Summary of Enforcement Actions (12/1/2019 - 12/31/2019)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02089FR | Sacramento | Removal of Discipline Granted | Venegas, Raul | Broker | 11307 N VIA SAN TOMA DR FRESNO, CA 93730 | 4/24/2007 | 12/27/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03207FR | Sacramento | Voluntary License Surrender | Khan, Alessandro M | Salesperson | 3940 BROAD STREET SUITE # 7461 SAN LUIS OBISPO, CA 93401 | 5/23/2019 | 12/26/2019 | B&P 10176(a), B&P 10177(j) | Transactional Accusation | |
| H03228FR | Los Angeles | Outright Revoc by Order Hearing | Gonzales, Richard Michael | Broker Officer | 1423 BERNARD ST BAKERSFIELD, CA 93305 | 12/17/2018 | 12/9/2019 | B&P 10130, B&P 10159.2, Reg 2725, B&P 10137, B&P 10177(h), B&P 10177(d), B&P 10177(i) | Audit Accusation | |
| H03228FR | Los Angeles | Revocation with Restr Lic by Order Hearing | D Best Realty Inc, | Corporation | 12/17/2018 | 12/9/2019 | B&P 10177(g), B&P 10176(e), Reg 2832, B&P 10145, B&P 10177(d) | Audit Accusation | ||
| H03242FR | Sacramento | Suspension with Stay - Monetary Penalty | Godfrey, Barbara Bullard | Officer | 2565 ALLUVIAL STE 162 CLOVIS, CA 93611 | 8/20/2019 | 12/17/2019 | Reg 2725, B&P 10159.2(a) | Audit Accusation | |
| H03242FR | Sacramento | Suspension with Stay - Monetary Penalty | Platinum Coast Inc., | Corporation | 8/20/2019 | 12/17/2019 | Reg 2832.1, B&P 10145(a), Reg 2834, B&P 10145 | Audit Accusation | ||
| H03245FR | Sacramento | Outright Revoc by Order Hearing | Gonzalez, Eleazar Garza | Broker | 2575 E PERRIN AVE #111 FRESNO, CA 93720 | 5/22/2019 | 12/17/2019 | Rap Accusation | ||
| H03253FR | Sacramento | Outright Denial of Application | Armendariz, Rosalio | N/A | 6/26/2019 | 12/6/2019 | B&P 10177(b), B&P 480(a)(2), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H03272FR | Los Angeles | Revocation with Restr Lic by Stipulation | Sanghera, Meena Dhesi | Salesperson | 10409 HEATHER VALLEY DR BAKERSFIELD, CA 93312 | 8/27/2019 | 12/26/2019 | B&P 10177(b) | Rap Accusation | |
| H05057SD | Los Angeles | Denial with Restricted License by Order Hearing | Feltman, Bryan James | N/A | 1268 SOUTHAMPTON ST SAN MARCOS, CA 92078 | 3/20/2019 | 12/9/2019 | B&P 475(a)(1), B&P 475(a)(3), B&P 480(a)(2), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2), B&P 480(d) | Statement of Issues | |
| H05063SD | Los Angeles | Outright Revoc by Order Hearing | Giang, Jimmy T | Salesperson | 7480 NORTHRUP DR SAN DIEGO, CA 92126- | 6/13/2019 | 12/27/2019 | B&P 10177(b), B&P 10186.2, B&P 10177(a), B&P 490 | Rap Accusation | |
| H06761SAC | Sacramento | Outright Revoc by Order Hearing | Salazar, Michael Manuel | Broker | PO BOX 1759 CARMICHAEL, CA 95609 | 12/5/2018 | 12/5/2019 | B&P 10176(g), B&P 10177(g), B&P 10176(a), B&P 10176(c), B&P 10232.5, B&P 10231.2, B&P 10232.3, B&P 10234.5, B&P 10176(i), B&P 10232.4, B&P 10232.3(b), B&P 10177(d), B&P 10231, B&P 10232.45, B&P 10176(b), B&P 10234 | MLO Accusation | |
| H06767SAC | Sacramento | D&R Service Effected - Acknowl | BKT Folsom, Inc., | N/A | 12/10/2019 | 12/19/2019 | B&P 10131(a), B&P 10130, Reg 2770, B&P 10177(d) | Desist & Refrain | ||
| H06767SAC | Sacramento | D&R Service Effected - Acknowl | BKT Napa, Inc., | N/A | 12/10/2019 | 12/19/2019 | B&P 10131(a), B&P 10130, Reg 2770, B&P 10177(d) | Desist & Refrain | ||
| H06767SAC | Sacramento | D&R Service Effected - Acknowl | Ben Kinney Team, | N/A | 12/10/2019 | 12/19/2019 | B&P 10131(a), B&P 10130, Reg 2770, B&P 10177(d) | Desist & Refrain | ||
| H06767SAC | Sacramento | D&R Service Effected - Acknowl | Kinney, Ben | N/A | 12/10/2019 | 12/19/2019 | B&P 10131(a), B&P 10130, Reg 2770, B&P 10177(d) | Desist & Refrain | ||
