Summary of Enforcement Actions (8/1/2018 - 8/31/2018)

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
H06570SACSacramentoOutright Revoc by Order HearingKuykendall, James WilliamBroker Officer1924 SPRINGS RD VALLEJO, CA 9459111/21/20178/15/2018B&P 10159.2, Reg 2725Audit Accusation
H06570SACSacramentoOutright Revoc by Order HearingParadigm Properties And Property, Management Services IncCorporation11/21/20178/15/2018Reg 2832.1, B&P 10145, Reg 2831.2Audit Accusation
H06596SACSacramentoOutright Revoc by Default DecisionThomas, Eleanor ClaireBroker Officer302 EAST RANCH RD SACRAMENTO, CA 958259/26/20178/27/2018B&P 10177(k), B&P 10148Audit Accusation
H03087FRSacramentoOutright Revoc by Default DecisionDe Leon, Fred WBroker2082 ALAMOS AVE CLOVIS, CA 936113/26/20188/22/2018B&P 10137, B&P 10177(h)Transactional Accusation
H03138FRSacramentoVoluntary License SurrenderJones, Joseph WilliamBroker1356 KELP CT NORTH PORT, FL 342897/30/20188/20/2018B&P 10177(g), Reg 2832.1, Reg 2835, B&P 10148, Reg 2834, B&P 10176(e), Reg 2831, B&P 10162, Reg 2715, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2Transactional Accusation
H12150SFSacramentoOutright Revoc by Order HearingLai, Chi-TeSalesperson12/4/20178/1/2018B&P 10186.2 (b), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12160SFSacramentoRevocation with Restr Lic by StipulationLandmark Real Estate Management, Corporation7/26/20188/16/2018Reg 2832.1, Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10145, Reg 2831.2Audit Accusation
H12160SFSacramentoRevocation with Restr Lic by StipulationNovelo, Holda MBroker Officer3542 FRUITVALE AVE #252 OAKLAND, CA 946027/26/20188/16/2018B&P 10176(e), B&P 10131(b), B&P 10159.2, B&P 10177(b), Reg 2831.2Audit Accusation
H12188SFSacramentoDenial with Restricted License by StipulationMarcos, Peggy LorenSalespersonPO BOX 1314 DISCOVERY BAY, CA 945051/25/20188/10/2018B&P 10177(j), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c)Statement of Issues
H12201SFSacramentoVoluntary License SurrenderBey, Jameelah ASalesperson5520 VISTA DRIVE RICHMOND, CA 948068/7/20188/28/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H12202SFSacramentoOutright Denial of ApplicationChang, BruceN/A2/28/20188/6/2018B&P 10177(a), B&P 480(c)Statement of Issues
H12212SFSacramentoOutright Denial of ApplicationBriceno, GuillermoN/A3/15/20188/6/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12219SFSacramentoOutright Revoc by Default DecisionBoyd, Garrett BSalesperson1076 43RD ST EMERYVILLE, CA 946083/19/20188/30/2018B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2, B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490Rap Accusation
H12225SFSacramentoDenial with Restricted License by StipulationHolderfield, Charity GailSalesperson218 WILLIAM MANLY ST UNIT 5 SAN JOSE, CA 951368/22/20188/29/2018B&P 480(a)(2), B&P 10177(j), B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c)Statement of Issues
H12227SFSacramentoVoluntary License SurrenderSasak, Bruce AllenBrokerPO BOX 2070 DUBLIN, CA 945687/11/20188/7/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H12233SFSacramentoOutright Denial of ApplicationWilkey, Kathrine PatriciaN/A6/21/20188/3/2018B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 480(d)Statement of Issues
H12234SFSacramentoOutright Denial of ApplicationSiale, Lupe HeluN/A4/26/20188/10/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12237SFSacramentoDenial with Restricted License by Order HearingLao, Erik BSalespersonPO BOX 24898 OAKLAND, CA 946234/24/20188/28/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12259SFSacramentoVoluntary License SurrenderNguyen, Bao Do-QuocSalesperson1764 VANPORT CT SAN JOSE, CA 951227/13/20188/2/2018B&P 10177(b), B&P 10186.2, B&P 490Vol-Sur w/out Pleading
H06625SACSacramentoOutright Revoc by Order HearingGriffin, Michael HackettBrokerPO BOX 550663 SOUTH LAKE TAHOE, CA 961551/17/20188/20/2018Rap Accusation
H06632SACSacramentoDenial with Restricted License by StipulationAsay, Thomas ScottSalesperson8/3/20188/1/2018B&P 10177(b), Reg 2910, B&P 480(a)Statement of Issues
H06641SACSacramentoOutr Denial App MLO Lic EndorsSilva, Susana DSalesperson150 14TH STREET PACIFIC GROVE, CA 939507/16/20188/21/2018B&P 10166.05(c), B&P 480(a)MLO Statement of Issues
H06661SACSacramentoDenial with Restricted License by StipulationSpivey, Eric LemarSalesperson8359 ELK GROVE FLORIN RD UNIT 103 325 SACRAMENTO, CA 958298/6/20188/27/2018B&P 480, B&P 10177(a)Statement of Issues
H06669SACSacramentoOutright Revoc by Default DecisionBolding, Jedadiah RaySalesperson5/3/20188/24/2018B&P 10186.1, B&P 10177(b), B&P 10177(j), B&P 490Rap Accusation
H06674SACSacramentoOutright Denial of ApplicationMadden, Dale MarkN/A6/20/20188/3/2018B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(d)Statement of Issues
H38612LALos AngelesReinstatement GrantedBailey, BrookeBroker40120 VILLAGE RD APT 2026 TEMECULA, CA 9259112/14/20128/20/2018B&P 10177(b), B&P 490Rap Accusation
H41132LALos AngelesD&R Service - Unable to EffectAhmadi, KoushaN/A8/13/20188/15/2018B&P 10130, B&P 10131(d), B&P 10166.02, B&P 10131.2, B&P 10085.5Desist & Refrain
H41132LALos AngelesD&R Service - Unable to EffectDiaz, JorgeN/A8/13/20188/18/2018B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085.5Desist & Refrain
H41132LALos AngelesD&R Service Effected - AcknowlAll Seasons Management, N/A8/13/20188/15/2018B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10166.02, B&P 10085.5Desist & Refrain
H41137LALos AngelesD&R Service Effected - Per SerPrime Financial Consulting Inc., N/A8/14/20188/16/2018B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.6Desist & Refrain
H41142LALos AngelesDenial with Restricted License by StipulationFernandez, Michael AnthonyN/A6690 SUMMERSTONE COURT RANCHO CUCAMONGA, CA 917018/17/20188/10/2018Stip w/out Pleading
H41144LALos AngelesDenial with Restricted License by StipulationQian, Xiang HongN/A18119 CAMINO BELLO #4 ROWLAND HEIGHTS, CA 917488/20/20188/10/2018B&P 10177(b), B&P 10177(a)Stip w/out Pleading
H02887FRSacramentoRemoval of Restrictions GrantedTaylor, Warren RobertSalesperson1014 NORTH BOLLINGER ST VISALIA, CA 932915/20/20148/21/2018B&P 10177(b), B&P 480(a)Other
H11287SFSacramentoReinstatement GrantedRoberts, James MichaelSalesperson428 PAMLAR AVE SAN JOSE, CA 95128- 12/30/20118/21/2018B&P 10177(b), B&P 490Rap Accusation
H12116SFSacramentoRevocation with Restr Lic by StipulationYuan, Alexander YBroker Officer2090 WARM SPRINGS CT SUITE 264 FREMONT, CA 945396/30/20178/20/2018B&P 10177(c), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725, B&P 10177(a)Transactional Accusation
