Summary of Enforcement Actions (7/1/2018 - 7/31/2018)

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
H04926SDLos AngelesOutright Revoc by Order HearingHupp, PaulSalesperson8/23/20177/2/2018B&P 10177(b), B&P 490Rap Accusation
H04942SDLos AngelesSuspension with Stay - Monetary PenaltyJoy, Richard CBroker100 RIDGE ROAD APT 2114 LAHAINA, HI 967616/19/20187/9/2018B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(m)Audit Accusation
H04942SDLos AngelesSuspension with Stay - Monetary PenaltyTD Holdings I Inc, Corporation13400 SABRE SPRINGS PKWY STE 100 SAN DIEGO, CA 921286/19/20187/9/2018Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, Reg 2831, Reg 2950(f), B&P 10140.6, Reg 2950(d), Reg 2951, B&P 2832(e), Reg 2831.1, B&P 10145, Reg 2950(g), Reg 2773, B&P 10177(d), Reg 2831.2Audit Accusation
H11482SFSacramentoReinstatement DeniedValentino, AbrahamSalesperson110 PACIFIC AVE #167 SAN FRANCISCO, CA 9411111/26/20127/9/2018B&P 10177(b), B&P 490Rap Accusation
H03041FRSacramentoD&R Service Effected - AcknowlPlatinum Capital Mortgage & Real Estate, N/A7/24/20187/30/2018B&P 10130Desist & Refrain
H03163FRSacramentoDenial with Restricted License by StipulationBalch, Andrew RyanSalesperson9856 N CEDAR AVE FRESNO, CA 937207/11/20187/10/2018B&P 10130, B&P 10177(b), B&P 480(a)(1)Statement of Issues
H03164FRSacramentoDenial with Restricted License by StipulationOpszentkoski, Rusty MichaelSalesperson1503 W DAKOTA AVE FRESNO, CA 937057/30/20187/27/2018B&P 10177.2(a), B&P 480(d)Statement of Issues
H03166FRSacramentoOutright Revoc by Default DecisionBayless, Arvilla PauleneBroker1625 HOWARD RD #333 MADERA, CA 936374/2/20187/26/2018B&P 10162, Reg 2715, B&P 10177(d)Transactional Accusation
H03167FRLos AngelesOutright Revoc by Default DecisionShui Investments Inc, Corporation3/23/20187/2/2018Audit Accusation
H03168FRSacramentoD&R Service Effected - Per SerNobel Real Estate, N/A7/10/20187/11/2018Desist & Refrain
H03173FRLos AngelesOutright Revoc by Default DecisionBoyden House Projects Inc, Corporation4/16/20187/3/2018Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10159.5, B&P 10148(b), B&P 10131(b), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2Audit Accusation
H03173FRLos AngelesOutright Revoc by Default DecisionEdblad, Annette ElizabethBroker Officer10550 NELSON DR CALIFORNIA CITY, CA 935054/16/20187/3/2018Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10103, B&P 10159.5, B&P 10131(b), Reg 2831.1, B&P 10177(j), B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10176(i) Audit Accusation
H03175FRLos AngelesOutright Denial of ApplicationSmith, Russell JohnN/A5/14/20187/18/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H03179FRSacramentoOutright Denial of ApplicationFernandez, JorgeN/A6/4/20187/25/2018B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H03189FRSacramentoD&R Service Effected - AcknowlTatum, PamelaN/A6/21/20187/3/2018Desist & Refrain
H39180LALos AngelesReinstatement GrantedColle, Robert DaleN/A26005 ORBITA MISSION VIEJO, CA 9269111/26/20137/13/2018B&P 10177(b), B&P 490Rap Accusation
H11784SFSacramentoReinstatement GrantedHung, GeorgeBroker Officer361 BEACH PARK BLVD FOSTER CITY, CA 944046/18/20157/19/2018B&P 10177(f)Rap Accusation
H31013LALos AngelesReinstatement Denied but Right to RestrictedNavarro, Henry MedinaN/A10129 ROSECRANS AVE BELLFLOWER, CA 907066/21/20047/5/2018B&P 10177(g), Reg 2831, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2731, B&P 10240Audit Accusation
H31647LALos AngelesReinstatement DeniedArana, AlbertSalesperson875 N HILL RD POMONA, CA 917682/2/20057/18/2018B&P 490Rap Accusation
H12105SFSacramentoRevocation with Restr Lic by StipulationKraemer, Nicholas JamesBroker Officer3 EAST THIRD AVE STE 200 SAN MATEO, CA 944016/12/20187/3/2018B&P 10177(g), B&P 10130, B&P 10159.2, Reg 2832, B&P 10145, B&P 10137, B&P 10177(d)Audit Accusation
