Summary of Enforcement Actions (1/1/2019 - 1/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01910FR | Sacramento | Removal of Restrictions Granted | Martinez-Lamas, Ana Maritza | Salesperson | 5621 N. MARIPOSA STREET FRESNO, CA 93710 | 4/25/2006 | 1/22/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H02836FR | Sacramento | Reinstatement Granted | Sharp, Cheryl A | Salesperson | PO BOX 2896 CARMEL, CA 93921 | 10/8/2013 | 1/24/2019 | Other | ||
| H03160FR | Sacramento | Revocation with Restr Lic by Order Hearing | Ruiz, Fernando | Salesperson | 2/16/2018 | 1/30/2019 | B&P 10131(a), B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137, B&P 10176(b) | Transactional Accusation | ||
| H03199FR | Sacramento | Outright Denial of Application | Yepez, Monica Klarees | Salesperson | 296 W ORANGE ST KINGSBURG, CA 93631 | 8/16/2018 | 1/18/2019 | B&P 10177(b) | Statement of Issues | |
| H03200FR | Sacramento | Outright Denial of Application | Pendleton, William Baxter | N/A | 8/27/2018 | 1/31/2019 | Statement of Issues | |||
| H03960SD | Sacramento | Reinstatement Granted | Popova, Victoria Valerievna | N/A | 5/7/2009 | 1/30/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05014SD | Los Angeles | Denial with Restricted License by Stipulation | Nelson, Christopher Terry | N/A | PO BOX 921 LA JOLLA, CA 92038-0921 | 1/24/2019 | 1/17/2019 | 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 | |
| H05027SD | Los Angeles | Outright Revoc by Default Decision | Rice, Gina Rae | Salesperson | 2205 CAMEO ROAD CARLSBAD, CA 92008 | 10/30/2018 | 1/31/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05040SD | Los Angeles | Denial with Restricted License by Stipulation | Hernandez, Gustavo | N/A | 1432 ROBLES DR CHULA VISTA, CA 91911 | 1/14/2019 | 1/8/2019 | B&P 10177(b), B&P 480(a)(1) | Stip w/out Pleading | |
| H05456SAC | Sacramento | Reinstatement Denied but Right to Restricted | Garcia, Julissa | Salesperson | 9653 NOVARA COURT STOCKTON, CA 95212 | 8/30/2010 | 1/29/2019 | B&P 10177(b), B&P 490 | Transactional Accusation | |
| H05555SAC | Sacramento | Removal of Restrictions Granted | Ludwick, Jean | Broker | 452 WELLESLEY AVE MILL VALLEY, CA 94941 | 6/6/2011 | 1/24/2019 | B&P 10177(f), B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06034SAC | Sacramento | Reinstatement Granted | Massie, Brett Colby | Broker | 1277 N LAYMAN ST GILBERT, AZ 85233 | 11/1/2013 | 1/24/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H06232SAC | Sacramento | Reinstatement Granted | Reilly, Michael Patrick | Broker | 9224 SHADY TREE CT FAIR OAKS, CA 95628 | 3/5/2015 | 1/24/2019 | Reg 2832.1, B&P 10145(g), B&P 10145(a), B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10130, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H06369SAC | Sacramento | Reinstatement Granted | Ewing, Tammy Lynn | Salesperson | 133 OLIVE STREET AUBURN, CA 95603 | 8/29/2016 | 1/24/2019 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06428SAC | Sacramento | Removal of Restrictions Granted | Westlund, Allan Patrick | Salesperson | 16372 TIMBER CREST DR S.W. PRIOR LAKE, MN 55372 | 10/17/2016 | 1/24/2019 | B&P 10177(b), B&P 480(a) | Other | |
| H06585SAC | Sacramento | Revocation with Restr Lic by Stipulation | Whittle, Elvin Mahlon | Broker Officer | 73-4685 HINA LANI ST KAILUA KONA, HI 96740 | 8/23/2017 | 1/7/2019 | Reg 2832.1, B&P 10177(g), B&P 10145(a), B&P 10159.2, B&P 10177(h), B&P 10177(d), Reg 2725 | Audit Accusation | |
| H06585SAC | Sacramento | Voluntary License Surrender | Whittle & Associates Property, Management Inc | Corporation | 8/23/2017 | 1/7/2019 | Reg 2832.1, B&P 10177(g), B&P 10145(a), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725 | Audit Accusation | ||
| H06609SAC | Sacramento | Revocation with Restr Lic by Stipulation | Wiegele, Luann May | Salesperson | 6266 SCHERRER AVE DUNSMUIR, CA 96025 | 2/15/2018 | 1/31/2019 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H06714SAC | Sacramento | Outright Denial of Application | Wood, Tracy Lee | N/A | 8/9/2018 | 1/23/2019 | B&P 10177(f) | Statement of Issues | ||
| H06723SAC | Sacramento | Denial with Restricted License by Order Hearing | Mayhew, Claudia Camille | N/A | 5965 SELBY LN PARADISE, CA 95969 | 9/20/2018 | 1/23/2019 | B&P 10177(f), B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H06745SAC | Sacramento | D&R Service Effected - Acknowl | Mowat, Lois Camille | N/A | 19 BATES BLVD ORINDA, CA 94563 | 1/11/2019 | 1/14/2019 | Desist & Refrain | ||
| H06748SAC | Sacramento | Outright Denial of Application | Woltmon, Thomas Jay | N/A | 11/1/2018 | 1/8/2019 | Statement of Issues | |||
| H09665SF | Sacramento | Removal of Restrictions Granted | Slinkard, Danon James | N/A | 4/12/2007 | 1/24/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H11650SF | Sacramento | Removal of Restrictions Granted | Ung, San A | Salesperson | 140 EASTRIDGE DRIVE SAN RAMON, CA 94582 | 3/24/2014 | 1/22/2019 | Statement of Issues | ||
| H12129SF | Sacramento | Revocation with Restr Lic by Stipulation | Chen, Jennifer H | Broker Officer | 11040 BOLLINGER CANYON RD STE E921 SAN RAMON, CA 94582 | 1/17/2018 | 1/8/2019 | B&P 10176(i), Reg 2725, B&P 10159.2(a) | Audit Accusation | |
| H12129SF | Sacramento | Revocation with Restr Lic by Stipulation | JChen Properties Inc., | Corporation | 1/17/2018 | 1/8/2019 | Reg 2832.1, B&P 10145(g), Reg 2752, Reg 2831, B&P 10159.5, B&P 10176(e), B&P 10130, Reg 2831.1, B&P 10161.8(a), Reg 2773, Reg 2731, B&P 10137, B&P 10140.6(b), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12246SF | Sacramento | Outright Denial of Application | Hudson, Romell Eugene | N/A | 6/21/2018 | 1/8/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12263SF | Sacramento | Outright Denial of Application | Cabrera-Martinez, Abel | Salesperson | 565 PICOLIT CT FAIRFIELD, CA 94534 | 9/19/2018 | 1/31/2019 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H12264SF | Sacramento | Outright Revoc by Default Decision | Buditaslim, Tjoman Sugiono | Broker | 727 ULLOA STREET SAN FRANCISCO, CA 94127 | 7/27/2018 | 1/10/2019 | Transactional Accusation | ||
| H12264SF | Sacramento | Outright Revoc by Default Decision | Scott, John Mark | Broker | 236 WEST PORTAL AVE #836 SAN FRANCISCO, CA 94127 | 7/27/2018 | 1/10/2019 | B&P 10176(a), B&P 10148, B&P 10176(e), B&P 10162, B&P 10176(i), Reg 2832, B&P 10137, B&P 10145, B&P 10176(i) | Transactional Accusation | |
| H12272SF | Sacramento | Outright Denial of Application | Mass, Kevin Alexander | N/A | 8/3/2018 | 1/24/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H12316SF | Sacramento | Outright Revoc by Default Decision | Szenda, Stacey K | Salesperson | 116 PINE WOOD LN LOS GATOS, CA 95032 | 10/25/2018 | 1/22/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12325SF | Sacramento | Outright Denial of Application | Wills, David Edwin | N/A | 11/28/2018 | 1/14/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | ||
| H12343SF | Sacramento | Outright Denial of Application | Talmage, William Andrews | N/A | PO BOX 591540 SAN FRANCISCO, CA 94159- | 12/7/2018 | 1/24/2019 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H35473LA | Los Angeles | Other Order | Ortega, Joseph David | N/A | 10146 BALBOA BOULEVARD GRANADA HILLS, CA 91344 | 11/21/2008 | 1/22/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39350LA | Los Angeles | Order Granting Unrstric License | Villasenor, Hugo | Salesperson | 29948 OAKBRIDGE DR MENIFEE, CA 92586 | 7/16/2015 | 1/30/2019 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40330LA | Los Angeles | Removal of Restrictions Granted | Roberts, Parker Al | Salesperson | 318 BROADWAY COSTA MESA, CA 92627 | 7/28/2016 | 1/29/2019 | B&P 10177(b) | Other | |
| H40518LA | Los Angeles | Public Reprovals | Bish, Melvin Kim | Broker | 911 N KELLOGG AVE SANTA BARBARA, CA 93111 | 1/19/2017 | 1/8/2019 | Reg 2832.1, B&P 10177(g), Reg 2835, B&P 10148, Reg 2831, B&P 10176(e), B&P 10176(f), Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41024LA | Los Angeles | Suspension[with stay] | Griffin Property Management Group, Inc | N/A | 1/3/2019 | 1/24/2019 | Audit Accusation | |||
| H41024LA | Los Angeles | Suspension[with stay] | Nielsen, Neal Robert | Broker Officer | 2098 E ROYAL DORNOCH AVE FRESNO, CA 93730 | 1/3/2019 | 1/24/2019 | Audit Accusation | ||
| H41028LA | Los Angeles | Suspension[with stay] | AWJ Investment Group Inc, | Corporation | 17561 EAST 17TH ST TUSTIN, CA 92780 | 1/3/2019 | 1/24/2019 | Audit Accusation | ||
| H41028LA | Los Angeles | Suspension[with stay] | Liu, Sue-Hwa Linda | Broker Officer | 17561 E 17TH ST TUSTIN, CA 92780- | 1/3/2019 | 1/24/2019 | Audit Accusation | ||
| H41057LA | Los Angeles | Outright Denial of Application | Kasper, Ryan Scott | Salesperson | 5/30/2018 | 1/30/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41104LA | Los Angeles | Outright Denial of Application | Barre, Donald Glen | N/A | 7/12/2018 | 1/29/2019 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H41117LA | Los Angeles | Outright Denial of Application | Simakovski, German | Salesperson | 7/26/2018 | 1/30/2019 | 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 | ||
| H41179LA | Los Angeles | Outright Revoc by Default Decision | EastWest Lending Inc, | Corporation | 10/17/2018 | 1/8/2019 | B&P 10145(a), B&P 10177(g), Reg 2834, Reg 2726, B&P 10176(e), Reg 2831, Reg 2951, B&P 10176(i), Reg 2831.1, B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41179LA | Los Angeles | Outright Revoc by Default Decision | Tieu, Sang Thanh | Broker Officer | 14158 BROOKHURST ST GARDEN GROVE, CA 92843 | 10/17/2018 | 1/8/2019 | Reg 2832.1, B&P 10145(a), B&P 10177(g), Reg 2834, Reg 2726, B&P 10176(e), Reg 2831, Reg 2951, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, B&P 10176(d), Reg 2831.2 | Audit Accusation | |
| H41207LA | Los Angeles | Outright Denial of Application | Lesseos, Jennifer Leona | N/A | 15501 CARDAMON WAY TUSTIN, CA 92782 | 11/8/2018 | 1/24/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H41249LA | Sacramento | D&R Service Effected - Acknowl | Kleck Road LLC, | N/A | 1/11/2019 | 1/15/2019 | B&P 11018.2, B&P 11010.4 | Desist & Refrain | ||
| H41250LA | Los Angeles | Voluntary License Surrender | CRG Real Estate and Development, Group, Inc. | Corporation | 12/19/2018 | 1/8/2019 | B&P 10100.2 | Vol-Sur w/out Pleading | ||
| H41250LA | Los Angeles | Voluntary License Surrender | Cendejas, Joseph Stephen | N/A | 2525 PAULINE STREET WEST COVINA, CA 91792 | 12/19/2018 | 1/8/2019 | B&P 10100.2 | Vol-Sur w/out Pleading | |
| H41265LA | Los Angeles | Denial with Restricted License by Stipulation | Austin, Kathleen Louise | Salesperson | P O BOX 1024 BAYSIDE DR #390 NEWPORT BEACH, CA 92660 | 1/15/2019 | 1/14/2019 | 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(d) | Stip w/out Pleading | |
| H41267LA | Los Angeles | Denial with Restricted License by Stipulation | Bohi, Joel Michael | Salesperson | 6322 MT AINSWORTH WAY SAN DIEGO, CA 92111 | 1/16/2019 | 1/14/2019 | 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(d) | Stip w/out Pleading | |
| H41282LA | Los Angeles | Denial with Restricted License by Stipulation | Natzel, Heather L | N/A | 8386 BLACKBURN AVE 105 LOS ANGELES, CA 90048 | 1/29/2019 | 1/24/2019 | 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(d) | Stip w/out Pleading | |
| H41289LA | Los Angeles | Denial with Restricted License by Stipulation | Levine, Jayne Anne | N/A | 1015 PROSPECT AVE #G HERMOSA BEACH, CA 90254 | 2/1/2019 | 1/29/2019 | 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(d) | Stip w/out Pleading | |
| H41290LA | Los Angeles | Denial with Restricted License by Stipulation | Urquia, Edhis Lizzeth | Salesperson | PO BOX 921652 SYLMAR, CA 91392 | 2/1/2019 | 1/29/2019 | 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(d) | Stip w/out Pleading |
