Summary of Enforcement Actions (6/1/2016 - 6/30/2016)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H04472SD | Los Angeles | Reinstatement Granted | Salah-Isfahani, Shahla | Broker | 7660 FAY AVE #H237 LA JOLLA, CA 92037- | 3/14/2013 | 6/10/2016 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | MLO Accusation | |
| H02997FR | Sacramento | Outright Revocation | Gregory, Darin John | Salesperson | 1823 E QUINCY AVE FRESNO, CA 93720 | 3/14/2016 | 6/2/2016 | B&P 10145(c), B&P 10130, B&P 10176(i), B&P 10177(b), B&P 10177(d), B&P 490 | Audit Accusation | |
| H03004FR | Sacramento | Outright Denial of Application | Leon, Heather Nicole | Salesperson | PO BOX 616 SHAVER LAKE, CA 93664 | 3/23/2016 | 6/16/2016 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d) | Statement of Issues | |
| H03008FR | Los Angeles | Voluntary License Surrender | McCowan, Rachelle Diane | Salesperson | 1915 N NOYES VISALIA, CA 93291 | 6/8/2016 | 6/28/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H03016FR | Sacramento | D&R Service Effected - Per Ser | McAllister, Ed | N/A | 5/19/2016 | 6/2/2016 | B&P 10130 | Desist & Refrain | ||
| H03016FR | Sacramento | D&R Service Effected - Per Ser | Prime Property Management, | N/A | 5/19/2016 | 6/2/2016 | B&P 10130 | Desist & Refrain | ||
| H04748SD | Los Angeles | Suspension[with stay] | Moni Moni, Inc., | N/A | 5/6/2016 | 6/6/2016 | B&P 10177(g), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H04748SD | Los Angeles | Suspension[with stay] | Robbins, Sandy Lee | Broker | 772 JAMACHA RD STE 126 EL CAJON, CA 92019 | 5/6/2016 | 6/6/2016 | B&P 10177(g), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H04775SD | Los Angeles | Outright Revocation | Dinunzio, Alfredo Joseph | Salesperson | 7850 MISSION CENTER COURT 209 SAN DIEGO, CA 92108 | 2/17/2016 | 6/6/2016 | Transactional Accusation | ||
| H04776SD | Los Angeles | Outright Revocation | Arave, Joseph Brad | Salesperson | 201 SURFRIDER WAY APT 6 OCEANSIDE, CA 920541902 | 2/17/2016 | 6/7/2016 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04789SD | Los Angeles | Outright Denial of Application | Gwer, John Bemgba | N/A | 4/21/2016 | 6/10/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04805SD | Los Angeles | D&R Service - Unable to Effect | Baird, Wendy Lynn | N/A | 1666 ITHACA STREET CHULA VISTA, CA 91913 | 6/15/2016 | 6/20/2016 | B&P 10130 | Desist & Refrain | |
| H04805SD | Los Angeles | D&R Service - Unable to Effect | Sun West Management Inc, | N/A | 6/15/2016 | 6/27/2016 | B&P 10130 | Desist & Refrain | ||
| H39988LA | Los Angeles | Outright Revocation | Rodriguez, Julio Cesar | Salesperson | 10/14/2015 | 6/6/2016 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H39989LA | Los Angeles | Outright Revocation | Granados Gamino, Jose Alfredo | Broker | PO BOX 1152 RIVERSIDE, CA 92502 | 10/15/2015 | 6/6/2016 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | |
| H39994LA | Los Angeles | Outright Revocation | Rokhsar, Sam | Broker | 423 N PALM DR APT 101 BEVERLY HILLS, CA 90210 | 10/19/2015 | 6/20/2016 | B&P 10177(b), B&P 498, B&P 10177(a) | Rap Accusation | |
| H40011LA | Los Angeles | Outright Denial of Application | Batarse, Ray Issa | N/A | 11/9/2015 | 6/3/2016 | B&P 10177(g), B&P 10177(f), B&P 475(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40017LA | Los Angeles | Denial with Restricted License by Stipulation | Woods, Robert Michael | N/A | 24116 ROTHBURY DR MORENO VALLEY, CA 92553 | 5/18/2016 | 6/7/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40030LA | Los Angeles | Outright Denial of Application | Kain, Kenneth | N/A | 11/18/2015 | 6/17/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40033LA | Los Angeles | Denial with Restricted License by Order Hearing | Gonzalez, Julio Israel | Salesperson | 6730 FLORENCE AVE BELL GARDENS, CA 90201 | 11/19/2015 | 6/23/2016 | B&P 10177(g), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40036LA | Los Angeles | Denial with Restricted License by Stipulation | Moussighi, David John | Salesperson | 350 N CRESCENT DR APT 102 BEVERLY HILLS, CA 90210 | 7/7/2016 | 6/27/2016 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Statement of Issues | |
| H40041LA | Los Angeles | Outright Revocation | Schwartz, Michael William | Broker Officer | 32565 B GOLDEN LANTERN # 196 DANA POINT, CA 92629 | 11/24/2015 | 6/1/2016 | B&P 10177(j), B&P 10131(a) | Transactional Accusation | |
| H40041LA | Los Angeles | Outright Revocation | Service First Funding Group Inc, | Corporation | 11/24/2015 | 6/1/2016 | B&P 10131(a), B&P 10177(j) | Transactional Accusation | ||
| H40064LA | Los Angeles | Outright Revocation | Saulsberry, Kamia Arekai | Salesperson | 14827 S LIME AVE COMPTON, CA 90221 | 12/15/2015 | 6/8/2016 | B&P 475(a)(1), B&P 10177(b), B&P 10177(j), B&P 10186.2, Reg 2910, B&P 10177(a), B&P 475(a)(2), B&P 490, B&P 480(d) | Rap Accusation | |
| H40080LA | Los Angeles | Outright Revocation | Blesch, Christian Erich | Salesperson | 112 E STATE ST REDLANDS, CA 92373 | 12/24/2015 | 6/1/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37870LA | Los Angeles | Reinstatement Granted | Baltazar, Rene Antonio | Salesperson | 613 HAWTHORNE ST GLENDALE, CA 91204 | 2/13/2012 | 6/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H01741FR | Sacramento | Removal of Restrictions Granted | Guzman, Letitia Ann | Salesperson | 4463 E RICHERT AVE FRESNO, CA 93726 | 3/25/2005 | 6/2/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02391FR | Sacramento | Reinstatement Granted | Thind, Justin B | Salesperson | 20600 VENTURA BLVD #2218 WOODLAND HILLS, CA 91364 | 5/19/2009 | 6/10/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36537LA | Los Angeles | Reinstatement Denied | Gibbons, Derek John | Officer | 22932 RUMBLE DR LAKE FOREST, CA 92630 | 11/4/2010 | 6/8/2016 | B&P 10177(h) | Transactional Accusation | |
| H06367SAC | Sacramento | Revocation with Restricted License | Cardenas, Brooke Michele | Salesperson | 340 MESSINA DR SACRAMENTO, CA 95819 | 5/24/2016 | 6/14/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06385SAC | Sacramento | Outright Revocation | Singh, Bhag O. | N/A | 4/15/2016 | 6/16/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06401SAC | Sacramento | D&R Service - Unable to Effect | JTS Financial Services, | N/A | 6/1/2016 | 6/6/2016 | B&P 10130 | Desist & Refrain | ||
| H06401SAC | Sacramento | D&R Service - Unable to Effect | Zegura, Melissa | N/A | 6/1/2016 | 6/6/2016 | B&P 10130 | Desist & Refrain | ||
| H06403SAC | Sacramento | D&R Service Effected - Acknowl | Norcal Venture Real Estate &, Investments, Inc. | N/A | 6/23/2016 | 6/27/2016 | Desist & Refrain | |||
| H02953FR | Sacramento | Revocation with Restricted License | Conway & Conway Inc, | Corporation | PO BOX 172 MODESTO, CA 95353 | 7/21/2015 | 6/14/2016 | B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H02953FR | Sacramento | Revocation with Restricted License | Conway, Irene J | Broker Officer | P O BOX 172 MODESTO, CA 95353 | 7/21/2015 | 6/14/2016 | B&P 10177(g), Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H39208LA | Los Angeles | Reinstatement Granted | Wong, Eddie Wai Hung | Salesperson | 2734 FAIRGREEN AVE ARCADIA, CA 91006-5021 | 12/17/2013 | 6/10/2016 | B&P 10177(b) | Rap Accusation | |
| H11134SF | Sacramento | Reinstatement Denied | Soriano, Alexander Espiridion | Salesperson | 1922 MT CONNESS WY ANTIOCH, CA 94531 | 5/12/2011 | 6/23/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37749LA | Los Angeles | Reinstatement Denied | Phillips, Sean Wesley | Salesperson | 12/20/2011 | 6/28/2016 | B&P 10177(b) | Rap Accusation | ||
| H05554SAC | Sacramento | Reinstatement Granted | Pereira, Jason Eric | Salesperson | REALTY ONE GROUP COMPLETE 2335 AMERICAN RIVER DRIVE #100 SACRAMENTO, CA 95825 | 2/28/2011 | 6/4/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39876LA | Los Angeles | Outright Revocation | Diaz, Robert Michael | Salesperson | 12151 LAUREL TERRACE DR STUDIO CITY, CA 91604 | 6/19/2015 | 6/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39936LA | Los Angeles | Revocation with Restricted License | Ramos, Nancy Georgina | Salesperson | 30690 PIER POINTE CIR MENIFEE, CA 92584 | 8/11/2015 | 6/6/2016 | B&P 10177(b) | Rap Accusation | |
| H39949LA | Los Angeles | Voluntary License Surrender | Wong, Davey Kum Wing | Salesperson | P O BOX 7785 ALHAMBRA, CA 91802-7785 | 6/1/2016 | 6/21/2016 | B&P 10176(g), B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10163, B&P 10176(i), B&P 10177(j), Reg 2731, B&P 10137, B&P 10176(b), B&P 10177(a), B&P 10085, B&P 10176(m) | Transactional Accusation | |
| H02823FR | Sacramento | Summary Suspension | Sapp, Jonathan William | Salesperson Officer | PO BOX 4948 CARMEL BY THE SEA, CA 93921 | 3/16/2015 | 6/3/2016 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H40102LA | Los Angeles | Voluntary License Surrender | Boskovich, Adam Jay | Broker | 8 HASTINGS LAGUNA NIGUEL, CA 92677- | 5/18/2016 | 6/8/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40117LA | Los Angeles | Outright Revocation | Kirchnavy, Richard Irwin | Broker Officer | 1425 W FOOTHILL BLVD STE 237 UPLAND, CA 91786 | 1/27/2016 | 6/28/2016 | Rap Accusation | ||
| H40137LA | Los Angeles | Outright Denial of Application | Williams, Kameron Jerelle | N/A | 43805 SANTA ROSA CIR LANCASTER, CA 93535 | 2/10/2016 | 6/15/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H40143LA | Los Angeles | Outright Revocation | Veliz, Carlos Edward | Salesperson | 8721 SANTA MONICA BLVD STE 946 WEST HOLLYWOOD, CA 90069 | 2/18/2016 | 6/1/2016 | Rap Accusation | ||
| H40151LA | Los Angeles | Outright Revocation | Murillo, Lucio Adrian | Salesperson | 2/24/2016 | 6/1/2016 | B&P 10177(b), B&P 10186.2, Reg 2910 | Rap Accusation | ||
| H40152LA | Los Angeles | Outright Revocation | Moreno, David Michael | Salesperson | 2/25/2016 | 6/22/2016 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40167LA | Los Angeles | Denial with Restricted License by Stipulation | Collins, Troy Joseph | Salesperson | 411 W SEASIDE WAY #2201 LONG BEACH, CA 90802 | 6/22/2016 | 6/16/2016 | Statement of Issues | ||
| H40170LA | Los Angeles | Outright Denial of Application | Tran, Kevin | N/A | 3/15/2016 | 6/9/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40176LA | Los Angeles | Outright Denial of Application | Caires, Joseph Robert | N/A | 3/18/2016 | 6/9/2016 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40179LA | Los Angeles | Outright Revocation | Inzunza, Daniel | Salesperson | P O BOX 54 BLOOMINGTON, CA 92316 | 3/28/2016 | 6/2/2016 | B&P 10177(b) | Rap Accusation | |
| H40202LA | Los Angeles | Outright Denial of Application | Ruiz Velasco, Victor | N/A | 4/13/2016 | 6/16/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40203LA | Los Angeles | Outright Denial of Application | Hauser, John Grayson | N/A | 4/13/2016 | 6/9/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40210LA | Los Angeles | Outright Denial of Application | Dale, Summer | N/A | 4/19/2016 | 6/10/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910 | Statement of Issues | ||
| H40218LA | Los Angeles | Outright Denial of Application | Struckhoff, Cody Michael | N/A | 4/21/2016 | 6/9/2016 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | ||
| H40227LA | Los Angeles | Outright Denial of Application | Hoang, Kearn Chi | N/A | 4/25/2016 | 6/16/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40228LA | Los Angeles | Outright Denial of Application | Sanchez, Ruben Dario | N/A | 4/25/2016 | 6/16/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40230LA | Los Angeles | Outright Denial of Application | Slay, Darrell George | N/A | 4/26/2016 | 6/16/2016 | B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H11944SF | Sacramento | Outright Denial of Application | Livers, Eric Andrew | N/A | 2/11/2016 | 6/10/2016 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H11948SF | Sacramento | Outright Denial of Application | Santos, Patrick Bernard | N/A | 3/8/2016 | 6/10/2016 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11959SF | Sacramento | Outright Revocation | Sidhu, Herminder Singh | Salesperson | 3526 YORK LN SAN RAMON, CA 94582 | 3/28/2016 | 6/17/2016 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11973SF | Sacramento | Voluntary License Surrender | Tigges, Gabriela Rust | Broker | 106 SAN PABLO TOWNE CENTER #330 SAN PABLO, CA 94806 | 5/27/2016 | 6/17/2016 | B&P 10177(b), B&P 10186.2, B&P 490 | Other | |
| H06242SAC | Sacramento | Outright Revocation | Stewart, Keely Ann | Salesperson | P O BOX 14377 SOUTH LAKE TAHOE, CA 96151 | 4/3/2015 | 6/3/2016 | B&P 10177(j) | Audit Accusation | |
| H06275SAC | Sacramento | Outright Revocation | Pohlman, Thomas J | Salesperson | 1890 JUNCTION BLVD #1611 ROSEVILLE, CA 95747 | 7/6/2015 | 6/7/2016 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06301SAC | Sacramento | Outright Revocation | Sunak, Arvinder Pal | Salesperson | 6216 PEBBLE BEACH DR VALLEJO, CA 94591 | 8/24/2015 | 6/24/2016 | B&P 10176(a), B&P 10176(f), B&P 10130, B&P 2731(e), B&P 10177(o), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H11824SF | Sacramento | Revocation with Restricted License | Baker, Kathryn Ruth | Broker | 865 FIRST ST SEBASTOPOL, CA 95472 | 5/31/2016 | 6/21/2016 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H11879SF | Sacramento | Outright Denial of Application | Phan, Phi Minh | N/A | 8/17/2015 | 6/27/2016 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H11886SF | Sacramento | Voluntary License Surrender | Tao, Ying | Broker | 281 NORTH TENTH STREET SAN JOSE, CA 95112 | 5/12/2016 | 6/2/2016 | B&P 10145(g), Reg 2834, B&P 10130, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H11894SF | Sacramento | Voluntary License Surrender | Schulke, Roger Edward | Salesperson | 537 JONES ST #8905 SAN FRANCISCO, CA 94102 | 5/27/2016 | 6/17/2016 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H11901SF | Sacramento | Suspension with Stay - Monetary Penalty | Vanni, Joe L | Broker | 78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 92211 | 11/16/2015 | 6/22/2016 | B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10233.1 | Audit Accusation | |
| H39119LA | Los Angeles | Summary Suspension | Cabrera, Jino Espina | Broker | 15025 VALLEYHEART DR SHERMAN OAKS, CA 91403 | 10/24/2013 | 6/3/2016 | B&P 10177(b) | Rap Accusation | |
| H34774LA | Los Angeles | Reinstatement Denied | Im, Jae Young | N/A | 443 S GRAMERCY PL # I LOS ANGELES, CA 90020 | 3/28/2008 | 6/10/2016 | B&P 10177(b) | Rap Accusation |