| H06822SAC | Sacramento | Outright Revoc by Order Hearing | Popilek, Kelly Ann | Salesperson | 4/17/2019 | 12/2/2019 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | ||
| H06877SAC | Sacramento | Voluntary License Surrender | Adami, Timothy Francis | Salesperson | 9/18/2019 | 12/17/2019 | Rap Accusation | |||
| H06900SAC | Sacramento | D&R Service Effected - Acknowl | Elliott Homes Inc, | N/A | 12/5/2019 | 12/9/2019 | B&P 11010, B&P 11018.2 | Desist & Refrain | ||
| H06900SAC | Sacramento | D&R Service Effected - Acknowl | Elliott, Harry Cecil | Broker Officer | 340 PALLADIO PARKWAY SUITE 521 FOLSOM, CA 95630-8775 | 12/5/2019 | 12/9/2019 | B&P 11010, B&P 11018.2 | Desist & Refrain | |
| H09207SF | Sacramento | Removal of Discipline Granted | Lee, Kim Doan | Salesperson | 1383 SHORE DRIVE SAN JOSE, CA 95131 | 4/25/2005 | 12/3/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10110SF | Sacramento | Removal of Restrictions Granted | Garlington, Brian Kythe | N/A | 8/14/2007 | 12/3/2019 | B&P 10177(b), B&P 490 | Rap Accusation | ||
| H12023SF | Sacramento | Removal of Restrictions Granted | Shao, Ming | Salesperson | 3340 WALNUT AVE SUITE 110 FREMONT, CA 94538 | 11/23/2016 | 12/27/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12383SF | Sacramento | Revocation with Restr Lic by Stipulation | Glover, Lorrie Jean | Salesperson | 1235 NORTH MAIN STREET FORT BRAGG, CA 95437 | 12/4/2019 | 12/24/2019 | B&P 10186.2, B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H12393SF | Sacramento | Outright Revoc by Order Hearing | Yan, Demas Wai | Broker | 1433 7TH AVE SAN FRANCISCO, CA 94122 | 6/24/2019 | 12/16/2019 | B&P 10177(f), B&P 10186.2, B&P 10177(d) | Rap Accusation | |
| H12402SF | Sacramento | Voluntary License Surrender | Smith, Scott Richard | Broker | 7250 TICONDEROGA PL GILROY, CA 95020 | 7/30/2019 | 12/3/2019 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H31450LA | Los Angeles | Removal of Discipline Granted | Yacoob, Peter Paul | Broker Officer | 12415 LITTLER PL GRANADA HILLS, CA 91344 | 11/8/2004 | 12/3/2019 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H32099LA | Sacramento | Removal of Discipline Granted | Tang, Sharlene Mimi | Broker | 19622 CASTILLE LANE SAUGUS, CA 91350 | 7/25/2005 | 12/26/2019 | B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 480(c) | Statement of Issues | |
| H34275LA | Los Angeles | Removal of Discipline Granted | Delius, Lilly S | Salesperson | 23252 CHESWALD DR LAGUNA NIGUEL, CA 92677 | 9/4/2007 | 12/6/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H37937LA | Los Angeles | Reinstatement Denied | Montes, Thomas Theodore | Salesperson | C/O MGR REAL ESTATE INC 1425 W FOOTHILL BLVD SUITE 300 UPLAND, CA 91786 | 3/2/2012 | 12/4/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H39415LA | Los Angeles | Reinstatement Granted | Linnekens, Brian Rene | Broker Officer | 408 SURFVIEW DR PACIFIC PALISADES, CA 90272 | 4/18/2014 | 12/26/2019 | B&P 10177(f), B&P 475(a)(3) | Transactional Accusation | |
| H40911LA | Los Angeles | Public Reprovals | Bashir, Farukh Akhtar | Broker | 529 HAMILTON DR CORONA, CA 92879 | 11/22/2019 | 12/12/2019 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40911LA | Los Angeles | Public Reprovals | Riaz, Azhar Syed | Salesperson | 1837 COUPLES RD CORONA, CA 92883 | 11/22/2019 | 12/12/2019 | B&P 10177(g), Reg 2726, B&P 10161.8, B&P 10159.2, B&P 10137, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H40911LA | Los Angeles | Revocation with Restr Lic by Stipulation | Baquai, Khalid (Kal) M. | Salesperson | 955 COLUMBIA ST BREA, CA 92821 | 11/22/2019 | 12/12/2019 | B&P 10176(a), B&P 10177(g), B&P 10176(i), B&P 10177(j), B&P 10177(d) | Transactional Accusation | |
