Summary of Enforcement Actions (9/1/2019 - 9/30/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H41458LA | Los Angeles | D&R Service - Unable to Effect | Nello, James | N/A | 8/8/2019 | 9/16/2019 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H41472LA | Los Angeles | Denial with Restricted License by Stipulation | Gutierrez, Manuel | Salesperson | 13122 COZZENS AVE CHINO, CA 91710 | 10/24/2019 | 9/28/2019 | Statement of Issues | ||
| H41493LA | Los Angeles | Denial with Restricted License by Stipulation | Valdez, Rick | N/A | 3215 TOMAHAWK CIRCLE RIVERSIDE, CA 92503 | 9/12/2019 | 9/6/2019 | B&P 475(a)(1), B&P 475(a)(3), B&P 10177(b), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Stip w/out Pleading | |
| H41496LA | Los Angeles | D&R Service - Unable to Effect | Maddi, Nasser | N/A | 9/16/2019 | 9/18/2019 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H41496LA | Los Angeles | D&R Service - Unable to Effect | Prospect Services, | N/A | 9/16/2019 | 9/18/2019 | B&P 10130, B&P 10166.02, B&P 10085.5 | Desist & Refrain | ||
| H41033LA | Los Angeles | Other Order | Kashani, Babak | Broker Officer | 412 OLIVE AVE NO 532 HUNTINGTON BEACH, CA 92648 | 5/8/2018 | 9/17/2019 | B&P 10177(g), B&P 10232.5, Reg 2840, Financial Code 4995.2, B&P 10148(b), B&P 10232.4, B&P 10131(d), Reg 2842, B&P 10232.3(b), B&P 10159.2, B&P 4979.6, B&P 10177(h), Reg 2725, B&P 10177(d), B&P 10240(a), Reg 2846 | Audit Accusation | |
| H41067LA | Los Angeles | Outright Denial of Application | Rangel, Adela | N/A | 6/4/2018 | 9/4/2019 | B&P 10177(c), B&P 10177(d) | Statement of Issues | ||
| H41333LA | Los Angeles | Denial with Restricted License by Stipulation | Velasco, Luiz Alberto | N/A | 640 S VERNON AVE SAN JACINTO, CA 92583 | 9/11/2019 | 9/4/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41361LA | Los Angeles | Outright Denial of Application | Cebrian, Leonel | N/A | 7/10/2019 | 9/6/2019 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41377LA | Los Angeles | Denial with Restricted License by Stipulation | Saucedo, Maritza | Salesperson | 3095 HIBISCUS PT HEMET, CA 92545 | 9/24/2019 | 9/9/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41383LA | Los Angeles | Outright Revoc by Default Decision | Tellez, Salvador | Broker | 73 CALLE ARAGON UNIT E LAGUNA WOODS, CA 92637 | 6/17/2019 | 9/10/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41384LA | Los Angeles | Outright Revoc by Default Decision | Alonso, Isaac J | Salesperson | 6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 90620 | 6/17/2019 | 9/2/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41405LA | Los Angeles | Outright Denial of Application | Hidalgo, Gustavo Adolfo | N/A | 8/2/2019 | 9/18/2019 | B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41418LA | Los Angeles | Outright Denial of Application | Reeves, Cory John | N/A | 7/24/2019 | 9/11/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41431LA | Los Angeles | Revocation with Restr Lic by Stipulation | Freay, Vanessa Lyn | N/A | 9955 MAUDE AVE SUNLAND, CA 91040 | 10/4/2019 | 9/18/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Stip w/out Pleading | |
| H39555LA | Los Angeles | Order Granting Unrstric License | Navarro, Danny Jesse | Salesperson | 8920 LAS POSAS ST PICO RIVERA, CA 90660 | 7/29/2014 | 9/4/2019 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H33465LA | Los Angeles | Reinstatement Granted | Mirroknian, Ali | Salesperson | 12801 MOORPARK ST #305 STUDIO CITY, CA 91604 | 11/30/2006 | 9/11/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05271SAC | Sacramento | Reinstatement Granted | Singh, Kanwardeep | Salesperson | 1222 BARRINGTON LN LINCOLN, CA 95648 | 10/15/2009 | 9/28/2019 | B&P 10177(f), B&P 10177(j) | Rap Accusation | |
| H38108LA | Los Angeles | Order Granting Unrstric License | Odenbreit, Michael Eugene | Salesperson | 17431 FORBES LANE HUNTINGTON BEACH, CA 92649 | 7/18/2012 | 9/10/2019 | B&P 10177(b) | Statement of Issues | |
| H40623LA | Los Angeles | Reinstatement Granted | Farnam, Haley Ann | Broker Officer | 43915 ALENCON COURT TEMECULA, CA 92592 | 5/2/2017 | 9/6/2019 | B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490 | Rap Accusation | |
| H11119SF | Sacramento | Reinstatement Granted | Paz, Maria del Cielo | Salesperson | 11292 VISTA SORRENTO PKWY APT 306 SAN DIEGO, CA 92130 | 4/21/2011 | 9/6/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41143LA | Los Angeles | Suspension with Stay - Monetary Penalty | Pacific Mortgage Exchange Inc, | Corporation | 8/9/2019 | 9/9/2019 | B&P 10177(g), B&P 10140.6, B&P 10159.5, Reg 2842, B&P 10177(d), Reg 2731, Reg 2950(h), B&P 10238(h)(4), B&P 10240 | Audit Accusation | ||
| H41143LA | Los Angeles | Suspension with Stay - Monetary Penalty | Schick, Gregory Gail | Broker Officer | PO BOX 650 BIG BEAR LAKE, CA 92315 | 8/9/2019 | 9/9/2019 | B&P 10177(g), B&P 10177(d), Reg 2950(h) | Audit Accusation | |
| H01927FR | Sacramento | Removal of Restrictions Granted | Aschle, Amy | Salesperson | 1801 CARINO CT PASO ROBLES, CA 93446 | 6/13/2006 | 9/28/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39956LA | Los Angeles | Reinstatement Granted | Arriaza, Daniel | Salesperson | 364 E ROWLAND ST COVINA, CA 91723-3154 | 6/3/2016 | 9/6/2019 | B&P 10176(a), B&P 10176(c), B&P 10176(i), B&P 10166.051, B&P 10166.051(a), B&P 10166.051(b), B&P 10176(b) | Transactional Accusation | |
| H39956LA | Los Angeles | Reinstatement Granted | Hernandez, Jesus | Broker Officer | 364 E ROWLAND ST COVINA, CA 91723-3154 | 6/3/2016 | 9/10/2019 | B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10176(c), Reg 2951, B&P 10166.051, B&P 10166.051(a), B&P 10176(i), B&P 2950, B&P 10145(a)(1), B&P 10159.2, B&P 10166.051(b), B&P 10137, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10176(b) | Transactional Accusation | |
| H39956LA | Los Angeles | Reinstatement Granted | Universal Executive Group Inc, | Corporation | 364 E ROWLAND ST COVINA, CA 91723-3154 | 6/3/2016 | 9/10/2019 | B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10176(c), Reg 2951, B&P 10166.051, B&P 10166.051(a), B&P 10176(i), B&P 2950, B&P 10145(a)(1), B&P 10177(d), B&P 10137, B&P 10166.051(b), B&P 10176(b) | Transactional Accusation | |
| H05005SD | Los Angeles | Outright Revoc by Order Hearing | Lorber, Daniel A | Salesperson | 13245 BAVARIAN DR SAN DIEGO, CA 92129 | 6/22/2018 | 9/30/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H05024SD | Los Angeles | Denial with Restricted License by Stipulation | Sorahan, Ryan Breck | N/A | 11775 STONEY PEAK DR #2713 SAN DIEGO, CA 92128 | 9/26/2019 | 9/18/2019 | Statement of Issues | ||
| H05073SD | Los Angeles | Outright Revoc by Default Decision | Herrera, Guadalupe | Salesperson | 385 RIMHURST CT OCEANSIDE, CA 92054 | 7/1/2019 | 9/2/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H05077SD | Los Angeles | Outright Denial of Application | Bunch, John Jacob | N/A | 7/16/2019 | 9/23/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05080SD | Los Angeles | Denial with Restricted License by Stipulation | Parvizi, Tayebeh Tina | Salesperson | PO BOX 270416 SAN DIEGO, CA 92198 | 10/1/2019 | 9/28/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H05082SD | Los Angeles | Voluntary License Surrender | iDream Loans, Inc., | Corporation | 9/12/2019 | 9/2/2019 | B&P 10100.2 | Vol-Sur w/out Pleading | ||
| H04262SD | Sacramento | Reinstatement Granted | Ahern, Travis James | Salesperson | 418 19TH ST SAN DIEGO, CA 92102 | 12/17/2011 | 9/18/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03193FR | Sacramento | Denial with Restricted License by Stipulation | M A D Inc, | Corporation | 3500 NORTH G ST MERCED, CA 95340 | 7/23/2018 | 9/5/2019 | B&P 10145(a), B&P 10177(k), Reg 2832.1, B&P 10159.5, Reg 2731(a) | Audit Accusation | |
| H03193FR | Sacramento | Revocation with Restr Lic by Stipulation | Salvadori, Michael Victor | Broker Officer | 2711 FALLBROOK DR MERCED, CA 95340 | 7/23/2018 | 9/5/2019 | B&P 10177(k), Reg 2832.1, B&P 10145(a), Reg 2731(a), B&P 10159.5, B&P 10159.2, Reg 2725 | Audit Accusation | |
| H03223FR | Sacramento | Revocation with Restr Lic by Stipulation | Tracy, Lauren Paige | N/A | PO BOX 9302 MAMMOTH LAKES, CA 93546 | 12/24/2018 | 9/3/2019 | B&P 10177(b), B&P 10186.2 | Rap Accusation | |
| H03240FR | Sacramento | Outright Revoc by Default Decision | Morfin, Clementina | Salesperson | 1315 N FIRST AVE FRESNO, CA 93703 | 5/23/2019 | 9/27/2019 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H03257FR | Los Angeles | Outright Denial of Application | Turner, Stephanie Lanettia | N/A | 6/12/2019 | 9/18/2019 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41248LA | Los Angeles | Revocation with Restr Lic by Stipulation | Ensign, Cortney Arthur | Broker | 1428 NEWPORTER WAY NEWPORT BEACH, CA 92660 | 12/18/2018 | 9/9/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10140.6, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41248LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mesa Management Inc, | Corporation | 12/18/2018 | 9/9/2019 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, B&P 10140.6, Reg 2831, B&P 10176(e), B&P 10176(i), B&P 10177(j), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2773, B&P 10177(h), Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41274LA | Los Angeles | Outright Revoc by Order Hearing | Zvik, Nicki | Salesperson | 6400 LAUREL CANYON BLVD #400 NORTH HOLLYWOOD, CA 91606 | 2/21/2019 | 9/26/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41307LA | Los Angeles | Outright Revoc by Order Hearing | Morales, Jessica M | Salesperson | 11684 VENTURA BLVD #383 STUDIO CITY, CA 91604 | 2/28/2019 | 9/30/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06564SAC | Sacramento | Revocation with Restr Lic by Stipulation | Scott, Daniel Arthur | Salesperson Officer | 160 MUIRWOOD PL VALLEJO, CA 94591 | 7/12/2017 | 9/3/2019 | Reg 2832.1, B&P 10177(g), B&P 10145(a), Reg 2831, B&P 10159.2, B&P 10177(b), B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06564SAC | Sacramento | Voluntary License Surrender | Tognoli & Scott Inc, | Corporation | 400 SANTA CLARA ST STE 110 VALLEJO, CA 94590 | 7/12/2017 | 9/3/2019 | B&P 10177(g), Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06842SAC | Sacramento | Denial App MLO/Restricted MLO Lic Endr | Myers, Linda E | Broker | 3166 GODMAN AVE CHICO, CA 95973 | 8/14/2019 | 9/11/2019 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.02(b), B&P 10166.051(a), B&P 480(a) | MLO Statement of Issues | |
| H38393LA | Los Angeles | Reinstatement Granted | Ochoa Hernandez, Abel | Salesperson | 440 BRITTANIA RD HEMET, CA 92543 | 9/6/2012 | 9/6/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12338SF | Sacramento | Suspension with Stay - Monetary Penalty | Krischer, Yasuko | Broker | 2235 SANTORO LANE SAN JOSE, CA 95124 | 11/15/2018 | 9/3/2019 | B&P 10177(g) | Audit Accusation | |
| H12371SF | Sacramento | D&R Service - Unable to Effect | Boisvert, Rene G | Broker | 484 LAKE PARK AVE #246 OAKLAND, CA 94610 | 8/7/2019 | 9/6/2019 | Reg 2801.5 | Desist & Refrain | |
| H03484SAC | Sacramento | Reinstatement Granted | Macchione, Deborah Wold | Salesperson | 100 DENURE COURT FOLSOM, CA 95630 | 2/11/2000 | 9/18/2019 | Transactional Accusation | ||
| H38921LA | Los Angeles | Reinstatement Granted | Mheni, Sarhan | Salesperson | 9000 WEST SUNSET BLVD #1100 WEST HOLLYWOOD, CA 90069 | 4/10/2014 | 9/4/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10772SF | Sacramento | Reinstatement Granted | Avelar, Veronica Christina | Salesperson | 1530 TERRA NOVA BLVD PACIFICA, CA 94044 | 10/19/2009 | 9/16/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06172SAC | Sacramento | Removal of Restrictions Granted | Mesa, Rachel Marie | N/A | 1719 HIDDEN SANDS CT HENDERSON, NV 89074 | 2/23/2015 | 9/9/2019 | B&P 10177(f), B&P 480(a)(1), B&P 10131.01(b) | Statement of Issues |
