Summary of Enforcement Actions (11/1/2021 - 11/30/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03363FR | Sacramento | Outright Revoc by Default Decision | Pazdan, Susan Lynn | Salesperson | 6/3/2021 | 11/3/2021 | B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H03364FR | Sacramento | Suspension with Stay - Monetary Penalty | Fazal, Cristen Razzari | Broker Officer | 559 W MAIN ST MERCED, CA 95340 | 5/12/2021 | 11/30/2021 | Audit Accusation | ||
| H03364FR | Sacramento | Suspension with Stay - Monetary Penalty | The Team Realty, Inc., | Corporation | 5/12/2021 | 11/30/2021 | Audit Accusation | |||
| H03371FR | Sacramento | Outright Revoc by Default Decision | Marcinko, James Stephen | Salesperson | 585 WEST LINE ST P O BOX 115 BISHOP, CA 93514-3009 | 3/11/2021 | 11/3/2021 | Rap Accusation | ||
| H03376FR | Sacramento | Revocation with Restr Lic by Stipulation | Holderman, Drew Nelson | Salesperson | 129 NEVADA ST SANTA CRUZ, CA 95062 | 5/11/2021 | 11/17/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03382FR | Sacramento | D&R Service Effected - Acknowl | Tri-valley Business Advisors, Llc, | N/A | 10/15/2021 | 11/3/2021 | B&P 10131(a), B&P 10130 | Desist & Refrain | ||
| H03393FR | Sacramento | Outright Revoc by Default Decision | Hernandez, Jonathan | Salesperson | 2051 8TH STREET MENDOTA, CA 93640 | 7/7/2021 | 11/2/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H05200SD | Los Angeles | Suspension with Stay - Monetary Penalty | Gibson, Libby Anne | Broker Officer | PO BOX 2640 EL CENTRO, CA 92244 | 10/8/2021 | 11/7/2021 | Reg 2834, Reg 2752, Reg 2835(b), Reg 2831, B&P 10176(e), B&P 10161.8, Reg 2832, Reg 2831.1, Reg 2725, B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H05200SD | Los Angeles | Suspension with Stay - Monetary Penalty | Triple H Investments, | Corporation | 10/8/2021 | 11/7/2021 | Reg 2832.1, B&P 10159.5, Reg 2832, B&P 10145, Reg 2731 | Audit Accusation | ||
| H05221SD | Los Angeles | Voluntary License Surrender | Orona, Scott N | Broker | 5745 ERLANGER ST SAN DIEGO, CA 92122 | 10/29/2021 | 11/15/2021 | Audit Accusation | ||
| H06978SAC | Sacramento | Suspension with Stay - Monetary Penalty | Bennett, Juanita M | Broker | 709 W KETTLEMAN LANE LODI, CA 95240 | 9/9/2020 | 11/8/2021 | B&P 10177(g), Reg 2832, B&P 10177(d), B&P 10145 | Transactional Accusation | |
| H06978SAC | Sacramento | Suspension with Stay - Monetary Penalty | Sherman, Michelle Renee | Broker | 709 W KETTLEMAN LANE LODI, CA 95240 | 9/9/2020 | 11/8/2021 | B&P 10177(g) | Transactional Accusation | |
| H07048SAC | Sacramento | Outright Revoc by Default Decision | Osegueda, Victoria Irene | Salesperson | 7032 FAIR OAKS #8 CARMICHAEL, CA 95608 | 6/16/2021 | 11/5/2021 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H11418SF | Sacramento | Reinstatement Denied but Right to Restricted | Lagarejos, Cristeta L | Salesperson | 82 MOZDEN LN PLEASANT HILL, CA 94523 | 9/27/2012 | 11/1/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12487SF | Sacramento | Revocation with Restr Lic by Stipulation | Glick, Fred | Broker Officer | 840 APOLLO ST #100 EL SEGUNDO, CA 90245 | 10/20/2020 | 11/24/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H12487SF | Sacramento | Revocation with Restr Lic by Stipulation | OneRent, Inc., | Corporation | 10/20/2020 | 11/24/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12489SF | Sacramento | Outright Revoc by Order Hearing | Rogers, William Shan | Salesperson | 3050 LOS PRADOS STREET APT 10 SAN MATEO, CA 94403 | 11/18/2020 | 11/24/2021 | Rap Accusation | ||
