Summary of Enforcement Actions (9/1/2017 - 9/30/2017)

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
H28333LALos AngelesRemoval of Restrictions DeniedThornton, Roy CarsonN/A12/23/19999/12/2017Other
H02557SDSacramentoReinstatement GrantedMetcalf, BrienN/A4/26/20009/21/2017B&P 498, B&P 10177(a)Rap Accusation
H06213SACSacramentoOutright Revoc by Order HearingBrown, Matthew DominicSalesperson1140 MANGROVE AVENUE SUITE D CHICO, CA 959262/6/20159/6/2017B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(d)Transactional Accusation
H37084LALos AngelesOrder Granting Unrstric LicenseBonner, DaravionSalespersonPO BOX 1114 LAKEWOOD, CA 907147/27/20119/27/2017B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H37103LALos AngelesReinstatement GrantedBryan, Mark HenryBroker Officer1442 E LINCOLN AVE #114 ORANGE, CA 9286512/22/20119/1/2017Reg 2832.1, Reg 2970, B&P 10177(g), Reg 2972, B&P 10146, B&P 10148, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10085Audit Accusation
H05278SACSacramentoSummary SuspensionMcMorrow, Christopher BrettSalesperson298 ALBERT DR LOS GATOS, CA 9503210/19/20099/1/2017B&P 10177(k), B&P 10177(b), B&P 490Rap Accusation
H04330SDSacramentoReinstatement GrantedRomero, JorgeN/A8019 ROY ST LEMON GROVE, CA 919454/25/20129/21/2017B&P 10177(b), B&P 490Rap Accusation
H11992SFSacramentoRevocation with Restr Lic by StipulationTian, Lawrence FreemanN/A32821 ARBOR VINE DR UNION CITY, CA 945877/27/20169/8/2017Reg 2831, B&P 10176(e), Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2Audit Accusation
H12029SFSacramentoPublic ReprovalsQuon, Tilton MarkBroker Officer282 EWING TERR SAN FRANCISCO, CA 9411811/22/20169/13/2017B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2731, B&P 10177(h), B&P 10176(h)Audit Accusation
H12029SFSacramentoRevocation with Restr Lic by StipulationTenantfinders Incorporated, Corporation2872 YGNACIO VALLEY RD #625 WALNUT CREEK, CA 9459811/22/20169/13/2017B&P 10177(g), B&P 10176(g), B&P 10159.2, B&P 10177(d), Reg 2731Audit Accusation
H12035SFSacramentoSuspension with Stay - Monetary PenaltyAlexanderson, EricBroker264 FAIR OAKS ST SAN FRANCISCO, CA 9411011/21/20169/22/2017B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H31631LALos AngelesReinstatement GrantedRoque, Phillip GerardBrokerPO BOX 10064 GLENDALE, CA 912091/25/20059/21/2017B&P 10177(b), B&P 490Rap Accusation
H40510LALos AngelesOutright Denial of ApplicationZorb, Corey AlexanderN/A1/11/20179/26/2017Statement of Issues
H40527LALos AngelesOutright Revoc by Order HearingMadokoro, Richard YukioSalesperson7951 ETIWANDA AVE APT 9102 RANCHO CUCAMONGA, CA 917391/30/20179/14/2017Rap Accusation
H40544LALos AngelesOutright Revoc by Order HearingColeman Smith Inc, Corporation707 N LABREA AVE INGLEWOOD, CA 903022/14/20179/27/2017B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10159.5, B&P 10163, B&P 10162, B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10159.2, Reg 2731, B&P 10177(d), B&P 10177(h), Reg 2725Transactional Accusation
H40555LALos AngelesSuspension with Stay - Monetary PenaltyMelendez, Joe DamianBroker Officer325 N CEDAR DR COVINA, CA 917238/24/20179/12/2017Audit Accusation
H40555LALos AngelesVoluntary License SurrenderThe Real Estate Trading Company, Corporation8/24/20179/12/2017Audit Accusation
H40572LALos AngelesRevocation with Restr Lic by StipulationBunte, Brady DaleBroker303 BROADWAY #104 105 LAGUNA BEACH, CA 926518/29/20179/18/2017Rap Accusation
H36949LALos AngelesReinstatement DeniedLivingston, Robert ElmerSalesperson1605 FAIRWAY DR CORONA, CA 9288312/2/20109/28/2017B&P 10177(b), B&P 490Rap Accusation
H37924LALos AngelesReinstatement GrantedGrigoryan, ElainaSalesperson4365 VENTURA CANYON AVE APT 1 SHERMAN OAKS, CA 914232/29/20129/27/2017B&P 10177(b)Rap Accusation
H02928FRSacramentoOutright Revoc by Default DecisionWarner, Gerald ShermanBrokerP O BOX 223756 CARMEL, CA 9392212/31/20149/26/2017Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2Audit Accusation
H11695SFSacramentoReinstatement GrantedGigliotti, Aldo JohnBroker Officer7595 REDWOOD BLVD STE 107 NOVATO, CA 949455/13/20149/15/2017B&P 10177(g), B&P 10177(d), B&P 10177(h), B&P 10177(a)Transactional Accusation
H38890LALos AngelesReinstatement GrantedGutierrez, ManuelSalesperson44140 GALICIA DRIVE HEMET, CA 925445/31/20139/1/2017B&P 10177(b), B&P 490(a), B&P 490Rap Accusation
H34892LALos AngelesReinstatement GrantedGoldsworthy, Brian AlvinSalesperson306 STEVENS RD SANTA BARBARA, CA 931054/30/20089/12/2017B&P 10177(b), B&P 490Rap Accusation
H37358LALos AngelesReinstatement GrantedCulpepper, JoshSalesperson Officer3822 AGAVE COURT PERRIS, CA 925706/29/20129/21/2017B&P 10159.5, B&P 10159.2, B&P 10177(d), Reg 2731, B&P 10177(h)Transactional Accusation
H40630LALos AngelesVoluntary License SurrenderTempleton, Marleen J.Salesperson18809 HICREST RD GLENDORA, CA 917416/8/20179/14/2017B&P 10177(g), B&P 10130, B&P 10177(d)Transactional Accusation
H40635LALos AngelesOutright Denial of ApplicationAguiar, Amanda TammySalesperson216 N MAPLE AVE MONTEBELLO, CA 906405/17/20179/26/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H40638LALos AngelesOutright Denial of ApplicationClay, Heather CorinneN/A5/18/20179/6/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40645LALos AngelesOutright Denial of ApplicationSkinner, Jeffrey ToddSalesperson5/22/20179/6/2017B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H40657LALos AngelesOutright Revoc by Default DecisionOrtal Real Estate & Management Inc, Corporation6/5/20179/15/2017B&P 10130, B&P 10177(j), B&P 10177(d)Rap Accusation
H40660LALos AngelesOutright Revoc by Default DecisionOsborne, Gary AllenSalespersonP O BOX 1836 VICTORVILLE, CA 923936/15/20179/7/2017B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490Rap Accusation
H40669LALos AngelesDenial with Restricted License by StipulationEstrada, SalvadorSalesperson9/20/20179/12/2017B&P 10177(b), Reg 2910, B&P 480(a), B&P 475(a)(2)Statement of Issues
H40685LALos AngelesOutright Revoc by Default DecisionFinley, Glenda ESalesperson420 N MCKINLEY STREET SUITE 111 365 CORONA, CA 928796/22/20179/7/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40686LALos AngelesRevocation with Restr Lic by StipulationLiu, ShermenSalesperson2631 COLINGTON DRIVE ROWLAND HEIGHTS, CA 917489/8/20179/28/2017B&P 10177(b), B&P 490Rap Accusation
H40701LALos AngelesOutright Denial of ApplicationNguyen, Lien-Chi ThiN/A7/14/20179/12/2017B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H40706LALos AngelesOutright Revoc by Default DecisionHurst, Andre DimitriBroker91 AVENIDA DEL MAR 3RD FLOOR SAN CLEMENTE, CA 926727/12/20179/29/2017B&P 10177(b), B&P 490Rap Accusation
H40718LALos AngelesOutright Denial of ApplicationJelks, Jammie LeeN/A7/20/20179/1/2017Statement of Issues
H40735LALos AngelesD&R Service Effected - Per SerFlat Fee Group, Inc., Corporation8/2/20179/5/2017B&P 10140, B&P 10235, Reg 2950(h)Desist & Refrain
H40735LALos AngelesD&R Service Effected - Per SerHarrison, Michael EBroker10728 STAMFIELD DR RANCHO CUCAMONGA, CA 917308/2/20179/5/2017B&P 10140, B&P 10235, Reg 2950(h)Desist & Refrain
H04018SDSacramentoReinstatement DeniedAfshinpour, SaeidBrokerP O BOX 81411 SAN DIEGO, CA 9213810/26/20109/28/2017B&P 10177(b), B&P 490Rap Accusation
H03099FRSacramentoOutright Revoc by Order HearingValdez, Maria Del RosarioSalesperson418 CALIFORNIA ST # B SALINAS, CA 939015/17/20179/26/2017B&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 490Rap Accusation
H03103FRSacramentoOutright Revoc by Default DecisionDe La Cruz, AlbertoSalesperson5/26/20179/12/2017B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H03111FRSacramentoOutright Revoc by Default DecisionGabriel, Isaac SamuelBroker Officer3201 FLUSHING MEADOWS DR MODESTO, CA 953557/3/20179/11/2017B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 490Rap Accusation
H12058SFSacramentoOutright Denial of ApplicationMerriwether, ShannonSalesperson640 MASONIC WAY #1061 BELMONT, CA 940022/13/20179/8/2017B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(d), B&P 480(c)Statement of Issues
H12059SFSacramentoRevocation with Restr Lic by StipulationRaskin, Richard BennettBroker Officer185 MAYWOOD DR SAN FRANCISCO, CA 941272/2/20179/27/2017B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d)Audit Accusation
H12059SFSacramentoVoluntary License SurrenderRaskin Real Estate Inc, Corporation1300 25TH AVE STE 300 SAN FRANCISCO, CA 941222/2/20179/27/2017B&P 10177(g), Reg 2832.1, B&P 10177(k), B&P 10145(a), B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H12064SFSacramentoRevocation with Restr Lic by StipulationWong, WilsonBroker2341 RIVERSIDE COURT SAN LEANDRO, CA 94579-27964/10/20179/14/2017B&P 10145(a), B&P 10145(g), B&P 10177(g), B&P 10148(a), B&P 10148, Reg 2831, Reg 2832, Reg 2831(a)(6), B&P 10177(d)Audit Accusation
H12067SFSacramentoVoluntary License SurrenderSrebrow-Powers, LilianaBroker4844 PRAIRIE VISTA DR FORT COLLINS, CO 805263/27/20179/14/2017B&P 10176(g), B&P 10145(a), Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10176(i), Reg 2832, Reg 2725, B&P 10176(h), B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H12075SFSacramentoVoluntary License SurrenderBarton, JustinSalespersonPO BOX 3517 SAN RAFAEL, CA 94912-35178/28/20179/18/2017B&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 490Rap Accusation
H12086SFSacramentoOutright Revoc by Default DecisionSoderlind, Fredric WilliamSalespersonPO BOX 341 COMPTCHE, CA 95427- 5/9/20179/8/2017B&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 490Rap Accusation
H12107SFSacramentoVoluntary License SurrenderSingh, RashbirSalesperson5827 ARAPAHO DR SAN JOSE, CA 95123-32058/22/20179/12/2017B&P 10186.2 (b), B&P 10186.1, 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 10177(a), B&P 490Rap Accusation
H12122SFSacramentoD&R Service Effected - Per SerHalfon, KateN/A9/20/20179/24/2017B&P 10130Desist & Refrain
H40752LALos AngelesOutright Denial of ApplicationBoggis, Taylor JamesN/A8/22/20179/27/2017B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), Reg 2910, B&P 475(a)(2)Statement of Issues
H40764LALos AngelesDenial with Restricted License by StipulationWolfe, Alyson EdithN/A8167 VINEYARD AVE #64 RANCHO CUCAMONGA, CA 917308/28/20179/18/2017B&P 480, B&P 10177(b), B&P 475, B&P 10177(a)Stip w/out Pleading
H40823LALos AngelesDenial with Restricted License by StipulationMaloney, Charlotte AnneSalesperson1037 FATHOM DR LAKE HAVASU CITY, AZ 8640410/17/20179/27/2017Statement of Issues
H32121LALos AngelesReinstatement GrantedWells-Deleon, Brandi ElizabethSalesperson26690 MADISON AVE STE 105 MURRIETA, CA 9256210/25/20059/27/2017B&P 10177(b), B&P 490Rap Accusation
H02978FRSacramentoRevocation with Restr Lic by Order HearingVega, MariaSalesperson3887 NESTLED OAK COURT CERES, CA 9530712/23/20159/27/2017B&P 10177(b), B&P 490Rap Accusation
H03027FRSacramentoRevocation with Restr Lic by Order HearingRuelas, Manuel EnriqueBroker Officer436 DOLORES SOLEDAD, CA 939607/28/20169/11/2017B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10159.5, B&P 10176(i), B&P 10177(d), Reg 2731Transactional Accusation
H38013LALos AngelesReinstatement DeniedDaniels, Mary ThompsonBrokerPO BOX 16012 LONG BEACH, CA 908064/2/20129/28/2017B&P 10145(a), B&P 10177(g), B&P 10176(i), Reg 2832, B&P 10177(d), B&P 10145Transactional Accusation
H06526SACSacramentoOutright Revoc by Default DecisionQuann, Warren WendellBroker4/18/20179/11/2017B&P 10177(k), B&P 10177(f), B&P 10177(j), B&P 10186.2, B&P 10177(d)Rap Accusation
H06529SACSacramentoRevocation with Restr Lic by Order HearingMacalolooy-Downes, Genevieve AnneSalespersonPO BOX 206 LIVERMORE, CA 945514/14/20179/20/2017B&P 10177(b), B&P 490(a), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2)Rap Accusation
H06534SACSacramentoOutright Denial of ApplicationMizani, MojgunSalesperson4/21/20179/26/2017B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Denial Letter - Statement of Issues