| H40911LA | Los Angeles | Revocation with Restr Lic by Stipulation | Gold Team Real Estate Inc, | N/A | 90 W GRAND BLVD # 101 CORONA, CA 92882 | 11/22/2019 | 12/12/2019 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(i), B&P 10161.8, B&P 10159.2, B&P 10177(j), B&P 10177(d), B&P 10137 | Transactional Accusation | |
| H40911LA | Los Angeles | Revocation with Restr Lic by Stipulation | Jalal, Shahid | Broker | 3645 JEPSON CIR CORONA, CA 92882 | 11/22/2019 | 12/12/2019 | B&P 10176(a), B&P 10177(g), Reg 2726, B&P 10176(i), B&P 10161.8, B&P 10177(j), B&P 10177(d), B&P 10137, B&P 10177(h) | Transactional Accusation | |
| H41060LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Ventura County Real Estate Inc, | N/A | 5/30/2018 | 12/24/2019 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | ||
| H41060LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Villanueva, Noe | N/A | 2674 EAST MAIN ST VENTURA, CA 93003 | 5/30/2018 | 12/24/2019 | B&P 10177(g), B&P 10177(f), Reg 2742, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H41123LA | Los Angeles | Revocation with Restr Lic by Stipulation | Wilhite, Hank Bryce | N/A | 2580 CARLTON PLACE RIVERSIDE, CA 92507 | 11/22/2019 | 12/13/2019 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41243LA | Los Angeles | Suspension with Stay - Monetary Penalty | Moore, Richard Gary | Broker Officer | 3500 BARRANCA PARKWAY SUITE 100 IRVINE, CA 92606 | 12/5/2019 | 12/25/2019 | B&P 10177(g), Reg 2725, B&P 10177(d), B&P 10177(h), B&P 10159.2(a) | Transactional Accusation | |
| H41243LA | Los Angeles | Suspension with Stay - Monetary Penalty | R E Advisors Corp, | Corporation | 3500 BARRANCA PKWY STE 100 IRVINE, CA 92606 | 12/5/2019 | 12/25/2019 | B&P 10177(g) | Transactional Accusation | |
| H41243LA | Los Angeles | Suspension with Stay - Monetary Penalty | R E Settlement Corp, | Corporation | 12/5/2019 | 12/25/2019 | B&P 10177(g), B&P 10086(a)/17006(a)(4), Reg 2950(h), B&P 10177(d) | Transactional Accusation | ||
| H41284LA | Los Angeles | Outright Revoc by Order Hearing | Chung, Joey | Salesperson | 730 S HALLIDAY ST ANAHEIM, CA 92804 | 1/29/2019 | 12/26/2019 | B&P 10177(k), B&P 10177(g), B&P 10186.2 (b), B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H41301LA | Los Angeles | Revocation with Restr Lic by Stipulation | Duvernay, Marc Steven | Salesperson | PO BOX 4615 CULVER CITY, CA 90230- | 11/25/2019 | 12/16/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41324LA | Los Angeles | Outright Revoc by Order Hearing | Avanessian, Henrik | Salesperson | 12633 KENNY DR GRANADA HILLS, CA 91344 | 3/15/2019 | 12/23/2019 | B&P 10176(g), B&P 10177(g), B&P 10177(j), B&P 10137, B&P 10166.02, B&P 10177(d), Reg 2731 | Transactional Accusation | |
| H41334LA | Los Angeles | Voluntary License Surrender | Rickard, James Bickle | Broker Officer | 133 EAST DE LA GUERRA ST NO 174 SANTA BARBARA, CA 93101 | 11/19/2019 | 12/10/2019 | Rap Accusation | ||
| H41339LA | Los Angeles | Denial with Restricted License by Stipulation | Ysais, Daniel John | Broker | 3500 BUCHANAN ST SPC 208 RIVERSIDE, CA 92503 | 1/9/2020 | 12/27/2019 | MLO Statement of Issues | ||
| H41343LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bryan, Mark Henry | Broker Officer | 1442 E LINCOLN AVE #114 ORANGE, CA 92865 | 12/10/2019 | 12/30/2019 | B&P 10166.05(c), Civil Code 2945.2(b), B&P 10166.051(a), B&P 10166.051(b), Reg 2758.3 | Rap Accusation | |
