Summary of Enforcement Actions (5/1/2017 - 5/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H05977SAC | Sacramento | Reinstatement Granted | Bao, Wilson Qui An | N/A | 6949 GARDNER AVENUE SACRAMENTO, CA 95828 | 3/28/2013 | 5/16/2017 | Transactional Accusation | ||
| H40494LA | Los Angeles | Outright Revoc by Default Decision | Sarkisian, Christine Sempatouhi | Salesperson | 12/21/2016 | 5/22/2017 | Rap Accusation | |||
| H40500LA | Los Angeles | Outright Denial of Application | Sweiss, Sami | N/A | 20350 VENTURA BL #230 WOODLAND HILLS, CA 91364 | 12/28/2016 | 5/30/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40511LA | Los Angeles | Outright Revoc by Default Decision | Quiros, Maria Elena | Salesperson | 1/23/2017 | 5/31/2017 | B&P 10177(b), B&P 10177(a) | Rap Accusation | ||
| H40530LA | Los Angeles | Outright Revoc by Default Decision | Freiling, Meighan Leigh | Broker | 30041 TESSIER #163 LAGUNA NIGUEL, CA 92677 | 2/3/2017 | 5/17/2017 | Rap Accusation | ||
| H40539LA | Los Angeles | Outright Revoc by Default Decision | Harris, Curtis Daryl | Broker | 630 NORTH SEPULVEDA BLVD 9A 702 EL SEGUNDO, CA 90245 | 2/7/2017 | 5/18/2017 | Rap Accusation | ||
| H40541LA | Los Angeles | Outright Revoc by Default Decision | Johnson, Kenneth R | Salesperson | 27991 FOXLANE DR SANTA CLARITA, CA 91351 | 2/9/2017 | 5/18/2017 | Rap Accusation | ||
| H40547LA | Los Angeles | Outright Revoc by Default Decision | Hoover, John Keith | Broker | 2/15/2017 | 5/30/2017 | B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H40550LA | Los Angeles | Outright Revoc by Default Decision | Eudy, Debra Ann | Salesperson | 2/16/2017 | 5/24/2017 | B&P 10177(b), Reg 2910 | Rap Accusation | ||
| H40564LA | Los Angeles | Outright Denial of Application | Means, Jade Marie | N/A | 2/28/2017 | 5/18/2017 | Statement of Issues | |||
| H40566LA | Los Angeles | Reinstatement Denied but Right to Restricted | Amador, Briana Rae | Salesperson | 111 HIGH MEADOW LAKE FOREST, CA 92610 | 3/3/2017 | 5/23/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40579LA | Los Angeles | Outright Revoc by Default Decision | Tuttle, Winfield Scott | Salesperson | 2117 SUNSHINE WAY PALM SPRINGS, CA 92264 | 3/13/2017 | 5/26/2017 | B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H40585LA | Los Angeles | Denial with Restricted License by Stipulation | Madrigal, Jesus | Salesperson | 608 S. SCHUG ST ORANGE, CA 92869 | 5/26/2017 | 5/19/2017 | B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40598LA | Los Angeles | D&R Service Effected - Acknowl | Aktar, Zaman | N/A | 4/6/2017 | 5/10/2017 | Reg 2970, B&P 10146, B&P 10130, B&P 10085.6, B&P 10085 | Desist & Refrain | ||
| H40604LA | Los Angeles | Outright Denial of Application | Fichidzhyan, Robert | N/A | 4/10/2017 | 5/31/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H38138LA | Los Angeles | Removal of Restrictions Granted | Duncan, Kristin Marie | Salesperson | 12811 AMETHYST ST GARDEN GROVE, CA 92845 | 6/14/2012 | 5/25/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H38149LA | Los Angeles | Reinstatement Granted | Williams, Stephen Roy | N/A | 17 WHISTLING SWAN IRVINE, CA 92604 | 6/7/2013 | 5/24/2017 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 490, B&P 480(c) | Rap Accusation | |
| H11977SF | Sacramento | Outright Denial of Application | Gleason, Austin Jacob | Salesperson | 70 LARK CENTER DR SANTA ROSA, CA 95403 | 6/10/2016 | 5/26/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12025SF | Sacramento | Outright Denial of Application | Lopez, Martin Garcia | Salesperson | 518 CORK ST WINDSOR, CA 95492 | 11/29/2016 | 5/26/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H06354SAC | Sacramento | Suspension with Stay - Monetary Penalty | Tan, Elizabeth M | Broker | 4600 S TRACY BLVD STE 112 TRACY, CA 95377 | 4/26/2017 | 5/17/2017 | Reg 2832.1, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H06357SAC | Sacramento | Outr Denial App MLO Lic Endors | Austin, Christopher Pardee | Broker | 1111 RIVERSIDE AVE #403 PASO ROBLES, CA 93446 | 2/16/2016 | 5/16/2017 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Statement of Issues | |
| H06422SAC | Sacramento | Voluntary License Surrender | Carmichael, Lazarus | Broker Officer | 2753 MERCHANT COURT TRACY, CA 95377-8501 | 4/26/2017 | 5/17/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10176(i), 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 | |
| H06422SAC | Sacramento | Voluntary License Surrender | Select Asset Realty, Inc., | Corporation | 4/26/2017 | 5/17/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06444SAC | Sacramento | Other Order | Austin, Christopher Pardee | Broker | 1111 RIVERSIDE AVE #403 PASO ROBLES, CA 93446 | 10/31/2016 | 5/16/2017 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | MLO Accusation | |
| H06449SAC | Sacramento | Outright Denial of Application | McDonald, Kyle Foy | N/A | 11/22/2016 | 5/17/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06459SAC | Sacramento | Outright Denial of Application | Pascual, Duane Agcoaili | N/A | 12/12/2016 | 5/26/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06461SAC | Sacramento | Suspension with Stay - Monetary Penalty | ARR Capital Lending CA, | N/A | 4/28/2017 | 5/19/2017 | B&P 10177(g), B&P 10166.02(a), B&P 10166.07, B&P 10232.3(a), B&P 10238(h)(3), B&P 10232.5, B&P 10130, B&P 10238, B&P 10232.3(b), B&P 10177(d), B&P 10232.45 | Transactional Accusation | ||
| H06461SAC | Sacramento | Suspension with Stay - Monetary Penalty | Aussieker, Mark William | Broker | 8830 OLIVE RANCH LANE FAIR OAKS, CA 95628 | 4/28/2017 | 5/19/2017 | B&P 10177(g), B&P 10166.02(a), B&P 10166.07, B&P 10145(g), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Transactional Accusation | |
| H06461SAC | Sacramento | Suspension with Stay - Monetary Penalty | Cox, Craig Anthony | Broker Officer | PO BOX 524 ROSEVILLE, CA 95661 | 4/28/2017 | 5/19/2017 | B&P 10177(g), B&P 10166.02(a), B&P 10166.07, B&P 10232.3(a), B&P 10238(h)(3), B&P 10232.5, B&P 10130, B&P 10232.3(b), B&P 10177(d), B&P 10232.45 | Transactional Accusation | |
| H06461SAC | Sacramento | Suspension with Stay - Monetary Penalty | Greenbriar Holdings, | N/A | 4/28/2017 | 5/19/2017 | B&P 10177(g), B&P 10162, B&P 10177(d) | Transactional Accusation | ||
| H30735LA | Los Angeles | Removal of Restrictions Granted | Hoang, Kim P | Salesperson | 5112 NORTHWESTERN WAY WESTMINSTER, CA 92683 | 2/27/2004 | 5/24/2017 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H31130LA | Los Angeles | Reinstatement Granted | Stern, Yoram | Broker Officer | 6360 VAN NUYS BLVD #200 VAN NUYS, CA 91401 | 7/29/2004 | 5/26/2017 | B&P 10177.5 | Transactional Accusation | |
| H31820LA | Los Angeles | Order Granting Unrstric License | Doiron, Michelle Rene | Salesperson | 10359 BROOKMEAD DR MORENO VALLEY, CA 92557 | 4/12/2005 | 5/25/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40619LA | Los Angeles | Voluntary License Surrender | Calderon, Ronald Steven | Salesperson | 908 N 2ND STREET MONTEBELLO, CA 90640 | 5/27/2017 | 5/22/2017 | B&P 10177(b) | Vol-Sur w/out Pleading | |
| H40655LA | Los Angeles | Denial with Restricted License by Stipulation | Wolff, Kelly Marie | Salesperson | 16741 ORANGE DR YORBA LINDA, CA 92886 | 6/1/2017 | 5/24/2017 | Other | ||
| H40667LA | Los Angeles | Suspension No Stay | Smith, L'Tanya Denise | Salesperson | 6004 DAMASK AVE LOS ANGELES, CA 90056 | 6/8/2017 | 5/30/2017 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H11751SF | Sacramento | Reinstatement Granted | Prasad, Satayendra | Salesperson | 738 DIADEM DR SAN JOSE, CA 95116 | 8/21/2014 | 5/18/2017 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H38279LA | Los Angeles | Reinstatement Denied | Vickman, Freesia Royal | Salesperson | 750 VIA PUEBLO #111 RIVERSIDE, CA 92507 | 11/16/2012 | 5/15/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11098SF | Sacramento | Reinstatement Denied but Right to Restricted | Gonzalez, Rogelio | Salesperson | 4290 TEHAMA AVE FREMONT, CA 94538 | 7/18/2011 | 5/18/2017 | B&P 10176(g), B&P 10176(i), B&P 10138, B&P 10177(d) | Transactional Accusation | |
| H11127SF | Sacramento | Reinstatement Granted | Atalig, Yvonne Schuck | Salesperson | 48215 ARCADIAN STREET FREMONT, CA 94539 | 4/25/2011 | 5/25/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37824LA | Los Angeles | Reinstatement Granted | Einstein Realty Inc, | Corporation | 239 N EUCLID AVE UPLAND, CA 91786 | 6/28/2012 | 5/26/2017 | Reg 2832.1, Reg 2834, B&P 10148, B&P 10163, Reg 2831, Reg 2832(a), Reg 2715, B&P 10160, Reg 2753, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04155SAC | Sacramento | Removal of Restrictions Granted | Price-Branson, Nancy Elaine | Salesperson | 1748 HEMLOCK ST FAIRFIELD, CA 94533 | 11/23/2004 | 5/24/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H40429LA | Los Angeles | Outright Revoc by Order Hearing | Stiegele, John Steven | Salesperson | P O BOX 459 TEMECULA, CA 92593 | 10/18/2016 | 5/11/2017 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40431LA | Los Angeles | Suspension with Stay - Monetary Penalty | Stafford, Rhett Butler | Broker | 10538 CLIOTA ST WHITTIER, CA 90601 | 4/13/2017 | 5/15/2017 | B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H40431LA | Los Angeles | Voluntary License Surrender | Max Real Estate Services Inc, | Corporation | 1200 N MAIN ST SUITE 100-D SANTA ANA, CA 92701 | 4/13/2017 | 5/3/2017 | B&P 10100.2 | Audit Accusation | |
| H40437LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Machen, Robert Dale | Salesperson Officer | 31915 RANCHO CALIF RD TEMECULA, CA 92592 | 10/24/2016 | 5/19/2017 | B&P 10177(f) | Rap Accusation | |
| H40459LA | Los Angeles | Voluntary License Surrender | Rodriguez, Trevor James | Salesperson | 1146 W 36TH PLACE LOS ANGELES, CA 90007 | 11/18/2016 | 5/17/2017 | Rap Accusation | ||
| H40461LA | Los Angeles | Public Reprovals | Kramer, Jason Michael | Salesperson | 10900 EAST 183RD ST UNIT 285 CERRITOS, CA 90703 | 4/18/2017 | 5/8/2017 | B&P 10177(g), B&P 10140.6, B&P 10130, Reg 2770.1, B&P 10159.5, B&P 10177(d), Reg 2773, Reg 2731 | Transactional Accusation | |
| H40462LA | Los Angeles | D&R Service - Unable to Effect | Scharlin, Brandin Matthew | N/A | 5701 E 2ND ST #6 LONG BEACH, CA 90803 | 12/9/2016 | 5/8/2017 | B&P 10130 | Desist & Refrain | |
| H40462LA | Los Angeles | D&R Service - Unable to Effect | THE K&S TEAM, | N/A | 12/9/2016 | 5/8/2017 | B&P 10130 | Desist & Refrain | ||
| H40467LA | Los Angeles | Voluntary License Surrender | Quaglino, Adam Matthew | Salesperson | PO BOX 14434 SAN LUIS OBISPO, CA 93406-4434 | 11/15/2016 | 5/22/2017 | B&P 10177(b) | Rap Accusation | |
| H40482LA | Los Angeles | Outright Revoc by Order Hearing | Marsh, Benjamin D. | Salesperson | 4842 REGALO RD WOODLAND HILLS, CA 91364- | 12/7/2016 | 5/26/2017 | Reg 2910, B&P 10177(a), B&P 480(d) | Rap Accusation | |
| H40484LA | Los Angeles | D&R Service - Unable to Effect | Santamaria, Charles Ivan | N/A | 4/28/2017 | 5/3/2017 | B&P 10167.2 | Desist & Refrain | ||
| H40484LA | Los Angeles | D&R Service - Unable to Effect | Superior Consulting Services, | N/A | 4/28/2017 | 5/3/2017 | B&P 10167.2 | Desist & Refrain | ||
| H40485LA | Los Angeles | Denial with Restricted License by Stipulation | Lopez Casillas, Jonathan | N/A | 457 W DRYDEN ST APT #C GLENDALE, CA 91202 | 4/10/2017 | 5/18/2017 | Statement of Issues | ||
| H05824SAC | Sacramento | Removal of Restrictions Granted | Harklerode, Richelle Deana | N/A | 1500 W. EL CAMINO, SUITE 110 SACRAMENTO, CA 95833 | 6/7/2012 | 5/16/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04068SD | Sacramento | Removal of Restrictions Granted | Waitley, David Bartlett | Broker Officer | 255 ORANGE AVENUE CORONADO, CA 92118 | 1/21/2010 | 5/24/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03083FR | Sacramento | Outright Denial of Application | Kaprielian, Larry Lee | N/A | 3/17/2017 | 5/24/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03084FR | Sacramento | Outright Denial of Application | Wiggins, James Laverne | N/A | 2/23/2017 | 5/24/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03117FR | Los Angeles | Denial with Restricted License by Stipulation | Atwood, Benjamin James | N/A | 12609 STEMPLE DR BAKERSFIELD, CA 93312 | 6/5/2017 | 5/24/2017 | Other | ||
| H03121FR | Los Angeles | Revocation with Restr Lic by Stipulation | Sifuentes, Jesus David | Salesperson | 8326 IPSWICH WAY BAKERSFIELD, CA 93311 | 6/5/2017 | 5/30/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Stip w/out Pleading | |
| H03123SD | Sacramento | Reinstatement Granted | Lewis, Dawn Marie | Salesperson | 2220 OTAY LAKES RD STE 502-417 CHULA VISTA, CA 91915 | 1/28/2005 | 5/17/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40303LA | Los Angeles | Revocation with Restr Lic by Stipulation | Martinez, Darlene Crystal | Broker Officer | 212 YALE AVE CLAREMONT, CA 91711 | 4/13/2017 | 5/4/2017 | Transactional Accusation | ||
| H40303LA | Los Angeles | Revocation with Restr Lic by Stipulation | RealtyPro Group, Inc., | Corporation | 4/13/2017 | 5/4/2017 | Transactional Accusation | |||
| H40352LA | Los Angeles | Suspension with Stay - Monetary Penalty | Anozie, Jonathan I | Broker Officer | 8549 WILSHIRE BLVD SUITE #361 BEVERLY HILLS, CA 90211 | 4/20/2017 | 5/10/2017 | Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2950(f), B&P 10131(b), Reg 2951, Reg 2950(d), B&P 10159.2, Reg 2832, Reg 2831.1, B&P 10145, Reg 2725, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2950(h), B&P 10177(d), Reg 2831.2, Fin. Code 17403.4 | Audit Accusation | |
| H40352LA | Los Angeles | Suspension with Stay - Monetary Penalty | The Realty Exchange Firm Inc, | Corporation | 4/20/2017 | 5/10/2017 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2950(f), Reg 2831, B&P 10159.5, Reg 2950(d), B&P 10131(b), Reg 2951, Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10145, Reg 2950(h), Reg 2725, Reg 2731, B&P 10140.6(b), B&P 10177(h), B&P 10177(d), Reg 2831.2, Fin. Code 17403.4 | Audit Accusation | ||
| H06461SAC | Sacramento | Suspension with Stay - Monetary Penalty | Rehfeldt, Adam Joseph | Broker Officer | 3820 IRON WHEEL CT ROCKLIN, CA 95765 | 4/28/2017 | 5/19/2017 | B&P 10177(g), B&P 10166.02(a), B&P 10166.07, B&P 10232.3(a), B&P 10238(h)(3), B&P 10232.5, B&P 10130, B&P 10162, B&P 10232.3(b), B&P 10177(d), B&P 10232.45 | Transactional Accusation | |
| H06478SAC | Sacramento | Outright Revoc by Default Decision | Fortier, William Anthony | Salesperson | 5830 TOULON AVE COEUR D ALENE, ID 83815 | 1/13/2017 | 5/18/2017 | B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 490 | Rap Accusation | |
| H06492SAC | Sacramento | Outright Denial of Application | Hansen, James Edward | Salesperson | 5545 CAMAS CT ORANGEVALE, CA 95662 | 2/17/2017 | 5/24/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06498SAC | Sacramento | D&R Service Effected - Acknowl | Chaban, Fred H | Salesperson | 2634 NAPOLI COURT CARMICHAEL, CA 95608 | 4/27/2017 | 5/1/2017 | Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10130 | Desist & Refrain | |
| H06501SAC | Sacramento | Outright Denial of Application | Brickel, Keith Scott | N/A | 3/15/2017 | 5/24/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06518SAC | Sacramento | Voluntary License Surrender | Orr, Samuel J | Broker | 530 SUNNY LN EL SOBRANTE, CA 94803 | 4/20/2017 | 5/11/2017 | B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10145(a), B&P 10148, Reg 2831.1 | Vol-Sur w/out Pleading | |
| H04853SD | Los Angeles | Suspension with Stay - Monetary Penalty | Project Management Support Services,, Inc. | N/A | 4/18/2017 | 5/8/2017 | B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10130, B&P 10148(b), B&P 10131(b), B&P 10161.8, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H04853SD | Los Angeles | Suspension with Stay - Monetary Penalty | Yahnke, Amy Corinne | Broker Officer | 4402 FAIRMOUNT AVENUE SAN DIEGO, CA 92116 | 4/18/2017 | 5/8/2017 | B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, B&P 10130, B&P 10148(b), B&P 10131(b), B&P 10161.8, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H04861SD | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Stroder, Jason Scott | Broker | 1362 GRAHAM PL ESCONDIDO, CA 92026 | 5/24/2017 | 5/24/2017 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | MLO Statement of Issues | |
| H04873SD | Los Angeles | Outright Revoc by Default Decision | Quach, Kimberley Dawn | Salesperson | 2/1/2017 | 5/9/2017 | Rap Accusation | |||
| H04874SD | Los Angeles | Outright Revoc by Default Decision | Zaun, Kelley Louise | Broker | 2911 STATE STREET SUITE # D CARLSBAD, CA 92008 | 2/10/2017 | 5/23/2017 | Audit Accusation | ||
| H04883SD | Los Angeles | D&R Service - Unable to Effect | Loan Modification Key, | N/A | 3/2/2017 | 5/2/2017 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H04883SD | Los Angeles | D&R Service - Unable to Effect | Yakou, Kelsey | N/A | 3/2/2017 | 5/2/2017 | B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H04905SD | Los Angeles | Denial with Restricted License by Stipulation | LeBlanc, Arlo Jesse | Salesperson | 5092 PEARCE DR # 2 HUNTINGTON BEACH, CA 92649 | 5/23/2017 | 5/19/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Stip w/out Pleading | |
| H32817LA | Los Angeles | Removal of Restrictions Granted | Portillo, Maritza E | Salesperson | 12727 VICTORY BLVD NORTH HOLLYWOOD, CA 91606 | 5/23/2006 | 5/26/2017 | 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(c) | Statement of Issues | |
| H03023FR | Sacramento | Outright Denial of Application | Culbertson, James Darin | N/A | 6/24/2016 | 5/3/2017 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H03029FR | Sacramento | Revocation with Restr Lic by Stipulation | Manzanita Property Management Inc, | Corporation | 4/25/2017 | 5/16/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03029FR | Sacramento | Revocation with Restr Lic by Stipulation | Pentoney, Dawn B | Broker Officer | PO BOX 1150 PASO ROBLES, CA 93447 | 4/25/2017 | 5/16/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03063FR | Sacramento | Outright Denial of Application | Corona Pulido, Jose Luis | N/A | 11/17/2016 | 5/11/2017 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H02629FR | Sacramento | Summary Suspension | Akin, Douglas | Salesperson | 598 W GRANGEVILLE BLVD HANFORD, CA 93230 | 8/6/2013 | 5/25/2017 | Reg 2832.1, B&P 10177(g), B&P 10159.5, Reg 2832, Reg 2831(a)(6), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10240 | Audit Accusation | |
| H11443SF | Sacramento | Reinstatement Granted | Le, David | Salesperson | 887 LE COMPTE PL SAN JOSE, CA 95122 | 8/21/2012 | 5/12/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11446SF | Sacramento | Reinstatement Denied | Sanchez, Arturo Garcia | Broker Officer | 15700 WINCHESTER BLVD LOS GATOS, CA 95030 | 8/24/2012 | 5/18/2017 | B&P 10176(a), B&P 10176(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10177(d) | Transactional Accusation | |
| H04796SD | Los Angeles | Outright Revoc by Decision After Rejection | Remick, Fred Aidan | Salesperson | 4051 CAMINITO DEHESA SAN DIEGO, CA 92107 | 5/17/2016 | 5/18/2017 | B&P 10176(i) | Transactional Accusation | |
| H04819SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Murphy, John Benjamin | Broker Officer | 5575 LAKE PARK WAY LA MESA, CA 91942 | 7/28/2016 | 5/29/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04819SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Three Frogs, Inc., | Corporation | 7/28/2016 | 5/29/2017 | Rap Accusation | |||
| H04822SD | Los Angeles | Revocation with Restr Lic by Stipulation | Alvarez, Richard Morelos | Officer | 640 CIVIC CENTER DRIVE STE 110 VISTA, CA 92084 | 5/3/2017 | 5/23/2017 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H04822SD | Los Angeles | Revocation with Restr Lic by Stipulation | Prime Investors Corporation, | Corporation | 5/3/2017 | 5/23/2017 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H04834SD | Los Angeles | Outright Revoc by Order Hearing | Marrotte, Rose Maxine | Broker | 72-877 DINAH SHORE DR STE 103-202 RANCHO MIRAGE, CA 92270 | 9/15/2016 | 5/30/2017 | B&P 10177(k), Reg 2832.1, B&P 10177(g), B&P 10159.5, Reg 2831, B&P 10148(b), Reg 2831.1, Reg 2832, B&P 10177(h), Reg 2725, Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H04841SD | Los Angeles | Outright Revoc by Decision After Rejection | Conroy, Mitra | Salesperson | C/O WYNDHAM VACATION OWNERSHIP 333 N MYERS STREET OCEANSIDE, CA 92054 | 10/3/2016 | 5/11/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40083LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mittal, Mark Ram | Broker | BOX 2505 RANCHO SANTA FE, CA 92067 | 4/21/2017 | 5/11/2017 | B&P 10145(a), B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10130, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H40083LA | Los Angeles | Revocation with Restr Lic by Stipulation | Swami International Inc, | N/A | 4/21/2017 | 5/11/2017 | Reg 2832.1, B&P 10177(g), B&P 10145(a), Reg 2834, B&P 10130, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation |
