Summary of Enforcement Actions (8/1/2016 - 8/31/2016)

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
H11006SFSacramentoReinstatement DeniedJones, Deon FranklinSalesperson1910 BLUE SKY LANE SANTA ROSA, CA 954077/18/20118/2/2016Reg 2970, B&P 10130, B&P 10177(d), B&P 10085.5, B&P 10085.6, B&P 10085Transactional Accusation
H11942SFSacramentoDenial with Restricted License by StipulationIngram, Charles WayneSalesperson37 ALTA DR PETALUMA, CA 949548/22/20168/20/2016B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c)Statement of Issues
H11943SFSacramentoOutright Denial of ApplicationMorales, Derek MichaelN/A2/11/20168/11/2016B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H11945SFSacramentoVoluntary License SurrenderPassaro, GennaroSalesperson18480 WITHEY RD MONTE SERENO, CA 950307/13/20168/3/2016B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H11966SFSacramentoDenial with Restricted License by StipulationBuss, Luke JohnSalesperson542 BUCKEYE DR WINDSOR, CA 954928/16/20168/13/2016B&P 10177(b), B&P 480(a)(2), B&P 480(a), B&P 10177(i)Statement of Issues
H11971SFSacramentoVoluntary License SurrenderPerez, Melody MarieSalesperson301 SAN SIMEON PL SAN RAMON, CA 945837/12/20168/2/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H38949LALos AngelesOutright RevocationYadegar, SamiraSalesperson430 N MAPLE DR #207 BEVERLY HILLS, CA 902107/12/20138/27/2016B&P 10186.2Rap Accusation
H06359SACSacramentoOutright RevocationPruitt, Shawnda LynnSalespersonPO BOX 1481 ELK GROVE, CA 957592/17/20168/26/2016B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490Rap Accusation
H06376SACSacramentoOutright RevocationArtis, Ali Ann LBroker2722 DAFFODIL RD MCKINLEYVILLE, CA 955193/28/20168/18/2016B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H06376SACSacramentoOutright RevocationMacMullin, CathyBroker1807 CENTRAL AVE STE B MCKINLEYVILLE, CA 955193/28/20168/18/2016B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831.1, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H06380SACSacramentoVoluntary License SurrenderLopez, German RubalcabaSalesperson2325 FLICKER CT FAIRFIELD, CA 945337/22/20168/12/2016B&P 10177(b), B&P 490Rap Accusation
H06395SACSacramentoOutright Denial of ApplicationKennedy, Amber NicoleN/A5/10/20168/11/2016B&P 10177(b), B&P 480(a)Statement of Issues
H06406SACSacramentoOutright Denial of ApplicationEldredge, Richard KevinN/A6/16/20168/11/2016B&P 10177(f), B&P 10177(b), B&P 480(a)Statement of Issues
H06417SACSacramentoVoluntary License SurrenderCrouse, Cathryn JeanBroker150 CAMINO VISTA SAINT HELENA, CA 945747/25/20168/15/2016Reg 2832.1, B&P 10145, Reg 2773, Reg 2831.2Other
H06421SACSacramentoD&R Service - Unable to EffectCasas, JuanN/A8/3/20168/18/2016B&P 10130, B&P 10131(e), B&P 10085.5Desist & Refrain
H36047LALos AngelesReinstatement GrantedDavis, Sharif JemelBroker Officer27896 JOHN F KENNEDY DR #C MORENO VALLEY, CA 925556/12/20098/13/2016B&P 10177(b), B&P 490Rap Accusation
H38689LALos AngelesReinstatement DeniedSharma, Baswa NandBroker2124 HARRIS ST COLTON, CA 923242/5/20138/2/2016Reg 2832.1, B&P 10145(a), B&P 10146, Reg 2834, Reg 2970(a), Reg 2831, B&P 10176(i), B&P 10162, Reg 2715, Reg 2831.1, Reg 2832, B&P 10145, B&P 10137, Reg 2725, B&P 10177(h), B&P 10085.6, B&P 10085Transactional Accusation
H04174SDSacramentoReinstatement DeniedHanna, Christopher SSalesperson447 HARBISON CANYON RD EL CAJON, CA 920193/14/20118/15/2016B&P 10177(b), B&P 490Rap Accusation
H04741SDLos AngelesOutright RevocationFarr, Nataszka ShaundelleSalesperson330 N. MILFORD ORANGE, CA 928679/4/20158/16/2016B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H40235LALos AngelesOutright RevocationTrejo, Joseph FrancisSalesperson4/28/20168/2/2016Rap Accusation
H40235LALos AngelesOutright RevocationZubok, Cristina JuanitaBroker303 WOODACRE LANE MONROVIA, CA 910164/28/20168/2/2016Rap Accusation
H40252LALos AngelesOutright RevocationRowell, BusterSalesperson5/17/20168/22/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40253LALos AngelesOutright RevocationYi, Sam SangwookBroker3250 WILSHIRE BLVD #2160 LOS ANGELES, CA 900105/17/20168/18/2016B&P 10177.5Rap Accusation
H40266LALos AngelesOutright RevocationGladden, Dane RobertSalesperson28542 N. CALEX DRIVE VALENCIA, CA 913545/25/20168/17/2016B&P 10177(b), B&P 10177(a), B&P 490Rap Accusation
H40269LALos AngelesVoluntary License SurrenderGarcia, Jose BautistaBroker898 SIMON WY OXNARD, CA 9303614517/26/20168/15/2016B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H40274LALos AngelesOutright Denial of ApplicationManukyan, VaheN/A6/7/20168/11/2016B&P 480, B&P 10177(b), B&P 475(a)(2)Statement of Issues
H40277LALos AngelesOutright Denial of ApplicationLiu, FeifeiN/A6/9/20168/12/2016Statement of Issues
H40279LALos AngelesOutright Denial of ApplicationNazur, BillN/A6/9/20168/12/2016B&P 475(a)(3), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40282LALos AngelesVoluntary License SurrenderSalamah, Abdel FatahSalesperson13319 LETTERMAN ST MORENO VALLEY, CA 925557/27/20168/17/2016B&P 10177(f)Rap Accusation
H40297LALos AngelesOutright Denial of ApplicationWolf, Jamie KayN/A6/27/20168/23/2016B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40309LALos AngelesD&R Service Effected - AcknowlFleenor, Jerry AlanSalesperson668 N COAST HWY # 1166 LAGUNA BEACH, CA 926517/14/20168/4/2016B&P 10177(j)Desist & Refrain
H40324LALos AngelesVoluntary License SurrenderChang, MaySalesperson19304 AVENIDA DEL SOL WALNUT, CA 917897/26/20168/16/2016Other
H40346LALos AngelesD&R Service - Unable to EffectAnthony, AllanN/A8/18/20168/23/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectChang, SamN/A8/18/20168/29/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectCruz, SamN/A8/18/20168/23/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectFirst Financial Of California, N/A8/18/20168/23/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectJiminez, AniluN/A8/18/20168/29/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectMartinez, SandraN/A8/18/20168/23/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40346LALos AngelesD&R Service - Unable to EffectVARELA, ALLAN A.N/A8/18/20168/23/2016B&P 10131(d), B&P 10131.2, B&P 10086Desist & Refrain
H40349LALos AngelesDenial with Restricted License by StipulationGonzalez, Jesus DarioSalesperson16223 DUBESOR ST LA PUENTE, CA 917448/23/20168/13/2016B&P 10177(b), B&P 480(a)Other
H40354LALos AngelesD&R Service Effected - AcknowlInvestree, Inc, N/A8/25/20168/29/2016B&P 10086(a)/17006(a)(4), Fin. Code 17006(a)(4)Desist & Refrain
H40354LALos AngelesD&R Service Effected - AcknowlKim, Jason JihoonBroker Officer26913 AUGUSTA PLACE VALENCIA, CA 913558/25/20168/29/2016B&P 10086(a)/17006(a)(4), Fin. Code 17006(a)(4)Desist & Refrain
H38778LALos AngelesReinstatement GrantedMeline, William KeithSalesperson3813 PROSPECT AVE #8 CULVER CITY, CA 902309/23/20138/2/2016B&P 10177(b), B&P 490Rap Accusation
H39931LALos AngelesVoluntary License SurrenderCity Home Rentals, N/A7/13/20168/2/2016B&P 10167.12(a)(1), B&P 10167.11, B&P 10176(i), B&P 10167.10Transactional Accusation
H39931LALos AngelesVoluntary License SurrenderSantamaria, Charles IvanN/A7/13/20168/2/2016B&P 10167.12(a)(1), B&P 10167.11Transactional Accusation
H39941LALos AngelesOutright RevocationBolourchi, Jonathan CharlesBroker Officer11620 WILSHIRE BLVD STE 860 LOS ANGELES, CA 900258/17/20158/3/2016B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
H39958LALos AngelesRevocation with Restricted LicenseBriese, Hans-JurgenBroker889 FRANCISCO ST #2906 LOS ANGELES, CA 900177/18/20168/8/2016B&P 10177(g), B&P 10163, B&P 10166.051, Reg 2715, B&P 10137, B&P 10166.02, B&P 10166.05, B&P 10177(d), B&P 10165Transactional Accusation
H40116LALos AngelesOutright Denial of ApplicationCrowley, Todd RichardN/A1/26/20168/16/2016B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), Reg 2910, B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40125LALos AngelesOutright Denial of ApplicationFelten, Brian WilliamN/A2/2/20168/16/2016B&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
H40129LALos AngelesDenial with Restricted License by Order HearingKlesic, Paul MatthewN/A13953 PANAY WAY #313 MARINA DEL REY, CA 902922/4/20168/15/2016B&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
H40150LALos AngelesDenial with Restricted License by Order HearingRomero, CesarSalesperson8103 SAN JUAN AVENUE SOUTH GATE, CA 902802/24/20168/1/2016B&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
H40162LALos AngelesVoluntary License SurrenderRodriguez, Laura AracelySalesperson1062 N GRACIA ST CAMARILLO, CA 930107/13/20168/1/2016B&P 10166.051, B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40165LALos AngelesOutright RevocationHobson, FranciscoSalesperson22551 LA VINA DRIVE MISSION VIEJO, CA 926913/14/20168/2/2016B&P 10176(a), B&P 10176(i)Transactional Accusation
H40171LALos AngelesOutright Denial of ApplicationWilliams, Marlana DyshonSalesperson255 EAST DEL AMO BLVD #203 CARSON, CA 907453/15/20168/1/2016B&P 475(a)(1), B&P 10177(b), B&P 10177(j), B&P 475, B&P 480(a), B&P 10177(a), B&P 480(d)Statement of Issues
H40194LALos AngelesDenial with Restricted License by StipulationMoore, MilesSalesperson23442 CALLE PEPITA RD CORONA, CA 928838/22/20168/14/2016B&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
H02986FRLos AngelesVoluntary License SurrenderChilders, Ellen RuizSalesperson9710 NAPLES PLACE BAKERSFIELD, CA 933067/13/20168/2/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H02999FRSacramentoOutright RevocationPotter, Robert ReynoldsBroker Officer3 RIVER PARK PLACE EAST FRESNO, CA 937203/17/20168/15/2016B&P 10177(d)Audit Accusation
H02999FRSacramentoOutright RevocationReynolds Properties Inc, Corporation3/17/20168/15/2016B&P 10177(d)Audit Accusation
H03000FRSacramentoOutright Denial of ApplicationBrown, Nicole LeeSalesperson1115 W SIMPSON AVE APT L FRESNO, CA 937053/17/20168/2/2016B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)Statement of Issues
H04749SDLos AngelesOther OrderBart, Mitchell HowardSalesperson9/30/20158/9/2016B&P 10177(b), B&P 490Rap Accusation
H04750SDLos AngelesSuspension[with stay]Economou, Joseph PBroker OfficerP O BOX 180553 CORONADO, CA 92178-05537/13/20168/12/2016B&P 10177(g), B&P 10148, B&P 10145, B&P 10177(d)Audit Accusation
H04750SDLos AngelesSuspension[with stay]Joe Eco Real Estate Broker Inc., Corporation7/13/20168/12/2016B&P 10177(g), B&P 10148, B&P 10177(d), B&P 10145Audit Accusation
H04750SDLos AngelesVoluntary License SurrenderBeach House Realty, Corporation1047 B AVE CORONADO, CA 921187/13/20168/2/2016B&P 10145(a), Reg 2752, B&P 10176(e), B&P 10161.8, Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, Reg 2831.2Audit Accusation
H04756SDLos AngelesRevocation with Restricted LicensePawlak, Jason RonaldSalesperson2374 ROMNEY RD SAN DIEGO, CA 921098/9/20168/29/2016B&P 10177(b), B&P 490Rap Accusation
H04763SDLos AngelesVoluntary License SurrenderSmith, Harvie LewisBroker2883 LANCASTER ROAD CARLSBAD, CA 920107/11/20168/1/2016Transactional Accusation
H04774SDLos AngelesOutright RevocationBeasley, Daniel VincentSalesperson2403 MARGIE WAY VISTA, CA 920842/4/20168/30/2016B&P 10177(b), B&P 490Rap Accusation
H04779SDLos AngelesSuspension with Stay - Monetary PenaltyBump, Christopher MOfficer4901 70TH ST SAN DIEGO, CA 92115- 7/15/20168/4/2016Audit Accusation
H04779SDLos AngelesSuspension with Stay - Monetary PenaltyProperty Management Executives, Corporation7/15/20168/4/2016Audit Accusation
H04790SDLos AngelesOutright Denial of ApplicationHinton, Glenn FosterSalesperson18155 TRAYLOR ROAD RAMONA, CA 920654/29/20168/2/2016Rap Accusation
H04802SDLos AngelesOutright RevocationGreen, Jeremy AdamSalesperson18211 VERANO DR SAN DIEGO, CA 921286/7/20168/22/2016B&P 10177(b), B&P 490Rap Accusation
H04808SDLos AngelesOutright Denial of ApplicationVan Howten, Chris MichaelN/A7/1/20168/11/2016B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H04825SDLos AngelesD&R Service Effected - AcknowlBender, DanN/A8/17/20168/22/2016B&P 10130Desist & Refrain
H04825SDLos AngelesD&R Service Effected - AcknowlVacation Owners Consulting Group, N/A8/17/20168/22/2016B&P 10130Desist & Refrain
H40000LALos AngelesRevocation with Restricted LicenseMac Donald, Tami LynSalesperson121 JADE AVE NEWPORT BEACH, CA 926627/20/20168/9/2016B&P 10177(b), B&P 490Rap Accusation
H40006LALos AngelesOutright RevocationHutchinson, Jimmy RBroker9063 FLORENCE AVE #201 DOWNEY, CA 9024011/4/20158/16/2016B&P 10177(b), Reg 2910, B&P 490(a)Rap Accusation
H40046LALos AngelesRevocation with Restricted LicenseOlsen, Alex DSalesperson9245 NORTH FORTY RD ATASCADERO, CA 9342212/1/20158/15/2016B&P 10177(b), B&P 490Rap Accusation
H40099LALos AngelesOutright RevocationJen, Kevin LSalesperson771 SOUTH FOXDALE LANE ANAHEIM, CA 928071/11/20168/3/2016B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H11842SFSacramentoRevocation with Restricted LicenseAlgeo, Kyle PSalesperson2267 FILBERT ST APT 6 SAN FRANCISCO, CA 941234/27/20158/5/2016B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 490(a), B&P 10186.2(a)(1)(B) Rap Accusation
H11884SFSacramentoSuspension with Stay - Monetary PenaltyGaerlan, Norbie LabradorBroker4462 LISA DRIVE UNION CITY, CA 945878/3/20168/24/2016B&P 10177(g), B&P 10148, Reg 2834, Reg 2835, Reg 2831, B&P 10140.6, B&P 10176(e), Reg 2831.1, Reg 2832, Reg 2773, B&P 10145, B&P 10177(d), B&P 10240Audit Accusation
H06196SACSacramentoRevocation with Restricted LicenseDefilippo, JaredSalesperson2500 L STREET SACRAMENTO, CA 958167/25/20168/15/2016B&P 10177(g)Transactional Accusation
H06266SACSacramentoOther OrderBurt, Dawn ElizabethN/A8/8/20168/29/2016Desist & Refrain
H06266SACSacramentoOther OrderJohnson, Nigel LamarN/A4133 E HAMMER LANE STOCKTON, CA 95212-28058/8/20168/29/2016Desist & Refrain
H06266SACSacramentoOther OrderLife Savers Concepts Association Inc, N/A8/8/20168/29/2016Desist & Refrain
H06266SACSacramentoOther OrderLife Savers Concepts Association, Of CaliforniaN/A8/8/20168/29/2016Desist & Refrain
H06314SACSacramentoRevocation with Restricted LicenseRussell, Gregory ScottBroker18587 MONTE VISTA DR LINDEN, CA 952367/20/20168/10/2016Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06315SACSacramentoVoluntary License SurrenderWinders, Paul RussellSalesperson77 SOLANO SQUARE #302 BENICIA, CA 945107/11/20168/1/2016B&P 10176(g), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10176(i) Transactional Accusation
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