Summary of Enforcement Actions (12/1/2022 - 12/31/2022)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02631FR | Sacramento | Reinstatement Granted | Villanueva, John A | Salesperson | 1459 N. DAVIS RD SALINAS, CA 93907 | 1/30/2012 | 12/27/2022 | Reg 2972, B&P 10176(g), Reg 2970(a), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H02631FR | Sacramento | Removal of Discipline Granted | Villanueva, John A | Salesperson | 1459 N. DAVIS RD SALINAS, CA 93907 | 1/30/2012 | 12/27/2022 | Reg 2972, B&P 10176(g), Reg 2970(a), B&P 10176(i), B&P 10177(d), B&P 10085.5, B&P 10176(b), B&P 10085 | Transactional Accusation | |
| H03410FR | Sacramento | Suspension with Stay - Monetary Penalty | Rent Smart Property Management Inc., | Corporation | 12/8/2021 | 12/1/2022 | B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10177(d), B&P 10145 | Audit Accusation | ||
| H03410FR | Sacramento | Suspension with Stay - Monetary Penalty | Topete, Tanya Islas | Broker Officer | 11211 16TH AVE LEMOORE, CA 93245 | 12/8/2021 | 12/1/2022 | B&P 10177(g), Reg 2832.1, B&P 10176(e), B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H03417FR | Sacramento | Suspension with Stay - Monetary Penalty | Flores, Rosa R | Broker | P O BOX 114 CARUTHERS, CA 93609 | 6/22/2022 | 12/6/2022 | B&P 10177(g), Reg 2832.1, Reg 2831, B&P 10163, Reg 2831.1, Reg 2832, Reg 2715, B&P 10177(d), B&P 10145, Reg 2731, B&P 10159.7, Reg 2725, Reg 2831.2 | Audit Accusation | |
| H03426FR | Sacramento | Revocation with Restr Lic by Stipulation | Schiavone, Ralph Domenico | Broker Officer | 2911 LA VISTA AVENUE CORONA, CA 92879 | 2/18/2022 | 12/8/2022 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2831.2, Reg 2742(c) | Audit Accusation | |
| H05234SD | Los Angeles | Revocation with Restr Lic by Stipulation | Manzanares, Bridget Rose | Salesperson | 277 VIA TIERRA ENCINITAS, CA 92024 | 6/8/2023 | 12/6/2022 | B&P 10177(g), B&P 10159.2, B&P 10177(j), Reg 2725, B&P 10177(h), B&P 10137, B&P 10177(d), Reg 2731, B&P 10177(a) | Transactional Accusation | |
| H05269SD | Los Angeles | Suspension with Stay - Monetary Penalty | Beachside Realty SD Inc, | Corporation | 11/22/2022 | 12/12/2022 | B&P 10145(a), Reg 2831.1 | Transactional Accusation | ||
| H05269SD | Los Angeles | Suspension with Stay - Monetary Penalty | Rogers, Stormalee Gail | Broker Officer | 404 WISCONSIN AVENUE OCEANSIDE, CA 92054 | 11/22/2022 | 12/12/2022 | B&P 10145(a), Reg 2831.1 | Transactional Accusation | |
| H05270SD | Los Angeles | Suspension with Stay - Monetary Penalty | Terrill, Kenneth William | N/A | PO BOX 81344 SAN DIEGO, CA 92138-1344 | 11/18/2022 | 12/20/2022 | B&P 10163, Reg 2742, B&P 10159.2, B&P 10177(h), Reg 2725 | Transactional Accusation | |
| H05270SD | Los Angeles | Vl Lic Sur RE Lic,MLO Lic Endr | Fidelity General Inc, | Corporation | 11/18/2022 | 12/9/2022 | B&P 10163, Reg 2742 | Transactional Accusation | ||
| H05279SD | Los Angeles | Public Reprovals | Middleton, Peter T | Broker | 848 PROSPECT ST STE A LA JOLLA, CA 92037 | 6/13/2023 | 12/28/2022 | B&P 10159.5, B&P 10140.6, Reg 2773, Reg 2731, B&P 10159.7 | Transactional Accusation | |
| H05279SD | Los Angeles | Suspension with Stay - Monetary Penalty | Penny, Deborah Lynn | Broker Officer | PO BOX 3207 ORCUTT, CA 93457 | 6/13/2023 | 12/28/2022 | B&P 10159.5, B&P 10140.6, B&P 10159.2, Reg 2773, Reg 2731, Reg 2725, B&P 10177(h), B&P 10159.7, B&P 10159.6(b) | Transactional Accusation | |
| H05279SD | Los Angeles | Suspension with Stay - Monetary Penalty | eXp Realty of California, Inc., | Corporation | 2603 CAMINO RAMON, SUITE 200 SAN RAMON, CA 94583 | 6/13/2023 | 12/28/2022 | B&P 10159.5, B&P 10140.6, Reg 2773, Reg 2731, B&P 10159.7, B&P 10159.6(b) | Transactional Accusation | |
| H05300SD | Los Angeles | Revocation with Restr Lic by Stipulation | Kitto, Christina Margaret | Salesperson | 2248 EASTBROOK RD VISTA, CA 92081 | 11/2/2022 | 12/5/2022 | B&P 10177(b) | Rap Accusation | |
| H05308SD | Los Angeles | Suspension with Stay - Monetary Penalty | Stephan, Faris | Broker Officer | 360 W LEXINGTON AVE SUITE 100 EL CAJON, CA 92020 | 11/16/2022 | 12/20/2022 | B&P 10177(g), B&P 10166.051(a), B&P 10177(j), B&P 10177(d), B&P 10166.051(b) | Other | |
| H06327SAC | Sacramento | Removal of Restrictions Granted | Ram, Shangara | N/A | 6411 RED BIRCH WAY ELK GROVE, CA 95758 | 4/5/2016 | 12/27/2022 | B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 480(d) | Statement of Issues | |
| H06604SAC | Sacramento | Reinstatement Granted | Davis, Judy | Broker | 730 FREMONT DR VACAVILLE, CA 95687 | 8/9/2018 | 12/15/2022 | B&P 10130, B&P 10145, B&P 10177(d), Reg 2725, Reg 2731 | Transactional Accusation | |
| H07123SAC | Sacramento | Suspension with Stay - Monetary Penalty | Cook, Frank L | Officer | 4305 FREEPORT BLVD SACRAMENTO, CA 95822 | 4/19/2022 | 12/9/2022 | B&P 10177(g), Reg 2832.1, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h) | Audit Accusation | |
| H07123SAC | Sacramento | Suspension with Stay - Monetary Penalty | Frank Cook Realty Inc, | Corporation | 4305 FREEPORT BLVD SACRAMENTO, CA 95822 | 4/19/2022 | 12/9/2022 | B&P 10177(g), Reg 2832.1, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H07160SAC | Sacramento | Outright Denial of Application | Ramos, Pierre | N/A | 3100 LIBERTY CR S LAS VEGAS, NV 89121 | 7/11/2022 | 12/27/2022 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | |
| H07171SAC | Sacramento | D&R Service Effected - Acknowl | Logic LV Brokerage LLC, | N/A | 11/30/2022 | 12/8/2022 | Desist & Refrain | |||
| H09202SF | Sacramento | Removal of Discipline Granted | Tanger, Brian Ralph | Salesperson | 1842 FROBISHER WAY SAN JOSE, CA 95124 | 4/18/2005 | 12/18/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H09202SF | Sacramento | Removal of Restrictions Granted | Tanger, Brian Ralph | Salesperson | 1842 FROBISHER WAY SAN JOSE, CA 95124 | 4/18/2005 | 12/18/2022 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H12043SF | Sacramento | Reinstatement Granted | Oliva, Anne Elizabeth | Broker Officer | 855 HACIENDA WAY MILLBRAE, CA 94030 | 8/17/2017 | 12/6/2022 | Reg 2832.1, B&P 10176(e), B&P 10159.5, B&P 10176(i), Reg 2832, Reg 2731, B&P 10145, Reg 2831.2 | Audit Accusation | |
| H12197SF | Sacramento | Removal of Restrictions Granted | Brown, Markus Deandre | Salesperson | 4772 ROLLINGHILLS WAY CASTRO VALLEY, CA 94546 | 4/13/2018 | 12/27/2022 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H12580SF | Sacramento | Suspension with Stay - Monetary Penalty | John Stewart Company, | Corporation | 1388 SUTTER ST 11TH FLOOR SAN FRANCISCO, CA 94109 | 5/5/2022 | 12/30/2022 | B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10177(d), B&P 10145 | Audit Accusation | |
