Summary of Enforcement Actions (5/1/2021 - 5/31/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H32988LA | Los Angeles | Reinstatement Granted | Lee, Daniel David | Broker | 1500 W ARTESIA SQ UNIT E GARDENA, CA 90248 | 6/21/2006 | 5/4/2021 | B&P 10177(b) | Rap Accusation | |
| H30774LA | Los Angeles | Removal of Discipline Granted | Webber, Carie Lynn | Salesperson | 1138 GOLDEN CREST AVE NEWBURY PARK, CA 91320 | 3/17/2004 | 5/4/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41826LA | Los Angeles | Revocation with Restr Lic by Stipulation | Li, Hanhsing | Salesperson | 29310 RICHARDSON CRT HIGHLAND, CA 92346 | 4/20/2021 | 5/10/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | Hernandez, Natali | N/A | 8/18/2021 | 5/13/2021 | Desist & Refrain | |||
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | Ironwood Management, | N/A | 8/18/2021 | 5/13/2021 | Desist & Refrain | |||
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | Magana, Alex | N/A | 8/18/2021 | 5/13/2021 | Desist & Refrain | |||
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | McNeil, Debra | N/A | 8/18/2021 | 5/13/2021 | Desist & Refrain | |||
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | Rodriguez, Kelsey | N/A | 8/18/2021 | 5/13/2021 | Desist & Refrain | |||
| H41828LA | Los Angeles | D&R Service Effected - Per Ser | Townsend, Ashley Lakay | Salesperson | 10697 W CENTENNIAL PKWY #2143 LAS VEGAS, NV 89166 | 8/18/2021 | 5/13/2021 | Desist & Refrain | ||
| H41836LA | Los Angeles | Denial with Restricted License by Stipulation | Torres, Zahira C | Salesperson | 8200 HAVEN AVE #2108 RANCHO CUCAMONGA, CA 91730 | 5/24/2021 | 5/13/2021 | Statement of Issues | ||
| H41852LA | Los Angeles | Outright Revoc by Default Decision | Escobar, Carlos | Salesperson | P O BOX 39185 DOWNEY, CA 90241 | 12/30/2020 | 5/13/2021 | Rap Accusation | ||
| H41879LA | Los Angeles | Outright Revoc by Default Decision | Zavala, Riordan J | Broker | 333 CITY BLVD W STE 1700 ORANGE, CA 92868 | 1/27/2021 | 5/13/2021 | B&P 10177(g), B&P 10177(k), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H41880LA | Los Angeles | Outright Revoc by Default Decision | Kew, Rory Patrick | Salesperson | 432 BROADWAY ST COSTA MESA, CA 92627 | 2/16/2021 | 5/24/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41882LA | Los Angeles | Outright Revoc by Default Decision | Francis, Jessica Ann | Salesperson | 1/29/2021 | 5/31/2021 | B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) | Rap Accusation | ||
| H41884LA | Los Angeles | Voluntary License Surrender | Portillo, Felipe Jaime | Broker | 1656 W GARDENA BLVD GARDENA, CA 90247 | 5/6/2021 | 5/26/2021 | Rap Accusation | ||
| H41885LA | Los Angeles | Denial with Restricted License by Stipulation | Jenkins, Adonis | Salesperson | 11542 SANTINI LN PORTER RANCH, CA 91326 | 5/18/2021 | 5/13/2021 | Stip w/out Pleading | ||
| H41904LA | Los Angeles | Outright Denial of Application | Antanesyan, Alfred | N/A | 3/3/2021 | 5/4/2021 | Statement of Issues | |||
| H41908LA | C3210504001 | San Diego | Citation - Fine amount: $1,250.00 | Condos At Indian Palms | N/A | 1598 E REVERE RD FRESNO, CA 93720 | 5/4/2021 | 5/4/2021 | B&P 10130 | Citation |
| H41908LA | C3210504002 | San Diego | Citation - Fine amount: $1,250.00 | Henry Wayne Coy | N/A | 1598 E REVERE RD FRESNO, CA 93720 | 5/4/2021 | 5/4/2021 | B&P 10130 | Citation |
| H41908LA | C3210504003 | San Diego | Citation - Fine amount: $500.00 | Edward Dewayne Houck | N/A | 82185 CROSBY DRIVE INDIO, CA 92201 | 5/4/2021 | 5/4/2021 | B&P 10130 | Citation |
| H41918LA | Los Angeles | Outright Denial of Application | Cervantes, Sergio A | N/A | 3/24/2021 | 5/4/2021 | B&P 10177(b) | Statement of Issues | ||
| H41928LA | Los Angeles | Revocation with Restr Lic by Stipulation | Northcutte, Shawnte Denise | Salesperson | 311 N ROBERTSON BLVD #680 BEVERLY HILLS, CA 90211 | 4/16/2021 | 5/14/2021 | Rap Accusation | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Assami, Farid | N/A | 4/28/2021 | 5/5/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Assemi, Darius | N/A | 4/28/2021 | 5/4/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Assemi, Farshid | N/A | 4/28/2021 | 5/17/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Fowler Development Company INC, | N/A | 4/28/2021 | 5/3/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Gonzalez, Victor Alexander | Broker | 6614 W BULLARD FRESNO, CA 93723 | 4/28/2021 | 5/4/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | |
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Granville Homes Inc, | N/A | 4/28/2021 | 5/3/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Granville Realty Inc, | Corporation | 1306 W HERNDON AVE STE 101 FRESNO, CA 93711 | 4/28/2021 | 5/3/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | |
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Hollrah, Jason | N/A | 4/28/2021 | 5/13/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | McColm, Alexus Kaylie | Salesperson | 2255 PAUL AVE CLOVIS, CA 93611 | 4/28/2021 | 5/13/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | |
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Russell, Jeffrey A. | N/A | 4/28/2021 | 5/3/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H41944LA | Sacramento | D&R Service Effected - Acknowl | Simien, Sophie | Salesperson | 2762 N CYPRESS AVE FRESNO, CA 93727 | 4/28/2021 | 5/11/2021 | B&P 11012, B&P 11010, B&P 11018.2 | Desist & Refrain | |
| H40254LA | Los Angeles | Reinstatement Granted | Banh, Danny | Broker | 9521 CORTADA ST EL MONTE, CA 91733 | 12/13/2016 | 5/14/2021 | B&P 10177(g), B&P 10177(f), B&P 10162, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H35781LA | Los Angeles | Reinstatement Granted | Samayoa, Pablo R | Salesperson | 1116 PEARL ST APT A LA JOLLA, CA 92037 | 3/16/2009 | 5/21/2021 | B&P 10177(b) | Rap Accusation | |
| H41723LA | Los Angeles | Suspension with Stay - Monetary Penalty | Great Wall Realty, Inc., | Corporation | 4/19/2021 | 5/19/2021 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2831, Reg 2951, Reg 2950(d), B&P 2950, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10141.6, Reg 2831.2 | Audit Accusation | ||
| H41723LA | Los Angeles | Suspension with Stay - Monetary Penalty | Shang, Honghua | Broker Officer | 615 LAS TUNAS DR #A ARCADIA, CA 91007 | 4/19/2021 | 5/19/2021 | B&P 10145(a), B&P 10177(g), Reg 2951, Reg 2832, B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41813LA | Los Angeles | Outright Revoc by Default Decision | Cassidy, Linda Marie | Broker | 16738 LAKESHORE DR H 202 LAKE ELSINORE, CA 92530 | 11/4/2020 | 5/11/2021 | Reg 2831, B&P 10162, Reg 2832, Reg 2715, Reg 2731, B&P 10145 | Audit Accusation | |
| H41817LA | Los Angeles | Outright Revoc by Default Decision | Raskulinecz, Adrian Michael | Broker | 11 TANGO LN LADERA RANCH, CA 92694 | 11/6/2020 | 5/1/2021 | Audit Accusation | ||
| H41823LA | Los Angeles | Outright Revoc by Default Decision | Luna, Esiquio Vargas | Broker | 22601 OLD CANAL RD YORBA LINDA, CA 92887 | 12/15/2020 | 5/10/2021 | B&P 10177(g), B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H39939LA | Los Angeles | Other Order | Ghandehari, Abbas | Broker | 9114 ADAMS AVE STE 310 HUNTINGTON BEACH, CA 92646 | 3/28/2016 | 5/14/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10403SF | Sacramento | Reinstatement Granted | Barajas, Alfredo Ramirez | Broker | 910 E HAMILTON AVE STE 130 CAMPBELL, CA 95008 | 4/24/2009 | 5/13/2021 | B&P 10176(a), Reg 2726, B&P 10159.5, B&P 10176(i), B&P 4973(f)(1), Reg 2832, B&P 10160, Reg 2753, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H10403SF | Sacramento | Removal of Discipline Granted | Barajas, Alfredo Ramirez | Broker | 910 E HAMILTON AVE STE 130 CAMPBELL, CA 95008 | 4/24/2009 | 5/13/2021 | B&P 10176(a), Reg 2726, B&P 10159.5, B&P 10176(i), B&P 4973(f)(1), Reg 2832, B&P 10160, Reg 2753, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H05157SD | Los Angeles | Other Order | Hannon, Michael James | Broker Officer | P O BOX 618 RANCHO SANTA FE, CA 92067 | 6/11/2020 | 5/10/2021 | B&P 10177(g), B&P 10159.5, B&P 10159.2, B&P 10137, B&P 10177(h), Reg 2725, Reg 2731 | Transactional Accusation | |
| H05157SD | Los Angeles | Other Order | Q1 Real Estate Inc., | Corporation | PO BOX 618 RANCHO SANTA FE, CA 92067 | 6/11/2020 | 5/10/2021 | B&P 10177(g), B&P 10159.5, B&P 10137, Reg 2731 | Transactional Accusation | |
| H41520LA | Los Angeles | Revocation with Restr Lic by Stipulation | Olsen, Charles Robert | Broker Officer | 2440 N GLASSELL ST STE H ORANGE, CA 92865 | 4/26/2021 | 5/26/2021 | B&P 10148, B&P 10159.2, Reg 2725, B&P 10177(h), Reg 2950(e) | Audit Accusation | |
| H41520LA | Los Angeles | Revocation with Restr Lic by Stipulation | Secure Heritage Realty Inc, | Corporation | 2440 N GLASSELL ST STE H ORANGE, CA 92865 | 4/26/2021 | 5/26/2021 | Reg 2831, Reg 2950(d), Reg 2951, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41520LA | Los Angeles | Suspension No Stay | Secure Heritage Lending Inc, | Corporation | 4/26/2021 | 5/26/2021 | B&P 10240(c), B&P 10240(a) | Audit Accusation | ||
| H29446LA | Los Angeles | Reinstatement Granted | Omingo, Laarni Garcia | Broker | 760 N EUCLID ST STE 111 ANAHEIM, CA 92801 | 4/9/2002 | 5/10/2021 | B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H39049LA | Los Angeles | Reinstatement Denied | Diep, Bruce Hung Xuan | Salesperson | 15672 BUTTERFIELD ST WESTMINSTER, CA 92683 | 12/10/2013 | 5/12/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39102LA | Los Angeles | Reinstatement Denied but Right to Restricted | Smith, Michelle Maria Paula | Salesperson | 7816 1/2 DUCHESS AVE WHITTIER, CA 90606 | 10/17/2013 | 5/10/2021 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H11965SF | Sacramento | Reinstatement Granted | Banuelos, Mario Antonio | Salesperson Officer | PO BOX 2302 PALM SPRINGS, CA 92263 | 5/6/2016 | 5/25/2021 | B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, Reg 2740, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10137, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H12007SF | Sacramento | Reinstatement Granted | Crouch, Jason David | Broker Officer | 2324 POWELL STREET EMERYVILLE, CA 94608 | 6/12/2017 | 5/13/2021 | Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H12007SF | Sacramento | Reinstatement Granted | J V Holdings Inc, | Corporation | 2324 POWELL ST EMERYVILLE, CA 94608 | 6/12/2017 | 5/13/2021 | B&P 10145(g), Reg 2832.1, Reg 2834, Reg 2831, Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H41650LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hobson, Christopher Earl | Broker | 20452 BAYVIEW AVE NEWPORT BEACH, CA 92660 | 5/12/2021 | 5/31/2021 | B&P 10177(f) | Transactional Accusation | |
| H41676LA | Los Angeles | Voluntary License Surrender | Etter, Janeen Marian | Broker Officer | 100 S CHAPARRAL CT STE 220 ANAHEIM, CA 92808-2236 | 4/19/2021 | 5/19/2021 | B&P 10148, B&P 10162, Reg 2715, B&P 10177(h), Reg 2950(e) | Audit Accusation | |
| H41676LA | Los Angeles | Voluntary License Surrender | JRAK Property Development, Inc., | Corporation | 100 S CHAPARRAL STE 220 ANAHEIM, CA 92808 | 4/19/2021 | 5/19/2021 | B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(d), Reg 2950(e) | Audit Accusation | |
| H41678LA | Los Angeles | Revocation with Restr Lic by Stipulation | Ahmadi, Cyrus | Broker Officer | 18757 BURBANK BLVD STE 205 TARZANA, CA 91356 | 4/15/2021 | 5/5/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41705LA | Los Angeles | Suspension with Stay - Monetary Penalty | Escrow in a Cinch Inc, | Corporation | 2121 ROSECRANS AVE #2310 EL SEGUNDO, CA 90245 | 4/20/2021 | 5/10/2021 | B&P 10145 | Audit Accusation | |
| H41705LA | Los Angeles | Suspension with Stay - Monetary Penalty | Islam, Russel | Broker Officer | 2121 ROSECRANS AVE STE 2310 EL SEGUNDO, CA 90245 | 4/20/2021 | 5/10/2021 | B&P 10159.2 | Audit Accusation | |
| H12312SF | Sacramento | Suspension with Stay - Monetary Penalty | Tognoli, Mark Anthony | Salesperson | 2 CONDON CT SAN MATEO, CA 94403 | 10/16/2019 | 5/12/2021 | B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H12354SF | Sacramento | Revocation with Restr Lic by Stipulation | Christian Church Homes, | Corporation | 1/23/2019 | 5/14/2021 | Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145 | Audit Accusation | ||
| H12404SF | Sacramento | Outright Revoc by Order Hearing | Harmon, Perry | Broker | 2288 FULTON ST STE 314 BERKELEY, CA 94704 | 8/8/2019 | 5/26/2021 | B&P 10145(a), Reg 2832.1, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10145 | Audit Accusation | |
| H05185SD | Los Angeles | Outright Revoc by Default Decision | Chang, Diego | Salesperson | 1070 BORDER AVE CORONA, CA 92882 | 1/15/2021 | 5/13/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05208SD | Los Angeles | Voluntary License Surrender | Fletcher, Peter Toberman | Salesperson | 162 S RANCHO SANTA FE RD SUITE B 70 ENCINITAS, CA 92024 | 4/22/2021 | 5/13/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40749LA | Los Angeles | Reinstatement Granted | Diaz, Alberto | Broker | 10972 MEMORY PARK AVE MISSION HILLS, CA 91345 | 8/17/2017 | 5/4/2021 | B&P 10177(f) | Rap Accusation | |
| H40873LA | Los Angeles | Reinstatement Granted | Cheung, Kwong Wa | Salesperson | 216 S CITRUS ST #276 WEST COVINA, CA 91791 | 11/29/2017 | 5/4/2021 | B&P 10177(b), Reg 2910, B&P 490(a) | Rap Accusation | |
| H12462SF | Sacramento | Outright Revoc by Order Hearing | Ricasata-Millare, Maria Victoria Cuevas | Salesperson | 1787 ADAMS ST SAN MATEO, CA 94403 | 6/23/2020 | 5/6/2021 | Rap Accusation | ||
| H12504SF | Sacramento | Outright Revoc by Default Decision | Foresee, Dwight V | Salesperson | 12/24/2020 | 5/25/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | ||
| H12516SF | Sacramento | Voluntary License Surrender | Pravdin, Yevgeniy | Broker | 1590 GEORGE WAY SAN LORENZO, CA 94580 | 2/4/2021 | 5/5/2021 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H12524SF | Sacramento | Voluntary License Surrender | Gyllstrom, Jan Kristian | Salesperson | 1825 GALINDO ST UNIT 313 CONCORD, CA 94520 | 5/5/2021 | 5/25/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H36141LA | Los Angeles | Reinstatement Granted | Park, Glen Hobum | Salesperson | 1672 TYLER DR FULLERTON, CA 92835 | 7/30/2009 | 5/17/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39676LA | Los Angeles | Reinstatement Denied but Right to Restricted | King, Shakara Monae | Salesperson | 623 WESTERN AVENUE JOLIET, IL 60435 | 12/12/2014 | 5/12/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H03319FR | Sacramento | Revocation with Restr Lic by Stipulation | McDonald Investments, Inc., | Corporation | 6/12/2020 | 5/28/2021 | Audit Accusation | |||
| H03319FR | Sacramento | Revocation with Restr Lic by Stipulation | McDonald, Jared Owen | Broker Officer | 976 SAN BENITO ST HOLLISTER, CA 95023 | 6/12/2020 | 5/28/2021 | Audit Accusation | ||
| H03341FR | Sacramento | Outright Revoc by Default Decision | Saylor, Joel Scott | Broker | 3507 N HOWARD ST FRESNO, CA 93726 | 9/15/2020 | 5/25/2021 | Audit Accusation | ||
| H03343FR | Sacramento | Outright Denial of Application | Childress, Robert Lee | N/A | 10/26/2020 | 5/13/2021 | Statement of Issues | |||
| H03348FR | Sacramento | Outright Denial of Application | Valadez, Hector Manuel | Salesperson | 1842 N MAE CARDEN ST VISALIA, CA 93291 | 11/18/2020 | 5/18/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H06946SAC | Sacramento | Revocation with Restr Lic by Stipulation | Kalaveras, Sally Rae | Broker | 19474 MOUNTAIN MEADOW S HIDDEN VALLEY LAKE, CA 95467 | 6/5/2020 | 5/17/2021 | Audit Accusation | ||
| H06946SAC | Sacramento | Voluntary License Surrender | Cox, Darrell Finley | Broker | 3055 JEFFERSON STREET SUITE 8 NAPA, CA 94558 | 6/5/2020 | 5/17/2021 | Audit Accusation | ||
| H06953SAC | Sacramento | Revocation with Restr Lic by Stipulation | McGee, Alexis Zacharos | Broker Officer | 836 57TH ST SUITE 599 SACRAMENTO, CA 95819 | 5/28/2020 | 5/28/2021 | MLO Accusation | ||
| H06954SAC | Sacramento | Outright Revoc by Default Decision | Preston, Tobias J | Broker | 3705 ARCTIC BOULEVARD #558 ANCHORAGE, AK 99503 | 9/10/2020 | 5/11/2021 | MLO Accusation | ||
| H06957SAC | Sacramento | Revocation with Restr Lic by Stipulation | A C O N Inc, | Corporation | 6/5/2020 | 5/21/2021 | Transactional Accusation | |||
| H06957SAC | Sacramento | Revocation with Restr Lic by Stipulation | Novelo, David Albert | Broker Officer | 4511 TENNESSEE DR SHINGLE SPRINGS, CA 95682 | 6/5/2020 | 5/21/2021 | Transactional Accusation | ||
| H06958SAC | Sacramento | Revocation with Restr Lic by Stipulation | Lewis, Andrew A | Broker Officer | 475 S SAN ANTONIO RD LOS ALTOS, CA 94022 | 7/30/2020 | 5/31/2021 | MLO Accusation | ||
| H06958SAC | Sacramento | Suspension with Stay - Monetary Penalty | Investment Grade Loans Inc, | Corporation | 475 S SAN ANTONIO RD LOS ALTOS, CA 94022 | 7/30/2020 | 5/31/2021 | MLO Accusation | ||
| H06996SAC | Sacramento | Outright Revoc by Default Decision | Scisinger, Rachel Dawn | Salesperson | 10/14/2020 | 5/24/2021 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | ||
| H06997SAC | Sacramento | Outright Denial of Application | Conklin, Brandy Irene | N/A | 10/13/2020 | 5/4/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07003SAC | Sacramento | Outright Denial of Application | Andrade, Neil Christopher | N/A | 11/17/2020 | 5/4/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07015SAC | Sacramento | Outright Revoc by Default Decision | Goss, Deonte Laray | Salesperson | 12/24/2020 | 5/26/2021 | B&P 10177(b), B&P 10177(j), B&P 490(a), B&P 10177(d), B&P 10186.2 (a)(2) | Rap Accusation | ||
| H07029SAC | Sacramento | Outr Denial App MLO Lic Endors | OL Financial LLC, | N/A | 2/26/2021 | 5/13/2021 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H42013LA | Los Angeles | D&R Service - Unable to Effect | Acosta, Monique Evette | N/A | 5/26/2021 | 5/30/2021 | Desist & Refrain | |||
| H42013LA | Los Angeles | D&R Service - Unable to Effect | Acosta, Robert Conrad | Salesperson | 5/26/2021 | 5/30/2021 | Desist & Refrain | |||
| H42044LA | C1210503001 | Los Angeles | Citation - Fine amount: $2,500.00 | Antonio Valdes | N/A | 448 ALISAL ROAD UNIT G SOLVANG, CA 93464 | 5/4/2021 | 5/4/2021 | B&P 10130 | Citation |
| H41226LA | Los Angeles | Revocation with Restr Lic by Stipulation | Dykema, Jennifer | Salesperson | 6861 LAURELTON AVE GARDEN GROVE, CA 92845 | 4/15/2021 | 5/17/2021 | B&P 10176(a), Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, Reg 2834, B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), B&P 10176(j), Reg 2831.2 | Transactional Accusation | |
| H41226LA | Los Angeles | Revocation with Restr Lic by Stipulation | Whipple, Beatrix Elizabeth | Salesperson | 7146 E METZ ST LONG BEACH, CA 90808 | 4/15/2021 | 5/17/2021 | B&P 10176(a), Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10145(c), B&P 10148, Reg 2834, B&P 10159.5, B&P 10130, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145, B&P 10137, Reg 2731, B&P 10177(d), B&P 10176(j), Reg 2831.2 | Transactional Accusation | |
| H41272LA | Los Angeles | Public Reprovals | Preferred Group Properties Inc, | Corporation | 3 MONARCH BAY PLAZA STE 100 DANA POINT, CA 92629 | 4/21/2021 | 5/21/2021 | B&P 10177(g), B&P 10148, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41272LA | Los Angeles | Public Reprovals | Sanchez, Kevin John | Broker Officer | 3 MONARCH BAY PLAZA SUITE 100 DANA POINT, CA 92629 | 4/21/2021 | 5/21/2021 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation |
