Summary of Enforcement Actions (01/01/2024 - 01/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H11579SF | Sacramento | Reinstatement Granted | Lablanc, Steven Travis | Salesperson | 1544 STOCKBRIDGE DR SAN JOSE, CA 95130- | 1/15/2014 | 1/16/2024 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H42036LA | Los Angeles | Suspension with Stay - Monetary Penalty | Russell, Jeffrey Durand | Broker | 30922 MAUNA KEA LAGUNA NIGUEL, CA 92677 | 1/4/2024 | 1/24/2024 | Audit Accusation | ||
| H05694SD | Los Angeles | Suspension with Stay - Monetary Penalty | Kootchick, Michael Alan | Broker Officer | PO BOX 2671 CARLSBAD, CA 92018- | 12/11/2023 | 1/10/2024 | Audit Accusation | ||
| H05694SD | Los Angeles | Suspension with Stay - Monetary Penalty | Onyx Property Management, | Corporation | PO BOX 910007 SAN DIEGO, CA 92191 | 12/11/2023 | 1/10/2024 | Audit Accusation | ||
| H05694SD | Los Angeles | Suspension with Stay - Monetary Penalty | Shapiro, Robert Solowey | Officer | P.O. BOX 910416 SAN DIEGO, CA 92191-0416 | 12/11/2023 | 1/10/2024 | Audit Accusation | ||
| H05708SD | Los Angeles | Suspension with Stay - Monetary Penalty | Nila, Jorge | Salesperson | 12/13/2023 | 1/2/2024 | Transactional Accusation | |||
| H05711SD | Los Angeles | Suspension with Stay - Monetary Penalty | Elian, Joseph Robert | Broker Officer | 269 S BEVERLY DR #979 BEVERLY HILLS, CA 90212 | 12/13/2023 | 1/12/2024 | B&P 10166.051, B&P 10166.05 | Transactional Accusation | |
| H42505LA | Los Angeles | Outright Revoc by Order Hearing | Teel, Candice Marie | Broker | 1255 E HIGHLAND AVE STE 101 SAN BERNARDINO, CA 92404 | 2/15/2023 | 1/4/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42551LA | Los Angeles | Revocation with Restr Lic by Stipulation | Vu, Danny Chung | Broker | 9039 BOLSA AVE SUITE 214 WESTMINSTER, CA 92683 | 12/13/2023 | 1/2/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42566LA | Los Angeles | Voluntary License Surrender | Furdui, Constantin | Salesperson | 10241 SELKIRK AVENUE RIVERSIDE, CA 92503 | 1/5/2024 | 1/25/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H38009LA | Los Angeles | Reinstatement Granted | Skaggs, Sean Michael | Salesperson | 1801 W KATELLA AVE 1048 ANAHEIM, CA 92805 | 2/12/2013 | 1/30/2024 | B&P 10166.05(c), B&P 475(a)(1), Civil Code 2945.2(b), B&P 10166.051(b), B&P 10177(a) | Statement of Issues | |
| H38009LA | Los Angeles | Removal of Discipline Granted | Skaggs, Sean Michael | Salesperson | 1801 W KATELLA AVE 1048 ANAHEIM, CA 92805 | 2/12/2013 | 1/30/2024 | B&P 10166.05(c), B&P 475(a)(1), Civil Code 2945.2(b), B&P 10166.051(b), B&P 10177(a) | Statement of Issues | |
| H38009LA | Los Angeles | Removal of Restrictions Granted | Skaggs, Sean Michael | Salesperson | 1801 W KATELLA AVE 1048 ANAHEIM, CA 92805 | 2/12/2013 | 1/30/2024 | B&P 10166.05(c), B&P 475(a)(1), Civil Code 2945.2(b), B&P 10166.051(b), B&P 10177(a) | Statement of Issues | |
| H11888SF | Sacramento | Reinstatement Granted | Flowcash Investment Inc, | Corporation | 4/1/2016 | 1/16/2024 | Reg 2832.1, Reg 2831, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2773, Reg 2831.2 | Audit Accusation | ||
| H11888SF | Sacramento | Reinstatement Granted | Hu, Yong Gang | Broker Officer | 3472 CASHMERE STREET DANVILLE, CA 94526 | 4/1/2016 | 1/16/2024 | Reg 2832.1, Reg 2831, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2773, Reg 2831.2 | Audit Accusation | |
| H06821SAC | Sacramento | Reinstatement Granted | Clevenger, Julie Ann | Salesperson | P O BOX 69 RUTHERFORD, CA 94573 | 4/17/2019 | 1/16/2024 | Rap Accusation | ||
| H04486SAC | Sacramento | Removal of Restrictions Granted | Valencia, Gretchen Ruth | Salesperson | 6204 JOHANSON CIR SACRAMENTO, CA 95842 | 10/10/2006 | 1/16/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06101SAC | Sacramento | Reinstatement Granted | Carabez, Cesar | Salesperson | 3251 IBERIAN DRIVE SACRAMENTO, CA 95833 | 3/28/2014 | 1/16/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H42611LA | Los Angeles | Outright Denial of Application | Titsworth, Fredrick Edward | N/A | 7/11/2023 | 1/2/2024 | B&P 10177(b) | Statement of Issues | ||
| H42639LA | Los Angeles | Outr Denial App MLO Lic Endors | Tranchina, Robert Joseph | N/A | 10/18/2023 | 1/30/2024 | B&P 10166.02(b), B&P 10166.051(b) | MLO Statement of Issues | ||
| H42681LA | Los Angeles | Outright Revoc by Default Decision | Woolfenden, Jason Douglas | Broker | 24082 COUNTRY VIEW DR TRABUCO CANYON, CA 926794164 | 9/19/2023 | 1/29/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42695LA | Los Angeles | Outright Denial of Application | Gonzalez, Robert | Broker Officer | 5415 E BEVERLY BLVD STE #2 LOS ANGELES, CA 90022 | 8/15/2023 | 1/8/2024 | B&P 10177(f) | Statement of Issues | |
| H42706LA | Los Angeles | Outright Revoc by Default Decision | Simpson, Jeffery Thomas | Salesperson | 9/8/2023 | 1/8/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42726LA | Los Angeles | Outright Revoc by Default Decision | Reyes-Chu, Charmaine Elaine | Salesperson | 5792 MAPLEVIEW DR JURUPA VALLEY, CA 92509 | 10/5/2023 | 1/2/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42729LA | Los Angeles | Outright Revoc by Default Decision | Marin, Jose Juan | Salesperson | 5412 LOS TOROS AVE PICO RIVERA, CA 90660 | 10/3/2023 | 1/1/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42733LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bakkedahl, Michelle | Salesperson | 25836 AVATAR LAGUNA NIGUEL, CA 92677 | 1/11/2024 | 1/31/2024 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H42734LA | Los Angeles | Outright Revoc by Default Decision | Chan, Eric | Salesperson | 10/11/2023 | 1/8/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42735LA | Los Angeles | Outright Revoc by Default Decision | England, Anthony Scott | Salesperson | 5531 CORTEEN PL APT 114 VALLEY VILLAGE, CA 91607-1678 | 10/3/2023 | 1/3/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42736LA | Los Angeles | Outright Revoc by Default Decision | Robles, Steve Angel | Broker | P O BOX 6171 ALHAMBRA, CA 91802 | 10/6/2023 | 1/1/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42744LA | Los Angeles | Outright Revoc by Default Decision | Jamesson, Paul Joseph | Salesperson | 6152 HEFLEY ST WESTMINSTER, CA 92683 | 10/12/2023 | 1/3/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42751LA | Los Angeles | Outright Denial of Application | Martin Del Campo, Oswaldo J | N/A | 10/17/2023 | 1/30/2024 | B&P 10177(b) | Statement of Issues | ||
| H42752LA | Los Angeles | Outright Denial of Application | Doran, Nicholas Anthony | N/A | 11/17/2023 | 1/30/2024 | B&P 10177(b) | Statement of Issues | ||
| H42777LA | Los Angeles | Denial with Restricted License by Stipulation | Van, May Tramanh | Salesperson | 1/24/2024 | 1/24/2024 | B&P 10177(f) | Statement of Issues | ||
| H42330LA | Los Angeles | Revocation with Restr Lic by DAR | Muldrow, Donnie Ray | Broker | 9595 WILSHIRE BLVD SUITE 900 BEVERLY HILLS, CA 90212 | 6/9/2022 | 1/12/2024 | B&P 10148, B&P 10159.5, B&P 10161.8 | Transactional Accusation | |
| H42347LA | Los Angeles | Outright Revoc by Default Decision | Grignon, Raymond Joseph | Salesperson | 2219 E SANTA CLARA AVE E19 SANTA ANA, CA 92705 | 1/26/2023 | 1/2/2024 | B&P 10177(b) | Rap Accusation | |
| H42437LA | Los Angeles | Suspension with Stay - Monetary Penalty | Vartanian, Armen | Broker Officer | 221 E. GLENOAKS BLVD #220 GLENDALE, CA 91207 | 12/13/2023 | 1/12/2024 | B&P 10166.051, B&P 10166.05 | Other | |
| H03327SD | Sacramento | Removal of Restrictions Granted | Passman, Brian Vincent | Salesperson | 4594 POINT LOMA AVE SAN DIEGO, CA 92107 | 5/10/2006 | 1/24/2024 | B&P 480, B&P 10177(b) | Statement of Issues | |
| H40875LA | Los Angeles | Removal of Restrictions Granted | Liswanty, Lenny | Salesperson | 19236 SAGUARO WAY APPLE VALLEY, CA 92308 | 11/30/2017 | 1/16/2024 | 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 | |
| H05740SAC | Sacramento | Reinstatement Denied | Navarro, John Martin | Broker Officer | 1416 WYANT WAY SACRAMENTO, CA 95864 | 12/19/2011 | 1/23/2024 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05748SD | Los Angeles | Outright Revoc by Default Decision | Apartment Management Group Inc, | Corporation | 10/10/2023 | 1/2/2024 | Audit Accusation | |||
| H05748SD | Los Angeles | Outright Revoc by Default Decision | Arya, Kadesh Beileson | Broker Officer | 10/10/2023 | 1/2/2024 | Audit Accusation | |||
| H05749SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ruiz, Arturo | Broker Officer | 2400 FENTON STREET STE 215 CHULA VISTA, CA 91914 | 12/14/2023 | 1/15/2024 | Reg 2832.1, B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05771SD | Los Angeles | Revocation with Restr Lic by Stipulation | Sidiropoulos, Larry Jim | Broker | 13333 ENTREKEN AVE SAN DIEGO, CA 92129 | 8/23/2023 | 1/15/2024 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H05785SD | Los Angeles | Outright Revoc by Default Decision | Hall, Keaton Graham | Salesperson | 10950 IVY HILL DR. #3 SAN DIEGO, CA 92131 | 10/10/2023 | 1/3/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05786SD | Los Angeles | Outright Revoc by Default Decision | Jackson, Jonathan | Broker | 603 SEAGAZE DRIVE # 703 OCEANSIDE, CA 92054 | 10/10/2023 | 1/1/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H11350SF | Sacramento | Reinstatement Denied | Lal, David Kumar | Broker Officer | P O BOX 640278 SAN FRANCISCO, CA 94164 | 3/29/2012 | 1/23/2024 | B&P 10176(a), B&P 10176(g), Reg 2970, Reg 2972, B&P 10146, B&P 10176(e), B&P 10176(i), B&P 10177(d), B&P 10176(b), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H12651SF | Sacramento | Outright Revoc by Default Decision | Jacques, Michele Laverne | Broker | 3760 PINTAIL DR ANTIOCH, CA 94509 | 7/11/2023 | 1/2/2024 | B&P 10177(g), B&P 10232(e), B&P 10232, B&P 10159.5, B&P 10232.4, B&P 10232.25, B&P 10232.3(b), B&P 10177(d), B&P 10232.45, B&P 10176(d), Reg 2731, B&P 10232.2(b) | Audit Accusation | |
| H12693SF | Sacramento | Outright Revoc by Default Decision | Maltz, Tita | Salesperson | 2062 EL SERENO AVE LOS ALTOS, CA 94024 | 8/18/2023 | 1/4/2024 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H12697SF | Sacramento | D&R Service Effected - Per Ser | Martin, Manuel Norman | Salesperson | 7588 NORTHLAND PL SAN RAMON, CA 94583 | 1/12/2024 | 1/15/2024 | B&P 10130, B&P 10131(b) | Desist & Refrain | |
| H07190SAC | Sacramento | D&R Service Effected - Per Ser | Francis, Kyle William | N/A | 1/24/2024 | 1/29/2024 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H07190SAC | Sacramento | D&R Service Effected - Per Ser | Professional Transition Strategies, | N/A | 1/24/2024 | 1/31/2024 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H07198SAC | Sacramento | Outright Revoc by Default Decision | Glueck, Jack William | Broker | 2640 WOODBRIDGE CT #10 PLACERVILLE, CA 95667 | 2/17/2023 | 1/23/2024 | Rap Accusation | ||
| H07220SAC | Sacramento | Revocation with Restr Lic by Stipulation | Soto, Martin | Broker Officer | 3462 BROADWAY HUNTINGTON PARK, CA 90255 | 1/3/2024 | 1/23/2024 | Transactional Accusation | ||
| H07233SAC | Sacramento | Outright Revoc by Order Hearing | Cohn, Benjamin Aaron | Salesperson | 3741 DOUGLAS BLVD SUITE 200 ROSEVILLE, CA 95661 | 5/22/2023 | 1/22/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07282SAC | Sacramento | Outright Revoc by Default Decision | Al Mallah, Jamal Issam | Salesperson | P O BOX 661354 SACRAMENTO, CA 95866 | 9/26/2023 | 1/4/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H07313SAC | Sacramento | Denial with Restricted License by Stipulation | Nelson, Ricky | Salesperson | 2/1/2024 | 1/30/2024 | Statement of Issues | |||
| H08556SF | Sacramento | Removal of Restrictions Granted | Dixon, Chaundra Rochelle | Salesperson | 15 PARKVIEW TER SAN PABLO, CA 94806 | 12/31/2003 | 1/16/2024 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H03510FR | Sacramento | Outright Revoc by Order Hearing | Ramirez, Edward R | Broker | P O BOX 1888 CLOVIS, CA 93613-1888 | 7/13/2023 | 1/19/2024 | B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1) | Rap Accusation | |
| H42191LA | Los Angeles | Suspension with Stay - Monetary Penalty | Martinez, Maressa Marie | Salesperson | 521 S I ST APT C LOMPOC, CA 93436 | 12/14/2023 | 1/15/2024 | B&P 10177(g), B&P 10176(i), B&P 10139 | Transactional Accusation | |
| H42236LA | Los Angeles | Outright Revoc by Order Hearing | Dividends XIII Capital, | Corporation | 11/28/2023 | 1/18/2024 | Audit Accusation | |||
| H42236LA | Los Angeles | Outright Revoc by Order Hearing | Love, Tracie Carolyn | Broker Officer | 11325 GLENOAKS BLVD PACOIMA, CA 91331 | 11/28/2023 | 1/18/2024 | Audit Accusation | ||
| H42268LA | Los Angeles | Revocation with Restr Lic by Stipulation | Li, Xiao | Salesperson | 1139 W HUNTINGTON DRIVE ARCADIA, CA 91007 | 7/1/2022 | 1/18/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H03174FR | Sacramento | Removal of Restrictions Granted | Ordonez, Anna Lisa | Salesperson | 251 TIERRA DEL SOL HOLLISTER, CA 95023 | 7/16/2018 | 1/2/2024 | Statement of Issues | ||
| H09774SF | Sacramento | Reinstatement Denied but Right to Restricted | Bye, Lori Jo | Salesperson | 356 ARABIAN WAY HEALDSBURG, CA 95448 | 11/30/2006 | 1/24/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06975SAC | Sacramento | Removal of Restrictions Granted | Aguila, Ernesto Manuel | Salesperson | 6/30/2020 | 1/16/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues |
