Summary of Enforcement Actions (5/1/2018 - 5/31/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40739LA | Los Angeles | Outright Revoc by Decision After Rejection | Ormonde, Devin Christian | Salesperson | 29087 PROVIDENCE RD TEMECULA, CA 92591 | 8/7/2017 | 5/29/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40771LA | Los Angeles | Outright Revoc by Order Hearing | Martinez, Mario | Salesperson | 2519 SASTRE AVE EL MONTE, CA 91733 | 9/6/2017 | 5/22/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40786LA | Los Angeles | Outright Revoc by Order Hearing | Guzman, Hugo Cesar | Salesperson | 11760 EVENING SKY DR DESERT HOT SPRINGS, CA 92240 | 9/14/2017 | 5/31/2018 | B&P 10177(k), B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H40829LA | Los Angeles | Outright Denial of Application | Tovmasyan, Gor Robert | N/A | 10/25/2017 | 5/4/2018 | B&P 10177(b) | Statement of Issues | ||
| H40837LA | Los Angeles | Outright Revoc by Order Hearing | Powell, Toni Yvonne | Salesperson | 10/26/2017 | 5/18/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40851LA | Los Angeles | Voluntary License Surrender | Crosley, Summer Joy | Salesperson | 4/25/2018 | 5/15/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40870LA | Los Angeles | Outright Revoc by Order Hearing | Kahng, Dong Sun | Salesperson | 19300 NASSAU ST RIVERSIDE, CA 92508 | 11/27/2017 | 5/18/2018 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | |
| H38764LA | Los Angeles | Reinstatement Granted | Millan, Patricia Rojas | Salesperson | 1747 W GREENLEAF AVE ANAHEIM, CA 92801 | 6/20/2013 | 5/15/2018 | B&P 10177(f) | Rap Accusation | |
| H06454SAC | Sacramento | Revocation with Restr Lic by Stipulation | Advanced Global Real Estate, | Corporation | 6500 AUBURN FOLESOM RD GRANITE BAY, CA 95746 | 4/10/2018 | 5/1/2018 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H06454SAC | Sacramento | Revocation with Restr Lic by Stipulation | Kostyuk, Alex | Broker Officer | 6500 AUBURN FOLSOM RD GRANITE BAY, CA 95746 | 4/10/2018 | 5/1/2018 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H34018LA | Los Angeles | Order Granting Unrstric License | Maree, Beth Marie | Broker | 3230 SUMMER LANE MADERA, CA 93637 | 6/12/2007 | 5/1/2018 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H40710LA | Los Angeles | Other Order | Rodriguez, Richard Anthony | N/A | 5/1/2018 | 5/21/2018 | B&P 10087(a)(1), B&P 10167.11, B&P 10167.2, B&P 10167.10 | Bar Order | ||
| H41041LA | Los Angeles | Denial with Restricted License by Stipulation | Bencomo, Leonel Limon | N/A | 570 S BARRANCA AVE COVINA, CA 91723 | 5/15/2018 | 5/7/2018 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Stip w/out Pleading | |
| H12068SF | Sacramento | Revocation with Restr Lic by Stipulation | Laffer, Bernard Jerome | Salesperson | 1105 VIA VENETO SAN RAMON, CA 94583 | 4/18/2018 | 5/9/2018 | B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H12070SF | Sacramento | Voluntary License Surrender | Baldasano, Lawrence Justin | Broker Officer | 651 INDUSTRIAL WAY STE A LOS GATOS, CA 95030 | 4/26/2018 | 5/17/2018 | B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H12070SF | Sacramento | Voluntary License Surrender | Village Square Realty Inc, | Corporation | 651 INDUSTRIAL WAY STE A LOS GATOS, CA 95030 | 4/26/2018 | 5/17/2018 | B&P 10177(g), B&P 10176(i), B&P 10177(d) | Audit Accusation | |
| H12092SF | Sacramento | Outright Revoc by Decision After Rejection | Schein, Margo E | Salesperson | 40 YOLANDA DR SAN ANSELMO, CA 94960 | 6/13/2017 | 5/8/2018 | B&P 10176(a), B&P 10177.5 | Transactional Accusation | |
| H12112SF | Sacramento | Revocation with Restr Lic by Stipulation | Giovannotto, Kristin Nichole | Broker | 1944 BRYANT ST PALO ALTO, CA 94301 | 5/9/2018 | 5/30/2018 | B&P 10159.2 | Audit Accusation | |
| H12112SF | Sacramento | Revocation with Restr Lic by Stipulation | Venture Property Management, Inc., | N/A | 5/9/2018 | 5/30/2018 | Reg 2832.1, B&P 10140.6, Reg 2832, Reg 2773, B&P 10145 | Audit Accusation | ||
| H03110FR | Sacramento | Voluntary License Surrender | Mlotkowski, John Ryan | Salesperson | 1704 E BULLARD AVE FRESNO, CA 93710 | 5/8/2018 | 5/29/2018 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10177(e), B&P 10176(e), Reg 2831, B&P 10176(i), Reg 2831.1, Reg 2832, Reg 2731, B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03147FR | Sacramento | Outright Revoc by Default Decision | Monopoly Real Estate of Pebble Beach, Inc. | Corporation | 6/14/2018 | 5/2/2018 | Reg 2970, B&P 10026, B&P 10162, B&P 10085 | Audit Accusation | ||
| H11642SF | Sacramento | Reinstatement Granted | Fritz, Marlene Patricia | N/A | 9583 ALCOTT ST 301 LOS ANGELES, CA 90035 | 1/22/2014 | 5/9/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H04938SD | Los Angeles | Outright Revoc by Order Hearing | Ha, Dinh T | Salesperson | 9/19/2017 | 5/21/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04941SD | Los Angeles | Voluntary License Surrender | Jaghlassian, Linda | Salesperson | 1227 N MOLLISON #G EL CAJON, CA 92021 | 4/30/2018 | 5/18/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04951SD | Los Angeles | Voluntary License Surrender | Cisneros, Julian | Broker | 3851 SHERBOURNE DR #W OCEANSIDE, CA 92056 | 11/3/2017 | 5/21/2018 | Audit Accusation | ||
| H04951SD | Los Angeles | Voluntary License Surrender | Ghopeh, Oscar | Broker | 35682 DENVER CIRCLE WINCHESTER, CA 92596 | 11/3/2017 | 5/21/2018 | Audit Accusation | ||
| H36288LA | Los Angeles | Reinstatement Denied but Right to Restricted | Muratalla, Robert Anthony | Salesperson | 11233 PINECONE STREET CORONA, CA 92883 | 9/30/2009 | 5/28/2018 | B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H12164SF | Sacramento | Denial with Restricted License by Order Hearing | Turner, Tommy Ray | Salesperson | 4640 SILVERCREST WAY ANTIOCH, CA 94531 | 12/5/2017 | 5/14/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12174SF | Sacramento | Denial with Restricted License by Order Hearing | White, Jordan Lewis | Salesperson | 2962 MARYANN LANE BAY POINT, CA 94565 | 12/29/2017 | 5/21/2018 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12186SF | Sacramento | Revocation with Restr Lic by Stipulation | Cheng, Dion | Broker Officer | 702 LAS TRAMPAS ROAD LAFAYETTE, CA 94549 | 4/19/2018 | 5/10/2018 | B&P 10130, B&P 10159.2, Reg 2725 | Transactional Accusation | |
| H12186SF | Sacramento | Revocation with Restr Lic by Stipulation | Omni Properties Inc, | N/A | 4/19/2018 | 5/10/2018 | Reg 2832.1, B&P 10140.6, B&P 10130, B&P 10145(d), Reg 2832, Reg 2773, Reg 2731, B&P 10145 | Transactional Accusation | ||
| H12204SF | Sacramento | Voluntary License Surrender | Desanz, Miguel Te Roller | Broker | 150 COMMONWEALTH AVE SAN FRANCISCO, CA 94118 | 4/11/2018 | 5/2/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04965SD | Los Angeles | Outright Denial of Application | Leben, Christian Cyrus | N/A | 1/16/2018 | 5/22/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H04970SD | Los Angeles | Outright Revoc by Default Decision | Orozco, Maria G | Salesperson | 23816 CLAYTON ST PERRIS, CA 92570 | 1/29/2018 | 5/16/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04977SD | Los Angeles | Outright Revoc by Default Decision | Ramsay, Linda Margaret | Salesperson | 5342 ELSINORE ST OCEANSIDE, CA 92056- | 2/27/2018 | 5/4/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04980SD | Los Angeles | Outright Denial of Application | Bloom, Noah Matthew | Broker Officer | 3875 CORNELL DR OCEANSIDE, CA 92056 | 3/5/2018 | 5/22/2018 | B&P 10166.05(c), B&P 10166.05(b)(1), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | |
| H04996SD | Los Angeles | Denial with Restricted License by Stipulation | Fall, Shantelle Coura | N/A | 14268 BALLAD DR EASTVALE, CA 92880 | 5/15/2018 | 5/9/2018 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H06505SAC | Sacramento | Revocation with Restr Lic by Stipulation | Law, Richard Alan | Broker Officer | 1721 EAST MAIN ST #3 GRASS VALLEY, CA 95945 | 4/30/2018 | 5/21/2018 | B&P 10177(g), Reg 2832.1, 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 | |
| H06505SAC | Sacramento | Revocation with Restr Lic by Stipulation | Omega Home Loans, Inc., | Corporation | 340 ALEXANDER ST NEVADA CITY, CA 95959 | 4/30/2018 | 5/21/2018 | B&P 10177(g), Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H06510SAC | Sacramento | Voluntary License Surrender | Becknell, Pearl Elaine | Broker Officer | PO BOX 105 GREENWOOD, CA 95635 | 4/26/2018 | 5/17/2018 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06510SAC | Sacramento | Voluntary License Surrender | F & E Management Services Inc, | Corporation | 4/26/2018 | 5/17/2018 | B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06557SAC | Sacramento | Outright Revoc by Default Decision | Anderson, Stephen Craig | Salesperson | 1003 BETSY ROSS DR ROSEVILLE, CA 957476559 | 6/22/2017 | 5/9/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06565SAC | Sacramento | Outright Denial of Application | Khan, Navid Afzal | Salesperson | 7/10/2017 | 5/24/2018 | B&P 10177(b), B&P 480(a), B&P 480(d) | Statement of Issues | ||
| H40892LA | Los Angeles | Outright Revoc by Default Decision | Americo Mortgage Corporation, | Corporation | 2/22/2019 | 5/14/2018 | B&P 10177(j) | Transactional Accusation | ||
| H40899LA | Los Angeles | Denial with Restricted License by Stipulation | Malcolm, Barrington A | Salesperson | 18375 VENTURA BLVD #630 TARZANA, CA 91356 | 5/25/2018 | 5/22/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40901LA | Los Angeles | Denial with Restricted License by Stipulation | Wheeler, Flint J | Salesperson | 49511 DOULGAS DR INDIO, CA 92201 | 5/17/2018 | 5/2/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40903LA | Los Angeles | Outright Denial of Application | Sinha, Arvind Ashford | N/A | 1/8/2018 | 5/1/2018 | Denial Letter - Statement of Issues | |||
| H40914LA | Los Angeles | Denial with Restricted License by Stipulation | Ellis, Tremaine | Salesperson | 4859 W SLAUSON AVE #510 LOS ANGELES, CA 90056 | 5/30/2018 | 5/23/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40930LA | Los Angeles | Denial with Restricted License by Stipulation | Shamrell, Christopher Michael | N/A | 30843 JANLOR DR WESTLAKE VILLAGE, CA 91362 | 5/25/2018 | 5/22/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40947LA | Los Angeles | Outright Denial of Application | Reed, Nicole Janette | N/A | 2/22/2018 | 5/18/2018 | 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(c) | Statement of Issues | ||
| H40953LA | Los Angeles | Outright Revoc by Default Decision | Boyd, Brandon R | Salesperson | 22 MARSEILLE LAGUNA NIGUEL, CA 92677 | 2/28/2018 | 5/18/2018 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40956LA | Los Angeles | Outright Revoc by Default Decision | Lillibridge, Vincent Dale | Salesperson | VINCE LILLIBRIDGE 22702 SUNNYBROOK DR WILDOMAR, CA 92595 | 3/1/2018 | 5/18/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H40962LA | Los Angeles | Outright Revoc by Default Decision | Smith, Larry Meno | Salesperson | 3/7/2018 | 5/15/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H40972LA | Los Angeles | Voluntary License Surrender | Rahimi, Mohammad | Salesperson | 19001 SALT LAKE PLACE PORTER RANCH, CA 91326-2340 | 3/12/2018 | 5/21/2018 | Rap Accusation | ||
| H40973LA | Los Angeles | Outright Revoc by Default Decision | Garcia, Lino | Salesperson | 592 WEST 13TH ST SAN PEDRO, CA 90731 | 3/13/2018 | 5/21/2018 | Rap Accusation | ||
| H40974LA | Los Angeles | Outr Denial App MLO Lic Endors | Piega, Earvin San Juan | Salesperson | 17631 LUDLOW ST GRANADA HILLS, CA 91344 | 3/13/2018 | 5/22/2018 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b) | MLO Statement of Issues | |
| H37332LA | Los Angeles | Removal of Restrictions Granted | Stevenson, Jack Samuel | Salesperson | 2363 BROOKHILL DRIVE CAMARILLO, CA 93010 | 6/15/2011 | 5/9/2018 | B&P 480(a)(3), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475 | Statement of Issues | |
| H37494LA | Los Angeles | Removal of Restrictions Granted | Heller, Mark Shlomo | N/A | 8/31/2011 | 5/15/2018 | B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H06117SAC | Sacramento | Reinstatement Granted | Delta Realty Group Inc, | Corporation | 1299 OLIVER ROAD FAIRFIELD, CA 94534 | 6/18/2015 | 5/10/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06117SAC | Sacramento | Reinstatement Granted | Disano, Daniel P | Broker Officer | 4985 MIDWAY ROAD SITE 219 VACAVILLE, CA 95688 | 6/18/2015 | 5/10/2018 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H34185LA | Los Angeles | Removal of Restrictions Granted | Williams, Branden Brent | Salesperson | 1023 N HILLCREST RD BEVERLY HILLS, CA 90210-2612 | 10/2/2007 | 5/24/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H04249SD | Sacramento | Reinstatement Granted | Thornton, Richard Neil | Broker Officer | 4406 BAYARD ST SAN DIEGO, CA 92109 | 10/25/2013 | 5/7/2018 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H03182FR | Los Angeles | D&R Service - Unable to Effect | Karamian, Christine | N/A | 5/11/2018 | 5/21/2018 | B&P 10130 | Desist & Refrain | ||
| H03186FR | Los Angeles | Denial with Restricted License by Stipulation | Davis, Lucas Michael | Salesperson | PO BOX 275 ARROYO GRANDE, CA 93421 | 5/21/2018 | 5/15/2018 | Stip w/out Pleading | ||
| H06611SAC | Sacramento | Outright Denial of Application | Leon, Robert Allen | Broker | 4319 GRAMMERCY LANE CONCORD, CA 94521-4206 | 11/7/2017 | 5/22/2018 | B&P 10166.05(c), B&P 10177(b), B&P 10186.2, Reg 2758.3 | MLO Statement of Issues | |
| H06616SAC | Sacramento | Outright Denial of Application | Burton, Christopher Arthur | N/A | 11/16/2017 | 5/18/2018 | B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06623SAC | Sacramento | Outright Denial of Application | Ruggiero, Anthony Victor | Salesperson | 8801 WATER SONG CIR ROSEVILLE, CA 95747 | 12/14/2017 | 5/17/2018 | B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 480(a) | Statement of Issues | |
| H06629SAC | Sacramento | Outright Revoc by Default Decision | Petruzzelli, Michelle Celeste | Salesperson | 11904 RUBILITE WAY RANCHO CORDOVA, CA 95742 | 12/19/2017 | 5/18/2018 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H06643SAC | Sacramento | Outright Revoc by Default Decision | Bright, Christine Kay | Salesperson | 2/1/2018 | 5/15/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06646SAC | Sacramento | Denial with Restricted License by Stipulation | Grande, Shawna Rochelle | Salesperson | 210 SUTTER ST AUBURN, CA 95603 | 5/14/2018 | 5/10/2018 | Statement of Issues | ||
| H06647SAC | Sacramento | Outright Revoc by Default Decision | Burbel, Valeriy | Salesperson | 7140 8TH ST RIO LINDA, CA 95673 | 2/5/2018 | 5/10/2018 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06655SAC | Sacramento | Outright Denial of Application | Mamuyac, Daxton Ulac | N/A | 3/15/2018 | 5/22/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues |
