Summary of Enforcement Actions (7/1/2016 - 7/31/2016)

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
H09468SFSacramentoRemoval of Restrictions GrantedSalomon, AmmeBrokerPO BOX 1826 SOQUEL, CA 950735/22/20067/22/2016B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H36361LALos AngelesRevocation with Restricted LicenseZamani, KahramOfficer79 GARDENHOUSE WAY IRVINE, CA 926206/15/20167/6/2016B&P 10159.2, B&P 10177(h), Reg 2725Transactional Accusation
H11849SFSacramentoSuspension with Stay - Monetary PenaltyGaspardone, Leo JosephN/A250 CAMBRIDGE AVE KENSINGTON, CA 947086/21/20167/12/2016Reg 2832.1, B&P 10177(g), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(d), Reg 2725, B&P 10177(h), Reg 2831.2Audit Accusation
H11849SFSacramentoSuspension with Stay - Monetary PenaltyMeta Real Estate Inc, N/A6/21/20167/12/2016B&P 10145(a), Reg 2832.1, Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, Reg 2773, B&P 10140.6(b), Reg 2831.2Audit Accusation
H11904SFSacramentoSuspension with Stay - Monetary PenaltyAlliance Ventures Inc, Corporation1057 COLLEGE AVE SANTA ROSA, CA 954046/22/20167/13/2016Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H11904SFSacramentoSuspension with Stay - Monetary PenaltyCollaso, JeffreyBroker Officer2443 FILLMORE ST 380 4378 SAN FRANCISCO, CA 941156/22/20167/13/2016B&P 10177(g), B&P 10177(d), B&P 10177(h)Audit Accusation
H11907SFSacramentoDenial with Restricted License by Order HearingWillis, Carlton LSalesperson590 ALMADEN WALK LOOP SAN JOSE, CA 9512511/18/20157/26/2016B&P 10177(b), B&P 480(a)Statement of Issues
H11914SFSacramentoSuspension[with stay]Huber, Eric RobertOfficer2015 SHASTA ST REDDING, CA 960016/20/20167/11/2016Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148(b), B&P 10145(d), Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H11914SFSacramentoSuspension[with stay]Property Upsurge Inc, Corporation6/20/20167/11/2016Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10148(b), B&P 10145(d), Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H11919SFSacramentoOutright Denial of ApplicationWilliams, Samantha AnnN/A12/21/20157/7/2016B&P 10177(b), B&P 480(a)Statement of Issues
H11920SFSacramentoRevocation with Restricted LicenseBeer, Allan ThomasN/A2192 FRANCISCO AVE SANTA ROSA, CA 954036/20/20167/11/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H11956SFSacramentoOutright RevocationGrewal, Gurjas SinghSalesperson1580 NESTON WAY LOS ALTOS, CA 940243/18/20167/15/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H39578LALos AngelesRemoval of Restrictions GrantedFairchild, Anthony KeithSalesperson9125 CHOLLA ROAD APPLE VALLEY, CA 923082/12/20157/8/2016B&P 10177(b), B&P 490Rap Accusation
H02972FRSacramentoRevocation with Restricted LicenseJanca, David PaulSalesperson5730 N. FIRST ST #105-235 FRESNO, CA 937106/15/20167/6/2016B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
H02972FRSacramentoSuspension with Stay - Monetary PenaltyBarton, Craig HughBroker Officer6740 N WEST AVE STE 105 FRESNO, CA 937116/15/20167/6/2016B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d), B&P 10177(h)Transactional Accusation
H02996FRSacramentoOutright RevocationLoyd, John ArthurSalesperson1921 MORNING GLORY DRIVE HOLLISTER, CA 950233/7/20167/5/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H03006FRSacramentoOutright RevocationA L V Property Management Inc, Corporation3/28/20177/12/2016B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H04785SDLos AngelesOutright RevocationSchaumburg, Cheryl DianneBroker862 SEACOAST DR IMPERIAL BEACH, CA 919324/6/20167/5/2016Audit Accusation
H04810SDLos AngelesDenial with Restricted License by StipulationVida, Molly PatriciaSalesperson5119 VIA MALAGUENA OCEANSIDE, CA 920577/8/20167/5/2016B&P 10177(b), B&P 10177(j), B&P 480(a), B&P 10177(a)Other
H06353SACSacramentoOutright RevocationSimpson, Michael ThomasSalesperson2502 D ST SACRAMENTO, CA 958162/1/20167/5/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06370SACSacramentoOutright RevocationSilva, JesusSalesperson625 VERNON OAKS DRIVE ROSEVILLE, CA 956783/10/20167/4/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06371SACSacramentoOutright RevocationSalcedo, Anthony JasonSalesperson4966 GOLDFIELD WY PLACERVILLE, CA 956673/10/20167/8/2016B&P 10177(b), B&P 490Rap Accusation
H06379SACSacramentoD&R Service - Unable to EffectReader, Samuel G.N/A3/30/20167/6/2016B&P 10131(a), B&P 10130Desist & Refrain
H06379SACSacramentoD&R Service - Unable to EffectSg Reader And Associates, N/A3/30/20167/6/2016B&P 10131(a), B&P 10130Desist & Refrain
H06379SACSacramentoD&R Service - Unable to EffectSgr Inc, N/A3/30/20167/6/2016B&P 10131(a), B&P 10130Desist & Refrain
H06403SACSacramentoD&R Service - Unable to EffectGagni, JolyN/A6/23/20167/21/2016Desist & Refrain
H06403SACSacramentoD&R Service Effected - AcknowlMacias, FranciscoBroker Officer3198 ROSEMONT DR SACRAMENTO, CA 958266/23/20167/5/2016Desist & Refrain
H33383LALos AngelesRemoval of Restrictions GrantedWyrick, MelissaSalesperson5617 HAWTHORNE STREET MONTCLAIR, CA 9176311/1/20067/22/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H36696LALos AngelesReinstatement GrantedMagana, ChristinaSalesperson75370 KELSEY CIRCLE SOUTH PALM DESERT, CA 92211- 6/24/20107/8/2016B&P 10177(b), B&P 490Rap Accusation
H40119LALos AngelesSuspension with Stay - Monetary PenaltyBurt, Sharon FayeSalesperson7148 DEER CANYON CORONA, CA 928806/22/20167/13/2016B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10140.6, B&P 10159.5, B&P 10131(d), B&P 10159.2, B&P 10166.02, B&P 10137, Reg 2731, Reg 2773, B&P 10131.2, B&P 10177(h), Reg 2725, B&P 10177(d)Transactional Accusation
H40127LALos AngelesOutright RevocationRasmussen, Eric RaymondSalesperson2/3/20167/27/2016B&P 10177(b), B&P 490Rap Accusation
H40130LALos AngelesOutright RevocationBox, Richard DouglasBroker2/8/20167/29/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40136LALos AngelesOther OrderChoi, JasmineN/A749 S CLOVERDALE AVE # 101 LOS ANGELES, CA 900362/9/20167/26/2016B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(d)Statement of Issues
H40138LALos AngelesRevocation with Restricted LicenseAnyiam, Christian UchechukwuBroker2/10/20167/5/2016B&P 10177(f), B&P 10186.2Rap Accusation
H40166LALos AngelesRevocation with Restricted LicenseCollins, Troy JosephSalesperson411 W SEASIDE WAY #2201 LONG BEACH, CA 908026/22/20167/13/2016Transactional Accusation
H40177LALos AngelesOutright Denial of ApplicationOwen, Destiny MarieN/A3/25/20167/5/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40190LALos AngelesDenial with Restricted License by StipulationCastro, Jocia MSalesperson600 CENTRAL AVE RIVERSIDE, CA 925077/26/20167/22/2016B&P 10177(b)Statement of Issues
H40193LALos AngelesD&R Service - Unable to EffectWin Realty, Inc., Corporation4/7/20167/27/2016B&P 10177(f), Reg 2742(c)Desist & Refrain
H40200LALos AngelesVoluntary License SurrenderHenriquez, Rody ESalesperson6/14/20167/5/2016B&P 10177(b), B&P 490Rap Accusation
H40217LALos AngelesOutright Denial of ApplicationCastro, Erika NN/A4/21/20167/22/2016B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H40229LALos AngelesOutright RevocationTimm, Charlene KBroker4/25/20167/5/2016B&P 10177(g), B&P 10148, B&P 10162, B&P 10131(b), B&P 10176(i), B&P 10177(d), B&P 10145, B&P 10177(h)Audit Accusation
H40236LALos AngelesOutright RevocationGarruba, Joseph AngeloSalesperson4/29/20167/11/2016B&P 10177(b)Rap Accusation
H40238LALos AngelesOutright Denial of ApplicationVillavicencio Duarte, Giezy AliN/A4/29/20167/5/2016B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40257LALos AngelesVoluntary License SurrenderHernandez, Cynthia IreneSalesperson6311 LINDSEY AVENUE PICO RIVERA, CA 906607/1/20167/21/2016Rap Accusation
H40258LALos AngelesOutright Denial of ApplicationTran, Denny DuyN/A10542 TORINGTON CIR# 3 WESTMINSTER, CA 926835/19/20167/8/2016B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H40276LALos AngelesOutright Denial of ApplicationWatson, JohnN/A6/8/20167/22/2016B&P 475(a)(1), B&P 10177(c), 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
H40292LALos AngelesD&R Service - Unable to EffectEdmon, Maria PN/A6/22/20167/27/2016B&P 10130Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectBuen Hogar Foundation, N/A7/12/20167/13/2016Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectCastiblanco, VianneyN/A7/12/20167/13/2016Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectGonzales, Joseph BustamanteBroker Officer16036 VALLEY BLVD FONTANA, CA 923357/12/20167/13/2016Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectOcampo, Jose DanielN/A7/12/20167/13/2016Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectRamirez, Ricardo LN/A7/12/20167/13/2016Desist & Refrain
H40305LALos AngelesD&R Service - Unable to EffectRojas, MarthaN/A7/12/20167/13/2016Desist & Refrain
H40310LALos AngelesDenial with Restricted License by StipulationRedding, Kenneth BlaizeN/A3281 MINNESOTA AVE COSTA MESA, CA 926267/15/20167/8/2016Other
H06283SACSacramentoSuspension with Stay - Monetary PenaltyReed, Leslie AnnSalesperson6412 CORMORANT CIR ROCKLIN, CA 957656/14/20167/5/2016B&P 10177(g), B&P 10176(a), B&P 10177(j), B&P 10177(d)Transactional Accusation
H06295SACSacramentoRevocation with Restricted LicenseBarringer, Brian WilliamBroker130 W LOWELL AVE TRACY, CA 953766/16/20167/7/2016Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06306SACSacramentoOutright RevocationSinlapasai, Kommany PhangSalespersonPO BOX 596 MCCLOUD, CA 960579/23/20157/12/2016B&P 10177(b), B&P 490Rap Accusation
H06329SACSacramentoOutright RevocationIracheta, JaimeSalesperson2779 BULLARD AVE CLOVIS, CA 9361111/17/20157/1/2016B&P 10177(k), B&P 10166.051(b), B&P 10177(a), B&P 480(d)MLO Accusation
H06348SACSacramentoRevocation with Restricted LicenseGosselin, Alex EdwardSalesperson2179 LAKE TAHOE BLVD # 2 SOUTH LAKE TAHOE, CA 961506/29/20167/20/2016B&P 10177(b), B&P 490Rap Accusation
H04662SDLos AngelesOutright Revoc by StipulationFederal Home Loans Corporation, Corporation3914 MURPHY CANYON RD A250 SAN DIEGO, CA 921236/22/20167/12/2016B&P 10166.02(a), B&P 10177(g), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d)Audit Accusation
H04662SDLos AngelesOutright Revoc by StipulationSalas, Evangeline MichaelBroker Officer10306 VERACRUZ COURT SAN DIEGO, CA 921246/22/20167/12/2016B&P 10166.02(a), B&P 10177(g), B&P 10166.02(b), Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h)Audit Accusation
H05557SACSacramentoReinstatement DeniedNormant, NicoleN/A9401 CASTLEWOOD ST OAKLAND, CA 946053/1/20117/8/2016B&P 10177(b), B&P 490Rap Accusation
H39943LALos AngelesVoluntary License SurrenderGray Wolf Transfers, Inc., Corporation7/8/20167/28/2016Reg 2832.1, Reg 2970, Reg 2972, B&P 10177(g), B&P 10146, Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10085Audit Accusation
H39960LALos AngelesD&R Service Effected - AcknowlApplication Advisor Services, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlApproved Application Services, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlConde, AnvarN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlCornejo, Ane MarieN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlDominguez, AlejandroN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlDominguez, JoeN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlFrost, Ryan ElliotN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlGarcia, PhilipN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlHome Advisor Services, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlHome Unlimited Rentals, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlHomes Unlimited Rentals, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlHuisari, EliasN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlOchoa, Steve GabrielN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlOrtega, Elaine ShantelN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlPerez, Rebecca ArleneN/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlProgressive City Home Rentals, N/A7/7/20167/25/2016Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlSantamaria, Charles IvanN/A7/7/20167/25/2016B&P 10167.2Desist & Refrain
H39960LALos AngelesD&R Service Effected - AcknowlSerrano, MoisesN/A7/7/20167/25/2016Desist & Refrain
H39527LALos AngelesRevocation with Restricted LicenseRasidakis, GloriaSalesperson17600 ROMAR ST NORTHRIDGE, CA 913256/15/20167/15/2016B&P 10177(f)Other
H02585FRSacramentoSummary SuspensionIracheta, JaimeSalesperson2779 BULLARD AVE CLOVIS, CA 936113/7/20127/1/2016B&P 10177(g), B&P 10177(f)Rap Accusation
H40014LALos AngelesSuspension[with stay]Ventriglia & Ventriglia Inc, N/A6/22/20167/22/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H40014LALos AngelesSuspension[with stay]Ventriglia, James JosephN/AP O BOX 1438 SANTA MARIA, CA 934566/22/20167/22/2016B&P 10177(g), B&P 10177(d), B&P 10145Audit Accusation
H40022LALos AngelesOutright RevocationStocker, AntonioSalesperson4912 W SLAUSONAVENUE LOS ANGELES, CA 9005611/17/20157/11/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40029LALos AngelesVoluntary License SurrenderHarrison, Sean ABroker Officer330 THE VILLAGE DR REDONDO BEACH, CA 902776/15/20167/5/2016B&P 10177(f), B&P 10162, B&P 10177(b), B&P 10165, B&P 10177(d), B&P 498, B&P 10177(a), B&P 490Rap Accusation
H40029LALos AngelesVoluntary License SurrenderSean Harrison & Associates, Inc., Corporation6/15/20167/5/2016B&P 10177(f), B&P 10162, B&P 10165, B&P 10177(d), B&P 498, B&P 10177(a)Rap Accusation
H02904FRSacramentoRevocation with Restricted LicenseM A D Inc, Corporation3500 NORTH G ST MERCED, CA 953406/30/20167/21/2016Reg 2832.1, B&P 10177(g), Reg 2831, B&P 10131(b), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H02904FRSacramentoRevocation with Restricted LicenseSalvadori, Michael VictorBroker Officer2711 FALLBROOK DR MERCED, CA 953406/30/20167/21/2016B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10131(b), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H29238LALos AngelesRemoval of Restrictions GrantedNatvig, Craig WilliamSalesperson1515 PALISADES DR STE F PACIFIC PALISADES, CA 90272-215812/7/20017/22/2016B&P 10177(b), B&P 480(a)Statement of Issues
H11130SFSacramentoReinstatement GrantedSchantz, Jonathan TheodoreSalesperson246 MARKET ST SANTA CRUZ, CA 950605/10/20117/8/2016B&P 10177(b), B&P 490Rap Accusation
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