Summary of Enforcement Actions (12/1/2024 - 12/31/2024)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H02391FR | Sacramento | Removal of Discipline Granted | Thind, Justin B | Salesperson | 20600 VENTURA BLVD #2218 WOODLAND HILLS, CA 91364 | 5/19/2009 | 12/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H02391FR | Sacramento | Removal of Restrictions Granted | Thind, Justin B | Salesperson | 20600 VENTURA BLVD #2218 WOODLAND HILLS, CA 91364 | 5/19/2009 | 12/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H03537FR | Sacramento | Outright Revoc by Default Decision | Penate, Juan Carlos | Salesperson | 67 W ALEXANDER AVE MERCED, CA 95348-2733 | 1/17/2024 | 12/24/2024 | B&P 10177(b), B&P 10177(j) | Rap Accusation | |
| H04569SD | Los Angeles | Removal of Discipline Granted | Park, Sean Michael | Salesperson | 2011 ISLAND AVENUE SAN DIEGO, CA 92102 | 1/17/2014 | 12/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05168SD | Los Angeles | Reinstatement Granted | Koehn, Jason Tad | Salesperson | 46327 SAWTOOTH LANE TEMECULA, CA 92592 | 8/18/2021 | 12/10/2024 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H05761SD | Los Angeles | Outright Revoc by Order Hearing | Macovichuk, Michael | Salesperson | 970 W VALLEY PKWY 205 ESCONDIDO, CA 92025 | 8/16/2023 | 12/20/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05779SD | Los Angeles | Suspension with Stay - Monetary Penalty | Hatcher, Bonnie Jo | Salesperson | PO BOX 741349 SAN DIEGO, CA 92174 | 11/26/2024 | 12/16/2024 | B&P 10130, B&P 10137 | Audit Accusation | |
| H05779SD | Los Angeles | Suspension with Stay - Monetary Penalty | Martindale, Thomas J | Broker | 633 LEUCADIA BLVD ENCINITAS, CA 92024 | 11/26/2024 | 12/16/2024 | Reg 2834, Reg 2831, B&P 10159.5, Reg 2832, Reg 2831.1, Reg 2725, B&P 10177(d), B&P 10145, B&P 10137 | Audit Accusation | |
| H05827SD | Los Angeles | Outr Denial App MLO Lic Endors | Ironside Mortgage Inc., | N/A | 10/25/2024 | 12/23/2024 | B&P 10166.02 | MLO Statement of Issues | ||
| H07340SAC | Sacramento | Denial with Restricted License by Order Hearing | Soto, Aaron Benjamin | Salesperson | 6/18/2024 | 12/31/2024 | B&P 10177(b), B&P 480(a) | Statement of Issues | ||
| H08664SF | Sacramento | Reinstatement Granted | Tapia, Karlos | Salesperson | 151 MANLY TERR UNT 1 SAN JOSE, CA 95136 | 2/6/2004 | 12/10/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11441SF | Sacramento | Suspension No Stay | Ryan, David Charles | Salesperson | 146 PARK PLACE UKIAH, CA 95482 | 8/16/2012 | 12/10/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H11589SF | Sacramento | Reinstatement Granted | Heath, Steven Harry | Broker | 5562 PEPPERWOOD ROAD SANTA ROSA, CA 95409 | 7/8/2014 | 12/6/2024 | B&P 10177(b), B&P 10177(d), B&P 490, B&P 10186.2(a)(1) | Rap Accusation | |
| H12158SF | Sacramento | Reinstatement Granted | Banker, Steven Hendee | Broker Officer | 388 17TH ST STE 200 OAKLAND, CA 94612 | 9/12/2018 | 12/10/2024 | B&P 10177(g), Reg 2832.1, Reg 2832, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h) | Audit Accusation | |
| H12196SF | Sacramento | Removal of Restrictions Granted | Matthews, Lawana Michelle | Salesperson | 2010 EL CAMINO REAL #1331 SANTA CLARA, CA 95050 | 1/19/2018 | 12/23/2024 | B&P 10177(b), B&P 480(a), B&P 10177(a), B&P 480(c), B&P 490, B&P 480(d) | Statement of Issues | |
| H12614SF | Los Angeles | Suspension with Stay - Monetary Penalty | Kostick, Randall Noel | Broker | 4040 24TH ST SAN FRANCISCO, CA 94114 | 11/6/2024 | 12/6/2024 | Audit Accusation | ||
| H12667SF | Los Angeles | Outright Denial of Application | Snyder, Joshua Patrick | N/A | 9/22/2023 | 12/18/2024 | Statement of Issues | |||
| H39763LA | Los Angeles | Reinstatement Granted | Caceres, Jorge Carlos | Broker | 424 HOLLER DR MONTEBELLO, CA 90640 | 3/4/2015 | 12/10/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40270LA | Los Angeles | Reinstatement Granted | Naemi, Angelo Gabriel | Salesperson | 1711 HORSEMAN CT SANTA MARIA, CA 93454 | 6/6/2016 | 12/23/2024 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H40698LA | Los Angeles | Reinstatement Denied | Miranda, Armando | Broker | 2621 GREEN RIVER STE 105-214 CORONA, CA 92882 | 7/13/2017 | 12/2/2024 | Reg 2715, B&P 10165, B&P 10177(d) | Rap Accusation | |
| H41629LA | Los Angeles | Removal of Restrictions Granted | Alhilo, Rana William | Salesperson | 1777 ERIKA WAY UPLAND, CA 91784 | 3/9/2020 | 12/10/2024 | B&P 10177(b), B&P 10177(a) | Stip w/out Pleading | |
| H42666LA | Los Angeles | Outright Revoc by Order Hearing | Duk, Alex Joaquin | Salesperson | 4847 QUEEN VICTORIA RD WOODLAND HILLS, CA 91364 | 9/26/2023 | 12/3/2024 | B&P 10176(a), B&P 10176(c), B&P 10176(i) | Transactional Accusation | |
| H42677LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Ling, James | Broker Officer | 3002 DOW AVENUE SUITE 508 TUSTIN, CA 92780 | 12/21/2023 | 12/26/2024 | B&P 10177(f), B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42739LA | Los Angeles | Suspension with Stay - Monetary Penalty | Von, Huiling | Broker Officer | 13181 CROSSROADS PARKWAY NORTH SUITE 490 CITY OF INDUSTRY, CA 91746 | 11/26/2024 | 12/16/2024 | Reg 2832.1, Reg 2835, B&P 10176(e), Reg 2831, Reg 2950(d), Reg 2951, B&P 10159.2, Reg 2831.1, B&P 10145, Reg 2725, Reg 2950(g), Reg 2831.2 | Audit Accusation | |
| H42764LA | Los Angeles | Denial with Restricted License by Stipulation | Tafoya, Patrick James | Salesperson | PO BOX 4863 VENTURA, CA 93007-0863 | 12/18/2024 | 12/18/2024 | B&P 10177(f), B&P 10177(d) | Statement of Issues | |
| H42868LA | Los Angeles | Denial with Restricted License by Order Hearing | Mpwo, John Elam | Salesperson | 6/18/2024 | 12/5/2024 | B&P 480, B&P 10177(b), B&P 490 | Statement of Issues | ||
| H42878LA | Los Angeles | Revocation with Restr Lic by Stipulation | Dukmajian, Angela | Salesperson | 6352 WYNNE AVE RESEDA, CA 91335 | 11/26/2024 | 12/26/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42898LA | Los Angeles | Revocation with Restr Lic by Stipulation | Najera, George | Broker | 1941 W SAINT ANNE PL SANTA ANA, CA 92704 | 11/19/2024 | 12/9/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H42907LA | Los Angeles | Voluntary License Surrender | Ruano, Henry Giovanni | Salesperson | 1255 E DEODAR DR BEAUMONT, CA 92223 | 11/5/2024 | 12/5/2024 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H42933LA | Los Angeles | Outright Denial of Application | Ramirez, Anthony | N/A | 9/24/2024 | 12/10/2024 | B&P 10177(b) | Statement of Issues | ||
| H42969LA | Los Angeles | Outright Revoc by Default Decision | Smith, Shane Nathan | Broker | 581 S GREENWICH STREET ANAHEIM, CA 92804 | 8/30/2024 | 12/3/2024 | B&P 10186.2, B&P 10177(b) | Rap Accusation |
