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
H04937SDLos AngelesOutright Revoc by Order HearingJackson, Wesley WSalesperson4855 ARIVA WAY STE 218 SAN DIEGO, CA 921239/15/20179/11/2018B&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 10085.6Transactional Accusation
H04966SDLos AngelesOutright Revoc by Order HearingHernandez, Jahaziel ASalesperson3732 SWEETWATER ROAD NATIONAL CITY, CA 919501/18/20189/11/2018Rap Accusation
H04968SDLos AngelesOutright Denial of ApplicationChan, Aron ZacharyN/A1/26/20189/17/2018B&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
H04990SDLos AngelesOutright Denial of ApplicationMatthews, Carlos CotaN/A4/30/20189/19/2018B&P 475(a)(1), B&P 10177(a)Statement of Issues
H05000SDLos AngelesOutright Revoc by Default DecisionForbes, William ByronBroker6/7/20189/7/2018Reg 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 2831.2Audit Accusation
H05001SDLos AngelesOutright Revoc by Default DecisionBrock, Craig AllenSalesperson344 LIVERPOOL DRIVE CARDIFF, CA 920076/22/20189/7/2018B&P 10176(a), B&P 10177(j)Rap Accusation
H40859LALos AngelesOutright Denial of ApplicationDraper, Antonio LaurenceN/A11/13/20179/11/2018B&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
H40939LALos AngelesOutright Revoc by Order HearingNotaro, Anthony JohnSalesperson31927 RICHGROVE CT WESTLAKE VILLAGE, CA 913612/9/20189/6/2018B&P 10177(b), B&P 490Rap Accusation
H40952LALos AngelesOutright Denial of ApplicationStroh, Steven FrancisN/A1447 YOSEMITE DRIVE LOS ANGELES, CA 900413/13/20189/12/2018B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d)Statement of Issues
H40970LALos AngelesRevocation with Restr Lic by Order HearingArellano-Aguilar, JoelSalesperson13224 NEWPORT AVE APT 17A TUSTIN, CA 92780-34533/12/20189/5/2018B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490Rap Accusation
H12191SFSacramentoSuspension[with stay]Villa, Joseph BatisteBroker4816 CHISM WAY ANTIOCH, CA 945318/21/20189/11/2018Reg 2832.1, Reg 2834, B&P 10159.5, Reg 2731, B&P 10145Audit Accusation
H12196SFSacramentoDenial with Restricted License by Order HearingMatthews, Lawana MichelleSalesperson2010 EL CAMINO REAL #1331 SANTA CLARA, CA 950501/19/20189/4/2018B&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
H12214SFSacramentoVoluntary License SurrenderVan Leemput, Julia AnnSalesperson662 APACHE CT SAN JOSE, CA 951233/15/20189/11/2018B&P 10186.2, B&P 10177(b), B&P 490Rap Accusation
H12244SFSacramentoD&R Service - Unable to EffectThai, DianaSalesperson100 DOLORES ST APT 5 SAN FRANCISCO, CA 941038/1/20189/26/2018B&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 10086Desist & Refrain
H12244SFSacramentoD&R Service - Unable to EffectVoyajoy, N/A8/1/20189/26/2018B&P 10130, B&P 10131(b), B&P 10086Desist & Refrain
H12265SFSacramentoOutright Denial of ApplicationChung, KhoaN/A7/17/20189/28/2018B&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
H39429LALos AngelesRemoval of Restrictions GrantedQuesada, Peter RaymondSalesperson15161 GOLDEN STAR AVE RIVERSIDE, CA 925064/25/20149/17/2018B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H03059FRLos AngelesReinstatement DeniedBrennan, Pamela MSalesperson10/13/20169/26/2018B&P 10176(a), B&P 10130, B&P 10131(b), B&P 10137, B&P 10177(d)Transactional Accusation
H12047SFSacramentoSuspension with Stay - Monetary PenaltyLincoln, Barbara LucilleBrokerPO BOX 1636 WILLITS, CA 954902/2/20189/25/2018B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d)Transactional Accusation
H39746LALos AngelesReinstatement GrantedMurillo, RebeccaN/A29931 SUGARFOOT CT SUN CITY, CA 925862/20/20159/19/2018Rap Accusation
H36726LALos AngelesReinstatement GrantedGuizado, Javier GBroker Officer7818 STEWART & GRAY RD APT # 208 DOWNEY, CA 902417/15/20109/5/2018B&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
H35159LALos AngelesReinstatement DeniedLopez, Yvette BarbaraSalesperson1412 MILDINE DRIVE GLENDALE, CA 912087/25/20089/13/2018B&P 10177(b), B&P 490Rap Accusation
H11365SFSacramentoRemoval of Restrictions GrantedYoung, Michael DouglasSalesperson18701 SHAKE RIDGE RD SUTTER CREEK, CA 956855/2/20129/19/2018B&P 10177(q)Other
H03130FRSacramentoVoluntary License SurrenderSloan Realty Inc, Corporation8/16/20189/6/2018Reg 2832.1, Reg 2834, Reg 2832, B&P 10137, B&P 10145Audit Accusation
H04249SDSacramentoReinstatement GrantedCal-Prop Management Inc, Corporation4406 BAYARD ST SAN DIEGO, CA 9210910/25/20139/28/2018B&P 10177(g), B&P 10148, B&P 10177(d)Audit Accusation
H11589SFSacramentoReinstatement GrantedHeath, Steven HarryBroker5562 PEPPERWOOD ROAD SANTA ROSA, CA 954097/8/20149/17/2018B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1)Rap Accusation
H11678SFSacramentoReinstatement GrantedCarlos, Valerie FoxBroker Officer930 PENINSULA AVE #212 SAN MATEO, CA 94401-15601/14/20159/19/2018Reg 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
H06390SACSacramentoSummary SuspensionFreeze, Nichole DeanneBroker1079 SUNRISE AVE #B-342 ROSEVILLE, CA 956612/14/20179/19/2018B&P 10177(g), Reg 2832.1, B&P 10162, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2831.2Audit Accusation
H39179LALos AngelesReinstatement DeniedGraham, Rhonda JohanSalesperson17272 DARWIN AVE SUITE B4 HESPERIA, CA 9234511/26/20139/25/2018B&P 10177(b), B&P 490Rap Accusation
H12085SFSacramentoOther OrderS & S Eagle Corporation, N/A8/29/20189/18/2018B&P 10176(a), B&P 10176(c), B&P 10177(j), B&P 10176(b), B&P 10176(i) Transactional Accusation
H12085SFSacramentoSuspension with Stay - Monetary PenaltySerrao, Dennis JBroker2737 LA COSTA DR BRENTWOOD, CA 945138/29/20189/18/2018B&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
H12134SFSacramentoOutright Revoc by Order HearingACEQ Investment, Inc., Corporation11/28/20179/27/2018Reg 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 17403.4Audit Accusation
H12134SFSacramentoOutright Revoc by Order HearingQin, BeiBroker Officer7120 BLUE HILL DR SAN JOSE, CA 95129- 11/28/20179/27/2018Reg 2832.1, B&P 10176(a), Reg 2834, B&P 10177(j), Fin. Code 17403.4Audit Accusation
H12161SFSacramentoSuspension with Stay - Monetary PenaltyBay Area Property Management, N/A12/5/20179/13/2018B&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
H12161SFSacramentoSuspension with Stay - Monetary PenaltyKanyal, Mary AnnBroker Officer800 WEST EL CAMINO REAL SUITE 180 MOUNTAIN VIEW, CA 9404012/5/20179/13/2018B&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 2731Audit Accusation
H12162SFSacramentoOutright Revoc by Order HearingBrick Road Real Estate, Inc., Corporation12/20/20179/13/2018Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2773, B&P 10145, Reg 2831.2Audit Accusation
H10822SFSacramentoReinstatement Denied but Right to RestrictedSafdari, SulimanBroker Officer12/28/20099/25/2018Reg 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 10085Audit Accusation
H32143LASacramentoRemoval of Restrictions GrantedAdair-Zoll, Katharine MarieSalespersonPO BOX 2035 WRIGHTWOOD, CA 923978/23/20059/19/2018B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c)Statement of Issues
H40747LALos AngelesOutright Denial of ApplicationMacArthur, Erik DouglasN/A8/15/20179/12/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H40787LALos AngelesOutright Revoc by Order HearingLongsine, Kelly RoseSalesperson9/14/20179/11/2018B&P 10177(b), B&P 490Rap Accusation
H40807LALos AngelesRevocation with Restr Lic by DARSandoval, Xiomara ESalesperson2738 1/2 E 4TH STREET LOS ANGELES, CA 9003310/12/20179/26/2018B&P 10177(b), B&P 490Rap Accusation
H40838LALos AngelesOutright Revoc by Order HearingSachen, Denny AlSalesperson8701 YORKTOWN AVE LOS ANGELES, CA 9004510/30/20179/5/2018B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41114LALos AngelesOutright Denial of ApplicationCovington, Jimmie LeeN/A7/18/20189/5/2018Statement of Issues
H41118LALos AngelesOutright Denial of ApplicationKing, Burt DomminicN/A7/26/20189/11/2018B&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
H41127LALos AngelesOutright Denial of ApplicationThornes, John ThomasN/A8/2/20189/17/2018B&P 475(a)(3), B&P 480(a)(2), B&P 10177(j)Statement of Issues
H41137LALos AngelesD&R Service - Unable to EffectRuiz, Juan CN/A8/14/20189/10/2018B&P 10130, B&P 10131(d), B&P 10131.2, B&P 10085.6Desist & Refrain
H41152LALos AngelesRevocation with Restr Lic by StipulationArmstrong, Herman OttisSalesperson1102 E GLADWICK STREET CARSON, CA 907469/5/20189/25/2018B&P 10177(a)Stip w/out Pleading
H41168LALos AngelesDenial with Restricted License by StipulationOrtega, PatriciaN/A7446 N 85TH DRIVE GLENDALE, AZ 853059/25/20189/11/2018B&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
H36909LALos AngelesRemoval of Restrictions GrantedIsaza, Martha CSalesperson18923 SOLEDAD CANYON RD CANYON COUNTRY, CA 913513/30/20119/17/2018B&P 10177(b)Statement of Issues
H37517LALos AngelesReinstatement GrantedChioles, Tom SteveBroker Officer19161 CHANDON LN HUNTINGTON BEACH, CA 926489/9/20119/10/2018Reg 2970, B&P 10085Desist & Refrain
H41005LALos AngelesOutright Denial of ApplicationMorceli, AbdellahSalesperson24035 BARLEY RD MORENO VALLEY, CA 925574/11/20189/11/2018B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41012LALos AngelesOutright Denial of ApplicationRoitfarb, Deborah MagaliN/A4/20/20189/25/2018Statement of Issues
H41035LALos AngelesOutright Revoc by Default DecisionTran, LamSalesperson16334 MOUNT ACKERMAN CIR FOUNTAIN VALLEY, CA 92708- 5/11/20189/10/2018B&P 10177(b)Rap Accusation
H41050LALos AngelesOutright Denial of ApplicationPhan, Kimberly HoaN/A5/22/20189/5/2018B&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
H41053LALos AngelesOutright Denial of ApplicationLa Rocque, Daniel JosephN/A9077 ARROW ROUTE STE 100 RANCHO CUCAMONGA, CA 917305/22/20189/5/2018B&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
H41065LALos AngelesOutright Revoc by Default DecisionJorgensen, Barry StevenBroker872 N DIAMOND BAR BLVD DIAMOND BAR, CA 917656/4/20189/18/2018B&P 10177(f)Rap Accusation
H41075LALos AngelesOutright Revoc by Default DecisionAlibaba E.R.E., Inc, Corporation6/21/20189/3/2018Transactional Accusation
H41075LALos AngelesOutright Revoc by Default DecisionMorinishi, Paul TakeshiBroker Officer16027 BROOKHURST I 437 FOUNTAIN VALLEY, CA 927086/21/20189/3/2018Transactional Accusation
H41085LALos AngelesOutright Revoc by Default DecisionNetto, Louisa MoritzSalesperson2797 WOODWARDIA DR LOS ANGELES, CA 900776/21/20189/12/2018B&P 10177(f), B&P 10186.2Rap Accusation
H03165FRSacramentoOutright Denial of ApplicationRoberson, Albert JN/A5/9/20189/10/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H06667SACSacramentoOutright Denial of ApplicationBrar, Lovepreet SinghN/A4/16/20189/21/2018B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H06676SACSacramentoOutright Denial of ApplicationBurton, Karl MichaelN/A5/10/20189/25/2018B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d)Statement of Issues
H06707SACSacramentoOutright Denial of ApplicationPerez, Sai MontenegroN/A7/10/20189/13/2018Statement of Issues
Back to Top