Summary of Enforcement Actions (9/1/2018 - 9/30/2018)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H06667SAC | Sacramento | Outright Denial of Application | Brar, Lovepreet Singh | N/A | 4/16/2018 | 9/21/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06676SAC | Sacramento | Outright Denial of Application | Burton, Karl Michael | N/A | 5/10/2018 | 9/25/2018 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06707SAC | Sacramento | Outright Denial of Application | Perez, Sai Montenegro | N/A | 7/10/2018 | 9/13/2018 | Statement of Issues | |||
| H06390SAC | Sacramento | Summary Suspension | Freeze, Nichole Deanne | Broker | 1079 SUNRISE AVE #B-342 ROSEVILLE, CA 95661 | 2/14/2017 | 9/19/2018 | B&P 10177(g), Reg 2832.1, B&P 10162, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H39179LA | Los Angeles | Reinstatement Denied | Graham, Rhonda Johan | Salesperson | 17272 DARWIN AVE SUITE B4 HESPERIA, CA 92345 | 11/26/2013 | 9/25/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39746LA | Los Angeles | Reinstatement Granted | Murillo, Rebecca | N/A | 29931 SUGARFOOT CT SUN CITY, CA 92586 | 2/20/2015 | 9/19/2018 | Rap Accusation | ||
| H11678SF | Sacramento | Reinstatement Granted | Carlos, Valerie Fox | Broker Officer | 930 PENINSULA AVE #212 SAN MATEO, CA 94401-1560 | 1/14/2015 | 9/19/2018 | Reg 2834, Reg 2831, B&P 10130, B&P 10163, B&P 10159.5, Reg 2832, B&P 10145, B&P 10177(d), B&P 10137, Reg 2731, Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H03130FR | Sacramento | Voluntary License Surrender | Sloan Realty Inc, | Corporation | 8/16/2018 | 9/6/2018 | Reg 2832.1, Reg 2834, Reg 2832, B&P 10137, B&P 10145 | Audit Accusation | ||
| H10822SF | Sacramento | Reinstatement Denied but Right to Restricted | Safdari, Suliman | Broker Officer | 12/28/2009 | 9/25/2018 | Reg 2970, Reg 2972, B&P 10176(a), B&P 10177(g), B&P 10146, Reg 2832(a), B&P 10176(i), Reg 2831(a), B&P 10177(j), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, B&P 10085.5, B&P 10176(b), B&P 10085 | Audit Accusation | ||
| H11589SF | Sacramento | Reinstatement Granted | Heath, Steven Harry | Broker | 5562 PEPPERWOOD ROAD SANTA ROSA, CA 95409 | 7/8/2014 | 9/17/2018 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H35159LA | Los Angeles | Reinstatement Denied | Lopez, Yvette Barbara | Salesperson | 1412 MILDINE DRIVE GLENDALE, CA 91208 | 7/25/2008 | 9/13/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H36909LA | Los Angeles | Removal of Restrictions Granted | Isaza, Martha C | Salesperson | 18923 SOLEDAD CANYON RD CANYON COUNTRY, CA 91351 | 3/30/2011 | 9/17/2018 | B&P 10177(b) | Statement of Issues | |
| H04966SD | Los Angeles | Outright Revoc by Order Hearing | Hernandez, Jahaziel A | Salesperson | 3732 SWEETWATER ROAD NATIONAL CITY, CA 91950 | 1/18/2018 | 9/11/2018 | Rap Accusation | ||
| H04968SD | Los Angeles | Outright Denial of Application | Chan, Aron Zachary | N/A | 1/26/2018 | 9/17/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | ||
| H04990SD | Los Angeles | Outright Denial of Application | Matthews, Carlos Cota | N/A | 4/30/2018 | 9/19/2018 | B&P 475(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05000SD | Los Angeles | Outright Revoc by Default Decision | Forbes, William Byron | Broker | 6/7/2018 | 9/7/2018 | Reg 2832.1, B&P 10176(g), B&P 10148, Reg 2831, B&P 10176(f), B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H05001SD | Los Angeles | Outright Revoc by Default Decision | Brock, Craig Allen | Salesperson | 344 LIVERPOOL DRIVE CARDIFF, CA 92007 | 6/22/2018 | 9/7/2018 | B&P 10176(a), B&P 10177(j) | Rap Accusation | |
| H41114LA | Los Angeles | Outright Denial of Application | Covington, Jimmie Lee | N/A | 7/18/2018 | 9/5/2018 | Statement of Issues | |||
| H41118LA | Los Angeles | Outright Denial of Application | King, Burt Domminic | N/A | 7/26/2018 | 9/11/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j), Reg 2910, B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H41127LA | Los Angeles | Outright Denial of Application | Thornes, John Thomas | N/A | 8/2/2018 | 9/17/2018 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j) | Statement of Issues | ||
| H41137LA | Los Angeles | D&R Service - Unable to Effect | Ruiz, Juan C | N/A | 8/14/2018 | 9/10/2018 | B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.6 | Desist & Refrain | ||
| H41152LA | Los Angeles | Revocation with Restr Lic by Stipulation | Armstrong, Herman Ottis | Salesperson | 1102 E GLADWICK STREET CARSON, CA 90746 | 9/5/2018 | 9/25/2018 | B&P 10177(a) | Stip w/out Pleading | |
| H41168LA | Los Angeles | Denial with Restricted License by Stipulation | Ortega, Patricia | N/A | 7446 N 85TH DRIVE GLENDALE, AZ 85305 | 9/25/2018 | 9/11/2018 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H41005LA | Los Angeles | Outright Denial of Application | Morceli, Abdellah | Salesperson | 24035 BARLEY RD MORENO VALLEY, CA 92557 | 4/11/2018 | 9/11/2018 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H41012LA | Los Angeles | Outright Denial of Application | Roitfarb, Deborah Magali | N/A | 4/20/2018 | 9/25/2018 | Statement of Issues | |||
| H41035LA | Los Angeles | Outright Revoc by Default Decision | Tran, Lam | Salesperson | 16334 MOUNT ACKERMAN CIR FOUNTAIN VALLEY, CA 92708- | 5/11/2018 | 9/10/2018 | B&P 10177(b) | Rap Accusation | |
| H41050LA | Los Angeles | Outright Denial of Application | Phan, Kimberly Hoa | N/A | 5/22/2018 | 9/5/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H41053LA | Los Angeles | Outright Denial of Application | La Rocque, Daniel Joseph | Salesperson | 9077 ARROW ROUTE STE 100 RANCHO CUCAMONGA, CA 91730 | 5/22/2018 | 9/5/2018 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | |
| H41065LA | Los Angeles | Outright Revoc by Default Decision | Jorgensen, Barry Steven | Broker | 872 N DIAMOND BAR BLVD DIAMOND BAR, CA 91765 | 6/4/2018 | 9/18/2018 | B&P 10177(f) | Rap Accusation | |
| H41075LA | Los Angeles | Outright Revoc by Default Decision | Alibaba E.R.E., Inc, | Corporation | 6/21/2018 | 9/3/2018 | Transactional Accusation | |||
| H41075LA | Los Angeles | Outright Revoc by Default Decision | Morinishi, Paul Takeshi | Broker Officer | 16027 BROOKHURST I 437 FOUNTAIN VALLEY, CA 92708 | 6/21/2018 | 9/3/2018 | Transactional Accusation | ||
| H41085LA | Los Angeles | Outright Revoc by Default Decision | Netto, Louisa Moritz | Salesperson | 2797 WOODWARDIA DR LOS ANGELES, CA 90077 | 6/21/2018 | 9/12/2018 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H40939LA | Los Angeles | Outright Revoc by Order Hearing | Notaro, Anthony John | Salesperson | 31927 RICHGROVE CT WESTLAKE VILLAGE, CA 91361 | 2/9/2018 | 9/6/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40952LA | Los Angeles | Outright Denial of Application | Stroh, Steven Francis | N/A | 1447 YOSEMITE DRIVE LOS ANGELES, CA 90041 | 3/13/2018 | 9/12/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H40970LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Arellano-Aguilar, Joel | Salesperson | 13224 NEWPORT AVE APT 17A TUSTIN, CA 92780-3453 | 3/12/2018 | 9/5/2018 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H37517LA | Los Angeles | Reinstatement Granted | Chioles, Tom Steve | Broker Officer | 19161 CHANDON LN HUNTINGTON BEACH, CA 92648 | 9/9/2011 | 9/10/2018 | Reg 2970, B&P 10085 | Desist & Refrain | |
| H11365SF | Sacramento | Removal of Restrictions Granted | Young, Michael Douglas | Salesperson | 18701 SHAKE RIDGE RD SUTTER CREEK, CA 95685 | 5/2/2012 | 9/19/2018 | B&P 10177(q) | Other | |
| H12047SF | Sacramento | Suspension with Stay - Monetary Penalty | Lincoln, Barbara Lucille | Broker | PO BOX 1636 WILLITS, CA 95490 | 2/2/2018 | 9/25/2018 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d) | Transactional Accusation | |
| H12085SF | Sacramento | Other Order | S & S Eagle Corporation, | N/A | 8/29/2018 | 9/18/2018 | B&P 10176(a), B&P 10176(c), B&P 10177(j), B&P 10176(b), B&P 10176(i) | Transactional Accusation | ||
| H12085SF | Sacramento | Suspension with Stay - Monetary Penalty | Serrao, Dennis J | Broker | 2737 LA COSTA DR BRENTWOOD, CA 94513 | 8/29/2018 | 9/18/2018 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10177(j), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10176(b) | Transactional Accusation | |
| H12134SF | Sacramento | Outright Revoc by Order Hearing | ACEQ Investment, Inc., | Corporation | 11/28/2017 | 9/27/2018 | Reg 2832.1, Reg 2834, Reg 2726, Reg 2951, B&P 10176(i), B&P 10177(j), B&P 10145, B&P 10177(d), Fin. Code 17403.4 | Audit Accusation | ||
| H12134SF | Sacramento | Outright Revoc by Order Hearing | Qin, Bei | Broker Officer | 7120 BLUE HILL DR SAN JOSE, CA 95129- | 11/28/2017 | 9/27/2018 | Reg 2832.1, B&P 10176(a), Reg 2834, B&P 10177(j), Fin. Code 17403.4 | Audit Accusation | |
| H40747LA | Los Angeles | Outright Denial of Application | MacArthur, Erik Douglas | N/A | 8/15/2017 | 9/12/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H40787LA | Los Angeles | Outright Revoc by Order Hearing | Longsine, Kelly Rose | Salesperson | 9/14/2017 | 9/11/2018 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H40807LA | Los Angeles | Revocation with Restr Lic by DAR | Sandoval, Xiomara E | Salesperson | 2738 1/2 E 4TH STREET LOS ANGELES, CA 90033 | 10/12/2017 | 9/26/2018 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40838LA | Los Angeles | Outright Revoc by Order Hearing | Sachen, Denny Al | Salesperson | 8701 YORKTOWN AVE LOS ANGELES, CA 90045 | 10/30/2017 | 9/5/2018 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H40859LA | Los Angeles | Outright Denial of Application | Draper, Antonio Laurence | N/A | 11/13/2017 | 9/11/2018 | B&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 | ||
| H12161SF | Sacramento | Suspension with Stay - Monetary Penalty | Bay Area Property Management, | N/A | 12/5/2017 | 9/13/2018 | B&P 10177(g), Reg 2834, B&P 10130, B&P 10159.5, Reg 2831, B&P 10162, Reg 2832, Reg 2731, B&P 10145, B&P 10177(d), B&P 10159.2(a) | Audit Accusation | ||
| H12161SF | Sacramento | Suspension with Stay - Monetary Penalty | Kanyal, Mary Ann | Broker Officer | 800 WEST EL CAMINO REAL SUITE 180 MOUNTAIN VIEW, CA 94040 | 12/5/2017 | 9/13/2018 | B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10159.5, Reg 2831, B&P 10130, B&P 10162, Reg 2832, B&P 10145, Reg 2731 | Audit Accusation | |
| H12162SF | Sacramento | Outright Revoc by Order Hearing | Brick Road Real Estate, Inc., | Corporation | 12/20/2017 | 9/13/2018 | Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12191SF | Sacramento | Suspension[with stay] | Villa, Joseph Batiste | Broker | 4816 CHISM WAY ANTIOCH, CA 94531 | 8/21/2018 | 9/11/2018 | Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2731, B&P 10145 | Audit Accusation | |
| H12196SF | Sacramento | Denial with Restricted License by Order Hearing | Matthews, Lawana Michelle | Salesperson | 2010 EL CAMINO REAL #1331 SANTA CLARA, CA 95050 | 1/19/2018 | 9/4/2018 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 490, B&P 480(d) | Statement of Issues | |
| H12214SF | Sacramento | Voluntary License Surrender | Van Leemput, Julia Ann | Salesperson | 662 APACHE CT SAN JOSE, CA 95123 | 3/15/2018 | 9/11/2018 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12244SF | Sacramento | D&R Service - Unable to Effect | Thai, Diana | Salesperson | 100 DOLORES ST APT 5 SAN FRANCISCO, CA 94103 | 8/1/2018 | 9/26/2018 | B&P 10177(g), B&P 10176(a), B&P 10130, B&P 480(a)(3), B&P 10176(i), B&P 10162, B&P 10131(b), B&P 10177(d), B&P 10086 | Desist & Refrain | |
| H12244SF | Sacramento | D&R Service - Unable to Effect | Voyajoy, | N/A | 8/1/2018 | 9/26/2018 | B&P 10130, B&P 10131(b), B&P 10086 | Desist & Refrain | ||
| H12265SF | Sacramento | Outright Denial of Application | Chung, Khoa | N/A | 7/17/2018 | 9/28/2018 | B&P 10177(b), B&P 10177(j), B&P 480(a)(2), B&P 480(a)(1), B&P 10177(a), B&P 480(c), B&P 480(d) | Statement of Issues | ||
| H32143LA | Sacramento | Removal of Restrictions Granted | Adair-Zoll, Katharine Marie | Salesperson | PO BOX 2035 WRIGHTWOOD, CA 92397 | 8/23/2005 | 9/19/2018 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03059FR | Los Angeles | Reinstatement Denied | Brennan, Pamela M | Salesperson | 10/13/2016 | 9/26/2018 | B&P 10176(a), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d) | Transactional Accusation | ||
| H04249SD | Sacramento | Reinstatement Granted | Cal-Prop Management Inc, | Corporation | 4406 BAYARD ST SAN DIEGO, CA 92109 | 10/25/2013 | 9/28/2018 | B&P 10177(g), B&P 10148, B&P 10177(d) | Audit Accusation | |
| H03165FR | Sacramento | Outright Denial of Application | Roberson, Albert J | N/A | 5/9/2018 | 9/10/2018 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H04937SD | Los Angeles | Outright Revoc by Order Hearing | Jackson, Wesley W | Salesperson | 4855 ARIVA WAY STE 218 SAN DIEGO, CA 92123 | 9/15/2017 | 9/11/2018 | B&P 10177(g), B&P 10176(i), B&P 10131(d), B&P 10177(j), B&P 10131.2, B&P 10137, B&P 10177(d), B&P 10085.5, B&P 10085.6 | Transactional Accusation | |
| H39429LA | Los Angeles | Removal of Restrictions Granted | Quesada, Peter Raymond | Salesperson | 15161 GOLDEN STAR AVE RIVERSIDE, CA 92506 | 4/25/2014 | 9/17/2018 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H36726LA | Los Angeles | Reinstatement Granted | Guizado, Javier G | Broker Officer | 7818 STEWART & GRAY RD APT # 208 DOWNEY, CA 90241 | 7/15/2010 | 9/5/2018 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(i), B&P 10177(h), B&P 10137, B&P 10177(d) | Transactional Accusation |
