Summary of Enforcement Actions (5/1/2019 - 5/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H38910LA | Los Angeles | Reinstatement Denied | Naranjo, Adela | Salesperson | 449 W FIFTH ST OXNARD, CA 93030 | 6/12/2013 | 5/6/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06756SAC | Sacramento | Outright Denial of Application | Anderson, Jon Ramzy | N/A | 12/12/2018 | 5/16/2019 | Statement of Issues | |||
| H06782SAC | Sacramento | Denial with Restricted License by Stipulation | Cummings, Jerrald Shyrone | N/A | 6181 FLORENCE ALY CITRUS HEIGHTS, CA 95610 | 2/7/2019 | 5/29/2019 | Statement of Issues | ||
| H06797SAC | Sacramento | Outright Revoc by Default Decision | Nguyen, Vinh N | Salesperson | 5001 WHISTLERS BEND WAY EL DORADO HILLS, CA 95762 | 2/11/2019 | 5/16/2019 | Rap Accusation | ||
| H06803SAC | Sacramento | Revocation with Restr Lic by Stipulation | Conway, Patricia Marie | Salesperson | 676 EAST 7TH AVE CHICO, CA 95926 | 3/5/2019 | 5/28/2019 | Rap Accusation | ||
| H06806SAC | Sacramento | Outright Denial of Application | Bakari, Mosi Mbita | N/A | 4/17/2019 | 5/31/2019 | Statement of Issues | |||
| H06808SAC | Sacramento | D&R Service Effected - Acknowl | Moss, Matthew Wayne | N/A | 4/24/2019 | 5/2/2019 | B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H38298LA | Los Angeles | Reinstatement Granted | Donaire, Julio Manuel | Broker | 8360 TAMPA AVE NORTHRIDGE, CA 91324 | 7/26/2012 | 5/1/2019 | B&P 10177(g), B&P 10176(a), Reg 2970, Reg 2972, B&P 10148, B&P 10146, Reg 2832, B&P 10177(d), B&P 10145, B&P 10085.6, B&P 10085 | Audit Accusation | |
| H06677SAC | Sacramento | Revocation with Restr Lic by Stipulation | All Inclusive Realty Group, Inc., | Corporation | 7/23/2018 | 5/15/2019 | B&P 10177(g), Reg 2832, B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H06677SAC | Sacramento | Revocation with Restr Lic by Stipulation | Atilano, Mark Anthony | Salesperson | 9624 ARLISSON DR SACRAMENTO, CA 95827 | 7/23/2018 | 5/15/2019 | B&P 10177(g), Reg 2752, B&P 10130, B&P 10161.8(a), B&P 10137, B&P 10177(d), B&P 10161.8(b) | Transactional Accusation | |
| H06677SAC | Sacramento | Revocation with Restr Lic by Stipulation | Klassen, Keith Arnold | Broker Officer | 2208 3RD AVE SACRAMENTO, CA 95818 | 7/23/2018 | 5/15/2019 | B&P 10177(g), Reg 2832, B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H06677SAC | Sacramento | Suspension No Stay | All Inclusive Capital, Inc., | N/A | 7/23/2018 | 5/15/2019 | B&P 10137 | Transactional Accusation | ||
| H06696SAC | Sacramento | Outright Denial of Application | Wischmeyer, Michael James | Salesperson | 6/19/2018 | 5/15/2019 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H06740SAC | Sacramento | Voluntary License Surrender | Newton, Robert Ellis | Salesperson | 356 BROOKSIDE DR CHICO, CA 95928 | 11/1/2018 | 5/30/2019 | Rap Accusation | ||
| H40831LA | Los Angeles | Revocation with Restr Lic by Stipulation | Broukhim, Pouyan | Broker Officer | 6380 WILSHIRE BLVD #1610 LOS ANGELES, CA 90048 | 4/18/2019 | 5/17/2019 | B&P 10177(g), B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H40831LA | Los Angeles | Revocation with Restr Lic by Stipulation | PB Financial Group Corp, | Corporation | 6380 WILSHIRE BLVD #1610 LOS ANGELES, CA 90048 | 4/18/2019 | 5/17/2019 | Reg 2970, B&P 10176(g), B&P 10177(g), B&P 10146, Reg 2831, B&P 10140.6, B&P 10232.25, B&P 10131(d), Reg 2846.8, Reg 2849.01, Reg 2832, B&P 10145, B&P 10177(d), B&P 10232.2(c), B&P 10240 | Audit Accusation | |
| H12177SF | Sacramento | Suspension with Stay - Monetary Penalty | Haury, Thomas Gerard | Broker | 6 SPRAY AVE MONTEREY, CA 93940 | 12/13/2017 | 5/23/2019 | B&P 10130, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H12185SF | Sacramento | Outright Revoc by Default Decision | Freiling, Matthew Christopher | Salesperson | 1075 SARATOGA AVENUE APT 9 SAN JOSE, CA 95129 | 1/29/2018 | 5/10/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12229SF | Sacramento | Outright Revoc by Default Decision | Martin, Deanna Marie | Salesperson | 7290 ELBA CT DUBLIN, CA 94568 | 10/22/2018 | 5/30/2019 | Audit Accusation | ||
| H12229SF | Sacramento | Outright Revoc by Default Decision | Martin, Manuel Norman | Salesperson | 7588 NORTHLAND PL SAN RAMON, CA 94583 | 10/22/2018 | 5/30/2019 | Audit Accusation | ||
| H12254SF | Sacramento | Suspension with Stay - Monetary Penalty | Schwarzbach, Donna J | N/A | 817 W MINER STREET YREKA, CA 96097 | 7/17/2018 | 5/7/2019 | B&P 10145(a), Reg 2832.1, Reg 2834, Reg 2831, B&P 10145(a)(2), B&P 10176(i), Reg 2832, B&P 10140.6(b), B&P 10145, Reg 2773 | Audit Accusation | |
| H11823SF | Sacramento | Reinstatement Granted | Daniel, David George | Broker Officer | 7505 PHINNEY PL SAN JOSE, CA 95139 | 3/11/2015 | 5/16/2019 | Reg 2972, B&P 10177(g), B&P 10146, Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), B&P 10137, Reg 2725, B&P 10177(h), Reg 2831.2, B&P 10085.6 | Audit Accusation | |
| H04983SD | Los Angeles | Revocation with Restr Lic by Stipulation | Investment Property Advisors of San, Diego, Inc. | Corporation | 3/19/2018 | 5/14/2019 | Reg 2832.1, B&P 10176(g), Reg 2834, Reg 2752, B&P 2830, B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, Reg 2831.2 | Transactional Accusation | ||
| H04983SD | Los Angeles | Revocation with Restr Lic by Stipulation | Tibbetts, Anthony Raymond | Broker Officer | 5135 JUMILLA ST SAN DIEGO, CA 92124 | 3/19/2018 | 5/14/2019 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H04983SD | Los Angeles | Suspension[with stay] | Armadillo Inc, | N/A | 3/19/2018 | 5/14/2019 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H04983SD | Los Angeles | Suspension[with stay] | Struyk, Tony Wim | Broker Officer | 1262 SCOTT STREET SAN DIEGO, CA 92106 | 3/19/2018 | 5/14/2019 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H05013SD | Los Angeles | Outright Revoc by Default Decision | Green, Robert Lee | Salesperson | 23789 MOONGLOW CT RAMONA, CA 92065-4517 | 9/17/2018 | 5/30/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05035SD | Los Angeles | Outright Revoc by Default Decision | Coleman, Jennifer L | Broker Officer | PO BOX 90969 SAN DIEGO, CA 92169 | 11/14/2018 | 5/8/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H05035SD | Los Angeles | Outright Revoc by Default Decision | Prooples Inc, | Corporation | 11/14/2018 | 5/8/2019 | B&P 10177(g), B&P 10148, B&P 10159.2, Reg 2831.1, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Transactional Accusation | ||
| H05037SD | Los Angeles | Outright Revoc by Order Hearing | Wibier, Crystal Holly | N/A | 11/21/2018 | 5/2/2019 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H05052SD | Los Angeles | Outright Revoc by Default Decision | AAREAU Corporation, | Corporation | 3/1/2019 | 5/7/2019 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H05052SD | Los Angeles | Outright Revoc by Default Decision | Wheeler, Aaron Farrel | Broker Officer | 3/1/2019 | 5/7/2019 | B&P 10177(g), B&P 10148, B&P 10162, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H05060SD | Los Angeles | Outright Denial of Application | Hernandez, Mario Antonio Tadeo | N/A | 4/11/2019 | 5/31/2019 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H11114SF | Sacramento | Reinstatement Granted | Ho, Larry | Salesperson Officer | 3260 CUESTA DRIVE SAN JOSE, CA 95148 | 4/19/2011 | 5/21/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H40355LA | Los Angeles | Reinstatement Granted | Jimenez, Sharon Kate | Salesperson | 602 EL PASEO FOOTHILL RANCH, CA 92610 | 8/25/2016 | 5/28/2019 | B&P 498, B&P 10177(a) | Rap Accusation | |
| H41119LA | Los Angeles | Suspension[with stay] | Rasmussen, John David | Broker Officer | 8422 CERULEAN GARDEN GROVE, CA 92841 | 4/16/2019 | 5/6/2019 | B&P 10131(a), B&P 10177(g), B&P 10130, B&P 10131(d), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H41119LA | Los Angeles | Suspension[with stay] | Southland Lending Services, Corporation | Corporation | 8422 CERULEAN GARDEN GROVE, CA 92841 | 4/16/2019 | 5/6/2019 | B&P 10177(g), B&P 10130, B&P 10131(d), B&P 10159.2, B&P 10131(a) , B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H41131LA | Los Angeles | Suspension with Stay - Monetary Penalty | Gryder, Jason Lance | Broker Officer | 603 SEAGAZE DR # 281 OCEANSIDE, CA 92054 | 4/30/2019 | 5/20/2019 | Transactional Accusation | ||
| H41131LA | Los Angeles | Voluntary License Surrender | OCS Real Estate Services, Inc, | Corporation | 4/30/2019 | 5/20/2019 | Transactional Accusation | |||
| H41153LA | Los Angeles | Outright Denial of Application | Reyes, Elder A | N/A | 10/2/2018 | 5/22/2019 | Statement of Issues | |||
| H41160LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gutierrez, Alma Leticia | Salesperson | 11502 ROSE HEDGE DR WHITTIER, CA 90606 | 4/26/2019 | 5/17/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41166LA | Los Angeles | Outright Denial of Application | Chayat, Liroy | N/A | 9/19/2018 | 5/1/2019 | 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 | ||
| H41173LA | Los Angeles | Outright Denial of Application | Cosey, Melissa | N/A | 9/28/2018 | 5/15/2019 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H41185LA | Los Angeles | Outright Revoc by Default Decision | Mills, Kevin A | Salesperson | 27 PALMA VALLEY COTO DE CAZA, CA 92679 | 10/22/2018 | 5/28/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41196LA | Los Angeles | Outright Denial of Application | Solano, Gregory Manuel | N/A | 11/13/2018 | 5/28/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41203LA | Los Angeles | Outr Denial App MLO Lic Endors | Andia, Gloria M | Salesperson | 26152 SANZ #A249 MISSION VIEJO, CA 92691 | 11/6/2018 | 5/29/2019 | B&P 10166.05(c), B&P 10166.051(a), B&P 10166.05, B&P 10166.051(b), Reg 2758.3, B&P 480(a) | MLO Statement of Issues | |
| H41210LA | Los Angeles | Voluntary License Surrender | Turturro, Michael Todd | Salesperson | 2932 ARROYO SAN CLEMENTE, CA 92673 | 11/14/2018 | 5/27/2019 | B&P 10186.2, Reg 2910, B&P 10177(a), B&P 490 | Rap Accusation | |
| H03161FR | Sacramento | D&R OAH Affirmed | Ruiz, Fernando | Salesperson | 3/5/2018 | 5/22/2019 | Desist & Refrain | |||
| H03161FR | Sacramento | Other Order | Luna, Raul | Broker Officer | P O BOX 1340 CERES, CA 95307 | 3/5/2018 | 5/22/2019 | Desist & Refrain | ||
| H06474SAC | Sacramento | Revocation with Restr Lic by Stipulation | AAA Advantage Realty Inc, | Corporation | 1023 N COURT ST ALTURAS, CA 96101-3328 | 12/20/2016 | 5/6/2019 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H06474SAC | Sacramento | Revocation with Restr Lic by Stipulation | Stevenson, Sandra Jo | Broker Officer | 1023 N COURT ST ALTURAS, CA 96101-3328 | 12/20/2016 | 5/6/2019 | B&P 10177(g), Reg 2832.1, B&P 10176(i), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H06556SAC | Sacramento | Voluntary License Surrender | Camacho, Joseph Adelbert | Broker | PO BOX 7890 STOCKTON, CA 95267- | 8/25/2017 | 5/29/2019 | Audit Accusation | ||
| H41342LA | Los Angeles | Outright Revoc by Default Decision | Floyd, Rick Alan | Broker | PO BOX 9291 NEWPORT BEACH, CA 92658-9291 | 4/8/2019 | 5/28/2019 | B&P 10177(g), B&P 10176(g), B&P 10176(a), B&P 10148, B&P 10176(c), B&P 10244, B&P 10232.5, Reg 2840, Reg 2843, B&P 10177(d), B&P 10176(m), B&P 10176(i) | Transactional Accusation | |
| H41354LA | Los Angeles | D&R Service - Unable to Effect | Ghaffari, Darin | N/A | 5/3/2019 | 5/6/2019 | B&P 10130, B&P 10085.5(a), B&P 10085.6(a), B&P 10131(d), B&P 10166.02 | Desist & Refrain | ||
| H41356LA | Los Angeles | Denial with Restricted License by Stipulation | Asad, Ramzi Elias | Salesperson | 13161 DOSS CT GRANADA HILLS, CA 91344 | 5/7/2019 | 5/1/2019 | B&P 10176(a), B&P 10177(b) | Stip w/out Pleading | |
| H41360LA | Los Angeles | Denial with Restricted License by Stipulation | Morrison, Brittany Morgan | Salesperson | 2001 VINE ST LOS ANGELES, CA 90068 | 5/14/2019 | 5/8/2019 | Stip w/out Pleading | ||
| H41362LA | Los Angeles | Denial with Restricted License by Stipulation | Barker, William Michael | Salesperson | 2799 TEMPLE AVE SIGNAL HILL, CA 90755 | 5/15/2019 | 5/8/2019 | B&P 10177(b) | Stip w/out Pleading | |
| H03161FR | Sacramento | Other Order | Properties180.com, | N/A | 3/5/2018 | 5/22/2019 | Desist & Refrain | |||
| H03209FR | Sacramento | Outright Denial of Application | Ramos, Christina Marie | N/A | 11/16/2018 | 5/29/2019 | Statement of Issues | |||
| H03211FR | Sacramento | Denial with Restricted License by Order Hearing | Dominguez, Deicy Andrade | Salesperson | 2442 FERNWOOD DR HANFORD, CA 93230 | 12/20/2018 | 5/27/2019 | B&P 10177(b) | Statement of Issues | |
| H03213FR | Sacramento | Denial with Restricted License by Order Hearing | Quintero, April Marie | N/A | 447 W PINE ST CENTRAL POINT, OR 97502 | 11/28/2018 | 5/15/2019 | Statement of Issues | ||
| H03233FR | Sacramento | Outright Denial of Application | Freeman, Walter Allen | N/A | 3/5/2019 | 5/1/2019 | B&P 10177(b) | Statement of Issues | ||
| H03234FR | Sacramento | Outright Denial of Application | Walker, Dahn J | N/A | 3/21/2019 | 5/16/2019 | B&P 10177(b) | Statement of Issues | ||
| H41255LA | Los Angeles | Outright Revoc by Default Decision | Libstaff, Steven Lee | Salesperson | 1125 EAST BALBOA BLVD UNIT A NEWPORT BEACH, CA 92661 | 1/10/2019 | 5/1/2019 | B&P 10177(f), B&P 10177(b), B&P 490 | Rap Accusation | |
| H41258LA | Los Angeles | Outright Revoc by Default Decision | Hynes, Christine May | Salesperson | 283 CABRILLO STREET #C COSTA MESA, CA 92627 | 1/10/2019 | 5/1/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41264LA | Los Angeles | Outright Denial of Application | Weitz, Andrew Mark | N/A | 4/12/2019 | 5/29/2019 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H41266LA | Los Angeles | Voluntary License Surrender | Stephens, Ambra Celeste | Salesperson | 5425 CANEHILL AVE LAKEWOOD, CA 90713 | 1/16/2019 | 5/13/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41268LA | Los Angeles | Outright Revoc by Default Decision | Anderson, Steve Eric | Salesperson | 1/16/2019 | 5/1/2019 | B&P 10177(b) | Rap Accusation | ||
| H41283LA | Los Angeles | Outright Revoc by Default Decision | Ewing Realty Group Inc, | Corporation | 23679 CALABASAS RD #363 CALABASAS, CA 91302 | 8/8/2019 | 5/27/2019 | B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10141.6, Reg 2950(e) | Audit Accusation | |
| H41291LA | Los Angeles | Outright Revoc by Default Decision | Nickelson, Chris Wayne | Salesperson | 1565 W 45TH LOS ANGELES, CA 90062 | 2/1/2019 | 5/22/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41297LA | Los Angeles | Outright Revoc by Default Decision | Martinez, Alan Adolfo | Salesperson | 1138 ELM AVE GLENDALE, CA 91201 | 2/11/2019 | 5/20/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41308LA | Los Angeles | Outright Revoc by Default Decision | E Mortgage, | Corporation | 3/4/2019 | 5/8/2019 | B&P 10177(g), B&P 10148, B&P 10177(f), B&P 10148(b), B&P 10131(d), B&P 10177(d), B&P 10177(h), Reg 2742(c) | Audit Accusation | ||
| H41309LA | Los Angeles | Outright Revoc by Default Decision | Jenkins, Michelle | Broker | 11664 NATIONAL BLVD #380 LOS ANGELES, CA 90064 | 3/4/2019 | 5/20/2019 | Reg 2832.1, B&P 10166.02(a), Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, B&P 10148, Reg 2831, B&P 10176(e), Reg 2840, B&P 10166.02(b), B&P 10159.5, B&P 10176(i), Reg 2842.5, B&P 10232.4, B&P 10162, B&P 10177(j), Reg 2832, Reg 2715, B&P 10145, Reg 2731, B&P 10165, B&P 10177(d), B&P 10240, Reg 2846, B&P 10085 | Audit Accusation | |
| H41033LA | Los Angeles | Suspension[with stay] | KS Capital, Inc., | Corporation | 5/8/2018 | 5/25/2019 | B&P 10177(g), B&P 10232.5, Reg 2840, Financial Code 4995.2, B&P 10148(b), B&P 10232.4, B&P 10131(d), Reg 2842, B&P 10232.3(b), B&P 10159.2, B&P 4979.6, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10240(a), Reg 2846 | Audit Accusation | ||
| H41066LA | Los Angeles | Suspension[with stay] | Fathom Realty Group Inc., | Corporation | 6628 W 87 PL LOS ANGELES, CA 90045 | 4/26/2019 | 5/16/2019 | Audit Accusation | ||
| H41073LA | Los Angeles | Outright Revoc by Order Hearing | Rey, Richard John | Broker | 6214 TURNERGROVE DR LAKEWOOD, CA 90713 | 6/8/2018 | 5/2/2019 | B&P 10177(f) | Rap Accusation | |
| H36566LA | Los Angeles | Reinstatement Denied | Kiemm, Andrew Kenneth | Broker Officer | P O BOX 4955 ORANGE, CA 92863 | 9/13/2010 | 5/23/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H12286SF | Sacramento | Suspension with Stay - Monetary Penalty | Lazaro, John Lee | Broker Officer | 444 N STATE STREET UKIAH, CA 95482 | 8/14/2018 | 5/3/2019 | Reg 2725, B&P 10159.2(c) | Audit Accusation | |
| H12286SF | Sacramento | Suspension with Stay - Monetary Penalty | Mendo Realty Property Management Inc, | N/A | 8/14/2018 | 5/3/2019 | Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10145 | Audit Accusation | ||
| H12308SF | Sacramento | Outright Revoc by Order Hearing | De Gouveia, Kathy De Jesus | Salesperson | 1048 LEWIS STREET SANTA CLARA, CA 95050 | 11/6/2018 | 5/16/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12314SF | Sacramento | Outright Revoc by Order Hearing | Lopez, Odalys Angeles | Salesperson | 7515 MONET PLACE ROHNERT PARK, CA 94928 | 10/24/2018 | 5/15/2019 | B&P 10186.2, B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12358SF | Sacramento | Denial with Restricted License by Stipulation | Baboin, Thomas Eric | N/A | 1286 23RD AVE SAN FRANCISCO, CA 94122 | 1/9/2019 | 5/16/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H40544LA | Los Angeles | Other Order | Coleman, Leotis | Broker | 707 N LA BREA AVE INGLEWOOD, CA 90302 | 2/14/2017 | 5/20/2019 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10159.5, B&P 10163, B&P 10162, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H35935LA | Los Angeles | Reinstatement Granted | Williamson, Jason Paul | Broker | 6771 WARNER AVE #1387 HUNTINGTON BEACH, CA 92647 | 5/7/2009 | 5/31/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11983SF | Sacramento | Suspension with Stay - Monetary Penalty | Mayne, Jeffrey Brian | Broker Officer | 222 WELLER ST STE 2 PETALUMA, CA 94952 | 6/29/2016 | 5/28/2019 | B&P 10177(g), Reg 2832.1, B&P 10238(o), B&P 10232.5, Reg 2831, B&P 10238(k)(3), B&P 10232.25, Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10238(a), B&P 10177(h), B&P 10232.2(a) | Audit Accusation | |
| H11983SF | Sacramento | Suspension with Stay - Monetary Penalty | Sonoma Equity Lending Corporation, | Corporation | 222 WELLER ST STE 2 PETALUMA, CA 94952 | 6/29/2016 | 5/28/2019 | B&P 10177(g), Reg 2832.1, B&P 10238(o), B&P 10232.5, Reg 2831, B&P 10238(k)(3), B&P 10232.25, Reg 2832, B&P 10238(f), B&P 10177(d), B&P 10145, B&P 10238(a), B&P 10232.2(a) | Audit Accusation | |
| H07959SF | Sacramento | Reinstatement Granted | Thayer, Fred Tim | Salesperson | 300 WARWICK STREET DALY CITY, CA 94015 | 5/31/2001 | 5/16/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H08300SF | Sacramento | Removal of Restrictions Granted | Costa, Felicia Jade | Broker Officer | 2535 J STREET EUREKA, CA 95501-4252 | 1/21/2003 | 5/21/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H08396SF | Sacramento | Removal of Restrictions Granted | Dimitropoulos, Nicholas | Broker | 3331 WHITNEY AVE SACRAMENTO, CA 95821 | 5/6/2003 | 5/16/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H08794SF | Sacramento | Removal of Restrictions Granted | Nguyen, Nancy Hanh | Salesperson | 3045 MCKEE ROAD SAN JOSE, CA 95127 | 9/28/2004 | 5/16/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues |
