Summary of Enforcement Actions (12/1/2023 - 12/31/2023)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02455FR | Sacramento | Removal of Discipline Granted | Koblis, Donna Lynne | Salesperson | 8785 LAGUNA ST CHOWCHILLA, CA 93610 | 10/25/2010 | 12/12/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02455FR | Sacramento | Removal of Restrictions Granted | Koblis, Donna Lynne | Salesperson | 8785 LAGUNA ST CHOWCHILLA, CA 93610 | 10/25/2010 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H02848FR | Sacramento | Reinstatement Granted | Nevarez Garcia, Martha | Salesperson | 4890 DUNN RD MODESTO, CA 95358 | 1/15/2015 | 12/6/2023 | B&P 10177(g), B&P 10177(j) | Transactional Accusation | |
| H03172FR | Sacramento | Reinstatement Granted | Shewey, Jerry Dale | Broker Officer | 6 W 20TH ST MERCED, CA 95340 | 8/14/2018 | 12/6/2023 | B&P 10145(g), B&P 10177(g), Reg 2834, Reg 2831, B&P 10176(e), Reg 2831.1, B&P 10159.2, Reg 2832, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H03479FR | Sacramento | Outright Denial of Application | Tovar, Juan Antonio | Broker | P O BOX 609 DENAIR, CA 95316 | 7/6/2023 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03558SAC | Sacramento | Reinstatement Granted | Margerum, Kevin | Salesperson | 2/9/2001 | 12/18/2023 | B&P 10148, B&P 10177(d) | Audit Accusation | ||
| H04132SAC | Sacramento | Removal of Restrictions Granted | Parr, Jason Charles | Salesperson | 106 SCOTT COURT VERDI, NV 89439 | 2/14/2005 | 12/18/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H04761SAC | Sacramento | Removal of Restrictions Granted | McDonald, Cynthia Renee | Salesperson | 8717 BARRACUDA WAY SACRAMENTO, CA 95826 | 4/24/2007 | 12/6/2023 | B&P 480, B&P 10177(b), B&P 10177(a) | Statement of Issues | |
| H05053SD | Los Angeles | Reinstatement Granted | Butner, James Brad | Broker Officer | 4040 GARFIELD STREET CARLSBAD, CA 92008 | 3/5/2020 | 12/6/2023 | B&P 10177(g), B&P 10159.2, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H05074SAC | Sacramento | Removal of Discipline Granted | Cooper, Tasha Anna | Salesperson | 15755 LA JOLLA CT MORGAN HILL, CA 95037 | 10/8/2008 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05074SAC | Sacramento | Removal of Restrictions Granted | Cooper, Tasha Anna | Salesperson | 15755 LA JOLLA CT MORGAN HILL, CA 95037 | 10/8/2008 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H05189SD | Los Angeles | Reinstatement Denied | Hudnall, Robert Cliff | Broker | 1152 HANOVER PL ALPINE, CA 91901 | 5/4/2022 | 12/19/2023 | Audit Accusation | ||
| H05539SAC | Sacramento | Reinstatement Granted | Acevedo, Jose Mauricio | Salesperson | 950 PINE ST #305 SAN FRANCISCO, CA 94108 | 1/27/2011 | 12/6/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05539SAC | Sacramento | Removal of Discipline Granted | Acevedo, Jose Mauricio | Salesperson | 950 PINE ST #305 SAN FRANCISCO, CA 94108 | 1/27/2011 | 12/6/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05755SD | Los Angeles | Denial with Restricted License by Stipulation | Winkler, Chloe Dunn | Salesperson | 12/12/2023 | 12/4/2023 | B&P 10177(b) | Statement of Issues | ||
| H05767SD | Los Angeles | Outright Denial of Application | Diago, Alexander Adam | N/A | 9/6/2023 | 12/18/2023 | B&P 10177(b) | Statement of Issues | ||
| H05783SD | Los Angeles | Outright Revoc by Default Decision | Kemp, Matthew David | Salesperson | 2289 CAMINITO PAJARITO #161 SAN DIEGO, CA 92107 | 8/16/2023 | 12/28/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05791SD | Los Angeles | Outright Revoc by Default Decision | Frederick, Geoff Byron | Broker | 3914 MONROE AVE SAN DIEGO, CA 92116 | 10/11/2023 | 12/11/2023 | B&P 10159.5, B&P 10176(f), B&P 10130, B&P 10162, Reg 2830.1, Reg 2715, B&P 10145, Reg 2731 | Transactional Accusation | |
| H05798SD | Los Angeles | Outright Denial of Application | Sims, Tessa Marie Arguello | N/A | 10/25/2023 | 12/4/2023 | B&P 10177(f) | Statement of Issues | ||
| H06148SAC | Sacramento | Reinstatement Granted | Skultety, Donald Lee | Salesperson Officer | 5325 ELKHORN BLVD #612 SACRAMENTO, CA 95842 | 12/18/2015 | 12/4/2023 | B&P 10148, B&P 10162, Reg 2831(a)(6), B&P 10177(j), Reg 2715, B&P 10145, B&P 10177(d), B&P 10176(j), Reg 2742(c) | Audit Accusation | |
| H06986SAC | Sacramento | Removal of Restrictions Granted | Weiss, Amy Renee | Salesperson | 8/4/2020 | 12/5/2023 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H07033SAC | Sacramento | Revocation with Restr Lic by Stipulation | Roth & Miller Realty Inc, | Corporation | 1300 E MONTE VISTA AVE VACAVILLE, CA 95688-3014 | 6/21/2022 | 12/5/2023 | B&P 10177(g), Reg 2831, B&P 10177(d) | Audit Accusation | |
| H07033SAC | Sacramento | Revocation with Restr Lic by Stipulation | Roth, David Michael | Broker Officer | 1300 E MONTE VISTA AVE VACAVILLE, CA 95688-3014 | 6/21/2022 | 12/5/2023 | B&P 10177(g), Reg 2831, B&P 10159.2, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H07186SAC | Sacramento | Outright Revoc by Default Decision | Whitley, Wesley Binuco | Salesperson | 3407 20TH AVE SACRAMENTO, CA 95820 | 3/1/2023 | 12/12/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07206SAC | Sacramento | Revocation with Restr Lic by Stipulation | Hite, Angela Marie | Salesperson | 2003 SILVER MOON DR MISSOURI CITY, TX 77459 | 2/1/2023 | 12/4/2023 | Rap Accusation | ||
| H07210SAC | Sacramento | Outright Denial of Application | Sean, Oco | N/A | 3/21/2023 | 12/5/2023 | B&P 10177(b), B&P 10177(j), B&P 480(a)(1) | Statement of Issues | ||
| H07216SAC | Sacramento | Revocation with Restr Lic by Stipulation | Ifyefobi, Chukwunonso Obinna | Salesperson | 4/14/2023 | 12/12/2023 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | ||
| H07217SAC | Sacramento | Outright Revoc by Default Decision | Ewers, Kevin | Broker | PO BOX 1164 CLEARLAKE OAKS, CA 95423 | 5/15/2023 | 12/8/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H07222SAC | Sacramento | Outright Revoc by Default Decision | Arroyo, Miguel Angel | Salesperson | 4221 WALLER ROAD STOCKTON, CA 95212 | 5/15/2023 | 12/13/2023 | B&P 10177(b), B&P 10177(d), B&P 10186.2 (a)(2), B&P 490 | Rap Accusation | |
| H07267SAC | Sacramento | Outr Denial App MLO Lic Endors | Meyer, Wendy Sue | N/A | 9/22/2023 | 12/5/2023 | B&P 10166.02(b), B&P 10166.051 | MLO Statement of Issues | ||
| H08780SF | Sacramento | Removal of Discipline Granted | Munoz, Carl Edward | Salesperson | 401 CENTER ST #36 HEALDSBURG, CA 95448 | 7/16/2004 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10470SF | Sacramento | Removal of Discipline Granted | Tarkhanyan, Ruben L | Salesperson | 7/1/2008 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H10800SF | Sacramento | Removal of Discipline Granted | McDonald, Cynthia Renee | Salesperson | 8717 BARRACUDA WAY SACRAMENTO, CA 95826 | 6/16/2010 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H10800SF | Sacramento | Removal of Restrictions Granted | McDonald, Cynthia Renee | Salesperson | 8717 BARRACUDA WAY SACRAMENTO, CA 95826 | 6/16/2010 | 12/6/2023 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11476SF | Sacramento | Removal of Discipline Granted | Munoz, Carl Edward | Salesperson | 401 CENTER ST #36 HEALDSBURG, CA 95448 | 10/25/2012 | 12/6/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11590SF | Sacramento | Reinstatement Granted | Haury, Thomas Gerard | Broker Officer | 6 SPRAY AVE MONTEREY, CA 93940 | 10/4/2013 | 12/6/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H11615SF | Sacramento | Reinstatement Granted | Nath, Rajendra | Salesperson | 25931 WESTVIEW WAY HAYWARD, CA 94542 | 11/25/2013 | 12/6/2023 | B&P 10177(b), B&P 10186.2, B&P 10177(d), B&P 490 | Rap Accusation | |
| H12195SF | Sacramento | Reinstatement Granted | Croskey Real Estate, Inc., | Corporation | 2/5/2018 | 12/6/2023 | B&P 10145(a), B&P 10145(g), Reg 2832.1, Reg 2831, B&P 10176(i), Reg 2832, Reg 2831.1, B&P 10159.2, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H12195SF | Sacramento | Reinstatement Granted | Croskey, Wolfgang Alfred | Broker Officer | 18 CARROLL CT PITTSBURG, CA 94565 | 2/5/2018 | 12/6/2023 | Reg 2831, B&P 10176(i), B&P 10159.2, Reg 2725, B&P 10159.2(a) | Audit Accusation | |
| H12255SF | Sacramento | Reinstatement Granted | Alvernaz, Grant Steven | Broker Officer | 1777 NORTH CALIFORNIA BOULEVARD #305 WALNUT CREEK, CA 94596 | 7/12/2018 | 12/6/2023 | B&P 10186.1, B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H12683SF | Sacramento | Revocation with Restr Lic by Stipulation | Bonal, Lauren Kawaikaulana | Salesperson | 18517 CARLWYN DR CASTRO VALLEY, CA 94546 | 6/27/2023 | 12/6/2023 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H12696SF | Sacramento | Outright Revoc by Default Decision | Martinez, Walter Oswaldo | Broker Officer | 8/17/2023 | 12/12/2023 | B&P 10177(g), B&P 10177(f), B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | ||
| H40056LA | Los Angeles | Reinstatement Granted | Kohan, Joubin David | Salesperson | 3907 W HEMLOCK ST OXNARD, CA 93035 | 12/9/2015 | 12/5/2023 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40562LA | Los Angeles | Other Order | Hester, Kathleen V | Salesperson | 4026 CASTLE PINES WAY CORONA, CA 92883 | 6/2/2017 | 12/15/2023 | B&P 10177(b), Reg 2910, B&P 490 | Rap Accusation | |
| H40799LA | Los Angeles | Removal of Restrictions Denied | Hunter, Jeffrey James | Salesperson | 27501 WEEPING WILLOW DR VALENCIA, CA 91354 | 10/10/2017 | 12/19/2023 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H41047LA | Los Angeles | Reinstatement Granted | Perrin, Victor Chevalier | Salesperson | 5300 BEACH BLVD #110 419 BUENA PARK, CA 90621 | 5/17/2018 | 12/6/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H41218LA | Los Angeles | Removal of Restrictions Granted | Hellon, Renell | Salesperson | 3261 S CAROLINA ST APT 3 SAN PEDRO, CA 90731 | 11/20/2018 | 12/5/2023 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H42236LA | Los Angeles | Suspension with Stay - Monetary Penalty | Bates, Adrian Laverne | Officer | 1621 CENTINELLA AVE INGLEWOOD, CA 90302 | 11/28/2023 | 12/28/2023 | Audit Accusation | ||
| H42353LA | Los Angeles | Revocation with Restr Lic by Stipulation | Geraci, Frank Donald | Salesperson | 1380 MILLER DRIVE LOS ANGELES, CA 90069-1437 | 11/22/2023 | 12/22/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42394LA | Los Angeles | Outright Revoc by Order Hearing | Rahimzadeh, Ania Lana | Salesperson | 15222 MAGNOLIA BLVD #205 SHERMAN OAKS, CA 91403 | 10/5/2023 | 12/27/2023 | B&P 10157, B&P 10176(i), B&P 10177(j) | Transactional Accusation | |
| H42547LA | Los Angeles | Denial with Restricted License by Stipulation | West, Scott Allen | Salesperson | 1702 FLORIDA STREET APT #13 HUNTINGTON BEACH, CA 92648 | 12/12/2023 | 12/4/2023 | B&P 10177(f), B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | |
| H42592LA | Los Angeles | Outright Denial of Application | Martinez, Jose E | Salesperson | 9/26/2023 | 12/13/2023 | B&P 10177(b) | Statement of Issues | ||
| H42612LA | Los Angeles | Denial with Restricted License by Order Hearing | Calderon, Margaret Loraine | Salesperson | 7/18/2023 | 12/28/2023 | B&P 10177(b) | Statement of Issues | ||
| H42624LA | Los Angeles | Outright Denial of Application | Arehart, Matthew | N/A | 8/16/2023 | 12/5/2023 | B&P 10177(b), B&P 480(a)(1), B&P 475(a)(2) | Statement of Issues | ||
| H42631LA | Los Angeles | Outr Denial App MLO Lic Endors | Mcclain, Robiniqueka La Tresjere | N/A | 10/9/2023 | 12/6/2023 | B&P 10166.02(b), B&P 10166.051(a) | MLO Statement of Issues | ||
| H42644LA | Los Angeles | Outright Denial of Application | L.A. Mortgage One LLC, | N/A | 10/26/2023 | 12/12/2023 | B&P 10166.02(b) | MLO Statement of Issues | ||
| H42657LA | Los Angeles | Outright Denial of Application | Halili, Delia V | N/A | 20232 AVENIDA BARCELONA CERRITOS, CA 90703 | 7/28/2023 | 12/12/2023 | B&P 10177(b) | Statement of Issues | |
| H42669LA | Los Angeles | Outright Denial of Application | Arroyo Acevedo, Adalberto | N/A | 10/18/2023 | 12/7/2023 | B&P 10177(b) | Statement of Issues | ||
| H42691LA | Los Angeles | Outright Revoc by Default Decision | Villalta-Gutierrez, Esteban | Salesperson | 223 E O ST COLTON, CA 92324 | 8/15/2023 | 12/6/2023 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42704LA | Los Angeles | Outright Revoc by Default Decision | Santaniello, Anthony James | Salesperson | 21250 BEACH BOULEVARD APT 204 HUNTINGTON BEACH, CA 92648 | 9/19/2023 | 12/14/2023 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H42716LA | Los Angeles | Outright Denial of Application | Glapion, Meshon | N/A | 10/3/2023 | 12/7/2023 | B&P 10177(f), B&P 10177(b) | Statement of Issues | ||
| H42768LA | Los Angeles | Denial with Restricted License by Stipulation | Cervantes Sekisaka, Luis Enedino | Salesperson | 5446 MCMILLAN ST LYNWOOD, CA 90262 | 12/19/2023 | 12/11/2023 | B&P 10177(b) | Statement of Issues |
