Summary of Enforcement Actions (2/1/2021 - 2/28/2021)
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| H03045FR | Sacramento | Removal of Restrictions Granted | O'Brien, Eugene M | Salesperson | 3670 W BEECHWOOD AVE FRESNO, CA 93711 | 10/14/2016 | 2/12/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H03297FR | Los Angeles | Denial with Restricted License by Stipulation | Iturriria, Antero David | Broker Officer | 1700 K ST STE 200 BAKERSFIELD, CA 93301 | 1/21/2021 | 2/19/2021 | B&P 10177(f), B&P 10177(j), B&P 10177(d), B&P 10177(a), B&P 480(a) | Statement of Issues | |
| H03339FR | Sacramento | Outright Denial of Application | Valle, Ricardo | N/A | 9/1/2020 | 2/1/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | ||
| H03921SAC | Sacramento | Removal of Discipline Granted | Hodgen, Ralph Earl | Broker Officer | 98 S ABEL ST MILPITAS, CA 95035 | 11/14/2003 | 2/2/2021 | B&P 10145, B&P 10177(d), B&P 10177(h) | Audit Accusation | |
| H05007SAC | Sacramento | Removal of Restrictions Granted | Hodgen, Ralph Earl | Broker Officer | 98 S ABEL ST MILPITAS, CA 95035 | 6/18/2008 | 2/2/2021 | B&P 10159.2 | Transactional Accusation | |
| H05076SD | Los Angeles | Order Granting Unrstric License | Weiss, Linda Elizabeth | Broker | 261 KAVENISH PL RANCHO MIRAGE, CA 92270 | 7/11/2019 | 2/4/2021 | B&P 10166.05(c), B&P 10166.051(b) | Statement of Issues | |
| H05083SD | Los Angeles | Public Reprovals | Oliveira Rescom Group Inc, | N/A | 8/15/2019 | 2/25/2021 | B&P 10131.6(a), B&P 10176(g), B&P 10177(g), B&P 10140.6, B&P 10163, B&P 10176(f), B&P 2725.5, B&P 10159.2, Reg 2715, B&P 10131(a) , B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | ||
| H05083SD | Los Angeles | Public Reprovals | Oliveira, Adriano A | Broker | 6551 GREEN GABLES AVENUE SAN DIEGO, CA 92119 | 8/15/2019 | 2/25/2021 | B&P 10131(a), B&P 10131.6(a), B&P 10176(g), B&P 10177(g), B&P 10140.6, B&P 10163, B&P 10176(f), B&P 2725.5, B&P 10159.2, Reg 2715, B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H05083SD | Los Angeles | Public Reprovals | Wright, Charles Edward | N/A | 697 2ND AVENUE CHULA VISTA, CA 91910 | 8/15/2019 | 2/25/2021 | B&P 10131.6(a), B&P 10176(g), B&P 10177(g), B&P 10140.6, B&P 10163, B&P 10176(f), B&P 2725.5, B&P 10159.2, Reg 2715, B&P 10131(a) , B&P 10137, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H05098SD | Los Angeles | Outright Revoc by Default Decision | Dacoron, Carissa Anne Rodelas | Salesperson | 11939 BRIARLEAF WAY SAN DIEGO, CA 92128 | 8/6/2020 | 2/25/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05104SD | Los Angeles | Outright Revoc by Default Decision | Distinctive Properties, Inc., | Corporation | 6/17/2020 | 2/23/2021 | Audit Accusation | |||
| H05120SD | Los Angeles | Outright Revoc by Default Decision | Dynamic Management Group Inc., | Corporation | 6/12/2020 | 2/24/2021 | Audit Accusation | |||
| H05120SD | Los Angeles | Outright Revoc by Default Decision | Shinn Realty and Management, Inc, | Corporation | 6/12/2020 | 2/24/2021 | Audit Accusation | |||
| H05120SD | Los Angeles | Outright Revoc by Default Decision | Shinn, Brian James | Broker Officer | 4025 CAMINO DEL RIO SOUTH #315 SAN DIEGO, CA 92108 | 6/12/2020 | 2/24/2021 | Audit Accusation | ||
| H05153SD | Los Angeles | Public Reprovals | Rogers, Larry Allen | Salesperson | 6005 HIDDEN VALLEY RD SUITE 250 CARLSBAD, CA 92011 | 5/28/2020 | 2/5/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05154SD | Los Angeles | Outright Revoc by Default Decision | Dujour, Joyce | Salesperson | PO BOX 2794 RANCHO SANTA FE, CA 92067 | 8/10/2020 | 2/3/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H05163SD | Los Angeles | Outright Revoc by Default Decision | Rutman, Roger A | Salesperson | 7/20/2020 | 2/24/2021 | B&P 10176(a), B&P 10140.6, B&P 10176(i), Reg 2773 | Transactional Accusation | ||
| H05172SD | Los Angeles | Revocation with Restr Lic by Stipulation | Flanagan, Conor Stanton | Salesperson | 12204 HOLLAND ROAD POWAY, CA 92064 | 8/26/2020 | 2/17/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H05190SD | Los Angeles | Outright Denial of Application | Everitt, David Max | N/A | 12/8/2020 | 2/2/2021 | B&P 10177(f), B&P 475(a)(1), B&P 10177(b) | Statement of Issues | ||
| H05920SAC | Sacramento | Reinstatement Granted | King, Steve | Salesperson | 341 ANJOU CIRCLE SACRAMENTO, CA 95835 | 6/12/2015 | 2/2/2021 | B&P 10176(a), B&P 10145(c), B&P 10130, B&P 10177(d), B&P 10140.6(b) | Transactional Accusation | |
| H06775SAC | Sacramento | Suspension with Stay - Monetary Penalty | Feece, Douglas James | Broker Officer | 5601 BURLWOOD ESTATES DR SACHSE, TX 75048 | 2/5/2019 | 2/19/2021 | B&P 10177(g), B&P 10148, B&P 10232, B&P 10159.5, Reg 2842, B&P 2729(a), Reg 2731, Reg 2725, B&P 10177(h), B&P 10240 | Transactional Accusation | |
| H06775SAC | Sacramento | Suspension with Stay - Monetary Penalty | Piro, Mathew Paul | Salesperson | 1484 POLLARD RD #541 LOS GATOS, CA 95032 | 2/5/2019 | 2/19/2021 | B&P 10177(g), B&P 10159.5, B&P 10130, B&P 10131(d), Reg 2731 | Transactional Accusation | |
| H06865SAC | Sacramento | Revocation with Restr Lic by Stipulation | Armo, Lance Edward | Broker Officer | 1687 E CLUBHOUSE DR FRESNO, CA 93730 | 9/26/2019 | 2/3/2021 | Reg 2832.1, B&P 10176(g), B&P 10145(g), B&P 10145(a), B&P 10177(g), Reg 2834, B&P 10176(e), B&P 10163, B&P 10140.6, Reg 2832, Reg 2831.1, B&P 10159.2, Reg 2725, B&P 10145, B&P 10177(d), B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H06865SAC | Sacramento | Revocation with Restr Lic by Stipulation | Merker, Sallie Walker | Salesperson | 5948 MARIPOSA AVE CITRUS HEIGHTS, CA 95610 | 9/26/2019 | 2/3/2021 | B&P 10177(g), B&P 10130, B&P 10159.2, B&P 10137, Reg 2725, B&P 10177(h), B&P 10177(d) | Audit Accusation | |
| H06865SAC | Sacramento | Voluntary License Surrender | Management Consulting Group Inc, | Corporation | 9/26/2019 | 2/3/2021 | B&P 10145(g), B&P 10145(a), Reg 2832.1, B&P 10177(g), Reg 2834, B&P 10130, Reg 2831.1, Reg 2832, B&P 10159.2, B&P 10145, B&P 10137, Reg 2725, B&P 10177(h), B&P 10177(d), Reg 2831.2 | Audit Accusation | ||
| H06923SAC | Sacramento | Revocation with Restr Lic by Stipulation | Baird, Jon Winston | Salesperson | 10 BITTERROOT CT CHICO, CA 95973 | 3/10/2020 | 2/12/2021 | Transactional Accusation | ||
| H06923SAC | Sacramento | Suspension with Stay - Monetary Penalty | Madison Real Estate Professionals, Inc., | Corporation | 8789 DESCHUTES RD PALO CEDRO, CA 96073 | 3/10/2020 | 2/12/2021 | Transactional Accusation | ||
| H06923SAC | Sacramento | Suspension with Stay - Monetary Penalty | Meyer, Cory Robert | Broker Officer | 1636 EAST ST REDDING, CA 96001 | 3/10/2020 | 2/12/2021 | Transactional Accusation | ||
| H06976SAC | Sacramento | Denial with Restricted License by Order Hearing | Deus, Sara Ann | Salesperson | 8932 PALMERSON DR ANTELOPE, CA 95843 | 8/4/2020 | 2/24/2021 | B&P 10177(b), B&P 480(a)(1) | Statement of Issues | |
| H07004SAC | Sacramento | Suspension with Stay - Monetary Penalty | Klemm Real Estate, Inc., | Corporation | 10/28/2020 | 2/10/2021 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10177(d), B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H07004SAC | Sacramento | Suspension with Stay - Monetary Penalty | Klemm, Jack Calvin | Broker Officer | 672 W 11TH ST STE 216 TRACY, CA 95376 | 10/28/2020 | 2/10/2021 | B&P 10177(g), Reg 2832.1, Reg 2831.1, B&P 10159.2, B&P 10177(d), B&P 10145, Reg 2725, B&P 10177(h), Reg 2831.2 | Audit Accusation | |
| H07011SAC | Sacramento | Revocation with Restr Lic by Stipulation | Jones-Watson, Nicole Elizabeth | Salesperson | 40 PARK CITY COURT 8307 SACRAMENTO, CA 95831 | 11/30/2020 | 2/3/2021 | B&P 10177(b), B&P 490 | Rap Accusation | |
| H10245SF | Sacramento | Reinstatement Granted | Hodgen, Ralph Earl | Broker Officer | 98 S ABEL ST MILPITAS, CA 95035 | 11/16/2007 | 2/2/2021 | B&P 10241, Reg 2726, B&P 10148(a), Reg 2905, B&P 10148, B&P 10240(c), B&P 10163, B&P 10159.5, B&P 10161.8, B&P 10236.4(b), B&P 10160, Reg 2753, Reg 2715, B&P 10177(d), B&P 10165, Reg 2731, B&P 10240 | Audit Accusation | |
| H10245SF | Sacramento | Removal of Discipline Granted | Hodgen, Ralph Earl | Broker Officer | 98 S ABEL ST MILPITAS, CA 95035 | 11/16/2007 | 2/2/2021 | B&P 10241, Reg 2726, B&P 10148(a), Reg 2905, B&P 10148, B&P 10240(c), B&P 10163, B&P 10159.5, B&P 10161.8, B&P 10236.4(b), B&P 10160, Reg 2753, Reg 2715, B&P 10177(d), B&P 10165, Reg 2731, B&P 10240 | Audit Accusation | |
| H11401SF | Sacramento | Reinstatement Denied | Eyvaznejad, Rosana | Broker Officer | 5450 THORNWOOD DR STE P SAN JOSE, CA 95123 | 4/23/2013 | 2/24/2021 | B&P 10177(g), B&P 10159.2, B&P 10177(h), Reg 2725, B&P 10177(d) | Transactional Accusation | |
| H11573SF | Sacramento | Reinstatement Denied | Rapiz, Larry Diamante | Salesperson | 36520 REDWOOD CT NEWARK, CA 94560 | 8/19/2013 | 2/24/2021 | B&P 10177(b), B&P 480(a) | Statement of Issues | |
| H11702SF | Sacramento | Reinstatement Granted | Broker's Network Inc, | Corporation | 14495 SHADOWLANE CT MORGAN HILL, CA 95037 | 10/8/2014 | 2/12/2021 | B&P 10177(q), B&P 10177(g), B&P 10166.08, Reg 2972, Reg 2834, B&P 10130, B&P 10240(c), B&P 10159.5, Reg 2831, B&P 10176(e), B&P 10176(i), Reg 2742, Civil Code 2944.7, Reg 2753, B&P 10160, Reg 2832, B&P 10177(d), Reg 2731, Reg 2773, B&P 10137, B&P 10140.6(b), B&P 10145, B&P 10085.5, Reg 2831.2, B&P 10085.6 | Audit Accusation | |