H12105SFSacramentoRevocation with Restr Lic by StipulationMartello Management (CA) Inc., Corporation6/12/20187/3/2018B&P 10130, Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H12121SFSacramentoOutright Revoc by Decision After RejectionQuery, DavidSalesperson127 AVENIDA SERRA UNIT C SAN CLEMENTE, CA 926728/16/20177/20/2018B&P 10186.2, B&P 10177(b), B&P 490(a), B&P 10177(a)Rap Accusation
H04978SDLos AngelesVoluntary License SurrenderProperty Management Consultants Inc, Corporation2/27/20187/6/2018Reg 2832.1, B&P 10145(a), Reg 2834, Reg 2831, B&P 10159.5, Reg 2831.1, Reg 2832, Reg 2773, Reg 2725, Reg 2831.2Audit Accusation
H04993SDLos AngelesOutright Denial of ApplicationNargi, ElvisN/A5/3/20187/26/2018B&P 10177(f), B&P 475(a)(4), B&P 475(a)(1), B&P 480(a)(3), Reg 2910, B&P 10177(a), B&P 480(d)Statement of Issues
H04994SDLos AngelesOutright Revoc by Default DecisionJudge, Larry D ASalesperson1431 OCALA CRT CHULA VISTA, CA 9191111/8/20187/30/2018Audit Accusation
H05003SDLos AngelesD&R Service Effected - AcknowlForrest, RonaldN/A22508 MOUNTAIN VIEW RD MORENO VALLEY, CA 925576/14/20187/3/2018B&P 10026, Reg 2834, B&P 10163, Reg 2951, B&P 10159.2, Reg 2831.1, Reg 2715, B&P 10177(h), Reg 2725, B&P 10145, Reg 2731, Reg 2831.2, Fin. Code 17006(a)(4)Desist & Refrain
H05003SDLos AngelesD&R Service Effected - Per SerTemecula Valley Real Estate Inc, Corporation27290 MADISON AVE STE 200 TEMECULA, CA 925906/14/20187/5/2018Reg 2834, Reg 2831, B&P 10163, Reg 2951, B&P 10159.2, Reg 2715, B&P 10145, Reg 2731, Reg 2831.2, Fin. Code 17006(a)(4)Desist & Refrain
H03119FRSacramentoSuspension with Stay - Monetary PenaltyBurger, Eugene JamesN/A6600 HUNTER DR ROHNERT PARK, CA 949287/18/20187/31/2018Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H03119FRSacramentoSuspension with Stay - Monetary PenaltyEugene Burger Management, CorporationCorporation775 BAYWOOD DR. STE 217 PETALUMA, CA 949547/18/20187/31/2018Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, B&P 10145, B&P 10137, B&P 10177(d)Audit Accusation
H03147FRSacramentoVoluntary License SurrenderMcGuire Amadeo, Donna ReneeBroker Officer9119 SOQUEL DR APTOS, CA 950036/14/20187/5/2018Reg 2970, B&P 10026, B&P 10162, B&P 10085Audit Accusation
H11554SFSacramentoReinstatement GrantedLee, OliviaSalesperson212 SANTA CLARA ST BRISBANE, CA 940055/31/20137/19/2018B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(d)Rap Accusation
H06520SACSacramentoSuspension with Stay - Monetary PenaltyArcade Creek Asset Preservation, Inc., N/A6/14/20187/5/2018B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06615SACSacramentoVoluntary License SurrenderVasilevitsky, ValeriySalesperson2795 E BIDWELL STREET #100 209 FOLSOM, CA 956306/21/20187/12/2018B&P 10177(g), B&P 10177(b), B&P 10177(a), B&P 10186.2 (a)(2)Rap Accusation
H06622SACSacramentoOutright Revoc by Order HearingEaston, Susan MichelleBroker93 HANCOCK DRIVE ROSEVILLE, CA 9567812/5/20177/12/2018B&P 10177(b), B&P 490Rap Accusation
H06637SACSacramentoOutright Denial of ApplicationFlores, Joseph DavidN/A1/10/20187/2/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H06648SACSacramentoOutright Revoc by Default DecisionBaker, Albert EugeneSalesperson9028 CARLISLE AVE SACRAMENTO, CA 958292/27/20187/20/2018B&P 10177(b), B&P 480(a)Rap Accusation
H06651SACSacramentoOutright Denial of ApplicationConnelly, Michael PatrickN/A3/27/20187/11/2018Statement of Issues
H06654SACSacramentoVoluntary License SurrenderOrdaz, CarlosSalesperson668 INDUSTRIAL PARK DRIVE MANTECA, CA 953373/5/20187/2/2018B&P 10131(a)Transactional Accusation
H06656SACSacramentoOutright Revoc by Default DecisionTorres, CarmenSalesperson319 VALLEYWOOD DR WOODLAND, CA 956953/15/20187/23/2018B&P 10177(b), B&P 10186.2, B&P 10177(d)Rap Accusation
H06663SACSacramentoOutright Denial of ApplicationLa Rocca, Lance AnthonyN/A4/12/20187/19/2018B&P 480(a)(1), B&P 10177(a), B&P 10177(i)Statement of Issues
H06673SACSacramentoOutright Revoc by Default DecisionSteinmiller, James EdwardBroker6905 BROOKCREST WAY CITRUS HEIGHTS, CA 956214/23/20187/19/2018B&P 10186.2 (a)(1)(A), B&P 10103, B&P 10177(d), B&P 10186.2(a)(1)(B) Rap Accusation
H06694SACSacramentoOutright Denial of ApplicationKhan, Suhail AfzalN/A5/23/20187/26/2018B&P 10177(b), B&P 480(a)Statement of Issues
H11214SFSacramentoReinstatement GrantedNguyen, Can NgocBroker2039 MAIN ST OAKLEY, CA 945619/15/20117/25/2018B&P 10177(b), B&P 490Rap Accusation
H41110LALos AngelesDenial with Restricted License by StipulationWilliams, Sunnya RemellN/A7/31/20187/25/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H35736LALos AngelesReinstatement DeniedChavez, RodrigoBroker Officer7038 CASCADE AVE OAK HILLS, CA 9234481251/13/20107/11/2018B&P 10241, B&P 10176(i), B&P 10177(d), B&P 10240Transactional Accusation
H38897LALos AngelesReinstatement GrantedMartineau, Heather MarieSalesperson69 N DEWEY AVE NEWBURY PARK, CA 913202/5/20147/19/2018B&P 10177(b)Statement of Issues
H40889LALos AngelesOutright Denial of ApplicationAdams, Brandon TheodoreN/A12/18/20177/3/2018B&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
H40894LALos AngelesSuspension with Stay - Monetary PenaltyPondco Inc, Corporation12/20/20177/23/2018Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 2832(b), Reg 2725, B&P 10145Audit Accusation
H40894LALos AngelesSuspension with Stay - Monetary PenaltySabillo, Roberto DevioBroker Officer1629 GEORGETOWN WAY SALINAS, CA 9390612/20/20177/23/2018B&P 10177(h), B&P 10159.2(a)Audit Accusation
H40910LALos AngelesDenial with Restricted License by Order HearingJohnson, Gwendolyn JSalesperson540 EAST HAZEL #1 INGLEWOOD, CA 903021/11/20187/6/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40913LALos AngelesOutright Revoc by Order HearingHemby, Loris FayBroker74 OASIS DR N CATHEDRAL CITY, CA 922341/18/20187/2/2018Rap Accusation
H40929LALos AngelesOutright Denial of ApplicationWalker, James DarylN/A1/26/20187/16/2018B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H40940LALos AngelesOutright Denial of ApplicationSlocum, Andrew RN/A2/12/20187/2/2018B&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
H40941LALos AngelesOutright Denial of ApplicationMorla, Dorian AveryN/A2/6/20187/25/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H40964LALos AngelesDenial with Restricted License by StipulationLloyd, David ThomasSalesperson5437 NEWCASTLE AVE APT 202 ENCINO, CA 913167/16/20187/10/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40967LALos AngelesOutright Denial of ApplicationRawson, Eric EmilN/A3/8/20187/18/2018B&P 10177(b)Statement of Issues
H40985LALos AngelesDenial with Restricted License by StipulationRoy, VishalSalesperson9250 RESEDA BLVD #16 NORTHRIDGE, CA 913248/2/20187/25/2018B&P 10177(f)Statement of Issues
H40987LALos AngelesOutright Revoc by Default DecisionFirst Lending Group, Corporation3/27/20187/23/2018B&P 10145(g), B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2831, Reg 2840, Reg 2950(d), Reg 2951, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(h), Reg 2831.2, Reg 2950(e), B&P 10240Audit Accusation
H40987LALos AngelesOutright Revoc by Default DecisionNguyen, Stephen PBroker Officer13902 HARBOR BLVD STE 2A GARDEN GROVE, CA 928433/27/20187/23/2018B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10140.6(b), Reg 2773Audit Accusation
H40993LALos AngelesVoluntary License SurrenderKotas, Paul RichardBroker9764 W ROCKWOOD DR PEORIA, AZ 853824/4/20187/16/2018B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725Transactional Accusation
H40997LALos AngelesDenial with Restricted License by StipulationHerbert, Lorelei AshleyN/A109 COLONY WAY ALISO VIEJO, CA 926567/23/20187/18/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H41019LALos AngelesOutright Revoc by Default DecisionGranados, Juan CBroker Officer9227 HAVEN AVE STE 330 RANCHO CUCAMONGA, CA 917304/27/20187/6/2018B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H41026LALos AngelesOutright Revoc by Default DecisionForet, Debbie MSalesperson24483 SUNSHINE DRIVE LAGUNA NIGUEL, CA 92677-78325/4/20187/25/2018Rap Accusation
H41080LALos AngelesVoluntary License SurrenderHamel, Charles RichardSalesperson15025 E WHITTIER BLVD WHITTIER, CA 906036/18/20187/6/2018Transactional Accusation
H41088LALos AngelesD&R Service Effected - AcknowlChang, JulioN/A6/29/20187/10/2018B&P 10130, B&P 10131(d), B&P 10085.5Desist & Refrain
H41107LALos AngelesD&R Service Effected - AcknowlBraun, MichaelN/A7/13/20187/18/2018B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H41107LALos AngelesD&R Service Effected - AcknowlDakota PS LLC, N/A7/13/20187/18/2018B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H41107LALos AngelesD&R Service Effected - AcknowlFernandez, OctavioN/A7/13/20187/18/2018B&P 11018.2, B&P 11018.1(a)Desist & Refrain
H39857LALos AngelesReinstatement DeniedKim, Dennis SungsooBroker3030 W BALL RD ANAHEIM, CA 9280410/12/20157/23/2018B&P 10177(j)Other
H30295LALos AngelesReinstatement GrantedFranco, Victor HugoSalesperson2871 S FAIRVIEW STREET # G SANTA ANA, CA 927408/28/20037/11/2018B&P 10177(b), B&P 498, B&P 10177(a), B&P 490Rap Accusation
H06145SACSacramentoReinstatement GrantedBrown, Kelly LynnSalesperson3803 KENWOOD WAY ROSEVILLE, CA 957473/29/20167/19/2018B&P 10177(j)Transactional Accusation
H40688LALos AngelesRevocation with Restr Lic by Order HearingCarter, Kera TaniaSalesperson33859 SUNDROP AVE MURRIETA, CA 925636/26/20177/2/2018B&P 10177(b), B&P 490Rap Accusation
H40716LALos AngelesOutright Revoc by Decision After RejectionMcIntosh, Marcine LeanneSalesperson23401 PARK SORRENTO #3 CALABASAS, CA 913027/18/20177/18/2018B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40723LALos AngelesRevocation with Restr Lic by Order HearingBohana, Donna MarieBroker1014 S WESTLAKE BLVD #248 WESTLAKE VILLAGE, CA 913617/21/20177/23/2018B&P 10177(g), B&P 10177(j), B&P 10177(d)Audit Accusation
H40772LALos AngelesOutright Revoc by Order HearingDe La Torre, DannySalesperson9803 TWEEDY LN DOWNEY, CA 902409/7/20177/2/2018B&P 10177(b), B&P 490Rap Accusation
H40800LALos AngelesOutright Revoc by Order HearingChang, Danielle MarieBroker5762 MANGRUM DR HUNTINGTON BEACH, CA 926499/29/20177/18/2018B&P 10177(b), B&P 10177(j), B&P 10177(a), B&P 490Rap Accusation
H40841LALos AngelesVoluntary License SurrenderTrajano, Cecilia LBroker25030 ALESSANDRO BLVD STE J MORENO VALLEY, CA 925536/29/20187/19/2018B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d)Audit Accusation
H12231SFSacramentoOutright Revoc by Default DecisionMendes, Abel VeredasSalesperson1348 VALLEY STREET HAYWARD, CA 945414/24/20187/17/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12261SFSacramentoDenial with Restricted License by StipulationThomas, Tamra LeteiseSalesperson5221 SIERRA AVE RICHMOND, CA 948057/27/20187/25/2018Stip w/out Pleading
H32528LALos AngelesReinstatement GrantedLloyd, TerrySalesperson11641 N MANCHESTER WAY PORTER RANCH, CA 913268/25/20067/11/2018B&P 10177(b), B&P 490Rap Accusation
H39351LALos AngelesRemoval of Restrictions GrantedMcDonald, Andrew EdwardsN/A30802 COAST HWY K52 LAGUNA BEACH, CA 926513/5/20147/11/2018B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(c)Other
H39404LALos AngelesReinstatement DeniedApartment Hunters Inc, N/A4/11/20147/5/2018B&P 10167.12(a)(1), B&P 10177(k), B&P 10167.5, B&P 10130, B&P 10162, B&P 10167.2, Reg 2715, Reg 2710(c), B&P 10177(d), B&P 10167.11(b)Transactional Accusation
H33491LALos AngelesReinstatement GrantedChung, Min YoungN/A4130 W COMMONWEALTH AVE FULLERTON, CA 9283312/5/20067/19/2018B&P 10177(b), B&P 490Rap Accusation
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