| H41343LA | Los Angeles | Suspension with Stay - Monetary Penalty | First American Home Loans Inc, | Corporation | 12/10/2019 | 12/30/2019 | B&P 10186.2, B&P 10166.051(b) | Rap Accusation | ||
| H41343LA | Los Angeles | Suspension with Stay - Monetary Penalty | Rock, John Paul | Broker Officer | 1060 N ANTONIO CIRCLE ORANGE, CA 92869- | 12/10/2019 | 12/30/2019 | B&P 10186.2, B&P 10166.051(b) | Rap Accusation | |
| H41363LA | Los Angeles | Outright Revoc by Order Hearing | Moore, Timmis Jeffrey | Salesperson | 1527 19TH STREET SANTA MONICA, CA 90404 | 5/20/2019 | 12/25/2019 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41386LA | Los Angeles | Outr Denial App MLO Lic Endors | Shekhtman, Igor | Salesperson | 5405 LINDLEY AVE APT 212 TARZANA, CA 91356 | 6/19/2019 | 12/10/2019 | B&P 10166.05(c), B&P 10166.051(b) | MLO Statement of Issues | |
| H41394LA | Los Angeles | Outright Revoc by Order Hearing | Guzman, Douglas Gilbert | Salesperson | 3400 INLAND EMPIRE BLVD SUITE 101 ONTARIO, CA 91764 | 6/27/2019 | 12/9/2019 | B&P 10177(b) | Rap Accusation | |
| H41407LA | Los Angeles | Outright Denial of Application | Price, Okemia Nilque | N/A | 7/11/2019 | 12/23/2019 | B&P 10177(b), Reg 2910, B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41416LA | Los Angeles | Voluntary License Surrender | Adenheim, Inc., | Corporation | 4/23/2020 | 12/9/2019 | B&P 10176(a), B&P 10177(g), B&P 10166.02(b), B&P 10177(c), B&P 10177.5, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10240(a) | Transactional Accusation | ||
| H41416LA | Los Angeles | Voluntary License Surrender | Gustafsson, Olof Kyros | Broker Officer | 324 S BEVERLY DR #325 BEVERLY HILLS, CA 90212 | 4/23/2020 | 12/9/2019 | Transactional Accusation | ||
| H41416LA | Los Angeles | Voluntary License Surrender | Reitberg, Daniel David | Broker Officer | PO BOX 9375 CALABASAS, CA 91372 | 4/23/2020 | 12/12/2019 | B&P 10176(a), B&P 10177(g), B&P 10166.02(b), B&P 10177(c), B&P 10177.5, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10240(a) | Transactional Accusation | |
| H41416LA | Los Angeles | Voluntary License Surrender | Unicitizens Financial Inc., | Corporation | 4/23/2020 | 12/12/2019 | B&P 10176(a), B&P 10177(g), B&P 10166.02(b), B&P 10177(c), B&P 10177.5, B&P 10177(j), B&P 10142, B&P 10176(b), B&P 10240(a) | Transactional Accusation | ||
| H41464LA | Los Angeles | Voluntary License Surrender | Charvet Associates, | Corporation | 8/23/2019 | 12/26/2019 | Audit Accusation | |||
| H41515LA | Los Angeles | Outright Denial of Application | Mallet, Thomas Joseph | N/A | 10/4/2019 | 12/12/2019 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a) | Statement of Issues | ||
| H41516LA | Los Angeles | Outr Denial App MLO Lic Endors | Broadnax, Michael Christopher | Salesperson | 3912 CHERRYWOOD AVE LOS ANGELES, CA 90008 | 10/7/2019 | 12/26/2019 | B&P 10166.05(c), B&P 10166.05(b) | Statement of Issues | |
| H41517LA | Los Angeles | Outr Denial App MLO Lic Endors | Favela, Osvaldo A | Salesperson | 1820 PEPPER STREET APT A ALHAMBRA, CA 91801 | 10/8/2019 | 12/27/2019 | B&P 10166.05(c), B&P 10166.051(b), Reg 2758.3 | MLO Statement of Issues | |
| H41538LA | Sacramento | D&R Service Effected - Per Ser | MCQ Corporation, | N/A | 12/24/2019 | 12/31/2019 | B&P 11012 | Desist & Refrain | ||
| H41538LA | Sacramento | D&R Service Effected - Per Ser | Maney, Thomas M | N/A | 12/24/2019 | 12/31/2019 | B&P 11012 | Desist & Refrain | ||
| H41579LA | Los Angeles | Denial with Restricted License by Stipulation | Rodriguez, Gustavo Arnoldo | Broker Officer | 1475 S STATE COLLEGE BL STE 100 ANAHEIM, CA 92806 | 1/16/2020 | 12/27/2019 | B&P 10166.051, B&P 10166.05 | Stip w/out Pleading |
