Summary of Enforcement Actions (11/1/2023 - 11/30/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03383FR | Sacramento | Suspension with Stay - Monetary Penalty | Villalobos, Salvador Moreno | Broker | 5100 N SIXTH ST SUITE 115B FRESNO, CA 93710 | 1/25/2022 | 11/29/2023 | Audit Accusation | ||
| H03411FR | Sacramento | Suspension with Stay - Monetary Penalty | Daragahi, Omid | Broker Officer | 5405 STOCKDALE HWY #106 BAKERSFIELD, CA 93309 | 10/24/2023 | 11/13/2023 | Reg 2832.1, B&P 10177(g), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H03483FR | Sacramento | Suspension with Stay - Monetary Penalty | Duval-Alvarez, Johanna Rue | Broker | 342 E ELM AVE COALINGA, CA 93210 | 4/14/2023 | 11/24/2023 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03487FR | Sacramento | Suspension with Stay - Monetary Penalty | Jacobs, Teresa Mary | Broker Officer | 219 STATION AVENUE RIDGECREST, CA 93555 | 10/23/2023 | 11/13/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H03487FR | Sacramento | Suspension with Stay - Monetary Penalty | TNT Western Homes, Inc., | Corporation | 10/23/2023 | 11/13/2023 | Reg 2832.1, B&P 10176(g), B&P 10177(g), B&P 10145, B&P 10177(d) | Transactional Accusation | ||
| H03493FR | Sacramento | Suspension with Stay - Monetary Penalty | Ramirez, Ryan Daniel | Broker | 1099 E CHAMPLAIN DR SUITE A BOX 129 FRESNO, CA 93720 | 7/21/2023 | 11/22/2023 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H03493FR | Sacramento | Voluntary License Surrender | Ryan Ramirez, Inc., | Corporation | 7/21/2023 | 11/22/2023 | B&P 10177(g), B&P 10130, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H03501FR | Sacramento | Suspension with Stay - Monetary Penalty | Hardie, Linda Jean | Broker Officer | 4942 W BLUFF AVE FRESNO, CA 93722 | 8/4/2023 | 11/28/2023 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03501FR | Sacramento | Suspension with Stay - Monetary Penalty | Wa Funding Inc, | Corporation | 331 W SHIELDS AVE FRESNO, CA 93705 | 8/4/2023 | 11/28/2023 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10176(e), Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H03503FR | Sacramento | Voluntary License Surrender | Barrios, Manuel | Salesperson | 1422 STONEY CREEK ROAD PASO ROBLES, CA 93446 | 7/3/2023 | 11/2/2023 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H04973SAC | Sacramento | Reinstatement Granted | Cortez, Maria Elizabeth | Salesperson | 4/24/2008 | 11/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H04973SAC | Sacramento | Removal of Discipline Granted | Cortez, Maria Elizabeth | Salesperson | 4/24/2008 | 11/7/2023 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H05276SD | Los Angeles | Voluntary License Surrender | American Dream Corporation, | Corporation | 10/5/2023 | 11/6/2023 | B&P 10177(g), B&P 10177(f), B&P 10177(d), Reg 2742(c) | Transactional Accusation | ||
| H05317SD | Los Angeles | Other Order | Hanson, Jill A | Broker | 185 TORREY PINE DR PALM DESERT, CA 92211 | 9/6/2022 | 11/27/2023 | B&P 10176(a), B&P 10176(i), B&P 10177(j), B&P 10085.5, B&P 10085 | Transactional Accusation | |
| H05487SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ahuage Realty Group, Inc., | Corporation | 10/4/2023 | 11/3/2023 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H05487SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ahuage, Jorge Luis | Broker Officer | 1385 MUIR TRAIL PL CHULA VISTA, CA 91913 | 10/4/2023 | 11/3/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05487SD | Los Angeles | Suspension with Stay - Monetary Penalty | America's Finest Property Management, Inc | Corporation | 10/4/2023 | 11/3/2023 | Reg 2726, Reg 2752, Reg 2834, B&P 10161.8, B&P 10137, B&P 10145 | Transactional Accusation | ||
| H05487SD | Los Angeles | Suspension with Stay - Monetary Penalty | Ruiz, Hector Manuel | Salesperson | 680 OLD TELEGRAPH CYN RD #203 CHULA VISTA, CA 91910- | 10/4/2023 | 11/3/2023 | B&P 10176(a), B&P 10130, B&P 10139 | Transactional Accusation | |
| H05487SD | Los Angeles | Suspension with Stay - Monetary Penalty | Wise, Miranda | Broker Officer | 1932 DAIN DR LEMON GROVE, CA 91945 | 10/4/2023 | 11/3/2023 | B&P 10164(b), B&P 10177(g), B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H05713SD | Los Angeles | Voluntary License Surrender | Lutes, Teena Marie | Salesperson | 16781 WEYBURN AVE YORBA LINDA, CA 92886 | 10/31/2023 | 11/20/2023 | B&P 10166.051, B&P 10166.05 | Transactional Accusation | |
| H06397SAC | Sacramento | Reinstatement Granted | Neri, Francisco Calamayan | Salesperson | 4071 SUMMER GATE AVE VALLEJO, CA 94591 | 5/18/2016 | 11/27/2023 | B&P 10177(g), B&P 10177(q), Reg 2832.1, Reg 2970, Reg 2972, B&P 10146, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, B&P 10085.6, Civil Code 2945.4, B&P 10085 | Audit Accusation | |
| H07128SAC | Sacramento | Outright Revoc by Decision After Rejection | Neeb, John Arthur | Salesperson | 13513 WILLOW VALLEY RD NEVADA CITY, CA 95959 | 9/21/2022 | 11/23/2023 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07185SAC | Sacramento | Revocation with Restr Lic by Stipulation | Swindell, Scott Thomas | Salesperson | 5345 13TH AVE SACRAMENTO, CA 95820 | 1/25/2023 | 11/29/2023 | B&P 10176(a), B&P 10177(g), B&P 10176(c), B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H07192SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Jimenez, Andre Franklyn | Salesperson | PO BOX 41724 SACRAMENTO, CA 95841 | 2/22/2023 | 11/9/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07231SAC | Sacramento | Denial with Restricted License by Order Hearing | Ayala, Samuel Isael | Salesperson | 3189 ROGUE RIVER DR CHICO, CA 95973 | 6/22/2023 | 11/28/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H07242SAC | Sacramento | Outr Denial App MLO Lic Endors | Gibson, Aaron Thomas | N/A | 7/21/2023 | 11/27/2023 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H10727SF | Sacramento | Other Order | Trajanovich, Irina | Broker Officer | 913 17TH ST #4 SANTA MONICA, CA 90403 | 1/12/2012 | 11/27/2023 | B&P 10177(g), B&P 10176(a), B&P 10176(i), B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H12599SF | Sacramento | Revocation with Restr Lic by Stipulation | Morris, James Ronald | Broker Officer | 13520 INDIAN TRAIL RD LOS GATOS, CA 95033 | 9/19/2022 | 11/27/2023 | Rap Accusation | ||
| H12634SF | Sacramento | Revocation with Restr Lic by Stipulation | Abu-Jassar, Hamzeh Omar | Salesperson | 12/19/2022 | 11/28/2023 | Rap Accusation | |||
| H12656SF | Sacramento | Suspension with Stay - Monetary Penalty | Francis, Peggy Jean | Broker Officer | 935 MARBLE COURT SAN JOSE, CA 95120 | 3/24/2023 | 11/23/2023 | B&P 10177(g), Reg 2832.1, Reg 2834, B&P 10159.2, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10177(h), Reg 2725, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12656SF | Sacramento | Suspension with Stay - Monetary Penalty | PF Property Management Plus, Inc., | Corporation | 3/24/2023 | 11/23/2023 | Reg 2832.1, Reg 2834, Reg 2831, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10177(h), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12663SF | Sacramento | Suspension with Stay - Monetary Penalty | Kelley, Pamela Lynn | Broker | 2327 TURK BLVD SAN FRANCISCO, CA 94118 | 5/18/2023 | 11/30/2023 | B&P 10177(g), B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2731, Reg 2831.2 | Audit Accusation | |
| H12669SF | Sacramento | Revocation with Restr Lic by Stipulation | Felix, Curt Harold | Broker | 159 GOLDENRAIN DR SAN JOSE, CA 95111 | 5/30/2023 | 11/1/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12697SF | C5231107006 | Sacramento | Citation - Fine amount: $5,000.00 | Manuel Norman Martin | N/A | 7588 NORTHLAND PL SAN RAMON, CA 94583 | 11/7/2023 | 11/7/2023 | B&P 10130, B&P 10130 | Citation |
| H29847LA | Los Angeles | Reinstatement Denied | Steen, Michael Dwayne | Broker | 12/23/2002 | 11/13/2023 | B&P 10177(b), B&P 10177(a), B&P 498, B&P 490 | Rap Accusation | ||
| H38152LA | Los Angeles | Reinstatement Denied but Right to Restricted | Sullivan, Dennis James | Broker Officer | 14178 HOMESTEAD DR MORENO VALLEY, CA 92553 | 5/21/2012 | 11/20/2023 | B&P 10177(g), B&P 10177(d) | Audit Accusation | |
| H39627LA | Los Angeles | Reinstatement Granted | Souka, Vanessa | Salesperson | 10/23/2014 | 11/7/2023 | B&P 10176(a), B&P 10177(g), B&P 10145(c), B&P 10176(e), B&P 10176(i), B&P 10177(j), B&P 10177(d), B&P 10176(b) | Transactional Accusation | ||
| H40126LA | Los Angeles | Reinstatement Denied but Right to Restricted | Rueda, German Neftali | Salesperson | 9708 CECILIA ST DOWNEY, CA 90241 | 2/2/2016 | 11/6/2023 | B&P 10148, B&P 10176(i), B&P 10145, B&P 10177(d) | Transactional Accusation | |
| H41543LA | Los Angeles | Removal of Restrictions Granted | Miller, Amanda Michele | Salesperson | 5/28/2020 | 11/27/2023 | B&P 10177(b), B&P 10177(a) | Statement of Issues | ||
| H41654LA | Los Angeles | Reinstatement Denied | Suhr, Philip J | Broker | 17103 HOLMES CIR CERRITOS, CA 90703 | 5/20/2021 | 11/27/2023 | B&P 10145(a), B&P 10177(g), B&P 10176(a), B&P 10148, B&P 10159.5, Reg 2831, Reg 2832, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d), B&P 10176(b), B&P 10176(i) | Audit Accusation | |
| H41696LA | Los Angeles | Reinstatement Granted | Takeuchi, Mamoru | Salesperson | 1720 CALLE DON JUAN LA HABRA, CA 90631 | 1/13/2021 | 11/15/2023 | B&P 10177(f) | Rap Accusation | |
| H42060LA | Los Angeles | Removal of Restrictions Granted | Safos, Matthew Robert | Salesperson | 3/22/2022 | 11/27/2023 | B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42100LA | Los Angeles | Removal of Restrictions Granted | Saragih, Heddy | Salesperson | 9/22/2021 | 11/15/2023 | B&P 10177(f) | Statement of Issues | ||
| H42188LA | Los Angeles | Outright Revoc by Decision After Rejection | Stewart, Robert Russell | Broker | 17720 W HERON LN CANYON COUNTRY, CA 91387 | 3/22/2022 | 11/1/2023 | Rap Accusation | ||
| H42529LA | Los Angeles | Denial with Restricted License by Stipulation | Athas Servicing Corporation, | Corporation | 10/24/2023 | 11/23/2023 | B&P 10177(g), Reg 2835, Reg 2834, B&P 10166.05(c), B&P 10176(e), B&P 10232.4, B&P 10166.051(a), Reg 2832, B&P 10238(f)(1), B&P 10232.45, B&P 10145, B&P 10236.7(a), B&P 10232.25(a) | Transactional Accusation | ||
| H42529LA | Los Angeles | Denial with Restricted License by Stipulation | Kassam, Alim | Broker Officer | 27001 AGOURA ROAD SUITE 100 CALABASAS, CA 91301 | 10/24/2023 | 11/23/2023 | B&P 10177(g), B&P 10166.051(a), B&P 10177(d), B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H42530LA | Los Angeles | Other Order | Anderson, Kenneth Allen | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Greenland LA Metropolis Development I, LLC | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Greenland La Metropolis Development I, | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Greenland US Holding, Inc., | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Hu, Gang | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Li, Xin (Eric) | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42530LA | Los Angeles | Other Order | Zhang, Jianhong | N/A | 3/28/2023 | 11/27/2023 | Desist & Refrain | |||
| H42537LA | Los Angeles | Outright Revoc by Order Hearing | Luke, Terry W | Broker | 602 W CHAPMAN AVE STE B PLACENTIA, CA 92870 | 2/7/2023 | 11/13/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42589LA | Los Angeles | Outright Revoc by Default Decision | McCarthy, John | Salesperson | PO BOX 1626 SUNSET BEACH, CA 907421626 | 4/26/2023 | 11/13/2023 | Rap Accusation | ||
| H42595LA | Los Angeles | Outright Denial of Application | Brown, Everett Demario | N/A | 4/28/2023 | 11/7/2023 | B&P 10177(b) | Statement of Issues | ||
| H42602LA | Los Angeles | Outr Denial App MLO Lic Endors | Gomes, Lucas Jason | N/A | 9/14/2023 | 11/27/2023 | B&P 10166.02(b) | MLO Statement of Issues | ||
| H42614LA | Los Angeles | Revocation with Restr Lic by Stipulation | Accetta, Anthony M | Salesperson | 13800 CANOE BROOK DR #15G SEAL BEACH, CA 90740 | 11/1/2023 | 11/21/2023 | B&P 10177(b) | Rap Accusation | |
| H42633LA | Los Angeles | Outr Denial App MLO Lic Endors | Santillano-Hernandez, Claudia Isabel | N/A | 9/12/2023 | 11/27/2023 | B&P 10166.02(b) | MLO Statement of Issues | ||
| H42638LA | Los Angeles | Denial with Restricted License by Stipulation | McMahan, William Ronald | Broker Officer | 1213 SEAL WY SEAL BEACH, CA 90740 | 8/23/2023 | 11/16/2023 | B&P 10166.05(c), B&P 10166.051(a), B&P 10177(j), Reg 2758.3, B&P 10166.05(b) | MLO Statement of Issues | |
| H42670LA | Los Angeles | Outright Revoc by Default Decision | Diotte, Matthew David | Salesperson | 24551 DEL PRADO AVE DANA POINT, CA 92629 | 8/1/2023 | 11/6/2023 | B&P 10177(b), B&P 10186.2 (a)(2), B&P 10186.2(a)(1)(B) , B&P 10177(a) | Rap Accusation | |
| H42680LA | Los Angeles | Outright Denial of Application | Anderson, Jordan Daniel | N/A | 9/26/2023 | 11/27/2023 | B&P 10177(b) | Statement of Issues | ||
| H42685LA | Los Angeles | Outright Revoc by Default Decision | Kim, Eric Simon | Salesperson | 4174 PASEO DE ORO CYPRESS, CA 90630 | 8/14/2023 | 11/23/2023 | B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 490 | Rap Accusation | |
| H42705LA | Los Angeles | D&R Service Effected - Per Ser | GV Property Management, | N/A | 11/17/2023 | 11/3/2023 | Desist & Refrain | |||
| H42707LA | Los Angeles | Outright Denial of Application | Solis, Marcos | N/A | 9/12/2023 | 11/7/2023 | Statement of Issues | |||
| H42709LA | Los Angeles | Outright Revoc by Default Decision | Brownstein, Toshia Leanne | Salesperson | 30081 CANYON CREEK DR TRABUCO CANYON, CA 92679 | 9/22/2023 | 11/28/2023 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42722LA | Los Angeles | Outright Revoc by Default Decision | Jimenez, Juan C | Salesperson | 351 GREENBERRY DR LA PUENTE, CA 91744 | 9/14/2023 | 11/15/2023 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation |
