Summary of Enforcement Actions (8/1/2019 - 8/31/2019)

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
H34036LALos AngelesReinstatement GrantedPlocher, John MarkBroker6736 PALM AVE RIVERSIDE, CA 925064/30/20098/2/2019Audit Accusation
H02854FRSacramentoReinstatement GrantedPerkins, Ryan MBroker2733 W. FIR AVE FRESNO, CA 937112/9/20158/5/2019B&P 10177(g), B&P 10176(a), B&P 10145(g), B&P 10148, B&P 10140.6, Reg 2831, B&P 10177(c), B&P 10176(i), Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10177(i)Audit Accusation
H02571FRSacramentoReinstatement GrantedCurrenton, SeanN/A4600 47TH AVENUE #103 SACRAMENTO, CA 9582412/15/20108/8/2019B&P 10177(b), B&P 490Rap Accusation
H39671LALos AngelesReinstatement Denied but Right to RestrictedHernandez, Claudia SophiaSalesperson14271 JEFFREY RD, SUITE 352 IRVINE, CA 9262012/11/20148/26/2019B&P 10177(j)Transactional Accusation
H04542SDLos AngelesReinstatement Denied but Right to RestrictedMaples, Lonnie VachelBroker5302 LESCOE COURT RIVERSIDE, CA 9250612/11/20138/26/2019B&P 10148Other
H41098LALos AngelesSuspension with Stay - Monetary PenaltyLujan, Andre PBroker Officer9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926467/29/20198/19/2019B&P 10177(g), B&P 10177(f), B&P 10166.051(a), B&P 10131(d), B&P 10159.2, B&P 10166.051(b), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10177(a)Transactional Accusation
H41098LALos AngelesSuspension with Stay - Monetary PenaltyShore Capital Corporation, Corporation9114 ADAMS AVE #165 HUNTINGTON BEACH, CA 926467/29/20198/19/2019B&P 10177(g), B&P 10177(f), B&P 10166.051(a), B&P 10131(d), B&P 10159.2, B&P 10166.051(b), B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10177(a)Transactional Accusation
H41150LALos AngelesSuspension[with stay]Abramyan, ElvisSalesperson7855 ELLENBOGEN STREET SUNLAND, CA 910408/30/20188/29/2019MLO Accusation
H41150LALos AngelesSuspension[with stay]Equitymine, Corporation8/30/20188/29/2019B&P 10177(a)MLO Accusation
H41150LALos AngelesSuspension[with stay]Tonoyan, VerzhineBroker Officer7214 FOOTHILL BLVD TUJUNGA, CA 910428/30/20188/29/2019B&P 10177(j), B&P 10166.06, B&P 10177(a)MLO Accusation
H41151LALos AngelesDenial App MLO/Restricted MLO Lic EndrAbramyan, ElvisSalesperson7855 ELLENBOGEN STREET SUNLAND, CA 910408/9/20198/6/2019B&P 10166.051, Reg 2758.3MLO Statement of Issues
H38565LALos AngelesRemoval of Restrictions GrantedPena, Ricardo JuniorSalesperson8735 MCLENNAN AVE NORTHRIDGE, CA 9134311/20/20128/7/2019B&P 10177(b)Other
H41330LALos AngelesOutright Revoc by Default DecisionCollins, Michael RichardBroker4/23/20198/9/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41337LALos AngelesOutr Denial App MLO Lic EndorsBibiyan-Cohen, ShararehSalesperson19730 VENTURA BLVD #6 WOODLAND HILLS, CA 913643/26/20198/28/2019B&P 10166.05(c), B&P 10166.05(b)MLO Statement of Issues
H41341LALos AngelesOutright Denial of ApplicationNguyen, Phillip A P AndrewN/A4/5/20198/27/2019B&P 10177(b)Statement of Issues
H41357LALos AngelesOutright Revoc by Default DecisionGarrison, Terry WayneSalesperson5/13/20198/26/2019B&P 10177(g), B&P 10177(d)Transactional Accusation
H41359LALos AngelesVoluntary License SurrenderNguyen, Khuong DinhBroker9550 FLAIR DR STE 301 EL MONTE, CA 917317/30/20198/19/2019B&P 10177(f), B&P 10186.2Rap Accusation
H41369LALos AngelesOutright Revoc by Default DecisionLizarazu, HenryBrokerP O BOX 40515 PASADENA, CA 911145/24/20198/19/2019Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10148(b), Reg 2832, Reg 2831.1, B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2Audit Accusation
H41370LALos AngelesOutright Revoc by Default DecisionFleenor, Jerry AlanSalesperson668 N COAST HWY # 1166 LAGUNA BEACH, CA 926515/24/20198/26/2019B&P 10177(k), B&P 10159.5, Reg 2731, B&P 10177(d)Transactional Accusation
H41372LALos AngelesOutright Revoc by Default DecisionKindt, Joan ABroker1419 MADRID AVE TORRANCE, CA 905015/29/20198/19/2019B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10177(d)Audit Accusation
H41379LALos AngelesOutright Denial of ApplicationTran, Tuan AnhN/A6/11/20198/5/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41389LALos AngelesOutright Revoc by Default DecisionDowney, Chad RobertSalesperson34764 JUNIPER AVE YUCAIPA, CA 923996/20/20198/26/2019B&P 10186.2, B&P 10177(a)Rap Accusation
H41399LALos AngelesDenial with Restricted License by StipulationGaribello, MauriceSalesperson4430 JASMINE AVE CULVER CITY, CA 902328/6/20198/1/2019Stip w/out Pleading
H06563SACSacramentoVoluntary License SurrenderAdkison-Wright, Lorri JeanBroker43614 DUNHILL CUP SQ ASHBURN, VA 201477/26/20188/9/2019B&P 10148, B&P 10162, Reg 2715, Reg 2725, B&P 10177(h)Transactional Accusation
H06604SACSacramentoRevocation with Restr Lic by StipulationMcGahey, Clifford VincentSalesperson303 MAIN STREET RIO VISTA, CA 945718/9/20188/5/2019B&P 10130Transactional Accusation
H06657SACSacramentoSuspension with Stay - Monetary PenaltyRoth & Miller Realty Inc, Corporation1300 E MONTE VISTA AVE VACAVILLE, CA 95688-30143/15/20188/21/2019B&P 10145(a), B&P 10145(g), Reg 2832.1, B&P 10176(e), Reg 2831.1, Reg 2831.2Audit Accusation
H06657SACSacramentoSuspension with Stay - Monetary PenaltyRoth, David MichaelBroker Officer1300 E MONTE VISTA AVE VACAVILLE, CA 95688-30143/15/20188/21/2019B&P 10145(a), Reg 2832.1, B&P 10145(g), B&P 10176(e), Reg 2831.1, B&P 10159.2, Reg 2725, Reg 2831.2Audit Accusation
H39265LALos AngelesReinstatement Denied but Right to RestrictedMatthews, Levi AddisonSalesperson4468 PHELAN RD PHELAN, CA 9237111/5/20148/26/2019B&P 10177(b), B&P 490Rap Accusation
H40123LALos AngelesRemoval of Restrictions DeniedArshed, MuhammadSalespersonP O BOX 571237 TARZANA, CA 913572/2/20168/29/2019B&P 10177(b), B&P 10177(a), B&P 480(a)Other
H06814SACSacramentoOutright Revoc by Default DecisionLuchini, Peter JuddSalesperson3123 VALENCIA WAY SACRAMENTO, CA 958254/25/20198/6/2019Rap Accusation
H06824SACSacramentoVoluntary License SurrenderMejia, Mauricio AlfredoSalesperson8 N SAN PEDRO STREET SUITE 260 SAN JOSE, CA 951134/8/20198/27/2019B&P 10177(g), B&P 10176(a), B&P 10177(f), B&P 10130, B&P 10176(i), B&P 10186.2, B&P 10177(b), B&P 10131(d)MLO Accusation
H06826SACSacramentoDenial with Restricted License by StipulationToodle, Jessica Rene'eSalesperson751 WESTPARK AMERICAN CANYON, CA 945034/22/20198/8/2019Statement of Issues
H06830SACSacramentoOutright Revoc by Default DecisionPutzier, DaleSalesperson85 HUNTER DR OROVILLE, CA 959665/22/20198/19/2019B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H06838SACSacramentoOutright Denial of ApplicationTorres, OscarN/A6/7/20198/1/2019B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1)Statement of Issues
H05750SACSacramentoReinstatement GrantedGalindo, OmarSalesperson719 12TH AVE MENLO PARK, CA 940251/4/20128/2/2019Transactional Accusation
H12298SFSacramentoSuspension with Stay - Monetary PenaltyConnolly, Thomas EBroker Officer28 PESCADERO CT DANVILLE, CA 945269/27/20188/28/2019Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10159.5, B&P 10145(a)(2), Reg 2832, Reg 2773, Reg 2731, Reg 2725, B&P 10140.6(b)Audit Accusation
H12300SFSacramentoVoluntary License SurrenderMartin Hertz Associates Inc, Corporation10/23/20188/29/2019Reg 2726, B&P 10148, B&P 10140.6, Reg 2831, Reg 2832, B&P 10145, Reg 2834(b)Audit Accusation
H12322SFSacramentoRevocation with Restr Lic by StipulationDrakeford, Rhonda ElaineBroker11105 SUN VALLEY DR OAKLAND, CA 9460510/18/20188/8/2019Reg 2834, B&P 10159.5, Reg 2831, Reg 2831.1, Reg 2832, B&P 10177(h), B&P 10145, Reg 2731, B&P 2832(b), Reg 2725, Reg 2831.2Audit Accusation
H12334SFSacramentoRevocation with Restr Lic by StipulationPerez, RogerBroker555 GROVE ST SAN FRANCISCO, CA 941021/24/20198/28/2019Reg 2832.1, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2731, B&P 10145Audit Accusation
H12371SFSacramentoD&R Service Effected - Per SerMGJV LLC, N/A8/7/20198/9/2019B&P 11019, B&P 11010, Reg 2801.5, B&P 11010.4Desist & Refrain
H12373SFSacramentoOutright Denial of ApplicationBlanco, Joseph EricN/A3/28/20198/20/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12377SFSacramentoVoluntary License SurrenderWoods, Charles ThomasSalesperson436 LAGUNA VISTA RD SANTA ROSA, CA 954017/15/20198/28/2019B&P 10177(b), B&P 10186.1, B&P 10186.2, B&P 10177(a), B&P 10177(i), B&P 490Rap Accusation
H12385SFSacramentoOutright Revoc by Default DecisionLuccketta, Troy Patrick MackSalesperson20067 CROW CREEK RD CASTRO VALLEY, CA 945525/13/20198/7/2019B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 10177(a), B&P 490Rap Accusation
H12389SFSacramentoOutright Denial of ApplicationSamayoa, George AnthonyN/A6/3/20198/1/2019B&P 10177(b), B&P 480(a)(1), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H12156SFSacramentoVoluntary License SurrenderRosine, Geraldine RBroker Officer781 SAN PABLO AVE PINOLE, CA 9456411/16/20178/30/2019B&P 10148, B&P 10162, Reg 2715Transactional Accusation
H06736SACSacramentoSuspension with Stay - Monetary PenaltyMatteucci, Cynthia LynnBroker Officer5837 MORGAN PLACE #79 STOCKTON, CA 9521910/15/20188/20/2019B&P 10145(a), Reg 2832.1, B&P 10145, Reg 2831.2Audit Accusation
H06779SACSacramentoVoluntary License SurrenderSindeo Inc, Corporation3/5/20198/14/2019B&P 10177(f), B&P 10166.051(a), B&P 10186.2Rap Accusation
H06790SACSacramentoOutright Revoc by Order HearingBruening, Lesley CatherineBrokerPO BOX 1305 KINGS BEACH, CA 961432/26/20198/2/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41228LALos AngelesOutright Revoc by Default DecisionCardenas, Manuel AnthonySalesperson2419 S NANCY ST APT 2 WEST COVINA, CA 9179235231/8/20198/9/2019B&P 10177(b), B&P 490Rap Accusation
H41230LALos AngelesRevocation with Restr Lic by StipulationWeaver, Lori CN/A17726 SE 58TH PLACE BELLEVUE, WA 9800611/30/20188/26/2019Rap Accusation
H41244LALos AngelesOutright Revoc by Order HearingSeremak, BillBroker1230 HIGHCLIFF CIRCLE CORONA, CA 9288212/12/20188/27/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H41283LALos AngelesSuspension with Stay - Monetary PenaltyEwing, Roger PatrickBroker5559 COLODNY DR AGOURA HILLS, CA 913018/8/20198/28/2019B&P 10176(g), B&P 10177(g), Reg 2834, B&P 2830, B&P 10148, Reg 2831, B&P 10159.5, B&P 10148(b), Reg 2951, Reg 2950(d), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2950(h), Reg 2731, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2, B&P 10141.6, Reg 2950(e)Audit Accusation
H41286LALos AngelesRevocation with Restr Lic by StipulationHarris, Kimberly MN/A38117 BOXTHORN STREET PALMDALE, CA 935528/6/20198/26/2019B&P 10177(b), B&P 490Rap Accusation
H41293LALos AngelesOrder Granting Unrstric LicenseUrias, Eric LN/A206 FOX TROTTER PL SAN JACINTO, CA 925822/20/20198/7/2019B&P 10177(a)Statement of Issues
H11629SFSacramentoSummary SuspensionYan, Demas WaiBroker1433 7TH AVE SAN FRANCISCO, CA 941221/13/20158/6/2019B&P 10177(f)Rap Accusation
H40949LALos AngelesOutright Denial of ApplicationMebane, Greg MarshaneN/A2/23/20188/12/2019B&P 10177(b), B&P 480(a)Statement of Issues
H05042SDLos AngelesOutright Revoc by Order HearingMorrell, Charles NicholasSalesperson1029 WORTHINGTON ST SAN DIEGO, CA 921141/24/20198/29/2019B&P 10177(b), B&P 490Rap Accusation
H05067SDLos AngelesOutright Denial of ApplicationBroussard, Joseph CharlesN/A6/11/20198/1/2019B&P 475(a)(1), Reg 2910, B&P 10177(a), B&P 480(d)Statement of Issues
H35622LALos AngelesReinstatement DeniedKim, Chang SookSalesperson7691 NUT GROVE AVE CORONA, CA 928801/15/20098/29/2019B&P 10177.5Rap Accusation
H12240SFSacramentoVoluntary License SurrenderChen, Simon Yu RuiN/A8/8/20188/15/2019B&P 10159.2, Reg 2725, B&P 10177(h)Audit Accusation
H12240SFSacramentoVoluntary License SurrenderMadison Park Financial Corporation, Corporation8/8/20188/15/2019Reg 2834, B&P 10130, Reg 2831, B&P 10140.6, B&P 10145(a)(2), Reg 2832, Reg 2831.1, Reg 2773, Reg 2725, B&P 10145, Reg 2831.2Audit Accusation
H12266SFSacramentoRevocation with Restr Lic by StipulationKrause, David AbrahamBroker Officer18210 TOLUSA PL MORGAN HILL, CA 9503710/1/20188/8/2019B&P 10177(g), B&P 10159.5, Reg 2725Audit Accusation
H12266SFSacramentoRevocation with Restr Lic by StipulationNorCal Property Management, Inc., Corporation10/1/20188/8/2019Reg 2832.1, B&P 10145(a), B&P 10176(g), Reg 2834, Reg 2831, B&P 10162, Reg 2831.1, Reg 2831.2Audit Accusation
H41451LALos AngelesD&R Service Effected - AcknowlBAR Enterprises LLC, N/A8/1/20198/15/2019B&P 10130Desist & Refrain
H41451LALos AngelesD&R Service Effected - AcknowlBag Property Management, N/A8/1/20198/15/2019B&P 10130Desist & Refrain
H41451LALos AngelesD&R Service Effected - AcknowlJackson, Amy A.N/A8/1/20198/6/2019B&P 10130Desist & Refrain
H41452LALos AngelesD&R Service Effected - AcknowlPrecision Processing Llc, N/A8/6/20198/22/2019B&P 10130, B&P 10131(d), B&P 10086Desist & Refrain
H41460LALos AngelesDenial with Restricted License by StipulationDunn, Lynden KSalesperson3573 BROKEN FEATHER DRIVE NORCO, CA 928608/9/20198/5/2019B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Stip w/out Pleading
H41462LALos AngelesDenial with Restricted License by StipulationSmith, Miyoshi RuxsheaSalesperson9030 CEDAR ST BELLFLOWER, CA 907068/9/20198/5/2019B&P 10177(b), B&P 480(a)Stip w/out Pleading
H03230FRLos AngelesRevocation with Restr Lic by Order HearingPortillo, Ricky WilfredoSalesperson14304 TIERRA BLANCA AVE BAKERSFIELD, CA 933141/24/20198/7/2019B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
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