H06562SACSacramentoVoluntary License SurrenderRivers, Frederick JamesBroker2441 NANCY LANE MODESTO, CA 953508/24/20179/14/2017B&P 10145(g), B&P 10145(a), Reg 2832, Reg 2831.1, B&P 10137, Reg 2831.2Vol-Sur w/out Pleading
H06588SACSacramentoD&R Service Effected - AcknowlJones, Steven LeroySalespersonPO BOX 493593 REDDING, CA 96049-35939/29/20179/29/2017B&P 10130, B&P 10177(d)Desist & Refrain
H06588SACSacramentoD&R Service Effected - AcknowlNorth State Property Management Inc, N/A9/29/20179/29/2017B&P 10130Desist & Refrain
H04872SDLos AngelesOutright Denial of ApplicationAtchison, Donald WayneSalesperson1/24/20179/28/2017B&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
H04893SDLos AngelesVoluntary License SurrenderAdatto, Robert IBroker Officer2835 CAMINO DEL RIO SOUTH STE 230 SAN DIEGO, CA 92108- 3/29/20179/28/2017Audit Accusation
H04904SDLos AngelesOutright Revoc by Default DecisionMeza, John MichaelSalesperson5/19/20179/13/2017B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H04928SDLos AngelesOutright Denial of ApplicationHong, Jay MN/A8/29/20179/27/2017B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2)Statement of Issues
H04931SDLos AngelesOutright Denial of ApplicationDuren, Dwayne ChristopherN/A8/24/20179/26/2017B&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
H04939SDLos AngelesD&R Service Effected - AcknowlJackson, Wesley WSalesperson4855 ARIVA WAY STE 218 SAN DIEGO, CA 921239/20/20179/21/2017B&P 10131(d), B&P 10131.2Desist & Refrain
H40341LALos AngelesOutright Revoc by Order HearingAcosta, RamonSalesperson10750 CIVIC CENTER DRIVE RANCHO CUCAMONGA, CA 917302/24/20179/27/2017B&P 10176(a), B&P 10177(g), B&P 10176(g), B&P 10130, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10176(i) Transactional Accusation
H40341LALos AngelesOutright Revoc by Order HearingProsperity 4 U Inc, Corporation2/24/20179/27/2017B&P 10177(g), B&P 10176(a), B&P 10162, Reg 2715, Reg 2710(c), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10142, B&P 10177(d), B&P 10176(b)Transactional Accusation
H40348LALos AngelesRevocation with Restr Lic by Order HearingFierro, Eric JohnN/A24317 ALEXANDRIA AVE HARBOR CITY, CA 907108/19/20169/15/2017B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H40365LALos AngelesOutright Revoc by Default DecisionGillen, Thomas WilliamBroker4192 DENVER AVE YORBA LINDA, CA 92886-19418/31/20169/15/2017B&P 10177(f)Rap Accusation
H40387LALos AngelesOutright Revoc by Default DecisionAnand, Atul KBroker2883 E SPRING ST STE 100 LONG BEACH, CA 908069/14/20169/4/2017B&P 10177(k), B&P 10103, B&P 10177(b), B&P 490Rap Accusation
H40400LALos AngelesOutright Denial of ApplicationDupere, Scott EdwardN/A9/26/20169/19/2017B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d)Statement of Issues
H40452LALos AngelesOutright Denial of ApplicationHoward, Notray Jarnae MaconSalespersonPO BOX 5288 BELLFLOWER, CA 9070711/1/20169/19/2017Statement of Issues
H40458LALos AngelesOutright Revoc by Decision After RejectionOropeza, Jason RichardSalesperson276 LINDA VISTA PASADENA, CA 9110511/15/20169/19/2017Rap Accusation
H40465LALos AngelesSuspension with Stay - Monetary PenaltyBdeiwi, AhmadBroker Officer3943 IRVINE BOULEVARD PMB 400 IRVINE, CA 926028/14/20179/1/2017B&P 10162, Reg 2710(c), Reg 2715, B&P 10177(d)Audit Accusation
H40469LALos AngelesDenial with Restricted License by StipulationArvdalen-Reinecker, Kim AnnaN/A1555 MESA VERDE APT 21 D COSTA MESA, CA 9262610/10/20179/27/2017B&P 10177(b), B&P 480(a)(1)Statement of Issues
H40475LALos AngelesRevocation with Restr Lic by StipulationLara, AlbertoBroker11500 IDAHO AVE SOUTH GATE, CA 902808/28/20179/15/2017B&P 10177(b), B&P 490Rap Accusation
H33457LALos AngelesReinstatement GrantedMontoya, Alma AN/A13046 BELLFLOWER BLVD DOWNEY, CA 9024210/10/20079/21/2017B&P 10177(b), B&P 490Rap Accusation
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