Summary of Enforcement Actions (11/1/2019 - 11/30/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02060FR | Sacramento | Removal of Restrictions Granted | Pen, Andeth | Salesperson | 201 N CIVIC DRIVE SUITE 130 WALNUT CREEK, CA 94596 | 3/20/2007 | 11/22/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02877FR | Sacramento | Removal of Restrictions Granted | Louis, Darrel Wayne | Salesperson | 36 HOLLINS DR SANTA CRUZ, CA 95060 | 9/30/2014 | 11/22/2019 | B&P 10177(f) | Statement of Issues | |
| H03143FR | Sacramento | Public Reprovals | Valencia, Esther | Broker | 3300 HARNESS DR ATWATER, CA 95301 | 3/22/2018 | 11/20/2019 | B&P 10177(g), Reg 2834, B&P 10163, Reg 2832, B&P 10159.2, B&P 10177(h), B&P 10145, Reg 2725, Reg 2731, B&P 10137 | Transactional Accusation | |
| H04825SAC | Sacramento | Removal of Discipline Granted | Reiser, Thomas Franklin | Broker Officer | 312 RAILROAD AVE DANVILLE SUITE 207 DANVILLE, CA 94526 | 8/14/2008 | 11/22/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Transactional Accusation | |
| H04825SAC | Sacramento | Removal of Discipline Granted | The Reiser Group Ltd, | Corporation | 8/14/2008 | 11/22/2019 | B&P 10177(g), B&P 10176(a), B&P 10177(d) | Transactional Accusation | ||
| H05023SD | Los Angeles | Voluntary License Surrender | Szeles, Frank John | Salesperson | 3225 CASA VERDE BONITA, CA 91902 | 9/19/2018 | 11/26/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H05066SD | Los Angeles | Voluntary License Surrender | Bradley, Dustin Andrew | Broker Officer | 11967 BAJADA RD SAN DIEGO, CA 92128 | 10/17/2019 | 11/6/2019 | Reg 2832.1, B&P 10145(g), B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2950(e), Fin. Code 17403.4 | Audit Accusation | |
| H05066SD | Los Angeles | Voluntary License Surrender | Eagle Estates Inc, | Corporation | 10175 RANCHO CARMEL DR # 124 SAN DIEGO, CA 92128 | 10/17/2019 | 11/6/2019 | Reg 2832.1, B&P 10145(g), B&P 10148, Reg 2831, B&P 10159.5, Reg 2951, Reg 2950(d), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2950(g), Reg 2731, Reg 2950(h), B&P 10177(h), Reg 2725, Reg 2831.2, Reg 2950(e), Fin. Code 17403.4 | Audit Accusation | |
| H05087SD | Los Angeles | Outright Revoc by Default Decision | Himan, Douglas Marshall | Broker | 7710 HAZARD CENTER DR SUITE E # 324 SAN DIEGO, CA 92108 | 9/11/2019 | 11/13/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05088SD | Los Angeles | Outright Revoc by Default Decision | Zau, Michael J | Salesperson | 2655 CAMINO DEL RIO SOUTH 450 SAN DIEGO, CA 92108 | 4/6/2020 | 11/26/2019 | B&P 10130, B&P 10176(i), B&P 10177(j), B&P 10137, B&P 10176(b) | Transactional Accusation | |
| H05111SD | Los Angeles | Denial with Restricted License by Stipulation | Amsalem, Eran | Salesperson | 1049 CAMINO DEL MAR SUITE F DEL MAR, CA 92014 | 12/10/2019 | 11/22/2019 | B&P 10177(f) | Stip w/out Pleading | |
| H06741SAC | Sacramento | Revocation with Restr Lic by Stipulation | Wong, William | Salesperson | 4168 DOUGLAS BLVD SUITE 200 GRANITE BAY, CA 95746 | 11/1/2018 | 11/22/2019 | Rap Accusation | ||
| H06772SAC | Sacramento | Voluntary License Surrender | Bear Bruin Ventures Inc, | Corporation | 4/24/2019 | 11/26/2019 | B&P 10166.07, B&P 10148, B&P 10177(d) | Transactional Accusation | ||
| H06772SAC | Sacramento | Voluntary License Surrender | Stuart, Carolyn Tobiason | Broker Officer | 4970 EL CAMINO REAL #230 LOS ALTOS, CA 94022 | 4/24/2019 | 11/26/2019 | B&P 10148, B&P 10177(d) | Transactional Accusation | |
| H06789SAC | Sacramento | Revocation with Restr Lic by Stipulation | Bender, Michael Dale | N/A | 10940 TRINITY PARKWAY # C 194 STOCKTON, CA 95219 | 1/25/2019 | 11/29/2019 | Rap Accusation | ||
| H06811SAC | Sacramento | Denial with Restricted License by Stipulation | Fisher, Travion DeWuan | N/A | 607 ELMIREA RD #184 VACAVILLE, CA 95687 | 5/10/2019 | 11/15/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H06836SAC | Sacramento | Outright Revoc by Default Decision | Albert, Mark | Salesperson | 6/27/2019 | 11/14/2019 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06837SAC | Sacramento | Outright Denial of Application | Kinney, Jewelyn Bryana | N/A | 5/16/2019 | 11/6/2019 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H06863SAC | Sacramento | Voluntary License Surrender | Scott, Cynthia Marie | Salesperson | 5 VILLA FERRARI HENDERSON, NV 89011 | 7/23/2019 | 11/26/2019 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H06870SAC | Sacramento | Outright Denial of Application | Battaglia, Michael David | N/A | 9/3/2019 | 11/27/2019 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H09220SF | Sacramento | Removal of Discipline Granted | Robles, Angelica | Broker Officer | P O BOX 5534 SAN JOSE, CA 95150 | 4/29/2005 | 11/27/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10870SF | Sacramento | Removal of Restrictions Granted | Pedersen, Patrick James | Salesperson | 5511 MONTE VERDE SANTA ROSA, CA 95409 | 3/17/2010 | 11/22/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11347SF | Sacramento | Removal of Restrictions Granted | Gage, Gerald Bernard | Broker | 5405 EAST SADDLERIDGE CT LITHONIA, GA 30038 | 3/28/2012 | 11/22/2019 | B&P 10177(b), B&P 490 | Statement of Issues | |
| H12045SF | Sacramento | Revocation with Restr Lic by Stipulation | Jones, Wendell Jamon | Broker Officer | 152 MORRISON AVENUE SAN JOSE, CA 95126 | 10/18/2019 | 11/8/2019 | B&P 10177(q), B&P 10177(g), B&P 10177(f), B&P 10176(i), B&P 10186.2, B&P 490(a), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H12109SF | Sacramento | Suspension with Stay - Monetary Penalty | Full Association Business Services Inc, | Corporation | 12/19/2017 | 11/21/2019 | B&P 10176(g), Reg 2834, Reg 2731(a), B&P 10163, B&P 10159.5, B&P 10130, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12109SF | Sacramento | Suspension[with stay] | Gardner, Royal McMillan | N/A | 12/19/2017 | 11/21/2019 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | ||
| H12260SF | Sacramento | Denial with Restricted License by Stipulation | Sunshine Real Estate Solutions, Inc, | N/A | 7/25/2018 | 11/15/2019 | Reg 2832.1, B&P 10176(g), B&P 10177(g), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d), B&P 10176(i) | Audit Accusation | ||
| H12260SF | Sacramento | Revocation with Restr Lic by Stipulation | Collins, Greg Hamilton | N/A | 605 SAN CARLOS AVE ALBANY, CA 94706 | 7/25/2018 | 11/15/2019 | Audit Accusation | ||
| H12260SF | Sacramento | Revocation with Restr Lic by Stipulation | Davis, Geoffrey Curtis | Broker Officer | 2168 GEMINI LANE ROSEVILLE, CA 95747 | 7/25/2018 | 11/15/2019 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H12307SF | Sacramento | Voluntary License Surrender | Cullinane, Kevin Brian | Salesperson | 311 S ELLSWORTH SAN MATEO, CA 94401 | 11/5/2018 | 11/14/2019 | B&P 10177(b), B&P 10186.1, B&P 490 | Rap Accusation | |
| H12319SF | Sacramento | Voluntary License Surrender | Pessah, Henri Hafez | Salesperson | 1137 OXFORD RD BURLINGAME, CA 94010 | 11/1/2018 | 11/6/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12359SF | Sacramento | Outright Revoc by Order Hearing | Pierce, Jessica Lee | Broker | PO BOX 373 BRENTWOOD, CA 94513 | 1/24/2019 | 11/6/2019 | B&P 10145(a), B&P 10145(g), B&P 10176(g), Reg 2832.1, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H12384SF | Sacramento | Voluntary License Surrender | Lawrence, Adam T | Salesperson | P O BOX 276 WILLITS, CA 95490 | 5/13/2019 | 11/14/2019 | B&P 10177(j), B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12387SF | Sacramento | Outright Revoc by Default Decision | Carter, Cheryl Marie | Salesperson | 1625 MAIN ST SUITE 1002 OAKLEY, CA 94561 | 7/19/2019 | 11/6/2019 | B&P 10130 | Transactional Accusation | |
| H12390SF | Sacramento | Outright Denial of Application | Ramirez, Edwin Arnoldo | Salesperson | 6/21/2019 | 11/19/2019 | B&P 480(a)(2), B&P 10177(b), B&P 10177(j), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | ||
| H12391SF | Sacramento | Outright Denial of Application | Aranda, Rafael Jimenez | N/A | 8/1/2019 | 11/27/2019 | B&P 10176(a), B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | ||
| H12397SF | Sacramento | D&R Service Effected - Acknowl | International Executive Rentals, | N/A | 10/14/2019 | 11/1/2019 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H12397SF | Sacramento | D&R Service Effected - Acknowl | Sohrabpour, Puneh | N/A | 10/14/2019 | 11/1/2019 | B&P 10130, B&P 10131(b) | Desist & Refrain | ||
| H39027LA | Los Angeles | Removal of Restrictions Granted | Gomez, Ernest Anthony | Salesperson | 4512 LOGANVIEW DR YORBA LINDA, CA 92886 | 3/27/2014 | 11/22/2019 | B&P 10177(b), B&P 480(a), B&P 475(a)(2) | Statement of Issues | |
| H40381LA | Los Angeles | Reinstatement Granted | Ben, Inbal Bali | Salesperson | 3911 OAKFIELD DR SHERMAN OAKS, CA 91423 | 9/14/2016 | 11/22/2019 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10177(j), Reg 2910, B&P 498, B&P 490 | Rap Accusation | |
| H40711LA | Los Angeles | Outright Revoc by Order Hearing | Sandman, Lance | Salesperson | 3300 FOOTHILL BLVD #12548 LA CRESCENTA, CA 91214 | 7/13/2017 | 11/14/2019 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H41269LA | Los Angeles | Outright Revoc by Order Hearing | Montanez, Alberto | Salesperson | 19136 E MONO DRIVE HESPERIA, CA 92345 | 1/16/2019 | 11/12/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41303LA | Los Angeles | Outright Revoc by Order Hearing | Rolleri, Richard | Salesperson | PO BOX 3584 REDONDO BEACH, CA 90277 | 2/19/2019 | 11/11/2019 | B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2(a)(1)(B) , B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H41311LA | Los Angeles | Suspension[with stay] | Logic Properties Inc., | Corporation | 3/5/2019 | 11/11/2019 | Reg 2832.1, B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H41311LA | Los Angeles | Suspension[with stay] | Solorzano, Jose | Broker Officer | 1968 S COAST HWY #3247 LAGUNA BEACH, CA 92651 | 3/5/2019 | 11/11/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Audit Accusation | |
| H41371LA | Los Angeles | Outright Denial of Application | Ramos, Oscar Manuel | N/A | 5/29/2019 | 11/26/2019 | B&P 10177(f), B&P 475(a)(1), 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 10177(a) | Statement of Issues | ||
| H41390LA | Los Angeles | Outright Denial of Application | Vahedi, Reza | N/A | 6/21/2019 | 11/12/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41391LA | Los Angeles | Outright Revoc by Default Decision | Nordberg, Thomas Ray | Salesperson | 201 38TH STREET MANHATTAN BEACH, CA 90266 | 6/24/2019 | 11/18/2019 | B&P 10177(b), B&P 10186.2, B&P 490(a) | Rap Accusation | |
| H41403LA | Los Angeles | Outright Revoc by Default Decision | Leonis, Michael | Broker Officer | 7/12/2019 | 11/12/2019 | B&P 10177(g), B&P 10159.2, B&P 10177(h), B&P 10177(d) | Audit Accusation | ||
| H41403LA | Los Angeles | Outright Revoc by Default Decision | Sitseefly, Inc., | Corporation | 7/12/2019 | 11/12/2019 | B&P 10176(g), B&P 10177(g), B&P 10148, B&P 10159.5, Reg 2731, B&P 10177(d), Reg 2950(e) | Audit Accusation | ||
| H41423LA | Los Angeles | Outright Revoc by Default Decision | Truong, Linh | Salesperson | 13928 MAGNOLIA ST GARDEN GROVE, CA 92844 | 8/16/2019 | 11/25/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41426LA | Los Angeles | Outright Revoc by Default Decision | Shuibi, Zaina | Salesperson | 5303 BINDEWALD RD TORRANCE, CA 90505- | 8/16/2019 | 11/25/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41433LA | Los Angeles | Outright Revoc by Default Decision | Alvarez, Sergio | Salesperson | 8577 HAVEN AVE SUITE #101 RANCHO CUCAMONGA, CA 91730 | 7/25/2019 | 11/26/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41440LA | Los Angeles | Denial with Restricted License by Stipulation | Thomas, Jason Alexander | Salesperson | PO BOX 3834 VALLEY VILLAGE, CA 91617 | 12/3/2019 | 11/22/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | |
| H41469LA | Los Angeles | Outright Revoc by Default Decision | Sides, Robert Adams | Salesperson | 8/16/2019 | 11/26/2019 | Rap Accusation | |||
| H41471LA | Los Angeles | Outright Revoc by Default Decision | Burgess, Jeff A | Broker Officer | 7180 MOHAWK TRAIL YUCCA VALLEY, CA 92284 | 8/20/2019 | 11/5/2019 | B&P 10177(g), B&P 10131(b), B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41471LA | Los Angeles | Outright Revoc by Default Decision | Western Sands Management, Inc., | Corporation | 8/20/2019 | 11/5/2019 | B&P 10177(g), B&P 10148, B&P 10131(b), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | ||
| H41476LA | Los Angeles | Outright Revoc by Default Decision | Hicks, Brandon Levi | Salesperson | 14805 SOUTH BUDLONG GARDENA, CA 90247 | 8/26/2019 | 11/14/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41481LA | Los Angeles | Outright Revoc by Default Decision | Royston, Anne Lauren | Salesperson | 11684 VENTURA BLVD #113 STUDIO CITY, CA 91604 | 8/29/2019 | 11/26/2019 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41498LA | Los Angeles | Denial with Restricted License by Stipulation | Felix, Malcolm Louis | N/A | 25342 FAIRGREEN STREET MISSION VIEJO, CA 92692 | 12/31/2019 | 11/27/2019 | Stip w/out Pleading | ||
| H41530LA | Los Angeles | Denial with Restricted License by Stipulation | Coffey, Ronald Sim | N/A | 19823 NORTHWOOD AVE CARSON, CA 90746 | 12/5/2019 | 11/22/2019 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading |
