H10750SFSacramentoReinstatement GrantedLopez-Chubb, Martha JBroker Officer1250 GREEN ACRES CRT SANTA CRUZ, CA 9506212/28/20124/18/2018B&P 10176(a), B&P 10177(g), Reg 2970, Reg 2972, B&P 10146, Reg 2752, Reg 2834, B&P 10130, B&P 10163, B&P 10161.8, B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10137, B&P 10145, B&P 10165, B&P 10177(d), B&P 10085.5, Reg 2831.2, B&P 10085Transactional Accusation
H35808LALos AngelesReinstatement GrantedLa Peter, James MichaelBroker Officer2554 N COURTLAND ST ORANGE, CA 92867-21573/26/20094/26/2018B&P 10177(g), B&P 10177(h)Transactional Accusation
H08053SFSacramentoRemoval of Restrictions GrantedTaylor, Julie AnnSalesperson484 WASHINGTON ST SUITE B-234 MONTEREY, CA 939402/21/20024/18/2018B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H33265LALos AngelesRemoval of Restrictions DeniedAyoub, Tony HaliemSalesperson7799 VALLEY VIEW ST #F212 LA PALMA, CA 906239/22/20064/17/2018B&P 10177(f)Statement of Issues
H34002LALos AngelesRemoval of Restrictions GrantedButler, LindsaySalesperson1959 GRACE AVE APT 304 LOS ANGELES, CA 90068-38425/24/20074/26/2018B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H31818LALos AngelesRemoval of Restrictions GrantedJing, GloriaSalesperson8478 GARIBALDI AVE SAN GABRIEL, CA 917758/8/20054/18/2018B&P 10177(b), B&P 480(a)Statement of Issues
H32018LALos AngelesReinstatement GrantedEscobar, CarlosSalespersonP O BOX 39185 DOWNEY, CA 902416/23/20054/25/2018B&P 10177(b), B&P 490Rap Accusation
H03101FRSacramentoRevocation with Restr Lic by StipulationRaeber, Mark WayneBroker13127 HOOD AVE HANFORD, CA 932303/19/20184/9/2018B&P 10177(g), B&P 10145(g), B&P 10176(e), Reg 2831, Reg 2731(a), B&P 10159.5, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2731, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H03101FRSacramentoVoluntary License SurrenderAkin, DouglasSalesperson598 W GRANGEVILLE BLVD HANFORD, CA 932303/19/20184/9/2018B&P 10177(g), B&P 10177(k), B&P 10145(g), Reg 2731(a), B&P 10176(e), Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(d), Reg 2731Audit Accusation
H03120FRSacramentoSuspension with Stay - Monetary PenaltyEl Dorado Realty Company, N/A3/12/20184/2/2018Reg 2832.1, B&P 10145(g), B&P 10145(a), B&P 10177(g), Reg 2831, Reg 2731(a), B&P 10176(e), B&P 10163, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H03120FRSacramentoSuspension with Stay - Monetary PenaltyGoldman, Zachary PhillipBroker800 MUNRAS AVE MONTEREY, CA 939403/12/20184/2/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10163, B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2731, B&P 10177(h), B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40622LALos AngelesVoluntary License SurrenderClearStone Property Management Inc, Corporation4/28/20174/16/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, B&P 10130, B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40622LALos AngelesVoluntary License SurrenderPort Leo Inc, Corporation4/28/20174/16/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, B&P 10130, B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40622LALos AngelesVoluntary License SurrenderRodriguez, Karen AliciaBroker Officer7100 HAYVENHURST AVENUE STE 111 VAN NUYS, CA 914064/28/20174/16/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, B&P 10130, B&P 10148(b), B&P 10131(b), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40624LALos AngelesVoluntary License SurrenderEdwards, James MatthewBroker11278 LOS ALAMITOS BLVD # 108 LOS ALAMITOS, CA 907203/22/20184/11/2018Reg 2726, B&P 10148, B&P 10159.5, Reg 2831, Reg 2832, Reg 2731, B&P 10177(h), B&P 10145, Reg 2725Audit Accusation
H40720LALos AngelesVoluntary License SurrenderPacific Shores Real Estate Inc, Corporation18 STREAM ST LAGUNA NIGUEL, CA 926773/23/20184/11/2018Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10148, 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(g), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H40728LALos AngelesDenial with Restricted License by StipulationLalji, Amit ASalesperson3153 VERA AVENUE LOS ANGELES, CA 900344/4/20184/4/2018B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
H40731LALos AngelesOutright Revoc by Decision After RejectionRamirez, FranciscoBroker1465 W TOSCANINI DRIVE RANCHO PALOS VERDES, CA 902758/1/20174/20/2018B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40733LALos AngelesSuspension with Stay - Monetary PenaltyBennett, Martin JamesN/A1390 SCOTER PLACE CARLSBAD, CA 920114/4/20184/24/2018B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725Transactional Accusation
H40744LALos AngelesSuspension with Stay - Monetary PenaltyBox, Robert DavidBroker Officer23834 ERIN PLACE CANOGA PARK, CA 913043/16/20184/4/2018Audit Accusation
H40744LALos AngelesSuspension with Stay - Monetary PenaltyEquity Funding Resources, Inc., N/A3/16/20184/4/2018Audit Accusation
H40745LALos AngelesRevocation with Restr Lic by StipulationMirador, PaulSalesperson530 S LAKE AVENUE #217 PASADENA, CA 911018/14/20174/16/2018Rap Accusation
H40751LALos AngelesSuspension with Stay - Monetary PenaltyBurris, Patrick AnthonyBroker Officer534 AVENIDA GAVIOTA CAMARILLO, CA 930128/18/20174/18/2018Audit Accusation
H40751LALos AngelesSuspension with Stay - Monetary PenaltyPAB Companies, Inc., Corporation8/18/20174/18/2018Audit Accusation
H40774LALos AngelesRevocation with Restr Lic by StipulationDavey, Christian MichaelBroker Officer2930 LEE PLACE OXNARD, CA 930353/16/20184/4/2018Audit Accusation
H40843LALos AngelesOutright Denial of ApplicationNovo, Jorge AdrianN/A11/16/20174/30/2018B&P 475(a)(1), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 480(d)Statement of Issues
H40852LALos AngelesOutright Denial of ApplicationPartida, RubenN/A11/7/20174/13/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40417LALos AngelesOutright Revoc by Order HearingFadaei, Marty MehdiSalesperson22543 VENTURA BLVD # 211 WOODLAND HILLS, CA 9136410/6/20164/24/2018Transactional Accusation
Back to Top