Summary of Enforcement Actions (8/1/2015 - 8/31/2015)

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
H39784LALos AngelesOutright Denial of ApplicationShi, FanN/A3/18/20158/4/2015B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 480(a)(1), Reg 2910, B&P 475(a)(2)Statement of Issues
H39803LALos AngelesOutright Denial of ApplicationGomez, Blanca EstelaN/A4/13/20158/8/2015B&P 475(a)(3), B&P 10177(j), B&P 475(a)(2)Statement of Issues
H39838LALos AngelesOutright RevocationCBD Cerritos Inc, Corporation2249 LOMA VERDE DR FULLERTON, CA 9283316245/19/20158/5/2015B&P 10176(g), B&P 2830, B&P 10148, Reg 2834, Reg 2950(f), B&P 10159.5, Reg 2951, B&P 2832(e), Reg 2950(h), B&P 10145, Reg 2731, Reg 2950(e)Transactional Accusation
H39838LALos AngelesOutright RevocationChang, Mario PanchiBroker Officer5/19/20158/5/2015B&P 10177(g), B&P 10159.2, B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10176(i) Transactional Accusation
H39839LALos AngelesDenial with Restricted License by StipulationOrtega, Janet LN/A301 W ARBUTUS ST COMPTON, CA 902205/20/20158/14/2015B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H05137SACSacramentoRemoval of Restrictions GrantedMcMullen, Stephen JamesBroker2723 SHINGLE SPRINGS DRIVE SHINGLE SPRINGS, CA 956825/20/20098/18/2015B&P 10177(b), B&P 480(a)Statement of Issues
H05834SACSacramentoSummary SuspensionSmith, Arthur RayBrokerPO BOX 797 FAIRFIELD, CA 945331/14/20138/22/2015B&P 10177(b), B&P 490Rap Accusation
H39392LALos AngelesRevocation with Restricted LicenseSanchez, Gabriella EugeniaSalesperson8780 19TH ST #204 ALTA LOMA, CA 917017/14/20158/3/2015B&P 10177(b), B&P 490Rap Accusation
H06169SACSacramentoVoluntary License SurrenderConoly, Elizabeth AnnetteSalesperson11941 RISING SUN WAY GOLD RIVER, CA 956707/30/20158/19/2015B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490Rap Accusation
H06246SACSacramentoDenial with Restricted License by StipulationRoberts, Corey RichardN/A1190 NORTHRIDGE DR YUBA CITY, CA 959918/12/20158/7/2015B&P 10177(b), B&P 480(a)Statement of Issues
H06262SACSacramentoOutright Denial of ApplicationColpack, Kyle EdwardN/A6/3/20158/28/2015B&P 10177(b), B&P 480(a)Statement of Issues
H06263SACSacramentoVoluntary License SurrenderNason, Patience ElizabethSalesperson8432 APLITE COURT CITRUS HEIGHTS, CA 956107/30/20158/20/2015B&P 10176(a), B&P 10131(a), B&P 10177(g), B&P 10177(d)Transactional Accusation
H06288SACSacramentoD&R Service Effected - AcknowlChavez, EsmeraldaN/A7/20/20158/7/2015B&P 10130, B&P 10131(b), B&P 10137Desist & Refrain
H06288SACSacramentoD&R Service Effected - AcknowlVonAlvensleben, Tiffani WaiSalesperson3300 SIERRA SPRINGS CT PENRYN, CA 956637/20/20158/7/2015B&P 10130, B&P 10131(b), B&P 10137Desist & Refrain
H06294SACSacramentoVoluntary License SurrenderHleuka, Heidi KaySalesperson159 SOUTHCREEK CIR FOLSOM, CA 956307/30/20158/19/2015B&P 10177(b), B&P 490(a), B&P 10186.2(a)(1)(B) Other
H06106SACSacramentoRevocation with Restricted LicenseKing, Catherine ReneBroker OfficerPO BOX 493491 REDDING, CA 960497/23/20158/12/2015B&P 10177(g), B&P 10145(g), Reg 2832.1, Reg 2726, Reg 2831, B&P 10159.5, B&P 10162, Reg 2715, B&P 10159.2, Reg 2832, Reg 2731, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H06106SACSacramentoVoluntary License SurrenderShasta Properties, Inc., Corporation7/23/20158/12/2015B&P 10145(g), B&P 10177(g), Reg 2832.1, B&P 10130, Reg 2831, B&P 10131(b), B&P 10162, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06106SACSacramentoVoluntary License SurrenderWest, Gina MarieSalespersonP O BOX 992603 REDDING, CA 960997/23/20158/12/2015B&P 10177(g), B&P 10145(c), B&P 10130, B&P 10131(b), B&P 10177(d)Audit Accusation
H38639LALos AngelesSuspension No StayButt, Darren CraigSalesperson2015 ADOBE AVE CORONA, CA 928821/7/20138/14/2015B&P 10177(b), B&P 490(a)Rap Accusation
H10817SFSacramentoReinstatement DeniedMc Gee, Patrick BrianSalespersonP O BOX 1060 GALT, CA 956326/8/20108/7/2015B&P 10176(a), B&P 10177(d)Audit Accusation
H04453SDSacramentoOutright RevocationSelect Investment Properties Inc, Corporation6/16/20148/27/2015Reg 2832.1, B&P 10177(g), B&P 10145(g), B&P 10176(g), Reg 2834, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2731, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H02941FRSacramentoOutright RevocationJimenez, RoxanaSalesperson18962 GLORY CT DELHI, CA 953154/13/20158/11/2015B&P 10177(b)Rap Accusation
H07900SFSacramentoReinstatement GrantedCuevas, CesarN/A12/4/20008/14/2015B&P 10177(b), B&P 10177(a), B&P 498, B&P 490Rap Accusation
H09283SFSacramentoReinstatement DeniedStone, NewOraleanBroker1240 FILLMORE STREET # 608 SAN FRANCISCO, CA 941156/22/20058/10/2015B&P 10177.5Transactional Accusation
H09342SFSacramentoRemoval of Restrictions GrantedBowers, Damon PaulBroker OfficerPO BOX 1865 BRENTWOOD, TN 370249/21/20058/17/2015B&P 10177(b), B&P 480(a), B&P 10177(a)Statement of Issues
H05499SACSacramentoReinstatement GrantedDevlin, Michael JosephBroker16433 MONTEREY ROAD SUITE #120 OFFICE #7 MORGAN HILL, CA 9503710/26/20108/25/2015Rap Accusation
H04706SDLos AngelesOutright RevocationDadon, DarrylSalesperson120 ISLAND AVE #336 SAN DIEGO, CA 921013/9/20158/12/2015B&P 10177(g), B&P 10186.2, B&P 10177(b), B&P 10177(d)Rap Accusation
H04708SDLos AngelesVoluntary License SurrenderMamaril, Domingo DacanayBroker7/20/20158/10/2015B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04719SDLos AngelesOutright RevocationBrown, LatonijaBroker Officer11999 TURQUOISE WAY MIRA LOMA, CA 917525/20/20158/4/2015B&P 10177(k)Transactional Accusation
H04727SDLos AngelesOutright Denial of ApplicationAdhami, Omid SN/A5862 MADRA AVE SAN DIEGO, CA 921206/19/20158/13/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04728SDLos AngelesOutright Denial of ApplicationHasenin, Rhami IsamN/A24415 WHITAKER WY MURRIETA, CA 925626/19/20158/13/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04733SDLos AngelesOutright Denial of ApplicationAlexander, Stephanie LynnN/A7/7/20158/13/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H39630LALos AngelesSuspension[with stay]Baljeu, Marco AndreasBroker Officer1635 SUPERIOR AVE SUITE 2 COSTA MESA, CA 926278/4/20158/24/2015B&P 10159.2, B&P 10177(h), B&P 10177(d)Transactional Accusation
H39630LALos AngelesSuspension[with stay]Coburt Holding Inc, N/A3100 AIRWAY AVE STE 119 COSTA MESA, CA 926268/4/20158/24/2015B&P 10177(g), B&P 10177(d)Transactional Accusation
H39639LALos AngelesPublic ReprovalsThel, NicoleSalesperson11 SAINT PIERRE TRABUCO CANYON, CA 926798/6/20158/26/2015B&P 10177(g), B&P 10176(a), B&P 10137, B&P 10166.02, B&P 10177(d)Transactional Accusation
H39639LALos AngelesSuspension with Stay - Monetary PenaltyBonterre Realty Group Inc, N/A8/6/20158/26/2015B&P 10177(g), B&P 10177(d)Transactional Accusation
H39639LALos AngelesSuspension with Stay - Monetary PenaltyPowers, Andrea GBroker25032 MAWSON DRIVE LAGUNA HILLS, CA 926538/6/20158/26/2015B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h)Transactional Accusation
H39639LALos AngelesSuspension with Stay - Monetary PenaltyWaterhouse, Marlene ABroker Officer8/6/20158/26/2015B&P 10177(g), B&P 10176(a), B&P 10130, B&P 10137, B&P 10166.02, B&P 10177(d)Transactional Accusation
H39675LALos AngelesOutright RevocationBowman, De AndreSalesperson19603 S ENSLOW CARSON, CA 9074612/12/20148/17/2015B&P 10177(b), B&P 490Rap Accusation
H39588LALos AngelesSuspension with Stay - Monetary PenaltyCaffery, Joseph GeorgeBroker73-241 HWY 111 STE 1C PALM DESERT, CA 922607/21/20158/11/2015B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10232(e), Reg 2846.5, B&P 10232.5, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10232.25, B&P 10232.4, Reg 2842.5, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10238(f), B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a), Reg 2846, B&P 10238(h)(4)Audit Accusation
H39588LALos AngelesVoluntary License SurrenderCaffery Financial Inc, Corporation7/21/20158/11/2015B&P 10177(g), Reg 2832.1, B&P 10176(g), Reg 2834, B&P 10232(e), Reg 2846.5, B&P 10232.5, Reg 2831, Reg 2832(a), B&P 10176(e), B&P 10232.25, B&P 10232.4, Reg 2842.5, Reg 2831.1, Reg 2849.01, Reg 2846.8, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10232.2(c), B&P 10232.2(a), Reg 2846, B&P 10238(h)(4)Audit Accusation
H10835SFSacramentoReinstatement GrantedVassiliades, GeorgeN/A1145 55TH ST OAKLAND, CA 946086/20/20108/14/2015B&P 10177(b), B&P 490Rap Accusation
H10899SFSacramentoReinstatement GrantedDinh, Russell TaiN/APO BOX 221434 SACRAMENTO, CA 958224/7/20108/18/2015B&P 10177(b), B&P 490Rap Accusation
H11780SFSacramentoSuspension[with stay]CWP Property Management Inc, N/A7/29/20158/18/2015Reg 2832.1, Reg 2834, Reg 2726, B&P 10140.6, B&P 10130, Reg 2832, Reg 2773, B&P 10145, Reg 2831.2Audit Accusation
H11780SFSacramentoSuspension[with stay]Winkler, Robert DonaldsonN/A1883 EAST 14TH ST SAN LEANDRO, CA 945777/29/20158/18/2015B&P 10177(h)Audit Accusation
H11798SFSacramentoSuspension with Stay - Monetary PenaltyMasoumi, MikeBroker125 E SUNNYOAKS AVE #208 CAMPBELL, CA 950087/22/20158/11/2015B&P 10177(g), Reg 2725, B&P 10177(h), B&P 10177(d)Audit Accusation
H11798SFSacramentoSuspension with Stay - Monetary PenaltyReMax Properties West Inc, N/A125 E SUNNYOAKS AVE #208 CAMPBELL, CA 950087/22/20158/11/2015B&P 10145(g), B&P 10177(g), Reg 2831, Reg 2731(a), Reg 2832, Reg 2831.1, B&P 10177(h), B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H11801SFSacramentoOutright RevocationAdeokun, RichardBroker3789 BRUNELL DR OAKLAND, CA 946022/6/20158/5/2015B&P 10177(g), B&P 10177(f), B&P 10186.2, B&P 10177(j), B&P 10177(d), B&P 10177(a)Rap Accusation
H11812SFSacramentoSuspension with Stay - Monetary PenaltyPiano, Ferdinand MangabatBroker OfficerPO BOX 881390 SAN FRANCISCO, CA 94188-13908/4/20158/24/2015Reg 2832.1, B&P 10177(g), B&P 10130, Reg 2832, B&P 10145(d), Reg 2731, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H11815SFSacramentoSuspension with Stay - Monetary PenaltyStewart, Robert MorrisN/A2698 BERRYESSA RD SAN JOSE, CA 951327/27/20158/17/2015Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2Transactional Accusation
H11851SFSacramentoOutright Denial of ApplicationPadilla, Raymond FerdinandN/A6/9/20158/7/2015B&P 10177(b), B&P 10177(j), B&P 480(a)Statement of Issues
H11855SFSacramentoVoluntary License SurrenderMann, DharminderBroker4849 E 12TH ST OAKLAND, CA 946017/13/20158/3/2015B&P 10186.2 (a)(1)(A), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2)Rap Accusation
H04671SDLos AngelesVoluntary License SurrenderHoward, Dena MarieSalespersonP O BOX 78272 CORONA, CA 928777/15/20158/4/2015Rap Accusation
H04677SDLos AngelesVoluntary License SurrenderAbitbol, Ronald MeyerBroker323 N COAST HWY #G OCEANSIDE, CA 920547/21/20158/11/2015Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(c), Reg 2726, B&P 10148, Reg 2831, B&P 10159.5, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), Reg 2731, B&P 10145, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10177(i)Audit Accusation
H05921SACSacramentoVoluntary License SurrenderWest, Gina MarieSalespersonP O BOX 992603 REDDING, CA 960997/23/20158/12/2015B&P 10145(c), Reg 2832Transactional Accusation
H01880FRSacramentoRemoval of Restrictions GrantedHawker, Chad AlbertN/A2 SLEEPY HOLLOW DR CARMEL VALLEY, CA 939242/9/20068/14/2015B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H37564LALos AngelesReinstatement DeniedPerkins, Anthony DonaldBroker18301 VON KARMAN #920 IRVINE, CA 9261210/3/20118/7/2015B&P 10148, B&P 10146, B&P 10130, Reg 2715, B&P 10145, Reg 2725, B&P 10085Transactional Accusation
H02607FRSacramentoRemoval of Restrictions GrantedScordino, DeloresN/A2812 MAGNOLIA AVE CLOVIS, CA 936114/27/20118/18/2015B&P 10177(b), B&P 480(a)Statement of Issues
H39054LALos AngelesSuspension[with stay]Martinez, Julio CesarBroker OfficerP O BOX 54553 LOS ANGELES, CA 900548/7/20158/27/2015B&P 10177(g), Reg 2834, B&P 10148, B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10145, B&P 10177(d), B&P 10177(h)Audit Accusation
H39848LALos AngelesD&R Service - Unable to EffectIson, ShaneN/A5/27/20158/19/2015B&P 10130Desist & Refrain
H39856LALos AngelesD&R Service - Unable to EffectAssured Equity.org, N/A6/5/20158/31/2015Desist & Refrain
H39856LALos AngelesD&R Service - Unable to EffectMarquez, JoseN/A6/5/20158/31/2015Desist & Refrain
H39856LALos AngelesD&R Service - Unable to EffectMn Development Inc., N/A6/5/20158/31/2015Desist & Refrain
H39863LALos AngelesDenial with Restricted License by StipulationChlapecka, StephenSalesperson620 POPPY ST PALM SPRINGS, CA 922626/12/20158/7/2015B&P 475(a)(1), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 475(a)(2)Statement of Issues
H39864LALos AngelesDenial with Restricted License by StipulationWard, William DanteSalesperson4015 EAST SUMMER CREEK LANE ANAHEIM, CA 928078/13/20158/7/2015B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H39871LALos AngelesOutright Denial of ApplicationKahng, Bryan HyunN/A6/17/20158/7/2015B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H39877LALos AngelesOutright Denial of ApplicationLebo, Kimberly SueN/A6/19/20158/24/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H39906LALos AngelesD&R Service - Unable to EffectFletcher Jr, JoeN/A7/9/20158/10/2015B&P 10130Desist & Refrain
H39906LALos AngelesD&R Service - Unable to EffectNelson, VickeyN/A7/9/20158/10/2015B&P 10130Desist & Refrain
H39906LALos AngelesD&R Service - Unable to EffectRentals Etc Property Management Inc, N/A7/9/20158/10/2015B&P 10130Desist & Refrain
H39906LALos AngelesD&R Service - Unable to EffectVBJ Property, N/A7/9/20158/10/2015B&P 10130Desist & Refrain
H39909LALos AngelesD&R Service - Unable to EffectElawar, BriciaN/A7/10/20158/1/2015B&P 10130Desist & Refrain
H39909LALos AngelesD&R Service - Unable to EffectElawar, ChehabN/A7/10/20158/1/2015B&P 10130Desist & Refrain
H39909LALos AngelesD&R Service - Unable to EffectMontes, MirellaN/A7/10/20158/1/2015B&P 10130Desist & Refrain
H39915LALos AngelesOutright Denial of ApplicationVillarreyna, Aaron ZhinnerN/A7/16/20158/26/2015B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 475(a)(2)Statement of Issues
H39916LALos AngelesOutright Denial of ApplicationJodzio, Derek BN/A7/17/20158/26/2015B&P 475(a)(3), B&P 480(a)(2), B&P 10177(i)Statement of Issues
Back to Top