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
H37494LALos AngelesRemoval of Restrictions GrantedHeller, Mark ShlomoN/A8/31/20115/15/2018B&P 10130, B&P 10177(j), B&P 10137, B&P 10177(d)Transactional Accusation
H06454SACSacramentoRevocation with Restr Lic by StipulationAdvanced Global Real Estate, Corporation6500 AUBURN FOLESOM RD GRANITE BAY, CA 957464/10/20185/1/2018B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
H06454SACSacramentoRevocation with Restr Lic by StipulationKostyuk, AlexBroker Officer6500 AUBURN FOLSOM RD GRANITE BAY, CA 957464/10/20185/1/2018B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10177(h)Transactional Accusation
H06505SACSacramentoRevocation with Restr Lic by StipulationLaw, Richard AlanBroker Officer1721 EAST MAIN ST #3 GRASS VALLEY, CA 959454/30/20185/21/2018B&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 2831.2Audit Accusation
H06505SACSacramentoRevocation with Restr Lic by StipulationOmega Home Loans, Inc., Corporation340 ALEXANDER ST NEVADA CITY, CA 959594/30/20185/21/2018B&P 10177(g), Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06510SACSacramentoVoluntary License SurrenderBecknell, Pearl ElaineBroker OfficerPO BOX 105 GREENWOOD, CA 956354/26/20185/17/2018B&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 2831.2Audit Accusation
H06510SACSacramentoVoluntary License SurrenderF & E Management Services Inc, Corporation4/26/20185/17/2018B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H03110FRSacramentoVoluntary License SurrenderMlotkowski, John RyanSalesperson1704 E BULLARD AVE FRESNO, CA 937105/8/20185/29/2018Reg 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 2831.2Audit Accusation
H03147FRSacramentoOutright Revoc by Default DecisionMonopoly Real Estate of Pebble Beach, Inc.Corporation6/14/20185/2/2018Reg 2970, B&P 10026, B&P 10162, B&P 10085Audit Accusation
H34018LALos AngelesOrder Granting Unrstric LicenseMaree, Beth MarieBroker3230 SUMMER LANE MADERA, CA 936376/12/20075/1/2018B&P 475(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H11642SFSacramentoReinstatement GrantedFritz, Marlene PatriciaN/A9583 ALCOTT ST 301 LOS ANGELES, CA 900351/22/20145/9/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H37332LALos AngelesRemoval of Restrictions GrantedStevenson, Jack SamuelSalesperson2363 BROOKHILL DRIVE CAMARILLO, CA 930106/15/20115/9/2018B&P 480(a)(3), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475Statement of Issues
H06117SACSacramentoReinstatement GrantedDelta Realty Group Inc, Corporation1299 OLIVER ROAD FAIRFIELD, CA 945346/18/20155/10/2018Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06117SACSacramentoReinstatement GrantedDisano, Daniel PBroker Officer4985 MIDWAY ROAD SITE 219 VACAVILLE, CA 956886/18/20155/10/2018Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(i), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06557SACSacramentoOutright Revoc by Default DecisionAnderson, Stephen CraigSalesperson1003 BETSY ROSS DR ROSEVILLE, CA 9574765596/22/20175/9/2018B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06565SACSacramentoOutright Denial of ApplicationKhan, Navid AfzalSalesperson7/10/20175/24/2018B&P 10177(b), B&P 480(a), B&P 480(d)Statement of Issues
H06611SACSacramentoOutright Denial of ApplicationLeon, Robert AllenBroker4319 GRAMMERCY LANE CONCORD, CA 94521-420611/7/20175/22/2018B&P 10166.05(c), B&P 10177(b), B&P 10186.2, Reg 2758.3MLO Statement of Issues
H06616SACSacramentoOutright Denial of ApplicationBurton, Christopher ArthurN/A11/16/20175/18/2018B&P 10177(a), B&P 480(d)Statement of Issues
H06623SACSacramentoOutright Denial of ApplicationRuggiero, Anthony VictorSalesperson8801 WATER SONG CIR ROSEVILLE, CA 9574712/14/20175/17/2018B&P 10177(k), B&P 10177(b), B&P 10177(d), B&P 480(a)Statement of Issues
H06629SACSacramentoOutright Revoc by Default DecisionPetruzzelli, Michelle CelesteSalesperson11904 RUBILITE WAY RANCHO CORDOVA, CA 9574212/19/20175/18/2018B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H06643SACSacramentoOutright Revoc by Default DecisionBright, Christine KaySalesperson2/1/20185/15/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06646SACSacramentoDenial with Restricted License by StipulationGrande, Shawna RochelleSalesperson210 SUTTER ST AUBURN, CA 956035/14/20185/10/2018Statement of Issues
H06647SACSacramentoOutright Revoc by Default DecisionBurbel, ValeriySalesperson7140 8TH ST RIO LINDA, CA 956732/5/20185/10/2018B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06655SACSacramentoOutright Denial of ApplicationMamuyac, Daxton UlacN/A3/15/20185/22/2018B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(c)Statement of Issues
H34185LALos AngelesRemoval of Restrictions GrantedWilliams, Branden BrentSalesperson1023 N HILLCREST RD BEVERLY HILLS, CA 90210-261210/2/20075/24/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H40739LALos AngelesOutright Revoc by Decision After RejectionOrmonde, Devin ChristianSalesperson29087 PROVIDENCE RD TEMECULA, CA 925918/7/20175/29/2018B&P 10177(b), B&P 490Rap Accusation
H40771LALos AngelesOutright Revoc by Order HearingMartinez, MarioSalesperson2519 SASTRE AVE EL MONTE, CA 917339/6/20175/22/2018B&P 10177(b), B&P 490Rap Accusation
H40786LALos AngelesOutright Revoc by Order HearingGuzman, Hugo CesarSalesperson11760 EVENING SKY DR DESERT HOT SPRINGS, CA 922409/14/20175/31/2018B&P 10177(k), B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H40829LALos AngelesOutright Denial of ApplicationTovmasyan, Gor RobertN/A10/25/20175/4/2018B&P 10177(b)Statement of Issues
H40837LALos AngelesOutright Revoc by Order HearingPowell, Toni YvonneSalesperson10/26/20175/18/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40851LALos AngelesVoluntary License SurrenderCrosley, Summer JoySalesperson4/25/20185/15/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40870LALos AngelesOutright Revoc by Order HearingKahng, Dong SunSalesperson19300 NASSAU ST RIVERSIDE, CA 9250811/27/20175/18/2018B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490Rap Accusation
H40892LALos AngelesOutright Revoc by Default DecisionAmerico Mortgage Corporation, Corporation2/22/20195/14/2018B&P 10177(j)Transactional Accusation
H40899LALos AngelesDenial with Restricted License by StipulationMalcolm, Barrington ASalesperson18375 VENTURA BLVD #630 TARZANA, CA 913565/25/20185/22/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40901LALos AngelesDenial with Restricted License by StipulationWheeler, Flint JSalesperson49511 DOULGAS DR INDIO, CA 922015/17/20185/2/2018B&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
H40903LALos AngelesOutright Denial of ApplicationSinha, Arvind AshfordN/A1/8/20185/1/2018Denial Letter - Statement of Issues
H40914LALos AngelesDenial with Restricted License by StipulationEllis, TremaineSalesperson4859 W SLAUSON AVE #510 LOS ANGELES, CA 900565/30/20185/23/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40930LALos AngelesDenial with Restricted License by StipulationShamrell, Christopher MichaelN/A30843 JANLOR DR WESTLAKE VILLAGE, CA 913625/25/20185/22/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40947LALos AngelesOutright Denial of ApplicationReed, Nicole JanetteN/A2/22/20185/18/2018B&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
H40953LALos AngelesOutright Revoc by Default DecisionBoyd, Brandon RSalesperson22 MARSEILLE LAGUNA NIGUEL, CA 926772/28/20185/18/2018B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490Rap Accusation
H40956LALos AngelesOutright Revoc by Default DecisionLillibridge, Vincent DaleSalespersonVINCE LILLIBRIDGE 22702 SUNNYBROOK DR WILDOMAR, CA 925953/1/20185/18/2018B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H40962LALos AngelesOutright Revoc by Default DecisionSmith, Larry MenoSalesperson3/7/20185/15/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40972LALos AngelesVoluntary License SurrenderRahimi, MohammadSalesperson19001 SALT LAKE PLACE PORTER RANCH, CA 91326-23403/12/20185/21/2018Rap Accusation
H40973LALos AngelesOutright Revoc by Default DecisionGarcia, LinoSalesperson592 WEST 13TH ST SAN PEDRO, CA 907313/13/20185/21/2018Rap Accusation
H40974LALos AngelesOutr Denial App MLO Lic EndorsPiega, Earvin San JuanSalesperson17631 LUDLOW ST GRANADA HILLS, CA 913443/13/20185/22/2018B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(b)MLO Statement of Issues
H12164SFSacramentoDenial with Restricted License by Order HearingTurner, Tommy RaySalesperson4640 SILVERCREST WAY ANTIOCH, CA 9453112/5/20175/14/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12174SFSacramentoDenial with Restricted License by Order HearingWhite, Jordan LewisSalesperson2962 MARYANN LANE BAY POINT, CA 9456512/29/20175/21/2018B&P 10177(b), B&P 480(a)Statement of Issues
H12186SFSacramentoRevocation with Restr Lic by StipulationCheng, DionBroker Officer702 LAS TRAMPAS ROAD LAFAYETTE, CA 945494/19/20185/10/2018B&P 10130, B&P 10159.2, Reg 2725Transactional Accusation
H12186SFSacramentoRevocation with Restr Lic by StipulationOmni Properties Inc, N/A4/19/20185/10/2018Reg 2832.1, B&P 10140.6, B&P 10130, B&P 10145(d), Reg 2832, Reg 2773, Reg 2731, B&P 10145Transactional Accusation
H12204SFSacramentoVoluntary License SurrenderDesanz, Miguel Te RollerBroker150 COMMONWEALTH AVE SAN FRANCISCO, CA 941184/11/20185/2/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H03182FRLos AngelesD&R Service - Unable to EffectKaramian, ChristineN/A5/11/20185/21/2018B&P 10130Desist & Refrain
H03186FRLos AngelesDenial with Restricted License by StipulationDavis, Lucas MichaelSalespersonPO BOX 275 ARROYO GRANDE, CA 934215/21/20185/15/2018Stip w/out Pleading
H12068SFSacramentoRevocation with Restr Lic by StipulationLaffer, Bernard JeromeSalesperson1105 VIA VENETO SAN RAMON, CA 945834/18/20185/9/2018B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10177(d)Transactional Accusation
H12070SFSacramentoVoluntary License SurrenderBaldasano, Lawrence JustinBroker Officer651 INDUSTRIAL WAY STE A LOS GATOS, CA 950304/26/20185/17/2018B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10177(h)Audit Accusation
H12070SFSacramentoVoluntary License SurrenderVillage Square Realty Inc, Corporation651 INDUSTRIAL WAY STE A LOS GATOS, CA 950304/26/20185/17/2018B&P 10177(g), B&P 10176(i), B&P 10177(d)Audit Accusation
H12092SFSacramentoOutright Revoc by Decision After RejectionSchein, Margo ESalesperson40 YOLANDA DR SAN ANSELMO, CA 949606/13/20175/8/2018B&P 10176(a), B&P 10177.5Transactional Accusation
H12112SFSacramentoRevocation with Restr Lic by StipulationGiovannotto, Kristin NicholeBroker1944 BRYANT ST PALO ALTO, CA 943015/9/20185/30/2018B&P 10159.2Audit Accusation
H12112SFSacramentoRevocation with Restr Lic by StipulationVenture Property Management, Inc., N/A5/9/20185/30/2018Reg 2832.1, B&P 10140.6, Reg 2832, Reg 2773, B&P 10145Audit Accusation
H40710LALos AngelesOther OrderRodriguez, Richard AnthonyN/A5/1/20185/21/2018B&P 10087(a)(1), B&P 10167.11, B&P 10167.2, B&P 10167.10Bar Order
H38764LALos AngelesReinstatement GrantedMillan, Patricia RojasSalesperson1747 W GREENLEAF AVE ANAHEIM, CA 928016/20/20135/15/2018B&P 10177(f)Rap Accusation
H04249SDSacramentoReinstatement GrantedThornton, Richard NeilBroker Officer4406 BAYARD ST SAN DIEGO, CA 9210910/25/20135/7/2018B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h)Audit Accusation
H36288LALos AngelesReinstatement Denied but Right to RestrictedMuratalla, Robert AnthonySalesperson11233 PINECONE STREET CORONA, CA 928839/30/20095/28/2018B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d)Transactional Accusation
H04938SDLos AngelesOutright Revoc by Order HearingHa, Dinh TSalesperson9/19/20175/21/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04941SDLos AngelesVoluntary License SurrenderJaghlassian, LindaSalesperson1227 N MOLLISON #G EL CAJON, CA 920214/30/20185/18/2018B&P 10177(b), B&P 490Rap Accusation
H04951SDLos AngelesVoluntary License SurrenderCisneros, JulianBroker3851 SHERBOURNE DR #W OCEANSIDE, CA 9205611/3/20175/21/2018Audit Accusation
H04951SDLos AngelesVoluntary License SurrenderGhopeh, OscarBroker35682 DENVER CIRCLE WINCHESTER, CA 9259611/3/20175/21/2018Audit Accusation
H04965SDLos AngelesOutright Denial of ApplicationLeben, Christian CyrusN/A1/16/20185/22/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04970SDLos AngelesOutright Revoc by Default DecisionOrozco, Maria GSalesperson23816 CLAYTON ST PERRIS, CA 925701/29/20185/16/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04977SDLos AngelesOutright Revoc by Default DecisionRamsay, Linda MargaretSalesperson5342 ELSINORE ST OCEANSIDE, CA 92056- 2/27/20185/4/2018B&P 10177(b), B&P 490Rap Accusation
H04980SDLos AngelesOutright Denial of ApplicationBloom, Noah MatthewBroker Officer3875 CORNELL DR OCEANSIDE, CA 920563/5/20185/22/2018B&P 10166.05(c), B&P 10166.05(b)(1), B&P 10166.051(b), Reg 2758.3MLO Statement of Issues
H04996SDLos AngelesDenial with Restricted License by StipulationFall, Shantelle CouraN/A14268 BALLAD DR EASTVALE, CA 928805/15/20185/9/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H41041LALos AngelesDenial with Restricted License by StipulationBencomo, Leonel LimonN/A570 S BARRANCA AVE COVINA, CA 917235/15/20185/7/2018B&P 10177(b), B&P 10177(a), B&P 480(a)Stip w/out Pleading
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