Summary of Enforcement Actions (7/1/2014 - 7/31/2014)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H05860SAC | Sacramento | Suspension[with stay] | Prasad, Rameshwar | Broker Officer | 1817 CAPITOL AVE SACRAMENTO, CA 95811 | 6/24/2014 | 7/14/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H05928SAC | Sacramento | Outright Revocation | Bor, Jacobus Johannes | Broker | 6185 S PECOS RD LAS VEGAS, NV 89120 | 12/13/2012 | 7/1/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02715FR | Sacramento | D&R OAH Vacated | Eccher, Denise Cecile | Salesperson | PO BOX 1464 PEBBLE BEACH, CA 93953 | 2/9/2012 | 7/21/2014 | Desist & Refrain | ||
| H02715FR | Sacramento | D&R OAH Vacated | Eccher, Marc | N/A | 2/9/2012 | 7/21/2014 | Desist & Refrain | |||
| H02715FR | Sacramento | D&R OAH Vacated | Pay It Forward Home Solutions Inc, | N/A | 2/9/2012 | 7/21/2014 | Desist & Refrain | |||
| H35676LA | Los Angeles | Reinstatement Denied | Kim, Kyung Hee | Salesperson Officer | 4311 WILSHIRE BLVD STE 100 LOS ANGELES, CA 90010 | 11/30/2009 | 7/24/2014 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832(a), Reg 2950(f), Reg 2831, B&P 10159.5, Reg 2951, B&P 10176(i), Reg 2950(d), B&P 10177(j), Reg 2832, B&P 10145, Reg 2950(g), Reg 2731, B&P 10177(d), Reg 2831.2, Reg 2950(i) | Audit Accusation | |
| H37169LA | Los Angeles | Summary Suspension | Greenwald, Michael | Salesperson | 4500 PETIT AVE ENCINO, CA 91436- | 3/24/2011 | 7/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39052LA | Los Angeles | Denial with Restricted License by Order Hearing | Mellor, Robert James | N/A | 11717 ANDRETTI AVE BAKERSFIELD, CA 93312 | 9/24/2013 | 7/31/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H39068LA | Los Angeles | Revocation with Restricted License | Jiang, Kaimo | Salesperson | 1021 N PASADENA AVE AZUSA, CA 91702 | 6/18/2014 | 7/9/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39087LA | Los Angeles | Revocation with Restricted License | McInnes, Cheryl Lynne | N/A | FLAT 11 SOUTH GOODWINS COURT 60 THE MARINA UNITED KINGDOM, UNITED KINGDOM C7146NR | 6/11/2014 | 7/1/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39095LA | Los Angeles | Outright Revocation | Rodino, Rick Anthony | Broker | 17262 RUSSO CT FONTANA, CA 92336 | 10/14/2013 | 7/3/2014 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H39097LA | Los Angeles | Outright Revocation | Ter-Harutyunyan, Luiza | Salesperson | 1333 N ALEXANDRIA AVE LOS ANGELES, CA 90027 | 10/14/2013 | 7/29/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39128LA | Los Angeles | Voluntary License Surrender | Exclusive Home Loans Inc, | Corporation | 7/3/2014 | 7/24/2014 | B&P 10177(f), Reg 2742, B&P 10177(d) | Transactional Accusation | ||
| H39138LA | Los Angeles | Revocation with Restricted License | Olaes, Alena Polanco | Salesperson | 21821 RIDGEDALE DR PERRIS, CA 92570 | 6/17/2014 | 7/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39538LA | Los Angeles | Denial with Restricted License by Stipulation | Cage Coppola, Hila | Salesperson | 7242 JELLICO AVE LAKE BALBOA, CA 91406-3254 | 7/16/2014 | 7/10/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H39539LA | Los Angeles | Denial with Restricted License by Stipulation | Ramos, Christopher | Salesperson | 9155 TELEGRAPH RD PICO RIVERA, CA 90660 | 7/16/2014 | 7/10/2014 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a) | Other | |
| H39540LA | Los Angeles | Denial with Restricted License by Stipulation | Roby, Kevin Anthony | Salesperson | 5626 CAMBRIA DR EASTVALE, CA 91752 | 7/16/2014 | 7/10/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H39543LA | Los Angeles | Denial with Restricted License by Stipulation | Oler, David Wayne | Salesperson | 769 N OCEAN BLUFF AVE SAN DIMAS, CA 91773 | 7/17/2014 | 7/10/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Other | |
| H39558LA | Los Angeles | Denial with Restricted License by Stipulation | Simonson, Aaron Ogden | N/A | 7/30/2014 | 7/21/2014 | B&P 10177(b), B&P 480(a) | Other | ||
| H39560LA | Los Angeles | Denial with Restricted License by Stipulation | Flaherty, Dwight Francis | N/A | 860 W 25TH ST UPLAND, CA 91784 | 7/31/2014 | 7/28/2014 | B&P 10177(b), B&P 480(a) | Other | |
| H04622SD | Los Angeles | Voluntary License Surrender | Mink, Karle | Salesperson | 17233 SILVER GUM WY SAN DIEGO, CA 92127 | 6/13/2014 | 7/7/2014 | Rap Accusation | ||
| H04632SD | Los Angeles | Outright Revocation | Diaz, Carmen | Broker | 5/8/2014 | 7/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04646SD | Los Angeles | D&R Service Effected - Acknowl | Timeshare Resale Source, | N/A | 6/13/2014 | 7/11/2014 | B&P 10130 | Desist & Refrain | ||
| H04660SD | Los Angeles | Denial with Restricted License by Stipulation | Tursini, Richard Allen | Salesperson | , | 7/17/2014 | 7/10/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Other | |
| H37296LA | Los Angeles | Reinstatement Granted | Boyd, Heather | Salesperson | 13455 VALLEYHEART DR N SHERMAN OAKS, CA 91423 | 5/25/2011 | 7/20/2014 | Other | ||
| H39292LA | Los Angeles | Denial with Restricted License by Stipulation | Glass, Brandon G | N/A | 7/16/2014 | 7/10/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39294LA | Los Angeles | Outright Revocation | Moran, Daniel | Salesperson | 7019 MACAPA DR LOS ANGELES, CA 90068 | 2/5/2014 | 7/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39297LA | Los Angeles | Denial with Restricted License by Stipulation | Poppen, Jake William John | N/A | 114 REGAL AVE NEWBURY PARK, CA 91320 | 7/23/2014 | 7/21/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39298LA | Los Angeles | Denial with Restricted License by Order Hearing | Kelly, Victor Alexander | Salesperson | 5062 LANKERSHIM BLVD #3044 NORTH HOLLYWOOD, CA 91601 | 2/6/2014 | 7/23/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H39325LA | Los Angeles | Outright Revocation | Romero, Angela Yvette | Salesperson | 12803 EL MORO AVE LA MIRADA, CA 90638 | 2/24/2014 | 7/7/2014 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H31073LA | Los Angeles | Reinstatement Granted | Trejo, Joshua | Salesperson | 21625 ALCORN DR MORENO VALLEY, CA 92557 | 7/15/2004 | 7/20/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05974SAC | Sacramento | Voluntary License Surrender | Rattu Investments Corp, | Corporation | 7323 STOCKTON BLVD STE 2 SACRAMENTO, CA 95823 | 6/17/2014 | 7/7/2014 | B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10176(i), Reg 2831(a)(6), B&P 10177(d), B&P 10145, B&P 10137, Reg 2731 | Transactional Accusation | |
| H05974SAC | Sacramento | Voluntary License Surrender | Sazia Investments Corp, | Corporation | 6/17/2014 | 7/7/2014 | B&P 10177(g), Reg 2726, B&P 10159.5, B&P 10159.2, B&P 10160, Reg 2753, B&P 10177(d), Reg 2731 | Transactional Accusation | ||
| H06006SAC | Sacramento | Voluntary License Surrender | Strandberg, Tamara Jane | Broker | 3325 ST ANDREWS DR PORT HURON, MI 48060 | 6/25/2014 | 7/15/2014 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(d), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H06026SAC | Sacramento | Outright Revocation | Pearse, Richard Charles | Salesperson | 10/18/2013 | 7/8/2014 | B&P 10153.01 | Transactional Accusation | ||
| H06079SAC | Sacramento | Outright Denial of Application | Redlew, Daniel Jon | Salesperson | 2207 FERNLEY AVE SACRAMENTO, CA 95815 | 2/11/2014 | 7/21/2014 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H39166LA | Los Angeles | Suspension[with stay] | Beans, Daryl Scott | Broker Officer | 4959 PALO VERDE STREET SUITE 200B SUITE F MONTCLAIR, CA 91763 | 6/12/2014 | 7/3/2014 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H39166LA | Los Angeles | Suspension[with stay] | HMR Property Management Inc, | Corporation | 6/12/2014 | 7/3/2014 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10159.5, Reg 2832, B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H39178LA | Los Angeles | Outright Revocation | Minniti, Carl Joseph | Salesperson | 11/26/2013 | 7/28/2014 | B&P 10177.5 | Rap Accusation | ||
| H39211LA | Los Angeles | Outright Denial of Application | Oliveros, Regina C | Salesperson | 12/19/2013 | 7/17/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
| H39235LA | Los Angeles | Outright Revocation | Barrett, Elizabeth Jane | Salesperson | 12/30/2013 | 7/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H39250LA | Los Angeles | Outr Denial App MLO Lic Endors | Espinoza, Steven | N/A | 8409 FRIENDS AVE WHITTIER, CA 90602 | 1/9/2014 | 7/30/2014 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Statement of Issues | |
| H39255LA | Los Angeles | Outright Denial of Application | Overton, Daniel | Salesperson | 4555 63RD ST LOS ANGELES, CA 90043 | 1/10/2014 | 7/16/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39264LA | Los Angeles | Other Order | Tang, Teresa Shannon | N/A | 121 S CERRO VISTA WY ANAHEIM, CA 92807 | 1/13/2014 | 7/19/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H39267LA | Los Angeles | Outright Denial of Application | Curran, Deron Patrick | Salesperson | 1890 W BOUNTY LOOP HAYDEN, ID 83835 | 1/14/2014 | 7/7/2014 | B&P 10177(k), B&P 10177(f), B&P 10177(j) | Statement of Issues | |
| H39287LA | Los Angeles | Outright Denial of Application | Woo, Remora Rahardjo | Salesperson | 9139 LAS TUNAS DR TEMPLE CITY, CA 91780 | 1/28/2014 | 7/23/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H28681LA | Los Angeles | Reinstatement Denied | Larsen, Kevin Thomas | N/A | 34771 VINEYARD GREEN COURT WINCHESTER, CA 92596 | 8/8/2000 | 7/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H30529LA | Los Angeles | Removal of Restrictions Granted | Hynes, Christine May | Salesperson | 283 CABRILLO STREET #C COSTA MESA, CA 92627 | 12/2/2003 | 7/20/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H38728LA | Los Angeles | Suspension with Stay - Monetary Penalty | Alle, John Emil | Broker | 600 SOUTH LAKE AVE STE- 510 PASADENA, CA 91106 | 6/18/2014 | 7/9/2014 | B&P 10177(g), Reg 2831, B&P 10176(e), Reg 2832(a), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725 | Audit Accusation | |
| H11551SF | Sacramento | Revocation with Restricted License | Clemetson, Chadley Jason | N/A | 2960 ROUND ROCK COURT RENO, NV 89511 | 7/2/2014 | 7/22/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11620SF | Sacramento | Denial with Restricted License by Stipulation | Sigal, Illya | N/A | 33 PARK RD #11 BURLINGAME, CA 94010 | 7/28/2014 | 7/23/2014 | Statement of Issues | ||
| H05774SAC | Sacramento | Revocation with Restricted License | Bartlett, Jason Kenneth | Broker Officer | 970 RESERVE DR STE 201 ROSEVILLE, CA 95678 | 6/17/2014 | 7/8/2014 | B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05774SAC | Sacramento | Suspension with Stay - Monetary Penalty | Mercer, Eric A | Broker | 915 L ST STE C 113 SACRAMENTO, CA 95814 | 6/17/2014 | 7/8/2014 | B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05774SAC | Sacramento | Voluntary License Surrender | JKB Financial Inc, | Corporation | 6/17/2014 | 7/8/2014 | Reg 2972, Reg 2970, B&P 10146, B&P 10159.5, Reg 2830.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H36834LA | Los Angeles | Reinstatement Granted | Bowie, Tracy Cleland | Salesperson | 438 ALISO AVE NEWPORT BEACH, CA 92663 | 9/29/2010 | 7/6/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38924LA | Los Angeles | Outright Revocation | Gomez, Gerardo | Salesperson | 1330 SOUTH VERMONT AVE LOS ANGELES, CA 90006 | 6/26/2013 | 7/7/2014 | B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H38946LA | Los Angeles | Revocation with Restricted License | Martin, Matthew J | Salesperson | 3557 DOVER ST LOS ANGELES, CA 90039 | 6/18/2014 | 7/9/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38951LA | Los Angeles | Suspension with Stay - Monetary Penalty | Crawford Investment Company, | Corporation | 1980 ORANGE TREE LN STE 107 REDLANDS, CA 92374 | 6/17/2014 | 7/8/2014 | B&P 10177(g), Reg 2834, B&P 10232.5, B&P 10232.4, B&P 10145, B&P 10137, B&P 10177(d) | Audit Accusation | |
| H38951LA | Los Angeles | Suspension with Stay - Monetary Penalty | Crawford Real Estate Services Inc, | Corporation | 6/17/2014 | 7/8/2014 | B&P 10177(g), Reg 2834, Reg 2726, B&P 10159.5, B&P 10166.02(b), Reg 2950(d), Reg 2951, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(d) | Audit Accusation | ||
| H38951LA | Los Angeles | Suspension with Stay - Monetary Penalty | Crawford, Christopher Arthur | Broker Officer | 1447 FORD ST SUITE 101 REDLANDS, CA 92374 | 6/17/2014 | 7/8/2014 | B&P 10177(g), Reg 2834, Reg 2726, B&P 10232.5, B&P 10159.5, B&P 10166.02(b), Reg 2950(d), Reg 2951, B&P 10232.4, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H38967LA | Los Angeles | Revocation with Restricted License | Sanchez, Cuca | Salesperson | 265 PIONEER ST GUADALUPE, CA 93434 | 7/22/2014 | 7/23/2014 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H39009LA | Los Angeles | Denial with Restricted License by Stipulation | Madueno, Cynthia Ruby | N/A | 305 LARIAT LANE IMPERIAL, CA 92251 | 7/7/2014 | 7/28/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11399SF | Sacramento | Outright Denial of Application | Asfoor, Rickey Michael | Salesperson | 5/31/2012 | 7/21/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H38867LA | Los Angeles | Outright Revocation | Dream Home Mortgage, Inc., | Corporation | 5/10/2013 | 7/8/2014 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H04061SAC | Sacramento | Summary Suspension | Beach, Edgar Jackson | Salesperson | 1359 S WOLFE RD #1 SUNNYVALE, CA 94087 | 7/26/2004 | 7/10/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02876FR | Sacramento | Outright Revocation | Albor, Gabriel | Broker | 3433 SANTA FE AVE RIVERBANK, CA 95367 | 3/20/2014 | 7/17/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02898FR | Los Angeles | D&R Service Effected - Acknowl | Godfrey, Lesliann | N/A | 7/11/2014 | 7/22/2014 | B&P 10130 | Desist & Refrain | ||
| H02902FR | Sacramento | D&R Service Effected - Acknowl | Royalty Property Management, | N/A | 7/24/2014 | 7/25/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H02902FR | Sacramento | D&R Service Effected - Acknowl | York, Kimberly Rene | N/A | 7/24/2014 | 7/25/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H35470LA | Los Angeles | Reinstatement Denied | Rangel, Steven R | Salesperson | 10740 VIKING AVE NORTHRIDGE, CA 91326 | 11/17/2008 | 7/24/2014 | B&P 10177(b) | Rap Accusation | |
| H39416LA | Los Angeles | Outright Revocation | Bokhari, Faiq Abbas | Broker | 2748 BUENA VISTA AVENUE CORONA, CA 92882 | 4/22/2014 | 7/10/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39523LA | Los Angeles | D&R Service Effected - Acknowl | Barraza, Claudia | N/A | 7/8/2014 | 7/24/2014 | Reg 2970, B&P 10130, B&P 10085 | Desist & Refrain | ||
| H39528LA | Los Angeles | D&R Service Effected - Acknowl | Preciado, Nazareth | N/A | 7/10/2014 | 7/14/2014 | Desist & Refrain | |||
| H39528LA | Los Angeles | D&R Service Effected - Acknowl | Vacancy Information Center, | N/A | 7/10/2014 | 7/14/2014 | B&P 10130, B&P 10167.2 | Desist & Refrain | ||
| H39532LA | Los Angeles | D&R Service Effected - Acknowl | Arguelles, Angel | N/A | 7/11/2014 | 7/21/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39532LA | Los Angeles | D&R Service Effected - Acknowl | Lee, Christopher | N/A | 7/11/2014 | 7/21/2014 | B&P 10130, B&P 10166.02(b) | Desist & Refrain | ||
| H39534LA | Los Angeles | D&R Service Effected - Acknowl | Vacation Smart International, | N/A | 7/14/2014 | 7/18/2014 | B&P 10130 | Desist & Refrain | ||
| H11718SF | Sacramento | Voluntary License Surrender | Gutierrez, Marco A | Salesperson | 3985 BOLINAS PL DISCOVERY BAY, CA 94505 | 6/17/2014 | 7/7/2014 | Other | ||
| H11718SF | Sacramento | Voluntary License Surrender | Pepito International, | Corporation | 6/17/2014 | 7/7/2014 | Other | |||
| H11720SF | Sacramento | D&R Service - Unable to Effect | Peinado, Ricardo | N/A | 6/18/2014 | 7/8/2014 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H11729SF | Sacramento | D&R Service Effected - Acknowl | Dolbec, Barbara Rexrode | N/A | 6/26/2014 | 7/19/2014 | B&P 10130 | Desist & Refrain | ||
| H11732SF | Sacramento | D&R Service Effected - Acknowl | Gronsky, Lidia | Salesperson | 2270 SUNSET POINT DISCOVERY BAY, CA 94505 | 7/2/2014 | 7/7/2014 | B&P 10130, B&P 10131(d), B&P 10085.6, B&P 10085.5 | Desist & Refrain | |
| H38295LA | Los Angeles | Revocation with Restricted License | Goldman, Robert Steven | Salesperson | 2222 SONBRIA TUSTIN, CA 92782 | 7/26/2012 | 7/30/2014 | B&P 10176(a), B&P 10176(b) | Transactional Accusation | |
| H11503SF | Sacramento | Summary Suspension | Scales-Jones, Ramona Anita | Salesperson | 756 NEWPORT WAY VALLEJO, CA 94589 | 1/14/2013 | 7/21/2014 | B&P 10176(a), B&P 10177(g), B&P 10177(q), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10176(b) | Transactional Accusation | |
| H11540SF | Sacramento | Denial with Restricted License by Order Hearing | Tara, Marie Catherine | Salesperson | 37600 CENTRAL CT STE 270 NEWARK, CA 94560 | 4/9/2013 | 7/3/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H04535SD | Los Angeles | Suspension[with stay] | Kocherga, Eugene Eugene | Salesperson | 2134 NORTHSHORE DR C CHULA VISTA, CA 91913 | 6/18/2014 | 7/9/2014 | B&P 10177(g) | Rap Accusation | |
| H04564SD | Los Angeles | Outright Revocation | Alvarez, Daniel | Broker | 4550 KEARNY VILLA RD #202 SAN DIEGO, CA 92123 | 1/9/2014 | 7/29/2014 | B&P 10177.5 | Other | |
| H04604SD | Los Angeles | Outright Revocation | Meyer, Lori A | Salesperson | P O BOX 1951 BORREGO SPRINGS, CA 92004 | 3/25/2014 | 7/7/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H04403SD | Los Angeles | Other Order | Kongphouthone, Pida | Broker | 7220 TRADE ST STE 101 SAN DIEGO, CA 92121 | 8/20/2013 | 7/9/2014 | B&P 10159.2, Reg 2725, B&P 10177(d) | Other | |
| H04453SD | Sacramento | Revocation with Restricted License | Murdock, David Lawrence | N/A | P O BOX 600951 SAN DIEGO, CA 92119 | 6/16/2014 | 7/7/2014 | B&P 10177(g), B&P 10159.5, Reg 2831, B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H04470SD | Sacramento | Outright Denial of Application | Haffar, Mohamad Fouzi | Broker Officer | 113 W G ST UNIT 526 SAN DIEGO, CA 92101 | 3/12/2013 | 7/10/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(j), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04470SD | Sacramento | Outright Denial of Application | In Common Real Estate Services, Worldwide, Inc. | N/A | 3/12/2013 | 7/10/2014 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | ||
| H36795LA | Los Angeles | Removal of Restrictions Granted | Conrad, Steven Frederick | Salesperson | 1000 S EL CAMINO REAL SAN CLEMENTE, CA 92672 | 12/2/2010 | 7/6/2014 | B&P 10177(b) | Statement of Issues | |
| H04314SD | Sacramento | Suspension with Stay - Monetary Penalty | Kisling, Robert Allen | N/A | 630 ALTA VISTA DR #103 VISTA, CA 92084 | 4/17/2014 | 7/31/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Audit Accusation | |
| H04314SD | Sacramento | Suspension with Stay - Monetary Penalty | MFS/TA Inc, | N/A | 2171 S EL CAMINO REAL STE 208 OCEANSIDE, CA 92054 | 4/17/2014 | 7/31/2014 | Reg 2972, B&P 10177(g), Reg 2970, Reg 2834, B&P 10146, B&P 10148, Reg 2726, B&P 10235.5, Reg 2831, B&P 10159.5, B&P 10140.6, B&P 10236.4, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10160, Reg 2753, B&P 10140, B&P 10145, B&P 10177(d), B&P 10131.2, Reg 2731, B&P 10137, B&P 10235, Reg 2831.2, B&P 10085.6, B&P 10085.5, B&P 10085, Reg 2848 | Audit Accusation | |
| H10583SF | Sacramento | Reinstatement Denied | Dhillon, Tejinder | Salesperson | 1765 LANDESS AVE #1049 MILPITAS, CA 95035 | 2/5/2009 | 7/28/2014 | B&P 10177(j) | Transactional Accusation | |
| H06088SAC | Sacramento | Outright Revocation | Metzler, Daniel Bruno | Salesperson | 1621 ALBATROSS WAY ROCKLIN, CA 95765 | 3/5/2014 | 7/7/2014 | B&P 10177(g), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H06112SAC | Sacramento | Denial with Restricted License by Stipulation | Thompson, Sara Anne | N/A | 7200 BEJA COURT ELK GROVE, CA 95757 | 7/11/2014 | 7/10/2014 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06122SAC | Sacramento | Outright Denial of Application | Lessard, Norman Raymond | Salesperson | 4/30/2014 | 7/23/2014 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06143SAC | Sacramento | D&R Service Effected - Acknowl | French, Stephen Roark | Broker Officer | 27462 TABLE MEADOW RD AUBURN, CA 95602 | 6/23/2014 | 7/2/2014 | B&P 10166.02(b), B&P 10163 | Desist & Refrain | |
| H06152SAC | Sacramento | Denial with Restricted License by Stipulation | Pointer, Ivan Dexter | Salesperson | 3032 DIDCOT PLACE ROSEVILLE, CA 95747 | 7/11/2014 | 7/10/2014 | Other |
