Summary of Enforcement Actions (6/1/2014 - 6/30/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H36859LA | Los Angeles | Outright Revocation | Tin, Wan | Salesperson | 219 S 2ND AVE #D ARCADIA, CA 91006 | 11/4/2011 | 6/25/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(b), B&P 10176(b), B&P 490 | MLO Accusation | |
| H38816LA | Los Angeles | Outright Revocation | Financial Lending Partners Inc, | Corporation | 4/17/2013 | 6/25/2014 | B&P 10176(g), B&P 10166.02(a), B&P 10177(g), Reg 2831, Reg 2840, B&P 10176(e), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10240 | Audit Accusation | ||
| H38889LA | Los Angeles | Suspension with Stay - Monetary Penalty | Banagas, Randal Wesley | Broker | 55 MERCHANT ST #64 AMERICAN FORK, UT 84003 | 5/22/2014 | 6/12/2014 | B&P 10176(g), B&P 10176(a), B&P 10177(g), B&P 10130, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H38894LA | Los Angeles | Outright Revocation | Padilla, Yadira | Salesperson | 9529 SHADOWGROVE DR RANCHO CUCAMONGA, CA 91730 | 6/3/2013 | 6/27/2014 | B&P 10186.2 | Rap Accusation | |
| H03966SD | Sacramento | Reinstatement Denied | Burrell, James Patrick | Broker Officer | 1133 THISTLEWOOD AVE CHULA VISTA, CA 91913 | 11/20/2009 | 6/18/2014 | Reg 2832.1, B&P 10177(g), B&P 10176(f), B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H03028SD | Sacramento | Reinstatement Granted | Hinesley, Susan Marie | Salesperson | 909 ROOSEVELT AVE TRACY, CA 95376 | 6/29/2004 | 6/14/2014 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H02317FR | Sacramento | Summary Suspension | Hernandez, Martha Elizabeth | Salesperson | 5488 24TH AVENUE RIVERDALE, CA 93656 | 3/22/2012 | 6/11/2014 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H02851FR | Sacramento | Outright Revocation | Shields, Steven | Broker | PO BOX 489 AHWAHNEE, CA 93601 | 12/7/2013 | 6/30/2014 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490 | Rap Accusation | |
| H02852FR | Sacramento | Outright Revocation | Prasad, Bhipin Brij Babu | Salesperson | 2701 MARLBORO PL MODESTO, CA 95355 | 12/9/2013 | 6/30/2014 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490 | Rap Accusation | |
| H02865FR | Sacramento | D&R Service - Unable to Effect | Best, Sondi | N/A | 2/12/2014 | 6/9/2014 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H02865FR | Sacramento | D&R Service - Unable to Effect | Capital Financial Loans, | N/A | 2/12/2014 | 6/9/2014 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H02865FR | Sacramento | D&R Service - Unable to Effect | Clear View Investment Strategies, | N/A | 2/12/2014 | 6/9/2014 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H02865FR | Sacramento | D&R Service - Unable to Effect | Nation Wide Homebuyers, | N/A | 2/12/2014 | 6/9/2014 | B&P 10026, B&P 10130, B&P 10131(d) | Desist & Refrain | ||
| H02875FR | Los Angeles | Outright Revocation | Vogel, Steven Christopher | Salesperson | 3/12/2014 | 6/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H02882FR | Los Angeles | Outright Revocation | Shakta, Bajes | Salesperson | 1800 GLOUCHESTER DR BAKERSFIELD, CA 93311 | 4/22/2014 | 6/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02892FR | Sacramento | Denial with Restricted License by Stipulation | Fagundes, Jeffrey Victrino | N/A | P.O. BOX 31 ATASCADERO, CA 93422 | 6/20/2014 | 6/20/2014 | B&P 10177(b), B&P 480(a) | Other | |
| H35221LA | Los Angeles | Summary Suspension | Garcia, Gilberto | Broker | 12127 GARFIELD AVE SOUTH GATE, CA 90280 | 4/6/2010 | 6/20/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2752, Reg 2726, B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10145, Reg 2950(g), Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H35300LA | Los Angeles | Summary Suspension | Johnson, Patricia Ann | Broker | PO BOX 90028 SAN BERNARDINO, CA 92427 | 4/28/2009 | 6/26/2014 | B&P 10176(a), B&P 10177(g), B&P 10159.5, Reg 2832, B&P 10159.2, Reg 2731, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d) | Audit Accusation | |
| H04937SAC | Sacramento | Reinstatement Granted | Myers, Linda E | Broker | 3166 GODMAN AVE CHICO, CA 95973 | 8/22/2008 | 6/20/2014 | Reg 2832.1, B&P 10233(a), B&P 10176(a), B&P 10232.5, Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2731, Reg 2831.2, B&P 10176(b) | Audit Accusation | |
| H39435LA | Los Angeles | Outright Denial of Application | Toledo, Natalie | N/A | 5/6/2014 | 6/23/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | ||
| H39444LA | Los Angeles | D&R Service Effected - Acknowl | Grimes, Larry | N/A | 5/12/2014 | 6/11/2014 | B&P 10130 | Desist & Refrain | ||
| H39444LA | Los Angeles | D&R Service Effected - Acknowl | Harn, Jay | N/A | 5/12/2014 | 6/11/2014 | B&P 10130 | Desist & Refrain | ||
| H39444LA | Los Angeles | D&R Service Effected - Acknowl | W B Grimes & Company, | N/A | 5/12/2014 | 6/11/2014 | B&P 10130 | Desist & Refrain | ||
| H39460LA | Los Angeles | D&R Service - Unable to Effect | Granados, Amanda Alvarez | N/A | 5/14/2014 | 6/11/2014 | B&P 10130 | Desist & Refrain | ||
| H39460LA | Los Angeles | D&R Service - Unable to Effect | Leiva, Vilma | N/A | 5/14/2014 | 6/11/2014 | B&P 10130 | Desist & Refrain | ||
| H39474LA | Los Angeles | D&R Service - Unable to Effect | Bain, Macie Mejeco | N/A | 5/29/2014 | 6/4/2014 | B&P 10130 | Desist & Refrain | ||
| H39474LA | Los Angeles | D&R Service - Unable to Effect | Modhelp USA, | N/A | 5/29/2014 | 6/4/2014 | B&P 10130 | Desist & Refrain | ||
| H39476LA | Los Angeles | D&R Service Effected - Acknowl | Klein, Stephan | Broker Officer | 5818 VENICE BLVD LOS ANGELES, CA 90019 | 5/30/2014 | 6/26/2014 | Reg 2742 | Desist & Refrain | |
| H39476LA | Los Angeles | D&R Service Effected - Acknowl | Peabody Realty Inc, | Corporation | 5/30/2014 | 6/26/2014 | Reg 2742 | Desist & Refrain | ||
| H39477LA | Los Angeles | D&R Service - Unable to Effect | Lamkin, Everett | N/A | 5/30/2014 | 6/3/2014 | B&P 10130 | Desist & Refrain | ||
| H39477LA | Los Angeles | D&R Service - Unable to Effect | New Beginnings Consulting Group, | N/A | 5/30/2014 | 6/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39477LA | Los Angeles | D&R Service - Unable to Effect | Salonga, Rex | N/A | 5/30/2014 | 6/2/2014 | B&P 10130 | Desist & Refrain | ||
| H39477LA | Los Angeles | D&R Service - Unable to Effect | Stone Crest Mortgage Corporation, | N/A | 5/30/2014 | 6/17/2014 | B&P 10130 | Desist & Refrain | ||
| H39495LA | Los Angeles | D&R Service Effected - Acknowl | Mobarak, Adam | N/A | 6/13/2014 | 6/27/2014 | B&P 10130 | Desist & Refrain | ||
| H39495LA | Los Angeles | D&R Service Effected - Acknowl | Shen, Henry | N/A | 6/13/2014 | 6/20/2014 | B&P 10130 | Desist & Refrain | ||
| H39530LA | Los Angeles | Denial with Restricted License by Stipulation | Richardson, Arthur Lee | Broker | 518 CASANOVA ST LOS ANGELES, CA 900121878 | 7/10/2014 | 6/20/2014 | Other | ||
| H36317LA | Los Angeles | Reinstatement Granted | Fong, Patty Chang | Broker Officer | 1227 W VALLEY BLVD #108 ALHAMBRA, CA 91803 | 4/21/2010 | 6/23/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37581LA | Los Angeles | Reinstatement Denied | Sobti, Poonam | Salesperson | 5236 GOLDEN AVE RIVERSIDE, CA 92505 | 10/10/2011 | 6/9/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04536SD | Los Angeles | Revocation with Restricted License | Leeper, Gregory Mark | N/A | 2142 CAMBRIDGE AVE CARDIFF, CA 92007 | 6/5/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04554SD | Los Angeles | Outright Revocation | Nevett, Richard Brooks | Salesperson | 3759 WINONA AVE SAN DIEGO, CA 92105 | 12/27/2013 | 6/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04561SD | Los Angeles | Denial with Restricted License by Stipulation | Lacombe, Colleen Ann | N/A | 521 SHERMAN RD SPRINGFIELD, PA 19064 | 1/7/2014 | 6/26/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04570SD | Los Angeles | Outright Revocation | Torres-Reyes, Debra Roberts | Broker | 1901 FIRST AVE STE 142 SAN DIEGO, CA 92101 | 1/17/2014 | 6/27/2014 | B&P 10177(f) | Rap Accusation | |
| H04589SD | Los Angeles | Suspension with Stay - Monetary Penalty | Wagman-Christian, Andrea | Salesperson | 3424 PETRA PLACE SAN DIEGO, CA 92104 | 5/21/2014 | 6/11/2014 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H10938SF | Sacramento | Reinstatement Granted | Kaufman, Robyn Laurel | Salesperson | 355 1ST ST #2406 SAN FRANCISCO, CA 94105 | 3/11/2011 | 6/16/2014 | B&P 10176(a), B&P 10177(g) | Transactional Accusation | |
| H06087SAC | Sacramento | Outright Denial of Application | Metzler, Daniel Bruno | Salesperson | 1621 ALBATROSS WAY ROCKLIN, CA 95765 | 3/5/2014 | 6/16/2014 | B&P 10177(f) | Statement of Issues | |
| H06102SAC | Sacramento | Outright Denial of Application | Lema, Donna Frances | N/A | 3/28/2014 | 6/10/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06107SAC | Sacramento | Outright Revocation | Dhillon, Harmanjit S | Salesperson | 1596 POPPY HILLS LN TRACY, CA 95377 | 4/8/2014 | 6/30/2014 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06111SAC | Sacramento | Outright Revocation | Lewallen, Megan Ann | Salesperson | 5001 DEERWOOD DRIVE SHINGLE SPRINGS, CA 95682 | 4/10/2014 | 6/30/2014 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06128SAC | Sacramento | Voluntary License Surrender | Bockman, Bryan Michael | Salesperson | 6/10/2014 | 6/30/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H34280LA | Los Angeles | Reinstatement Denied | Pham, Van Thu Thi | Broker Officer | 10111 BIRCHWOOD DR HUNTINGTON BEACH, CA 92646 | 12/19/2007 | 6/18/2014 | B&P 10177(g), B&P 10162, B&P 10165, B&P 10177(d) | Transactional Accusation | |
| H38367LA | Los Angeles | Outright Revocation | NguyenTran, Katherine | Broker | 4533 MACARTHUR BLVD #181 NEWPORT BEACH, CA 92660 | 8/23/2012 | 6/26/2014 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10176(b) | Rap Accusation | |
| H38411LA | Los Angeles | Vol Lic Surr MLO Lic Endorsemt | Bliss, Tammy Ann | Broker | 377 S HAMLIN LANE EAGLE, ID 83616 | 6/13/2014 | 6/3/2014 | B&P 10166.051 | MLO Accusation | |
| H04502SD | Los Angeles | Denial with Restricted License by Stipulation | Lacy, James John | N/A | 2306 UPAS ST SAN DIEGO, CA 92104 | 6/17/2013 | 6/13/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39031LA | Los Angeles | Outright Revocation | Prenatt, David Joseph | Salesperson | 9/12/2013 | 6/4/2014 | B&P 10177(b), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | ||
| H39084LA | Los Angeles | Outright Revocation | CalPro Property Management Inc, | Corporation | 1/8/2014 | 6/25/2014 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(c), Reg 2832(a), B&P 10159.5, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), B&P 10176(b) | Audit Accusation | ||
| H39091LA | Los Angeles | Outright Revocation | Furlong, Brendan Howlett | Salesperson | 10/11/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39096LA | Los Angeles | Outright Revocation | Barreda, Jairo | Salesperson | 10/14/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39105LA | Los Angeles | Voluntary License Surrender | Bang, Cathryn Heasuk | Broker | 1562 PALISADES DR PACIFIC PALISADES, CA 90272 | 5/14/2014 | 6/4/2014 | Rap Accusation | ||
| H39125LA | Los Angeles | Denial with Restricted License by Order Hearing | McGowan, Donald Leon | N/A | 3820 MONTEITH DR LOS ANGELES, CA 90043 | 10/28/2013 | 6/26/2014 | B&P 10177(f) | Statement of Issues | |
| H37966LA | Los Angeles | Summary Suspension | Galvan, Carlos Angel | Salesperson Officer | PO BOX 60610 PASADENA, CA 91116 | 3/13/2012 | 6/23/2014 | B&P 10146, B&P 10130, B&P 10159.5, Reg 2725, B&P 10177(h), B&P 10085 | Transactional Accusation | |
| H38038LA | Los Angeles | Outright Revocation | Jimenez, Felipe | Broker | 5435 EAST BEVERLY BLVD LOS ANGELES, CA 90022 | 4/11/2012 | 6/26/2014 | B&P 10177.5 | Transactional Accusation | |
| H05902SAC | Sacramento | Suspension with Stay - Monetary Penalty | Midtown Mortgage Inc, | N/A | 6/17/2014 | 6/18/2014 | Transactional Accusation | |||
| H10104SF | Sacramento | Removal of Restrictions Granted | Matese, Joseph Anthony | N/A | 1821 S BASCOM AVE #116-281 CAMPBELL, CA 95008 | 8/7/2007 | 6/14/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H36990LA | Los Angeles | Suspension No Stay | Wunderlich, Dane Eugene | Salesperson | 36286 PROVENCE DR MURRIETA, CA 92562 | 12/12/2011 | 6/10/2014 | B&P 10177(k) | Other | |
| H38923LA | Los Angeles | Voluntary License Surrender | Taylor, William Asa | Broker | 5700 SERENDIPITY RD RIVERSIDE, CA 92509 | 6/6/2014 | 6/27/2014 | Rap Accusation | ||
| H38928LA | Los Angeles | Suspension with Stay - Monetary Penalty | Flores, Paul | Broker | 751 S RUBY LN ANAHEIM, CA 92807 | 5/14/2014 | 6/4/2014 | B&P 10177(g), Reg 2834, Reg 2950(b), Reg 2752, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10163, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10147.5(a), B&P 10160, Reg 2753, Reg 2715, B&P 10159.2, B&P 10145, Reg 2731, B&P 10140.6(b), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38928LA | Los Angeles | Suspension with Stay - Monetary Penalty | Republic Realty Services Inc, | N/A | 5/14/2014 | 6/4/2014 | B&P 10177(g), Reg 2834, Reg 2752, Reg 2831, Reg 2950(f), B&P 10159.5, B&P 10163, Reg 2950(d), Reg 2951, B&P 10161.8, Reg 2831.1, Reg 2832, B&P 10147.5(a), B&P 10160, Reg 2753, Reg 2715, B&P 10145, Reg 2950(h), Reg 2731, B&P 10140.6(b), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H38942LA | Los Angeles | Revocation with Restricted License | Tompkins, Dave Patrick | Salesperson | 8334 GRAND VIEW DR LOS ANGELES, CA 90046 | 5/21/2014 | 6/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38989LA | Los Angeles | Suspension[with stay] | Granlund, Lonni Dee | Broker | 13701 CALIMESA BLVD YUCAIPA, CA 92399 | 5/15/2014 | 6/5/2014 | B&P 10177(g), B&P 10159.5, Reg 2831, Reg 2832, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H38989LA | Los Angeles | Suspension[with stay] | Moist Realtors Inc, | Corporation | 13701 CALIMESA BLVD YUCAIPA, CA 92399 | 5/15/2014 | 6/5/2014 | B&P 10177(g), Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H39000LA | Los Angeles | Outright Revocation | Tunberg, James Galen | Salesperson | 8029 COLE ST DOWNEY, CA 90242 | 8/9/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36500LA | Los Angeles | Removal of Restrictions Granted | Williams, Tania Patricia | Salesperson | 16411 ATHOL ST FONTANA, CA 92335 | 8/4/2010 | 6/16/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33703LA | Los Angeles | Removal of Restrictions Granted | Kalfayan, Lisa Marie | Salesperson | 5810 LAS VIRGENES RD APT 400 CALABASAS, CA 91302 | 2/6/2007 | 6/16/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H05962SAC | Sacramento | Revocation with Restricted License | Ilgunas, Leonard Ignacius | Broker | 4024 D ST EUREKA, CA 95503 | 2/27/2013 | 6/16/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
| H06037SAC | Sacramento | Outright Revocation | Purewal, Balbinder Singh | Salesperson | 11/9/2013 | 6/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06041SAC | Sacramento | Outright Revocation | Champlin, Mark Alan | Broker Officer | 2280 GRASS VALLEY HWY #139 AUBURN, CA 95603 | 11/12/2013 | 6/25/2014 | B&P 10177(d) | Rap Accusation | |
| H06051SAC | Sacramento | Outright Revocation | Andreas, Philip Mark | Salesperson | 1462 GRAPE LN PARADISE, CA 95969 | 11/25/2013 | 6/30/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
| H06056SAC | Sacramento | Outright Revocation | Costa, Tom | Broker | 6832 COVENTRY DR STE 210 CITRUS HEIGHTS, CA 95621 | 12/7/2013 | 6/25/2014 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H39159LA | Los Angeles | Outright Revocation | Carlson, Danielle Candace | Broker | DANIELLE CANDACE CARLSON 1439 W CHAPMAN AVE PMB253 ORANGE, CA 92868 | 11/20/2013 | 6/26/2014 | B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10159.2, Reg 2950(h), Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H39192LA | Los Angeles | Outright Revocation | Campos, Carlos H | Salesperson | 12017 LOS REYES AVE LA MIRADA, CA 90638 | 12/12/2013 | 6/26/2014 | B&P 475(a)(1), B&P 10177(b), B&P 490(a), B&P 10177(a), B&P 480(c) | Rap Accusation | |
| H39193LA | Los Angeles | Outright Revocation | Danni, Andrew G | Salesperson | 1721 SO ATLANTIC BLVD ALHAMBRA, CA 91803 | 12/12/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39195LA | Los Angeles | Outright Revocation | Kim, Howard | Broker | 728 SHARON RD ARCADIA, CA 91007 | 12/13/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39212LA | Los Angeles | Denial with Restricted License by Stipulation | Segura, Brandon Raul | Salesperson | 8710 W AVE C-10 LANCASTER, CA 93536 | 5/22/2014 | 6/12/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39217LA | Los Angeles | Outright Revocation | Yun, Jang Hak | Salesperson | 9208 BLOOMFIELD AVE # 78 CYPRESS, CA 90630 | 12/20/2013 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39227LA | Los Angeles | Revocation with Restricted License | Huang, Geoffery Tien-Ching | Broker Officer | 18645 E GALE AVE STE 233 CITY OF INDUSTRY, CA 91748 | 5/21/2014 | 6/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39239LA | Los Angeles | Outright Revocation | Smith, Starr | Salesperson | 1815 ROSE AVE # 1 LONG BEACH, CA 90806 | 12/31/2013 | 6/4/2014 | B&P 10186.2 | Rap Accusation | |
| H39247LA | Los Angeles | Outright Denial of Application | Halley, Julianne Jeffries | Salesperson | 637 WILCOX AVE UNIT 3A LOS ANGELES, CA 90004 | 1/8/2014 | 6/25/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H39249LA | Los Angeles | Outright Revocation | Welliver, Trey E C | Salesperson | 23932 LA HERMOSA AVE LAGUNA NIGUEL, CA 92677 | 1/8/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39262LA | Los Angeles | Denial with Restricted License by Stipulation | Yori, Arielle Elizabeth | Salesperson | PO BOX 26951 SANTA ANA, CA 92799 | 6/16/2014 | 6/10/2014 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39268LA | Los Angeles | Outright Revocation | Source One Investment Inc, | Corporation | 2502 ARTESIA BLVD #203 REDONDO BEACH, CA 90278 | 1/14/2014 | 6/25/2014 | B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10177(d), B&P 10137 | Rap Accusation | |
| H39280LA | Los Angeles | Outright Revocation | Delaplane, Julie Ann | Salesperson | 1/23/2014 | 6/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39288LA | Los Angeles | Outright Denial of Application | Renderos, David Zuamy | N/A | 1/30/2014 | 6/10/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | ||
| H11680SF | Sacramento | Outright Revocation | Villasenor, Tony | Salesperson | 1836 MONROE ST SANTA CLARA, CA 95050- | 4/21/2014 | 6/30/2014 | B&P 10177(k), B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H11701SF | Sacramento | D&R Service Effected - Acknowl | Mongi, Josie Ugalde | Salesperson | 110 CAMINO DE LAS FLORES ENCINITAS, CA 92024 | 5/19/2014 | 6/3/2014 | Desist & Refrain | ||
| H11703SF | Sacramento | D&R Service Effected - Per Ser | Carfagno, Joseph A | N/A | 88 HOWARD ST #2206 SAN FRANCISCO, CA 94105 | 5/22/2014 | 6/11/2014 | Desist & Refrain | ||
| H38286LA | Los Angeles | Revocation with Restricted License | Lee, Christinne J | Broker | 17908 MAYERLING ST GRANADA HILLS, CA 91344 | 5/27/2014 | 6/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H28971LA | Los Angeles | Reinstatement Granted | Reed, Barbara Carroll | Broker | PO BOX 1196 RUNNING SPRINGS, CA 92382 | 2/23/2001 | 6/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11569SF | Sacramento | Suspension with Stay - Monetary Penalty | Shiells, John Stephen | Broker | 22538 MISSION BLVD HAYWARD, CA 94541 | 5/23/2014 | 6/23/2014 | B&P 10241, B&P 10233(a), B&P 10232.2, Reg 2835, B&P 10238(k), Reg 2831, B&P 10176(e), B&P 10238(l), B&P 10238(g), B&P 10232.25, Reg 2832, Reg 2831.1, B&P 10238(f), B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10238(a,b), B&P 10240, B&P 10238(h) | Audit Accusation | |
| H11587SF | Sacramento | Outright Denial of Application | Carfagno, Joseph A | N/A | 88 HOWARD ST #2206 SAN FRANCISCO, CA 94105 | 9/24/2013 | 6/30/2014 | B&P 10177(b), B&P 10177(d), B&P 480(a)(1), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H11592SF | Sacramento | Outright Revocation | Hashimi, Anayat Said | Salesperson | 10/7/2013 | 6/9/2014 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | ||
| H11594SF | Sacramento | Suspension with Stay - Monetary Penalty | Silva, David | Salesperson | 670 JOHNSON WAY GILROY, CA 95020 | 5/20/2014 | 6/9/2014 | B&P 10177(g) | Transactional Accusation | |
| H11597SF | Sacramento | Revocation with Restricted License | Rivelis, Peter Yefim | Salesperson | 570 26TH AVE #2 SAN FRANCISCO, CA 94121 | 10/16/2013 | 6/10/2014 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H11599SF | Sacramento | Outright Revocation | Arellano, Emilio | Salesperson | 841 BASKING LN SAN JOSE, CA 95138 | 10/16/2013 | 6/2/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11619SF | Sacramento | Outright Revocation | Ye, Peter Chun-Yuan | Salesperson | 214 LOS GATOS SARATOGA ROAD LOS GATOS, CA 95030 | 12/9/2013 | 6/25/2014 | B&P 10177(b), B&P 10186.2, B&P 10186.1, B&P 490 | Rap Accusation | |
| H11621SF | Sacramento | Outright Revocation | Greater Pacific Shores Group Inc, | Corporation | 12/17/2013 | 6/24/2014 | Reg 2970, Reg 2832.1, B&P 10177(g), Reg 2972, B&P 10146, Reg 2834, B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10085.5, B&P 10085 | Audit Accusation | ||
| H11622SF | Sacramento | Outright Revocation | Nunez, Jose A | Salesperson | 12/20/2013 | 6/11/2014 | Rap Accusation | |||
| H11624SF | Sacramento | Outright Revocation | Wattenburger, Andrew Tristan | Salesperson | PO BOX 1908 UKIAH, CA 95482 | 12/23/2013 | 6/25/2014 | B&P 10177(j) | Transactional Accusation | |
| H11637SF | Sacramento | Outright Revocation | Hicks, Dale | Salesperson | 14850 HWY 4 STE A #174 DISCOVERY BAY, CA 94505 | 1/17/2014 | 6/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11640SF | Sacramento | Outright Revocation | Lapin, Sharon Lynn | Broker | 336 BON AIR CENTER SUITE 492 GREENBRAE, CA 94904 | 1/22/2014 | 6/2/2014 | B&P 10177(f), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11641SF | Sacramento | Outright Revocation | Tucker, Duane Lynn | Broker | P O BOX 43061 OAKLAND, CA 94624 | 1/22/2014 | 6/2/2014 | B&P 10177(f), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11643SF | Sacramento | Outright Revocation | Ma, Sandi Wan Ming | Salesperson | PO BOX #77405 SAN FRANCISCO, CA 94107 | 1/29/2014 | 6/30/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11657SF | Sacramento | D&R OAH Affirmed | Candila, Lydia I | Salesperson | 3364 SHASTA DR SAN MATEO, CA 94403 | 2/24/2014 | 6/20/2014 | Reg 2970, B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085 | Desist & Refrain | |
| H11660SF | Sacramento | Outright Denial of Application | Cheng, Philip C | N/A | 3/3/2014 | 6/20/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11663SF | Sacramento | Outright Revocation | Armanini, Michael Louis | Salesperson | P O BOX 564 BELMONT, CA 94002 | 3/12/2014 | 6/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11665SF | Sacramento | Outright Revocation | Delong, John Wesley | Broker | 8010 WAYLAND LN #1 E GILROY, CA 95020 | 3/20/2014 | 6/12/2014 | Reg 2834, Reg 2831, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05793SAC | Sacramento | Suspension with Stay - Monetary Penalty | Johnson Sypnicki, Louise Ellen | Broker | 14445 ESSEX CT MAGALIA, CA 95954 | 5/16/2014 | 6/16/2014 | Reg 2832.1, B&P 10140.6, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02810FR | Sacramento | Suspension with Stay - Monetary Penalty | Fischer, Charles Roy | Broker Officer | 2121 STONE RIDGE DR ROYAL OAKS, CA 95076 | 5/21/2014 | 6/20/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H02810FR | Sacramento | Suspension with Stay - Monetary Penalty | Sterling Pacific Lending Inc, | Corporation | 1205 FREEDOM BLVD STE 2 WATSONVILLE, CA 95076 | 5/21/2014 | 6/20/2014 | Reg 2832.1, B&P 10232.25(a,b), B&P 10238(k), Reg 2831, B&P 10140.6, B&P 10177(d), Reg 2831.2, B&P 10232.2(a) | Audit Accusation | |
| H02820FR | Sacramento | Outright Revocation | Borchardt, Gregg Paul | Salesperson | 7862 N BARTON FRESNO, CA 93720 | 4/16/2013 | 6/11/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02821FR | Sacramento | Outright Revocation | Martinez Valadez, Sergio | N/A | 224 SAN BRUNO ST LOS BANOS, CA 93635 | 4/16/2013 | 6/11/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H02824FR | Sacramento | Outright Revocation | Ressurreicao, Dominique Lee | Salesperson | 5/9/2013 | 6/13/2014 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H02830FR | Los Angeles | Outright Revocation | Tillman, Kenneth Wayne | Salesperson | 1304 MORELAND WAY BAKERSFIELD, CA 93307 | 8/8/2013 | 6/12/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02837FR | Sacramento | Outright Revocation | Heitzig, Gaylynn Kapri | Broker | P O BOX 23 VISALIA, CA 93279 | 10/16/2013 | 6/24/2014 | B&P 10177(g), B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(d), B&P 10165, B&P 10145 | Transactional Accusation | |
| H02838FR | Sacramento | Outright Revocation | Unger, Sarah | N/A | 207 LAMANDA DR APTOS, CA 95003 | 11/4/2013 | 6/2/2014 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10177(j), B&P 10137, B&P 10177(d), B&P 10176(b), B&P 10176(i) | Transactional Accusation | |
| H04636SD | Los Angeles | Voluntary License Surrender | Nevada National Advertising Inc, | Corporation | 5/13/2014 | 6/3/2014 | Other | |||
| H04638SD | Los Angeles | Outright Denial of Application | Sims, James Keith | N/A | 13029 SIGNATURE POINT APT 174 SAN DIEGO, CA 92130 | 5/14/2014 | 6/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04657SD | Los Angeles | Denial with Restricted License by Stipulation | Dobbins, Cameron Jawann | N/A | 9224 KENNEDY ST RIVERSIDE, CA 92509 | 7/11/2014 | 6/23/2014 | B&P 10177(b) | Other | |
| H03628SD | Sacramento | Reinstatement Granted | Parcel, Christopher John | Broker Officer | PO BOX 7463 SAN DIEGO, CA 92167 | 10/13/2006 | 6/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38731LA | Los Angeles | Voluntary License Surrender | Cleaver, Kenneth Brian | Salesperson | P O BOX 100 DANA POINT, CA 92629-0100 | 6/6/2014 | 6/27/2014 | B&P 10177(g), B&P 10176(a), B&P 10136, B&P 10176(i), B&P 10177(d), B&P 10137, B&P 10085.5, B&P 10085.6, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H39306LA | Los Angeles | Outright Revocation | Onwualu, Emeka Godfrey Okafor | Broker | 708 E MANCHESTER BLVD SUITE C 1 INGLEWOOD, CA 90301-1981 | 2/11/2014 | 6/4/2014 | Rap Accusation | ||
| H39309LA | Los Angeles | Outright Revocation | Aguilar, Ashley Cassandra | Salesperson | 1647 E PALMDALE BLVD STE L PALMDALE, CA 93550 | 2/12/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39312LA | Los Angeles | Outright Revocation | Thompson, Evelyn | Salesperson | 1004 W LAUREL STREET COMPTON, CA 90220 | 2/13/2014 | 6/26/2014 | B&P 10177(b), Reg 2910 | Rap Accusation | |
| H39314LA | Los Angeles | Denial with Restricted License by Order Hearing | Ramirez, Martha Julia | N/A | 15890 WICHITA RD APPLE VALLEY, CA 92307 | 2/13/2014 | 6/25/2014 | B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39320LA | Los Angeles | Outright Revocation | Gaspar, Gregory N | Salesperson | 20321 TONAWANDA RD APPLE VALLEY, CA 92307- | 2/19/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39323LA | Los Angeles | Outright Revocation | Romero, Joe A | Salesperson | 439 NORTH CANON DRIVE STE 300 BEVERLY HILLS, CA 90210 | 2/19/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39330LA | Los Angeles | Outright Revocation | Ortega, Roberto | Salesperson | 2/25/2014 | 6/26/2014 | B&P 10145(c), B&P 10146, B&P 10176(e), B&P 10176(i), B&P 10177(j) | Rap Accusation | ||
| H39332LA | Los Angeles | Outright Revocation | Eisenbrey, Selin Serene | Salesperson | 2316 VIA CHALUPA SAN CLEMENTE, CA 92673 | 2/25/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39341LA | Los Angeles | Outright Revocation | Nelson, Jeremy Rommel | Broker | 18101 VON KARMAN AVENUE THIRD FLOOR IRVINE, CA 92612 | 2/28/2014 | 6/26/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39344LA | Los Angeles | Outright Revocation | Nguyen, Hanh Minh | Salesperson | 3/3/2014 | 6/26/2014 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H39361LA | Los Angeles | Outright Revocation | Washington, Genet A | Salesperson | 4859 W SLAUSON STREET #435 LOS ANGELES, CA 90056 | 3/10/2014 | 6/27/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39378LA | Los Angeles | Outright Revocation | Garcia, Jose Luis | Salesperson | 3/27/2014 | 6/25/2014 | B&P 10145(c), B&P 10146, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137 | Transactional Accusation |
