Summary of Enforcement Actions (4/1/2019 - 4/30/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H41338LA | Los Angeles | D&R Service Effected - Acknowl | Tranter, Art | N/A | 4/3/2019 | 4/20/2019 | Desist & Refrain | |||
| H41338LA | Los Angeles | D&R Service Effected - Acknowl | Tranter, Sherry | N/A | 4/3/2019 | 4/20/2019 | B&P 10130 | Desist & Refrain | ||
| H33325LA | Los Angeles | Order Granting Unrstric License | Garcia, Candida A | Salesperson | PO BOX 6234 LA QUINTA, CA 92248-6234 | 10/11/2006 | 4/10/2019 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H41038LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Aceves, Leonel | Broker Officer | 9925 ORANGE AVE SOUTH GATE, CA 90280 | 7/9/2018 | 4/22/2019 | Civil Code 2945.2(b), B&P 10166.05, B&P 10166.051(b), B&P 10177(a) | MLO Statement of Issues | |
| H41056LA | Los Angeles | Suspension with Stay - Monetary Penalty | Armsby, Lillian Kathy | Broker | PO BOX 93 BIG BEAR LAKE, CA 92315 | 3/13/2019 | 4/1/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41071LA | Los Angeles | Suspension with Stay - Monetary Penalty | Aldridge, Jeremy Sean | Broker Officer | 500 S KRAEMER BLVD #175 BREA, CA 92821 | 3/21/2019 | 4/10/2019 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10131(d), B&P 10177(h), Reg 2725, B&P 10166.051(b), B&P 10177(d) | Transactional Accusation | |
| H41071LA | Los Angeles | Suspension with Stay - Monetary Penalty | Executive Lending Solutions Inc, | Corporation | 500 S KRAEMER BLVD #175 BREA, CA 92821 | 3/21/2019 | 4/10/2019 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10131(d), B&P 10177(h), Reg 2725, B&P 10166.051(b), B&P 10177(d) | Transactional Accusation | |
| H41097LA | Los Angeles | Suspension with Stay - Monetary Penalty | Jesse, Kathi D | Broker | 21911 YELLOWSTONE LANE LAKE FOREST, CA 92630 | 3/25/2019 | 4/15/2019 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10177(e), B&P 10176(e), Reg 2950(f), B&P 10163, B&P 10148(b), Reg 2951, B&P 10159.2, B&P 10131(d), Reg 2832, Reg 2950(g), B&P 10141.6(a), Reg 2725, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10159.2(a) | Audit Accusation | |
| H41097LA | Los Angeles | Voluntary License Surrender | DBMR and Associates, Inc., | Corporation | 3/25/2019 | 4/11/2019 | B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10177(e), B&P 10176(e), Reg 2950(f), B&P 10163, B&P 10148(b), Reg 2951, B&P 10159.2, B&P 10131(d), Reg 2832, Reg 2950(g), B&P 10141.6(a), Reg 2725, B&P 10165, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10159.2(a) | Audit Accusation | ||
| H36946LA | Los Angeles | Reinstatement Denied | Brown, Lourdes N | Salesperson | P O BOX 60724 IRVINE, CA 92602-9998 | 12/2/2010 | 4/15/2019 | B&P 10131.1, B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d), B&P 10131.2, B&P 10132 | Transactional Accusation | |
| H06688SAC | Sacramento | Public Reprovals | Iron Oak Home Loans Inc, | Corporation | 4000 EXECUTIVE PARKWAY STE 160 SAN RAMON, CA 94583 | 8/6/2018 | 4/9/2019 | Reg 2832.1, B&P 10177(g), B&P 10236.4(b), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H06688SAC | Sacramento | Public Reprovals | Jepson, R Lewis | Broker Officer | 6406 EMPEROR COURT ROCKLIN, CA 95765 | 8/6/2018 | 4/9/2019 | Reg 2832.1, B&P 10177(g), B&P 10236.4(b), B&P 10159.2, B&P 10145, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H06715SAC | Sacramento | Denial with Restricted License by Stipulation | Cutts, Cheri Marie | N/A | 1210 E 22ND ST #60 MARYSVILLE, CA 95901 | 9/18/2018 | 4/3/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06738SAC | Sacramento | Denial with Restricted License by Stipulation | Gill, Ranjit Singh | N/A | 1122 BAY LAUREL CT LAS VEGAS, NV 89110 | 10/17/2018 | 4/10/2019 | Statement of Issues | ||
| H06739SAC | Sacramento | Denial with Restricted License by Order Hearing | Smith, Alexis Yvonne Jamyne | N/A | 3538 EGRET DR FOLSOM, CA 95630 | 10/16/2018 | 4/11/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H06752SAC | Sacramento | Outright Revoc by Default Decision | Navarrette, Angelica Jean | Salesperson | 2/25/2019 | 4/22/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41135LA | Los Angeles | Suspension[with stay] | Thomas, Stuart John | Broker Officer | 4952 WARNER AVE STE 109 HUNTINGTON BEACH, CA 92649 | 8/13/2018 | 4/11/2019 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10159.2, Reg 2832, B&P 10145, B&P 10159.7, B&P 10141.6(a), B&P 10177(d), Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H41135LA | Los Angeles | Suspension[with stay] | W E Financial Inc, | Corporation | 4952 WARNER AVE STE 109 HUNTINGTON BEACH, CA 92649 | 8/13/2018 | 4/11/2019 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10159.2, Reg 2832, B&P 10145, B&P 10159.7, B&P 10141.6(a), B&P 10177(d), Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H41135LA | Los Angeles | Suspension[with stay] | Wuerfel, Kimber Lee | Salesperson | 5541 ROGERS DRIVE HUNTINGTON BEACH, CA 92649 | 8/13/2018 | 4/11/2019 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10176(e), B&P 10159.5, B&P 10148(b), B&P 10159.2, Reg 2832, B&P 10145, B&P 10159.7, B&P 10141.6(a), B&P 10177(d), Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H41146LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lending 3 Inc, | Corporation | 17220 NEW HOPE ST STE # 213 FOUNTAIN VALLEY, CA 92708 | 3/26/2019 | 4/15/2019 | B&P 10177(f), B&P 10166.051(a), B&P 10232.25, B&P 10186.2, B&P 10166.05, B&P 10177(d), B&P 10235, Reg 2847.3, Reg 2848 | Rap Accusation | |
| H41146LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nex Gen Real Estate, Inc., | Corporation | 3/26/2019 | 4/15/2019 | Rap Accusation | |||
| H41146LA | Los Angeles | Revocation with Restr Lic by Stipulation | Park, Andrea Haewon | Broker Officer | 1930 VILLAGE CENTER CIR #3-846 LAS VEGAS, NV 89134 | 3/26/2019 | 4/15/2019 | Rap Accusation | ||
| H41156LA | Los Angeles | Outright Denial of Application | Shannon, Shonte Yvette | N/A | 10/5/2018 | 4/5/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41163LA | Los Angeles | Suspension with Stay - Monetary Penalty | Lenihan, Brendan Patrick | Broker | 2085 TANGERINE COURT PALM SPRINGS, CA 92262 | 3/20/2019 | 4/8/2019 | Audit Accusation | ||
| H41163LA | Los Angeles | Suspension with Stay - Monetary Penalty | Vacation Palm Springs Real Estate Inc, | Corporation | 1276 N PALM CANYON DR STE 101 PALM SPRINGS, CA 92262 | 3/20/2019 | 4/8/2019 | Audit Accusation | ||
| H41195LA | Los Angeles | Denial with Restricted License by Stipulation | Harmon, Ordeja Denea | N/A | 922 CENTINELA AVE UNIT 7 INGLEWOOD, CA 90302 | 11/2/2018 | 4/10/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H03152FR | Sacramento | Suspension with Stay - Monetary Penalty | Osborne Homes, | Corporation | 9/27/2018 | 4/25/2019 | B&P 10177(g), B&P 10177(d), B&P 10137 | Transactional Accusation | ||
| H03152FR | Sacramento | Suspension with Stay - Monetary Penalty | Osborne, Robert Joseph | Broker | 9111 RESIDENCIA NEWPORT BEACH, CA 92660 | 9/27/2018 | 4/25/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10159.2(a) | Transactional Accusation | |
| H12095SF | Sacramento | Outright Revoc by Decision After Rejection | Flynn, Charles Joseph | N/A | P O BOX 292 TIBURON, CA 94920 | 5/1/2017 | 4/24/2019 | B&P 10177(g), Reg 2832.1, B&P 10176(a), Reg 2834, Reg 2846.5, B&P 10232(a)(1), B&P 10232, B&P 10177.5, B&P 10162, B&P 10176(i), Reg 2846.8, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, B&P 10238(j), B&P 10238(a), B&P 10238(a,b), Reg 2846.7, B&P 10238(b) | Audit Accusation | |
| H12187SF | Sacramento | Suspension with Stay - Monetary Penalty | LaScola, Theodore August | Broker Officer | 410 N SANTA CRUZ AVE LOS GATOS, CA 95030 | 3/26/2019 | 4/16/2019 | Reg 2832.1, B&P 10145(a), Reg 2835, Reg 2834, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10137, Reg 2831.2 | Audit Accusation | |
| H12187SF | Sacramento | Suspension with Stay - Monetary Penalty | McChesney, Linda Sue | Salesperson | 6110 MONTGOMERY CT SAN JOSE, CA 95135 | 3/26/2019 | 4/16/2019 | B&P 10177(d), B&P 10137 | Audit Accusation | |
| H12199SF | Sacramento | Outright Denial of Application | Slocum, Karen Ann | N/A | 2/12/2018 | 4/11/2019 | B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c) | Statement of Issues | ||
| H12248SF | Sacramento | Revocation with Restr Lic by Order Hearing | Casco Financial, Inc., | Corporation | 8/1/2018 | 4/25/2019 | B&P 10232.2, B&P 10177(g), B&P 10159, Reg 2746, B&P 10177(d), B&P 10177(a) | Transactional Accusation | ||
| H12248SF | Sacramento | Revocation with Restr Lic by Order Hearing | Castellanos, James Rudolph | Broker Officer | 55 N 3RD ST STE 200 SAN JOSE, CA 95126 | 8/1/2018 | 4/25/2019 | B&P 10177(g), Reg 2746, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10177(a) | Transactional Accusation | |
| H05026SD | Los Angeles | Outright Denial of Application | Reich, Marshall Douglas | N/A | 10/30/2018 | 4/5/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05039SD | Los Angeles | Outright Revoc by Default Decision | Tippett, Dion Victor | Salesperson | 13532 GRAIN LANE SAN DIEGO, CA 92129 | 12/21/2018 | 4/24/2019 | B&P 10130, B&P 10177(d) | Transactional Accusation | |
| H05041SD | Los Angeles | Outright Revoc by Default Decision | Catton, Donald Alexander | Salesperson | 1/16/2019 | 4/9/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05043SD | Los Angeles | Outright Denial of Application | Hendershaw, James Jason | N/A | 2/21/2019 | 4/23/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H03195FR | Sacramento | Suspension with Stay - Monetary Penalty | Rabb-Jancola, Laura Lynn | Broker | 275 LAKE AVE # B SANTA CRUZ, CA 95062 | 9/19/2018 | 4/24/2019 | Transactional Accusation | ||
| H03195FR | Sacramento | Voluntary License Surrender | Goodwin, Julie H | Salesperson | 560 30TH AVE #43 SANTA CRUZ, CA 95062 | 9/19/2018 | 4/18/2019 | Transactional Accusation | ||
| H03216FR | Sacramento | Denial with Restricted License by Stipulation | Carlson, Luke Christian | Salesperson | 1285 E LA FRANCE FRESNO, CA 93720 | 12/20/2018 | 4/22/2019 | B&P 10177(b) | Statement of Issues | |
| H03239FR | Los Angeles | Denial with Restricted License by Stipulation | Sadler, John Neal | Salesperson | 1937 S WEST CT VISALIA, CA 93277 | 4/17/2019 | 4/11/2019 | 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) | Stip w/out Pleading | |
| H41229LA | Los Angeles | Outright Denial of Application | Bate, Tiffani Marie | Salesperson | 11/30/2018 | 4/10/2019 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H41239LA | Los Angeles | Outright Revoc by Default Decision | Bobo, Samuel Clinton | Salesperson | 12/17/2018 | 4/29/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41262LA | Los Angeles | Outright Revoc by Default Decision | Wilkins, Sheri Ravae | Salesperson | 1/14/2019 | 4/9/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41273LA | Los Angeles | Denial with Restricted License by Stipulation | Torres, Obed Moreno | N/A | 36547 CHANTECLER RD WINCHESTER, CA 92596 | 5/1/2019 | 4/22/2019 | B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H41276LA | Los Angeles | Outright Revoc by Default Decision | Lopez, Gregory Glenn | Salesperson | 6208 COMSTOCK AVE APT B WHITTIER, CA 90601 | 1/28/2019 | 4/29/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41287LA | Los Angeles | Outright Revoc by Default Decision | Bibby, Michele Lynn | Broker | P O BOX 5598 CRESTLINE, CA 92325 | 1/29/2019 | 4/15/2019 | Audit Accusation | ||
| H41295LA | Los Angeles | Denial with Restricted License by Stipulation | Solon, Celsie S | Salesperson | 135 S STATE COLLEGE BLVD #200 BREA, CA 92821 | 4/25/2019 | 4/10/2019 | B&P 10177(b) | Statement of Issues | |
| H41302LA | Los Angeles | Denial with Restricted License by Stipulation | Sholl, Brad K | N/A | 1205 8TH ST HERMOSA BEACH, CA 90254 | 4/29/2019 | 4/11/2019 | Statement of Issues | ||
| H41313LA | Los Angeles | Outright Denial of Application | Villapudua, Bernard | Broker | 17321 IRVINE BLVD 105 TUSTIN, CA 92780 | 3/8/2019 | 4/24/2019 | B&P 10166.051, B&P 10166.05(b)(1), B&P 10166.05, B&P 480(a) | MLO Statement of Issues | |
| H04913SD | Los Angeles | Outright Revoc by Order Hearing | Erickson, Robert Wade | Broker | 5262 COUNTRYSIDE DR SAN DIEGO, CA 92115 | 7/5/2017 | 4/10/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H11909SF | Sacramento | Removal of Restrictions Granted | Yazdani, Cyrus Mehrban | Broker | 12/7/2015 | 4/10/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06766SAC | Sacramento | D&R Service - Unable to Effect | Reader, Sam Gordon | N/A | 3/11/2019 | 4/10/2019 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06766SAC | Sacramento | D&R Service - Unable to Effect | S.G.R., Inc., | N/A | 3/11/2019 | 4/10/2019 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H06780SAC | Sacramento | Outright Revoc by Default Decision | Sanchez, Elena Marie | Salesperson | 2/8/2019 | 4/25/2019 | Rap Accusation | |||
| H06781SAC | Sacramento | Outright Denial of Application | Arriaga, Bernal | N/A | 2/26/2019 | 4/22/2019 | Statement of Issues | |||
| H06784SAC | Sacramento | Denial with Restricted License by Stipulation | Marshall, Ryan S | N/A | 23623 N SCOTTSDALE RD D3 171 SCOTTSDALE, AZ 85255 | 2/7/2019 | 4/11/2019 | Statement of Issues | ||
| H12302SF | Sacramento | Outright Denial of Application | Bhullar, Jatinder Singh | Salesperson | 11/7/2018 | 4/17/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12306SF | Sacramento | Voluntary License Surrender | Rezaian, Mohammad | Salesperson | 87 OAK GROVE DR NOVATO, CA 94949 | 10/17/2018 | 4/4/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H12345SF | Sacramento | Outright Revoc by Default Decision | Marr, Michael William | Broker | 1032 E 14TH ST SAN LEANDRO, CA 94577 | 1/17/2019 | 4/25/2019 | B&P 10186.1 | Rap Accusation | |
| H12353SF | Sacramento | Outright Denial of Application | Wimmer, Emily Anne | N/A | 1/9/2019 | 4/22/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | ||
| H12361SF | Sacramento | Outright Denial of Application | Puaar, Jasvir Singh | N/A | 2/6/2019 | 4/3/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H02480FR | Sacramento | Reinstatement Granted | Campbell, Linda Kay | Salesperson Officer | 9870 ROLLING MEADOWS LN SALINAS, CA 93907 | 8/26/2010 | 4/22/2019 | B&P 10176(a), B&P 10176(c), B&P 10177.5, B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H10581SF | Sacramento | Reinstatement Granted | Turner, Robert L | Broker Officer | 1120 SECOND ST STE 114 BRENTWOOD, CA 94513 | 1/13/2009 | 4/4/2019 | B&P 10162, Reg 2715, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10165 | Transactional Accusation | |
| H10717SF | Sacramento | Reinstatement Granted | Williams, Frederick Winston | Broker Officer | 1378 KOLLN ST PLEASANTON, CA 94566 | 8/14/2014 | 4/10/2019 | B&P 10176(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10137, B&P 10240 | Transactional Accusation | |
| H06182SAC | Sacramento | Removal of Restrictions Granted | Gargani, Carmen Maria | Salesperson | 3173 STONEHURST DRIVE EL DORADO HILLS, CA 95762 | 11/4/2014 | 4/22/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H34993LA | Los Angeles | Reinstatement Granted | McDermut, Maureen Martino | Salesperson | 928 EL RANCHO RD SANTA BARBARA, CA 93108 | 6/3/2008 | 4/3/2019 | B&P 10177(b), B&P 490 | Rap Accusation |
