Summary of Enforcement Actions (1/1/2022 - 1/31/2022)
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 |
---|---|---|---|---|---|---|---|---|---|---|
H03362FR | Sacramento | Suspension with Stay - Monetary Penalty | Azure Horizons, Inc, | Corporation | 1/8/2021 | 1/31/2022 | B&P 10176(a), B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(b), B&P 10176(i) | Transactional Accusation | ||
H03362FR | Sacramento | Suspension with Stay - Monetary Penalty | Blankenburg, Cindy Lou | Broker Officer | 2138 FERNDALE RD ARROYO GRANDE, CA 93420 | 1/8/2021 | 1/31/2022 | Transactional Accusation | ||
H03363FR | Sacramento | Voluntary License Surrender | Red Door Realty and Management, Inc., | Corporation | 6/3/2021 | 1/7/2022 | B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10177(j), B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2742(c) | Transactional Accusation | ||
H03406FR, H03407FR | C6220119001 | Fresno | Citation - Fine amount: $2,500.00 | Mid Coast Realty Llc | N/A | 110 SEA TERRACE WAY APTOS, CA 95003 | 1/19/2022 | 1/19/2022 | B&P 10130 | Citation |
H05170SD | Los Angeles | Revocation with Restr Lic by Stipulation | Freeman, Ernest Eugene | Salesperson | 23653 JEFFERSON AVENUE MURRIETA, CA 92562 | 12/7/2021 | 1/6/2022 | B&P 10166.02(b), B&P 10130, B&P 10176(i) | Transactional Accusation | |
H05204SD | Los Angeles | Voluntary License Surrender | St Martin, Isabelle Patricia | Officer | PO BOX 122764 SAN DIEGO, CA 92112 | 4/28/2021 | 1/19/2022 | Audit Accusation | ||
H05204SD | Los Angeles | Voluntary License Surrender | Tisms Properties Inc, | Corporation | 4/28/2021 | 1/19/2022 | Audit Accusation | |||
H05214SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Cosetti, Alexandra Gabrielle | Salesperson | 27 MARGO CT NAPA, CA 94558 | 3/24/2021 | 1/6/2022 | B&P 10177(b) | Rap Accusation | |
H05225SD | Los Angeles | Suspension with Stay - Monetary Penalty | Mercer Investments Inc, | Corporation | 8/19/2021 | 1/14/2022 | Audit Accusation | |||
H05225SD | Los Angeles | Suspension with Stay - Monetary Penalty | Mercer, Olen Woodson | N/A | 2835 CAMINO DEL RIO SOUTH #340 SAN DIEGO, CA 92108- | 8/19/2021 | 1/14/2022 | Reg 2832.1, Reg 2831, B&P 10159.2, Reg 2831.1, Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
H06799SAC | Sacramento | Suspension with Stay - Monetary Penalty | Campagna, John Paul | Broker | PO BOX 30213 WALNUT CREEK, CA 94598 | 12/24/2021 | 1/13/2022 | B&P 10166.02(a), B&P 10166.07, B&P 10176(a), B&P 10177(g), B&P 10148, B&P 10166.02(b), B&P 10232.3, B&P 10176(i), B&P 2729(a), B&P 10131(d), B&P 10177(d), B&P 10166.11, Health and Safety Code 35800, B&P 10176(m) | MLO Accusation | |
H07046SAC | Sacramento | Outright Revoc by Default Decision | Novak, Christopher Scott | Salesperson | 6040 OPERA WAY ROSEVILLE, CA 95747 | 4/29/2021 | 1/12/2022 | B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
H07053SAC | Sacramento | D&R Service Effected - Acknowl | Colo, Elizabeth Ann | Salesperson | 796 DRY CREEK RD CAMPBELL, CA 95008 | 1/24/2022 | 1/24/2022 | Desist & Refrain | ||
H07053SAC | Sacramento | D&R Service Effected - Acknowl | Colo, Michael James | Broker | 796 DRY CREEK RD CAMPBELL, CA 95008 | 1/24/2022 | 1/24/2022 | Desist & Refrain | ||
H07053SAC | Sacramento | D&R Service Effected - Acknowl | The Colo Group, | N/A | 1/24/2022 | 1/24/2022 | Desist & Refrain | |||
H07069SAC | Sacramento | Outright Revoc by Default Decision | Asurent Holdings, Inc., | Corporation | 8/11/2021 | 1/17/2022 | B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731 | Audit Accusation | ||
H07069SAC | Sacramento | Outright Revoc by Default Decision | Rogers, Patrick Vincent | Officer | 8/11/2021 | 1/17/2022 | B&P 10177(g), Reg 2834, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2731, Reg 2725, B&P 10177(h) | Audit Accusation | ||
H11017SF | Sacramento | Reinstatement Denied but Right to Restricted | De La Sierra, Jorge Ricardo | Salesperson | 14520 FRUITVALE AVE APT A308 SARATOGA, CA 95070 | 4/12/2011 | 1/25/2022 | B&P 10177(b), B&P 10100.2, B&P 490 | Rap Accusation | |
H12523SF | Sacramento | Revocation with Restr Lic by Stipulation | CES Premier Real Estate Services Inc, | Corporation | 2/17/2021 | 1/5/2022 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | ||
H12523SF | Sacramento | Revocation with Restr Lic by Stipulation | Saulter, Charlotte Elaine | Salesperson Officer | 2089 VALE RD #24 SAN PABLO, CA 94806 | 2/17/2021 | 1/5/2022 | Reg 2832.1, B&P 10177(g), B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, B&P 10176(i) | Audit Accusation | |
H12545SF | Sacramento | Revocation with Restr Lic by Stipulation | Desmond, Andrew | Salesperson | 330 DENISE LANE LAFAYETTE, CA 94549-9454 | 12/22/2021 | 1/11/2022 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
H12549SF | Sacramento | Outright Revoc by Default Decision | Verso Real Estate Services Inc., | Corporation | 9/8/2021 | 1/12/2022 | B&P 10241, B&P 10177(g), B&P 10236.4, Reg 2840, B&P 10177(j), B&P 10177(d), B&P 10140.6(b), Reg 2742(c), B&P 10177(a), B&P 10240(a) | Audit Accusation | ||
H32824LA | Los Angeles | Removal of Discipline Granted | Potter, D Sidney | Salesperson | PO BOX 287 PASADENA, CA 91102 | 5/10/2006 | 1/20/2022 | B&P 10177(a), B&P 498 | Rap Accusation | |
H33737LA | Los Angeles | Removal of Restrictions Granted | Karabedian, Andre | N/A | 1121 THOMPSON AVE # 101 GLENDALE, CA 91201 | 2/16/2007 | 1/18/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
H36552LA | Los Angeles | Reinstatement Granted | Zuniga, Jorge | Broker Officer | 21300 VICTORY BLVD SUITE 840 WOODLAND HILLS, CA 91367 | 6/1/2010 | 1/20/2022 | B&P 10177(f), B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
H38361LA | Los Angeles | Reinstatement Granted | Johnson, Myron Earl | Salesperson | 4028 W 21ST ST LOS ANGELES, CA 90018 | 8/21/2012 | 1/25/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H41840LA | Los Angeles | Outright Revoc by Order Hearing | Koby, Faith Elizabeth | Broker | 45885 PORTER STREET BANNING, CA 92220 | 12/7/2020 | 1/12/2022 | Audit Accusation | ||
H41846LA | Los Angeles | Denial with Restricted License by Stipulation | Hiroshima, Ichiyo | Salesperson | 12/21/2021 | 1/10/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
H41857LA | Los Angeles | Revocation with Restr Lic by Stipulation | Costes, Charles Santos | Salesperson | 1719 E BALARD ST CARSON, CA 90745 | 12/16/2021 | 1/17/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H41958LA | Los Angeles | Suspension with Stay - Monetary Penalty | AWJ Investment Group Inc, | Corporation | 17561 EAST 17TH ST TUSTIN, CA 92780 | 12/13/2021 | 1/12/2022 | B&P 10176(g), B&P 10145(a), Reg 2832.1, B&P 2830, Reg 2834, B&P 10159.5, Reg 2832, Reg 2731, B&P 10145, B&P 10177(d) | Audit Accusation | |
H41958LA | Los Angeles | Suspension with Stay - Monetary Penalty | Liu, Sue-Hwa Linda | Broker Officer | 17561 E 17TH ST TUSTIN, CA 92780- | 12/13/2021 | 1/12/2022 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
H41987LA | Los Angeles | Revocation with Restr Lic by Stipulation | Giannos, Andrew Michael | Salesperson | 2440 SULLIVAN IRVINE, CA 92614 | 12/23/2021 | 1/13/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
H41997LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Reyes, Jesse | Broker | 121 S MOUNTAIN AVE UPLAND, CA 91786 | 8/27/2021 | 1/14/2022 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | Statement of Issues | |
H42008LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Avila Pacheco, Yesenia | Salesperson | 7/21/2021 | 1/9/2022 | B&P 10177(b), B&P 490 | Rap Accusation | ||
H42025LA | Los Angeles | Outright Revoc by Order Hearing | Cooper, Albert David | Salesperson | 1663 S STANLEY AVE LOS ANGELES, CA 90019 | 6/7/2021 | 1/17/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42031LA, H42180LA, H42183LA | C1220119001 | Sacramento | Citation - Fine amount: $5,000.00 | ER Property Solutions LLC | N/A | 6624 S ATLANTIC AVENUE BELL, CA 90201 | 1/19/2022 | 1/19/2022 | B&P 10130, B&P 10130, B&P 10130, B&P 10130 | Citation |
H42053LA | Los Angeles | Outright Revoc by Order Hearing | Guo, Junhao | Salesperson | 1645 S LOST TRAIL WALNUT, CA 91789 | 7/30/2021 | 1/18/2022 | Rap Accusation | ||
H42061LA | Los Angeles | Outright Denial of Application | Earl, Chante LeMon | Salesperson | 2999 KENDALL DR STE 209 6030 SAN BERNARDINO, CA 92407 | 7/12/2021 | 1/24/2022 | B&P 10166.051(b), B&P 10166.05(b) | MLO Statement of Issues | |
H42075LA | Los Angeles | Outright Denial of Application | Guo, Junhao | Salesperson | 1645 S LOST TRAIL WALNUT, CA 91789 | 7/30/2021 | 1/18/2022 | Statement of Issues | ||
H42098LA | Los Angeles | Denial with Restricted License by Stipulation | Kurt, Kevin Raymond | Salesperson | 1/20/2022 | 1/18/2022 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
H42108LA | Los Angeles | Outright Revoc by Default Decision | Vega, Nelson Carlo | Salesperson | 9/8/2021 | 1/27/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
H42155LA | Los Angeles | Voluntary License Surrender | Gonzalez, Martha | Salesperson | 516 MAREK DR MONTEBELLO, CA 90640 | 12/20/2021 | 1/19/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
H42170LA | Los Angeles | Outright Revoc by Default Decision | Tyo, Jason Scott | N/A | 304 ST JOSEPH AVENUE LONG BEACH, CA 90814 | 12/3/2021 | 1/20/2022 | Rap Accusation |