| H12496SF | Sacramento | Voluntary License Surrender | Thomas, Tina Louise | Broker Officer | 10429 DANTE AVE OAKLAND, CA 94603 | 3/10/2021 | 11/4/2021 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12535SF | Sacramento | Outright Revoc by Default Decision | Yang, Yi Lan | Salesperson | 1602 REVERE AVE SAN FRANCISCO, CA 94124 | 5/12/2021 | 11/16/2021 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12537SF | Sacramento | Outright Revoc by Default Decision | Stortz, Michael Nino | Salesperson | 971 FELL ST SAN FRANCISCO, CA 94117 | 5/12/2021 | 11/16/2021 | B&P 10177(b), B&P 10177(j), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12544SF | Sacramento | Revocation with Restr Lic by Stipulation | Hatcher, Kathy J | Broker Officer | PO BOX 2313 MORGAN HILL, CA 95038 | 7/28/2021 | 11/22/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H12544SF | Sacramento | Revocation with Restr Lic by Stipulation | K & K Property Management, Inc., | Corporation | 7/28/2021 | 11/22/2021 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), B&P 10130, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10145(d), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12554SF | Sacramento | Voluntary License Surrender | McKean, Peter Thomas | Broker | 3329 SHASTA DR SAN MATEO, CA 94403 | 8/27/2021 | 11/17/2021 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H35379LA | Los Angeles | Reinstatement Granted | Garcia, Cesar | Broker | 7247 TERESA AVENUE ROSEMEAD, CA 91770 | 10/20/2010 | 11/16/2021 | B&P 10177(b) | Rap Accusation | |
| H35643LA | Los Angeles | Removal of Discipline Granted | Carmenate, Dinorah Annette | Broker | 4667 MACARTHUR BLVD SUITE 420 NEWPORT BEACH, CA 92660 | 2/22/2010 | 11/4/2021 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H36110LA | Los Angeles | Reinstatement Granted | Brown, Reginald Darnelle | Broker Officer | 37951 47TH ST E #A7-401 PALMDALE, CA 93552 | 7/15/2009 | 11/4/2021 | B&P 10177(g), B&P 10159.5, Reg 2731(a), B&P 10162, Reg 2715, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10165, B&P 10177(h) | Transactional Accusation | |
| H36259LA | Los Angeles | Removal of Discipline Granted | Kadau, Jeffrey Michael | Salesperson | PO BOX 6934 HUNTINGTON BEACH, CA 92615 | 9/23/2009 | 11/10/2021 | B&P 10177(b) | Rap Accusation | |
| H36290LA | Los Angeles | Reinstatement Granted | Menendez, Maria | N/A | 10/5/2009 | 11/30/2021 | B&P 10177(g), B&P 10130, B&P 10177(j), B&P 10177(d) | Transactional Accusation | ||
| H39783LA | Los Angeles | Removal of Restrictions Granted | Aussenac, Edouard Edrisi | Salesperson | 7727 GLENGARRY AVE WHITTIER, CA 90606 | 9/17/2015 | 11/2/2021 | B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H40072LA | Los Angeles | Reinstatement Granted | Nguyen, Paul Cong | Broker Officer | LAW FIRM OF PAUL C NGUYEN 7755 CENTER AVE SUITE 1100 HUNTINGTON BEACH, CA 92647 | 12/21/2015 | 11/4/2021 | B&P 10177(f) | Rap Accusation | |
| H40589LA | Los Angeles | Removal of Restrictions Granted | Gino, Rojeh Brandon | Salesperson | 14951 FOOTHILL BLVD #3306 FONTANA, CA 92335 | 6/7/2017 | 11/16/2021 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(d) | Stip w/out Pleading | |
| H41194LA | Los Angeles | Removal of Restrictions Granted | Nwabuzor, Joseph Osita | Broker | 4/29/2019 | 11/10/2021 | B&P 10177(b), B&P 10177(a), B&P 480(a) | Statement of Issues | ||
| H41572LA | Los Angeles | Suspension with Stay - Monetary Penalty | Buxer, Jon | Broker | 18341 LAKE ENCINO DR ENCINO, CA 91316 | 10/5/2021 | 11/4/2021 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H41572LA | Los Angeles | Suspension with Stay - Monetary Penalty | Greer, Peter Collins | Broker Officer | 767 IRVING DR THOUSAND OAKS, CA 91360 | 10/5/2021 | 11/4/2021 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | |
| H41572LA | Los Angeles | Suspension with Stay - Monetary Penalty | Strategic Property Management Inc., | N/A | 10/5/2021 | 11/4/2021 | Reg 2832.1, Reg 2835, Reg 2831, B&P 10176(e), B&P 10159.5, B&P 10159.2, B&P 10145, Reg 2731, B&P 10177(h), Reg 2725, Reg 2831.2 | Audit Accusation | ||
| H41717LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bronstein, Paul E | Broker Officer | 10433 NATIONAL BLVD STE 1 LOS ANGELES, CA 90034-4681 | 11/4/2021 | 11/24/2021 | B&P 10176(g), Reg 2834, Reg 2832, B&P 10145 | Audit Accusation | |
| H41756LA | Los Angeles | Voluntary License Surrender | Cantaloupi, Cory Scott | Broker | 8335 SUNSET BLVD STE 323 WEST HOLLYWOOD, CA 90069 | 11/3/2021 | 11/23/2021 | B&P 10145(a), B&P 10177(g), B&P 10148, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2832, B&P 10177(j), B&P 10145, B&P 10177(d) | Audit Accusation | |
| H41819LA | Los Angeles | Outright Revoc by Default Decision | Whitmore, Jason Aaron | Broker Officer | 23311 ALTA OAKS DR WILDOMAR, CA 92595 | 3/8/2022 | 11/23/2021 | B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10137 | Transactional Accusation | |
| H41837LA | Los Angeles | Revocation with Restr Lic by Stipulation | Speakman, Donald Theodore | Broker | 1610 E MEADOW BROOK ALTADENA, CA 91001 | 11/10/2021 | 11/30/2021 | Transactional Accusation | ||
| H41837LA | Los Angeles | Voluntary License Surrender | Duzian, Roger | Salesperson | 530 SOUTH LAKE AVE PASADENA, CA 91101 | 11/10/2021 | 11/30/2021 | Transactional Accusation | ||
| H41837LA | Los Angeles | Voluntary License Surrender | Merit One Lending Inc, | Corporation | 11/10/2021 | 11/30/2021 | Transactional Accusation | |||
| H41890LA | Los Angeles | Suspension with Stay - Monetary Penalty | Dao, Thomas | Broker | 13833 BEACH BLVD WESTMINSTER, CA 92683 | 10/15/2021 | 11/15/2021 | Audit Accusation | ||
| H41900LA | Los Angeles | Suspension with Stay - Monetary Penalty | Belmont Brokerage And Management Inc, | Corporation | 11/3/2021 | 11/23/2021 | Audit Accusation | |||
| H41900LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wood, Walter Kurt | Broker Officer | 647 EAST 4TH ST LONG BEACH, CA 90802 | 11/3/2021 | 11/23/2021 | Audit Accusation | ||
| H41911LA | Los Angeles | Public Reprovals | Ramos, Susan A | Broker Officer | 4129 MAIN ST STE B 12 RIVERSIDE, CA 92501 | 6/9/2021 | 11/12/2021 | B&P 10159.2, Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H41911LA | Los Angeles | Public Reprovals | Standing Stone Real Estate, Inc., | Corporation | 6/9/2021 | 11/12/2021 | B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10137 | Transactional Accusation | ||
| H41911LA | Los Angeles | Revocation with Restr Lic by Stipulation | Alvarado, Jesikah Danielle | Salesperson | 6/9/2021 | 11/12/2021 | B&P 10177(g), B&P 10145(c), B&P 10176(i), B&P 10137 | Transactional Accusation | ||
| H41976LA | Los Angeles | Denial App MLO/Restricted MLO Lic Endr | Valenzuela, Rafael L | Salesperson | 20898 MILLBROOK AVE RIVERSIDE, CA 92508 | 4/20/2021 | 11/24/2021 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | |
| H42001LA | Los Angeles | Outright Revoc by Default Decision | Williams, Roland Franklin | Salesperson | 24751 WOOD HILL LANE LAKE FOREST, CA 92630 | 6/2/2021 | 11/15/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42003LA | Los Angeles | Denial with Restricted License by Order Hearing | Vaughn, Uhuru | Salesperson | 5/24/2021 | 11/17/2021 | Statement of Issues | |||
| H42040LA | Los Angeles | Voluntary License Surrender | Absolute Zero Corporation, | Corporation | 11/10/2021 | 11/30/2021 | Transactional Accusation | |||
| H42078LA | Los Angeles | Outright Revoc by Default Decision | Sizemore, Kristin Michelle | Salesperson | 27135 CORAL BELLS WAY MURRIETA, CA 92562 | 8/20/2021 | 11/23/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42097LA | Los Angeles | Outright Denial of Application | Behrman, Mary Jean | N/A | 9/20/2021 | 11/15/2021 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42102LA | Los Angeles | Outright Revoc by Default Decision | Gilfillen, George Christopher | Salesperson | PO BOX 116 PALM DESERT, CA 92261 | 9/13/2021 | 11/24/2021 | B&P 10137 | Desist & Refrain | |
| H42120LA | Los Angeles | Outright Denial of Application | Carino, Jon M | N/A | 9/29/2021 | 11/30/2021 | B&P 10177(b) | Statement of Issues |
