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
H03484SACSacramentoReinstatement GrantedMacchione, Deborah WoldSalesperson100 DENURE COURT FOLSOM, CA 956302/11/20009/18/2019Transactional Accusation
H04262SDSacramentoReinstatement GrantedAhern, Travis JamesSalesperson418 19TH ST SAN DIEGO, CA 9210212/17/20119/18/2019B&P 10177(b), B&P 490Rap Accusation
H10772SFSacramentoReinstatement GrantedAvelar, Veronica ChristinaSalesperson1530 TERRA NOVA BLVD PACIFICA, CA 9404410/19/20099/16/2019B&P 10177(b), B&P 490Rap Accusation
H38393LALos AngelesReinstatement GrantedOchoa Hernandez, AbelSalesperson440 BRITTANIA RD HEMET, CA 925439/6/20129/6/2019B&P 10177(b), B&P 490Rap Accusation
H06564SACSacramentoRevocation with Restr Lic by StipulationScott, Daniel ArthurSalesperson Officer160 MUIRWOOD PL VALLEJO, CA 945917/12/20179/3/2019Reg 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 2831.2Audit Accusation
H06564SACSacramentoVoluntary License SurrenderTognoli & Scott Inc, Corporation400 SANTA CLARA ST STE 110 VALLEJO, CA 945907/12/20179/3/2019B&P 10177(g), Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10145, B&P 10177(d), Reg 2831.2Audit Accusation
H06842SACSacramentoDenial App MLO/Restricted MLO Lic EndrMyers, Linda EBroker3166 GODMAN AVE CHICO, CA 959738/14/20199/11/2019B&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
H39555LALos AngelesOrder Granting Unrstric LicenseNavarro, Danny JesseSalesperson8920 LAS POSAS ST PICO RIVERA, CA 906607/29/20149/4/2019B&P 10177(b), B&P 480(a), B&P 475(a)(2)Statement of Issues
H05271SACSacramentoReinstatement GrantedSingh, KanwardeepSalesperson1222 BARRINGTON LN LINCOLN, CA 9564810/15/20099/28/2019B&P 10177(f), B&P 10177(j)Rap Accusation
H41033LALos AngelesOther OrderKashani, BabakBroker Officer412 OLIVE AVE NO 532 HUNTINGTON BEACH, CA 926485/8/20189/17/2019B&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 2846Audit Accusation
H41067LALos AngelesOutright Denial of ApplicationRangel, AdelaN/A6/4/20189/4/2019B&P 10177(c), B&P 10177(d)Statement of Issues
H39956LALos AngelesReinstatement GrantedArriaza, DanielBroker364 E ROWLAND ST COVINA, CA 917236/3/20169/6/2019B&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
H39956LALos AngelesReinstatement GrantedHernandez, JesusBroker Officer364 E ROWLAND ST COVINA, CA 91723-31546/3/20169/10/2019B&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
H39956LALos AngelesReinstatement GrantedUniversal Executive Group Inc, Corporation364 E ROWLAND ST COVINA, CA 91723-31546/3/20169/10/2019B&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
H05005SDLos AngelesOutright Revoc by Order HearingLorber, Daniel ASalesperson13245 BAVARIAN DR SAN DIEGO, CA 921296/22/20189/30/2019B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H05024SDLos AngelesDenial with Restricted License by StipulationSorahan, Ryan BreckN/A11775 STONEY PEAK DR #2713 SAN DIEGO, CA 921289/26/20199/18/2019Statement of Issues
H38108LALos AngelesOrder Granting Unrstric LicenseOdenbreit, Michael EugeneSalesperson17431 FORBES LANE HUNTINGTON BEACH, CA 926497/18/20129/10/2019B&P 10177(b)Statement of Issues
H41333LALos AngelesDenial with Restricted License by StipulationVelasco, Luiz AlbertoSalesperson640 S VERNON AVE SAN JACINTO, CA 925839/11/20199/4/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41361LALos AngelesOutright Denial of ApplicationCebrian, LeonelN/A7/10/20199/6/2019B&P 10177(b), B&P 480(a)(1)Statement of Issues
H41377LALos AngelesDenial with Restricted License by StipulationSaucedo, MaritzaSalesperson3095 HIBISCUS PT HEMET, CA 925459/24/20199/9/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41384LALos AngelesOutright Revoc by Default DecisionAlonso, Isaac JSalesperson6850 LINCOLN AVE SUITE 200 BUENA PARK, CA 906206/17/20199/2/2019B&P 10177(b), B&P 10186.2, B&P 490Rap Accusation
H41405LALos AngelesOutright Denial of ApplicationHidalgo, Gustavo AdolfoN/A8/2/20199/18/2019B&P 10177(f), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41418LALos AngelesOutright Denial of ApplicationReeves, Cory JohnN/A7/24/20199/11/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H41431LALos AngelesRevocation with Restr Lic by StipulationFreay, Vanessa LynN/A9955 MAUDE AVE SUNLAND, CA 9104010/4/20199/18/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Stip w/out Pleading
H38921LALos AngelesReinstatement GrantedMheni, SarhanSalesperson9000 WEST SUNSET BLVD #1100 WEST HOLLYWOOD, CA 900694/10/20149/4/2019B&P 10177(b), B&P 490Rap Accusation
H40623LALos AngelesReinstatement GrantedFarnam, Haley AnnBroker Officer43915 ALENCON COURT TEMECULA, CA 925925/2/20179/6/2019B&P 10177(b), B&P 10186.2, Reg 2910, B&P 490Rap Accusation
H41248LALos AngelesRevocation with Restr Lic by StipulationEnsign, Cortney ArthurBroker1428 NEWPORTER WAY NEWPORT BEACH, CA 9266012/18/20189/9/2019Reg 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 2831.2Audit Accusation
H41248LALos AngelesRevocation with Restr Lic by StipulationMesa Management Inc, Corporation12/18/20189/9/2019Reg 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 2831.2Audit Accusation
H41274LALos AngelesOutright Revoc by Order HearingZvik, NickiSalesperson6400 LAUREL CANYON BLVD #400 NORTH HOLLYWOOD, CA 916062/21/20199/26/2019B&P 10177(b), B&P 490Rap Accusation
H41307LALos AngelesOutright Revoc by Order HearingMorales, Jessica MSalesperson11684 VENTURA BLVD #383 STUDIO CITY, CA 916042/28/20199/30/2019B&P 10177(b), B&P 490Rap Accusation
H11119SFSacramentoReinstatement GrantedPaz, Maria del CieloSalesperson11292 VISTA SORRENTO PKWY APT 306 SAN DIEGO, CA 921304/21/20119/6/2019B&P 10177(b), B&P 490Rap Accusation
H33465LALos AngelesReinstatement GrantedMirroknian, AliSalesperson12801 MOORPARK ST #305 STUDIO CITY, CA 9160411/30/20069/11/2019B&P 10177(b), B&P 490Rap Accusation
H06172SACSacramentoRemoval of Restrictions GrantedMesa, Rachel MarieSalesperson1719 HIDDEN SANDS CT HENDERSON, NV 890742/23/20159/9/2019B&P 10177(f), B&P 480(a)(1), B&P 10131.01(b)Statement of Issues
H01927FRSacramentoRemoval of Restrictions GrantedAschle, AmyBroker1801 CARINO COURT PASO ROBLES, CA 934466/13/20069/28/2019B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c)Statement of Issues
H41143LALos AngelesSuspension with Stay - Monetary PenaltyPacific Mortgage Exchange Inc, Corporation8/9/20199/9/2019B&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 10240Audit Accusation
H41143LALos AngelesSuspension with Stay - Monetary PenaltySchick, Gregory GailBroker OfficerPO BOX 650 BIG BEAR LAKE, CA 923158/9/20199/9/2019B&P 10177(g), B&P 10177(d), Reg 2950(h)Audit Accusation
H41458LALos AngelesD&R Service - Unable to EffectNello, JamesN/A8/8/20199/16/2019B&P 10130, B&P 10131(b)Desist & Refrain
H41472LALos AngelesDenial with Restricted License by StipulationGutierrez, ManuelSalesperson13122 COZZENS AVE CHINO, CA 9171010/24/20199/28/2019Statement of Issues
H41493LALos AngelesDenial with Restricted License by StipulationValdez, RickN/A3215 TOMAHAWK CIRCLE RIVERSIDE, CA 925039/12/20199/6/2019B&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
H41496LALos AngelesD&R Service - Unable to EffectMaddi, NasserN/A9/16/20199/18/2019B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
H41496LALos AngelesD&R Service - Unable to EffectProspect Services, N/A9/16/20199/18/2019B&P 10130, B&P 10166.02, B&P 10085.5Desist & Refrain
H03193FRSacramentoDenial with Restricted License by StipulationM A D Inc, Corporation3500 NORTH G ST MERCED, CA 953407/23/20189/5/2019B&P 10145(a), B&P 10177(k), Reg 2832.1, B&P 10159.5, Reg 2731(a)Audit Accusation
H03193FRSacramentoRevocation with Restr Lic by StipulationSalvadori, Michael VictorBroker Officer2711 FALLBROOK DR MERCED, CA 953407/23/20189/5/2019B&P 10177(k), Reg 2832.1, B&P 10145(a), Reg 2731(a), B&P 10159.5, B&P 10159.2, Reg 2725Audit Accusation
H03223FRSacramentoRevocation with Restr Lic by StipulationTracy, Lauren PaigeN/APO BOX 9302 MAMMOTH LAKES, CA 9354612/24/20189/3/2019B&P 10177(b), B&P 10186.2Rap Accusation
H03240FRSacramentoOutright Revoc by Default DecisionMorfin, ClementinaSalesperson1315 N FIRST AVE FRESNO, CA 937035/23/20199/27/2019B&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 10085Transactional Accusation
H03257FRLos AngelesOutright Denial of ApplicationTurner, Stephanie LanettiaN/A6/12/20199/18/2019B&P 10177(f), B&P 10177(b), B&P 480(a)(1)Statement of Issues
H05073SDLos AngelesOutright Revoc by Default DecisionHerrera, GuadalupeSalesperson385 RIMHURST CT OCEANSIDE, CA 920547/1/20199/2/2019B&P 10177(b), Reg 2910, B&P 490Rap Accusation
H05077SDLos AngelesOutright Denial of ApplicationBunch, John JacobN/A7/16/20199/23/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H05080SDLos AngelesDenial with Restricted License by StipulationParvizi, Tayebeh TinaSalespersonPO BOX 270416 SAN DIEGO, CA 9219810/1/20199/28/2019B&P 10177(b), B&P 480(a)(1), B&P 10177(a)Statement of Issues
H05082SDLos AngelesVoluntary License SurrenderiDream Loans, Inc., Corporation9/12/20199/2/2019B&P 10100.2Vol-Sur w/out Pleading
H12338SFSacramentoSuspension with Stay - Monetary PenaltyKrischer, YasukoBroker2235 SANTORO LANE SAN JOSE, CA 9512411/15/20189/3/2019B&P 10177(g)Audit Accusation
H12371SFSacramentoD&R Service - Unable to EffectBoisvert, Rene GBroker484 LAKE PARK AVE #246 OAKLAND, CA 946108/7/20199/6/2019Reg 2801.5Desist & Refrain
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