| H12580SF | Sacramento | Suspension with Stay - Monetary Penalty | Tustin, Mari | Broker Officer | 104 WHISPERING PINES DR #200 SCOTTS VALLEY, CA 95066 | 5/5/2022 | 12/30/2022 | B&P 10177(g), Reg 2834, B&P 10130, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H12587SF | Sacramento | Voluntary License Surrender | Chang, Amie Julia Juju | Salesperson | 2603 CAMINO RAMON #200 SAN RAMON, CA 94583 | 4/15/2022 | 12/30/2022 | Transactional Accusation | ||
| H12590SF | Sacramento | Suspension with Stay - Monetary Penalty | Kaplan, Mark Geoffrey | Broker Officer | 2489 MISSION STREET #26 SAN FRANCISCO, CA 94110 | 5/4/2022 | 12/1/2022 | B&P 10177(g), Reg 2831, B&P 10130, Reg 2832, Reg 2831.1, B&P 10145(d), B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | |
| H30848LA | Los Angeles | Removal of Discipline Granted | Housepian, Henry | Salesperson | 16337 STARE ST NORTH HILLS, CA 91343 | 4/16/2004 | 12/15/2022 | B&P 10177(b) | Statement of Issues | |
| H37053LA | Los Angeles | Other Order | McGregor, Nickole Tina | Salesperson | 34532 VIA VERDE #1 CAPISTRANO BEACH, CA 92624 | 5/16/2011 | 12/2/2022 | B&P 475(a)(1), B&P 10177(b), B&P 10177(a), B&P 480(a), B&P 475(a)(2), B&P 480(c) | Statement of Issues | |
| H37126LA | Los Angeles | Reinstatement Granted | Pate, James Eric | Salesperson | 22152 JONESPORT LANE HUNTINGTON BEACH, CA 92646 | 3/10/2011 | 12/15/2022 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H37126LA | Los Angeles | Removal of Discipline Granted | Pate, James Eric | Salesperson | 22152 JONESPORT LANE HUNTINGTON BEACH, CA 92646 | 3/10/2011 | 12/15/2022 | Reg 2970, B&P 10177(g), B&P 10146, B&P 10137, B&P 10177(d), B&P 10085 | Transactional Accusation | |
| H40066LA | Los Angeles | Reinstatement Granted | Lee, Tina | Broker Officer | 18820 SUTTER CREEK DR WALNUT, CA 91789 | 12/16/2015 | 12/27/2022 | B&P 10177(b), Reg 2910, B&P 490(a) | Rap Accusation | |
| H41422LA | Los Angeles | Reinstatement Granted | Payne, SaRita Michelle | Broker | PO BOX 361464 LOS ANGELES, CA 90036 | 2/13/2020 | 12/27/2022 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41569LA | Los Angeles | Voluntary License Surrender | Mac Bennett Enterprises Inc, | Corporation | 11/21/2022 | 12/12/2022 | Reg 2832.1, Reg 2831, B&P 10140.6, B&P 10176(i), Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H41807LA | Los Angeles | Outright Revoc by Order Hearing | Paduano, Anthony | Broker | 30325 AVENIDA DEL YERMO CATHEDRAL CITY, CA 92234 | 10/28/2020 | 12/29/2022 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41929LA | Los Angeles | Voluntary License Surrender | Avakian, Shooshig Susan | Broker Officer | 2445 HONOLULU AVE MONTROSE, CA 91020 | 3/2/2022 | 12/30/2022 | B&P 10177(q), B&P 10176(g), B&P 10176(a), B&P 10235.5, B&P 10236.4, B&P 10166.051(a), B&P 10161.8, Reg 2773, B&P 10177(h), Reg 2847.3, B&P 10240, B&P 10234 | Transactional Accusation | |
| H41929LA | Los Angeles | Voluntary License Surrender | Your Legacy Financial, Inc., | Corporation | 3/2/2022 | 12/30/2022 | B&P 10177(q), B&P 10176(g), B&P 10176(a), B&P 10235.5, B&P 10236.4, B&P 10166.051(a), B&P 10161.8, Reg 2773, B&P 10177(h), Reg 2847.3, B&P 10240, B&P 10234 | Transactional Accusation | ||
| H42020LA | Los Angeles | Public Reprovals | Sievers, Daniel Maurice | Salesperson | 2626 E PENELOPE LANE ONTARIO, CA 91762 | 6/2/2021 | 12/9/2022 | B&P 10177(g), B&P 10177(d) | Transactional Accusation | |
| H42020LA | Los Angeles | Suspension with Stay - Monetary Penalty | Active Realty Inc, | Corporation | 1871 CALIFORNIA AVE CORONA, CA 92881 | 6/2/2021 | 12/9/2022 | B&P 10177(g), B&P 10159.2, B&P 10177(d), Reg 2725 | Transactional Accusation | |
| H42020LA | Los Angeles | Suspension with Stay - Monetary Penalty | Tye, Justin R | Broker Officer | 1871 CALIFORNIA AVE CORONA, CA 92881 | 6/2/2021 | 12/9/2022 | B&P 10177(g), B&P 10177(d), B&P 10177(h) | Transactional Accusation | |
| H42083LA | Los Angeles | Revocation with Restr Lic by Stipulation | Li, Leann Yan | Salesperson | 514 W LEMON AVE ARCADIA, CA 91007 | 11/22/2022 | 12/12/2022 | B&P 10145(c), B&P 10177(c), B&P 10130, B&P 10137, B&P 10176(i) , B&P 10085 | Desist & Refrain | |
| H42130LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mehra, Sunil | Broker | 22005 TULSA ST CHATSWORTH, CA 91311 | 11/18/2022 | 12/21/2022 | Audit Accusation | ||
| H42134LA | Los Angeles | Suspension with Stay - Monetary Penalty | Hashimi, Massieh Sayed | Broker Officer | 106 KESTREL IRVINE, CA 92618-9261 | 12/7/2022 | 12/27/2022 | B&P 10159.2, B&P 10177(h), Reg 2725 | Audit Accusation | |
| H42134LA | Los Angeles | Suspension with Stay - Monetary Penalty | Mardelli, Christian Alexander | Broker Officer | 1613 CHELSEA RD #313 SAN MARINO, CA 91108 | 12/7/2022 | 12/27/2022 | B&P 10159.2, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H42234LA | Los Angeles | Denial with Restricted License by Order Hearing | Warren, Donise | Salesperson | 2/15/2022 | 12/29/2022 | B&P 10177(b) | Statement of Issues | ||
| H42250LA | Los Angeles | Outright Revoc by Order Hearing | Nicholas, Chantal Nanette | Salesperson | 10008 NATIONAL BLVD # 275 LOS ANGELES, CA 90034-3809 | 3/16/2022 | 12/27/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42283LA | Los Angeles | Outright Revoc by Default Decision | Bischoff, Michelle Christine | Broker | 124 MANZANITA DR SOLVANG, CA 93463 | 8/3/2022 | 12/20/2022 | B&P 10145(a), B&P 10148, B&P 10159.5, B&P 10163, Reg 2831.1, Reg 2731 | Audit Accusation | |
| H42367LA | Los Angeles | Revocation with Restr Lic by Stipulation | Christiansen, Michael Brian | Salesperson | 77900 MICHIGAN DR #11 PALM DESERT, CA 92211 | 12/1/2022 | 12/21/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42400LA | Los Angeles | Outright Revoc by Default Decision | McManus, Ryan Duffy | N/A | 16505 VANOWEN ST # 127 VAN NUYS, CA 91406 | 9/27/2022 | 12/21/2022 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) | Rap Accusation | |
| H42410LA | Los Angeles | Outright Denial of Application | Cruz, Alex Carlos | N/A | 8/4/2022 | 12/22/2022 | B&P 10177(b) | Statement of Issues | ||
| H42411LA | Los Angeles | Outright Revoc by Default Decision | Meza, Christopher A | Broker | 1319 S VAN NESS LOS ANGELES, CA 90019 | 8/11/2022 | 12/21/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42420LA | Los Angeles | Outright Revoc by Default Decision | Borkin, David Aaron | Salesperson | 7617 PONCE AVE WEST HILLS, CA 91304 | 9/19/2022 | 12/21/2022 | B&P 10186.2 (a)(1)(A), B&P 10177(b), B&P 10186.2(a)(1)(B) , B&P 10177(a) | Rap Accusation | |
| H42429LA | Los Angeles | Outright Revoc by Default Decision | Glaser, Daniel Gene | N/A | 3690 BARHAM BLVD G218 LOS ANGELES, CA 90068 | 9/14/2022 | 12/13/2022 | B&P 10186.2, B&P 10177(b) | Rap Accusation |
