Summary of Enforcement Actions (7/1/2017 - 7/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H06485SAC | Sacramento | D&R OAH Vacated | Rogerson Business Services, | Corporation | 3/13/2017 | 7/28/2017 | Desist & Refrain | |||
| H06485SAC | Sacramento | D&R OAH Vacated | Rogerson, Andrew Peter | Officer | 777 CAMPUS COMMONS ROAD SUITE 200 SACRAMENTO, CA 95825 | 3/13/2017 | 7/28/2017 | Desist & Refrain | ||
| H06499SAC | Sacramento | Outright Revoc by Default Decision | Lewis, Eugenia | Salesperson | 3300 RENWICK AVE #1015 ELK GROVE, CA 95758 | 3/15/2017 | 7/7/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06519SAC | Sacramento | Outright Denial of Application | Baxter, Ashley Elizabeth | N/A | 3/29/2017 | 7/6/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06533SAC | Sacramento | Suspension No Stay | Abrams, Susan Gail | Broker | PO BOX 8169 SOUTH LAKE TAHOE, CA 96158 | 6/1/2017 | 7/24/2017 | B&P 10177(k), B&P 10162, Reg 2715, B&P 10177(d) | Audit Accusation | |
| H04331SD | Sacramento | Reinstatement Granted | Santistevan, Marjorie Ellwood | Salesperson | PO BOX 8528 RANCHO SANTA FE, CA 92067 | 4/25/2012 | 7/6/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36215LA | Los Angeles | Order Granting Unrstric License | Lo, Marie Louise | Salesperson | 17923 TANGERINE WAY RIVERSIDE, CA 92503-7079 | 7/2/2010 | 7/17/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H04172SAC | Sacramento | Removal of Restrictions Granted | Decontreaus, Marc Ivan | Salesperson | 17978 WOOD DUCK ST WOODLAND, CA 95695 | 1/14/2005 | 7/13/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39723LA | Los Angeles | Reinstatement Granted | Weiss, Michael Craig | N/A | 1542 MORENO DRIVE GLENDALE, CA 91207 | 1/30/2015 | 7/26/2017 | B&P 480, B&P 10177(b), B&P 490 | Rap Accusation | |
| H40505LA | Los Angeles | Outright Denial of Application | Gaylord, Christopher Daniel | N/A | 12/30/2016 | 7/10/2017 | Statement of Issues | |||
| H40521LA | Los Angeles | D&R Service - Unable to Effect | Lohman, Jeffrey E | N/A | 4 PARK PLAZA SUITE 790 IRVINE, CA 92614 | 3/8/2017 | 7/10/2017 | Desist & Refrain | ||
| H40535LA | Los Angeles | Outr Denial App MLO Lic Endors | Lenocker, William Ryan | Broker Officer | 3030 N SANDBAR CIRCLE ORANGE, CA 92865 | 2/7/2017 | 7/25/2017 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10137, B&P 10145, B&P 10177(d), B&P 10166.051(b) | MLO Statement of Issues | |
| H40545LA | Los Angeles | Outright Denial of Application | Bernotas, Michael Alan | N/A | 2/14/2017 | 7/10/2017 | B&P 10177(f), B&P 475(a)(4), B&P 480(a)(3), B&P 10177(b), B&P 475(a)(2) | Statement of Issues | ||
| H40568LA | Los Angeles | Denial with Restricted License by Order Hearing | Trujillo, James Anthony | N/A | 3/6/2017 | 7/14/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40592LA | Los Angeles | Denial with Restricted License by Stipulation | Fergins, Ronald Lee | N/A | 29140 PAPERFLOWER LN MENIFEE, CA 92584 | 7/31/2017 | 7/26/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40593LA | Los Angeles | Denial with Restricted License by Stipulation | Garcia, Alexandro | Salesperson | 10390 COMMERCE CENTER DR STE 250 RANCHO CUCAMONGA, CA 91730 | 7/28/2017 | 7/24/2017 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | |
| H40595LA | Los Angeles | Outright Denial of Application | Galstyan, Mike | N/A | 4/14/2017 | 7/6/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40602LA | Los Angeles | Outright Revoc by Default Decision | Maleki, Aria | Broker | 2222 MICHELSON DR IRVINE, CA 926121332 | 4/20/2017 | 7/6/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40603LA | Los Angeles | Outright Revoc by Default Decision | Dunn, Brian Cleveland | Salesperson | PO BOX 4095 DANA POINT, CA 92629- | 4/20/2017 | 7/10/2017 | B&P 10177(b), B&P 10177(a), B&P 490 | Rap Accusation | |
| H40606LA | Los Angeles | Outright Revoc by Default Decision | Biswas, Debarshi | Salesperson | 4/12/2017 | 7/14/2017 | B&P 10177(b), B&P 10186.2, Reg 2910 | Rap Accusation | ||
| H40609LA | Los Angeles | Voluntary License Surrender | Daoud, Breeanna Elizabeth | Salesperson | 23380 VIA SAUSALITO MORENO VALLEY, CA 92557 | 4/20/2017 | 7/10/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H39830LA | Los Angeles | Voluntary License Surrender | Wheeler, Lynn Edwards | Broker | PO BOX 2861 BIG BEAR LAKE, CA 92315 | 7/7/2017 | 7/27/2017 | Reg 2832.1, Reg 2831, B&P 10159.5, Reg 2731, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10176(i) | Transactional Accusation | |
| H06437SAC | Sacramento | Revocation with Restr Lic by Stipulation | Lea Pannell Realty, Inc., | Corporation | 9/14/2016 | 7/10/2017 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H06437SAC | Sacramento | Revocation with Restr Lic by Stipulation | Lea, Laguan Eugene | Broker Officer | 1768 TUOLUMNE ST VALLEJO, CA 94589 | 9/14/2016 | 7/10/2017 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H38556LA | Los Angeles | Reinstatement Denied but Right to Restricted | Cartwright, Donna L | Salesperson | 5445 EAU CLAIRE DRIVE RANCHO PALOS VERDES, CA 90275 | 11/15/2013 | 7/17/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05999SAC | Sacramento | Summary Suspension | Abrams, Susan Gail | Broker | PO BOX 8169 SOUTH LAKE TAHOE, CA 96158 | 6/18/2013 | 7/17/2017 | Reg 2832.1, B&P 10177(g), B&P 10145(g), Reg 2834(a), Reg 2726, B&P 10148, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H37838LA | Los Angeles | Reinstatement Granted | Turon, Michael | Salesperson | 7974 VALDOSTA AVE SAN DIEGO, CA 92126 | 2/8/2012 | 7/6/2017 | Rap Accusation | ||
| H40363LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Burch, Jerry W | Salesperson | 22 AVIGNON NEWPORT COAST, CA 92657 | 8/30/2016 | 7/15/2017 | B&P 10166.05(c), Reg 2758.3 | Statement of Issues | |
| H40397LA | Los Angeles | Outright Revoc by Order Hearing | Country Club And Resort Rentals, Inc., | Corporation | 9/26/2016 | 7/25/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10176(i), B&P 10131(b), Reg 2832, Reg 2731, B&P 10145, B&P 10177(h) | Audit Accusation | ||
| H40397LA | Los Angeles | Outright Revoc by Order Hearing | Hancock, Sandy L | Broker Officer | 9/26/2016 | 7/25/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10176(i), B&P 10131(b), Reg 2832, B&P 10145, B&P 10177(h), Reg 2731 | Audit Accusation | ||
| H40397LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Loza, Omar Saul | Broker Officer | 29433 CLEAR VIEW LANE HIGHLAND, CA 92346 | 9/26/2016 | 7/25/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10176(i), B&P 10131(b), Reg 2832, Reg 2731, B&P 10177(h), B&P 10145 | Audit Accusation | |
| H40434LA | Los Angeles | Outright Revoc by Order Hearing | Valdez, Robert Frank | Broker | 40050 95TH ST WEST LEONA VALLEY, CA 93551 | 10/26/2016 | 7/5/2017 | Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H40454LA | Los Angeles | Outright Revoc by Order Hearing | Ortega, Carlos Jaime | Broker | 12287 OSBORNE ST APT 10 PACOIMA, CA 91331 | 11/3/2016 | 7/6/2017 | Rap Accusation | ||
| H40474LA | Los Angeles | Denial with Restricted License by Stipulation | Macias, Mark R | Salesperson | 685 S SMOKETREE AVE BLOOMINGTON, CA 92316 | 7/7/2017 | 7/27/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H35768LA | Los Angeles | Reinstatement Granted | Marquez, Natalie Esther | Broker | 1324 W BALBOA BLVD UNIT A1 NEWPORT BEACH, CA 92661 | 3/11/2009 | 7/24/2017 | B&P 10176(a), B&P 10177(f), B&P 10177(j) | Transactional Accusation | |
| H38473LA | Los Angeles | Summary Suspension | Cubillos, Paul A | Salesperson Officer | 9321 IRVINE BLVD SUITE 200 IRVINE, CA 92618 | 7/30/2015 | 7/11/2017 | Reg 2832.1, B&P 10177(g), B&P 10148, Reg 2831, Reg 2951, Reg 2950(d), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2950(h), B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, Reg 2950(e) | Audit Accusation | |
| H40617LA | Los Angeles | Outright Denial of Application | Burns, Jarmetrius Marshal | Salesperson | 4/24/2017 | 7/6/2017 | B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40631LA | Los Angeles | Denial with Restricted License by Stipulation | Meraz, John Hermosillo | Salesperson | 3401 SANTA CLARA CIR COSTA MESA, CA 92626 | 7/12/2017 | 7/7/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H40649LA | Los Angeles | Outright Denial of Application | Hunt, Wayne Craig | N/A | 5/23/2017 | 7/6/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40666LA | Los Angeles | Outright Denial of Application | Goodman, Dylan Maximilian | N/A | 6/8/2017 | 7/27/2017 | Statement of Issues | |||
| H40703LA | Los Angeles | Denial with Restricted License by Stipulation | Howes, David Gordon | Salesperson | 9828 TOUCAN CIRCLE FOUNTAIN VALLEY, CA 92708 | 7/31/2017 | 7/27/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H40719LA | Los Angeles | D&R Service Effected - Acknowl | HomeBay Financial Inc., | N/A | 7/20/2017 | 7/25/2017 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H03082FR | Sacramento | Outright Revoc by Default Decision | Savage, Anthony L | Salesperson | 1836 PAUL AVE MODESTO, CA 95354 | 3/7/2017 | 7/3/2017 | B&P 10186.2 (b), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03088FR | Sacramento | Outright Denial of Application | Gill, Jeffrey Singh | N/A | 4/5/2017 | 7/28/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03089FR | Sacramento | Outright Denial of Application | Johnson, Marshad Deandra | N/A | 4/12/2017 | 7/6/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H03102FR | Los Angeles | Outright Revoc by Default Decision | Bronson, Jana Lynn | Salesperson | 4/10/2017 | 7/19/2017 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H01980FR | Sacramento | Removal of Restrictions Granted | Pomeroy, Mitchell Reed | N/A | 4741 71ST STREET LA MESA, CA 91942 | 11/9/2006 | 7/24/2017 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H12056SF | Sacramento | Outright Revoc by Default Decision | Carrell, Sharon Lea | Salesperson | 3/13/2017 | 7/3/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H12060SF | Sacramento | Outright Revoc by Default Decision | Tong, James | Broker | 4080 GRAFTON ST #200 DUBLIN, CA 94568 | 3/14/2017 | 7/7/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12071SF | Sacramento | Outright Denial of Application | Jew, Jonathan Hideo | N/A | 4/6/2017 | 7/6/2017 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12073SF | Sacramento | Outright Denial of Application | Tiongson, Maryjane | N/A | 4/6/2017 | 7/6/2017 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H12096SF | Sacramento | D&R Service - Unable to Effect | Vaughn, M. J. | N/A | 6/26/2017 | 7/3/2017 | B&P 10130 | Desist & Refrain | ||
| H37434LA | Los Angeles | Reinstatement Granted | Chi, Winston | Broker Officer | PO BOX 4891 CERRITOS, CA 90703 | 8/9/2011 | 7/11/2017 | B&P 10177(g), Reg 2970, B&P 10130, B&P 10177(d), B&P 10131.2, B&P 10085.5, B&P 10085 | Audit Accusation | |
| H35248LA | Los Angeles | Removal of Restrictions Granted | Harding, Christina Louise Wong | Salesperson | 1204 N ALMANSOR ST ALHAMBRA, CA 91801 | 8/28/2008 | 7/6/2017 | B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 475(a)(2) | Statement of Issues | |
| H04871SD | Los Angeles | Outright Denial of Application | Hicks, Jarrett James | N/A | 1/30/2017 | 7/24/2017 | B&P 480, B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H04881SD | Los Angeles | Outright Denial of Application | Medina, Edward | N/A | 3/1/2017 | 7/27/2017 | Statement of Issues | |||
| H04896SD | Los Angeles | Outright Revoc by Default Decision | Ruelas-Avila, Cruz Fernanda | Salesperson | 612 COLORADO AVENUE CHULA VISTA, CA 91910 | 4/24/2017 | 7/31/2017 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H04914SD | Los Angeles | Denial with Restricted License by Stipulation | Eke, Eucharia Ada | Salesperson | 1001 CRESTBROOK DR RIVERSIDE, CA 92506 | 8/2/2017 | 7/28/2017 | B&P 10177(f) | Stip w/out Pleading | |
| H04915SD | Los Angeles | Denial with Restricted License by Stipulation | Donovan, Janelle Louise | N/A | 877 ISLAND AVE, UNIT 210 SAN DIEGO, CA 92101 | 8/2/2017 | 7/27/2017 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H04920SD | Los Angeles | D&R Service Effected - Acknowl | Watters, Tammie Jeanne | Broker | 2440 SACADA CIR CARLSBAD, CA 92009 | 7/21/2017 | 7/24/2017 | B&P 10130 | Desist & Refrain | |
| H04528SD | Los Angeles | Reinstatement Granted | Guzman, Alejandro Isaac | Salesperson | 3260 ACACIA ST. LEMON GROVE, CA 91945 | 10/17/2013 | 7/13/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10059SF | Sacramento | Removal of Restrictions Granted | Contreras-Larios, Marcial | Salesperson | 920 33RD ST RICHMOND, CA 94804 | 3/12/2008 | 7/17/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11993SF | Sacramento | Outright Revoc by Order Hearing | Alvord, Joanne Elizabeth | Salesperson | 12029 SARATOGA SUNNYVALE RD SARATOGA, CA 95070 | 8/11/2016 | 7/6/2017 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12004SF | Sacramento | Outright Denial of Application | American Realty and Investment, Corporation | N/A | 10/27/2016 | 7/7/2017 | B&P 10177(f), B&P 480, B&P 10177(b) | Statement of Issues | ||
| H12036SF | Sacramento | Denial with Restricted License by Stipulation | Kerr, Ryan Patrick | N/A | 1427 FLORIBUNDA AVE BURLINGAME, CA 94010 | 1/10/2017 | 7/7/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H34117LA | Los Angeles | Reinstatement Granted | Romero, Emerson Noel | Salesperson | 1063 N EVALINE CT RIALTO, CA 92376 | 7/17/2007 | 7/27/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09190SF | Sacramento | Removal of Restrictions Denied | Heydon, Douglas Earl | Salesperson | 5978 SILVER CREEK VALLEY RD #50 SAN JOSE, CA 95138 | 4/13/2005 | 7/5/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues |
