Summary of Enforcement Actions (8/1/2017 - 8/31/2017)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H40384LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cabrera, Abad | Broker Officer | 8/10/2017 | 8/30/2017 | B&P 10177(g), B&P 10176(i), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | ||
| H40384LA | Los Angeles | Suspension with Stay - Monetary Penalty | Venecia Investments Incorporated, | Corporation | 350 CRENSHAW BLVD SUITE A105 TORRANCE, CA 90503 | 8/10/2017 | 8/30/2017 | B&P 10166.07, B&P 10177(g), B&P 10232.5, B&P 10176(e), Reg 2831, Reg 2840, Financial Code 4995.2, B&P 10232.4, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2725, B&P 10145, B&P 10177(h), B&P 10177(d), B&P 10240(a), Reg 2846 | Audit Accusation | |
| H40411LA | Los Angeles | Outright Revoc by Default Decision | Umpant, Shiyar | Broker | 11080 ARTESIA BLVD #E CERRITOS, CA 90703 | 10/17/2016 | 8/10/2017 | B&P 10176(g), B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10176(d), Reg 2731 | Transactional Accusation | |
| H40411LA | Los Angeles | Suspension with Stay - Monetary Penalty | Navalta, Ferdinand L | Broker | 18012 PIONEER BLVD SUITE B ARTESIA, CA 90701 | 10/17/2016 | 8/10/2017 | B&P 10176(a), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H40425LA | Los Angeles | Outright Revoc by Order Hearing | GMM Property Management Company, | Corporation | 10/12/2016 | 8/7/2017 | Audit Accusation | |||
| H40425LA | Los Angeles | Outright Revoc by Order Hearing | Mendoza, Gregoria M | Broker Officer | 4103 SAVIERS ROAD OXNARD, CA 93033 | 10/12/2016 | 8/7/2017 | Audit Accusation | ||
| H40425LA | Los Angeles | Outright Revoc by Order Hearing | Shwam, Dennis M | Broker Officer | 18931 KITTRIDGE AVE #78 RESEDA, CA 91335- | 10/12/2016 | 8/7/2017 | Audit Accusation | ||
| H37088LA | Los Angeles | Suspension No Stay | Alan, Jason Leonard | Salesperson | 6714 ZELZAH AVE RESEDA, CA 91335 | 7/6/2011 | 8/24/2017 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40621LA | Los Angeles | Outright Revoc by Default Decision | Bloodworth, Kevin William | Salesperson | 11945 DAWSON PEAK CT RANCHO CUCAMONGA, CA 91739 | 4/28/2017 | 8/21/2017 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H40636LA | Los Angeles | Outright Revoc by Default Decision | Kong, Seong Kon | Salesperson | 5/17/2017 | 8/7/2017 | Audit Accusation | |||
| H40639LA | Los Angeles | Outright Revoc by Default Decision | Jarvis, Consuela Lorraine | Salesperson | 19855 VISTA HERMOSA DR WALNUT, CA 91789 | 5/18/2017 | 8/16/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40640LA | Los Angeles | Outright Revoc by Default Decision | Baeza, Tanya R | Salesperson | P O BOX 70332 LOS ANGELES, CA 90070-0332 | 5/18/2017 | 8/4/2017 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 10177(d), B&P 490 | Rap Accusation | |
| H40642LA | Los Angeles | Outright Revoc by Default Decision | Ford, Colton P | Salesperson | 30922 COLONIAL PL LAGUNA NIGUEL, CA 92677 | 5/30/2017 | 8/18/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40658LA | Los Angeles | Denial with Restricted License by Stipulation | Pierce, Daniel Ryan | Salesperson | 29334 RICHARDSON CT HIGHLAND, CA 92346 | 8/10/2017 | 8/7/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40681LA | Los Angeles | D&R Service - Unable to Effect | Ronald Lee, Rock | N/A | 6/20/2017 | 8/12/2017 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H40704LA | Los Angeles | Outright Denial of Application | Rosas, Fernando Ayala | N/A | 2020 LOMA VISTA ST RIVERSIDE, CA 92507 | 7/11/2017 | 8/23/2017 | Statement of Issues | ||
| H40780LA | Los Angeles | Suspension No Stay | Shiau, Daniel | Salesperson | 13 STILLWATER IRVINE, CA 92603 | 9/8/2017 | 8/31/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H03020FR | Los Angeles | Outright Revoc by Stipulation | Minatta, Connie Gail | Broker | 136 N CONYER ST VISALIA, CA 93291 | 5/26/2016 | 8/17/2017 | B&P 10177(g), B&P 10176(a), B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10177(l), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03050FR | Los Angeles | Voluntary License Surrender | Moxie Property Management,, Incorporated | Corporation | 6/2/2017 | 8/7/2017 | Audit Accusation | |||
| H04818SD | Los Angeles | Revocation with Restr Lic by Stipulation | Cox, Jonathan David | Salesperson | 5575 LAKE PARK WAY #211 LA MESA, CA 91942 | 8/10/2017 | 8/30/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04829SD | Los Angeles | Outright Revoc by Decision After Rejection | Cusseaux, Wanda Fay | Salesperson | 1500 SHADOWRIDGE DRIVE #52 VISTA, CA 92081 | 9/2/2016 | 8/21/2017 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H40302LA | Los Angeles | Outright Denial of Application | Thompson, Cornelia Andrea | N/A | 7/5/2016 | 8/11/2017 | B&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 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40335LA | Los Angeles | Outright Revoc by Decision After Rejection | Darbinyan, Artur | Broker | 12107 GERALD AVE GRANADA HILLS, CA 91344 | 8/1/2016 | 8/22/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40347LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bhandari, Amrit G | Salesperson | PO BOX 10981 SANTA ANA, CA 92711 | 7/21/2017 | 8/10/2017 | B&P 10130, B&P 10177(j), B&P 10131(a) , B&P 10177(d) | Transactional Accusation | |
| H06476SAC | Sacramento | Voluntary License Surrender | Lambert, Gerald K | Broker Officer | PO BOX 515 KINGS BEACH, CA 96143 | 7/31/2017 | 8/21/2017 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10163, Reg 2715, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137 | Audit Accusation | |
| H06481SAC | Sacramento | Outright Revoc by Order Hearing | Fang, Khou | Broker | 586 W LA CANADA COURT TRACY, CA 95391 | 2/17/2017 | 8/21/2017 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H06488SAC | Sacramento | Outright Denial of Application | Hayes, Wayne Franklin | N/A | 3/9/2017 | 8/11/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H06490SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hubert, Kenneth Robert | Broker Officer | 5639 TERRACE DR ROCKLIN, CA 95765 | 1/18/2017 | 8/8/2017 | B&P 10176(b), B&P 490 | Rap Accusation | |
| H06491SAC | Sacramento | Revocation with Restr Lic by Stipulation | J A B Property Management, Inc., | Corporation | 1/31/2017 | 8/8/2017 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, B&P 10176(e), B&P 10130, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H06522SAC | Sacramento | Outright Denial of Application | Watkins, Kevin | N/A | 8979 BERTWIN WAY ELK GROVE, CA 95758 | 4/5/2017 | 8/14/2017 | B&P 480(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(d) | Statement of Issues | |
| H06525SAC | Sacramento | Outright Revoc by Default Decision | Rodriguez, Martin | Salesperson | 950 EASTLAKE CIRCLE TRACY, CA 95304 | 4/18/2017 | 8/30/2017 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 490(a), B&P 10177(d) | Rap Accusation | |
| H06543SAC | Sacramento | Outright Denial of Application | Estrada, Miguel Angel | N/A | 5/17/2017 | 8/7/2017 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H06578SAC | Sacramento | D&R Service Effected - Acknowl | Myers, Linda E | Broker | 3166 GODMAN AVE CHICO, CA 95973 | 7/14/2017 | 8/4/2017 | Reg 2731, B&P 10166.02 | Desist & Refrain | |
| H12050SF | Sacramento | Voluntary License Surrender | Safadi, Ghais Scott | Broker | PO BOX 3564 SARATOGA, CA 95070 | 7/17/2017 | 8/7/2017 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12065SF | Sacramento | Voluntary License Surrender | Discovery Sales Inc, | Corporation | 4061 PORT CHICAGO HWY STE H CONCORD, CA 94520 | 7/18/2017 | 8/8/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12077SF | Sacramento | Outright Revoc by Default Decision | Israde, Olga Fabiola | Salesperson | 1355 KING GEORGE CT SAN MARTIN, CA 95046 | 4/10/2017 | 8/30/2017 | B&P 10177(q), B&P 10186.2 (b), B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10177(a), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12082SF | Sacramento | Voluntary License Surrender | Brown, Steven Arthur | Broker | 44 GOUGH ST STE 202 SAN FRANCISCO, CA 94103 | 7/24/2017 | 8/14/2017 | B&P 10176(g), B&P 10145(g), Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10176(i), Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12087SF | Sacramento | Outright Denial of Application | Lam, JingKang Luong | N/A | 5/9/2017 | 8/7/2017 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H12088SF | Sacramento | Outright Denial of Application | Izumi, Tomio Alexander | N/A | 5/9/2017 | 8/17/2017 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H12096SF | Sacramento | D&R Service Effected - Acknowl | Tim Lamb Group, | N/A | 6/26/2017 | 8/7/2017 | B&P 10131(a), B&P 10130, B&P 10177(d) | Desist & Refrain | ||
| H12099SF | Sacramento | Outright Revoc by Default Decision | Lopez, Pedro Antonio | Salesperson | 142 N MILPTAS BLVD APT 103 MILPITAS, CA 95035 | 5/9/2017 | 8/30/2017 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12110SF | Sacramento | Voluntary License Surrender | Hendrickson, Carey Lynn | Broker | 51 CRESTVIEW CT CROCKETT, CA 94525 | 7/17/2017 | 8/7/2017 | B&P 10186.2, B&P 10177(b), B&P 490 | Vol-Sur w/out Pleading | |
| H04863SD | Los Angeles | Voluntary License Surrender | Hogtamer Investments Inc, | Corporation | 1/5/2017 | 8/17/2017 | Transactional Accusation | |||
| H04877SD | Los Angeles | Outright Denial of Application | Siladi, Urantia Damion | Salesperson | 2/15/2017 | 8/14/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H04886SD | Los Angeles | Outright Revoc by Default Decision | Berlin, Jason Michael | Salesperson | 3/17/2017 | 8/9/2017 | B&P 10177(g), B&P 10177(d), B&P 10186.2 (a)(2) | Rap Accusation | ||
| H04900SD | Los Angeles | Outright Revoc by Default Decision | Hillman, Ronald Alan Esau | Salesperson | 5/12/2017 | 8/4/2017 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
| H04901SD | Los Angeles | Outright Revoc by Default Decision | Esparza, Francisco P | Broker Officer | 10247 BELLEGRAVE AVE SUITE 121 MIRA LOMA, CA 91752 | 6/8/2017 | 8/22/2017 | B&P 10162 | Transactional Accusation | |
| H04907SD | Los Angeles | D&R Service Effected - Acknowl | Kramer, Nancy | N/A | 5/31/2017 | 8/2/2017 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H04907SD | Los Angeles | D&R Service Effected - Acknowl | Nancy Vacation Rentals Inc., | N/A | 5/31/2017 | 8/3/2017 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H04908SD | Los Angeles | Outright Revoc by Default Decision | Rangel, Eduardo Rene | Salesperson | 962 16TH ST SAN DIEGO, CA 92154 | 6/1/2017 | 8/18/2017 | B&P 10186.2, B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04910SD | Los Angeles | D&R Service Effected - Acknowl | Davis, Richard Wayne | N/A | 6/6/2017 | 8/10/2017 | B&P 11018.2, B&P 11019, B&P 11018.1(a), Reg 2795 | Desist & Refrain | ||
| H04910SD | Los Angeles | D&R Service Effected - Acknowl | Duffy, James Patrick | Broker Officer | 3138 ROOSEVELT ST SUITE C CARLSBAD, CA 92008 | 6/6/2017 | 8/10/2017 | B&P 11018.2, B&P 11019, B&P 11018.1(a), Reg 2795 | Desist & Refrain | |
| H04910SD | Los Angeles | D&R Service Effected - Acknowl | Signature Real Estate, Inc., | Corporation | 3138 ROOSEVELT ST STE C CARLSBAD, CA 92008 | 6/6/2017 | 8/10/2017 | B&P 11018.2, B&P 11019, B&P 11018.1(a), Reg 2795 | Desist & Refrain | |
| H04910SD | Los Angeles | D&R Service Effected - Acknowl | Washington Street Condos LLC, | N/A | 6/6/2017 | 8/10/2017 | B&P 11018.2, B&P 11019, B&P 11010, B&P 11018.1(a), Reg 2795 | Desist & Refrain | ||
| H04929SD | Los Angeles | Denial with Restricted License by Stipulation | Weiss, Linda Elizabeth | Broker | 261 KAVENISH PL RANCHO MIRAGE, CA 92270 | 8/23/2017 | 8/18/2017 | B&P 10177(b), B&P 480(a)(1) | Stip w/out Pleading | |
| H03074FR | Sacramento | Denial with Restricted License by Order Hearing | DeMello, Meagan Mary | Salesperson | 7521 FOOLISH PLEASURE DR LAS VEGAS, NV 89113 | 2/8/2017 | 8/16/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H03078FR | Sacramento | Outright Revoc by Order Hearing | Martin, Tiffany | Salesperson | 1005 MOON VALLEY RANCH RD WATSONVILLE, CA 95076 | 2/8/2017 | 8/11/2017 | B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03085FR | Sacramento | Outright Revoc by Default Decision | DePiano, Seth Adam | Broker Officer | 1030 GETTYSBURG AVE #107 CLOVIS, CA 93611 | 1/31/2017 | 8/10/2017 | B&P 10177(g), B&P 10177.5, B&P 10162, B&P 10176(i), Reg 2715, B&P 10177(j), B&P 10177(h) | Transactional Accusation | |
| H03085FR | Sacramento | Outright Revoc by Default Decision | The Realtor Group, Inc, | Corporation | 1/31/2017 | 8/10/2017 | B&P 10177(g), B&P 10177.5, B&P 10162, Reg 2742, B&P 10176(i), Reg 2715, B&P 10177(j), B&P 10177(h) | Transactional Accusation | ||
| H03093FR | Los Angeles | Outright Denial of Application | Whaley, Lori Diane | Salesperson | 9504 VISTA COLINA DR BAKERSFIELD, CA 93306 | 2/27/2017 | 8/14/2017 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H03095FR | Sacramento | Denial with Restricted License by Stipulation | Hadley, Thurston Leon | N/A | 6473 N HASLAM FRESNO, CA 93711 | 4/5/2017 | 8/7/2017 | B&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 | |
| H03100FR | Los Angeles | Denial with Restricted License by Order Hearing | Pimienta, Julia Ruiz | N/A | 2600 PARK MEADOWS DR #D103 BAKERSFIELD, CA 93308 | 4/6/2017 | 8/30/2017 | B&P 10177(f), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910 | Statement of Issues | |
| H37509LA | Los Angeles | Reinstatement Denied | Matta, Mark M | Salesperson | 3070 BRISTOL STREET #400 COSTA MESA, CA 92626 | 5/30/2013 | 8/2/2017 | B&P 10166.051(b) | MLO Accusation | |
| H02659FR | Sacramento | Reinstatement Denied | Nguyen, Jonathan Duc | Salesperson | 12915 MESA DR MADERA, CA 93636 | 8/19/2011 | 8/16/2017 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725, Reg 2831.2 | Transactional Accusation | |
| H34909LA | Los Angeles | Reinstatement Denied but Right to Restricted | Chang, Steve Wonguen | Salesperson | 3224 WEST OLYMPIC BLVD SUITE 207 LOS ANGELES, CA 90006 | 5/6/2008 | 8/16/2017 | Other | ||
| H38419LA | Los Angeles | Reinstatement Denied | Harboyan, Vic | Broker Officer | 40 N ALTADENA DRIVE SUITE 204 PASADENA, CA 91107 | 8/9/2013 | 8/7/2017 | Audit Accusation | ||
| H05977SAC | Sacramento | Reinstatement Denied | Nguyen, Anna | Broker Officer | 6883 LINDALE DR SACRAMENTO, CA 95828 | 3/28/2013 | 8/16/2017 | Transactional Accusation | ||
| H11980SF | Sacramento | Suspension with Stay - Monetary Penalty | ACW Enterprises, | Corporation | 6/27/2016 | 8/1/2017 | Reg 2832.1, Reg 2832, Reg 2831.1, B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H11980SF | Sacramento | Suspension with Stay - Monetary Penalty | Ibarra, Erik | Broker | PO BOX 2211 POMONA, CA 91769 | 6/27/2016 | 8/1/2017 | B&P 10177(g), Reg 2832.1, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2831.2 | Audit Accusation | |
| H12019SF | Sacramento | Revocation with Restr Lic by Stipulation | Malcolm, Claude William | Broker Officer | 9252 MADISON AVE ORANGEVALE, CA 95662 | 11/2/2016 | 8/24/2017 | B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2773, Reg 2831.2 | Audit Accusation | |
| H12019SF | Sacramento | Revocation with Restr Lic by Stipulation | Paul Morris Management, Inc, | Corporation | 11/2/2016 | 8/24/2017 | Reg 2834, B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10145(d), Reg 2773, B&P 10177(d), B&P 10145, B&P 10140.6(b), Reg 2831.2 | Audit Accusation | ||
| H12020SF | Sacramento | D&R Service Effected - Acknowl | Morris, Paul V. | N/A | 1/4/2017 | 8/24/2017 | Desist & Refrain | |||
| H12024SF | Sacramento | Revocation with Restr Lic by Order Hearing | Williams, Dianne Young | Broker | 1280 UNIVERSITY AVE #C BERKELEY, CA 94702 | 12/9/2016 | 8/16/2017 | B&P 10177(f), B&P 10186.2 (b), B&P 10177(j), B&P 10186.2, B&P 10177(d), B&P 10166.051(b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H12038SF | Sacramento | Outright Revoc by Order Hearing | Davis, Joseph William | Salesperson | 3424 SMOKETREE COMMONS PLEASANTON, CA 94566 | 1/10/2017 | 8/7/2017 | B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12041SF | Sacramento | Outright Revoc by Default Decision | Uy, Ronald Veridiano | Broker | 7/3/2017 | 8/29/2017 | B&P 10177(f), B&P 10186.2 | Rap Accusation | ||
| H12042SF | Sacramento | Voluntary License Surrender | Pierantoni, Domingo Gabriel | Salesperson | 4626 EWING RD CASTRO VALLEY, CA 94546 | 7/13/2017 | 8/3/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H12042SF | Sacramento | Voluntary License Surrender | Pierantoni, Jennifer | Broker | 4626 EWING ROAD CASTRO VALLEY, CA 94546 | 7/13/2017 | 8/3/2017 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H06305SAC | Sacramento | Revocation with Restr Lic by Stipulation | Burgess, John Benjamin | Broker | PO BOX 1411 OAKDALE, CA 95361 | 9/23/2015 | 8/23/2017 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H40490LA | Los Angeles | Voluntary License Surrender | Peters, Edward Nicholas | Broker | 316 W 2ND ST #1004 LOS ANGELES, CA 90012 | 7/31/2017 | 8/21/2017 | B&P 10085 | Transactional Accusation | |
| H40499LA | Los Angeles | Suspension with Stay - Monetary Penalty | Aronson, Jeff Scott | Broker Officer | 16133 VENTURA BLVD #600 ENCINO, CA 91436 | 7/12/2017 | 8/1/2017 | Audit Accusation | ||
| H40499LA | Los Angeles | Suspension with Stay - Monetary Penalty | Olympia Financial Mortgage Inc, | Corporation | 7/12/2017 | 8/1/2017 | Audit Accusation | |||
| H40506LA | Los Angeles | Outright Denial of Application | Tansel, Mehmet Kaya | N/A | 12/30/2016 | 8/2/2017 | Statement of Issues | |||
| H40508LA | Los Angeles | Outright Denial of Application | Thomason, Jennifer Keiko | N/A | 1/6/2017 | 8/22/2017 | Statement of Issues | |||
| H40512LA | Los Angeles | Outright Denial of Application | Lindsey, Jessenia | N/A | 1/12/2017 | 8/9/2017 | B&P 475(a)(1), B&P 10177(b), Reg 2910, B&P 480(a), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H40515LA | Los Angeles | Summary Suspension | Sibilia, Robert | Broker | P O BOX 861 OCEANSIDE, CA 92049 | 7/19/2017 | 8/9/2017 | Rap Accusation | ||
| H40520LA | Los Angeles | Outright Denial of Application | Hernandez, Raymond Guadalupe | N/A | 1/20/2017 | 8/9/2017 | Statement of Issues | |||
| H40528LA | Los Angeles | Outright Denial of Application | Lane, Gary Lee | N/A | 2/1/2017 | 8/2/2017 | Statement of Issues | |||
| H40531LA | Los Angeles | Outright Denial of Application | Lopez, Mario | N/A | 2/3/2017 | 8/15/2017 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H40558LA | Los Angeles | Voluntary License Surrender | Brown, Lloyd Douglas | Broker Officer | 17710 PALORA ST ENCINO, CA 91316 | 2/23/2017 | 8/14/2017 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H40561LA | Los Angeles | Outright Denial of Application | Buttelmann, Rory James | N/A | 2/27/2017 | 8/21/2017 | B&P 10177(b), B&P 480(a), B&P 10177(a) | Statement of Issues | ||
| H40569LA | Los Angeles | Outright Denial of Application | Schlomof, Mazal Maly | N/A | 3/7/2017 | 8/14/2017 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H40583LA | Los Angeles | Denial with Restricted License by Order Hearing | Gonzales, Claude Aaron | Salesperson | 2032 E CASA GRANDE DR WEST COVINA, CA 91791 | 3/15/2017 | 8/7/2017 | B&P 10177(b), Reg 2910, B&P 480(a) | Statement of Issues | |
| H40601LA | Los Angeles | Outright Revoc by Default Decision | Washington-Jones, Lorna Christine | Broker | 2600 WEST OLIVE AVENUE SUITE 500 BURBANK, CA 91505 | 4/7/2017 | 8/2/2017 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H40605LA | Los Angeles | Outright Revoc by Default Decision | Ludlow, Kurt Nathan | Salesperson | 267 OLIVE ST CLAREMONT, CA 91711 | 4/12/2017 | 8/16/2017 | B&P 10177(b), Reg 2910, B&P 10177(a), B&P 490, B&P 480(d) | Rap Accusation | |
| H40613LA | Los Angeles | Outright Denial of Application | Buchukova, Maria Stiliyanova | Salesperson | 22034 RAYEN ST WEST HILLS, CA 91304 | 4/26/2017 | 8/18/2017 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40614LA | Los Angeles | Outright Revoc by Default Decision | Mike Meza Diversified Services &, Investments | Corporation | 333 N AZUSA AVE AZUSA, CA 91702-3440 | 4/26/2017 | 8/2/2017 | B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation |
