Summary of Enforcement Actions (10/1/2020 - 10/31/2020)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03235FR | Los Angeles | Suspension[with stay] | Nationwide Realty Management Inc., | N/A | 3/1/2019 | 10/30/2020 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H03235FR | Los Angeles | Suspension[with stay] | Okoh, Mohammed Kabiru | N/A | 3/1/2019 | 10/30/2020 | Reg 2832.1, B&P 10176(a), B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | ||
| H03237FR | Sacramento | Suspension with Stay - Monetary Penalty | Action One Property Management, Inc., | Corporation | 5/16/2019 | 10/27/2020 | B&P 10145(g), B&P 10177(g), Reg 2832.1, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03237FR | Sacramento | Suspension with Stay - Monetary Penalty | Price, Jackeline Paola | Broker Officer | PO BOX 294 CERES, CA 95307 | 5/16/2019 | 10/27/2020 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03249FR | Los Angeles | Suspension with Stay - Monetary Penalty | Barron, Ethele Marie | N/A | 325 KERN ST TAFT, CA 93268 | 9/25/2020 | 10/26/2020 | B&P 10177(k) | Transactional Accusation | |
| H03249FR | Los Angeles | Suspension with Stay - Monetary Penalty | EB Preferred, | Corporation | 9/25/2020 | 10/26/2020 | Reg 2832.1, B&P 10145(a), Reg 2831, B&P 10159.5, B&P 10130, Reg 2831.1, B&P 10159.2, B&P 10137, B&P 10145, Reg 2831.2 | Transactional Accusation | ||
| H03249FR | Los Angeles | Suspension with Stay - Monetary Penalty | Schiavone, Ralph Domenico | Broker Officer | 2911 LA VISTA AVENUE CORONA, CA 92879 | 9/25/2020 | 10/26/2020 | B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H03288FR | Los Angeles | Revocation with Restr Lic by Order Hearing | Bocanegra, Fernando | Salesperson | 13900 RAPHAEL AVE BAKERSFIELD, CA 93306 | 12/20/2019 | 10/7/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H03290FR | Sacramento | Outright Revoc by Order Hearing | Highway One Rentals Inc, | Corporation | 1/8/2020 | 10/23/2020 | B&P 10177(g), Reg 2832.1, B&P 10145(g), Reg 2834, Reg 2831, B&P 10176(e), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H03290FR | Sacramento | Outright Revoc by Order Hearing | Lilley, Andrew Vincent | Broker Officer | 321 PACIFIC AVE CAYUCOS, CA 93430 | 1/8/2020 | 10/23/2020 | B&P 10177(g), B&P 10145(g), Reg 2834, B&P 10176(e), B&P 10159.2, Reg 2831.1, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H03312FR | Sacramento | Outright Denial of Application | Edwards, Amy Renea | Salesperson | 4/8/2020 | 10/21/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03316FR | Sacramento | Outright Revoc by Default Decision | Avalos, Cesar Joel | Salesperson | 1031 E PECAN AVE MADERA, CA 93637 | 4/22/2020 | 10/28/2020 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H03317FR | Sacramento | Revocation with Restr Lic by Stipulation | Omni Property Management Corp Inc, | Corporation | 4/22/2020 | 10/27/2020 | Audit Accusation | |||
| H03317FR | Sacramento | Revocation with Restr Lic by Stipulation | Singley, Samuel Lee | Broker Officer | 635 BARSTOW STE #5 CLOVIS, CA 93612 | 4/22/2020 | 10/27/2020 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2831, B&P 10159.2, Reg 2832, Reg 2831.1, Reg 2725, B&P 10177(h), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H04783SD | Los Angeles | Reinstatement Granted | Morineau, Vincina G | Broker | 7824 ORIEN AVE LA MESA, CA 91941 | 3/30/2016 | 10/19/2020 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H04912SD | Los Angeles | Reinstatement Granted | Duffy, James Patrick | Broker Officer | 3138 ROOSEVELT ST SUITE C CARLSBAD, CA 92008 | 6/27/2017 | 10/19/2020 | B&P 10177(g), B&P 11018.2, B&P 11018.1(a), B&P 10177(d) | Transactional Accusation | |
| H04912SD | Los Angeles | Reinstatement Granted | Signature Real Estate, Inc., | Corporation | 3138 ROOSEVELT ST STE C CARLSBAD, CA 92008 | 6/27/2017 | 10/19/2020 | B&P 10177(g), B&P 11018.2, B&P 11018.1(a), B&P 10177(d) | Transactional Accusation | |
| H05068SD | Los Angeles | Suspension with Stay - Monetary Penalty | Churchill, Kevin Charles | N/A | 9747 BUSINESS PARK AVE STE 203 SAN DIEGO, CA 92131 | 10/6/2020 | 10/26/2020 | B&P 10177(g), Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10176(f), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10145, Reg 2731, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H05081SD | Los Angeles | Denial with Restricted License by Order Hearing | Tuttle, Bryce David | N/A | 7/31/2019 | 10/7/2020 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H05136SD | Los Angeles | Voluntary License Surrender | Ash, Michael James | Salesperson | 3/13/2020 | 10/29/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H05159SD | Los Angeles | Voluntary License Surrender | Hall, Darlene Alice | Broker | 1614 YOST DR SAN DIEGO, CA 92109 | 9/8/2020 | 10/8/2020 | Reg 2832.1, B&P 10176(g), B&P 10145(a), B&P 10177(g), Reg 2834, Reg 2831, Reg 2831.1, Reg 2725, B&P 10177(h), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H05952SAC | Sacramento | Reinstatement Granted | Kloos, Pieter | Salesperson | 1519 MAIN ST APT D NAPA, CA 94559 | 10/15/2014 | 10/22/2020 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H06805SAC | Sacramento | Outright Revoc by Default Decision | Coleman, William | Broker | P O BOX 292096 SACRAMENTO, CA 95829 | 3/12/2020 | 10/28/2020 | Reg 2715, B&P 10177(d) | Transactional Accusation | |
| H06929SAC | Sacramento | Denial with Restricted License by Order Hearing | Lee, Alexis James | N/A | 8850 STARFALL WY ELK GROVE, CA 95624 | 2/11/2020 | 10/21/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H06939SAC | Sacramento | Outright Denial of Application | Carter, John Rasheem | N/A | 3/12/2020 | 10/19/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H08695SF | Sacramento | Removal of Discipline Granted | Perkins, Frank Wiley | Salesperson | 17869 ALMOND RD CASTRO VALLEY, CA 94546 | 3/22/2004 | 10/30/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H08695SF | Sacramento | Removal of Restrictions Granted | Perkins, Frank Wiley | Salesperson | 17869 ALMOND RD CASTRO VALLEY, CA 94546 | 3/22/2004 | 10/30/2020 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11766SF | Sacramento | Reinstatement Granted | Kemsley, Robert Max | Salesperson | 290 ELISEO DRIVE GREENBRAE, CA 94904 | 3/25/2016 | 10/1/2020 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12376SF | Sacramento | Outright Revoc by Order Hearing | Galluzi, Stacy Cooper | Broker Officer | 1990 REDWOOD DR HEALDSBURG, CA 95448 | 3/27/2019 | 10/21/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H31659LA | Los Angeles | Other Order | Flores, Sergio Jordan | Broker | 6430 W SUNSET BLVD 6TH FLOOR LOS ANGELES, CA 90028 | 2/8/2005 | 10/30/2020 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H32410LA | Los Angeles | Removal of Restrictions Granted | Kralik, John Joseph | Salesperson | 1101 MARIAN LANE NEWPORT BEACH, CA 92660 | 1/18/2006 | 10/19/2020 | B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H34188LA | Los Angeles | Reinstatement Granted | Capizzi, Justin Richard | Salesperson | 17682 BEACH BLVD SUITE 101 HUNTINGTON BEACH, CA 92647 | 8/14/2007 | 10/20/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H38918LA | Los Angeles | Removal of Restrictions Granted | Kralik, John Joseph | Salesperson | 1101 MARIAN LANE NEWPORT BEACH, CA 92660 | 6/20/2013 | 10/19/2020 | B&P 10177(k) | Rap Accusation | |
| H41108LA | Los Angeles | Revocation with Restr Lic by Stipulation | Lucas, Dustin Vaughn | Broker | 29346 VACATION DR CANYON LAKE, CA 92587 | 9/29/2020 | 10/29/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2726, B&P 10159.5, B&P 10163, B&P 10148(b), B&P 10176(i), Reg 2950(d), Reg 2951, B&P 10086(a)/17006(a)(4), B&P 10177(j), Reg 2715, Reg 2832, B&P 10159.2, B&P 10145, B&P 10177(h), Reg 2725, Reg 2731, Reg 2950(g), B&P 10177(d), Reg 2831.2 | Transactional Accusation | |
| H41329LA | Los Angeles | Suspension[with stay] | A True Treasure, Inc., | Corporation | 10/1/2020 | 10/30/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10176(i), B&P 10162, Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d), Reg 2773, Reg 2725, B&P 10177(h), B&P 10176(b), B&P 10176(j) | Transactional Accusation | ||
| H41329LA | Los Angeles | Suspension[with stay] | Ciscel-Shumway, Carla Marie | Broker Officer | 764 RAINBOW HILLS RD FALLBROOK, CA 92028 | 10/1/2020 | 10/30/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10176(i), B&P 10162, Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d), Reg 2773, Reg 2725, B&P 10177(h), B&P 10176(b), B&P 10176(j) | Transactional Accusation | |
| H41329LA | Los Angeles | Suspension[with stay] | Lewis, John Clayton | Salesperson | 42342 VIA DEL MONTE TEMECULA, CA 92592 | 10/1/2020 | 10/30/2020 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10140.6, B&P 10176(i), B&P 10162, Reg 2715, B&P 10159.2, B&P 10165, B&P 10177(d), Reg 2773, Reg 2725, B&P 10177(h), B&P 10176(b), B&P 10176(j) | Transactional Accusation | |
| H41388LA | Los Angeles | Revocation with Restr Lic by Stipulation | Aguilar, Paul | Salesperson | 942 OBAN DR LOS ANGELES, CA 90065 | 9/4/2020 | 10/5/2020 | B&P 10177(g), B&P 10176(i) | Transactional Accusation | |
| H41413LA | Los Angeles | Suspension with Stay - Monetary Penalty | Flores, Daniel | Broker Officer | 1133 CAMELBACK ST UNIT 7909 NEWPORT BEACH, CA 92658 | 9/28/2020 | 10/28/2020 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41413LA | Los Angeles | Suspension with Stay - Monetary Penalty | Prime Management Group Inc, | Corporation | 9/28/2020 | 10/28/2020 | Reg 2831.1, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H41486LA | Los Angeles | Outright Revoc by Order Hearing | Gideon, Hooman Moshe | Salesperson | 18648 CLARK STREET TARZANA, CA 91356 | 10/25/2019 | 10/26/2020 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41536LA | Los Angeles | Other Order | Irwin, Dishawn Trovel | N/A | 488 S ROSEBUD CT ANAHEIM, CA 92808 | 11/13/2019 | 10/16/2020 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H41541LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Naranjo, Joel Adrian | N/A | 10525 SHELLYFIELD RD DOWNEY, CA 90241 | 11/18/2019 | 10/16/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41548LA | Los Angeles | Outright Denial of Application | Stock, Nathanael Earl | N/A | 12/2/2019 | 10/28/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41570LA | Los Angeles | Outright Revoc by Stipulation | Vidal, Marco | Broker Officer | 18333 PINECONE LN RIVERSIDE, CA 92504 | 9/10/2020 | 10/9/2020 | B&P 10177(g), B&P 10176(a), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H41576LA | Los Angeles | Denial with Restricted License by Order Hearing | Crooms, Von Roy | N/A | 21827 LANARK ST #20 CANOGA PARK, CA 91304 | 1/13/2020 | 10/30/2020 | B&P 10177(b) | Statement of Issues | |
| H41600LA | Los Angeles | Outright Denial of Application | Schoonover, Steven Dale | N/A | 1311 BAYSIDE CIRCLE OXNARD, CA 93035 | 2/12/2020 | 10/1/2020 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H41611LA | Los Angeles | Denial with Restricted License by Order Hearing | Dibagohar, Homan | N/A | 2219 S BENTLEY AVE #304 LOS ANGELES, CA 90064 | 2/26/2020 | 10/30/2020 | B&P 10177(f) | Statement of Issues | |
| H41617LA | Los Angeles | Outright Denial of Application | Aguilera, Juan Jesus | N/A | 7/8/2020 | 10/30/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41663LA | Los Angeles | Outright Revoc by Default Decision | Mara Group, Inc., | Corporation | 5/12/2020 | 10/2/2020 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10176(e), Reg 2831, B&P 10159.5, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10177(j), B&P 10159.2, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H41663LA | Los Angeles | Outright Revoc by Default Decision | Paulino, Elena Mara | Broker Officer | 5/12/2020 | 10/2/2020 | Reg 2832.1, B&P 10177(g), B&P 10176(e), B&P 10159.5, B&P 10130, Reg 2831, B&P 10176(i), B&P 10177(j), Reg 2832, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2731, Reg 2725, B&P 10177(d), B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | ||
| H41664LA | Los Angeles | Outright Revoc by Default Decision | Ranjbari, Anisse Brianna | Salesperson | 5/12/2020 | 10/28/2020 | B&P 10177(b) | Rap Accusation | ||
| H41668LA | Los Angeles | Denial with Restricted License by Stipulation | Sykes-Rubio, Michael Sam | Salesperson | 11116 FOXCROFT DR WHITTIER, CA 90604 | 11/9/2020 | 10/28/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H41671LA | Los Angeles | Outright Revoc by Default Decision | Wang Navas, Sophia | Salesperson | 1594 DEER CROSSISNG DR DIAMOND BAR, CA 91765 | 6/10/2020 | 10/26/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41680LA | Los Angeles | Outright Revoc by Default Decision | Lewis, Felix Walter | Salesperson | 5/21/2020 | 10/28/2020 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41710LA | Los Angeles | Outright Revoc by Default Decision | Marcaccio, Nicholas Anthony | Salesperson | 7/1/2020 | 10/26/2020 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H41714LA | Los Angeles | Outright Denial of Application | Kumar, Kabir | N/A | 7/24/2020 | 10/20/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41719LA | Los Angeles | Outright Denial of Application | Flores Perez, Pablo Pedro | N/A | 7/13/2020 | 10/30/2020 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H41740LA | Los Angeles | Outr Denial App MLO Lic Endors | Scott, Eric Rashaun | N/A | 7/23/2020 | 10/20/2020 | MLO Statement of Issues | |||
| H41747LA | Los Angeles | Denial with Restricted License by Stipulation | Harkins, Marcus Joseph | N/A | 170 VIOLET BLOOM IRVINE, CA 92618 | 11/5/2020 | 10/30/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H41782LA | Los Angeles | D&R Service - Unable to Effect | Reina, Judith | N/A | 9/18/2020 | 10/4/2020 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H41783LA | Los Angeles | Denial with Restricted License by Stipulation | Reynoso, Alexis Destiny | N/A | 15301 VENTURA BLVD STE B315 SHERMAN OAKS, CA 91403 | 11/2/2020 | 10/22/2020 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Stip w/out Pleading |
