Summary of Enforcement Actions (9/1/2014 - 9/30/2014)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H37147LA | Los Angeles | Reinstatement Granted | Williams, Albert Bonner | Salesperson | 4319 MARIGOLD DR CHINO, CA 91710 | 3/22/2011 | 9/5/2014 | B&P 10177(f), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
H36611LA | Los Angeles | Reinstatement Denied | Levis, Josue | Broker Officer | 5379 LYONS RD #226 COCONUT CREEK, FL 33073 | 2/1/2011 | 9/23/2014 | B&P 10159.2, B&P 10177(h) | Audit Accusation | |
H05993SAC | Sacramento | Suspension with Stay - Monetary Penalty | Eminent Realty Services Incorporated, | Corporation | 8/20/2014 | 9/8/2014 | B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
H05993SAC | Sacramento | Suspension with Stay - Monetary Penalty | Gill, Yuv Raj | Officer | 8788 ELK GROVE BLVD BLDG #3 STE 10D ELK GROVE, CA 95624 | 8/20/2014 | 9/8/2014 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
H38611LA | Los Angeles | Outright Revocation | Tamraz, Anthony J | Salesperson | 3419 VIA LIDO SUITE 313 NEWPORT BEACH, CA 92663 | 12/14/2012 | 9/9/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H38127LA | Los Angeles | Reinstatement Granted | Chhay, Hank | Broker | 1711 SUMMER LAWN WAY HACIENDA HEIGHTS, CA 91745 | 1/3/2013 | 9/5/2014 | Rap Accusation | ||
H04065SD | Sacramento | Reinstatement Granted | Koubeserian, Ryan Raffi | Broker | 4375 ACACIA AVE BONITA, CA 91902 | 6/20/2010 | 9/5/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39273LA | Los Angeles | Outright Revocation | Carbajal De La Vega, Marisol | Salesperson | 31609 ROSALES AVENUE MURRIETA, CA 92563 | 1/17/2014 | 9/25/2014 | B&P 10177(b), B&P 490(a) | Rap Accusation | |
H39301LA | Los Angeles | Outright Revocation | Eliot, Philip Charles | Salesperson | 3 MOON DUST IRVINE, CA 92603 | 2/7/2014 | 9/23/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
H39310LA | Los Angeles | Outright Denial of Application | Correa, Ryan | N/A | 2/13/2014 | 9/11/2014 | 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(c) | Statement of Issues | ||
H11617SF | Sacramento | Outright Revocation | Au, Teddy S | Salesperson | 128 CARLOS AVE UNIT B REDWOOD CITY, CA 94061 | 12/9/2013 | 9/15/2014 | B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1), B&P 490 | Rap Accusation | |
H11639SF | Sacramento | Revocation with Restricted License | Asnaashari, Dina | Salesperson | 2135 ASCOT DR APT # 8 MORAGA, CA 94556 | 1/22/2014 | 9/5/2014 | Reg 2835, B&P 10130, B&P 10176(e), B&P 10145(a)(1), B&P 10145, B&P 10177(d) | Transactional Accusation | |
H11671SF | Sacramento | Outright Revocation | Osmer, Daniel Wayne | Salesperson | PO BOX 2557 SEBASTOPOL, CA 95473- | 4/8/2014 | 9/25/2014 | B&P 10177(b), B&P 10177(a), B&P 480(c), B&P 490 | Rap Accusation | |
H11674SF | Sacramento | Outright Revocation | Bhogal, Mandeep Singh | Broker | 37241 OLIVE ST NEWARK, CA 94560 | 4/11/2014 | 9/25/2014 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
H06012SAC | Sacramento | Revocation with Restricted License | Delgado, Rene A | Broker | 5930 GRANITE LAKE DR #130 GRANITE BAY, CA 95746 | 9/2/2014 | 9/23/2014 | B&P 10166.02(b), B&P 10177(d) | Transactional Accusation | |
H06044SAC | Sacramento | Outright Revocation | Bungay, Kelly Renee | Salesperson | 11/12/2013 | 9/28/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
H06093SAC | Sacramento | Denial with Restricted License by Stipulation | Ofstad, Craig Andrew | Salesperson | 13313 EVENING BREEZE AVE BAKERSFIELD, CA 93314 | 9/30/2014 | 9/29/2014 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
H06097SAC | Sacramento | Outright Denial of Application | Lopez, Abel Gonzalez | N/A | 3/26/2014 | 9/9/2014 | B&P 10130, B&P 10139, B&P 10177(b), B&P 10177(d), B&P 480(a) | Statement of Issues | ||
H38883LA | Los Angeles | Outright Revocation | Barbosa, Paul Anthony | Salesperson | 1756 FRANKLIN ST 31 SANTA MONICA, CA 90404 | 5/22/2013 | 9/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H08360SF | Sacramento | Summary Suspension | Williams, John Strachan | Salesperson | 1129 E CLIFF DR SANTA CRUZ, CA 95062- | 6/3/2003 | 9/26/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H39417LA | Los Angeles | Outright Revocation | Lopez, Alma Aramis | Salesperson | P O BOX 685 BUENA PARK, CA 90621 | 4/22/2014 | 9/23/2014 | B&P 10177(q), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6 | Rap Accusation | |
H39417LA | Los Angeles | Outright Revocation | Lopez, Emmanuel | Salesperson | 4/22/2014 | 9/23/2014 | B&P 10177(q), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10085.5, B&P 10085.6 | Rap Accusation | ||
H39419LA | Los Angeles | Outright Denial of Application | Hanson, Richard Justin | N/A | 4/22/2014 | 9/8/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
H39473LA | Los Angeles | Denial with Restricted License by Stipulation | Bennett, Shondell Ray | N/A | 6217 8TH AVE LOS ANGELES, CA 90043 | 9/22/2014 | 9/11/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H39515LA | Los Angeles | Denial with Restricted License by Stipulation | Delgado, Joe | N/A | 889 AMERICANA WAY #408 GLENDALE, CA 91210 | 9/22/2014 | 9/11/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H06131SAC | Sacramento | Outright Denial of Application | Dubinetsky, Peter P | N/A | 5/12/2014 | 9/28/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
H06133SAC | Sacramento | Denial with Restricted License by Stipulation | Fortmuller, Bryn Collwyn | Salesperson | 485 HAWTHORN RD COLFAX, CA 95713 | 9/9/2014 | 9/4/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H06136SAC | Sacramento | Outright Revocation | Smith, Tyson Jerome | Salesperson | 2049 HERITAGE DR ROSEVILLE, CA 95678 | 6/23/2014 | 9/30/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H06162SAC | Sacramento | D&R Service Effected - Per Ser | Castaldo, Michael | N/A | 8/29/2014 | 9/5/2014 | Desist & Refrain | |||
H06162SAC | Sacramento | D&R Service Effected - Per Ser | Mikalucci Property Mgmt and Consulting, | N/A | 8/29/2014 | 9/5/2014 | Desist & Refrain | |||
H02889FR | Sacramento | Outright Revocation | Georgiou, Steven Andrew | Broker | 2900 STANDIFORD AVE STE 16B #305 MODESTO, CA 95350 | 6/9/2014 | 9/5/2014 | B&P 10162, B&P 10177(d) | Transactional Accusation | |
H02893FR | Sacramento | Outright Revocation | Hernandez, Martha Elizabeth | Salesperson | 5488 24TH AVENUE RIVERDALE, CA 93656 | 6/27/2014 | 9/19/2014 | B&P 10026, B&P 10176(a), B&P 10177(g), B&P 10177(k), B&P 10145(c), B&P 10176(e), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
H02910FR | Sacramento | Denial with Restricted License by Stipulation | Fitzpatrick, James J | N/A | 9/30/2014 | 9/29/2014 | B&P 10177(b) | Statement of Issues | ||
H11694SF | Sacramento | Outright Denial of Application | Foken, Brandon Lee | N/A | 5/7/2014 | 9/5/2014 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
H11698SF | Sacramento | Outright Denial of Application | Rennia, Jennifer Lynn | N/A | 5/14/2014 | 9/4/2014 | B&P 10177(f) | Statement of Issues | ||
H11717SF | Sacramento | Revocation with Restricted License | Marzoni, James Pettersen | Salesperson | 225 CROSSROADS BLVD #544 CARMEL, CA 93923 | 9/2/2014 | 9/23/2014 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H11748SF | Sacramento | D&R Service Effected - Acknowl | Zakerani, Abbas | N/A | 8/29/2014 | 9/11/2014 | B&P 10131(b) | Desist & Refrain | ||
H11750SF | Sacramento | Voluntary License Surrender | Ng, Walter J | Broker | 201 LAFAYETTE CIR LAFAYETTE, CA 94549 | 8/19/2014 | 9/8/2014 | Other | ||
H38265LA | Los Angeles | Revocation with Restricted License | Krausse, David Michael | Broker Officer | 4712 ADMIRALTY WY #234 MARINA DEL REY, CA 90292 | 7/19/2013 | 9/25/2014 | B&P 10177(g), B&P 10177(h), B&P 10177(d), B&P 10177(a) | Audit Accusation | |
H04531SD | Los Angeles | D&R Service - Unable to Effect | Vanessa Huey Realty Inc, | Corporation | 10/24/2013 | 9/24/2014 | B&P 10177(f) | Desist & Refrain | ||
H04558SD | Los Angeles | Revocation with Restricted License | Blake, Jane Donna | Salesperson | 7040 AVENIDA ENCINAS #466 CARLSBAD, CA 92011 | 8/22/2014 | 9/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H38657LA | Los Angeles | Revocation with Restricted License | Hayward, Scott Bunker | Broker | 12612 LEMONA LANE SANTA ANA, CA 92705 | 1/17/2013 | 9/16/2014 | B&P 10177(f) | Other | |
H38690LA | Los Angeles | Revocation with Restricted License | High, Steven Richard | Broker Officer | 4471 RIVERSIDE DR CHINO, CA 91710 | 2/5/2013 | 9/8/2014 | B&P 2746(a), B&P 10177(h), B&P 10177(a) | Transactional Accusation | |
H30427LA | Los Angeles | Reinstatement Granted | Aguilar, Rene E | Salesperson | 1917 CUMBERLAND DR WEST COVINA, CA 91792 | 10/30/2003 | 9/4/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H11537SF | Sacramento | Summary Suspension | Housley, Barbara Sue | N/A | 650 ASHBY LN CAMBRIA, CA 93428 | 11/22/2013 | 9/4/2014 | B&P 10176(a), B&P 480, B&P 10177.5, B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
H11563SF | Sacramento | Outright Revocation | Larsen, Glenn Harvey | Broker Officer | 51 MARIA DR STE 821 PETALUMA, CA 94954 | 8/20/2014 | 9/10/2014 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
H11563SF | Sacramento | Outright Revocation | Marin Mortgage Bankers Corporation, | Corporation | 51 MARIA DR STE 821 PETALUMA, CA 94954 | 8/20/2014 | 9/10/2014 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
H11563SF | Sacramento | Voluntary License Surrender | Kell, Sheman Ronald | Salesperson | 32 STRAWBERRY CIR MILL VALLEY, CA 94941- | 8/20/2014 | 9/10/2014 | B&P 10177(g) | Transactional Accusation | |
H04599SD | Los Angeles | Revocation with Restricted License | Mork, Sharon Leslie | Salesperson | PO BOX 1673 RANCHO SANTA FE, CA 92067 | 8/18/2014 | 9/8/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H04605SD | Los Angeles | Summary Suspension | Wu, Holly | N/A | 9/10/2014 | 9/9/2014 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d), B&P 10085.6 | Transactional Accusation | ||
H04618SD | Los Angeles | Outright Revocation | Gentry, Stanley Duran | Broker | 6161 ELCAJON BLVD SUITE B SAN DIEGO, CA 92115 | 4/14/2014 | 9/29/2014 | B&P 10186.2 (a)(1)(A), B&P 10186.2 (b), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
H04642SD | Los Angeles | Outright Revocation | Rosenfeld, Lorraine | Broker | 2131 EL CAMINO REAL #201 OCEANSIDE, CA 92054 | 6/4/2014 | 9/17/2014 | Reg 2832.1, B&P 10177(g), B&P 10148, B&P 10176(e), Reg 2831, Reg 2831.1, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2773, Reg 2831.2 | Audit Accusation | |
H39004LA | Los Angeles | Voluntary License Surrender | Ko, Suzy | Salesperson | 13581 COPPER ST VICTORVILLE, CA 92394 | 8/29/2014 | 9/18/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39006LA | Los Angeles | Revocation with Restricted License | Libiano Investments Inc, | Corporation | 8/16/2013 | 9/2/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | ||
H39006LA | Los Angeles | Revocation with Restricted License | Libiano, Lance Edward | Officer | PO BOX 626 HERMOSA BEACH, CA 90254 | 8/16/2013 | 9/2/2014 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
H39077LA | Los Angeles | Revocation with Restricted License | Melchor, Rigoberto | Salesperson | 1029 W LEIGHTON AVE LOS ANGELES, CA 90037 | 8/27/2014 | 9/16/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39083LA | Los Angeles | Outright Revocation | Paden, Kendra Lee | Salesperson | 220 NEWPORT CENTER DR STE 208 NEWPORT BEACH, CA 92660 | 10/9/2013 | 9/15/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39110LA | Los Angeles | Outright Revocation | Marv, Amin | Salesperson | 812 FAIR OAKS AVENUE SOUTH PASADENA, CA 91030 | 10/21/2013 | 9/29/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39554LA | Los Angeles | Denial with Restricted License by Stipulation | Holliday, Veronica | N/A | 1224 SOUTH WILTON PLACE LOS ANGELES, CA 90019 | 10/7/2014 | 9/29/2014 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
H39557LA | Los Angeles | D&R Service - Unable to Effect | Soriano, Raissa S | N/A | 7/29/2014 | 9/2/2014 | Desist & Refrain | |||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Expertivity CA, | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Expertivity California LLC, | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Expertivity Inc., | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Expertivity Mortgage Processing Solution, | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Expertivity Mortgage Solutions Corp, | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Nachmany, Ilan | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39577LA | Los Angeles | D&R Service - Unable to Effect | Tedesco, Nancy | N/A | 8/18/2014 | 9/2/2014 | B&P 10130, B&P 10166.02, B&P 10166.03 | Desist & Refrain | ||
H39139LA | Los Angeles | Outright Denial of Application | Cooke, Dennis Patrick | N/A | 11/5/2013 | 9/11/2014 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | ||
H39142LA | Los Angeles | Voluntary License Surrender | Sandoval, Rey | Broker | PO BOX 2369 INDIO, CA 92202 | 9/5/2014 | 9/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H39148LA | Los Angeles | Outright Revocation | Seo, Han Y | Salesperson | 11/13/2013 | 9/15/2014 | B&P 10176(a), B&P 10176(g), B&P 10177(g), B&P 10176(i), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
H39157LA | Los Angeles | Outright Revocation | Oakes, Landy Terese | Salesperson | 3120 SEPULVEDA BLVD #103 TORRANCE, CA 90505 | 11/19/2013 | 9/8/2014 | B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
H39171LA | Los Angeles | Outright Revocation | Fijal, Janice Ann | Salesperson | 11/25/2013 | 9/25/2014 | B&P 10177(b), B&P 490 | Rap Accusation | ||
H39173LA | Los Angeles | Outright Revocation | Lund, Patrick Lee | Broker | 755 WEST 17TH STREET SUITE A COSTA MESA, CA 92627 | 11/25/2013 | 9/22/2014 | B&P 10177(f) | Rap Accusation | |
H39206LA | Los Angeles | Outright Revocation | Roman, Steven | Salesperson | 5833 JOHN AVE LONG BEACH, CA 90805 | 12/17/2013 | 9/22/2014 | B&P 10177(b) | Rap Accusation | |
H39256LA | Los Angeles | Outright Denial of Application | Madejski, Alexander | Salesperson | 355 SOUTH GRAND AVE SUITE 2450 LOS ANGELES, CA 90071 | 1/10/2014 | 9/8/2014 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
H39257LA | Los Angeles | Revocation with Restricted License | Serns, Ashley Renee | Salesperson | 21622 MARGYUERITE PKWY #140 MISSION VIEJO, CA 92692 | 9/4/2014 | 9/24/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H02832FR | Sacramento | Outright Revocation | Bosco, Elizabeth Leah | Salesperson | P O BOX 2302 OAKHURST, CA 93644 | 8/14/2013 | 9/5/2014 | B&P 10177(b), B&P 490 | Rap Accusation | |
H02833FR | Los Angeles | Suspension with Stay - Monetary Penalty | Johnson, Seth Elliot | Broker Officer | 26456 HOLLY OAK RD KEENE, CA 93531 | 8/29/2014 | 9/8/2014 | B&P 10177.5 | Transactional Accusation | |
H02833FR | Los Angeles | Suspension with Stay - Monetary Penalty | Shanyfelt, Dan Thomas | Broker Officer | 9700 STOCKDALE HIGHWAY SUITE 329 BAKERSFIELD, CA 93311 | 8/29/2014 | 9/18/2014 | B&P 10177.5 | Transactional Accusation |