Summary of Enforcement Actions (10/1/2024 - 10/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03505FR | Sacramento | Voluntary License Surrender | Nelson, Linda Sue | Broker Officer | 7343 EL CAMINO REAL #253 ATASCADERO, CA 93422 | 9/20/2024 | 10/11/2024 | Transactional Accusation | ||
| H03505FR | Sacramento | Voluntary License Surrender | Nelson, William Angelo | Broker | 7343 EL CAMINO REAL #253 ATASCADERO, CA 93422 | 9/20/2024 | 10/11/2024 | Transactional Accusation | ||
| H03505FR | Sacramento | Voluntary License Surrender | Realty One, Inc., | Corporation | 7343 EL CAMINO REAL #253 ATASCADERO, CA 93422 | 9/20/2024 | 10/11/2024 | Transactional Accusation | ||
| H03539FR | Los Angeles | Outright Revoc by Order Hearing | Dolan, Greg J | Salesperson | 3600 FALLON RD HOLLISTER, CA 95023 | 2/13/2024 | 10/30/2024 | B&P 10177(k), B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03542FR | Sacramento | Outright Denial of Application | Bica, Felecia Marie | N/A | 5/20/2024 | 10/8/2024 | Statement of Issues | |||
| H03543FR | Sacramento | Outright Denial of Application | Ochoa, Mariela | N/A | 3/29/2024 | 10/16/2024 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H03545FR | Sacramento | Denial with Restricted License by Order Hearing | Dablan, Edwan Khalid | Salesperson | 2421 CAROLYN ST KINGSBURG, CA 93631 | 5/6/2024 | 10/18/2024 | B&P 10177(b), B&P 10177(j), B&P 480(a) | Statement of Issues | |
| H03547FR | Sacramento | Voluntary License Surrender | Aleman, Horacio | Salesperson | 19265 E ADAMS REEDLEY, CA 93654 | 9/18/2024 | 10/9/2024 | B&P 10177(g), B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H03891SAC | Sacramento | Removal of Restrictions Granted | Anchante, Juan Carlos | Salesperson | 3249 ARROYO DR FAIRFIELD, CA 94533 | 12/29/2003 | 10/29/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05294SD | Los Angeles | Other Order | Castro, Carlos Alberto | Broker Officer | PO BOX 7422 CHULA VISTA, CA 91912 | 7/1/2022 | 10/15/2024 | B&P 10159.2, Reg 2725, B&P 10177(h) | Other | |
| H05294SD | Los Angeles | Other Order | Sanco Properties, Inc, | Corporation | 7/1/2022 | 10/15/2024 | B&P 10130 | Other | ||
| H05707SAC | Sacramento | Removal of Restrictions Granted | Behrmann, Gregory Daniel | Salesperson | 4564 SPYGLASS DR STOCKTON, CA 95219 | 11/1/2011 | 10/10/2024 | B&P 480(a), B&P 10177(a) | Statement of Issues | |
| H05736SD | Los Angeles | Suspension with Stay - Monetary Penalty | Israel, Bobby Michael | Broker Officer | PO BOX 721776 SAN DIEGO, CA 92172 | 9/14/2023 | 10/14/2024 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10139, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H05736SD | Los Angeles | Voluntary License Surrender | ReSource1 Residential, Inc., | Corporation | 9/14/2023 | 10/14/2024 | B&P 10177(g), Reg 2726, B&P 10139, B&P 10177(d), B&P 10137 | Transactional Accusation | ||
| H05804SD | Los Angeles | Voluntary License Surrender | Engelhorn, Rachel Marie | Salesperson | 9/11/2024 | 10/11/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05831SD | Los Angeles | Outright Revoc by Default Decision | Bucciarelli, Michael Brian | Salesperson | 722 NARDO RD ENCINITAS, CA 92024 | 7/9/2024 | 10/2/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05835SD | Los Angeles | Outright Denial of Application | Haro, Maria Guadalupe | Salesperson | 8/16/2024 | 10/23/2024 | B&P 10177(b) | Statement of Issues | ||
| H06005SAC | Sacramento | Reinstatement Granted | Terpstra, Allyn Maryvonne | Salesperson | 2351 SUNSET BLVD SUITE 170 178 ROCKLIN, CA 95765 | 8/14/2013 | 10/15/2024 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H06833SAC | Sacramento | Reinstatement Granted | Costello, Stephen Michael | Salesperson | 1846 HILLMONT WAY ROSEVILLE, CA 95661 | 5/10/2019 | 10/22/2024 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06892SAC | Sacramento | Removal of Restrictions Granted | Sanborn, Katherine Lovina | Salesperson | 3516 DEER PARK DRIVE STE A STOCKTON, CA 95219 | 12/10/2019 | 10/22/2024 | Statement of Issues | ||
| H06943SAC | Sacramento | Reinstatement Denied but Right to Restricted | Cecchini, Frank Joseph | Salesperson | 4130 E ARMSTRONG ROAD LODI, CA 95240 | 4/29/2020 | 10/2/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H07245SAC | Los Angeles | Revocation with Restr Lic by Order Hearing | Khan, Jawad Asghar | Salesperson | 16036 DUGGAR DR LATHROP, CA 95330 | 2/5/2024 | 10/31/2024 | Rap Accusation | ||
| H07373SAC | Sacramento | Outright Revoc by Default Decision | O' Neil, Angela M | Salesperson | 3464 36TH STREET SACRAMENTO, CA 95817 | 8/12/2024 | 10/30/2024 | Rap Accusation | ||
| H07386SAC | Sacramento | Denial with Restricted License by Stipulation | Vue, Jady Sue | Salesperson | 10/29/2024 | 10/10/2024 | Stip w/out Pleading | |||
| H11098SF | Sacramento | Reinstatement Denied | Gonzalez, Rogelio | Salesperson | 4290 TEHAMA AVE FREMONT, CA 94538 | 7/18/2011 | 10/2/2024 | B&P 10176(g), B&P 10176(i), B&P 10138, B&P 10177(d) | Transactional Accusation | |
| H12688SF | Los Angeles | Suspension with Stay - Monetary Penalty | Vanni, Joe L | Broker | 78690 PURPLE SAGEBRUSH AVE PALM DESERT, CA 92211 | 12/13/2023 | 10/2/2024 | Audit Accusation | ||
| H12702SF | Los Angeles | Suspension with Stay - Monetary Penalty | Llamas, Doji C | Broker Officer | PO BOX 117072 BURLINGAME, CA 94011 | 1/9/2024 | 10/15/2024 | B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10176(e), B&P 10130, B&P 10159.2, B&P 10177(h), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H12702SF | Los Angeles | Suspension with Stay - Monetary Penalty | Mardolla Group Inc, | Corporation | 1/9/2024 | 10/15/2024 | B&P 10177(g), Reg 2832.1, B&P 10176(g), B&P 10176(e), B&P 10130, B&P 10145 | Audit Accusation | ||
| H12711SF | Sacramento | Revocation with Restr Lic by Stipulation | Wood, Anthony Marcus | Salesperson | 138 LITTLE RANCH CIRCLE OAKLEY, CA 94561 | 11/20/2023 | 10/8/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12725SF | Sacramento | Outright Revoc by Default Decision | Cortez, Javier | Salesperson Officer | 1817 DEL RIO DRIVE LAFAYETTE, CA 94549 | 4/17/2024 | 10/25/2024 | B&P 10177(g), B&P 10130, B&P 10137, B&P 10177(d) | Transactional Accusation | |
| H12727SF | Sacramento | Denial with Restricted License by Order Hearing | Maxey-Hooks, Ashanti Ryan | Salesperson | 3/15/2024 | 10/3/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H35390LA | Los Angeles | Reinstatement Granted | Napoli, Joseph Martin | Salesperson | 10/17/2008 | 10/29/2024 | B&P 10177(b) | Rap Accusation | ||
| H37067LA | Los Angeles | Reinstatement Granted | Escobar, Claudio Yamile | Broker | 2/10/2011 | 10/29/2024 | Reg 2970, B&P 10177(d), B&P 10085.5, B&P 10085 | Transactional Accusation | ||
| H37883LA | Sacramento | Removal of Discipline Granted | Beniakoff, Alex | Salesperson | 2/12/2013 | 10/10/2024 | Rap Accusation | |||
| H38516LA | Los Angeles | Removal of Discipline Granted | Powell, Stephen Mark | Broker | STEPHEN POWELL EPIQUE REALTY 80586 WILLOW LANE INDIO, CA 92201 | 9/5/2013 | 10/30/2024 | Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, B&P 10159.2, Reg 2832, B&P 10160, Reg 2753, Reg 2731, B&P 10145, B&P 10177(h), Reg 2725, Reg 2950(h), B&P 10177(d), B&P 10137, B&P 10165, Reg 2831.2, Reg 2950(e) | Audit Accusation | |
| H38578LA | Los Angeles | Reinstatement Denied | Malek, Maria | Broker | 1613 FOOTHILL BLVD LA CANADA FLINTRIDGE, CA 91011 | 11/30/2012 | 10/20/2024 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(o), B&P 10177(j) | Transactional Accusation | |
| H39154LA | Los Angeles | Removal of Discipline Granted | Yifrah, Anat | Salesperson | 945 TRIUNFO CANYON RD WESTLAKE VILLAGE, CA 91361 | 11/18/2013 | 10/10/2024 | B&P 475(a)(1), B&P 10177(a), B&P 480(c) | Statement of Issues | |
| H39425LA | Los Angeles | Removal of Restrictions Granted | Caguioa, Jonathan Rodriguez | Salesperson | 7 SUNNY SLOPE RANCHO SANTA MARGARITA, CA 92688 | 4/23/2014 | 10/15/2024 | Statement of Issues | ||
| H41899LA | Los Angeles | Removal of Restrictions Granted | Overton, Caleb Robert | Salesperson | 10/7/2021 | 10/15/2024 | B&P 10177(f), B&P 10177(c), B&P 10177(j) | Statement of Issues | ||
| H42046LA | Los Angeles | D&R OAH Affirmed | Harrell, Deangela | N/A | 9/10/2021 | 10/14/2024 | Desist & Refrain | |||
| H42783LA | Los Angeles | Revocation with Restr Lic by Stipulation | Radecki, Roman Noriega | Salesperson | 815 E REALTY ST CARSON, CA 90745 | 9/27/2024 | 10/17/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42806LA | Los Angeles | Outright Revoc by Order Hearing | Marcz, Darren John | Salesperson | 23705 CRENSHAW BLVD #100 TORRANCE, CA 90505 | 3/12/2024 | 10/10/2024 | B&P 10177(b) | Rap Accusation | |
| H42818LA | Los Angeles | Outright Denial of Application | Porlas, Dustin James | N/A | 3/28/2024 | 10/14/2024 | B&P 10177(b) | Statement of Issues | ||
| H42825LA | Los Angeles | Denial with Restricted License by Stipulation | Kezios, Mary Nicole | Salesperson | 11/5/2024 | 10/15/2024 | B&P 10177(b) | Statement of Issues | ||
| H42831LA | Los Angeles | Outright Revoc by Order Hearing | Steveson, Jonathan Daniel | Salesperson | 3/11/2024 | 10/9/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42832LA | Los Angeles | Outright Denial of Application | An, Zibo | N/A | 4/8/2024 | 10/9/2024 | B&P 10177(b) | Statement of Issues | ||
| H42837LA | Los Angeles | Revocation with Restr Lic by Stipulation | Vu, Thong | Salesperson | 8492 EMERADO PLACE WESTMINSTER, CA 92683 | 9/19/2024 | 10/9/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42866LA | Los Angeles | Outright Denial of Application | Mosallam, Tamer Ayman | N/A | 5/30/2024 | 10/14/2024 | B&P 10177(b) | Statement of Issues | ||
| H42889LA | Los Angeles | Voluntary License Surrender | Kozich, Steve David | Broker | 4540 CAMPUS DRIVE NEWPORT BEACH, CA 92660 | 9/23/2024 | 10/23/2024 | B&P 10177(f) | Rap Accusation | |
| H42919LA | Los Angeles | Outright Denial of Application | Nguyen, Quocanh Nhut | Broker Officer | 698 S HALLIDAY ST ANAHEIM, CA 92804 | 7/18/2024 | 10/10/2024 | B&P 10166.02 | MLO Statement of Issues | |
| H42926LA | Los Angeles | Outright Revoc by Default Decision | Lee, Kwang | Salesperson | 4010 BARRANCA PKWY #120 IRVINE, CA 92604 | 7/9/2024 | 10/2/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42935LA | Los Angeles | Outright Revoc by Default Decision | Muehler, Steven Jospeh | Salesperson | 7/11/2024 | 10/2/2024 | B&P 10177(f), B&P 10166.051(b), Reg 2758.3, B&P 10177(a), B&P 10166.05(b) | Rap Accusation | ||
| H42944LA | Los Angeles | Outright Revoc by Default Decision | Grantham, Bryan Christopher | Salesperson | 23705 CRENSHAW BLVD # 100 TORRANCE, CA 90505 | 8/8/2024 | 10/17/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42947LA | Los Angeles | Outright Revoc by Default Decision | Rico, Mateo | Salesperson | 4925 TORONTO AVE FONTANA, CA 92336 | 7/22/2024 | 10/14/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42961LA | Los Angeles | Outright Revoc by Default Decision | Steinmetz, Chad Everett | Salesperson | 8/8/2024 | 10/17/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42976LA | Los Angeles | D&R Service Effected - Acknowl | Hagar, Finnaron Samuel | N/A | 10/21/2024 | 10/28/2024 | B&P 10130 | Desist & Refrain |