H12116SFSacramentoVoluntary License SurrenderYuan Corporation, Corporation6/30/20178/20/2018B&P 10131(a), B&P 10176(a), B&P 10177(g), B&P 10176(c), Reg 2742, B&P 10176(i), B&P 10159.2, B&P 10177(d), B&P 10177(h)Transactional Accusation
H12146SFSacramentoOutright Revoc by Order HearingChandar, Albert RageshSalesperson527 PETTIS AVE MOUNTAIN VIEW, CA 9404110/18/20178/10/2018B&P 10177(f), B&P 10186.2, B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H40813LALos AngelesSuspension with Stay - Monetary PenaltyLA's Best Property Management Inc, Corporation7/24/20188/13/2018B&P 10176(a), B&P 10177(g), Reg 2752, Reg 2834, B&P 10130, Reg 2831, B&P 10148(b), B&P 10131(b), B&P 10176(i), B&P 10161.8, B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d), B&P 10176(b)Audit Accusation
H40813LALos AngelesSuspension with Stay - Monetary PenaltyPerry, RosarioN/A312 PICO BLVD SANTA MONICA, CA 90405- 7/24/20188/13/2018Audit Accusation
H40813LALos AngelesSuspension with Stay - Monetary PenaltyPineda, Vanessa LBroker Officer2926 SANTA MONICA BLVD. SANTA MONICA, CA 904047/24/20188/13/2018Audit Accusation
H40821LALos AngelesRevocation with Restr Lic by StipulationA Real Estate & Management Company,, Inc.Corporation7/30/20188/20/2018Reg 2832.1, B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10131(b), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H40821LALos AngelesRevocation with Restr Lic by StipulationBaker, Drew CameronBroker Officer2020 CHERRY AVE SIGNAL HILL, CA 90755-58267/30/20188/20/2018B&P 10177(g), Reg 2835, B&P 10176(e), Reg 2831, B&P 10131(b), B&P 10159.2, Reg 2831.1, B&P 10177(h), Reg 2725, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H39796LALos AngelesReinstatement GrantedDiaz, Ricardo IsidroBroker Officer8577 HAVEN AVE STE 100 RANCHO CUCAMONGA, CA 9173012/1/20158/21/2018B&P 10176(a), B&P 10177(g), B&P 10177(j), B&P 10177(d), B&P 10177(h), B&P 10176(i) Transactional Accusation
H39796LALos AngelesReinstatement GrantedSWB Properties Inc, Corporation8577 HAVEN AVE STE 100 RANCHO CUCAMONGA, CA 9173012/1/20158/21/2018B&P 10176(a), B&P 10177(g), B&P 10159.5, B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, Reg 2731, B&P 10177(d), B&P 10177(h)Transactional Accusation
H30341LALos AngelesRemoval of Restrictions GrantedAhumada, HerubaySalesperson5651 VIA BONITA THOUSAND OAKS, CA 913209/18/20038/20/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05300SACSacramentoReinstatement GrantedAlbright, David MichaelSalesperson3761 MONTE VERDE DR LINCOLN, CA 9564811/12/20098/29/2018B&P 10177(b), B&P 490Rap Accusation
H09378SFSacramentoReinstatement GrantedDunne, Richard GerardSalesperson141 KEYS CT WALNUT CREEK, CA 9459711/4/20058/21/2018B&P 10177(b), B&P 480(a)Statement of Issues
H09450SFSacramentoReinstatement GrantedRodriguez, Nicholas AbelSalesperson418 S 3RD STREET #10 SAN JOSE, CA 951123/10/20068/20/2018B&P 10177(b), B&P 490Rap Accusation
H32784LALos AngelesReinstatement GrantedFernandez, Lucero MSalesperson13821 PHILADELPHIA ST WHITTIER, CA 906015/3/20068/20/2018B&P 10177(b), B&P 490Statement of Issues
H04976SDLos AngelesDenial with Restricted License by StipulationMoore, Danny BoydN/A535 S SOBODA AVE SAN JACINTO, CA 925832/26/20188/20/2018B&P 480, B&P 10177(b), B&P 10177(a), B&P 475(a)(2)Statement of Issues
H05002SDLos AngelesOutright Denial of ApplicationDelgado, Frank NickN/A6/7/20188/10/2018B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H05007SDLos AngelesOutright Denial of ApplicationSmith, Lawrence EugeneN/A7/12/20188/21/2018B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04113SDSacramentoReinstatement Denied but Right to RestrictedO'Brey, Anne RuthBroker Officer2622 SUNSET HILLS ESCONDIDO, CA 9202512/4/20158/28/2018B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h), Reg 2725Transactional Accusation
H40912LALos AngelesRevocation with Restr Lic by StipulationCooper, David LBrokerP O BOX 4104 LAGUNA BEACH, CA 92652-41047/23/20188/13/2018B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H40937LALos AngelesOutright Denial of ApplicationSmith, Wilbert ESalesperson7657 WINNETKA AVE #492 WINNETKA, CA 913061/31/20188/10/2018B&P 10166.05(c), Civil Code 2945.2(b), B&P 10177(b), B&P 10166.051(b), Reg 2758.3, B&P 10177(a)Statement of Issues
H40954LALos AngelesDenial with Restricted License by Order HearingHarris, Timothy KimN/A4260 GREEN AVE APT 3 LOS ALAMITOS, CA 907202/28/20188/14/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40959LALos AngelesOutright Denial of ApplicationKilgore, Camisha KatriceN/A3/2/20188/7/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40963LALos AngelesOutright Revoc by Order HearingBigelow, Don LouisBroker19361 PITCAIRN LANE HUNTINGTON BEACH, CA 926463/7/20188/13/2018B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 10177(j), B&P 10186.2, B&P 10177(a), B&P 490, B&P 480(d)Rap Accusation
H40968LALos AngelesOutright Denial of ApplicationBoyd, Donnisha La NiqueN/A3/9/20188/1/2018B&P 480, B&P 10177(b), B&P 10177(j)Statement of Issues
H40982LALos AngelesOutright Revoc by Default DecisionDutton, Jennifer AshleySalesperson3/23/20188/27/2018B&P 10177(b), B&P 490Rap Accusation
H40991LALos AngelesOutright Denial of ApplicationLopez Gramajo, Johnny GerardinN/A4/4/20188/27/2018B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H04247SACSacramentoRemoval of Restrictions GrantedOkazaki, Sara LeeSalesperson224 N CALIFORNIA ST LODI, CA 952403/17/20058/21/2018B&P 10177(b), B&P 480(a)Statement of Issues
H06014SACSacramentoRemoval of Restrictions GrantedPhong, Billy SiengBroker5725 ASPEN GROVE LANE ELK GROVE, CA 957575/20/20148/21/2018B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Denial Letter - Statement of Issues
H04700SDLos AngelesRemoval of Discipline GrantedBothell, Wendy PatriceBrokerPO BOX 712154 SANTEE, CA 920722/27/20158/20/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40998LALos AngelesOutright Revoc by Default DecisionBob Taylor Properties Inc, Corporation6/6/20188/9/2018B&P 10177(g), B&P 10148, B&P 10177(d)Transactional Accusation
H40999LALos AngelesRevocation with Restr Lic by StipulationMcDonald, Jordan DouglasBroker33775 MARIANA DR APT D DANA POINT, CA 926297/27/20188/16/2018B&P 10177(b), B&P 490Rap Accusation
H41013LALos AngelesVoluntary License SurrenderHood, Thomas ChapmanBroker1048 NEWPORT AVENUE SUITE 354 NEWPORT BEACH, CA 926607/23/20188/13/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41014LALos AngelesOutright Revoc by Default DecisionCorrea, Hector J SBroker Officer9900 LAKEWOOD BLVD STE #102 DOWNEY, CA 902404/23/20188/28/2018B&P 10177(g), B&P 10159.2, B&P 10177(j), B&P 10177(h), Reg 2725, B&P 10177(d)Audit Accusation
H41015LALos AngelesOutright Revoc by Default DecisionJhaj, Navdeep SinghSalesperson4/25/20188/27/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41016LALos AngelesVoluntary License SurrenderGenin, Kimberly AnnSalesperson6349 RIVERSIDE AVE RIVERSIDE, CA 925068/7/20188/27/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H41018LALos AngelesOutright Revoc by Default DecisionAustin, KorySalesperson4/26/20188/29/2018B&P 10177(b), B&P 490Rap Accusation
H41023LALos AngelesOutright Revoc by Default DecisionIndiek, Kevin EdwardSalesperson5/3/20188/27/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H41036LALos AngelesOutright Revoc by Default DecisionTafoya, Patrick JamesBroker141 W FIFTH ST OXNARD, CA 930305/14/20188/13/2018B&P 10177(g), B&P 10148, B&P 10162, Reg 2715, B&P 10165, B&P 10177(d)Audit Accusation
H41040LALos AngelesOutright Revoc by Default DecisionFlores, Katrina AnnSalesperson15 BELLA CASERTA LAKE ELSINORE, CA 925325/15/20188/20/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41045LALos AngelesOutright Revoc by Default DecisionNguyen, BrysonSalesperson8732 JENNRICH AVE WESTMINSTER, CA 926835/17/20188/27/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H41048LALos AngelesOutright Revoc by Default DecisionMooney, Mary EllenSalesperson5/21/20188/20/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41062LALos AngelesOutright Denial of ApplicationDel Cid, Manfred PaoloN/A6/7/20188/10/2018Statement of Issues
H41074LALos AngelesOutright Revoc by Default DecisionSolder, Steven BarrettSalesperson5571 AVE JUAN BAUTISTA RIVERSIDE, CA 925096/12/20188/13/2018Rap Accusation
H41081LALos AngelesD&R Service - Unable to EffectRangel, AdelaN/A6/20/20188/30/2018B&P 10130, B&P 10167.2Desist & Refrain
H41103LALos AngelesOutright Denial of ApplicationTruong, DavidN/A7/12/20188/21/2018B&P 475, B&P 10177(a)Statement of Issues
H38371LALos AngelesRemoval of Restrictions GrantedStefani, Anthony ToddSalesperson2242 REVIVAL LANE RIO VISTA, CA 945718/23/20128/21/2018B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H03183FRSacramentoRevocation with Restr Lic by StipulationGauger, Tena MarieSalesperson220 TUCKER RD WATSONVILLE, CA 950768/8/20188/29/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03187FRSacramentoVoluntary License SurrenderMartinez, RobertSalespersonPO BOX 1227 CAPITOLA, CA 950107/13/20188/2/2018B&P 10177(b)Vol-Sur w/out Pleading
H40628LALos AngelesOutright Revoc by Order HearingFerrell, Riley JayaBroker15021 VENTURA BLVD #710 SHERMAN OAKS, CA 914035/11/20178/6/2018B&P 10177(g), B&P 10148, B&P 10159.5, Reg 2831, B&P 10176(e), Reg 2832, Reg 2731, B&P 10145, B&P 10177(d)Audit Accusation
H33550LALos AngelesRemoval of Restrictions GrantedSchweickert, David MacDonaldBroker610 W BAY STREET COSTA MESA, CA 926276/11/20078/20/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H34147LALos AngelesRemoval of Restrictions DeniedMorales, Gilbert JosephBroker17128 PARKVALLE AVENUE CERRITOS, CA 90703-102810/5/20078/6/2018B&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)Statement of Issues
H09318SFSacramentoRemoval of Restrictions GrantedFrank, Kelly AnnSalesperson110 FIFE LANE APTOS, CA 950037/15/20058/21/2018B&P 10177(f), B&P 10177(b), B&P 480(a)Statement of Issues
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