Summary of Enforcement Actions (6/1/2013 - 6/30/2013)

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
H02692FRSacramentoOutright RevocationMartin, Miles WilliamSalesperson1021 OLMSTEAD AVE PACIFIC GROVE, CA 9395011/7/20116/28/2013B&P 10177(b), B&P 490Rap Accusation
H37226LALos AngelesSuspension with Stay - Monetary PenaltyAbu-Ata, Rajaei YacoubN/A9406 HOMESTEAD DR RANCHO CUCAMONGA, CA 917305/8/20136/7/2013B&P 10148, Reg 2831, B&P 10159.2, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725Audit Accusation
H02608FRSacramentoSuspension with Stay - Monetary PenaltyConway, Irene JBroker OfficerP O BOX 172 MODESTO, CA 953535/20/20136/19/2013B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145Audit Accusation
H02608FRSacramentoSuspension[with stay]Conway & Conway Inc, CorporationPO BOX 172 MODESTO, CA 953535/20/20136/19/2013Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(i), B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H11438SFSacramentoOutright RevocationForleo, RiccardoSalesperson10661 CARVER DR CUPERTINO, CA 950148/8/20126/5/2013B&P 10177(b), B&P 490Rap Accusation
H11440SFSacramentoOutright RevocationSchnibben, Allen RayBroker5167 LOAN TREE WAY ANTIOCH, CA 945318/15/20126/3/2013B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h)Audit Accusation
H11444SFSacramentoOutright Denial of ApplicationPage, Robert PeteN/A110 RIDGECREST CT OAKLEY, CA 945618/21/20126/20/2013B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
H11450SFSacramentoSuspension[with stay]Taeuffer, Pamela DoloresBroker1083 VINE ST STE 289 HEALDSBURG, CA 954489/4/20126/13/2013B&P 10177(g), Reg 2832.1, Reg 2726, Reg 2752, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10161.8(a), B&P 10177(d), Reg 2831.2Audit Accusation
H11462SFSacramentoRevocation with Restricted LicenseVederman, William HerbertBroker2201 BRAEMAR RD OAKLAND, CA 946029/21/20126/3/2013B&P 10177(f), B&P 490Other
H11463SFSacramentoRevocation with Restricted LicenseWersel, Matthew ChristopherSalesperson18662 N 93RD ST SCOTTSDALE, AZ 852559/25/20126/18/2013B&P 10177(b), B&P 490Rap Accusation
H11466SFSacramentoVoluntary License SurrenderDietrich, Dellis FredrickBrokerPO BOX 5315 SAN JOSE, CA 951506/4/20136/25/2013B&P 10177(b), B&P 490Rap Accusation
H11472SFSacramentoVoluntary License SurrenderChe, Terri Ting YuSalesperson1531 FAIRWAY GREEN CIR SAN JOSE, CA 95131- 6/4/20136/25/2013B&P 10177(b), B&P 490Rap Accusation
H11489SFSacramentoOutright Denial of ApplicationColeman-Kumar, Lana ReneeN/A12/19/20126/5/2013B&P 10177(b), B&P 480(a)Statement of Issues
H11494SFSacramentoRevocation with Restricted LicensePogadaev, SergeiBroker945 GOLF COURSE DR ROHNERT PARK, CA 949281/2/20136/20/2013B&P 10177(b), B&P 490Rap Accusation
H11499SFSacramentoRevocation with Restricted LicensePomponio, Darren MSalesperson8 SUNSET COURT NOVATO, CA 949496/7/20136/27/2013B&P 10177(b), B&P 490Rap Accusation
H11500SFSacramentoSuspension with Stay - Monetary PenaltyHarbor Bay Realty Inc, N/A885 ISLAND DR STE 200 ALAMEDA, CA 945025/16/20136/5/2013Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H11500SFSacramentoSuspension with Stay - Monetary PenaltyPagones, Dennis GeorgeBroker2201 SHORELINE DR #2502 ALAMEDA, CA 945015/16/20136/5/2013B&P 10177(h)Audit Accusation
H11523SFSacramentoSuspension with Stay - Monetary PenaltyLittman, Michael AlanBroker OfficerPO BOX 221608 CARMEL, CA 939226/6/20136/26/2013B&P 10186.2, B&P 10177(d)Rap Accusation
H11525SFSacramentoSuspension[with stay]Pizzimenti Homes and Associates, Inc., Corporation5311 HAWKHAVEN CT ROCKLIN, CA 957655/23/20136/12/2013Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H11525SFSacramentoSuspension[with stay]Pizzimenti, Mary MargaretBroker Officer5311 HAWKHAVEN CT ROCKLIN, CA 957655/23/20136/12/2013B&P 10177(h)Audit Accusation
H05961SACSacramentoVoluntary License SurrenderDBX Capital Inc, Corporation12/4/20136/5/2013Reg 2832.1, B&P 10176(g), Reg 2970, Reg 2972, B&P 10146, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, Reg 2742(c), B&P 10085.5, B&P 10085Audit Accusation
H05961SACSacramentoVoluntary License SurrenderNielsen, Brian JohnSalesperson1420 E ROSEVILLE PARKWAY #140336 ROSEVILLE, CA 9566112/4/20136/5/2013B&P 10140.6, B&P 10177(d)Audit Accusation
H05970SACSacramentoOutright RevocationBridge, Felicia SpringSalesperson1295 HORIZON DR STE C FAIRFIELD, CA 94533- 3/18/20136/10/2013B&P 10177(g), Reg 2834, B&P 10148(a), B&P 10145(c), B&P 10130, B&P 10159.5, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10177(d), B&P 10145, Reg 2731Transactional Accusation
H05995SACSacramentoD&R Service Effected - Per SerLiu, TongN/A6/7/20136/13/2013B&P 10130, B&P 10131(b)Desist & Refrain
H38919LALos AngelesDenial with Restricted License by StipulationMallory, Jacqueline MichelleN/A7101 ARCHIBALD AVE #52 RANCHO CUCAMONGA, CA 917016/20/20136/17/2013B&P 10177(b)Other
H11552SFSacramentoVoluntary License SurrenderDudum, SandraN/A1175 CALDER LANE WALNUT CREEK, CA 945985/30/20136/19/2013Other
H11555SFSacramentoD&R Service - Unable to EffectKeasley, RobertN/A6/3/20136/3/2013B&P 10130Desist & Refrain
H05760SACSacramentoSuspension with Stay - Monetary PenaltyFavinger, EdBroker Officer620 EAST BIDWELL ST FOLSOM, CA 956305/22/20136/11/2013B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(b)Audit Accusation
H38491LALos AngelesOutright RevocationGuerrero, Stephanie DanieleSalesperson9451 JULIE BETH ST CYPRESS, CA 9063010/23/20126/3/2013B&P 10177(b), B&P 490Rap Accusation
H38492LALos AngelesOutright RevocationConcepcion, SharonBroker Officer15220 CENTRAL AVE SUITE B CHINO, CA 9171010/23/20126/10/2013B&P 10146, B&P 10159.2, B&P 10137, B&P 10085Transactional Accusation
H38492LALos AngelesOutright RevocationEquity West Financial Inc, Corporation10/23/20126/10/2013B&P 10146, B&P 10137, B&P 10085Transactional Accusation
H38513LALos AngelesOutright RevocationKashani, DavidSalesperson11/1/20126/3/2013Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10130, B&P 10176(i), B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085Transactional Accusation
H11314SFSacramentoSuspension with Stay - Monetary PenaltyEngelen, Tracy LynnBroker Officer885 OLIVE AVENUE SUITE C NOVATO, CA 949456/13/20136/21/2013B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)Audit Accusation
H11314SFSacramentoSuspension with Stay - Monetary PenaltySyrus Properties Inc, Corporation6/13/20136/21/2013B&P 10176(a), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10145, B&P 10177(d), B&P 10176(i) Audit Accusation
H38194LALos AngelesOutright RevocationHelo, Joseph RushdiSalesperson5811 PAINTED PONY CIR SIMI VALLEY, CA 930636/11/20126/3/2013B&P 10177(b), B&P 490Rap Accusation
H38202LALos AngelesOutright RevocationDe La Rosa, GabrielSalesperson238 N DUNES ST ORANGE, CA 928696/18/20126/10/2013B&P 10177(b), B&P 490Rap Accusation
H38228LALos AngelesOutright RevocationBadalassi, Evelyne Rose-MarieSalesperson801 LIMOUSIN ST PERRIS, CA 925716/29/20126/4/2013B&P 10177(b)Rap Accusation
H38231LALos AngelesOutright RevocationZinovskiy, MaxSalesperson6701 DE SOTO AVE APT 305 CANOGA PARK, CA 913037/2/20126/5/2013B&P 10177(b), B&P 490Rap Accusation
H38232LALos AngelesOther OrderHeilbrun, Donald EricSalesperson Officer15511 MORRISON STREET SHERMAN OAKS, CA 914037/2/20126/5/2013Statement of Issues
H38246LALos AngelesOutright RevocationMc Kendry, Coreen LSalesperson30212 RIM ROCK CANYON LAKE, CA 925877/10/20126/6/2013B&P 10177(g), B&P 10177(j), B&P 10177(d)Transactional Accusation
H38262LALos AngelesVoluntary License SurrenderDirect Financial Lending Group Inc, Corporation17901 VON KARMAN AVE STE 550 IRVINE, CA 926145/29/20136/18/2013Transactional Accusation
H38262LALos AngelesVoluntary License SurrenderDirect Financial Lending Inc, Corporation5/29/20136/18/2013Transactional Accusation
H38264LALos AngelesOutright RevocationWarren, Paula KBroker501 ESPLANADE APT #325 REDONDO BEACH, CA 902777/16/20126/5/2013B&P 10177(b), B&P 490Rap Accusation
H38269LALos AngelesOther OrderAndreason, Stephen CoreySalesperson18904 MT WALTON CIR FOUNTAIN VALLEY, CA 927081/28/20136/5/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H38283LALos AngelesOutright RevocationRyerson, JohnSalesperson39572 SUN ROSE DR MURRIETA, CA 925627/23/20126/3/2013B&P 10177(b), B&P 490Rap Accusation
H05645SACSacramentoVoluntary License SurrenderMcLean, Danika J.Salesperson8/13/20136/6/2013B&P 10177(g), B&P 10176(a), B&P 10130, Reg 2832, B&P 10177(d)Transactional Accusation
H38101LALos AngelesOutright RevocationChan, DjiangSalesperson16699 BEAR CREEK AVE CHINO HILLS, CA 917095/3/20126/24/2013B&P 10177(b), B&P 490Rap Accusation
H38104LALos AngelesOutright RevocationLe, TuanSalesperson14941 JEFFERSON ST MIDWAY CITY, CA 926555/3/20126/10/2013B&P 10177(b), B&P 490Rap Accusation
H38132LALos AngelesOutright RevocationBroussard, Paul EdwardSalesperson713 MEYER LN REDONDO BEACH, CA 902785/11/20126/24/2013B&P 10177(f), B&P 10130, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H38145LALos AngelesOutright RevocationQuintanilla, MatildeSalesperson5/17/20126/4/2013B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(c), B&P 490Rap Accusation
H10872SFSacramentoSummary SuspensionDowdell, Michael TerranceSalespersonPO BOX 15166 SANTA ROSA, CA 954023/17/20106/20/2013B&P 10177(b), B&P 490Rap Accusation
H05448SACSacramentoOutright RevocationMalaca, Herminigilda GarciaSalespersonP O BOX 1014 FRENCH CAMP, CA 952318/24/20106/20/2013B&P 10176(g), B&P 10130, B&P 10177(d)Transactional Accusation
H38819LALos AngelesD&R Service - Unable to EffectGalaviz, JaimeN/A4/18/20136/28/2013B&P 10130, B&P 10167.2Desist & Refrain
H38819LALos AngelesD&R Service - Unable to EffectInland Empire Rentals, N/A4/18/20136/28/2013B&P 10130, B&P 10167.2Desist & Refrain
H38819LALos AngelesD&R Service - Unable to EffectVillanueva, RebeccaN/A4/18/20136/28/2013B&P 10130, B&P 10167.2Desist & Refrain
H38858LALos AngelesD&R Service Effected - AcknowlAbrams, LindaN/A5/7/20136/4/2013B&P 10167.2Desist & Refrain
H38858LALos AngelesD&R Service Effected - AcknowlL&B Rentals, N/A5/7/20136/4/2013B&P 10167.2Desist & Refrain
H38862LALos AngelesD&R Service Effected - AcknowlSadorra Llc, N/A5/7/20136/20/2013B&P 10130Desist & Refrain
H38862LALos AngelesD&R Service Effected - AcknowlSadorra, DennisN/A5/7/20136/20/2013B&P 10130Desist & Refrain
H38872LALos AngelesD&R Service Effected - AcknowlCleaver, Kenneth BrianSalespersonP O BOX 100 DANA POINT, CA 92629-01005/15/20136/5/2013B&P 10130Desist & Refrain
H37868LALos AngelesOutright RevocationSargsyan, NaraSalesperson5620 DENNY AVE NO 4 NORTH HOLLYWOOD, CA 916012/13/20126/6/2013B&P 10177(b), B&P 490Rap Accusation
H37928LALos AngelesOutright RevocationRyan, Joseph CrawfordSalesperson24411 NEWHALL AVE #216 NEWHALL, CA 913213/1/20126/5/2013B&P 10177(b)Rap Accusation
H38362LALos AngelesOutright RevocationBuckner, Crystal LorraineSalesperson1852 W SOUTHGATE AVE FULLERTON, CA 928338/21/20126/4/2013B&P 10177(b), B&P 490Rap Accusation
H38413LALos AngelesRevocation with Restricted LicenseYong, Alex JonathanN/A5/15/20136/5/2013B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10085.5Transactional Accusation
H38429LALos AngelesPublic ReprovalsMorales, Brian JasonBroker23 TRUMPET VINE ST LADERA RANCH, CA 926945/28/20136/17/2013Reg 2970, B&P 10177(g), B&P 10176(a), B&P 10146, B&P 10130, B&P 10163, B&P 10159.5, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10137, Reg 2731, B&P 10177(h), B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085Transactional Accusation
H04256SDSacramentoVoluntary License SurrenderMc Cauley, Gary DanBroker521 TAMARACK COURT CHULA VISTA, CA 919115/16/20136/5/2013B&P 10177(g), B&P 10177(j), B&P 10177(h), B&P 10177(d)Audit Accusation
H37717LALos AngelesOutright RevocationFine, Daniel JSalesperson12/7/20116/3/2013B&P 10177(b), B&P 490Rap Accusation
H05849SACSacramentoOutright RevocationBaleme, Daren EdwardBroker Officer8241 SUNBONNET DR FAIR OAKS, CA 956287/2/20126/26/2013B&P 10177(b), B&P 490Rap Accusation
H05852SACSacramentoOutright RevocationWoodward, Kenneth JayBroker1055 SUNRISE DR RED BLUFF, CA 960807/24/20126/24/2013B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10177(j), B&P 10177(d), B&P 10176(i) Transactional Accusation
H05856SACSacramentoSuspension with Stay - Monetary PenaltyBrowning, Rutherford BernardSalesperson4255 ROCKY POINT CT TRACY, CA 953046/5/20136/26/2013B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H05861SACSacramentoVoluntary License SurrenderGriffin, Robert LBroker OfficerP O BOX 492446 REDDING, CA 960496/4/20136/25/2013B&P 10177(g), B&P 10159.2, B&P 10177(b), Reg 2725, B&P 10177(d), B&P 10177(h), B&P 490Audit Accusation
H05861SACSacramentoVoluntary License SurrenderR L Griffin Financial Services Inc, CorporationPO BOX 492446 REDDING, CA 960496/4/20136/25/2013B&P 10177(g), B&P 10145(g), B&P 10241, Reg 2834, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10240Audit Accusation
H05888SACSacramentoVoluntary License SurrenderGuanill, Edward SalSalesperson2701 DEL PASO RD. 130-144 SACRAMENTO, CA 958356/4/20136/25/2013B&P 10177(b), B&P 490Rap Accusation
H05955SACSacramentoOutright Denial of ApplicationTrout, Jacob WilliamN/A2/21/20136/18/2013B&P 10177(b), B&P 480(a)Statement of Issues
H38680LALos AngelesDenial with Restricted License by StipulationCamarena, Christopher BryantSalesperson536 EAST 6TH ST AZUSA, CA 917026/6/20136/26/2013B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H38683LALos AngelesOutright RevocationCooks, Tommy LeeBroker OfficerPO BOX 547 SAN BERNARDINO, CA 924022/4/20136/27/2013B&P 10162, B&P 10159.2, Reg 2715, B&P 10165, B&P 10177(d), B&P 10177(h)Transactional Accusation
H38683LALos AngelesOutright RevocationTHS Investments Inc, Corporation2/4/20136/27/2013B&P 10162, Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d)Transactional Accusation
H38537LALos AngelesOutright Denial of ApplicationCheng, Raymond Jye YeouN/A11/8/20126/24/2013B&P 10177(b), B&P 480(a)(1)Statement of Issues
H38538LALos AngelesOutright RevocationMaravilla, GuillermoSalesperson19610 SUPERIOR STREET NORTHRIDGE, CA 9132411/8/20126/24/2013B&P 10177(b), B&P 490Rap Accusation
H38546LALos AngelesRevocation with Restricted LicenseBoutin, Aaron JohnN/A11/9/20126/4/2013B&P 10177(b), B&P 490Rap Accusation
H38559LALos AngelesOutright Denial of ApplicationPhillips, Gary LeeN/A11/19/20126/10/2013B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H38588LALos AngelesOutright Denial of ApplicationPrasad, AvineshSalesperson5341 VANTAGE AVE APT 6 VALLEY VILLAGE, CA 91607-261912/5/20126/10/2013B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H38623LALos AngelesVoluntary License SurrenderKaufmann, Daniela MariaBroker1117 ROSCOMARE RD LOS ANGELES, CA 900775/15/20136/4/2013Rap Accusation
H38626LALos AngelesOther OrderMoore, Jimmy DouglasSalesperson5511 HOOVER AVE WHITTIER, CA 906015/23/20136/12/2013B&P 10177(k)Rap Accusation
H38641LALos AngelesVoluntary License SurrenderAcacia Conglomerate Inc, Corporation5/17/20136/6/2013Transactional Accusation
H38641LALos AngelesVoluntary License SurrenderScott, Fredrick DouglasBroker Officer8581 SANTA MONICA BLVD SUITE 46 WEST HOLLYWOOD, CA 90069-41205/17/20136/6/2013Transactional Accusation
H04441SDSacramentoOutright RevocationVancellette, David KristopherSalesperson12041 SERENA ROAD LAKESIDE, CA 920401/2/20136/4/2013B&P 10177(b), B&P 490Rap Accusation
H04450SDLos AngelesVoluntary License SurrenderGrimmer, Cathy GraceBrokerP O BOX 6277 CORONA, CA 92878-62775/14/20136/3/2013Audit Accusation
H04477SDLos AngelesDenial with Restricted License by StipulationDallenbach, Christina MarieSalesperson7171 ALVARADO RD #203 LA MESA, CA 919425/16/20136/5/2013B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H04484SDLos AngelesD&R Service - Unable to EffectJaimez, LorenzoN/A4/16/20136/12/2013B&P 10167.2Desist & Refrain
H04484SDLos AngelesD&R Service - Unable to EffectPacific Coast Group LLC, N/A4/16/20136/12/2013B&P 10167.2Desist & Refrain
H04382SDSacramentoSuspension with Stay - Monetary PenaltyProperty Management Consultants Inc, Corporation6/5/20136/25/2013B&P 10177(g), Reg 2752, Reg 2834, Reg 2835, B&P 10176(e), B&P 10130, B&P 10161.8, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2831.2Audit Accusation
H04390SDSacramentoSuspension with Stay - Monetary PenaltyDel Mar Realty Associates, Corporation832 CAMINO DEL MAR #3 DEL MAR, CA 920147/30/20126/4/2013B&P 10177(g), Reg 2834, Reg 2835, Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H04390SDSacramentoSuspension with Stay - Monetary PenaltyPetras, Dennis EdwardBroker Officer1155 CAMINO DEL MAR #500 DEL MAR, CA 920147/30/20126/4/2013B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H38054LALos AngelesOutright RevocationFirst Federal Loan Services Inc, Corporation4/17/20126/3/2013B&P 10177(g), B&P 10177(d), B&P 10085Transactional Accusation
H38059LALos AngelesOutright RevocationDondanville, Karen MarieSalesperson95 PARNELL AVE FOOTHILL RANCH, CA 926104/18/20126/13/2013B&P 10177(k)Other
H08120SFSacramentoSummary SuspensionLarsen, Glenn HarveyBroker Officer51 MARIA DR STE 821 PETALUMA, CA 949545/30/20026/20/2013B&P 10177(h)Audit Accusation
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