Summary of Enforcement Actions (11/1/2022 - 11/30/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H01519FR | Sacramento | Removal of Restrictions Granted | Moreno, Sylvia | Salesperson | 3735 W MILL CREEK DR VISALIA, CA 93291 | 5/17/2002 | 11/1/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02813FR | Sacramento | Removal of Restrictions Granted | Schaller, Erich Edwin | Salesperson | 17145 PROSPECT DRIVE MADERA, CA 93638 | 3/15/2014 | 11/1/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03359FR | Sacramento | Outright Denial of Application | Bolton, Ricky Jerald | N/A | 6/9/2022 | 11/1/2022 | B&P 475(a)(1), B&P 10177(b) | Statement of Issues | ||
| H03437FR | Sacramento | Other Order | Cardoza, James V | Broker | P O BOX 25577 FRESNO, CA 93729-5577 | 5/3/2022 | 11/15/2022 | Rap Accusation | ||
| H03442FR | Sacramento | Outright Revoc by Default Decision | Watkins, Marcus Lavelle | Salesperson | 62 N WISCONSIN STREET APT E PORTERVILLE, CA 93257 | 6/13/2022 | 11/1/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H03446FR | Sacramento | Outright Revoc by Default Decision | Vang, Kong Peng | Salesperson | 1442 N 8TH ST FRESNO, CA 93726 | 6/30/2022 | 11/1/2022 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H03951SAC | Sacramento | Removal of Discipline Granted | Lewis, Michelle Elisabeth Cathrine | Broker | 18955 YAWL PL COTTONWOOD, CA 96022 | 1/24/2004 | 11/22/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05217SD | Los Angeles | Revocation with Restr Lic by Stipulation | Drolet, Cari Ann | Salesperson | 28790 KERI LYNN AVE MURRIETA, CA 92563 | 10/13/2022 | 11/2/2022 | B&P 10177(g), B&P 10176(a), B&P 10176(i) | Transactional Accusation | |
| H05268SD | Los Angeles | Suspension with Stay - Monetary Penalty | Rittgers-Shaw, Jerilyn Elizabeth | Broker | 645 FRONT ST #2203 SAN DIEGO, CA 92101 | 10/12/2022 | 11/14/2022 | Transactional Accusation | ||
| H05277SD | Los Angeles | Revocation with Restr Lic by Order Hearing | Hilal, Hanny Atta | Salesperson | 3283 LAHITTE CT SAN DIEGO, CA 92122 | 3/8/2022 | 11/14/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H05288SD | Los Angeles | Outright Revoc by Default Decision | Hall, James Matthew | Broker Officer | 2292 FARADAY AVENUE CARLSBAD, CA 92008 | 9/19/2022 | 11/28/2022 | B&P 10159.5, B&P 10176(i), B&P 10162, Reg 2715, Reg 2731, B&P 10176(b) | Transactional Accusation | |
| H05296SD | Los Angeles | Voluntary License Surrender | LHL Enterprises Inc, | Corporation | 11/2/2022 | 11/21/2022 | Reg 2752, Reg 2834, B&P 10162, B&P 10161.8, Reg 2832, B&P 10145 | Audit Accusation | ||
| H05296SD | Los Angeles | Voluntary License Surrender | Landt, George Frederick | Broker Officer | 3201 HERMAN AVE SAN DIEGO, CA 92104 | 11/2/2022 | 11/21/2022 | Reg 2834, Reg 2752, B&P 10162, B&P 10161.8, Reg 2832, B&P 10159.2, B&P 10145 | Audit Accusation | |
| H05318SD | Los Angeles | Suspension with Stay - Monetary Penalty | Cowan, Kristi Helene | Broker | 2071 WAGON WHEEL CT ESCONDIDO, CA 92026 | 10/7/2022 | 11/8/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H05319SD | Los Angeles | Revocation with Restr Lic by Stipulation | Barroso, Pedro Luis | Salesperson | 43787 CORTE VILLENA TEMECULA, CA 92592 | 10/18/2022 | 11/7/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10166.051(b), B&P 10177(d) | Other | |
| H05334SD | Los Angeles | Denial with Restricted License by Stipulation | Pistilli, Stephen Vincent | Salesperson | 12/1/2022 | 11/15/2022 | Statement of Issues | |||
| H05335SD | Los Angeles | Revocation with Restr Lic by Stipulation | Rios, Mirna | Salesperson | 3317 CYPRESS ST NATIONAL CITY, CA 91950 | 10/19/2022 | 11/7/2022 | Other | ||
| H05341SD | Los Angeles | Outright Denial of Application | Rue, Kealoha Cruiser | Broker | 800 GRAND AVE STE C8A CARLSBAD, CA 92008 | 8/17/2022 | 11/29/2022 | B&P 10177(f) | Statement of Issues | |
| H05355SD | Los Angeles | Outright Revoc by Default Decision | Alvinito, Denise D'Andrea | Salesperson | 4364 BONITA ROAD SUITE 412 BONITA, CA 91902-4063 | 9/16/2022 | 11/28/2022 | Other | ||
| H06575SAC | Sacramento | Reinstatement Granted | Trivett, Brian Scott | Salesperson | 1257 COYOTE CREEK PLACE SAN JOSE, CA 95116 | 7/25/2017 | 11/15/2022 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H06708SAC | Sacramento | Reinstatement Granted | Cardoza, John Michael | Salesperson | 9/12/2018 | 11/8/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H06876SAC | Sacramento | Vol Lic Surr MLO Lic Endorsemt | Milton, Marquez | Salesperson | 17105 SAINT CECILIA LANE MORGAN HILL, CA 95037 | 12/6/2019 | 11/7/2022 | B&P 10176(a), B&P 10177(k), B&P 10166.05(c), B&P 10130, B&P 10166.051, B&P 10131(a) , Reg 2758.3, B&P 10177(a) | MLO Accusation | |
| H07093SAC | Sacramento | Revocation with Restr Lic by Stipulation | Akers, Breanna Marie | Salesperson | 131 ARCADE BLVD SACRAMENTO, CA 95815 | 10/12/2022 | 11/1/2022 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H07121SAC | Sacramento | Outright Revoc by Default Decision | Murray, Steven Ellis | Salesperson | 2200 B DOUGLAS BLVD #200 ROSEVILLE, CA 95661 | 4/28/2022 | 11/7/2022 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H07127SAC | Sacramento | Revocation with Restr Lic by Stipulation | Chang, Eugene Shinshung | Broker | 522 G ST DAVIS, CA 95616 | 5/4/2022 | 11/8/2022 | B&P 10177(g), Reg 2832.1, B&P 10176(i), B&P 10177(d), B&P 10145 | Audit Accusation | |
| H07145SAC | Sacramento | Outright Denial of Application | Vasquez, Melanie Lynn | N/A | 8/4/2022 | 11/15/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H07150SAC | Sacramento | Suspension with Stay - Monetary Penalty | Cryrag Inc, | Corporation | 8/5/2022 | 11/29/2022 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2752, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2, B&P 10161.8(c) | Audit Accusation | ||
| H07150SAC | Sacramento | Suspension with Stay - Monetary Penalty | Gularte, Randy Alan | Broker Officer | 1601 LINCOLN AVENUE NAPA, CA 94558 | 8/5/2022 | 11/29/2022 | B&P 10177(g), Reg 2832.1, Reg 2834, Reg 2752, B&P 10159.2, Reg 2831.1, Reg 2832, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2831.2, B&P 10161.8(c) | Audit Accusation | |
| H08007SF | Sacramento | Removal of Discipline Granted | Hawkins, Elizabeth Michelle | Broker | 1723 MANITOU CT SAN JOSE, CA 95120 | 10/17/2001 | 11/8/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H09152SF | Sacramento | Removal of Discipline Granted | Speckman, Steve | Salesperson | 1563 DE SOTO WAY LIVERMORE, CA 94550 | 3/9/2005 | 11/1/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10620SF | Sacramento | Removal of Discipline Granted | Consos, James Michael | Salesperson | 2443 FILLMORE ST #380 1659 SAN FRANCISCO, CA 94115 | 5/26/2009 | 11/1/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H12473SF | Sacramento | Suspension with Stay - Monetary Penalty | Sanchez, Armando Jerry | Broker Officer | 10 VILLAGE LANE TEHACHAPI, CA 93561 | 9/21/2020 | 11/8/2022 | Audit Accusation | ||
| H12505SF | Sacramento | Suspension with Stay - Monetary Penalty | Ramsey, Brian Ernest | Broker | 1840 SACRAMENTO ST #203 SAN FRANCISCO, CA 94109 | 2/23/2021 | 11/9/2022 | Audit Accusation | ||
| H12562SF | Sacramento | Outright Revoc by Order Hearing | Shapoval, Svetlana | Salesperson | 735 FAIRMOUNT RD DAYTONA BEACH, FL 32114 | 10/7/2021 | 11/8/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 10177(a), B&P 490 | Rap Accusation | |
| H12567SF | Sacramento | Outright Revoc by Order Hearing | Cardona, Raymundo | Salesperson | 10/14/2021 | 11/9/2022 | Rap Accusation | |||
| H12575SF | Sacramento | Suspension with Stay - Monetary Penalty | Sharma, Niteen Nilesh | Broker | 1412 HEIDI PL WINDSOR, CA 95492 | 3/7/2022 | 11/30/2022 | Audit Accusation | ||
| H12588SF | Sacramento | Outright Revoc by Default Decision | Salmon, Diana Amato | Salesperson | 1660 BEACH ST SAN FRANCISCO, CA 94123 | 5/3/2022 | 11/29/2022 | B&P 10177(b), B&P 10177(j), B&P 490 | Rap Accusation | |
| H12601SF | Sacramento | Voluntary License Surrender | Su, Asia Sihan Wang | Salesperson | 122 CRESTVIEW CIR DALY CITY, CA 94015 | 10/17/2022 | 11/7/2022 | B&P 10177(j), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H12617SF | Sacramento | Voluntary License Surrender | Sroles, Gail Mangampat | Salesperson | 648 MACARTHUR DRIVE DALY CITY, CA 94015 | 10/27/2022 | 11/16/2022 | B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H29119LA | Los Angeles | Removal of Discipline Granted | Puefua, Elizabeth | Salesperson | 7807 PURITAN ST DOWNEY, CA 90242 | 8/23/2001 | 11/1/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H29119LA | Los Angeles | Removal of Restrictions Granted | Puefua, Elizabeth | Salesperson | 7807 PURITAN ST DOWNEY, CA 90242 | 8/23/2001 | 11/1/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H35802LA | Los Angeles | Reinstatement Granted | Cubillas, Ricardo | Salesperson | PO BOX 101 SIMI VALLEY, CA 93062 | 3/25/2009 | 11/22/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H35802LA | Los Angeles | Removal of Discipline Granted | Cubillas, Ricardo | Salesperson | PO BOX 101 SIMI VALLEY, CA 93062 | 3/25/2009 | 11/22/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37427LA | Los Angeles | Other Order | Chi, Luke Chia | Broker | PO BOX 491371 LOS ANGELES, CA 90049 | 8/5/2011 | 11/17/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37831LA | Los Angeles | Reinstatement Denied but Right to Restricted | Snyder, David Earl | Salesperson | 611 S PALM CANYON #7-162 PALM SPRINGS, CA 92264 | 2/2/2012 | 11/1/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38534LA | Los Angeles | Removal of Restrictions Denied | Mayari, Dan | Salesperson | 7131 YORKTOWN AVE STE 1061 HUNTINGTON BEACH, CA 92648 | 11/7/2012 | 11/1/2022 | B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H38688LA | Los Angeles | Reinstatement Granted | Tran, Nelson | Salesperson | 15191 CLEMENTE ST WESTMINSTER, CA 92683 | 8/8/2013 | 11/15/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38786LA | Los Angeles | Removal of Restrictions Granted | Van Der Mark, Pieter Xavier | Salesperson | 240 W CAMPUS VIEW DR RIVERSIDE, CA 92507 | 3/28/2013 | 11/15/2022 | Other | ||
| H39798LA | Los Angeles | Reinstatement Granted | Mc Gregor, Daniel Jason | Broker | 3118 VIA REAL CARPINTERIA, CA 93013 | 4/8/2015 | 11/8/2022 | B&P 10177(k), B&P 10177(b), B&P 490 | Rap Accusation | |
| H40732LA | Los Angeles | Reinstatement Granted | Ainsworth, Kederio Leshune | Broker Officer | 7573 LOS OLIVOS PL RANCHO CUCAMONGA, CA 91739 | 8/1/2017 | 11/15/2022 | B&P 10177(g), B&P 10177(f), B&P 10159.2, B&P 10211, B&P 10177(d), B&P 10131(a) , Reg 2725, B&P 10177(h), Reg 2742(c) | Transactional Accusation | |
| H40785LA | Los Angeles | Other Order | Smith, Wilbert E | Salesperson | 7657 WINNETKA AVE #492 WINNETKA, CA 91306 | 10/17/2017 | 11/15/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | MLO Accusation | |
| H42089LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wish Properties, Inc., | N/A | 10/19/2022 | 11/18/2022 | Reg 2832.1, B&P 10177(g), Reg 2752, Reg 2831, Reg 2731(a), Reg 2951, Reg 2950(d), B&P 10161.8, B&P 2950, Reg 2831.1, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H42089LA | Los Angeles | Suspension with Stay - Monetary Penalty | Wish, Ernest Allen | Broker | 13501 VENTURA BOULEVARD SHERMAN OAKS, CA 91423 | 10/19/2022 | 11/18/2022 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H42137LA | Los Angeles | Outright Revoc by Order Hearing | Laurus Group Inc, | Corporation | 823 N HARBOR BLVD FULLERTON, CA 92832 | 11/17/2021 | 11/2/2022 | B&P 10148, B&P 10145 | Audit Accusation | |
| H42137LA | Los Angeles | Outright Revoc by Order Hearing | Mehta, Sunil Kirit | Broker Officer | 823 N HARBOR BLVD FULLERTON, CA 92832 | 11/17/2021 | 11/2/2022 | B&P 10148, B&P 10145 | Audit Accusation | |
| H42139LA | Los Angeles | Revocation with Restr Lic by Stipulation | Wheeler, Chasen Stephen | Salesperson | 1 CANYON RIM NEWPORT COAST, CA 92657 | 10/10/2022 | 11/9/2022 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H42156LA | Los Angeles | Public Reprovals | Griffin, Robert Duane | Broker Officer | 18008 SKY PARK CIRCLE SUITE 110 IRVINE, CA 92614 | 10/24/2022 | 11/23/2022 | B&P 10232, B&P 10232.4 | Transactional Accusation | |
| H42156LA | Los Angeles | Public Reprovals | LendingXpress, Inc., | Corporation | 10/24/2022 | 11/23/2022 | B&P 10232, B&P 10232.4 | Transactional Accusation | ||
| H42208LA | Los Angeles | Revocation with Restr Lic by Stipulation | Razla, Raz | Salesperson | 14151 CHANDLER BLVD SHERMAN OAKS, CA 91401 | 10/10/2022 | 11/9/2022 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42216LA | Los Angeles | Revocation with Restr Lic by Stipulation | Buraglia, Jeremy R | Salesperson | 10/25/2022 | 11/28/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H42286LA | Los Angeles | Outright Revoc by Default Decision | Rosetti, Zachariah Gustavo | Salesperson | 929 E FOOTHILL BLVD APT 127 UPLAND, CA 91786 | 7/28/2022 | 11/29/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42314LA | Los Angeles | Outr Denial App MLO Lic Endors | Watts, Patrick Lee | N/A | 744 WEST GALATEA ST GLENDORA, CA 91740 | 8/5/2022 | 11/1/2022 | B&P 10177(k), B&P 10166.05(c), B&P 10166.051(b), B&P 10177(a) | MLO Statement of Issues | |
| H42328LA | Los Angeles | Outright Revoc by Default Decision | Bendezu, Michael L | Salesperson | 13381 MAGNOLIA AVE #24 CORONA, CA 92879 | 6/21/2022 | 11/29/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42332LA | Los Angeles | Outright Denial of Application | Cortes Iniguez, Sandra | N/A | 6/20/2022 | 11/29/2022 | Statement of Issues | |||
| H42346LA | Los Angeles | Outright Revoc by Default Decision | Darvish, Alon | Broker | 9454 WILSHIRE BLVD PENTHOUSE FLOOR BEVERLY HILLS, CA 90212 | 8/15/2022 | 11/8/2022 | B&P 10177(f) | Rap Accusation | |
| H42359LA | Los Angeles | Voluntary License Surrender | Jackson, Teresa | Broker | 14 MONARCH BAY PLAZA #335 MONARCH BAY, CA 92629 | 10/10/2022 | 11/9/2022 | B&P 10177(b) | Rap Accusation | |
| H42364LA | Los Angeles | Outright Revoc by Default Decision | Bravo, Maxwell Alexander | Salesperson | 8/1/2022 | 11/8/2022 | Rap Accusation | |||
| H42374LA | Los Angeles | D&R Service Effected - Per Ser | Chandler, Julie Angela | N/A | 11/18/2022 | 11/18/2022 | B&P 10176(a), B&P 10177(c), B&P 10130, B&P 10140, B&P 10177(a) | Desist & Refrain | ||
| H42423LA | Los Angeles | Outright Revoc by Default Decision | Ketabchi, Shahram Sadat | Salesperson | 8/23/2022 | 11/25/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation |
