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	REGION	ACTION	NAME	LICENSE TYPE	ADDRESS	PLEAD	EFFECTIVE	VIOLATIONS	TYPE
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
H06093SAC	Sacramento	Denial with Restricted License by Stipulation	Ofstad, Craig Andrew	Salesperson	4906 LEDGE AVE NORTH HOLLYWOOD, CA 91601	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
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
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
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
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
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	10800 STOCKDALE HIGHWAY SUITE 101 BAKERSFIELD, CA 93311	8/29/2014	9/18/2014	B&P 10177.5	Transactional 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
H38127LA	Los Angeles	Reinstatement Granted	Chhay, Hank	Broker	1711 SUMMER LAWN WAY HACIENDA HEIGHTS, CA 91745	1/3/2013	9/5/2014		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
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