| H11702SF | Sacramento | Reinstatement Granted | Mendoza, Michael Mark | Broker Officer | 14495 SHADOWLANE CT MORGAN HILL, CA 95037 | 10/8/2014 | 2/12/2021 | B&P 10177(q), B&P 10177(g), Civil Code 2944.7, B&P 10177(d), B&P 10177(h), B&P 10085.5, B&P 10085.6 | Audit Accusation | |
| H12501SF | Sacramento | Voluntary License Surrender | Suarez, Noel Guanlao | N/A | 124 STANLEY CT HERCULES, CA 94547 | 1/25/2021 | 2/15/2021 | B&P 10177(b), B&P 10177(d), B&P 490 | Rap Accusation | |
| H41305LA | Los Angeles | Revocation with Restr Lic by Stipulation | Hall, Katherine | Broker Officer | 16911 MAIN HESPERIA, CA 92345 | 1/7/2021 | 2/5/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2726, B&P 10130, B&P 10176(e), B&P 10140.6, B&P 10176(i), B&P 10161.8, B&P 10162, Reg 2832, B&P 10177(j), Reg 2715, B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41305LA | Los Angeles | Revocation with Restr Lic by Stipulation | Mederios, Ronald | Broker | 16911 MAIN ST HESPERIA, CA 92345 | 1/7/2021 | 2/5/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2726, B&P 10130, B&P 10176(e), B&P 10140.6, B&P 10161.8, B&P 10162, Reg 2832, B&P 10177(j), Reg 2715, B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2, B&P 10176(i) | Audit Accusation | |
| H41305LA | Los Angeles | Revocation with Restr Lic by Stipulation | WS Realty Inc, | Corporation | 16911 MAIN ST HESPERIA, CA 92345 | 1/7/2021 | 2/5/2021 | Reg 2832.1, B&P 10177(g), Reg 2834, Reg 2835, Reg 2726, B&P 10130, B&P 10176(e), B&P 10140.6, B&P 10176(i), B&P 10161.8, B&P 10162, Reg 2832, B&P 10177(j), Reg 2715, B&P 10145, B&P 10137, B&P 10177(d), Reg 2831.2 | Audit Accusation | |
| H41406LA | Los Angeles | Public Reprovals | Sin, Richard | Broker | 9901 IRVINE CENTER DRIVE IRVINE, CA 92618 | 1/13/2021 | 2/12/2021 | B&P 10177(g), Reg 2835, B&P 10148, Reg 2831, B&P 10176(e), B&P 10159.5, Reg 2832, Reg 2831.1, B&P 10177(j), B&P 10145, Reg 2731, B&P 10177(d) | Audit Accusation | |
| H41616LA | Los Angeles | Outright Revoc by Default Decision | Le, Cammy | Salesperson | 4727 W ARTESIA BLVD STE #101 LAWNDALE, CA 90260 | 9/24/2020 | 2/25/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41656LA | Los Angeles | Outright Revoc by Default Decision | Davis, Erikson M | Broker | 1560 NEWBURY ROAD #285 NEWBURY PARK, CA 91320 | 5/5/2020 | 2/11/2021 | B&P 10177(f) | Rap Accusation | |
| H41660LA | Los Angeles | Outright Denial of Application | Villalpando, Joel | N/A | 5/28/2020 | 2/5/2021 | B&P 475(a)(1), B&P 10177(b), B&P 480(a)(1), B&P 10177(a), B&P 475(a)(2) | Statement of Issues | ||
| H41692LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Pelen, Andronico Malagar | Salesperson | 30170 VIA LAS PALMAS THOUSAND PALMS, CA 92276 | 6/11/2020 | 2/11/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | |
| H41693LA | Los Angeles | Outright Revoc by Default Decision | Ike, Valentine Chisom | Salesperson | 1081 LONG BEACH BLVD APT 521 LONG BEACH, CA 908133431 | 6/23/2021 | 2/22/2021 | B&P 10130, B&P 10137 | Transactional Accusation | |
| H41696LA | Los Angeles | Suspension with Stay - Monetary Penalty | Takeuchi Corporation, | Corporation | 1/13/2021 | 2/2/2021 | B&P 10177(f) | Rap Accusation | ||
| H41703LA | Los Angeles | Outright Revoc by Default Decision | Wright Realty Group Inc, | Corporation | 6/19/2020 | 2/11/2021 | Reg 2832.1, B&P 10130, Reg 2831, B&P 10176(e), Reg 2832, Reg 2831.1, Reg 2740, B&P 10145, Reg 2831.2 | Audit Accusation | ||
| H41712LA | Los Angeles | Revocation with Restr Lic by Stipulation | McCook, Cameron Shepardson | Salesperson | 45 SEA ISLAND DR NEWPORT BEACH, CA 92660 | 2/3/2021 | 2/24/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41726LA | Los Angeles | Revocation with Restr Lic by Order Hearing | Hamer, Emmitt Earl | Broker | 35160 MAHOGANY GLEN DR WINCHESTER, CA 92596 | 7/20/2020 | 2/11/2021 | B&P 10177(b), B&P 10186.2, B&P 490 | Rap Accusation | |
| H41732LA | Los Angeles | Outright Revoc by Default Decision | Craven, Dax Yeophantong | Salesperson | 3680 WILSHIRE BLVD STE P04 1305 LOS ANGELES, CA 90010 | 7/17/2020 | 2/15/2021 | B&P 10177(f), B&P 10085.5(a), B&P 10186.2(a)(1) | Rap Accusation | |
| H41738LA | Los Angeles | Denial with Restricted License by Order Hearing | Gandarilla, Anival | Salesperson | 4032 W 63RD ST LOS ANGELES, CA 90043 | 7/27/2020 | 2/5/2021 | Statement of Issues | ||
| H41755LA | Los Angeles | Outright Revoc by Default Decision | Wellington, Maleah Kathryn | Salesperson | 31500 GRAPE ST STE 3 176 LAKE ELSINORE, CA 92532 | 9/1/2020 | 2/25/2021 | Transactional Accusation | ||
| H41758LA | Los Angeles | Revocation with Restr Lic by Stipulation | Bendavood, Nima | Salesperson | 907 WESTWOOD BLVD #110 LOS ANGELES, CA 90024 | 8/26/2020 | 2/17/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41770LA | Los Angeles | Outright Revoc by Default Decision | Decrow, Justin Derek | Salesperson | 4147 PICKNEY DR CALABASAS, CA 91302 | 9/8/2020 | 2/25/2021 | B&P 10177(b), B&P 10186.2 (a)(2) | Rap Accusation | |
| H41777LA | Los Angeles | Outright Revoc by Default Decision | Dantas, Ricardo | Broker | PO BOX 6841 WOODLAND HILLS, CA 91365-6841 | 10/8/2020 | 2/3/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | |
| H41790LA | Los Angeles | Outright Revoc by Default Decision | Felix, Brent James | Salesperson | 10/1/2020 | 2/1/2021 | B&P 10186.2, B&P 10177(b) | Rap Accusation | ||
| H41798LA | Los Angeles | Outright Revoc by Default Decision | Campbell, Elizabeth Ann | Salesperson | 2408 WATERMARKE PLACE IRVINE, CA 92612 | 10/14/2020 | 2/25/2021 | B&P 10177(b) | Rap Accusation | |
| H41809LA | Los Angeles | Outright Revoc by Default Decision | Miller, Tonika Lynette | Salesperson | 10/30/2020 | 2/15/2021 | B&P 10186.2, B&P 10177(b), B&P 490 | Rap Accusation | ||
| H41811LA | Los Angeles | Outright Denial of Application | Azura Capital Partners, | N/A | 11/3/2020 | 2/12/2021 | B&P 10177(f), B&P 10159, B&P 480(c), B&P 10176(i) | Statement of Issues | ||
| H41946LA | C1210127001 | Los Angeles | Citation - Fine amount: $2,500.00 | Justin Cochrane | N/A | P.O. BOX 838 SUMMERLAND, CA 93067 | 2/18/2021 | 2/18/2021 | B&P 10130 | Citation |
