Summary of Enforcement Actions (11/1/2024 - 11/30/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03498FR | Sacramento | Suspension with Stay - Monetary Penalty | Pineda, Juana Maldonado | Broker | 131 CHESTER AVE BAKERSFIELD, CA 93301 | 8/9/2023 | 11/25/2024 | Audit Accusation | ||
| H03531FR | Sacramento | Voluntary License Surrender | Manzanita Property Management Inc, | Corporation | 11/5/2024 | 11/26/2024 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H03531FR | Sacramento | Voluntary License Surrender | Pentoney, Dawn B | Broker Officer | PO BOX 1150 PASO ROBLES, CA 93447 | 11/5/2024 | 11/26/2024 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10177(h), B&P 10145 | Audit Accusation | |
| H03538FR | Sacramento | Outright Denial of Application | Shade, Jonathan Paul | N/A | 3/21/2024 | 11/21/2024 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H03554FR | Sacramento | Outright Denial of Application | Valencia, Diana Stephany | N/A | 5/7/2024 | 11/7/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H05737SD | Los Angeles | Revocation with Restr Lic by Stipulation | Nichols, Derek Foster | Broker Officer | 1409 ARCH LANE HUNTINGTON BEACH, CA 92648 | 10/22/2024 | 11/11/2024 | B&P 10130, B&P 10166.02(b), B&P 10137, B&P 10166.02 | Transactional Accusation | |
| H05764SD | Los Angeles | Suspension with Stay - Monetary Penalty | Salas, Evangeline Michael | Broker Officer | 10306 VERACRUZ COURT SAN DIEGO, CA 92124 | 10/2/2024 | 11/1/2024 | B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05774SD | Los Angeles | Suspension with Stay - Monetary Penalty | Thompson, Patti | Salesperson | 3002 BARNETT STE 1 SAN DIEGO, CA 92110 | 11/5/2024 | 11/25/2024 | B&P 10130, B&P 10139, B&P 10137 | Transactional Accusation | |
| H05794SD | Los Angeles | Voluntary License Surrender | La Fontaine, Dane Henry | Salesperson | 2307 FENTON PARKWAY SUITE 107 SAN DIEGO, CA 92108 | 10/15/2024 | 11/4/2024 | B&P 10177(b) | Rap Accusation | |
| H05808SD | Los Angeles | Revocation with Restr Lic by Stipulation | Green, Norma Lysette | Salesperson | 4745 REGATTA LANE SAN DIEGO, CA 92154 | 11/7/2024 | 11/27/2024 | B&P 10130 | Transactional Accusation | |
| H07086SAC | Sacramento | Outright Denial of Application | Langless, Brendon C | N/A | 5/22/2024 | 11/21/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07246SAC | Los Angeles | Outright Denial of Application | Yip, Koon Wah | N/A | 8/15/2023 | 11/5/2024 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H07318SAC | Sacramento | Outright Revoc by Order Hearing | Martin, Albert | Salesperson | 3141 NOAH BLOMQUIST WAY RANCHO CORDOVA, CA 95670 | 2/26/2024 | 11/18/2024 | B&P 10176(a), B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H07321SAC | Sacramento | Other Order | Nuccio, Amy Lynn | Broker Officer | 622 JACKSON STREET FAIRFIELD, CA 94533 | 11/5/2024 | 11/25/2024 | B&P 10176(g), B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h) | Transactional Accusation | |
| H07321SAC | Sacramento | Suspension with Stay - Monetary Penalty | Solano Properties, Inc., | Corporation | 11/5/2024 | 11/25/2024 | B&P 10176(g), B&P 10177(g), B&P 10177(d) | Transactional Accusation | ||
| H07330SAC | Sacramento | Revocation with Restr Lic by Order Hearing | Foster, Adam Thomas | Salesperson | 6870 E MAIN ST STOCKTON, CA 95215-9521 | 3/14/2024 | 11/26/2024 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H07331SAC | Sacramento | Outright Denial of Application | Lazares, Oliver | N/A | 918 W CEDAR ST COMPTON, CA 90220 | 3/21/2024 | 11/21/2024 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H07335SAC | Sacramento | Denial with Restricted License by Order Hearing | Gray, Sammy Lee | Salesperson | 5/7/2024 | 11/18/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H07339SAC | Sacramento | Voluntary License Surrender | Phillips, Linda Kay | Salesperson | 5905 WHEATSHEAF LANE SACRAMENTO, CA 95835 | 7/23/2024 | 11/25/2024 | Transactional Accusation | ||
| H07350SAC | Los Angeles | Voluntary License Surrender | Burns, Scott Christopher | Broker | 4925 KELSO ST LEESBURG, FL 34748 | 10/29/2024 | 11/18/2024 | Vol-Sur w/out Pleading | ||
| H12409SF | Sacramento | Outright Denial of Application | Nguyen, Don Thanh | N/A | 9/24/2019 | 11/21/2024 | B&P 10177(b), B&P 480(a)(1), B&P 480(a) | Statement of Issues | ||
| H12705SF | Los Angeles | Revocation with Restr Lic by Order Hearing | Vierra, Kathleen Ann | Salesperson | 617 ROOT RD MODESTO, CA 95357 | 2/5/2024 | 11/12/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12710SF | Los Angeles | Revocation with Restr Lic by Order Hearing | Vo, Thuha Thi | Salesperson | 18430 ALCALA CT MORGAN HILL, CA 95037 | 12/11/2023 | 11/8/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12717SF | Sacramento | Suspension[with stay] | Yeargin, Jasmin Alice | Broker | 2144 FOURTH STREET SUITE D SAN RAFAEL, CA 94901 | 10/22/2024 | 11/12/2024 | B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12719SF | Sacramento | Revocation with Restr Lic by Order Hearing | DirectQM, Inc, | Corporation | 11/7/2024 | 11/27/2024 | B&P 10176(a), B&P 10177(g), B&P 10130, B&P 10140.6, B&P 10140, B&P 10177(d), B&P 10176(j) | Transactional Accusation | ||
| H12719SF | Sacramento | Suspension with Stay - Monetary Penalty | Than, Michael Van | Broker Officer | 88 TULLY RD UNIT 100 SAN JOSE, CA 95111 | 11/7/2024 | 11/27/2024 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10130, B&P 10140.6, B&P 10140, B&P 10159.2, B&P 10177(d), Reg 2725, B&P 10177(h), B&P 10176(j) | Transactional Accusation | |
| H12721SF | Sacramento | Outright Revoc by Order Hearing | Sartawi, Iyas | Salesperson | 2180 EVA WAY BRENTWOOD, CA 94513 | 2/21/2024 | 11/8/2024 | B&P 10177(b), B&P 10177(j), B&P 10177(a) | Rap Accusation | |
| H12732SF | Sacramento | Outright Revoc by Default Decision | Ryan, David Charles | Salesperson | 146 PARK PLACE UKIAH, CA 95482 | 7/24/2024 | 11/27/2024 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12736SF | Los Angeles | Outright Revoc by Default Decision | Camarena, Erick M | Salesperson | 3300 SERPENTINE DR ANTIOCH, CA 94509 | 7/30/2024 | 11/19/2024 | Rap Accusation | ||
| H37289LA | Los Angeles | Reinstatement Denied | Ferrufino, Juan Carlos | Salesperson | 215 S OWENS DR ANAHEIM, CA 92808 | 9/4/2013 | 11/28/2024 | B&P 10177(g), B&P 10177(a) | Transactional Accusation | |
| H38632LA | Los Angeles | Reinstatement Granted | Aguayo, Stephen | Salesperson | 500 EAST MAPLE STREET GLENDALE, CA 91205 | 12/27/2012 | 11/21/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38632LA | Los Angeles | Removal of Discipline Granted | Aguayo, Stephen | Salesperson | 500 EAST MAPLE STREET GLENDALE, CA 91205 | 12/27/2012 | 11/21/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H38914LA | Los Angeles | Other Order | Watson, Howard William | Salesperson | 40335 WINCHESTER ROAD SUITE E224 TEMECULA, CA 92591 | 6/13/2013 | 11/27/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40233LA | Los Angeles | Reinstatement Granted | Palma, Henry Fontes | Broker | 13006 E PHILADELPHIA ST STE 501 WHITTIER, CA 90601 | 4/26/2016 | 11/21/2024 | MLO Accusation | ||
| H40698LA | Los Angeles | Removal of Discipline Denied | Miranda, Armando | Broker | 2621 GREEN RIVER STE 105-214 CORONA, CA 92882 | 7/13/2017 | 11/7/2024 | Reg 2715, B&P 10165, B&P 10177(d) | Rap Accusation | |
| H41529LA | Los Angeles | Removal of Restrictions Granted | Gee, James Ying Ming | Salesperson | 66 FORBES IRVINE, CA 92618 | 11/19/2019 | 11/21/2024 | B&P 10177(g), B&P 10177(f), B&P 10177(j) | Statement of Issues | |
| H41819LA | Los Angeles | Reinstatement Granted | Dillon, Nicholas Kent | Salesperson | 3/8/2022 | 11/7/2024 | B&P 10176(i), B&P 10177(j) | Transactional Accusation | ||
| H41938LA | Los Angeles | Reinstatement Granted | Kung, Ivy Hsiang Ju | Broker Officer | 10722 ARROW RTE STE 816 RANCHO CUCAMONGA, CA 91730 | 2/16/2022 | 11/21/2024 | B&P 10159, B&P 10176(e), B&P 10145, B&P 10177(i) | Audit Accusation | |
| H42418LA | Los Angeles | Outright Revoc by Default Decision | Mohabir, Vishundyal Ramotar | Salesperson | 8041 FLORENCE AVE STE # 205 DOWNEY, CA 90240-3845 | 9/29/2022 | 11/4/2024 | Rap Accusation | ||
| H42549LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rozales, Michael Jay | Broker Officer | 439 N CANON DR SUITE 300 BEVERLY HILLS, CA 90210 | 11/8/2024 | 11/28/2024 | Reg 2832.1, B&P 10145(a), B&P 10176(c), Reg 2834, B&P 10159.5, Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2831.1, Reg 2832, Reg 2725, Reg 2731, Reg 2950(g) | Audit Accusation | |
| H42642LA | Los Angeles | Suspension with Stay - Monetary Penalty | Solovy, Ryan Joe | Broker Officer | 24025 PARK SORRENTO SUITE 150 CALABASAS, CA 91302 | 10/21/2024 | 11/12/2024 | Reg 2725, B&P 10159.2(a) | Rap Accusation | |
| H42667LA | Los Angeles | Suspension with Stay - Monetary Penalty | Cai, Mickey | Broker | 2955 MAIN ST SUITE 300 IRVINE, CA 92614 | 10/24/2024 | 11/25/2024 | Audit Accusation | ||
| H42667LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mcsen Realty Corp., | Corporation | 10/24/2024 | 11/25/2024 | B&P 10177(g), Reg 2835, Reg 2831, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H42797LA | Los Angeles | Suspension No Stay | Partner of Dream, Inc, | Corporation | 10/17/2024 | 11/28/2024 | Transactional Accusation | |||
| H42797LA | Los Angeles | Suspension with Stay - Monetary Penalty | Partner of Dream, Inc, | Corporation | 10/17/2024 | 11/28/2024 | Transactional Accusation | |||
| H42802LA | Los Angeles | Revocation with Restr Lic by Stipulation | Ramos, Christopher | Salesperson | 9155 TELEGRAPH RD PICO RIVERA, CA 90660 | 10/24/2024 | 11/13/2024 | B&P 10177(k), B&P 10177(b) | Rap Accusation | |
| H42808LA | Los Angeles | Revocation with Restr Lic by Stipulation | Nardi, James William | Salesperson | 31003 CORTE DE LOS SANTOS TEMECULA, CA 92592 | 10/22/2024 | 11/21/2024 | Reg 2832.1, B&P 10145(a), B&P 10176(e), Reg 2831, Reg 2831.1, Reg 2832, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2725, Reg 2831.2, B&P 10177(i) | Audit Accusation | |
| H42822LA | Los Angeles | Denial with Restricted License by Order Hearing | Ruwet, Joshua Batchler | Salesperson | 4/25/2024 | 11/1/2024 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42827LA | Los Angeles | Outright Revoc by Order Hearing | Vasquez, Paloma Padilla | Salesperson | 3/12/2024 | 11/12/2024 | B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | ||
| H42835LA | Los Angeles | Outright Denial of Application | Rosales, Christian Laurence | N/A | 4/12/2024 | 11/22/2024 | B&P 10177(b) | Statement of Issues | ||
| H42848LA | Los Angeles | Revocation with Restr Lic by Stipulation | Liu, Chuck | Broker Officer | 1519 E CHAPMAN AVE #239 FULLERTON, CA 92831 | 10/21/2024 | 11/12/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42851LA | Los Angeles | Outright Revoc by Default Decision | Jackson, Brandon Christopher | Salesperson | 5/9/2024 | 11/7/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H42858LA | Los Angeles | Revocation with Restr Lic by Stipulation | Singh, Sean Khushwant | Broker | 801 NORTH BUSH STREET SANTA ANA, CA 92701 | 11/5/2024 | 11/25/2024 | B&P 10177(f), B&P 10186.2 | Rap Accusation | |
| H42875LA | Los Angeles | Revocation with Restr Lic by Stipulation | Um, Kee H | Broker | 4812 GOULD AVE LA CANADA, CA 91011 | 10/25/2024 | 11/25/2024 | B&P 10177(b) | Rap Accusation | |
| H42876LA | Los Angeles | Revocation with Restr Lic by Stipulation | Watson, Howard William | Salesperson | 40335 WINCHESTER ROAD SUITE E224 TEMECULA, CA 92591 | 10/16/2024 | 11/27/2024 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42886LA | Los Angeles | Denial with Restricted License by Order Hearing | Dooley, Billey Leroy | Salesperson | 5/16/2024 | 11/22/2024 | B&P 10177(b) | Statement of Issues | ||
| H42941LA | Los Angeles | Voluntary License Surrender | Taylor, Steven Lyle | Broker | 10946 ROCKAWAY GLEN RD APPLE VALLEY, CA 92308 | 10/15/2024 | 11/4/2024 | B&P 10177(k), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42958LA | Los Angeles | Outright Revoc by Default Decision | Lauritano, Amanda Loraine | Salesperson | 4901 GREEN RIVER RD SPC 279 EASTVALE, CA 92880 | 8/22/2024 | 11/13/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42963LA | Los Angeles | Denial with Restricted License by Stipulation | Clark, Alicia M | Salesperson | 10/21/2024 | 11/20/2024 | B&P 10177(b) | Statement of Issues | ||
| H42968LA | Los Angeles | Outright Revoc by Default Decision | McKusick, Dennis George | Salesperson | 3555 ALBANY ST RIVERSIDE, CA 92503 | 9/3/2024 | 11/13/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42973LA | Los Angeles | Outright Revoc by Default Decision | Talwar, Deepa | Broker | 28924 SOUTH WESTERN AVE UNIT 222 RANCHO PALOS VERDES, CA 90275 | 9/9/2024 | 11/13/2024 | B&P 10177(f) | Rap Accusation | |
| H42981LA | Los Angeles | Outright Denial of Application | Razo, Roger | N/A | 9/23/2024 | 11/26/2024 | B&P 10177(b) | Statement of Issues |
