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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H35808LA | Los Angeles | Reinstatement Granted | La Peter, James Michael | Broker Officer | 2554 N COURTLAND ST ORANGE, CA 92867-2157 | 3/26/2009 | 4/26/2018 | B&P 10177(g), B&P 10177(h) | Transactional Accusation | |
| H05397SAC | Sacramento | Summary Suspension | Showers, Todd L | Salesperson | P O BOX 580634 ELK GROVE, CA 95758 | 8/8/2011 | 4/16/2018 | B&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 | |
| H33265LA | Los Angeles | Removal of Restrictions Denied | Ayoub, Tony Haliem | Salesperson | 7799 VALLEY VIEW ST #F212 LA PALMA, CA 90623 | 9/22/2006 | 4/17/2018 | B&P 10177(f) | Statement of Issues | |
| H34002LA | Los Angeles | Removal of Restrictions Granted | Butler, Lindsay | Salesperson | 1959 GRACE AVE APT 304 LOS ANGELES, CA 90068-3842 | 5/24/2007 | 4/26/2018 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40998LA | Los Angeles | Voluntary License Surrender | Johnson, Cheryl Anne | Broker Officer | PO BOX 411147 LOS ANGELES, CA 90041 | 6/6/2018 | 4/27/2018 | Transactional Accusation | ||
| H41025LA | Los Angeles | Denial with Restricted License by Stipulation | Choi, Randy | Salesperson | 6206 SHOUP AVE WOODLAND HILLS, CA 91367 | 5/2/2018 | 4/26/2018 | B&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 | |
| H05701SAC | Sacramento | Order Granting Unrstric License | Bailey, Malissa Renee | Broker | 934 H ST MCKINLEYVILLE, CA 95521 | 10/28/2011 | 4/5/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06612SAC | Sacramento | Denial with Restricted License by Stipulation | Patrick, Jonathan Francis | Salesperson | 4390 LAIRD RD LOOMIS, CA 95650 | 5/2/2018 | 4/25/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H31818LA | Los Angeles | Removal of Restrictions Granted | Jing, Gloria | Salesperson | 8478 GARIBALDI AVE SAN GABRIEL, CA 91775 | 8/8/2005 | 4/18/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40516LA | Los Angeles | Revocation with Restr Lic by DAR | Nelson, Henry | N/A | 1633 POINSETTIA PL #7 LOS ANGELES, CA 90046 | 1/18/2017 | 4/3/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40574LA | Los Angeles | Revocation with Restr Lic by Stipulation | Aurignac, Patrick Eugene | N/A | 762 HIGUERA STREET SUITE 201 & 202 SAN LUIS OBISPO, CA 93401 | 3/10/2017 | 4/23/2018 | Rap Accusation | ||
| H29716LA | Los Angeles | Removal of Restrictions Granted | Turner, Mitchell Derek | Salesperson | MITCHELL TURNER FIRST BANKER MORTGAGE 17835 VENTURA BLVD #200 ENCINO, CA 91316 | 10/9/2002 | 4/25/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H29898LA | Los Angeles | Removal of Restrictions Denied | Rodriguez, Mario A | N/A | 1506 VENICE BLVD #202 VENICE, CA 90291 | 1/22/2003 | 4/12/2018 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H36177LA | Los Angeles | Reinstatement Granted | Cirson, Eugene | Broker | 5281 DARTMOUTH AVENUE WESTMINSTER, CA 92683 | 8/13/2009 | 4/18/2018 | Other | ||
| H38654LA | Los Angeles | Reinstatement Denied | Burton, Erick Giovonni | Broker | PO BOX 3088 LONG BEACH, CA 90853 | 1/15/2013 | 4/18/2018 | B&P 10162, B&P 10176(i), Reg 2715, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H40417LA | Los Angeles | Outright Revoc by Order Hearing | Fadaei, Marty Mehdi | Salesperson | 22543 VENTURA BLVD # 211 WOODLAND HILLS, CA 91364 | 10/6/2016 | 4/24/2018 | Transactional Accusation | ||
| H40622LA | Los Angeles | Voluntary License Surrender | ClearStone Property Management Inc, | Corporation | 4/28/2017 | 4/16/2018 | Reg 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 2831.2 | Audit Accusation | ||
| H40622LA | Los Angeles | Voluntary License Surrender | Port Leo Inc, | Corporation | 4/28/2017 | 4/16/2018 | Reg 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 2831.2 | Audit Accusation | ||
| H40622LA | Los Angeles | Voluntary License Surrender | Rodriguez, Karen Alicia | Broker Officer | 7100 HAYVENHURST AVENUE STE 111 VAN NUYS, CA 91406 | 4/28/2017 | 4/16/2018 | Reg 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 2831.2 | Audit Accusation | |
| H40624LA | Los Angeles | Voluntary License Surrender | Edwards, James Matthew | Broker | 11278 LOS ALAMITOS BLVD # 108 LOS ALAMITOS, CA 90720 | 3/22/2018 | 4/11/2018 | Reg 2726, B&P 10148, B&P 10159.5, Reg 2831, Reg 2832, Reg 2731, B&P 10177(h), B&P 10145, Reg 2725 | Audit Accusation | |
| H40720LA | Los Angeles | Voluntary License Surrender | Pacific Shores Real Estate Inc, | Corporation | 18 STREAM ST LAGUNA NIGUEL, CA 92677 | 3/23/2018 | 4/11/2018 | Reg 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 2831.2 | Audit Accusation | |
| H40728LA | Los Angeles | Denial with Restricted License by Stipulation | Lalji, Amit A | Salesperson | 3153 VERA AVENUE LOS ANGELES, CA 90034 | 4/4/2018 | 4/4/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H40731LA | Los Angeles | Outright Revoc by Decision After Rejection | Ramirez, Francisco | Broker | 1465 W TOSCANINI DRIVE RANCHO PALOS VERDES, CA 90275 | 8/1/2017 | 4/20/2018 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40733LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bennett, Martin James | N/A | 1390 SCOTER PLACE CARLSBAD, CA 92011 | 4/4/2018 | 4/24/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H40744LA | Los Angeles | Suspension with Stay - Monetary Penalty | Box, Robert David | Broker Officer | 23834 ERIN PLACE CANOGA PARK, CA 91304 | 3/16/2018 | 4/4/2018 | Audit Accusation | ||
| H40744LA | Los Angeles | Suspension with Stay - Monetary Penalty | Equity Funding Resources, Inc., | N/A | 3/16/2018 | 4/4/2018 | Audit Accusation | |||
| H40745LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mirador, Paul | Salesperson | 530 S LAKE AVENUE #217 PASADENA, CA 91101 | 8/14/2017 | 4/16/2018 | Rap Accusation | ||
| H40751LA | Los Angeles | Suspension with Stay - Monetary Penalty | Burris, Patrick Anthony | Broker Officer | 534 AVENIDA GAVIOTA CAMARILLO, CA 93012 | 8/18/2017 | 4/18/2018 | Audit Accusation | ||
| H40751LA | Los Angeles | Suspension with Stay - Monetary Penalty | PAB Companies, Inc., | Corporation | 8/18/2017 | 4/18/2018 | Audit Accusation | |||
| H40774LA | Los Angeles | Revocation with Restr Lic by Stipulation | Davey, Christian Michael | Broker Officer | 2930 LEE PLACE OXNARD, CA 93035 | 3/16/2018 | 4/4/2018 | Audit Accusation | ||
| H40843LA | Los Angeles | Outright Denial of Application | Novo, Jorge Adrian | N/A | 11/16/2017 | 4/30/2018 | B&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 | ||
| H40852LA | Los Angeles | Outright Denial of Application | Partida, Ruben | N/A | 11/7/2017 | 4/13/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H40855LA | Los Angeles | Voluntary License Surrender | Miranda, Yvonne | Salesperson | 26731 FLEMING ST HIGHLAND, CA 92346 | 12/22/2017 | 4/11/2018 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H40857LA | Los Angeles | Outright Revoc by Order Hearing | Olson, Suzanne L | Salesperson | 816 CLIFF DR LAGUNA BEACH, CA 92651 | 11/9/2017 | 4/24/2018 | B&P 10177(b) | Rap Accusation | |
| H12152SF | Sacramento | Voluntary License Surrender | Gong, Judy T | Salesperson | 1201 A 147TH AVE SAN LEANDRO, CA 94578 | 4/2/2018 | 4/23/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12176SF | Sacramento | Outright Revoc by Default Decision | Getz, George Francis | Broker | 12/20/2017 | 4/9/2018 | B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12220SF | Sacramento | Denial with Restricted License by Stipulation | Hughes, Melissa Stephanie | Salesperson | 24613 CYPRESS DRIVE WILLITS, CA 95490 | 4/9/2018 | 4/5/2018 | B&P 10177(b), B&P 480(a) | Stip w/out Pleading | |
| H32018LA | Los Angeles | Reinstatement Granted | Escobar, Carlos | Salesperson | P O BOX 39185 DOWNEY, CA 90241 | 6/23/2005 | 4/25/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04973SD | Los Angeles | Outright Revoc by Default Decision | Gonzalez, Raymond Luis | Salesperson | 5342 ELSINORE ST OCEANSIDE, CA 92056 | 2/15/2018 | 4/18/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03101FR | Sacramento | Revocation with Restr Lic by Stipulation | Raeber, Mark Wayne | Broker | 13127 HOOD AVE HANFORD, CA 93230 | 3/19/2018 | 4/9/2018 | B&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 2831.2 | Audit Accusation | |
| H03101FR | Sacramento | Voluntary License Surrender | Akin, Douglas | Salesperson | 598 W GRANGEVILLE BLVD HANFORD, CA 93230 | 3/19/2018 | 4/9/2018 | B&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 2731 | Audit Accusation | |
| H03120FR | Sacramento | Suspension with Stay - Monetary Penalty | El Dorado Realty Company, | N/A | 3/12/2018 | 4/2/2018 | Reg 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 2831.2 | Audit Accusation | ||
| H03120FR | Sacramento | Suspension with Stay - Monetary Penalty | Goldman, Zachary Phillip | Broker | 800 MUNRAS AVE MONTEREY, CA 93940 | 3/12/2018 | 4/2/2018 | Reg 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 2831.2 | Audit Accusation | |
| H40877LA | Los Angeles | Outright Denial of Application | Angelo, Michael Roy | N/A | 12/7/2017 | 4/25/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40888LA | Los Angeles | D&R Service Effected - Acknowl | Martinez, Carlos | Broker | 8930 E MISSION DR # 104 ROSEMEAD, CA 91770 | 1/19/2018 | 4/2/2018 | Desist & Refrain | ||
| H40906LA | Los Angeles | Outright Revoc by Default Decision | Grant, Victor | Broker | 10 FERRIS STE 102 HIGHLAND PARK, MI 48203 | 1/9/2018 | 4/3/2018 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | |
| H40907LA | Los Angeles | Outright Revoc by Default Decision | Carrera, John | Salesperson | PO BOX 264 INDIO, CA 92202 | 1/9/2018 | 4/4/2018 | B&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 | |
| H40938LA | Los Angeles | Outright Revoc by Default Decision | McDonald, Joseph F | Salesperson | C/O SEVEN GABLES REAL ESTATE 12651 NEWPORT AVE TUSTIN, CA 92780 | 2/1/2018 | 4/10/2018 | Rap Accusation | ||
| H40946LA | Los Angeles | Outright Denial of Application | Reinhardt, Ernest R | N/A | 28481 VIA ORDAZ SAN JUAN CAPISTRANO, CA 92675-2939 | 2/21/2018 | 4/17/2018 | B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H40975LA | Los Angeles | D&R Service - Unable to Effect | COLLEAGUES IN LAW, LLC., | N/A | 3/14/2018 | 4/20/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | Core Advisory Group Svcs, LLC, | N/A | 3/14/2018 | 4/20/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H40975LA | Los Angeles | D&R Service - Unable to Effect | DEEVO LLC, | N/A | 3/14/2018 | 4/20/2018 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H12069SF | Sacramento | Revocation with Restr Lic by Stipulation | Thorsson, Lindsay Michelle | Salesperson | 2311 NOVATO BLVD NOVATO, CA 94947 | 4/10/2017 | 4/19/2018 | B&P 10186.2 (b), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12072SF | Sacramento | Revocation with Restr Lic by Order Hearing | Oldham, Andrew Michael | Broker | 18575 MCCLELLAN CIR EAST GARRISON, CA 93933 | 4/21/2017 | 4/3/2018 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H12108SF | Sacramento | Outright Revoc by Order Hearing | Heath, Oscar Harry | Broker | 2457 PINERCREST DR SANTA ROSA, CA 95403 | 7/19/2017 | 4/3/2018 | B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12114SF | Sacramento | Revocation with Restr Lic by Stipulation | Castillo, Matthew Walter | Salesperson | PO BOX 5429 SAN JOSE, CA 95150-3250 | 4/9/2018 | 4/30/2018 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H12130SF | Sacramento | Voluntary License Surrender | Keslinke, Anthony G | Broker | 951 LA GONDA WAY DANVILLE, CA 94526 | 4/3/2018 | 4/24/2018 | B&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 490 | Rap Accusation | |
| H12147SF | Sacramento | Outright Revoc by Default Decision | Global Properties and Financial, Services | Corporation | 22053 WENDOVER LANE SAN JOSE, CA 95121 | 11/21/2017 | 4/5/2018 | Transactional Accusation | ||
| H11859SF | Sacramento | Reinstatement Denied but Right to Restricted | Rodriguez, Liliana | Salesperson | 1/6/2016 | 4/3/2018 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H04927SD | Los Angeles | Denial with Restricted License by Order Hearing | Gonzalez, Valerie | N/A | 1260 CLEVELAND AVE #320 SAN DIEGO, CA 92103 | 8/22/2017 | 4/3/2018 | 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 | |
| H04934SD | Los Angeles | Suspension with Stay - Monetary Penalty | Call, Ryan Lucero | N/A | 3022 GLENBROOK ST CARLSBAD, CA 92010 | 9/1/2017 | 4/4/2018 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H10750SF | Sacramento | Reinstatement Granted | Lopez-Chubb, Martha J | Broker Officer | 1250 GREEN ACRES CRT SANTA CRUZ, CA 95062 | 12/28/2012 | 4/18/2018 | B&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 10085 | Transactional Accusation | |
| H04603SD | Los Angeles | Reinstatement Denied but Right to Restricted | Mclaughlin, Lynn Elizabeth | Broker Officer | 4043 FIRST AVE #B3 SAN DIEGO, CA 92103 | 2/10/2015 | 4/11/2018 | Rap Accusation | ||
| H06544SAC | Sacramento | D&R Service Effected - Acknowl | Lonchar, Brian Glenn | Broker | 16 SANDERLING COURT SACRAMENTO, CA 95833 | 4/2/2018 | 4/4/2018 | B&P 10131(a), B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H06572SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Pirhofer, Terina Roxsand | Broker Officer | 101 PARKSHORE DR STE 100 FOLSOM, CA 95630 | 8/7/2017 | 4/16/2018 | B&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 490 | Rap Accusation | |
| H06580SAC | Sacramento | Outright Revoc by Order Hearing | Katzakian, Timothy Thomas | Broker Officer | PO BOX 617 LODI, CA 95241 | 8/16/2017 | 4/20/2018 | Reg 2832.1, B&P 10145(a), B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2731, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06589SAC | Sacramento | Denial with Restricted License by Stipulation | Castro, Clifford De | Salesperson | 2456 PORTER WAY STOCKTON, CA 95207 | 3/29/2018 | 4/19/2018 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H08053SF | Sacramento | Removal of Restrictions Granted | Taylor, Julie Ann | Salesperson | 484 WASHINGTON ST SUITE B-234 MONTEREY, CA 93940 | 2/21/2002 | 4/18/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues |
